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06-21-16 CC Agenda Packet (entire) ratty of AGENDA oW Regular Meeting of the valley City Council Golden Valley City Hall 7800 Golden Valley Road Council Chamber June 21, 2016 6:30 pm 1. CALL TO ORDER PAGES A. Pledge of Allegiance B. Roll Call C. Certificate of Recognition - Twin Cities Honor Flight Participant Gaylen Johnson 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 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 Council Meeting June 7, 2016 3-8 B. Approval of City Check Register 1. City 9 2. Housing and Redevelopment 10 C. Licenses: 1. Approve 2016-2017 Liquor Licenses 11 D. Minutes of Boards and Commissions: 1. Planning Commission Minutes - May 23, 2016 12-24 2. Environmental Commission - March 28, 2016 25-26 3. Human Services Fund - March 14, 2016 27 4. Open Space and Recreation Commission - January 25, 2016 28-29 5. Bassett Creek Watershed Management Commission - March 17, 2016 30-37 E. Appointment of Election Judges and Absentee Ballot Board for the Primary Election 38-40 on August 9, 2016 16-42 F. Approve Agreement with Hennepin County for Assessing Services 41-54 G. Authorization to Sign PUD Permit - North Wirth Parkway PUD No. 33, Amendment #3 55-59 (Mortenson) H. Receipt of May 2016 Financial Reports 60-68 I. Approve Requests for Beer and/or Wine at Brookview Park 69-70 J. Board/Commission Reappointments 71 4. PUBLIC HEARINGS A. Public Hearing - Ordinance #604 - Approval of Conditional Use Permit 149 - 1000 72-89 Boone Avenue North - Fired Up, Inc., Applicant B. Public Hearing - Ordinance #605 - Approval of Conditional Use Permit 150 - 710 90-108 Pennsylvania Avenue South - Morrie's Heritage Car Connection, Applicant C. Public Hearing - MS4 General Permit, Storm Water Pollution Prevention Program, 109-111 2015 Annual Report to the Minnesota Pollution Control Agency 16-43 D. Public Hearing - Ordinance #606 - Amendments to the General Land Use Plan Map 112-131 and Official Zoning Map - 9050 Golden Valley Road - City of Golden Valley, Applicant 16-44 4. PUBLIC HEARINGS E. Public Hearing - Ordinance #602 - Amending Section 11.22 Moderate Density 132-177 Residential Zoning District - Item postponed from June 7 City Council meeting 5. OLD BUSINESS 6. NEW BUSINESS A. Second Consideration - Ordinance #603 - Amending Sections 12.20: Minimum 178-181 Subdivision Design Standards and 12.50: Minor Subdivision and Consolidations Regarding Frontage, Access, and Lot Width B. Approve Bicycle and Pedestrian Planning Task Force Appointments 182 C. Authorization to Sign Police Officers (LELS Local 27) Agreement 183 D. Announcements of Meetings 1. Future Draft Agendas: City Council July 5, 2016, Council/Manager July 12, 184-186 2016 and City Council July 19, 2016 E. Mayor and Council Communications 7. ADJOURNMENT This document is available in alternate formats upon a 72-hour request. Please call 763-593-8006 (TTY: 763-593-3968) to make a request. Examples of alternate formats may include large print, electronic, Braille, audiocassette, etc. City 0 UNOFFICIAL MINUTES CITY COUNCIL MEETING grold- GOLDEN VALLEY, MINNESOTA all June 7, 2016 1. CALL TO ORDER Mayor Pro Tem Fonnest called the meeting to order at 6:30 pm. 1A. Pledge of Allegiance 1 B. Roll Call Present: Mayor Pro Tem Larry Fonnest, Council Members Joanie Clausen and Andy Snope. Also present were: City Manager Cruikshank, City Attorney Garry and City Clerk Luedke. Absent: Mayor Shep Harris and Council Member Steve Schmidgall 1 C. Presentation - Dr. Carlton Jenkins, Robbinsdale School District Superintendent Dr. Jenkins updated Council on the Robbinsdale Area School District and shared the district's vision, goals, and strategic priorities. Council thanked Dr. Jenkins for his service to the district. 2. ADDITIONS AND CORRECTIONS TO AGENDA MOTION made by Council Member Snope, seconded by Council Member Clausen to approve the agenda of June 7, 2016, as revised: removal of item 4E-Public Hearing Amending Section 11.22 Moderate Density Residential Zoning District and tabled it to the June 21, 2016, City Council meeting and the motion carried. 3. APPROVAL OF CONSENT AGENDA MOTION made by Council Member Snope, seconded by Council Member Clausen to approve the consent agenda of June 7, 2016, as revised: removal of 3G-Adopt Resolution accepting Donation from the Golden Valley Federated Women's Club and the motion carried. 3A1. Approve Minutes of the Council/Manager Meeting of March 8, 2016. 3A2. Approve Minutes of the Council/Manager Meeting of April 12, 2016 3A3. Approve Special Council/Manager Meeting of May 17, 2016 3A4. Approve Minutes of the City Council Meeting of May 17, 2016 3131. Approve City Check Register and authorize the payment of the bills as submitted. 3C1. Approve the renewal of the respective liquor licenses for the applicants listed below for the license period of July 1, 2016, through June 30, 2017: Off-Sale: Golden Valley Liquor Barrel, Lunds & Byerly's Wines & Spirits Lakeridge Wine & Spirits, MGM Liquor Warehouse Off-Sale/On-Sale and Sunday Sale: Schuller's Tavern Wine On-Sale (including strong beer) and 3.2 Malt Liquor: D'Amico and Sons, Davanni's Pizza & Hoagies, New Bohemia Golden Valley, Noodles & Company, The Early Bird Deli - Mort's Deli Off-Sale 3.2 Malt liquor: Holiday Inn Express Golden Valley, Super America #4443 and Super America #4497 On-Sale and Sunday Sale: Benihana, Brookview Golf Course and Community Center, Chipotle Mexican Grill #774, Doolittle's Woodfire Grill, Golden Valley Country Club, Unofficial City Council Minutes -2- June 7, 2016 3. APPROVAL OF CONSENT AGENDA - continued 3C1. Approve the renewal of the respective liquor licenses - continued: On-Sale and Sunday Sale: Good Day Cafe, J.J.'s Clubhouse, Metropolitan Ballroom and Clubhouse, Envision Catering & Hospitality (formerly Prom Catering), Sushi X, and Teresa's Mexican Restaurant 3C2. Receive and file the gambling license exemption and approve the waiver of notice requirement for the Rocky Mountain Elk Foundation. 3C3. Authorize Issuance of General Business License for Renaissance Firework for Fireworks sales. 3D. Accept for filing the Minutes of Boards and Commissions as follows: 1. Planning Commission - May 9, 2016 2. Board of Zoning Appeals - April 26, 2016 3. Human Rights Commission - March 31, 2016 3E1. Award a contract for the 2016 Asphalt Overlay Project to the lowest responsible bidder, Midwest Asphalt Corporation for the Base Bid in the amount of$423,965.00. 3E2. Award a contract for the 1-394 Inflow and Infiltration Phase 1 Project to the lowest responsible bidder, Visu-Sewer, Inc. in the amount of $450,231.65. 3E3. Award a contract to Traffic Marking Service, Inc. in the amount of$24,307.75 for the 2016 Pavement Marking Project, City Project No. 16-12. 3E4. Award a contract to Visu-Sewer, Inc. in the amount of $44,136.00 for the Zealand Avenue Emergency Sanitary Sewer Repair Project. 3E5. Authorize purchase of the 2016 Douglas Drive project fire hydrants from Dakota Supply Group, Inc. Sioux Falls, South Dakota, in the amount of$41,985.00. 3F. Approve the extension of hours for the Golden Valley Fire Relief Association Street Dance to midnight on Saturday, June 18, 2016, at the Chester Bird American Legion, 200 North Lilac Drive. 3 , Women's Club feF the SurnrneF GenGert Series-. 3H. Adopt Resolution 16-35, Modifying 2016 General Wages and Salary for full-time Battalion Chief Position. 31. Receive and file the April 2016 Financial Reports. 3J. Adopt Resolution 16-36, Approving an Administrative Amendment to the Tax Increment Financing Plan for the TIF District within Winnetka and Medicine Lake Road Redevelopment Project Area - Liberty Crossing Project. 3K. Approve requests for beer and/or wine at Brookview Park as recommended by staff. 31L. Reset Council/Manager meeting from Wednesday, August 10 to Monday, August 8, 2016. 3M. Adopt Resolution 16-37, Supporting Application for Technical Assistance to Support Mixed Income Housing Policy Development. 3N. Approve Amendment No. 1 to Agreement Al53288SR between the City and Hennepin County and Amendment No. 1 to Third Party Agreement between the City and Accessible Space, Inc., extending the term of the agreements to December 31, 2016. 3. ITEMS REMOVED FROM THE CONSENT AGENDA 3G. Accept Donation from the Golden Valley Federated Women's Club Council thanked the Golden Valley Federated Women's Club for their donation. Motion made by Council Member Clausen, seconded by Council Member Snope to adopt Resolution 16-34, accepting Donation from the Golden Valley Federated Women's Club for the Summer Concert Series upon a vote being taken the following voted in favor of: Clausen, Snope and Fonnest, the following voted against: none and the motion carried. Unofficial City Council Minutes -3- June 7, 2016 4. PUBLIC HEARINGS 4A. Public Hearing - Providing Host Approval for Issuance of Revenue Obligations by City of Minnetonka 16-38 Finance Director Virnig presented the staff report and answered questions from Council. Ms. Martha Ingram, of Kennedy Graven, answered questions from Council. Mayor Pro Tem Fonnest opened the public hearing. No one came forward. Mayor Pro Tem Fonnest closed the public hearing. MOTION made by Council Member Clausen, seconded by Council Member Snope to adopt Resolution 16-38, Consenting and Approving Issuance, Sale and Delivery by the City of Minnetonka of its Revenue Obligations; Approving and Authorizing Execution of Cooperative Agreement with City of Minnetonka upon a vote being taken the following voted in favor of: Clausen, Fonnest, and Snope and the following voted against: none and the motion carried. 4B. Public Hearing - North Wirth Parkway PUD No. 33, Amendment #3 - 700 Meadow Lane North - North Wirth Associates, LLP, Applicant Planning Manager Zimmerman presented the staff report and answered questions from Council. Mayor Pro Tem Fonnest opened the public hearing. No one came forward. Mayor Pro Tem Fonnest closed the public hearing. Mr. Ken Sorensen, Senior Vice President with Mortenson, stated Mortenson is growing and building the proposed parking ramp is in anticipation of building a fourth office building in the future. MOTION made by Council Member Clausen, seconded by Council Member Snope to adopt Ordinance #599, approval of PUD Plan, North Wirth Parkway PUD No. 33, Amendment #3, North Wirth Associates, LLP, Applicant upon a vote being taken the following voted in favor of: Clausen, Fonnest, and Snope and the following voted against: none and the motion carried. 4C. Public Hearing - Approval of Conditional Use Permit 148 - 1000 Boone Avenue North - Ashley Ballet Arts Academy LLC, Applicant Planning Manager Zimmerman presented the staff report and answered questions from Council. Mayor Pro Tem Fonnest opened the public hearing. Mr. John Lindblom, 1293 Yukon Court, asked if the ballet studio would be conducting outside performances because he is concerned about the noise. Mayor Pro Tem Fonnest closed the public hearing. Ms. Ashley Burkland, Applicant, stated she is excited to bring her business to Golden Valley because it offers a larger space for her students. She answered questions from Council and stated that the academy would not be conducting outside events. Mr. Kyle Gikling, representing the landowner, Industrial Equities, answered questions from Council. Unofficial City Council Minutes -4- June 7, 2016 4C. Public Hearing - Approval of Conditional Use Permit 148 - continued There was Council discussion regarding the approval of the Conditional Use Permit for the Ashley Ballet Arts Academy. MOTION made by Council Member Clausen, seconded by Council Member Snope to adopt Ordinance #600, Approval of Conditional Use Permit No. 148, 1000 Boone Avenue North, Ashley Ballet Arts Academy LLC, Applicant upon a vote being taken the following voted in favor of: Clausen, Fonnest, and Snope and the following voted against: none and the motion carried. 4D. Public Hearing - Zoning Code Text Amendment - Remove Temporary Events from Section 11.04 Planning Manager Zimmerman presented the staff report and answered questions from Council. Mayor Pro Tem Fonnest opened the public hearing. No one came forward. Mayor Pro Tem Fonnest closed the public hearing. MOTION made by Council Member Snope, seconded by Council Member Clausen to adopt Ordinance #601, Amending Section 11.04: Temporary Uses and Events upon a vote being taken the following voted in favor of: Clausen, Fonnest and Snope and the following voted against: none and the motion carried. 4E. Public Hearing - Amending Section 11.22 Moderate Density Residential Zoning District Item was tabled until the June 21, 2016, City Council meeting. 6. NEW BUSINESS 6A. Authorize Issuance, Awarding Sale, and Prescribing the Form and Details and Providing Payment for: 1. $1,290,000 General Obligation Bonds, Series 2016A 2. $800,000 General Obligation Equipment Certificates of Indebtedness, Series 2016B 3. $5,630,000 General Obligation Street Reconstruction Bonds, Series 2016C Finance Director Virnig introduced the item and Mr. Doug Green, representative of Springsted Inc., who reviewed the bids and also answered questions from Council. MOTION made by Council Member Snope, seconded by Council Member Clausen to adopt Resolution 16-39, Authorizing Issuance, Awarding Sale, Prescribing Sale, Prescribing the Form and Details and Providing for the Payment of$1,290,000 General Obligation Improvement Bonds, Series 2016A upon a vote being taken the following voted in favor of: Fonnest, Clausen, and Snope and the following voted against: none and the motion carried. MOTION made by Council Member Clausen, seconded by Council Member Snope to adopt Resolution 16-40, Authorizing Issuance, Awarding Sale, Prescribing Sale, Prescribing the Form and Details and Providing for the Payment of$800,000 General Obligation Equipment Certificates of Indebtedness, Series 2016B upon a vote being taken the following voted in favor of: Fonnest, Clausen and Snope and the following voted against: none and the motion carried. Unofficial City Council Minutes -5- June 7, 2016 6A. Authorize Issuance, Awarding Sale - continued MOTION made by Council Member Snope, seconded by Council Member Clausen to adopt Resolution 16-41, Authorizing Issuance, Awarding Sale, Prescribing Sale, Prescribing the Form and Details and Providing for the Payment of$5,630,000 General Obligation Street Reconstruction Plan Bonds, Series 2016C upon a vote being taken the following voted in favor of: Fonnest, Clausen and Snope and the following voted against: none and the motion carried. 6113. First Consideration - Amending Sections 12.20: Minimum Subdivision Design Standards and 12.50: Minor Subdivision and Consolidations Regarding Frontage, Access, and Lot Width Planning Manager Zimmerman presented the staff report and answered questions from Council. MOTION made by Council Member Clausen, seconded by Council Member Snope to adopt first consideration Ordinance #603, amending Chapter 12: Subdivision Regulations (Platting), Regarding Frontage, Access, and Lot Width upon a vote being taken the following voted in favor of: Fonnest, Snope and Clausen the following voted against: none and the motion carried. 6C. Announcements of Meetings The Views of the Valley Photo contest deadline is June 10, 2016, at 4:30 pm. Some Council Members may attend the 1St Annual Golden Valley Pride Festival on June 12, 2016, from noon to 4 pm at Brookview Park. Some Council Members may attend the Installation of Pastor Kurt Weber on June 12, 2016, at 1:30 pm at Golden Valley Lutheran Church at 5501 Glenwood Avenue. A Concert in the Park featuring the Minnesota State Band will be held on June 13, 2016, at 7 pm at Brookview Park. Some Council Members may attend the Brookview Community Replacement Open House on June 14, 2016, from 5:30 to 7 pm at the Brookview Community Center. The next Council/Manager meeting will be held on June 14, 2016, at 6:30 pm. The Public Safety Open House will be held on June 15, 2016, from 6 to 8 pm at the Golden Valley Police and Fire Stations. The Golden Valley Fire Relief Street Dance will be held on June 18, 2016, from 5 pm to midnight at the Chester Bird American Legion. Some Council Members may attend the Market in the Valley on June 19, 2016, from 9 am to 1 pm in the City Hall Campus Parking Lot. A Concert in the Park featuring the Banjo Boys Variety Band will be held on June 20, 2016, at 7 pm at Brookview Park. A Bassett Creek Watershed Management Commission Tour will be held on June 21, 2016, starting at 12:45 pm at City Hall. Unofficial City Council Minutes -6- June 7, 2016 6C. Announcements of Meetings A Special City Council Executive Session will be held on June 21, 2016, at 5:45 pm. The next City Council meeting will be held on June 21, 2016, at 6:30 pm. The Boards and Commission Recognition Dinner will be held on June 22, 2016, at 6:30 pm at Brookview Community Center. 6D. Mayor Pro Tem and Council Communication Council Member Snope stated at the June14 Council/Manager meeting one of the topics to be discussed is the winter parking restrictions and if residents had concerns regarding this issue that they should contact Council. Council Member Clausen stated that at the Pride Festival on Sunday that there will also be a church service starting at 10:30 am. She said she is looking forward to the event. 7. ADJOURNMENT MOTION made by Council Member Clausen, seconded by Council Member Snope and the motion carried unanimously to adjourn the meeting at 7:55 pm. Larry Fonnest, Mayor Pro Tem ATTEST: Kristine A. Luedke, City Clerk city of olden MEMORANDUM alley Administrative Services Department 763-593-8013/763-593-3969 (fax) Executive Summary For Action Golden Valley City Council Meeting June 21, 2016 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 email Recommended Action Motion to authorize the payment of the bills as submitted. city of golden MEMORANDUM alley Administrative Services Department 763-593-8013/763-593-3969(fax) Executive Summary For Action Golden Valley City Council Meeting June 21, 2016 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. city of .; go lden ; vN MEMORANDUM Administrative valley st ative Services Department 763-593-8013/763-593-3969(fax) Executive Summary For Action Golden Valley City Council Meeting June 21, 2016 Agenda Item 3. C. 1. Approve 2016-2017 Liquor License Renewals Prepared By Kris Luedke, City Clerk Summary The following establishments have applied for renewal of their liquor license for the 2016-2017 license term. The applicants have met City Code and State requirements for the renewal of their licenses. On-Sale Intoxicating and Sunday Sale *Red Lobster#157 Off-Sale 3.2 Theodore Wirth Chalet Wine On-Sale (including strong beer) Smashburger#1024 Ramada Golden Valley (formerly Super 8) *Contingent upon successful back ground investigation Recommended Action Motion to approve the renewal of the respective liquor licenses for the applicants listed above for the license period of July 1, 2016 through June 30, 2017. Regular Meeting of the Golden Valley Planning Commission May 23, 2016 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, May 23, 2016. Chair Segelbaum called the meeting to order at 7 pm. Those present were Planning Commissioners Baker, Blum, Johnson, Kluchka, Segelbaum, and Waldhauser. Also present were Planning Manager Jason Zimmerman, and Administrative Assistant Lisa Wittman. 1. Approval of Minutes May 9, 2016, Regular Planning Commission Meeting Waldhauser referred to the discussion regarding the size of the parking stalls for the North Wirth Associates PUD Amendment proposal and questioned if the City is allowing parking stalls to be 18 feet in length throughout the site, or only in the parking ramp. Zimmerman stated that the applicant's plans show the shorter parking stalls only in the ramp. Waldhauser referred to the last paragraph on page four regarding her question about adding a green roof. She clarified that the applicant's response was that they could possibly add a green roof, however a large part of their business is installing solar panels so they have a preference for solar panels. Waldhauser referred to the fourth paragraph on page 11 and asked that the words "but that is not the case for the whole City" be struck from the last sentence. Kluchka referred to ninth paragraph on page four and clarified that his comments regarding Cor-Ten steel applied to the style of the proposal and not necessarily just the planters. Segelbaum referred to the discussion on page five regarding the use of the words "must" and "shall." He noted that there was nothing added in the conditions of approval and asked if those changes will be addressed in the staff report that goes to the City Council Zimmerman said yes. MOVED by Kluchka, seconded by Waldhauser and motion carried unanimously to approve the May 9, 2016, minutes with the above noted corrections. 2. Informal Public Hearing — Conditional Use Permit— 1000 Boone Avenue North — Fired Up, Inc. — CU-149 Applicant: Fired Up, Inc. Address: 1000 Boone Avenue North Minutes of the Golden Valley Planning Commission May 23, 2016 Page 2 Purpose: To allow for accessory retail sales incidental to a permitted use (ceramics studio) in the Industrial zoning district. Zimmerman referred to the site plan and discussed the applicant's request for a Conditional Use Permit to allow retail services incidental to a permitted use (ceramics studio) in an Industrial zoning district at 1000 Boone Avenue North. He stated that the property is a 124,000 square foot multi-tenant building with a mix of office and warehouse uses. The building has eight existing tenants and 60,000+ square feet of vacant space with 456 on-site parking spaces. He explained that the applicant is proposing to lease 7,221 square feet of space for a member's only ceramics studio. He stated that the applicant is currently operating in Minneapolis and their hours will be Monday to Friday from 3 pm to 6 pm with extended hours on Wednesdays from 11 am to 6 pm. They will also be open on Saturdays 1 pm to 6 pm and on Sundays from noon to 2 pm. He added that 3 to 15 people visit the site on a typical day and that the reason they need a Conditional Use Permit is because they are proposing to have 600 square feet of shelf space in order to display and sell work done by the members. They also hold a silent auction once a year in December. Zimmerman discussed the parking requirements and stated that the proposed use calls for 18 parking spaces. He noted that the proposed ceramic studio's lease includes 10 parking spaces and with the off-peak and weekend use, along with the abundance of parking spaces on site, any potential parking impacts would be limited. Johnson asked if the retail space was taken into consideration when reviewing the parking requirements. Zimmerman said no because the retail space in this case is so small it would not have made a difference in the amount of parking required. Johnson asked if the hours of the retail space are the same as the studio space. Zimmerman said yes. Segelbaum asked if the hours of operation are limited by the City. Zimmerman said no, but a condition regarding the hours could be added in the future if problems arise. Blum asked if a Conditional Use Permit runs with the tenant or with the property owner. Zimmerman stated that a Conditional Use Permit runs with the land so another similar use with the same amount of retail space could go into the space in the future. Segelbaum referred to the language in the Zoning Code regarding allowing 10% of the gross floor area to be used for retail space and asked if that is the recently amended new language or if that is the old language. Zimmerman said the new language was used in the calculation. Kluchka questioned why 10% of the gross floor area is used and not 10% of the actual space. Segelbaum noted that a tenant could monopolize the entire 10% if they were the first tenant in the building with a retail use. Zimmerman said it is possible that one tenant could use the entire 10% but the point is that the City wouldn't be having to pick and choose which tenant could use the retail space. Waldhauser said from the stand point of the property owner it gives them the most flexibility in allowing tenants some retail space. Zimmerman agreed and said ultimately the City just wants to limit the amount because that tends to limit the amount of traffic. Minutes of the Golden Valley Planning Commission May 23, 2016 Page 3 Beth Robinson, Owner, Fired Up Inc., said she started her business 19 years ago. She explained that the retail space is not the basis of her business, it is just a member's benefit. Baker asked Robinson where in Minneapolis she was located and why she decided to move. Robinson said they were located in Northeast Minneapolis and that the building is being renovated and the rents are going up. Baker asked where the proceeds of the retail sales go. Robinson said she gets 40% and the members get 60%. Blum asked Robinson how many employees she has. Robinson said she has two part- time employees. Waldhauser asked Robinson if the public sales are announced or advertised. Robinson explained that the retail sales will only occur during their limited office hours, but they do announce their annual silent auction and a percentage of the proceeds from the auction go to a non-profit organization. Segelbaum asked Robinson if she is looking for new members. Robinson said she only has space for one more member, but they do offer various classes. Baker referred to the kilns the applicant will be using and asked about ventilation in the space. Kyle Gikling, representing the landowner, Industrial Equities, said Robinson has been working with their property manager and the City regarding building code issues and making sure the space will meet the building code requirements. Segelbaum opened the public hearing. Seeing and hearing no one wishing to comment Segelbaum closed the public hearing. Kluchka questioned whether or not they should include the condition limiting the amount of retail space to 600 square feet. If the property owner is managing who gets the retail space he questions why the Conditional Use Permit needs to state that one tenant gets 600 square feet especially if the business needs to be more flexible than that. Segelbaum questioned how else the amount of retail space in a building would be managed. Zimmerman stated that staff relies on the plans and proposals submitted to help determine that the retail use is an incidental accessory use to the permitted use. Kluchka asked if all of the regulations are listed in the Zoning Code why there needs to be a condition capping the square feet at 600. Zimmerman said it has been the practice with Conditional Use Permits to be specific to make sure that accessory retail space doesn't creep over time. Baker asked if the Conditional Use Permit would have to be amended if this tenant wanted to expand their amount of retail space. Zimmerman said yes. Baker asked about the total amount of potential retail space in this building. Zimmerman said the entire building is 124,000 square feet so there could be up to 12,400 square feet of accessory retail space. Segelbaum said he doesn't see a reason to limit the amount of square footage of retail space in this case, but if that is how the City calculates the amount of accessory retail Minutes of the Golden Valley Planning Commission May 23, 2016 Page 4 space he is ok with the condition allowing 600 square feet as a practical matter. Kluchka said it seems like an odd way to calculate the square footage of retail space. Baker said it would put staff in a bind and take a lot of work to figure out the square footage for accessory retail space if they had to calculate it for every proposal. Kluchka suggested relying on building permit information and plans for that information. Baker questioned why tenants are the applicants on these types of requests. Zimmerman explained that the tenants are the ones doing the proposed use so it is helpful to have them be the applicant. Baker stated that it might be easier to make the property owner, rather than the tenant, do the space calculations. Segelbaum said he is in favor of keeping the condition regarding limiting the amount of accessory retail space to 600 square feet. Zimmerman stated that he asked the applicant to estimate high on the amount of retail space they will need so he thinks 600 square feet will probably be more than enough for this applicant. MOVED by Baker, seconded by Blum and motion carried unanimously to recommend approval of the proposed Conditional Use Permit subject to the following findings and conditions: Finding 1. Demonstrated Need for the Proposed Use: Fired Up Studios is an existing business that has shown a demand exists for the services they provide. Based on their past experiences, they are able to accurately predict the expected amount of demand there will be for their operations. 2. Consistency with the Comprehensive Plan: A ceramics studio is consistent with the Industrial designation of this property on the General Land Use Plan Map. 3. Effect on Property Values: Staff anticipates the new use would have no impact on the surrounding property values. Nearby single family residential uses are located on the far side of the property and across a railroad corridor, making any impact on the neighborhood extremely unlikely. 4. Effect on Traffic: The number of trips associated with the proposed use is minimal and largely concentrated in the evenings and weekends. Staff does not expect any negative traffic impacts to the surrounding areas. Based on the amount of parking available on-site, no shortage of parking is anticipated. 5. Effect of Increases in Population and Density: The proposed use would generate a minor increase in the number of employees at the location which is currently underutilized. 6. Increase in Noise Levels: The proposed use is not anticipated to cause an increase in noise levels. 7. Impact of Dust, Odor, or Vibration: The proposed use is not anticipated to cause an increase in dust, odor, or vibrations. 8. Impact of Pests: The proposed use is not anticipated to attract pests. 9. Visual Impact: Because the proposed use would involve only interior modifications, staff does not anticipate a change in the visual quality of the property. Minutes of the Golden Valley Planning Commission May 23, 2016 Page 5 10.Other Impacts to the City and Residents: Staff does not anticipate any other negative effects of the proposed use. The location is a multi-tenant industrial property with adequate parking to serve the individual uses. Conditions- 1. onditions:1. The total amount of accessory retail space shall be limited to 600 square feet. 2. In the event complaints to the City regarding parking are deemed by the City Manager or his/her designee to be significant, the City reserves the right to require modifications to the number of spaces leased or to the days and hours of operation in order to adequately address parking concerns. 3. The applicant shall contact the Golden Valley Fire Department to schedule a routine fire inspection after occupying the space. 4. This approval is subject to all other state, federal, and local ordinances, regulations, or laws with authority over this development. 3. Informal Public Hearing — Conditional Use Permit— 710 Pennsylvania Avenue South — Morrie's Heritage Car Connection — CU-150 Applicant: Morrie's Heritage Car Connection Address: 710 Pennsylvania Avenue South Purpose: To allow for automobile rentals in the 1-394 Mixed Use zoning district. Zimmerman referred to a site plan of the property which includes both 710 and 750 Pennsylvania Avenue South. He explained the applicant's request to allow for automobile rentals in the 1-394 Mixed Use zoning district. The applicant is proposing to store approximately 30 classic cars in the building that would be available for rental between 8 am and 5 pm, 7 days a week. The applicant anticipates up to 10 customers per day with 1 to 3 employees on-site to assist with rental operations. The applicant is also proposing to use a portion of the building for a casual car club for classic car enthusiasts which will require a building code analysis and a Certificate of Occupancy prior to any public assembly use. Zimmerman referred to the parking requirements for this use and stated that based on the size of the building, the automobile rental use requires 5 parking spaces and the applicant is allocating 22 parking spaces. He referred to the applicant's parking plan and discussed the number of parking spaces located in various areas on the site. He added that there will be no dealership inventory parking allowed on the property. Waldhauser asked if there has been any discussion about how many people would gather in the car club area. Zimmerman said the number of people allowed would be addressed in the building code analysis and the Certificate of Occupancy. Blum asked if the rental cars are exclusively stored inside the building. Zimmerman said yes, the cars will be securely stored indoors. Minutes of the Golden Valley Planning Commission May 23, 2016 Page 6 Waldhauser asked what triggered the submittal of the Conditional Use Permit application because it seems that a number of proposed uses are already occurring. Zimmerman said that staff has been working with the applicant for a while about the process and recently the applicant came to the City and said they were ready to apply. He added that he thinks that the car club has had a "soft opening" but they would now like to go forward and make it more publicly known. Kluchka asked if there are any opportunities to add landscaping conditions. Zimmerman explained that the conditions are targeted to the impacts generated by the use. The applicant has indicated that they intend to paint the building and do some clean-up. He added that the Planning Commission could ask that some landscaping be done especially in the areas where cars have been stored. Waldhauser asked if there will be food and beverage service in the car club area. Zimmerman said they won't be allowed to prepare food on-site. Baker asked what the business is at 750 Pennsylvania Ave. Lynn Robson, CFO Morrie's Automotive Group, said they don't own that building, but it is a company called Midwest Maintenance. Kluchka asked about landscaping plans particularly in the front area where cars have been parked. Robson said they would be willing replace the grass in that area. Segelbaum asked if they have plans to fix up the property to make it look nicer. Robson said this is first time she has heard that fixing up the property is an expectation. She agreed that the grass looks unsightly and needs to be taken care of, but they haven't hired a landscape architect to see if there is any possibility to do any landscaping in front of the building. Baker asked where the rental cars would be maintained. Robson said maintenance would occur at their dealership locations. Waldhauser asked when they started using this building in this way as a rental service or a car club. Robson said they started leasing the building in October of 2014 and they've been storing vehicles there, but they have been trying to figure out the viability and if there really is a market for this proposed use. Segelbaum asked if they've been operating the car rental use at this location. Robson said they have been operating the rental service from their Subaru store in Minnetonka. Waldhauser asked if they've had any events and if so, what the turnout was for them. Josh Karsten, Morrie's Automotive Group, said they've had a couple of small events with 5 or 10 people but the number of people they are allowed to have in the space will be determined with the building code analysis and permit process. Blum asked about the sidewalk shown on the northeast portion of the property. Karsten explained that it is more of an emergency exit walkway than a sidewalk. Minutes of the Golden Valley Planning Commission May 23, 2016 Page 7 Johnson asked the applicants if they have any comments about the grass areas being used for dealership inventory parking in violation of the Zoning Code. Robson said they have met with City staff and they are getting better at policing the parking of their inventory and they know they are not allowed to park inventory there. Segelbaum asked if there is reason to think that inventory parking will still occur. Robson stated that since it will be a condition of approval for the Conditional Use Permit they will talk to their employees and they will comply. Johnson suggested landscaping be installed that would discourage or prohibit parking in the grass/landscaped areas. Robson said that is a possibility. Segelbaum opened the public hearing. Caryl Eschweiler, 420 Pennsylvania Avenue South, said she agrees with the suggestion that there be additional landscaping and a parking plan. She said she is concerned about more coming her way with so much going on with the Laurel Ponds project and added that she would like the parking spaces to be clearly signed. Seeing and hearing no one else wishing to comment, Segelbaum closed the public hearing. Segelbaum asked if there are continuing concerns with the parking. Zimmerman said he hasn't heard any complaints lately about inventory storage. He stated that staff did meet with a number of dealerships and will be working on amending the outdoor storage section of the City Code. Waldhauser questioned if transports should be unloaded at all on this property and suggested they be delivered to Morrie's instead. Segelbaum noted that the applicant needs to have 5 parking spaces and they are proposing to have 22 spaces so he questions if it is an issue to park inventory in the extra spaces. Robson stated that they have stopped unloading vehicles at this location. Zimmerman explained that the City's position is that inventory parking should occur on the dealer's own property, not on other properties. Segelbaum said he would like to add a condition about unloading cars on this property. Waldhauser suggested it be added to condition #4. Baker agreed. Kluchka suggested condition #2 be amended to read as follows: "parking spaces shall be designated "and signed" as shown on the Parking Plan dated May 16, 2016." Segelbaum questioned if only the car club spaces should be signed. Kluchka said he would like the parking spaces organized in some way to help address the storage issues. He changed his suggestion for condition #2 to read "parking spaces shall be designated "and signed as needed" as shown on the Parking Plan dated May 16, 2016." Baker questioned why employee parking would need to be signed if they tell the employees where to park. Segelbaum said he would be in favor of some signage indicating where customers should park for the classic car rental business. Kluchka changed his suggestion for condition #2 to read "parking spaces shall be designated as shown on the Parking Plan dated May 16, 2016, with signage to indicate use." Minutes of the Golden Valley Planning Commission May 23, 2016 Page 8 Kluchka suggested a condition be added requiring landscaping improvements to prevent parking in designated grass areas. Baker stated that condition #4 should be amended to address the unloading of inventory. Kluchka suggested condition #4 be changed to "no dealership inventory vehicles shall be unloaded or stored on-site." Robson reiterated that they don't own the property at 750 Pennsylvania and clarified that they won't be able to put any signs on that property. Kluchka reviewed the proposed changes as follows: condition #2 is modified to state "Parking spaces shall be designated as shown on the Parking Plan dated May 16, 2016, with signage to indicate use." Condition #4 should state "No dealership inventory vehicles shall be loaded/unloaded or stored on-site." And a condition should be added stating "Landscaping improvements will be added to help prevent parking in designated grass areas." MOVED by Waldhauser, seconded by Kluchka and motion carried unanimously to recommend approval of the proposed Conditional Use Permit subject to the following findings and conditions: Findings- 1. indings:1. Demonstrated Need for the Proposed Use: Morrie's has identified a demand for classic car rentals and believes there is a viable market for their operation. 2. Consistency with the Comprehensive Plan: An automobile rental business is consistent with the Mixed Use designation of this property on the General Land Use Plan Map. 3. Effect on Property Values: Staff anticipates the new use would have no impact on the surrounding property values. The area is generally occupied by light industrial or manufacturing uses with car dealerships to the east. 4. Effect on Traffic: The number of trips associated with the proposed use is minimal and staff does not expect any negative traffic impacts to the surrounding areas. Based on the amount of parking available on-site, no shortage of parking is anticipated. 5. Effect of Increases in Population and Density: The proposed use would generate a minor increase in the number of employees at the location. 6. Increase in Noise Levels: The proposed use is not anticipated to cause an increase in noise levels. 7. Impact of Dust, Odor, or Vibration: The proposed use is not anticipated to cause an increase in dust, odor, or vibrations. 8. Impact of Pests: The proposed use is not anticipated to attract pests. 9. Visual Impact: Staff does not anticipate a negative change in the visual quality of the property. The applicant has indicated that the building will be painted and additional signage installed. Minutes of the Golden Valley Planning Commission May 23, 2016 Page 9 10.Other Impacts to the City and Residents: Staff does not anticipate any other negative effects of the proposed use. The location is a non-residential area with adequate parking to serve the use. Conditions: 1. No assembly use shall be permitted until the Inspections Division approves and issues a Certificate of Occupancy. 2. Parking spaces shall be designated as shown on the Parking Plan dated May 16, 2016, with signage to indicate use. 3. All vehicles must be parked on paved surfaces and no vehicles may be located in the accessible parking discharge areas. Accessible parking discharge areas shall be signed as required by code. 4. No dealership inventory vehicles shall be loaded/unloaded or stored on-site. 5. Landscaping improvements will be added to help prevent parking in designated grass areas. 6. Due to the change in occupancy, the applicant shall submit for review a code analysis from a registered architect. 7. The building shall be completely protected with a NFPA 13 fire sprinkler system. 8. The fire alarm system in the building shall meet NFPA 72 and UL Certifications. 9. The applicant shall contact the Golden Valley Fire Department to schedule a routine fire inspection after occupying the space. 10. This approval is subject to all other state, federal, and local ordinances, regulations, or laws with authority over this development. 11. Failure to comply with any of the terms of this permit shall be grounds for revocation. 4. Informal Public Hearing — General Land Use Plan Map Amendment— 9050 Golden Valley Road — CPAM-59 Applicant: City of Golden Valley Addresses: 9050 Golden Valley Road Purpose: To change the designation on the General Land Use Plan Map from High Density Residential to — Commercial-Office. 