HomeMy WebLinkAbout2019-11-06 City Council Regular Meeting MinutesMINUTES
OF THE REGULAR MEETING OF THE
EDINA CITY COUNCIL
HELD AT CITY HALL
NOVEMBER 6, 2019
7:00 P.M.
I. CALL TO ORDER
Mayor Hovland called the meeting to order at 7:04 p.m.
11. ROLLCALL
Answering rollcall were Members Anderson, Brindle, Fischer, Staunton, Hovland.
Absent: None.
III. PLEDGE OF ALLEGIANCE
IV. MEETING AGENDA APPROVED AS PRESENTED
Member Staunton made a motion, seconded by Member Fischer, to approve the
meeting agenda as presented.
Ayes: Anderson, Brindle, Fischer, Staunton, Hovland
Motion carried.
V.A. COMMUNITY COMMENT
Clare Hahneman, 5725 Bernard Place, addressed the Council.
Phillip Sussman, 5728 Dale Avenue, addressed the Council.
Roberta Castellano, 4854 France Avenue South, addressed the Council.
V.B. CITY MANAGER'S RESPONSE TO COMMUNITY COMMENTS
Manager Neal responded to past Community Comments.
VI. CONSENT AGENDA ADOPTED AS PRESENTED
Member Anderson made a motion, seconded by Member Fischer, approving the
consent agenda, as follows:
VI.A. Approve minutes of the October 15, 2019, Work Session and Regular Meeting
VI.B. Approve payment claims for Check Register Claims Pre-List dated October
17-October 31, 2019 totaling $5,830,586.73 and Electronic Payment Register
dated October 17-October 31, 2019 totaling $390,551.45
VI.C. Adopt Ordinance No. 2019-14; Amending Chapters 2 and 24 of the Edina City
Code Concerning Permits for Municipal Parking Facilities
VI.D. Approve 50th and France Shared Trash Facility License Agreements
VI.E. Approve Request for Purchase, awarding the bid to the recommended low
bidder, Arena Water Heaters, Cities I Plumbing, $28,950
VI.F. Adopt Resolution No. 2019-93; Accepting Police Body-Worn Camera Grant
VI.G. Adopt Resolution No. 2019-97; Approving Grant Agreement between the
Metropolitan Council and the City of Edina for Sewer Rehabilitation Work
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Minutes/Edina City Council/November 6, 2019
VI.H. Adopt Resolution No. 2019-98; Setting Public Improvement Hearings for West
58th Street, Prospect Knolls A, Melody Lake A and Grandview A Neighborhood
Roadway Reconstruction
VII. Adopt Resolution No. 2019-99; Approving Parking Restrictions
VI.J. Approve Change Order for Contract ENG 19-19 Yorktown Park Sanitary
Sewer Extension
VI.K. Response to Petition Requesting Sidewalk on France Avenue
VI.L. Approve Traffic Safety Report of September 24, 2019
VI.M. Approve New On-Sale Wine and 3.2 On-Sale Beer Liquor License for DeLeo
Brothers Pizza LLC dba DeLeo Bros Pizza
VI.N. Approve Request for Purchase, awarding the bid to the recommended low
bidder, Edina TV Cable Playback Equipment, Alpha Video, $63,266
VI.O. Agreement between the City of Edina and the City of Richfield for Dispatch
Services
VIP. Approve League of Minnesota Cities Annual Membership Dues
Rol!call:
Anderson, Anderson, Brindle, Fischer, Staunton, Hovland
Motion carried.
VII. SPECIAL RECOGNITIONS AND PRESENTATIONS
The Council suggested inviting the girls' tennis, boys' soccer, and girls' cross-country teams to a
future meeting to recognize their recent State Championships.
VIII. PUBLIC HEARINGS HELD — Affidavits of Notice presented and ordered placed on file.
VIII.A. RESOLUTION NO. 2019-96, CANCELLING DEFERMENT OF SPECIAL
ASSESSMENTS AND APPROVING REASSESSMENTS — ADOPTED
City Assessor Wilson stated a special assessment deferment for the owner of 6025 York Avenue
South was adopted by the City Council in 2015. The deferment terminated in the event of a sale
or transfer of the property as the current owners of 6025 York Avenue acquired the property
through a Sheriffs Certificate on August 28, 2018. The deferred assessment remains unpaid.
Hennepin County required cancellation of the deferred assessment and reassessment of the
original levy amount to allow the special assessment payments to be collected along with the
property taxes beginning in 2020.
The Council confirmed the repayment period for the reassessed amount. Mr. Wilson stated the
original repayment period of 15 years and 3.74 percent interest rate would apply.
Mayor Hovland opened the public hearing at 7:22 p.m.
Public Testimony
No one appeared.
Member Brindle made a motion, seconded by Member Fischer, to close the public
hearing.
Ayes: Anderson, Brindle, Fischer, Staunton, Hovland
Motion carried.
