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HomeMy WebLinkAbout2004-08-17 Council Regular Meeting MINUTES OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL AUGUST 17,2004 7:00 P.M. ROLLCALL Answering rollcall were Members Housh,Hovland,Masica and Mayor Maetzold. CONSENT AGENDA ITEMS APPROVED Motion made by Member Housh and seconded by Member Masica approving the Council Consent Agenda as presented. Rollcall: Ayes: Housh,Hovland,Masica,Maetzold Motion carried. SISTER KENNY INSTITUTE GOLF PROGRAM FOR INDIVIDUALS WITH PHYSICAL DISABILITIES DAY PROCLAIMED Mayor Maetzold indicated that the Sister Kenny Institute Golf Program for Individuals with Physical Disabilities will celebrate its 25th Anniversary on Monday August 30,2004. He encouraged residents to support the Sister Kenny Program by participating in the golf program that provides for instructional outreach and educational clinics. Member Masica made a motion approving August 30,2004,as Sister Kenny Institute Golf Program for Individuals with Physical Disabilities Day in Edina. Member Housh seconded the motion. Ayes: Housh, Hovland,Masica,Maetzold Motion carried. "MICKEY MOUSE" DAY PROCLAIMED Mayor Maetzold explained that the Walt Disney Company was honoring Mickey Mouse's 75th Anniversary with an 18-month celebration that began in November 2003 at the Walt Disney World Resort with the unveiling of 75 uniquely designed, 700- pound, six-foot-tall Mickey statues. He proclaimed August 21, 2004, as "Mickey Mouse Day" in the City of Edina and encouraged all residents to celebrate the one-of-a-kind mouse with the memorable exhibit in the Galleria in Edina, one of 10 cities across the United States. Member Housh made a motion approving August 21,2004,as "Mickey Mouse Day" in the City of Edina. Member Masica seconded the motion. Ayes:Housh,Masica,Maetzold Motion carried. *MINUTES OF THE REGULAR MEETING OF AUGUST 3, 2004, APPROVED Motion made by Member Housh and seconded by Member Masica, approving the Minutes of the Regular Meeting of the Edina City Council for August 3,2004. Motion carried on rollcall vote-four ayes. RESOLUTION NO. 2004-74, VACATION OF ALLEY APPROVED - 308 BLAKE ROAD Affidavits of Publication were presented and ordered placed on file. Presentation by Engineer Engineer Houle explained a request had been received by the owner of the property at 308 Blake Road (Lot 9 and part of Lot 8, Block 4 of Mendelssohn) to vacate the existing alleyway. He said the homeowner's shed had been constructed on a portion of alleyway to avoid a large tree. The north portion of the alleyway was vacated in 1958 for unknown reasons. The south alleyway transverses an existing storm water pond. The Utilities and Centerpoint Energy do not object to this vacation. Xcel Energy, Qwest and Time Warner Cable approve the vacation conditioned upon retaining all utility Page 1 Minutes/Edina City Council/August 17,2004 easements due to their utilities being located on power poles in the location. Mr. Houle indicated staff recommends the vacation be approved on condition that all existing utility easements are retained. Member Hovland made a motion to close the public hearing, seconded by Member Masica. Ayes:Housh,Hovland,Masica,Maetzold Motion carried. Member Hovland introduced the following resolution and moved its adoption: RESOLUTION NO.2004-74 ALLEY VACATION 308 BLAKE ROAD WHEREAS, a motion of the City Council on the 20th day of July, 2004, fixed a date for a public hearing on a proposed vacation of an alleyway;and WHEREAS, two weeks published and posted notice of said hearing was given and the hearing was held on August 17, 2004, at which time all persons desiring to be heard were given an opportunity to be heard thereon;and WHEREAS,the Council deems it to be in the best interest of the City and of the public that said vacation be made;and WHEREAS, the Council considered the extent the vacation affects existing easements within the area of the vacation and the extent to which the vacation affects the authority of any person, corporation, or municipality owning or controlling electric, telephone or cable television poles and lines;or water pipes,mains, and hydrants on or under the area of the proposed vacation to continue maintaining the same, or to enter upon such easement area or portion thereof be maintained,repaired,replaced,removed or otherwise attended thereto; NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of Edina,Hennepin County, Minnesota, that the following described alleyway be vacated and all existing utility easements located adjacent to Lots 2,3,8,and 9 of Block 4,Mendelssohn be retained. That part of the sixteen-foot alley adjacent to and between Lots 2, 3, 8 and 9, Block 4 of Mendelssohn, according to the recorded plat thereof, Hennepin County, Minnesota. Said vacation lies north of the south line of the north 30 feet of said Lot 8 and south of the north line of said Lots 2 and 9. BE IT FURTHER RESOLVED that the vacation of the alleyway is conditioned upon retaining all existing utility easements for the existing utility lines and poles located on the property. BE IT FURTHER RESOLVED, that the City Clerk is authorized and directed to cause a notion of completion of proceedings to be prepared, entered in.the transfer record of the County Auditor, and filed with the County Recorder, in accordance with Minnesota Statutes, Section 412.851. Passed and adopted this 17th day of August,2004. Rollcall: Ayes: Housh, Hovland,Masica, Maetzold Motion carried. *TECHNICAL CORRECTION TO WALLINGFORD ADDITION FINAL PLAT (5101 WEST 70TH STREET) RESOLUTION NO. 2004-73 AND ORDINANCE NO. 850-A25 Motion made by Member Housh and seconded by Member Masica approving the technical correction to the Wallingford Addition Final Plat(5101 West 70th Street) as follows: RESOLUTION NO.2004-73 5101 WEST 70TH STREET BE IT RESOLVED by the City Council of the City of Edina,Minnesota,that that certain plat entitled, "WALLINGFORD ADDITION", platted by The Wallingford Partnership, L.L.P., a Minnesota limited liability partnership and presented at the regular meeting of the City Council on July 20,2004,be and is hereby granted final plat approval. Page 2 I Minutes/Edina City Council/August 17,2004 Adopted this 17th day of August 2004. ORDINANCE NO. 850-A-25 AN ORDINANCE AMENDING THE ZONING ORDINANCE (NO. 850) BY REZONING PROPERTY TO PLANNED RESIDENCE DISTRICT-4 THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA,ORDAINS: Section 1. Subsection 850.06 of Section 850 of the Edina City Code is amended by adding the following thereto: The extent of the Planned Residence District 4, PRD-4 is enlarged by the addition of the following described property: That part of Lot 1, Block 1, METRAM 1sT ADDITION, embraced within Lot 15, Block 1, EDINA INTERCHANGE CENTER THIRD ADDITION, according to the recorded plat thereof,Hennepin County,Minnesota. and That part of Lot 1, Block 1, METRAM 1sT ADDITION, according to the recorded plat thereof, Hennepin County, Minnesota, lying easterly of the east line of Lot 15, Block 1,EDINA INTERCHANGE CENTER THIRD ADDITION, according to the recorded plat thereof,Hennepin County,Minnesota. The extent of the Planned Residence District 3 PRD-3 is reduced by removing the property described above. Section 2. Effective Date: This Ordinance shall be in full force and effect upon adoption and publication according to the law. Adopted this 17th day of August 2004. First Reading: April 7, 2004 Second Reading: July 20,2004 Published: Attest: : r.� e�{�,� Debra A. Mange , ity� erk Dennis F. Maetzold, Mayor Rollcall: Ayes: Housh, Hovland, Masica, Maetzold Motion carried. ORDINANCE NO. 850-11 ADOPTED - AMENDING EDINA CODE SECTION 850.21 FLOODPLAIN REGULATIONS Affidavits of Publication were presented and ordered placed on file. Planner Larsen explained that in order for the City to participate in the flood insurance program, the City must adopt the new amendments as provided by the Federal Emergency Management Agency (FEMA). Adoption of the ordinance was mandatory in order to maintain flood insurance eligibility for Edina property owners. Mr. Larsen said that the new ordinance was not much different from the existing ordinance, which was also a FEMA model ordinance. Flood plain maps will be forthcoming, as part of the updating process. Current maps are from 1980. Staff recommends approval of the amendment, which has been reviewed and modified by the City Attorney to conform to City Code format. Page 3 Minutes/Edina City Council/August 17,2004 Council Comment Member Hovland asked how many properties are under the flood plain. Mr. Larsen explained he did not have exact number of affected properties. Member Masica inquired where the flood plains were located and whether banks would limit loans on properties within the flood plain. Mr. Larsen explained the flood plains are primarily located along Minnehaha and Nine Mile Creeks. He said that banks would not limit loans; it would be more a questions of whether or not a property could receive a mortgage. Homeowners must obtain flood insurance to obtain financing. The Council briefly discussed the proposed ordinance and noted that it must be adopted in order for Edina citizens to take advantage of the federal flood insurance program. Member Hovland made a motion, seconded by Member Housh,closing the Public Hearing. Ayes:Housh,Hovland,Masica,Maetzold Motion carried. Member Masica introduced the following Ordinance No. 850-11, Amending Edina Code Section 850.21 Floodplain Regulations and moved its adoption with a waiver of second reading. ORDINANCE NO.2004-11 AMENDING SECTION 850.21 GENERAL FLOOD PLAIN DISTRICT The City Council of the City of Edina ordains: Section 1. Subsection 850.21 of the City Code is amended to read as follows: "850.21 General Flood Plain District(FD). Subd.1. Statutory Authorization,Findings Of Fact And Purpose A Statutory Authorization: The legislature of the State of Minnesota has, in Minnesota Statutes Chapter 103F and Chapter 462 delegated the responsibility to local government units to adopt regulations designed to minimize flood losses. Therefore,the Council does adopt this Subsection 850.21 B. Findings of Fact. In addition to the findings set forth in Subsection 850.01 of this Code,its is hereby further found and declared that: 1. The flood hazard areas of the City are subject to periodic inundation which results in potential loss of life, loss of property, health and safety hazards, disruption of commerce and governmental services, extraordinary public expenditures or flood protection and relief, and impairment of the tax base, all of which adversely affect the public health, safety, and general welfare. 2. Methods Used to Analyze Flood Hazards. This Subsection is based upon a reasonable method of analyzing flood hazards,which is consistent with the standards established by the Minnesota Department of Natural Resources. 