5. Informal Public Hearing — Property Rezoning — 9050 Golden Valley Road — Z022-05 Applicant: City of Golden Valley Addresses: 9050 Golden Valley Road Purpose: To rezone the property from High Density Residential (R-4) to Business and Professional Offices. Minutes of the Golden Valley Planning Commission May 23, 2016 Page 10 The Informal Public Hearings and discussion for Items 5 and 6 were combined. Zimmerman explained the City's proposal to redesignate and rezone the property located at 9050 Golden Valley Road from High Density Residential (R-4) to Business and Professional Offices. He discussed the history of the property and stated that prior to August 2015, the property was zoned Commercial and occupied by a fast food restaurant. The City rezoned the property to High Density Residential and the property owner was told he may continue with non-conforming commercial uses or switch to residential. Zimmerman explained that the property owner intended to sell the property for use as a credit union however, previously undiscovered language in the existing Conditional Use Permit limits any non-conforming use to "Fast Food Restaurant (with drive thru) only." This language limits the options and the property would have contested the rezoning done in 2015 if this had been known at the time. He stated that there is no legal way to remove the existing Conditional Use Permit or amend the language to allow for other non-conforming uses since the property is now zoned High Density Residential. Redesignating the property to Commercial-Office and rezoning it to Business and Professional Offices would allow for a limited range of commercial uses while avoiding the higher impact uses that concerned the City Council. Redesignating and rezoning the property would also be consistent with the vision of a new Mixed Use zoning district to be created and implemented in this area as part of the Comprehensive Plan Update. Waldhauser asked if the property is redesignated and rezoned to Business and Professional Offices if a retail use could be proposed. Zimmerman stated that limited retail services would be allowed with a Conditional Use Permit. Kluchka asked about the uses across the street at 9100 and 9010 Golden Valley Road. Zimmerman stated that one of the properties is Chip and Putt which is open seasonally, and the other is a small vacant office building. Baker questioned if this proposal is a creative solution because there is no other way to eliminate the existing Conditional Use Permit. Zimmerman stated that if the existing Conditional Use Permit is rescinded the only option left to the property owner is High Density Residential. Baker said his concern is that the City wants this area to be a vibrant residential/mixed use area and a credit union isn't a particularly attractive use to get the City where it wants to go. Zimmerman stated that several other uses could occur if the property is zoned Business and Professional Offices even though a credit union is what is being discussed. He said he agreed with Baker about a new mixed use zoning district for the area, but said there are no good solutions until that is created. Baker questioned what the consequence would be in leaving the property zoned High Density Residential even though it may not be fair to the owner. Zimmerman stated that the property could be used by another fast food restaurant with a drive-thru. Waldhauser questioned if the City would rather have that use. Baker said with the new residential uses in the area a creative fast food use might be good. Minutes of the Golden Valley Planning Commission May 23, 2016 Page 11 Segelbaum asked if a credit union with a drive-thru would need a Conditional Use Permit if the property is zoned Business and Professional Offices. Zimmerman said yes. Waldhauser asked if the property is 100 feet wide as required in the Business and Professional Offices zoning district. Zimmerman said yes. Blum asked about the height of the buildings to the east and west of this property. Zimmerman stated that the building to the west is a two-story residential building with 1- story garages and the building to the east will be an approximate 5-story, senior living building. Segelbaum opened the public hearing. Seeing and hearing no one wishing to speak, Segelbaum closed the public hearing. Blum said it seems like the Planning Commission has received some guidance from the City Council to make this area walkable. He said he does not see a one or two story building getting them there, or achieving that goal with this proposed use. Kluchka said when he looks at the size of this property he thinks it is a great place for a high density residential use and a more pedestrian friendly area. He noted that there are some existing commercial uses in the area and some other commercial uses that could be in transition. Waldhauser stated that when they've talked to credit unions in the past, access, visibility, and signage were important to them and that this property has none of those. Zimmerman stated that there is a credit union who is interested in the site and they say it meets their needs. If that doesn't work out a fast food restaurant is the property owner's fallback use. He added that the property owner has been marketing the property for residential uses and that there hasn't been any interest at the listed price. Waldhauser said she got the impression from the staff reports that some of the misinformation that the property owner and the City discovered should have been figured out sooner. Zimmerman said it has been an interesting process because the language in the existing Conditional Use Permit limits the uses allowed on the property. Waldhauser asked if the existing property owner purchased the property after it was rezoned to High Density Residential. Zimmerman said he believes the property owner inherited the property so he didn't buy it with wrong information. Johnson asked how many units would be allowed on this property with the High Density Residential (R-4) zoning classification. Zimmerman said the R-4 zoning would allow 12 or more units per acre. Johnson stated that there are approximately 1,500 units currently being created in Golden Valley so one thing the City needs to think about if the property is kept high density residential, is if it would lighten the demand and just stagnate. Baker said he wishes there was another route to get mixed use in this area where there will be a lot of residential properties but with nothing to walk to like a book store, coffee shop, or small grocery store. He said if the City wants areas like the West End development they Minutes of the Golden Valley Planning Commission May 23, 2016 Page 12 need to start doing it now. Zimmerman stated that part of the issue may be that the market needs to catch up because there aren't enough people in the area yet to have a successful coffee shop, etc. but there may be more demand in the future. Segelbaum asked if the property were zoned Commercial if a credit union would be a permitted use. Zimmerman said yes. Baker asked why the proposed zoning is Business and Professional Offices if the property owner has an offer from a credit union. Waldhauser said there are some commercial uses nearby but it might not be so bad to have one office building in the area. Segelbaum said just because the property hasn't been developed into R-4 yet, doesn't mean that it won't be in the future. He said it seems appropriate to make this a walkable area and he is not sure this proposal gets the City where it wants to be. He added that it seems like "spot zoning." Johnson questioned if a credit union would be allowed if the property was zoned Mixed Use. Zimmerman said it would depend on how the language was written and what the vision is for the area. Johnson asked if the current 1-394 Zoning Code language would need to be completely re-invented. Zimmerman said the 1-394 language was tailored to the 1-394 corridor, so it couldn't be used in this area now, but it could maybe be scaled down and improved for use in this area. Baker said he is opposed to this proposal because it feels like "spot zoning." He said if the property ends up being a fast food use for a couple of years during the Comprehensive Planning update process that feels more flexible to him than a credit union. Kluchka agreed and said he would like there to be some more patience and time with this property. He said pushing the current proposal because of perceived mistakes isn't a way to plan and he would rather see a restaurant type of use on this property and he would also like to see the properties to the west redeveloped into residential properties. Segelbaum agreed. Waldhauser agreed and said she is sympathetic to the property owner but she thinks the current zoning is appropriate. MOVED by Baker, seconded by Kluchka and motion carried unanimously to recommend denial of the proposal to change the designation on the General Land Use Plan Map from High Density Residential to Commercial-Office and to recommend denial of the proposal to rezone the property from High Density Residential (R-4) to Business and Professional Offices. --Short Recess-- 6. Reports on Meetings of the Housing and Redevelopment Authority, City Council, Board of Zoning Appeals and other Meetings Zimmerman discussed the variance requests on the upcoming Board of Zoning Appeals agenda and stated that there will be a presentation of the new Brookview Community Center at the next Planning Commission meeting. Minutes of the Golden Valley Planning Commission May 23, 2016 Page 13 7. Other Business • Council Liaison Report Council Member Schmidgall said the Hello apartments, the Cornerstone Creek apartments and the Laurel Ponds project are well underway. He said he is excited about the proposed new Brookview Community Center and gave an update on the Douglas Drive reconstruction project. 8. Adjournment The meeting was adjourned at 8:49 pm. John Kluchka, Secretary Lisa Wittman, Administrative Assistant GOLDEN VALLEY ENVIRONMENTAL COMMISSION Regular Meeting, Minutes March 28, 2016 Commissioners Present: Lynn Gitelis, Dawn Hill, Tracy Anderson, Tonia Galonska, Larry Johnson and Jim Stremel Council Member Present: Larry Fonnest Staff Present: Eric Eckman, Public Works Specialist and Claire Huisman, Administrative Assistant Absent: Commissioner Debra Yahle Call to Order Lynn Gitelis called the meeting to order at 6:30 pm. Approval of Regular and Joint Commission Meeting Minutes MOVED by Stremel, SECONDED by Hill, and the motion carried unanimously to approve the minutes of the January 25, 2016 regular meeting and the February 29, 2016 joint commission meeting. Comprehensive Plan Update Chair Gitelis reiterated that the EC's focus on the Comprehensive Plan will be the new Resilience Plan Element along with the Water Resources chapter. GreenStep Cities MOVED by Hill, SECONDED by Galonska and the motion carried unanimously to approve as presented the Resolution authorizing the City of Golden Valley to participate in the MN GreenSteps Cities Program. The first best practice the Commission will work on is Resilience and Climate Adaptation, followed by Water, Energy, and/or possibly others as may be directed by Council. MPCA Grant for Resilience Planning in Comprehensive Plan MOVED by Hill, SECONDED by Stremel and the motion carried unanimously to support the City in applying for the MPCA Resilience Planning Grant. The maximum grant amount is $15,000 with a matching funds requirement of 25%. The grant funds would allow a third party to help lead and facilitate City staff through the Resilience Planning process. MN GreenCorps Program MOVED by Johnson, SECONDED by Stremel and the motion carried unanimously to support the City in its participation in the 2016-2017 GreenCorps Program and to authorize staff to draft a letter of support to be signed by Chair Gitelis and presented to the Council. This program would provide a GreenCorps member to help City staff and the Environmental Commission with Resilience Planning, GreenSteps Cities actions, Home Energy squad promotion, B3 Benchmarking efforts and community outreach for natural resource initiatives. Minutes of the Environmental Commission March 28, 2016 Page 2 of 2 Environmental Commission Annual Report and Work Plan MOVED by Anderson, SECONDED by Galonska and the motion carried unanimously to approve the EC Annual Report and Work Plan as amended. Changes included: under "Accomplishments," adding Participation in Bottineau Station Area Planning Committee; under "Recommendations for 2016 Work Plan Priorities," making the Comprehensive Plan Update as #1 and the GreenSteps Cities Program as #2; adding additional verbiage to the GreenSteps Cities item "c" to include "water & energy", adding Blue Line LRT Review and Comment on FEIS as #3; making Natural Resources Plan Implementation #4. 2016 Environmental State of the City MOVED by Stremel, SECONDED by Hill and the motion carried unanimously to approve the 2016 Environmental State of the City Report. Program/Project Updates Eric Eckman presented Energy Updates on the Cities consumption data using the MN B3 Benchmarking program. The report looked at the last ten years of electricity consumption of city buildings; CO2 emissions of city buildings and traffic signal electricity consumption. He also provided a short summary on the 2015 Recycling Program. The complete program/project update is on file. Council member Fonnest conveyed his enthusiasm in Golden Valley's involvement in the GreenSteps Cities and commended the EC members for their time and efforts in this program. He stated he would talk with the Council on getting items of interest to the Environmental Commission in a timely manner for their involvement and recommendation. Adjourn MOVED by Hill, SECONDED by Stremel, and the motion carried to adjourn the meeting at 8:12 pm. Claire Huisman Administrative Assistant Golden Valley Human Services Fund (GVHSF) Meeting Minutes March 14, 2016 Present: Aaron Black, Hilmer Erickson, Alan Ingber, Scott Carlesworth-Seiler, Peggy Watkins, Elissa Heilicher, Andrew Wold, Toots Vodovoz, Sarah Meyerring, and Brian Erickson, Staff Liaison. Not Attending: Denise La Mere Anderson, Kathryn Frommer, and Andrea MacArthur. Call to Order: Wold called the meeting to order at 6:45 p.m. Agenda Changes or Additions: None February 8 Minutes: Vodovoz moved and Charlesworth-Seiler seconded the motion to approve the minutes from February 8. The motion passed unanimously. Run the Valley: Runner Update: Erickson reported that there are 70 registered for the 5K Run, 52 registered for the 10K Run, and 20 registered for the 5K Walk. This is slightly lower than last year at this time. Sponsor Update: Discussion on contacting businesses that have not committed and confirming those who have. Volunteers: Erickson passed out the volunteer sheet. Members added themselves and others who will volunteer, but not noted on the volunteer sheet. Marketing/Publicity: Information has been sent to the SunPost, Channel 12, Golden Valley City newsletter and the Park and Recreation brochure. Calendar Review: April 16 - Run the Valley. July 15 - Golf and Lawn Bowling Classic Other Business: Future Event: Some discussion on a disc golf Tournament. Adjournment: Heilicher moved to adjourn the meeting, Erickson seconded the motion. The meeting was adjourned at 7:15 p.m. Respectfully submitted, Andrew Wold, GVHSF Chair Brian Erickson, Staff Liaison GOLDEN VALLEY OPEN SPACE & RECREATION COMMISSION Meeting Minutes January 25, 2016 Present: Commissioners: Roger Bergman, Andy Bukowski, John Cornelius, Kelly Kuebelbeck, Gillian Rosenquist, Anne Saffert, Dawn Speltz, and Dan Steinberg. Director of Parks and Recreation, Rick Birno; Jeanne Fackler, Recreation Supervisor; Council Member, Joanie Clausen; and Administrative Assistant, Sheila Van Sloun. Glenn Waguespack, HGA Architects and Engineers. Absent: Bob Mattison. 1. Call to Order Rosenquist called the meeting to order at 7 pm. 2. Approval of Minutes — November 23, 2015 MOTION: Moved by Bergman and seconded by Speltz to approve the November 23, 2015 minutes. Motion carried unanimously. 3. Senior Program Update Fackler gave an update of the current and upcoming happenings with the Golden Valley Seniors, including: classes, trips, seminars, special interest groups, athletic groups, and cooperative programs. She announced the retirement of Jan Garfield, her part-time assistant. Jan will retire the end of February after 15 years of service with Golden Valley. 4. Community Center Update Waguespack gave an overview on the process. He said they are using the visioning from the task force as design guiding principles. Rosenquist mentioned the need for safe, well-flowing connections from the community center to Brookview Park. Speltz noted there should be a viewing area for parents from the lobby into the indoor play area. Birno said the next public open house is on Tuesday, February 23 at 6 pm at Brookview Community Center. 5. Glenview Terrace/Wildwood Park Tennis Court Discussion and Recommendations Birno said the tennis court report has been finalized. Due to the conditions, the recommendations are to remove the courts at Glenview Terrace and reconstruct the courts at Wildwood to six pickle ball only courts. Commissioners agreed with the recommendations and advised staff to have discussion with the City Council. 6. Metro Blue Line Extension Update Rosenquist said the last meeting focused goal setting. She said there will be a public hearing held on February 2 and municipal consent vote on February 16. Minutes of the Open Space and Recreation Commission January 25, 2016 Page 2 7. Sochacki Park recommendations for LRT proiect The Commissioners reviewed the most recent Sochacki Park JPA proposal for the LRT project and supported the document with the following changes and comments: • Define "4f' in the JPA document. • Clearly identify that a natural buffer will be installed along the rail corridor the length of the park as determined by a vegetation plan approved by the JPA operations staff. • Clearly define all aspects of trail connection at Golden Valley Road. • Commissioners agree a sound wall down the length of the rail corridor is not appropriate. • Commissioners reviewed and agree with the proposed construction easements in the Golden Valley area of Sochacki Park. • Commissioners do not want the BPO to improve/construct park access improvements at Adell-Culver-June Avenues in Golden Valley. They believe these discussions and potential improvements should be planned for the park through the JPA CIP. • Commissioners would like it noted that a public access from west to east over/under the railroad tracks within the park would be a nice amenity and is hopeful staff and BPO will continue to explore options. That being said, the Commissioner understand staff and BPO have discussed this and at this point in the process have not found a good solution to accomplish this goal. • Commissioners support the proposed working document with the changes listed above and thanks all staff members from all partnering agencies for the thorough work to protect and enhance Sochacki Park. 8. Staff Updates a. Lakeview Park Open House — February 29, 6-7 pm b. Golden Oaks Park Open House — March 28, 6-7 pm c. Comprehensive Plan Training — February 29, 7 pm d. Schaper Park Challenge Course — Birno said the City was not awarded the Hennepin County Youth Sports Grant to help fund the challenge course. He said Three Rivers really likes the concept and plans to look at other grants and options for funding. e. Birno said Three Rivers plans to rebuild and reconstruct the portion of the regional trail through Schaper Park. Due to time, the Commissioners recommended tabling the remaining items to the next OSRC meeting: a. Deer Removal Update b. Discover SLP Partnership c. Winter Disc Golf/Fat Tire Bikes at Brookivew 9. Adiournment MOTION: Moved by Steinberg and seconded by Bergman to adjourn at 9:20 pm. Motion carried unanimously. ATTEST: Bob Mattison, Chair Sheila Van Sloun, Administrative Assistant �t Bassett Creek Watershed Management Commission Minutes of Regular Meeting March 17,2016 Plymouth City Hall, 8:30 a.m. Commissioners and Staff Present: Crystal Commissioner Guy Mueller, Vice Chair Plymouth Alternate Commissioner David Tobelmann Golden Valley Commissioner Stacy Hoschka,Treasurer Robbinsdale Not represented Medicine Lake Not represented St. Louis Park Alternate Commissioner Patrick Noon Minneapolis Commissioner Michael Welch Administrator Laura Jester Minnetonka Alternate Commissioner Patty Acomb Attorney Troy Gilchrist,Kennedy&Graven New Hope Alternate Commissioner Pat Crough Engineer Karen Chandler,Barr Engineering Technical Advisory Committee (TAC)Members/Other Attendees Present: Derek Asche,TAC, City of Plymouth Liz Stout,TAC,City of Minneapolis Erick Francis,TAC,City of St. Louis Park Bob Paschke and Chris Long,TAC,City of New Hope Jeff Oliver and Tom Hoffman,TAC,City of Peggy Knapp,Freshwater Society Golden Valley Richard McCoy,TAC,City of Robbinsdale Paul Hudalla,City of Minneapolis Bojan Misic and Brady Busselman, Southwest LRT Project Tom Dietrich,TAC,City of Minnetonka Office and Consultant Sambatek(respectively) 1. CALL TO ORDER AND ROLL CALL On Thursday,March 17,2016, at 8:36 a.m. in the Medicine Lake Room at Plymouth City Hall,3400 Plymouth Boulevard,Vice Chair Mueller(in Chair de Lambert's absence)called to order the meeting of the Bassett Creek Watershed Management Commission(BCWMC)and asked for roll call to be taken [Cities of New Hope, Medicine Lake, and Robbinsdale absent from roll call]. 2. CITIZEN FORUM ON NON-AGENDA ITEMS There were no comments from citizens. 1 BCWMC March 17, 2016, Meeting Minutes 3. AGENDA''' Administrator Jester asked to add the liability coverage waiver form to the agenda before 5A. There was consensus to proceed with the revised agenda. 4. CONSENT AGENDA MOTION: Alternate Commissioner Tobelmann moved to approve the consent agenda.Commissioner Welch seconded the motion. Upon a vote the motion carried 6-0 [Cities of New Hope, Medicine Lake, and Robbinsdale absent from vote]. A. [The following items were approved as part of the consent agenda:the February 18,2016,Commission Meeting Minutes,the March 2016 Financial Report,the payment of invoices,s etting a Technical Advisory Committee Meeting for May 5, approval of Reimbursement Request from City of New Hope for Development of Northwood Lake Improvement Project Feasibility Study (NL-1), approval of Three Rivers Park District Regional Trail Improvement Project in New Hope and Crystal,and receipt of the Final Feasibility Study for Plymouth Creek Restoration Project(2017CR-P)]. The general and construction account balances reported in the March 2016 are as follows: Checking Account Balance $813,323.60 TOTAL GENERAL FUND BALANCE $813,323.60 TOTAL CASH&INVESTMENTS ON-HAND (3/9/16) $3,201,822.29 CIP Projects Levied—Budget Remaining ($4,593,577.00) Closed Projects Remaining Balance ($1,391,754.71) 2012-2014 Anticipated Tax Levy Revenue $6,668.33 2015 Anticipated Tax Levy Revenue $1,499.07 Anticipated Closed Project Balance ($1,383,587.31) 5. BUSINESS 5a.Limited Liability Waiver Form(added agenda item) Administrator Jester reminded the Commission about this annual action to not waive monetary limits on municipal tort liability. MOTION: Alternate Commissioner Noon moved that the Commission not waive monetary limits on municipal tort liability established by Minnesota Statutes Section 466.04. Seconded by Commissioner Welch. Upon a vote the motion carried 6—0. [Cities of New Hope,Medicine Lake, and Robbinsdale absent from vote]. 2 BCWMC March 17, 2016, Meeting Minutes A. Receive Presentation on Metro Watershed Partners Clean Water Minnesota Media Campaign Administrator Jester reported that the BCWMC Education Committee asked for a brief presentation on the Metro Watershed Partner's Clean Water Minnesota Media Campaign since the Commission provides$3,500 in funding towards this campaign every year. She introduced Peggy Knapp with the Freshwater Society and a member of the Metro Watershed Partner's Steering Committee. Ms. Knapp gave a presentation on the Watershed Partner's new,focused communications plan which has consistent messages and strategies that member organizations(such as the BCWMC)can use in outreach work.The new plan has three components (implemented over three years) including developing a communications calendar with seasonal messages, promotion of fall leaf clean ups,and development of an adopt-a-drain program. Member organizations can use the messages and online traffic will be measured by the Watershed Partners,giving organizations real metrics to report. The Commission thanked Ms. Knapp for the information. Administrator Jester noted the Commission would be discussing education and outreach programs later in the agenda. [Alternate Commissioner Pat Crough arrives.] B. Receive Overview and Update on Southwest LRT Project Administrator Jester introduced Bojan Misic with the Southwest LRT Project Office and Brady Busselman with Met Council's consultant, Sambatek. Mr.Misic gave a presentation on Southwest LRT Project in general,and provided,more specifically, information on the light rail alignment and the Bryn Mawr and Bassett Creek stations within the Bassett Creek Watershed and stormwater management features in these areas.He reported that the alignment is still considered"proposed"because the Environmental Impact Statement has not yet been approved. He reported that the Project Office,Minneapolis city staff and BCWMC Administrator and Engineers had been coordinating for several months on stormwater management and a possible connection to the Bassett Creek Tunnel. He stressed that cooperation would continue between the Project Office,the Commission,an d the City throughout the design and construction of the Project. He noted that draft permit applications would be sent to watershed organizations and local governments at the end of March and final applications at the end of April.He reported since there are no parking lots and only "drop off areas"at the two stations in the watershed,the Project is considered"linear"throughout the Bassett Creek Watershed. Commissioner Welch noted that the Southwest LRT Project is a significant public works undertaking and he appreciated the Met Council working with local entities throughout the project's development. C. Consider Request from City of Minneapolis to Allow Southwest LRT Project to Make a New Connection to Bassett Creek Tunnel Commission Engineer Chandler reported that at this time,the Commission is being asked to allow a connection to the Bassett Creek Tunnel and that this is different from a review of the project plans which will happen in the near future. She noted that a request for a tunnel connection is uncommon(the only other request was for the building of the Twins Stadium in 2007),that certain conditions must be met in order to allow a connection,and that allowing a connection takes action by the Commission. She reviewed the memo in the meeting packet including the modeling that occurred to assess the connection's effects on the tunnel and that relative changes were modeled rather than absolute numbers. She reported that the modeling indicates no increase in the flood elevation at the inlet to the tunnel,no increases in expected peak discharges at the tunnel inlet, and no increase in the pressurization of the tunnel as a result of the proposed tunnel connection. Commission Engineer Chandler recommended approval of the tunnel connection request with conditions outlined in the Commission Engineer's memo. She noted that if the design changes as plans are finalized,the Commission Engineer will work with the Project Office to ensure that conditions are still met. There was discussion about the contaminated soils and high groundwater in much of the area,preventing infiltration practices. Commissioner Welch noted that as presented,the resolution in the meeting packet doesn't include the conditions noted in the Engineer's memo. Commission Legal Counsel,Troy Gilchrist, 3 BCWMC March 17, 2016, Meeting Minutes suggested the resolution be revised to include the conditions in the Commission Engineer's memo. Commissioner Welch recommended striking condition#2 requiring that the connection must also be approved by MnDOT,noting that the Commission does not have jurisdiction in MnDOT's requirements. MOTION: Commissioner Welch moved to approve the resolution approving a direct connection to the New Bassett Creek Tunnel as part of the Southwest Light Rail Transit Project with the addition of conditions 1,3 and 4 as outlined in the Commission Engineer's memo. Seconded by Alternate Commissioner Noon. Upon a vote,the motion carried 7-0. [Cities of Medicine Lake and Robbinsdale absent from vote.] D. Consider Items Related to City of Golden Valley 2016 Pavement Management Program a. Consider Approval of Variance Request from City of Golden Valley Commission Engineer Chandler reviewed the City of Golden Valley's request for a variance from the BCWMC water quality standards(MIDS)for its 2016 Pavement Management Program(PMP). She indicated the PMP is primarily in the Medicine Lake direct subwatershed, includes grading 2.82 acres and results in a decrease of 0.17 acres of impervious surface. She reviewed the requirements for MIDS and reported that although the City cannot meet MIDS right now,they plan to implement a water quality treatment project in 2018,providing offsite treatment and mitigating the effects of this project at that time. Commission Engineer Chandler noted that the Commission rarely gets requests for variances and the last two requests were similar in that they were really"temporary"variance requests because a planned future project ultimately allowed the project to meet water quality standards. She recommended approval of the resolution to grant the variance. Mr. Oliver noted that new information regarding DNR grant funds means the future water quality treatment project may not be implemented until 2019,rather than 2018. There were questions from Commissioners about why the offsite treatment cannot be met now. Mr. Oliver explained the situation and the constraints. He reported that city staff talked to residents about installing rain gardens,but they did not want to lose trees in order to install gardens. He noted that tree loss would be the result of several different practices along these streets.He noted that the future project requires the purchase of up to four homes that are consistently damaged by flooding. He noted that since property acquisition is so expensive,the City must partially rely on DNR grants in order to complete the project. There was further discussion about how future PMPs are also likely to need offsite treatment and about the poor soils in the area of the current PMP and future water quality project. Commissioner Welch noted that variances are sometimes needed and that it seems compromises have been developed in this case. He also noted that there should not be an implication that the BCWMC's standard(which is flexible)is not non-productive or somehow hampers a project proposer's ability to contribute to public welfare. There was discussion about the language in the resolution. A modification was made such that the last provision reads: The City shall provide offsite treatment to meet the MIDS performance goals for the Project by the end of 2018 or as soon thereafter as is reasonably possible. MOTION: Commissioner Hoschka moved to approve the resolution,as amended,granting a variance from the water quality treatment requirements for the 2016 Golden Valley Pavement Management Program. Seconded by Alternate Commissioner Tobelmann. Upon a vote the motion carried 7-0. [Cities of Medicine Lake and Robbinsdale absent from vote.] b. Consider Approval of Project Commission Engineer Chandler recommended approval of the project with conditions included in the engineer's memo, and a revision to condition#1 to add"or as soon thereafter as reasonably possible"to 4 BCWMC March 17, 2016, Meeting Minutes the end of the first sentence.There was discussion about the wetland buffers that might be required in the project area. Commission Engineer Chandler noted that cities are required to update their local controls within two years of Watershed Plan adoption(by September 2017)and that it would be a responsibility of the city to enforce buffer standards. Administrator Jester indicated she would remind cities about the local water management plan revision timeline. MOTION: Alternate Commissioner Crough moved to approve the City of Golden Valley's 2016 Pavement Management Program with the Commission Engineer's conditions and the additional language from the previous resolution. Seconded by Commissioner Hoschka. Upon a vote the motion carried 7-0. [Cities of Medicine Lake and Robbinsdale absent from vote.] E. Consider Approval of Technical Advisory Committee Recommendations for 5-year Capital Improvement Program Administrator Jester reviewed the recommendations of the Technical Advisory Committee for the 2018— 2022 Capital Improvement Program(CII'). She noted a few changes from the last 5-year CIP(2017—2021) including updating the finances for the 2016 and 2017 projects because of recent grants for the Northwood Lake Improvement Project and better estimates for the Plymouth Creek Restoration Project;moving project BC-3 that is in the vicinity of the Blue Line LRT to start in 2019 rather than 2018 to better coincide with construction of the LRT; adding BCP-2 dredging of Bassett Creek Park Pond to 2018; and adding a project in Westwood Nature Center in 2019(which would require a Plan amendment to add to the CIP).She noted that the estimated tax levy amount, although higher than previous years,remains relatively stable over the years, reflecting current BCWMC financial policies. There was discussion about two possible restoration projects on direct tributaries to Medicine Lake. Mr. Asche noted these could be included in the CIP in 2023. Commission Welch noted that the Commission should consider a policy whereby CIP projects would not be used for permit compliance. There was consensus that the TAC and Administrative Services Committee should discuss and make a recommendation to the Commission. MOTION: Alternate Commission Tobelmann moved approval of the 2018—2022 Capital Improvement Program as presented. Seconded by Alternate Commission Noon. Upon a vote the motion carried 7-0. [Cities of Medicine Lake and Robbinsdale absent from vote.] F. Discuss BCWMC Education and Outreach Priorities for 2016 Alternate Commissioner Tobelmann reviewed the Education Committee's ideas for areas of focus in 2016 and asked if there were other ideas from Commissioners. There was discussion from Commissioners and staff on the following possible topics: cooperating with Three Rivers Park District to install educational signage and/or creek crossings signs along the new Bassett Creek Trail and at the Northwood Lake kiosk;utilizing messages crafted and supplied by Clean Water MN media campaign; continuing with various chloride education pieces including possible informational signage at point-of-sale locations;posting the Commercial Property Guidebook on website. There was further discussion about education on chloride use. Administrator Jester reported that she is participating on a Technical Advisory Panel for a study of chloride use on permeable pavements(along with TAC member Richard McCoy). She also reported that she has been meeting with MPCA staff and other watersheds on how to improve chloride education and the MPCA's database of certified applicators. Further, she noted that legislation(at least in the Minnesota House of Representatives) is being considered for a limited liability law similar to that in New Hampshire. Administrator Jester also discussed the list of upcoming community events included in the packet. She noted the Commission is already committed to the Plymouth Expo and there are other events that would be good to participate in including the Bassett Creek Clean Up in Minneapolis and puk Duk Daze in New Hope on 5 BCWMC March 17, 2016, Meeting Minutes Northwood Lake. Mr.Paschke noted that missing from the list was New Hope's"City Day"on June 0'. Administrator Jester said she would send an email to Commissioners asJ ing for volunteers for various events. Administrator Jester also discussed the 2016 BCWMC tour,which will likely be held in late May or early June. Tour stop ideas she suggested included biotic index monitoring, Schaper Pond,Main Stem project in Golden Valley, Briarwood/Dawnview project in Golden Valley, and the Plymouth Creek restoration project site, especially the disc golf area. Commissioner Hoschka suggested a visit to a city public works site to learn about city management of chloride use. [Alternate Commissioner Acomb departs the meeting.] G. Receive Final Report for Briarwood/Dawnview Water Quality Pond(BC-7) Tom Hoffman with the City of Golden Valley reported that the Briarwood/Dawnview Water Quality Pond Project was completed last fall. He reviewed the final report on the Project including project outcomes, budget,and lessons learned. He noted that although the feasibility study estimated annual pollutant removals of 35 pounds of total phosphorus and 21 tons of total suspended solids,modeling of the constructed project estimates that 40 pounds of total phosphorus and 23 tons of total suspended solids will be removed annually. There was discussion about ongoing vegetation management and other maintenance needs. Commissioner Welch said he found final project reports to be very valuable. Administrator Jester reminded Commissioners that each CIP project has its own webpage with all pertinent documents, including final reports,when completed. H. Consider Approval of Final Reimbursement Request from City of GFolden Valley for Briarwood/Dawnview Water Quality Pond(BC-7) Administrator Jester noted this reimbursement request combined reimbursements for both the feasibility study development with the design and construction of the project even though those activities happened under two separate agreements. She reported that she had reviewed all of the documentation and recommended approval of the request. MOTION: Commissioner Welch moved approval of the reimbursement to the City of Golden Valley for the requested amount of$230,401.91. Seconded by Alternate Commissionet Tobelmann. Upon a vote the motion carried 6-0. [Cities of Medicine Lake,Minnetonka, and Robbinsdale absent from vote.] 1. Designate Official News Publications of Bassett Creek Watershed Njanagement Commission Administrator Jester reported that Amy Herbert had compiled information regarding the cost of printing a typical BCWMC official notice in various news outlets. Administrator Jester noted that she and Ms.Herbert recommended keeping Finance and Commerce as the Commission's officially designated publication as it covers all of Hennepin County. She noted that a further recommendation is to continue the practice of also printing notices in the Sun Post and Sun Sailor as they cover eight of the nine member cities; and ending the practice of publishing in the Lakeshore Weekly News,thereby saving printing costs. She noted another recommendation that would make notices more accessible to Minneapolis residents is to work with neighborhood associations in getting BCWMC notices into their newsletters or into their online calendars. MOTION: Commissioner Welch moved to designate Finance and Commerce as the BCWMC official publication and for staff to work with the City of Minneapolis to determine appropriate news outlets that cover all areas of the Commission within Minneapolis. Seconded by Alternate Commissioner Crough.Upon a vote the motion carried 6-0. [Cities of Medicine Lake,Minnetonka, and Robbinsdale absent from vote.] J. Receive Update on New BCWMC Website Administrator Jester reported that the website launch announcement was sent to all partnering organizations 6 BCWMC March 17, 2016, Meeting Minutes and agencies of the Commission and that she had received a few favorable responses in return. There was discussion about whether or not to keep Commissioner home addresses on the website. It was noted it's not a requirement. There was consensus to remove all home addresses of Commissioners from the website. Administrator Jester encouraged Commissioners and TAC members to report any errors or glitches with the new website. K. Receive Responses from MPCA on Commission's Comments on Chloride Total Maximum Daily Load (TMDL) Study Administrator Jester reported that the MPCA had formally responded to BCWMC comments on the Chloride TMDL submitted last August and that the TMDL was approved by MPCA and is awaiting U.S.EPA approval. L. Receive Update on 2017 Main Stem Erosion Repair Project(2017CR-M) Administrator Jester reported that the draft feasibility report was recently sent to her and Minneapolis city staff for review and that a meeting is scheduled among herself,city staff, and the Commission Engineer to review and discuss. Commissioner Welch indicated he would like to review the current draft of the report. Administrator Jester indicated she would send a draft to Minneapolis Commissioners and could take comments ahead of the meeting if they did not wish to attend the meeting. She reported the report would be revised according to comments and would then be presented at the April Commission meeting. Commissioner Welch reminded the Administrator to review Dave Stack's comments on the project. 7. COMMUNICATIONS A. Administrator: i. Biennial Budget Request(BBR)Submittal to MN Board of Water and Soil Resources Administrator Jester noted that aside from her written report in the meeting packet,she and the Commission Engineer would be submitting the BCWMC 2018 and 2019 CIP projects to the BWSR for the biennial budget request and that she had encouraged cities to do the same. She also noted that the Commission Engineer would be giving a presentation on the XP-SWMM Phase I1 Project at AMLAC's annual meeting in early May,at their request. She also noted the BCWMC Budget Committee would be meeting March 3151 at 3:30 p.m. in the Parkers Lake Room of Plymouth City Hall. B. Chair: No comments C. Commissioners: Commissioner Welch asked if the Commission Engineer or Administrator was involved with the major construction project planned for Hwy. 169 that will extend into the southern portion of the watershed. Staff indicated they would contact MnDOT to learn more about the project. D. TAC Members: No comments E. Committees: i.Education Committee(see agenda item 5F) F. Legal Counsel: No comments G. Engineer: No coments 7 BCWMC March 17, 2016, Meeting Minutes 7. INFORMATION ONLY (Available at http•//Nvww.bassettereekwmo.ori!