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Minutes/Edina City Council/November 6. 2019
Member Staunton introduced and moved adoption of Resolution No. 2019-96
cancelling deferment of special assessments and approving reassessment. Member
Brindle seconded the motion.
Rollcall:
Ayes: Anderson, Brindle, Fischer, Staunton, Hovland
Motion carried.
VIII.B. RESOLUTION NO. 2019-100 AND ORDINANCE NO. 2019-17; PRELIMINARY
REZONING FROM PID, PLANNING INDUSTRIAL DISTRICT TO PUD, PLANNED
UNIT DEVELOPMENT DISTRICT AND PRELIMINARY DEVELOPMENT PLAN AT
4100 WEST 76TH STREET FOR AEON — ADOPTED
Community Development Director Teague stated the Council was asked to consider a
redevelopment proposal to tear down the existing vacant 17,235-square foot recording studio on
the site and build a 4-story, 70-unit affordable housing project. The project would contain
underground and surface parking stalls. This development would be 100% affordable and serve
primarily families. Over half of the units would be affordable at 50% Area Median Income (AMI),
making it affordable to a family of 4 with an annual income at or below $50,000. The remaining
units would be at or below 60% AMI. He stated on October 10, 2019, the Planning Commission
unanimously recommended approval of the requests. He spoke about the site plan design that
focused around key elements of the design experience guidelines that included a north-south
pedestrian bike connection along the east lot line, preservation of mature trees on site, and the
building would be set back further from the street for underground parking. Mr. Teague
reviewed proposed parking and traffic study conducted that showed the plan would be adequate
with no roadway improvements needed then reviewed the primary issue that the proposed PUD
zoning was consistent with the Greater Southdale District Plan and within the density guidelines
that included a significant amount of public realm. He reviewed the proposed conditions of
approval for consideration at final rezoning that included storm water ponding, building
reconfiguration for surface parking in front, enhanced landscaping, and provide a catalyst for other
development.
Aubrie Gould, AEON, outlined her client's goals to provide affordable housing for the community
in perpetuity. She explained the project in more detail with rent compositions of $722-$1,125
compared to current market rates of $1,397 then said future residents would have connections
to amenities which had increased the walk score of the project. She spoke about while the
project may not be meeting all quantities' thresholds it included desired experiences such as
publicly accessible spaces and public realm, a plan for public art, pedestrian paths through the site
for connections into nearby neighborhoods, building glass to provide connections between
neighborhoods, stormwater management that provided a rainwater garden, walkability for
neighborhoods of activity with a potential for transit stop. Ms. Gould noted that over 70% of
project funding was in place prior to finalization of guidelines.
Mayor Hovland opened the public hearing at 7:44 p.m.
Public Testimony
Hope Melton, 4825 Valley View Road, addressed the Council.
Arnie Bigbee, 7621 Edinborough Way, #2110, addressed the Council.
Steve Brown, 5528 Halifax Lane, addressed the Council.
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Minutes/Edina City Council/November 6, 2019
Member Brindle made a motion, seconded by Member Fischer, to close the public
hearing.
Ayes: Anderson, Brindle, Fischer, Staunton, Hovland
Motion carried.
The Council asked questions regarding sustainability such as solar roof, green space and rain
gardens then asked about location of required additional 10 parking stalls. Ms. Gould responded
no solar roof was proposed but was intending to include electric charging stations within the
garage and other green community efforts.
The Council referred to past project approvals with less parking than required by ordinance and
concerns about lack of parking beginning to occur then stressed the importance of proof of
parking for items such as boats. Ms. Gould explained the project included 64 stalls underneath
and 12 proof of parking for a total of 76 stalls which was a 1:1 parking ratio.
The Council asked about design guidelines status at the time of property purchase and asked
about staffs recommendation to consider certain conditions instead of requiring. Mr. Teague
explained the guidelines were being developed at the time of purchase in October 2018, but the
detail level was not in place then explained that due to affordability components of the project
consideration of items would provide the applicant better direction for completion by final plat
approval.
Member Staunton made a motion to grant Second Reading adopting Ordinance No.
2019-17 amending the Zoning Ordinance to establish the PUD- I 9, Planned Unit
Development-18 Zoning District and introduced and moved adoption of Resolution
No. 2019-100 Approving Preliminary Rezoning From PID, Planned Industrial District
To PUD- I 9, Planned Unit Development — 19, including Preliminary Development
Plan for Aeon at 4100 West 76th Street subject to the following conditions:
I. The Final Development Plan must be generally consistent with approved Preliminary
Development Plans dated August 30, 2019.
2. Compliance with all the conditions outlined in the director of engineering's memo dated
October 15, 2019.
3. Compliance with all the conditions outlined in the fire marshal and building official memo dated
October 2, 2019.
4. The Final Landscape Plan must meet all minimum landscaping requirements per Chapter 36 of
the Zoning Ordinance.
5. The Final Lighting Plan must meet all minimum landscaping requirements per Chapter 36 of the
Zoning Ordinance.
