HomeMy WebLinkAbout2023-04-04 City Council Meeting MinutesPage 1
MINUTES
OF THE REGULAR MEETING OF THE
EDINA CITY COUNCIL
APRIL 4, 2023
7:00 P.M.
I. CALL TO ORDER
Mayor Hovland called the meeting to order at 7:03 p.m. then shared the procedure for public hearing and
community comment.
II. ROLLCALL
Answering rollcall were Members Agnew, Jackson, Pierce, Risser, Hovland.
Absent: None.
III. PLEDGE OF ALLEGIANCE
IV. MEETING AGENDA APPROVED AS PRESENTED
Member Jackson made a motion, seconded by Member Agnew, to approve the meeting agenda
as presented.
Rollcall:
Ayes: Agnew, Jackson, Pierce, Risser, Hovland
Motion carried.
V. COMMUNITY COMMENT
Arnie Bigbee, 7621 Edinborough Way, spoke about his disadvantages growing up and how those
disadvantages were hard for people of different color or ethnicity. He suggested Edina help by providing
affordable housing opportunities, end discriminatory zoning practices and that Juneteenth was a way to act
on those outdated zoning rules and encourage all people to be welcome without exception.
Robert Cundy, 4521 Drexel Avenue, shared concerns about the 4633 Arden Avenue construction project
with design appeal by the developer and rejected by the Council. He said this was all new construction from
the ground up and that the design was no longer historic and how no new construction should be allowed.
Christina Brooks, 6566 France Avenue South #810, shared her appreciation to the Council for their work
then shared concerns about the possibility of eliminating public hearings at Council meetings on proposed
new developments. She said public discourse allowed residents to express opinions directly to their elected
officials in an open and transparent setting and created a public record not just through letters, emails, and
public posting boards.
Janey Weston, 6136 Brookview Avenue, shared the importance of commenting in person with the Council
and said she elected the Council not the Planning Commission and that public comment beyond Planning
Commission included cameras which the public watches and was important element of the process to
present to the Council and citizens of the City.
Andy Brown, 5512 Park Place, shared concerns about additional TIF financing and as there were
revenue/expense needs now and deferring income for 20 years into the future was not appropriate. He said
there were serious public safety issues that required funding now and not in the future.
Richard Stein, 7016 Bristol Boulevard, said he objected to the proposed Planning Commission process
regarding public hearing changes and shared that while this would be more in line with other cities the
Council was the elected body and public comment should not filtered by non-elected members such as
Planning Commissioners.
Minutes/Edina City Council/April 4, 2023
Page 2
V.A. CITY MANAGER’S RESPONSE TO COMMUNITY COMMENTS
Assistant Manager Schaefer responded to Community Comments at the last meeting.
VI. CONSENT AGENDA ADOPTED AS PRESENTED
Member Pierce made a motion, seconded by Member Jackson, approving the consent agenda
as presented:
VI.A. Approve Minutes of the Worksession and Regular Meeting of March 21, 2023
VI.B. Approve Claims for Payment for Check Register Claims Pre-List dated March 17, 2023,
totaling $1,025,408.74 and Pre-List dated March 24, 2023, totaling $513,019.19
VI.C. Request for Purchase; Parks & Recreation Software Annual Service Fee, awarding the
bid to the recommended low bidder, CivicPlus, $43,763
VI.D. Request for Purchase; Aquatic Center Pump Room Design, awarding the bid to the
recommended low bidder, HGA, $169,390
VI.E. Request for Purchase; Aquatic Center Changing and Concessions House Concept
Design Services, awarding the bid to the recommended low bidder, HGA, $39,900
VI.F. Request for Purchase; ENG 23-1 Morningside C Neighborhood Roadway
Reconstruction Project, awarding the bid to the recommended low bidder, GMH
Asphalt Corporation, $5,533,534
VI.G. Request for Purchase; ENG 23-1 Morningside C Reconstruction Materials Testing,
awarding the bid to the recommended low bidder, Braun Interec, $30,544
VI.H. Request for Purchase; 2023 Construction Observation and Administration Services,
awarding the bid to the recommended low bidder, Short Elliott Hendrickson, Inc.,
$542,264
VI.I. Request for Purchase; Change Order for Fire Station #1 Building Automation System
Update, awarding the bid to the recommended low bidder, UHL, $38,200
VI.J. Receive Staff Response to Lake Cornelia Traffic Petition
VI.K. Approve Traffic Safety Report of February 28, 2023
VI.L. Adopt Resolution No. 2023-28; Accepting Donation of Automated External
Defibrillators
VI.M. Adopt Resolution No. 2023-29; Accepting Donation from the Edina Crime Prevention
Fund for License Plate Readers
VI.N. Approve Heritage Commission Appointment; Theresa Farrell-Strauss
Rollcall:
Ayes: Agnew, Jackson, Pierce, Risser, Hovland
Motion carried.
