HomeMy WebLinkAboutCity Council - 11/14/2006 APPROVED MINUTES
EDEN PRAIRIE CITY COUNCIL MEETING
TUESDAY, NOVEMBER 14, 2006 7:00 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
CITY COUNCIL: Mayor Nancy Tyra-Lukens, Councilmembers Brad Aho, Sherry Butcher,
Ron Case, and Philip Young
CITY STAFF: City Manager Scott Neal (arrived 7:08), Parks & Recreation Director Bob
Lambert, Public Works Director Eugene Dietz, City Planner Michael Franzen, Community
Development Director Janet Jeremiah, City Attorney Ric Rosow and Council Recorder Deb
Sweeney
I. ROLL CALL/CALL THE MEETING TO ORDER
Tyra-Lukens called the meeting to order at 7:02 p.m.
II. PLEDGE OF ALLEGIANCE
III. COUNCIL FORUM INVITATION
IV. PROCLAMATIONS /PRESENTATIONS
V. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS
MOTION: Aho moved, seconded by Case, to approve the agenda as published. Motion
carried 5-0.
VI. MINUTES
MOTION: Move to approve the following City Council minutes:
A. CITY COUNCIL MEETING HELD TUESDAY, OCTOBER 3, 2006
MOTION: Young moved, seconded by Case, to approve the minutes of the City
Council Meeting held Tuesday, October 3, 2006 as published. Motion carried 5-
0.
B. COUNCIL WORKSHOP HELD TUESDAY, OCTOBER 17, 2006
MOTION: Case moved, seconded by Aho, to approve the minutes of the Council
Workshop held Tuesday, October 17, 2006 as published. Motion carried 5-0.
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November 14, 2006
Page 2
C. CITY COUNCIL MEETING HELD TUESDAY, OCTOBER 17, 2006
MOTION: Young moved, seconded by Butcher, to approve the minutes of the
City Council Meeting held Tuesday, October 17, 2006 as published. Motion
carried 5-0.
VII. CONSENT CALENDAR
A. CLERK'S LICENSE LIST
B. MITCHELL CROSSING by Henry Lazniarz. Second Reading of the Ordinance
for Planned Unit Development District Review and Zoning District Amendment
with in the Community Commercial Zoning District on 3.098 acres, Resolution
for Site Plan Review on 3.098 acres. Location: Highway 5 & Mitchell Road.
(Ordinance No. 27-2006-PUD-19-2006 for District Review and Zoning
District Amendment, Resolution No. 2006-130 for Site Plan Review)
C. ADOPT RESOLUTION NO. 2006-131 APPROVING FINAL PLAT OF
PRAIRIE ESTATES 2ND ADDITION
D. ADOPT RESOLUTION NO. 2006-132 SETTING PUBLIC HEARING
DECEMBER 19, 2006, FOR APPROVAL OF LAYOUT AND MUNICIPAL
CONSENT FOR THE I-494/TH 169 AND TH 169NALLEY VIEW ROAD
INTERCHANGE APPROVEMENTS, I.C. 01-5549
E. APPROVE CHANGE ORDER FOR PHASE II OF NONDEGRADATION
ANALYSIS, I.C. 02-5585
F. AUTHORIZE PARTICIPATION IN MINNESOTA WATER"LET'S KEEP
IT CLEAN" PROGRAM, I.C. 05-5657
G. ADOPT RESOLUTION NO. 2006-133 APPROVING JURISDICTIONAL
TRANSFER AGREEMENT NO. PW-18-49-06 WITH HENNEPIN
COUNTY FOR REALIGNMENT OF CR 4 SOUTH OF CR 1, I.C. 02-5566
H. APPROVE ENGINEERING AGREEMENT WITH AE2S FOR WATER
STORAGE CONTROL IMPROVEMENTS AND SOFTENING PROCESS
EVALUATION TESTING
I. REJECT BIDS FOR BUILDING ENVELOPE WORK AT 17-CITY
OWNED BUILDINGS
J. ACCEPT BASE BID FOR BUILDING ENVELOPE MAINTENANCE
FROM ADVANCED MASONRY RESTORATION AND REJECT
ALTERNATE G-1
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K. APPROVE LICENSE AGREEMENT WITH CINGULAR FOR AN
ANTENNA INSTALLATION ON THE CITY'S MONOPOLE AT THE
SENIOR CENTER
L. ADOPT RESOLUTION NO. 2006-134 CANVASSING THE NOVEMBER 7
MUNICIPAL ELECTION RESULTS
M. AWARD CONTRACT FOR GARDEN ROOM FOOD SERVICE TO
CORPORATE CAFES/SKY FOOD CATERING
N. APPROVE PROFESSIONAL SERVICES AGREEMENT WITH HGKI
AND BKV FOR TOWN CENTER DESIGN GUIDELINES AND MIXED-
USE ZONING ORDINANCE
Young noted he would vote to set the public hearing date for Item D,but would
not be voting on any substantive issue concerning this item due to a potential
conflict of interest with his firm's client.
MOTION: Butcher moved, seconded by Aho, to approve Items A-N on the
Consent Calendar. Motion carried 5-0.
