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HomeMy WebLinkAbout09-09-13-R-- Dave McClung Ed Werner www.cityofardenhills.org Arden Hills is a strong community that values its unique environmental setting, strong residential neighborhoods, vital business community, wellmaintained infrastructure, fiscal soundness, and our longstanding tradition as a desirable City in which to live, work, and play. CALL TO ORDER APPROVAL OF AGENDA Public inquiries/informational is an opportunity for citizens to bring to the Council's attention any items not currently on the agenda. In addressing the Council, please state your name and address for the record, and a brief summary of the specific item being addressed to the Council. To allow adequate time for each person wishing to address the Council, we ask that individuals limit their comments to three (3) minutes. Written documents may be distributed to the Council prior to the meeting, or as bench copies, to allow a more timely presentation. STAFF COMMENTS 3.A.TCAAP Update Jill Hutmacher, Community Development Director Documents:MEMO.PDF 3.B.Transportation Update Terry Maurer, Public Works Director Documents:MEMO.PDF State Of The City Update Jill Hutmacher, Community Development Director Documents:MEMO.PDF APPROVAL OF MINUTES 4.A.Approval Of Minutes July 8, 2013, Regular City Council July 29, 2013, Regular City Council August 12, 2013, Regular City Council August 12, 2013, City Council Work Session Documents:R.PDF,R.PDF,R.PDF,WS.PDF CONSENT CALENDAR Those items listed under the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion under a Consent Calendar format. There will be no separate discussion of these items, unless a Councilmember so requests, in which event, the item will be removed from the general order of business and considered separately in its normal sequence on the agenda. 5.A.Claims And Payroll Ashley Bertrand, Accounting Analyst Sue Iverson, Director of Finance and Administrative Services Documents:MEMO.PDF 5.B.Accepting Donation From The Arden Hills Foundation Sue Iverson, Director of Finance and Administrative Services Documents:MEMO.PDF,ATTACHMENT A.PDF Deputy Clerk Title Change To City Clerk Sue Iverson, Director of Finance and Administrative Services Documents:MEMO.PDF,ATTACHMENT A.PDF PULLED CONSENT ITEMS Those items that are pulled from the Consent Calendar will be removed from the general order of business and considered separately in its normal sequence on the agenda. PUBLIC HEARINGS Under this Public Hearing section, citizens have an opportunity to discuss ideas regarding TCAAP NEW BUSINESS 8.A.2014 Proposed Preliminary Budget And Tax Levy Sue Iverson, Director of Finance and Administrative Services Documents:MEMO.PDF,ATTACHMENT A.PDF 8.B.Establishing 2013 TruthTaxation Hearing Dates Sue Iverson, Director of Finance and Administrative Services Documents:MEMO.PDF,ATTACHMENT A.PDF Planning Case 13 Signage Variance Application Ryan Streff, City Planner Documents:MEMO.PDF,ATTACHMENT A.PDF, ATTACHMENT B.PDF, ATTACHMENT C.PDF, ATTACHMENT D.PDF, ATTACHMENT E.PDF UNFINISHED BUSINESS 9.A.PUD Amendment Walgreens Sign Plan Matthew Bachler, Community Development Intern Documents:MEMO.PDF,ATTACHMENT A.PDF, ATTACHMENT B.PDF STAFF COMMENTS MEMORANDUM DATE:September 9, 2013 TO:Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM:Jill Hutmacher, Community Development Director SUBJECT:TCAAP Update Background A brief verbalupdate on the TCAAP project willbe provided at the meeting. 11 Page of STAFF COMMENTS MEMORANDUM DATE: September 9, 2013 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Terry Maurer, Public Works Director SUBJECT: Transportation Update Background A brief oral update will be provided at the meeting on the US Highway 10 and County Road 96 project. 11 Page of STAFF COMMENTS MEMORANDUM DATE:September 9, 2013 TO:Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM:Jill Hutmacher, Community Development Director SUBJECT:State of the City Update Background/Discussion The State of the City will be held on Thursday, September 12, 7:30 to 9:00 am at Flaherty’s Arden Bowl. Businesses and residents are encouraged to attend. Councilmembers will give presentations covering the TCAAP project, improvements to County Road E, current development and transportation projects, and the Arden Hills Foundation. Arden Hills businesses and residents are encouraged to attend. RSVPs may be sent to cityhall@cityofardenhills.org. 11 Page of Approved: CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING JULY 8, 2013 7:00 P.M. - ARDEN HILLS CITY COUNCIL CHAMBERS CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor David Grant called to order the regular City Council meeting at 7:03 p.m. Present: Mayor David Grant, Councilmembers Brenda Holden, Fran Holmes, Dave McClung, and Ed Werner Absent: None Also present : City Administrator Patrick Klaers; Community Development Director Jill Hutmacher; Community Development Intern Matthew Bachler; City Planner Ryan Streff; and Deputy Clerk Amy Dietl PLEDGE OF ALLEGIANCE 1. APPROVAL OF AGENDA MOTION: Councilmember Holmes moved and Councilmember Werner seconded a motion to approve the meeting agenda as presented. The motion carried unanimously (5-0). 2. PUBLIC INQUIRIES/INFORMATIONAL None. 3. STAFF COMMENTS A. Legislative Update State Senator Bev Scalze thanked the Council for their time this evening. She provided a recap of the events that took place at the State legislature. She noted that 2013 was the first year of the biennium and that 2014 would be a bonding year. Her hope is to address roads and bridges in the coming year. ARDEN HILLS CITY COUNCIL JULY 8, 2013 2 State Senator Bev Scalze discussed the recently approved data privacy bill, along with the changes made to the LGA formula. It was noted that the state sales tax will be eliminated for municipalities in 2014. She commented that she has worked on organizing trash collection, which would reduce the wear and tear on City streets. She explained that the use of coal tar products in driveway sealants will no longer be allowed in the State of Minnesota as it is harmful to both people and waterways. Representative Barb Yarusso commented that she has enjoyed her first term representing the City of Arden Hills. She discussed the committees she serves and noted that the aid per pupil will be increasing for the coming 2013-14 school year. She noted that the Highway 96 bridge at 35W is a concern and she is trying to secure funding for this project. In addition, public transit will continue to be an item of interest. She reported that a no excuse absentee voting bill was passed. Representative Yarusso encouraged the Council and residents to be in contact with her via email with any comments or questions. Councilmember Holden thanked the representatives for their continued support regarding the TCAAP project. B. TCAAP Update Community Development Director Hutmacher statedthat demolition and remediation continues on the TCAAP site. It was noted that the Council approved the Public Involvement Plan (PIP) on June 10, 2013. The City is currently planning two public involvement events. She reported that the first TCAAP public involvement event will be held on Tuesday, July 30, from 6:00 to 8:00 pm at the Marsden Conference Room, Ramsey County Public Works Facility. The event will begin with a panel discussion followed by a question and answer period. Following the panel discussion, small break-out groups will be held for facilitated discussion on the following topics: Transportation and Access Commercial and Residential Development Active and Passive Open Space Energy and Sustainability Community Development Director Hutmacher commented that this is a public event, but RSVPs are requested so that the City can adequately plan for the number of tables, facilitators, and note takers needed for the break- and announcements are being made at City Council meetings. ent, and attendees are asked to commit to the entire two-hour time period. Community Development Director Hutmacher indicated that the first open house event has been scheduled for Tuesday, September 17, from 5:30 to 7:30 pm and will be held in the Marsden Conference Room. arrive at any time that is convenient for them. Additional details regarding this event will be available in August. ARDEN HILLS CITY COUNCIL JULY 8, 2013 3 Community Development Director Hutmacher stated that in addition to the public events described above, the City Council will hold a public hearing on TCAAP at the first Council meeting of every month. Residents are invited to attend the public hearings to offer their thoughts and opinions on TCAAP development. C.Transportation Update City Administrator Klaers reported that the weather has been cooperating as of late and that the County Road 96 project continues to move forward. He noted that Big Ten Tavern and Scherer Brothers will remain open throughout the entire construction season. D. Night to Unite 2013 Proclamation Deputy Clerk Dietl stated that the Minnesota Crime Prevention Association along with AAA of Minnesota and Iowa is sponsoring a nationwide crime prevention program. She requested that the Events will take place from 5:00 to 9:00 p.m. and additional information i MOTION: Councilmember McClung moved and Councilmember Werner seconded a motion to accept a proclamation declaring August 6, 2013, in Arden Hills, Ramsey County, Minnesota. The motion carried unanimously (5-0). 4. APPROVAL OF MINUTES None. 5. CONSENT CALENDAR A.Motion to Approve Consent Agenda Item - Claims and Payroll B.Motion to Authorize the Hiring of a Building Inspector C.Motion to Approve 2013-2014 Cable Services Agreement with the City of New Brighton D.Motion to Approve 2013-2014 Employee Assistance Contract with the Sand Creek Group E.Motion to Authorize the Hiring of a Seasonal Maintenance Worker MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to approve the Consent Calendar as presented and to authorize execution of all necessary documents contained therein. The motion carried unanimously (5-0). 6. PULLED CONSENT ITEMS None. ARDEN HILLS CITY COUNCIL JULY 8, 2013 4 7. PUBLIC HEARINGS A.TCAAP Development Discussion Opportunity for Residents Mayor Grant opened the public hearing at 7:33 p.m. Lyle Salmela , 1480 Arden Vista Court, explained that he has been following this project for the past 10 years. He encouraged the City to be bold with the planning of this site. He supported the existing framework and vision for the TCAAP project. He recommended the design be sustainable to create a stable tax base, and requested that transportation and traffic be fully thought through by the Council and City staff. It was his suggestion to have a large traffic hub at County Road H. Mr. Salmela presented the Council with a handout and then discussed a recent trip he took to Europe. He encouraged the Council to consider a higher density footprint for retail as was seen through his travels. He provided comment on a new development in Rosemount. He requested solar and geothermal energy be considered for TCAAP. He wanted to see that the TCAAP development be unique and stand out in the metro area. He recommended that the property have a water tower with a viewing area as it would provide an incredible view of the downtown skyline. Mr. Salmela suggested that the land be marketed both locally and nationally. This may bring in larger tenants or corporations and ultimately, jobs to Arden Hills. He recommended the JDA consider forming a task force committee. He then thanked the Council for their time. Mayor Grant closed the public hearing at 7:47 p.m. 8. NEW BUSINESS A. Planning Case 13-003 3833 Lexington Avenue Master Planned Unit Development, Final PUD for Phase I, and Preliminary Plat Community Development Intern Bachler stated that the applicant has requested approval of the Master Planned Unit Development, Final Planned Unit Development of Phase I, and Preliminary Plat of the Lexington Station redevelopment proposal. He explained that Roberts Development Company owns the industrial warehouse building at 3771 Lexington Avenue that has been converted to retail use, as well as the property at 1120 Red Fox Road. They recently closed on the former Blue Fox property at 3833 Lexington Avenue, which consists of two parcels. The company is in the process of platting the property to merge the two parcels together. The applicant is proposing a multi-phased redevelopment at the southwest corner of Red Fox Road and Lexington Avenue that would include all four parcels. In total, 7.57 acres would be included in the redevelopment project. Community Development Intern Bachler indicated that Phase I would include the demolition of the Blue Fox Restaurant and the construction of an approximately 15,000 square foot retail building for up to nine tenants. Two of the larger retail bays have been designed to accommodate restaurant users. The site plan includes a drive-up window located on the northern side of the building and outdoor seating areas in front of the two restaurant bays. The primary building façade ARDEN HILLS CITY COUNCIL JULY 8, 2013 5 would be oriented to the west towards what will become a larger retail center in Phase II and Phase III. As part of Phase I, the applicant is proposing to remove the three access driveways on the Blue Fox property. The Phase I building would share the driveways currently providing access to 3771 Lexington Avenue and 1120 Red Fox Road. Community Development Intern Bachler stated that Phase II of the Master PUD development would include a remodeling of the existing building at 1120 Red Fox Road. The building would be reoriented to face east towards the Phase I building. Additional parking would be constructed for this phase as well. The building is currently used as office and light manufacturing space and the applicant intends to repurpose the building for retail uses. For Phase III, the existing building at 3771 Lexington Avenue would be demolished and three new buildings would be constructed on the lot. Two of these buildings would be two-stories with retail uses on the main floor and office uses above. The third building would be single-story with all retail tenants. During Phase III, the applicant has proposed removing the existing driveway access at 3771 Lexington Avenue and adding a new curb cut entrance at the southern end of this property directly across from the Target southern drive access. Ramsey County would condition this new access on the installation of necessary traffic control at the intersection. Community Development Intern Bachler explained that the applicant is also requesting Preliminary Plat approval for the site. Currently, the area that would comprise Phase I of the development is divided between two separate parcels: 3833 and 3831 Lexington Avenue. The site is being replatted in order to combine these two parcels. No subdivisions are taking place. Community Development Intern Bachler stated that the applicant has requested a 20 foot front property line setback for the Phase I building and for one of the buildings proposed for Phase III of the development. Staff is favorable to this request given the unusually large County right of way on Lexington Avenue, which measures approximately 55 feet in width from the Lexington Avenue curb to the property line. The accessory structure proposed in Phase I would be situated approximately three feet from the front and side property line. This structure will extend out from a proposed retaining wall that will run along eastern and northern sides of the northeast corner of the property. Staff is favorable to this proposal because the structure will be entirely screened from view behind the retaining wall. The other four proposed buildings all meet the minimum setback requirements. Community Development Intern Bachler reviewed the special regulations for drive-up windows in the B3 District along with the landscaping and tree preservation plan. It was noted that 14 trees were required along the Red Fox Road and Lexington Avenue right of way. He noted that the City Code requires that off-street parking spaces be located at a minimum 20 feet from the right-of-way of any public street. The row of parking spaces on the northern end of the Phase I development are within approximately eight feet of the Red Fox Road right of way. Staff is favorable to this proposal because the parking area will be adequately screened by tree plantings and a retaining wall. For the purpose of this application, staff calculated the gross retail sales space of the development