3. National Flood Insurance Program Compliance. This Subsection is adopted to comply with the rules and regulations of the National Flood Insurance Program codified as 44 Code of Federal Regulations Parts 59-78, as Page 4 Minutes/Edina City Council/August 17,2004 amended, so as to maintain the community's eligibility in the National Flood Insurance Program. C. Statement of Purpose: It is the purpose of this Subsection 850.21 to promote the public health, safety, and general welfare and to minimize those losses described in Subd. 1. of Paragraph B. of Subd. 1 of this Subsection 850.21 by provisions contained herein. Subd. 2. DEFINITIONS. The words and phrases used in this Subsection 850.21 shall be interpreted so as to give them the same meaning as they have in common usage and so as to give this subsection its most reasonable application. However, they shall be subject to the rules of construction and definitions in Subsection 850.03 and, to the extent defined below shall have the following meanings for purposes of this Subsection Accessory Use or Structure. As defined in Subsection 850.03. Basement. Any area of a structure, including crawl spaces, having its floor or base subgrade (below ground level) on all four sides, regardless of the depth of excavation below ground level. This definition shall apply only to this Subsection 850.21 and for purposes of this Subsection, this definition shall control over the definition in Subsection 850.03. Conditional Use. As defined in Subsection 850.03. Equal Degree of Encroachment. A method of determining the location of floodway boundaries so that flood plain lands on both sides of a stream are capable of conveying a proportionate share of flood flows. Flood. A temporary increase in the flow or stage of a stream or in the stage of a wetland or lake that results in the inundation of normally dry areas. Flood Frequency. The frequency for which it is expected that a specific flood stage or discharge may be equaled or exceeded. Flood Fringe. That portion of the flood plain outside of the floodway. Flood fringe is synonymous with the term "floodway fringe" used in the Flood Insurance Study for the City developed by the Federal Emergency Management Agency. Flood Plain. The beds proper and the areas adjoining a wetland, lake or watercourse which have been or hereafter may be covered by the regional flood. Flood Proofing. A combination of structural provisions, changes, or adjustments to properties and structures subject to flooding, primarily for the reduction or elimination of flood damages. Floodway. The bed of a wetland or lake and the channel of a watercourse and those portions of the adjoining flood plain which are reasonably required to carry or store the regional flood discharge. Lowest Floor. The lowest floor of the lowest enclosed area (including basement). An unfinished or flood resistant enclosure, used solely for parking of vehicles, building access, or storage in an area other than a basement area, is not considered a building's lowest floor. Page 5 Minutes/Edina City Council/August 17,2004 Manufactured Home. A structure, transportable in one or more sections, which is built on a permanent chassis and is designed for use with or without a permanent foundation when attached to the required utilities. The term "manufactured home" does not include the term "recreational vehicle." Map. The Official Flood Plain Zoning Map described in Subd. 3 of this Subsection 850.21. Obstruction. Any dam, wall, wharf, embankment, levee, dike, pile, abutment, projection, excavation, channel modification, culvert, building, wire, fence, stockpile, refuse, fill, structure, or matter in, along, across, or projecting into any channel,watercourse,or regulatory flood plain which may impede,retard,or change the direction of the flow of water, either in itself or by catching or collecting debris carried by such water. Principal Use or Structure. Means all uses or structures that are not accessory uses or structures. Reach. A hydraulic engineering term to describe a longitudinal segment of a stream or river influenced by a natural or man-made obstruction. In an urban area, the segment of a stream or river between two consecutive bridge crossings would most typically constitute a reach. Recreational Vehicle. A vehicle that is built on a single chassis,is 400 square feet or less when measured at the largest horizontal projection, is designed to be self- propelled or permanently towable by a light duty truck, and is designed primarily not for use as a permanent dwelling but as temporary living quarters for recreational, camping, travel, or seasonal use. For the purposes of this Subsection, the term recreational vehicle shall be synonymous with the term travel trailer/travel vehicle. Regional Flood. A flood which is representative of large floods known to have occurred generally in Minnesota and reasonably characteristic of what can be expected to occur on an average frequency in the magnitude of the 100-year recurrence interval. Regional flood is synonymous with the term "base flood" used in the Flood Insurance Study prepared for the City. Regulatory Flood Protection Elevation. The regulatory flood protection elevation shall be an elevation no lower than one foot above the elevation of the regional flood plus any increases in flood elevation caused by encroachments on the flood plain that result from designation of a floodway. Structure. As defined in Subsection 850.03. Substantial Damage. Damage of any origin sustained by a structure where the cost of restoring the structure to its before damaged condition would equal or exceed 50 percent of the market value of the structure before the damage occurred. Substantial Improvement. Within any consecutive 365-day period, any reconstruction, rehabilitation (including normal maintenance and repair), repair after damage,addition,or other improvement of a structure,the cost of which equals or exceeds 50 percent of the market value of the structure before the "start of construction" of the improvement. This term includes structures that have incurred Page 6 Minutes/Edina City Council/August 17,2004 "substantial damage," regardless of the actual repair work performed. The term does not,however,include either: (a) Any project for improvement of a structure to correct existing violations of state or local health, sanitary, or safety code specifications which have been identified by the local code enforcement official and which are the minimum necessary to assure safe living conditions. (b) Any alteration of an "historic structure," provided that the alteration will not preclude the structure's continued designation as an "historic structure." For the purpose of this Subsection, "historic structure" shall be as defined in Code of Federal Regulations,Part 59.1. Variance. Means a modification of a specific permitted development standard required by any section of this Code, including this Subsection 850.21, to allow an alternative development standard not stated as acceptable in the applicable section of this Code, but only as applied to a particular property for the purpose of alleviating an undue hardship,as defined and elaborated upon in Subsection 850.04. Subd.3. General Provisions A. Lands to Which Subsection Applies: This Subsection shall apply to all lands within the jurisdiction of the City shown on the Official Floodplain Zoning Map (hereinafter described) and/or the attachments thereto as being located within the boundaries of the Floodway,Flood Fringe,or General Flood Plain Districts. B. Establishment of Official Floodplain Zoning Map. The Map,a composite copy of which, reduced in size, is appended to this Code, together with all materials attached thereto is hereby adopted by reference and declared to be a part of this Subsection 850.21. The attached material shall include the Flood Insurance Study, Volume 1 of 2 and Volume 2 of 2, Hennepin County, Minnesota, All Jurisdictions and the Flood Insurance Rate Map panels numbered 27053C0342E, 27053C0344E, 27053C0361E, 27053C0362E, 27053C0363E, 27053C0364E, 27053C0432E, 27053C0451E, AND 27053C0452E for the City, dated September 2, 2004, as developed by the Federal Emergency Management Agency. The Map shall be on file in the office of the Planner. C. Regulatory Flood Protection Elevation: The regulatory flood protection elevation shall be an elevation no lower than one foot above the elevation of the regional flood plus any increases in flood elevation caused by encroachments on the flood plain that result from designation of a floodway. D. Interpretation: 1. In their interpretation and application, the provisions of this Subsection 850.21 shall be held to be minimum requirements and shall be liberally construed in favor of the City and shall not be deemed a limitation or repeal of any other powers granted by applicable ordinances or state law. 2. The boundaries of the zoning districts shall be determined by scaling distances on the Map. Where interpretation is needed as to the exact location of the boundaries of the district as shown on the Map, as for example where there appears to be a conflict between a mapped boundary and actual field conditions and there is a formal appeal of the decision of the Planner, the Board shall make the necessary interpretation. All decisions will be based Page 7 Minutes/Edina City Council/August 17,2004 on elevations on the regional (100-year) flood profile, the ground elevations that existed on the site at the time the City adopted its initial floodplain ordinance, and other available technical data. Persons contesting the location of the district boundaries shall be given a reasonable opportunity to present their case to the Board and to submit technical evidence. E. Abrogation and Greater Restrictions: It is not intended by this Subsection 850.21 to repeal,abrogate,or impair any existing easements,covenants,or deed restrictions. However, where this Subsection imposes greater restrictions, the provisions of this Subsection shall prevail. F. Warning and Disclaimer of Liability: This Subsection 850.21 does not imply that areas outside the flood plain districts or land uses permitted within such districts will be free from flooding or flood damages. This Subsection shall not create liability on the part of the City or any officer or employee thereof for any flood damages that result from reliance on this Subsection or any City action taken or administrative Board,Commission or Council decision lawfully made thereunder. G. Other Zoning Districts and Provisions: The inclusion of land within the General Flood Plain District shall not change or affect, in any way, the uses allowed on, and the restrictions and requirements then or thereafter applicable to, the land under any other zoning classification in which the land is then or thereafter located, all of which shall continue to apply, but the additional restrictions of the General Flood Plain District shall also apply to such land. Where the provisions in this Subsection 850.21 are inconsistent with or contradictory to the provisions in any other section of this Code, then the most stringent provisions shall apply and be complied with. H. Severability: If any section, clause, provision, or portion of this Subsection is adjudged unconstitutional or invalid by a court of competent jurisdiction, the remainder of this Subsection shall not be affected thereby. Subd.4 Establishment Of Zoning Districts A. Districts. 1. Floodway District (F V). The Floodway District shall include those areas designated as floodway on the Map. 2. Flood Fringe District (FF). The Flood Fringe District shall include those areas designated as floodway fringe. The Flood Fringe District shall include those areas shown on the Map as being within Zone AE, Zone A0, or Zone AH but being located outside of the floodway. 3. General Flood Plain District (FD). The General Flood Plain District shall include those areas designated as Zone A or Zones AE,Zone A0, or Zone AH without a floodway on the Map. B. Compliance. No new structure or land shall hereafter be used and no structure shall be constructed, located, extended, converted, or structurally altered without full compliance with the terms of this Subsection and other applicable regulations which apply to uses within the jurisdiction of this Code. Within the Hoodway District, Flood Fringe District and General Flood Plain District, all uses not listed as Page 8 Minutes/Edina City Council/August 17,2004 permitted uses or conditional uses in Subds. 5, 6 and 7 of this Subsection 850.21, shall be prohibited. In addition,a caution is provided here that: 1. New manufactured homes and replacement manufactured homes are subject to the general provisions of this Section 850 and specifically Subd. 10 of this Subsection 850.21. 2. Modifications, additions, structural alterations, normal maintenance and repair, or repair after damage to existing nonconforming structures and nonconforming uses of structures or land are regulated by the general provisions of this Section 850 and specifically Subd. 12 of this Subsection 850.21. 3. As-built elevations for elevated or flood proofed structures must be certified by ground surveys and flood proofing techniques must be designed and certified by a registered professional engineer or architect as specified in the general provisions of this Code and specifically as stated in Subd. 11 of this Subsection 850.21. 4. Mobile homes and mobile home parks, and recreational vehicles are prohibited in the Floodway District(FV). Subd.5 Floodway District (F4) A. Permitted Uses. The following uses are permitted in the Floodway District if they comply with the standards set out in paragraph B. of this Subd.5: 1. General farming, pasture, grazing, outdoor plant nurseries, horticulture, truck farming,forestry,sod farming,and wild crop harvesting. 2. Industrial-commercial loading areas, parking areas, and airport landing strips. 3. Private and public golf courses, tennis courts, driving ranges, archery ranges, picnic grounds, boat launching ramps, swimming areas, parks, wildlife and nature preserves, game farms, fish hatcheries, shooting preserves, target ranges, trap and skeet ranges, hunting and fishing areas, and single or multiple purpose recreational trails. 4. Residential lawns,gardens,parking areas,and play areas. B. Standards for Floodway District Permitted Uses. 1. The use shall be a permitted use in the underlying zoning district established by this Subsection 5. 2. The use shall have a low flood damage potential. 