INFORMATION #1 07-28-2003STATE OF MINNESOTA
IN COURT OF APPEALS
C9-03-176
Tollefson Development, Inc.,
Appellant,
VS.
City of Elk River,
Respondent.
Filed July 22, 2003
Affirmed
Forsberg, Judge*
Sherburne County District Court
File No. C6021908
Gary A. Van Cleve, Mark D. Christopherson, Larkin, Hoffman, Daly & Lindgren, Ltd.,
1500 Wells Fargo Plaza, 7900 Xerxes Avenue South, Bloomington, MN 55431-1194
(for appellant)
George C. Hoff, Hoff, Barry & Kuderer, P.A., 160 Flagship Corporate Center, 775
Prairie Center Drive, Eden Prairie, MN 55344; and
Susan M. Sager, League of Minnesota Cities, 145 University Avenue West, St. Paul, MN
55103-2044 (for respondent)
Paul D. Reuvers, Iverson Reuvers, LLC, 230 Townline Plaza, 8585 West 78th Street,
Bloomington, MN 55438 (for amicus curiae Association of Minnesota Counties)
Considered and decided by Hudson, Presiding Judge, Willis, Judge, and Forsberg,
Judge.
~ Retired .iudge of the Minnesota Court of Appeals, serving by appointment pursuant to
Minn. Const. art. VI, § 10.
SYLLABUS
When a zoning applicant amends its request to rezone property, the 60-day period
set out in Minn. Stat. § 15.99 (2002) runs from the date of the written amendment, not
from the date of the original application.
OPINION
FORSBERG, Judge
Appellant Tollefson Development, Inc. brought this action seeking mandamus,
damages, and declaratory relief against respondent City of Elk River after the city denied
its application for rezoning and a preliminary plat. The district court granted summary
judgment to the city and rejected Tollefson's claim that its rezoning application was
automatically approved because it was not granted or denied within 60 days as required
by Minn. Stat. § 15.99 (2002).
On appeal, this court allowed the Association of Minnesota Counties (AMC) to
file an amicus brief in support of the city's position that Tollefson is not entitled to
automatic approval, either because it amended its application or because it requested a
continuance. Because the 60-day period runs from the date of a written application
related to zoning, it must be construed in this case to run from the date of a letter from
Tollefson to the city in which Tollefson confirmed that it was amending its initial
application. We therefore affirm the grant of summary judgment to the city.
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FACTS
In October 2.001, Tollefson entered into an a~eement with Gerald and Mary
Becker to purchase 103 acres of farmland located in the city. The land was zoned single-
family residential, but Tollefson intended to build a mixed development on the land
consisting of 283 single-family and townhouse units. The purchase agreement required
Tollefson to obtain city approvals for the development before closing.
Accordingly, on April 30, 2002, Tollefson submitted a written application to the
city for rezoning and preliminary plat approval of the development, called Twin Lakes
Crossing. The application requested that the city rezone the property from its existing
"Ri" type, single-family residential designation, to Planned Unit Development (PUD)
designation.
On May 8, 2002, Tollefson vice president Timothy Bohlman met with city senior
planner Scott Harlicker to discuss the application.
amend the application to request rezoning to "R3,"
Harlicker encouraged Bohlman to
a newly created townhouse zoning
designation, rather than PUD. Tollefson agreed and sent a letter to the city, dated May
15, stating: "This letter is to confirm our request to amend our application for rezoning
on the property referred to as Twin Lakes Crossing from PUD to R-3, as we discussed
when we met last week."
The rezoning was scheduled to be heard at the city council's June 17, 2002
meeting. Prior to the meeting, Harlicker and Bohlman spoke by telephone. According to
Bohlman's notes of the conversation, he told Harlicker that revisions to the plat were not
yet completed, but requested that the rezoning request be considered "tonight to get that
out of the way." Harlicker indicated that the city council "would be reluctant to approve
rezoning on a parcel for which they are not looking at the plat at the same time."
Harlicker recommended moving both the rezoning and preliminary plat applications to
the council's August meeting. Bohlman objected and explained to Harlicker that this
type of delay might jeopardize the project. Harlicker told Bohlman: "I'11 see what I can
do. Fax me a short letter with your request." Bohlman's letter, dated June 17, states:
As we are in the process of finishing up the revisions
to our plans for Twin Lakes Crossing, please continue
consideration of our pending requests for rezoning and
preliminary plat approval to the next earliest possible date
with the city council.
No one from Tollefson attended the city council's June 17, 2002 meeting. At that
meeting, Harlicker informed the council that Tollefson had requested a continuance.
Harlicker did not, however, indicate that Tollefson wanted the matter heard as soon as
possible. The council continued Tollefson's rezoning request to July 15, 2002.
