HomeMy WebLinkAboutCity Council - 01/20/1998 APPROVED MINUTES
EDEN PRAIRIE CITY COUNCIL
TUESDAY, JANUARY 20, 1998 7:30 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
CITY COUNCIL: Mayor Jean Harris, Sherry Butcher-
Younghans, Ronald Case, Ross
Thorfinnson, Jr., 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 Eugene
Dietz, City Attorney Roger Pauly, and
Council Recorder Jan Nelson
ROLL CALL
Mayor Harris called the meeting to order at 7:30 p.m.
PROCLAMATION: 1998, A YEAR TO RECOGNIZE AND CELEBRATE DIVERSITY
AND HUMAN RIGHTS
Mayor Harris read a proclamation proclaiming 1998 as a year to recognize and celebrate diversity
and human rights. She presented a copy of the proclamation to Gloria Winans, Vice Chair of the
Human Rights & Diversity Commission.
I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS
Jullie added item XI.C.4 Bid Award for Community Center Pool Renovation Project..
Thorfinnson added item XI.A.1. Small Calendar in Eden Prairie News. Tyra-Lukens
added item XI.A.2. Report on Suburban Transit Authority Meeting.
MOTION: Thorfinnson moved, seconded by Tyra-Lukens, to approve the Agenda as
published and amended. Motion carried 5-0.
H. OPEN PODIUM
III. MINUTES
A. CITY COUNCIL MEETING HELD TUESDAY, JANUARY 6, 1998
MOTION: Case moved, seconded by Thorfinnson, to approve as published the
Minutes of the City Council Meeting held Tuesday, January 6, 1998. Motion
carried 5-0.
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January 20, 1998
Page 2
W. CONSENT CALENDAR
A. CLERK'S LICENSE LIST
B. APPROVAL OF REQUEST TO APPLY FOR NATURAL AND SCENIC
GRANT FOR ACQUISITION OF OPTION PARCEL #2 OF
KLEIN/PETERSON PROPERTY AND SET HEARING DATE FOR
FEBRUARY 3, 1998
C. RESOLUTION 98-13 APPROVING CONSTRUCTION AGREEMENT WITH
MNDoT FOR MTS SANITARY SEWER AND WATERMAIN
D. APPROVAL OF CHANGE ORDER NO. 3 FOR WATER PLANT
EXPANSION PROJECT, I.C. 94-5350
E. APPROVE CHANGE ORDER NO. 1 FOR TRAFFIC SIGNALS AT TH 212
AND FOUNTAIN PLACE, I.C. 96-5398
F. APPOINTMENT OF LANG, PAULY, GREGERSON & ROSOW FOR
GENERAL COUNSEL AND PROSECUTING SERVICES
G. RESOLUTION 98-14 DECLARING COMPUTER EQUIPMENT EXCESS
AND AUTHORIZE CITY MANAGER TO DISPOSE OF THE PROPERTY
THROUGH A PUBLIC SALE
Jullie noted there is a revised inventory list for item G.
MOTION: Tyra-Lukens moved, seconded by Case, to approve items A-G on the
Consent Calendar. Motion carried 5-0.
V. PUBLIC HEARINGS/MEETINGS
A. GERRING CAR WASH by Gerring Properties, Inc. Request for Comprehensive
Guide Plan Change from Neighborhood Commercial to Community Commercial
on 2.5 acres. Location Aztec Drive and Anderson Lakes Parkway. (Resolution
98-15 for Comprehensive Guide Plan Change)
Jullie said the official notice of this Public Hearing was published on January 8,
1998 in the Eden Prairie News and was sent to 28 property owners. The proponent
is proposing to build a 720,000 square foot corporate campus on the 18 acres of the
site that is guided office. The remainder of the site would not be developed. This
saves the wooded hill to the east(currently guided medium density residential) and
the wetlands to the south (currently guided quasi-public open space).
David Gerring, representing Gerring Properties, said they are requesting a Guide
Plan change in order to build a full service car wash on the property.
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January 20, 1998
Page 3
Butcher-Younghans asked about the hours of operation and what kind of noise the
facility would generate. Gerring said the hours at their Wayzata facility are 8:00
to 7:00 Monday-Friday, 8:00 to 6:00 on Saturday and 9:00 to 5:00 on Sunday.
There will be no noise outside of the building, and they will operate an exceptional
full service car wash here as they do in Wayzata.
Butcher-Younghans then asked if the noise would be the same as the car wash
down the block. Gerring said the air dryers in the facility down the block are
closer to the exit whereas the dryers at the Gerring facility will be contained inside
the building.
