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HomeMy WebLinkAbout19840116_regular182 MINUTE S OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL JANUARY 16, 1984 Answering rollcall were Members Bredesen, Richards, Schmidt, Turner and Mayor Courtney. EDINA MASONIC LODGE THANKED FOR $1,500 CONTRIBUTION. Robert Soelberg and Everett (Bud) Erickson presented a check in the amount of $1,500 to the City for use by the Fire Department for rescue squad equipment. Mr. Soelberg commented that this money came from proceeds of the Edina Masonic Lodge Annual Pancake Breakfast at which members of the Edina Chapter, Order of the Eastern Star, assisted. The following resolution was unanimously adopted by the Council Members and read by Mayor Courtney: WHERXAS, for the past six years, the EDINA MASONIC LODGE has donated money to the Edina Fire Department for its rescue equipment; and WHEREAS, this money has been earned by Members of the Lodge from their efforts in putting on an annual Edina Flapjack Festival; and WHEREAS, a check in the amount of $1,500 has been generously given to the Edina Fire Department for purchase of rescue equipment; NOW, THEREFORE, BE IT RESOLVED by the Edina City Council that most sincere apprecia- tion be expressed to all members of the EDINA MASONIC LODGE for its interest in the well-being of all Edina residents through the generous contribution of $1,500; and BE IT FURTHER RESOLVED that this Resolution be entered into the pages of the Minutes Book of the Edina City Council and that an appropriate copy be presented to the EDINA MASONIC LODGE as a token of the gratitude of the Edina City Council. RESOLUTION OF APPRECIATION MINUTES of the Regular and Special Council Meetings of December 19, 1983, Special Meeting of December 29, 1983, and Regular Meeting of January 9, 1984, were-approved as submitted by motion of Schmidt, seconded by Member Turner. Ayes: Bredesen, Richards, Schmidt; Turner, Courtney Motion carried. PUBLIC HEARING CONDUCTED ON PROPOSED IMPROVEMENT P-BA-137-A&B. Affidavit of Notice was presented by Clerk, approved as to form and ordered placed on file. to due notice given, a public hearing was conducted and action taken as hereinafter set forth: A. CONSTRUCTION OF PERMANENT STREET SURFACING WITH CONCRETE CURB AND GUTTER AND Pursuant SIDEWALK IMPROVEMENT NO. P-BA-137-A & B IN THE FOLLOWING: Harisen Road from Vernon Avenue to W. 60th Street Mr. Rosland presented total estimated construction cost for P-BA-137-A, Hansen Road from Vernon Avenue to Benton Avenue, at $529,078.28, with amount to be paid by State Aid funds of $425,917.48, and estimated amount to be assessed of $93,160.80. proposed to be assessed against 3,969.24 feet at $20.00 per foot/single family units and against 24 multi-units at $574.00 per unit. Total estimated construction cost for P-BA-137-B, Hansen Road from Benton Avenue to W. 60th Street, at $53,302.77 (less cost of sidewalk and water construction items of $12,000.00) with estimated amount to be assessed of $41,302.77, proposed to be assessed against 1,063.82 feet at $38.83 per foot. Engineer Hoffman presented a graphic identifying the State Aid streets in the area and noted that the portion of Hansen Road north of Benton Avenue shows a traffic volume of up to 2,000 cars per day and is considered a collector roadway, qualifying for State Aid funds. The portion south of Benton Avenue carries less than 1,000 cars per day and could be either a State Aid funded project or not. Mr. Hoffman explained that the proposed project consists of constructing a new bituminous surface with concrete curb and gutter the entire distance from Vernon Avenue to W. 60th Street. would be constructed on the west side of the roadway. tained by the City. to Benton Avenue with parking restricted on the east side. West 60th Street the proposed street would be 30 feet wide. include replacement of the current structure at the railroad crossing and some minor storm sewer installation near Garden Park. accomplished in 1984, with a finishing seal coat to be applied in June, 1985. He stated that assessments would then be levied in 1985 wfth the initial installment due in 1986, proposed to be assessed over a ten year period, with interest not to exceed the amount allowed by law. If approved by Council, plans would have to be submitted to the Minnesota Department of Transportation (mot) for approval, a grading permit would be required ffom Nine Mile Creek Watershed District and an agreement would have to be reached with the So0 Line Railroad regarding the crossing. Mr. Hoffman identified properties which would require construction of retaining walls and also noted that after construction of the roadway the Erickson house at 5724 Hansen Road would be 27 feet from the base of the curb. travel lanes would remain where they now are, with a parking lane constructed on the Additionally, a concrete sidewalk adjacent to the curb The proposed street would be 36 feet wide from Vernon Avenue From Benton Avenue to The sidewalk would be main- I The project would also If approved, construction could be As proposed, the 1/16/84 183 west side to accomodate State funding requirements as to width. Wendell Malin, 5717 Hansen Road, asked about the proposed roadway changes in elevation. Mr. Hoffman responded that changes will range from 6 inches to 12 inches maximum and that the City would work with property owners on both sides to try to make the roadway fit with the driveways. Grant North, 5804 Hansen Road, asked what the requirements were for State Aid funding and if sidewalks were included. did not need a parking lane in front of his home but that there is a need for a stap sign at Hansen Road and Grove Street to slow traffic coming off the hill. Mr. Hoffman stated that for State Aid funding, the required minimum widths were 32 feet with no parking on either side and 36 feet with parking allowed on one side and that the State has imposed minimum widths in order to provide uniformity for collector streets. He stated that sidewalks are a local issue and that the Council for the past ten years has followed a policy of providing sidewalks on the major streets when improvements are constructed to insure pedestrian safety. 