3. The use shall be permissible in the underlying zoning district if one exists. 4. The use shall not obstruct flood flows or increase flood elevations and shall not involve structures, fill, obstructions, excavations or storage of materials or equipment. Page 9 Minutes/Edina City Council/August 17,2004 C. Conditional Uses. The following uses are conditional uses in the Floodway District and shall be allowed only if they comply with the standards set out in paragraph D. of this Subd. 5 and then only pursuant to the issuance of a conditional use permit. 1 Structures accessory to the uses listed in paragraph A above and the uses listed in subparagraphs 2-7 below. 2 Extraction and storage of sand,gravel,and other materials. 3 Marinas,boat rentals, docks,piers,wharves,and water control structures. 4. Railroads,streets,bridges,utility transmission lines,and pipelines. 5. Storage yards for equipment,machinery,or materials. 6. Placement of fill or construction of fences. 7. Structural works for flood control such as levees, dikes and floodwalls constructed to any height where the intent is to protect individual structures and levees or dikes where the intent is to protect agricultural crops for a frequency flood event equal to or less than the 10-year frequency flood event. D. Standards for Floodway District Conditional Uses: 1. All Uses. No structure (temporary or permanent), fill (including fill for roads and levees), deposit, obstruction, storage of materials or equipment, or other uses may be allowed as a conditional use that will cause any increase in the stage of the 100-year or regional flood or cause an increase in flood damages in the reach or reaches affected. 2. All floodway conditional uses shall be subject to the procedures and standards contained in paragraph D. of Subd.11 of this Subsection 850.21. 3. The conditional use shall be permissible in the underlying zoning district established by this Section 850. 4. Fill: a. fill, dredge spoil,and all other similar materials deposited or stored in the flood plain shall be protected from erosion by vegetative cover, mulching,riprap or other acceptable method. b. dredge spoil sites and sand and gravel operations shall not be allowed in the floodway unless a long-term site development plan is submitted which includes an erosion/sedimentation prevention element to the plan. c. as an alternative, and consistent with subparagraph b. immediately above, dredge spoil disposal and sand and gravel operations may allow temporary, on-site storage of fill or other materials which would have caused an increase to the stage of the 100-year or regional flood but only after the City has received an appropriate plan which assures the removal of the materials from the floodway based upon the flood warning time available. The conditional use permit must be title filed Page 10 Minutes/Edina City Council/August 17,2004 for record against the property in the Hennepin County real estate records. 5. Accessory Structures: a. Accessory structures shall not be designed for human habitation. b. Accessory structures, if permitted, shall be constructed and placed on the building site so as to offer the minimum obstruction to the flow of floodwaters: (i) Whenever possible, structures shall be constructed with the longitudinal axis parallel to the direction of flood flow;and (ii) So far as practicable,structures shall be placed approximately on the same flood flow lines as those of adjoining structures. c. Accessory structures shall be elevated on fill or structurally dry flood proofed in accordance with the FP-1 or FP-2 flood proofing classifications in the Building Code. As an alternative, an accessory structure may be flood proofed to the FP-3 or FP-4 flood proofing classification in the Building Code provided the accessory structure constitutes a minimal investment, does not exceed 500 square feet in size at its largest projection, and for a detached garage, the detached garage must be used solely for parking of vehicles and limited storage. All flood proofed accessory structures must meet the following additional standards: (i) The structure must be adequately anchored to prevent flotation,collapse or lateral movement of the structure and shall be designed to equalize hydrostatic flood forces on exterior walls; (ii) Any mechanical and utility equipment in a structure must be elevated to or above the regulatory flood protection elevation or properly flood proofed,and (iii) To allow for the equalization of hydrostatic pressure, there must be a minimum of two "automatic" openings in the outside walls of the structure having a total net area of not less than one square inch for every square foot of enclosed area subject to flooding. There must be openings on at least two sides of the structure and the bottom of all openings must be no higher than one foot above the lowest adjacent grade to the structure. Using human intervention to open a garage door prior to flooding will not satisfy this requirement for automatic openings. 6. Storage of Materials and Equipment: a. The storage or processing of materials that are, in time of flooding, flammable, explosive, or potentially injurious to human, animal, or plant life is prohibited. b. Storage of other materials or equipment may be allowed if readily removable from the area within the time available after a flood warning and in accordance with a plan approved by the Planner. Page 11 Minutes/Edina City Council/August 17,2004 7. Structural works for flood control that will change the course, current or cross section of protected wetlands or public waters shall be subject to the provisions of Minnesota Statute, Chapter 103G. Community-wide structural works for flood control intended to remove areas from the regulatory flood plain shall not be allowed in the floodway. 8. A levee, dike or floodwall constructed in the floodway shall not cause an increase to the 100-year or regional flood and the technical analysis must assume equal conveyance or storage loss on both sides of a stream. Subd.6 Flood Fringe District(FF) A. Permitted Uses: Permitted uses shall be those uses of land or structures listed as permitted uses in the underlying zoning use districts established by this Section 850. All permitted uses shall comply with the standards listed in paragraphs B. and E.of this Subd. 6. B. Standards for Flood Fringe District Permitted Uses: 1. All structures, including accessory structures, must be elevated on fill so that the lowest floor including basement floor is at or above the regulatory flood protection elevation. The finished fill elevation for structures shall be no lower than one (1) foot below the regulatory flood protection elevation and the fill shall extend at such elevation at least fifteen (15) feet beyond the outside limits of the structure erected thereon. 2. As an alternative to elevation on fill, accessory structures that constitute a minimal investment and that do not exceed 500 square feet at its largest projection may be internally flood proofed in accordance with part c. of subparagraph 5. of paragraph D. of Subd.5 of this Subsection 850.21. 3. The cumulative placement of fill where at any one time in excess of one- thousand (1,000) cubic yards of fill is located on the parcel shall be allowable only as a conditional use, unless said fill is specifically intended to elevate a structure in accordance with subparagraph 1. of paragraph B. of this Subd. 6. 4. The storage of any materials or equipment shall be elevated on fill to the regulatory flood protection elevation. 5. The provisions of paragraph E. of this Subd. 6 shall apply. C. Conditional Uses: Any structure that is not elevated on fill or flood proofed in accordance with subparagraphs 1. and 2. of paragraph B. of this Subd. 6 and or any use of land that does not comply with the standards in subparagraphs 3. and 4. of paragraph B. of this Subd. 6 shall only be allowable as a conditional use and then only if pursuant to the issuance of a conditional use permit. An application for a conditional use shall be subject to the standards and criteria and evaluation procedures specified in paragraphs D. and E. of this Subd 6 and paragraph D. of Subd.11 of this Subsection 850.21. D. Standards for Flood Fringe District Conditional Uses. 1. Alternative elevation methods other than the use of fill may be utilized to elevate a structure's lowest floor above the regulatory flood protection Page 12 Minutes/Edina City Council/August 17,2004 elevation. These alternative methods may include the use of stilts, pilings, parallel walls, etc., or above-grade, enclosed areas such as crawl spaces or tuck under garages. The base or floor of an enclosed area shall be considered above-grade and not a structure's basement or lowest floor if: 1) the enclosed area is above-grade on at least one side of the structure; 2) it is designed to internally flood and is constructed with flood resistant materials; and 3) it is used solely for parking of vehicles, building access or storage. The above- noted alternative elevation methods are subject to the following additional standards: a. Design and Certification - The structure's design and as-built condition must be certified by a registered professional engineer or architect as being in compliance with the general design standards of the Building Code and, specifically, that all electrical, heating, ventilation, plumbing and air conditioning equipment and other service facilities must be at or above the regulatory flood protection elevation or be designed to prevent flood water from entering or accumulating within these components during times of flooding. b. Specific Standards for Above-grade, Enclosed Areas - Above- grade,fully enclosed areas such as crawl spaces or tuck under garages must be designed to internally flood and the design plans must stipulate: (i) A minimum area of automatic openings in the walls where internal flooding is to be used as a flood proofing technique. There shall be a minimum of two openings on at least two sides of the structure and the bottom of all openings shall be no higher than one-foot above grade. The automatic openings shall have a minimum net area of not less than one square inch for every square foot subject to flooding unless a registered professional engineer or architect certifies that a smaller net area would suffice. The automatic openings may be equipped with screens, louvers, valves, or other coverings or devices provided that they permit the automatic entry and exit of flood waters without any form of human intervention;and (ii) That the enclosed area will be designed of flood resistant materials in accordance with the FP-3 or FP-4 classifications in the Building Code and shall be used solely for building access, parking of vehicles or storage. 2. Basements shall be subject to the following: a. Residential basement construction shall not be allowed below the regulatory flood protection elevation. b. Non-residential basements may be allowed below the regulatory flood protection elevation provided the basement is structurally dry flood proofed in accordance with subparagraph 3. of paragraph D. of Subd 6 of this Subsection. 3. All areas of non-residential structures including basements to be placed below the regulatory flood protection elevation shall be flood proofed in Page 13 Minutes/Edina City Council/August 17,2004 accordance with the structurally dry flood proofing classifications in the Building Code. Structurally dry flood proofing must meet the FP-1 or FP-2 flood proofing classification in the Building Code and this shall require making the structure watertight with the walls substantially impermeable to the passage of water and with structural components having the capability of resisting hydrostatic and hydrodynamic loads and the effects of buoyancy. Structures flood proofed to the FP-3 or FP-4 classification shall not be permitted. 4. When at any one time more than 1,000 cubic yards of fill or other similar material is located on a parcel for such activities as on-site storage, landscaping, sand and gravel operations, landfills, roads, dredge spoil disposal or construction of flood control works, an erosion/sedimentation control plan must be submitted to the Planner. The plan must clearly specify methods to be used to stabilize the fill on site for a flood event at a minimum of the 100-year or regional flood event. The plan must be prepared and certified by a registered professional engineer or other qualified individual acceptable to the Planner. The plan may incorporate alternative procedures for removal of the material from the flood plain if adequate flood warning time exists. 