HomeMy WebLinkAboutCity Council - 05/19/1992 APPROVED NENUTES
EDEN PRAIRIE CITY COUNCIL
TUESDAY, MAY 199 1992 8:00 PM, CITY HALL COUNCIL CHAMBERS
7600 Executive Drive
COUNC112Y EMBERS: 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, and Director of
Public Works Gene Dietz
PLEDGE OF ALLEGIANCE
ROLL CALL
Mayor Tenpas called the meeting to order at 8:05 P.M. All members were present.
JORECEIVE SAFETY AWARD OF HONOR FROM THE MINNESOTA SAFETY COUNCIL
Jullie reported that the City had received the safety award for exceptional accident prevention performance in
1991. The value of this work was seen in refunds in insurance premiums - $70,700 from the League of
Minnesota Cities Insurance Trust and$90,000 from workmens' compensation insurance. He congratulated the
Safety Coordinator and Safety Committee for their work. Mayor Tenpas thanked the staff on behalf of
Council.
I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS
Pidcock added Item X.A.1, Benches at Round Lake Park and at the intersection of CSAH #4 and TH #5.
Jullie added Item X.B.3.. Report on Meeting with US EPA Officials in Chicago. Pauly added Item X.F.1..
Award of Bid for the Ice Rink. (Item X.B.4.. Authorizing Contract with the Sterling Groun for Land
Acquisition Needs in the TIF Process, was added later in the agenda.)
MOTION: Anderson moved, seconded by Pidcock, to approve the Agenda as published and amended.
Motion carried unanimously.
II. MINUTES
A. City Council/Staff Workshop held April 27, 1992
MOTION: Jessen moved, seconded by Pidcock, to approve the meeting notes of Council/Staff
Workshop of April 27, 1992, as submitted. Motion carried unanimously.
City Council Minutes 2 May 19, 1992
B. Special City Council Meeting held Monday, May 1992
MOTION: Jessen moved, seconded by Pidcock, to approve the minutes of the Special City Council
meeting of Monday, May 4, 1992, as submitted. Motion carried on a vote of 4 - 0 - 1 (Harris
abstained)
C. Regular City Council Meeting held Tuesday, May 5. 1992
MOTION: Pidcock moved, seconded by Anderson, to approve the minutes of the Council meeting of
May 5, 1992, with the following amendment: Page 6, paragraph 2, third sentence, delete the words
"Councilmembers discussed" and add, "Pidcock gave examples of. . ." Motion carried on a vote of
4 - 0 - 1 (Jessen abstained)
III. CONSENT CALENDAR
A. Clerk's License List
B. 2nd Reading of Ordinance No 13-92 Amending Chapter 4, Liquor, Beer, and Wine Regulations
and Resolution No. 92-100, Approving Summary for Publication
C. 2nd Reading of Ordinance No. 12-92 relating to the Uniform Fire Code and Regulation of Use on
Mitchell Lake and Red Rock Lake.and Resolution No.92-99,Approving Summary for Publication
D. LORENCE 3RD ADDITION by Peter Knaeble. Denial of request for Zoning District Change from
Rural to R1-13.5 on 0.07 acres; and Preliminary Plat of 0.87 acres into two single family lots and one
outlot to be known as Lorence 3rd Addition. Location: southeast comer of Valley View Road and
Hames Way. (Resolution No. 92-88)
E. Approve Plans and Specifications for Traffic Signals at Prairie Center Drive and Singletree Lane
I.C. 52-245 (Resolution No. 92-101)
F. Authorize Permit Application for Connection to MWCC Facilities (Resolution No. 92-102)
G. Approval of Amendments to Fire Fighters Relief Association Bylaws
H. Receive March General Fund Budget Status Report
I. Award Contract for 1992 City Street Seal Coating, I.C. 52-105 (Resolution No. 92-105)
J. Award Contract for Engine Analyzer (Resolution No. 92-106)
K. Approve Plans and Specifications for Valley View Sidewalks, I.C. 52-242: Street and Utility
Improvements for Creek Knolls, I.C. 52-194; and Street and Utility Improvements for Bluffs East
12th Addition, I.C. 52-256 (Resolution No. 92-107)
City Council Minutes 3 May 19, 1992
16 L. Approval of Revised Contract with COMSIS for I-494 TDM Program
M. Resolution No. 92-104, Authorizing the Disposal of Tax Forfeited Land
N. Resolution No. 92-108, Setting Sale of$1,900,000 State Aid Road Bonds: and Resolution No. 92-
109, Setting the Sale of$1,100,000 Park Bonds
With respect to Item H., Pidcock stated that the work did not appear to have been completed at Red
Rock Lake as a part of the trail was still blocked by construction dirt and debris. Staff was directed
to check into clean up of the area.
