HomeMy WebLinkAboutCity Council - 01/17/1995 AllNNUTTES
EDEN PRAIRIE CITY COUNCIL
TUESDAY, JANUARY 17, 1995 7:30 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
COUNCILMEMBERS: Mayor Jean Harris, Ronald Case, H. Martin
Jessen,Patricia Pidcock,and Nancy Tyra-Lukens
CITY COUNCIL STAFF: City Manager Carl J. Jullie, Assistant City
Manager Chris Enger, Director of Parks,
Recreation & Natural Resources Bob Lambert,
Director of Public Works Gene Dietz, City
Attorney Roger Pauly,and Council Recorder Jan
Nelson
PLEDGE OF ALLEGIANCE
ROLL CALL
Mayor Harris called the meeting to order at 7:35 p.m. All members were present.
I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS
Case added Item M.A.2. Discussion on Changes at Eden Prairie Center
Jullie added Item IV.F. APPROVAL OF 2ND READING OF REZONING
ORDINANCE NO. 1-95-PUD-1-95 AND DEVELOPMENT AGREEMENT FOR
GALARNEAU/SHADYOAKBUSINESS CENTER,Item IV. G.RESOLUTIONNO.
95-15 APPROVING FINAL PLAT FOR SHADY OAK BUSINESS CENTER. and
Item IV. H. AUTHORIZATION FOR THE MAYOR AND CITY MANAGER TO
SIGN THE ACQUISITION OF PROPERTY FROM SUPER VALU FOR THE
FOURTH SITE FOR CITY LIQUOR STORE OPERATIONS.
II. OPEN PODIUM
M. MlN UTES
A. JOINT CITY COUNCIL/FLYING CLOUD AIRPORT ADVISORY
COMiVIISSION MEETING HELD TUESDAY, DECEMBER 20, 1994
MOTION: Pidcock moved, seconded by Tyra-Lukens, to approve the minutes
of the Joint City Council/Flying Cloud Airport Advisory Commission meeting
held Tuesday, December 20, 1994. Motion carried with Case abstaining.
B. CITY COUNCIL MEETING HELD TUESDAY, JANUARY 3, 1995
MOTION: Pidcock moved, seconded by Tyra-Lukens, to approve the minutes
of the City Council meeting held Tuesday, January 3, 1995. Motion carried
unanimously.
City Council Minutes - 2 - January 17, 1995
C. CITY COUNCIL WORKSHOP HELD TUESDAY, JANUARY 10, 1995
MOTION: Pidcock moved, seconded by Jessen, to approve the minutes of the
City Council Workshop held Tuesday, January 10, 1995. Motion carried
unanimously.
IV. CONSENT CALENDAR
A. CLERK'S LICENSE LIST
B. APPROVE CHANGE ORDER NO. 2 FOR PIONEER PARK
C. RESOLUTION NO. 95-12 APPROVING FINAL PLAT FOR LAKE
EDENVIEW TOWNHOMES (located between Franlo Road and Medcom
Boulevard)
D. RESOLUTION NO. 95-13 APPROVING FINAL PLAT FOR
SUMNIERFiFLD 3RD ADDITION(located at the Northeast Quadrant of Dell
Road and TH 5)
E. RESOLUTION NO. 95-14 DESIGNATING SMTC TRANSIT HUB
PROTECT AS MUNICIPAL STATE AID PROTECT FOR THE PURPOSES
OF INTERIM FINANCING
F. GALARNEAU/SHADY OAK BUSINESS CENTER. 2nd Reading of
Ordinance No. 1-95-PUD-1-95 for Zoning District Change from Rural to Office
on 7.42 acres, Rural to Neighborhood Commercial on 3.74 acres, Planned Unit
Development District Review on 18.4 acres and Adoption of a Resolution
Approving Site Plan Review and Approval of a Developer's Agreement.
G. RESOLUTION NO. 95-15 APPROVING FINAL PLAT FOR SHADY OAK
BUSINESS CENTER
H. AUTHORIZATION FOR THE MAYOR AND CITY MANAGER TO SIGN
THE ACQUISITION OF PROPERTY FROM SUPER VALU FOR THE
FOURTH SITE FOR CITY LIQUOR STORE OPERATIONS
Jullie noted that the acquisition for the city liquor store is 1.77 acres on the Cub
site at a cost of$7.00 per square foot. Case asked if the Council had previously
approved the construction of another liquor store. Harris said the Council has
reviewed this issue in workshop sessions and that the purchase of the property
does commit us to some degree. The consensus was to put the discussion of City
liquor stores on an upcoming workshop agenda.