5. Storage of Materials and Equipment: a. The storage or processing of materials that are, in time of flooding, flammable, explosive, or potentially injurious to human, animal, or plant life is prohibited. b. Storage of other materials or equipment may be allowed if readily removable from the area within the time available after a flood warning and in accordance with a plan approved by the Governing Body. 6. The provisions of paragraph E. of Subd. 6 of this Subsection shall also apply. E. Standards for All Flood Fringe District Uses. 1. All new principal structures must have vehicular access at or above an elevation not more than two (2) feet below the regulatory flood protection elevation. If a variance to this requirement is granted, the Board must specify limitations on the period of use or occupancy of the structure for times of flooding and only after determining that adequate flood warning time and local flood emergency response procedures exist. 2. Accessory commercial uses of land, such as yards, railroad tracks, and parking lots may be at elevations lower than the regulatory flood protection elevation. However, a permit for such facilities to be used by the employees or the general public shall not be granted in the absence of a flood warning system that provides adequate time for evacuation if the area would be inundated to a depth and velocity such that when multiplying the depth (in feet) times velocity (in feet per second) the product number exceeds four (4) upon occurrence of the regional flood. 3. For manufacturing and industrial uses measures shall be taken to minimize interference with normal plant operations especially along streams Page 14 Minutes/Edina Cif Council/August 17,2004 having protracted flood durations. Certain accessory land uses such as yards and parking lots may be at lower elevations subject to requirements set out in subparagraph 2. of paragraph E. above. In considering permit applications, due consideration shall be given to needs of an industry whose business requires that it be located in flood plain areas. 4. Fill shall be properly compacted and the slopes shall be properly protected by the use of riprap, vegetative cover or other acceptable method. The Federal Emergency Management Agency(FEMA) has established criteria for removing the special flood hazard area designation for certain structures properly elevated on fill above the 100-year flood elevation, FEMA's requirements incorporate specific fill compaction and side slope protection standards for multi-structure or multi-lot developments. These standards should be investigated prior to the initiation of site preparation if a change of special flood hazard area designation will be requested. 5. Flood plain developments shall not adversely affect the hydraulic capacity of the channel and adjoining flood plain of any tributary watercourse or drainage system where a floodway or other encroachment limit has not been specified on the Map. 6. Standards for recreational vehicles are contained in Subsection 1046.03 and shall apply in the Flood Fringe (FF). 7. All manufactured homes must be securely anchored to an adequately anchored foundation system that resists flotation, collapse and lateral movement. Methods of anchoring may include, but are not to be limited to, use of over-the-top or frame ties to ground anchors. This requirement is in addition to applicable state or local anchoring requirements for resisting wind forces. 8. No use shall be allowed as a permitted or conditional use unless such use has received all required approvals from all other governmental bodies having jurisdiction. Subd. 7. General Flood Plain District(FD) A. Permissible Uses. The following uses are permitted in the General Flood Plain District: 1. The uses listed in paragraph A. of Subd 5 of this Subsection 850.21 shall be permitted uses. 2 All other uses shall be subject to the floodway/flood fringe evaluation criteria pursuant paragraph B. below. Subd. 5 of this Subsection 850.21 shall apply if the proposed use is in the Floodway District and Subd. 6 of this Subsection 850.21 shall apply if the proposed use is in the Flood Fringe District. B. Procedures for Floodway District and Flood Fringe District Determinations Within the General Flood Plain District. 1. Upon receipt of an application for a permit or other approval within the General Flood Plain District, the applicant shall be required to furnish such Page 15 Minutes/Edina City Council/Au ,gust 17,2004 of the following information as is deemed necessary by the Planner for the determination of the regulatory flood protection elevation and whether the proposed use is within the Floodway District or Flood Fringe District. a. A typical valley cross-section(s) showing the channel of the stream, elevation of land areas adjoining each side of the channel, cross- sectional areas to be occupied by the proposed development,and high water information. b. Plan (surface view) showing elevations or contours of the ground, pertinent structure, fill, or storage elevations, the size, location, and spatial arrangement of all proposed and existing structures on the site, and the location and elevations of streets. c. Photographs showing existing land uses, vegetation upstream and downstream,and soil types. d. Profile showing the slope of the bottom of the channel or flow line of the stream for at least 500 feet in either direction from the proposed development. 2 The applicant shall be responsible to submit one copy of the above information to a designated engineer or other expert person or agency for technical assistance in determining whether the proposed use is in the Floodway District or Flood Fringe District and to determine the regulatory flood protection elevation. Procedures consistent with Minnesota Regulations 1983, Parts 6120.5000 - 6120.6200 and 44 Code of Federal Regulations Part 65 shall be followed in this expert evaluation. The designated engineer or expert is strongly encouraged to discuss the proposed technical evaluation methodology with the respective Department of Natural Resources' Area Hydrologist prior to commencing the analysis. The designated engineer or expert shall: a. Estimate the peak discharge of the regional flood. b. Calculate the water surface profile of the regional flood based upon a hydraulic analysis of the stream channel and overbank areas. c. Compute the floodway necessary to convey or store the regional flood without increasing flood stages more than 0.5 foot. A lesser stage increase than .5' shall be required if, as a result of the additional stage increase, increased flood damages would result. An equal degree of encroachment on both sides of the stream within the reach shall be assumed in computing floodway boundaries. 3. The Planner shall present the technical evaluation and findings of the designated engineer or expert to the Council. The Council must formally accept the technical evaluation and the recommended Floodway District and/or Flood Fringe District boundary or deny the permit application. The Council, prior to official action, may submit the application and all supporting data and analyses to the Federal Emergency Management Agency, the Department of Natural Resources or the Planning Commission for review and comment. Once the Floodway and Flood Fringe District Boundaries have been determined, the Council shall refer the matter back to the Planner Page 16 Minutes/Edina Ci!y Council/August 17,2004 who shall process the permit application consistent with the applicable provisions of Subds. 5 and 6 of this Subsection. Subd. 8 Subdivisions. A. Review Criteria: No land shall be platted or subdivided, as defined in Section 810 of this Code, which is unsuitable for the reason of flooding, inadequate drainage, water supply or sewage treatment facilities. All lots within the General Flood Plain District shall be able to contain a building site outside of the Floodway District at or above the regulatory flood protection elevation. All subdivisions shall have water and sewage treatment facilities that comply with the provisions of this Subsection and have road access both to the subdivision and to the individual building sites no lower than two feet below the regulatory flood protection elevation. For all subdivisions in the flood plain, the Floodway District and Flood Fringe District boundaries, the regulatory flood protection elevation and the required elevation of all access roads shall be clearly labeled on all required subdivision drawings and platting documents. B. Floodway/Flood Fringe Determinations in the General Flood Plain District: In the General Flood Plain District, applicants shall provide the information required in paragraph B. of Subd. 7 of this Subsection 850.21 to determine the 100-year flood elevation, the Floodway District and Flood Fringe District boundaries and the regulatory flood protection elevation for the subdivision site. C. Removal of Special Flood Hazard Area Designation: The Federal Emergency Management Agency (FEMA) has established criteria for removing the special flood hazard area designation for certain structures properly elevated on fill above the 100-year flood elevation. FEMA's requirements incorporate specific fill compaction and side slope protection standards for multi-structure or multi-lot developments. These standards should be investigated prior to the initiation of site preparation if a change of special flood hazard area designation will be requested. Subd. 9 Public Utilities, Railroads, Roads,And Bridges. A. Public Utilities. All public utilities and facilities such as gas, electrical, sewer, and water supply systems to be located in the flood plain shall be flood proofed in accordance with the Building Code or elevated to above the regulatory flood protection elevation. B. Public Transportation Facilities. Railroad tracks, roads, and bridges to be located within the flood plain shall comply with Subd. 5 and 6 of this Subsection 850.21. Elevation to the regulatory flood protection elevation shall be provided where failure or interruption of these transportation facilities would result in danger to the public health or safety or where such facilities are essential to the orderly functioning of the area. Minor or auxiliary roads or railroads may be constructed at a lower elevation where failure or interruption of transportation services would not endanger the public health or safety. C. On-site Sewage Treatment and Water Supply Systems: Where public utilities are not provided: 1) On-site water supply systems must be designed to minimize or eliminate infiltration of flood waters into the systems; and 2) New or replacement on-site sewage treatment systems must be designed to minimize or eliminate infiltration of flood waters into the systems and discharges from the systems into flood waters and they shall not be subject to impairment or contamination during times of flooding. Any sewage treatment system designed in accordance with the Page 17 Minutes/Edina City Council/August 17,2004 State's current statewide standards for on-site sewage treatment systems shall be determined to be in compliance with this Subsection 850.21. Subd.10 Manufactured Homes. A. The placement of new or replacement manufactured homes in existing manufactured home parks or on individual lots of record that are located in flood plain districts will be treated as a new structure and may be placed only if elevated in compliance with Subd. 6 of this Subsection 850.21. If vehicular road access for pre-existing manufactured home parks is not provided in accordance with subparagraph 1. of paragraph E. of Subd. 6 of this Subsection 850.21, then replacement manufactured homes will not be allowed until the property owner(s) develops a flood warning emergency plan acceptable to the Governing Body. B. All manufactured homes must be securely anchored to an adequately anchored foundation system that resists flotation,collapse and lateral movement. Methods of anchoring may include,but are not to be limited to,use of over-the-top or frame ties to ground anchors. This requirement is in addition to applicable state or local anchoring requirements for resisting wind forces. Subd. 11 Administration A. Planner: The Planner shall administer and enforce this Subsection. If the Planner finds a violation of the provisions of this Subsection the Planner shall notify the person responsible for such violation in accordance with the procedures stated in Subd.13 of the Subsection 850.21. B. Permit Requirements: 1. Permit Required. A permit issued by the Planner in conformation with the provisions of this Subsection 850.21 shall be obtained prior to the erection, addition, modification, rehabilitation (including normal maintenance and repair), or alteration of any building, structure, or portion thereof; prior to the use or change of use of a building, structure, or land; prior to the construction of a dam,fence, or on-site septic system;prior to the change or extension of a nonconforming use;prior to the repair of a structure that has been damaged by flood,fire,tornado, or any other source; and prior to the placement of fill, excavation of materials, or the storage of materials or equipment within the flood plain. 