/document/meetin2- materials-minu/meeting-materials/bewmc-monthly-meetinf) A. CIP Project Updates: Now Available Online http://www.bassettereeliwmo.orlz/projects B. Grant Tracking Summary and Spreadsheet C. WMWA February 2016 Minutes D. 2016 Urban Waters Forum http•//www.arboretum.umn.edu/2016UrbanWaters.aspx E. Bassett Creek Clean Up @ Bassett Creek Park,MPLS https://www.miiiijeapolisparks.orp-/activities events/events/earth day cleanup/#group 1 219258 F. Raingarden Workshops by Metro Blooms G. 2015 WMWA Annual Report 8. ADJOURNMENT Vice Chair Mueller adjourned the meeting at 11:13 a.m. Signature/Title Date Signature/Title Date 8 city of olden MEMORANDUM VaPAT Administrative Services Department 763-593-8013/763-593-3969(fax) Executive Summary For Action Golden Valley City Council Meeting June 21, 2016 Agenda Item 3. E. Appointment of Election Judges and Absentee Ballot Board for the Primary Election on August 9, 2016 Prepared By Kris Luedke, City Clerk Summary As required per Minnesota Statute 20413.21, Council needs to approve the appointment of the Election Judges and Absentee Ballot Board for the upcoming election. The Absentee Ballot Board judges will have the responsibility of accepting and rejecting absentee ballots based on the criteria set by the State. Hennepin County will appoint Absentee Ballot Board judges that will be responsible for accepting/rejecting all mail in absentee ballots received at the Hennepin County Government Center. Attachments • Resolution approving the appointment of Election Judges and Absentee Ballot Board for the Primary Election on August 9, 2016 (2 pages) Recommended Action Motion to adopt Resolution approving appointment of the Election Judges and Absentee Ballot Board for the Primary Election to be held on August 9, 2016. Resolution 16-42 June 21, 2016 Member introduced the following resolution and moved its adoption: RESOLUTION APPROVING THE APPOINTMENT OF ELECTION JUDGES AND ABSENTEE BALLOT BOARD FOR THE PRIMARY ELECTION ON AUGUST 9, 2016 WHEREAS, Minnesota Election Law 204B.21 requires that persons serving as election judges be appointed by the City Council at least 25 days before the election; and NOW, THEREFORE, BE IT RESOLVED by the Golden Valley City Council that the individuals named on Exhibit A, and on file in the office of the City Clerk be appointed as the City of Golden Valley Election Judges and Absentee Ballot Board Judges for the August 9, Primary Election; and BE IT FURTHER RESOLVED the Golden Valley City Council also appoints other individuals and all members appointed to the Hennepin County Absentee Ballot Board as authorized under Minn. Stat. 2048.21, subd. 2 under the direction of the Election Manager to serve as members of the Absentee Ballot Board; and BE IT FURTHER RESOLVED that the City Clerk is with this, authorized to make any substitutions or additions as deemed necessary. Shepard M. Harris, Mayor ATTEST: Kristine A. Luedke, 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 16-42 -2- June 21, 2016 Exhibit A 2016 Election Judges for the Primary Election The following individuals are appointed to serve at the Primary Election on August 9, 2016: Ambroe, Leonard King, Dwayne Absentee Ballot Board Anderson, Chuck Krenn, Barbara Hietala, Connie Anderson, Tracy Lueck, Christy Stresemann, Marjorie Anderson, Susan Lund, Charles Van Hook, Mary Barret, Roger Magnuson, Pat Watson, Sue Berg, David Merriman, Steve Weber, Meagan Bergman, Roger Mills, Cynthia Zerull, Carol Bergquist, Lois Mitchell, Norman Bucklin, Alison Moore, Pat Burke-Scheffle, Kathleen Moore, Tom Chander L'Enfant, Julia Myers, Kay Christenson, Sandra Olfe, Janet Christenson, Thomas Pagenkopf, Jane Cohen, Gary Palmquist, Lois Condon, Marilyn Plager, Jan Cowan, Martin Pugh, Laura Cummins, Carol Robinson, Beverly Day, Fran Sanford, Clare Decker, Kay Scanlon, Thomas Decker, Daniel Sell, Glennys Dietz, Arlene Sell, Mike Dorn, Brian Silver, Sarene Drysdale, Robert Stresemann, Marjorie George, Janet Strobel, Nancy Girard, Pierre Sunderland, Delphine Goodmanson, Wendy Sunderland, Richard Hackback, Roger Tenenbaum, Phillip Haggberg-Miller, Susan Tiffin, Marie Hasselbusch, Cynthia Tillman, Barb Henrud, John Tomko, Patricia Herberg, Suzanne Tvedt, Gordon Hietala, Connie Van Hook, Mary Hoffstedt, Diane Vanheel, Barbara Hoyt, Robert Vodovoz, Helen Johnson, Maria Waffensmith, Connie Johnson, Kent Waffensmith, Walter Jones, Shirley Wells, Jackie Jorgens, Gwen Kilner, Marilyn city Of goldenv .�.1� MEMORANDUM valley Administrative Services Department ent 763-593-8013/763-593-3969(fax) Executive Summary For Action Golden Valley City Council Meeting June 21, 2016 Agenda Item 3. F. Approve Agreement A165524 with Hennepin County for Assessing Services Prepared By Susan Virnig, Finance Director Summary The County has been providing assessing services to the City for many years. They have consistently performed these services in a professional and efficient manner and at a cost that has been significantly lower than what the City would have paid to operate its own assessing department. Staff is recommending entering into an agreement A165524 with Hennepin County to provide assessing services from August 1, 2016 through July 31, 2020. Attachments • Agreement A165524 with Hennepin County for Assessing Services (11 pages) • Hennepin County Assessor's Office: At a Glance (2 pages) Recommended Action Motion to approve signing Agreement A101049 with Hennepin County for Assessing Services from August 1, 2016 through July 31, 2020. Contract No. A165524 AGREEMENT THIS AGREEMENT, Made and entered into by and between the COUNTY OF HENNEPIN, a political subdivision of the State of Minnesota, hereinafter referred to as the "COUNTY", and the CITY OF GOLDEN VALLEY, a political subdivision of the State of Minnesota, hereinafter referred to as "CITY"; WHEREAS, said CITY lies wholly within the COUNTY OF HENNEPIN and constitutes a separate assessment district; and WHEREAS, under such circumstances, the provisions of Minnesota Statutes, Section 273.072 and Minnesota Statutes, Section 471.59 permit the County Assessor to provide for the assessment of property; and WHEREAS, said CITY desires the COUNTY to perform certain assessments on behalf of said CITY; and WHEREAS, the COUNTY is willing to cooperate with said CITY by completing the assessment in a proper manner; NOW, THEREFORE, in consideration of the mutual covenants contained herein, it is agreed as follows: 1. The COUNTY shall perform the 2017, 2018, 2019, and 2020 property assessment for the CITY OF GOLDEN VALLEY in accordance with property assessment procedures and practices established and observed by the COUNTY, the validity and reasonableness of which are hereby acknowledged and approved by the CITY. Any such practices and procedures may be changed from time to time, by the COUNTY in its sole judgment, when good and efficient assessment procedures so require. The property assessment by the COUNTY shall be composed of those assessment services which are set forth in Exhibit A, attached hereto and made a part hereof by this reference, provided that the time frames set forth therein shall be considered to be approximate only. 2. All information, records, data, reports, etc. necessary to allow the COUNTY to carry out its herein responsibilities shall be furnished to the COUNTY without charge by the CITY, and the CITY agrees to cooperate in good faith with the COUNTY in carrying out the work under this Agreement. 3. The CITY agrees to furnish, without charge, secured office space needed by the COUNTY at appropriate places in the CITY's offices. The keys thereto shall be provided to the COUNTY. Such office space shall be sufficient in size to accommodate reasonably three (3) appraiser and any furniture placed therein. The office space shall be available for the COUNTY's use at any and all times during typical business hours, and during all such hours the COUNTY shall be provided with levels of heat, air conditioning and ventilation as are appropriate for the seasons. 4. The CITY also agrees to provide appropriate desk and office furniture as necessary, clerical and secretarial support necessary and reasonable for the carrying out of the work herein, necessary office supplies and equipment, copying machines and fax machines and their respective supplies, and telephone and internet service to the COUNTY, all without charge to the COUNTY. 5. It shall be the responsibility of the CITY to have available at the CITY's offices a person who has the knowledge and skill to be able to answer routine questions pertaining to homesteads and property assessment matters and to receive, evaluate and organize homestead applications. The CITY shall store all homestead applications and homestead data in secure storage meeting the requirements set by the COUNTY. (2) It shall also be the responsibility of the CITY to promptly refer any homestead application which needs investigation to the COUNTY. 6. In accordance with Hennepin County Affirmative Action Policy and the County Commissioners' policies against discrimination, no person shall be excluded from full employment rights or participation in or the benefits of any program, service or activity on the grounds of race, color, creed, religion, age, sex, disability, marital status, sexual orientation, public assistance status, ex-offender status or national origin; and no person who is protected by applicable Federal or State laws, rules and regulations against discrimination shall be otherwise subjected to discrimination. 7. It is agreed that nothing herein contained is intended or should be construed in any manner as creating or establishing the relationship of joint venturers or co-partners between the parties hereto or as constituting the CITY as the agent, representative or employee of the COUNTY for any purpose or in any manner whatsoever. Any and all personnel of CITY or other persons, while engaged in the performance of any activity under this Agreement, shall have no contractual relationship with the COUNTY and shall not be considered employees of the COUNTY and any and all claims that may or might arise under the Workers' Compensation Act of the State of Minnesota on behalf of said personnel or other persons while so engaged, and any and all claims whatsoever on behalf of any such person or personnel arising out of employment or alleged employment including, without limitation, claims of discrimination against the CITY, its officers, agents, CITY or employees shall in no way be the responsibility of the COUNTY, and CITY shall defend, indemnify and hold the COUNTY, its officials, officers, agents, employees and duly authorized volunteers harmless from any and all such claims regardless of any determination of any pertinent tribunal, (3) agency, board, commission or court. Such personnel or other persons shall not require nor be entitled to any compensation, rights or benefits of any kind whatsoever from the COUNTY, including, without limitation, tenure rights, medical and hospital care, sick and vacation leave, Workers' Compensation, Re-employment Compensation, disability, severance pay and retirement benefits. 8. CITY agrees that it will defend, indemnify and hold the COUNTY, its elected officials, officers, agents, employees and duly authorized volunteers harmless from any and all liability (statutory or otherwise) claims, suits, damages, judgments, interest, costs or expenses (including reasonable attorney's fees, witness fees and disbursements incurred in the defense thereof) resulting from or caused by the negligent or intentional acts or omissions of the CITY, its officers, agents, contractors, employees or duly authorized volunteers in the performance of the responsibilities provided by this Agreement. The CITY's liability shall be governed by Minn. Stat. Chapter 466 and other applicable law, rule and regulation, including common law. 9. COUNTY agrees that it will defend, indemnify and hold the CITY, its elected officials, officers, agents, employees and duly authorized volunteers harmless from any and all liability (statutory or otherwise) claims, suits, damages, judgments, interest, costs or expenses (including reasonable attorney's fees, witness fees and disbursements incurred in the defense thereof) resulting from or caused by the negligent or intentional acts or omissions of the COUNTY, its officers, agents, contractors, employees or duly authorized volunteers in the performance of the responsibilities provided by this Agreement. The COUNTY's liability shall be governed by Minn. Stat. Chapter 466 and other applicable law, rule and regulation, including common law. (4) 10. The COUNTY shall endeavor to perform all services called for herein in an efficient manner. The sole and exclusive remedy for any breach of this Agreement by the COUNTY and for COUNTY's liability of any kind whatsoever, including but not limited to liability arising out of, resulting from or in any manner related to contract, tort, warranty, statute or otherwise, shall be limited to correcting diligently any deficiency in said services as is reasonably possible under the pertinent circumstances. 11. Neither party hereto shall be deemed to be in default of any provision of this Agreement, or for delay or failure in performance, resulting from causes beyond the reasonable control of such party, which causes shall include, but are not limited to, acts of God, labor disputes, acts of civil or military authority, fire, civil disturbance, changes in laws, ordinances or regulations which materially affect the provisions hereof, or any other causes beyond the parties' reasonable control. 12. This Agreement shall commence on August 1, 2016, and shall terminate on July 31, 2020. Either party may initiate an extension of this Agreement for a term of four (4) years by giving the other written notice of its intent to so extend prior to March 1, 2020. If the party who receives said notice of intent to extend gives written notice to the other party of its desire not to extend prior to, April 15, 2020 this Agreement shall terminate on July 31, 2020. Nothing herein shall preclude the parties, prior to the end of this Agreement, from agreeing to extend this contract for a term of four (4) years. Any extended term hereof shall be on the same terms and conditions set forth herein and shall commence on August 1, 2020. Either party may terminate this Agreement for "just cause" as determined by the Commissioner of Revenue after hearing for such a determination is held by the Commissioner of Revenue and which has been attended by representatives of COUNTY and CITY or which said (5) representatives had a reasonable opportunity to attend, provided that after such determination, any party desiring to cancel this Agreement may do so by giving the other party no less than 120 days' written notice. If the CITY should cancel this Agreement, as above provided, before the completion of the then current property assessment by the COUNTY, the CITY agrees to defend and hold the COUNTY, its officials, officers, agents, employees and duly authorized volunteers harmless from any liability that might ensue as a result of the non- completion of a property tax assessment. For the purpose of this Agreement, the term "just cause" shall mean the failure of any party hereto reasonably to perform a material responsibility arising hereunder. 13.A. In consideration of said assessment services, the CITY agrees to pay the COUNTY the sum of Two Hundred Forty Eight Thousand Dollars ($248,000) for each assessment, provided that any payment for the current year's assessment may be increased or decreased by that amount which exceeds or is less than the COUNTY's estimated cost of appraising new construction and new parcels for the current year's assessment. The amount of any increase or decrease shall be specified in the billing for the current year's assessment. 13.13. Regarding each assessment, in addition to being subject to adjustment in the above manner, said assessment cost of $248,000 may also be increased by the COUNTY if: (1) The COUNTY determines that any cost to the COUNTY in carrying out any aspect of this Agreement has increased, including but not limited to the following types of costs: new construction and new parcel appraisals, mileage, postage, supplies, labor (including fringe benefits) and other types of costs, whether similar or dissimilar; and/or 2) The COUNTY reasonably determines that other costs should be included in the costs of assessment work. (6) If the COUNTY desires to increase the assessment cost pursuant to this paragraph 13(B), it shall give written notice thereof by June 15 of any year and such increase shall apply to the assessment for the calendar year next following the current calendar year. Any such notification shall specifically set forth the amount of any new construction and new parcel appraisal charges. Notwithstanding any provisions herein to the contrary, if any such increase, exclusive of any charge for the estimated costs of new construction and new parcel appraisals, exceeds seven and one half percent (7.5%) of the amount charged for the assessment for the then current calendar year, exclusive of any charge for the estimated costs of new construction and new parcel appraisals, the CITY may cancel this Agreement by giving to the COUNTY written notice thereof, provided that said cancellation notice must be received by the COUNTY not later than July 24 of the then current calendar year and said cancellation shall be effective no earlier than five (5) days after the receipt of said notice by the COUNTY and not later than July 31 of said next calendar year. Supportive records of the cost increase will be open to inspection by the CITY at such times as are mutually agreed upon by the COUNTY and CITY. Failure of the COUNTY to give the CITY a price-change notice by June 15 shall not preclude the COUNTY from giving CITY such notice after said date but prior to September 1 of any year, provided that if such price increase exceeds said ten (10%) - all as above set forth - the CITY may cancel this Agreement if the COUNTY receives notice thereof not later than thirty-nine (39) days from the date of receipt by the CITY of any said late price-change notice, provided further that any such cancellation shall be effective not earlier than five (5) days after COUNTY's receipt of said cancellation notice and not later than forty-six (46) days after the CITY's receipt of any said price-increase notice. (7) Payment for each assessment shall be made in the following manner: Any bill from the COUNTY for the current year's assessment which is received by the CITY before August 18 of the current year shall be due on September 7 of said year, provided that the City may elect to pay said bill before said date. Any bill received by the city after August 18 shall be due no later than twenty-one (21) days after the CITY's receipt thereof. The COUNTY may bill the CITY after the aforesaid dates and in each such case, the CITY shall pay such bill within thirty (30) days after receipt thereof. 14. Any notice or demand, which may or must be given or made by a party hereto, under the terms of this Agreement or any statute or ordinance, shall be in writing and shall be sent registered or certified mail to the other party addressed as follows: TO CITY: Mayor, City of Golden Valley 7800 Golden Valley Road Golden Valley, MN 55427 TO COUNTY: Hennepin County Administrator 2300A Government Center Minneapolis, MN 55487 copies to: County Assessor Hennepin County 2103A Government Center Minneapolis, MN 55487 copies to: Assistant County Assessor Hennepin County 2103A Government Center Minneapolis, MN 55487 (8) Any party may designate a different addressee or address at any time by giving written notice thereof as above provided. Any notice, if mailed, properly addressed, postage prepaid, registered or certified mail, shall be deemed dispatched on the registered date or that stamped on the certified mail receipt and shall be deemed received within the second business day thereafter or when it is actually received, whichever is sooner. Any notice delivered by hand shall be deemed received upon actual delivery. 15. It is expressly understood that the obligations of the CITY under Paragraphs 7, 8, 12, and 13 hereof and the obligations of the CITY which, by their sense and context, are intended to survive the performance thereof by the CITY, shall so survive the completion of performance, termination or cancellation of this Agreement. THIS PORTION OF PAGE INTENTIONALLY LEFT BLANK (9) IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by its duly authorized officers and delivered on its behalf, this day of , 2016. COUNTY OF HENNEPIN STATE OF MINNESOTA Reviewed by County Attorney's Office: By: Chair of the County Board Date: And.- Assistant/Deputy/County nd:Assistant/Deputy/County Administrator ATTEST.- Deputy/Clerk TTEST:Deputy/Clerk of the County Board CITY OF GOLDEN VALLEY By: Its And: Its City organized under: Statutory Option A Option B Charter (10) Contract No. A165524 EXHIBIT A CITY OF GOLDEN VALLEY During the contract term, the County shall: 1. Physically inspect and revalue 20% of the real property, as required by law. 2. Physically inspect and value all new construction, additions and renovation. 3. Adjust estimated market values on those properties not physically inspected as deemed necessary per sales ratio analysis. 4. Prepare the initial assessment roll. 5. Print and mail valuation notices. 6. Respond to taxpayers regarding assessment or appraisal problems or inquiries. 7. Conduct valuation reviews prior to Board of Review or Open Book Meetings, as determined by the City — approximate dates: March through May 15. 8. Attend Board of Review or conduct Open Book Meeting. Prepare all necessary review appraisals. Approximate dates: April 1 — May 31. 9. Maintain an updated property file — current values, classification data and characteristic data. 10. Prepare divisions and combinations as required. 11. Administer the abatement process pursuant to Minn. Stat. §375.192. 12. Prepare appraisals; defend and/or negotiate all Tax Court cases. 13. Provide all computer hardware and software applications necessary to complete contracted services. (11) HHENNEPIN COUNTY ASSESSORS OFFICE Ju,,V At a Glance Why Hennepin - Customer Service Learn why the Hennepin County Assessor's Office should be your choice for your ` Accuracy assessing needs. " Tools Our mission is to value and classify Experience ` Expertise Staff property, uniformly and accurately. Professional Customer Service Trust and Transparency Customer service is an important core value of We are committed to establishing a culture of Hennepin County and is an integral part of the trust and transparency by enforcing: Hennepin County Assessor's practical vision . Clear expectations for measurable success and office values. • High level of assessment standards and • We are committed to having professional professional conduct employees that are equipped with the . Required IT security training training and skills needed to effectively educate and serve our stakeholders. • A commitment by staff to the function of valuing and classifying property for • We strive for open communication with Hennepin County stakeholders for an effective partnership. • We engage and respond to customers with Resources and Tools care in all situations. • Our staff has access to tools such as Pictometry, Marshall & Swift, RecordEase, • We achieve excellence in valuation and GIS and licensed valuation publications. classification at a reasonable cost. • We use Open Book resources and options Assessment Uniformity and including a `regional' Open Book with multiple Accuracy locations and times. • Our data is digitized and secure. Our informed staff are knowledgeable of regional and local markets, rather than just • We have direct access to legal counsel. one city. HENNEPIN COUNTY ASSESSOR'S OFFICE Experience & Expertise Our team consists of 50 plus staff that collectively has hundreds of years of service and experience in the assessing profession. This does not include additional years of fee appraisal, construction, property management and other real estate experience. In addition, all of our staff receive professional education and continuing assessment training. We have 38 team members with assessment designations through the Minnesota State Board of Assessors, 19 of which are Senior Accredited Minnesota Assessors, the highest level of accreditation given by the State Board of Assessors. Our staff: • Includes experts specializing in homesteads, exemptions, Veteran's Exclusions, Open Space, Green Acres, Local Board of Appeal and Equalization and tax court appeals • Is qualified to appraise all property in Hennepin County • Is specialized in dealing with executive homes, lakeshore and agricultural properties • Has valuation modeling & statistical analysis experts • Has direct access to IT/technical experts, legal experts, real estate tax experts, project managers, trainers and business analysts Professional Staff Our team consists of well-networked, well educated staff who have connections and resources with colleagues not only in the profession of assessing, but also with other county resources such as IT, project management, training and education. In addition: • Many of our staff members are active in professional organizations, giving them better access to education and training resources, networking and a larger influence in guiding related state wide policies. • You can have confidence and trust in staff that undergo background checks, driver's license validations and data security training. • We engage our staff by offering fair compensation, good benefits, opportunities for growth and an inviting culture. • We ensure stability and continuity of staff through mentoring and knowledge transfer. • We do not use sub-contractors for appraisal staff. city 0f vll� goldeni -vMEMORANDUM C � Physical Development Department 763-593-8095/763-593-8109(fax) Executive Summary For Action Golden Valley City Council Meeting June 21, 2016 Agenda Item 3. G. Authorization to Sign PUD Permit - North Wirth Parkway PUD No. 33, Amendment#3 (Mortenson) Prepared By Jason Zimmerman, Planning Manager Summary At the June 7, 2016, City Council meeting, the Council held a public hearing on the PUD Plan for North Wirth Parkway PUD No 33, Amendment #3. After the hearing, the Council approved the Plan. A PUD Permit consistent with the approved plan has been prepared for consideration. Attachments • PUD Permit- North Wirth Parkway PUD No. 33, Amendment #3 (4 pages) Recommended Action Motion to authorize the Mayor and City Manager to sign the PUD Permit for North Wirth Parkway PUD No. 33, Amendment#3. North Wirth Parkway PUD No. 33 City Council Approval: April 20, 1982 Amendment #1 City Council Approval: August 6, 2008 Amendment #2 City Council Approval: August 4, 2010 Amendment #3 City Council Approval: June 7 2016 City of Golden Valley, Minnesota Use Permit for Planned Unit Development Project Name: North Wirth Parkway PUD No. 33 Location: 650 and 700 Meadow Lane North and 4000 and 4050 Olson Memorial Highway Legal Description: North Wirth Parkway 2nd Addition PUD No. 33, Block 1, Lots 1-4 Applicant: North Wirth Associates, LLP Address: 700 Meadow Lane North Golden Valley, MN 55440 Owner: North Wirth Associates, LLP Address: 700 Meadow Lane North Golden Valley, MN 55440 Zoning District: Business and Professional Offices Permitted Uses: The following uses are allowed in the development: A. Three (3) office building structures comprising a total of 286,739 square feet of office space. B. One (1) parking ramp structure up to 3 4 levels accommodating 734 1,096 cars. Components: A. Land Use Component: 1. Land uses within P.U.D. #33 shall be limited to those uses indicated on the approved Site Plan prepared by RSP Architects dated July 8, 2008 and revised March 11, 2016 . Principal uses shall be two four-story and one eight-story office buildings and a three-four-level parking ramp. 2. Parking for P.U.D. #33 shall consist of up to 7-30 1,096 parking ramp spaces in a three four level ramp, 49 44 building basement parking spaces, and 280 272 on-site Use Permit — P.U.D. #33 Page 2 parking spaces for a total of 1059 1,412 parking spaces as shown on the approved Site Plan prepared by RSP Architects dated . March 11, 2016 3. Public bicycle racks or similar facilities for the parking/storage of a minimum of 60 bicycles shall be provided with proof of parking for an additional 17 bicycles 4. Landscaping, as shown on the approved Landscape Plan prepared by Robert A. Close, dated June 29, 1981 and revised March 1, 1982. The revised landscape plans prepared by RSP Architects and dated July 8, 2008 (Planting Dion L0001), and March 11, 2016, shall become a part of this approval. 4. Special precautions shall be taken during and after construction to protect against erosion, silting, excessive grading, or any other conditions detrimental to the area. Grading and excavation for footings and other construction needs shall be done in a manner so as to avoid dirt storage, disturbing of trees, or other activities beyond the prescribed construction limits. All public utilities must be protected during construction or removed and replaced. B. Circulation Component: 1. Interior sidewalks and concrete curb and gutter shall be located where shown on the approved Site Plan prepared by Armstrong, Torseth, Skold and Rydeen, Inc., dated January 13, 1982 and revised January 25, 1982, and the site plans prepared by RSP Architects dated March 11, 2016. 2. Interior concrete curbs shall be constructed within the property lines to separate driving and parking surfaces from landscaped areas. Interior curbs shall not be less than six (6) inches in height. Sidewalks and curbs shall be designed to accommodate the handicapped. 3. Mortenson will provide a sidewalk along the east side of Meadow Lane North from TH55 to Dahlberg Drive; and a sidewalk along TH55 from Wirth Parkway to Meadow Lane North. The sidewalk plans shall be approved by the City Engineer and constructed by July 2009. 4. Pedestrian connections between the southwest and northeast stair towers of the parking ramp and the office buildings shall be improved 5. The southwest entrance to the site must be modified to the City's satisfaction to encourage vehicles to exit at the north entrances and avoid PM backups on Meadow Lane. C. Subdivision Component: 1. The described property shall be platted in accordance with the approved Preliminary Plat prepared by Schoell and Madson, Inc., dated December 1, 1981 and revised March 1, 1982 and August 4, 2010. The plat name shall include "P.U.D. #33". Use Permit — P.U.D. #33 Page 3 2. The Final Plan shall be filed within six (6) months after the date of the Council action giving final approval to the PUD Permit. D. Services and Facilities Component: 1. Water and sanitary sewer service lines shall be installed, owned and maintained by the owner or owners. 2. All utilities shall be underground. 3. All mechanicals on roof or ground shall be screened with Inspection Department approval. 4. The structure and grading shall meet all the requirements of the Golden Valley Fire Marshal, Engineering Department and Sanitarian. 5. All waste generated by the occupancy shall be stored internally until removed from the premises. 6. The Developer shall comply with the recommendations found in the memo to Mark Grimes from City Engineer Jeff Oliver, PE dated July 31, 2008, and in the memo to Jason Zimmerman from City Engineer Jeff Oliver, PE dated May 4, 2016. 7. The Developer shall comply with the recommendations found in the memo to Mark Grimes from Deputy Fire Marshal, Ed Anderson dated July 24, 2008, and in the memo to Jason Zimmerman from Fire Chief John Crelly dated May 2, 106. 8. All applicable state, local and federal requirements shall be met including the City's building, landscaping and fire codes. 9. All signs must meet the requirements of the City's sign ordinance. 10. An approved snow storage/removal plan shall be followed. E. Construction Order Component: Development shall be completed in two three phases as follows: 1. Phase 1 construction shall include a first building two stories in height, a second building six stories in height, a third building four stories in height and a two-level parking ramp. 2. Phase 2 construction shall include expansion of the first building from two to four stories, expansion of the second building from six to eight stories, and expansion 0 the parking ramal from two to throe levels, with the third building remaining at the Phase 1 height of four stories. Use Permit — P.U.D. #33 Page 4 3. Phase 3 construction shall include demolition of the existing parking ramp and the construction of a new four level parking ramp F. Maps and Reports: 1. The architect or engineer in charge of the project, who shall be registered in the State of Minnesota, shall provide as a minimum monthly written reports for each phase of the construction process. 2. The architect or engineer in charge of the project, who shall be registered in the State of Minnesota, shall inspect the site during construction. When the project is completed, the registered architect or engineer shall certify in writing to the Building Department of the City of Golden Valley that the project has been constructed in conformity with all approved plans applicable to the subject PUD. It is hereby understood and agreed that this Use Permit is a part of the City Council approvals granted on March 2, 1982, August 6, 2008, aR4 August 4, 2010, and June 7, 2016, relative to Planned Unit Development #33. MORTENSON CONSTRUCTION- NORTH WIRTH ASSOCIATES, LLP Witness: By: Title: Date: CITY OF GOLDEN VALLEY Witness: By: Linda R I nnmic Shepard M. Harris, Mayor Date: Witness: By: Therms D Burt, Timothy J. Cruikshank, City Manager Date: Warning: This permit does not exempt you from all other City Code provisions, regulations and ordinances. cityof 01 o1dcn MEMORANDUM DUV valley Administrative Services Department 763-593-8013/763-593-3969(fax) Executive Summary For Action Golden Valley City Council Meeting June 21, 2016 Agenda Item 3. H. Receipt of May 2016 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 May 2016, the City is using$4,493,043 of fund balance to balance the General Fund Budget. Attachments • May 2016 General Fund Financial Reports (2 pages) • May 2016 Conservation/Recycling Fund (1 page) • May 2016 Water and Sewer Utility Fund (1 page) • May 2016 Brookview Golf Course (1 page) • May 2016 Motor Vehicle Licensing (1 page) • May 2016 Storm Utility Fund (1 page) • May 2016 Equipment Replacement Fund (1 page) Recommended Action Motion to receive and file the May 2016 Financial Reports. City of Golden Valley Monthly Budget Report-General Fund Expenditures May, 2016 (unaudited) Over % 2016 May YTD (Under) Of Budget Division Budget Actual Actual Budget Expend. 001 Council $322,960 32,249 124,102 ($198,858) 38.43% 003 City Manager 798,260 94,212 303,023 (495,237) 37.96% 004 Transfers Out 725,000 0 0 (725,000) 0.00% (1) 005 Admin. Services 1,869,995 155,494 615,646 (1,254,349) 32.92% 006 Legal 150,000 11,168 55,935 (94,065) 37.29% (2) 007 Risk Management 305,000 400 114,812 (190,188) 37.64% oil General Gov't. Bldgs. 532,790 54,625 195,810 (336,980) 36.75% 016 Planning 353,800 38,809 126,486 (227,314) 35.75% 018 Inspections 777,690 83,335 280,517 (497,173) 36.07% 022 Police 5,671,180 597,881 2,094,913 (3,576,267) 36.94% 023 Fire 1,290,210 126,026 500,988 (789,222) 38.83% 035 Physical Dev Admin 298,755 35,679 116,503 (182,252) 39.00% 036 Engineering 783,470 88,772 274,628 (508,842) 35.05% 037 Streets 1,611,865 100,670 484,252 (1,127,613) 30.04% 065 Community Center 81,095 7,742 36,495 (44,600) 45.00% 066 Park & Rec.Admin. 705,660 66,003 259,997 (445,663) 36.84% 067 Park Maintenance 1,137,895 112,961 400,867 (737,028) 35.23% 068 Recreation Programs 374,995 32,242 103,136 (271,859) 27.50% TOTAL Expenditures $17,790,620 $1,638,268 $6,088,110 ($11,702,510) 34.22% (1)This transfer will be made in June, 2015. (2) Legal services are billed thru April. City of Golden Valley Monthly Budget Report- General Fund Revenues May 2016 (unaudited) Percentage Of Year Completed 42.00% Over % 2016 May YTD (Under) of Budget Type Budget Actual Actual Budget Received Ad Valorem Taxes $14,278,810 0 8,648 ($14,270,162) 0.06% (1) Licenses 217,515 66,750 189,135 ($28,380) 86.95% Permits 840,125 92,942 619,311 ($220,814) 73.72% Federal Grants 0 0 4,069 $4,069 State Aid 268,380 0 1,211 ($267,169) 0.45% (2) Hennepin County Aid 0 3,435 3,435 $3,435 Charges For Services: General Government 19,000 2,918 12,541 ($6,459) 66.01% Public Safety 150,665 17,334 101,155 ($49,510) 67.14% Public Works 145,800 18,997 64,601 ($81,199) 44.31% Park & Rec 395,100 49,923 121,863 ($273,237) 30.84% Other Funds 791,500 55,708 275,118 ($516,382) 34.76% Fines & Forfeitures 320,425 17,409 93,591 ($226,834) 29.21% (3) Interest On Investments 100,000 0 0 ($100,000) 0.00% (4) Miscellaneous Revenue 233,000 15,987 87,889 ($145,111) 37.72% Transfers In 30,000 2,500 12,500 ($17,500) 41.67% (5) TOTAL Revenue $17,790,320 $343,903 $1,595,067 ($16,195,253) 8.97% Notes: (1) Payments are received in July, December, and January (delinquencies). (2) Police Training will be paid in August. Safe and Sober is billed on time spent. (3) Fines/Forfeitures are thru for April 2016. (4) Investment income is allocated at year end. (5)Transfers are monthly. City of Golden Valley Monthly Budget Report-Conservation/Recycling Enterprise Fund May 2016(unaudited) Over 2016 May YTD (Under) Budget Actual Actual Budget Current Revenue Hennepin County Recycling Grant 56,770 0 0 (56,770) 0.00% Recycling Charges 373,950 33,429 121,327 (252,623) 32.44% Miscellaneous Revenues 6,000 0 0 (6,000) Interest on Investments 4,000 0 0 (4,000) 0.00% (1) Total Revenue 440,720 33,429 121,327 (319,393) 27.53% Expenses: Recycling 451,460 81,599 156,332 (295,128) 34.63% (2) Total Expenses 451,460 81,599 156,332 (295,128) 34.63% (1) Interest Earnings are allocated at year-end. (2) Republic Services are billed thru April. City of Golden Valley Monthly Budget Report-Water and Sewer Utility Enterprise Fund May, 2016(unaudited) Over 2016 May YTD (Under) % Budget Actual Actual Budget Current Revenue Water Charges 4,303,105 343,111 1,296,056 (3,007,049) 30.12% Emergency Water Supply 183,600 11,587 53,618 (129,982) 29.20% Sewer Charges 3,309,260 322,389 1,230,309 (2,078,951) 37.18% Meter Sales 8,000 1,708 3,660 (4,340) 45.75% MCES Grant Program 0 0 0 0 Penalties 110,000 29,914 76,279 (33,721) 69.34% Charges for Other Services 90,000 4,097 22,828 (67,172) 25.36% State Water Testing Fee Pass Through 45,500 4,060 15,715 (29,785) 34.54% Sale of Assets 10,000 0 0 (10,000) 0.00% Franchise Fees(One year only) 700,000 0 0 (700,000) 0.00% Certificate of Compliance 75,000 8,450 38,500 (36,500) 51.33% Interest Earnings 15,000 0 0 (15,000) 0.00% Total Revenue 8,849,465 725,316 2,736,965 (6,112,500) 30.93% Expenses: Utility Administration 2,526,190 91,665 331,546 (2,194,644) 13.12% Sewer Maintenance 2,723,660 228,736 1,206,415 (1,517,245) 44.29% Water Maintenance 4,655,120 282,214 1,534,350 (3,120,770) 32.96% Total Expenses 9,904,970 602,615 3,072,311 (6,832,659) 31.02% City of Golden Valley Monthly Budget Report-Brookview Golf Course Enterprise Fund May, 2016(unaudited)opened March 23 Over 2016 May YTD (Under) % Budget Actual Actual Budget Current Revenue Green Fees 795,000 141,866 221,886 (573,114) 27.91% Driving Range Fees 167,000 34,293 61,928 (105,072) 37.08% Par 3 Fees 137,370 28,701 41,602 (95,768) 30.28% Lawn Bowling 42,000 2,383 2,383 (39,617) 5.67% Pro Shop Sales 80,000 13,527 27,357 (52,643) 34.20% Pro Shop Rentals 260,000 37,630 61,108 (198,892) 23.50% Concession Sales 360,000 54,781 85,913 (274,087) 23.86% Other Revenue 78,000 8,385 57,818 (20,182) 74.13% Interest Earnings 2,000 0 0 (2,000) 0.00% (1) Less:Credit Card Charges/Sales Tax (36,000) (1,397) (1,812) 34,188 5.03% Total Revenue 1,885,370 320,169 558,183 (1,327,187) 29.61% Expenses: Golf Operations 637,125 87,708 259,989 (377,136) 40.81% (2) Course Maintenance 792,800 76,885 318,881 (473,919) 40.22% Pro Shop 114,620 11,687 76,327 (38,293) 66.59% Grill 251,750 48,817 78,643 (173,107) 31.24% Driving Range 50,665 10,059 23,148 (27,517) 45.69% Par 3 Course 27,295 3,954 4,661 (22,634) 17.08% Lawn Bowling 27,195 968 2,045 (25,150) 7.52% Total Expenses 1,901,450 240,078 763,694 (1,137,756) 40.16% (1) Interest Earnings are allocated at year-end. (2) Depreciation is allocated at year-end. City of Golden Valley Monthly Budget Report-Motor Vehicle Licensing Enterprise Fund May 2016 (unaudited) Over 2016 May YTD (Under) % Budget Actual Actual Budget Current Revenue Interest Earnings 2,000 0 0 (2,000) 0.00% (1) Charges for Services 406,830 40,352 196,004 (210,826) 48.18% Total Revenue 408,830 40,352 196,004 (212,826) 47.94% Expenses: Motor Vehicle Licensing 408,330 37,320 154,480 (253,850) 37.83% Total Expenses 408,330 37,320 154,480 (253,850) 37.83% (1) Interest Earnings are allocated at year-end. City of Golden Valley Monthly Budget Report-Storm Utility Enterprise Fund May, 2016(unaudited) Over 2016 May YTD (Under) Budget Actual Actual Budget Current Revenue Interest Earnings 45,000 0 0 (45,000) 0.00% (1) Storm Sewer Charges 2,275,000 183,405 885,027 (1,389,973) 38.90% Bassett Creek Watershed 810,930 0 510,883 (300,047) 63.00% Miscellaneous Receipts(Debt Proceeds) 5,692,000 0 18,750 (5,673,250) 0.33% State Grant-Other 0 0 0 0 Total Revenue 8,822,930 183,405 1,414,660 (7,408,270) 16.03% Expenses: Storm Utility 9,045,465 82,799 887,836 (8,157,629) 9.82% (2) Street Cleaning 126,420 8,761 45,821 (80,599) 36.25% Environmental Control 323,260 36,264 142,400 (180,860) 44.05% Debt Service Payments 170,985 0 929,076 758,091 543.37% (3) Total Expenses 9,666,130 127,824 2,005,133 (7,660,997) 20.74% (1) Interest Earnings are allocated at year-end. (2) Depreciation is allocated at year-end and. (3)This included the bond payment to pay off the storm bonds early. 