5716 Hansen Road, questioned the placement of mailboxes in relation to the sidewalk and if problems would arise with the post office for mail delivery. advised that the recommended procedure is for the mail vehicles to drive up on the sidewalks to reach the mailboxes, or to drive up on the driveway aprons to the boxes. John Ward, 5916 Hanson Road, stated he would prefer the 32 foot width for the portion south of West 60th Street so that State Aid funding could be obtained which would lessen the amount proposed to be assessed for that portion, Ries, 5800 Hansen Road, asked how vacated Grove Street on the west side would be handled. Mr. Hoffman stated that a driveway apron would be constructed for the.. road back to those properties and the owners would be assessed. Hansen Road, commented that he would prefer to see a new bituminous roadway at the 32 foot width without curb and gutter to preserve the country look of the road and that he was strongly opposed to the proposed sidewalk. Road, asked that the residents on Hansen Road be polled as to their preference for a 32 foot versus 36 foot roadway, and also as to putting in the sidewalk. Pete Obermyer, 5913 Hansen Road, stated he would prefer that a 32 foot roadway with State Aid funding be approved. Apartments at 5525 Hansen Road, said that if the road is widened and improved it will speed up the traffic and that he supported having a stop sign at Grove and Hansen. lawns on the west side and. would reduce the property values. submitted that the residents on Hansen Road should be polled on the issue of the roadway width and also the proposed sidewalk so that they could voice their opinions. Member Richards then moved that the improvement hearing on Hansen Road be continued to February 27, 1984, that staff be directed to take a poll of the residents with regard to the roadway width and the sidewalk and report the results at that meeting, and that the matter of a stop sign at Grove Street and Hansen Road be referred to the Traffic Safety Committee for their recommendation. Motion was seconded by Member Bredesen. Ayes: Bredesen, Richards, Schmidt, Turrier, Courtney Motion carried. He commented that he George Demko, Mr. Hoffman Christian Don Berg, 5900 Jay Addy, 5801 Hansen Harold DUOOS, owner of the Westchester Mr. Duoos added that the improvement would take too much of the Member Richards PUBLIC HEARING CONDUCTED ON COMPREHENSIVE ZONING ORDINANCE 5 CONTINUED TO 2/6/84. Affidavit of Notice was presented by Clerk, approved as to form and ordered placed on file. comprehensive zoning ordinance was in 1951. made and it has been re-codified but never updated. posed Comprehensive Zoning Ordinance are: 1) to streamline procedural requirements, 2) to establish uniform definitions, 3) to eliminate requirements from which variances have routinely been granted , 4) to gain consistency with the Comprehensive Plan, 5) to reorganize the format of the ordinance, and 5) to avoid the creation of non-conforming property by enaction of the new ordinance. the major sections of the new ordinance and the changes being proposed as follows: Section 4. Administration and Procedures - Procedure for conditional use permit; Section 5. Districts - Multiple residence districts (R-3, R-4, R-5) be eliminated, all multi residential projects be zoned Planned Residential District (PRD), and all other rezonings be via the planned district format; Section 6. District Boundaries - All vacant R-3, R-4, or R-5 property be rezoned to R-1 District (involves three properties in the City), all developed R-3, R-4, or R-5 property be rezoned to Planned Residence District (PRD), all 0-1, 0-2, C-1, C-2, C-3, C-4 property be zoned to Planned Office District (POD) or Planned Commercial District (PCD); Section 7. General Requirements - Clarification of customary home occupations, regulation of fences in R-1 and R-2 districts, patios and decks included in building coverage with 150 square foot allowance, minimum lot frontage of 30 feet required, lot width be measured at a point 50 feet back from front lot line; Section 8. Parking and Circulation - Fewer parking spaces required for office and retail uses (especially shopping centers/larger office buildings), uniform parking setback requirement, provision for compact parking spaces; Section 10. Landscaping and Screening - Minimum landscaping and screening requirements (applies to buildings of more than 2 units); Section 11. Single Dwelling Unit District (R-1) - Churches, schools and civic institutions permitted only by City Planner Hughes advised that the last time the City adopted a Since that time additions have been The objectives of the pro- Mr. Hughes then summarized 1/16/84 .