07-07-15 CC WS Mtg Agenda
City of Shorewood
City Council - Staff Work Session
8:30 AM
TUESDAY, JULY 7, 2015
South Lake Minnetonka Public Safety Facility
24150 Smithtown Rd
Emergency Operating Center, Training Room, Building Basement
Continental Breakfast Available
8:30 AM 1. Call to Order
2. Review and Purpose of Meeting
3. Review Financial Connections
4. Planning Advisory Committee (PAC) Issues
a.Traffic
b.Drainage
c.Density-housing types, costs
d.Trails
e.Public access to open space
f.Chance to do something cool – mini town center
5. Decision Process Timeline
6. Abatement Timeline
7. Future Proposals
8. Adjourn
Minnetonka Country Club
Redevelopment Planning Advisory
Committee
Summary of Findings &
Recommendations
As Presented to the City Council
June 8, 2015
INTRODUCTION
The owners of the Minnetonka Country Club (MCC) decided to close the golf course and
related facilities and extended a private offer to sell to a selected group of private developers,
The offer presented by Mattamy Homes was accepted and Mattamy currently controls the
property.
The Subject Property is currently guided Public - Semi Public on the Comprehensive Plan and it is
zoned R 1 A Low Density Residential. Any residential reuse of this property will require an
amendment to the Comprehensive Plan and may require a rezoning to a different underlying
zoning district and /or a Planned Unit Development.
The City did not seek the closure of the golf course. This was a private decision by a private land
owner. The land was not offered for sale to City, all or in part, Therefore, the control that the City
has over the future use of the property is limited to its authority to control the Comprehensive
Plan, zoning and subdivision approval,
The Planning Advisory Committee (PAC)- an intentional form of community
engagement
A change in land use of the scale of the MCC property affects every property owner in the City
to a lesser or greater extent. It is also a change with multiple implications. There are many factors
that need to be understood and thought through to make well- reasoned decisions.
It is important to engage the community on matters of this significance and multiple forums and
approaches need to be deployed to share information and capture input. One of the inherent
challenges is that it is difficult for residents to take the time to become fully informed about all of
the relevant issues, or to listen to the viewpoints of other stakeholders.
The Planning Advisory Committee concept is not intended to replace any of the standard public
notice, public hearings, community informational meetings, websites, or other community
engagement opportunities. It is an additional opportunity for a selected group of community
residents to become fully informed about the project and then share their opinions with the City
Council and Developer,
The City Council identified and invited participants from throughout the City. They included
residents who own property very close to the MCC Property and others who live in other parts of
the community. Many of the members have served in the community in the past in either an
advisory or elected role.
PAC members attended a total of nine workshops and a meeting with the City Council on June
8, 2015. A graphic illustration of the process they participated in is attached as an appendix to
this report. The process began with the members identifying all of the issues that they believed
were important to address and all of the questions that they wanted answered. They also
participated in a form of SWOT analysis (strengths, weaknesses, opportunities & threats) and
shared their visions for a successful future for the MCC property.
The next several workshops were educational in nature. They covered the nature and limits of
the City's authority, the rights of the land owner, land economics, comprehensive planning,
zoning, subdivision regulations, natural resources, traffic, area -wide redevelopment, parks, open
space, trails and more. All of those presentations and all of the input from individual PAC
members is available to support the Council and developer moving forward.
C:\ Users \jshardlow \Desktop \Planning Advisory Committee Summary of Findings and Recommendations.docx
The following summary is intended to support the PowerPoint presentation given to the City
Council on June 8, 2015,
Council Direction
In addition to authorizing the overall process the City Council specifically asked the PAC
members to:
• Explore housing alternatives
• Evaluate ways to leverage the value created through redevelopment
• Evaluate potential street realignments
• Consider park dedication and reuse options
Findinas Related to Traffic:
• Flagged as a key issue from the very beginning; by far the most referenced issue on all of
the PAC member's lists
• Biggest challenge is the fact that the "cut through" (Country Club /Yellowstone /Linden) is
a designated collector (MSA route)
• It is NOT IMPROVED TO COLLECTOR STANDARDS
• The net increase in traffic between a fully functioning golf course and the proposed
development is not significant
• Traffic conditions in the neighborhood vicinity are locally significant. Additional study is
recommended to identify the best approach to improving the existing roadway system
• The majority of the members did not favor closing Country Club Drive. The City EMS, Fire
and Police all opposed this option as well
Developer's Responsibility,
• Subdivision provides opportunity to address right of way issues on Country Club Drive
• Tax revenues (abatement) can support the funding of a trail on Smithtown
• Provide trail paralleling Country Club on MCC property
Proposed Zoning
• The Mattamy proposal (either with or without age- targeted housing types) would fit
within the R -1 C District standards
• Planned Unit Development (PUD) zoning may not be essential, but could still prove
mutually beneficial
Issues:
The following were the issues that were cited most frequently by PAC members, although all of
their individual responses are important
• TRAFFIC
• Drainage
• Density- housing types, costs
• Trails
• Public access to open space
• Chance to do something Cool - mini town center
• & More
C:\ Users \jshardlow \Desktop \Planning Advisory Committee Summary of Findings and Recommendations.docx
Vision
The redevelopment of the Minnetonka Country Club property resulted in a highly valued new
Shorewood neighborhood. New housing choices infused the community with new residents,
economic value and new opportunities. Modern building technology and excellent
development practices combined to achieve energy efficiency, the conservation and
enhancement of natural systems and other sustainable objectives.
