HomeMy WebLinkAboutCity Council - 07/02/1991 EDEN PRAIRIE CITY COUNCIL
APPROVED MINUTES
TIME: 7:30 PM Tuesday, July 2, 1991
LOCATION: City Hall Council Chambers,
7600 Executive Drive
COUNCILMEMBERS: Mayor Douglas Tenpas, Richard Anderson, Jean Harris,
H. Martin Jessen and Patricia Pidcock
CITY COUNCIL STAFF: City Manager, Carl J. Jullie, Assistant to the City
Manager Craig Dawson, City Attorney Roger Pauly,
Finance Director John D. Frane, Director of Planning
Chris Enger, ,Director of Parks, Recreation & Natural
Resources Robert Lambert, Director of Public Works
Gene Dietz, and Recording Secretary Roberta Wick
PLEDGE OF ALLEGIANCE
ROLL CALL All Councilmembers present.
PRESENTATION OF DONATION FROM EDEN PRAIRIE ROTARY CLUB
Past President Gary Bergren and current Rotary President George Sandell
presented the City with a check for $1,000 for purchasing nursery stock trees
for the park system. The Rotary Club will be donating $1,000 a year to the
City for the next five years for this purpose.
I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS
MOTION
Jessen moved, seconded by Harris, to approve the agenda.
Under X.A. Reports of Councilmembers, Pidcock requested the addition
of: (1) Discussion of Quality Management Session of June 24, 1991.
Anderson requested the addition of (2) Recycling of Telephone
Directories. Harris requested the addition of (3) Update on MUSA Line
Expansion.
Jullie requested that Item III.B. from the Consent Calendar be continued
until July 16, 191 in order to allow staff more time to review the bids.
He also requested the addition of Item III. J. to the Consent Calendar:
Development Agreement and Second Reading of Ordinance 28-90 for
Rezoning of Cedar Ridge 2nd Addition.
Motion to approve the agenda as amended approved 5-0.
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City Council Minutes approved •
II. MINUTES
A. SPECIAL CITY COUNCIL MEETING HELD TUESDAY, JUNE 18, 1991
MOTION
Pidcock moved, seconded by Harris, to approve the minutes of the
Special City Council meeting held Tuesday, June 18, 1991.
Motion approved 5-0.
B. City Council meeting held Tuesday, June 18, 1991
MOTION
Pidcock moved, seconded by Harris, to approve the minutes of the
City Council meeting of June 18, 1991.
Pidcock requested that her statement regarding the draft of the
rental housing code be included on Page 7 of the Minutes as follows:
"Pidcock said she favored the Code and agreed it was a good idea to
begin on a complaint-only basis because otherwise it could be used
as something that it was not intended to be. She said she would be •
in favor the public hearings being held as soon as the City Attorney
had reviewed the document."
Anderson requested that on Page 11 of the minutes, the first
sentence of the last paragraph read, "Anderson said in the past the
State had been specific that rules may not be made for people who
owned property on the lake which differed from the- rules for those
who used the public access." He also requested that the next
sentence read as follows: He agreed with the recommendations
except that he did not believe the City should or could restrict
alcohol possession...."
Tenpas requested that the corrected minutes be approved at the
July 16, 1991 Council meeting.
Motion approved 5-0.
III. CONSENT CALENDAR
A. CLERK'S LICENSE LIST
B. Award Contract for Staring Lane/Ridge Road and Sunrise Circle
Utility and Street Improvements, I.C. 52-103/52-105 (Resolution No.
91-156) (Continued to July 16, 1991)
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C. ROUND LAKE VIEW 2ND AND 3RD ADDITIONS by Zachman Development
Company. 2nd Reading of Ordinance 14-91, Zoning District Change
from Rural to R1-9.5 on approximately 10 acres; Approval of
Developer's Agreement; Adoption of Resolution 91-151, Authorizing
Summary and Ordering Publication of Ordinance 14-91; approximately
10 acres into 29 single-family lots to be known as Round Lake View
2nd and 3rd Additions. Location: North of Valley View Road, north
and west of Duck Lake Road. (Ordinance 14-91 - Zoning District
Change; Resolution 91-151 - Summary and Publication)
D. HIWAY 494 RACQUET CLUB by Northwest Racquet Swim and Health
Club. 2nd Reading of Ordinance 12-91, Zoning District Change from
Rural to C-Com on 2.7 acres; Approval of Developer's Agreement;
Adoption of Resolution 91-142, Authorizing Summary and Ordering
Publication of Ordinance 12-91; Adoption of Resolution 91-80, Site
Plan Review; 19.53 acres into 1 lot and 3 outlots for construction of
a parking lot and tennis court structures on the south side of the
property to be known as Hiway 494/Crosstown Racquet, Swim and
Health Club. Location: east of Baker Road, north of Holasek Lane.