2016 Equipment Replacement Fund(CIP)-Fund 5700 2016 May YTD Budget Total Actual Remaining Revenues: Proceeds-Certificate of Indebtedness 800,000 0 0 (800,000) Sale of Assets 35,000 19,452 36,437 1,437 Miscellaneous 0 635 43,745 43,745 Interest Earnings(allocated at year end) 24,535 0 0 (24,535) Total Revenues 859,535 20,087 80,182 (779,353) Expenditures: Program# Project Number Project Name 5700 Bond Expenditures 0 0 2,700 (2,700) 5701 V&E-001 Marked Squad Cars(Police) 80,000 4,675 59,954 20,046 (1) 5702 V&E-002 Computers and Printers(Finance) 80,000 3,560 14,658 65,342 V&E-016 Pickup Truck(Street) 35,000 0 0 35,000 V&E-020 Portable Computers(Police) 50,000 0 0 50,000 V&E-030 Rotary Mower(Park) 98,000 0 100,552 (2,552) V&E-052 Asphalt Cold Planer(Street) 20,000 0 0 20,000 V&E-058 Fire Hose 10,000 9,470 9,470 530 V&E-060 Rescue Vehicle(Fire) 100,000 0 0 100,000 V&E-072 Pickup Truck(Engineering) 30,000 0 28,587 1,413 V&E-078 Aerial Bucket Truck(Park) 200,000 0 0 200,000 V&E-079 Utility Tractor(Park) 80,000 0 0 80,000 V&E-090 Single Axel Dump Truck(Street) 225,000 0 0 225,000 V&E-118 Sidewalk Tractor(Street) 150,000 0 120,133 29,867 V&E-122 Police Vehicle 40,000 0 34,148 5,852 V&E-127 800 Mhz Radios(Fire) 80,000 3,870 78,022 1,978 V&E-129 800 Mhz Radios(Police) 96,650 5,128 52,926 43,724 V&E-132 Thermal Imaging Camera 70,000 0 0 70,000 V&E-134 Cartegraph Software 13,000 0 0 13,000 Total Expenditures 1,457,650 26,703 501,150 873,500 (1)Computers are replaced every 4-5 years and purchased throughout the year based on available time. (2)Includes a transfer from the DWI/VOTF Fund for the traffic car. city 0 go 1 d e nilMEMORANDUM valleyAdministrative Services Department 763 593 8013/763-593-3969 (fax) Executive Summary For Action Golden Valley City Council Meeting June 21, 2016 Agenda Item 3. I. Approve Requests for Beer and/or Wine at Brookview Park Prepared By Kris Luedke, City Clerk Summary As per City Code Section 10.83, Subd. 2 I. "No person shall possess, display, consume or use alcoholic beverages on any City park property, unless permission is granted by the Council." As part of the application process for a Facilities Use Permit to use the large and small picnic shelters at Brookview Park the applicant has the option to pay an additional $30 to be able to serve beer and/or wine. Attached is a list of the individuals and/or organizations who have requested that option. Attachments • Beer and/or wine request list (1 page) Recommended Action Motion to approve requests for beer and/or wine at Brookview Park as recommended by staff. BEER AND/OR WINE REQUEST LIST CC DATE INDIVIDUAL OR ORGANIZATION DATE TIME SHELTER APPROVED Pad, Marianne 06-23 11 am-4 pm Small 06-21-16 Julsru, Thomas 06-27 11 am-4 pm Large 06-21-16 Dicken, James 06-30 11 am-10 pm Small 06-21-16 Arteag, Martha 07-02 5 pm-10 pm Large 06-21-16 Turner, Tiffany 07-04 5 pm-10 pm Large 06-21-16 Bloom, Mitch 07-08 11 am-4 pm Small 06-21-16 Hempfer, Kris 07-09 11 am-4 pm Small 06-21-16 Fromm, Brenda 07-13 11 am-4 pm Large 06-21-16 Harvath, Victor 07-17 5 pm-10 pm Large 06-21-16 Lillemo, Bonnie 07-19 5 pm-10 pm Large 06-21-16 Wic, Samantha 07-21 5 pm-10 pm Large 06-21-16 Dutoit, Lucinda 07-21 5 pm-10 pm Small 06-21-16 Pollard, Rachel 08-07 11 am-4 pm Small 06-21-16 Weide, Matheu 08-10 11 am-4 pm Large 06-21-16 Nelson, Derek 08-11 11 am-4 pm Small 06-21-16 Sommer, Stacy 08-16 11 am-4 pm Large 06-21-16 Bell, Jenny 08-21 11 am-4 pm Large 06-21-16 Krutzig, Gail 08-25 11 am-4 pm Large 06-21-16 Heimeri, Kathy 08-28 11 am-4 pm Small 06-21-16 Buckner, Tazha 09-21 11 am-4 pm Large 06-21-16 C I t I,' golden 4 valley, City Administration/Council ������j�,yy,, 763-593-8003/763-593-8109(fax) ydr//�... W Executive Summary For Action Golden Valley City Council Meeting June 21, 2016 Agenda Item 3. J. Board/Commission Reappointments Prepared By Shep Harris, Mayor Summary Each year staff contacts board and/or commission members whose term is expiring to find out if they are interested in being reappointed. Listed below are those who would like to be reappointed. Recommended Action Motion to make the following reappointments: Board of Zoning Appeals Richard Orenstein 1 year term term expires - May 1, 2017 Environmental Commission Debra Yahle 3 year term term expires - May 1, 2019 Human Services Fund Andrea Mac Arthur 3 year term term expires - May 1, 2019 city 0f 9 Aden MEMORANDUM valley Physical Development Department 763-593-8095 1763-593-8109(fax) Executive Summary For Action Golden Valley City Council Meeting June 21, 2016 60 day deadline:June 17, 2016 60 day extension: August 16, 2016 Agenda Item 4. A. Public Hearing- Approval of Conditional Use Permit 149 - 1000 Boone Avenue North - Fired Up, Inc., Applicant Prepared By Jason Zimmerman, Planning Manager Summary Fired Up, Inc. is proposing to operate a ceramics studio, Fired Up Studios, within the multi-tenant building located at 1000 Boone Avenue North. The business will include a small gallery where artists can sell their work. This property is zoned Industrial and guided for long-term Industrial use on the General Land Use Plan Map. Accessory retail services require a Conditional Use Permit (CUP) in this zoning district. The property contains an approximately 124,000 square foot one-story, U-shaped, multi-tenant building with eleven spaces for individual tenants and 456 parking spaces. The building is currently underutilized, with a number of vacant spaces waiting to be filled totaling approximately 60,661 square feet. The eight existing tenants include various office uses as well as other warehouse uses. The applicant would like to lease approximately 7,221 square feet of space for the operation of a ceramics studio. Fired Up Studios has been located in Minneapolis since 1997 and would relocate to Golden Valley if the CUP is approved. Fired Up Studios currently offers space, equipment, and glazing and firing services for adults who range from beginner to professional potters. Office hours are 3 pm to 6 pm Monday through Friday with extended hours (11 am to 6 pm) on Wednesday, Saturday from 1 pm to 6 pm, and Sunday from noon to 2 pm. During these times, any of the 70 members may visit the studio. On a typical day 3 to 15 people are on-site. Fired Up Studios also offers a six week pottery class once a week for 2 % hours and occasional weekend evening sessions with a 10 student maximum. Each December, the studio hosts an open house and silent auction to benefit a non-profit organization. To support the members and assist in the sale of their work, the applicant proposes to construct a small gallery open to the public of about 600 square feet. This accessory retail operation necessitates the CUP. The proposed size is negligible when considered within the context of the 124,000 square foot building and is well below the threshold of 10% of the gross floor area. There are no other known accessory retail services at this location. The lease for the ceramics studio would include 10 parking spaces. These spaces are not typically signed within the lot. Of the many potential impacts that are regulated through the CUP process, traffic and parking are the primary issues which might be cause for concern with this proposal. In this instance, however, the hours of operation, which are generally complementary to the other uses in the building, and the large quantity of parking spaces available on-site appear to negate the potential impacts. At the May 23, 2016, Planning Commission meeting the Commission voted 6-0 to recommend approval of the proposal. Specifically, the Commission felt the proposed use was in compliance with the ten factors in the City Code that determine the eligibility of a conditional use, subject to the following conditions: 1. The total amount of accessory retail space shall be limited to 600 square feet. 2. In the event complaints to the City regarding parking are deemed by the City Manager or his/her designee to be significant, the City reserves the right to require modifications to the number of spaces leased or to the days and hours of operation in order to adequately address parking concerns. 3. The applicant shall contact the Golden Valley Fire Department to schedule a routine fire inspection after occupying the space. 4. 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) • Planning Commission Minutes dated May 23, 2016 (5 pages) • Memo to the Planning Commission, dated May 23, 2016 (3 pages) • Applicant's Narrative (1 page) • Memo from the Fire Department dated May 16, 2016 (1 page) • Plans dated April 18, 2016 (3 pages) • Ordinance#604, Approval of Conditional Use Permit Number 149. 1000 Boone Avenue North, Fired Up, Inc (2 pages) Recommended Action Motion to adopt Ordinance #604, Approval of Conditional Use Permit No. 149, 1000 Boone Avenue North, Fired Up, Inc., Applicant. iz�s Poe 8535 1297 1296 129.7 ^ 1291 J� 1294 ' '1295 1294 \�t�0 • 1295 O P��^ 1293 x 11801160.1 1289 1292 1293 y'. 1292 i I 1150 e Subject Property: 1110 1140.1130 1278 Ca tle� 1290 1291 1290 (' 11 1120 1280 1282.12841286 1288 1289 1288 1000 Boone Ave. N. 1286 500 600650 660700 800 900 8810 000 400. 9000 1021 8360 • 8900 300 200 100 z B A a 915 • a 8300 C O eg 10th Ave N 8325 890 888 925 8459:8443. 8437 8421 8405 8393 935870 830 8519' 860 838,8379 8365 8357 8341 8325 • 8854 a Q 850 825 840 825 820 83041 800 ::.• v.. — -::!Le o ® D 816820 801 dX _` .' `N.— ??7 76E I 4 742 747 750 123g5,628'toQ 102 f 31'„3:8350 745 1�� 117, "'32q 32,s30023314 36.38 40- ' ._ 907.200 '291315: 320 434 440 Regular Meeting of the Golden Valley Planning Commission May 23, 2016 A regular meeting of the Planning Commis on was held at the Golden Valley City Hall, ouncil Chambers, 7800 Golden Valley R d, Golden Valley, Minnesota, on Monday, 23, 2016. Chair Segelbaum called th meeting to order at 7 pm. Those sent were Planning Commission rs Baker, Blum, Johnson, Kluchka, Segelbau and Waldhauser. Also presen ere Planning Manager Jason Zim rman, and Adminis tive Assistant Lisa Wittman. 1. Approval Minutes May 9, 2016, ular Planning Co ission Meeting Waldhauser referred to th iscussion reg ding the siz the parking stalls for the North Wirth Associates PUD endment oposal a questioned if the City is allowing parking stalls to be 18 feet in I th throug out th ite, or only in the parking ramp. Zimmerman stated that the appli is pla s the shorter parking stalls only in the ramp. Waldhauser referred to the last paragr n page four regarding her question about adding a green roof. She clarified th a licant's response was that they could possibly add a green roof, howev large a of their business is installing solar panels so they have a preference for s r panels. Waldhauser referred to the urth paragrap on page 1 and asked that the words "but that is not the case for th hole City" be s uck from th ast sentence. Kluchka referred to ' th paragraph on pag four and clarifie hat his comments regarding Cor-Te eel applied to the style f the proposal an t necessarily just the planters. Segelbaum rred to the discussion on p e five regarding the use o e words "must" and "shall a noted that there was nothin dded in the conditions of ap val and asked if ose changes will be addressed in he staff report that goes to the ' y Council Zimm man said yes. M ED by Kluchka, seconded by Waldhau er and motion carried unanimously to prove the May 9, 2016, minutes with the bove noted corrections. 2. Informal Public Hearing — Conditional Use Permit— 1000 Boone Avenue North — Fired Up, Inc. — CU-149 Applicant: Fired Up, Inc. Address: 1000 Boone Avenue North Minutes of the Golden Valley Planning Commission May 23, 2016 Page 2 Purpose: To allow for accessory retail sales incidental to a permitted use (ceramics studio) in the Industrial zoning district. Zimmerman referred to the site plan and discussed the applicant's request for a Conditional Use Permit to allow retail services incidental to a permitted use (ceramics studio) in an Industrial zoning district at 1000 Boone Avenue North. He stated that the property is a 124,000 square foot multi-tenant building with a mix of office and warehouse uses. The building has eight existing tenants and 60,000+ square feet of vacant space with 456 on-site parking spaces. He explained that the applicant is proposing to lease 7,221 square feet of space for a member's only ceramics studio. He stated that the applicant is currently operating in Minneapolis and their hours will be Monday to Friday from 3 pm to 6 pm with extended hours on Wednesdays from 11 am to 6 pm. They will also be open on Saturdays 1 pm to 6 pm and on Sundays from noon to 2 pm. He added that 3 to 15 people visit the site on a typical day and that the reason they need a Conditional Use Permit is because they are proposing to have 600 square feet of shelf space in order to display and sell work done by the members. They also hold a silent auction once a year in December. Zimmerman discussed the parking requirements and stated that the proposed use calls for 18 parking spaces. He noted that the proposed ceramic studio's lease includes 10 parking spaces and with the off-peak and weekend use, along with the abundance of parking spaces on site, any potential parking impacts would be limited. Johnson asked if the retail space was taken into consideration when reviewing the parking requirements. Zimmerman said no because the retail space in this case is so small it would not have made a difference in the amount of parking required. Johnson asked if the hours of the retail space are the same as the studio space. Zimmerman said yes. Segelbaum asked if the hours of operation are limited by the City. Zimmerman said no, but a condition regarding the hours could be added in the future if problems arise. Blum asked if a Conditional Use Permit runs with the tenant or with the property owner. Zimmerman stated that a Conditional Use Permit runs with the land so another similar use with the same amount of retail space could go into the space in the future. Segelbaum referred to the language in the Zoning Code regarding allowing 10% of the gross floor area to be used for retail space and asked if that is the recently amended new language or if that is the old language. Zimmerman said the new language was used in the calculation. Kluchka questioned why 10% of the gross floor area is used and not 10% of the actual space. Segelbaum noted that a tenant could monopolize the entire 10% if they were the first tenant in the building with a retail use. Zimmerman said it is possible that one tenant could use the entire 10% but the point is that the City wouldn't be having to pick and choose which tenant could use the retail space. Waldhauser said from the stand point of the property owner it gives them the most flexibility in allowing tenants some retail space. Zimmerman agreed and said ultimately the City just wants to limit the amount because that tends to limit the amount of traffic. Minutes of the Golden Valley Planning Commission May 23, 2016 Page 3 Beth Robinson, Owner, Fired Up Inc., said she started her business 19 years ago. She explained that the retail space is not the basis of her business, it is just a member's benefit. Baker asked Robinson where in Minneapolis she was located and why she decided to move. Robinson said they were located in Northeast Minneapolis and that the building is being renovated and the rents are going up. Baker asked where the proceeds of the retail sales go. Robinson said she gets 40% and the members get 60%. Blum asked Robinson how many employees she has. Robinson said she has two part- time employees. Waldhauser asked Robinson if the public sales are announced or advertised. Robinson explained that the retail sales will only occur during their limited office hours, but they do announce their annual silent auction and a percentage of the proceeds from the auction go to a non-profit organization. Segelbaum asked Robinson if she is looking for new members. Robinson said she only has space for one more member, but they do offer various classes. Baker referred to the kilns the applicant will be using and asked about ventilation in the space. Kyle Gikling, representing the landowner, Industrial Equities, said Robinson has been working with their property manager and the City regarding building code issues and making sure the space will meet the building code requirements. Segelbaum opened the public hearing. Seeing and hearing no one wishing to comment Segelbaum closed the public hearing. Kluchka questioned whether or not they should include the condition limiting the amount of retail space to 600 square feet. If the property owner is managing who gets the retail space he questions why the Conditional Use Permit needs to state that one tenant gets 600 square feet especially if the business needs to be more flexible than that. Segelbaum questioned how else the amount of retail space in a building would be managed. Zimmerman stated that staff relies on the plans and proposals submitted to help determine that the retail use is an incidental accessory use to the permitted use. Kluchka asked if all of the regulations are listed in the Zoning Code why there needs to be a condition capping the square feet at 600. Zimmerman said it has been the practice with Conditional Use Permits to be specific to make sure that accessory retail space doesn't creep over time. Baker asked if the Conditional Use Permit would have to be amended if this tenant wanted to expand their amount of retail space. Zimmerman said yes. Baker asked about the total amount of potential retail space in this building. Zimmerman said the entire building is 124,000 square feet so there could be up to 12,400 square feet of accessory retail space. Segelbaum said he doesn't see a reason to limit the amount of square footage of retail space in this case, but if that is how the City calculates the amount of accessory retail Minutes of the Golden Valley Planning Commission May 23, 2016 Page 4 space he is ok with the condition allowing 600 square feet as a practical matter. Kluchka said it seems like an odd way to calculate the square footage of retail space. Baker said it would put staff in a bind and take a lot of work to figure out the square footage for accessory retail space if they had to calculate it for every proposal. Kluchka suggested relying on building permit information and plans for that information. Baker questioned why tenants are the applicants on these types of requests. Zimmerman explained that the tenants are the ones doing the proposed use so it is helpful to have them be the applicant. Baker stated that it might be easier to make the property owner, rather than the tenant, do the space calculations. Segelbaum said he is in favor of keeping the condition regarding limiting the amount of accessory retail space to 600 square feet. Zimmerman stated that he asked the applicant to estimate high on the amount of retail space they will need so he thinks 600 square feet will probably be more than enough for this applicant. MOVED by Baker, seconded by Blum and motion carried unanimously to recommend approval of the proposed Conditional Use Permit subject to the following findings and conditions: Findings: 1. Demonstrated Need for the Proposed Use: Fired Up Studios is an existing business that has shown a demand exists for the services they provide. Based on their past experiences, they are able to accurately predict the expected amount of demand there will be for their operations. 2. Consistency with the Comprehensive Plan: A ceramics studio is consistent with the Industrial designation of this property on the General Land Use Plan Map. 3. Effect on Property Values: Staff anticipates the new use would have no impact on the surrounding property values. Nearby single family residential uses are located on the far side of the property and across a railroad corridor, making any impact on the neighborhood extremely unlikely. 4. Effect on Traffic: The number of trips associated with the proposed use is minimal and largely concentrated in the evenings and weekends. Staff does not expect any negative traffic impacts to the surrounding areas. Based on the amount of parking available on-site, no shortage of parking is anticipated. 5. Effect of Increases in Population and Density: The proposed use would generate a minor increase in the number of employees at the location which is currently underutilized. 6. Increase in Noise Levels: The proposed use is not anticipated to cause an increase in noise levels. 7. Impact of Dust, Odor, or Vibration: The proposed use is not anticipated to cause an increase in dust, odor, or vibrations. 8. Impact of Pests: The proposed use is not anticipated to attract pests. 9. Visual Impact: Because the proposed use would involve only interior modifications, staff does not anticipate a change in the visual quality of the property. Minutes of the Golden Valley Planning Commission May 23, 2016 Page 5 10.Other Impacts to the City and Residents: Staff does not anticipate any other negative effects of the proposed use. The location is a multi-tenant industrial property with adequate parking to serve the individual uses. Conditions: 1. The total amount of accessory retail space shall be limited to 600 square feet. 2. In the event complaints to the City regarding parking are deemed by the City Manager or his/her designee to be significant, the City reserves the right to require modifications to the number of spaces leased or to the days and hours of operation in order to adequately address parking concerns. 3. The applicant shall contact the Golden Valley Fire Department to schedule a routine fire inspection after occupying the space. 4. This approval is subject to all other state, federal, and local ordinances, regulations, or laws with authority over this development. Informal Public Hearing — C ditional Use Permit— 710 Pennsylvania Avenue South — Morrie's Heritage Ca Connection — CU-150 plicant: Morrie's Heritage ar Connection Addr s: 710 Pennsylvani Avenue South Purpose: To allow for auto obile rentals in the 1-394 Mixe se zoning district. Zimmerman referred a site plan of e property which incl s both 710 and 750 Pennsylvania Avenue uth. He exp ined the applicant' quest to allow for automobile rentals in the 1-394 Mixe se zonin district. The ap an is proposing to store approximately 30 classic c in the ilding that Id be available for rental between 8 am and 5 pm, 7 days a week. he a licant a ' ipates up to 10 customers per day with 1 to 3 employees on-site to assis ith ental erations. The applicant is also proposing to use a portion of the building for a a r club for classic car enthusiasts which will require a building code analysis an ertificate of Occupancy prior to any public assembly use. Zimmerman referred to the ing r quir ents for this use and stated that based on the size of the building, the a mobile r ntal u requires 5 parking spaces and the applicant is allocating 22 parkin aces. Her ferred t e applicant's parking plan and discussed the number of parki spaces locat in variou reas on the site. He added that there will be no dealers inventory parki g allowed o e property. Waldhauser ed if there has bee ny discussion out how many people would gather in the car b area. Zimmerman sai the number of pe le allowed would be addressed in the b ' ing code analysis and th Certificate of Occup cy. Blu asked if the rental cars are ex lusively stored inside the building. Zimmerman said y , the cars will be securely store indoors. city 0f Uk 001, golden MEMORANDUM valley Physical Development Department 763-593-8095/763-593-8109(fax) Date: May 23, 2016 To: Golden Valley Planning Commission From: Jason Zimmerman, Planning Manager Subject: Informal Public Hearing—Conditional Use Permit (CUP-149)to Allow for Accessory Retail Services Incidental to a Permitted Use at 1000 Boone Avenue North — Fired Up, Inc., Applicant Summary Fired Up, Inc. is proposing to operate a ceramics studio, Fired Up Studios, within the multi-tenant building located at 1000 Boone Avenue North. The business will include a small gallery where artists can sell their work. This property is zoned Industrial and guided for long-term Industrial use on the General Land Use Plan Map. Accessory retail services require a Conditional Use Permit (CUP) in this zoning district. Background and Existing Conditions The subject property is bounded by 101h Avenue North to the south, Boone Avenue North to the west, industrial properties to the east, and a single family neighborhood to the north located on the far side of the railway corridor and Luce Line Trail. The property contains an approximately 124,000 square foot one-story, U-shaped, multi-tenant building with eleven spaces for individual tenants. 376 parking spaces surround the building while another 80 spaces are located internal to the U portion. Loading docks for each space are also located within the U. The primary entrance to the property is located to the west, off of Boone Avenue, with a secondary access in the southeast corner of the lot. The building is currently underutilized, with a number of vacant spaces waiting to be filled totaling approximately 60,661 square feet. The eight existing tenants include various office uses as well as other warehouse uses. Parking spaces are abundant and even with a majority of the building held to the City's required parking ratio of 1 space per 250 square feet of office use (the more stringent requirement), excess parking spaces would still be available. The property owner has indicated that the number of spaces typically assigned as part of a lease are 4 per 1,000 square feet of office and 1 per 1,000 square feet of warehouse. Proposal The applicant would like to lease approximately 7,221 square feet of space for the operation of a ceramics studio. Fired Up Studios has been located in Minneapolis since 1997 and would relocate to Golden Valley if the CUP is approved. Fired Up Studios currently offers space, equipment, and glazing and firing services for adults who range from beginner to professional potters. Office hours are 3 pm to 6 pm Monday through Friday with extended hours (11 am to 6 pm) on Wednesday, Saturday from 1 pm to 6 pm, and Sunday from noon to 2 pm. During these times, any of the 70 members may visit the studio. On a typical day 3 to 15 people are on-site. Fired Up Studios also offers a six week pottery class once a week for 2 % hours and occasional weekend evening sessions with a 10 student maximum. Each December, the studio hosts an open house and silent auction to benefit a non-profit organization. To support the members and assist in the sale of their work, the applicant proposes to construct a small gallery open to the public of about 600 square feet. This accessory retail operation necessitates the CUP. The proposed size is negligible when considered within the context of the 124,000 square foot building and is well below the threshold of 10% of the gross floor area. There are no other known accessory retail services at this location. The lease for the ceramics studio would include 10 parking spaces. These spaces are not typically signed within the lot. Evaluation Of the many potential impacts that are regulated through the CUP process, traffic and parking are the primary issues which might be cause for concern with this proposal. In this instance, however, the hours of operation, which are generally complementary to the other uses in the building, and the large quantity of parking spaces available on-site appear to negate the potential impacts. The findings and recommendations for a CUP are based upon any or all of the following factors: 1. Demonstrated Need for the Proposed Use: Fired Up Studios is an existing business that has shown a demand exists for the services they provide. Based on their past experiences, they are able to accurately predict the expected amount of demand there will be for their operations. 2. Consistency with the Comprehensive Plan: A ceramics studio is consistent with the Industrial designation of this property on the General Land Use Plan Map. 3. Effect on Property Values: Staff anticipates the new use would have no impact on the surrounding property values. Nearby single family residential uses are located on the far side of the property and across a railroad corridor, making any impact on the neighborhood extremely unlikely. 4. Effect on Traffic: The number of trips associated with the proposed use is minimal and largely concentrated in the evenings and weekends. Staff does not expect any negative traffic impacts to the surrounding areas. Based on the amount of parking available on-site, no shortage of parking is anticipated. 5. Effect of Increases in Population and Density: The proposed use would generate a minor increase in the number of employees at the location which is currently underutilized. 6. Increase in Noise Levels: The proposed use is not anticipated to cause an increase in noise levels. 7. Impact of Dust, Odor, or Vibration:The proposed use is not anticipated to cause an increase in dust, odor, or vibrations. 8. Impact of Pests: The proposed use is not anticipated to attract pests. 9. Visual Impact: Because the proposed use would involve only interior modifications, staff does not anticipate a change in the visual quality of the property. 10. Other Impacts to the City and Residents: Staff does not anticipate any other negative effects of the proposed use. The location is a multi-tenant industrial property with adequate parking to serve the individual uses. Recommended Action Staff recommends approval of Conditional Use Permit 149 allowing for accessory retail services incidental to a permitted use in an Industrial zoning district at 1000 Boone Avenue North. The approval of a Conditional Use Permit is subject to the following conditions: Planning 1. The total amount of accessory retail space shall be limited to 600 square feet. 2. In the event complaints to the City regarding parking are deemed by the City Manager or his/her designee to be significant, the City reserves the right to require modifications to the number of spaces leased or to the days and hours of operation in order to adequately address parking concerns. Fire 3. The applicant shall contact the Golden Valley Fire Department to schedule a routine fire inspection after occupying the space. 4. 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 (1 page) Memo from the Fire Department dated May 16, 2016 (1 page) Plans dated April 18, 2016 (3 pages) Fired Up Studios Narrative Description of Site Usage The space at 1000 Boone Avenue North in Golden Valley will be used for Fired Up Inc. (d.b.a. Fired Up Studios). For the past 19 years we have been providing the services in Minneapolis that potters need to make and complete their work. These services include a space and equipment, glazes and firing services. We are an adult only facility and our customers include beginners, hobbyists, and professional potters. Fired Up Studios currently employs 2 part-time employees. Our office hours are 3pm to 6pm Monday, Tuesday,Thursday, and Friday. On Wednesday we are open from 11am—6pm,Saturday from fpm— 6pm, and Sunday noon to 2pm. We currently have approximately 70 members who pay a monthly fee to have access to our services. On any given day,we have between 3 and 15 people at our studio. We also provide a six week pottery class,with a maximum number of 10 students per class,which meets once a week for 2% hours to teach adults the basics of wheel thrown pottery. Over the weekend we run a two hour"Clay Date" on Friday&Saturday evenings plus Sunday afternoons. This class is for individuals who want to see what it is like to use a potter's wheel, or what we like to call the non-sexy "Ghost" experience. We also have a small gallery on shelves where our members can sell their work.The purpose of the gallery is member retention—it is not a major focus of Fired Up or a revenue source. Once a year we do an open house, usually the first weekend in December. During this event we do a silent auction to raise money for a non-profit organization.The recipient of this silent auction changes every year. If you would like more detail about Fired Up please feel free to go to our web site www.firedupstudios.com. valla Fire Department 763-593-8080 f 763-593-8098 (fax) Date: May 16, 2016 To: Jason Zimmerman, Planning Manager Emily Goellner, Associate Planner Lisa Wittman, Administrative Assistant From: Rick Hammerschmidt, Deputy Fire Chief Subject: CUP, Ceramics Studio, 1000 Boone Ave N I have reviewed the conditional use permit information for the Ceramics Studio, 1000 Boone Ave N and have listed my comments below. • Contact the Golden Valley Fire Department to schedule a routine fire inspection after occupying the space SUMMARY AND RECOMMENDATIONS Based on the site conditions depicted and the comments required above, the fire department finds the proposed CUP at this property acceptable. 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ORDINANCE NO. 604, 2ND SERIES AN ORDINANCE AMENDING THE CITY CODE Approval of Conditional Use Permit Number 149 1000 Boone Avenue North Fired Up, Inc., 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 1000 Boone Avenue North, thereby allowing accessory retail services incidental to a permitted use 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. Fired Up Studios is an existing business that has shown a demand exists for the services they provide. Based on their past experiences, they are able to accurately predict the expected amount of demand there will be for their operations. 2. A ceramics studio is consistent with the Industrial designation of this property on the General Land Use Plan Map. 3. Staff anticipates the new use would have no impact on the surrounding property values. Nearby single family residential uses are located on the far side of the property and across a railroad corridor, making any impact on the neighborhood extremely unlikely. 4. The number of trips associated with the proposed use is minimal and largely concentrated in the evenings and weekends. Staff does not expect any negative traffic impacts to the surrounding areas. Based on the amount of parking available on-site, no shortage of parking is anticipated. 5. The proposed use would generate a minor increase in the number of employees at the location which is currently underutilized. 6. The proposed use is not anticipated to cause an increase in noise levels. 7. The proposed use is not anticipated to cause an increase in dust, odor, or vibrations. 8. The proposed use is not anticipated to attract pests. 9. Because the proposed use would involve only interior modifications, staff does not anticipate a change in the visual quality of the property. 10.Staff does not anticipate any other negative effects of the proposed use. The location is a multi-tenant industrial property with adequate parking to serve the individual uses. 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 total amount of accessory retail space shall be limited to 600 square feet. 2. In the event complaints to the City regarding parking are deemed by the City Manager or his/her designee to be significant, the City reserves the right to require modifications to the number of spaces leased or to the days and hours of operation in order to adequately address parking concerns. 3. The applicant shall contact the Golden Valley Fire Department to schedule a routine fire inspection after occupying the space. Ordinance No. 604 -2- June 21, 2016 4. This approval is subject to all other state, federal, and local ordinances, regulations, or laws with authority over this development. Section 2. The tract of land affected by this ordinance is legally described as follows: Lots 2, 3, 4, 5, 6, 7, and 8 Busch's Golden Valley Acres, Hennepin County 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 21 st day of June, 2016. /s/Shepard M. Harris Shepard M. Harris, Mayor ATTEST: /s/ Kristine A. Luedke Kristine A. Luedke, City Clerk city of 01 1den MEMORANDUM valley Physical Development Department 763-593-8095/763-593-8109(fax) Executive Summary For Action Golden Valley City Council Meeting June 21, 2016 60 day deadline:June 21, 2016 Agenda Item 4. B. Public Hearing- Approval of Conditional Use Permit 150- 710 Pennsylvania Avenue South - Morrie's Heritage Car Connection, Applicant Prepared By Jason Zimmerman, Planning Manager Summary Morrie's Heritage Car Connection is proposing to operate a rental business for classic automobiles within the existing building at 710 Pennsylvania Avenue South. The property is zoned 1-394 Mixed Use and is guided for long-term Mixed Use on the General Land Use Plan Map. Automobile rentals require a Conditional Use Permit (CUP) in this zoning district. The property is 1.8 acres and contains two buildings and two parking lots. One of the parking lots flows into and also partially serves the adjacent property to the north. In addition, employees from Morrie's Cadillac (across the street to the east) use some of this area for parking. Due to the complicated nature of the site, staff have required the submittal of a parking plan that better defines how the lots will be used going forward. The applicant hopes to gain approval for a CUP to operate a classic car rental business out of an existing building. Approximately 30 vehicles would be stored indoors and the location would serve as the pickup/drop off center for customers. One to three employees would be located on site to conduct transactions and to assist with the rental business. Hours of operation would be between 8 am and 5 pm daily, including weekends. The applicant anticipates up to 10 customers a day. In the past, this area has been used as overflow parking and storage of dealership inventory vehicles, neither of which is allowed under the zoning code. Staff is recommending conditions which explicitly limit the parking uses that can occur on-site. Of the many potential impacts that are regulated through the CUP process, traffic and parking are the primary issues which might be cause for concern with this proposal. In this instance, however, the limited anticipated intensity of the use and the adequate quantity of parking spaces available on-site appear to negate any potential impacts. At the May 23, 2016, Planning Commission meeting, staff discussed a potential building and fire code issue involving the proposed "car club" use at this location. The applicant has subsequently indicated this is no longer a part of the proposal. Following the public hearing, the Commission voted 6-0 to recommend approval of the CUP. Specifically, the Commission felt the proposed use was in compliance with the ten factors in the City Code that determine the eligibility of a conditional use, subject to the following conditions: 1. Parking spaces shall be designated as shown on the Parking Plan dated May 16, 2016, with signage to indicate use. 2. All vehicles must be parked on paved surfaces and no vehicles may be located in the accessible parking discharge areas. Accessible parking discharge areas shall be signed as required by code. 3. No dealership inventory vehicles shall be loaded/unloaded or stored on-site. 4. Due to the change in occupancy, the applicant shall submit for review a code analysis from a registered architect. 5. The building shall be completely protected with a NFPA 13 fire sprinkler system. 6. The fire alarm system in the building shall meet NFPA 72 and UL Certifications. 7. The applicant shall contact the Golden Valley Fire Department to schedule a routine fire inspection after occupying the space. 8. This approval is subject to all other state, federal, and local ordinances, regulations, or laws with authority over this development. 9. Failure to comply with any of the terms of this permit shall be grounds for revocation. Attachments • Location Map (1 page) • Planning Commission Minutes dated May 23, 2016 (5 pages) • Memo to the Planning Commission, dated May 23, 2016 (4 pages) • Applicant's Narrative (1 page) • Memo from the Fire Department dated May 16, 2016 (1 page) • Site Plans dated April 22, 2016 (2 pages) • Parking Plan (1 page) • Ordinance #605, Approval of Conditional Use Permit Number 150, 710 Pennsylvania Avenue South Morrie's Heritage Car Connection (2 pages) Recommended Action Motion to adopt Ordinance #605, Approval of Conditional Use Permit No. 150, 710 Pennsylvania Avenue South, Morrie's Heritage Car Connection, Applicant. 400 401 420 421 420 421 480 460 440 415 7490--- 7400 Quebec Ave 5 • 771 4 07 6p 424 I 1* • 417 500 501 500 501 500 501 421 T470 i 515 7495 57485475�4g5 500 520 521 7700 521 520 521 510 • • • 4 1 aurel Ave Subject Property: 623 600 611 7701 710 Pennsylvania Ave. S. 14 642 623 675 643 648 • 700 • 7425 723 716 723 716 rn m 733 732 71 m Q 4 743743 732 75 705 ,. c 801 > 815 814 825 7*0 820 Q _ 820 a c 701 Q m 843 840 E 843 830 D 840 c n 911 D 914915 950 O 900 r 10123 0: 1 U30 904 1033 1030 1000 7400 7200 1041 1040 • 1040 7300 1051 1050 7610 • 1060 7650` • 7 630 7600 7570 7500 7560 Way2ata Blvd 7330 Interstate Hwy 394 ammommawamm •- U rae—Interstate Hwy 394 . WAY 7A TA 131 V+•C2 �u�..�..�..�..�w..�.�.w.u�..�..�..�..�..�.. .... TTTj]� STILOUIS PARK Minutes of the Golden Valley Planning Commission May 23, 2016 Page 5 10.Other Impacts to the City and esidents: Staff does not an icipate any other negative effects of the proposed se. The location is a - enant industrial p with adequate parking serve the indiv' uses. Conditions: 1. The total amount of ac space shall be limited to 600 square feet. 2. In the event complaints to egarding parking are deemed by the City Manager or his/her de ' ee to a si ' ' ant, the City reserves the right to require modifications to th umber of aces leas to the days and hours of operation in order to ad tely address rking concerns. 3. The applic shall contact the olden Valley Fire Depa t to schedule a routine fire ins tion after occupying t space. 4. Th' pproval is subject to all of r state, federal, and local ordinances, regulations, aws with authority over this velopment. 