- I84 c condition 1 use permit, increase in lot coverage for small lots, reduced interior side yard setback for small lots, decks and patio setback requirements, and interim uses of school buildings not used for educational-purposes; Section 12. Double Dwell- ing Unit District (R-2) - Minimum lot width requirement; Section 13. Planned Residence District (PRD, PSR) - New PRD-6 district for rest, convalescent and nursing homes, bonus system to determine final density for new buildings; Section 15. Planned 1 Commercial District (PCD) - Drive-through facilities permitted as accessory use; --. Section 17. Planned Industrial District (PID) - Maximum building height of four stories. to address: 1) accessory:dwelling units in the R-1 District, 2) mechanical amusement devices, and 3) the rezoning of some vacant parcels to R-1. in connection with the new zoning map are: 1) all churches are zoned R-1 District with the exception of Colonial Church of Edina which is zoned PRD-1 - recomended that it be rezoned to R-1 District; 2) buildings zoned PID (National Car Rental and two northerly buildiags) at 76th Street and France Avenue are developed as office buildings - recommended that they be rezoned to POD; 3) office buildings in the Southdale area zoned Commercial District which likewise could be rezoned to POD - recommended they not be rezoned as they comply with the requirements of the Commercial District. be rezoned. Zoning Ordinance would requirestwo readings and that if First Reading is offered at this meeting that the public hearing be continued to the meeting of February 6, 1984, to accept comments. Member Turner questioned what impact the zoning ordinance would . have with regard to the Edina Community Center and the requirement for a conditional use permit in connection with present tenants and expiration of current leases. Mr. Hughes explained that it would not cause a change in their process, that if a conditional use permit were granted they could continue to lease to the same persons. Mayor Courtney then asked for comment or questions from the public. Merton Willette, 6333 Millers Lane, asked for a clarification of the bonus system for density in the Planned Residential District. Terry Schneider, 5908 Bernard Place, inquired about the new PRD-6 zone and parking requirements for nursing homes. In response to question of Kenneth Harrington, 6813 Southdale Road, as to what notice was given of this hearing, Mr. -Hughes stated that a notice was mailed to every property owner of record in the City. Mr. Harringtm stated that more publicity should be given to alert the community about an ordinance change this comprehensive. sen, 5805 Kemrich Drive, agreed that the camprehensive nature of the ordinance requires going slowly with more publication and knowledge to the public, and that he was concerned specifically about the effect' it would have on churches. Betty Weingartner, 7137 Glouchester Avenue, asked for a clarification regarding decks and patios in relation to lot coverage in the R-1 District. Meadow Lane, stated that he was the owner of 0-qe of the vacant properties proposed to be rezoned to R-1 District, and that he, as well as another owner of vacant property, objected to the rezoning and requested that the vacant properties be allowed to exist as zoned at the present time. Member Bredesen asked what the rationale was for rezoning those vacant properties to R-1 District. Mr. Hughes stated that those rezonings are 20 years. old and since they were zoned the City has adopted the Western Edina Plan and the Southwest Edina Plan which established density that is less than allowed by those zonings'. has lowered the density requirement even more. By adopting the new zoning ordinance, those vacant properties would be viewed as looking at them the first time and density would be based on today's Comprehensive Plan rather than density requirements in 1962. Mr. Hughes suggested that alternatives may be: 1) to rezone those vacant properties to Planned Residence District and require the developer to come through a plan adoption process, or 2) to adopt a section of the ordinance that maintains the present zoning and allows those properties to be developed as now zoned. Kevin Velgersdyk, 4238 Grimes Avenue South, asked for a definition of civic institutions and whether half-way houses would be permitted in.the R-1 District. Mr. Hughes explained that civic institutions are publicly owned and operated, that half-way the state, and that they are allowed uses in several zones including the R-1 District. - No further public comment being heard, Council then considered the issue of accessory dwelling units in.the R-1 District and whether it should be included in the ordinance as a.conditiona1 use. Member Turner commented that she felt the concept of accessory dwelling units is a valid one for the community for these reasons: a) the Comprehensive Plan mentions the development of policies and programs that will widen the range of housing choices for our residents, b) accessory units would provide additional rental ho'using in the City, c) providing an option for persons living alone on limited income to rent out part of their home, and d) addresses the issue of affordable housing for small households. accessory housing and reiterated.that it would change the nature of the single family neighborhood by creating density of two families living in property designed for one family, that a parent is now permitted to live with a family in a separate area, that he could see no major advantage in permitting accessory housing units but could see it causing potential problems in cutting up properties, and that he felt a major I$. Hughes next pointed out specific issues which the Council would need Other rezoning issues I Mr. Hughes advised that no property now zoned R-1 District is proposed to He advised that the procedure for adoption of the new Comprehensive Harold Christian- I Marsh Everson, 6000 Fox The Comprehensive Plan process . houses are governed by state statute and not by zoning laws as they are licensed by i f Member Bredesen observed that he has not changed his opinion on 1/16 / 84 concern was to retain and preserve the nature of the single family neighborhood. Member Richards commented that, although he could support the arguments pointed