(Ordinance 12-91 - Zoning District Change; Resolution 91-142 -
Summary and Publication; Resolution 91-80 - Site Plan Review)
• E. FINAL PLAT APPROVAL OF BLUESTEM RIDGE (located west of Bennett
Place and north of Bluestem Lane) Resolution No. 91-153
F. FINAL PLAT APPROVAL OF GUILLE 2ND ADDITION (located at the
south corner of Twin Lakes Crossing and Starrwood Circle)
Resolution No. 91-154
G. GRADING PERMIT FOR FRATTALONE EXCAVATING FOR OFFICE RIDGE
CIRCLE SITE
H. RECEIVE FEASIBILITY STUDY FOR DELL ROAD IMPROVEMENTS, I.C. 52-
126 (Resolution No. 91-157)
I. APPROVAL OF PLANS AND SPECIFICATIONS AND ORDER
ADVERTISEMENT FOR BIDS FOR BLUFFS EAST 8TH STORM SEWER
IMPROVEMENTS, I.C. 52-223, AND BLUFFS WEST 9TH UTILITY AND
STREET IMPROVEMENTS, I.C. 52-224 (Resolution No. 91-159)
J. DEVELOPMENT AGREEMENT AND 2ND READING OF ORDINANCE 28-90
FOR REZONING OF CEDAR RIDGE 2ND ADDITION. (Resolution No. 91-146)
MOTION
Harris moved, seconded by Pidcock, to approve the Consent Calendar as
amended. Motion approved 5-0.
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City Council Minutes .approved •
IV. PUBLIC HEARINGS
A. TECH 10 by Hoyt Development Company. Adoption of Resolution 91-
147, Planned Unit Development Concept Amendment on 45 acres,
Planned Unit Development District Review within the I-2 Zoning
District with waivers on 5.6 acres, Site Plan Review on 5.6 acres for
approval of additional parking spaces on the Technology Park 7th
Addition site. Location: southwest corner of west 74th Street and
Golden Triangle Drive. (Ordinance 20-91-PUD-6-91 - PUD District
Review within the I-2 District; Resolution 91-147 - PUD Concept
Amendment)
Jullie said notice for the public hearing had been property published
in the Eden Prairie News and mailed to property owners in the area.
Brad Hoyt, representing Hoyt Development Company, said the request
was for relocation of proof-of-parking spaces on the Tech 10
Development site. He said the reason for the request was that the
property was under a purchase agreement and during the "due-
diligence" process the purchaser's counsel had uncovered the
condition in the developer's agreement which stated that the City
could unilaterally require the addition of parking spaces at any time.
The project had been originally approved with somewhat less than •
50% of what could be required for parking by City Code. That
decision had been based on a statement of the tenant stating that it,
had only 45 employees. Therefore, 90 parking stalls were installed,
whereas the highest use of the building might require 210 spaces.
He said that the changes occurring in the wetlands area adjacent to
the parking area, and recent restrictions on wetlands use, might
make it impossible to construct additional parking in the present
area designated for parking. The purchaser was concerned that if
the present tenant did not renew its lease, and the purchaser was
not able to install additional parking spaces, it would adversely
affect the marketability of the property. Therefore, the purchaser
had asked the developer to pursue the relocation of the proof-of-
parking. Hoyt then explained the relocation plans by the use of
maps and charts.
Enger said the Planning Commission had recommended approval of
the request for PUD Concept Review and District Review as well as
the Site Plan Amendment subject to the staff report of June 21, 1991
on a 6-0 vote at its June 24, 1991 meeting. He pointed out that the
original reason for the request was to satisfy the request of a
potential buyer, and during the review of the request, the effect of
the raising of Smetana Lake on the property became apparent. If
the ordinance were waived to allow parking to cross a lot line and
parking within a front-yard setback, Hoyt Development should
convey to the City the drainage and utility easement to accommodate
the raising of the water level in the proof-of-parking area. He said is was also an area of unfinished grading on the property which
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• City Council Minutes approved
was not currently covered by a grading permit, and he suggested
that Council require Hoyt to complete plans and submit application
for a grading permit for proper review by the Engineering
Department.
Lambert said the Parks, Recreation, and Natural Resources
Commission recommended approval of the project on a 5-0 vote at its
July 1, 1991 meeting subject to receiving a drainage easement to the
841 contour.