3. Informal Public Hearing — Conditional Use Permit— 710 Pennsylvania Avenue South — Morrie's Heritage Car Connection — CU-150 Applicant: Morrie's Heritage Car Connection Address: 710 Pennsylvania Avenue South Purpose: To allow for automobile rentals in the 1-394 Mixed Use zoning district. Zimmerman referred to a site plan of the property which includes both 710 and 750 Pennsylvania Avenue South. He explained the applicant's request to allow for automobile rentals in the 1-394 Mixed Use zoning district. The applicant is proposing to store approximately 30 classic cars in the building that would be available for rental between 8 am and 5 pm, 7 days a week. The applicant anticipates up to 10 customers per day with 1 to 3 employees on-site to assist with rental operations. The applicant is also proposing to use a portion of the building for a casual car club for classic car enthusiasts which will require a building code analysis and a Certificate of Occupancy prior to any public assembly use. Zimmerman referred to the parking requirements for this use and stated that based on the size of the building, the automobile rental use requires 5 parking spaces and the applicant is allocating 22 parking spaces. He referred to the applicant's parking plan and discussed the number of parking spaces located in various areas on the site. He added that there will be no dealership inventory parking allowed on the property. Waldhauser asked if there has been any discussion about how many people would gather in the car club area. Zimmerman said the number of people allowed would be addressed in the building code analysis and the Certificate of Occupancy. Blum asked if the rental cars are exclusively stored inside the building. Zimmerman said yes, the cars will be securely stored indoors. Minutes of the Golden Valley Planning Commission May 23, 2016 Page 6 Waldhauser asked what triggered the submittal of the Conditional Use Permit application because it seems that a number of proposed uses are already occurring. Zimmerman said that staff has been working with the applicant for a while about the process and recently the applicant came to the City and said they were ready to apply. He added that he thinks that the car club has had a "soft opening" but they would now like to go forward and make it more publicly known. Kluchka asked if there are any opportunities to add landscaping conditions. Zimmerman explained that the conditions are targeted to the impacts generated by the use. The applicant has indicated that they intend to paint the building and do some clean-up. He added that the Planning Commission could ask that some landscaping be done especially in the areas where cars have been stored. Waldhauser asked if there will be food and beverage service in the car club area. Zimmerman said they won't be allowed to prepare food on-site. Baker asked what the business is at 750 Pennsylvania Ave. Lynn Robson, CFO Morrie's Automotive Group, said they don't own that building, but it is a company called Midwest Maintenance. Kluchka asked about landscaping plans particularly in the front area where cars have been parked. Robson said they would be willing replace the grass in that area. Segelbaum asked if they have plans to fix up the property to make it look nicer. Robson said this is first time she has heard that fixing up the property is an expectation. She agreed that the grass looks unsightly and needs to be taken care of, but they haven't hired a landscape architect to see if there is any possibility to do any landscaping in front of the building. Baker asked where the rental cars would be maintained. Robson said maintenance would occur at their dealership locations. Waldhauser asked when they started using this building in this way as a rental service or a car club. Robson said they started leasing the building in October of 2014 and they've been storing vehicles there, but they have been trying to figure out the viability and if there really is a market for this proposed use. Segelbaum asked if they've been operating the car rental use at this location. Robson said they have been operating the rental service from their Subaru store in Minnetonka. Waldhauser asked if they've had any events and if so, what the turnout was for them. Josh Karsten, Morrie's Automotive Group, said they've had a couple of small events with 5 or 10 people but the number of people they are allowed to have in the space will be determined with the building code analysis and permit process. Blum asked about the sidewalk shown on the northeast portion of the property. Karsten explained that it is more of an emergency exit walkway than a sidewalk. Minutes of the Golden Valley Planning Commission May 23, 2016 Page 7 Johnson asked the applicants if they have any comments about the grass areas being used for dealership inventory parking in violation of the Zoning Code. Robson said they have met with City staff and they are getting better at policing the parking of their inventory and they know they are not allowed to park inventory there. Segelbaum asked if there is reason to think that inventory parking will still occur. Robson stated that since it will be a condition of approval for the Conditional Use Permit they will talk to their employees and they will comply. Johnson suggested landscaping be installed that would discourage or prohibit parking in the grass/landscaped areas. Robson said that is a possibility. Segelbaum opened the public hearing. Caryl Eschweiler, 420 Pennsylvania Avenue South, said she agrees with the suggestion that there be additional landscaping and a parking plan. She said she is concerned about more coming her way with so much going on with the Laurel Ponds project and added that she would like the parking spaces to be clearly signed. Seeing and hearing no one else wishing to comment, Segelbaum closed the public hearing. Segelbaum asked if there are continuing concerns with the parking. Zimmerman said he hasn't heard any complaints lately about inventory storage. He stated that staff did meet with a number of dealerships and will be working on amending the outdoor storage section of the City Code. Waldhauser questioned if transports should be unloaded at all on this property and suggested they be delivered to Morrie's instead. Segelbaum noted that the applicant needs to have 5 parking spaces and they are proposing to have 22 spaces so he questions if it is an issue to park inventory in the extra spaces. Robson stated that they have stopped unloading vehicles at this location. Zimmerman explained that the City's position is that inventory parking should occur on the dealer's own property, not on other properties. Segelbaum said he would like to add a condition about unloading cars on this property. Waldhauser suggested it be added to condition #4. Baker agreed. Kluchka suggested condition #2 be amended to read as follows: "parking spaces shall be designated "and signed" as shown on the Parking Plan dated May 16, 2016." Segelbaum questioned if only the car club spaces should be signed. Kluchka said he would like the parking spaces organized in some way to help address the storage issues. He changed his suggestion for condition #2 to read "parking spaces shall be designated "and signed as needed" as shown on the Parking Plan dated May 16, 2016." Baker questioned why employee parking would need to be signed if they tell the employees where to park. Segelbaum said he would be in favor of some signage indicating where customers should park for the classic car rental business. Kluchka changed his suggestion for condition #2 to read "parking spaces shall be designated as shown on the Parking Plan dated May 16, 2016, with signage to indicate use." Minutes of the Golden Valley Planning Commission May 23, 2016 Page 8 Kluchka suggested a condition be added requiring landscaping improvements to prevent parking in designated grass areas. Baker stated that condition #4 should be amended to address the unloading of inventory. Kluchka suggested condition #4 be changed to "no dealership inventory vehicles shall be unloaded or stored on-site." Robson reiterated that they don't own the property at 750 Pennsylvania and clarified that they won't be able to put any signs on that property. Kluchka reviewed the proposed changes as follows: condition #2 is modified to state "Parking spaces shall be designated as shown on the Parking Plan dated May 16, 2016, with signage to indicate use." Condition #4 should state "No dealership inventory vehicles shall be loaded/unloaded or stored on-site." And a condition should be added stating "Landscaping improvements will be added to help prevent parking in designated grass areas." MOVED by Waldhauser, seconded by Kluchka and motion carried unanimously to recommend approval of the proposed Conditional Use Permit subject to the following findings and conditions.- Findings: onditions:Findings: 1. Demonstrated Need for the Proposed Use: Morrie's has identified a demand for classic car rentals and believes there is a viable market for their operation. 2. Consistency with the Comprehensive Plan: An automobile rental business is consistent with the Mixed Use designation of this property on the General Land Use Plan Map. 3. Effect on Property Values: Staff anticipates the new use would have no impact on the surrounding property values. The area is generally occupied by light industrial or manufacturing uses with car dealerships to the east. 4. Effect on Traffic: The number of trips associated with the proposed use is minimal and staff does not expect any negative traffic impacts to the surrounding areas. Based on the amount of parking available on-site, no shortage of parking is anticipated. 5. Effect of Increases in Population and Density: The proposed use would generate a minor increase in the number of employees at the location. 6. Increase in Noise Levels: The proposed use is not anticipated to cause an increase in noise levels. 7. Impact of Dust, Odor, or Vibration: The proposed use is not anticipated to cause an increase in dust, odor, or vibrations. 8. Impact of Pests: The proposed use is not anticipated to attract pests. 9. Visual Impact: Staff does not anticipate a negative change in the visual quality of the property. The applicant has indicated that the building will be painted and additional signage installed. Minutes of the Golden Valley Planning Commission May 23, 2016 Page 9 10.Other Impacts to the City and Residents: Staff does not anticipate any other negative effects of the proposed use. The location is a non-residential area with adequate parking to serve the use. Conditions: 1. No assembly use shall be permitted until the Inspections Division approves and issues a Certificate of Occupancy. 2. Parking spaces shall be designated as shown on the Parking Plan dated May 16, 2016, with signage to indicate use. 3. All vehicles must be parked on paved surfaces and no vehicles may be located in the accessible parking discharge areas. Accessible parking discharge areas shall be signed as required by code. 4. No dealership inventory vehicles shall be loaded/unloaded or stored on-site. 5. Landscaping improvements will be added to help prevent parking in designated grass areas. 6. Due to the change in occupancy, the applicant shall submit for review a code analysis from a registered architect. 7. The building shall be completely protected with a NFPA 13 fire sprinkler system. 8. The fire alarm system in the building shall meet NFPA 72 and UL Certifications. 9. The applicant shall contact the Golden Valley Fire Department to schedule a routine fire inspection after occupying the space. 10. This approval is subject to all other state, federal, and local ordinances, regulations, or laws with authority over this development. 11. Failure to comply with any of the terms of this permit shall be grounds for revocation. Informal Public Hearing eneral Land Use Plan Map Amendment— 9050 Golden Valley Road CPAM-59 A cant: City of Golde Valley Addresse 9050 Golden alley Road Purpose: To ange th designatio he General Land Use Plan Map from High sity eside ' o — Commercial-Office. S. Informal Public Hearin operty Rezoning — 9050 Golden Valley Road — Z022-05 Applicant: of Golde Valley Addres 9050 Golden alley Road P ose: To rezone th property from High Density Residential (R-4) to Business an Professional Offices. city of . eoldent� rMEA e C)pvalley�. e Physical Development Department 763-593-8095/763-593-8109(fax) Date: May 23, 2016 To: Golden Valley Planning Commission From: Jason Zimmerman, Planning Manager Subject: Informal Public Hearing—Conditional Use Permit (CUP-150)to Allow for Automobile Rental at 710 Pennsylvania Avenue South —Morrie's Heritage Car Connection, Applicant Summary Morrie's Heritage Car Connection is proposing to operate a rental business for classic automobiles within the existing building at 710 Pennsylvania Avenue South. The property is zoned 1-394 Mixed Use and is guided for long-term Mixed Use on the General Land Use Plan Map. Automobile rentals require a Conditional Use Permit (CUP) in this zoning district. Background and Existing Conditions The subject property is bounded by Pennsylvania Avenue South to the east and light industrial uses to the north, south, and west. This area was rezoned to 1-394 Mixed Use in 2008. The 1-394 Mixed Use zoning district requires a CUP for any conditional uses allowed in the Commercial zoning district occupying more than 10,000 square feet of gross floor area. The footprint of the building at 710 Pennsylvania is 10,346 square feet. Subdistrict B, in which this property is located, limits building height to six stories. The property is 1.8 acres and contains two buildings and two parking lots. One of the parking lots flows into and also partially serves the adjacent property to the north. In addition, employees from Morrie's Cadillac (across the street to the east) use some of this area for parking. Due to the complicated nature of the site, staff have required a parking plan to be submitted that better defines how the lots will be used going forward. Morrie's has previously leased this space for an unrelated use; it appears they have commenced the classic car rental business operations with a "soft opening" that would now be legalized with the approval of the CUP. dd' u Proposal The applicant hopes to gain approval for a CUP to operate a classic car rental business out of an existing building. Approximately 30 vehicles would be stored indoors and the location would serve as the pickup/drop off center for customers. One to three employees would be located on site to conduct transactions and to assist with the rental business. Hours of operation would be between 8 am and 5 pm daily, including weekends. The applicant anticipates up to 10 customers a day. In addition to the rental business, Morrie's would like to establish a casual car club that would allow for social gatherings by car enthusiasts within the building. At this time, the Inspections Division is requesting a code analysis to determine what building improvements would be required by code for this use to go forward. Until this is completed and a Certificate of Occupancy is issued, no public assembly shall be allowed in the building. The site is unique in that there are two buildings on one parcel, serving at least two businesses. In addition, the parking lot in front of 710 Pennsylvania also serves the business on the lot to the south, at 750 Pennsylvania. The applicant has submitted a parking plan that not only indicates how the parking spaces will be divided between these entities, but also reserves 12 spaces for the employees of Morrie's Cadillac across the street to the east. For the Heritage Car Connection, the applicant has reserved 20 parking spaces in front of the building as well as two spaces for employees at the rear of the building (accessed through the parking lot for 750 Pennsylvania). The zoning code requires 1 space per 2,000 square feet of display area. At 10,000 square feet, only five parking spaces are required. In the past, this area has been used as overflow parking and storage of dealership inventory vehicles, neither of which is allowed under the zoning code. Staff is recommending conditions which explicitly limit the parking uses that can occur on-site. Evaluation Of the many potential impacts that are regulated through the CUP process, traffic and parking are the primary issues which might be cause for concern with this proposal. In this instance, however, the limited anticipated intensity of the use and the adequate quantity of parking spaces available on-site appear to negate any potential impacts. The findings and recommendations for a CUP are based upon any or all of the following factors: 1. Demonstrated Need for the Proposed Use: Morrie's has identified a demand for classic car rentals and believes there is a viable market for their operation. 2. Consistency with the Comprehensive Plan: An automobile rental business is consistent with the Mixed Use designation of this property on the General Land Use Plan Map. 3. Effect on Property Values: Staff anticipates the new use would have no impact on the surrounding property values. The area is generally occupied by light industrial or manufacturing uses with car dealerships to the east. 4. Effect on Traffic: The number of trips associated with the proposed use is minimal and staff does not expect any negative traffic impacts to the surrounding areas. Based on the amount of parking available on-site, no shortage of parking is anticipated. 5. Effect of Increases in Population and Density: The proposed use would generate a minor increase in the number of employees at the location. 6. Increase in Noise Levels: The proposed use is not anticipated to cause an increase in noise levels. 7. Impact of Dust, Odor, or Vibration:The proposed use is not anticipated to cause an increase in dust, odor, or vibrations. 8. Impact of Pests: The proposed use is not anticipated to attract pests. 9. Visual Impact: Staff does not anticipate a negative change in the visual quality of the property. The applicant has indicated that the building will be painted and additional signage installed. 10. Other Impacts to the City and Residents: Staff does not anticipate any other negative effects of the proposed use. The location is a non-residential area with adequate parking to serve the use. Recommended Action Staff recommends approval of Conditional Use Permit 150 allowing for automobile rental in the 1- 394 Mixed Use zoning district at 710 Pennsylvania Avenue South. The approval of a Conditional Use Permit is subject to the following conditions: Planning 1. No assembly use shall be permitted until the Inspections Division approves and issues a Certificate of Occupancy. 2. Parking spaces shall be designated as shown on the Parking Plan dated May 16, 2016. 3. All vehicles must be parked on paved surfaces and no vehicles may be located in the accessible parking discharge areas. Accessible parking discharge areas shall be signed as required by code. 4. No dealership inventory vehicles shall be stored on-site. Fire 5. Due to the change in occupancy, the applicant shall submit for review a code analysis from a registered architect. 6. The building shall be completely protected with a NFPA 13 fire sprinkler system. 7. The fire alarm system in the building shall meet NFPA 72 and UL Certifications. 8. The applicant shall contact the Golden Valley Fire Department to schedule a routine fire inspection after occupying the space. 9. This approval is subject to all other state, federal, and local ordinances, regulations, or laws with authority over this development. 10. 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) Memo from the Fire Department dated May 16, 2016 (1 page) Plans dated April 18, 2016 (2 pages) Parking Plan (1 page) April 18, 2016 City of Golden Valley Planning Department 7800 Golden Valley Rd. Golden Valley, MN 55427 Dear Planning Department and City Council Members: Enclosed please find the Conditional Use Permit application for your consideration for Morrie's Heritage Car Connection. Morrie's has operated in the City of Golden Valley since it acquired the Cadillac dealership in 2006. Since that time, Morrie's has continued to increase its footprint in Golden Valley with the investment in the Maserati, Bentley and Aston building constructed in 2015. As part of the ongoing business development for Morrie's Automotive Group, our marketing research has determined that our customer base has an interest in renting classic cars. We have acquired a vehicle fleet that supports and highlights the vehicle brands that Morrie's sells. The initiative creates a unique opportunity to connect with our community beyond our typical operations. Morrie's Heritage Car Connection (MHCC) is a classic car rental business and car club that offers daily and weekend rentals to the public. MHCC intends to use the building located at 710 Pennsylvania Ave S. in Golden Valley as the main site for business operations. The facility will house the fleet of approximately 30 vehicles indoors and serve as the pickup/drop off center for renters. A staff of between one and three employees will work onsite to coordinate fleet logistics, conduct business development activities and conduct rental transactions with customers. We expect anywhere between one and ten customers to visit this boutique facility daily between the hours of 8am and 5pm. We do acknowledge that parking on the property has been a challenge in the past. To accommodate the incremental vehicle traffic to the property, and create more favorable curb appeal, we've established plans to better utilize existing property that we own to accommodate employee parking. We have immediate plans to move 20 cars off of the 710 Pennsylvania Avenue site effective May 15Y. We are also in the midst of new property acquisitions that will further ease parking constraints. We're also committed to painting the building on 710 Pennsylvania Ave South to enhance the visual impact it has on passersby. We thank you for your consideration in this matter. Please don't hesitate to contact me with any questions regarding this application. Sincerely, Ben Robertaccio Marketing Director 952-797-1335 0 goldenv valle Fire Department 763-593-8080/ 763-593-8098 (fax) Date: March 16, 2016 To: Jason Zimmerman, Planning Manager Emily Goellner, Associate Planner Lisa Wittman, Administrative Assistant From: Rick Hammerschmidt, Deputy Fire Chief Subject: CUP, Morrie's Heritage Car Connection, 710 Pennsylvania Ave S I have reviewed the conditional use permit information for the Morrie's Heritage Car Connection, 710 Pennsylvania Ave S and have listed my comments below. • Because this is a change in occupancy a code analysis from an architect will be needed • This building is currently protected with a fire sprinkler system but unknown if it's completely protected. If it's found not to be 100% protected with a NFPA 13 System, it would need to be brought up to code • If the buildings current fire alarm system does not meet NFPA 72 and UL Certifications, it will need to be brought up to code • Contact the Golden Valley Fire Department to schedule a routine fire inspection after occupying the space SUMMARY AND RECOMMENDATIONS Based on the site conditions depicted and the comments required above, the fire department finds the proposed CUP at this property acceptable. If you have any questions, please feel free to contact me at 763 593-8080 or by email, rhammerschmidt(c)goldenvalleymngov i m� 0 ^oPy m g 3 0 0 0o m UC A o ? m A io a� NV 3 m O � Om zz N �l9 a I � O Midwest Maintenance & Mechanical a' Floor Plan R 11 a � Golden Valley, MND a� � SBgP> LAUREL AVENUE W BUILDING Z BITUMINOUS W BITUMINOUS BITUMINOUS VJ 710 PENNSYLVANIA AVE �Z 1-STORY BRICK BUILDING BITUMINOUS J z BUILDING W SCALE 0 30 60 90 150 APR 2 2 2016 BY: r r. y 700 Pennsylvania —1 space on-site 710 Pennsylvania—22 space (20 to the east, 2 to the south) 750 Pennsylvania—10 spaces to the north of the building 12 spaces reserved for employees of Morrie's Cadillac ECEIVE- MAY 16 2016 BY: ORDINANCE NO. 605, 2ND SERIES AN ORDINANCE AMENDING THE CITY CODE Approval of Conditional Use Permit Number 150 710 Pennsylvania Avenue South Morrie's Heritage Car Connection, 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 a Conditional Use Permit for a certain tract of land at 710 Pennsylvania Avenue South, thereby allowing a rental business for classic automobiles in the Mixed Use 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. Morrie's has identified a demand for classic car rentals and believes there is a viable market for their operation. 2. An automobile rental business is consistent with the Mixed Use designation of this property on the General Land Use Plan Map. 3. Staff anticipates the new use would have no impact on the surrounding property values. The area is generally occupied by light industrial or manufacturing uses with car dealerships to the east. 4. The number of trips associated with the proposed use is minimal and staff does not expect any negative traffic impacts to the surrounding areas. Based on the amount of parking available on-site, no shortage of parking is anticipated. 5. The proposed use would generate a minor increase in the number of employees at the location. 6. The proposed use is not anticipated to cause an increase in noise levels. 7. The proposed use is not anticipated to cause an increase in dust, odor, or vibrations. 8. The proposed use is not anticipated to attract pests. 9. Staff does not anticipate a negative change in the visual quality of the property. The applicant has indicated that the building will be painted and additional signage installed. 10.Staff does not anticipate any other negative effects of the proposed use. The location is a non-residential area with adequate parking to serve the use. 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. Parking spaces shall be designated as shown on the Parking Plan dated May 16, 2016, with signage to indicate use. 2. All vehicles must be parked on paved surfaces and no vehicles may be located in the accessible parking discharge areas. Accessible parking discharge areas shall be signed as required by code. 3. No dealership inventory vehicles shall be loaded/unloaded or stored on-site. 4. Due to the change in occupancy, the applicant shall submit for review a code analysis from a registered architect. 5. The building shall be completely protected with a NFPA 13 fire sprinkler system. Ordinance No. 605 -2- June 21, 2016 6. The fire alarm system in the building shall meet NFPA 72 and UL Certifications. 7. The applicant shall contact the Golden Valley Fire Department to schedule a routine fire inspection after occupying the space. 8. This approval is subject to all other state, federal, and local ordinances, regulations, or laws with authority over this development. 9. 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: All that part of the Southwest Quarter of Northwest Quarter Section 5, Township 117, Range 21, described as follows: Commencing at the Northeast corner of the Southwest Quarter of the Northwest Quarter of said Section 5; thence West on the North line of said Southwest Quarter of the Northwest Quarter, 297.7 feet; thence South parallel with the West line of said Section 217.71 feet to the actual point of beginning of the tract of land hereby to be described; thence continuing South along said parallel line 140.71 feet; thence East parallel with the North line of said Southwest Quarter of the Northwest Quarter to the East line thereof; thence North along the East line thereof to a point where a line drawn through the point of beginning and parallel with the North line of said Southwest Quarter of the Northwest Quarter intersects said East line; thence West parallel with the North line of said Southwest Quarter of the Northwest Quarter to the point of beginning. 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 21 st day of June, 2016. /s/Shepard M. Harris Shepard M. Harris, Mayor ATTEST: /s/ Kristine A. Luedke Kristine A. Luedke, City Clerk city 0 01 r ldenMEMORANDUM valley Physical Development Department 763-593-8030/763-593-3988(fax) Executive Summary For Action Golden Valley City Council Meeting June 21, 2016 Agenda Item 4. C. MS4 General Permit, Storm Water Pollution Prevention Program, 2015 Annual Report to the Minnesota Pollution Control Agency Prepared By Jeff Oliver P.E., City Engineer Tom Hoffman, Water Resources Technician Summary As authorized by the Clean Water Act of 1972 and its amendments, the U.S. Environmental Protection Agency (EPA) oversees the National Pollutant Discharge Elimination System (NPDES) permit program which regulates point and non-point sources of pollution into our nation's waterways. Point sources include pipes and ditches, and non-point sources include overland precipitation runoff. The Minnesota Pollution Control Agency (MPCA) manages the permit program for EPA in Minnesota. Cities like Golden Valley, which operate their own storm sewer systems, are required to obtain a Municipal Separate Storm Sewer System (MS4) General Permit from MPCA. The permit allows Golden Valley to discharge stormwater into public receiving waters. It also requires that the City develop and implement a Storm Water Pollution Prevention Program (SWPPP)to reduce the contamination of stormwater runoff and prohibit illicit discharges. Golden Valley's SWPPP addresses the six minimum control measures outlined in the MS4 permit requirements: 1. Public Education and Outreach 2. Public Involvement and Participation 3. Illicit Discharge, Detection and Elimination 4. Construction Site Runoff Control 5. Post Construction Runoff Control 6. Pollution Prevention and Good Housekeeping The holding of an annual public meeting and preparation of an annual report are requirements of the MS4 permit. The meeting has been advertised for June 21, 2016, at 7 pm. The City must create a record of the public comments received, either written or oral. The public input must be considered and a record of decision must be added to the annual report to MPCA. Attachments • Resolution Issuing a Negative Declaration of Need for Revisions to the Storm Water Pollution Prevention Program (1 page) Recommendation Motion to adopt Resolution Issuing a Negative Declaration of Need for Revisions to the Storm Water Pollution Prevention Program. Resolution 16-43 June 21, 2016 Member introduced the following resolution and moved its adoption: RESOLUTION ISSUING A NEGATIVE DECLARATION OF NEED FOR REVISIONS TO THE STORM WATER POLLUTION PREVENTION PROGRAM WHEREAS, the City prepared and submitted to the Minnesota Pollution Control Agency (MPCA) its permit application for operation of the City's Municipal Separate Storm Sewer System (MS4) on March 10, 2003; and WHEREAS, the permit requires that the City develop a plan for regulating and improving stormwater discharge commonly referred to as the Storm Water Pollution Prevention Program (SWPPP); and WHEREAS, staff has been working to meet the objectives set forth in the SWPPP and is required to report to the MPCA on the status of the plan's implementation on an annual basis; and WHEREAS, the City has placed notification of a public hearing in the City's official newspaper and has held a public hearing to report on progress made in implementation of the SWPPP and to take public testimony; and WHEREAS, comments made during the public hearing will be incorporated into the City Council record. NOW, THEREFORE, BE IT RESOLVED, the City of Golden Valley has determined that no revisions to the Storm Water Pollution Prevention Program are required and staff is hereby directed to file the annual report with the Minnesota Pollution Control Agency. Shepard M. Harris, Mayor ATTEST: Kristine A Luedke, 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. city of rry golden MEMORANDUM a �,'.� Physical Development Department 763-593-8095/763-593-8109(fax) Executive Summary For Action Golden Valley City Council Meeting June 21, 2016 Agenda Item 4. D. Public Hearing- Amendments to the General Land Use Plan Map and Official Zoning Map - 9050 Golden Valley Road - City of Golden Valley, Applicant Prepared By Jason Zimmerman, Planning Manager Summary The City, acting as the applicant, is proposing to redesignate the property at 9050 Golden Valley Road from Residential - High Density to Commercial - Office and to rezone the property from High Density Residential (R-4)to Business and Professional Office (BPO). Background and Existing Conditions 9050 Golden Valley Road is currently occupied by a vacant fast food restaurant (formerly a Taco Bell/KFC). There is an existing Conditional Use Permit for a drive thru use. This property- along with 9000 Golden Valley Road -was redesignated from Commercial - Retail to Residential - High Density and rezoned from Commercial to High Density Residential in mid- 2015 due to concerns by the City Council that the vacant fast food restaurants could be used for auto repair or other "high impact" uses. At the City Council meeting of August 18, 2015, where the changes were approved, it was stated by the City Attorney that non-conforming commercial uses could still be allowed to occupy the vacant properties as long as the nonconforming status was maintained. Once the nonconforming status was lost, the properties would only be available for High Density Residential development. 9000 Golden Valley Road is now slated for development as a senior apartment building. The owner of 9050 Golden Valley Road has a party interested in the property for use as a credit union. Conversations with staff have been ongoing over the past few months and this seemed to be an appropriate use under the nonconforming status. However, subsequent investigation by the City Attorney determined that due to the specific language included on the existing Conditional Use Permit for the property, the only nonconforming use that can occupy the property is a fast food restaurant with a drive thru. This is a much more stringent restriction than was previously understood by the property owner, staff, or the City Council in 2015. The property owner has balked at this new restriction and has stated that he does not wish to sell the property for residential use or for a fast food restaurant. In fact, had he been aware of this restriction he would have opposed the rezoning to High Density Residential as the option to allow many other nonconforming commercial uses would not have been available as was assumed. General Land Use Plan Map Amendment Redesignating the property for Commercial - Office would allow the property owner to pursue other, non-residential uses, while limiting the types of commercial uses that could locate there. Zoning Map Amendment Rezoning the property for Business and Professional Office would accomplish two goals. First, it would open up the property for a number of conforming commercial uses, including the credit union which is interested in purchasing the site. Second, the limitations within the BPO zoning district would prohibit the types of"high impact" uses the Council feared could locate on these properties (ie, auto repair, car sales, etc.). Discussion at Planning Commission At the Planning Commission meeting on June 7,the Commissioners discussed the vision for this area and stressed they believed it was their obligation to follow the direction of the City Council to encourage higher density development- primarily residential uses but with some appropriate office and retail uses. Understanding that the alternative to the proposed changes would likely be the reuse of the property by a fast food restaurant, they felt this was an acceptable trade-off in the short term with the hope for redevelopment in the longer term. The Commission was sympathetic to the property owner's situation but voted to recommend denial of the proposed amendment and rezoning by a vote of 0-6. Additional Information and Recommendations Staff believes that this area in the northeast quadrant of Highways 55 and 169 is well-suited for the application of a new Mixed Use zoning district that would allow for a range of housing, office, and limited commercial uses located in close proximity and decided by the market rather than predetermining which use would be appropriate for a given property. Revision of the existing 1-394 Mixed Use zoning district to accommodate this vision will take time to develop and will necessitate a holistic review of potential locations for this district within the City. Staff anticipates conducting this exercise as part of the Comprehensive Plan update. However, staff is also aware that this vision is just that- an idea that may or may not come to fruition as the City's zoning districts are revisited over the next few years. Given this uncertain future and the zoning districts that exist today, the City is left to consider the tradeoffs between rezoning the property at 9050 Golden Valley Road and paving the way for the potential establishment of a credit union, or keeping the existing residential zoning and seeing the building reused for a fast food restaurant. The Council's past concerns regarding "high impact" commercial uses, coupled with the limited interest in the site for residential use, lead staff to believe that the proposed rezoning to BPO has the best chance of filling a long-vacant building with a use that is compatible with the surrounding properties. Attachments • Location Map (1 page) • Planning Commission Minutes dated May 23, 2016 (4 pages) • Memo to the Planning Commission dated May 23, 2016 (2 pages) • Letter from the Property Owner dated June 14, 2016 (1 page) • Business and Professional Offices Section of City Code (5 pages) • General Land Use Plan Map (1 page) • Official Zoning Map (1 page) • Resolution Amending the General Land Use Plan Map Designating 9050 Golden Valley Road from Residential - High Density to Commercial - Office (1 page) • Ordinance#606, Rezoning 9050 Golden Valley Road from High Density Residential to Business and Professional Offices (1 page) Recommended Actions Motion to adopt Resolution Amending the General Land Use Plan Map Designating 9050 Golden Valley Road from Residential-High Density to Commercial-Office. Motion to adopt Ordinance #606, Rezoning 9050 Golden Valley Road from High Density Residential to Business and Professional Offices. 708 696 690. _._,. 682 680 676 640 e 672 668e670 • 701 Subject Property: 201 1111*2 1048 ss s4 e a t s a s • • • 0 884(8838 8 1!450156168186190 9050 Golden Valley Rd. `202 • • • 110 10911103A1031020 86622 6280831•29158#181 632634S 23 • 0 • •• ii107 2 626 630 638'642 646 • 650 209 2(205B 204 > s 00 • 4205A Q - --- --- --- 208 71u106 12)-153 u 7th Ave 924012 a 10 12 + p Joel 7 9E 11 + 9290 91408� 845 ' 8900 ' M 9.80 123 53 9326 1211=3 04 7181019000 1 9030 9000 010 12 9200 12 7 9 ii 9210 9110 9f 10 600 >tr Goldin Valley Rd 8950 9.5 9300 9201 9100 90410 0 • State ltwy NO - - -- - 8 to ttv+Y NO 55 - 439 Melr+oliat NwY 4 ' I p15O^ 8951 8945 Z 433 * 9031 433 Q 4 _ - 9.131 Z 424 423 A > 9141,101 02 421 Q c � 304 303 in 3-2.9147 347 w 410 8928 415 3.362g .19131A24 8920 8912 * 205 304G205iG10103 _ 4L,102 Minutes of the Golden Valley Planning Commission May 23, 2016 Page 9 0.Other Impacts to the City and Re idents: Staff does not anticipate any other 'Negative effects of the proposed u . The location is a non-residential ar with a uate parking to serve the use Conditions: 1. No assembly a shall be permitt until the Inspecti ivision approves and issues a Certific of Occupancy 2. Parking spaces sha designat as shown he Parking Plan dated May 16, 2016, with signage to in to us 3. All vehicles must be parked a ed s ces and no vehicles may be located in the accessible parking discharg . Accessible parking discharge areas shall be signed as required by code. 4. No dealership inventory vehicl all b ded/unloaded or stored on-site. 5. Landscaping improvements I b added to prevent parking in designated grass areas. 6. Due to the change in upancy, a applicant shall mit for review a code analysis from are ' ered archite . 7. The building sh e completely otected with a NFPA 13 prinkler system. 8. The fire alarm stem in the buildi g shall meet NFPA 72 and ertifications. 9. The applic shall contact the G en Valley Fire Department to s dule a routine fire inspe on after occupying the pace. 10. This a oval is subject to all othe tate, federal, and local ordinances, r lations, or la with authority over this dev opment. 11. F ' re to comply with any of the to s of this permit shall be grounds for r ocation. 4. Informal Public Hearing — General Land Use Plan Map Amendment— 9050 Golden Valley Road — CPAM-59 Applicant: City of Golden Valley Addresses: 9050 Golden Valley Road Purpose: To change the designation on the General Land Use Plan Map from High Density Residential to— Commercial-Office. 5. Informal Public Hearing — Property Rezoning — 9050 Golden Valley Road — Z022-05 Applicant: City of Golden Valley Addresses: 9050 Golden Valley Road Purpose: To rezone the property from High Density Residential (R-4) to Business and Professional Offices. Minutes of the Golden Valley Planning Commission May 23, 2016 Page 10 The Informal Public Hearings and discussion for Items 5 and 6 were combined. Zimmerman explained the City's proposal to redesignate and rezone the property located at 9050 Golden Valley Road from High Density Residential (R-4) to Business and Professional Offices. He discussed the history of the property and stated that prior to August 2015, the property was zoned Commercial and occupied by a fast food restaurant. The City rezoned the property to High Density Residential and the property owner was told he may continue with non-conforming commercial uses or switch to residential. Zimmerman explained that the property owner intended to sell the property for use as a credit union however,previously undiscovered language in the existing Conditional Use Permit limits any non-conforming use to "Fast Food Restaurant (with drive thru) only." This language limits the options and the property would have contested the rezoning done in 2015 if this had been known at the time. He stated that there is no legal way to remove the existing Conditional Use Permit or amend the language to allow for other non-conforming uses since the property is now zoned High Density Residential. Redesignating the property to Commercial-Office and rezoning it to Business and Professional Offices would allow for a limited range of commercial uses while avoiding the higher impact uses that concerned the City Council. Redesignating and rezoning the property would also be consistent with the vision of a new Mixed Use zoning district to be created and implemented in this area as part of the Comprehensive Plan Update. Waldhauser asked if the property is redesignated and rezoned to Business and Professional Offices if a retail use could be proposed. Zimmerman stated that limited retail services would be allowed with a Conditional Use Permit. Kluchka asked about the uses across the street at 9100 and 9010 Golden Valley Road. Zimmerman stated that one of the properties is Chip and Putt which is open seasonally, and the other is a small vacant office building. Baker questioned if this proposal is a creative solution because there is no other way to eliminate the existing Conditional Use Permit. Zimmerman stated that if the existing Conditional Use Permit is rescinded the only option left to the property owner is High Density Residential. Baker said his concern is that the City wants this area to be a vibrant residential/mixed use area and a credit union isn't a particularly attractive use to get the City where it wants to go. Zimmerman stated that several other uses could occur if the property is zoned Business and Professional Offices even though a credit union is what is being discussed. He said he agreed with Baker about a new mixed use zoning district for the area, but said there are no good solutions until that is created. Baker questioned what the consequence would be in leaving the property zoned High Density Residential even though it may not be fair to the owner. Zimmerman stated that the property could be used by another fast food restaurant with a drive-thru. Waldhauser questioned if the City would rather have that use. Baker said with the new residential uses in the area a creative fast food use might be good. Minutes of the Golden Valley Planning Commission May 23, 2016 Page 11 Segelbaum asked if a credit union with a drive-thru would need a Conditional Use Permit if the property is zoned Business and Professional Offices. Zimmerman said yes. Waldhauser asked if the property is 100 feet wide as required in the Business and Professional Offices zoning district. Zimmerman said yes. Blum asked about the height of the buildings to the east and west of this property. Zimmerman stated that the building to the west is a two-story residential building with 1- story garages and the building to the east will be an approximate 5-story, senior living building. Segelbaum opened the public hearing. Seeing and hearing no one wishing to speak, Segelbaum closed the public hearing. Blum said it seems like the Planning Commission has received some guidance from the City Council to make this area walkable. He said he does not see a one or two story building getting them there, or achieving that goal with this proposed use. Kluchka said when he looks at the size of this property he thinks it is a great place for a high density residential use and a more pedestrian friendly area. He noted that there are some existing commercial uses in the area and some other commercial uses that could be in transition. Waldhauser stated that when they've talked to credit unions in the past, access, visibility, and signage were important to them and that this property has none of those. Zimmerman stated that there is a credit union who is interested in the site and they say it meets their needs. If that doesn't work out a fast food restaurant is the property owner's fallback use. He added that the property owner has been marketing the property for residential uses and that there hasn't been any interest at the listed price. Waldhauser said she got the impression from the staff reports that some of the misinformation that the property owner and the City discovered should have been figured out sooner. Zimmerman said it has been an interesting process because the language in the existing Conditional Use Permit limits the uses allowed on the property. Waldhauser asked if the existing property owner purchased the property after it was rezoned to High Density Residential. Zimmerman said he believes the property owner inherited the property so he didn't buy it with wrong information. Johnson asked how many units would be allowed on this property with the High Density Residential (R-4) zoning classification. Zimmerman said the R-4 zoning would allow 12 or more units per acre. Johnson stated that there are approximately 1,500 units currently being created in Golden Valley so one thing the City needs to think about if the property is kept high density residential, is if it would lighten the demand and just stagnate. Baker said he wishes there was another route to get mixed use in this area where there will be a lot of residential properties but with nothing to walk to like a book store, coffee shop, or small grocery store. He said if the City wants areas like the West End development they Minutes of the Golden Valley Planning Commission May 23, 2016 Page 12 need to start doing it now. Zimmerman stated that part of the issue may be that the market needs to catch up because there aren't enough people in the area yet to have a successful coffee shop, etc. but there may be more demand in the future. Segelbaum asked if the property were zoned Commercial if a credit union would be a permitted use. Zimmerman said yes. Baker asked why the proposed zoning is Business and Professional Offices if the property owner has an offer from a credit union. Waldhauser said there are some commercial uses nearby but it might not be so bad to have one office building in the area. Segelbaum said just because the property hasn't been developed into R-4 yet, doesn't mean that it won't be in the future. He said it seems appropriate to make this a walkable area and he is not sure this proposal gets the City where it wants to be. He added that it seems like "spot zoning." Johnson questioned if a credit union would be allowed if the property was zoned Mixed Use. Zimmerman said it would depend on how the language was written and what the vision is for the area. Johnson asked if the current 1-394 Zoning Code language would need to be completely re-invented. Zimmerman said the 1-394 language was tailored to the 1-394 corridor, so it couldn't be used in this area now, but it could maybe be scaled down and improved for use in this area. Baker said he is opposed to this proposal because it feels like "spot zoning." He said if the property ends up being a fast food use for a couple of years during the Comprehensive Planning update process that feels more flexible to him than a credit union. Kluchka agreed and said he would like there to be some more patience and time with this property. He said pushing the current proposal because of perceived mistakes isn't a way to plan and he would rather see a restaurant type of use on this property and he would also like to see the properties to the west redeveloped into residential properties. Segelbaum agreed. Waldhauser agreed and said she is sympathetic to the property owner but she thinks the current zoning is appropriate. MOVED by Baker, seconded by Kluchka and motion carried unanimously to recommend denial of the proposal to change the designation on the General Land Use Plan Map from High Density Residential to Commercial-Office and to recommend denial of the proposal to rezone the property from High Density Residential (R-4) to Business and Professional Offices. --Short Recess-- 6. Reports on Meet' gs of the Housing and Redevelopment Authority, City uncil, Board o Zoning Appeals and other Meetings Zimmerman di sed e v requests on the upcoming Board of Zoning Appeals agenda and state a will be a presentation of the new Brookview Community Center at the a Commission meeting. city 90 1 d le .