assuming 20 percent of total retail square footage would be used for non-sales purposes. This same percentage was used by staff previously in Planning Case #09-011 when determining the ARDEN HILLS CITY COUNCIL JULY 8, 2013 6 parking requirements for retail uses in the Arden Plaza Planned Unit Development. An additional assumption was made that the two proposed restaurant tenants in the Phase I building would have a total seating capacity of 90. A table was included in the staff memo outlining the parking requirement numbers for the development. The employee parking proposed for Phase I would be located off site on the adjacent properties. As a condition of approval, an agreement that provides shared parking between the three properties, as well as shared ingress, egress, and maintenance of these areas, will be required. Community Development Intern Bachler believed that the proposed number of parking spaces is reasonable. The applicant has given special consideration to the mix of tenants on the site to support uses with staggered traffic periods during the day. Additionally, the inclusion of sidewalks, crosswalks, and landscaping in the design of the parking lot will help facilitate pedestrian mobility between buildings. This in turn will support the proposed shared parking amongst the properties. Community Development Intern Bachler explained that the building proposed for Phase I was evaluated based on the additional design standards for the B3 District included in the City Code. The Phase I building elevations were reviewed in detail with the Council. He commented that the City Council and Planning Commission have previously expressed concern about the design of the eastern side of the building. While traditionally this is where the primary building entrance would be located, the building is oriented towards the interior of the site and the back of the building faces Lexington Avenue. Staff has worked with the developer to ensure that this side of the building is well designed. Awnings and light fixtures that have been included to break up the façade and landscaping in the adjacent right of way will help partially screen the building. Additionally, the developer has proposed constructing the façade entirely with brick and all service doors will be painted to match the color of the brick used. The materials selected for the trash enclosure were discussed. Community Development Intern Bachler stated that the Planning Commission discussed this item on June 19, 2013, and recommended approval of the Planning Case based on the submitted plans and findings of fact, for a Master PUD, a Final PUD for Phase I, and a Preliminary Plat at 3833 Lexington Avenue. Staff recommends the following twenty-four conditions be included with the approval: 1.The project shall be completed in accordance with the submitted plans as amended by the conditions of approval. Any significant changes to these plans, as determined by the City Planner, shall require review and approval by the Planning Commission and City Council. 2.The applicant shall obtain a building permit within one year of the Final PUD approval for Phase I or the approval shall expire unless extended by the City Council prior to the least 45 days prior to the expiration date. 3.The applicant shall apply for a Final PUD of Phase II within five years and Phase III within ten years of the Master PUD approval or the approval shall expire unless extended submitted in writing to the City at least 45 days prior to the expiration date. 4.The applicant shall submit a financial surety in the amount of 125 percent of the estimated costs of Phase I site improvements including grading, utilities, and paving, prior to the ARDEN HILLS CITY COUNCIL JULY 8, 2013 7 issuance of a grading and erosion control permit. The financial surety shall be in the form of a letter of credit issued by a FDIC-insured Minnesota bank, and be in a form acceptable to the City. The purpose of the letter of credit is to ensure that site improvements are completed in the event that the developer defaults on the Development Agreement. 5.The applicant shall submit a cash escrow in the amount of 25 percent of the estimated costs of Phase I site improvements including grading, utilities, and paving, prior to the issuance of a grading and erosion control permit. The escrow will be used for City costs related to review, approval, and inspection of site improvements or any costs incurred by the City in the event of a developer default. 6.The applicant shall submit a financial surety in the amount of 125 percent of the estimated costs of Phase I landscaping prior to the issuance of a grading and erosion control permit. The financial surety shall be in the form of a letter of credit issued by a FDIC-insured Minnesota bank. The purpose of the letter of credit is to ensure that landscaping is completed in the event that the developer defaults on the Development Agreement. The City will hold the letter of credit for two years after the installation of landscaping. The letter of credit should not expire during the two-year period. 7.The applicant shall submit a cash escrow in the amount of 25 percent of the estimated costs of Phase I landscaping prior to the issuance of a grading and erosion control permit. The escrow will be held by the City for two years after installation of landscaping and used for City costs related to review, approval, and inspection of landscaping, or developer default. 8.The applicant shall submit a cash escrow in the amount of $7,350.00 for grading and erosion control prior to the issuance of a grading and erosion control permit. The escrow will be used for City costs related to review, approval, and inspection of grading and erosion control, or developer default. 9.The City shall review and approve the Final Plat. The applicant shall file the Final Plat with Ramsey County prior to issuance of a Certificate of Occupancy. 10.Prior to the issuance of a grading and erosion control permit, the applicant shall provide an easement on the south side of Red Fox Road for the purpose of placing a public sidewalk and future right turn lane, as reflected on the Plans, subject to the approval of the City Engineer. 11.Final grading, drainage, utility, and site plans shall be subject to approval by the Public Works Director, City Engineer, and City Planner prior to the issuance of a grading and erosion control permit. 12.The plans shall be subject to Fire Marshall and Ramsey County Sheriff approval prior to the issuance of a building permit. 13.A lighting and photometric plan shall be reviewed and approved by the City and the Ramsey County Sheriff prior to issuance of a building permit. 14.Upon completion of grading and utility work on the site, a grading as-built and utility as- built shall be provided to the City for review. 15.The applicant shall consult with the County and the City of Shoreview regarding sidewalk placement to ensure that the sidewalk placement will align with the Lexington Avenue and Red Fox Road intersection changes planned for the future. 16.Prior to the approval of any Final PUD for future development phases, the City shall evaluate the existing parking lot circulation and may require alterations if deemed warranted by the City Engineer. ARDEN HILLS CITY COUNCIL JULY 8, 2013 8 17.Prior to the approval of any Final PUD for future development phases, the City shall evaluate parking needs and requirements based on the proposed mix of the retail, restaurant, and office uses and the performance of parking in previous phases. 18.All of the parking stalls located on the three lots shall be shared. The form of agreements that provide shared parking in perpetuity between the properties at 3833 Lexington Avenue, 3771 Lexington Avenue, and 1120 Red Fox Road, as well as shared ingress, egress, and maintenance of these areas, shall be reviewed and approved by the City. Executed copies of shared parking agreements shall be provided to the City prior to the issuance of a building permit. 19.The issuance of a Certificate of Occupancy for Phase III shall be contingent on the closure of the existing access on Lexington Avenue and the construction of the southerly access across from the Target Service Road. 20.The applicant shall include an additional 25.5 caliper inches of trees on-site for the Phase I development or if tree planting on-site is not practical, a fee in lieu thereof may be paid for the trees required. The fee amount shall be the cost of materials and installation of trees, plus ten percent, and shall be provided by the applicant and approved by the City. 21.The applicant shall provide a minimum of one tree every 40 feet along the Lexington Avenue right-of-way. These plantings may not be counted towards the additional tree plantings required for Phase I as stated in Condition number 20. The applicant shall coordinate these plantings with Ramsey County and all relevant utility companies with infrastructure located in the right-of-way. 22.The applicant shall submit a Planned Unit Development Amendment at a later date for approval of monument, wall, and auxiliary signage to be included in the Phase I development. 23.A development agreement shall be prepared by the City Attorney and subject to City Council approval. The agreement shall be executed prior to the issuance of a grading and erosion control permit. 24.The applicant shall conform to all other City regulations. Mayor Grant Community Development Intern Bachler thanked for his presentation and asked for Council comments and questions. Councilmember Holmes asked how traffic would flow through the site to the drive-through. Community Development Intern Bachler explained how vehicles would flow through the rear portion of the property to the drive-through. He noted deliveries would be made from the front of the building. Councilmember Holden expressed concern with the landscaping plan as there were no trees on her copy of the plan. Community Development Intern Bachler discussed the location of the proposed trees on the landscaping plan. Christian Hendrie , HAF Architects, 233 South Main Street, Stillwater, reviewed the updated landscaping plan in detail with the Council. ARDEN HILLS CITY COUNCIL JULY 8, 2013 9 Councilmember Holden recommended more trees be added to the east side of the building to improve the landscaping plan and the appeal of this elevation. Nick Roberts , Roberts Management Group, 1851 Buerkle Road, White Bear Lake, explained that decorative lighting would be placed on this elevation to assist in breaking up the length of the east elevation. Mayor Grant asked if the rear side of the building would have tenant signage. Mr. Roberts stated that the intent is to have signage on both the front and rear elevations. Councilmember McClung provided comment on the discussion held by the Planning Commission regarding signage. He stated that because the tenants were not final, the signage requirements were unknown. He then expressed concern with the landscaping plan stating additional plantings were needed on the east elevation. He wanted to see vertical planters added. Mr. Roberts indicated that he could add vertical vines and planters. Councilmember McClung indicated that the caliper inches of trees was short at this time by almost 20 inches. This shortfall could be made up in Phase II of the development. Mr. Roberts commented that this has been considered as the Phase II property does have some existing mature trees and an additional line of trees could be added to the central corridor. Councilmember Holmes questioned where the 25% greenspace within this development was located. Community Development Intern Bachler explained that the greenspace within the development included all grass, landscaped areas, and planters. He reviewed this in further detail with the Council. Councilmember Werner questioned if the tenant leases took into account the Phase II build out timeframe. Mr. Roberts stated this would be taken into consideration as the new buildings were constructed. Councilmember McClung asked if the applicant would support a condition requiring four planters to the east building elevation. Mr. Roberts commented that he would support this condition for approval. Mayor Grant inquired when the sidewalks within the development would be completed. Mr. Roberts stated that the sidewalk along Lexington Avenue and Red Fox Road would be completed in Phase I. He noted that the sidewalk would then be continued along Lexington Avenue in Phase III. ARDEN HILLS CITY COUNCIL JULY 8, 2013 10 Mayor Grant asked why a green roof was selected for the trash enclosure. Mr. Roberts stated this was discussed favorably with the Planning Commission. Mayor Grant questioned if the applicant had a materials board for the Council to review. Mr. Roberts presented the Council with a brick materials board stating that the brick coursing would vary on the building to add architectural interest. He commented that the grout would be gray in color. The mason stone used on the building was also reviewed. Councilmember Holden asked if the applicant had spoken with the County regarding the traffic study and access points. Mr. Roberts explained that the County was willing to grant them access directly across from Target if the current access point was forfeited. Further discussion ensued regarding the traffic study. MOTION: Councilmember McClung moved and Councilmember Holden seconded a motion to approve Planning Case 13-003 for a Master Planned Unit Development, Final Planned Unit Development for Phase I, and Preliminary Plat of the Lexington Station Redevelopment Proposal at 3833 Lexington Avenue based on the findings of fact and the submitted plans, as amended by the conditions in the July 8, 2013, report to the City Council. Mayor Grant asked for Council discussion on the motion. Councilmember Holmes asked if any of the conditions addressed the sidewalk and right turn lane easement along Lexington Avenue. Community Development Intern Bachler stated that the right turn lane easement was addressed in Condition 10. He indicated that the sidewalk would have to be constructed as noted on Phase I of the site plan. Councilmember Holden commented that it would be 10 years before the Phase III sidewalk was installed. This would prohibit people from safely getting to Phase I. She encouraged the applicant to install the entire sidewalk in Phase I. Mayor Grant was in favor of having a sidewalk running the full length of the property and having this completed in Phase I. Mr. Roberts explained that he did not want to have to incur the expense in Phase I for the entire sidewalk if it had to be removed for side grading and construction in Phase III. Mayor Grant understood this concern, but stated that the sidewalk did provide an amenity to the tenants within the development and would draw people to the property. ARDEN HILLS CITY COUNCIL JULY 8, 2013 11 Councilmember Holmes questioned where the sidewalk was proposed to be completed in Phase I. Mr. Roberts reviewed the location of the Phase I sidewalk stating he would prefer to complete the additional length within Phase III. AMENDMENT: Councilmember Holden moved and Mayor Grant seconded an amendment to have the signage within the Lexington Avenue Master PUD adhere to the B3 Zoning District and Sign District 6 standards. Councilmember Werner stated that Phase I had a disadvantage as the rear of the building would face Lexington Avenue. Councilmember Holden commented that her amendment was addressing the fact that the applicant did not have a finalized sign package for the Council to review. Councilmember Holmes did not support this amendment as the applicant would require some level of flexibility on the monument sign and future tenant signs. Councilmember McClung understood the proposed amendment but also understood the future tenants were unknown. This was the reason the sign plan was incomplete. Mayor Grant stated that the applicant would come back to the Council with a sign plan once the tenants were finalized. For this reason, he would not support the amendment. Councilmember Holden questioned if the Master PUD could be approved with no sign plan. Community Development Intern Bachler noted that a condition for approval required the applicant to bring a final sign plan to the City at a future date. The amendment failed (2-3) (Holmes, McClung and Mayor Grant opposed). AMENDMENT: Councilmember Holmes moved and Mayor Grant seconded an amendment to require the applicant to complete the entire length of the sidewalks along Red Fox Road as shown in the Master PUD in Phase I and that the applicant coordinate this project with Ramsey County. Councilmember McClung agreed with the intent of this amendment but felt it would be burdensome to the applicant. Councilmember Holden supported the sidewalk completion on Lexington Avenue. Mr. Roberts was in favor of completing the sidewalk along Red Fox Road as shown in Phase II, but requested the sidewalk along Lexington Avenue stop at the driveway entrance as shown on the Phase I plan. ARDEN HILLS CITY COUNCIL JULY 8, 2013 12 Councilmember HolmesCouncilmember Holden and supported this request. Councilmember McClung questioned if the Lexington Avenue sidewalk could be completed by the City and be assessed back to the applicant. Community Development Director Hutmacher believed this could be done by the City. The amendment failed (0-5). AMENDMENT: Councilmember Holden moved and Councilmember McClung seconded an amendment to require the applicant to complete the sidewalks in Phase I and Phase II as shown in the Master PUD in Phase I and that the applicant coordinate this project with Ramsey County. The amendment carried (5-0). Mayor Grant requested this amendment be added as Condition 25 for approval. AMENDMENT: Councilmember Holden moved and Councilmember McClung seconded an amendment to require the applicant to work with staff and add four additional planters or planting areas with vegetation on the east side of the Phase I building. The amendment carried (5-0). Mayor Grant requested this amendment be added as Condition 26 for approval. The motion carried as amended (5-0). 