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HomeMy WebLinkAboutCity Council - 05/06/1980 APPROVED MINUTES - EDEN PRAIRIE CITY COUNCIL fUESDAY, MAY 6, 1980 7s30 PM, CITY HALL COUNCIL MEMBERS: Mayor Wolfgang Penzel , Dean Edstrom, Dave Osterholt, Sidney Pauly and Paul Redpath COUNCIL STAFF PRESENT: City Manager Roger Ulstad; City Attorney Roger Pauly; Planning Director Chris Enger; • finance Director John Frane; Director of Community Services Bob Lambert; Engineer Carl Jullie; and Joyce Provo, Recording Secretary INVOCATION: Mayor Wolfgang Penzel PLEDGE OF ALLEGLANGE ROLL CALL: All members present. I. APPROVAL -OF`-AGENDA' AND OTHER ITEMS OF BUSINESS The following item was added to the Consent Calendar: "Request by the Wilson Learning Corporation for the Council to set a Public Hearing for consideration -of MIDB s in the amount of 1 , 50,000.00 for June 3, 1980". The following items were removed from the regular agenda and placed on the Consent Calendar: VIII. D. 1 . Fish Mana ement Pro ram; VIII. D. 2. Request for authorization to obtain appraisal for Earl More and VIII. D. 3. Request approval for authorizing plans and specifications for "figure skating, c ui- o room at Community Center as bid alternate. Item III. L. Final elat approval , Garrison Forest 4th Addition Resolution No. 80-87 was removed from the Consent Calendar to the City ngineer s report as item VIII. E. 5. MOTION: Redpath moved, seconded by Osterholt, to approve the agenda as amended and published. Motion carried unanimously. II. MINUTES A. Joint School Board/City Council Meeting held March 13, 1980 s MOTION: Redpath moved, seconded by Edstrom, to approve the Joint School Board/ City Council Meeting minutes of March 13, 1980 as published. Motion carried s unanimously. B. Joint School Board/Cif Council Meeting held March 20, 1980 x Pg.- 1 , 6th para. , 6th line, strike "LOWCON" and insert in Lieu thereof "LAWCON". MOTION: Osterholt moved, seconded by Redpath, to approve the Joint School Board/ City Council Meeting minutes of March 20, 1980 as amended and published. Motion carried unanimously. Council Minutes - 2 - Tues. ,May 6, 1980 C. City Council Meeting held Tuesday, April 1 , 1980 Pg. 5, 8th para. , last line, strike "ungraded" and insert "upgraded". n. Pg. 7, lst para. , lth line, strike "indifference" and insert "in deference". MOTION: Redpath moved, seconded by Osterholt, to approve the City Council Meeting minutes of Tuesday, April 1 , 1980 as amended and published. Motion as carried unanimously. D. City Council Meeting. held Tuesday, April 15, 1980 Pg. 1 , 4th para. , 3rd line, after "et, al ." add "subject to the Governor signing the Omnibus Tax gill ." Pg. 3, 5th para. , 2nd line, strike "Red Rock" and insert "Riley Lake". MOTION: Osterholt moved, seconded by Edstrom, to approve the City Council Meeting minutes of Tuesday, April 15, 1980 as amended and published. Motion carried unanimously. E.--- Special City Council Meeting held Thursday, April 17, 1980 Pg. 1 , 4th para. , strike "probeem" and insert "problem". Pg. 1 , 7th para. , 1st line, strike "rescind" and insert "amend". MOTION: Redpath moved, seconded by Edstrom, to approve the Special City Council Meeting minutes of Thursday, April 17, 1980 as amended and published. Redpath, Edstrom, Osterholt and Penzel voted "aye" ; Pauly "abstained". Motion carried. III. CONSENT CALENDAR g A. Resolution No. 80-8U, providing for the execution and delivery of $7,450,000.00 of Improvement Bonds B. Resolution No. 80-81 , authorizing the issuance of $4 000 000.00 of General 0 ligation Water and Sewer Bonds C. Resolution No. 80-82 authorizing the issuance of $3 570 000.00 of Recreation Facility Bonds D. Request to set a Public Hearing for Braun's Fashions , Inc. by Rauenhorst Corporation for June 3, 1980 E. Request to set a Public Hearing for Northmark East by Ban-Con for June 3, 1980 F. Request to set a Public Hearing for Northmark West by Ban-Con for June 3, 1980 G. Request to set a Public Hearing for American Family Insurance