VII. SPECIAL RECOGNITIONS AND PRESENTATIONS
VII.A. NATIONAL PUBLIC SAFETY TELECOMMUNICATORS WEEK – PROCLAIMED
Member Risser made a motion, seconded by Member Pierce, to proclaim the week of April 9-
15, 2023, National Public Safety Telecommunicator Week.
Rollcall:
Ayes: Agnew, Jackson, Pierce, Risser, Hovland
Motion carried.
Dispatch Supervisor Harris accepted the proclamation on behalf of the dispatchers and thanked the Council
for the recognition.
A round of applause was offered by all. The Council thanked the dispatchers for their work and high level
of professionalism of all dispatchers.
VIII. PUBLIC HEARINGS Affidavits of Notice presented and ordered placed on file.
VIII.A. NEW ON-SALE INTOXICATING AND SUNDAY SALE LIQUOR LICENSES FOR THE
LYNHALL EDINA, LLC, DBA THE LYNHALL NO. 3945 – CONTINUED TO APRIL 18, 2023
Minutes/Edina City Council/April 4, 2023
Page 3
Clerk Allision stated The Lynhall No. 3945 was located at 3945 Market Street and was currently licensed
for on-sale wine and 3.2 percent malt liquor. The applicant had applied for an on-sale intoxicating and Sunday
liquor licenses which allowed for the sale and service of all liquor types unlike their current licenses. The
Lynhall was also recently approved for a sidewalk café permit. Staff reviewed the application and found it
complied with Code requirements. A background investigation was completed by the Police Department
and was successful and the applicant had completed the required employee alcohol awareness training.
Mayor Hovland opened the public hearing at 7:31 p.m.
Public Testimony
No one appeared.
Member Jackson made a motion, seconded by member Pierce, to close the public hearing at
noon on April 10, 2023, and continue consideration of the new on-sale intoxicating and Sunday
sale liquor licenses for The Lynhall Edina, LLC, dba The Lynhall No. 3945, to the April 18, 2023,
meeting.
Roll call:
Ayes: Agnew, Jackson, Pierce, Risser, Hovland
Motion carried.
VIII.B. RESOLUTION NO. 2023-25; ESTABLISHING THE 72ND AND FRANCE 2 TAX INCREMENT
FINANCING DISTRICT – CONTINUED TO APRIL 18, 2023
Economic Development Manager Neuendorf stated this item pertained to the future use of Tax Increment
Financing (TIF) to support redevelopment of 5-acres of vacant land located along the France Avenue
commercial corridor. The resolution would establish the TIF district and adopt the TIF Plan for spending
new property taxes collected within the boundaries of the district. A private developer proposed to
redevelop the site at 7200-7250 France Avenue with two new buildings and reconstruct the property in
accordance with the Planned Unit Development (PUD) zoning and in a manner that delivered many benefits
to the general public. The public benefits would not be possible without the use of tax increment financing.
He shared background regarding the substandard buildings that had existed prior to demolition and shared
about the stormwater conditions of the site. The TIF plan was prepared by the City’s financial advisors with
review by the City’s special counsel for TIF redevelopment matters. The Edina Housing and Redevelopment
Authority approved this TIF Plan on March 23, 2023 and a public hearing should be held to collect additional
input before the City Council makes a final decision. He shared more about the proposed TIF plan’s location
and duration of two parcels, five acres, and creation of a new redevelopment district for 25 years with a
projected tax capacity of $2,048,974 then shared the resulting of a new public realm that would include
sidewalks, plaza, roadway, sidewalks and trail with stormwater ponding with maintenance being done by the
developer.
Mayor Hovland opened the public hearing at 8:05 p.m.
Public Testimony
Lori Syverson, Edina Chamber of Commerce, addressed the Council.
Shelly Loberg, Edina Chamber of Commerce, addressed the Council.
Richard Stein, 7016 Bristol Boulevard, addressed the Council.
Lori Grotz, 5513 Park Place, addressed the Council.
Jim Grotz, 5513 Park Place, addressed the Council.
The Council asked questions and provided feedback.
Minutes/Edina City Council/April 4, 2023
Page 4
Member Jackson made a motion, seconded by Member Agnew, to close the public hearing at
noon on April 10, 2023, and continue consideration of Resolution No. 2023-25, establishing the
72nd and France 2 Tax Increment Financing District to the April 18, 2023, meeting.