MOTION: Pidcock moved, seconded by Case, to approve items A - H on the
Consent Calendar. Motion carried unanimously.
City Council Minutes - 3 - January 17, 1995
V. PUBLIC HEARINGS/MEETINGS
A. HARTFORD PLACE RETAIL AMENDMENT by Ryan Companies. Request
for PUD Concept Amendment on 22.3 acres, PUD District Review on 22.3
acres, Zoning District Amendment in the Commercial Regional Service District
on 22.3 acres, Preliminary Plat of 22.3 acres into 4 lots and Site Plan Review on
22.3 acres. Location: Prairie Center Drive and Prairie Lakes Drive.
(Resolution for PUD Concept Amendment, Ordinance for PUD District
Review and Zoning District Amendment and Resolution for Preliminary Plat)
MOTION: Jessen moved, seconded by Pidcock, to close the Public Hearing; and
to return the development plans to the proponent without prejudice. Motion
carried unanimously.
B. CHALLENGE PRIlVTING by Challenge Printing. Request for Zoning District
Change from Rural to I-2 on 2 acres, Zoning District Amendment within I-2
District on 4.52 acres, Site Plan Review on 6.52 acres, and Preliminary Plat of
6.52 acres into 1 lot. Location: 7540 Golden Triangle Drive. (Ordinance for
Zoning District Change and Zoning District Amendment and Resolution No.
95-16 for Preliminary Plat)
Dave Bangasser, representing proponent, reviewed the project, noting that this is
the same plan as was approved in 1993, except that the expansion has been
increased to 72,000 feet.
Enger said the Planning Commission recommended approval of the project on a
unanimous vote at the December 12th meeting, subject to the recommendations
of the Staff Report of December 9, 1994. He said the variance that is required
for the project was approved by the Board of Appeals at their January 12, 1995
meeting. The Parks Commission did not review the project.
Bangasser said they discussed the issue of revising the grading of slopes greater
than 3:1 with Staff after the Planning Commission review, and reached agreement
to work with Staff to establish approved means of vegetation on slopes greater
than 3:1.
There were no comments from the audience.
MOTION: Pidcock moved, seconded by Tyra-Lukens, to close the Public
Hearing; to approve 1st Reading of an Ordinance for Zoning District Change
from Rural to I-2 and Zoning District Amendment within the I-2 District; to
adopt Resolution No. 95-16 for Preliminary Plat approval; and to direct Staff to
prepare a Development Agreement incorporating Commission and Staff
recommendations and the change regarding 3:1 slopes agreed upon by proponent
and Staff after Planning Commission approval. Motion carried unanimously.
City Council Minutes - 4 - January 17, 1995
C. METRO PRINTING by Metro Printing, Inc. Request for PUD District
Amendment on 20.15 acres, PUD District Review on 7.675 acres,
Comprehensive Guide Plan Change from Office to Industrial on 7.675 acres,
Zoning District Change from Community Commercial to I-2 on 7.675 acres and
Preliminary Plat of 20.15 acres into 2 lots. Location: Equitable Drive and
Valley View Road. (Ordinance for PUD District Amendment, PUD District
Review and Zoning District Change,Resolution No.,95-17 for Comprehensive
Guide Plan Change, and Resolution No. 95-18 for Preliminary Plat)
Dave Bangasser, representing proponent, reviewed the project that will be
developed in two phases in the Edenvale Corporate Park. He outlined the
changes made to the project after review by the Planning Commission.
Councilmembers questioned if the NURP pond for this project is located within
the floodplain and if NURP ponds are permitted to run off under certain
conditions. Bangasser said this NURP pond is not located in the floodplain, nor
is it in a wetlands area. Lambert said that standards for NURP pond runoff allow .
runoff after a 2.5 inch rainfall or greater.
Councilmembers expressed concern about setting precedent in the location of the
NURP pond.
Lambert said the majority of the discussion at the Parks Commission review of
the project dealt with the construction of the NURP pond within a conservancy
easement. He said their approval was contingent upon the restoration of the slope
and plant material.