At the July 15 meeting, Tollefson's attorney presented a letter to the city council
stating that "his firm believes that the 60 day period has expired on the zoning application
and the zoning application is approved by state statute, effective June 29, 2002." The city
council denied Tollefson's request to rezone from R1 to R3 based on the following
findings:
1. The current zoning is consistent with the
comprehensive plan land use designation of MR (Medium
Residential).
2. There is no compelling reason for the rezoning request.
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3. The proposed rezoning to R3 is not compatible with
the adjacent RiA (Single Family Residential) zoning district.
4. The proposed rezoning to R3 allows for increased
higher residential density which would result in higher
generation of traffic than the existing zoning.
5. The rezoning will result in adverse impacts on the
school district beyond city control. The school district's plan
is based on current zoning and the increased density allowed
by the proposed rezoning will bring additional students.
6. The proposed rezoning will have an adverse impact on
the environment.
On August 19, 2002, the city council considered and denied Tollefson's
application for a preliminary plat, in part because Tollefson's request for rezoning had
been denied by the council. The council also stated that the plat did not comply with the
subdivision ordinance in that "it does not make adequate provision for storm drainage,"
"the type and density of this development is not suitable given the extent of the wetlands,
drainage surrounding properties, wooded acreage, and topography," and "the proposed
subdivision will cause substantial environmental damage in that the entire site will be
clear cut and graded."
Tollefson brought this action against the city, seeking a writ of mandamus,
damages, and declaratory relief. On cross motions for summary judgment, the district
court denied Tollefson's motion and granted summary judgment to the city. In its
attached memorandum, the district court noted that Tollefson "conceded at oral argument
that if the property were not rezoned as it has requested, the City's denial of the
preliminau, plat was proper." The court then rejected Tollefson's claim that its rezoning
request was automatically approved because the city failed to act on it within 60 days as
required by Minn. Stat. § 15.99 (2002). The court reasoned that although Tollefson
requested that the property be rezoned from single family to PUD on April 30, 2002, it
anaended its application on May 15, 2002, when it sent a written letter to the city
confirming its request that the property be rezoned to R3, rather than PUD. Under this
reasoning, the 60-day period expired on July 15, 2002, the date the city council denied
the rezoning request. Tollefson appeals the district court's grant of summary judgrnent to
the city and dismissal of its writ for mandamus.
ISSUES
1. Did the district court err in rejecting Tollefson's claim that its request for
rezoning was automatically approved by operation of Minn. Stat. § 15.99 (2002)?
2. Was the city's denial of Tollefson's request for prelimina13, plat approval
arbitrary and capricious?
ANALYSIS
Summary judgment is appropriate when there are no genuine issues of material
fact and either party is entitled to judgment as a matter of law. Minn. R. Civ. P. 56.03.
When, as here, the grant of summary judgment involves the application of a statute to
undisputed facts, our review is de novo. N. States Power Co. ¥. City of Mendota Heights,
646 N.W.2d 919, 924 (Minn. App. 2002), review denied (Minn. Sept. 25, 2002). We also
apply a de novo standard of review to a "district court's decision on a petition for a writ
of mandamus that is based solely on legal determinations." ]d. (citation omitted).
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"[A]n agency must approve or deny within 60 days a written request relating to
zoning" and "[fjailure of an agency to deny a request within 60 days is approval of the
request." Minn. Stat. § 15.99, sub& 2 (2002). "Agency" includes a city or municipality.
15.99, subd. 1 (2002). Extensions of this 60-day period are allowed as
Minn. Stat. §
follows:
An agency may extend the time limit * * * before the end of
the initial 60-day period by providing written notice of the
extension to the applicant. The notification must state the
reasons for the extension and its anticipated len~h, which
may not exceed 60 days unless approved by the applicant.
Minn. Stat. § 15.99, subd. 3(f) (2002).
The statute places the burden on the city to approve or deny the request within 60
days. The statute also places the burden on the city to notify an applicant in writing of
any extension of the 60-day period and to provide reasons for that extension. The
supreme court has construed the extension language of the statute as unambiguous and
has directed that courts must give effect to its plain language. Am. Tower, L.P. ~. City of
Grant, 636 N.W.2d 309, 313 (Minn. 2001). The court has further stated that the
underlying purpose of the statute is to establish clear deadlines for local governments to
take action on zoning applications. Id. at 312.
Here, Tollefson claims that because its rezoning application was filed with the city
on April 30, 2002, the 60-day period expired on June 29. The city argues that the 60-day
period began to run on May 15, the date that Tollefson amended its application to request
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rezoning of the property to an R3 designation, rather than the original request for PUD
designation. The district court ageed that the 60-day time period should run from May
15, 2002, the date of Tollefson's letter to the cit3~ requesting an amendment to its
rezoning application.
