HomeMy WebLinkAbout10-27-08-R
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Approved: November 10, 2008
CITY OF ARDEN HILLS, MINNESOTA
REGULAR CITY COUNCIL MEETING
OCTOBER 27,2008
7:00 P.M. - ARDEN HILLS CITY COUNCIL CHAMBERS
CALL TO ORDERlROLL CALL
Pursuant to due call and notice thereof, Mayor Stan Harpstead called to order
the regular City Council meeting at 7:00 p.m.
Present: Mayor Stan Harpstead; Council Members David Grant, Brenda
Holden, and Dave McClung and Fran Holmes.
Absent: None.
Also present: City Administrator Ronald Moorse; Public Works Director
Gregory Hoag; City Planner Meagan Beekman; Finance Director Susan
Iverson; Parks and Recreation Manager Michelle Olson; Community
Development Director James Lehnhoff; and Recording Secretary, Tina Borg.
PLEDGE OF ALLEGIANCE
1. APPROVAL OF AGENDA
MOTION: Councilmember Grant moved and Councilmember McClung
seconded a motion to approve the agenda as presented. The motion
carried unanimously (5-0).
2. PUBLIC INQUIRIES/INFORMATIONAL
A. TCAAP Update
City Administrator Ronald Moorse stated the next conference call with the Army
and GSA is scheduled for 10:00 a.m. on Monday, November 24, 2008. He also
stated that a City and County coordination meeting regarding the Local Access
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Interchange and the Trunk Highway 10/County Road 96 intersection projects was
held on October 23, 2008. The meeting included Ramsey County and their TH
10/CR 96 project consultant, RRLD, and their Local Access Interchange consultant,
the City and the City's engineering consultants. The meeting was an opportunity to
discuss the coordination of the two projects and to begin to identify potential
efficiencies and cost savings related to the two projects being so closely
interrelated.
B. 911 Dispatch Center Update
City Administrator Moorse stated at the monthly Sheriff s police service group
meeting on October 23, 2008, a brief report regarding he consolidated dispatch
center was provided. The RNC was a good test of the dispatch center's ability to
operate under emergency conditions. In terms of the day-to-day operations, there
continue to be training issues related to new employees. To address training issues,
the back-up dispatch center is regularly being used for training new employees.
The Sheriff is looking forward to the results of the independent study regarding the
staffing of the dispatch center.
Public
Mayor Harpstead opened the public inquiries/informational at 7 :05 p.m.
Mayor Harpstead closed the public inquiries/information at 7:06 p.m.
3. APPROVAL OF MINUTES
A. September 17... 2008 City Council W orksession
B. September 22.. 2008 City Council Worksession
c. October 13.. 2008 City Council Worksession
MOTION: Councilmember Holden moved and Councilmember Grant
seconded a motion to approve the September 17, 2008 City Council
W orksession minutes, the September 22, 2008 City Council
Worksession minutes, and the October 13, 2008 City Council
Worksession minutes as presented. The motion carried unanimously
( 5 -0).
4.. CONSENT CALENDAR
A. Claims and Payroll
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B~ Approve Resolution 08-049 Accepting a Joint Powers Agreement
Between the City of Arden Hills and the Ramsey County GIS Users
Group
C~ Approve Resolution 08-050 Authorizing the Application for Recycling
SCORE Grant Funds in the Amount of$19,866.00
De Approve Planning Case 08-025 for a PUD Amendment and Site Plan
Review for Boston Scientific at 41 00 Hamline Avenue Based on the
Findings of Fact and the Submitted Plans as Amended by the Four
Conditions in the October 27, 2008, Memo to the City Council
E. Approve the Appointment of Sherri Eisenbraun to the Position of
Office Support Specialist effective October 28, 2008, at the Level Four
Step 2 Rate of $17.81 per Hour
MOTION: Mayor Harpstead moved and Councilmember Holden 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).
5. PULLED CONSENT ITEMS
None.
6. PUBLIC HEARINGS
None.