Enger said the Planning Commission also discussed the point about the NURP
pond; however it does meet the national standards. He said they had discussed
the changes to the western elevation that Mr. Bangasser reviewed. The Planning
Commission recommended approval on a 6-0 vote at the December 12, 1994
meeting, subject to the conditions of the Staff Report of December 9, 1994.
Lambert said the Parks Commission reviewed the project at their December 19th
meeting and recommended approval, subject to the recommendations of the Staff
Report, on a 5-1 vote, with Bowman opposed because of his concern with the
location of the NURP pond.
There were no comments from the audience.
MOTION: Tyra-Lukens moved, seconded by Pidcock, to close the Public
Hearing; to approve lst Reading of an Ordinance for PUD District Amendment,
PUD District Review, and Zoning District Change from Community Commercial
to I-2; to adopt Resolution No. 95-17 for Comprehensive Guide Plan Change; to
adopt Resolution No. 95-18 for Preliminary Plat Approval; and to direct Staff to
prepare a Development Agreement incorporating Commission and Staff
recommendations. Motion carried unanimously.
City Council Minutes - 5 - January 17, 1995
D. BROICH ADDITION by Robert and lean Broich. Request for Preliminary Plat
of 3.21 acres into 2 lots. Location: 9041 Sunrise Circle. (Resolution No. 95-19
for Preliminary Plat)
Mr. and Mrs. Broich addressed their proposal.
Enger said the Planning Commission reviewed the project and recommended
approval on a 6-0 vote, subject to the recommendations of the Staff Report of
December 9, 1995. The proposal was not reviewed by the Parks Commission.
There were no comments from the audience.
MOTION: Pidcock moved, seconded by Tyra-Lukens, to close the Public
Hearing; to adopt Resolution No. 95-19 for Preliminary Plat approval; and to
direct Staff to prepare a Development Agreement incorporating Commission and
Staff recommendations. Motion carried unanimously.
E. CEDAR HILLS REGISTERED LAND SURVEY by Lynn L. Charlson.
Request for Preliminary Plat of 196.27 acres into 4 tracts. Location: Spring
Road. (Resolution No. 95-20 for Preliminary Plat)
Enger said this request for registered land survey was precipitated by the City's
proposal to acquire land from Mr. Charlson on the Minnesota River bluffs. He
said the Planning Commission first reviewed the request at their December 12,
1994 meeting, and then recommended approval at the January 9, 1995 meeting,
subject to the recommendations of the Staff Reports of December 9, 1994,
December 21, 1994 and January 6, 1995. The Parks Commission did not review
the request.
Councilmembers expressed concern about the issue of billboards brought up at the
first Planning Commission meeting. Lambert said that issue was the reason for
continuing the request to the January 9th meeting. He said Mr. Charlson has
agreed that, if the land changes hands or any part of the land is developed, he
will agree to terminate the lease for the billboards and, further, that the lease will
be for one year at a time. Pauly reviewed the legal issues concerning billboards,
noting that the next item on the agenda addresses the issue of billboards.
There were no comments from the audience.
MOTION: Pidcock moved, seconded by Jessen, to close the Public Hearing; to
adopt Resolution No. 95-20 for Preliminary Plat Approval; and to direct Staff to
prepare a Development Agreement incorporating Commission and Staff
recommendations. Motion carried unanimously.
City Council Minutes - 6 - January 17, 1995
F. ADVERTISING SIGN ZONE REMOVAL Ordinance amending Sec. 11.70
and repealing Sec. 11.71.
Jullie said the proposed amendment will eliminate from the Zoning Code the
existing Advertising Sign Zone which could possibly provide a future opportunity
for additional billboards within the City.
Councilmembers asked for clarification regarding the sections of the Zoning Code
that were included in the packets, as it was not immediately clear which sections
would be affected. Jean Johnson reviewed the sections of the code that will be
amended and showed the present locations of billboards along 169 and 494 on a
map.
Councilmembers expressed concern about billboards that are on the Southwest
Metro benches and about the statement that the purpose of billboards is to distract
drivers which then causes a safety hazard. Enger said Southwest Metro Staff has
asked the City to pursue the bench billboard issue as not being permitted on City
right-of-way. He said the owner of the sign company has asked to appear before
the City Council.