Enger said the Planning Commission reviewed the project at their December 5
meeting and found adequate reasons presented to support the change in the Guide
Plan. They recommended approval on a 7-0 vote, subject to the recommendations
of the Staff Report of December 5, 1997. Enger said among the issues they
discussed was the question whether this location is appropriate for Community
Commercial and, if reguiding is done, the City will have some kind of guarantee
on a follow through for rezoning for this use. They were also concerned as to how
this would affect the surrounding vacant properties and if this would result in
further requests for reguiding to Community Commercial. The Parks Commission
did not review the project.
Enger noted that if the project is approved by the Council tonight, it will go on to
the Met Council for their approval. The proponent would then return for a
rezoning of the property to Community Commercial.
Case asked what limits we could place on this land if we do go ahead with the
reguiding. Enger said rezonings in Eden Prairie are specific to the use that comes
in. Significant changes to those plans are reviewed again at some level. He said
there would be a more limited ability to choose between Community Commercial
uses if this project is not completed.
There were no comments from the audience.
MOTION: Thorfinnson moved, seconded by Butcher-Younghans, to close the
Public Hearing; to adopt Resolution 98-15 for Comprehensive Guide Plan Change
from neighborhood Commercial to Community Commercial on 2.5 acres; and to
direct Staff to prepare a Development Agreement incorporating Commission and
Staff recommendations.
Tyra-Lukens thought the plans that have been presented are great; however, while
the Guide Plan and zoning rules are not meant to be immutable, she tries to find a
compelling reason for a change to the Guide Plan. She does not see a compelling
reason to change it for this particular parcel of land. She thought there has been
some development in the area that might change the need for Neighborhood
Commercial here. She was concerned about the ramifications on the property to
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January 20, 1998
Page 4
the east and the possibility of having to accept any Community Commercial use
here in the future if the car wash project is not completed.
Butcher-Younghans thought this is a reasonable use for this particular area because
of the anchor of Amoco on one end and the ABRA building on the other. She
thought the proximity to Hwy 212 makes a difference. There is a buffer on the east
side of Aztec Drive that is zoned Neighborhood Commercial, and there is a berm
between that area and the residences behind it. She thought we need a full service
car wash in Eden Prairie and believes the Planning Commission thoroughly
reviewed the project. She thought landscaping would be essential to provide a
buffer for the project.
Tyra-Lukens said some of the changes made along the Hwy 212 strip have been
from more intense to less intense, and she was not sure the strip to the east of this
would stay Neighborhood Commercial. She thought there is a possibility of it
being used for an office building. She thought this developer has other options in
the City.
Thorfinnson said he has a great deal of faith that the proponent will bring this to
closure and that they will stay there. He didn't have a problem putting this facility
on this particular site; however, he would like to see that the area to the east stays
Neighborhood Commercial. He was also reluctant to turn down a proposal to
develop a piece of land that has been idle for some years.
Case was not sure what might come through that would be a better use of this site
than the current proposal.
Harris asked how much land the project has. Enger said it is 3.76 acres including
the pond area; however, it will use 2.5 acres. Harris asked if the car wash would
use the full 2.5 acres. Enger said it would.
Harris said it appears we are creating an automobile services strip along Flying
Cloud Drive. She also has difficulty envisioning what else could go in between the
Amoco and Abra facilities that would be measurably better than the proposed use.
She thought there is a need to include with this a continued use of the Guide Plan
on the other side of Aztec Drive as Neighborhood Commercial for a buffer to the
residential area.
VOTE ON THE MOTION: Motion carried 4-1, with Tyra-Lukens opposed.
Enger reminded the proponent that a rezoning requires at least four affirmative
votes and they should make every effort to incorporate the Planning Commissions
suggestions before coming back to the Council for rezoning.
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January 20, 1998
Page 5
VI. PAYMENT OF CLAIMS
MOTION: Case moved, seconded by Butcher-Younghans, to approve the Payment of
Claims as submitted. Motion carried on a roll call vote, with Butcher-Younghans,
Case, Thorfinnson, Tyra-Lukens and Harris voting "aye."
VII. ORDINANCES AND RESOLUTIONS
VIII. PETITIONS, REQUESTS AND COMMUNICATIONS
IX. REPORTS OF ADVISORY BOARDS & COMMISSIONS
A. ENVIRONMENTAL & WASTE MANAGEMENT COMMISSION - Report
and Recommendation regarding Continuation of Water Surcharge
Dietz introduced Environmental & Waste Management (EWM) Commission
members Ray Stoelting, Ellen Richard and Reed Larson and Staff Member Leslie
Stovring. He said the discussion regarding water conservation began in 1994. The
conservation plan was designed to focus on public education, enforcing our existing
ordinances starting with the odd-even watering restrictions and the noon to 5:00
p.m. total ban, and some type of adjustment in water rates that would have an
impact on how we use water in the summer time.