MOTION: Harris moved, seconded by Anderson, to approve items A - N on the Consent Calendar.
Motion carried unanimously.
IV. PUBLIC HEARINGS/MEETINGS
A. Residents Concerns Regarding Proposed Group Homes Sites
Jullie reviewed the response he had received from his letter sent to Mr. James Stoebner, Assistant
Commissioner of the State of Minnesota Human Services Department, regarding the placement of two
group homes in Eden Prairie. Councilmembers discussed the two group homes in great detail.
Following is a summary of their comments:
Harris - Understood concerns of neighbors, but believed that differently-abled individuals made good
neighbors and that the positive results from placement of individuals in group homes in neighborhoods
far exceeded the fears and concerns of the existing neighborhood about negative impact; regarding
housing values, had researched and found that cities, including affluent cities nation-wide, had
experienced no loss in property values; believed in fair placement and equal sharing of placement of
group homes by all communities.
Anderson - Was in favor of Fraser Home, the Welcome Home, and the Pride Institute; believed it was
part of Eden Prairie's responsibility to share in these activities with other communities; was also
concerned about the safety and welfare of the residents; believed the City must be able to guarantee that
people will be safe from danger in their neighborhoods.
Jessen - Agreed with Harris and that ethically and morally Eden Prairie had a responsibility to care for
physically and mentally handicapped; believed there must be sufficient security to be sure nothing
detrimental to the community would occur.
Pidcock-Agreed with Harris with respect to the importance of integrating group homes into residential
neighborhoods and the positive experiences of integrating group homes in neighborhoods; pointed out
that no resident had control over his/her neighbors' activities, stating as an example that there had been
• a drug house in her neighborhood unbeknownst to her until arrests were made; noted that the existing
group homes had proven to be good neighbors in Eden Prairie.
Tenpas - Was concerned with the process used to place group homes as it appeared the local unit of
government had been left out; welcomed these facilities for mentally and physically handicapped in Eden
City Council Minutes 4 May 19, 1992
Prairie and believed in the ongoing responsibility to integrate handicapped S people in the community;
suggested that a different location would be better in a transitional area; was concerned about the change
over of homes of this type to a home which would house residents who might endanger the existing
neighborhood; said if the City cannot absolutely assure the safety of the neighborhoods, then he would
be against the group homes.
Dan Russ 16717 Cambourne Place Thomas Warner, 18765 Parkview Circle Rob Haberkorn of
Whittington Walk, Kristen Joseph. 16784 Whittington Walk,Tom Tupper, 7178 Ticonderoga Trail. and
others who were not identified spoke against the group homes in their neighborhoods. Their concerns
were as follows: potential decrease in property values over the short- and long-term; suitability of the
Chatham Woods neighborhood to a group home in that the lot would be next to a four-lane highway
(CSAH #62); amount of parking available on the lot for employees; lack of sidewalks for wheelchair
bound residents; the locations were not convenient to a park or bus line; should be in transitional area,
not in a$250,000 neighborhood to draw attention to the group home; the possibility that a group home
which was set up for physically or mentally handicapped individuals and could become a half-way house
for people who had been convicted of crimes of violence.
Mr. James Stoebner, Assistant Commissioner of the State Department of Human Services was present
to discuss the position of the State of Minnesota with respect to the group homes in Eden Prairie. He
explained the process and the intentions of the Department.
• Tenpas asked Mr. Stoebner why the history of group home residents could not be made known to the
public. Stoebner responded that state law prohibited it for protection of the rights and privacy of
individuals placed in the homes. He added that this would not be a violent population and that the State
carefully screened persons considered for placement in group homes.
Stoebner stated that it would take an amendment of state statutes before any change in the type of group
home residents would be allowed. Tenpas asked Stoebner if it would be possible for the City to work
with the Department of Human Services Staff to review alternate sites and reiterated frustration at the
inability of the City to participate in the process of site selection. Stoebner agreed to work with the
City. Members of the audience asked if they would be notified of the results of any meeting with the
Department of Human Services. Tenpas stated that the residents would be notified of the outcome of
any meeting.
Judy Schuck, representing the Human Rights and Services Commission, reported that the Commission
had gone on record supporting the issuance of building permits for the two group homes and
encouraging the Council to provide leadership to make this a successful venture for all involved.
Schuck stated that, as in individual, she wanted to speak in favor of the group homes since few people
did at the last two informational meetings. She said she had worked with people with mental and
physical handicaps for 25 years and had every reason to believe the projects would be well-run and
well-staffed and that the fears of the existing residents would soon dissolve. Schuck expressed concern
• that the exclusion of group homes from the City would be sending the wrong message to the children
in the community.