2 Application for Permit. Application for a permit shall be made in duplicate to the Planner on forms furnished by the Planner and shall include the following where applicable: plans in duplicate drawn to scale, showing the nature, location, dimensions, and elevations of the lot; existing or proposed structures, fill, or storage of materials; and the location of the foregoing in relation to the stream channel. 3. State and Federal Permits. Prior to granting a permit or processing an application for a conditional use permit or variance, the Planner shall determine that the applicant has obtained all necessary state and federal permits. 4. Certificate of Zoning Compliance for a New, Altered, or Nonconforming Use. It shall be unlawful to use, occupy, or permit the use or occupancy of Page 18 Minutes/Edina City Council/August 17,2004 any building or premises or part thereof hereafter created, erected, changed, converted, altered, or enlarged in its use or structure until a certificate of zoning compliance shall have been issued by the Planner stating that the use of the building or land conforms to the requirements of this Subsection. 5. Construction and Use to be as Provided on Applications, Plans, Permits, Variances and Certificates of Zoning Compliance. Permits, conditional use permits, or certificates of zoning compliance issued on the basis of approved plans and applications authorize only the use, arrangement,and construction set forth in such approved plans and applications, and no other use, arrangement, or construction. Any use, arrangement, or construction at variance with that authorized shall be deemed a violation of this Subsection, and punishable as provided by Subd. 13 of this Subsection 850.21. 6. Certification. The applicant shall be required to submit certification by a registered professional engineer, registered architect, or registered land surveyor that the finished fill and building elevations were accomplished in compliance with the provisions of this Subsection. Flood proofing measures shall be certified by a registered professional engineer or registered architect. 7. Record of First Floor Elevation. The Planner shall maintain a record of the elevation of the lowest floor (including basement) of all new structures and alterations or additions to existing structures in the flood plain. The Planner shall also maintain a record of the elevation to which structures or alterations and additions to structures are flood proofed. 8. Notifications for Watercourse Alterations. The Planner shall notify, in riverine situations, adjacent communities and the Commissioner of the Department of Natural Resources prior to the community authorizing any alteration or relocation of a watercourse. If the applicant has applied for a permit to work in the beds of public waters pursuant to Minnesota Statute, Chapter 103G, this shall suffice as adequate notice to the Commissioner of Natural Resources. A copy of said notification shall also be submitted to the Chicago Regional Office of the Federal Emergency Management Agency (FEMA). 9. Notification to FEMA When Physical Changes Increase or Decrease the 100-year Flood Elevation. As soon as is practicable, but not later than six (6) months after the date such supporting information becomes available, the Planner shall notify the Chicago Regional Office of FEMA of the changes by submitting a copy of said technical or scientific data. C. Board of Approvals: 1. Rules. The Board shall adopt rules for the conduct of business and may exercise all of the powers conferred on such Board by State law. 2. Administrative Review. The Board shall hear and decide appeals where it is alleged there is error in any order, requirement, decision, or determination made by an administrative official in the enforcement or administration of this Subsection, and all requests for variances in connection with this Subsection 850.21, in the same manner, including notices, as it hears and decides appeals and requests for variances under Subsection 850.04, except as otherwise provided herein. Page 19 Minutes/Edina City Council/August 17,2004 3. Variances. The Board may authorize variances from the terms of this Subsection only in the event that strict enforcement of the literal provisions of this Subsection 850.21 will cause undue hardship because of circumstances unique to the individual property under consideration and only if the action will be in keeping with the spirit and intent of this Subsection 850. Undue hardship shall have the same meaning and shall be interpreted in the same way, as in Subd. 1 of Subsection 850.04. In the granting of such variance,the Board shall clearly identify in writing the specific conditions that existed consistent with the criteria specified in this Subsection 850.21 and Section 850.04,and in the respective enabling legislation that justified the granting of the variance. No variance shall have the effect of allowing in any district uses prohibited in that district, permit a lower degree of flood protection than the regulatory flood protection elevation for the particular area, or permit standards lower than those required by state law. The following additional variance criteria of the Federal Emergency Management Agency must be satisfied: a. Variances shall not be issued by a community within any designated regulatory floodway if any increase in flood levels during the base flood discharge would result. b. Variances shall only be issued by a community upon (i) a showing of good and sufficient cause, (ii) a determination that failure to grant the variance would result in exceptional hardship to the applicant, and (iii) a determination that the granting of a variance will not result in increased flood heights, additional threats to public safety, extraordinary public expense, create nuisances, cause fraud on or victimization of the public, or conflict with existing local laws or Subsections. C. Variances shall only be issued upon a determination that the variance is the minimum necessary, considering the flood hazard, to afford relief. 4. Hearings. Upon filing with the Board of an appeal from a decision of the Planner, or an application for a variance, the Board shall hold a hearing therein as provided in Subd. 1 of Subsection 850.04. The Board shall submit by mail to the Commissioner of Natural Resources a copy of the application for proposed variances sufficiently in advance so that the Commissioner will receive at least ten days notice of the hearing. 5. Decisions. The Board shall arrive at a decision on such appeal or variance as provided in Subd. 1 of Subsection 850.04. In passing upon an appeal, the Board may,so long as such action is in conformity with the provisions of this Subsection, reverse or affirm, wholly or in part, or modify the order, requirement, decision or determination of the Planner or other public official. It shall make its decision in writing setting forth the findings of fact and the reasons for its decisions. In granting a variance the Board may prescribe appropriate conditions and safeguards such as those specified in subparagraph 6 of paragraph D of Subd. 11 of this Subsection 850.21, which are in conformity with the purposes of this Subsection. Violations of such conditions and safeguards, when made a part of the terms under which the variance is granted, shall be deemed a violation of this Subsection 850.21 Page 20 Minutes/Edina City Council/August 17,2004 punishable under Subd. 13 of this Subsection 850.21. A copy of all decisions granting variances shall be forwarded by mail to the Commissioner of Natural Resources within ten (10) days of such action. 6. Appeals. Appeals from any decision of the Board may be made, and as specified in Subd. 1 of Subsection 850.04. 7. Flood Insurance Notice and Record Keeping. The Planner shall notify the applicant for a variance that: 1) The issuance of a variance to construct a structure below the base flood level will result in increased premium rates for flood insurance up to amounts as high as $25 for $100 of insurance coverage and 2) Such construction below the 100-year or regional flood level increases risks to life and property. Such notification shall be maintained with a record of all variance actions. A community shall maintain a record of all variance actions, including justification for their issuance,and report such variances issued in its annual or biennial report submitted to the Administrator of the National Flood Insurance Program. D. Conditional Uses. 1. Notice to Commissioner. Upon filing with the City of an application for a conditional use permit,the City shall submit by mail to the Commissioner of Natural Resources a copy of the application for proposed conditional use sufficiently in advance so that the Commissioner will receive at least ten days notice of the hearing. 2. Planning Commission. The Commission shall hear all requests for conditional use permits under this Subsection 850.21, and shall make its recommendation to the Council, in the same manner, including notices, as it hears and reviews applications for conditional use permits under Subsection 850.04. 3. Council. The Council shall hear all requests for conditional use permits under this Subsection 850.21, and shall make its decision thereon, in the same manner, including notices, and subject to the same requirements and conditions, as it hears and decides upon applications for conditional use permits under Subsection 850.04. In granting a conditional use permit the City Council shall prescribe appropriate conditions and safeguards, in addition to those specified in subparagraph 6. of paragraph D. of Subd. 11 of this subsection, which are in conformity with the purposes of this Subsection. Violations of such conditions and safeguards,when made a part of the terms under which the conditional use permit is granted, shall be deemed a violation of this Subsection punishable under Subd. 13 of this Subsection. A copy of all decisions granting conditional use permits shall be forwarded by mail to the Commissioner of Natural Resources within ten (10) days of such action. 4. Procedures to be followed by the City Council in Passing on Conditional Use Permit Applications Within all Flood Plain Districts. a. Require the applicant to furnish such of the following information and additional information as deemed necessary by the City Council for determining the suitability of the particular site for the proposed use: Page 21 Minutes/Edina City Council/August 17,2004 (i) Plans in triplicate drawn to scale showing the nature, location, dimensions, and elevation of the lot, existing or proposed structures, fill, storage of materials, flood proofing measures, and the relationship of the above to the location of the stream channel; and (ii) Specifications for building construction and materials, flood proofing,filling, dredging, grading, channel improvement, storage of materials,water supply and sanitary facilities. b. Transmit one copy of the information described in subparagraph a. above to a designated engineer or other expert person or agency for technical assistance, where necessary, in evaluating the proposed project in relation to flood heights and velocities, the seriousness of flood damage to the use,the adequacy of the plans for protection, and other technical matters. c. Based upon the technical evaluation of the designated engineer or expert, the Council shall determine the specific flood hazard at the site and evaluate the suitability of the proposed use in relation to the flood hazard. 