Dietz said the water surcharge rate structure was put in place last summer. Staff
has collected and analyzed data collected on water usage during the past year. He
said 71% of the bills that went out did not include a surcharge. Staff believes the
surcharge was very successful because it was meant to develop an awareness in the
community and they believe that has happened. The EWM Commission is
recommending a continuation of the surcharge. We need to keep some type of
system in place and, if changes are made, they would have to be designed to
integrate into the Logis system. The Commission also recommended that some of
the $50,000 in revenue that was generated by the surcharge be used for a public
education effort.
Thorfinnson asked if there is any way to determine what effect this might have had
on usage. Dietz said that is difficult to determine; however, he believes it
increased awareness about watering lawns.
Patty Wenzel, 16024 Berger Drive, read her letter protesting the surcharge. She
had concerns that the baseline set for winter usage was too low, that no
consideration was given to soil conditions, and that there was discrimination against
certain property owners. She asked the Council to re-evaluate the guidelines.
Tyra-Lukens was somewhat concerned about the number of people here tonight;
however, she was not sure what the notification process was for this meeting. She
would like to get more input from people and more information on several issues
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January 20, 1998
Page 6
before we move on. She would like to put together some questions for Staff and
the Commission and then have a workshop session.
Thorfinnson also wanted to sent this back to Staff to develop some creative
alternatives. He was concerned about ramifications and would like to have more
time to think about this.
MOTION: Tyra-Lukens moved, seconded by Thorfinnson, to continue this
discussion to a Council workshop session in order to have Staff develop alternatives
to address some of the concerns that have been expressed. Motion carried 5-0.
Tyra-Lukens was concerned that the odd-even system may actually cause higher
usage if property owners water lawns every other day because they can't wait to
water on the third day.
Thorfinnson said he is one of those who suffer from below average use, but he
didn't know how to address that problem.
Butcher-Younghans would like to see a discussion of alternatives to watering such
as planting strategies. She also wanted to discuss the educational strategy with the
Commission because she believes people think this is a punitive measure.
Case wants the program to be perceived as positive. He was also concerned that
a really dry year would bring down the whole program. He thought we might want
to put a cap on the surcharge amount to help prevent some of the unknowns. He
was also concerned about the disparity between homes use the same amounts of
water on their lawns but have different surcharges because of the difference in their
winter bases. He also thought we are sending out duplicitous messages when we
have an ordinance about lawn mowing, mandatory watering of commercial
properties, and a surcharge for water usage.
Harris thought everyone needs to be personally responsible for how we use the
precious resource of water. We need to heighten awareness and make people
conscious about how they use water.
Stovring said the baseline of 18,000 gallons was a statistical average and falls
within the category for a family of three. They have been working on the
educational issues and will hold a landscaping session on February 7 at City Hall
where the focus will be "zero scaping." They are trying to put together a tour of
Eden Prairie lawns that are using native plantings in their yards. Butcher-
Younghans asked if we have this information on the City's web page. Stovring
said we do.
A discussion followed regarding the need for a Public Hearing on the issue. Harris
did not think we are asking for a Public Hearing but we need to look at the issues
raised by the 143 people who protested. She thought it will never be totally fair
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January 20, 1998
Page 7
but we need to try to make it as equitable as possible. Tyra-Lukens thought we
will start hearing from residents on the issue now.
Thorfinnson asked if we are under a time limit because of using this plan as part
of our plan to get state approval for our well permit. Dietz said he didn't think we
are, but the biggest deadline is to try to get it done in a timely fashion and get it
publicized. He will try to set up the workshop session for the next Council meeting
date.
Butcher-Younghans thanked the Commission and Staff for all the hard work.
X. APPOINTMENTS
M. REPORTS OF OFFICERS
A. REPORTS OF COUNCILMEMBERS
1. Small Calendar in Eden Prairie News
Thorfmnson thought the small calendar included in last week's Eden Prairie
News might be a duplication of effort with the City newsletter. He asked
Staff to check out the process for such items in order to avoid duplication
of effort.
2. Report on Suburban Transit AuthoritlMeetin�
Tyra-Lukens said the Suburban Transit Authority (STA) held a legislative
breakfast last Wednesday. She said some of their efforts center around
continued emphasis for legislation to allow us to print on the tax bills that
property owners are paying for the transit tax in conjunction with the local
tax. They are also working on providing tax breaks for businesses located
within transit zones. She reviewed her discussion with Curt Johnson
regarding the availability of transit money. She said all of the cities
involved need to flood the Governor with letters asking him to take a
second look at transportation issues and where some of the extra tax dollars
will go, and she asked the Council to send such a letter to the Governor.
