HomeMy WebLinkAboutCity Council - 01/21/1997 APPROVED MINUTES
EDEN PRAIRIE CITY COUNCIL
TUESDAY, JANUARY 21, 1997 7:30 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
CITY COUNCIL: Mayor Jean Harris, Sherry Butcher-
Younghans, Ronald Case, Ross
Thorfumson,Jr., and Nancy Tyra-Lukens
CITY COUNCIL STAFF: City Manager Carl J.Ju11ie, Assistant City
Manager Chris Enger, Director of Parks,
Recreation & Natural Resources Bob
Lambert, Director of Public Works
Eugene Dietz, City Attorney Ric Rosow,
and Council Recorder Jan Nelson
PLEDGE OF ALLEGIANCE
ROLL CALL
Councilmember Thorfinnson was absent.
I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS
Case added item M.A.1. Report on NSP Franchise Fee Issue.
MOTION: Tyra-Lukens moved, seconded by Case, to approve the Agenda as published
and amended. Motion carried unanimously.
H. OPEN PODIUM
M. MINUTES
A. JOINT CITY COUNCIL/PARKS, RECREATION & NATURAL
RESOURCES COMMISSION MEETING HELD TUESDAY, JANUARY 7.
im
MOTION: Case moved, seconded by Tyra-Lukens, to approve as published the
Minutes of the Joint City Council/Parks, Recreation & Natural Resources
Commission Meeting held Tuesday, January 7, 1997. Motion carried
unanimously.
B. CITY COUNCIL MEETING HELD TUESDAY, JANUARY 7, 1997
MOTION: Tyra-Lukens moved, seconded by Case, to approve as published the
Minutes of the City Council Meeting held Tuesday, January 7, 1997. Motion
carried unanimously.
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January 21, 1997
Page 2
IV. CONSENT CALENDAR
A. CLERK'S LICENSE LIST
B. APPROVE CHANGE ORDER FOR KDIBERLY LANE SANITARY
SEWER, I.C. 5373
C. APPROVE RESOLUTION 97-18 PROTIMTI'IN(' ON-STREET PARKING
ON CSAH 4
D. SET SPECIAL MEETING FOR CITY COUNCIL TO MEET WITH
LFGISLATIVE DELEGATION ON TUODAY, FEBRUARY 18, 1997, 6:30
PM, IN HERITAGE ROOM IV IN THE CITY CENTER
E. RESOIAMON 97-19 PROCLADM G FEBRIJARY 1997 A "WE LOVE
OUR KIDS" MONTH
F. RESOIAMON 97-20 RELATING TO JOINT AND COOP ERA
AGREEMENT F010MG THE SUBURBAN TRANSrr ASSOCI TION
G. APPROVAL. OF A T F AUM WITH THE METROPO TTAN RADIO
BOARD, STATE OF MINNE.SOTA, AND THE CITY OF ED N PR A
REGARDING SHARED USE OF RADIO CHANNEL NO. 391
MOTION: Case moved, seconded by Tyra-Lukens, to approve items A-G on the
Consent Calendar. Motion carried unanimously.
V. PUBLIC HEARINGS/MEETINGS
A. CHAPTER 11, SECTION 11.45, ANUMMEMEM TO FIXIOD PAIN CODE
TO PROVIDE REVIEW PROCESS FOR AGRICULTURAL BUILDINGS IN
FLOOD PLAIN
Jullie said these Zoning Code Amendments will provide a review process to
address a recent request to place agricultural-type buildings within a flood plain
area. The resulting permitting process would include a review by both the
Watershed District and the Division of Natural Resources.
Jean Johnson of the Community Development Staff, said there was a review
process in a previous ordinance, but it was inadvertently omitted when the code
was updated. The review process will be similar to that specified in the criteria
used by the Watershed District and the DNR. She said Staff does not want to see
approval of agricultural buildings in the flood plain if there is adequate land outside
the flood plain, and a hold-harmless instrument would be very useful for the City.
She reviewed the proposed changes, noting that they have been sent to the
Watershed and the DNR. The Planning and Parks Commissions reviewed the
changes and recommended approval.
