City Council

10801 Town Square Dr. City of Blaine Blaine MN 55449 Anoka County, Minnesota Minutes City Council Mayor Tom Ryan, Councilmember Wes Hovland, Councilmember Dick Swanson, Councilmember Dave Clark, Mayor Pro Tem Mike Bourke, Councilmember Katherine Kolb, Councilmember Russ Herbst Thursday, June 5, 2014 7:30 PM Council Chambers Agenda Revised June 4, 2014 Meeting Number 14-31 1. CALL TO ORDER BY THE MAYOR 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVAL OF MINUTES 4.-1 WORKSHOP MEETING 05/01/2014 REGULAR MEETING - 05/01/2014 WORKSHOP MEETING - 05/08/14 WORKSHOP MEETING - 05/15/14 REGULAR MEETING - 05/15/14 Attachments: Workshop Meeting 05/01/2014 Regular Meeting 05/01/2014 Workshop Meeting 05/08/14 Workshop Meeting 05/15/14 Regular Meeting 05/15/14 Action 14-170 (AI 4.1) City of Blaine Page 1 City Council Minutes June 5, 2014 Moved by Councilmember Herbst, seconded by Councilmember Hovland, that the Workshop Meeting Minutes of May 1, 2014; the Regular Meeting Minutes of May 1, 2014; the Workshop Meeting Minutes of May 8, 2014; the Workshop Meeting Minutes of May 15, 2014; and the Regular Meeting Minutes of May 15, 2014; be approved. Motion adopted 4-0-3. Councilmember Swanson abstained from the Workshop Meeting Minutes of May 1, 2014 and the Regular Meeting Minutes of May 1, 2014 due to his absence. Councilmembers Kolb and Herbst abstained from the Workshop Meeting Minutes of May 8, 2014 due to their absence. 5. AWARDS - PRESENTATIONS - ORGANIZATIONAL BUSINESS 5.-1 CENTERPOINT ENERGY COMMUNITY PARTNERSHIP GRANT Action 14-171 (AI 5) Moved by Councilmember Swanson, seconded by Councilmember Herbst, that the City accept the CenterPoint Energy Community Partnership Grant of $2,500. Motion adopted unanimously. 6. COMMUNICATIONS ADMINISTRATION ACCEPT DONATION IN THE AMOUNT OF $15,000 FROM BLAINE FESTIVAL Attachments: Blaine Festival Picnic Table Donation Action 14-172 (AI 12.2A) Moved by Councilmember Clark, seconded by Councilmember Bourke, that Motion 14-085, “Accept Donation in the Amount of $15,000 from Blaine Festival,” be approved. Motion adopted unanimously. AUTHORIZE ELECTRICAL UPGRADE AT AQUATORE PARK Attachments: Aquatore Electrical Action 14-173 (AI 12.2B) City of Blaine Page 2 City Council Minutes June 5, 2014 Moved by Councilmember Herbst, seconded by Councilmember Hovland, that Motion 14-086, “Authorize Electrical Upgrade at Aquatore Park,” be approved. Motion adopted unanimously. 7. OPEN FORUM FOR CITIZEN INPUT 8. ADOPTION OF AGENDA ADMINISTRATION PROVIDING FOR THE COMPETITIVE SALE OF GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2014A, IN THE AMOUNT OF $3,420,000 Attachments: Recommendations - Series 2014A Action 14-174 (AI 12.3) Moved by Mayor Ryan, seconded by Councilmember Clark, that Resolution 14-106, “Providing for the Competitive Sale of General Obligation Improvement Bonds, Series 2014A, in the Amount of $3,420,000,” be approved. Motion adopted unanimously. 9. 8:00 P.M. - PUBLIC HEARING AND ITEMS SET FOR A CERTAIN TIME 10. APPROVAL OF CONSENT AGENDA: Moved by Councilmember Kolb, seconded by Councilmember Clark, that the following be approved: Motion adopted unanimously. 10.-1 SCHEDULE OF BILLS PAID Attachments: 05/09/14 Bills Paid 05/16/14 Bills Paid 05/23/14 Bills Paid Approved 10.