Mike Cronin, representing Naegele, said they agree that the billboards in the river
corridor are in the wrong place and that they have tried to find a place to relocate
them. He said he disagreed that billboards create a distraction and are safety
hazards, noting that a similar distraction occurs with the use of car phones,
radios, etc.
J. D. Martinez, representing the Hennepin County Prevention Center, said they
are concerned with the content of billboards, especially advertising of liquor and
cigarettes or advertising that promotes violence.
Basil Wissner, 8293 Mitchell Road, said he was concerned about the lack of
signage showing the address of businesses.
Councilmembers questioned whether we have any limits on the content of
advertising. Pauly said that restricting the content is very difficult. The
consensus was to discuss the issue in a workshop session.
MOTION: Pidcock moved, seconded by Tyra-Lukens, to close the Public
Hearing; and to approve 1st Reading of an Ordinance amending Section 11.70
and repealing Section 11.71 of the City Code. Motion carried unanimously.
VI. PAYMENT OF CLAIMS
MOTION: Pidcock moved, seconded by Tyra-Lukens, to approve the Payment of
Claims as submitted. Motion carried on a roll call vote, with Case, Jessen, Pidcock,
Tyra-Lukens and Harris voting "aye."
City Council Minutes - 7 - January 17, 1995
VH. ORDINANCES AND RESOLUTIONS
VIH. PETITIONS, REQUESTS AND COMMUNICATIONS
A. PRESENTATION BY CHAMBER OF COMMERCE REGARDING
RESOLUTION SUPPORTING PROPERTY TAX REFORMS
Lisa Sisinni, representing the Eden Prairie Chamber of Commerce, expressed
concern about rising property taxes in the state of Minnesota and the adverse
effect such increases have on the business community. She asked the Council to
adopt the proposed Resolution regarding lowering business property taxes and
finding alternative sources of revenue so that the tax burden would not simply be
shifted to residential property.
Councilmembers expressed concern about the possibility that by helping business
we may be hurting the average citizen because the issue of who will pay is not
clear. Sisinni said the purpose of the resolution is not to state what the solution
should be, but to work on the funding alternatives.
MOTION: Jessen moved, seconded by Pidcock, to adopt Resolution No. 95-21
supporting reforms in business property taxes. Motion carried with Case
abstaining.
IX. REPORTS OF ADVISORY BOARDS. COMIVIISSIONS & COMN TTEES
A. REPORT OF TOBACCO ORDINANCE TASK FORCE
Case said he believed the Task Force was able to bring some closure to the issue
and asked representatives of both sides of the issue to present their perspectives.
Rob Kessehing, representing the Eden Prairie schools, presented the non-
smokers' perspective. He noted that the use of tobacco is a growing problem
with teenagers, and that tobacco is a gateway to the use of other drugs.
Dave Edquist, representing Super America and other Eden Prairie retailers, said
they support the changes regarding displays; however, their concern is that they
need to employ 16- and 17-year-olds in their stores, and this ordinance makes it
difficult for them to do that.
Councilmembers expressed concern about the inconsistency that allows 18-year
olds to sell beer but not buy it, thereby sending a message of discrimination
against 16- and 17- year-olds.
Councilmembers questioned how the audible alarm system would work. Case
explained the procedure, noting that this helps those retailers who may have only
one employee in the store. He said most of the other stores can have two lines
staffed, with one line selling tobacco products and staffed by an adult and the
other without tobacco products and staffed by a 16 or 17 year old.
City Council Minutes - 8 - January 17, 1995
MOTION: Case moved, seconded by Harris, to direct City staff to prepare an
amendment to the City's Ordinance regulating the retail sale of tobacco-related
products in the following manner: allow self-service merchandisers/displays only
to dispense cartons of cigarettes provided that they:
a) are shielded in such a manner as to permit only one carton in a
column to be uncovered at any time;
b) make an audible alarm when the carton is removed by the
customer; and
c) are in plain view of an adult employee and no more than a short
distance (i.e., four to six feet) from a cash register.
Motion,carried unanimously.