VIII. PUBLIC HEARINGS/MEETINGS
A. LOCK UP STORAGE FACILITY by BRB Development LLC. Request for:
Planned Unit Development Concept Review on 2.11 acres, Planned Unit
Development District Review with waivers on 2.11 acres, Zoning District Change
from Rural to Commercial Regional Service on 2.11 acres, Site Plan Review on
2.11 acres and Preliminary Plat of 2.11 acres into one lot. Location: 12995 Valley
View Road. (Resolution No. 2006-135 for PUD Concept Review, Ordinance for
PUD District Review with waivers and Zoning District Change)
Neal said the proposed plan shows a 71,187 square foot self-storage building. The
project requires waivers for increased base area ratio and reduced parking. The
Planning Commission voted 6-0 to recommend approval of the project at the
October 9, 2006 meeting with the waivers for increased floor area ratio and
reduced parking based on plans submitted at the meeting which addressed Staff
concerns about exterior color, proof of parking, and wetland buffer. The area is
already platted. There were no comments from the public.
MOTION: Butcher moved, seconded by Young, to close the Public Hearing; adopt
Resolution No. 2006-135 for Planned Unit Development Concept Review on 2.11
acres; approve 1 st Reading of the Ordinance for Planned Unit Development District
Review with waivers, and Zoning District Change from Rural to Commercial
Regional Service on 2.11 acres; and direct Staff to prepare a Development Agreement
incorporating Staff and Commission recommendations and Council conditions.
Motion carried 5-0.
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November 14, 2006
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B. TWIN CITY CO-OP FEDERAL CREDIT UNION by Twin City Co-op Federal
Credit Union. Request for: Planned Unit Development Concept Review on 4.22
acres, Planned Unit Development District Review with waivers on 4.22 acres,
Zoning District Amendment within the Commercial Regional Service District on
1.48 acres, Site Plan Review on 1.48 acres and Preliminary Plat of 4.22 acres into
two lots. Location: 8577 Columbine Road. (Resolution No. 2006-136 for PUD
Concept Review, Ordinance for PUD District Review with waivers and Zoning
District Amendment; Resolution No. 2006-137 for Preliminary Plat)
Neal said this proposal amends the Horizon Place PUD consisting of an 18,000
square foot Office Max building (currently under construction) and an 11,000
square foot retail building. The proposed plan shows a 5,907 square foot Twin City
Co-op Federal Credit Union in place of the 11,000 square foot retail building. The
project requires a zero lot line waiver to parking. This project was reviewed at the
September 11, 2006, October 9, 2006 and October 23, 2006 Planning Commission
meetings. The Planning Commission discussed the architectural consistency with
approved plans for Fountain Place and Horizon Place and which design, pitched or
flat roof, was consistent. The Planning Commission approved a flat roof design
with architectural details matching Fountain Place and Horizon Place. The Planning
Commission also discussed incorporating a rainwater garden to treat stormwater
runoff and to improve the visual look of the project. Part of the parking in the
adjacent Office Max site will be proof of parking and used to create a green area
between the sites. The rainwater garden on the credit union site was a condition of
approval of the waiver. The Planning Commission voted 6-0 to recommend
approval of the project at the October 23, 2006 meeting and directed staff to look
into park dedication fees. Staff determined park dedication fees were paid at time of
building permit issuance for the entire Horizon Place PUD. There were no
comments from the public.
MOTION: Case moved, seconded by Young, to close the Public Hearing; adopt
Resolution No. 2006-136 for Planned Unit Development Concept Review on 4.22
acres; approve 1 st Reading of the Ordinance for Planned Unit Development
District Review with waivers, and Zoning District Amendment within the
Commercial Regional Service District on 1.48 acres; adopt Resolution No. 2006-
137 for Preliminary Plat into two lots on 4.22 acres; and direct Staff to prepare a
Development Agreement incorporating Staff and Commission recommendations
and Council conditions. Motion carried 5-0.
C. PUBLIC MEETING TO RECEIVE INPUT ON PROPOSED LRT
ALIGNMENTS
Tyra-Lukens said this is a follow up public meeting to the Public Open House
held at SouthWest Station on November 2, 2006. Neal noted this public meeting
is not a formal legal requirement of the State or the Hennepin County Regional
Rail Authority. The purpose of the public meeting is to gather additional public
comment on the project for the Council to consider prior to its deliberation of a
proposal to formally endorse the project. A Resolution of Support for the LRT
Project will be prepared for the City Council to consider in December.
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Resident Rick Ramaker of 7004 Royal Link Court said he was speaking on behalf
of his neighborhood. He supported LRT but said Option 1 runs through
residential areas. Option 3 is much better. It accesses businesses in the Golden
Triangle and Mall areas and would promote efforts to build an Eden Prairie
downtown. It would have a higher ridership. Since the process will be drawn out
another three years and the uncertainty affects property owners, Ramaker asked
the Council to use any opportunity it has to recommend Option 3 and remove
Option 1 from consideration. Tyra-Lukens asked if Ramaker had a preference for
the A, B, or C alternatives and Ramaker said no.