-2 APPROVE A PREMISES PERMIT FOR CHARITABLE GAMBLING FOR SPRING LAKE PARK LIONS, AT BLUZY’S ROADSIDE LOCATED AT 12530 ULYSSES STREET NE, BLAINE City of Blaine Page 3 City Council Minutes June 5, 2014 Adopted 10.-3 ADOPT A CITY OF BLAINE TRAFFIC SIGNS POLICY Attachments: Traffic Signs Policy.pdf Adopted 10.-4 AUTHORIZE TEMPORARY REMOVAL OF PARKING RESTRICTIONS ON 91ST AVENUE, 92ND AVENUE, 92ND LANE AND BALTIMORE STREET TO ACCOMMODATE LETTERMEN SPORTS TENT SALE ON JUNE 12-15, 2014 Attachments: Lettermen Sports Request.pdf Lettermen Sports Parking Map.pdf Approved 11. DEVELOPMENT BUSINESS 11.-1 GRANTING A CONDITIONAL USE PERMIT TO ALLOW FOR CONSTRUCTION OF A 5,764 SQUARE FOOT RESTAURANT, A ZERO LOT LINE, SHARED ACCESS AND OUTDOOR DINING IN A PBD (PLANNED BUSINESS DISTRICT) ZONING DISTRICT AT 10673 BALTIMORE STREET NE BRICK’S PUB (CASE FILE NO. 14-0025/SLK) Attachments: Brick's Pub - Attachments Brick's Pub - Public Comment Action 14-176 (AI 11.1) Moved by Councilmember Bourke, seconded by Councilmember Herbst, that Resolution 14-096, “Granting a Conditional Use Permit to Allow for Construction of a 5,764 Square Foot Restaurant, a Zero Lot Line, Shared Access and Outdoor Dining in a PBD (Planned Business District) Zoning District at 10673 Baltimore Street NE, Brick’s Pub,” be approved. Motion adopted unanimously. 11.-2 GRANTING A 22-FOOT VARIANCE TO THE 30-FOOT FRONT YARD PARKING SETBACK RESULTING IN AN 8-FOOT SETBACK TO ALLOW FOR 20 ADDITIONAL PARKING STALLS ALONG HIGHWAY 65 AT 1416 93rd LANE NE BLAINE CENTRAL PLAZA (CASE FILE NO. 14-0020/LSJ) Attachments: Blaine Central Plaza - Attachments City of Blaine Page 4 City Council Minutes June 5, 2014 Action 14-177 (AI 11.2) Moved by Councilmember Hovland, seconded by Councilmember Bourke, that Resolution 14-097, “Granting a 22-Foot Variance to the 30-Foot Front Yard Parking Setback Resulting in an 8-Foot Setback to Allow for 20 Additional Parking Stalls Along Highway 65 at 1416 93rd Lane NE, Blaine Central Plaza,” be approved. Amended motion adopted unanimously. Action 14-178 (AI 11.2) Moved by Councilmember Swanson, seconded by Councilmember Herbst, that Resolution 14-097, “Granting a 22-Foot Variance to the 30-Foot Front Yard Parking Setback Resulting in an 8-Foot Setback to Allow for 20 Additional Parking Stalls Along Highway 65 at 1416 93rd Lane NE, Blaine Central Plaza,” be amended to remove the Planning Commission’s recommendation number three. Amendment adopted unanimously. Action 14-179 (AI 11.2) Moved by Councilmember Swanson, seconded by Councilmember Clark, that Resolution 14-097, “Granting a 22-Foot Variance to the 30-Foot Front Yard Parking Setback Resulting in an 8-Foot Setback to Allow for 20 Additional Parking Stalls Along Highway 65 at 1416 93rd Lane NE, Blaine Central Plaza,” be amended to add item number 3; the City and the applicant are to review landscaping issues and create a pleasing design that does not obstruct traffic vision. Amendment adopted unanimously. 11.