out by Member Turner, he felt that the issue of accessory housing is looked at as an economic issue, either to maximize a return upon property or as income producing property, rather than trying to solve a6 articulated need that might exist in the community, that he would like to preserve the existing residential sections of the community and that he would prefer that accessory dwelling units not be included in the proposed zoning ordinance as a conditional use. Schmidt and Mayor Courtney stated they were in agreement with the viewpoints expressed by Members. Bredesen and Richards. issue of mechanical amusement devices. be'allowed as an accesspry use in the PC-1,District with unlimited number of machines allowed in PC-2 and PC-3 Districts for these reasons: a) currently the City allows other forms of amusement such as bowling alleys and pool halls in both the community commercial areas (PC-2) and the .regional commercial areas (PC-3), b) there seems to be no problem with unlimited.number of machines in the PC-2 and PC-3 zones as currently allowed, and c) while there is a difference in the nature of the neighborhood commercial area, there is no reason to eliminate the machines all together if they are there as an accessory use and if they do not interfere with the principal use. Member Schmidt and Mayor Courtney stated they agreed with the. recommendation. Member Bredesen-commented that he could not support unlimited number of..machines for the PC-2 zone and could see no benefit to the City from the'expansion of this type of use. could not support the machines being allowed in PC-1 in.that he.did not consider it an accessory use .in a neighborhood convenience center, that he did feel they should be allowed in PC-2 but had no objection to unlimited number of machines in P.C-3. Upon discussion, Member Bredesen commented that his posture regarding mechanical amusement machines would not preclude his voting in favor of the Comprehensive Zoning Ordinance. .Member Turner then moved that the draft of the Zoning Ordinance .provide that mechaslical amusement. devices be allowed as an '* .' accessory use as follows: Two machines in.'PGl:Distr'ict-and unlimited number of .machines in the PC-2 and PC-3 Districts.for the reasons as stated previously. Motion was seconded by Member Schmidt. Member Next considered by Council was the Member Turner suggested that two machines Member Richards stated he Ayes: Schmidt, Turner, Courtney , Nays: Bredesen, Richards ..Motion carried. With regard to other issues .identified regarding rezoning of some vacant parcels ' presently zo.ned multiple districts , rezoning 0.f Colonial Church of Edina, rezoning of properties at 76th and France Avenue presently zoned PID, and zoning of office buildings in the Southdale area, Member Richards sugge.sted that owners of the subject..properties who have not responded to the notice of public hearing be contacted by letter asking them to submit.their comments before or on February 6, 1984, so that the issues can be discussed by the Council. Member Richards then moved 'that the public hearing on the Comprehensive Zoning Ordinance be continued until February 6, 1984, that.staff be instructed to contact the property owners .specifically identified with regard to rezoning askrng them to submit their comments by that,date. Motion, was seconded by.Member'Schmidt. Ayes: Bredesen, Richards, Schmidt, Turner, Courtney Motion carried. KYLLO DEVELOPMENT REZONING REQUEST TO PRD-2 GRANTED FIRST READING; PRELIMINARY PLAT APPROVED FOR VERNON COURT ADDITION. approved as to form and ordered placed on file. Mr. Hughes presented the rezoning request of Kyllo Development for property generally located north of the Crosstown Affidavit of Notice was presented by Clerk, Highway and west of Vernon Court, advising that the subject property measures .82 acres in area and is zoned R-1 Single Family Dwelling District. -Across Vernon Court to the north of the property is the proposed site of a recently approved five-unit townhouse project; to the northwest across Vernon Avenue is the Habitat, which is zoned R-2 and an eight-unit townhouse development zoned PRD-3, and adjoining the property on the south is the Crosstown Highway. He advised that the proponent is requesting a rezoning to PRD-2 Planned Residential District. liminary development plan has been submitted which illustrates a five-unit town- house building. would be served by a private drive from Vernon Court. are proposed for each unit, two exposed parking spaces in front of each garage plus a separate five car parking area are also provided. drawings have been submitted showing two-story units with tuck under garages at the rear of each unit. are residue from the City's acquisition of the right of way for Vernon Court and the proponent is suggesting that the City deed those small parcels to him to include in the site plan. The proposed zoning conforms with the Comprehensive Plan designation for the site and conforms with the Zoning Ordinance requirements with the exception of the proposed setbacks of units 1 and 5. The site plan pro- poses 30 foot setbacks rather than 35 feet as required. Mr. Hughes explained A pre- The townhouses would be oriented toward Vernon Avenue and access Two enclosed parking spaces He noted that elevation The site includes two, small, City-owned parcels which 1/16/84 that the property suffers from its close proximity to the Crosstown Highway and the ramp to County Road 18. mind and the proponent has attempted to reduce this exposure through building design, orientation, and berming. Development and Planning Commission recommended preliminary approval of the rezoning to PRD-2 and Vernon Court Addition plat subject to the following: 