9. UNFINISHED BUSINESS None. 10. COUNCIL COMMENTS Mayor Grant publicly recognized and welcomed Ryan Streff as the new City Planner to the City of Arden Hills. Ryan Streff introduced himself and stated that he is looking forward to working with the Council. Mayor Grant commented that Now Bikes and Fitness i property. Councilmember Holmes stated that the Valentine Park grand reopening ceremony will take place on Tuesday, July 16, 2013. ARDEN HILLS CITY COUNCIL JULY 8, 2013 13 Councilmember McClung thanked Community Development Intern Matthew Bachler for his hard work and assistance during the vacancy of the City Planner position. Councilmember Holmes agreed. Mayor Grant commended Community Development Intern Bachler for his dedicated service to the City of Arden Hills. ADJOURN MOTION: Councilmember McClung moved and Councilmember Werner seconded a motion to adjourn. The motion carried unanimously (5-0). Mayor Grant adjourned the regular City Council Meeting at 9:52 p.m. __________________________ __________________________ Patrick Klaers David Grant City Administrator Mayor Approved: CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING JULY 29, 2013 7:00 P.M. - ARDEN HILLS CITY COUNCIL CHAMBERS CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor David Grant called to order the regular City Council meeting at 7:01 p.m. Present: Mayor David Grant, Councilmembers Brenda Holden, Fran Holmes, Dave McClung, and Ed Werner Absent: None Also present : City Administrator Patrick Klaers; Director of Finance and Administrative Services Sue Iverson; Public Works Director Terry Maurer; City Planner Ryan Streff; Community Development Intern Matthew Bachler; and Deputy Clerk Amy Dietl PLEDGE OF ALLEGIANCE 1. APPROVAL OF AGENDA Mayor Grant requested Item 9A be placed on the Consent Agenda as Item 5L for approval. MOTION: Councilmember Holmes moved and Councilmember Werner seconded a motion to approve the meeting agenda as amended. The motion carried unanimously (5-0). 2. PUBLIC INQUIRIES/INFORMATIONAL None. 3. STAFF COMMENTS A. TCAAP Update ARDEN HILLS CITY COUNCIL JULY 29, 2013 2 City Administrator Klaers stated that the first TCAAP public involvement event will be held tomorrow, July 30th from 6:00 p.m. to 8:00 p.m. at the Marsden Conference Room located in the Ramsey County Public Works Facility. The event will begin with a panel discussion of relevant TCAAP development issues followed by a Q & A session. After the panel discussion and Q & A Transportation and Access Commercial and Residential Development Active and Passive Open Space Energy and Sustainability City Administrator Klaers indicated that this July 30th event is open to the public, but RSVPs are requested so the City can plan for the appropriate number of tables/chairs, facilitators, and notetakers needed for the break out groups. City Administrator Klaers stated that the Joint Development Authority (JDA) and staff will be taking a trip to Denver on August 1st and 2nd. The group will be touring the Stapleton, Fitzsimons, and Lowry redevelopment projects. He noted that the next meeting of the JDA is scheduled for Monday, August 5, 2013, starting at 5:30 p.m. at City Hall. Mayor GrantCouncilmember Holden noted that he and will be going on the Denver, Colorado trip. All five members of the JDA will be in attendance along with two staff representatives from Ramsey County. He noted that Community Development Director Jill Hutmacher, City Planner Ryan Streff, and City Administrator Pat Klaers will be attending from City Staff. He explained that the JDA will be covering the expense of the trip. Councilmember Holmes indicated that Representative Blake Huffman could be contacted by residents if interested in touring the TCAAP property. B.Transportation Update Public Works Director Maurer reported that work continues on I-694 and the TH 10/Highway 96 projects. He stated that all material has been crushed at County Road F. He commented that a revised schedule has been approved by MnDOT due to the number of weather delays this summer. The new timeline was discussed in detail with the Council. He noted that the TH 10/Highway 96 project will not be completed until 2014. C.Night to Unite Deputy Clerk Dietl stated that the fifth annual Night to Unite is Tuesday, August 6, 2013, and will be held from 5 to 9 p.m. Twenty-five neighborhoods in Arden Hills have signed up to participate in holding a Night to Unite event. Community officials, fire departments, and Ramsey ing neighborhood gatherings. A final list of ARDEN HILLS CITY COUNCIL JULY 29, 2013 3 neighborhoods participating in Night to Unite will be sent to the City Council on Monday, August 5, 2013. 4. APPROVAL OF MINUTES A.June 10, 2013 Regular City Council MOTION: Councilmember Holmes moved and Councilmember Holden seconded a motion to approve the June 10, 2013, regular City Council meeting minutes as presented. The motion carried unanimously (5-0). 5. CONSENT CALENDAR A.Motion to Approve Consent Agenda Item - Claims and Payroll B.Motion to Approve Valentine Park Improvements Payment #4 C.Motion to Approve 2013 Pavement Management Program Payment #2 D.Motion to Approve Lift Station #1 and #12 Improvements Final Payment #5 E.Motion to Approve Planning Case #13-003 Lexington Station Development Agreement F.Motion to Approve Planning Case #13-009 1201 County Road E PUD Amendment Agreement G.Motion to Approve Resolution 2013-031 Cable Franchise Extension H.Motion to Approve Ordinance 2013-008 Amending City Code Chapter 3, Section 350.11 (Administrative Fine, Suspension or Revocation) I.Motion to Approve Interfund Transfers and Budget Adjustments for 2013 nd J.Motion to Approve 2013 2 Quarter Actuals K.Motion to Approve Special Budget Work Session 2014 Budget L.Motion to Accept Round Lake Road Feasibility Report Consultant Selection MOTION: Councilmember Holmes moved and Councilmember Holden seconded a motion to approve the Consent Calendar as amended and to authorize execution of all necessary documents contained therein. The motion carried unanimously (5-0). 6. PULLED CONSENT ITEMS None. 7. PUBLIC HEARINGS None. 8. NEW BUSINESS A. Planning Case #13-010 Walgreens PUD Amendment ARDEN HILLS CITY COUNCIL JULY 29, 2013 4 Community Development Intern Bachler stated that the applicant has requested a Planned Unit Development (PUD) Amendment to include an additional 97.6 square feet of wall signage on the exterior of the building located at 3585 Lexington Avenue North. He explained that on July 13, 2009, the City Council approved Planning Case 09-011 for a Master PUD and Final PUD for Phase One of the Arden Plaza Redevelopment Proposal. Phase One of the development included the property at 3585 Lexington Avenue North where the Walgreens store is located. A sign plan for the site was included in the PUD agreement. Community Development Intern Bachler indicated that at the time of approval, the Walgreens store was permitted up to 99 square feet of wall signage. The business has installed two g 8.6 square feet have also been installed on these facades above the entry doorways located at the southeast corner of the building. Community Development Intern Bachler indicated that the applicant has expressed concern regarding the visibility of the Walgreens store from County Road E. Because the primary store Plaza shopping center, the use of the building is not readily apparent to drivers travelling on County Road E. By adding wall signage to the north and west sides of the building, the applicant is hoping to increase commercial activity at the store. Community Development Intern Bachler stated that the applicant is requesting an additional 97.6 square feet of wall signage for the exterior of the building. This total would be divided measuring 8.6 square feet. The additional signs would be installed on the building to mirror the existing wall signs, with the two larger signs placed on the middle portion of the north and west building walls and the smaller signs located at the corner where the north and west walls meet. Wall Signage Sign District 5 Lexington 3585 Lexington 3585 Lexington South of 694 Avenue Avenue (Permitted) (Existing) (Proposed) Total sign copy area 80 SF 97.6 SF 196.6 SF Community Development Intern Bachler stated that the property at 3585 Lexington Avenue North is located in Sign District 5. For developments not in a PUD, a typical property would be permitted up to 80 square feet of wall signage. As mentioned previously, the PUD agreement for the site allowed the property up to 99 square feet of wall signage. Currently, 97.6 square feet of wall signage is installed on the building. The applicant has requested an additional 97.6 square feet of wall signage, which would bring the total wall sign copy area allowed on the building to 196.6 square feet. This number represents an additional 116.6 square feet more than what is permitted by the Sign Code. ARDEN HILLS CITY COUNCIL JULY 29, 2013 5 Community Development Intern Bachler indicated that Section 1260.01 of the Sign Code permits adjustments to sign height, number, type, lighting, area, and/or location through the site plan review process if criteria number 1 or 2 is met and the required criteria number 3 is met. The criteria are as follows: 1.There are site conditions which require a sign adjustment to allow the sign to be reasonably visible from a street immediately adjacent to the site; or, 2.The sign adjustment will allow a sign of exceptional design or a style that will enhance the area or that is more consistent with the architecture and design of the site; and, 3.The sign adjustment will not result in a sign that is inconsistent with the purpose of the zoning district in which the property is located or the current land use. Community Development Intern Bachler stated that based on the submitted plans and findings of fact, the Planning Commission recommends approval of Planning Case 13-010 for a Planned Unit Development Amendment at 3585 Lexington Avenue North. The Planning Commission recommends the following five conditions be included with the approval: 1.The project shall be completed in accordance with the plans submitted as amended by the conditions of approval. Any significant changes to these plans, as determined by the City Planner, shall require review and approval by the Planning Commission and City Council. 2.The 97.6 square feet of wall signage shall be divided between two wall signs measuring 40.2 square feet and 8.6 square feet to be located on the north building wall, and two wall signs measuring 40.2 square feet and 8.6 square feet to be located on the west building wall. 3.Wall signs shall be comprised of individual cut letters and shall not extend more than twelve (12) inches from the wall they are attached to. 4.The applicant shall apply for a sign permit prior to installation of the signs. 5.cuted revised development agreements pertaining to the property at 3585 Lexington Avenue. Mayor Grant thanked staff for the report and asked for Council comments and questions. Councilmember Holden asked if window signage was proposed for the west elevation of the property. Community Development Intern Bachler indicated this was not part of the PUD amendment request. Dustin Kresen , store manager for the Walgreens in Arden Hills, stated that visibility has been a concern at this intersection because the windows of the building are grayed out. For this reason, he is requesting additional signage. ARDEN HILLS CITY COUNCIL JULY 29, 2013 6 Mayor Grant encouraged Walgreens to reconsider their building design to address the stock room security and gray window issues. He suggested that lighting be considered behind the gray windows. Councilmember McClung expressed concern because the signage issues were not addressed when the original PUD was approved. Councilmember Holmes stated that the Walgreens signs were scaled back from their original sign request. She did not think the signage was fully considered by the Council given the intersection where this building is located. She supports the additional signage as it will help traffic along County Road E identify the building as a Walgreens. Councilmember Holden recommended that the grayed windows be addressed prior to approving additional signage on the building. Mayor Grant asked who owned the outlots near Walgreens. Community Development Intern Bachler stated that the outlots were owned by Wellington Properties and Dennis Properties. Councilmember Holmes questioned if corner properties were allowed more signage. Community Development Intern Bachler stated that this is the case for freestanding signs but not wall signage. Mayor Grant did not object to more wall signage. He thought the elevation facing County Road E should have a Walgreens sign. MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to approve Planning Case 13-010 for an amendment to the Final PUD for Phase I for the Arden Plaza redevelopment proposal at 3585 Lexington Avenue, based on the findings of fact and submitted plans, as amended by the conditions in the July 29, 2013, Staff Report to the City Council. Councilmember Holden requested that a sixth condition be added for approval that would require the north side of the building to have window treatments on two windows. AMENDMENT: Councilmember Holden moved and Mayor Grant seconded a motion to add a sixth condition for approval that would require the north side of the building to have window treatments on two of the four windows. Mr. Kresen commented that he could do more research on the window stickers that were placed on the Roseville Walgreens store. ARDEN HILLS CITY COUNCIL JULY 29, 2013 7 Mayor Grant was in favor of having the window treatments lit. SECOND AMENDMENT: Mayor Grant moved and Councilmember McClung seconded a motion to have the window treatments lit from the inside of the Walgreens building. Councilmember Holmes found this to be a tremendous burden for the Council to place on the applicant. She questioned if the Roseville Walgreens still had stickers on their grayed windows. Joe Wolf , Roseville Walgreens Manager, stated that his store had decals. He commented that the decals were external, lasted approximately six or seven years, and cost approximately $10,000. Councilmember Holden questioned if the decals were lit. Mr. Wolf stated that the decals were not lit from within the building. Councilmember Holmes was in favor of having decals placed on the windows instead of having electrical placed on the inside of the building. Councilmember Holden questioned the timing of this case. Community Development Intern Bachler indicated s September 24, 2013. Councilmember Holden questioned when Walgreens wanted to have the signage in place. Mr. Kresen stated that Walgreens will not be able to execute their sign plan by September 1, 2013. He stated that he will be able to provide the Council with decal options at the first Council meeting in August. He agreed that the decals may benefit the store. Councilmember Holden withdrew her amendment. Mayor Grant concurred. Mayor Grant withdrew his motion to amend the amendment. Councilmember McClung concurred. MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to table action on Planning Case 13-010 to allow the applicant to work with staff regarding the concerns brought forward this evening. The motion carried (5-0). ARDEN HILLS CITY COUNCIL JULY 29, 2013 8 9. UNFINISHED BUSINESS A.Round Lake Road Feasibility Report Consultant Selection This item was moved to the Consent Agenda. 