6. Final Rezoning is subject to approval of the Zoning Ordinance Amendment establishing the
PUD-19, Planned Unit Development-19 District on this site.
7. Submit a copy of the Nine Mile Creek Watershed District permit prior to issuance of a building
permit. The City may require revisions to the approved plans to meet the district's requirements.
8. A Site Improvement Performance Agreement is required at the time of Final Approval.
9. Compliance with the Spack Traffic Study recommendations.
10. A performance bond, letter-of-credit, or cash deposit must be submitted for one and one-half
times the cost amount for completing the required landscaping, screening, or erosion control
measures at the time of the first building permit.
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Minutes/Edina City Council/November 6, 2019
I I. Dedication of the I 8-foot easement over the pedestrian sidewalk prior to certificate of
occupancy for the building.
12. The north-south bike/pedestrian path shall be 8 feet wide.
13. Consideration of the changes recommended by Mic Johnson, AFO for inclusion in the Final
Development Plans.
14. Consideration of the sustainability recommendations of the City's sustainability manager prior
to Final Development Plan.
Member Fischer seconded the motion.
The Council complimented the applicant on a great project then shared comments about built-
form being treated differently but instead wanted to create a project that would not be seen
differently. The Council indicated that while design experience requirements had not been
finalized when applied, the applicant had worked to adhere to them. The Council encouraged the
applicant to relocate the front parking if possible or better screen if not and that partial stone
would be acceptable as the 30-foot building already created street rooms, which was important.
The Council suggested a rooftop solar garden and liked the pedestrian bike path. The Council
complimented the applicant for providing a wonderful affordable housing opportunity for the
community, shared comments about treating a non-profit equally, and thanked the applicant for
inclusion of public art commemorating the history of the recording studio. The Council also
complimented the applicant on the landscaping and creation of activity.
Rollcall:
Ayes: Anderson, Brindle, Fischer, Staunton, Hovland
Motion carried.
IX. REPORTS AND RECOMMENDATIONS
IX.A. RECOMMENDATION FOR CITY FACILITY ARTWORK AND DECOR TO REFLECT
DIVERSITY OF RACE AND CULTURE — APPROVED
Race and Equity Coordinator Lee thanked the members of the Arts & Culture Commission and
Heritage Preservation Commission, the Human Rights & Relations Commission who were
charged to review and recommend how the artwork and decor reflects diversity of race and
culture in City of Edina facilities. The attention of the cross-commission was to explore the feel
and look of two locations in City Hall, the Mayor's Conference Room and entryway/atrium and
the Art & Decor Guidelines were shared. She said the initiative would create a standard on how
to implement the plan moving forward.
The Council suggested including photographs of City activities and said it liked the notion but
somewhat disagreed on the concept of the entryway being cold or sterile. The Council spoke
about maintaining the architectural integrity, lifespan of art, and how Council would be included in
location decisions. Ms. Lee said the rubric would include future elements to ensure accurate
representation and feel in Edina and would provide the Council the opportunity for approval on
input and location and said while lifespan had not been decided, could be included as well.
The Council spoke about how potential building remodeling should coincide with this effort and
was long overdue then thanked the Commissioners for their work.
Member Staunton made a motion, seconded by Member Fischer, to approve the
recommendation for the Human Rights and Relations Commission, Arts and Culture
Commission, and Heritage Preservation Commission to create a rubric to assess
how artwork and decor reflects the diversity of race and culture in City facilities.
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Minutes/Edina City Council/November 6, 2019
Ayes: Anderson, Brindle, Fischer, Staunton, Hovland
Motion carried.
X. CORRESPONDENCE AND PETITIONS
X.A. CORRESPONDENCE - Received
Mayor Hovland acknowledged the Council's receipt of various correspondence.
X.B. MINUTES — Received
I. TRANSPORTATION COMMISSION, SEPTEMBER 19, 2019
2. ENERGY AND ENVIRONMENT COMMISSION, SEPTEMBER 12, 2019
3. HUMAN RIGHTS AND RELATIONS COMMISSION, SEPTEMBER 24, 2019
Informational; no action required.
XI. AVIATION NOISE UPDATE — Received
XII. MAYOR AND COUNCIL COMMENTS — Received
The Council shared comments on the recent school board election and the Mayor's letter to the
editor in the Star Tribune on October 31.
XIII. MANAGER'S COMMENTS — Received
XIII.A. Q3 QUARTERLY BUSINESS REPORT
Mr. Neal provided a summary of the 2019 Quarter 3 update for the Budget Work Plan, the Q3
Quarterly Finance Report and Race & Equity Work Plan.
XIV. CITY COUNCIL UPCOMING MEETINGS AND EVENTS — Received
XV. ADJOURNMENT
There being no further business on the Council Agenda, Mayor Hovland declared the meeting
adjourned at 8:50 p.m.
Respectfully submitted,
Minutes approved by Edina City Council, November 19, 20
Video Copy of the November 6, 2019, meeting available.
, City Clerk
ames B. ovland,
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