City Council Minutes 5 May 19, 1992
B. Order Improvements and Preparation of Plans and Specifications for Braxton Drive, I.C. 52-189
(Resolution No. 92-56) Continued from April 7, April 21, 1992, and May 5, 1992)
This item has been continued several times as property owners in the southerly part of the project area
continue efforts to market their land. The northerly portion of the project could still be done this
summer, even if the project were approved by the Council in June.
MOTION: Harris moved, seconded by Pidcock, to continue this hearing to the June 2, 1992, meeting.
Motion carried unanimously.
C. 1992 Amendment of Development Program for Development District 1 and 1992 Amendment of
Tax Increment Financing Plans for Tax Increment Districts Nos. 1. 2. 3, 4. 5, 6, and 7
(Resolution No. 92-46B) Continued from April 21 and March 17, 1992
Staff reviewed the projects proposed to be eligible for tax increment funding in the development district.
Dietz explained that approximately $5.7 million would be available after several projects, to which the
City was already committed, were completed. He further explained that approximately 14 - 15 of the
items could be completed with the funds. Dietz asked for any prioritization by Councilmembers for the
remaining projects.
Jessen suggested preservation of more land for economic development. Pidcock concurred. Jessen also
• recommended that item 8 be dropped in priority for 10 and 11 and 14. Harris said she was not willing
to move item 8 in priority.
Tenpas remarked that circumstances could, and likely would, change many times before final decisions
on expenditures. He agreed it would be prudent to put money into land banking, adding that he was
comfortable with the list of projects for now.
There were no further comments from members of the audience.
MOTION: Pidcock moved, seconded by Harris, to:
1) Close the Public Hearing; and
2) Adopt Resolution No. 92-46B as proposed.
Motion carried 4-1-0 Jessen against.
D. G E CAPITAL PROPOSED RECREATION FACILITY by G.E. Capital Fleet Services, Inc.
Request for Zoning District Amendment within the Office Zoning District on 19.2 acres with a
Shoreland setback variance to be reviewed by the Board of Adjustments and Appeals and Site Plan
Review on 19.2 acres for a recreation facility. Location: North edge of North Lake of Anderson Ickes.
. (Ordinance No. 14-92 - Zoning District Amendment)
Ms. Judy Brinkhaus, representing G E Capital, reviewed the proposal to construct outdoor recreation
facilities to the southeast of the existing building. The plan included one tennis court, six golf practice
City Council Minutes 6 May 19, 1992
drive cages, and a basketball backstop and net on 0.25 acre. The property in question was sensitive
as it was part of a meadow that provided a wildlife habitat.
Enger reported that the Planning Commission recommended approval unanimously at its April 27th
meeting. At its May 1lth meeting, the Commission reviewed a revised plan with less impact on the
natural area and again recommended unanimous approval of the revised plan. Lambert said the Parks,
Recreation &Natural Resources Commission recommended approval at its May 18th meeting,including
a requirement for conservation easement along newly aligned trail.
There were no comments from members of the audience.
MOTION: Pidcock moved, seconded by Anderson, to:
1) Close the Public Hearing;
2) Approve 1st Reading of Ordinance No. 14-92 for Zoning District Amendment; and
3) Direct Staff to prepare a Development Agreement incorporating Commission and Staff
recommendations.
Motion carried unanimously.
• E. EDEN PRAIRIE FORD PARKING EXPANSION by Denwal Management. Request for Zoning
District Change from Rural to C-Reg-Ser on 1.5 acres with variances to be reviewed by the Board of
Adjustments &Appeals and Site Plan Review on 1.5 acres. Location: Plaza.Drive east of Prairieview
Center (Ordinance No. 15-92 - Zoning District Change from Rural to C-Reg-Ser)
Don Brauer, representing the proponent, presented the proposed amendment to the approved
development plan. The proposed parking lot expansion was toward the east of the site currently under
construction and would enlarge the overall site by 1.5 acres. Brauer said the proponents were also
asking for approval of grading prior to second reading.
Enger reported that the item was recommended for approval by the Planning Commission at its April
27th meeting.
There were no further comments from the audience.
MOTION: Harris moved, seconded by lessen, to:
1) Close the Public Hearing;
2) Approve 1st Reading of Ordinance No. 15-92 for Zoning District Change;
• 3) Direct Staff to prepare a Development Agreement incorporating Commission and Staff
recommendations; and
City Council Minutes 7 May 19, 1992
4 Allow for grading on the property prior to second reading with the understanding that the
g g P PertY P g g
proponent was proceeding with grading at its own risk.