�Y 1 : MEMORANDUM t r Physical Development Department 763-593-8095/763-593-8109(fax) Date: May 23, 2016 To: Golden Valley Planning Commission From: Jason Zimmerman, Planning Manager Subject: Informal Public Hearing–Amendments to the General Land Use Plan Map and Official Zoning Map –9050 Golden Valley Road–City of Golden Valley, Applicant Summary The City, acting as the applicant, is proposing to redesignate the property at 9050 Golden Valley Road from Residential - High Density to Commercial - Office and to rezone the property from High Density Residential (R-4)to Business and Professional Office (BPO). Background and Existing Conditions 9050 Golden Valley Road is currently occupied by a vacant fast food restaurant (formerly a KFC). There is an existing Conditional Use Permit for a drive thru use. This property—along with 9000 Golden Valley Road—was redesignated from Commercial - Retail to Residential - High Density and rezoned from Commercial to High Density Residential in mid- 2015 due to concerns by the City Council that the vacant fast food restaurants could be used for auto repair or other "high impact" uses. At the City Council meeting of August 18, 2015, where the changes were approved, it was stated by the City Attorney that non-conforming Commercial uses could still be allowed to occupy the vacant properties as long as the nonconforming status was maintained. Once the nonconforming status was lost, the properties would only be available for High Density Residential development. 9000 Golden Valley Road is now slated for development as a senior apartment building. The owner of 9050 Golden Valley Road has a party interested in the property for use as a credit union. Conversations with staff have been ongoing over the past few months and this seemed to be an appropriate use of the nonconforming status. However, investigation by the City Attorney subsequently determined that due to the specific language included on the existing Conditional Use Permit for the property, the only nonconforming use that can occupy the property is a fast food restaurant. This is a much more stringent restriction than was previously understood by the property owner, staff, or the City Council back in 2015. The property owner has balked at this new restriction and has stated that he does not want to sell the property for residential use or for a fast food restaurant. In fact, had he been aware of this restriction he would have opposed the rezoning to High Density Residential as the option to allow many other nonconforming Commercial uses would not have been available as was assumed. General Land Use Plan Map Amendment Redesignating the property for Commercial - Office would allow the property owner to pursue other, non-residential uses, while limiting the types of commercial uses that could locate there. Zoning Map Amendment Rezoning the property for Business and Professional Office would accomplish two goals. First, it would open up the property for a number of conforming commercial uses, including the credit union which is interested in purchasing the site. Second, the limitations within the BPO zoning district would prohibit the types of"high impact" uses the Council feared could locate on these properties (ie, auto repair, car sales, etc.). Additional Information Staff believes that this area in the northeast quadrant of Highways 55 and 169 is well-suited for the application of a new Mixed Use zoning district that would allow for a range of housing, office, and limited commercial uses to be decided by the market rather than predetermining which use would be appropriate for a given property. Revision of the existing 1-394 Mixed Use zoning district to accommodate this vision will take time to develop and will necessitate a holistic review of potential locations for this district within the City. Staff anticipates conducting this exercise as part of the Comprehensive Plan update over the next two years. Recommendations Staff recommends approval of General Land Use Plan Map Amendment, redesignating 9050 Golden Valley Road from Residential - High Density to Commercial - Office. Staff also recommends approval of the Zoning Map Amendment, rezoning 9050 Golden Valley Road from High Density Residential (R-4) to Business and Professional Office. Attachments Location Map (1 page) Business and Professional Office Section of City Code (5 pages) Official Zoning Map (1 page) General Land Use Plan Map (1 page) June 14,2016 To Jason Zimmerman, Planning Manager City of Golden Valley, MN From: Bob MacGillivray, Managing Member, MacGillivray Ranch, LLC Dear Mr.Zimmerman, Our company owns a property located at 9050 Golden Valley Road, Golden Valley, MN. We have owned this property for over a decade,the past two years the property has sat vacant due to a bankruptcy of the long term tenant who was also the area franchisee for Kentucky Fried Chicken. The MacGillivray Ranch, LLC is a small family company based in California. Our name is derived from our former five generation farming and ranching company. The family property was sold due to severe dementia of my Father coupled with a severe head injury to my brother from a farming incident leaving that member in a coma for 2 1/2 years when he later died 60 days after my Father. The ranch was unmanageable for my aging mother so we sold it to buy this property in Golden Valley among two others to support my mother in retirement. Loans were secured to make up for the monies needed to complete their purchases. For the first few years the property paid its way, however the tenant was continuously having financial problems. Then over 2 '/2 years ago the checks stopped coming. The tenant declared bankruptcy. The building sat in limbo for months as the process proceeded. Since the lease was a NNN we were not responsible for taxes and upkeep until they vacated the property. We were left with $200,000 of bad debt and only a settlement of$3,500 from the bankruptcy court. We have vigorously marketed the property with little luck. We turned down multiple offers from used car dealerships before the rezoning hoping to keep the property viable for what we felt was its best use. We have had little luck with Nationally Branded fast food franchises. We have strong interest from no name food operators who would pay far less for the property and who would likely have a high turnover. We can fill this property with perpetual occupants like this until the end of time. We were then unilaterally rezoned to high density residential against our wishes. We never asked to be rezoned, in fact we asked that we would not have this change. Regardless, the change to our zoning was done against our wishes. Our only offers then came in at hundreds of thousands of dollars lower than our asking price because of the down zoning. These offers would not even satisfy the debt on the property. We continue to face$30,000 per year property taxes and thousands a month in utilities, alarm and facility management with zero income. We have had repeated break-ins resulting in tens of thousands of dollars of damage. The most recent was just weeks ago when someone attempted to steal the copper from the parking lot lights. The property is putting our very modestly sized company in jeopardy with our lender as they have had us cross collateralize our other properties to the subject property or they would have called the loan, it has gotten so bad that we are hopeful to make it through the summer without losing the property to foreclosure.We have a very patient lender, thus far,their patience is drawing to an end. Four months ago we thought we had our prayers answered with a Credit Union who gave us a very strong offer that would pay off the debt and allow us to walk away from this property with enough money to pay the taxes. We were very close to closing but the deal disintegrated due to the down zoning. We had a very strong back up offer from a dental office,we had to decline this offer due to the same zoning issue. We feel establishment of either a Credit Union with drive through or a Dental office would pose a no negative effect on the area. We feel either would be a positive addition to the property. We are respectfully asking that we can pursue an immediate rezoning of the land so that we can finally sell this property that has hung over our head like a very expensive dark cloud for years now. We ask for Golden Valley's help for the ability to exit this property without having to go through the foreclosure or short sale process. We think our sale to Affinity Credit Union allows this to happen while providing the community with a financial institution who believes in the neighborhood and will be an important commercial fixture for years to come. Respectfully Submitted, Robert MacGillivray Managing Member MacGillivray Ranch, LLC § 11.45 Section 11.45: Business and Professional Offices Zoning District Subdivision 1. Purpose The purpose of the Business and Professional Offices Zoning District is to provide areas wherein there may be erected, maintained and used, offices for persons engaged in business pursuits not involving the sale of or handling of goods, wares, merchandise or commodities, as for example, accountants, insurance brokers, realtors, fiscal agents and the like; provided, however, that nothing herein shall be interpreted to prohibit in such districts the sale of goods, wares, merchandise or commodities by sample, as for example, by manufacturer's representatives. Subdivision 2. District Established Properties shall be established within the Business and Professional Offices Zoning District in the manner provided for in Section 11.90, Subdivision 3 of this Chapter, and when thus established shall be incorporated in this Section 11.45, Subdivision 2 by an ordinance which makes cross-reference to this Section 11.45 and which shall become a part hereof and of Section 11.10, Subdivision 2 thereof, as fully as if set forth herein. In addition the Business and Professional Offices Zoning Districts thus established, and/or any subsequent changes to the same which shall be made and established in a similar manner, shall be reflected in the official zoning map of the City as provided in Section 11.11 of this Chapter. Source: Ordinance No. 541 Effective Date: 5-8-81 *Subdivision 3. Building Height No building in this zoning district shall exceed three (3) stories in height at the front or street grade level, unless a Conditional Use Permit has been granted allowing such building or structure to exceed three (3) stories in height. Source: Ordinance No. 80, 2nd Series Effective Date: 11-28-91 *Subdivision 4. Yard Restrictions A. Front Yard Setbacks. Front yards shall be provided for all buildings as follows: 1. No building or other structure in the Business and Professional Offices District shall be located closer than thirty-five (35) feet from the property line along any abutting street. The thirty-five (35) foot front setback as described above shall all be landscaped. 2. In the case of a building over three (3) stories, the front setback shall be increased five (5) feet for each additional story over three (3) stories or each additional ten (10) feet above the height of thirty (30) feet. Golden Valley City Code Page 1 of 5 § 11.45 B. Side and Rear Yard Setbacks. Side yards and rear yards shall be provided for all buildings as follows: Source: Ordinance No. 541 Effective Date: 5-8-81 1. In the case of premises abutting a Residential or R-2 Residential Zoning District, side and rear yards of such premises shall be not less than fifty (50) feet in depth or width, of which at least twenty-five (25) feet adjacent to the lot line or property line shall be planted, landscaped and maintained as a buffer zone. Source: Ordinance No. 271, 2nd Series Effective Date: 11-15-02 2. In the case of premises abutting on a Multiple Dwelling Zoning District or an Institutional Zoning District, side and rear yards shall be not less than thirty (30) feet in depth or width, of which at least the fifteen (15) feet adjacent to the lot line shall be planted, landscaped and maintained as a buffer zone. 3. In the case of premises abutting on another Business and Professional Offices Zoning District, side and rear yards shall be not less than twenty (20) feet in depth or width for each building, tract, lot or premises of which at least one-half (1/2) the setback as measured from the lot line shall be landscaped and planted. 4. In the case of premises abutting on a Commercial or Industrial Zoning District, side yards and rear yards shall be not less than twenty (20) feet in depth and width of which at least one-half (1/2) the setback as measured from the lot line shall be landscaped and planted. 5. In the case of a building over three (3) stories, the side and rear setbacks shall be increased five (5) feet for each additional story over three (3) stories or each additional ten (10) feet above the height of thirty (30) feet. *Subdivision S. Area Restrictions No building or other structure in this zoning district shall occupy more than forty percent (40%) of the tract of land on which it is located. An additional twenty percent (20%) of the tract of land shall be allowed for the construction of a parking structure. *Subdivision 6. Lot Area No building or other structure located in this zoning district shall be located on a parcel of land that is less than one (1) acre in area or less than one hundred (100) feet in width. Source: Ordinance No. 541 Effective Date: 5-8-81 Golden Valley City Code Page 2 of 5 § 11.45 *Subdivision 7. Conditional Uses A. Conditions. In addition to those uses specifically classified and permitted within this district, there are certain uses which may be allowed in a Business and Professional Offices District because of their unusual characteristics or the service they provide to the public. These conditional uses require particular considerations as to their proper location in relation to adjacent established or intended uses, or to the planned development of the City. The conditions controlling the location and operation of such conditional uses are established under Section 11.80 of this Chapter. Source: Ordinance No. 396, 2nd Effective Date: 3-28-08 B. Authority. The Council shall have the authority, after having received the recommendations of the Planning Commission, to permit the following types of the conditional uses of land or structures, or both, within a Business and Professional Offices District, if the Council finds that the proposed location and establishment of any such use will be desirable or necessary to the public convenience or welfare and will be harmonious and compatible with other uses adjacent to and in the vicinity of the selected site. Source: Ordinance No. 541 Effective Date: 5-8-81 1. Buildings exceeding three (3) stories in height, subject to the provisions of Subdivision 5, Subparagraph A, Item 2, and Subparagraph B. above, and all other applicable provisions of this Chapter. Source: Ordinance No. 80, 2nd Series Effective Date: 11-28-91 2. Recreational facilities such as ball fields, swimming pools and playgrounds. 3. Daytime activity centers and/or other facilities providing school and/or training for retarded or handicapped people. 4. Financial institutions, including drive-in facilities. 5. Limited retail services within a professional office building. Source: Ordinance No. 541 Effective Date: 5-8-81 6. Heliports, as herein defined. Golden Valley City Code Page 3 of 5 § 11.45 7. Other uses which, in the opinion of the Council, are compatible with the uses specifically described above. Source: Ordinance No. 643 Effective Date: 11-16-84 8. Adult Day Care Center. Source: Ordinance No. 264, 2nd Series Effective Date: 12-13-02 9. Child Care Facilities. Source: Ordinance No. 396, 2nd Effective Date: 3-28-08 *Subdivision 8. Permitted Uses The following uses are permitted in the Business and Professional Office District: A. Offices B. Essential Services - Class I Source: Ordinance No. 80, 2nd Series Effective Date: 11-28-91 *Subdivision 9. Accessory Uses The following are permitted accessory uses in this Zoning District: A. Essential Services - Class I B. Accessory Structures. The following regulations and setbacks shall be required for accessory structures in this Zoning District: 1. Location. A detached accessory structure shall be located completely to the rear of the principal structure, unless it is built with frost footings. In that case, an accessory structure may be built no closer to the front setback as the principal structure. If an addition is built on to an existing principal structure that would create a situation where an existing garage or accessory structure would not be completely to the rear of the addition to the principal structure, the addition to the principal structure may be built and the existing garage or accessory structure may remain and be considered conforming as long as there is at least ten (10) feet of separation between the existing principal structure with the addition and the existing garage or accessory structure. Additions may be made to the existing garage or accessory structure as long as the ten (10) feet of separation can be met. 2. Front setback. Accessory structures shall be located no less than the required setback for this Zoning District from the front property line along a street right-of-way line. Golden Valley City Code Page 4 of 5 § 11.45 3. Side and rear setbacks. Accessory structures shall be located no less than the required setback for principal structures in this Zoning District from a side or rear yard property line. 4. Separation between structures. Accessory structures shall be located no less than ten (10) feet from any principal structure and from any other accessory structure. 5. Alley setback. Accessory structures shall be located no less than ten (10) feet from an alley. 6. Height limitations. No accessory structure shall be erected in this Zoning District to exceed a height of one (1) story. One (1) story may not exceed ten (10) feet from the floor to the top plate. Attic space in accessory structures shall be used only for storage and/or utility space. 7. Cornices and eaves. Cornices and eaves may not project more than thirty (30) inches into a required setback. 8. Number and Size of accessory structures. Only one (1) accessory structure shall be allowed on each property and no accessory structure shall be larger in size than the principal structure. In no case shall an accessory structure be greater than one thousand (1000) square feet or less than one hundred-twenty (120) square feet in area. Accessory structures include storage buildings, detached sheds, greenhouses, gazebos and other shelters. Accessory structures not used solely for storage and related activities shall have open sides from floor to ceiling, except that they may have railings and temporary screening (used only on two (2) sides at a time), all constructed in accordance with the building code. 9. Design. All accessory structures constructed after the construction of the principal structure must be designed and constructed of similar materials as determined by the City Manager or his designee. 10. Building Permits. All accessory structures located in this Zoning District require a building permit. 11. Parking structures and garages. In this Zoning District, parking structures and garages shall not be considered accessory structures if they are used to meet the required number of parking spaces. 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N 4P x > N•w .. x.numn "' S $ ' W J 1 Ir 0 Y 3 gg ♦ I.»x x•,vw"" � ••rnn v y ``✓ 'a5 0 F�� � f �I \��� � � a i { On 0 et I _ a MCIO :n'•„„ .„ a I n rim j 5l rHSf10WA7d d0 x1IJ fi r” - __— I ° IIOWA a 9Ino 7 d J d0 A.LIJ cad " � G c�ianc7n Resolution 16-44 June 21, 2016 Member introduced the following resolution and moved its adoption: RESOLUTION FOR AMENDMENT TO THE COMPREHENSIVE PLAN'S GENERAL LAND USE PLAN MAP DESIGNATING THE PROPERTY AT 9050 GOLDEN VALLEY ROAD FROM RESIDENTIAL-HIGH DENSITY TO COMMERCIAL-OFFICE WHEREAS, the City Council has met at the time and place specified in a notice duly published with respect to the subject matter hereof and has heard all interested persons, and it appearing in the interest of the public that the General Land Use Plan Map as heretofore adopted and enacted by the City of Golden Valley be amended. NOW, THEREFORE, BE IT RESOLVED, by the City Council for the City of Golden Valley, that pursuant to the provision of Chapter 11.90, Subd. 7 of the City Code for the City of Golden Valley, and subject to review and approval by the Metropolitan Council for conformity with regional systems plan as provided in state law, the General Land Use Plan Map for the City of Golden Valley is hereby amended by changing the property at 9050 Golden Valley Road to Commercial-Office. Shepard M. Harris, Mayor ATTEST: Kristine A. Luedke, 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. ORDINANCE NO. 606, 2ND SERIES AN ORDINANCE AMENDING THE CITY CODE Rezoning 9050 Golden Valley Road from High Density Residential (R-4) to Business and Professional Offices City of Golden Valley, 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, by changing the zoning designation of certain tracts of land from High Density Residential (R-4) to Business and Professional Offices. Section 2. The tracts of land affected by this ordinance are legally described as: Lot 1, Block 1, Cooperman Subdivision Section 3. City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 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 21 st day of June, 2016. /s/Shepard M. Harris ATTEST: Shepard M. Harris, Mayor /s/Kristine A. Luedke Kristine A. Luedke, City Clerk city of I" voldeni MEMORANDUM valley Physical Development Department 763-593-8095/763-593-8109(fax) Executive Summary For Action Golden Valley City Council Meeting June 21, 2016 Agenda Item 4. E. Public Hearing-Amending Section 11.22 Moderate Density Residential Zoning District Prepared By Emily Goellner, Associate Planner/Grant Writer Summary This public hearing was tabled at the City Council meeting on June 7, 2016, to allow for discussion by the full City Council. In conducting research on the buildability of lots zoned for Moderate Density Residential use (R-2 Zoning), staff has determined that the minimum setbacks, lot size, and lot width requirements were not conducive to the construction of single family homes. While single family homes are permitted in the R-2 District, the minimum lot size and lot width are larger than those required in the R-1 Zoning District. Staff is recommending changes that accommodate single family homes at the same density as two-family homes in the District. Staff is also recommending the addition of essential regulations found in the R-1 District that are missing from the R-2 District. There are currently 27 properties zoned for Moderate Density (R-2) Residential in the City. Of those 27 properties, 15 have single-family homes, 10 have two-family dwellings, and 2 are vacant. All properties would conform to the proposed changes. At the Planning Commission meetings on April 11 and May 9, Commissioners were supportive of the adoption of the additional R-1 District requirements into the R-2 District. The changes to allow single family homes at the same density as two family homes was discussed further. There was concern about the potential for existing R-1 properties to be rezoned to R-2, but any application to rezone a property from R-1 to R-2 would require City Council approval. After staff and the Planning Commission update the Housing Chapter and Land Use Chapter of the Comprehensive Plan in 2017-2018, the City could then explore the option to rezone additional properties to R-2. Staff is unlikely to support any rezoning applications from R-1 to R-2 until the Comprehensive Plan update is completed. After further research by staff and two discussions with Planning Commission, the Commission unanimously supported the recommended changes. Attachments • Memo to Planning Commission dated April 11, 2016 (7 pages) • Planning Commission Minutes dated April 11, 2016 (5 pages) • Memo to Planning Commission dated May 9, 2016 (5 pages) • Planning Commission Minutes dated May 9, 2016 (4 pages) • Underlined/Overstruck Version of Section 11.22: Moderate Density Residential Zoning District (12 pages) • Ordinance#602, Amending Section 11.22: Moderate Density Residential Zoning District (11 pages) Recommended Action Motion to adopt Ordinance #602, Amending Section 11.22 Moderate Density Residential Zoning District. city 0f . golde _' MEMORANDUM valley P Physical Development Department 763-593-8095/763-593-8109(fax) Date: April 11, 2016 To: Golden Valley Planning Commission From: Emily Goellner, Associate Planner/Grant Writer Subject: Zoning Code Text Amendment—Amending Moderate Density Residential (R-2) Zoning District Background In conducting research on the buildability of lots zoned for Moderate Density Residential use (R-2 Zoning), staff has determined that the minimum setbacks, lot size, and lot width requirements are insufficient when compared to the R-1 Single-Family Zoning District. Staff is recommending changes that further clarify the purpose of the R-2 District, modify the dimensional standards to meet that purpose, and add essential regulations missing from the R-2 District. The Moderate Family Zoning District (previously called the Two-Family Zoning District) was established in 1981, about 45 years after the first Zoning Code was adopted in Golden Valley. At the time, this district did not allow single-family homes. It was created to allow duplexes. Since it was geared toward duplexes, the lots were meant to be larger with greater setbacks to accommodate two families rather than one. In 2007, major changes were made to all Residential Zoning Districts. Single-family homes were added to the list of permitted uses in the R-2 Zoning District to bring the existing single-family homes on those lots into conformance. By not listing single-family homes as permitted in previous years, those single-family homes were considered non-conforming uses and therefore no additions could be made to those homes. This unintentionally resulted in lower reinvestment in those homes. It is believed that some single-family homes were zoned for R-2 use because they were located in areas that were envisioned for slightly higher density in the form of duplexes. However, twin homes are not a popular housing product in the real estate market following the great recession of 2008 and the homeowner liability lawsuits that have plagued the condominium and townhome market for several years. When single-family homes were added to the list of permitted uses back in 2007, the dimensional standards were not addressed. Staff would like to take the opportunity to adjust the dimensional standards to adequately accommodate both single-family homes as well as duplexes/twin homes. Lot Size The existing minimum lot size of 11,000 square feet does not adequately address the purpose and intent of the R-2 Zoning District, which is to provide up to 8 units/acre of housing. An acre is equivalent to 43,560 square feet. One acre of land can only be divided into 3 lots under the existing Proposed Minimum Lot Size of 10,00o SF regulations, which can only provide up to 6 Density Calculation for Two-Family Dwellings units/acre. By reducing the minimum lot size to Permits upto8 units/acre 10,000 square feet, one acre of land can be i Acre=43,560 SF 200 x 200=40,000 SF divided into 4 lots and provide up to 8 units/acre. The minimum lot size in the R-1 District for most loo fr x 10o fr 1oofr x loop properties is 10,000 square feet. Some areas of =10,0005F =1Qoo0sF the city require a minimum size of 15,000 square 2 dwellings 2 dwellings feet depending on the size of surrounding lots. permuted permitted 200 ft In order to provide the option for small lot single- loop x loop loop x loop family residential in the R-2 District, staff =-t0000sF =10000sF recommends distinguishing a minimum lot size of 2 dwellings 2 dwellings 6,000 square feet for single-family homes in the R- permuted permitted 2 District. In this case, one acre of land can be divided into 7 lots and provide up to 7 units/acre. 200 ft The lot sizes established in the R-1 District provide up to 2-4 units/acre depending on the neighborhood. The R-3 District provides up to 10-12 units/acre and the R-4 District provides over 12 units/acre. Lot Width Lot Size=6,000 SF Lot width is a very important regulation in managing density and neighborhood character. Front Without a minimum lot width, lots could be very =35 ft narrow and deep. The minimum lot width in the Side Side R-1 District is 80 feet. Staff proposes keeping a 5 ft = loft minimum lot width of 100 feet for R-2 lots with two-family dwellings and allowing a minimum lot Buildable Area width of 50 feet for R-2 lots with a single-family lot = 2,100 SF dwelling. There are 30 properties zoned for R-2 Depth 120 30%lot residential in the City. All lots are wider than 100 = 120 ft coverage= feet (see attached table for more details). house under 1,800 SF Side Yard Setback footprint As with lot width, side yard setbacks are an Rear=25 25 ft important regulation that effects the character of a neighborhood. Since extensive work was Lot Width=50 ft completed in 2015 on new regulations for side yard setbacks in the R-1 District, staff would like to incorporate that concept into the R-2 District as well. Garage Width As has been discussed in the past, the front facades of homes on narrower lots have the potential to be dominated by garage doors. Staff is interested in applying a maximum garage width to homes in the R-2 zoning district in an effort to limit this effect. Addition of R-1 Regulations to R-2 District It has come to staff's attention that City Code Section 11.22 "Moderate Density Zoning District (R- 2)" has not been updated along with City Code Section 11.21 "Single Family Residential (R-1)" over the last several years. Staff is recommending that multiple subdivisions be added to the R-2 District to make it further align with the R-1 District. The additions will help clarify many issues that could potentially arise in the R-2 Zoning Districts. The subdivisions include: • Side Wall Articulation • Structure Width • Height • Paved Area • Outdoor Storage • Temporary Outdoor Storage • Decks and Platforms • Home Occupation Requirements Properties Affected There are currently 27 properties zoned for Moderate Density (R-2) Residential in the City. Of those 27 properties, 15 have single-family homes, 10 have two-family dwellings, and 2 are vacant. All properties would conform to the proposed changes. Comparison of R-1 and R-2 Dimensional Standards (Existing and Proposed) Highlighted boxes reflect the dimensional standards that staff is recommending be updated Dimensional Standard R-1 Single-Family R-2 Moderate Density R-2 Moderate Density (Existing) (Proposed) Lot Size 101000 SF if lots within 11,000 SF 6,000 SF (for single- 250 ft are on average < family homes) 18,000 SF 10,000 SF (for 15,000 SF if lots within duplexes/twin homes) 250 ft are on average > 18,000 SF Lot Width 80 ft 100 ft 50 ft (for single-family homes) 100 ft (for duplexes/twin homes) Side Yard Lots > 100 ft wide: 15 ft 15 ft Lots > 100 ft wide: 15 ft Setback and 2:1 slope above 15 and 2:1 slope above 15 ft at setback line ft at setback line Lots between 65 ft and Lots between 65 ft and 100 ft wide: 12.5 ft and 100 ft wide: 12.5 ft and 2:1 slope above 15 ft at 2:1 slope above 15 ft at setback line setback line Lots < 65 ft wide: 10% Lots < 65 ft wide: 10% of lot width on north of lot width on north and west sides and 20% and west sides and 20% of lot width on south of lot width on south and east sides and both and east sides and both sides require 4:1 slope sides require 4:1 slope above 15 ft at setback above 15 ft at setback line line Front Yard 35 ft 35 ft 35 ft Setback Rear Yard 25 ft 25 ft 25 ft Setback Structure > 22 ft No standard > 22 ft Width Side Wall Side wall > 32 ft long No standard Side wall > 32 ft long Articulation must shift 2 ft in depth must shift 2 ft in depth for at least 8 ft for at least 8 ft Structure Lots > 10,000 SF: < 30% < 30% coverage < 30% coverage Coverage on coverage Lot Lots > 5,000 SF: < 35% coverage Lots < 5,000 SF: < 40% coverage Impervious < 50% impervious < 50% impervious < 50% impervious Surface Height 28 ft for pitched roofs 30 ft for all roofs 28 ft for pitched roofs 25 ft for flat roofs 25 ft for flat roofs Paved Area 3 ft setback No standard 3 ft setback < 40% of front yard may <40%of front yard may be paved be paved Accessory All structures total < All structures total < All structures total < Structures 1,000 SF 650 SF per dwelling 650 SF per dwelling No single structure > 800 SF Garden < 10 ft in height < 10 ft in height < 10 ft in height Structures 5 ft setback to all 5 ft setback to all 5 ft setback to all property lines property lines property lines Garage Width No standard No standard 22 ft maximum width Local Case Studies: Roseville, Minnetonka, and Eagan Staff has investigated whether other cities accommodate small lot single-family residential in their Zoning Codes. Several cities accommodate it, but at varied levels of difference when compared to their R-1 Districts. City of Eagan Residential Dimensional Standards Zoning District R-1 (single-family) R-IS (small lot) R-2 (two-family) Lot Size 12,000 8,000 15,000 or 7,500/unit Lot Width 85 65 100 for single family Front Setback 30or 50 for two-family 30 30 Side Setback 10 6 10 Rear Setback 15 15 15 Height 35 35 35 Building Coverage 20% 25% 20% Key Observations: The City of Eagan has regulations that align the most with the staff recommendations in this proposal. Eagan's Code states that the R1S District was created to increase the variety of housing styles and values within the City. City of Roseville Residential Dimensional Standards Zoning District R-1 (single-family) R-Ssmall lot)) R-2 (two-family) Lot Size 6,000 4,500 6,000 Lot Width 60 45 60 Front Setback 20 18 20 Side Setback 5 interior, 15 street 5 interior, 12.5 street 5 interior, 15 street Rear Setback 20% lot depth, 10 10 and minimum open space of 700 SF 20% lot depth, 10 Height 35 35 35 Building Coverage 20% 20% 20% Key Observations: Roseville allows significantly smaller lot sizes, but there is small amount of the lot that many be covered by the building. This may cause larger lot sizes than the minimum amount allowed. R-S (small lot) standards are consistently 25% smaller than R-1 and R-2. City of Minnetonka Residential Dimensional Standards Zoning District R-1 (single-family) R-1A (small lot) R-2 (two-family) up to 3 units/acre up to 3 units/acre Lot Size 22,000 15,000 12,500/unit Lot Width 110 75 55 Front Setback 35 35 35 Side Setback 10, sum of all sides setbacks > 30 10 10 Rear Setback 40 or 20% of depth 30 or 20%of depth 30 or 20% of depth Height 35 35 35 Building Coverage 20% 20% o Buildable Area 3,500 2 2,400 2,400 Key Observations: Minnetonka's R-2 district was created to allow two-family dwellings, but not to provide for increased residential densities in comparison to R-1. The dimensional standards for the R-2 District are "per dwelling," not "per lot." The R-1A category is not an official Zoning District, rather it is acknowledging the previously platted "lots of record" like Golden Valley has on Rhode Island Avenue. Rhode Island Avenue Seven new single-family houses were built on Rhode Island Avenue in the last 3 years and are an excellent example of small lot single-family development in the city. All of the lots are 50 feet wide and have a total lot _ size of 6,950 square feet. These lots were platted many ®_ 71 * decades ago, so were not subjected to current subdivision regulations which limit lot size and width. The homes are A } zoned for R-1 and although they meet many of the setback requirements, variances were given from the side wall articulation requirement and the additional side setback for structures over 15 feet in height. The corner lots also received variances from the setback requirement on one of the front yards. A summary of each property's dimensions is attached. Summary of Recommendations Staff recommends amending Section 11.22 of the Zoning Code to modify lot size, lot width, and side yard setbacks; and add regulations regarding structure width, side wall articulation, paved area, outdoor storage, temporary outdoor storage, decks and platforms, and home occupation requirements. Staff would like to discuss further the trade-offs in the proposed lot sizes and lot widths, as well as review the side setback and side wall articulation requirements and idea of a maximum garage width. Attachments Summary of R-2 Zoned Properties (1 page) Map of R-2 Zoned Properties (1 page) Summary of Two-Family Dwellings in the R-1 Zoning District (1 page) Map of Two-Family Dwellings in the R-1 Zoning District (1 page) Summary of Recent Developments on Rhode Island Avenue (1 page) Minutes of the Golden Valley Planning Commission April 11, 2016 Page 6 Kluchka asked if the City could have rezone the property prior to its sale. Zimmerman id there was a small amount of time that t City knew the property was for sale. He e ained that the property hasn't been on t Zoning Map or Land Use Map for many year t has just been designated as right-o ay. Baker ask if the original zoning on the pr erty was ever formally remov . Goellner stated that th a is no evidence that it was er removed. Baker asked ut the risks if the property is t rezoned. Zimmerman st ed that if there is no zon' on the property, technically there no rules or requireme s. He added that the ' would like to avoid any potential issues zoning it R-1. Waldhauser said she is clined to zone th property R-1eems to fit in nicely with the neighborhood and meets of the dimensi nal require nts. There would also be some certainty as far as what can built on this roperty. , e said as far as natural habitat the neighborhood still has all of Th dore Wirt Park . the back side of this property. She added that she is also intereste keepin the fisting park access/connection located to the south. Baker asked if the excess right-of-way the existing park access could be incorporated into the subject property. erman said MnDOT would have to be open to allowing someone else to own and nt in so he thinks it makes sense to work with MnDOT and the Park Board on ke ing t at a ess. Goellner added that with a noise wall located to the south, it is unli ly Mn OT w d sell any of the right-of-way. Segelbaum said the public is oncerned out the u owns in this situation and that he thinks the best route is to r one the pro rty to R-1 to event the unknowns from happening. He said he w Id also like to t the City Cou 'I know that the Planning Commission would like maintain the tr it/park access. W hauser added that if the remaining MnDOT ri -of-way property ere offered for sale, nd this property hadn't been developed ye here is a possibilit the two could be put to ther and then subdivided so rez ing this property no would end that. MOVED by KI hka, seconded by Wald auser and motion carried una ' ously to recommend pproval of the request to c ange the designation on the Ge ral Land Use Plan Map m Right-of-Way to Residen al-Low Density for Lot 11, Block 8, est Tyrol Hills (for erly 3900 Wayzata Blvd). MOV by Kluchka, seconded by Wald user and motion carried unanimously to re c mend approval of the request to r one Lot 11, Block 8, West Tyrol Hills (formerly 3 0 Wayzata Blvd) from Right-of-Way t Single Family Residential (R-1). --Short Recess-- 4. Discussion Item —Zoning Code Text Amendment— Amending Moderate Density Residential (R-2) Zoning District—ZO00-104 Minutes of the Golden Valley Planning Commission April 11, 2016 Page 7 Applicant: City of Golden Valley Purpose: To discuss modifying the language regarding setbacks, lot size, and lot width and adding other missing regulations to the Moderate Density Residential (R-2) Zoning District. Goellner stated that staff is proposing amendments to the Moderate Density Residential (R-2) Zoning District