HomeMy WebLinkAbout2020-12-01 City Council Regular MinutesPage 1
MINUTES
OF THE REGULAR MEETING OF THE
EDINA CITY COUNCIL
VIRTUAL MEETING
DECEMBER 1, 2020
7:00 P.M.
I. CALL TO ORDER
Mayor Hovland called the meeting to order at 7:00 p.m. and stated the meeting was being held remotely in
compliance with Governor Walz’ Stay at Home Order then shared the procedure for public hearing and
community comment.
II. 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 Anderson, to approve the meeting
agenda as presented.
Rollcall:
Ayes: Anderson, Brindle, Fischer, Staunton, Hovland
Motion carried.
V. COMMUNITY COMMENT
Andy Brown 5512 Park Place, inquired about proposed permitting fee increases as being arbitrarily low then
requested information on how fees were established in relation to actual cost. He commented on how
insufficient fees affected other City costs.
V.A. CITY MANAGER’S RESPONSE TO COMMUNITY COMMENTS
Manager Neal reviewed Community Comments made from the last meeting.
VI. CONSENT AGENDA ADOPTED AS PRESENTED
Member Fischer made a motion, seconded by Member Brindle, approving the consent agenda
as presented:
VI.A. Approve minutes of the Special Meeting of November 13 and Work Session and
Regular Meetings of November 17, 2020
VI.B. Approve payment claims for Check Register Claims Pre-List dated November 20-25,
2020, totaling $3,560,189.70
VI.C. Small Business Emergency Assistance Program Update
VI.D. Adopt Resolution No. 2020-127; Participate in Hennepin County’s Business District
Recovery Program
VI.E. Adopt Resolution 2020-121; Setting 2021 Ambulance and Miscellaneous Fire Fees
VI.F. Approve Traffic Safety Report of October 27, 2020
VI.G. Request for Purchase; awarding the bid to the recommended low bidder, Traffic
Control Barriers, Weiser Concrete, $39,161
VI.H. Approve 2021 Commission Work Plans
VI.I. Request for Purchase; awarding the bid to the recommended low bidder, 2021 Quality
of Life Survey, Polco, $37,490
VI.J. Request for Purchase; awarding the bid to the recommended low bidder, Extension of
EngagementHQ License, Bang the Table, $12,360 annually
VI.K. Approve 2021 Calendar of Meeting Dates
Minutes/Edina City Council/December 1, 2020
Page 2
VI.K. Adopt Resolution No. 2020-126; Accepting Donations
Rollcall:
Ayes: Anderson, Brindle, Fischer, Staunton, Hovland
Motion carried.
VII. SPECIAL RECOGNITIONS AND PRESENTATIONS
VII.A. 2020 TOM OYE AWARD – PRESENTED
Human Rights and Relations Commission Chair Beringer said the Human Rights and Relations Commission
was pleased to present Rachel Adegbenro, Rebecca Sorensen, and the Edina High School Black Student
Union with the Tom Oye Award for their project Seeds of Change. She said the Tom Oye Award was among
the highest honors as the award demonstrated leadership and advancement of human rights then shared
background on the late Mr. Oye as a founding member of the Commission. She outlined the project that
resulted after the death of George Floyd that started a conversation about race equity in Edina and thanked
everyone for their work on a project that marked a great beginning.
Rachel Adegbenro shared her gratitude for the work everyone put in and support of the project. Rebecca
Sorensen shared her thanks for the Black Student Union and their work on a public art concept and thanked
volunteers from the Morningside Women’s Club. She said this was a bright spot in a terrible year and
provided an opportunity to hold difficult conversations surrounding this topic. The Council shared their
thanks and congratulations.
VIII. PUBLIC HEARINGS HELD– Affidavits of Notice presented and ordered placed on file.
VIII.A. RESOLUTION NOS. 2020-124, 2020-125, AND ORDINANCE NO. 2020-17; REZONING
FROM PCD-3 TO PUD, OVERALL DEVELOPMENT PLAN, PRELIMINARY DEVELOPMENT
PLAN AND CONSIDERATION OF AN EAW FOR 7001 AND 7025 FRANCE AVENUE –
CONTINUED TO DECEMBMER 15, 2020
Community Development Director Teague stated the applicant was requesting to re-develop the southeast
corner of 70th and France and tear down the existing 66,200 square foot office and bank and construct a
one-story, 24-foot tall 6,500 s.f. US Bank with drive-through (Phase 1); a 24-Story, 282-foot tall 270-unit
apartment with 5,000 s.f. of retail; a 10-story, 146-foot tall, 190,000 s.f. office/retail building; and a 9-story,
90-foot, 110-unit apartment building. The request required a rezoning from PCD-3 to PUD, subdivision,
and consideration of an Environmental Assessment Worksheet (EAW), which the Planning Commission
recommended approval of with added conditions. He explained the flexibility requested through the PUD
Ordinance to vary from existing setbacks, height, and floor area ratio (FAR) requirements and how the
applicant proposed to meet the City’s affordable housing policy. He referred to the issue of US Bank’s
proposal for a 40-foot setback and how the traffic study suggested a right turn lane into the site and another
change regarding the number of parking stalls and shifts of the building to the east and said the applicant was
willing to eliminate parking and increase green space. He spoke about truck movement and primary issues
of the proposal for justification of the PUD and EAW, flexibility of height, and design experience guidelines
connections.