7. NEW BUSINESS
A. Motion to Accept the "Guidin1! Plan for the B2 District"
Community Development Director James Lehnhoff stated the City reviewed the
draft of the B2 District guiding plan on October 13,2008. Based on the comments
and suggestions from the Council, the draft Plan was updated. He summarized the
notable changes to the Plan and stated that the full list is in the memo to the Council
dated October 27, 2008 and on the City's website. He also stated that the
preliminary cost estimate is not included in the draft Plan and approval of the Plan
does not include approval of the preliminary cost estimate. He also presented the
remaining schedule and the next steps that need to be taken for the Councils review.
Councilmember Holden stated that on page 1-1 under Introduction and Summary,
the last paragraph does not state clearly that Lake Johanna Boulevard is a
supplementary name not a name change for County Road Ee
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Community Development Director Lehnhoff stated that he would change it to
emphasize Lake Johanna Boulevard as a supplementary street name.
Mayor Harpstead suggested deleting "to Lake Johanna Boulevard" and changing
the word "from" in front of County Road E to "of'.
Councilmember Holden stated that there was a similar problem on page 1-1 under
Notable Finding and Recommendations in the bullet that starts Place. There was
not a clear distinction that Lake Johanna Boulevard was a supplementary name.
Community Development Director Lehnhoff stated that Lake Johanna Boulevard
would be deleted.
Councilmember Holden stated that on page 4-4 under the Former Holiday Inn
Site, Interim Use, it states: Consider retaining and re-using the previous hotel/motel
use if it is a viable alternative that advances this plan. She asked if this was
referencing the building itself or the occupation of the business.
Community Development Director Lehnhoff stated that it was in reference to the
property itself. There could be a hotel/motel on the site either in the existing
building or a new building. If a hotel/motel was to move into the site they would
need to go through the conditional use permit process. The City could consider this
but it would not necessarily get approved. He stated that this was left as an option.
Mayor Harpstead asked if it was an option under conditional use in the current B2
zonIng.
Community Development Director Lehnhoff stated that this was correct.
Councilmember McClung clarified that this would not be an extension of what the
current use is but rather if the Davidson Companies, who currently own the site,
decided to reuse the site as a hotel of some sort or demolition the building and build
a new hotel on the site, they would need to go through a new conditional use permit
process.
Community Development Director Lehnhoff stated that this was correct. He
stated that a hotel/motel could function in the district and that it could be something
that is considered by the City in the future.
Councilmember Holden stated that page 4-7 the second to the last bullet point
states: Relocating the electrical boxes near the street where feasible. She stated that
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this was not the direction that the Council had asked for but rather moving the
electrical boxes out of the line of vision where feasible.
Mayor Harpstead suggested changing the word "near" to "away from".
Councilmember Holden asked to have the words less visible location added as
welle
Mayor Harpstead stated that it could be changed to read: Relocating the electrical
boxes out of the line of sight where feasible.
Councilmember Holden asked if screens could be placed around those electrical
boxes that could not be moved in order to make them less visible.
Community Development Director Lehnhoff stated that Staff could look into this
option and let the Council know.
Councilmember Holden asked that this also be added to the statement regarding
the relocation of the electrical boxes.
Community Development Director Lehnhoff stated that it could be added to read:
Relocating the electrical boxes to a less visible area or screening provided where
feasible.
Councilmember Holden stated that Figure lOon page 4-7 shows that the bike path
would be three and a half feet wide. She asked if this was an acceptable width for a
bike path.
Community Development Director Lehnhoff stated that three and a half feet was
less than an ideal width but the City was trying to stay within the current curb cuts
in order to keep the costs lower.
Councilmember Holden asked if the eleven foot wide lanes were an acceptable
width as well.
Community Development Director Lehnhoff stated that the County did not have
a problem with the eleven foot wide lanes.
Councilmember Holden stated that page 4-8 under Left-Turns only at Signalized
Intersections, it reads: Additional engineering and review will be needed prior to
implementation. She asked if traffic studies could also be included in this area.
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Community Development Director Lehnhoff stated that tr~ffic studies could be
included. He also stated that there was a traffic study already done as part of this
plan but there could be additional ones added.