-3 GRANTING FINAL PLAT APPROVAL TO SUBDIVIDE 5.01 ACRES INTO 13 SINGLE FAMILY LOTS AND ONE OUTLOT TO BE KNOWN AS MARQUEST MEADOWS NORTH AT 12700 HARPERS STREET NE SHADE TREE CONSTRUCTION (CASE FILE NO. 13-0013/SLK) Attachments: Marquest Meadows North - Attachments Action 14-180 (AI 11.3) Moved by Councilmember Clark, seconded by Mayor Ryan, that Resolution 14-098, “Granting Final Plat Approval to Subdivide 5.01 Acres into 13 Single Family Lots and One Outlot to be Known as Marquest Meadows North at 12700 Harpers Street NE, Shade Tree Construction,” be approved. Motion adopted unanimously. 11.-4 GRANTING FINAL PLAT APPROVAL TO SUBDIVIDE .50 ACRES INTO TWO SINGLE FAMILY LOTS TO BE KNOWN AS CALLY’S COVE 2nd ADDITION AT 91XX City of Blaine Page 5 City Council Minutes June 5, 2014 DUNKIRK STREET NE. JOHN PETERSON. (CASE FILE NO. 14-0004/LSJ) Attachments: Callys Cove 2nd - Attachments Action 14-181 (AI 11.4) Moved by Councilmember Swanson, seconded by Councilmember Kolb, that Resolution 14-099, “Granting Final Plat Approval to Subdivide .50 Acres into Two Single Family Lots to be Known as Cally’s Cove 2nd Addition at 91XX Dunkirk Street NE, John Peterson,” be approved. Motion adopted unanimously. 11.-5 GRANTING A SPECIAL EVENT PERMIT TO HOST A ONE DAY DIRTY GIRL MUD RUN ON AUGUST 2, 2014 ON THE METRO GUN CLUB PROPERTY AT 10601 NAPLES STREET NE HUMAN MOVEMENT, LLC. (CASE FILE NO. 14-0027/LSJ) Attachments: Dirty Girl Mud Run - Attachments Action 14-182 (AI 11.5) Moved by Councilmember Herbst, seconded by Councilmember Bourke, that Resolution 14-100, “Granting a Special Event Permit to Host a One Day Dirty Girl Mud Run on August 2, 2014 on the Metro Gun Club Property at 10601 Naples Street NE, Human Movement, LLC,” be approved. Motion adopted unanimously. Councilmember Hovland left the meeting at 8:36 p.m. and returned at 8:39 p.m. 11.-6 GRANTING A CONDITIONAL USE PERMIT TO OPERATE A PET CARE FACILITY IN AN I-2 (HEAVY INDUSTRIAL) ZONING DISTRICT AT 10073 BALTIMORE STREET NE STONE MOUNTAIN PET LODGE (CASE FILE NO. 14-0014/LSJ) Attachments: Stone Mountain - Attachments Stone Mountain - Public Comments Action 14-183 (AI 11.6) Moved by Councilmember Swanson, seconded by Councilmember Bourke, that Resolution 14-101, “Granting a Conditional Use Permit to Operate a Pet Care Facility in an I-2 (Heavy Industrial) Zoning District at 10073 Baltimore Street NE, Stone Mountain Pet Lodge,” be approved. Motion adopted unanimously. City of Blaine Page 6 City Council Minutes June 5, 2014 11.-7 GRANTING A CONDITIONAL USE PERMIT TO INSTALL A 62’ DIGITAL BILLBOARD AT 8501 WEST I35W SERVICE ROAD. IMPACT OUTDOOR. (CASE FILE NO. 14-0015/BKS) Attachments: Impact Door Billbard - Attachments Action 14-184 (AI 11.7) Moved by Councilmember Swanson, seconded by Mayor Ryan, that Resolution 14-102, “Granting a Conditional Use Permit to Install a 62’ Digital Billboard at 8501 West I35W Service Road, Impact Outdoor,” be approved. Motion adopted unanimously. 11.-8 GRANTING A WAIVER OF PLATTING TO DIVIDE A .80 ACRE PARCEL INTO A .59 ACRE PARCEL AND A .21 ACRE PARCEL AT 4417 121st AVENUE NE. PAXMAR, LLC (CASE FILE NO. 14-0019/SLK) Attachments: Paxmar Waiver - Attachments Action 14-185 (AI 11.8) Moved by Councilmember Hovland, seconded by Councilmember Bourke, that Resolution 14-103, “Granting a Waiver of Platting to Divide a .80 Acre Parcel into a .59 Acre Parcel and a .21 Acre Parcel at 4417 121st Avenue NE, Paxmar, LLC,” be approved. Motion adopted unanimously. Councilmember Herbst left the meeting at 8:47 p.m. and returned at 8:49 p.m. 11.