10. COUNCIL COMMENTS A.2014 LJFD Budget City Administrator Klaers explained that the Lake Johanna Fire Department (LJFD) draft budgets were presented and discussed at the July 17th Board meeting. No decisions were made at this meeting and a special meeting of the Board is expected to be held in later August to consider the budget. Councilmember Holden stated that one option for the LJFD budget would have a 5.07% increase and would add extra shifts to assist the department in reaching a 24/7 staffing model. She explained that the second option has a 6.41% increase and creates an overnight shift for Friday and Saturday nights. Mayor Grant commented that the shift in staffing is supposed to reduce expenses in the long run. He wants to see the department reach a full duty crew as the additional coverage will greatly benefit the City of Arden Hills. Councilmember Holmes noted that the difference between the options for the City was just over $5,000. budget. Mayor Grant questioned how the Council wanted to proceed on this item. Councilmember McClung stated that the levy limits are a concern for him; however he supports the full duty crew for the fire department and wants to see this item move forward. Mayor Grant agreed stating that the full duty crew will benefit the City as it is a public safety issue. Councilmember WernerCouncilmember Holmes and agreed. Councilmember Holden thanked the Council for their input and noted that she will pass this information along to the LJFD Board. thth Councilmember McClung stated that he will be out of town August 4 through August 19. ARDEN HILLS CITY COUNCIL JULY 29, 2013 9 Councilmember Werner explained that he recently toured several lift stations, the triangle Public Works Director property, and the water tower that is being repainted. He thanked Maurer for assisting him with this tour. He commended the Public Works Department for their efforts during the June storm. Councilmember Werner noted that there has been a lot of traffic at the newly improved Valentine Park. Councilmember HoldenPublic Works Director Maurer thanked for his efforts on completing the triangle property. Councilmember Holden noted that she has received several complaints regarding the speeding traffic traveling down Keithson Drive. Councilmember Holden requested that staff speak with Joe Mooney regarding the City acquiring historical items from the TCAAP property. She suggested that the City be named as a partner in the redevelopment of the TCAAP property. Councilmember Holmes stated that there is a new business called Sweet Chocolate in Arden Plaza. She encouraged residents to check out this new establishment. rd Mayor Grant commented that on July 23, he took part in a round table discussion with Governor Dayton and Senator Klobuchar regarding transportation and infrastructure. Mayor Grant thanked staff for their efforts on the triangle property. ADJOURN MOTION: Mayor Grant moved and Councilmember Holden seconded a motion to adjourn. The motion carried unanimously (5-0). Mayor Grant adjourned the regular City Council meeting at 8:29 p.m. __________________________ __________________________ Patrick Klaers David Grant City Administrator Mayor Approved: CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING AUGUST 12, 2013 7:00 P.M. - ARDEN HILLS CITY COUNCIL CHAMBERS CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor David Grant called to order the regular City Council meeting at 7:00 p.m. Present: Mayor David Grant, Councilmembers Brenda Holden, Fran Holmes, and Ed Werner Absent: Councilmember Dave McClung (excused) Also present : City Administrator Patrick Klaers; Public Works Director Terry Maurer; Community Development Director Jill Hutmacher; and Deputy Clerk Amy Dietl PLEDGE OF ALLEGIANCE 1. APPROVAL OF AGENDA Mayor Grant requested that Item 5C be removed from the Consent Agenda and be discussed as Item 6A. MOTION: Councilmember Holmes moved and Councilmember Holden seconded a motion to approve the meeting agenda as amended. The motion carried unanimously (4-0). 2. PUBLIC INQUIRIES/INFORMATIONAL Steve Scott , 4286 Norma Avenue, commented on his volunteer activities within the City of Arden Hills. He explained that he enjoys model aviation and requested that the Council create a space Mr. Scott on the TCAAP site for model aviation flying. discussed the size of field that would be necessary to meet the needs of local aviation clubs. 3. STAFF COMMENTS A.TCAAP Update ARDEN HILLS CITY COUNCIL AUGUST 12, 2013 2 Community Development Director Hutmacher stated that the TCAAP redevelopment project is moving ahead and provided information on the demolition/remediation project, Master Plan public engagement activities, and the Joint Development Authority site visit to Denver, Colorado. Community Development Director Hutmacher reported that only three buildings remain on the TCAAP site. Buildings 101 and 104 are in the process of being demolished now. Building 502, which contains asbestos, will be remediated throughout the winter months and demolished in 2014. Bolander has now begun sub-grade work where allowed, as they wait for approval of the Quality Assurance Project Plan (QAPP) to do work throughout the site. They have completed work in I-35W and County Road H. Community Development Director Hutmacher stated that while Bolander continues to make progress on demolition of the remaining buildings, they report the following materials have been recycled or salvaged, and diverted from landfill: Steel recycled to date: 1,485 tons Wood salvage and reclaimed: 4 flatbeds Steel on the ground awaiting recycle: 4000 tons Steel beams salvaged for re-use as is: 700 tons Steel railroad track salvage and on ground: 350 tons Raw concrete and bituminous on ground awaiting crushing: 35,000 tons Bolander estimates that by project completion, 400,000 tons of bituminous and concrete will be recycled and reused for road bed, foundation work, and other uses. Community Development Director Hutmacher indicated that on July 10 and 11, staff and consultants met with representatives from CSM Corporation, Pulte Group, Lennar, and Ryan Companies. Developers were asked questions regarding attractive features in a redevelopment site, potential challenges for TCAAP and with working with a public agency, suggestions for the Master Plan and regulations, and expectations for environmental and sustainability features. Developers provided frank and useful feedback. Community Development Director Hutmacher commented that on July 30, the City held a developer panel and public engagement workshop. The two-hour event began with a panel discussion of land use and development professionals. The facilitator asked the panel questions regarding development features for TCAAP, likely land uses, and sustainability strategies. Following a question and answer session, attendees divided into four breakout groups to discuss key development issues: commercial and residential development; transportation and access; recreation and open space; and environment/energy/sustainability. Each group summarized their discussion for all event attendees, and then attendees had an opportunity to participate in a second breakout group. Community Development Director Hutmacher noted that the first TCAAP Master Plan open house event is scheduled for Tuesday, September 17, from 5:30 pm to 7:30 pm in the Marsden Room of the Ramsey County Public Works facility. At this time, the consultants are still in the ARDEN HILLS CITY COUNCIL AUGUST 12, 2013 3 on how this project differs from earlier redevelopment efforts (i.e., market, access points) will be presented and public input encouraged. RSVPs are not required, and attendees may arrive at any time during the event. Community Development Director Hutmacher indicated that the Joint Development Authority (JDA) visited the Denver, Colorado metro region on August 1 and 2. The group visited three redevelopments in Denver and Aurora over a 36 hour time period, beginning with Stapleton, the old airport. Stapleton has been under development for about 15 years, is approximately 4,700 acres in size, and is a mixed-use development. Next, the group toured the Fitzsimons/Anschutz Medical Campus in Aurora. Formerly an Army medical facility, Fitzsimons is now home to the University of Colorado Medical Center, and the beginnings of a synergistic medical technology campus. Finally, the group visited Lowry Redevelopment in Denver. Lowry, a former Air Force Base, was closed through the Base Realignment and Closure Commission (BRAC) process in the mid--use redevelopment with a diversity of housing types, retail, commercial, and public amenities such as parks and trails. It is approximately 1,800 acres, and is nearing 70% completion. Community Development Director Hutmacher stated that these developments gave JDA commissioners and staff a great deal to consider, and some ideas regarding how to approach the redevelopment of the TCAAP site. Written comments and insight gained from the trip are currently being collected and compiled. A more detailed presentation of lessons learned will be provided at a future meeting. B.Transportation Update Public Works Director Maurer reported that all of the blacktop work on Highway 10 has been completed. He stated that the concrete overlay will begin this week. He explained that the bridge piers, columns and caps going over Highway 96 should be complete in the next week followed by bridge beam placement. It was noted that concrete paving on I-694 began today. 4. APPROVAL OF MINUTES A.June 10, 2013, City Council Work Session B.June 17, 2013, City Council Work Session C.July 8, 2013, City Council Work Session Councilmember Holmes stated that she did not recall making the statement on page four of the June 17, 2013, City Council Work Session minutes regarding her wanting two sides of pedestrian walkway on the County Road F bridge. She asked that the comment be removed from the minutes. Councilmember Holden also requested a change on the June 17, 2013, City Council Work Session minutes, on Page 8 regarding the Eagle Scout projects. She noted that the Scouts have to coordinate with the City and gain approval before beginning a project. MOTION: Councilmember Holden moved and Councilmember Werner seconded a motion to approve the June 10, 2013, City Council Work Session, June 17, ARDEN HILLS CITY COUNCIL AUGUST 12, 2013 4 2013, City Council Work Session and July 8, 2013, City Council Work Session meeting minutes as amended. The motion carried unanimously (4-0). 5. CONSENT CALENDAR A.Motion to Approve Consent Agenda Item - Claims and Payroll B.Motion to Accept Snelling Avenue North Bids C.Motion to Accept Mill-Patch and Trail Rehabilitation Quotes D.Motion to Approve Interfund Transfer and Budget Adjustment for 2013 MOTION: Councilmember Holmes moved and Councilmember Werner seconded a motion to approve the Consent Calendar as amended and to authorize execution of all necessary documents contained therein, removing item 5C for discussion. The motion carried unanimously (4-0). 6. PULLED CONSENT ITEMS A.Mill-Patch and Trail Rehabilitation Quotes Mayor Grant requested further information on this item. Public Works Director Maurer stated that the 2013 Capital Improvement Plan (CIP) contains items for street maintenance and trail maintenance. Both of these items are funded from the PIR fund. Staff requested quotes from four contractors for a combination of mill and patch street areas that show stripping and trail removal and repaving areas that are severely distressed. Of the four quotes requested, only one quote was received, and that quote was from North Metro Asphalt and Contracting. The quote includes 1800 square yards of street mill and patch and 900 square yards of trail removal and repaving for a total of $58,842. Public Works Director Maurer reviewed the location of the proposed work in further detail. Staff requested the flexibility to spend the remaining balance in the CIP budget given the fact the quote came in lower than anticipated and recommended that the Council authorize staff to enter into a contract with North Metro Asphalt and Contracting for the street and trail maintenance. Mayor Grant commented that he pulled this item to receive further information from staff regarding where the proposed work would be completed in the City. He is pleased that the quote came in lower than anticipated. He questioned if the Council wanted to take advantage of the lower bid prices and complete additional maintenance projects in 2013. Councilmember Holden suggested that this issue could be discussed further at an upcoming budget meeting. Public Works Director Maurer stated that the lower bid amount would assist the City in working ahead on the 2014 projects. Councilmember Holden is pleased that the asphalt rates came in below the estimate as this could be beneficial to the City in completing necessary street projects. ARDEN HILLS CITY COUNCIL AUGUST 12, 2013 5 MOTION: Mayor Grant moved and Councilmember Holmes seconded a motion to authorize staff to enter into a contract with North Metro Asphalt and Contracting for the street and trail maintenance based on their quote of $59,842 and offer flexibility for staff to spend up to the budgeted amount within the CIP and then report back to the Council informing them of where additional work was performed. The motion carried (4-0). 7. PUBLIC HEARINGS A.TCAAP Development Discussion Opportunity for Residents Mayor Grant opened the public hearing at 7:42 p.m. With no one coming forward to speak, Mayor Grant closed the public hearing at 7:43 p.m. 8. NEW BUSINESS None. 9. UNFINISHED BUSINESS A.Amendment to Kimley Horn Contract for TCAAP Master Plan Public Works Director Maurer stated that on April 29, 2013, the Council approved a contract with Kimley Horn for the TCAAP Master Planning process in the amount of $426,004. This work is being entirely funded by the City. Recently, City staff was approached by Ramsey County staff asking if the Council would consider adding an amendment to the contract for the analysis and concept layout for two interchanges (Highway 96 and County Road H) on I-35W. It was noted that Ramsey County will fund the expense for the amendment to the contract. Public Works Director Maurer reviewed the reasons behind the amendment in further detail with the Council. He explained that the proposed amendment to the contract has been reviewed taff recommends approval of the Kimley Horn contract amendment. Councilmember Holden asked if Ramsey County will be billed for their portion of the contract. Public Works Director Maurer indicated that the County will be billed and will be responsible for their portion of the contract. Mayor Grant questioned how the costs for the original contract and Amendment #1 would be split between the City and the County. Public Works Director Maurer stated that the tasks for the original contract and the amendment will be separated on the Kimley Horn invoices. MOTION: Councilmember Werner moved and Councilmember Holmes seconded a motion to authorize Amendment #1 to the Kimley Horn contract in the ARDEN HILLS CITY COUNCIL AUGUST 12, 2013 6 amount of $69,400 for the TCAAP Master Plan which includes the analysis and concept layout for the 35W interchange at Highway 96 and County Road H with the amendment being fully funded by Ramsey County. The motion carried (4-0). 