expansion rezoning or May 20, 1980 H. Clerk' s License List I. 2nd Reading of Ordinance No. 80-07, rezoning 4.89 acres for Norseman Industrial ark 4th Addition from Rural to I-2 and developer's- agreement Council Minutes - 3 - Tues. ,May 6, 1980 J. 2nd Reading of Ordinance No. 80-09, rezoning Phase 1 , consistingof 15 acres rom I-2 and Rural to Office for the Minnesota Vikings Training Facility and developers agreement K. 2nd Reading of Ordinance No. 80-08, rezoning 9 acres from Rural to R1-13.5 for onset Trails by Countryside Investments, Inc. and developer's agreement L. Final plat approval , Garrison Forest 4th Addition (Resolution No. 80-87) This item was moved from the Consent Calendar to VIM . E. 5. E M. Request by the Wilson Learning Corporation for the Council to set a Public Baring for consideration of MIDB's in the amount of 1 ,750,050.00 for June 3, 1980 N. Fish Management Program (formerly item VIII. D. 1 . ) . a 0. Request for authorization to obtain appraisal for Earl More (formerly VIII .D.2j. P. Request approval for authorizing plans and specifications for "figure skating" cl ub room at Community Center as bid alternate formerly item VI II. D. 3. MOTION: Redpath moved, seconded by Osterholt, to approve items A - K and M - P on the Consent Calendar. Motion carried unanimously. IV. PUBLIC HEARINGS A. Northern States Power - Request for P.U.D. Development approval in order to construct an N.S. P. substation Resolution No. 80-83 Mr. Chmiel , Staff Assistant Environmental A Regulatory Activites Department of Northern States Power, spoke to the proposal and displayed slides depicting N.S.P. substations in other communities. Mr. Chmiel answered questions of Council members. Mayor Penzel referred to communication received from Bruce C. Bermel , Executive Vice President of Bermel-Smaby Realtors, and John Teman, and requested same to be entered into the record. (Attached as part of minutes) Keith Wehrman, Wehrman Chapman Associates, Inc. , landscape architect for N.S.P. , displayed a grading and screening plan for the proposed site. Planning Director Enger explaiiied the Planning Commission recommended approval for an N.S.P. electrical substation to the City Council on April 14, 1980 on a 4 - 2 vote according to the plans dated 4/14/80 and Staff Report dated 4/9/80. Paul Anderson, appearing on his own behalf and on behalf of his parents, Calvin and Helen Anderson, and his sister, Mary Ellen Bland, spoke to their concerns and reservations about what the N.S.P. project may do with respect to the drainage as referred to in his communication dated April 14, 1980. (Communication attached as part of minutes) . MOTION: Osterholt moved, seconded by Redpath, to close the Public Nearing and adopt Resolution No. 80-83, granting Planned Unit Development Stage approval for an N.S.P. electrical substation. Motion carried unanimously. MOTION: Osterholt moved, seconded by Redpath, to direct Staff to draft a developer's agreement incorporating the recommendatiorns of the Planning Commission Council Minutes - 4 Tues. ,May 6, 1980 A. N.S.P. (continued) and Staff Report dated April 9, 1980, amending recommendation 3 to read "N.S.P. should prepare immediately the planting of the site at this time in order to allow 5 years of plant material establishment" , no new construction should impede in anyway drainage through the site, and when the 345 KVM lines going through the City(north/south)need replacing,that the steel angular tower should be replaced with architectural tubular steel poles. Motion carried unanimously. B. Rymarland Camp by Milt Quam Request to rezone 22 acres from Rural to R1-13.5 and preliminary plat 42 lots for single family attached homes. Located east of T.H. 101 and south of Hidden Ponds Second Addition. Ordinance No. 80-10 and r Resolution No. 80-90) City Manager Ulstad requested that this Public Hearing be continued to May 20, 1980, due to an error in publication. MOTION: Pauly moved, seconded by Redpath, to continue the Rymarland Camp Public