1)'acceptable overall development plans, 2) final platting, and 3) subdivision dedication, and 4) the conveyance of the residual right of way parcels from the City. Mr. Hughes advised that Howard Kyllo, the proponent, was present to answer any questions. In response to question of Anne Bieter, 6103 Habitat Court, regard- ing landscaping Mr . Hughes advised that landscaping plans would be submitted for approval before the final plat was approved. Member Richards offered Ordinance No. 811-Al77 for First Reading as follows: The project appears to be designed with that fact in At the December 28, 1983, meeting the Communicy No further comments being heard, ORDINANCE NO. 811-A177 AN ORDINP-NCE AMENDING THE ZONING ORDINANCE (NO. 811) BY ADDING TO THE PLANNED RESIDENTIAL DISTRICT (PRD-2) THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA, ORDAINS: enlarged by adding the following thereto: Section 1. "The extent of the Planned Residential District (Sub-District PRD-2) is enlarged by the addition of the following property: Lot 4, Auditor's Subdivision Number 196, Hennepin County, Minnesota, except the East 16.5 feet from the most Easterly boundary of said Lot measured at right angles to the said Easterly boundary and except the North 16.5 feet of said Lot measured at right angles to the North line of said Lot and except that part of said Lot which lies Southwesterly of the following described Line 1 and Northeasterly, Northerly and Northwesterly of a line parallel with and 40 feet Southwesterly, Southerly and Southeast- erly of the following described Line 2 and measured at right angles thereto: Line 1: Beginning at the East 114 corner of Section 6, Township 116, Range 21 thence North 00 degrees 09 minutes 27 seconds East along the East line of said Section 6 a distance of 1807.59 feet; thence North 78 degrees 48 minutes 33 seconds West a distance of 1070.37 feet; thence North 81 degrees 13 minutes 33 seconds West a distance of 3402.95 feet to a point hereby designated as "Point A" thence North 08 degrees 46 lhinutes 27 seconds East a distance of 240 feet to the actual point of beginning of Line 1; thence South 81 degrees 13 minutes 33 seconds East a distance of 600 feet and there terminating. Line 2: Beginning at the aforedesignated "Point A"; thence South 81 degrees 13 minutes 33 seconds East a distance of 552.95 feet; thence South 08 degrees 46 minutes 27 seconds West a distance of 135 feet to the actual point of beginning of Line 2; thence North 81 degrees 13 minutes 33 seconds West a distance of 223.93 feet; thence along a 10 degree curve to the left (delta angle 60 degrees 03 minutes 23 seconds tangent distance 331.17 feet) a distance of 600.56 feet and there terminating. according to the plat thereof on file or of record in the office of the '-gister of Deeds in and for said County. The boundaries of the premises are marked by Judicial Landmarks Numbered 1 to 7 set pursuant to Torrens Case No. 12505 as shown on the plat of the Survey on file in Torrens Case No. 12605. Sec. 2. Paragraph 4 of Section 5 of Ordinance No. 811 of the City is . I - This ordinance shall be in full force and effect upon its passage and publication. Member Richards then offered the following resolution and moved its adoption: RESOLUTION APPROVING PRELIMINARY PLAT FOR VERNON COURT ADDITION BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that that certain plat entitled "Vernon Court Addition", platted by Kyllo Development, Inc. and presented at the regular meeting of the City Council of January 16, 1984, be Morion .for:adoption of the resolution was seconded by Member Bredesen: and -3s hereby granted. pre13mbary. plat. approval. . . , ~ . ., , __ - . . Rollcall : Ayes: Bredesen, Richards, Schmidt, Turner, Courtney Resolution adopted. HEARING CONTINUED ON 'WOODDALE SCHOOL PROPERTY AND REZONING REQUEST TO HERITAGE PRESERVATION DISTRICT. Mayor Courtney recalled that the hearing on the Wooddale School Property and the request of the Heritage Preservation Board for rezoning of Wooddale School to Heritage Preservation District had been continued from the meeting of December 19, 1983, to provide time for Council Members to reflect on all the facts and comments heard and to negotiate with the School Board the basis upon which the City would take the property if that decision is eventually made. Member Turner then reviewed the events regarding the Wooddale School issue. was initiated by resolution of the School District to convey the Wooddale School property to the City of Edina to be kept in public ownership and retaining revision- It - 1/16/84 . 181 I Kt cn p. 0 D a 1 ary rights to the property if needed in the future for educational purposes. proposal has been researched by Members Richards and Turner, as delegated by the Council, Their study has included the Park and Open Space Study of 1975 and the Wooddale School Use Study of 1980. Staff has reviewed possible uses for the building and the proposal has been considered by the Park Board, the Heritage Preservation Board, the Community Development and Planning Commission. Council has held two hearings on the issue, has heard representatives of the Edina Histor- ical Society and the delegates have met three times with School Board representatives. Member Turner summarized that the issues have been identified through this process of input from many members of the community. Member Richards stated that after bringing together all the facts concerning the conveyance of the Wooddale School ~ property to the City,,it became apparent.that -_ there was y,et-another issue to direct attention to and that was the need to evaluate the entire Wooddale School area. It was concluded that it would be recommended to Council that a study be undertaken