10. COUNCIL COMMENTS th Councilmember Werner noted that the State of the City will be held on September 12. He then summarized the discussions that took place at the July EDC meeting. Councilmember Holden requested that Gateway Signs be discussed at the August work session meeting. Councilmember Holmes discussed the events she attended last Tuesday for Night to Unite. Mayor Grant reported that Presbyterian Homes will be having a grand opening in the near future. He requested that a Councilmember attend this event. Mayor Grant indicated that he attended one Night to Unite gathering. He reported that he received many compliments on the gateway sign and the improvements made to the triangle property. ADJOURN MOTION: Mayor Grant moved and Councilmember Holden seconded a motion to adjourn. The motion carried unanimously (4-0). Mayor Grant adjourned the regular City Council meeting to a special City Council work session at 8:00 p.m. __________________________ __________________________ Patrick Klaers David Grant City Administrator Mayor Approved: CITY OF ARDEN HILLS, MINNESOTA SPECIAL CITY COUNCIL WORK SESSION MEETING AUGUST 12, 2013 8:00 P.M. - ARDEN HILLS CITY HALL CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor Grant called to order the City Council work session meeting at 8:06 p.m. Present: Mayor David Grant; Councilmembers Brenda Holden, Fran Holmes, and Ed Werner Absent: Councilmember Dave McClung (excused) Also present : City Administrator Patrick Klaers; Public Works Director Terry Maurer; Community Development Director Jill Hutmacher; and Deputy Clerk Amy Dietl 1. APPROVAL OF AGENDA The Council accepted the agenda as presented. 2. AGENDA ITEMS A.E Street Flats Project Discussion City Administrator Klaers stated that the E Street Flats redevelopment project continues to make progress. Staff met with the project developers, Rob Davidson and Stuart Nolan, on Monday, August 5, 2013, to discuss the overall project status. The main discussion item was related to the City issuing a temporary certificate of occupancy (CO) so the tenants can move in prior to the start of school in late August. City Administrator Klaers reviewed a letter received from Mr. Davidson which outlines the current status of the project and his request for a certificate of occupancy. He indicated th th position during the August 5 meeting was that the City cannot approve occupancy without all of the development agreement requirements being met. These requirements include landscaping and the final lift of blacktop. ARDEN HILLS CITY COUNCIL WORK SESSION AUGUST 12, 2013 2 City Administrator Klaers explained that he reviewed the situation with staff, the City Attorney, and the Mayor and believes that an agreement can be reached that will address the concerns of both parties. It should be noted that per the 2006 Interna official is authorized to issue a temporary certificate of occupancy before the completion of the entire work covered by the permit, provided that such portion or portions shall be occupied safely City Administrator Klaers recommended that to 25 apartments provided all health and safety concerns are addressed and that no additional permits are issued until 100% of the developer agreement requirements are completed. Additionally, prior to iss-due land use and legal bills for this development project need to be paid in full. Staff requested that the Council discuss this item further and provide direction on how to proceed. Councilmember Holden questioned where the project was at this time. Rob Davidson thanked the City for addressing his concerns this evening. He commented that the second, third and fourth floors were complete. He explained that appliances will be installed this week in the first floor units. It was noted that the common areas will be completed by August rdth 23. He reported that the landscaping work began today and will be completed by August 25. City Administrator Klaers stated that the Building Official has spoken with the Ramsey County do not have any problems with the temporary CO after all security measures are in place. th Mr. Davidson explained that all security measures will be in place by August 18. Councilmember Holden stated that she took offense to the comment in the last paragraph of the staff memo. She asked why staff is recommending that the Council approve City Administrator Klaers commented that this number is based on 14 units already being rented and the need for some flexibility for the applicant. Councilmember Werner questioned where the 14 units are located in the building. Mr. Davidson indicated that the 14 rented units are spread out between each of the four floors within the building. He stated that the most commonly rented unit is the efficiency, and that the three bedroom units have been the most difficult to lease at this time. Community Development Director Hutmacher explained that wells on the site may have to be closed per recommendation by the Minnesota Department of Health. Mr. Davidson commented that this will be investigated further. Councilmember Holden inquired what work needs to be completed onsite if a temporary CO is granted by the City. ARDEN HILLS CITY COUNCIL WORK SESSION AUGUST 12, 2013 3 Mr. Davidson stated that the main concern is the second layer of blacktop. He believed that 95% of the landscape will be completed and the additional 5% will need to be finished. He noted there may be other minor punch list items. Councilmember Holden asked how long the temporary CO would be valid. Community Development Director Hutmacher indicated greement states th that the project must be completed by September 30. Final occupancy permits will not be issued for the remaining units until the work is finalized. Mr. Davidson added that he is also required by his lender to finish the work. The Council supported the issuance of a temporary CO for 25 units within E Street Flats. 3. COUNCIL COMMENTS AND STAFF UPDATES None. ADJOURN Mayor Grant adjourned the City Council work session meeting at 8:25 p.m. __________________________ __________________________ Patrick Klaers David Grant City Administrator Mayor CONSENTITEM MEMORANDUM DATE:September 9, 2013 TO:Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM:Ashley Bertrand, Sue Iverson SUBJECT:Claims & Payroll Requested Action: Motion to Approve Consent Agenda Item –Claims and Payroll 1. Supporting Documents: Payroll 2013Payroll #18............................................................................$84,728.34 Total Payroll $84,728.34 Accounts Payable Claims Through 09/06/2013 Paid Claims (Check No 0 US Bank EFT)..........................................$6,319.66 Paid Claims (Check No 42297-Check42297)...................................$9,974.70 Paid Claims (Check No 42298-Check No 42342).............................$431,775.36 Paid Claims (Check No 42343-Check No 42343).............................$606,350.00 Paid Claims (Check No 42344-Check No 42372).............................$33,440.36 Paid Claims (Check No 42373-Check No 42376).............................$306,684.82 Total Claims$1,394,544.90 11 Page of CITY OF ARDEN HILLS PAYROLL # 18 CHECKS DATED:08/30/13 Biweekly:08/10/13-08/23/13 Payment Method EMPLOYEE DEDUCTIONSAMT. CITY BENEFIT EFT FIT7,760.01 EFT SIT3,150.63 EFT FICA Oasdi4,594.544,594.54 EFT FICA Medicare1,074.531,074.53 TOTAL TAXES16,579.715,669.07 A/P Check* Health Premium0.000.00 A/P Check* Dental Premium 0.00 A/P Check* FSA Health Care Reimb.0.00 A/P Check* FSA Dependent Care Reimb.0.00 TOTAL FLEXIBLE SPENDING0.000.00 HSA Health Saving 0.000.00 EFT Health Care Savings Plan 0.00 EFT Health Care Savings Plan-2%270.52 EFT Health Care Savings Plan-4%165.94 TOTAL HEALTH SAVINGS436.460.00 EFT PERA3,894.594,517.73 EFT ICMA3,972.76334.37 A/P Check* Central Pension Fund-Union614.40 EFT MN State Retirement System312.26 TOTAL RETIREMENT8,794.014,852.10 A/P Check* IUOE 49 Dues (Union)0.00 A/P Check* LTD/STD Insurance0.00 * PERALifeInsurance0.00.A/PCheck PERALifeInsurance000 A/PCheck A/P Check* Life/Addl/Dep Life0.000.00 EFT MN Child Support341.94 A/P Check* Public Employee Long Term Care 0.00 A/P Check* UNUM 0.00 A/P Check* Avesis-Vision Care0.00 TOTAL VOLUNTARY341.940.00 Total Employee Deductions26,152.12 PR Check # 17534-17541 Net Payroll3,883.27 EFT Direct Deposit44,171.78 Gross Payroll Tie-Out74,207.17 STD/LTD Gross - Up0.00 Plus City Paid Benefit10,521.17 ICMA Benefit Held0.00 TOTAL PAYROLL COST84,728.34 FICA TIE-OUT Gross Payroll74,207.17 Less Total FSA0.00 Plus Employer Match ICMA0.00 Plus ICMA Benefit Held0.00 Net P/R Subject to FICA74,207.17 FICA Oasdi @ 6.20%4,594.54 FICA Medicare @ 1.45%1,074.53 Note: Federal and State Payroll Tax obligations are satisfied by means of utilizing the "Taxtel" Electronic Tax Deposit Service. Trans- fers are typically made two business days after the payroll date. ACCOUNTS PAYABLE Check Approval * A/P Checks can be found on the report. 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eptember 9, 2013 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Sue Iverson, Director of Finance and Administrative Services SUBJECT: Accepting Donation from the Arden Hills Foundation Background The Arden Hills Foundation has been established as a 501c3 organization. Pursuant to Minnesota Statutes Section 465.03 for the benefit of its citizens, cities are authorized to accept gift and bequest for the benefits of recreational services. Discussion The Arden Hills Foundation has donated $2,500 to the City of Arden Hills for improvements made to the Triangle Park. To comply with State Statutes, the City needs to acknowledge the donation and issue receipt of the donation to the Arden Hills Foundation. Staff Recommendation Motion to approve Resolution 2013-034, a resolution accepting a donation from the Arden Hills Foundation in the amount of $2,500. 11 Page of Attachment A CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2013-034 A RESOLUTION ACCEPTING DONATION WHEREAS, Arden Hills is generally authorized to accept donations of real and personal property pursuant to Minnesota Statutes Section 465.03 for the benefit of its citizens, and is specifically authorized to accept gifts and bequests for the benefit of recreational services pursuant to Minnesota Statutes Section 471.17; and WHEREAS, The following entity has offered to contribute the cash amount set forth below to the city: Name of Donor Amount Arden Hills Foundation $2,500.00 WHEREAS, All such donations have been contributed to assist the city in the establishment and operation of recreational facilities and programs either alone or in cooperation with others, as allowed by law; and WHEREAS , The City Council finds that it is appropriate to accept the donations offered. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS, MINNESOTA, THAT: 1. The donation described above is accepted and shall be used to establish recreational facilities either alone or in cooperation with others, as allowed by law. 2. The city clerk is hereby directed to issue receipts to each donor acknowledging the ci th PASSED AND ADOPTED on this 9 day of September, 2013. _______________________________ David Grant, Mayor ATTEST: ____________________________ Patrick Klaers, City Administrator CONSENT ITEM MEMORANDUM DATE: September 9, 2013 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Sue Iverson, Director of Finance and Administrative Services SUBJECT: Deputy Clerk Title Change to City Clerk Background In June of 2012, we hired Amy Dietl as our Deputy Clerk. During this recruitment process we had a difficult time recruiting experienced applicants for what we were looking for as our job description and requirements are comparable to a City Clerk and not a Deputy Clerk. At that time staff discussed this with the Personnel Committee and it was decided that we might want to change the title to City Clerk. Discussion Amy has now been in the position for over a year and is doing a great job. She has attended all of the City Clerk trainings and is a Certified Municipal Clerk in Minnesota. Staff believes that she is functioning at the City Clerk level and is doing all the duties of a City Clerk. The Personnel Committee recommends that her title be changed to City Clerk, no salary adjustment is proposed at this time. With this change, Patrick Klaers would be named as Deputy Clerk as he is now designated as the City Clerk. Staff Recommendation Motion to approve Resolution 2013-033, a resolution appointing Amy Dietl as the City Clerk of Arden Hills. 11 Page of STATE OF MINNESOTA CITY OF ARDEN HILLS RAMSEY COUNTY, MINNESOTA RESOLUTION NO. 2013-033 A RESOLUTION APPOINTING AMY DIETL AS CITY CLERK FOR THE CITY OF ARDEN HILLS WHEREAS , the City Council currently has the City Administrator and City Clerk functions combined; and WHEREAS , it is agreed upon by both the City Council and City Administrator that the Deputy Clerk is performing the functions of the City Clerk; and WHEREAS, the City Council, upon recommendation of the Personnel Committee agree that the Deputy Clerk be appointed as the City Clerk; and WHEREAS , the City Administrator will be appointed as Deputy Clerk along with the Director of Finance and Administrative Services; NOW, THEREFORE, BE IT RESOLVED , that the Arden Hills City Council hereby appoints Amy Dietl as City Clerk of the City of Arden Hills. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS th THIS 9 DAY OF SEPTEMBER, 2013. ______________________________ David Grant, Mayor ATTEST: __________________________________ Patrick Klaers, City Administrator NEW BUSINESS MEMORANDUM DATE: August 26, 2013 TO: Honorable Mayor and City Council FROM: Patrick Klaers, City Administrator Sue Iverson, Director of Finance and Administrative Services SUBJECT: 2014 Proposed Preliminary Budget and Tax Levy INTRODUCTION In preparation for adoption of the preliminary tax levy at the first meeting in September, this memo addresses the following information: preliminary tax levy, residential property values, operating budget, salary and benefit changes, and preliminary fund balance projections. RESIDENTIAL PROPERTY VALUES According to information provided by Ramsey County in May of this year, the median home value in Arden Hills will increase from $257,500 for 2013 taxes, to $264,700 for 2014 taxes which is a 2.8% increase in value compared to the county average increase of 0.2%. According to Ramsey County, assessed value had declined for five consecutive assessments as a result of the recession and loss of financing liquidity and had been fueled by pessimistic buyer expectation. There are now encouraging signs that the markets have stabilized, or are stabilizing; we are now experiencing a slight increase of residential values, rising apartment values, and the commercial markets are also showing promise of appreciation but are still down (from Ramsey County Assessor Stephen Baker). Foreclosures are at a lower percentage than they have been in many years. In order to evaluate the true impact to the residential property owner, you need to take into account the increase in fiscal disparities (increase of 5.8%) and the change in the taxable value (increase of 1.7% after exclusions). To help illustrate this, the following table shows the impact to the residential property owner due This results to the increase in fiscal disparity dollars and changes in the assessed market value. in a net Tax Rate decrease of 2.1% before any levy changes are made. Memo - City Council 2014 Proposed Preliminary Budget and Tax Levy 2 ActualProposed% ItemPay 2013Pay 2014Change (A)(B)(C) 1.Levy before reduction for state aids$3,191,230$3,191,2300.0% 2.State Aids- $0$00.0% 3.Certifed Property Tax Levy= $3,191,230$3,191,2300.0% 4.Fiscal Disparity Portion of Levy- $240,789$254,7385.8% 5.Local Portion of Levy= $2,950,441$2,936,492-0.5% 6.Local Taxable Value÷ 10,563,16910,741,7491.7% 7.Local Tax Rate= 27.931%27.337%-2.1% 8.Market Value Referenda Levy $0$00.0% 9.Fiscal Disparity Portion of Levy (SDs only)- $0$00.0% 10.Local Levy= $0$00.0% 11.Referenda Market Value÷ 1,035,471,7001,055,008,7001.9% 12.Market Value Referenda Rate= 0.00000%0.00000%0.0% TaxableTaxing MarketHomesteadTaxableDistrict ValueExclusionMarketTaxNet B/4 CreditCreditValueCapacityTax Proposed Pay 2014 Impact from Market Shifts Pay 2013 MV76,000@.40%500,000@1.0%(B7 x G) + Total Changeand Fiscal Disparities X 0.988(D - E)rem @ 1.25%(B12 x D) Annual IncreaseMonthly incr.Annual IncreaseMonthly incr. - rem up to 413799 @.09% N/A Estimated Tax District rate as % of total rate: 150,000 23,740 126,2601,263$345.27$5.07$ 0.42$5.07$ 0.42 264,700 13,417 251,2832,513$686.98$7.14$ 0.59$7.14$ 0.59 350,000 5,740 344,2603,443$941.21$8.59$ 0.72$8.59$ 0.72 500,000 - 500,0005,000$1,366.85$8.29$ 0.69$8.29$ 0.69 750,000 - 750,0008,125$2,221.13$22.96$ 1.91$22.96$ 1.91 You will see Tax Capacity (line 6), which results in a 2.1% decrease in the tax rate. A fiscal disparity runs on a one year lag and is based on the levy amounts that jurisdictions submitted for 2013 (or last year). Jurisdictions who increased their levies will receive more, while those that kept their levies flat or fairly small will see decreases. RECAP OF RAMSEY COUNTY FINANCE DIRECTORS MEETING On August 14, 2013, Ramsey County held a meeting with its Finance