Ashley Payne, Kimley-Horn, reviewed purposes and consideration for an EAW that included land use and
water resources and how the project exceeded the threshold for an EAW. She shared how the public
comment period posted online, comments received, and explained how the project did not have a potential
for significant environmental effects and therefore no EIS was needed.
Mike Spack, Spack Consulting, reviewed the standard parking study which showed the project would
generate 4,000 vehicles in and out per day then spoke about the need to add a key intersection of France
Avenue and 70th Street and add a right turn lane, change striping for eastbound to allow two thru-lanes, and
parking of under 1,200 with peaks at 1,000 being within the appropriate range to meet the demand.
The Council asked questions regarding how the project did not meet the Comprehensive Plan, criteria for
an EIS, right turn lanes as a safety enhancement, consideration for future internal streets, and chances if the
turn lane was placed if it could ever be removed. Mr. Teague spoke about the lack of height standards
Minutes/Edina City Council/December 1, 2020
Page 3
requirements and how density did not exceed 150 units per acre and therefore no amendments were
needed. He confirmed the Greater South District Plan was part of the Comprehensive Plan and reviewed
how part of the implementation included design experience guidelines. Mr. Spack spoke to the more than
100 vehicles at peak hours wanting to make a right turn that could be problematic as the corridor was set
to move through lane and help the entire corridor. Mr. Spack voiced his opinion that the turn lane would
remain.
The Council spoke about the need for restriping and reconfiguration for the right-turn lane and how the
existing in/out would remain and not involve narrowing lanes on France Avenue then asked about volume
capacities, corrective measures, and negative impacts on other modes of transportation in the future and
the possibility of utility boxes affecting the overall gateway effect. The Council also asked about traffic
volumes from 2018, development traffic and the 50-foot setback, and requested confirmation that parking
would be sufficient. Mr. Spack responded that based on the levels of service of office buildings, it could be
3-7 years before full impacts were felt. Mr. Teague explained the 40-foot setback was public space in front
of the US Bank building with all windows. Mic Johnson, Architectural Field Office (AFO), described how
their firm helped guide the work for the design principles and fully supported the guidelines.
Mr. Spack explained potential gridlock during evening rush hour and spoke about service levels and the ability
to still operate with multi-modal balancing of all modes of transportation and the need for development to
attract more transit solutions.
Ted Carlson, Orion Development, recognized the team of ESG, Mortneson, RSP, and Orion Investments US
Bank, Confluence, Westwood, and thanked Members Brindle and Fischer for their service. He reviewed the
proposed construction schedule and public feedback process that included height, density, and traffic, aging
adjacencies and development that benefited the community. He spoke about alignment with the design
guidelines that included street rooms, connections, structured parking, accessibility, affordability and
sustainability, and support for innovation through recommendations from AFO and Edina Chamber of
Commerce.
Brent Webb, Mortenson, confirmed the project would fully commit to the Edina Affordable Housing Policy
with details determined at the time of site plan review in 2021 then spoke about workforce diversity and
inclusion of women and minority-owned businesses through bid packages.
Neil Reardon, ESG, shared sketch plan feedback that included adding and modifying the project to include
more people and green spaces, pedestrian street experiences, public rooms and open space,
accommodations for future districts and super block grid patterns, and hidden parking to provide more
openness at ground level. He shared information on future block diagrams, bicycle parking, shadow studies,
height diagram, sustainability summary, active streets, and people spaces. He then reviewed the four
development parcels and each parcel’s details, including native and low maintenance plantings, rain garden,
onsite stormwater management, street room typologies, the generous setbacks along France Avenue,
activated retailers’ street-facing faces, and major building entry points on new internal streets.
Jeff Hysjulien, RSP and US Bank representative, outlined the goal of creating a new transformative flagship
site and reviewed responses resulting from Planning Commission comments including how the new Ewing
Avenue Roadway would allow for future expansion, maintain the 50-foot setback along France Avenue,
provide 75% transparency for facades facing public realm, create public space, moving sidewalks closer to
the building face to provide canopy tree plantings, and other landscaping.