Traffic generated from the development was accurately predicted and successfully managed
through a combination of design improvements and mitigation strategies.
SMALL GROUP DISCUSSION TOPICS:
There were a number of key issues that were identified as very important. Some of these issues
were directly relevant to the direction provided by the City Council at their January 17 retreat.
Each of the issues are identified along with the specific discussion questions, followed by the
consensus responses of the PAC.
1. Badger Park Redevelopment
a. Should the City pursue the redevelopment of Badger Park?
b. Should the City pursue redevelopment of the Lucky's site?
c. What is the optimum future use of the northwest corner of Smithtown /Hwy 19 /CC Road?
PAC Responses:
• Nearly unanimous support for aggressively pursuing the redevelopment of properties
surrounding the intersection, but moving the ball fields is probably not necessary
• Some remain open to relocating ball fields on to the MCC Property. This would preclude
the large wetland restoration
2. Open Space Options
a. Should the ball fields on Badger Park be relocated to the Mattamy site?
b. Passive open space and trails open to the public?
c. Small scattered wetlands and ponds versus larger restored wetland?
PAC Responses:
• The majority favored the restoration of wetlands, passive open space and trails versus
relocated ball fields
• The trails and open space should be open to the public
• The footprint of the restored wetland should be as close to the historic size as possible,
while preserving significant trees and meaningful open space and trails
3. Potential future redevelopment along Smithtown
a. Should the City explore redevelopment of this area?
b. Should the City acquire properties as they come up for sale and bank them until there is
a critical mass of City -owned properties and willing sellers to allow a development to
proceed?
PAC Responses:
• Majority open to future redevelopment of this area when property owners are ready to
sell and recognized the benefits of planning for the future development of this area in
conjunction with the Mattamy project
C:\ Users \jshardlow \Desktop \Planning Advisory Committee Summary of Findings and Recommendations.docx
• PAC members recognized that Mattamy may need to acquire one or more properties to
provide another access point along Smithtown and avoid excessive cul -de -sac lengths
• The group did not take a position on whether or not the City should use its EDA levy to
assemble funds to acquire properties as they come up for sale to facilitate future
redevelopment.
4. Sidewalk and trail development along Country Club Road
a. How important is this trail segment?
b. Should the trail be immediately adjacent to the roadway, or separate but parallel?
c. Could the north -south trail connection be made as part of the public trails within the
development?
d. What are the trade - offs /high priorities related to this trail?
PAC Responses:
• Trail is extremely important
• Majority favored "improvement" to Country Club Rd (Yellowstone Trail & Linden)
• Descriptions of "improvements" almost all referred to a trail paralleling the road
• The trail could be on the MCC Property if it was a reasonably direct connection between
Smithtown and Yellowstone
5. Sidewalk along Smithtown
a. Is this trail segment a high priority?
b. Are there other trail connectors important to analyze?
PAC Responses:
• Virtually unanimous support
• City proceeding with implementation
• The City is pursuing Tax Abatement as funding source
• Street crossings present opportunities for streetscape improvements and traffic calming
6. Should the redevelopment of the MCC Property and surrounding
properties result in the addition of a diversity of housing types?