and consultants be retained to assist in those deliberations regarding the building, the property, the adjacent properties, roadways and parking. It would also be recommended to Council that the property in totality should remain in public ownership after conveyance to the City and then be studied for development as a public park together with possible alternative uses. Member Richards stated further that the recommended date for conveyance to the City is August 1, 1984, when the building would become vacant and the City would then resume the responsi- bility for the maintenance of the property until the study is completed. The School District has agreed to assist in the funding of the study and the recommen- dations set forth therein would then be brought to the Council for decision. study would also include an evaluation of the Wooddale School building with regard to 1) its remaining in entirety, 2) a portion of it remaining, or 3) entire removal. be considered in the context of a public park use. Member Richards stated, that in bringing the recommended proposal to the Council, it is envisioned that some type of improvement will occur on the Wooddale School site and possibly on the other public properties located in the area. Any costs above the participation as agreed to by the School District for such development would be absorbed by the City. With reference to the request of the Heritage Preservation Board for the rezoning of Wooddale School to Heritage Preservation District, Member Richards noted that currently this property is listed in the National Register of HiStoric Places in Washington, D.C. and therefore is afforded certain protection imposed by the Federal government concerning remodeling or refurbishing. Therefore, it is felt that it is not necessary for the City to enact an overlay district on the property, it being sufficient to be listed in the National Register. He added that if the Wooddale School transfer, as proposed-by the representatives of the Council and the School Board,.is approved by bath bodies that the staff tagether with the City Attorney will then draft a-formal agreement to be signed by the City and the School District to effect the transfer. the Council would authorize the staff to retain a consultant for a study of the entire Wooddale School area. Member Schmidt asked what type of consultant would The The If remaining in entirety or a portion thereof, the building would only Also, that if approved . be hired and Mr. Rosland explained that it would be a multi-faceted firm and noted that Bennett, Ringrose, Wolsfeld, Jarvis, Gardner, Inc. (BRW) have done studies for the City in the past and have expertise in the areas of park planning, architecture, engineering and traffic studies. transfer of property is approved as proposed if it would preclude any possible discussion of private use of the building such as residential. stated that if a private use concept is to be considered then that would trigger a different set of circumstances regarding the transfer of the property and that concept would have to be conveyed to the School Board for their review as the transfer as proposed is based on the premise that the property would remain in public domain. building for residential purposes if the land surrounding could be developed for park uses, but not at all costs. transfer of the Wooddale site to the City was based on it being kept for public use. ary.clause whereby the School District would have the right to have the property back if-needed for school purposes some time in the future and would preclude private use. Member Richards pointed out that if the building were considered for multi-family use that the needs that would go with such use would encroach upon the park property and that the area already is a heavily dense R-1 District Member Schmidt then asked if the Member Richards Member Bredesen indicated that he would be in favor of reuse ofthe Mayor Courtney reiterated that the proposal-for Member Turner commented that part of the agreement would be the reversion- neighborhood which is short of park and of the community. Charles Paulus, 4617 asphalt area now in place would be more the building and that he saw no problem Dorsey, 4609 Browndale Avenue, spoke in possible residential use and asked what open space in comparision with the rest Moorland Avenue, commented that the than enough for 8 to 10 residences in in the people going to Arden Park. favor of preserving the building for the estimated costs of demolition would Rick be. cannot be found within the City to place the demolished materials and $145,000 if the materials can be used within the City. Member Richards replied that the estimated cost is $190,000 if a place Mr. Dorsey stated that'he-had 1/16 184 signers on a petition from the 4600 block on Browndale who are interested in investigating private use of the building with the park area remaining park land. Jim Grant, 4604 Bruce Avenue, commented that the building would lose its historic significance if turned into residences and that if the City took it over it should be kept in public domain. Marilyn Curtis, 4400 W. 50th Street, favored residential use of the school building. pointed out that Arden Park is very small and has limited facilities with no parking area and that she felt the Wooddale area needs more park and recreational facilities. motion: That the City of Edina accept the transfer of ownership of the Wooddale School site from the School District to be held in public ownership, with the understanding that the entire site would be developed as a public park and that the Wooddale School building would remain only as part of a park use, subject to adoption of a resolution and signing of an agreement