Directors from all taxing districts. At this meeting it was noted that rising levy rates helped to offset some of the decreased fiscal disparities for various districts. In our case this will helps the county, school The Assessor is optimistic that Pay 2015 values will increase this next year. As previously stated, the markets are now stabilizing and foreclosures are lower in percent than they have been in many years. Residential markets experienced the most positive improvements, with buyer activity improving; there are fewer foreclosure and short sales. Apartment markets continue to be very healthy and there is substantial construction of new apartments across the Twin Cities metro area. Commercial and industrial markets have recovered most of the loss in value from the recession. County-wide Commercial/Industrial aggregate values have increased 0.1%. In Arden Hills we Memo - City Council 2014 Proposed Preliminary Budget and Tax Levy 3 have seen a decrease in this area of 3.69%, but you must also factor in tax petitions and appeals that have adjusted values. There is a backlog of tax court petitions and there were several retirements, with the recent hiring of new tax court judges, they are working to get through the backlog of petitions. PRELIMINARY TAX LEVY The table below provides a comparison of the 2013 adopted levy and the 3.05% levy increase the City Council directed staff to prepare for the preliminary levy at its August 26,2013 worksession. It shows a comparison of the tax rate at this levy amount. ActualProposed% ItemPay 2013Pay 2014Change (A)(B)(C) 1.Levy before reduction for state aids$3,191,230$3,289,0273.1% 2.State Aids- $0$00.0% 3.Certifed Property Tax Levy= $3,191,230$3,289,0273.1% 4.Fiscal Disparity Portion of Levy- $240,789$254,7385.8% 5.Local Portion of Levy= $2,950,441$3,034,2892.8% 6.Local Taxable Value÷ 10,563,16910,741,7491.7% 7.Local Tax Rate= 27.931%28.248%1.1% 8.Market Value Referenda Levy $0$00.0% 9.Fiscal Disparity Portion of Levy (SDs only)- $0$00.0% 10.Local Levy= $0$00.0% 11.Referenda Market Value÷ 1,035,471,7001,055,008,7001.9% 12.Market Value Referenda Rate= 0.00000%0.00000%0.0% You will see that the levy has been increased per Council directive, which combined with the (line 6), results in a 1.1% increase in the tax rate. The result to the medium valued ($264,700) (D)(E)(F)(G)(I) TaxableTaxing MarketHomesteadTaxableDistrict ValueExclusionMarketTaxNet B/4 CreditCreditValueCapacityTax Proposed Pay 2014 Impact from Market Shifts Pay 2013 MV76,000@.40%500,000@1.0%(B7 x G) + and Fiscal DisparitiesImpact from Levy IncrTotal Change X 0.988(D - E)rem @ 1.25%(B12 x D) - rem up to 413799 @.09%Annual IncreaseMonthly incr.Annual IncreaseMonthly incr.Annual IncreaseMonthly incr. Estimated Tax District rate as % of total rate: 150,000 23,740 126,2601,263$356.77$5.07$ 0.42$11.50$ 0.96$16.57$ 1.38 264,700 13,417 251,2832,513$709.87$7.14$ 0.59$22.89$ 1.91$30.03$ 2.50 350,000 5,740 344,2603,443$972.58$8.59$ 0.72$31.37$ 2.61$39.96$ 3.33 500,000 - 500,0005,000$1,412.40$8.29$ 0.69$45.55$ 3.80$53.84$ 4.49 750,000 - 750,0008,125$2,295.15$22.96$ 1.91$74.02$ 6.17$96.98$ 8.08 Memo - City Council 2014 Proposed Preliminary Budget and Tax Levy 4 TAKING A LOOK AT ARDEN HILLS LEVY HISTORY The State of Minnesota has granted local municipalities the authority to levy taxes to fund operations and debt payments. tax levy goes for General Fund expenditures. For the City of Arden Hills, the property tax levy accounts for approximately 78% of the General however, due to the current economic environment $41,201 was used to balance the budget for 2010 and $20,000 was used in 2011, no reserves were used in 2012, and $20,454 were used in 2013 and the proposed 2014 levy: %% YearTax LevyChangeTax RateChange 2002$ 2,201,002-25.092%- 2003$ 2,265,7122.94%23.930%-4.63% 2004$ 2,333,3372.98%23.367%-2.35% 2005$ 2,440,4534.59%21.299%-8.85% 2006$ 2,537,5203.98%20.191%-5.20% 2007$ 2,688,9445.97%20.206%0.07% 2008$ 2,797,3484.03%19.585%-3.07% 2009$ 2,948,6465.41%20.520%4.77% 2010$ 3,016,4652.30%22.647%10.37% 2011$ 3,040,9640.81%24.180%6.77% 2012$ 3,096,9941.84%25.544%5.64% 2013$ 3,191,2303.04%27.931%9.34% 2014$ 3,289,0273.06%28.248%1.13% 2009 saw the start of the LJFD duty crew implementation, while 2010 and 2011 saw the unallotment of the MVHC to cities. 2012 saw the reduction in tax capacity as a result of the market value exclusion (MVE). We have been very conservative in our budgeting and have reduced department budgets or used reserves to deal with the increased costs of our contracted services while still maintaining services the last few years. OPERATING BUDGET Salary and Benefits The 2014 preliminary budget was prepared assuming a 2% wage adjustment for non-union staff and a 1.5% wage adjustment for union staff. In surveying surrounding communities most have included a 2.0% - 3.0% COLA increase in their preliminary estimates. The results from the City Council authorized market and pay equity study should be available before the Council approves the final budget. Assumptions in this budget also include: eliminating the interns in the Finance and Administration Department and replacing them with a part-time support position; increasing the intern position in the Planning and Zoning Department from half-time to full-time; and adding an intern to the Engineering Budget. (It should be noted that most of engineering is allocated out to projects with some going to other departments.) The effects of these changes can be seen on the charts on the next page: Memo - City Council 2014 Proposed Preliminary Budget and Tax Levy 5 Dept BudgetAllocatedFinal 2013ProposedIncr Cost/ Finance & Administrative Services2013Out 2013Budget Costs2014(Savings) Part-time Employee0.0 FTE0.5 FTE Temporary Employees1.5 FTE0.0 FTE Impact on Budgets General Fund$ 17,224.00$ (10,483.00)$ 6,741.00 $ 6,671.00$ (70.00) Cable 1,049.00$ 1,049.00 (1,049.00) Water Fund 2,890.00$ 2,890.00 6,671.00 3,781.00 Sewer Fund 2,890.00$ 2,890.00 6,671.00 3,781.00 Recycling 296.00$ 296.00 (296.00) Surface Water Mgmt 2,890.00$ 2,890.00 6,671.00 3,781.00 EDA 215.00$ 215.00 (215.00) Engineering 91.00$ 91.00 (91.00) Risk Management 71.00$ 71.00 (71.00) Central Garage 91.00$ 91.00 (91.00) Total$ 17,224.00$ -$ 17,224.00$ 26,684.00$ 9,460.00 Planning & Zoning Temporary Employees0.5 FTE1.0 FTE Impact on Budgets General Fund$ 13,456.00$ -$ 13,456.00$ 33,459.00$ 20,003.00 Engineering Temporary Employees0.0 FTE0.5 FTE Impact on Budgets Engineering Fund$ -$ -$ -$ 12,918.00$ 12,918.00 Dept BudgetAllocatedFinal 2013ProposedIncr Cost/ 2013Out 2013Budget Costs2014(Savings) Total Overall Impact Part-time Employee0.0 FTE0.5 FTE Temporary Employees2.0 FTE1.5 FTE Total Change2.0 FTE2.0 FTE Total Impact on Budgets General Fund$ 30,680.00$ (10,483.00)$ 20,197.00$ 40,130.00$ 19,933.00 Cable 1,049.00$ 1,049.00 (1,049.00) Water Fund 2,890.00$ 2,890.00 6,671.00 3,781.00 Sewer Fund 2,890.00$ 2,890.00 6,671.00 3,781.00 Recycling 296.00$ 296.00 (296.00) Surface Water Mgmt 2,890.00$ 2,890.00 6,671.00 3,781.00 EDA 215.00$ 215.00 (215.00) Engineering 91.00$ 91.00 12,918.00 12,827.00 Risk Management 71.00$ 71.00 (71.00) Central Garage 91.00$ 91.00 (91.00) Total$ 30,680.00$ -$ 30,680.00$ 73,061.00$ 42,381.00 The budget also assumes a $12 insurance. The increase for 2014 is 0% for medical. Dental has been estimated at 10% as we have not yet received the actual rates from the insurance carrier. Short-term Disability, Long- term Disability, and Life Insurance rates will remain the same as 2013. Memo - City Council 2014 Proposed Preliminary Budget and Tax Levy 6 General Fund The 2013 legislature enacted levy limits at the end of the any LGA and we also do not have any special levies for bonds, as we do not have any bonds. The proposed levy represents our calculated amount received from the Department of Revenue (DOR). Since there are a number of factors to consider and we do not yet have all the data, the City Council consensus was to set a preliminary levy at the DOR calculated amount of 3.05% and have further discussions as we get further into the budget process and have better numbers. A final levy will be determined in December after more discussions with the City Council in November. Revenues and expenditures are shown in the table below. We have highlighted items that impact the preliminary tax levy and proposed budget on the next page to give you a brief overview. City of Arden Hills General Fund ActualActualBudgetAmendedYear To DateProposed% Change FY 2011FY 2012FY 2013FY201308/16/2013FY 201413 vs 14 Revenues Taxes Taxes 2,913,248 3,087,159 3,220,791 3,220,791 57,337 3,319,1273.05% Licenses and Permits 429,279 415,070 260,525 260,525 267,864 259,873-0.25% Other Intergovernmental 126,691 118,800 115,867 115,867 38,188 117,2801.22% Charges for Services 491,548 526,334 417,481 417,481 251,522 418,7670.31% Fines & Forfeits 29,151 33,192 40,301 40,301 9,110 31,900 -20.85% Special Assessments 442 1,771 2,769 2,769 - 1,822-34.20% Miscellaneous 190,128 127,300 72,673 72,673 27,252 102,85041.52% Transfers - - - - - -0.00% Total Revenues $ 4,180,486$ 4,309,626$ 4,130,407$ 4,130,407$ 651,272$ 4,251,6192.93% Expenditures by Category Personal Services$ 1,326,431$ 1,287,850$ 1,381,493$ 1,381,493$ 870,516$ 1,398,6961.25% Materials and Supplies 206,303 201,997 140,150 140,150 84,448 142,9502.00% Other Services and Charges 2,032,114 2,255,221 2,384,864 2,384,864 1,563,012 2,477,9133.90% Capital Outlay - - - - - -0.00% Transfers 252,600 364,955 240,000 270,000 30,000 250,000-7.41% Contingency/Reserves - - 4,354 4,354 - --100.00% Total Expenditures $ 3,817,447$ 4,110,023$ 4,150,861$ 4,180,861$ 2,547,975$ 4,269,5592.12% Fund Balance - January 1 1,788,296 2,151,335 2,350,937 2,350,937 2,350,937 2,300,484 Excess Revenue Over Expenditure 363,039 199,602 (20,454) (50,454) (1,896,703) (17,940) Fund Balance - December 31$ 2,151,335$ 2,350,937$ 2,330,484$ 2,300,484$ 454,234$ 2,282,544 Memo - City Council 2014 Proposed Preliminary Budget and Tax Levy 7 Revenues All revenue items were evaluated based General Fund Revenues on current economic conditions and past Property Tax Levy$ 97,797 trends. The most notable item is the Fines and Forfeits (7,000) Council directed levy increase of 3% Forfeits (1,500) which equates to $97,797 in revenue. Interest Income 30,000 Highway Patrol Fines have been Other Misc Adjustments 1,915 decreased 30.4%, and Forfeits have been $ 121,212 decreased by 75%, mostly due to all the road construction in our City on major transportation routes. Interest revenue has increased 85.7% interest rates have been improving. Expenditures In 2012, the TCAAP department was established as GASB 54 regulations would no longer allow this to be a special revenue fund. The City has entered into a joint powers agreement with Ramsey County and has established a Joint Development Authority (JDA) to oversee TCAAP redevelopment projects. City staff provides some support for the JDA. Some salary allocations have been changed to account for this support including time from the City Administrator, Community Development Director, and Public Works Director. Other costs are place holders at this time. This department has the largest increase of any general fund department with 146.24% or $73,118 in increases; however, many of these dollars were formally in other department within the General Fund. Public Safety is increased by $67,117 for General Fund Expenditures increases in the Fire Contract ($16,465, Salary & Benefits$ 8,060 3.97 which includes Public Safety Contract Incr. 67,117 animal control except for Hillcrest Animal Fin & Admin Svcs Intern (17,224) Hospital charges ($41,067, 4.06%), Hillcrest Fin & Admin Svcs part-time position 6,671 Animal Hospital ($1,300, 185.71%), and 911 Planning & Zoning Intern 20,003 Dispatch Services ($8,285, 15.91%). Aministration transfers to TCAAP (22,693) Planning & Zoning trans to TCAAP (28,531) Finance and Support Services is proposing to Curb & Sidewalk repair 10,000 add an additional 0.5 FTE part-time position Additional transfer to Equipment Fund 10,000 to help with utility billing, payroll, accounts TCAAP Expenses 73,118 payable, agendas, records retention, and Other Misc Adjustments 12,180 website duties. This position will be split $ 118,698 between the General Fund, Water, Sewer, and Surface Water with each receiving 25% of the costs. In order to add this position, the interns (1.5 FTEs) have been removed from this budget. The cost to each fund for this position is $6,671 ($26,685 total), as opposed to the intern positions in the General Fund at $17,224. (Although it should be noted that the net effect to the General Fund is a $70 savings as the intern position is currently allocated out to other funds as an administrative charge.) Memo - City Council 2014 Proposed Preliminary Budget and Tax Levy 8 Increases to the Council budget include Other Professional Services for retreat facilitation and team building. The Community Development intern has been increased from a .5 FTE to a 1.0 FTE. Administration and Planning and Zoning have decreases associated with transferring costs to the TCAAP department. The Street department added $10,000 for curb and sidewalk repair and $10,000 dollars was restored to the Equipment and Building Fund transfer from the General Fund. Other Funds We have had previous discussion about the EDA Fund. Staff is recommends that a funding source be found for this fund in the future as the current funding source of from the TIF District and the conduit debt fees will not be ongoing. Staff also recommends a transfer of $25,000 from the PIR Fund in 2014 for the Gateway signs. There were no significant changes to the other Special Revenue Funds. There are no significant changes to the Debt Service Fund. Capital Funds were discussed at our June meeting during the Capital Improvement Plan (CIP) review. They will again be brought back for discussion at our October worksession, as will the Fee Schedule. 2014 Rate Increases Enterprise Funds have been evaluated and changes made to accurately reflect economic conditions and historical trends. An Water2% updated rate study was done and presented to the City Council at the Sanitary Sewer2% November 2012 worksession. The rates included in the proposed Surface Water15% budget are from that Rate Study. GENERAL INFORMATION th A preliminary levy needs to be established and certified by September 15 each year, while the final levy needs to be established and certified by December 26th. As Council knows, once a preliminary levy is established, the amount can be reduced, but it cannot be increased. It should be noted that the 3.05% levy increase provides no opportunity to build fund balances in capital funds (Park Fund, PIR/Capital, and Public Safety). The preliminary budget includes the use of $17,940 in reserves to balance the budget. DIRECTION REQUESTED: Adoption of Resolution 2013-035, a resolution setting the preliminary levy for taxes payable in 2014. CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2013-035 A RESOLUTION SETTING THE PRELIMINARY LEVY FOR TAXES PAYABLE IN 2014 BE IT RESOLVED by the Arden Hills City Council that the following proposed sums of money be levied for levy year 2013 payable in 2014 upon taxable property in said City of Arden Hills for the following purposes: CERTIFIED LEVY AMOUNT General Fund $3,289,027 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS th THIS 9 DAY OF SEPTEMBER, 2013. __________________________________________ DAVID GRANT, MAYOR ATTEST: _______________________________________ PATRICK KLAERS, CITY ADMINISTRATOR NEW BUSINESS MEMORANDUM DATE: September 9, 2013 TO: Honorable Mayor and City Council Patrick Klaers, City Administrator FROM: Sue Iverson, Director of Finance and Administrative Services SUBJECT: Establishing 2013 Truth-In-Taxation Hearing Dates Background: Annually by September 15, the City is required to adopt and certify to Ramsey County Truth-In- Taxation hearing dates. Discussion: The 2009 Legislature changed the Truth-in-Taxation laws. We are now only required to announce and schedule one regular meeting at which the council discusses the budget and levy and takes comments from the public, we are no longer required to publish notices in the paper. We may adopt the budget and final levy after the hearing during the same meeting. The meeting must be after November 25 and no later than December 26 and must occur at or after 6 p.m. The Council may choose to have a separate meeting or may choose to do this at a regular meeting. It is anticipated the Council will adopt the