Motion carried unanimously.
F. THOMAS REZONING by Russ Thomas. Request for Zoning District Change from RM-6.5 to Rl-
13.5 on 0.41 acres. Location: 8600 Grier Lane. (Ordinance No. 16-92 - Zoning District Change
from RM-6.5 to R1-13.5)
Enger reported that the Planning Commission reviewed this request at its April 27th meeting and
recommended approval of the project.
There were no further comments from the audience.
MOTION: Harris moved, seconded by Jessen, to:
1) Close the Public Hearing; and
2) Approve 1st Reading of Ordinance No. 16-92 for Rezoning.
Motion carried unanimously.
•V.PAYMENT OF CLAIMS
MOTION: Harris moved, seconded by Anderson, to approve the Payment of Claims as submitted. Motion
carried, with Anderson, Harris, Jessen, Pidcock, and Tenpas voting "Aye."
VLORDINANCES AND RESOLUTIONS
A. THOMAS REZONING by Russ Thomas. 2nd Reading of Ordinance No. 16-92, Zoning District
Change from RM-6.5 to R1-13.5 on 0.41 acres; Approval of Resolution No. 92-95, Authorizing
Summary of Ordinance No. 16-92,and Ordering Publication of Said Summary. (Ordinance No. 16-92-
Rezoning; Resolution No. 92-95 - Authorizing Summary and Publication)
MOTION: Harris moved, seconded by Jessen, to:
1) Approve the 2nd Reading in order to Adopt Ordinance No. 16-92; and
2) Adopt Resolution No. 92-95, Authorizing the Summary of the Ordinance for Publication.
Motion carried unanimously.
. (Tenpas left at 10:45.)
VUXETITIONS, REQUESTS AND COMMUNICATIONS
A. Legislative Update by Senator Roy Terwilliger
City Council Minutes 8 May 19, 1992
Senator Roy Terwilliger had requested an opportunity to speak with the Council about issues at the
Legislature.
He offered assistance with the group home issue discussed at this meeting, and updated the Council on
various matters related to budgeting for local governments. He asked for comments and suggestions
from Councilmembers.
Pidcock asked if it would be possible to initiate an audit on the RTB. Harris concurred, stating that the
main problem seemed to be the overlapping lines of authority. Senator Terwilliger said that, while he
was not on the appropriate committee to do so, he would forward the recommendation to that committee
and report back to the Council.
Jullie presented Senator Terwilliger with a Certificate of Appreciation from the City for his activities
in developing Eden Prairie's crime prevention fund.
B. Request from Zero Expansion at Flying Cloud Field Group (Steve Yerkes/Scott Mace)
Steve Yerkes, 16575 Hilltop Road, President of the Zero Expansion at Flying Cloud Field Group,
requested the Council take a stronger position in opposition to the proposed expansion at Flying Cloud
Airport and offered a resolution to that effect for Council consideration.
Council directed staff to review the resolution prepared by the Zero Expansion Group and to prepare
a resolution in the proper format for consideration at the June 2nd meeting.
VIII. REPORTS OF ADVISORY BOARDS. COMMISSIONS & COMMITTEES
A. Human Rights & Services Commission - City's Statement of Principles
At the May 5th meeting, Councilmembers requested that the Human Rights&Services Commission take
part in the preparation of a Statement of Principles with respect to the performance of services and
duties by the City. On May 1lth, the Commission met and recommended that the Council endorse the
Statement of Principles.
Harris commended the Commission for tackling the difficult job of preparing this value statement on
behalf of the City. Other Councilmembers concurred that the statement was well-prepared and met the
intentions of the Council.
MOTION: Harris moved, seconded by Jessen, to endorse the Statement of Principles with respect to
performance of City services and duties. Motion carried unanimously.
IX.APPOINTMENTS
0 A. Recommendation of two Eden Prairie residents for appointment to the Riley-Purgatory-Bluff
Creek Watershed District-A three-year term commencing August 1. 1992, and a current vacancy
to July 30, 1993
City Council Minutes 9 May 19, 1992
In order to meet the procedures established by Hennepin County, the Council was required to make
recommendations regarding filling the vacancies on this watershed district within certain time frames -
immediately for the vacant position, and within 60 days of the beginning the term expiring July 30,
1992.
MOTION: Jessen moved, seconded by Pidcock, to recommend the following Eden Prairie residents
for the vacant seats on the Riley-Purgatory-Bluff Creek Watershed District: Jim Cullen for the term
expiring July 30, 1993, and Perry Forster for the three-year term commencing August 1, 1992. Motion
carried unanimously.