by both bodies setting out the conditions of the transfer, and that a consultant be retained to assist the City in a study of the site and area for development as a public park; and that the matter of the rezoning request for Wooddale School to Heritage Preservation District be continued until the study is completed. Turner. Alice Mortensen, 5233 Minnehaha Bouldevard, ' No further comments being heard, Member Richards made the following I Motion was seconded by Member Rollcall : Ayes: Bredesen, Richards, Turner, Courtney - Nays: Schmidt REARING DATE SET FOR REZONING TO POD-1 AND PRELIMINARY PLATIHEDBERG & SONS COMPANY. As recommended by Mr. Hughes, Member Schmidt's motion was seconded by Member Bredesen setting February 6, 1984, as the hearing date for the rezoning request to POD-1 and preliminary plat approval of Hedberg and Sons Company for property generally located east of France Avenue and north of Parklawn Avenue extended. Ayes: Bredesen, Richards, Schmidt, Turner, Courtney Motion carried. BID AIJARDED FOR 3/4 TON PICKUP CAB AND CHASSIS. Mr. Rosland presented tabulation of bids for a 3/4 Ton Pickup Cab and Chassis showing Superior Ford, Inc., low bidder at $10,449.00, Midway Ford Company at $10,583.00 and Nelson-Lenzen Chevrolet Buick, Inc. at $11,145.00. of bid for 3/4 Ton Pickup Cab and Chassis to recommended low bidder, Superior Ford. Member Schmidt's motion was seconded by Member Bredesen for award Ayes: Bredesen, Richards, Schmidt, Turner, Courtney Motion carried. BID AWARDED FOR PRINTING OF 1984-85 PARK & RECREATION ACTIVITIES CALENDAR. Mr. Rosland presented tabulation of bids for printing of the 1984-85 Park and Recreation Activities Calendar showing Carlson Printing Company, low bidder at $7,275.00, Foss Printing Company at $7,810.00, and Sexton Printing Company at $7,300.00. Motion of Member Bredesen was seconded by Member Schmidt for award of bid for Activities Calendar to recommended low bidder, Carlson Printing Company. Ayes: Bredesen, Richards, Schmidt, Turner, Courtney Motion carried. TRAFFIC SAFETY MINUTES OF JANUARY 10, 1984 APPROVED. seconded by Member Schmidt to approve the following recommended'action as listed in Section A of the Traffic Safety Committee Minutes of January 10, 1984: 1) That vacated Summit Avenue should permit only southbound traffic similar to its current use and in accordance with BRTJ's alternative #l, 2) That if the Council desires to provide access from vacated Summit Avenue to Inter- lachen Boulevard, northbound traffic should be limited to right turns only and physical barriers, including medians, should be required. Motion of Member Bredesen was Ayes: Bredesen, Richards, Schmidt,.Turner, Courtney Motion carried. . ..- METROPOLITAN COUNCIL APPOINTMENT DISCUSSED. Mr. Rosland recalled that Pat Hasselmoe, representative of the Edina area,. has resigned from the Metropolitan Council and that-a number of persons have. formally applied for the appointment to be made by the Governor. Dottie Rietow and Richard Beens, both of St. Louis Park, have filed applications. Representative Mary Forsythe has asked i'f the Council is interested in supporting a candidate for the position. Member Richards suggested that this be discussed after the City's support and whom the Council may suggest should be appointed. No action was taken . In addition to the persons named at the last meeting, he advised that . filings are closed-on February 14, 1984, to see who has expressed an interest in COUNCIL TO MEET WITH STATE LEGISLATORS REGARDING LEGISLATIVE POLICIES. by Mr. Rosland, February 15th as first choice and February 17th as second choice, was tentatively set for a breakfast meeting with the state legislators representing Edina to discuss proposed legislation. legislators and would confirm the date. As suggested Mr. Rosland stated he would check with the No formal action was taken. 1/16/84 189 ADVISORY BOARD/COMMISSION APPOINTMENT CANDIDATES REQUESTED. that the Council Members give him names of persons to serve on the various advisory boards and commissions so that he could present recommendatio'ns for appointment at the February 6, 1984, meeting. . He noted that 'there are two vacancies each on the Art Center Committee and the Park Board. No action was taken. Mayor Courtney asked JOINT AND COOPERATIVE AGREEMENT/LOBBYING EFFORT APPROVED. Mr. Rosland recalled that the Council had discussed the cooperative lobbying effort group .comprised of a number of suburban metropolitan communities and had postponed making a decision as to participation by the City of Edina. He stated that he had observed some of the interviews of perspective lobbyists and that he felt the City should be involved in this effort of communities with common concerns and interests. The agreement provides for a monetary particiLpation by each city not to'exceed $10,000.00. Member Bredesen stated he supported the idea but suggested that part of the cost should come from the savings resulting from dropping membership in the League of Cities and/or AMM who have not been representing the interests of the City. Richards suggested that before budget preparation time, we evaluate and examine membership in those two organizations, but that we continue the commitment to the League and AMM for the current year. ing resolution and moved its adoption: RE SOLUTION BE IT RESOLVED that the Mayor and the City Manager be and are hereby authorized to enter into a Joint and Cooperative Agreement, on behalf of the City of Edina, with other governmental units of the State of Minnesota to establish an organiza- tion to be known as the Municipal Legislative Commission for the purpose of jointly and cooperatively developing legislative programs of mutual concern and interest, and