5. Factors Upon Which the Decision of the Council Shall Be Based. In passing upon conditional use applications, the Council shall consider all relevant factors specified in other sections of this Subsection 850.21,and: a. The danger to life and property due to increased flood heights or velocities caused by encroachments. b. The danger that materials may be swept onto other lands or downstream to the injury of others or they may block bridges, culverts or other hydraulic structures. c. The proposed water supply and sanitation systems and the ability of these systems to prevent disease, contamination, and unsanitary conditions. d. The susceptibility of the proposed facility and its contents to flood damage and the effect of such damage on the individual owner. e. The importance of the services provided by the proposed facility to the community. f. The requirements of the facility for a waterfront location. g. The availability of alternative locations not subject to flooding for the proposed use. h. The compatibility of the proposed use with existing development and development anticipated in the foreseeable future. i. The relationship of the proposed use to the comprehensive plan and flood plain management program for the area. Page 22 Minutes/Edina City Council/August 17,2004 j. The safety of access to the property in times of flood for ordinary and emergency vehicles. k. The expected heights,velocity, duration, rate of rise, and sediment transport of the flood waters expected at the site. 1. Such other factors which are relevant to the purposes of this Subsection. 6. Conditions Attached to Conditional Use Permits. Upon consideration of the factors listed above and the purpose of this Subsection 850.21, the City Council shall attach such conditions to the granting of conditional use permits, as it deems necessary to fulfill the purposes of this Subsection 850.21. Such conditions may include,but are not limited to,the following: a. Modification of waste treatment and water supply facilities. b. Limitations on period of use, occupancy,and operation. c. Imposition of operational controls,sureties,and deed restrictions. d. Requirements for construction of channel modifications, compensatory storage, dikes,levees,and other protective measures. e. Flood proofing measures, in accordance with the Building Code and this Subsection. The applicant shall submit a plan or document certified by a registered professional engineer or architect that the flood proofing measures are consistent with the regulatory flood protection elevation and associated flood factors for the particular area. Subd. 12. Nonconforming Uses. A. A structure or the use of a structure or premises which was lawful before the passage or amendment of this Subsection but which is not in conformity with the provisions of this Subsection may be continued subject to the following conditions. Historic structures, as defined in Subd.2 of this Subsection 850.21 shall be subject to the provisions of subparagraphs 1. - 5. of paragraph A. of Subd. 12 of this Subsection 850.21. 1. No such use shall be expanded, changed, enlarged, or altered in a way that increases its nonconformity. 2. Any structural alteration or addition to a nonconforming structure or nonconforming use which would result in increasing the flood damage potential of that structure or use shall be protected to the Regulatory Flood Protection Elevation in accordance with any of the elevation on fill or flood proofing techniques (i.e., FP-1 thru FP-4 floodproofing classifications) allowable in the Building Code, except as further restricted in subparagraphs 3. - 6. below. 3. The cost of any structural alterations or additions to any nonconforming structure over the life of the structure shall not exceed 50 percent of the market value of the structure unless the conditions of this Section are Page 23 Minutes/Edina City Council/August 17,2004 satisfied. The cost of all structural alterations and additions constructed since the adoption of the Community's initial flood plain controls must be calculated into today's current cost which will include all costs such as construction materials and a reasonable cost placed on all manpower or labor. If the current cost of all previous and proposed alterations and additions exceeds 50 percent of the current market value of the structure, then the structure must meet the standards of Subd. 5 and 6 of this Subsection for new structures depending upon whether the structure is in the Floodway or Flood Fringe District,respectively. 4. If any nonconforming use is discontinued for 12 consecutive months, any future use of the building premises shall conform to this Subsection. The Assessor shall notify the Planner in writing if aware of instances of nonconforming uses that have been discontinued for a period of 12 months. 5. If this is substantial damage to any nonconforming use or structure, it shall not be reconstructed except in conformity with the provisions of this Subsection 850.21. The applicable provisions for establishing new uses or new structures in Subd. 5, 6 and 7 of this Subsection 850.21 will apply depending upon whether the use or structure is in the Floodway District, Flood Fringe District or General Flood Plain District,respectively. 6. If a substantial improvement occurs from any combination of a building addition to the outside dimensions of the existing building or a rehabilitation, reconstruction, alteration, or other improvement to the inside dimensions of an existing nonconforming building, then the building addition (as required by subparagraph 2 above) and the existing nonconforming building must meet the requirements of Subd.5 and 6 of this Subsection 850.21 for new structures, depending upon whether the structure is in the Floodway or Flood Fringe District,respectively. Subd.13 Penalties For Violation A. The provisions, penalties and remedies set out in Subsection 850.04 shall apply to any violation of the provisions of this Subsection 850.21. B. Nothing herein contained shall prevent the City from taking such other lawful action as is necessary to prevent or remedy any violation. Such actions may include but are not limited to: 1. In responding to a suspected violation of this Subsection 850.21, the Planner and City may utilize the full array of enforcement actions available to it including but not limited to prosecution and fines, injunctions, after- the-fact permits, orders for corrective measures or a request to the National Flood Insurance Program for denial of flood insurance availability to the guilty party. The City must act in good faithAo enforce these official controls and to correct violations of this Subsection 850.21 to the extent possible so as not to jeopardize its eligibility in the National Flood Insurance Program. 2. When a violation of this Subsection 850.21 is either discovered by or brought to the attention of the Planner, the Planner shall immediately investigate the situation and document the nature and extent of the violation of the official control. As soon as is reasonably possible, this information will be submitted to the appropriate Department of Natural Resources' and Page 24 Minutes/Edina City Council/August 17,2004 Federal Emergency Management Agency Regional Office along with the City's plan of action to correct the violation to the degree possible. 3. The Planner shall notify the suspected party of the requirements of this Subsection 850.21 and all other official controls and the nature and extent of the suspected violation of these controls. If the structure and/or use is under construction or development, the Planner may order the construction or development immediately halted until a proper permit or approval is granted by the City. If the construction or development is already completed, then the Planner may either: (1) issue an order identifying the corrective actions that must be made within a specified time period to bring the use or structure into compliance with the official controls; or (2) notify the responsible party to apply for an after-the-fact permit/development approval within a specified period of time not to exceed 30-days. 4. If the responsible party does not appropriately respond to the Planner within the specified period of time, each additional day that lapses shall constitute an additional violation of this Subsection and shall be prosecuted accordingly. The Planner shall also upon the lapse of the specified response period notify the landowner to restore the land to the condition, which existed prior to the violation of this Subsection. Subd. 14 AMENDMENTS A. The flood plain designation on the Map shall not be removed from flood plain areas unless it can be shown that the designation is in error or that the area has been filled to or above the elevation of the regulatory flood protection elevation and is contiguous to lands outside the flood plain. Special exceptions to this rule may be permitted by the Commissioner of Natural Resources if he determines that, through other measures,lands are adequately protected for the intended use. B. All amendments to this Subsection, including amendments to the Map,must be submitted to and approved by the Commissioner of Natural Resources prior to adoption. Changes in the Map must meet the Federal Emergency Management Agency's (FEMA) Technical Conditions and Criteria and must receive prior FEMA approval before adoption. The Commissioner of Natural Resources must be given 10-days written notice of all hearings to consider an amendment to this Subsection and said notice shall include a draft of the amendment to this Subsection 850.21 or technical study under consideration. Section 2. EFFECTIVE DATE: This Ordinance shall be in full force and effect from and after its passage and approval and publication,as required by law. First Reading: August 17,2004 Second Reading: Waived Publication: September 9, 2004 AttestI`'_ Debra A. Mangen, City Clerk Dennis F. Maetzold,Mayo Rollcall: Ayes: Housh, Hovland, Masica, Maetzold Motion carried. Page 25 Minutes/Edina City Council/August 17,2004 RESOLUTION NO. 2004-PRELIMINARY REZONING AND PRELIMINARY PLAT APPROVED - 5125 49TH STREET WEST (MARK JONES/rHEA LUCY MARSHALL) Affidavits of Publication were presented and ordered placed on file. Planner Larsen explained that the subject property was located at 5125 49th Street West. The proponent was requesting a rezoning and replat of the subject property from R-1 to PRD-3 allowing the redevelopment of the property with five (5) townhouse units. Mr. Larsen noted the proposed redevelopment with townhomes was consistent with the Comprehensive Plan, which designates the site as suitable for low density residential. No variances are required, however the plan at five (5) units was too dense, relative to the neighboring properties. Staff recommends preliminary rezoning and preliminary plat subject to: 1)final rezoning,2) final plat,3) elimination of one unit,4)vacation of Pukwana Lane, 5) Watershed District permits, 6) Developers Agreement, and 7) provision of two guest parking spaces. Council Comments: Member Masica said the property was narrow and asked how much green space would be left. Mr. Larsen noted that the property has a lot of vegetation as well as the adjacent property owner was installing a retaining wall. Member Hovland asked about the proposed landscaping on the property. Mr. Larsen explained that the landscaping would be reviewed and approved when the proponent came back for final approval. Member Masica asked the proponent how committed he was to developing the property as proposed. Proponent Comment Mark Jones, 4805 School Road, stated he was 90% sure the development would be built as it was currently designed with minor modifications. Mr. Jones said he was working on vacating the Pukwana right-of-way and acquiring some railroad right of way,which would add to the green space on the property. Public Comment Neal Anderson, 5112 West 49th Street, stated he owned the house directly across the street from the proposed development. He expressed his concern that he will be looking at asphalt when he had been looking at green space. Jerry O'Brien, 5125 49th Street West, noted he had sent a letter and reiterated his concern that the retaining wall on the property line separating his property from the proponent's property be maintained and that he be afforded the same opportunity for development if he choose to re-develop his property. Member Housh made a motion closing the public hearing,seconded by Member Hovland. Ayes: Housh,Hovland,Masica,Maetzold Motion carried. Member Housh stated he thought the proposed development was an interesting use of the lot and would be a good addition to the neighborhood. Member Hovland agreed with Member Housh adding the he thought it would be a good buffer to the neighborhood. Mayor Maetzold agreed with his colleagues that the proposed development would be an asset to the community. Page 26 Minutes/Edina City Council/August 17,2004 Member Housh introduced the following Resolution No. 2004-77 and moved their adoption granting preliminary rezoning and preliminary plat of a five-unit townhouse development located at 5125 49th Street West conditioned upon; 1) final rezoning;2) final plat, 3) developer's agreement, 4) watershed district permit, 5) vacation of Pukwana right-of-way, 6) provision of guest parking; and 7) special attention