Jessen asked why grading had been done without a grading permit.
Hoyt said he believed that the grading plan which was in place for
the 1986 PUD for Tech 4, 5, 6, and 7 applied to this property as
well. However, he would be willing to apply for another grading
permit for Tech 10 if it was required.
Jessen asked Hoyt about the letter dated June 21, 1991 which the
City had received from Steven B. Hoyt stating that the Hoyt
Properties, Inc. partnership would not consent to any encumbering
of the Tech 9 site for the Tech 10 site. Hoyt explained that since
that letter had been written, he had received the authority to act
for the partnership in this regard.
SJessen asked why the City's perspective on the grading plan issue
differed from that of Hoyt. City Engineer Alan Gray explained that
none of the grading plans approved by the Engineering Department
had contemplated the temporary relocation of material from one site
to another. Gray added that there had been a problem with erosion
of the material. He said that Hoyt Development had done some clean-
up of material that had eroded across the sidewalks- and the trails,
but that he believed improvements could be made in order to retain
the material on the site at a reasonable cost to the developer. Gray
suggested continuing the item until the July 16, 1991 meeting so that
the Engineering Department could receive a proposal from Hoyt on
erosion control and temporary restoration.
Anderson said the erosion had spread over the road as well as the
sidewalk and trail, which resulted in the public not being able to
use these facilities. He also expressed concern that the hill in the
area had been destroyed by this development.
Hoyt stated that the site had been developed according to the
original plans and he did not believe the plans had been destructive
to the environment. On the issue of the spread of erosion, he said
he had been having a problem with people stealing the dirt from the
dirt pile which was causing the erosion on to the street and
sidewalks. He said he would be willing to come back to Council with
the proposal at the July 16, 1991 meeting after he had had the
• opportunity to work out agreeable solutions with the City
Engineering Department.
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City Council Minutes .approved •
There were no comments from the audience.
MOTION
Harris moved, seconded by Pidcock, to continue the item until the
July 16, 1991 meeting. Motion approved 5-0.
V. PAYMENT OF CLAIMS
MOTION
Pidcock moved, seconded by Harris, to approve payment of claims.
Payment of claims approved with Jessen, Pidcock, Harris, Anderson, and
Tenpas all voting "AYE".
Motion approved 5-0.
VI. ORDINANCES AND RESOLUTIONS
VII. PETITIONS, REQUESTS & COMMUNICATIONS •
A. Request from Deanna S. Funk and Donna M. Boller regarding Police
Reserve Officer resignations
Jullie said that two former members of the Police Reserve had
requested an opportunity to explain their reasons for resigning their
positions with the Eden Prairie Police Reserve unit.
Deanna Funk read a letter written by herself and by Donna M.
Boller, formerly Lieutenant and Sergeant respectively in the
disbanded Police Reserve unit, which outlined the reasons for their
resignations. She cited the. thousands of hours of service the
Reserve unit had contributed to the City over the past several
years. She had been told that there would be extensive training for
all Reserve members; however, the members had not received this
training. As the duties and responsibilities of the reserve unit had
dwindled, low morale developed in the unit. She had been informed
later of the changes that would be implemented in the Reserve unit
which would include abolishing rank and changing uniforms in order
to limit exposure and liability to the reserve officers and the City.
She questioned whether the cost of additional liability insurance for
the Reserve unit's exposure had been compared to the dollars saved
by the unit's volunteer time.
She pointed out that up until the time females took on the roles of
Lieutenant and Sergeant there had always been ranked positions in •
the Reserve units. She claimed that the police administration had
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• City Council Minutes approved
expressed disapproval of women working in the Reserve unit and
particularly of women being given the higher ranks. Funk believed
that discrimination had been behind many of the changes made.
She said at the last Reserve meeting on June 6, 1991, six reserve
officers made the decision to resign because they believed they were
not wanted or needed by the City. She believed that more Police
Reserves would resign for similar reasons. She thought these
resignations would be costly to the City in terms of money needed to
hire extra police officers, and would be costly to the City in term of
bad publicity and potential law suits.
Funk believed many of the City's regular police officers were not
supportive of the decisions made by the Police Department's
management regarding changes in the Reserve unit. In order to
prevent frustration and apathy from affecting all members of the
department, she urged Council and staff to hire skilled managers.
Funk believed this was not the case with the City's Police
Department.
Pidcock thanked the Reserve officers for their outstanding
contributions to the City over the years. Harris said she
• recommended that Council receive Ms. Funk's information and take
the concerns under advisement. Anderson and Pidcock said they
concurred with Harris's suggestion.