CITY COUNCIL MINUTES
January 21, 1997
Page 3
Case asked what would be the potential number of requests for this type of
building. Johnson replied there are six or seven sites in Eden Prairie where there
are existing buildings in the flood plain, and we might have three or four more
requests in the future.
Case asked if a request would go through the Board of Appeals process. Johnson
said it would be sent to the DNR and the Watershed District for their comments
and then would be scheduled before the Parks and Plannings Commission. The
request would then be reviewed by the Council.
There were no comments from the audience.
MOTION: Tyra-Lukens moved, seconded by Butcher-Younghans, to close the
Public Hearing. Motion carried unanimously.
Butcher-Younghans asked if would be prudent for the ordinance to include a
process for inspection of such structures in the flood plain area in order to check
for hazardous materials. Case asked what we would do if we did find certain
things and also if we would maintain a list of things that would be inappropriate
to store in case of flooding.
Rosow said the ordinance currently has provision that no use shall result in
detriment to the ground water, and permit conditions could be imposed by the
Council. He said it would already be a violation to store hazardous materials
because they may cause pollution.
Harris asked for clarification if the language of the ordinance as it stands is
adequate or if we need to provide the parameters of a process. Rosow said there
could be a new provision in the ordinance that would state the Council may impose
conditions to enforce, one of which may be periodic inspections. The consensus
was that Rosow should draft the additional language to include in the amendments.
MOTION: Case moved, seconded by Butcher-Younghans, to approve lst Reading
of the Ordinance amending City Code Chapter 11, Section 11.45, entitled "Flood
Plains Regulation, with the addition of City Attorney Rosow's rewording to
address concerns about inspection for hazardous waste storage. Motion carried
unanimously.
VI. PAYMENT OF CLAIMS
Tyra-Lukens questioned Item 48994 on page 3. Enger thought that is the amount
Chanhassen contributes to the Southwest Metro Coalition.
MOTION: Case moved, seconded by Tyra-Lukens, to approve the Payment of Claims
as submitted. Motion carried on a roll call vote, with Butcher-Younghans, Case,
Tyra-Lukens and Harris voting "aye."
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January 21, 1997
Page 4
VH. ORDINANCES AND RESOLUTIONS
VM. PETITIONS, RE UFSTS AND COMML7N_TCATIONS
A. EDEN PRAIRIE BASEBALL CLUB RF_MIIEST
Lambert said the Eden Prairie Baseball Club has requested approval to reserve one
ballfield usage per week for the length of their 1997 season. This club has
withdrawn from the Eden Prairie Baseball Association which otherwise would
accommodate the needs of this single team.
Lambert said the Parks, Recreation & Natural Resources Commission originally
referred the request to a joint meeting of the two clubs, but the issue was not
resolved. The Commission then reviewed the request at their January 6, 1997,
meeting, and recommended on a 4-2 vote that the Eden Prairie Baseball Club be
given one summer season of one field use per week.
Tyra-Lukens was concerned whether we limit our discussion to this one issue
because she thought this gets into a larger issue of sports clubs branching off.
Harris thought we need to develop criteria for use of fields during the year.
Lambert said they had a meeting last week with 38 representatives of the various
athletic associations. Staff is proposing a policy that would be more specific in
delineating usage of fields. They would set some standards on how many uses
each week each team should have. He said they may arrive at a recommended
policy in the next couple of months so that before another year we can have some
standards in place to use. That will make it clearer to Staff, the Commission and
the Council as to who should get usage of the fields.
Harris thought these comments reflect the discussion the Council had at the joint
meeting with the Parks Commission. We need to establish the parameters for
participation on City-owned property.
Case had problems with malting a decision on this request tonight. He would like
a chance to sit down with Staff and get a sense of the ramifications if we do
approve the request, even though it is only for one year, so that we don't make a
decision tonight that we may regret later. He had concerns about allowing use by
another group after we have "ordained" a group like the Baseball Association that
is open to all Eden Prairie kids and whose leadership has been democratically
elected.
Lambert said those concerns were shared by Staff and the Parks Commission.