X. REPORTS OF OFFICERS
A. Reports of Councilmembers
1. Park Benches at Round Lake Park and the Intersection of CSAH #4 and TH #5
Pidcock said that the seniors in the area had requested that park benches be installed at Round Lake
and at the intersection of CSAH#4 and TH #5, near the shopping center on the west side of CSAH
#4. Staff was directed to follow up on installing the benches in these two locations.
*MOTION: Jessen moved, seconded by Pidcock, to extend the meeting to 11:15 p.m. Motion carried
unanimously.
B. Report of City Manager
1. Guidelines for Appointing Board/Commission members (Continued from April 7 and April 21,
1992)
As requested, Staff had surveyed other cities regarding their procedures for appointments to advisory
boards and commissions. Some general guidelines and qualifications were identified for Council
review.
Jessen said this information should be reviewed again at the time of appointments, and believed a
standardized form would be helpful. Other Councilmembers concurred. Staff was directed to
prepare a standardized application for use at the time of appointments.
2. Selection of Telecommunications Consultant
Three firms were interviewed for provision of independent telecommunications consulting services
involved in a new system for new City offices. The firm recommended was Elert and Associates.
MOTION: Jessen moved, seconded by Harris, to award the contract for consulting services for
telecommunication services to Elert and Associates per its May 8, 1992 proposal. Motion carried
unanimously.
City Council Minutes 10 May 19, 1992
3. Report on Appeal to US EPA Regarding Fill Along Prairie Center Drive
Jullie reported that on the City-owned property, the City would be allowed to proceed with plans
to excavate soil out of ponding areas and deposit the materials on another portion of the site. There
were two.parts of the process remaining which would require further permitting. The EPA
recommended that the City proceed with the permit applications, but cautioned that it still retained
the right to levy fines. It was suggested that the City move quickly to show Eden Prairie's good
intentions to comply with the regulations.
MOTION: Pidcock moved, seconded by Jessen, to retain the services of Linda Fisher to obtain the
necessary permits from the US EPA for the Purgatory Creek Recreatin Area project. Motion
carried unanimously.
Regarding the Welter property, the US EPA requested more maps showing wetland limits, and
suggested that any fill deposited after 1989 would be required to be removed and placed on another
part of the property. The City was awaiting a final ruling from the EPA on this item.
4. Retaining the Sterling Group for Acquisition Needs in the TIF Project
Jullie stated that there was some urgency with respect to purchasing of parcels in the downtown area
for improvements included in the TIF projects discussed earlier. He stated that the City may need
the assistance of an outside consultant for such purchases and proposed the Sterling Group, based
on the City's recent experiences with them.
MOTION: Jessen moved, seconded by Harris, that the Council authorize hiring the Sterling Group
as a consultant for purposes of acquisition of lands in the downtown area as related to the TIF
projects discussed this evening. Motion carried unanimously.
C. Report of Director of Parks. Recreation & Natural Resource
1. Award Bid on 2nd Ice Rink at Community Center
Bids for the project were opened on May 14th. Based on the bids, it appeared that funds would also
be available to construct the improvements to the entry of the building.
MOTION: Harris moved, seconded by Jessen, to award the bid for the Community Center
Improvements, including the entry modifications, to Shingobee Builders. Motion carried
unanimously.
D. Report of Director of Planning
1. Bluff Committee
Staff reported that there was a vacancy on the Bluff Committee. Mr. Brett Hope had requested that
he be considered to fill the vacancy. Also, it had been recommended that one more member be
added to provide for an uneven number of members to avoid tie votes. Councilmembers expressed
City Council Minutes 11 May 19, 1992
concern at the lack of progress by the Committee. Councilmember Anderson, one of the Committee
members, stated he would report the concerns to the Committee.
MOTION: Jessen moved, seconded by Harris, to appoint Brett Hope and Richard Feerick to the
Bluff Committee. Motion carried unanimously.
E. Report of Director of Public Works
1. Award Contract for Dell Road between TH 5 and Twilight Trail, I.C. 52-126 (Resolution No. 92-
103)
Bids for this project were opened on May 14th. A tabulation of bids and recommendation for award
of contract was reviewed by the Council.
MOTION: Pidcock moved, seconded by Harris, to adopt Resolution No. 92-103 to award I.C. 52-
126. Motion carried unanimously.
F. Report of City Attorney
XI. OTHER BUSINESS
OYII.ADTOURIVMENT
MOTION TO ADJOURN was made by Jessen, seconded by Pidcock. The meeting was adjourned
at 11:35 p.m.