to landscaping facing 5112 49th Street West: RESOLUTION NO. 2004-77 APPROVING PUKWANA TOWNHOMES PRELIMINARY PLAT BE IT RESOLVED by the City Council of the City of Edina,Minnesota,that that certain plat entitled, "PUKWANA TOWNHOMES", platted by Thea Lucy Marshall, and presented at the regular meeting of the City Council on August 17, 2004, be and is hereby granted preliminary plat approval with seven conditions: 1) final rezoning; 2) final plat, 3) developer's agreement, 4) watershed district permit, 5) vacation of Pukwana right-of-way, 6) provision of guest parking; and 7) special attention to landscaping facing 5112 49th Street West. Passed and adopted this 17th day of August 2004. Member Hovland seconded the motion. Rollcall: Ayes: Housh,Hovland,Masica,Maetzold Motion carried. Member Housh made a motion to grant first reading of Ordinance No. 850-A-26 approving the preliminary rezoning of 5125 49th Street West subject to the following conditions: 1) final rezoning; 2) final plat, 3) developer's agreement, 4) watershed district permit, 5) vacation of Pukwana right- of-way, 6) provision of guest parking;and 7) special attention to landscaping facing 5112 49th Street West. Member Hovland seconded the motion. Rollcall: Ayes: Housh, Hovland,Masica, Maetzold Motion carried. ORDINANCE NO. 850-12 AMENDING EDINA CODE SECTION 140 - CHANGING THE NAME OF THE HUMAN RELATIONS COMMISSION Manager Hughes indicated the Human Relations Commission has recommended the adoption of Ordinance No. 850-12, Amending Edina Code Section 140 to change the name of the Commission to the 'Edina Human Rights and Relations Commission'. They believe the name change was more in line with State law and the names of similar commissions. Staff recommends approval of the proposed name change. Melvin Ogurak, said during a study of the Commissions by-laws, it was realized that the name did not follow State law. The Commission requests approval of the name change as proposed. Member Housh asked if the mission of the Commission would remain the same. Mr. Ogurak said the mission would remain the same, only expanded with up- to-date law. Following a brief discussion, Member Hovland made a motion approving Ordinance No. 850-12, Amending Edina Code Section 140 - Changing the Name of the Human Relations Commission to Edina Human Rights and Relations Commission,with a waiver of second reading as follows: ORDINANCE NO. 2004-12 AN ORDINANCE AMENDING SUBSECTION 140 RENAMING THE EDINA HUMAN RELATIONS COMMISSION The City Council of the City of Edina ordains: Section 1. Subsection 140.02 is hereby amended to read as follows: Page 27 Minutes/Edina City Council/August 17,2004 "140.01 Establishment. To further accomplishment of the above policies, the Human Rights and Relations Commission(the Commission) is hereby established." Section 2. Effective Date. This ordinance shall be in full force and effect after its adoption and publication according to law. First Reading: August 17,2004 Second Reading: Waived Publication: September 16,2004 Attest: od� a I� Debra A. Mangen,City Clerk Dennis F. Maetzold, Mayor Member Masica seconded the motion. Rollcall: Ayes:Housh,Hovland,Masica,Maetzold Motion carried. TRAFFIC SAFETY STAFF REVIEW OF AUGUST 5, 2004, APPROVED Assistant City Engineer Lillehaug explained that at the August 5, 2004, Traffic Safety meeting, several residents expressed an interest in participating in the Council meeting of August 17, 2004. He presented a brief overview of the City's STOP sign policy and concluded that when STOP signs are used as speed breakers, and unwarrantly installed, a high incidence of drivers intentionally ignoring the STOP signs, creating a greater risk. Section B.2-Request for STOP signs on West 56th Street at Woodland Circle and/or Park Place Mr. Lillehaug indicated a request to install STOP signs on West 56th Street at Woodland Circle (west) and/or Park Place was received stating a concern of high traffic volumes, high speeds, safety of pedestrians, and alleviating cut-through traffic. Staff recommends maintaining the existing STOP signs in their existing locations, denial of the request to install STOP signs at additional locations on West 56th Street for lack of warrants and referral of the issue to the Transportation Commission for further consideration and implementation of possible traffic calming measures. Laura Hemmer, 5601 Park Place, voiced concern with the traffic study taken during the summer months and suggested it be re-taken during the school year. 54th Street and 58th Street are less residential while 56th Street was residential and most driveways empty onto 56th Street. Member Hovland inquired whether sidewalks would be appropriate in the area. Ms. Hemmer said some residents were opposed to sidewalks. Engineer Houle reiterated that the Transportation Commission was working on a policy plan, which includes a neighborhood management plan for residents to study for traffic calming measures. Mayor Maetzold encouraged Ms. Hemmer to acquire a petition for sidewalks. Mike Sullivan, 81 Woodland Circle, said there must be concern with traffic in the area because of the previous traffic studies. He stated the area has charm that a sidewalk could alter and he asked that a solution be found. Mr. Sullivan inquired whether the City has any liability if a problem was not solved. Member Housh the City was attempting to find a process to deal with traffic. Scott Kelly, 96 Woodland Circle, suggested residents of 56th Street pay for the STOP signs at the recommended locations. If, in six months, traffic and speeds have increased, the signs could be pulled. Mr. Housh noted within the warrants STOP signs are not used to reduce volume or speed. Member Masica inquired whether a temporary STOP or YIELD sign could be installed. Mr. Houle noted that he would not recommend a YIELD sign as it was similar to a STOP sign and residents will Page 28 Minutes/Edina City Council/August 17,2004 still roll through the intersection. Mr. Housh again stated that the City was attempting to find a process to deal with traffic. Member Hovland asked what the timeline was for the Transportation Commission to consider traffic calming measures. Mr. Houle said if the Commission adopted the policy, and the Council recommends adoption proposed to be in October, and after the neighborhood applies, solutions would be sought during the winter for implementation in the summer. Following a Council discussion, Mayor Maetzold made a motion to reverse the decision of Section B.2, of the Traffic Safety Committee and approve installation of STOP signs on West 56th Street at Woodland Circle (west) and/or Park Place for a period of six months. Member Masica seconded the motion. Ayes: Hovland,Masica,Maetzold Nays: Housh Motion carried. Section B.3-Request to install a STOP sign on eastbound Hibiscus Avenue at West Shore Drive Assistant Engineer Lillehaug said a request was received from a resident on West Shore Drive south of Hibiscus Avenue with concerns of vehicle speeds and safety on West Shore Drive. The intersection was not a typical, symmetrical intersection and exists with STOP signs on West Shore Drive to define right-of-way for traffic. Staff recommends maintaining the existing STOP signs in their existing locations and denial of the request to install a STOP sign on eastbound Hibiscus Avenue at West Shore Drive for lack of warrants. No public comments were forthcoming. Section B. 4 - Request to install STOP signs (all-way STOP) at the intersection of South Knoll Drive with View Lane Assistant Engineer Lillehaug said a request was received for installation of STOP signs (all-way STOP) at the intersection of South Knoll Drive with View Lane citing concerns with traffic volume and speed and safety of pedestrians on South Knoll Drive. The intersection was a T-intersection with a single STOP sign on View Lane. No accidents have been reported and staff believes sightlines are acceptable. Staff recommends maintaining the existing STOP sign in its existing location on View Lane and denial of the request to install an all way STOP at the intersection of South Knoll Drive with View Lane for lack of warrants. No public comments were forthcoming. Section B.6 -Request to raise speed limits on Metro Boulevard and West 77th Street between Highway 100 and Parklawn Avenue Wayne Carlson, 523 Coventry, said he works at 7400 Metro Boulevard and questioned if speeds on Metro Boulevard and 77th Street could be raised to 35 MPH to be similar to the adjoining suburbs speed limits. Mr. Lillehaug stated that a traffic review was completed on Metro Boulevard and due to several horizontal curves on the roadway at present posted at 25 mph, staff feels that 30 mph was adequately posted. He added that no current data was available for 77th Street and feels that 30 mph was adequate due to lack of commercial access control. Mr. Hovland inquired which Edina streets are posted higher than 35 mph in that area. Mr. Lillehaug said France Avenue was posted, south of the Crosstown was 40 mph, West 78th Street was 35 mph, Valley View Road to West Bush Lake Road was 35 mph to East Bush Lake Road, West 66th Street was 35 mph but it does not have the number of direct access driveways. Mr. Lillehaug noted in order to change speed limits on streets, MnDOT would require a speed study and seldom do they change the Page 29 Minutes/Edina City Council/August 17,2004 speed limit even with staff's recommendation. Staff recommended denial of the request to revise the posted speed limit on Metro Boulevard and West 70th Street between Highway 100 and Parklawn Avenue for lack of warrants and to help maintain safety within these roadway corridors. Section B. 8 - Request for an all-way STOP at the intersection of Woodland Road West with St. Johns Avenue and Fairfax Avenue Assistant Engineer Lillehaug explained a re-request was received to only installing STOP signs on Woodland Road and not on the north-south streets of St. Johns Avenue and Fairfax Avenue as directed by the Council on July 20, 2004. The requestors believe signs are needed to control the speed and volume of traffic on Woodland Road and Fairfax Avenue due to concerns of safety for pedestrians and children in the area. Staff recommends denial of the request to install an all-way STOP at the intersection of Woodland Road with St. Johns Avenue and Fairfax Avenue due to lack of warrants. Staff also recommends removing the STOP signs on Woodland Road and installing YIELD signs on St. Johns Avenue and Fairfax to remain consistent with engineering guidelines, policies and warrants. Member Masica suggested that sidewalks in the area would be a good idea. She further suggested that the issue be continued until results of the removal of the STOP signs on Woodland Road and installation of YIELD signs on St.Johns and Fairfax are known. Member Hovland inquired whether the neighborhood has requested a petition for sidewalks. Mr. Lillehaug responded no. Member Housh indicated that at this location a portion of the sidewalk installation would be borne by the school district. Meg Ellefson,4524 West Woodland Road, said while she understands the reason for guidelines in the placement of STOP signs, their intersection was unique. She presented graphics of the area and stated safety was the reason for the request. With three schools in the immediate area, Woodland Road was well used for walkers/biking to school and activities. Ms. Ellefson commented that other streets in the area have received STOP signs and their traffic ADT was less than on Woodland Road. Nancy Dalaska, 5705 Fairfax Avenue, voiced concern that the installation of STOP signs at the 2-way east-west STOP signs on West Woodland Road has increased traffic on Fairfax Avenue.She suggested installation of north-south STOP signs at the intersection to resolve the issue for the well being of residents, vehicles and pedestrians on Fairfax Avenue. She elaborated there are four alternatives; 1) no controls except the YIELD signs, 2) north-south STOP sign on Fairfax, 3) east-west two way STOP, or 4) a four-way STOP.The existing east-west STOP was unacceptable to the residents of Fairfax. John Telfer,5717 Hawkes Drive, inquired whether speed bumps have ever been considered in Edina. Mr. Maetzold responded that the Traffic Commission would consider speed bumps as part of their process of traffic calming. Lou Mansky, 5701 Fairfax Avenue, indicated the intersection of Woodland and Fairfax was an awkward intersection. While he believes that STOP signs do not stop traffic, they do slow it down. John Ellefson, 4524 West Woodland Road, thanked the Council for the STOP sign and said he wished it were a four-way STOP. Linda Nemerov, 5713 Fairfax, stated the