These are private clubs and we can't dictate how they are run; however, one of the
Parks Commission members said they didn't think Staff had been paying attention
` enough or we wouldn't be in this situation. He said parents always come back with
the comment that these are public fields that are maintained by public funds, and
CITY COUNCIL MINUTES
January 21, 1997
Page 5
we let some group come in and have exclusive use of the public facilities. They
have discussed the issue that if groups are given exclusive use of public facilities,
we would want affirmation that the organization is operating in the same way we
would expect a public organization to operate by having a democratic election and
providing a procedure for parents to file a grievance. The coaches for the group
should get minimal training about values, safety and the basic rules of the game.
Lambert said all of the representatives at the meeting had the same feelings and
believe we are going through a very good process. When they reach a general
consensus they will bring it to the Parks Commission and then back to the Council.
He did not think we are setting a precedent by granting this one request. If we set
a general policy, any request like this would have to go through the procedure
established.
Tyra-Lukens thought a lot of comments had to do with the appropriateness of
having a large number of associations to deal with and the confusion of parents
who would have to determine which group would be the best to get involved in.
She thought the training suggested is very appropriate.
Harris thought it is important to send the message that the City is in the process of
making a policy so we don't get a lot of similar requests.
Butcher-Younghans thought this is a great way to go about setting policies and
standards, and she suggested we might want to include those who aren't affiliated
with a particular association in order to get their feedback.
Tyra-Lukens said her only hesitation in dealing with this group is that there will be
a limited number of kids who can play on the team, and we have no information
on the tryout procedure for kids on this team.
Brad Hewitt, representing the Baseball Club, said the Baseball Association had
some problems and did not have a free and open election of officers. He said they
want to get back on track and have only one association, but the key is open
elections.
Harris said the Council is concerned that there be one overall, umbrella
organization. Her concern is that no matter how wonderful the organization, there
is a framework to be made for the allocation of time.
Case said this makes him even more perplexed. He wants to make sure all the
clubs are open to all children and there is a democratic leadership program in
place. He thought rather than approving this request, we should go back and get
a skeletal framework in the next two or three days and then create a task force to
study it further.
CITY COUNCIL MINUTES
January 21, 1997
Page 6
Lambert said the Baseball Association has already agreed to have a democratic
election. The Baseball Association and the Baseball Club are in the process of
working things out. The Association is concerned that a group could come in and
wipe out in a matter of two or three years the organization they have built over 20
years.
Lambert said they will try to keep the policy as simple as possible, but want to be
able to think it through and give everyone an opportunity to have input.
Harris was comfortable with granting the request for one year since the group has
heard the concerns of the Council this evening. She thought we should give the
process time to work out to everyone's satisfaction.
MOTION: Butcher-Younghans moved, seconded by Tyra-Lukens, to approve the
request to allow the Eden Prairie Baseball Club one summer season of one field per
use per week for the 1997 season provided that they cannot host a free tournament
in Eden Prairie during that time. Motion carried 3-1 with Case opposed.
IX. REPORTS OF ADVISORY BOARDS & CO3DMSIONS
X.
XI. REPORTS OF OFFICERS
A. REPORTS OF COUNCELAUMMS
1. Report on N P Franchise Fee Issue
Case said he and John Frane attended a meeting of the Suburban Rate
Authority last Wednesday evening. Fridley is involved in negotiations with
NSP regarding public right-of-way fees and they would like to have other
cities sit down at the table with them. He thought we should have Staff call
Fridley or the staff at the Suburban Rate Authority to research the issue.
They also had a workshop that dealt with Personal Communication
Systems. He thought it sounds like we are fairly adequately prepared to
deal with these on a case by case basis; however, we might want to
consider a three or six-month moratorium before we get inundated with
requests.
B. REPORT OF CITY MANAGER
C. REPORT OF DIRECTOR OF PARKS, RECREATION & NATURAL
RESOURCES
D. REPORT OF DIRECTOR OF COMMUNITY AND ECONOMIC
DEVELOPMENT
CITY COUNCIL MINUTES
January 21, 1997
Page 7
E. REPORT OF DIRECTOR OF PUBLIC WORKS
F. REPORT OF CITY ATTORNEY
XH. OTHER BUSINESS
XM. ADIOURNMENT
MOTION: Tyra-Lukens moved, seconded by Case, to adjourn the meeting. Motion
carried unanimously. Mayor Hams adjourned the meeting at 8:15 p.m.