Roll call:
Ayes: Agnew, Jackson, Pierce, Risser, Hovland
Motion carried.
VIII.C. RESOLUTION NO. 2023-26 APPROVING PRELIMINARY AND FINAL REZONING OF 4404
VALLEY VIEW ROAD FROM PCD-1, PLANNED COMMERCIAL DISTRICT TO PUD-25,
PLANNED UNIT DEVELOPMENT 25; ORDINANCE NO. 2023-05, REZONING 4404 VALLEY
VIEW ROAD – GRANTED FIRST READING - DENIED
Community Development Director Teague stated City Homes and the City of Edina were requesting a
rezoning from PCD-1, Planned Commercial District to PUD, Planned Unit Development for the property
at 4404 Valley View Road. This site received a Conditional Use Permit to allow the multi-residential land
use. This property also was approved for a four-unit townhome/rowhome project in 2022. The purpose of
this request was to rezone the property to the intended long-term use of the site, residential, and not allow
commercial uses in the future. The City Attorney had advised that a rezoning to PUD would be the proper
method to ensure no commercial uses. The Planning Commission recommended denial of the rezoning
request and the Commission further recommended approval of the subdivision request to allow the
individual homes to be sold separately. The Commission believed the approved project conformed to the
Comprehensive Plan, Small Area Plan and the existing PCD-1 zoning through the approved conditional use
permit, site plan and variances. Council was asked to take action on the request on April 4, as this action
was recommended by the City Attorney during the March 7 consideration of the subdivision request. The
approved development plans for this project were not impacted by this decision and noted this will be the
sixth public hearing on this project. He stated while both the Planning Commission and staff wanted to see
this development occur the difference was the Commission felt existing zoning could support that but City
Attorney’s opinion to address concerns led staff to recommend the rezoning.
Rebecca Remik, City Homes, shared positives comments she received about investing in the City and said
she lived and worked in Edina and her goal was to move her business to Edina. She said she wanted to build
and renovate homes in Edina for current and new residents then shared their work to provide what the
City had required throughout the process as it would have a positive impact in the community. She stated
they had never changed or asked for changes to the project except the recent change regarding the rezoning
as it was conditioned upon development of the parcel.
Sara Bennet, Fredrickson & Byron, shared the rezoning was for the purpose of resolving ambiguity and the
site plan approval for Edina Flats. She said this was not added to the community but transferred to row
townhomes and that they had an approved project for townhomes. She said rather than City Homes coming
before Council with this ambiguity they worked to follow the recommendation to rezone from PC-1 to
PUD that was solely for a residential purpose to resolve the ambiguity. She said the public hearing did not
have to do with the subdivision but were interrelated and that they wanted the project to work in Edina.
Ms. Bennet said in the spirit of cooperation and support of the application to rezone and resolve the
ambiguity they raised the topic to operate a commercial use out of a residential townhome. She stated she
drafted the articles of incorporation and provided a draft to the City Attorney which would be recorded
against the property and restrict owners’ use to a residential use which should help address any concerns.
She spoke about the vacant parcel of land now and encouraged the Council to help City Homes create
something here otherwise the process would start over with someone else and not provide the missing
middle housing opportunity for this area as well as a nice transition to single family.
Mayor Hovland opened the public hearing at 8:53 p.m.
Public Testimony
Janey Weston, 6136, Brookview Avenue, addressed the Council.
Minutes/Edina City Council/April 4, 2023
Page 5
Susan Lee, 6708 Pointe Drive, addressed the Council.
Patrick McGlynn, 4622 Casco Avenue, addressed the Council.
Maggie Auguston Bookey, 5845 Ashcroft Avenue, addressed the Council.
Britta Hovey, 5617 Zenith Avenue South, addressed the Council.
Chris Fitzpatrick, 6020 Oaklawn, addressed the Council.
Jim Grotz, 5513 Park Place, addressed the Council.
Member Jackson moved, seconded by Member Pierce to close the public hearing.
Roll call:
Ayes: Agnew, Jackson, Pierce, Risser, Hovland
Motion carried.
The Council asked questions and provided feedback.
Member Pierce introduced and moved denial of Resolution No. 2023-26 approving preliminary
and final rezoning of 4404 Valley View Road from PCD-1, Planned Commercial District to
PUD-25, Planned Unit Development 25 and to grant First Reading of Ordinance No. 2023-05
an Ordinance amending the Zoning Ordinance to add PUD-25, Planned Unit Development-
25, at 4404 Valley View Road. Member Agnew seconded the motion.