because the dimensional standards were not addressed in 2008 when major amendments were made to all Residential Zoning Districts. Demographics and housing demands are changing, and duplexes are not a common product in this market. Goellner stated that the suggested modifications can clarify the purpose for the R-2 Zoning District, they can accommodate new construction that meets market demand and a variety of housing needs, and they can provide regulations that are currently only in the R-1 Zoning District. She explained that small-lot, single-family residential development is a common tool for encouraging a variety of housing options and discussed several other cities' requirements for this type of housing. Goellner summarized the staff recommendations including: requiring a lot size of 6,000 square feet for single-family homes, a minimum lot width of 50 feet for single-family homes, the same height requirements, side yard setbacks, side wall articulation, structure width, paved area coverage and setbacks, outdoor storage, deck requirements, and home occupation requirements as lots in the R-1 Zoning District, and also the consideration of a maximum garage width. She noted that there are 27 properties in the City affected by this proposal and all of them would meet the lot width and size recommendations being proposed. Goellner referred to the densities allowed in each residential zoning district and explained that the stated purpose of the R-1 Zoning District is to allow for up to 5 units per acre, however due to the lot size requirements it really only allows 2-4 units per acres. The stated purpose of the R-2 Zoning District is to allow for up to 8 units per acre, but the lot size requirements for two-family dwellings really allows 6 units per acre and 3 units per acre for single-family dwellings. The stated purpose of the R-3 Zoning District is to allow up to 10-12 units per acre, and the stated purpose of the R-4 Zoning District is to allow for over 12 units per acre. She stated that staff is recommending 10,000 square feet for a minimum lot size for two-family dwellings to provide up to 8 units per acre, and 6,000 square feet for a minimum lot size for single-family dwellings which provides up to 7 units per acre. Staff is also recommending that the lot width be 100 feet minimum for two-family dwellings, and 50 feet minimum for single-family dwellings. Goellner discussed the idea of a maximum garage width and noted that there are currently no regulations in any residential zoning district regarding garage width. She stated there are anticipated issues if lots are allowed to be narrower and said staff is proposing that garages be limited to a maximum of 22 feet in width for single-family dwellings in the R-2 Zoning District. Minutes of the Golden Valley Planning Commission April 11, 2016 Page 8 Goellner summarized the proposed modifications and stated that they could position the R-2 Zoning District more appropriately with the regulations of all residential zoning districts, they could provide opportunity to build single-family homes at the same density as two-family homes, and they would add regulations that are missing, but assumed to be applicable to the R-2 Zoning District. Segelbaum asked if the City is required to have a certain amount of R-2 zoned properties. Goellner stated that 5 units per acre is what the Metropolitan Council requires, but the current Zoning Code only allows 2 to 3 units per acre. Zimmerman added that the Metropolitan Council will review the City's Comprehensive Plan in order to determine if Golden Valley can meet its population growth. Baker asked if the City adopts the proposed R-2 amendments if it will then cause pressure to create more R-2 properties, or if the City is covered with the use of the R-4 Zoning District. Zimmerman explained that the proposed amendments are less about density and more about housing demand and offering a variety in housing styles. Baker noted that the only block of R-2 zoned properties is on Harold Avenue and he knows how hard it has been to develop those properties. Goellner stated that she noticed the requirements in the R-2 Zoning District need to be aligned with the density allowed in that district. Zimmerman added that the City Council wants to accommodate some more density in the appropriate places but the tools the City has don't really work so the R-2 Zoning District needs some updating and clarifying. Waldhauser stated that the proposed changes would allow more single-family, small lot developments without requiring a PUD. Segelbaum agreed. Baker asked about the cons with the proposed changes. Goellner stated that it will need to be clear in the Comprehensive Plan where the City wants R-2 zoned properties and where it doesn't, which will make it easier to deny inappropriate proposals. Segelbaum questioned if someone with a 100-foot wide lot could rezone it to R-2 and then split it into two lots. Goellner stated that the land would also need to be guided in the Comprehensive Plan for higher density. If the City wants to reduce the number of rezoning applications it could also increase the rezoning application fee. Segelbaum asked the Commissioners if they are in favor of making the R-2 Zoning District more consistent with the R-1 Zoning District and to allow the same density with smaller homes instead of duplexes similar to what has been done in some recent PUDs like Laurel Ponds. Zimmerman stated that currently, a PUD was the only way to get a product like Laurel Ponds. Baker asked if it is likely that instead of applying for a PUD developers would just rezone a property to R-2 instead. Zimmerman said that could potentially happen, but it is up to the City Council to approve a rezoning, whereas with a PUD if a developer meets certain standards it is harder to deny their proposal. Blum stated that changing the side yard setback requirements, articulation requirements, height requirements, etc. in the R-2 Zoning District to match what is in the R-1 Zoning District makes sense and will make it easier and more consistent with the Minutes of the Golden Valley Planning Commission April 11, 2016 Page 9 other residential districts. He stated that limiting the width of garages is also a smart suggestion, but he has some concerns about the proposed lot width and lot size and how it might change the R-1 Zoning District to look more like Minneapolis neighborhoods with blocks and alleys which he isn't sure will be attractive and Golden Valley could lose a competitive advantage. He said he thinks that R-2 properties will likely appear in existing R-1 neighborhoods. He said it also seems that the City's use of R-3 and R-4 have been good in maintaining R-1 areas and help justify mass transit and other uses. Johnson questioned what would stop someone from buying an R-1 property and splitting it into two lots using the proposed R-2 requirements. Zimmerman stated that the property would need to be rezoned in order to do that. He added that with a typical subdivision if the proposal meets the City's requirements, the City has to approve it, however the decision to rezone a property is almost entirely at the Council's discretion. Baker said he is concerned that rezoning properties to R-2 could be a back door way to subdivide R-1 properties. Waldhauser said that wouldn't happen if the proposed rezoning were inconsistent with the Comprehensive Plan. Zimmerman agreed and noted that the Comprehensive Plan and Zoning Map have to match. Segelbaum said he would like the R-2 Zoning District to be consistent with the R-1 Zoning District, but there was opposition to similar changes just months ago with PUDs, so it seems strange to him to recommend approval of the proposed changes now. He stated that an aggregation of more R-2 properties, or a PUD concept seems better to him than a mix of different zoning districts in one area. Kluchka suggested a policy regarding spot zoning be created which would require a grouping together of R-2 properties. Goellner stated that when the City is determining where to put R-2 Zoning Districts, staff can look at a conglomeration of areas. Baker said he likes the idea of accommodating other types of housing, but these changes have got to be about more than just the properties on Harold Avenue. He asked staff if they can think of any areas where people would be amenable to rezoning their neighborhood to R-2. Goellner referred to areas of R-1 zoned properties that already conform to the proposed R-2 regulations. She stated that the City can continue to not have a lot of properties in the R-2 Zoning District. She added that she would do more research and show more examples of a variety of housing types within the same area. Zimmerman suggested some properties along Douglas Drive might be appropriate for R-2 zoning. Segelbaum stated that the Planning Commission has heard from residents in the past that they don't want lot sizes shrunk, and in fact, want them to be larger. Zimmerman stated that there might be areas in the City where this zoning district works. He said staff will look at the bigger picture and where it might be able to be used. Blum said he is concerned about making it too easy to do this anywhere people want to do it. Johnson said if the R-2 Zoning Districts are in the Comprehensive Plan then it's easy to control. Segelbaum agreed, but said he thinks the City will see more rezoning applications. Waldhauser said one benefit would be to allow more re-development in Minutes of the Golden Valley Planning Commission April 11, 2016 Page 10 modest housing and not just high end housing. Baker said he would like to see some examples of where this would work. Goellner said this item will be brought back to a future Planning Commission meeting for a public hearing. Reports on Meetings o the Housing and Redevelopment Authority, City Council, Board of Zon' g Appeals and other Meetings Zimm man stated that a PU Amendment for the Central Park Officewer is expected to be s itted soon. Waldhauser 'scussed an arti a that was in the SunPo garding the neighborhood meeting policy. 6. Other Busin s • Council Liais R port No report was given. 7. Adjournmen The meeting adjourned 9:16 p John Kluchka, Secretary Lisa Wittman, Administrative Assistant City of . widen MEMORANDUM valley Physical Development Department J 763-593-8095/763-593-8109(fax) Date: May 9, 2016 To: Golden Valley Planning Commission From: Emily Goellner, Associate Planner/Grant Writer Subject: Informal Public Hearing—Zoning Code Text Amendment—Amending Moderate Density Residential (R-2) Zoning District Summary At the Planning Commission meeting on April 11, staff discussed potential changes to the R-2 Zoning District in order to address two issues. First, the R-2 District is lacking some of the regulations currently included for homes in the R-1 District. Second, modifications to some of the dimensional requirements of the R-2 District could allow it to be better used as a tool to provide a wider variety of housing types in Golden Valley. The Commission supported the adoption of the additional R-1 District requirements into the R-2 District. The changes to allow small lot single family homes were discussed further. The Commission asked staff to return with suggestions for how this tool could be applied throughout the city. There was discussion about the potential for existing R-1 properties to be rezoned to R- 2. Some Commissioners are concerned that several R-1 properties could be rezoned as R-2, initiated by the City or a property owner. Staff recommends adopting changes to the R-2 Zoning District prior to designating any additional properties as R-2. It would be premature to rezone any properties to R-2 without analyzing, defining, and clarifying the purpose of the District and all of its regulations. After staff and the Planning Commission update the Housing Chapter and Land Use Chapter of the Comprehensive Plan in 2017-2018, then the City could explore the option to rezone additional properties to R-2. Potential Priorities for R-2 Locations in 2040 Comprehensive Plan Update (see attached map): • Along streets with major reinvestment in infrastructure (Douglas Drive) • Near major arterial roadways or activity centers • Near frequent transit service (existing or planned) • Some existing two-family dwellings (depending on location) (Xerxes Avenue) • Conglomeration of single-family lots conforming to R-2 dimensions (Rhode Island Avenue) There are currently 27 properties zoned for Moderate Density (R-2) Residential in the City. Of those 27 properties, 15 have single-family homes, 10 have two-family dwellings, and 2 are vacant. All properties would conform to the proposed changes. Garage Requirements The front fagades of homes on narrower lots have the potential to be dominated by garage doors. Staff is recommending that a maximum garage width be established in the R-2 District in order to mitigate this potential visual impact. Staff proposes that the garage be limited to 65% of the home's width. This would be measured using architectural elevations. For a lot 50 feet in width, the maximum width s of a home is limited to 35 feet by the side yard setback - --► requirements. Therefore, a garage could be up to 22.75 feet wide measured from one exterior wall to the other (22.75 feet is 65% of the 35 foot wide home). If a builder or homeowner prefers a larger garage, then the lot must Rhode Island Avenue in Golden Valley be wider. On Rhode Island Avenue, the lots are 50 feet wide and the garages are 20.5 feet wide. For a Two-Family dwelling, it is recommended that the maximum width of the garage be limited to 65% of the width of each dwelling. In the R-1 District, a single-family dwelling must have a two stall garage unless an applicant can show adequate space for a second stall to be built in the future without a variance. In the R-2 District, a two stall garage is required for single family dwellings. For two family dwellings, each unit must have a one stall garage. Staff is recommending that the requirement for a two stall garage in single family dwellings be removed from the R-2 District requirements so that a minimum of one stall is required per dwelling unit. Articulation Staff recommends that the side wall articulation requirement be included in the R-2 Zoning District. In 2008, the City Council adopted an articulation requirement to the R-1 District in order to prevent the visual impact of long walls, which can create a tunnel-like effect between homes. For any new construction in the R-1 District, whether a new house, addition, or replacement through a tear-down, any resulting side wall longer than thirty two (32) feet in length must be articulated, with a shift of at least two (2) feet in depth, for at least eight (8) feet in length. The homes that were recently built on Rhode Island Avenue received a variance from this requirement to minimize cost and maximize buildable area. Benefits Potential Consequences • Prevents tunnel-like effect between homes • Cantilevers are a common way to provide • Provides visual interest on sides of homes articulation; bay windows and chimney • Consistency with R-1 is easier to administer chases allowed in minimum setback • Often requires higher cost of construction • Variance applications may increase and the Board may be sympathetic to small lot size Side Yard Setbacks Staff recommends that the side yard setback requirements used in the R-1 Zoning District be included in the R-2 Zoning District. In 2008, the City Council adopted a height component to the side yard setback requirement. In 2015, it was refined through the Subdivision Study process. The height component uses a "tent" approach to determine side setbacks. This ensures that light and air can reasonably reach neighboring homes. For R-1 lots less than 65 feet in width, the side setbacks for any portion of a structure greater than fifteen (15) feet in height shall be measured to an inwardly sloping plane at a ratio of 4:1 beginning at a point fifteen (15) feet directly above the side setback line. The homes that were recently built on Rhode Island Avenue received a variance from this requirement to maximize square footage on the second story of the homes. Benefits Potential Consequences • Ensures more light and air in between • Reduces buildable area for 2nd story homes • Garage could look more prominent • Consistency with R-1 is easier to administer . Potentially a higher cost of construction • Variance applications may increase and the Board may be sympathetic to small lot size Comparison of R-1 and R-2 Dimensional Standards (Existing and Proposed) Highlighted boxes reflect the dimensional standards that staff is recommending be updated Dimensional R-2 Moderate Density R-2 Moderate Density Standard R-1 Single-Family (Existing) (Proposed) Lot Size 10,000 SF if lots within 11,000 SF 6,000 SF (for single- 250 ft are on average < family homes) 18,000 SF 10,000 SF (for 15,000 SF if lots within duplexes/twin homes) 250 ft are on average > 18,000 SF Lot Width 80 ft 100 ft 50 ft (for single-family homes) 100 ft (for duplexes/twin homes) Side Yard Lots > 100 ft wide: 15 ft 15 ft Lots > 100 ft wide: 15 ft Setback and 2:1 slope above 15 and 2:1 slope above 15 ft at setback line ft at setback line Lots between 65 ft and Lots between 65 ft and 100 ft wide: 12.5 ft and 100 ft wide: 12.5 ft and 2:1 slope above 15 ft at 2:1 slope above 15 ft at setback line setback line Lots < 65 ft wide: 10% Lots <65 ft wide: 10% of lot width on north of lot width on north and west sides and 20% and west sides and 20% of lot width on south of lot width on south and east sides and both and east sides and both sides require 4:1 slope sides require 4:1 slope above 15 ft at setback above 15 ft at setback line line Front Yard 35 ft 35 ft 35 ft Setback Rear Yard 25 ft 25 ft 25 ft Setback Structure > 22 ft No standard Width > 22 ft Side Wall Side wall > 32 ft long No standard Side wall > 32 ft long Articulation must shift 2 ft in depth must shift 2 ft in depth for at least 8 ft for at least 8 ft Structure Lots > 10,000 SF: < 30% < 30%coverage < 30%coverage Coverage on coverage Lot Lots > 5,000 SF: < 35% coverage Lots < 5,000 SF: <40% coverage Impervious < 50% impervious < 50% impervious < 50% impervious Surface Height 28 ft for pitched roofs 30 ft for all roofs 28 ft for pitched roofs 25 ft for flat roofs 25 ft for flat roofs Paved Area 3 ft setback No standard 3 ft setback <40% of front yard may < 40%of front yard may be paved be paved Accessory All structures total < All structures total < All structures total < Structures 1,000 SF 650 SF per dwelling 650 SF per dwelling No single structure > 800 SF Garden < 10 ft in height < 10 ft in height < 10 ft in height Structures 5 ft setback to all 5 ft setback to all 5 ft setback to all property lines property lines property lines Garage Width No standard No standard maximum width = 65% of width of principal structure, measured on front elevation Summary of Recommendations Staff recommends amending Section 11.22 of the Zoning Code to modify lot size, lot width, height, and side yard setbacks; and add regulations regarding structure width, side wall articulation, garage provisions, paved area, outdoor storage, temporary outdoor storage, decks and platforms, and home occupation requirements. Attachments Underlined/Overstruck Version of Section 11.22: Moderate Density Residential Zoning District (11 pages) Map of Potential Priorities for R-2 Locations in 2040 Comprehensive Plan Update (1 page) Minutes of the Golden Valley Planning Commission May 9, 2016 Page 9 10.0ther Impacts to the City and esidents: Staff does not anticipate any other ative effects of the propose use. The location is a multi-tenant industrial prop with adequate parking serve the individual use"""' Conditions: 1. The plans by submitt the ppli on April 12, 2016, shall become a part of this approval. 2. In the event complaints to arding parking are deemed by the City Manager or his/her de ' ee to a sig ' nt, the City reserves the right to require modifications to t umber of paces lease to the days and hours of operation in order to ad ately address arking concerns. 3. All signa ust meet the requ ements of the City's ode (Section 4.20). 4. Thisroval is subject to all o er state, federal, and local ances, r ations, or laws with autho y over this development. 4. Informal Public Hearing —Zoning Code Text Amendment—Amending Moderate Density Residential (R-2) Zoning District—ZO00-104 Applicant: City of Golden Valley Purpose: To modify the language regarding setbacks, lot size, and lot width and adding other missing regulations to the Moderate Density Residential (R-2) Zoning District. Goellner reminded the Commission of their discussion on this proposed amendment held on April 11. The consensus at that time was to add the following R-1 Single Family Residential regulations to the R-2 Moderate Density Residential section of the City Code: side wall articulation requirements, minimum structure width, paved area coverage, setbacks, garage provisions, outdoor storage regulations, deck and platform language, and home occupation requirements. The Commission also requested further discussion on the function and location of future R-2 zoned properties. Goellner discussed the densities allowed in the residential zoning districts and explained that the goal is to position R-2 more appropriately with the regulations of all the residential zoning districts. She noted that the stated purpose of the R-1 zoning district allows up to 5 units per acre and currently allows 2-4 units per acres due to minimum lot sizes. The stated purpose of the R-2 zoning district allows up to 8 units per acre and currently allows 6 units per acre if all two-family dwellings, 3 units per acre if single-family dwellings. The stated purpose of the R-3 zoning district allows up to 10-12 units per acre and the stated purpose of the R-4 zoning district allows over 12 units per acre. Goellner referred to various photos of residential properties and noted that small-lot single-family residential development is a common tool for encouraging a variety of housing options. It also provides an opportunity to build single family homes at the same density as two-family dwellings. Minutes of the Golden Valley Planning Commission May 9, 2016 Page 10 Goellner discussed staff's recommendations including: a minimum lot size of 6,000 square feet for single-family homes, a minimum lot width of 50 feet for single-family homes, the same side yard setbacks and height regulations as the R-1 Single Family zoning district, and a maximum garage width of 65% of the home's width. She added that the maximum garage width regulation is being proposed because currently there are no garage width regulations in any residential zoning district, and there are anticipated issues with wide garages on narrower lots. Goellner stated that there are currently 27 properties that would be affected by the proposed amendments. Fifteen of those are single-family homes, 10 of those are two- family homes, and two are vacant. All of the 27 existing properties would meet the proposed lot width and lot size recommendations. Goellner noted that traditional single family homes on large lots will still dominate Golden Valley as it is the community's vision to keep most residential lots larger in size. She referred to a map of the City and discussed various areas where the R-2 zoning district might be appropriate. Waldhauser said it seems logical to split 100-foot wide lots into two 50-foot wide lots if the City wants to allow smaller single-family properties. She questioned if something narrower than 100 feet would be logical for a twin home. Segelbaum referred to the garage requirements and questioned if the proposed language would require each unit to have two garage stalls. Goellner stated that each unit would be required to have one garage stall. Segelbaum questioned if the side yard setback requirements would be different if an R- 2 zoned property borders an R-1 zoned property. Zimmerman stated that the side yard setbacks are based on the width of the lot and would be the same for R-1 and R-2 zoned properties. Segelbaum opened the public hearing. Fred Gross, 7200 Harold Avenue, said he wholeheartedly supports the proposed amendments, knowing that the variance process is available if a need is thought to exist. Peter Knaeble, 6100 Glenwood, said he agrees with Mr. Gross that the proposed amendments are a good idea. He stated that there may be issues in regard to side wall articulation requirements and increased side yard setbacks with the height of a house. He would not recommend those two regulations be included in the R-2 zoning district because they won't be as big of an issue on narrower lots like they are on R-1 zoned properties. Goellner noted that the homes recently built on Rhode Island Avenue have 20.5 ft. wide garages and would meet the proposed garage width regulation. Hearing and seeing no one else wishing to comment, Segelbaum closed the public hearing. Minutes of the Golden Valley Planning Commission May 9, 2016 Page 11 Blum said he is concerned that the purpose of these proposed changes is to maximize density which is contrary to the desire of the community. Segelbaum questioned if the minimum lot size should be larger than 6,000 square feet. Blum questioned if the changes made to the Zoning Code as a result of the recent subdivision moratorium study would be applied to the R-2 zoning district. Goellner said no. Blum reiterated that during the moratorium, residents said they didn't want density maximized. Waldhauser stated that another goal of the City is to offer different types of housing options. These proposed changes give the City an opportunity for more variety which is broader than just maximizing density. She stated that smaller homes on smaller lots work and that the City did add protections to the areas with large homes on larger lots. Segelbaum questioned if the proposed changes would create a desire for homeowners to rezone their properties to R-2. Baker said he shares the same concern, but when he looks at the Zoning Map the properties zoned R-2 are not in the areas where concern has been expressed in the past so he is at ease with the proposed amendments keeping in mind that if there were a push to rezone properties to R-2 they would hear about it. Segelbaum said he is concerned about going from the required 11,000 square foot minimum lot size for R-2 properties to 10,000 square feet because he doesn't want to get inundated with rezoning requests. Blum questioned the desire for these proposed changes if there have been legal problems and no demand for twin homes in the past. Zimmerman stated that the City is trying to shift the focus from twin homes to small-lot single-family homes that would not increase the density. Waldhauser referred to the aesthetics of a twin home and said she thinks twin homes are great and she would rather see twin homes and townhomes than individual homes with alleys between them. Blum asked if twin homes could be removed from the recommendation entirely. Zimmerman stated that removing twin homes from the recommendation would cause existing twin homes to be non-conforming. Segelbaum referred to the language requiring only one garage stall per unit and stated that the Board of Zoning Appeals sees a lot of requests to add second garage stalls. He questioned if only requiring one garage stall is setting the City up for more variance requests. He said he would like to require two garage stalls for each dwelling. Baker said he would not support requiring two garage stalls because he would like to encourage fewer cars. Segelbaum asked the Commissioners how they felt about the setback requirements and the requirement regarding increased setbacks as the height of the house increases. Blum said he was okay with the recommended language. Waldhauser agreed although it makes homes more expensive to build, larger setbacks will protect neighboring properties. She stated that she doesn't think the City will see smaller or more affordable homes as a result of these proposed changes. There will just be big homes on smaller lots. Blum suggested that the proposed lot width be 60 feet to match the ratio in the Single Family zoning district. Zimmerman stated that they tried a number of different lot sizes Minutes of the Golden Valley Planning Commission May 9, 2016 Page 12 and the 6,000 square foot lot size and 50 foot width requirements fit. Waldhauser noted that if the minimum lot width were 60 feet then an existing 100-foot wide lot couldn't be split into two lots. Kluchka said he does not want to require 60-foot wide lots in the R-2 zoning district. Baker agreed that if the City is trying to create an additional option than requiring 60 feet of lot width wouldn't work. Blum said he hesitates to think that they are meeting the City's goal of keeping single-family large lot residential neighborhoods with this proposed change. He said he is concerned about Golden Valley losing a real competitive advantage and questioned what future generations are going to want. He said he supports higher density development in certain areas like around transportation hubs and light rail stations, but he is against these proposed R-2 zoning amendments in single family areas. Segelbaum agreed but said this seems to be a reasonable compromise for existing R-2 properties. Baker agreed and said he also doesn't think the City will see a lot more R-2 zoned properties as a result of the proposed changes. Kluchka agreed and said the proposed changes make the existing R-2 zoning district more usable. Waldhauser agreed with Blum that there are more dramatic ways to meet the City's density goals with R-3 and R-4 zoned properties and she thinks that would be a good discussion for the community to have. Blum said he is okay with the majority of the proposed changes, but he is concerned about the purpose and the proposed lot width. Zimmerman stated that the purpose statement could be better defined in each district to address increasing housing options, diversity in housing, etc. MOVED by Kluchka, seconded by Waldhauser and motion carried unanimously to recommend approval of the proposed R-2 Zoning Code text amendments. Informal Public Hearing –Zoring Code Text Amendment– Amending Temporary Uses and Events ZO00-105 A licant: City of Golden V ley Purpos To consider rem ing redundant language in the Zoning Code regarding Temp ary Events. Zimmerman stated tha the last Cit Council meeting the ciI adopted a separate special events section of ' Code s the existing Ian a in the Zoning Code regarding temporary events now re undant an uld be removed. Segelbaum asked if the new Co s was similar to the existing language in the Zoning Code. Zimmerman said d added that all of the Planning related issues with special events have been a ssed a new Special Events language. Segelbaum opene a public heari . See and hearing no one wishing to comment, Segelbaum cl the public hearin MOV y Kluchka, seconded by B ker and motion rried unanimously to recommend ap val of the Zoning Code text am ndment removing anguage regarding temporary ents. --Short Recess— Section 11.22: Moderate Density Residential Zoning District (R-2) Subdivision 1. Purpose The purpose of the R-2 Zoning District is to provide for single and two-family dwellings at a moderate density (up to eight (8) units per acre) along with directly related and complementary uses. Subdivision 2. District Established Properties shall be established within the Moderate Density Twe Famil (R-2) Residential Zoning District in the manner provided for in Section 11.90, Subdivision 3 of this Chapter, and when thus established shall be incorporated in this Section 11.22, Subdivision 2 by an ordinance which makes cross-reference to this Section 11.22 and which shall become a part hereof and of Section 11.10, Subdivision 2 thereof, as fully as if set forth herein. In addition the Moderate Density Two Family (R-2) Residential Zoning Districts thus established, and/or any subsequent changes to the same which shall be made and established in a similar manner, shall be reflected in the official zoning map of the City as provided in Section 11.11 of this Chapter. Subdivision 3. Permitted Uses The following uses and no other shall be permitted in the R-2 Residential Districts: A. Single Family dwellings B. Two-Family dwellings C. Townhouses D. Foster Family Homes E. Home occupations, as regulated by Sectien 11.21, Subdivision 15 F. Essential Services - Class I G. No more than one (1) kitchen area and one kitchenette shall be permitted in each dwelling unit Subdivision 4. Accessory Uses The following accessory uses and no other shall be permitted in the R-2 Zoning District: A. Accessory structures, including private garages as defined in this Chapter. Golden Valley City Code Page 1 of 12 Subdivision S. Conditional Uses The following conditional uses may be allowed after review by the Planning Commission and approval by the Council following the standards and procedures set forth in this Chapter: A. Residential facilities serving from seven (7) to twenty-five (25) persons B. Group foster family homes Subdivision 6. Buildable Lots No dwelling or accessory structure shall be erected for use or occupancy as a residential dwelling on any tract of unplatted land which does not conform with the requirements of this Section except on those lots located within an approved plat A. Single Family Dwellings A lot of a minimum area of six thousand (6,000) square feet and a minimum width of fifty (50) feet at the front setback line shall be required for one (1) Single Family Dwelling B. Two-Familv Dwellings A lot of a minimum area of ten thousand (10,000) square feet and a minimum width of one-hundred (100) feet at the front setback line shall be required for a Two-Family Dwelling Subdivision 7. Corner Visibility All structures in the R-2 Zoning District shall meet the requirements of the corner visibility requirements in Chapter 7 of the City Code. Subdivision S. Easements No structures in the R-2 Zoning District shall be located in dedicated public easements. Subdivision 9. Building Lot CoverageMamirnum Coverage by Building and !Innis-serviout, Structures, including accessory structures, shall not occupy more than thirty percent (30%) of the lot area. I the let area-. _Subdivision 10 Impervious Surface Total impervious surface on any lot shall not exceed fifty percent (50%) of the lot or parcel area Subdivision 4811. Principal Structures Principal structures in the R-2 Zoning District shall be governed by the following requirements: Golden Valley City Code Page 2 of 12 A. Setback Requirements. The following structure setbacks shall be required for principal structures in the R-2 Zoning District. Garages or other accessory structures which are attached to the house or main structure shall also be governed by these setback requirements, except for stair landings up to twenty-five (25) square feet in size and for handicapped ramps. 1. Front Setback. The required minimum front setback shall be thirty-five (35) feet from any front property line along a street right-of-way line. Open front porches, with no screens, may be built to within thirty (30) feet of a front property line along a street right-of-way line. Source: Ordinance No. 371, 2nd Series Effective Date: 07-13-07 2. Rear Setback. The required rear setback shall be twenty-five (25) feet. Source: Ordinance No. 547, 2nd Series Effective Date: 03-26-15 3. Side Setback. The Fequired side setback shall be fifteen (15) feet. Seuree. Gfdinanee "—Ne.371,2nd Sertes CTe[ZFive Date, 07 Lt , 0T13 0 'r 3. Side Setback. Side yard setbacks are determined by the lot width at the minimum required front setback line. The distance between a structure and the side lot lines shall be governed by the following requirements: a. In the case of lots having a width of one hundred (100) feet or greater, the side setbacks for any portion of a structure fifteen (15) feet or less in height shall be fifteen (15) feet. The side setbacks for any portion of a structure greater than fifteen (15) feet in height shall be measured to an inwardly sloping plane at a ratio of 2.1 beginning at a point fifteen (15) feet directly above the side setback line [see Figure belowl; 2:1 slope Average height of highest ------------------------------ pitchedroof28'maximum -------------------------------- Flat roof 25'maximum 15'height 15'height 15'side setback 15'side setback Lot width 100'or greater Golden Valley City Code Page 3 of 12 b. In the case of lots having a width greater than sixty-five (65) feet and less than one hundred (100) feet, the side setbacks for any portion of a structure fifteen (15) feet or less in height shall be twelve and one- half (12.5) feet The side setbacks for any portion of a structure greater than fifteen (15) feet in height shall be measured to an Inwardly sloping plane at a ratio of 2.1 beginning at a point fifteen 15) feet directly above the side setback line [see Figure belowl r a r ` rr � r ` 2:1 slope r �; Average height of highest pitched roof 28'maximum " Flat roof 25'maximum 15'height 15'height 12.5'side setback 12.5'side setback Lot width greater than 65'&less than 100' c. In the case of lots having a width of sixty five (65) feet or less, the side setbacks for any portion of a structure fifteen (15) feet or less in height along the north or west side shall be ten percent (10%) of the lot width and along the south or east side shall be twenty percent (20%) of the lot width (up to twelve and one-half (12.5) feet) The side setback for any portion of a structure greater than fifteen (15) feet In height measured to an inwardly sloping plane at a ratio of 4:1 beginning at a point fifteen 15) feet directly above the side setback line [see Figure belowj; t m i a � t � y � c r � r e r t 4:1 slope tt i Average height of highest - — — - -- pitched .of 28'maximum Flat roof 25'maximum 15'height 15'height South or East North or West Side setback 20%of lot width Side setback 10%of lot width Golden Valley City C Lot width 65' or less if 12 4. Corner Lot Setbacks. To determine the side yard setback, use the shorter Front Lot Line. Source: Ordinance No. 547, 2nd Series Effective Date: 03-26-15 5. Building Envelope Taken together, the front, rear, and side setbacks and the height limitation shall constitute the building envelope [see Figures belowl. No portion of a structure may extend outside the building envelope, except for: a. cornices and eaves, no more than thirty (30) inches: b. bay windows or chimney chases, no more than twenty-four (24) inches: c. chimneys, vents, or antennas d. stairs and stair landings up to twenty-five (25) square feet in size; e. accessible ramps �Irar Lct tine �i 'v Lcn Line f /✓ i7fid`Yatr Side LtYt Lx71 *- SU ding Side Side Yard YArd k ton;Yatd Front Yard k'rdre;Tsai 4.ine, B. Height Limitations. Distriet te exceed a height ef thfirty (30) feet as defined in the City's buildifv@ —No principal structure shall be erected in the R-2 Zoning District with a Golden Valley City Code Page 5 of 12 building height exceeding twenty-eight (28) feet for pitched roof houses and twenty-five (25) feet for flat roof houses C. Structure Width Requirements No principal structure shall be less than twenty-two (22) feet in width as measured from the exterior of the exterior walls. D. Side Wall Articulation. For any new construction, whether a new house, addition, or replacement through a tear-down, any resulting side wall longer than thirty-two (32) feet in length must be articulated, with a shift of at least two (2) feet in depth for at least eight (8) feet in length, for every thirty-two (32) feet of wall. E-7— (30) inches into a requiFedd setback. E_Decks attached to principal structure. Decks over eight (8) inches from ground level shall meet the same setbacks as the principal structure. F. Fences. For the purpose of setbacks, fences are not considered structures Subdivision 121. Accessory Structures Accessory structures shall be governed by the following requirements: A. Location and Setback Requirements. The following location regulations and setbacks shall be required for accessory structures in the R-2 Zoning District: 1. Location. A detached accessory structure shall be located completely to the rear of the principal structure, unless it is built with frost footings. In that case, an accessory structure may be built no closer to the front setback and side setback as the principal structure. If an addition is built on to an existing principal structure that would create a situation where an existing garage or accessory structure would not be completely to the rear of the addition to the principal structure, the addition to the principal structure may be built and the existing garage or accessory structure may remain and be considered conforming as long as there is at least ten (10) feet of separation between the existing principal structure with the addition and the existing garage or accessory structure. Additions may be made to the existing garage or accessory structure as long as the ten (10) feet of separation can be met. 2. Front Setback. Accessory structures shall be located no less than thirty- five (35) feet from the front property line along a street right-of-way line. 3. Side and Rear Setbacks. Detached accessory structures shall be located no less than five (5) feet from a side or rear yard property line. Golden Valley City Code Page 6 of 12 4_Separation between Structures. Accessory structures shall be located no less than ten (10) feet from any principal structure and from any other accessory structure. 5. Alleys. Accessory structures shall be located no less than five (5) feet from an alley. B. Height limitations. No accessory structure shall be erected in the R-2 Zoning District to exceed a height of one (1) story. One (1) story may not exceed ten (10) feet from the floor to the top plate. Attic space in accessory structures shall be used only for storage and/or utility space. C. Garage Provisions . 1. Minimum Garage Stalls. No building permit shall be issued for the construction of a new principal structure in the R-2 Zoning District not including at least a one (1) stall garage per dwelling unit. Single faFAHY dwelling units shall requiFe a twe (211" stall garage. 