VIII. REPORTS OF ADVISORY BOARDS, COMMISSIONS, & COMMITTEES
IX. APPOINTMENTS
A. Historical & Cultural Commission - Appointment of a member to the
Historical & Cultural Commission to fill a vacate term to 2/28/92
Jullie said because of Mr. McCluskey's resignation, there was a
vacant term which would end in February, 1992.
Jessen suggested that Council interview potential candidates at 7:15
PM on July 16, 1991, just prior to the regular meeting of the
Council. Council concurred with this suggestion.
X. REPORTS OF OFFICERS
A. Reports of Councilmembers
1. Quality Management Session, June 24, 1991
• Pidcock said that she was disappointed with the session with Dr.
Tveite, in part because it covered only one item on the
questionnaire that had been sent to participants.
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City Council Minutes ' .approved •
Anderson said he was in favor of quality management, but he did
not believe time should be taken to cover materials that were
covered two years ago. He also said he believed there was need
for a yearly review of the goals set by Council. He said he did
not believe the meeting on June 24 was a good one.
Harris said she believed there was universal disappointment in
the meeting and suggested that in the future, the expected
conclusion be defined before the session in order to avoid being
sidetracked. She also said that she believed quality management
was basically a staff function, with Council setting policy and
staff implementing the policy.
Tenpas said he was also disappointed in the organization of the
meeting. He believed Council needed a better understanding of
quality management and the processes that needed to be
followed.
Jessen believed Council needed to spend time on defining the
parameters within which the City would pursue the quality
management purpose. Jessen suggested that Council hold a work
session on the subject using all available reports. He believed a
good time for review would be before the budget sessions were •
held.
2. Recycling of Telephone Books
Anderson reported on a meeting he had attended with the
Environmental Cities Coalition (ECC). The discussion had
centered around ways of recycling telephone directories
uniformly among the cities'in the metropolitan area. For winter
1991, Target Stores had agreed to collect the old directories.
However, after collection, Target was not able to find a way to
recycle them. Now U. S. West had agreed to work with cities to
find a way to recycle the directories by January 1, 1992.
Jessen suggested that ways to replace telephone directories
should be investigated.
3. Update on MUSA Line Expansion
Harris asked what the status was on the communication with the
Metropolitan Council on the expansion of the MUSA Line.
Enger said that the City had submitted an Environmental
Assessment Worksheet on the southerly Dell Road extension to
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• City Council Minutes . Lapproved
various agencies including the Metropolitan Council. Special
attention had not been shown to stormwater management in the
EAW. He said that in April, when the MUSA Line extension
approval was given by the Metropolitan Council, there were five
points of concern. These issues were not addressed specifically
in the EAW, which raised an alarm for the Metropolitan Council
staff. This was the reason for the letter from the Metropolitan
Council which stated that it was considering rescinding the
MUSA Line. Enger, Gray, and Strgar-Roscoe-Fausch, the
consultant who had prepared the EAW, had reviewed the points
of concern with the Metropolitan Council. Enger said he believed
the City had now satisfied the Metropolitan Council's concern.
B. Report of City Manager
C. Report of Director of Parks, Recreation & Natural Resources
1. Request from Wyndham Knoll & Hidden Glen Residents to
Reconsider the Use of Wyndham Knoll Park for Athletic
Association League Play
Lambert reviewed the situation outlined in his memo of June 26,
. 1991. He said that the residents in the Hidden Glen Subdivision
were concerned that the Wyndham Knoll Park was being used for
baseball games four to five nights a week and on Saturday
mornings, and that the noise from this relatively small park was
disturbing to the neighborhood. The limitations of the parking
lot were also a concern. The residents of the neighborhood
believed that the park was too small for the increased use for
Athletic Association baseball games over the past several years.
Duane Bez, 18887 Broadmoore Drive, said the major concern was
that the park was being used for more than the design allowed.
He believed the baseball diamond was originally designed for
casual family use and not for organized games. He encouraged
Council to publicize a referendum so that larger parks designed
for organized baseball could be built.
Ken Foote, 19085 Homestead Circle, representing the Baseball
Association, spoke about the Association's concerns. The
Baseball Association was concerned about the short-term problem
of park usage as well as the long-term problem of the programs
outgrowing the community's facilities. He presented figures on
estimated growth in the baseball program for coming years. He
said at the present time there were 1,705 children participating
in the program with 55 on a waiting list. He pointed out that
the parks were being used to capacity and with the increase in
population, the situation would become worse. He encouraged the
• Council and staff to support a referendum for building more
fields at Miller Park.