Mayor Harpstead stated that this should be an optional issue as needed.
Councilmember Holden stated that the City owes it to the local businesses to
ensure their customers and employees have adequate access.
Community Development Director Lehnhoff clarified that at the end of the
sentence ~~and a traffic study if needed" should be added.
Councilmember Holden stated that additional engineering, traffic studies, and
review as needed.
Mayor Harpstead suggested changing the "will" to "may" so that the sentence
reads: Additional engineering, traffic studies, and review may be needed prior to
implementation.
Councilmember Holmes stated that the cost estimate used to calculate the cost of
the project was not clear on what was being constructed and how the numbers were
reached. She stated that the Council should review these figures because the total
cost of two million was referenced on page 1-5 and the City needed to be sure of
their figures. She also asked it the cost of the construction of the median was
included in the preliminary cost estimate.
Mayor Harpstead stated that the cost for the construction of the median was
broken down in the preliminary cost estimate for the Council in items 3-8, 14-15,
and 20-2 I.
Councilmember Holmes asked why there were six custom bus shelters included in
the preliminary cost estimate.
Mayor Harpstead clarified that the preliminary cost estimate was only an estimate
of costs for items that the City may want to include and it was not an inclusive list
or an agreement to purchase.
Councilmember Holmes stated that the Council needed to review the costs before
approving because there were items listed in the cost that the City does not
necessarily need or want and other items that should be included.
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Mayor Harpstead asked for additional guidance on what items Councilmember
Holmes would like to have included in the cost estimate.
Councilmember Holmes asked for additional clarification regarding the three
gateway monument signs that were included in the preliminary cost estimate.
Mayor Harpstead stated that these numbers may be excessive but they are only
preliminary numbers at this time.
Councilmember Holmes asked if the City should decrease the plan amount.
Mayor Harpstead stated that the amount should stay where it is in order to
communicate to people that this is the range that the project is in.
Councilmember Holmes stated that the City needs to stand behind their numbers.
Councilmember Holden agreed with Councilmember Holmes and if the
preliminary cost estimate is in the document then it could be assumed that the
amounts listed were approved.
Mayor Harpstead asked Councilmember Holmes what was potentially missing
from the list of items in the preliminary cost estimate.
Councilmember Holmes stated that the cost for the new traffic signal seemed low.
She stated that the Council should not pass a document with numbers that the
Council has not reviewed.
Mayor Harpstead stated that the pertinent element in the numbers is the paragraph
in the summary that said that the preliminary cost estimate is around $2 million.
Councilmember Holmes stated that she would like clarification on how the figure
of $2 million was reached because there were things included that should be
removed and other items that the cost estimate seems to low.
Mayor Harpstead stated that moving money [rom one category to another was not
changing the total estimate of the project. He also stated that the preliminary cost
estimate was not part of the plan that was being approved.
Councilmember Holmes stated that the preliminary cost estimate justifies how the
Council reached the estimate of $2 million and this was referenced on page 1-5
under Implementation Program. She stated that another cost that seemed low was
the cost estimate for the pedestrian bridge.
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Parks and Recreation Manager Michelle Olson stated that the $500,000 estimate
is a fair estimate but could go up or down based on the options that the City
chooses. She also stated that the City would want to review different options for a
pedestrian bridge in this area when this improvement is considered.
Mayor Harpstead suggested that the amount for the custom bus shelters and half
of the amount for the gateway monument signs be moved to the contingency
amount with the understanding that this contingency needs to be used for either the
new pedestrian trail or bridge and the traffic signal.
Councilmember Grant stated that line 16 references the decorative lighting on
existing bases. He suggested that "on existing bases" be removed due to problems
that the City has experienced with these bases in the past.
Community Development Director Lehnhoff stated that he was not aware of this
problem and would make this change.
Councilmember Holden suggested that Attachment A, the preliminary cost
estimate, be removed from the document. She also suggested that on page 1-5
under Implementation Program, the reconstruction of the roads, the water mains,
and the infrastructure should be added.