Roll call:
Ayes: Agnew, Jackson, Pierce, Risser, Hovland
Motion carried.
VIII.D. RESOLUTION NO. 2023-20; CERTIFICATE OF APPROPRIATENESS APPEAL, 4630 DREXEL
AVENUE – CONTINUED TO APRIL 18, 2023
Assistant City Planner Bodeker stated Scott Busyn, applicant, was appealing the denial of an amended
Certificate of Appropriateness (COA) by the Heritage Preservation Commission. The proposed COA
amendment was for approval of the rebuilt chimney (as the chimney was built today) without the previously
approved stone detailing. The Heritage Preservation Commission heard the amendment request at their
January 9, 2023, meeting, and the certificate of appropriateness amendment approving the rebuilt chimney
on June 14, 2022. She shared the existing chimney structure was unsafe and needed to be removed and plans
for a new chimney with stucco and stone fireplace surround to match the original structure was approved
without the exterior gas insert present. The request for an amendment was being sought by the applicant
and the HPC discussed submitted detail that included distinctive features should be preserved and new
additions and related new construction done in such a manner that if removed in the future the essential
form and integrity would be unimpaired. She said the HPC denied the request based on the uniqueness to
the home and relation to other projects in the area.
HPC Chair Lonnquist shared history of the Edina Heritage Landmark Country Club District that included
555 homes not as landmarks on their own but as a whole and how the HPC was tasked with review of
changes over time and their ability to achieve a high degree of compliance. She spoke about the importance
of setting precedent of forgiveness rather than permission for approving changes after construction then
spoke about three other COA amendment considerations and how this corner lot consideration included
more alternations to primary facades were approved. Chair Lonnquist shared about the fireplace rebuild
proposal in detail that included whenever replacement of a deteriorated building feature was necessary new
construction should match the architectural characteristics of the feature being built. She spoke about
arguments by the applicant that were not relevant including screening by landscaping or fencing.
Minutes/Edina City Council/April 4, 2023
Page 6
Scott Busyn, applicant and Great Neighborhood Homes, thanked the Council for their consideration and
thanked Chair Lonnquist and the HPC for their work preserving neighborhoods. He said he did not believe
this was a significant change and shared how the homeowner did not like the stone detail once completed
and felt the project met the Secretary of Interior Standards as it was not a substantial renovation. He said
he felt the other amendments cited were not in line with appropriate approvals and said they felt singled out
selectively over other projects and tha the HPC had a biased opinion on this project and asked for Council
approval.
The Council asked questions and provided feedback.
Mayor Hovland opened the public hearing at 10:00 p.m.
Public Testimony
Janey Weston, 6136 Brookview Avenue, addressed the Council.
Bob Cundy, 4521 Drexel Avenue, addressed the Council.
Member Pierce made a motion, seconded by Member Jackson, to close the public hearing at
noon on April 10, 2023, and continue consideration of Resolution No. 2023-20, denying an
amended COA request to approve the rebuilt chimney without the previously approved stone
detailing at 4630 Drexel Avenue, to the April 18, 2023, meeting.
Roll call:
Ayes: Agnew, Jackson, Pierce, Risser, Hovland
Motion carried.
IX. REPORTS/RECOMMENDATIONS
IX.A. RESOLUTION NO. 2023-27; ACCEPTING DONATIONS – ADOPTED
Member Jackson introduced and moved adoption of Resolution No. 2023-27, accepting
donations. Seconded by Member Pierce.
Rollcall:
Ayes: Agnew, Jackson, Pierce, Risser, Hovland
Motion carried.
IX.B. RESOLUTION NO. 2023-22; RESOLUTION NO. 2023-22; CONDITIONAL USE PERMIT
AND VARIANCE FOR US INTERNET AT 6444 XERXES AVENUE – ADOPTED
Community Development Director Teague stated US Internet (USI) was requesting a Conditional Use
Permit and Variance to construct a 1,900 square foot utility building at 6444 Xerxes Avenue. The variance
requested was to construct a building with no windows due to security concerns and built with cultured
stone and EIFS instead of brick or stone entirely. The existing structure would be removed from the site
and the new building constructed. The facility would provide improved internet services to Edina residents.
USI currently served the north/northeastern portions of Edina. The building on Xerxes would cover central
and southern Edina.
Member Jackson introduced and moved adoption of Resolution No. 2023-22, approving a
Conditional Use Permit and Variance for US Internet at 6444 Xerxes Avenue. Member Pierce
seconded the motion.
Roll call:
Ayes: Agnew, Jackson, Pierce, Risser, Hovland
Motion carried.