2. Maximum Garage Width. The width of the front wall of a garage, whether attached or detached, shall not exceed sixty-five percent (65%) of the width of the dwelling's front fagade For purposes of this subsection, a dwelling's front facade means that portion of the dwelling's building facing a front lot line that includes any front wall of a garage and provides vehicular access to the garage. a. Measurement of Front Fagade In the case of a Single Family Dwelling, the width of the front fagade shall be the direct, linear, horizontal distance between the dwelling's exterior side walls at the front fagade's widest point. In the case of a Two-Family Dwelling or Townhome, the width of the front fagade shall be the direct, linear, horizontal distance between the dwelling unit's side boundary walls at the front fagade's widest point. b. Measurement of Front Garage Wall For purposes of this subsection, the front wall of a garage shall be the wall of the garage facing the front lot line, including any door providing vehicular access to the garage The width of the front wall shall be the direct linear, horizontal distance between the exterior or outermost location of the garage's two side walls at their intersection with the garage's front wall D. Cornices and Eaves. Cornices and eaves may not project more than thirty (30) inches into a required setback E. Accessory structures including detached and attached garages, detached sheds, greenhouses and gazebos shall be limited in size to a total of six hundred fifty (650) square feet per dwelling unit. Swimming pools are not Golden Valley City Code Page 7 of 12 included in this requirement. Any accessory structure over two hundred (200) square feet in area requires a building permit F. Size of Accessory Structure No accessory structure shall be larger in size than the principal structure G. Swimming pools. Swimming pools shall meet the same setback and location requirements as accessory structures. Setbacks shall be measured from the property line to the pool's edge Decks surrounding above ground pools shall meet setback requirements H. Decks. Free standing decks or decks attached to accessory structures shall meet the same setback requirements as accessory structures I. Central Air Conditioning Units. Central air conditioning units shall not be allowed in the front yard of any single or two-family dwelling. Source: Ordinance No. 371, 2nd Series Effective Date: 07-13-07 I Roof. Gambrel or Mansard roofs are not oermitted on any accessory building with a footprint of more than two hundred (200) square feet K. Photovoltaic Modules. Free-standing Photovoltaic modules, including solar panels and other photovoltaic energy receivers, which are in excess of three (3) square feet shall meet the same setback, location and height requirements as accessory structures. Source: Ordinance No. 443, 2nd Series Effective Date: 8-13-10 Subdivision 13. Decks and Platforms Decks and platforms not more than thirty (30) inches but greater than eight (8) inches above adjacent grade and not attached to a structure with frost footings and which is not part of an accessible route shall require a zoning permit issued by the City Manager or his/her designee The fee for the zoning permit is established by the City Council. The purpose of the zoning permit is to insure that decks greater than eight (8) inches but less than thirty (30) inches in height are located in a conforming location on the lot Subdivision 14. Home Occupation Requirements A. Home occupations in the R-2 Zoning District shall be governed by the following requirements: Golden Valley City Code Page 8 of 12 1. The use of the dwelling for the occupation or profession shall be incidental and secondary to the use of the dwelling for residential purposes 2. The exterior appearance of the structure shall not be altered for the operation of the home occupation 3. There shall be no outside storage or display of anything related to the home occupation. 4. An accessory structure, including a garage, shall not be used for a home occupation. 5. A permitted occupation, shall not result in noise fumes traffic lights, odor, excessive sewage or water use or garbage service electrical, radio or TV interference in a manner detrimental to the health safety, enjoyment and general welfare of the surrounding residential neighborhood. 6. No physical products shall be displayed or sold on the premises except such that are incidental to the permitted home occupation 7. No signs or symbols shall be displayed other than those permitted for residential purposes. 8. Clients, deliveries and other business activity where persons come to the home shall be limited to between the hours of 9 am and 9 pm 9. No more than twenty percent (20%) of the gross floor area of the dwelling shall be used for the home occupation 10. Parking related to the home occupation shall be provided only on the driveway of the property where the home occupation operates 11. A home occupation shall not generate more than eight (8) client trips per day and serve no more than two (2) clients or customers at a time 12. There shall only be one (1) outside employee allowed on the premises at which a home occupation is located 13. All other applicable City, State and Federal licenses, codes and regulations shall be met. B. The following uses are prohibited home occupations: 1. Repair, service, building, rebuilding or painting of autos, trucks, boats and other vehicles 2. Restaurants or cafes Golden Valley City Code Page 9 of 12 3. Animal hospital 4. Veterinarian Clinic 5. Funeral Home, mortuary or columbarium 6. Medical/Dental clinic or similar 7. Stable or kennel 8. Repair and service of items that cannot be carried by one (1) person and repair and service of any item involving an internal combustion engine or motor 9. Retail sales 10. Sale or repair of firearms Subdivision 15. Outdoor Storage Outdoor storage of items on properties within the R-2 Zoning District is governed by the following provisions: A. Front Yard Storage. 1. Storage of items in the front yard may occur solely upon a driveway, and in no other location. 2. No personal motorized recreational vehicle or boat may be stored in a front yard, except upon a trailer. 3. Only one (1) of the following may be stored in all front yards of any lot: a. Recreational camping vehicle; b. Trailer. The term "trailer", as used in this Subdivision, means a trailer for multiple purposes including but not limited to hauling a boat personal motorized recreational vehicle or fish house -1—.4. Storage in the front yard of items other than those listed in Subdivision 14(A)(3) above may not exceed thirty (30) days unless a Front Yard Storage Permit is issued to the property owner. A Front Yard Storage Permit may be issued at the discretion of the City Manager or City Staff designated by the City Manager. B. Setbacks. Golden Valley City Code Page 10 of 12 1. Front Yard Storage Any storage of items in the front yard shall be behind the property line. 2. Side Yard Storage Items stored in that portion of the side yard to the front of the rear yard may not be stored within three (3) feet of the property line. Items stored in that portion of the side yard to the rear of the primary structure or attached garage, may not be stored within five (5) feet of the property line 3. Rear Yard Storage Items stored in the rear yard may not be stored within five (5) feet of the property line C. Screening. Side and Rear Yard Storage Any storage of a recreational camping vehicle fish house trailer, boat, or personal motorized recreational vehicle in the side or rear yard must be screened using either vegetative screening or a fence in accordance with Section 11.72 of this Chapter. Subdivision 16. Temporary Outdoor Storage Temporary Outdoor Storage in the R-2 Zoning District shall be governed by the following requirements: A. Duration. Temporary outdoor storage units shall not be stored on a property for more than seven (7) days B. Location. Temporary outdoor storage units shall be stored on a hard surface and be located completely on private property. Subdivision 17. Paved Area Requirements Paved areas in the Moderate Density Residential (R-2) Zoning District, include those constructed of concrete, bituminous pavement, or pavers, and are governed by the following provisions: A. Driveways built or reconstructed on or after January 1, 2005, shall be paved B. Setbacks. Paved areas shall be setback three (3) feet from a side yard property line except for shared driveways used by multiple property owners pursuant to a private easement C. Coverage. No more than forty percent (40%) of the front yard may be covered with concrete, bituminous pavement, or pavers D. Street Access. Each lot may have only one (1) street curb cut access, except the following lots may have up to two (2) street curb cut accesses: 1. A lot that contains two (2) legally constructed garages Golden Valley City Code Page 11 of 12 2. A lot of a resident that requires additional driveway access that qualifies for a reduced class rate for homestead property as defined by MN Statute 273.13 subdivision 22 Class 1b Subdivision 18�. Garden Structures Garden Structures shall be located no closer than five (5) feet to any property line. Garden Structures shall not exceed ten (10) feet in height. Source: Ordinance No, 433, 2nd Series Effective Date: 2-26-10 Golden Valley City Code Page 12 of 12 ORDINANCE NO. 602, 2ND SERIES AN ORDINANCE AMENDING THE CITY CODE Amending Section 11.22: Moderate Density Residential Zoning District The City Council for the City of Golden Valley hereby ordains as follows: Section 1. City Code Section 11.22: Moderate Density Residential Zoning District is deleted in its entirety and replaced as follows: Section 11.22: Moderate Density Residential Zoning District (R-2) Subdivision 1. Purpose The purpose of the R-2 Zoning District is to provide for single and two-family dwellings at a moderate density (up to eight (8) units per acre) along with directly related and complementary uses. Subdivision 2. District Established Properties shall be established within the Moderate Density (R-2) Residential Zoning District in the manner provided for in Section 11.90, Subdivision 3 of this Chapter, and when thus established shall be incorporated in this Section 11.22, Subdivision 2 by an ordinance which makes cross-reference to this Section 11.22 and which shall become a part hereof and of Section 11.10, Subdivision 2 thereof, as fully as if set forth herein. In addition the Moderate Density (R-2) Residential Zoning Districts thus established, and/or any subsequent changes to the same which shall be made and established in a similar manner, shall be reflected in the official zoning map of the City as provided in Section 11.11 of this Chapter. Subdivision 3. Permitted Uses The following uses and no other shall be permitted in the R-2 Residential Districts: A. Single Family dwellings B. Two-Family dwellings C. Townhouses D. Foster Family Homes E. Home occupations F. Essential Services - Class I G. No more than one (1) kitchen area and one kitchenette shall be permitted in each dwelling unit Subdivision 4. Accessory Uses The following accessory uses and no other shall be permitted in the R-2 Zoning District: A. Accessory structures, including private garages as defined in this Chapter. Ordinance No. 602 -2- June 21, 2016 Subdivision 5. Conditional Uses The following conditional uses may be allowed after review by the Planning Commission and approval by the Council following the standards and procedures set forth in this Chapter: A. Residential facilities serving from seven (7) to twenty-five (25) persons B. Group foster family homes Subdivision 6. Buildable Lots No dwelling or accessory structure shall be erected for use or occupancy as a residential dwelling on any tract of unplatted land which does not conform with the requirements of this Section, except on those lots located within an approved plat. A. Single Family Dwellings. A lot of a minimum area of six thousand (6,000) square feet and a minimum width of fifty (50) feet at the front setback line shall be required for one (1) Single Family Dwelling. B. Two-Family Dwellings. A lot of a minimum area of ten thousand (10,000) square feet and a minimum width of one-hundred (100) feet at the front setback line shall be required for a Two-Family Dwelling. Subdivision 7. Corner Visibility All structures in the R-2 Zoning District shall meet the requirements of the corner visibility requirements in Chapter 7 of the City Code. Subdivision 8. Easements No structures in the R-2 Zoning District shall be located in dedicated public easements. Subdivision 9. Building Lot Coverage Structures, including accessory structures, shall not occupy more than thirty percent (30%) of the lot area. Subdivision 10. Impervious Surface Total impervious surface on any lot shall not exceed fifty percent (50%) of the lot or parcel area. Subdivision 11. Principal Structures Principal structures in the R-2 Zoning District shall be governed by the following requirements: A. Setback Requirements. The following structure setbacks shall be required for principal structures in the R-2 Zoning District. Garages or other accessory structures which are attached to the house or main structure shall also be governed by these setback requirements, except for stair landings up to twenty-five (25) square feet in size and for handicapped ramps. 1. Front Setback. The required minimum front setback shall be thirty-five (35) feet from any front property line along a street right-of-way line. Open front porches, Ordinance No. 602 -3- June 21, 2016 with no screens, may be built to within thirty (30) feet of a front property line along a street right-of-way line. 2. Rear Setback. The required rear setback shall be twenty-five (25) feet. 3. Side Setback. Side yard setbacks are determined by the lot width at the minimum required front setback line. The distance between a structure and the side lot lines shall be governed by the following requirements: a. In the case of lots having a width of one hundred (100) feet or greater, the side setbacks for any portion of a structure fifteen (15) feet or less in height shall be fifteen (15) feet. The side setbacks for any portion of a structure greater than fifteen (15) feet in height shall be measured to an inwardly sloping plane at a ratio of 2:1 beginning at a point fifteen (15) feet directly above the side setback line [see Figure below]; 2:1 slope Average height of highest ______________________________ pitched r.of 2,,maximum -------------------------------- Flat roof25'maximum 15'height 15'height 15'side setback 15'side setback Lot width 100'or greater b. In the case of lots having a width greater than sixty-five (65) feet and less than one hundred (100) feet, the side setbacks for any portion of a structure fifteen (15) feet or less in height shall be twelve and one-half(12.5) feet. The side setbacks for any portion of a structure greater than fifteen (15) feet in height shall be measured to an inwardly sloping plane at a ratio of 2:1 beginning at a point fifteen (15) feet directly above the side setback line [see Figure below]; 2:1 slope % Average height of highest pitched roof 2gmaximum ------------------------ Flat roof25'maximum 15'height 15'height 12.5'side setback 12.5'side setback Lot width greater than 65'&less than 100' Ordinance No. 602 -4- June 21, 2016 c. In the case of lots having a width of sixty five (65) feet or less, the side setbacks for any portion of a structure fifteen (15) feet or less in height along the north or west side shall be ten percent (10%) of the lot width and along the south or east side shall be twenty percent (20%) of the lot width (up to twelve and one-half (12.5) feet). The side setback for any portion of a structure greater than fifteen (15) feet in height measured to an inwardly sloping plane at a ratio of 4:1 beginning at a point fifteen (15) feet directly above the side setback line [see Figure below]; a o # v. l E ! l 4:1 slope I Average height of highest ------------ pitched roof 28'maximum ---------- Flat roof 25'maximum 15'height 15'height South or East North or West Side setback 20%of lot width Side setback 10%of lot width Lot width 65' or less 4. Corner Lot Setbacks. To determine the side yard setback, use the shorter Front Lot Line. 5. Building Envelope. Taken together, the front, rear, and side setbacks and the height limitation shall constitute the building envelope [see Figures below]. No portion of a structure may extend outside the building envelope, except for: a. cornices and eaves, no more than thirty (30) inches: b. bay windows or chimney chases, no more than twenty-four (24) inches; c. chimneys, vents, or antennas; d. stairs and stair landings up to twenty-five (25) square feet in size; e. accessible ramps. Ordinance No. 602 -5- June 21, 2016 Rear Lot line f r" Rear Yard V Side Lot Line Sot 1 S'Heey Ir lot Lrrn [EiBull side ` We Yard Yard Froma Yard Front Yard From;L49 Linv B. Height Limitations. No principal structure shall be erected in the R-2 Zoning District with a building height exceeding twenty-eight (28) feet for pitched roof houses and twenty-five (25) feet for flat roof houses. C. Structure Width Requirements. No principal structure shall be less than twenty-two (22) feet in width as measured from the exterior of the exterior walls. D. Side Wall Articulation. For any new construction, whether a new house, addition, or replacement through a tear-down, any resulting side wall longer than thirty-two (32) feet in length must be articulated, with a shift of at least two (2) feet in depth, for at least eight (8) feet in length, for every thirty-two (32) feet of wall. E. Decks attached to principal structure. Decks over eight (8) inches from ground level shall meet the same setbacks as the principal structure. F. Fences. For the purpose of setbacks, fences are not considered structures. Subdivision 12. Accessory Structures Accessory structures shall be governed by the following requirements: A. Location and Setback Requirements. The following location regulations and setbacks shall be required for accessory structures in the R-2 Zoning District: 1. Location. A detached accessory structure shall be located completely to the rear of the principal structure, unless it is built with frost footings. In that case, an accessory structure may be built no closer to the front setback and side setback as the principal structure. If an addition is built on to an existing principal structure that would create a situation where an existing garage or accessory Ordinance No. 602 -6- June 21, 2016 structure would not be completely to the rear of the addition to the principal structure, the addition to the principal structure may be built and the existing garage or accessory structure may remain and be considered conforming as long as there is at least ten (10) feet of separation between the existing principal structure with the addition and the existing garage or accessory structure. Additions may be made to the existing garage or accessory structure as long as the ten (10) feet of separation can be met. 2. Front Setback. Accessory structures shall be located no less than thirty-five (35) feet from the front property line along a street right-of-way line. 3. Side and Rear Setbacks. Detached accessory structures shall be located no less than five (5) feet from a side or rear yard property line. 4. Separation between Structures. Accessory structures shall be located no less than ten (10) feet from any principal structure and from any other accessory structure. 5. Alleys. Accessory structures shall be located no less than five (5) feet from an alley. B. Height limitations. No accessory structure shall be erected in the R-2 Zoning District to exceed a height of one (1) story. One (1) story may not exceed ten (10) feet from the floor to the top plate. Attic space in accessory structures shall be used only for storage and/or utility space. C. Garage Provisions. 1. Minimum Garage Stalls. No building permit shall be issued for the construction of a new principal structure in the R-2 Zoning District not including at least a one (1) stall garage per dwelling unit. 2. Maximum Garage Width. The width of the front wall of a garage, whether attached or detached, shall not exceed sixty-five percent (65%) of the width of the dwelling's front fagade. For purposes of this subsection, a dwelling's front fagade means that portion of the dwelling's building facing a front lot line that includes any front wall of a garage and provides vehicular access to the garage. a. Measurement of Front Fagade. In the case of a Single Family Dwelling, the width of the front fagade shall be the direct, linear, horizontal distance between the dwelling's exterior side walls at the front fagade's widest point. In the case of a Two-Family Dwelling or Townhome, the width of the front fagade shall be the direct, linear, horizontal distance between the dwelling unit's side boundary walls at the front fagade's widest point. b. Measurement of Front Garage Wall. For purposes of this subsection, the front wall of a garage shall be the wall of the garage facing the front lot line, including any door providing vehicular access to the garage. The width of the front wall shall be the direct, linear, horizontal distance between the exterior or Ordinance No. 602 -7- June 21, 2016 outermost location of the garage's two side walls at their intersection with the garage's front wall. D. Cornices and Eaves. Cornices and eaves may not project more than thirty (30) inches into a required setback. E. Accessory structures including detached and attached garages, detached sheds, greenhouses and gazebos shall be limited in size to a total of six hundred fifty (650) square feet per dwelling unit. Swimming pools are not included in this requirement. Any accessory structure over two hundred (200) square feet in area requires a building permit. F. Size of Accessory Structure. No accessory structure shall be larger in size than the principal structure. G. Swimming pools. Swimming pools shall meet the same setback and location requirements as accessory structures. Setbacks shall be measured from the property line to the pool's edge. Decks surrounding above ground pools shall meet setback requirements. H. Decks. Free standing decks or decks attached to accessory structures shall meet the same setback requirements as accessory structures. I. Central Air Conditioning Units. Central air conditioning units shall not be allowed in the front yard of any single or two-family dwelling. J. Roof. Gambrel or Mansard roofs are not permitted on any accessory building with a footprint of more than two hundred (200) square feet. K. Photovoltaic Modules. Free-standing Photovoltaic modules, including solar panels and other photovoltaic energy receivers, which are in excess of three (3) square feet shall meet the same setback, location and height requirements as accessory structures. Subdivision 13. Decks and Platforms Decks and platforms not more than thirty (30) inches but greater than eight (8) inches above adjacent grade and not attached to a structure with frost footings and which is not part of an accessible route shall require a zoning permit issued by the City Manager or his/her designee. The fee for the zoning permit is established by the City Council. The purpose of the zoning permit is to insure that decks greater than eight (8) inches but less than thirty (30) inches in height are located in a conforming location on the lot. Subdivision 14. Home Occupation Requirements A. Home occupations in the R-2 Zoning District shall be governed by the following requirements: 1. The use of the dwelling for the occupation or profession shall be incidental and secondary to the use of the dwelling for residential purposes. Ordinance No. 602 -8- June 21, 2016 2. The exterior appearance of the structure shall not be altered for the operation of the home occupation. 3. There shall be no outside storage or display of anything related to the home occupation. 4. An accessory structure, including a garage, shall not be used for a home occupation. 5. A permitted occupation, shall not result in noise, fumes, traffic, lights, odor, excessive sewage or water use or garbage service, electrical, radio or TV interference in a manner detrimental to the health, safety, enjoyment and general welfare of the surrounding residential neighborhood. 6. No physical products shall be displayed or sold on the premises except such that are incidental to the permitted home occupation. 7. No signs or symbols shall be displayed other than those permitted for residential purposes. 8. Clients, deliveries and other business activity where persons come to the home shall be limited to between the hours of 9 am and 9 pm. 9. No more than twenty percent (20%) of the gross floor area of the dwelling shall be used for the home occupation. 10. Parking related to the home occupation shall be provided only on the driveway of the property where the home occupation operates. 11. A home occupation shall not generate more than eight (8) client trips per day and serve no more than two (2) clients or customers at a time. 12. There shall only be one (1) outside employee allowed on the premises at which a home occupation is located. 13. All other applicable City, State and Federal licenses, codes and regulations shall be met. B. The following uses are prohibited home occupations: 1. Repair, service, building, rebuilding or painting of autos, trucks, boats and other vehicles 2. Restaurants or cafes 3. Animal hospital 4. Veterinarian Clinic Ordinance No. 602 -9- June 21, 2016 5. Funeral Home, mortuary or columbarium 6. Medical/Dental clinic or similar 7. Stable or kennel 8. Repair and service of items that cannot be carried by one (1) person and repair and service of any item involving an internal combustion engine or motor 9. Retail sales 10. Sale or repair of firearms Subdivision 15. Outdoor Storage Outdoor storage of items on properties within the R-2 Zoning District is governed by the following provisions: A. Front Yard Storage. 1. Storage of items in the front yard may occur solely upon a driveway, and in no other location. 2. No personal motorized recreational vehicle or boat may be stored in a front yard, except upon a trailer. 3. Only one (1) of the following may be stored in all front yards of any lot: a. Recreational camping vehicle; b. Trailer. The term "trailer", as used in this Subdivision, means a trailer for multiple purposes including but not limited to hauling a boat, personal motorized recreational vehicle, or fish house. 4. Storage in the front yard of items other than those listed in Subdivision 14(A)(3) above may not exceed thirty (30) days unless a Front Yard Storage Permit is issued to the property owner. A Front Yard Storage Permit may be issued at the discretion of the City Manager or City Staff designated by the City Manager. B. Setbacks. 1. Front Yard Storage. Any storage of items in the front yard shall be behind the property line. 2. Side Yard Storage. Items stored in that portion of the side yard to the front of the rear yard, may not be stored within three (3) feet of the property line. Items stored in that portion of the side yard to the rear of the primary structure or attached garage, may not be stored within five (5) feet of the property line. Ordinance No. 602 -10- June 21, 2016 3. Rear Yard Storage. Items stored in the rear yard may not be stored within five (5) feet of the property line. C. Screening. Side and Rear Yard Storage. Any storage of a recreational camping vehicle, fish house, trailer, boat, or personal motorized recreational vehicle in the side or rear yard must be screened using either vegetative screening or a fence in accordance with Section 11.72 of this Chapter. Subdivision 16. Temporary Outdoor Storage Temporary Outdoor Storage in the R-2 Zoning District shall be governed by the following requirements: A. Duration. Temporary outdoor storage units shall not be stored on a property for more than seven (7) days. B. Location. Temporary outdoor storage units shall be stored on a hard surface and be located completely on private property. Subdivision 17. Paved Area Requirements Paved areas in the Moderate Density Residential (R-2) Zoning District, include those constructed of concrete, bituminous pavement, or pavers, and are governed by the following provisions: A. Driveways built or reconstructed on or after January 1, 2005, shall be paved. B. Setbacks. Paved areas shall be setback three (3) feet from a side yard property line, except for shared driveways used by multiple property owners pursuant to a private easement. C. Coverage. No more than forty percent (40%) of the front yard may be covered with concrete, bituminous pavement, or pavers. D. Street Access. Each lot may have only one (1) street curb cut access, except the following lots may have up to two (2) street curb cut accesses: 1. A lot that contains two (2) legally constructed garages. 2. A lot of a resident that requires additional driveway access that qualifies for a reduced class rate for homestead property as defined by MN Statute 273.13 subdivision 22 Class 1 b. Subdivision 18. Garden Structures Garden Structures shall be located no closer than five (5) feet to any property line. Garden Structures shall not exceed ten (10) feet in height. Section 2. City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 11.99 entitled "Violation a Misdemeanor" are hereby adopted in their entirety, by reference, as though repeated verbatim herein. Ordinance No. 602 -11- June 21, 2016 Section 3. This Ordinance shall take effect upon passage and publication of Ordinance 603, as required by law or on the 30th day of June, 2016, whichever is sooner. Adopted by the City Council this 21St day of June, 2016. /s/Shepard M. Harris Shepard M. Harris, Mayor ATTEST: /s/Kristine A. Luedke Kristine A. Luedke, City Clerk city of O401, lden MEMORANDUM valley Physical Development Department 763-593-80951763-593-8109(fax) Executive Summary For Action Golden Valley City Council Meeting June 21, 2016 Agenda Item 6. A. Second Consideration - Amending Sections 12.20: Minimum Subdivision Design Standards and 12.50: Minor Subdivision and Consolidations Regarding Frontage, Access, and Lot Width Prepared By Jason Zimmerman, Planning Manager Summary In order to clarify the frontage requirements for newly subdivided lots and how access to them shall be provided, staff has worked with the City Attorney to revise a key line of the Subdivision Code. The changes make it clear that the front of a lot must abut entirely on a public street right-of-way and access must be provided via that frontage or via a public alley. This would help avoid potential misinterpretation of how frontage should be considered and disallow attempts to utilize frontage where no access is allowed. In 2015, the City Council approved changes to the Subdivision Code that required the minimum width of new R-1 zoned lots be maintained for a distance of 70 feet into the lot. Staff recommends extending this requirement to R-2 zoned lots as well. On June 7, 2016, the City Council approved the first reading of the amendment (3-0). The proposed changes would be applied to both regular and minor subdivisions (Sections 12.20 and 12.50). Attachments • Underlined/Overstruck Version of Section 12.20 Subd. 5: Lots, and Section 12.50 Subd. 3: Conditions for Approval or Denial (2 pages) • Ordinance #603, Amending Chapter 12: Subdivision Regulations (Platting), Regarding Frontage, Access, and Lot Width (1 page) Recommended Action Motion to adopt second consideration Ordinance#603, Amending Chapter 12: Subdivision Regulations (Platting), Regarding Frontage, Access, and Lot Width. § 12.20 A. required in the area by the Zoning Chapter and to provide for convenient access, circulation, control and safety of street traffic. B. Non-Residential Blocks. Blocks intended for commercial, institutional and industrial use must be designated as such. C. Lengths. Block lengths shall not exceed one thousand two hundred (1,200) feet. D. Arrangement. A block shall be so designed as to provide two tiers of lots, unless it adjoins a railroad or limited access highway or other non- residential use(s), where it may have a single tier of lots. Source: Ordinance No. 706 Effective Date: 12-11-87 Subdivision S. Lots A. Minimum Requirements. 1. All lots shall meet the minimum area requirements of the zoning district in which they are located, except that lots in the R-1 Single-Family Residential District created through subdivision after 2014 must be at least fifteen thousand (15,000) square feet if the average of the R-1 single-family lots within two hundred fifty (250) feet of the subject parcel have an average lot area of eighteen thousand (18,000) square feet or greater, excluding from the calculation the subject parcel and lots less than four thousand one (4,001) square feet. 2. All lots shall meet the minimum dimension requirements of the zoning district in which they are located, except that lots in the R-1 Single- Family Residential District created through subdivision after 2014 must meet the minimum lot width at the minimum front yard setback line and maintain that lot width to a point seventy (70) feet back from the front lot line. 3. The entire front of each lot shall abut entirely on a street right-of-way and there shall be vehicular access to and from each lot via an improved street on which the lot abuts and/or via an improved public alleyway on which the lot abuts. B. Corner Lots. Corner lots shall be platted at least twenty (20) feet wider than the required minimum lot width as required by the Zoning Chapter. C. Features. Due regard shall be shown for all natural features, such as tree growth, water course, historic spots or similar aspects, which if preserved will add attractiveness and stability to the proposed development. § 12.50 A. should be identified in both graphic and tabular form. This existing tree survey must be prepared by a certified tree inspector or landscape architect retained by the applicant. Source: Ordinance No. 548, 2nd Series Effective Date: 4-16-15 B. Any other information specific to the particular site and required for the complete evaluation of the application. Such information shall be supplied at the expense of the applicant. Source: Ordinance No. 34, 2nd Series Effective Date: 4-11-90 Subdivision 3. Conditions for Approval or Denial A. Minor subdivisions or consolidations shall be denied if the proposed lots fail to meet the following requirements: 1. All lots shall meet the minimum area requirements of the zoning district in which they are located, except that lots in the R-1 Single Family Residential District created through minor subdivision after November 4, 2015, must be at least fifteen thousand (15,000) square feet if the average of the R-1 single-family lots within two hundred fifty (250) feet of the subject parcel have an average lot area of eighteen thousand (18,000) square feet or greater, excluding from the calculation the subject parcel and lots less than four thousand one (4,001) square feet. 2. All lots shall meet the minimum dimension requirements of the zoning district in which they are located, except that lots in the R-1 Single Family Residential District created through minor subdivision after November 4, 2015, must meet the minimum lot width at the minimum front yard setback line and maintain that lot width to a point seventy (70) feet back from the front lot line. 3. The entire front of each lot shall abut entir-ely on a street right-of-way and there shall be vehicular access to and from each lot via an improved street on which the lot abuts and/or via an improved public alleyway on which the lot abuts. 4. Corner lots shall be platted at least twenty (20) feet wider than the required minimum lot width as required by the Zoning Chapter. Source: Ordinance No. 582, 2nd Series Effective Date: 11-12-15 B. Minor subdivisions may be denied upon the City Engineer's determination that the buildable portion of a resulting new lot is encumbered by steep slopes or excessive wetness. Alternatively, approval of the minor subdivision may be conditioned on the applicant's submittal of a certified engineer's ORDINANCE NO. 603, 2ND SERIES AN ORDINANCE AMENDING THE CITY CODE Amending Sections 12.20: Minimum Subdivision Design Standards and 12.50: Minor Subdivisions and Consolidations, Regarding Frontage, Access, and Lot Width The City Council for the City of Golden Valley hereby ordains as follows: Section 1. City Code Section 12.20, Subdivision 5(A)(2) & (3) Lots are amended to read as follows: 2. All lots shall meet the minimum dimension requirements of the zoning district in which they are located, except that lots in the R-1 Single-Family and R-2 Moderate Density Residential Districts created through subdivision after November 4, 2015, must meet the minimum lot width at the minimum front yard setback line and maintain that lot width to a point seventy (70) feet back from the front lot line. 3. The entire front of each lot shall abut on a street right-of-way and there shall be vehicular access to and from each lot via an improved street on which the lot abuts and/or via an improved public alleyway on which the lot abuts. Section 2. City Code Section 12.50, Subdivision 3(A)(2) & (3) Conditions for Approval or Denial are amended to read as follows: 2. All lots shall meet the minimum dimension requirements of the zoning district in which they are located, except that lots in the R-1 Single-Family and R-2 Moderate Density Residential Districts created through minor subdivision after November 4, 2015, must meet the minimum lot width at the minimum front yard setback line and maintain that lot width to a point seventy (70) feet back from the front lot line. 3. The entire front of each lot shall abut on a street right-of-way and there shall be vehicular access to and from each lot via an improved street on which the lot abuts and/or via an improved public alleyway on which the lot abuts. Section 3. City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 12.99 entitled "Violation a Misdemeanor" are hereby adopted in their entirety, by reference, as though repeated verbatim herein. Section 3. This Ordinance shall take effect from and after its passage and publication as required by law. Adopted by the City Council this 21 st day of June, 2016. /s/Shepard M. Harris ATTEST: Shepard M. Harris, Mayor /s/Kristine A. Luedke Kristine A. Luedke, City Clerk city of 01 olden MEMORANDUM valley Physical Development Department 763-593-8095/763-593-8109(fax) Executive Summary For Action Golden Valley City Council Meeting June 21, 2016 Agenda Item 6. B. Bicycle and Pedestrian Planning Task Force Appointments Prepared By Emily Goellner, Associate Planner/Grant Writer Summary As part of the update to the 2040 Comprehensive Plan, the City has established a Task Force to represent community members in discussions with staff and elected officials on the long-term goals and priorities for the bicycle and pedestrian network in Golden Valley. There were 18 applications received. A small committee including staff and Council Member Larry Fonnest have selected 10 members to serve on the Task Force. Applicants were selected because they best demonstrated the following strengths: • The applicant's reasons for serving on this Task Force display a commitment to the long- term success of the City, understanding of the topic, ability to have a balanced point of view that represents the community, and consistency with the City's mission and vision • Past experiences and background demonstrate the ability to commit to the responsibility of representing the community in a balanced way throughout this planning process • Representation of a unique perspective that will be helpful for decision-making • Ability to attend scheduled Task Force meetings Members will serve on the Task Force through March 2017. If a Task Force Member is unable to fulfill their commitment, the selection committee will recruit a replacement from the list of applicants. The first Task Force meeting is scheduled to take place on Monday, August 1 at 6 pm at City Hall. City Council Member Steve Schmidgall will serve as the Chair of the Task Force. Recommended Action Motion to appoint the following individuals to the Bicycle and Pedestrian Planning Task Force: Billy Binder, Kelly Grissman, Dawn Hill, Hubert Humphrey III, Paul Klass, Robert Mattison, Paula Pentel, Dawn Peterson, Laura Pugh, Wendy Rubinyi. city o,f golden!i �v MEMORANDUM valley City Administration/Council 763-593-39891763-593-8109(fax) Executive Summary For Action Golden Valley City Council Meeting June 21, 2016 Agenda Item 6. C. Authorization to Sign Police Officers (LELS Local 27) Agreement Prepared By: Chantell Knauss, Assistant City Manager Summary Information for this item is pending the results of the Executive Session to discuss labor relations negotiations, to be held immediately prior to the Council meeting. C 0 AGENDA Vgoldell 1 Regular Meeting of the City Council Golden Valley City Hall 7800 Golden Valley Road Council Chamber July 5, 2016 6:30 pm 1. CALL TO ORDER PAGES A. Pledge of Allegiance B. Roll Call C. Receipt of Community Partnership Grant from CenterPoint Energy 16- 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 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 Council Meeting June 21, 2016 B. Approval of City Check Register C. Licenses: D. Minutes of Boards and Commissions: E. Bids and Quotes: F. 4. PUBLIC HEARINGS A. Public Hearing - Conditional Use Permit - 9050 Golden Valley Rd - Affinity Plus Credit Union B. Public Hearing - Major PUD Amendment - 810 Lilac Drive - Addition C. Public Hearing - Conditional Use Permit - 825 Boone Ave N - Executive Leasing (Auto Sales/Rentals) 5. OLD BUSINESS 6. NEW BUSINESS A. Minor PUD Amendment - 1725 Bridgewater Road B. Approve Agreements with Monarch Solar for 2016 Solar Project C. Announcements of Meetings 1. Future Draft Agendas: Council/Manager July 12, 2016 and City Council July 19 and August 3, 2016 D. Mayor and Council Communications 7. ADJOURNMENT le X This document is available in alternate formats upon a 72-hour request. Please call 763-593-8006 (TTY: 763-593-3968) to make a request. Examples of alternate formats may include large print, electronic, Braille, audiocassette, etc. AGENDA Council/Manager Meeting Golden Valley City Hall 7800 Golden Valley Road Council Conference Room July 12, 2016 6:30 pm or immediately following the HRA Meeting Pages 1. Golden Valley Community Foundation Update (20 minutes) 2. DeCola Ponds Governance Update (15 minutes) 3. Debt and Infrastructure Discussion (20 minutes) 4. Positive Performance General Fund Transfer (20 minutes) 5. Biennial 2017-2018 Proposed General Fund Budget (45 minutes) Council/Manager meetings have an informal, discussion-style format and are designed for the Council to obtain background information, consider policy alternatives, and provide general directions to staff. No formal actions are taken at these meetings. The public is invited to attend Council/Manager meetings and listen to the discussion; public participation is allowed by invitation of the City Council. L document is available in alternate formats upon a 72-hour request. Please call -593-8006 (TTY: 763-593-3968) to make a request. Examples of alternate formats MI include large print, electronic, Braille, audiocassette,etc. SW 'city AGENDA 9 Regular Meeting of the Millen City Council Golden Valley City Hall 7800 Golden Valley Road Council Chamber July 19, 2016 6:30 pm 1. CALL TO ORDER PAGES A. Pledge of Allegiance B. Roll Call 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 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 Council Meeting July 5, 2016 B. Approval of City Check Register C. Licenses: 1. D. Minutes of Boards and Commissions: 1. E. Bids and Quotes: 1. F. Authorization to Sign Agreement with Morris Leatherman Company for Resident Survey G. 4. PUBLIC HEARINGS A. Public Hearing - First Consideration - Lodging Tax for Conventions and Visitor Bureau 5. OLD BUSINESS 6. NEW BUSINESS A. Announcements of Meetings 1. Future Draft Agendas: City Council July 19, August 3, 2016 and Council/Manager August 10, 2016 B. Mayor and Council Communications 7. ADJOURNMENT AR910This document is available in alternate formats upon a 72-hour request. Please call 763-593-8006 (TTY: 763-593-3968)to make a request. Examples of alternate formats may include large print, electronic, Braille, audiocassette, etc.