that the City contribute its fair share according to the formula set forth in the Agreement. Motion for adoption of the resolution was seconded by Member Bredesen. Member Member Richards then offered the follow- Rollcall : Ayes: Bredesen, Richards, Schmidt, Turner, Courtney Resolution adopted. Mr. Rosland reminded the Members that eachtGfty..would be represented by the City. Hanager and an elected official and that they should think about whom to appoint from the Council. process would be established for developing and bringing issues to the legislature. PROCESS FOR DEVELOPING CITY LEGISLATIVE POLICY DISCUSSED. Member Turner asked.if,- a process could be developed whereby the Council Members could identify and take an official position on issues which would affect the City that could then be presented at various metropolitan meetings that are attended by Council Members. Mr. Rosland suggested that the matter of legislative issues be discussed at the next off-Monday meeting of the Council scheduled for January 23, 1984. was taken. In response to Member Turner, Mr. Rosland explained that a No action REVISED SCHEDULE OF OFF-MONDAY MEETINGS REQUESTED. Mr. Rosland stated that he would have prepared a revised schedule of Off-Monday meetings for the Council through the next months so that they could mark the dates on their calendars. No action was taken. As requested by the Council, NEWSPAPER ARTICLE REGARDING LOCAL GOVERNMENT AID NOTED.. With reference to a recent aEticle in the Minneapolis Tribune regarding Local Government Aid and the percent change of +32.3 attributed to Eana, Member Turner stated she was disturbed about the article as written because it did not give a breakdown of the total and that she had asked Mr. Dalen for a summary of the figures making up the total aid. That summary showed a decrease in five catagories thereby presenting a different side to the issue of Local Government Aid. newpaper be sent the summary to show that the article as written was misleading. No formal action was taken. C. WAYNE COURTNEY NOMINATED FOR C. C. LUDWIG AWARD. Member Turner made a motion to nominate Mayor C. Wayne Courtney for the C. C. Ludwig Award for municipal service which is presented annually by the League of Minnesota Cities, in recognition of his many years of service to the community. Motion was seconded by Member Bredesen. . - Member Bredesen suggested that the Ayes: Bredesen, Richards, Schmidt, Richards, Courtney Motion carried. Mayor Courtney expressed his appreciation to the Council Members for the nomination. BRAEMAR ARENA/PAVILION PARKING HAZARD NOTED. the hazardous parking situation at the Braemar Arena/Pavilion parking lot due to the excessive snowpiles. the parking can be improved. No action was taken. Member Bredesen called attention to Mr. Rosland responded that he would take a look to see if I90 1/16/84 \ t LEAGUE OF MINNESOTA CITIES LEGISLATIVE CONFERENCE NOTED. Mr. Rosland advised that the League of Minnesota Cities Legislative Conference for 1984 will take place on Tuesday and Wednesday, March 13 and 14, 1984, at the Radisson St. Paul Hotel. He invited the Council Members to attend if possible and stated that he would make the reservations if they would notify him of their intent to attend. No action was taken. MINNEHAHA CREEK WATERSHED DISTRICT BOARD INCREASED TO SEVEN MEMBERS. Mr. Rosland advised that the Minnesota Water Resources Board has increased the size of the Minne- haha Creek Watershed District Board of Managers (MClJDB) from five to seven members and that cities having territory within the District may submit names of nominees to the MCWDB at least sixty days in advance of expiration date of a term. the period will obviously be waived for the two additional appointments and that the Council should consider submitting nominees to represent Edina on the board because of the problems the City has had with properties abutting Minnehaha Creek. suggested were Jim Mclethy and Mrs. Margaret Francis and Mr. Rosland stated he would contact them to see if they were interested in serving on the board and to submit their resumes for consideration by the Council. *- I He noted that The names No formal action was taken. I TEAMSTERS UNION LOCAL 320 (POLICE) CONTRACT APPROVED. Mr. Rosland recommended that the Council should now formally approve the tentative negotiated settlement between the City and Teamsters Union Local 320, representing the Police Department, which provides: 1) Wages - 5% increase for 1984 and 5% increase for 1985, 2) Insurance - $10.00 addit- ional for family coverage and $10.00 additional for single coverage, 3) Injury-on-Duty - For injury-on-duty pay, that the employee be guaranteed the same normal net take-home pay rather than the current regular pay, and 4) Duration - Two year contract with a reopener on insurance for 1985. authorizing the Mayor and City Manager to sign the formal contract for 1984-85 with Teamsters Union Local 320, providing the terms which have been stated by the City Manager. Member Schmidt's motion was seconded by Member Turner . Ayes: Bredesen, Richards, Schmidt, Turner, Courtney Motion carried. POLICE REPORT TO BE FEATURED ON KSTP TV NEWS. Mr. Rosland informed the Council Members that KSTP TV has done a feature video tape on the Edina Police Report and the ACE Award recently given to the program, and that it will be aired on January 17 at 5:OO p.m. UPDATE GIVEN ON BUILDING INSPECTOR. has informed him that he will be returning to work following his recent hospitalization after a short period of recuperation. Mr. Rosland advised that the Building Inspector The agenda having been covered and no claims being presented for payment, Mayor Courtney declared the meeting adjourned at 10:55 p.m. City Clerk