Community Development Director Lehnhoff stated that the acceptance of the
plan was not accepting the preliminary cost estimate. The preliminary cost estimate
is an attachments to the memo and not to the Plan. He also stated that Chapter 7
does reference the reconstruction of the roads, the water mains, and the
infrastructure. The cost estimates for these items are not included in the
preliminary cost estimate at this time.
Mayor Harpstead suggested on page 1-5 a third sentence be added that states: the
cost estimate may need to be increased as required to replace roads and buried
infrastructure.
Councilmember Grant stated that the preliminary cost estimate IS subject to
changes and approvals.
Councilmember McClung clarified that the preliminary cost estimate was being
provided to the Council but was not being included in the plan as an attachment.
Community Development Director Lehnhoff stated that this was correct.
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Councilmember Holden requested that on page 4-4 under Former Holiday Inn
Site, Interim Use, the sentence "Consider retaining and re-using the previous
hotel/motel use if it is a viable alternative that advances this plan" be removed.
MOTION: Mayor Harpstead moved and Councilmember McClung seconded a
motion to Accept the "Guiding Plan for the B2 District" with the
following changes:
a.) 1-1, the last paragraph in the Introduction and Summary,
strike the word "from" and replace with "of' and strike "to
Lake Johanna Boulevard"
b.) 1-1, under Place, strike the words "Lake Johanna Boulevard"
c.) 1-5, under Implementation Program, add a third sentence that
states "this cost estimate may need to increase as required to
replace roads and buried infrastructure"
d.) 4-4, deleted the second sentence under Former Holiday Inn
Site, Interim Use
e.) 4-7, the second to the last bullet point, change to: Relocating
the electrical boxes to a less visible location or screening
where feasible.
f.) 4-8, the last sentence to read: Additional engineering, traffic
study, and review may be needed prior to implementation.
Councilmember Holden requested that the wording for the change on page 1-5 be
looked at.
Councilmember Holmes stated that the words "this estimate does not include"
could be added to the sentence.
Councilmember Holden asked how old the current infrastructure is.
Public Works Director Gregory Hoag stated that he did not know the exact age
but in the last two years there have been two water main breaks on County Road E
and a third break in the B2 District area.
Councilmember Holmes stated that the change for 1-5 could include "this estimate
does not include road reconstruction which will need to be addressed when
improvements are made".
Mayor Harpstead stated that the City needs to make sure they address the
infrastructure of the road and this needs to be conveyed in the plan.
MOTION: Mayor Harpstead moved and Councilmember Holden seconded a
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motion to amend the correction for third sentence on page 1-5 under
Implementation Program, to read "This cost estimate does not include
any required replacement of roads or underlying infrastructure prior to
any improvements." The motion carried unanimously (5-0).
The motion was called to a vote. The motion carried unanimously (5-0).
B. Motion Approve Plannin!! Case 08-026 for a Conditional Use
Permit Amendment at 3751 Lexin!!ton Avenue for the
reconstruction of an existin!! Bur!!er Kin!! into an Arbv's
Restaurant Based on the Findin!!s of Fact and the Submitted Plans
as Amended bv the Eleven Conditions in the October 27.. 2008..
Memo to the City Council
City Planner Meagan Beekman stated the eXIstIng Burger King Restaurant
operates under a Conditional Use Permit that was approved in 1988. The applicants
have requested a CUP amendment to reconfigure the existing business into an
Arby's Restaurant. The existing building would remain. The interior of the
building would be significantly altered. In addition to the exterior modifications to
the building, the applicant is proposing to restripe the parking lot to add additional
accessible parking stalls, replace the sidewalks around the building to comply with
ADA ramp requirements, replace the existing menu board, add a canopy over the
speaker area, replace all of the existing signage, paint the existing light poles,
remove the exposed dumpster, and redo the landscaping.
Councilmember Grant asked for clarification regarding the concept of sidewalks.
City Planner Beekman showed the location of the sidewalk on the aerial map
located along Lexington Avenue. She stated that this could not be a condition of
approval based on the City's current zoning code.