Curt Lange, 5301 Mirror Lakes Drive, shared their plan to provide internet cover for a significant portion of
the City.
Minutes/Edina City Council/April 4, 2023
Page 7
IX.C. RESOLUTION NO. 2023-16; SUBDIVISION AND DEVELOPMENT CONTRACT FOR 4404
VALLEY VIEW ROAD – ADOPTED
Community Development Director Teague stated City Homes was requesting a subdivision of 4404 Valley
View Road to establish individual lots for their four-unit townhome project that was approved for this site
in 2022. The proposal simply creates the lot for each unit so that they would be sold off individually. The
development contract had been drafted by the City Attorney and agreed upon by the applicant. No public
improvements were being proposed with the exception of irons set to mark the property lines prior to any
certificate of occupancy for the first unit.
The Council asked questions and provided feedback.
Member Jackson introduced and moved adoption of Resolution No. 2023-16, approving
preliminary and final plat and development contract for 4404 Valley View Road. Member Pierce
seconded the motion.
Roll call:
Ayes: Agnew, Jackson, Pierce, Hovland
Nay: Risser
Motion carried.
IX.D. SKETCH PLAN FOR 7200 FRANCE AVENUE, PHASE 2 HOTEL – REVIEWED
Mr. Teague said the City Council was asked to consider a sketch plan review of Phase 2 of the 7200/7250
France Avenue redevelopment site. The approved overall development plan for this site included a 150-unit
apartment building and 10,000 square feet of retail. Hospitality uses were discussed with the overall
development plan and one of the permitted uses allowed was a hotel. The applicant was now proposing a
150-room hotel and a restaurant on the main level at the corner of France and 72nd Street with the general
mass and scale of the building would be the same.
Ted Carlson, Orion Investments, said they spent a lot of time on 7250 France Avenue and now were seeking
input on the 7200 building. He said after review they felt hospitality would fit the community and guidelines
for a new and fresh use that would be unique and fill a niche market. He noted nothing had changed on the
site plan or site layout as part of this proposed use.
Nate Enger, ESG Architects, shared their proposal of 150-room boutique hotel, destination bar and
restaurant component with a north/south connector to tie the project together. He spoke about
connections to open greenspace and stormwater management area and how the building would be six stories
above grade with pedestrian access and rooftop food and beverage terrace open to the public. He said
there would be no surface parking and the site would provide an additional entry and connectivity with the
Danila area and a portion of the underground ramp would be used for back of house activities with deliveries
moved off any neighborhood-facing entrances. He shared proposed floor plans and explained the building
would be stepped back for less massing and adjoining areas as much as possible.
The Council asked questions and provided feedback.
IX.E. COUNCIL MEMBER RISSER TO REPRESENT THE CITY ON THE NOISE OVERSIGHT
COMMITTEE – APPOINTED
Ms. Schaefer said the Metropolitan Airports Commission (MAC) Noise Oversight Committee (NOC)
served an important accountability and liaison function among the MAC, airlines, FAA and the public around
the subject of aviation noise and that the City’s current representative was former Council Member Mary
Brindle and that Council Member Risser had expressed an interest in serving as the City’s NOC
representative.
Member Agnew made a motion, seconded by Member Pierce, to appoint Council Member
Risser to the Metropolitan Airports Commission (MAC) Noise Oversight Committee (NOC).
Rollcall:
Minutes/Edina City Council/April 4, 2023
Page 8
Ayes: Agnew, Jackson, Pierce, Risser, Hovland
Motion carried.
X. COMMISSION CORRESPONDENCE (MINUTES AND ADVISORY COMMUNICATION) -
Received
X.A. MINUTES: HERITAGE PRESERVATION COMMISSION, JANUARY 9 AND FEBRUARY 13,
2023
X.B. MINUTES: ENERGY AND ENVIRONMENT COMMISSION, FEBRUARY 9, 2023
X.C. MINUTES: TRANSPORTATION COMMISSION; FEBRUARY 16, 2023
XI. MANAGER’S COMMENTS – Received
XI.A. PREP MEMO APRIL 4, 2023
XII. MAYOR AND COUNCIL COMMENTS – Received
XIII. ADJOURNMENT
Member Jackson made a motion, seconded by Member Agnew, to adjourn the meeting at
11:42 p.m.
Rollcall:
Ayes: Agnew, Jackson, Pierce, Risser, Hovland
Motion carried.
Respectfully submitted,
Sharon Allison, City Clerk
Minutes approved by Edina City Council, April 18, 2023.
James B. Hovland, Mayor
Video Copy of the April 4, 2023, meeting available.