PAC Responses:
• The majority favored the inclusion of some diversity in the housing types
• Minority just SF ( "multiple price points ")
• Some support for workforce housing - affordability, recognizing that the economics of
the project made it impossible for the Developer to offer housing at these costs without
public subsidy
Summary
• The PAC members met a total of 9 times between February and June
• All of the information that was reviewed, the presentations they received and all of their
questions, comments, suggestions and concerns and the tapes of the meetings are all
available for review
• There was strong consensus regarding all of the issues summarized above
• The best actions to take regarding the Country Club /Yellowstone /Linden collector
challenges remain to be determined and warrant further study
C:\ Users \jshardlow \Desktop \Planning Advisory Committee Summary of Findings and Recommendations.docx
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Minnetonka Country Club Development Review Process
JUL
AUG
SEP
OCT
NOV
DEC
JAN
FEB
MAR
APR
MAY
JUN
-
-
-
-,
-
Shortest
'
Formal Comp Plan Amdmt & P.U.D.
Concept
-
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Development Stage /Prel Plat
Final Plan /Final Plat
-
-
Longest
_
Formal Comp Plan Amdmt & P.U.D.
Concept
'
'
Development Stage /Prel Plat
Final Plan /Final Plat
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Planning
Public Hearin
9
City Council
Commission
Staff
PH
Wild Card
06/18/15
City of Shorewood, Minnesota
Timeline for
Establishment of Tax Abatement
Schedule of Events
Date
Event
Responsible Part
Spring /Summer 2015
Initial review of project components for tax abatement
City /Kennedy & Graven/
Springsted
November 5
(Study Session November 19)
December 3
Tuesday,
July 7, 2015
City Council Meeting to Discuss Abatement Project
City
Mid -July (TBD)
Discussions with School District Regarding Participation
City
Monday, August 3
Preliminary Abatement Analysis completed for discussion
Springsted
Monday,
August 10, 2015
City Council Work session to Review and Discuss Abatement Project
City /Springsted
September 1, 2015
Abatement Analysis completed
Springsted
Monday,
September 14, 2015
City Council calls for public hearing on October 12, 2015
City /Kennedy & Graven
Thursday
September 24, 2015
Deadline to submit Hearing Notice for Tax Abatement to paper (Shorewood
Sun Sailor for publication on October 1, 2015
Springsted
Thursday,
October 1, 2015
Publication of notice of public hearing for City tax abatement (Shorewood Sun
Sailor More than 10 days and less than 30 days prior to public hearing
Springsted
Monday,
October 12, 2015
City Council holds public hearing on proposed tax abatement and adopts
resolution establishing abatement area. (resolution provided by Bond Counsel)
City /Kennedy & Graven/
Springsted
Minnetonka School District Board Meeting Dates for remainder of 2015:
August 13
(Study Session August 20)
September 3
(Study Session September 17)
October 1
(Study Session October 22)
November 5
(Study Session November 19)
December 3
Springsted
Retreat Funding Worksheet
SOURCESDEFICITS
April 9, 2015
Projected
Mtka. Country Club
Park Dedication 650,000 Southshore Center
Bldg. Permits 496,000 600,000 2015-24
Tax Abatement (Solo) 1,091,000
Tax Abatement (School) 1,925,000 Badger Park
Tax Abatement (County) 1,925,000 1,324,000 2016-17
Excess Fund Balance
General Fund 533,000 Smithtown Trail East
Water Fund 2,500,000 678,000 2015
Sewer Fund 1,000,000
Municipal State Aid 2,209,000 Galpin Lake Rd Trail
Public Safety Bldg Bonds 700,000 1,330,000 2016
Others
Bonding GOB
x(millions) Strawberry Lane Trail
1,000,000 = Levy of $155 1,000,000 852,000 2019
General Fund Tax Increase
1% = 50,000
Street Assessments Street Reconstructions
20% = 779,000 3,895,000 2019-22
-71'7115'
• :. M •
City Method
12/31/14 General Fund Reserve 3,981,475
2015 Expenditures & Transfers 5,643,263
Fund Balance % 70.6%
12/31/14 General Fund Reserve 3,981,475
60% Reserve (3,385,958)
Available Reserve 595,517
2014 Expenditures
Less transfers
5,547,054
(1,015,950)
Net General Fund Expenditures
4,531,104
Special Revenue Expenditures
120,800
Net General & Special Revenue Expenditures
4,651,904
Fund Balance %
85.6%
12/31/14 General Fund Reserve 3,981,475
50% Reserve of Expenditures (2,325,952)
Using the CISA calculation allows an additional 11655,523
of fund balance that could be used for other purposes.
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