She noted she was elected Chair of STA for 1998. The consensus was to
have Staff draft the letter to Governor Carlson.
Thorfinnson said Southwest Metro is working with the I-494 Corridor
Commission in trying to improve access to the transit hub, and they are
encountering a huge road block with MNDoT. He said we need to take
very strong stands and keep at it.
Tyra-Lukens asked citizens watching tonight's cable broadcast to write
letters about these issues.
CITY COUNCIL MINUTES
January 20, 1998
Page 8
B. REPORT OF CITY MANAGER
C. REPORT OF DIRECTOR OF PARKS. RECREATION & NATURAL
RESOURCES
1. Prairie Bluff Conservation Area Management Plan
Lambert said the Citizens Committee worked with Staff and consultants
from Peterson Environmental during 1997 to develop a management plan
for the Prairie Bluff Conservation Area. He said the Parks, Recreation&
Natural Resources Commission reviewed the proposal at their January 5,
1998 meeting and recommended approval on a 7-0 vote.
William Bleckwenn, representing Peterson Environmental Consultants,
reviewed the process used to develop the management plan.
Harris said she found the plan very interesting.
MOTION: Thorfinnson moved, seconded by Tyra-Lukens, to approve the
Prairie Bluff Conservation Area Management Plan Task Force Report as
per the Staff Agenda Report of January 20, 1998. Motion carried 5-0.
2. Recommendation for 1998 Trails Project
Lambert reviewed the scoring system used to select the five projects
recommended for implementation in 1998. They have used the scoring
system for the last four or five years in order to balance the use of the
budgeted amount of money between expanding the trail system and
maintaining the existing system. He said the Parks Commission reviewed
the Staff recommendations at their last meeting and voted to recommend
approval on a unanimous vote.
MOTION: Thorfinnson moved, seconded by Butcher-Younghans, to
approve the 1998 Trails Projects as per the Staff Agenda Report of January
20, 1998. Motion carried 5-0.
3. Request Approval to Sign a 3-Year Contract with Melrose Pyrotechnics,
Inc. for the 4th of July Fireworks
Lambert said Staff is requesting Council approval of a 3-year contract with
Melrose Pyrotechnics, Inc. for the 4th of July Fireworks. He said they did
last year's fireworks and, if we sign the 3-year contract, we will get
$24,000 worth of fireworks in the year 2000. They will try to obtain a
significant amount in donations from the business community to cover the
cost.
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January 20, 1998
Page 9
Butcher-Younghans asked if this is site-specific. Lambert said it is not, and
we can change the site if we want.
Butcher-Younghans asked if the contract has a stipulation as to recourse for
us if the company does not perform in the way we expect. Lambert said we
have bid this for many years and we have volunteers who help us count it
to be sure we are getting what we pay for. He said the Melrose firm is the
largest vendor of fireworks in the United States, and they do all of the
major events across the U.S..
MOTION: Butcher-Younghans moved, seconded by Case, to approve a
3-year contract with Melrose Pyrotechnics, Inc. for the 4th of July
Fireworks through the year 2000 in accordance with the Staff Agenda
Report of January 20, 1998. Motion carried 5-0.
4. Bid Award for Community Center Pool Renovation Project
Lambert said they took bids last Thursday for the pool filtration renovation.
They had estimated a cost of$75,000; however, United States Mechanical,
Inc., submitted a bid of $54,750. He said they also submitted some
voluntary deducts of$3,000, and Staff is evaluating those at this point. If
the Council awards the bid tonight, Staff will return with the deducts if they
determine the proposed replacements are satisfactory.
MOTION: Tyra-Lukens moved, seconded by Thorfinnson, to award the
bid for the Community Center Pool Filtration Renovation to United States
Mechanical, Inc., in an amount not to exceed$54,750. Motion carried 5-
0.
D. REPORT OF DIRECTOR OF COMMUNITY AND ECONOMIC
DEVELOPMENT
E. REPORT OF DIRECTOR OF PUBLIC WORKS
F. REPORT OF CITY ATTORNEY
XII. OTHER BUSINESS
XIII. ADJOURNMENT
MOTION: Thorfinnson moved, seconded by Butcher-Younghans,to adjourn the meeting.
Motion carried 5-0. Mayor Harris adjourned the meeting at 9:10 p.m.