north south traffic on Fairfax was appalling and she voiced concern that the cut-through traffic will get accustomed to this route and continue using it. Page 30 Minutes/Edina City Council/August 17,2004 Mayor Maetzold noted when this issue was before the Council previously; it received a vote of two members in favor of a four-way STOP and two members against a four-way STOP. The compromise was a two-way STOP. Mr. Housh said with the closure of Wooddale,there was bound to be more traffic. Mr. Hovland suggested installing a four-way STOP for a six-month period while the Transportation Commission gets organized. Ms. Masica inquired whether the corner complies with the clear view ordinance. Mr. Lillehaug said yes they do comply but STOP signs are still not warranted. Mr. Hovland made a motion, seconded by Member Masica to close the public hearing. Ayes: Housh, Hovland, Masica, Maetzold Motion carried. Mr. Hovland made a motion approving four-way STOP signs at the intersection of Woodland Road with St. Johns Avenue and Fairfax Avenue for a period of six months. Mr. Housh seconded the motion. Ayes: Housh, Hovland, Masica, Maetzold Motion carried. Member Masica made a motion approving Section A, Section B. 1, 3,4,5, 6, continuance of Section B. 7, and Section C of the Traffic Safety Staff Review of August 5, 2004. Member Housh seconded the motion. Ayes: Housh, Hovland,Masica, Maetzold Motion carried. TOBACCO-FREE PARK POLICY PRESENTED Manager Hughes informed the Council the Park Board recommended, at their August meeting, that the Council adopt a policy that there be no smoking during athletic events, games, practices and scrimmages, and that smoking not be permitted in front of the entrance to Braemar Arena; however designate a smoking area away from the front entrance at Braemar Arena. He pointed out that the policies would be a rule/regulation adopted by the Park Director pursuant to Section 1230 of the City Code that provides that persons in violation could be charged with a misdemeanor and potentially be prevented from revisiting the park if the rule/regulation was violated. Floyd Grabiel, 4817 Wilford Way, noted the Edina Park Board has examined this issue in detail and the proposed policy serves the City, the parks and all residents. Currently, there are 44 cities in Minnesota that have adopted tobacco free park policies. Kathy Iverson, 6410 York Avenue, Chemical Health Coordinator for the City of Edina, noted that within the audience there were Brownie Troops, Girl Scout Troops, Middle School Students, Heroes Club Members, and Breck, Edina, and Benilde/St. Margaret's High School Students. She requested that within the policy as proposed, all playgrounds, youth athletic fields,tennis courts, outdoor rinks, all entrances to Braemar Arena, Rosland fishing pier, Arneson Acres, City owned walking trails, Centennial Lakes Park, Fred Richards Executive Golf Course, and Braemar Golf Courses be included/designated/signed as no smoking areas. She concluded that a consistent tobacco free policy for all recreation facilities in Edina enhances the message to our youth that tobacco use was an unacceptable behavior. Numerous organizations support the policy; American Heart Association, American Lung Association, American Medical Association, Clean Air for Edina, Edina Chemical Page 31 Minutes/Edina City Council/August 17,2004 Health Partners, League of Women Voters of Edina, Minnesota Medical Association and Minnesota Women Physicians Association. Brittany McFadden, Director of the Tobacco Free Recreation Program for Minnesota,said her job was to track progress of tobacco free policies in parks at the city and county level. She presented a graphic map depicting the 55 communities and one county in Minnesota that have adopted tobacco free policies. She added that surrounding suburbs to Edina have already adopted a tobacco free policy. Ms. McFadden said besides health concerns a reason to support this policy would be the positive modeling by adults/coaches in the community as well as following the policy of most school districts smoke free policy. She added that 'tobacco cops' do not patrol parks looking for violators, but was self-policing such as the litter law or keeping a pet on a leash law. Member Housh indicated he has been approached numerous times from residents about the smoking at athletic events more than any other issue. He stated the City policy should be consistent with the school policy and we should be sending a message that parks are a place for clean air. He suggested that the policy be a ban in all parks with the exception of the regulation holes (27) at Braemar Golf Course. Member Masica said this was a reasonable, fair step. She believes that asking for voluntary compliance was reasonable and should posting should be extended to the Centennial Lakes Amphitheatre and playgrounds. Two goals have been accomplished, 1) reducing second hand smoke at organized athletic events/games/practices/scrimmages and 2) positive role modeling has been created. Member Hovland stated, "As policymakers, we are responsible for protecting, preserving and promoting the public health, safety and welfare of our citizens." There are numerous regulations on the City parks regulating conduct and this would just be added to the list. Mr. Hovland said a message should be portrayed to the youth that smoking was not acceptable. He concurred with Mr. Housh that Braemar Golf Course should be exempt. The simplest way to handle this would be a 24/7 ban using Section 1230.06 giving the Park Director more power. Mr. Hovland questioned whether the City should be in the business of selling tobacco products at City facilities and suggest the sales be banned at the golf course and liquor stores. Mr. Grabiel commented that he was not a smoker, nor does he own stock in a tobacco company and supports a ban on smoking in a hotel room or restaurant. He voiced concern with a special interest groups that may be more interested in preserving funding than in this proposed policy. He noted that smoking was not illegal but why was the City supporting the selling of alcohol. Member Hovland said he would not get ill from second hand liquor. Mr. Grabiel said there was no documentation that 'outside' cigarette use was a problem. He stated his belief that the Park Board has crafted a policy that was fair to all residents of Edina. Patty Marrinan, 3332 West 56th Street, speaking for her sons, Connor and Tim said that the boys have adopted Chowen Park, under the "Adopt a Park" program. Every year the park becomes more littered with tobacco residue. She noted that Centennial Lakes Park was a mess with tobacco residue from nearby office workers. Her sons say the parks are a gift and should be cared for and respected. Jo Ellen Dever, 7405 Oaklawn, a survivor of a heart-related illness, shared that she smoked for 18 years and she does not want to see anyone abuse his or her body with tobacco as she did. Dr. Karen Tansek, 4410 Sunnyside Road, shared statistics about deaths attributed to second hand smoke. Page 32 Minutes/Edina City Council/August 17,2004 Mr. Grabiel noted at present there are too many golf courses and if smoking was banned on the 27 holes at Braemar,business at the course could suffer. Bill Taylor, 6513 Navaho Trail, said he was a physician at Fairview Southdale, a member of the Executive Board of Southdale, and was authorized to say that 1000 physicians at Southdale support a complete,consistent ban on smoking in the parks. Alice Hulbert, 7221 Tara Road, a member of the Edina Park Board, stated there are no secret agendas or big money from outside;everything was open and important to all residents of Edina. Pete Damel, 6700 Cornelia Drive, a pediatrician and member of the Hennepin Medical Society who worked on reducing tobacco smoking in Minneapolis. The parks have rules and a ban on tobacco use should be included within the rules. Ralph Overholt, 6321 Rolf Avenue, gave three reasons smoking should be banned at Braemar Golf Course, 1) employees at the course could be affected by second hand smoke, 2) health of the patrons of the golf course,and 3)the proposed policy should be uniform across the City. John Hulbert, 7221 Tara Road, plays golf at Braemar regularly and approves a complete ban of smoking at Braemar. Arlene Wilson, 4707 Townes Road, said in 1982, Norway passed a resolution seeking a smoke free society by 2000. She believed the United States should have this as a goal as well and she was influential in bringing health issues related to smoking to the forefront. Mayor Maetzold asked Attorney Gilligan to formulate a motion for the proposal. Mr. Gilligan said, to direct the Park Director to adopt the rules and regulations pursuant to Subsection 1230.06 of the Edina City Code, prohibiting the use of all tobacco products in all City parks, other than the playing grounds of the 27 regulation golf holes at Braemar Golf Course. Mr. Hovland noted that exempting Braemar seems that the City has principals as long as it doesri t cost any money. He favored a total exemption for all parks. Ms. Masica indicated that cigarette companies spend enormous amounts of money to hook youthful smokers. She feels conflicted with everyone having rights in reference to Braemar Golf Course but for a consistent policy, she would approve a total ban. Mayor Maetzold said he does not smoke or golf but he believes the 27 holes at Braemar should be exempt. Mr. Housh said he believes an example must be set for the next generation and approving the policy was just the next step. Member Hovland made a motion approving adoption of a policy that directs the Park Director to adopt rules and regulations pursuant to subsection 1230.06 of the City Code prohibiting the use of all tobacco products in all City parks. Member Housh seconded the motion. Ayes: Housh, Hovland,Masica, Maetzold Motion carried. Member Hovland exited the Council Chambers. Page 33 Minutes/Edina City Council/August 17,2004 BRAEMAR ATHLETIC FIELD FACILITY PROPOSAL - PARK BOARD RECOMMENDATION CONTINUED TO REGULAR COUNCIL MEETING OF SEPTEMBER 7, 2004 Manager Hughes suggested the Braemar Athletic Field Facility Proposal be continued to the regular Council meeting of September 7,2004,due to the absence of Park Director Keprios. Member Masica made a motion to continue the Braemar Athletic Field Facility Proposal to the regular Council meeting of September 7,2004.Member Housh seconded the motion. Ayes: Housh,Masica,Maetzold Motion carried. Member Hovland returned to the Council Chambers. ENDORSEMENT OF APPOINTMENT TO NINE-MILE CREEK WATERSHED DISTRICT BOARD OF MANAGERS APPROVED Manager Hughes informed the Council that two positions are open on the Nine-Mile Creek Watershed District board of Managers. A letter dated July 26, 2004, was received from Geoffrey H. Nash, soliciting Council endorsement of his application for appointment to the Nine-Mile Creek Watershed District Board of Managers. Mayor Maetzold made a motion endorsing the application for appointment of Geoffrey H. Nash to the Nine-Mile Creek Watershed District Board of Managers and that Hennepin County Commissioner Koblick be notified of this endorsement. Member Masica seconded the motion. Ayes:Housh,Hovland,Masica,Maetzold Motion carried. *CONFIRMATION OF CLAIMS PAID Member Housh made a motion and Member Masica seconded the motion approving payment of the following claims as shown in detail on the Check Register dated August 4, 2004, and consisting of 34 pages: General Fund $583,710.60, Communications Fund $7,431.53;Working Capital Fund $12,216.66; Art Center Fund $879.10; Golf Dome Fund $75.36; Aquatic Center Fund $5,675.58; Golf Course Fund $25,198.41; Edinborough/Centennial Lakes Fund $14,641.23; Liquor Fund$105,654.36; Utility Fund$103,706.12; Storm Sewer Fund $13,546.41; Recycling Fund $32,171.80; PSTF Agency Fund $2,275.46; TOTAL $907,182,62; and for approval of payment of claims dated August 11, 2004, and consisting of 33 pages: General Fund $282,618.82; Communications Fund $4,011.42; Working Capital Fund $809,817.69; Art Center Fund $6,303.66; Golf Dome Fund $7,016.04; Aquatic Center Fund $8,219.94; Golf Course Fund $18,663.62; Ice Arena Fund $35,589.48; Edinborough/Centennial Lakes Fund $16,391.27;Liquor Fund$183,099.34;Utility Fund$28,926.82; Storm Sewer Fund$916.04;PSTF Fund $4,165.65;TOTAL$1,405,739.79. Motion carried on rollcall vote-four ayes. CONCERN OF RESIDENT Laura Plaetzer, 4058 Sunnyside Road, who previously requested being on the August 17, 2004, Agenda, regarding length of parking in residential neighborhoods, did not appear. There being no further business on the Council Agenda, Mayor Maetzold declared the meeting adjourned at 11:00 P.M. City derk Page 34