Councilmember McClung asked about the location and number of red awnings
being added to the building.
City Planner Beekman stated that the number of awnings proposed on the south
face of the building was requested is four and the Planning Commission looked at
reducing that number to two. The Planning Commission did not make that a
condition of approval but it is open to the Council was for discussion. These
awnings would be located on the south side of the building where the privacy fence
is located.
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Councilmember McClung stated that if the number of awnings were reduced to
two then there would be concerns about what should be done over the other two
windows.
CounciJmember McClung asked what the requirements are for the screenIng
fence.
City Planner Beekman stated that the City code requires that around fast food
restaurants there is a six foot privacy fence along the property lines. She stated that
the fence will not be required to go along the shared property line to the north.
CounciJmember Holden suggested adding amendment # 12 to add bike racks to the
property.
City Planner Beekman stated that this could be added as a condition of approval
for the traffic considerations and that the details can be worked out with the
applicant during the permit process.
Councilmember Holden asked if the signage changes were within the City's sign
codes.
City Planner Beekman stated that all the signage being proposed does meet the
City's code regarding square feet.
Councilmember Holden asked for clarification regarding the building material
being used.
City Planner Beekman stated that the City has not seen the construction plans at
this time but is assuming that the materials are EFIS primarily, with cement block
and glass.
Mayor Harpstead asked if the design standards In this zone have a specific
requirement for materials.
City Planner Beekman stated that the B3 District does not have design standards
for building materials at this time.
Councilmember Holden stated that the B3 District is the next area that Council
should review for design standards. She asked if the City could require the
applicants to use less EFIS or add more stone to their design.
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City Planner Beekman stated that the City can ask the applicants to change the
building materials or add additional stone work but this is not in the City's code and
can not be a condition of approval.
MOTION: Councilmember McClung moved and Councilmember Grant
seconded a motion to Approve Planning Case 08-026 for a Conditional
Use Permit at 3751 Lexington Avenue for the reconstruction of an
existing Burger King into an Arby's Restaurant Based on the Findings
of Fact and the Submitted Plans as Amended by the Eleven Conditiol)s
in the October 27, 2008, Memo to the City Council.
MOTION: Mayor Harpstead moved and Councilmember Holden seconded a
motion to add condition twelve to include bike racks at the site. The
motion carried unanimously (5-0).
Councilmember Holden asked the applicant if there was a possibility to add more
stone work to the building.
Mr. Steve Lazenby, Director of Construction for Arby's Restaurant Group, stated
in an effort to keep the costs low the existing building is being utilized and painted.
He also stated that the glass atrium will be replaced and the existing brick in that
area will be reused.
The motion was called to a vote. The motion carried unanimously (5-0).
8. UNFINISHED BUSINESS
None"
9. COUNCIL COMMENTS AND REQUESTS
Councilmember Grant requested an update regarding the smoke testing.
Public Works Director Hoag stated that on the eastern side of the City there were
two roof drains that need to be investigated further and one eight inch clean out that
will need to be capped. He also stated that the written report from Infratech should
be available by the end of the week.
Councilmember Grant requested the status on the driveway In the Ingerson
neighborhood.
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Public Works Director Hoag stated that after several discussions with the
residents they have opted for the City to do nothing at this time as they are
exploring their options.
Councilmember Grant stated that the "things to work on over the winter list" for
the maintenance department should include maintenance on the City park signs and
the soccer net at Hazelnut Park is rusted and needs to be repaired. He also
requested a copy of the list.
Public Works Director Hoag stated that he would forward a list to the Council.
Mayor Harpstead stated that residents can also let the City know if they are aware
of items that need to be addressed or repaired by the City.
Councilmember McClung stated that the Arden Hills Notes will be a little late this
month but it should be available this week. He also reminded everyone that
November 4 was Election Day and that the polling location for precinct 4 had
moved to the Marsden Room at the Ramsey County Maintenance Facility.
ADJOURN
MOTION: Councilmember Grant moved and Mayor Harpstead seconded a
motion to adjourn. The motion carried unanimously (5-0).