Mr. Carlson spoke about street width of Ewing Avenue amended to 20 feet based on input from staff and
the Fire Department and how 21st Avenue would be 24 feet to provide for delivery access route. He
commented on the need for additional greenspace at the park and plaza space, shared proposed elevations
and visuals of different project heights for comparison, and spoke about brownfield development
transformation.
Minutes/Edina City Council/December 1, 2020
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The Council asked questions regarding the number of parking space reductions due to the drive aisle from
the southern half of Ewing Avenue and added transparency included, then commented on the need of a turn
lane onto 71st and 70th and the view of Ewing Avenue. The Council spoke about US Bank being closer to
the curb and the importance of visibility then asked questions regarding the outlet by Hazelton, pervious
surfaces, clarification on street widths, and level of delivery and emergency vehicles and if widths were
adequate into the future with future connections to Brandon Square. The Council also asked about
stormwater utility and management, rooftop solar-ready status, air filtration, and if parking was sufficient for
Site C.
Mr. Webb responded to questions regarding parking ratio versus unit count. Mr. Millner confirmed 20 feet
was a sufficient width for internal streets, short crossings, and that staff was comfortable with stormwater
requirements.
Terry Minarik, Confluence, spoke about the amount and percentages of pervious surfaces and how the
existing conditions of US Bank was surface flood condition that could handle more than ever needed.
Mayor Hovland opened the public hearing at 9:26 p.m.
Public Testimony
Shelly Loberg, Edina Chamber of Commerce, addressed the Council.
Member Brindle made a motion, seconded by Member Fischer, to extend the public hearing
to noon on December 9, 2020, and take final action on Resolution No. 2020-124 approving
preliminary rezoning from PCD-3, Planned Commercial District-3 to PUD, Planned Unit
Development, Overall Development Plan, Preliminary Development Plan; 2020-125 making a
negative declaration of need regarding an Environmental Impact Statement; and Ordinance
No. 2020-17 amending the Zoning Ordinance to add PUD-20, Planned Unit Development-20,
Rezoning from PCD-3 to PUD for 7001 and 7025 France Avenue at the December 15, 2020,
meeting.
Rollcall:
Ayes: Anderson, Brindle, Fischer, Staunton, Hovland
Motion carried.
The Council asked further questions regarding the two residential buildings, concerns with having two in the
same development, and suggested connecting the buildings if based on unit affordability. Mr. Carlson
explained the four quadrants met the small urban block pattern with two being multi-family residential. He
confirmed affordable housing would be included holistically throughout and would provide multiple housing
options including market, workforce, and senior housing.
Discussion was held regarding the approval process including height approvals, the bank design to date, and
questions were asked regarding design materials and transparency. Mr. Teague spoke about possible
conditions such as 50-foot setbacks or others plans that would meet conditions as approved on December
15 and that building materials would be shared. The Council asked more about people access for the
entrance, if 70th and Ewing would be a primary entrance for commercial space, access for parking above, and
office access at 70th and France. The Council stressed the importance of transparency with the parking above,
bringing circulation to the entrance, and reasons for building height selection.
VIII.B. PUBLIC HEARING: RESOLUTION NOS. 2020-122, 2020-123, AND ORDINANCE NO. 2020-
16; ZONING ORDINANCE AMENDMENT/ PRELIMINARY REZONING REVISED OVERALL
DEVELOPMENT PLAN AND CONSIDERATION OF AN EAW FOR 6600-6800 FRANCE
AVENUE – CONTINUED TO JANUARY 5, 2021
Member Staunton made a motion, seconded by Member Fischer, to continue the public
hearing and consideration of Resolution No. 2020-122 approval of a Zoning Ordinance
Amendment/Preliminary Rezoning, revised Overall Development Plan, and Preliminary
Minutes/Edina City Council/December 1, 2020
Page 5
Development Plan; 2020-123 making a negative declaration of need regarding an
Environmental Impact Statement; and Ordinance No. 2020-16 amending the Zoning
Ordinance to the PUD-11, Planned Unit Development-11, The Avenue on France District at
6600-6800 France Avenue to January 5, 2021, meeting. Member Fischer seconded the motion.
Rollcall:
Ayes: Anderson, Brindle, Fischer, Staunton, Hovland
Motion carried.
VIII.C. RESOLUTION NO. 2020-120, SETTING 2021 TAX LEVY AND ADOPTING THE 2021
OPERATING BUDGET – ADOPTED
Mr. Neal shared background on the proposed 2021 tax levy and budget that included process and timeline,
2021-2026 Capital Improvement Plan (CIP), 2021 budget and levies, and tax comparisons.
Financial Analyst Rich shared the strategic policy and implementation levels with the City’s 20-year vision,
Comprehensive Plan and CIP, and the basis for strategy and budget workplan that occurred at the same time
as the operating budget. She explained how this best practice allowed for project planning then outlined the
City’s goals, objectives, and strategies.