final 2013 levy payable in 2014, and the 2014 budget, on December 9, 2013. Recommended Action: 1. Establish a Public Hearing for date for Truth-in-Taxation. (Adopt Resolution 2013-036, a Resolution adopting Truth-in-Taxation public hearing dates for proposed taxes payable in 2014.) Attachment A CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2013-036 RESOLUTION ADOPTING TRUTH IN TAXATION PUBLIC HEARING DATE FOR PROPOSED TAXES PAYABLE IN 2014 BE IT RESOLVED by the Arden Hills City Council that the following Truth in Taxation Public Hearing date, time and place for proposed property taxes payable in 2014 be certified to the Ramsey County Auditor and that notice of the Public Hearing be published in accordance with Minnesota Statute. Public Hearing Date: December 9, 2013 Time: 7:00 P.M. Place: Council Chambers 1245 West Highway 96 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS th THIS 9 DAY OF SEPTEMBER, 2013. __________________________________________ David Grant, Mayor ATTEST: _______________________________________ Patrick Klaers, City Administrator MEMORANDUM DATE: September 9, 2013 TO: Honorable Mayor and City Councilmembers Patrick Klaers, City Administrator FROM: Ryan Streff,City Planner SUBJECT:Planning Case#13-012 Applicant: Identi-Graphics (JamesNelson) Owner: Theodore Brausen Property Location: 1306County Road E (Shell Station) Request: Variance Requested Action Motion to Approve Planning Case 13-012 for a Variance at 1306 County Road E, based on the findings of factand the submitted plans,as amended by the ten (10) conditions in the September 9, 2013,Report to the City Council. Background The applicant is requesting a variance to deviate from the signage regulations in order to replace an existing manual gasoline price sign with adigital LED (light-emitting diode) price sign. The proposed sign would be approximately 15.35 sq. ft. (35”x 63 1/8”) in size with twenty-four (24) inch numbers. The applicantis proposing to replace a portion of thesign face on the existing pole signthat identifies theShell Station located a 1306County Road E. The property is located within the B- 2 Zoning District, south of County Road E and east of Highway51.This parcel contains three (3) structures that include the convenience store, gas pump islands and canopy, and carwash. The adjoining parcel to the south is also owned by TheodoreBrausen. The southern property has shared access through the Shell Station propertyand is used commercially as an auto repairshop. The sign,which the applicant intends to modify,is located in the northwest corner of the property. The existing sign is fifteen feet ten inches (15’ 10”)in height and has a sign copy area City of Arden Hills City Council Meeting for September 9, 2013 P:\Planning\Planning Cases\2013\PC 13-012 -Brausen_Shell Signage Variance Page 1of 6 of eighty-four and one half square feet (84.50).The existing pole sign is described as being a legal non-conforming sign. It has been given this designation as “pole signs” are no longer allowed in Sign District 4 (County Road E Frontage). Freestanding signs in Sign District 4 are still permitted; however, they must be constructed as a monument type ground sign. There is an existing cabinet area on the sign that measures thirty-five inches by sixty-three and one eighth inches(35” x 63 1/8”)thatthe applicant intends to replace with a digital LED price sign. The digital section of this cabinet would be approximately 15.35 square feetin size with twenty-four (24) inch numbers to display the price. The remaining balance of the sign would remain unchanged other than typical signage updates to the remaining cabinet sections. No other portions of the sign would be digital in nature. The applicant has submitted a description of the proposedchange in signage (Attachment A), renderings of the sign face (Attachment B) and anaerial site plan of the property (Attachment C). Related Planning Cases The property owner submitted a similar request in 2006, which was approved under the Site Plan Review process, to add a twenty (20) square foot electronic message board. This particular off- premise sign is currently used to market the auto repair shop just south of the subject property that has no frontage onto County Road E. VarianceEvaluation Criteria On May 5, 2011, the Governor signed into law new variance legislation that changed the review criteria citiesmust use when evaluating variance requests. The new law renames the municipal variance standard from “undue hardship” to “practical difficulties,” but otherwise retains the familiar three-factor test of (1) reasonableness, (2) uniqueness, and (3) essential character. Also included is a sentence new to city variance authority that was already in the county statutes: “Variances shall only be permitted when they are in harmony with the general purposes and intent of the ordinance and when the terms of the variance are consistent with the comprehensive plan.” Therefore, in evaluating variance requests under the new law, in order to find a practical difficulty, cities should adopt findings addressing the following questions: Is the variance in harmony withthe purposes and intentof the ordinance? Is the variance consistent withthe comprehensive plan? Does the proposal put property to use in a reasonable manner? Are there unique circumstancesto the property not created by the landowner? Will the variance, if granted, alter the essential characterof the locality? City of Arden Hills City Council Meeting for September 9, 2013 P:\Planning\Planning Cases\2013\PC 13-012 -Brausen_Shell Signage Variance Page 2of 6 As was the case before the new legislation took effect, economic considerations alone cannot constitute a practical difficulty. Furthermore, the new law clarifies that conditions may be imposed on granting of variances if those conditions are directly related to and bear a rough proportionality to the impact created by the variance. Discussion Digital price readers are becoming the industry standard for displaying the cost of petroleum products. Signs, such asthe one being proposed, will allow the property owner the ability to use the latest technological advancements to their advantage to market theirproductsin an effective and cost efficient way. Theyefficiencyallow the service station attendant more time to assist customers inside the store. No longer would the attendant need to leave the station unattended to change the sign to a different price. The ease of a digital system allows the attendant to change the price via remote from inside the station without having to bare the weather conditions to change the price manually. Safety of the station attendant and the security of the store are twoof the greatest concerns of the owner. The proposed sign shouldnot interfere with traffic along Highway51 or County Road E. Customers should find a digital sign much clearer and easier to read,which inturn will allow drivers to concentrate on safe driving. The sign has the technology in place to increase or decrease the brightness settings for daylightandevening hours.The sign as proposed cannot display other messages such as time & temperature, advertisements, and other similar messages. Planning Commission The Planning Commission reviewed the variance proposal at their September 4, 2013, regular meetingand unanimously recommended approval Planning Case 13-012. Findings of Fact The Planning Commission offers the following findings of fact: General Findings 1.The property is located in the B-2 Zoning District and within Sign District 4. 2.The existing service station on the property operates under the conditions of a special use permit/conditional use permitand conforms to the uses in the B-2 Zoning District. 3.The existingpole sign on the property is considered alegal non-conformingsigndue to its type, sign copy area, and height. 4.The proposed change in signage to the existing pole sign would still render the sign to be a legal non-conforming sign. City of Arden Hills City Council Meeting for September 9, 2013 P:\Planning\Planning Cases\2013\PC 13-012 -Brausen_Shell Signage Variance Page 3of 6 5.The existing sign located in the northwest corner of the property is 15’ feet 10” inches in height and has a total sign copy area of 84.50 square feet. 6.The proposed section within the existing sign to be replaced with a digital price sign is 15.35 square feet with twenty-four (24) inch letters. 7.The proposed change in signage should not conflict with the intent of the zoning ordinance, comprehensive plan or Guiding Plan for the B-2Zoning District. 8.The proposed digital price sign should not result in a sign that is inconsistent with the purpose of the zoning district or current land usein which the property is located. 9.The sign will be used to advertise the price of petroleum products on the property located at 1310 County Road E. 10.There is an existing electronic message board located on the property in the northeast corner used to market the auto repair shop just south of the subject property. This off- premise electronic message board is approximately twenty (20) square feet in size. Variance Findings: 1.The proposal is generally in harmony withthe purpose and intent of the ordinance because the ordinance general allows flexibility for signage related matters. 2.The sign copy area is not being increased in size, which should minimize visual impact of the digital LED price sign on adjacent property owners and the traveling public. 3.The proposal is consistent withthe comprehensive plan because it allows the reasonable use of commercial property. 4.Signsarepermitted and reasonable uses within the B-2 Zoning District. 5.Unique circumstances as it relates to signage affect the use of the lot asa functioning service station. Safety of the station attendant and the security of the store pose unique circumstances for the applicant and property ownerwhen digital technology is not utilized. 6.Since the sign remains static the majority of the time and only displays the cost of one petroleum product, the signis unlikely to have a negative impact on theproperty or the neighborhood. 7.The sign as proposed would be visible from County Road E, which abuts Highway51; however,the sign and itsintensity should not affect the area as the sign has technology in place to adjust itsbrightness during daylight and evening hours. 8.The proposed variance for the digital LED price sign doesnot appear to be based on economic considerations alone. Recommendation The Planning Commission reviewed Planning Case 13-012 and unanimously recommends approval of the signage variance for the Shell Station located at 1306 County Road E, based on the findings of fact and the submitted plans as presented in the September 9, 2013,Report to the City Council, as amended by the following ten (10) conditions: 1.That the dynamic display portionof the sign shall not exceed 15.50 square feet. City of Arden Hills City Council Meeting for September 9, 2013 P:\Planning\Planning Cases\2013\PC 13-012 -Brausen_Shell Signage Variance Page 4of 6 2.That the dynamic display shall only display the cost of petroleum products. 3.That the dynamic display shall remain static other than to change the price of the one (1) petroleum productthatis being sold. 4.That the dynamic display shall not display the price of multiple petroleum products during the course of any 24 hour period. 5.That no part of the sign including the dynamic display portion shall rotate, move, flash, blink, project, or be animatedin any way. The display shall not incorporate rotating panelsor technology that allows the sign face to present a series of images or displays. 6.That the total sign copy area of the sign shall not be increasedor expanded. 7.That advertising not related to the business located at 1306 County Road E shall be strictly prohibited. 8.That the brightness of the dynamic display shall not distract automobile traffic. That the City may require the applicant to adjust the brightness of the sign if the City determines that the sign is distracting drivers. 9.That the intensity or brightness setting on the sign shall be adjustedduring daylight and evening hoursso that traffic is not distract. 10.That a sign permit and electrical permit shall be obtained prior to the installation of the sign. Requested Action Motion to Approve Planning Case 13-012 for a Variance at 1306 County Road E, based on the findings of factand the submitted plans,as amended by the ten (10) conditions in the September 9, 2013,Report to the City Council. Options 1.Approve the proposal as submitted. 2.Approve the proposal with conditions (Recommended Action). 3.Deny the application with reasons for denial. 4.Table for additional information. The findings in this report currentlysupportapproval of this variance. With a motion to deny the variance, the findings must be amendedto reflect the reasons for the denial. Deadline for AgencyActions The City of Arden Hills received the completed application for this request on August5, 2013. Pursuant to Minnesota State Statute, the City must act on this request by October 3, 2013,(60 days), unless the City provides the petitioner with written reasons for an additional 60-day City of Arden Hills City Council Meeting for September 9, 2013 P:\Planning\Planning Cases\2013\PC 13-012 -Brausen_Shell Signage Variance Page 5of 6 review period. The City may extend the review period beyond the 120 days, with the applicant’s permission. Attachments A.Application and Supporting Materials B.Signage Plans and Maps C.Aerial Site Map D.County Road EImprovement Map E.Photographs of the Site City of Arden Hills City Council Meeting for September 9, 2013 P:\Planning\Planning Cases\2013\PC 13-012 -Brausen_Shell Signage Variance Page 6of 6 Attachment A Attachment C Property Boundary The zoning district designations represented on this map correspond to the City of Arden Hills official Zoning Map. ¯ Questions concerning the Zoning Map should be directed to City Hall. Zoning designations are subject to change. Location of Sign Please refer to the Zoning Code for complete information. Map Date: August 29, 2013 P:\GIS_Data\Planning\Planning Cases\2013\PC 13-012 Attachment D UNFINISHED BUSINESS MEMORANDUM DATE: September 9, 2013 Honorable Mayor and City Councilmembers TO: Patrick Klaers, City Administrator FROM: Matthew Bachler, Community Development Intern SUBECT:Planning Case #13-010 Applicant: Walgreens Property Location: 3585 Lexington Avenue Request: Planned Unit Development Amendment Requested Action Motion to approve Planning Case 13-010 for an amendment to the Final PUD for Phase 1 for the Arden Plaza redevelopment proposal at 3585 Lexington Avenue, based on the findings of fact and submitted plans, as amended by the seven (7) conditions in the September 9, 2013, Report to the City Council. Background On July 13, 2009, the City Council approved Planning Case 09-011 for a Master PUD and Final PUD for Phase One of the Arden Plaza redevelopment proposal. Phase One of the development included the property at 3585 Lexington Avenue where the Walgreens store is located. A sign plan for the site was included in the agreement and at the time of approval, the Walgreens store was permitted up to 99 square feet of wall signage total on all façades. The applicant has expressed concerns about the visibility of the Walgreens store from County Road E. are situated towards Lexington Avenue and the Arden Plaza shopping center, the use of the building is not readily apparent to drivers travelling east on County Road E. By adding wall signage and window decals to the north side of the building, the applicant is hoping to increase commercial activity at the store. City of Arden Hills City Council Meeting for September 9, 2013 15 Page of The City Council reviewed Planning Case 13-010 at their July 29, 2013, regular meeting and voted to table action on the case to give the applicant additional time to work with staff regarding concerns about the design of the north building façade. Since then, City staff and the applicant have reviewed options to improve the appearance of the north building wall. The updated proposal includes a reduction in wall signage and the addition of window decals on the north façade (Attachment A). Wall Signage The property at 3585 Lexington Avenue is located in Sign District 5. For developments not in a PUD, a typical property would be permitted up to 80 square feet of wall signage. Currently 97.6 square feet of wall signage is installed on the building. The applicant has requested an