Hearing to May 20, 1980. Motion carried unanimously. C. Cardarelle & Associates , Inc, Office, request to rezone .8 acre from Rural to Office and setback variances. Located in the Major Center Area, east of Eden Road and west of Hwy. 169 at 8123 Eden Road (Ordinance No. 80-11) City Manager Ulstad requested that this Public Hearing be continued to May 20, C, 1980. due to an error in publication. MOTION: Pauly moved, seconded by Redpath, to continue the Cardarelle & Associates, Inc. Office Public Hearing to May 20, 1980, Motion carried unanimously. D. Request for Municipal Industrial Development Bond approval in the amount of 6,000,000.00 for the Minnesota Vikings Facility Resolution No. 80-84 Grady Alderman, Minnesota Vikings, explained they will use the proceeds of the MIDB financing to purchase approximately 15 acres and develop 11 of those acres. The 11 acres will contain an office/practice building, which will consist of 34,000 square feet, two natural grass football fields, an artificial football field of approximately 70 yards in length, which may be domed with an air- supported structure, and two parking lots which will contain about 100 cars. This leaves an additional 4 acres for future development and, according to Mr. Alderman,, they have no plans for the development of these 4 acres at this time and if the Vikings wish to develop the 4 acres they will come back to the City through the proper process. Redpath questioned the two-year term for the MIDB's. Finance Director Frane responded to Redpath's question commenting that the Vikings are unwilling at the present time to commit to a long term mortgage situation or long term financing because they feel if the present economic situation were better, interest rates would be lower, and that is the reason they are requesting an industrial revenue bond for a two year period. Frane added one might view that cwo year period a period of construction, and at the end of the period of construction they will seek a lender that will give them permanent financing or long term financing. I Bruce Parker, legal counsel for the Minnesota Vikings, stated the idea behind the two year period is that we are in a very unusual time with interest rates and the rates which a permanent financing would now dictate make the cost of the project substantially more than the Vikings feel would be within the two year period, at which time thrcP hnndr. wmild hp rPfinanrPd_ Council Minutes - 5 - Tues. ,May 6, 1980 D. Minnesota Vikings MIDB' s C MOTION: Edstrom moved, seconded by Osterholt, to close the Public Hearing and adopt Resolution No. 80-84 , granting the request by the Minnesota Vikings for preliminary approval of Municipal Industrial Development Bonds in the amount of $6,000,000.00. Motion carried unanimously. j V. PAYMENT OF CLAIMS NOS. 1326 - 1521 MOTION: Osterholt moved, seconded by Redpath, to approve Payment of Claims Nos. 1326 - 1521. Roll Call Vote: Osterholt, Redpath, Edstrom and Penzel voted aye"; Pauly "abstained". Motion carried. VI. APPOINTMENTS A. Appointment of 1 member to fill an unexpired term on the Human Rights & Services Commission - term to expire 2/28/81 Mayor Penzel recommended the appointment of Larry Simenson to fill the unexpired term on the Human Rights & Services Commission. MOTION: Pauly moved, seconded by Redpath, moved to confirm the appointment of Larry Simenson to the Human Rights & Services Commission to fill an unexpired term to 2/28/81 . Motion carried unanimously. VII. REPORTS OF ADVISORY COMMISSIONS No reports. JIII. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council Members 1. Councilman Osterholt announced he would not be a candidate for re- election in next Fall's election. 