Sixty days from May 15, 2002, was Sunday, July 14. By denying Tollefson's
application on Monday, July 15, the city met its deadline. See Gun Lake Ass 'n ~. Coumy
of.4itkin, 612 N.W.2d 177, 181 (Minn. App. 2000) (citing Minn. Stat. § 645.15, which
states that if last day of relevant period falls on Sunday, period continues to next day),
review denied (Minn. Sept. 13, 2000). Although Tollefson argues that the city missed the
deadline because it acted in 61 days, we agree that under the common and accepted
practice of calculating deadlines and under the canon of statutory construction set out in
Minn. Stat. § 645.15 (2002), the city met its deadline by acting on July 15. See
dorgensen v. Knutson, 662 N.W.2d 893, 899 (Minn. 2003) ("We have applied the
computation statute [Minn. Stat. § 645.15] to subject areas as varied as property
redemption, criminal appeals, city-negligence, appointment of guardians, and
employment law.") (emphasis added) (footnote omitted)). The district court therefore did
not err in concluding that the 60-day period here began to run from the date Tollefson
amended its rezoning request.
Tollefson argues that the 60-day period must run from the date of the original
application, regardless of any amendment to that application. Under Tollefson's
construction of the statute, when a zoning application is amended, a city would have a
limited time to evaluate the amendment, particularly if it is made close to the expiration
of the initial 60-day period. As a result, a city could be forced to act quickly and rQect an
application or risk its automatic approval; in such a case, the applicant would be forced to
resubmit its application and possibly incur additional filing fees. We therefore reject
Tollefson's construction of the statute and hold that the 60-day period runs from the date
a written amendment to a zoning request is submitted, not from the date of the original
application.~
In support of its motion for summary jud~mnent, the city also argued that
Tollefson's request on June 17 to continue the matter should be deemed to operate as an
extension of the 60-day time limit or that Tollefson either waived or should be equitably
estopped from asserting it is entitled to automatic approval m~der Minn. Stat. § 15.99.
Because we conclude that the 60-day period runs from the date that Tollefson amended
its rezoning request, we need not address these alternative arguments raised by the city.
II.
Tollefson argues that the city's decision to deny its preliminary plat was arbitrary
and capricious because the record fails to support the city's findings that the plat does not
comply with its ordinances. The city's decision was based, in part, on its denial of
Tollefson's request to rezone to R3. Because we affirm the district court's determination
i In so holding, we recognize that only material or significant amendments to a zoning
request, such as the amendment here from a PUD to an R3 designation, will operate to
restart the 60-day period. Minor changes to a zoning request should not affect the
running of the 60-day period.
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clear cut and graded."
record that was before
preliminary plat.
that Minn. Stat. § 15.99 does not operate to automatically approve Tollefson's rezoning
request, then the city's decision to deny Tollefson's preliminary plat is supported by the
record.
We further note that the city made a number of additional findings to support its
decision, which included the plat's noncompliance with the subdivision ordinance
because (1) it fails to "make adequate provision for storm drainage"; (2) "the type and
density 0f this development is not suitable given the extent of the wetlands, drainage [of]
surrounding properties, wooded acreage, and topog-raphy"; and (3) "the proposed
subdivision will cause substantial environmental damage in that the entire site will be
Tollefson argues that these findings are not supported by the
the city council on August 19, 2002, when it denied the
Admittedly, the record contains a letter from city engineer Terry Maurer, dated
August 13, 2002, almost one week prior to the council meeting, which states that "[als of
today's date, we have not received any revised grading plan from the developer through
his engineer" and that "we are not prepared to make a recommendation to approve the
preliminary plat since we have been unable to review the ~ading and drainage plan."
But the record also contains a subsequent affidavit from Maurer, dated November 22,
2002, in which he states that on August 19, Tollefson submitted an engineering report to
the city that revealed "overall poor soil conditions which will require substantial
correction for the construction of building sites and roadways." Maurer further states that
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the necessal3, correction of the soil will result in substantial excavation and stockpiling of
materials on site, which will "greatly increase the chances of wetland degradation on the
site" and the elimination of "virtually all vegetation and trees in the upland" areas.
As summarized by Maurer, the engineering report submitted by Tollefson on
August 19 supports the findings made by the city council. Therefore, the city's decision
to deny the preliminary plat is not arbitrary, and capricious. See VanLandschoot v. City of
Mendota Heights, 336 N.W.2d 503,508 (Minn. 1983); ~/'hite Bear Docking & Storage,
Inc. v. City of White Bear Lake, 324 N.W.2d 174, 177 (Minn. 1982).
DECISION
The district court did not err in concluding that the 60-day period began to run on
May 15, 2002, the date that Tollefson submitted a written request to the city to amend its
initial rezoning application. We therefore affirm the district court's grant of summary
judgment to the city.
Affirmed.
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