additional 57.4 square feet of wall signage, which would bring the total wall sign area allowed to 156.4 square feet. Sign District 5 3585 Lexington 3585 Lexington Lexington Avenue Avenue South of 694 (PUD Agreement) (Proposed) (Permitted) Total sign copy area 80 SF 99 SF 156.4 SF The additional signage would be divided between measuring 40.2 square each measuring 8.6 square feet. The would be installed on the north building located at the corner where the north and west walls meet. Window Signage The applicant has proposed installing window decals on several windows on the north building façade. The windows on this side of the building are greyed out and are not transparent. As a result, the store can have the appearance of being closed for those travelling on County Road E, adjacent to the north side of the building. The proposed decals will partially cover the darkened windows and help to lighten up the façade. Window decals would be placed on three of the north facing windows: the central window and the two windows on either end of the façade. The decals would cover only the lower half of the windows, an area of 75 square feet. In total, 225 square feet of decals would be used across the three windows. For properties in Sign District 5, window signs are not permitted to cover more than 35% of the area of a window and cannot exceed 5% percent of the building façade. On the windows where City of Arden Hills City Council Meeting for September 9, 2013 25 Page of decals would be installed, 50% of the window area would be covered. The total area of the north façade is approximately 2,600 square feet. The 225 square feet of coverage by the window signs would represent 8.6% of the building façade. Sign District 5 Lexington 3585 Lexington Avenue South of 694 (Proposed) (Permitted) 35% of window *50% of window areas (three total) Maximum coverage area, not to area exceed 5% of *8.6% of building façade building façade (approximate) The design of the decals would be similar to the window decals used at the Walgreens store at the intersection of Lexington and Larpenteur Avenues in Roseville, Minnesota (Attachment A). These signs feature black and white photographs of nearby Como Park and images of historic Walgreens stores. Several of the decals are simply plain white as well. The applicant has expressed an interest in including photographs of sites and landmarks in Arden Hills. Staff believes appropriate images could be selected from the archive of photographs that were taken in Planning Commission Review and Public Hearing The Planning Commission reviewed the proposed amendment at their July 10, 2013, regular meeting. This meeting also included a public hearing. The Planning Commission offers the following findings of fact: 1.The Walgreens building was approved by the City on July 13, 2009 as part of Phase One of the Arden Plaza Redevelopment Proposal in Planning Case 09-011. 2.The original Planned Unit Development was approved for 99 square feet of wall signage on the property. 3.An amendment to the PUD permit is required for additional wall signage. 4.The applicant is proposing 57.4 square feet of additional wall signage for the property. 5.The applicant is proposing to install 225 square feet of window decals on the north building façade. 6.The proposed PUD Amendment is in considerable conformance with the requirements of 7.The proposed PUD Amendment is in conforma Zoning Code. City of Arden Hills City Council Meeting for September 9, 2013 35 Page of 8. requested by the applicant due to site conditions unique to the property at 3585 Lexington Avenue. 9.The PUD Amendment through a negotiated process with a developer. 10.The proposed signage would not have a negative impact on adjacent properties or the City as a whole. Recommendation The Planning Commission reviewed Planning Case 13-010 and unanimously recommends approval of an amendment to the Final PUD for Phase 1 for the Arden Plaza redevelopment proposal at 3585 Lexington Avenue, based on the findings of fact and the submitted plans as presented in the September 9, 2013, Report to the City Council, as amended by the following four (4) conditions: 1.The project shall be completed in accordance with the plans submitted as amended by the conditions of approval. Any significant changes to these plans, as determined by the City Planner, shall require review and approval by the Planning Commission and City Council. 2.Wall signs shall be comprised of individual cut letters and shall not extend more than twelve (12) inches from the wall they are attached to. 3.The applicant shall apply for a sign permit prior to installation of the wall signs. 4. revised development agreements pertaining to the property at 3585 Lexington Avenue. Based on the discussion regarding Planning Case 13-010 at the July 29, 2013, Regular City Council meeting and subsequent revisions to the proposed PUD amendment, staff is recommending the addition of the following three (3) conditions: 5.The 57.4 square feet of wall signage shall be divided between two wall signs measuring 40.2 square feet and 8.6 square feet to be located on the north building wall, and one wall sign measuring 8.6 square feet to be located on the west building wall. 6.Window decals shall only be located on the lower half of the central window and the two windows on either end of the north building façade. 7.No more than fifty percent (50%) of the decals shall have a plain white background. Of the decals including photographic images, a minimum of fifty percent (50%) shall be images of Arden Hills. The applicant shall work with City staff on finding appropriate photographs of the Arden Hills community to be included on the window decals. City of Arden Hills City Council Meeting for September 9, 2013 45 Page of Requested Action Motion to approve Planning Case 13-010 for an amendment to the Final PUD for Phase 1 for the Arden Plaza redevelopment proposal at 3585 Lexington Avenue, based on the findings of fact and submitted plans, as amended by the seven (7) conditions in the September 9, 2013, Report to the City Council. Options 1.Approve the proposal as submitted. 2.Approve the proposal with conditions. 3.Deny the application with reasons for denial. If the City denies the petitioners request, 4.Table for additional information. Deadline for Agency Actions The City of Arden Hills received the completed application for the request on May 28, 2013. Pursuant to Minnesota State Statute, the City must act on this request within 60 days, unless the City provides the petitioner with written reasons for an additional 60 day review period. On July 8, 2013, the City notified the applicant that an additional 60 days for review was needed in order for the City Council to take action on this item at their meeting on July 29, 2013. The extension grants the City until September 24, 2013 to act on this request. The City may, with the consent of the applicant, extend the review period beyond the initial 120 days. Attachments A.Application and Supporting Material B.Draft City Council Minutes, July 29, 2013 City of Arden Hills City Council Meeting for September 9, 2013 55 Page of Attachment A 3585 Lexington Avenue North Existing Wall Signage 3585 Lexington Avenue North Proposed Additional Wall Signage Proposed location for 40.2 square foot Proposed location for two 8.6 Example of proposed sign 3585 Lexington Avenue North Proposed Window Decals Window Decal Examples Walgreens store located at Lexington and Larpenteur, Roseville, MN 3585 Lexington Avenue North Proposed Window Decals Proposed location of window decals ARDEN HILLS CITY COUNCIL JULY 29, 20131 8. NEW BUSINESS A. Planning Case #13-010 Walgreens PUD Amendment Community Development Intern Bachler stated that the applicant has requested a Planned Unit Development (PUD) Amendment to include an additional 97.6 square feet of wall signage on the exterior of the building located at 3585 Lexington Avenue North. He explained that on July 13, 2009, the City Council approved Planning Case 09-011 for a Master PUD and Final PUD for Phase One of the Arden Plaza Redevelopment Proposal. Phase One of the development included the property at 3585 Lexington Avenue North where the Walgreens store is located. A sign plan for the site was included in the PUD agreement. Community Development Intern Bachler indicated that at the time of approval, the Walgreens store was permitted up to 99 square feet of wall signage. The business has installed two des above the entry doorways located at the southeast corner of the building. Community Development Intern Bachler indicated that the applicant has expressed concern regarding the visibility of the Walgreens store from County Road E. Because the primary store Plaza shopping center, the use of the building is not readily apparent to drivers travelling on County Road E. By adding wall signage to the back side of the building, the applicant is hoping to increase commercial activity at the store. Community Development Intern Bachler stated that the applicant is requesting an additional 97.6 square feet of wall signage for the exterior of the building. This total would be divided measuring 8.6 square feet. The additional signs would be installed on the building to mirror the existing wall signs, with the two larger signs placed on the middle portion of the north and west building walls and the smaller signs located at the corner where the north and west walls meet. Wall Signage Sign District 5 Lexington 3585 Lexington 3585 Lexington South of 694 Avenue Avenue (Permitted) (Existing) (Proposed) Total sign copy area 80 SF 97.6 SF 196.6 SF Community Development Intern Bachler stated that the property at 3585 Lexington Avenue North is located in Sign District 5. For developments not in a PUD, a typical property would be permitted up to 80 square feet of wall signage. As mentioned previously, the PUD agreement for the site allowed the property up to 99 square feet of wall signage. Currently, 97.6 square feet of wall signage is installed on the building. The applicant has requested an additional 97.6 square feet of wall signage, which would bring the total wall sign copy area on the building to 196.6 ARDEN HILLS CITY COUNCILJULY 29, 20132 square feet. This number represents an additional 115.2 square feet than what is permitted by the Sign Code. Community Development Intern Bachler indicated that Section 1260.01 of the Sign Code permits adjustments to sign height, number, type, lighting, area, and/or location through the site plan review process if criteria number 1 or 2 is met and the required criteria number 3 is met. The criteria are as follows: 1.There are site conditions which require a sign adjustment to allow the sign to be reasonably visible from a street immediately adjacent to the site; or, 2.The sign adjustment will allow a sign of exceptional design or a style that will enhance the area or that is more consistent with the architecture and design of the site; and, 3.The sign adjustment will not result in a sign that is inconsistent with the purpose of the zoning district in which the property is located or the current land use. Community Development Intern Bachler stated that based on the submitted plans and findings of fact, the Planning Commission recommends approval of Planning Case 13-010 for a Planned Unit Development Amendment at 3585 Lexington Avenue North. Staff recommends the following five conditions be included with the approval: 1.The project shall be completed in accordance with the plans submitted as amended by the conditions of approval. Any significant changes to these plans, as determined by the City Planner, shall require review and approval by the Planning Commission and City Council. 2.The 97.6 square feet of wall signage shall be divided between two wall signs measuring 40.2 square feet and 8.6 square feet to be located on the north building wall, and two wall signs measuring 40.2 square feet and 8.6 square feet to be located on the west building wall. 3.Wall signs shall be comprised of individual cut letters and shall not extend more than twelve (12) inches from the wall they are attached to. 4.The applicant shall apply for a sign permit prior to installation of the signs. 5. revised development agreements pertaining to the property at 3585 Lexington Avenue. Councilmember Holden asked if window signage was proposed for the west elevation of the property. Community Development Intern Bachler indicated this was not part of the PUD amendment request. Dustin Kresen , store manager for the Walgreens in Arden Hills, stated that visibility has been a concern at this intersection because the windows of the building are grayed out. For this reason, he is requesting additional signage. ARDEN HILLS CITY COUNCILJULY 29, 20133 Mayor Grant encouraged Walgreens to reconsider their building design to address the stock room security and gray window issues. He suggested that lighting be considered behind the gray windows. Councilmember McClung expressed concern because the signage issues were not addressed when the original PUD was approved. Councilmember Holmes stated that the Walgreens signs were scaled back from their original sign request. She did not think the signage was fully considered by the Council given the intersection where this building is located. She supports the additional signage as it will help traffic along County Road E identify the building as a Walgreens. Councilmember Holden recommended that the grayed windows be addressed prior to approving additional signage on the building. Mayor Grant asked who owned the outlots near Walgreens. Community Development Intern Bachler stated that the outlots were owned by Wellington Properties and Dennis Properties. Councilmember Holmes questioned if corner properties were allowed more signage. Community Development Intern Bachler stated that this is the case for monument signs but not wall signage. Mayor Grant did not object to more wall signage. He thought the elevation facing County Road E should have a Walgreens sign. MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to approve Planning Case 13-010 for an amendment to the Final PUD for Phase I for the Arden Plaza redevelopment proposal at 3585 Lexington Avenue, based on the findings of fact and submitted plans, as amended by the conditions in the July 29, 2013, Staff Report to the City Council. Councilmember Holden requested that a sixth condition be added for approval that would require the north side of the building to have window treatments on two windows. AMENDMENT: Councilmember Holden moved and Mayor Grant seconded a motion to add a sixth condition for approval that would require the north side of the building to have window treatments on two of the four windows. Mr. Kresen commented that he could do more research on the window stickers that were placed on the Roseville Walgreens store. Mayor Grant was in favor of having the window treatments lit. ARDEN HILLS CITY COUNCILJULY 29, 20134 SECOND AMENDMENT: Mayor Grant moved and Councilmember McClung seconded a motion to have the window treatments lit from the inside of the Walgreens building. Councilmember Holmes found this to be a tremendous burden for the Council to place on the applicant. She questioned if the St. Paul Walgreens still had stickers on their grayed windows. Joe Wolf , St. Paul Walgreens Manager, stated that his store had decals. He commented that the decals were external, lasted approximately six or seven years, and cost approximately $10,000. Councilmember Holden questioned if the decals were lit. Mr. Wolf stated that the decals were not lit from within the building. Councilmember Holmes was in favor of having decals placed on the windows instead of having electrical placed on the inside of the building. Councilmember Holden questioned the timing of this case. Community Development Intern Bachler indicated y deadline is September 24, 2013. Councilmember Holden questioned when Walgreens wanted to have the signage in place. Mr. Kresen stated that Walgreens will not be able to execute their sign plan by September 1, 2013. He stated that he will be able to provide the Council with decal options at the first Council meeting in August. He agreed that the decals may benefit the store. Councilmember Holden withdrew her amendment. Mayor Grant also withdrew his motion to amend the amendment. MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to table action on Planning Case 13-010 to allow the applicant to work with staff regarding the concerns addressed this evening. The motion carried (5-0).