2. Mayor Penzel spoke to the following items : a) congratulated the staff who operate the Water Plattfor achieving a 100% sanitation safety rating on our municipal water supply by the Minnesota Department of Health; b) referred to communication from the School Board regarding the access to County Road .4 for the potential Middle School , and requested 'City Engineer Jul lie to give a brief report at 'the May 20th Council meeting; c) request from Hustad Development Corporation to revise their Bluff's West 3rd Addition from 169 single family lots to allow townhouse density on a portion of the site, and the Council requested that this request be placed on the May 20, 1980 Council agenda; and d) concern about possible confusion over street names because of the f similarity between the name of Bluff' s Boulevard and Bluff Road, and !. also the absence of individual street names of the cul-de-sacs off of Bluff's Boulevard. City Engineer Jullie to report back to the Council on May 20, 1980 with possible solutions. Council Minutes - 6 - Tues. ,May 6, 1980 3. Councilman Redpath referred to complaints he has received on the 6 eve opmen going on at Shady Oak Road. Penzel commented any further problems that may occur, the Public Safety Department will issue tickets. B. Report of City Attorney No report. C. Report of City Manager No report. D. Report of Director of Community Services 1. Fish Management Program This item was moved to the Consent Calendar (III . N.). 2. Request for authorization to obtain appraisal for Earl More house This item was moved to the Consent Calendar (III . 0.). 7 3. Request approval for authorizing plans and specifications for "figure skating" club room at Community Center as bid alternate This item was moved to the Consent Calendar (III . P. ). E. Report of City Engineer 1. Appeal petition from The Preserve on decision of Board of Appeals b Adjustments on April 17, 9 0, deear and setback variances n in r or Eots 2 an"d 3 Block ro osed Garrison Forest 4th Aadition Resolution No. 80-86 City Engineer Jullie spoke to the action taken by the Board of Appeals I & Adjustments on April 17, 1980, denying certain rear yard setback variances for Lots 2 and 3, Block 1 , in proposed Garrison Forest 4th Addition, and the petition received from The Preserve appealing this decision. MOTION: Osterholt moved, seconded by Edstrom, to set Tuesday, May 20, 1980, as the date for the Public Hearing for the Council to consider the appeal petition from The Preserve on the decision of the Board- of Appeals b Adjustments on April 17, 1980. Motion carried unanimously. 2. Appeal petition from John D. Dougherty on decision of Board of Appeals b Adjustments on April 17, 1980, ranting buildin movingermit re guest No. M80-8 for Lot , Block e o osed Garrison Forest 4t Addition (Resolution No. 80-85) MOTION: Osterholt moved, seconded by Edstrom, to set Tuesday, May 20, 1980, as the date for the Public Hearing for the Council to consider the appeal petition from John D. Dougherty on decision of Board of Appeals b Adjustments on April 17, 1980. Motion carried unanimously, Council directed City Manager Ulstad to contact the Vo-Tech School in arr effort to extend the deadline when the house in question has to be removed from their premises. j G i i i i i I vVull%.l r 1'I I flu Vcz .uJ V, 1 JVV 4 3. Approve glans and specifications and order bids for utility and street improvements in Norseman Industrial Park 4th Addition I .C. 51-359 Resolution No. 80-88 MOTION: Osterholt moved, seconded by Redpath, to adopt Resolution � No. 80-88, approving plans and specifications and ordering advertisement for bids for utility and street improvements in Norseman Industrial Park 4th Addition, I.C. 51-359. Motion carried unanimously. 4. Consider bids for street and utility improvements in Duck Lake Vista, I.C. 5 -36 , and Village Woods II , I.C. 5 -362 (Resolution No. 80-89 City Engineer Jullie spoke to Resolution No. 80-89, recommending the Council award the bid to Brown& Cris, Inc. , the low responsible bidder, in the amount of $130.568.40, for I. C. 51-362 and I.C. 51-367, deleting project I . C. 51-372. MOTION: Redpath moved, seconded by Osterholt, to adopt Resolution No. 80-89, awarding the bid for I . C. 362 and I. C. 367 to Brown & Cris, Inc. , the low responsible bidder, in the amount of $130,568.40, deleting I. C. 51-372. Roll Call Vote: Redpath, Osterholt, Edstrom, Pauly and Penzel voted "aye". Motion carried unanimously. 