X. APPOINTMENTS
XI. REPORTS OF OFFICERS
A. REPORTS OF COUNCHMEMBERS
1. Replacement process for vacant Council seat (term to expire 12/31/96)
Case said he requested this item at the last meeting because it is important
to address the process for filling the vacant Council seat so that the public
does not have an incorrect perception of that process.
Councilmembers agreed that it would be a waste of time and an extra
expense to have another election since we have the results of the recent
election to provide the candidates as well as voter guidance for filling the
seat. Councilmembers also agreed to not invite applications from citizens
at large.
MOTION: Case moved, seconded by Pidcock, to adopt the process
outlined in Option 2 of the Staff Memorandum of January 12, 1995,
except that each Councilmember will nominate one person, and to direct
Staff to prepare a Resolution relating to procedures for appointing a
person to fill the vacant Council position formerly held by H. Martin
Jessen. Motion carried with Jessen abstaining.
Councilmembers then discussed the impact of Councilmember Tyra-
Lukens' absence at the next meeting. City Attorney Pauly said he
believed a majority of the quorum constitutes action, but he will check the
requirements.
City Council Minutes - 9 - January 17, 1995
2. Discussion on Changes at Eden Prairie Center
Case said he has several concerns about the loss of a store of Carson's
caliber from the Center. He asked if Staff is pursuing with officials of
Dayton's and the Center the issue of putting a Dayton's store in there.
Enger said they are trying to set up a joint effort between the Chamber of
Commerce and the City to obtain an audience,with the upper echelon of
Dayton's. He said we might want to pursue other companies such as
Nordstrom's that have shown interest in increasing their presence in the
metropolitan area.
Councilmembers questioned the legal rights the City has to control
occupancy of the Center. Enger said the City has no rights as long as the
use is permitted.
The consensus was that Staff should aggressively pursue all potential
avenues to try to attract a Dayton's-type store to the Center.
B. REPORT OF CITY MANAGER
1. 1995 Proposed Utilities Budgets
Dietz reviewed the Staff memo of January 17, 1995, regarding the 1995
proposed utilities budgets. Dietz said they have adjusted rates on a four-
year cycle to maintain some stability; however, they have been drawing
down the reserves and now need to increase the rates.
Councilmembers discussed what the optimum rate increase would be in
order to keep the costs to the consumer as low as possible without causing
a continued decrease in the reserves, and whether the Watershed District
should help in the costs for the storm drainage and storm water utility
study. Dietz said the Watershed District believes they are not an arena
where they can guide policy and get involved in permitting.
MOTION: Pidcock moved, seconded by Jessen, to approve the 1995
proposed utilities budgets as presented. Motion carried unanimously.
2. Discussion of Utility Rate Adjustment
Dietz reviewed the Staff Report of January 17, 1995, which presented the
points for discussion regarding water and sewer rate adjustments.
Councilmembers discussed the proposed rate adjustments and reached
consensus that they would be more comfortable if the figures were
available regarding the actual costs and what adjustment will be needed to
cover those costs.
City Council Minutes - 9 - January 17, 1995
MOTION: Pidcock moved, seconded by Tyra-Lukens, to continue the
discussion of utility rate adjustments to the February 7, 1995, meeting.
Motion carried unanimously.
C. REPORT OF DIRECTOR OF-PARKS. RECREATION & NATURAL
RESOURCES
D. REPORT OF DIRECTOR OF COMMUNITY DEVELOPMENT
E. REPORT OF DIRECTOR OF PUBLIC WORKS
1. MWWEST ASPHALT, preliminary review of development and land
alteration plans.
Dietz said that Mr. Jullie, Mr. Enger and he met with a representative of
Midwest Asphalt and they believe some progress is being made. He
recommended continuing this item to the February 21, 1995 meeting
MOTION: Pidcock moved, seconded by Case, to continue the review of
Midwest Asphalt development and land alteration plans to the February
21, 1995, meeting. Motion carried unanimously.
F. REPORT OF CITY ATTORNEY
XII. OTHER BUSINESS
Mayor Hams and the other Councilmembers expressed appreciation to Councilmember
Jessen for his years of service to the City. Mr. Jullie presented him with a key to the
City.
XIII. ADTOIIRNMENT
MOTION: Pidcock moved, seconded by Tyra-Lukens, to adjourn the meeting. Motion
carried unanimously. Mayor Harris adjourned the meeting at 10:05 p.m.