HomeMy WebLinkAboutCity Council - 05/21/1996 APPROVED MINUTES
EDEN PRAIRIE CITY COUNCIL
TUESDAY, MAY 21, 1996 7:30 P.M., CITY CENTER
Council Chamber
8080 Mitchell Road
COUNCIL IEMBERS: Mayor Jean Harris,Ronald Case, Patricia
Pidcock, Ross Thorfinnson, Jr., and
Nancy Tyra-Lukens
CITY COUNCIL STAFF: City Manager Carl J.Jullie, Assistant City
Manager Chris Enger, Director of Parks,
Recreation & Facilities Bob Lambert,
Director of Public Works Gene Dietz, City
Attorney Roger Pauly, and Council
Recorder Jan Nelson
ROLL CALL
Acting Mayor Pidcock called the meeting to order at 7:40 PM. Mayor Harris and Councilmember
Thorfinnson were absent.
I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS
Pideock added item M.A.1. Poky y on High Speed Chases.
MOTION: Case moved, seconded by Tyra-Lukens, to approve the agenda as published
and amended. Motion carried unanimously.
H. OPEN PODIUM
III. MINUTES
A. SPECIAL CITY COUNCIL MEETING HELD TUESDAY, APRIL 30, 1996
MOTION: Case moved, seconded by Tyra-Lukens, to approve the minutes of the
Special City Council meeting held Tuesday, April 30, 1996, as published. Motion
carried unanimously.
B. JOINT CITY COUNCIL/HERITAGE PRESERVATION COMMISSION
MEETING HELD TUESDAY, MAY 7, 1996
MOTION: Tyra-Lukens moved, seconded by Case, to approve the Minutes of the
Joint City Council/Heritage Preservation Commission Meeting held Tuesday, May
7, 1996, as published. Motion carried unanimously.
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May 21, 1996
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C. CITY COUNCIL MEETING HELD TUESDAY, MAY 7, 1996
Case changed page 15, paragraph 5, as follows: "Case had some concerns that we
not get the look of some of the fields in Bloomington."
MOTION: Tyra-Lukens moved, seconded by Case, to approve the Minutes of the
City Council Meeting held Tuesday, May 7, 1996, as published and amended.
Motion carried unanimously.
IV. CONSENT CALENDAR
A. CLERK'S LICENSE LIST
B. JOINT COOPERATION AGREEMENT FOR CODDRINITY
DEVELOPMENT BLOCK GRANT (CDB ) PROGRAM Adopt Resolution
96-86 authorizing the Mayor and City Manager to sign the 1996 CDBG Joint
Cooperation Agreement (Resolution 96-86)
C. TRANSFER OF $21,000 IN CITY HOUSING FUNDS TO BRA HOUSING
FUND Approve the transfer of $21,000 of City housing funds into an HRA
account to fund the HOPE loan program and other future housing related
programs-
D. 2ND READING OF ORDINANCE 21-96 AMENDING SECTION 4.05 OF
THE CITY CODE TO ALLOW THE ISSUANCE OF MORE THAN ONE
II& OR LICENSE TO AN INDIVIDUAL.
E. 2ND READING OF PROPOSED REVISION TO PARK USE ORDINANCE
22-96, CITY CODE SECTION 9.04
Regarding item C, Tyra-Lukens asked if it is necessary to transfer all the money
to the HRA now since they are only asking for$5,000 at this time. Lindahl said
the $21,000 has been there for five or six years and is specifically set aside for
housing-related programs.
Jullie said the funds are part of the total investment pool but are in a separate
interest-earning trust fund set up with that allocation. Case asked if the funds will
continue as an investment potential. Jullie said they will.
MOTION: Case moved, seconded by Tyra-Lukens, to approve items A-E of the
Consent Calendar. Motion carried unanimously.
V. PUBL•IC HEARINGSIN EETINGS
VI. PAYMENT OF CLAIMS
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MOTION: Case moved, seconded by Tyra-Lukens, to approve the Payment of Claims
as submitted. Motion carried on a roll call vote, with Case, Tyra-Lukens, and
Pideock voting "aye."
VH. ORDINANCES AND RESOLUTIONS
VIII. PETITIONS, REQUESTS AND COMMUNICATIONS
A. $FARMT FROM BLOOMINGTON RESIDENTS FOR COUNCIL REVIEW
OF VARIANCE FOR LAKEVIEW OFFICE PROTECT
Jullie said we received two letters from residents of Bloomington requesting that
the Council review the recent decision of the Board of Appeals & Adjustments
granting certain variances for the proposed Lakeview Office Development. The
Board of Appeals &Adjustment approved the requested variances on a 3-1-1 vote
at their May 9, 1996 meeting. Jullie noted the developer did make some revisions
to the site plan in response to some of the neighbors' concerns.
Connie Wetmore, 8040 Ensign Road, said the main reason for their appeal is the
number of errors discovered in the information presented since the neighborhood
meeting was held. There were no plans approved in 1989, and the Planning
Commission okayed the project based on the 1989 plans. It was stated the DNR
supported this project; however, she learned that the DNR does not object to the
program but they do not support it. The 1978 plans were farther away from the
lake than is the current project. She referred to Ordinance 78-26 pertaining to the
need to protect wildlife habitats and neighborhoods. She asked that the building
size be decreased and landscaping added in order to screen the project from the
lakeshore and the neighborhood. She was concerned that nine oaks will be lost
during construction.