-9 GRANTING A REZONING FROM R-1 (SINGLE FAMILY) TO DF (DEVLEOPMENT FLEX) AT 10931-11025 UNIVERSITY AVENUE ANOKA COUNTY COMMUNITY ACTION PROGRAM (CASE FILE NO. 14-0021/LSJ) FIRST READING Attachments: ACCAP Rezone - Attachments ACCAP - Public Comment Action 14-186 (AI 11.9) Moved by Councilmember Clark, seconded by Councilmember Bourke, to authorize the City Manager to sign documentation associated with the ACCAP project to obtain a Livable Community Grant from the Met Council. Motion adopted unanimously. City of Blaine Page 7 City Council Minutes June 5, 2014 Action 14-187 (AI 11.9) Declared by Mayor Ryan that Ordinance 14-2283, “Granting a Rezoning from R-1 (Single Family) to DF (Development Flex) at 10931-11025 University Avenue, Anoka County Community Action Program” be introduced and placed on file for second reading at the June 19, 2014 Council meeting. 11. GRANTING A REZONING FROM I-1 (LIGHT -10 INDUSTRIAL) TO RR (REGIONAL RECREATIONAL) AT 1661 105th AVENUE NE NATIONAL SPORTS CENTER (CASE FILE NO. 14-0022/LSJ) FIRST READING Attachments: NSC - Attachments Action 14-188 (AI 11.10) Declared by Mayor Ryan that Ordinance 14-2284, “Granting a Rezoning from I-1 (Light Industrial) to RR (Regional Recreational) at 1661 105th Avenue NE, National Sports Center” be introduced and placed on file for second reading at the June 19, 2014 Council meeting. 11. GRANTING PRELIMINARY PLAT APPROVAL TO -11 SUBDIVIDE APPROXIMATELY 12.5 ACRES INTO TWO LOTS TO BE KNOWN AS GLIMCHER NORTHTOWN MALL 5th ADDITION AT 301 NORTHTOWN DRIVE NE. GLIMCHER NORTHTOWN VENTURE (CASE FILE NO. 14-0024/SLK) Attachments: Northtown 5th Addition - Attachments Action 14-189 (AI 11.11) Moved by Mayor Ryan, seconded by Councilmember Bourke, that Resolution 14-104, “Granting Preliminary Plat Approval to Subdivide Approximately 12.5 Acres into Two Lots to be Known as Glimcher Northtown Mall 5th Addition at 301 Northtown Drive NE, Glimcher Northtown Venture,” be approved. Motion adopted unanimously. 12. ADMINISTRATION 12.-1 AMEND CONDITIONAL USE PERMIT ISSUED TO ALLINA HEALTH FOR A LAND RECLAMATION PERMIT TO DEPOSIT FILL AT THE SOUTHWEST QUADRANT OF LEXINGTON AVENUE AND 109TH AVENUE City of Blaine Page 8 City Council Minutes June 5, 2014 Attachments: Location-Grading Map.pdf Action 14-190 (AI 12.1) Moved by Mayor Ryan, seconded by Councilmember Herbst, that Motion 14-085, “Amend Conditional Use Permit Issued to Allina Health for a Land Reclamation Permit to Deposit Fill at the Southwest Quadrant of Lexington Avenue and 109th Avenue,” be approved. Motion adopted unanimously. The following two items are related. 1 ACCEPT DONATION IN THE AMOUNT OF $15,000 FROM BLAINE FESTIVAL Attachments: Blaine Festival Picnic Table Donation 2 AUTHORIZE ELECTRICAL UPGRADE AT AQUATORE PARK Attachments: Aquatore Electrical 3 PROVIDING FOR THE COMPETITIVE SALE OF GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2014A, IN THE AMOUNT OF $3,420,000 Attachments: Recommendations - Series 2014A 13. OTHER BUSINESS 14. ADJOURNMENT Moved by Councilmember Clark, seconded by Councilmember Bourke, to adjourn the meeting at 9:10 p.m. City of Blaine Page 9