Tyra-Lukens noted email input is also welcomed. Both Councilmembers and
Staff are on the policy advisory committee for the LRT study, and are united in
opposition to Option 1. She supported the idea of narrowing the choices to bring
resolution.
IX. PAYMENT OF CLAIMS
MOTION: Butcher moved, seconded by Aho, to approve Payment of Claims as
submitted. The motion carried on a roll call vote with Aho, Butcher, Case, Young, and
Tyra-Lukens voting "aye."
X. ORDINANCES AND RESOLUTIONS
XI. PETITIONS, REQUESTS AND COMMUNICATIONS
XII. REPORTS OF ADVISORY BOARDS & COMMISSIONS
XIII. APPOINTMENTS
XIV. REPORTS OF OFFICERS
A. REPORTS OF COUNCILMEMBERS
B. REPORT OF CITY MANAGER
1. Control of Advanced Life Support Services (Resolution No. 2006-138)
Neal said the resolution directs staff to apply to the EMSRB seeking
municipal control over the provision of Advanced Life Support services
within Eden Prairie, based on discussion at tonight's workshop. The
rationale is that the City can provide these services more effectively.
Council will review the application before it is submitted.
Aho noted the decision does not imply poor service from the County,but
the City may be able to better control response times without increasing
costs. Neal agreed and said preliminary analysis suggests the switch would
be an improvement both for Eden Prairie and for the HCMC. The
preferred funding mechanism would be an enterprise fund.
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MOTION: Aho moved, seconded by Butcher, to adopt Resolution No.
2006-138 directing staff to proceed with submission of an application
seeking municipal control over advanced life support services within the
city of Eden Prairie. Motion carried 5-0.
C. REPORT OF THE COMMUNITY DEVELOPMENT DIRECTOR
D. REPORT OF PARKS AND RECREATION DIRECTOR
1. Inspection of Park and Conservation Boundaries
Lambert noted at the September 19, 2006, City Council meeting, several
residents who reside on the north shore of Rice Marsh Lake adjacent to
Rice Marsh Lake Conservation Area had requested the City Council make
an exception to the City ordinance to permit them to continue mowing up
to approximately 60 feet of park land between their lots and Rice Marsh
Lake. At that meeting, the City Council requested the Parks, Recreation
and Natural Resources Commission to consider this request and determine
if the City Council should modify the current ordinance that does not
allow any private encroachment on public land.
After lengthy discussion at its October 2, 2006 meeting, the Parks and
Recreation Commission decided not to revise the ordinance and to institute
an active encroachment policy. The Commission recommends Council
approve a seasonal staff position to inspect at least 25% of boundaries per
year.
Young asked if the Commission had viewed the Rice Marsh Lake
properties in question. Lambert said photos were viewed and at least two
Commission members visited the site. Young said the issue seems to be
mowing weeds between the path and the yard, which is less concerning
than building, planting, or removing vegetation. He asked if the
encroachment patrolling could be done by the current seasonal Dutch Elm
disease inspectors. Lambert said the elm/oak inspectors do discover many
of the encroachments that are found now,but the enforcement is very hit
or miss. Often, property owners will say they have been mowing for
twelve years. Mowing often then progresses to landscaping, which costs
money to put in and money to remove. Sometimes new owners buy
property unaware of the previous owner's encroachment and are left with
the responsibility for it. The current seasonal position is not adequate to
accommodate a proactive stance on encroachment. Aho asked the cost of
the position. Lambert said it would be $3,000 to $4,000 per summer.
Tyra-Lukens said the position is a good investment given the high level
Staff management time and legal costs associated with contentious
encroachment issues. Lambert said it would help save homeowners
money as well.
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Aho drew a distinction between mowing and other encroachment. Could
the policy allow mowing in certain instances? Lambert said some
commission members shared this view,but it is difficult for Staff to make
these calls. For example, if residents can mow on parkland two feet, then
why not 100 feet? Can they mow conservation land, natural grasses,
shrubbery, or small trees? Can they mow easements? Can they put down
sod and create a pitch and putt course as was done at Rice Mash Lake?
Lambert said Staff faces accusations of discrimination if the issue is not
clear. It is a question of property rights and the City owns the land. Once
neighbors start mowing an area they consider it"their yard" and it does
tend to progress. It needs to be a clear-cut issue.
Butcher said the position would help achieve consistency of ordinance
enforcement and educate homeowners about where the property line is and
their responsibility. Tyra-Lukens agreed many encroachments are not
deliberate and the seasonal position would help monitor situations.
MOTION: Butcher moved, seconded by Young, to request City staff
inspect approximately 25% of park and conservation boundaries each year
to ensure no private encroachment on public land beginning in 2007.
Motion carried 5-0.
E. REPORT OF PUBLIC WORKS DIRECTOR
F. REPORT OF POLICE CHIEF
G. REPORT OF FIRE CHIEF
H. REPORT OF CITY ATTORNEY
XV. OTHER BUSINESS
XVI. ADJOURNMENT
MOTION: Case moved, seconded by Aho, to adjourn the meeting. Motion carried 5-
0. The meeting adjourned at 7:35 p.m.