Enger said he was not prepared to refute or validate any of the facts presented by
Ms Wetmore. It is true the building on the east was supposed to terrace from west
to east; however this project has less square footage than the previous proposal.
He had asked Mike Franzen to address the concerns expressed at the Public
Hearing; however, some of these questions are new issues.
Pidcock thought we have examined this project very thoroughly and have addressed
many of the concerns.
On the issue of DNR support, Tyra-Lukens asked if they object or do not object.
She also asked for more information on the issue of Ordinance 78-26. Enger said
the DNR does not object to the project.
Pauly said he would assume Ordinance 78-26 was the ordinance passed at the time
of the previous project approval that would have incorporated the Developer's
Agreement. Case asked what that means for us today. Pauly said it does not bind
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May 21, 1996
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the Council from varying the type of development in the future. Tyra-Lukens
asked if it is specific to a proposal brought forth in 1978, and without that same
proposal it is not in effect. Pauly replied it is in effect until superseded by 2nd
reading.
Pauly noted some of the issues raised tonight are related to the approval of this
project and not to the issue of variances. The plan has gone through the process
and the Public Hearing was closed; therefore, the Council could not consider issues
not related to the variances.
A discussion followed regarding the amount of the setback variance requested and
approved. Peter Beck, representing DLR, said there is some confusion because
there are two lakeshores. A portion of the lake setback is an outlet from the main
lake which was altered by the City of Bloomington. The DNR told proponent to
measure from the original outline of the lake as given us by the City of
Bloomington. Proponent took ten feet off the building in order to move ten feet
back to 165 feet.
Case asked about the legal ground if we decide to review the decision. Pauly said
the Council would not be making a decision to review a Council decision; rather,
the question is whether to review the Board of Appeals &Adjustment's decision.
Case said he has some empathy for the neighbors; however, he had a problem with
bringing it back before the Council. There were tradeoffs in this project, and we
have tried to balance those tradeoffs. He does have some concern about giving
variances.
MOTION: Tyra-Lukens moved, seconded by Case, to elect not to review the
decision of the Board of Appeals &Adjustments relating to Variance Request No.
96-10, Lakeview Office Project. Motion carried unanimously.
Beck said they had hoped to move the eight or nine oak trees on the building site;
however, the window of opportunity for that is closing. Wetmore noted there is
a risk of spreading oak wilt. Beck said they will not move the trees if the City
Forester does not think it would be all right.
IX. REPORTS OF ADVISORY BOARDS & COMNIISSIONS
A. FOURTH QUARTERLY REPORT FROM SENIOR ISSUES TASK FORCE
Bette Anderson presented the 4th Quarterly Report of the Senior Issues Task Force.
She said they have continued to emphasize the focus groups this quarter and spent
some time visiting surrounding communities to see what their guiding philosophies
and organizational strategies are. She said the Task Force is assuming we do not
want to make Eden Prairie a magnet community for seniors, and, if that
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May 21, 1996
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assumption is not correct, they will need to know before they prepare their
recommendations.
Case said the Task Force, at some point, will need direction from the Council as
to how we would like to see the senior population integrated into our governmental
bodies.
Pidcock thanked Ms. Anderson for the report.
X. APPOENTNUMS
XI. REPORTS OF OFFICERS
A. REPORTS OF COUNCRAffA MS
1. Policy on High Speed Chases
Pidcock asked if the City has any policy on high speed chases. Jullie said
we do have a policy on that. He will bring it to a future Council meeting.
B. REPORT OF CITY MANAGER
1. Agreement with M.A.C. regarding Ordinance No. 51
Jullie said we have had two meetings pursuant to the Metropolitan
Council's direction asking that the Met Council, the Metropolitan Airport
Commission (M.A.C.) and the City get together to talk about some of the
concerns left in the wake of the approval of the long term comprehensive
plan by the Met Council.
Case asked if there are any timetables. Jullie said there are none, only that
they will commence 120 days after all approvals from regulatory agencies.
We indicated there are property owners on the west side of the airport who
are close to submitting development proposals to the City and who are
concerned about assessments and extension of utilities. M.A.C. staff asked
us to forward the plans to them as soon as we get them.
Jullie said the long term comprehensive plan does propose to increase the
weight limitations from 20,000 to 30,000. We asked their staff for the
rationale behind that change, and they indicated they are in the process of
pulling that together but couldn't enumerate anything specific other than
that they do not think Ordinance 51 is that defensible.
Jullie said Ordinance 51 is the key to keeping the character of the airport
as it is now. We continued to press on with discussions and, at the last
minute, M.A.C. staff proposed the agreement included in the packets.
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May 21, 1996
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They asked that our staff report back to the Met Council on Thursday.
Case asked if M.A.C. agreed to revise the weight limitation to comply with
Ordinance 51. 7ullie was not sure they went that far; however, we did
agree to work with them.