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City Council Minutes approved •
In the meantime, he encouraged the City to put a barrier
between the parking and the baseball field and playground at
Wyndam Knoll Park as he believed the present situation was
extremely dangerous.
Anderson said he believed recreational facilities for children
were very important. He pointed out that Wyndham Knoll Park
was not a private park and he believed it should be used as
often as needed.
Pidcock agreed that children should not be denied the
opportunity to play sports and the City should make every
possible effort to provide space for this purpose.
Jessen agreed that the opportunity for children to participate in
organized sports was important. He believed the design of the
parks could be improved to alleviate some of the problems. He
pointed out that even if a bond referendum were to be
successful, there would be at least two more years with the
present situation at Wyndham Knoll Park. Therefore, he would
favor some redesign of present facilities, and the cost for doing
this should be included in the budget.
Lambert said he believed it would be approximately four years •
after approval of a referendum before additional facilities could
be in place. He also pointed out that with the increase in
population, more parks would probably be needed again five
years after these additional facilities were completed.
Regarding short-term solutions, Lambert also said that the
parking lot at Wyndham Knoll Park could be expanded with the
children's playground moved onto the soccer field, which would
be a safer location. He also said that the ballfield and parking
lot at Willow Park could be improved for use by the Baseball
Association.
Harris said she strongly supported the staff recommendation in
the memo of June 16, 1991, but that it should be looked upon as
an interim step to a better solution. She said she also believed
it was important that the community face the fact that a park
referendum would be needed. She said the Council, staff, and
users of the parks should think of ways to publicize the needs
of the parks to the community so the next referendum would be
successful. She added that she was concerned about piecemeal
solutions and would like to review all the recreational needs in
the community. She suggested that Council and staff schedule a
work session prior to starting another referendum effort to
decide what it should include as it related to all recreational
needs in�the community. •
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• City Council Minutes approved
Tenpas said he would like the staff to review what could be
done in the budget next year to allocate funds for some
additional ballfields before a referendum. He said he would like
a recommendation from the Parks, Recreation and Natural
Resources Commission and staff on the timing of a park bond
referendum and what should be included in such a referendum.
Pidcock asked why ballfields could not be put in Miller Park.
Lambert replied that grading problems in that park would make
constructing a ballfield very difficult.
Jessen said a plan should be in place for all the recreational
needs in the community including an alternative plans in the
event another parks referendum failed. He encouraged
satisfying short-term needs which were within the budget that
would allow all children who wished to play baseball to do so,
even if the facilities were not ideal.
MOTION
Harris moved, seconded by Pidcock, to authorize staff to spend
up to $4,000 to expand the parking lot at Willow Park and make
• necessary improvements in order to use the existing ballfield for
Athletic Association League play. Motion approved 5-0
MOTION
Anderson moved, seconded by Pidcock, that the Wyndham Knoll
Park be used six days a week for the remainder of the season.
Motion approved 5-0.
MOTION
Harris moved, seconded by Pidcock, to authorize staff to proceed
with current process of evaluating the recreational needs in the
community, including the material received from Springsted in
terms of financing certain aspects of the recreational facilities,
and timing for a proposed referendum. Motion approved 5-0.
2. Request from Joni Straths regarding Trail Outlot on Welters Wav
Jullie said this was a request to deed a 20-foot-wide outlot for
trail purposes to owners on one or both sides of the outlot. He
said the staff and Parks, Recreation, and Natural Resources
Commission recommended that the outlot be sold' for the cost of
the administrative and legal fees as the City no longer needed
the outlot for a trail connection.
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City Council Minutes approved •
MOTION
Jessen moved, seconded by Anderson, to approve the staff
recommendation. Motion approved 5-0.
3. H.C.R.R.A. Rail Corridor. Hopkins to Chaska
Jullie said communities along the Hennepin County Rail Authority
Corridor had agreed that the use of this corridor be similar to
that of the Luce Line trail. The major differences from
community to community had been the types of uses that would
be permitted. Staff recommended that the trail through Eden
Prairie be developed to encourage pedestrian, bike, and cross-
country ski activities, and that further consideration be given to
a parallel multi-use trail for snowmobiles and horses.
MOTION
Pidcock moved, seconded by Harris, to support the staff
recommendation. Motion approved 5-0.
XI. OTHER BUSINESS •
XII. ADJOURNMENT
MOTION
Anderson moved, seconded by Pidcock, to adjourn at 10:20 PM.
Motion approved 5-0.
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