HomeMy WebLinkAboutCity Council - 11/01/2005 - Workshop APPROVED MINUTES
EDEN PRAIRIE CITY COUNCIL WORKSHOP &
OPEN FORUM/OPEN PODIUM
TUESDAY, NOVEMBER 1, 2005 CITY CENTER
5:00—6:25 PM, HERITAGE ROOM II
6:30—7:00 PM, COUNCIL CHAMBER
CITY COUNCIL: Mayor Nancy Tyra-Lukens, Councilmembers Brad Aho, Sherry Butcher,
Ron Case, and Philip Young
CITY STAFF: City Manager Scott Neal, Police Chief Dan Carlson, Sgt. Chris Wood, Fire
Chief George Esbensen, Public Works Director Eugene Dietz, Community Development
Director Janet Jeremiah, Communications Manager Pat Brink, Assistant to the City Manager
Michael Barone, City Attorney Ric Rosow, and Recorder Lorene McWaters
MAC STAFF: Tim Anderson, Gary Schmidt
Heritage Room H
I. FLYING CLOUD AIRPORT
A. Management Audit of Final Agreement Between Metropolitan Airports
Commission and City of Eden Prairie
Senior Planner Scott Kipp said the management audit was initiated by City of
Eden Prairie staff to evaluate how MAC and the City are progressing in
implementation of the Final Agreement, which was approved by MAC and the
City in December 2002. The audit includes responses submitted from both the
City and MAC. Kipp summarized the audit findings as follows:
Article 2 — Conditions Precedent.
Both the City and MAC are in compliance.
Article 3—MAC Commitments and Representations.
MAC is in compliance; however, continued efforts may be warranted in seeking
letters of intent from other airport users who base at the airport. Kipp
acknowledged this would not be an easy task, since the airport has many tenants.
Article 4—EP Commitments and Representations.
The City is in compliance. Kipp noted the City submitted comments relative to
environmental concerns on the Final EIS.
City Council Workshop
November 1, 2005—page 2
Article 5— Third Party Challenges.
Kipp said the City is aware of a Northwest Airlines challenge to the FAA
regarding revenue diversion by MAC. It is Kipp's understanding that the issue is
currently at the FAA, and that FAA has asked MAC to get together with NWA to
resolve the issue. Tim Anderson said there are actually two outstanding issues.
The first is the NWA lawsuit regarding MAC's "failure to make its reliever
airports self-sufficient." Anderson said this issue is on hold pending the outcomes
of MAC's Reliever Airports Task Force. Regarding the revenue diversion
challenge, Anderson said MAC is confident it got fair value in the land
transaction with the City. Anderson said FAA is expected to direct MAC and
Northwest Airlines to attempt to reach a negotiated settlement before FAA will
agree to make a final determination. Anderson said his reading of the law
indicates the type of revenue use in question is allowed.
Article 6—Dispute Resolution.
No disputes have been filed.
Article 7—Remedies.
The City and MAC are in compliance. No remedies are needed at this time.
Compliance with Memorandum of Understanding.
The City and MAC are in compliance, although Kipp said there are some issues
on timing related to this item.
B. MAC Expansion Plan Update
MAC has forwarded the EIS regarding the expansion of the runways and
additional hangar area to the Environmental Quality Board, which will make a
determination on its adequacy. Following an affirmative determination, the EIS
will be forwarded to the FAA for its Record of Decision.
Budget concerns continue to affect the development program for MSP and its
relievers. The 2006 CIP has only been approved for environmental review at this
time. Final CIP approval should take place in December. Runway extensions for
FCA are included in the proposed 2007 CIP. Sanitary sewer and water are
currently listed for 2006, at the City's request.
C. Flyins! Cloud Airport Zoning District
Kipp said the Flying Cloud Airport Design Framework Manual was approved by
Council in 1996. The manual is a guide for architectural standards, airport signs,
site lighting, and other aesthetic issues. The manual is not regulatory and there
are no assurances that recommended upgrades will be achieved. Kipp said
consistency in application of codes at the airport is lacking and there is a need for
updated airport facilities. The City's proposed zoning district would be
regulatory. The code will address aesthetic issues and permitted uses on the land
City Council Workshop
November 1, 2005—page 3
side of the airport only. Kipp noted MAC was given a draft of the proposed
zoning district at their August 30 meeting with City staff and we are awaiting
MAC's comments. Councilmember Case noted that MAC's legal counsel, Tom
Anderson,had expressed concerns with the draft document at the August 30
meeting involving the City's authority to enforce zoning regulations at the airport.
Tom Anderson said the Reliever Airports Task Force is addressing some of the
same issues as the zoning district.
Case said the City's Heritage Preservation Commission is looking at some
hangars at the airport that may have historical value. Gary Schmidt said those
hangars are along Highway 212, and they will have to be cleared when the
runway is extended. Councilmember Aho said it is not clear to him that City has
regulatory authority at the airport. Rosow said it is more complex than a simple
yes or no. He will provide more detailed information on this to Young and Aho.
Young said he had heard of a property owner at the airport who wanted to
renovate his facility but was given the impression that the City would not allow it.
Schmidt said MAC has zoning authority,but they are not currently set up handle
that. He said MAC is not opposed to what they have seen so far in the zoning
district proposal. Aho asked how the airport design guidelines compare to other
zoning districts. Kipp said they are actually fairly soft compared to other zoning
districts.