Case noted the regulatory agency mentioned in point 2.b. would be an
agency above M.A.C., but the Met Council is above MAC and could
conceivably come within the definition of 2.b. He would like to delete
both points 2.b and 2.c., and asked if 2.b. was wording they felt was
needed. Enger replied it arose out of a concern that MAC had to develop
a situation that we could describe and agree to that would not necessarily
force the issue to go to court. They believe issues have changed from 20
years ago when they agreed to Ordinance 51, and they want to spend
whatever time it takes to bring us up to their way of thinking. Ordinance
51 is likely to be challenged and if the whole thing is struck down in regard
to weight limitations, they would be blamed for it.
Enger said they are looking for additional time and a process to illustrate
to us that it would be in our best interests to work in an effort to modify
Ordinance 51. We were not aware they were coming out to try to end up
with an agreement and we believe this opens up a door to us.
Tyra-Lukens was also concerned about the regulatory agency in item 2.b.
She was not sure she could approve this with that wording. If we agree to
2.b and 2.c, would we be left with no legal recourse should they try to
break Ordinance 51. 7ullie said we would have agreed to amending
Ordinance 51 if it is ordered by a regulatory agency.
The consensus was to delete item 2.b. from the proposed agreement.
Scott Mace, 16150 Valley Road, said this is a good start at a resolution of
the expansion issues, but he urged the Council not to take action on this
before it can be reviewed by legal staff and make sure it is reduced to an
enforceable agreement. He thought there is nothing taken away if items 2.b
and 2.c are removed. He thought the Met Council should be made a part
of the proposed agreement.
Pidcock also had a concern with item 2.b, but she thought we need to have
this approved for the Met Council meeting on Thursday to show we are
anxious to collaborate with the others.
Case wanted to continue this until the next Council meeting when the five
Councilmembers are present to vote. There are a lot of issues that have
come up tonight that he wanted more information about.
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Tyra-Lukens also felt strongly on the issue of all five Councilmembers
voting on this. She wondered if the message could be conveyed that we are
in agreement initially but want to have a vote from the full Council.
Pidcock asked if we could approve the agreement tonight and then bring it
back for a vote of the full Council. Pauly said it could be brought back
through a motion to reconsider.
Case liked the idea of sending some type of favorable message but waiting
for the full Council to approve the agreement. Enger thought there are two
questions: Are we better off to modify and send something back with an
affirmative; and, are we at risk to ask for a little more time.
Jullie said the downside of striking items 2.b. and 2.c. would be that they
could say they made a good faith effort and we just blew them away. He
thought there are some legitimate reasons to delete item 2.b. He suggested
staff talk to the Met Council tomorrow and indicate the Council discussion
and then bring back the proposed agreement at the next Council meeting.
Pauly thought we would not be giving up anything to include item 2.c.
Mace thought it was reasonable to say the Council agrees but would need
to see the final agreement. He thought we could demonstrate good faith in
trying to compromise with negotiation between staff and the
counterproposals we have made.
Case thought sending the agreement back with changes sends a different
message than if staff calls and gives them feedback with our concerns on
item 2.b.
Tyra-Lukens asked why they want approval on a conceptual agreement
rather than the final document. Jullie said they are anxious to see where we
are coming from. He thought the final agreement will be quite short and
simple.
MOTION: Case moved to direct staff to communicate to the Met Council
and M.A.C. that we have initially reviewed the proposed agreement and
have favorable feelings, and to continue the item to the second meeting of
June.
Motion died for lack of a second.
Enger said they have a self-imposed deadline to have the parties report the
results of the meetings at the May 23rd meeting. He believes M.A.C.
thinks we are operating according to wrong premises about heavier planes
being a concern. They believe the 20,000 lb. limit is more arbitrary than
it was 20 years ago, and they believe we will come around. He thought the
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May 21, 1996
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Met Council believes the weight should not be limited. Enger suggested
that we could split the approval by passing item 2.a. and, for the reasons
indicated, request more time on items 2.b. and 2.c.
MOTION: Case moved, seconded by 'Kyra-Lukens, to approve the
wording of items 1., 2, and 2.a. with the addition of the words "acting
through a good faith effort"; to defer until a later date for approval of the
whole Council the final wording of the agreement; and to direct staff to
pursue all of the considerations and concerns expressed tonight so that the
final agreement reflects those concerns.
Tyra-Lukens wanted to make sure staff conveys the message we would like to
expand the agreement to include the Met Council.
VOTE ON THE MOTION: Motion carried unanimously.
C. REPORT OF DIRECTOR OF PARKS, RECREATION & FACILITIES
D. REPORT OF DIRECTOR OF COMMUNITY AND ECONOMIC
DEVELOPMENT
E. REPORT OF DIRECTOR OF PUBLIC WORKS
F. REPORT OF CITY ATTORNEY
XH. OTHER BUSINESS
XIII. ADTOURNMENT
MOTION: Case moved, seconded by Tyra-Lukens, to adjourn the meeting. Motion
carried unanimously. Acting Mayor Pidcock adjourned the meeting at 9:15 PM.