Finance Director Uram shared the Council adopted the 2020-2021 Budget in December 2019 then explained
the rationale behind a two-year budget and how the City had followed this plan during 2020, spending most
of staff time reviewing all details of the CIP. He said on September 15, staff recommended a preliminary levy
for taxes payable in 2021 based on the previously adopted two-year budget which would increase the total
of all levies by $2,358,728 or 5.95%. He spoke about the projected CIP levy and debt service, funding sources
already allocated, funding available to prioritize, and funding potentially available. He spoke about the
committee of staff formed to recommend projects to leadership based on priorities then spoke about the
CIP challenges with currently $2 million per year to allocate. Mr. Uram shared estimated levy impacts based
on median valued homes that would result in approximately $4.75 per month in City taxes then reviewed
property tax distribution, estimated market value increases, and property tax history. He said staff
recommended the preliminary levy be approved as final as shown in proposed resolution and said while
approval of the CIP did not have the same statutory deadline staff recommended approval of both at
this time.
The Council confirmed the amounts carried forward for the budget stabilization fund in the amount of $4
million was adequate to cover any shortfalls then asked about CIP unfunded amounts and the difficulty to
identify funding for some of these large items, including fire stations, and potential taxpayer relief. Mr. Neal
responded goals were set based on input received through the quality of life surveys and possible needs to
use the stabilization fund in the future as the economy could change.
Mayor Hovland opened the public hearing at 10:24 p.m.
Public Testimony
No one appeared.
Member Brindle made a motion, seconded by Member Fischer, to close the public hearing.
Ayes: Ayes: Anderson, Brindle, Staunton, Hovland
Motion carried.
Member Fischer introduced and moved adoption of Resolution No. 2020-120, adopting the
2021 budget for the City of Edina and establishing the tax levy payable in 2021. Member Brindle
seconded the motion.
Rollcall:
Ayes: Anderson, Brindle, Fischer, Staunton, Hovland
Motion carried.
Minutes/Edina City Council/December 1, 2020
Page 6
VIII.D. ORDINANCE NO. 2020-14, AMENDING CHAPTER 2 OF THE CITY CODE, SETTING FEES
FOR 2021 – ADOPTED
Assistant Finance Director Sawyer shared the schedule of fees and charges to be adopted by Ordinance No.
2020-14, proposed for 2021. He summarized the proposed changes that included a 1-1.8% increase in
building permit fees and a 5% increase in water and sanitary sewer rates and 8% for storm sewer to better
align with the cost of service.
The Council confirmed permit fee increases were enough to cover increased costs. Mr. Sawyer responded
the increases would cover cost of service. Mr. Neal added staff paid close attention to building permit fees
in a developing community like Edina to ensure actual costs were covered.
Mayor Hovland opened the public hearing at 10:30 p.m.
Public Testimony
No one appeared.
Member Brindle made a motion, seconded by Member Anderson, to close the public hearing.
Ayes: Ayes: Anderson, Brindle, Staunton, Hovland
Motion carried.
Member Fischer moved to grant Second Reading adopting Ordinance No. 2020-14 amending
Chapter 2 of the Edina City Code. Member Staunton seconded the motion.
Rollcall:
Ayes: Anderson, Brindle, Fischer, Staunton, Hovland
Motion carried.
IX. CORRESPONDENCE AND PETITIONS - Received
IX.A. Mayor Hovland acknowledged the Council’s receipt of various correspondence.
IX.B. COMMISSION CORRESPONDENCE (MINUTES AND ADVISORY COMMUNICATION)
1. MINUTES: PARKS & RECREATION COMMISSION, OCTOBER 13, 2020
2. MINUTES: HUMAN RIGHTS & RELATIONS COMMISSION, OCTOBER 27, 2020
3. MINUTES: TRANSPORTATION COMMISSION, OCTOBER 22, 2020
X. AVIATION NOISE UPDATE – Received
XI. MAYOR AND COUNCIL COMMENTS – Received
Due to technical difficulties Member Fischer left the meeting at 10:44 p.m. and returned at 10:46 p.m.
XI. MANAGER’S COMMENTS – Received
XIII. CALENDAR OF CITY COUNCIL MEETINGS AND EVENTS – Received
XIV. ADJOURNMENT
Member Brindle made a motion, seconded by Member Staunton, to adjourn the meeting at
10:49 p.m.
Rollcall:
Ayes: Anderson, Brindle, Fischer, Staunton, Hovland
Motion carried.
Respectfully submitted,
Sharon Allison, City Clerk
Minutes approved by Edina City Council, December 15, 2020.
Minutes/Edina City Council/December 1, 2020
Page 7
James B. Hovland, Mayor
Video Copy of the December 1, 2020, meeting available.