D. Flying Cloud Airport Advisory Commission
There has been some discussion on whether or not to bring the Flying Cloud
Airport Advisory Commission back. The original Commission functioned as a
means of communication between airport businesses, operators,residents and the
City. The Commission developed the airport's noise abatement plan, reviewed
the EAW and EIS for the 5,000-foot runway, developed MAC's annual noise
monitoring summary, and designed the Airport Design Framework Manual. The
commission was disbanded in 2001 when the memorandum of agreement between
the MAC and the City was being negotiated. Kipp said a reinstituted Commission
could provide oversight on implementation of the Final Agreement and airport
expansion; act as a conduit for aircraft noise and noise abatement concerns; and
resurrect the annual noise monitoring summary, in addition to other functions.
Case said reinstating the commission is "l 10 percent what has to be done to
assure continued adherence to the Final Agreement and Memo of Understanding."
He said there is a need to educate new residents on the existence of the airport
rules and regulations and the City's agreement with MAC. Anderson said MAC
is fully in favor of reinstituting the commission. Mayor Tyra-Lukens asked who
would represent MAC on the Commission. Anderson said Joe Harris, Flying
Cloud Airport manager, would be a logical choice. Councilmember Aho stated he
does not personally see the need for a commission. He asked whether or not
MAC could keep the City informed through Kipp.
City Council Workshop
November], 2005—page 4
Janet Jeremiah noted that staffing of another commission is not in the work plans
or budgets that have already been drafted for the next few years. Jeremiah said in
the past it took 10 weeks of staff time annually to run the commission. She said
there are some valid issues an airport work group could address, but she is
concerned about budget and staff time. Jeremiah also noted that a lower dollar
amount has been budgeted for the upcoming plan update than last time. She has
planned to have Kipp working intensively on the Comprehensive Plan update
over the next few years.
Aho said it seems like some are looking for reasons to put a commission together
rather than there being compelling issues driving formation of a commission.
Young said it seems that some of the issues discussed merit dialogue,but how it
happens is less important. He said if the City does form a new commission, we
need to pay particular care to how it is constituted. He said it needs to be a
balanced commission. He is worried that if the commission is reestablished, only
anti-airport advocates will volunteer. Young would like to have some outreach to
make sure there is balanced representation.
Case said his 11 years of experience on the Council have convinced him that the
commission is critically needed now. He said if expansion occurs, impacts will
be stunning to certain parts of the city and the City needs to have a mechanism to
address these impacts. Case said he gets e-mails every month on airport impacts.
Case agrees that it needs to be a balanced commission. It was done well before,
and it can be done well again. Case said in regard to budget concerns, everything
we do costs money.
Case said there are non-compliant issues from residents' point of view, which a
commission could address, and people need to know how to contact MAC to have
violations addressed.
Butcher said so much time was spent dealing with conflicts with the airport in the
past that it would be wise to have a commission in place to mitigate any future
conflicts that are sure to arise with the advent of expansion. Mayor Tyra-Lukens
agreed, saying the Council will be criticized if there is no mechanism in place to
deal with resident concerns when expansion takes place. Anderson suggested the
commission meetings be scheduled quarterly unless there are pressing issues to be
addressed. He said it might be a good idea to sit down once in a while to ward off
rumors.
Butcher asked if there is a way to share the costs for staffing and running the
commission. Anderson said a commission does not need to be overly
burdensome, and costs can be shared.
Neal said staff will prepare an action for the November 15 Council meeting to
reestablish a commission, and council can take formal action at that time.
Rosow noted the City already has a body that is knowledgeable about planning,
City Council Workshop
November 1, 2005—page 5
and a new commission would take a long time to educate on these matters. He
suggested funneling airport design and planning issues to the Planning
Commission.
E. Airport Security
Chief Dan Carlson introduced Sgt. Chris Wood, one of the primary Police liaisons
at the airport. Carlson said airport operations, like all operations in the
community, are relationship-based. He said the police have always have had a
positive relationship with MAC. Designated police personnel regularly patrol the
airport area and the relationship with MAC police and fire is excellent. Carlson
said his philosophy toward airport security is to be preventative.
Carlson noted the topic of physical security at the airport has come up in the news
recently. The airport houses public businesses that must have some degree of
access, so Carlson's goal is to have officers out there to ensure the department has
good information on which to base recommendations. Carlson said he feels very
good about security at the airport.
Councilmember Aho asked how many and what kind of incidents the police
respond to at the airport. Sgt. Woods said they have received 51 calls this year,
mostly on suspicious persons or vehicles, with a couple of thefts and some
medicals.
Mayor Tyra-Lukens said she attended a regional airport security meeting a couple
of years ago, and she was stunned that there seemed to be some question of who
actually has authority for enforcement on MAC property. Chief Carlson said
those types of issues arise when there are not good relations between the two
parties. He has never seen a jurisdictional issue at Flying Cloud. Tim Anderson
said there were some questions from tenants challenging City authority to come
out to the airport for inspections and enforcement;however MAC does not have
any problems with the City police and fire being out at the airport.
Mayor Tyra-Lukens asked whether a similar compliance audit will be conducted
annually. Neal said is it can be repeated if Council wishes. Neal said the audit
was conducted because he feels it is important to be able to answer questions from
the public on the status of the City's agreement with MAC.
Council Chamber
II. OPEN FORUM
A. 2006 Budget
Tom Briant addressed Council regarding additional concerns he has with the draft
2006 budget.
City Council Workshop
November 1, 2005—page 6
B. Parks Referendum
Richard Proops and Basil Wissner presented their respective opinions on the
upcoming referendum.
III. OPEN PODIUM
IV. ADJOURNMENT