5. Final plat approval , Garrison Forest 4th Addition (Resolution No. 80-87) Formerly item III. L. MOTION: Osterholt moved, seconded by Redpath, to continue final plat approval for Garrison Forest 4th Addition to the May 20, 1980 Council meeting. Motion carried unanimously. F. Report of Finance Director 1. Discussion on Tax Increment Financing Finance Director Frane spoke to the communication from Mr. Endorf of the Dorsey, Windhorst, Hannaford, Whitney & Halladay firm dated May 2, 1980, regarding the method by which the City of Eden Prairie could create a tax increment financing district. MOTION: Osterholt moved, seconded by Redpath, to direct staff to draft a resolution establishing a Housing & Redevelopment Authority to be discussed at the May 20, 1980 Council meeting. Motion carried unanimously. MOTION: Osterholt moved, -seconded by Redpath, to set a Public Hearing for June 3, 1980, to consider the possibility of establishing a Housinq and Redevelopment Authority. Motion carried unanimously.- Rich Robey, Manager of the Eden Prairie Center, stated to the best of his understanding he can find only benefit in tax increment financing to the S Eden Prairie Center and the community as a whole. Penzel requested that the School Board be notified that the City Council is considering tax increment financing. IX. NEW BUSINESS No "New Business". X. ADJOURNMENT MOTION: Redpath moved, seconded by Osterholt; to* adjourn the Council meeting St 9:46 PM. Motion rarrtipd unartiu+Gu,47.v_ 7k May 6, 19W City Counci I City of Eden Prairie 8950 Eden Prairie Road Eden Prairie, MN 55343 Dear City Council Members: The following comments relate to the proposed NSP substation in Eden Prairie: 1. We have been assured by the City Planner that the substation substructure wi 11 be adequately screened from our properties including a multistory building on our highest elevation. We would like the developers agreement with NSP to assure that the "as built" substation does in fact screen the site as represented �.. to various neighboring property owners. 2. NSP should further agree that any plantings critical to screening be reploced at any point in time when they fail. 3. NSP's plans for Eden Prairie should contain a firm commitment to replace, over a reasonable period of time, the structural type towers with architectucl towers In those areas where such towers are not compatible with existing or contemplated land uses. We question the suitability of structural towers for any areas other than industrial. Our personal concerns relate to these structural type towers in the southwest quadrant of the MCA. When this 345 KV line was constructed, :t was our understanding that NSP had agreed to use architectural towers except where engineering considerations dictated the traditional towers such as points of angle In the alignment. We questioned the NSP engineering position at that time. Subsequent observations of architectural towers at the extreme 90 degree angle confirms our original opinion. P j i REAliOf!• 30/0 Woo SOIh Street•Edina.Minnesota 5SQ4•927.7043 MEMBER RELO—WORLD LEADER IN RELOCATION -Z- 1 We consider the esthetics of the structural type towers equally as unsuitable to our area as the esthetics of a substation. NSP will be required to screen their substation. Towers cannot be screened. Underground lines are considered economically unfeasible. Architectural towers are a reasonable comprise. We are being asked to accept another esthetically negative NSP development in our area. This could be offset somewhat by architectural tower replacements. Very Y trul yours, BERMEL-SMABY REALTY, MC. 1 Bruce C. Bermel John Temon Executive Vice President 1 �.. LAW OFFICES HAROLD LCVANOER ART►tUR GILLEN LeVander, Gillen, Miller & 3Iac nuson � :�ui A. MAGNUSON 402 DROVERS DANK OYILOING • 639 SOUTH CONCORD STREET NAROLD LCVANOCR. JR.PAUL H. ANOCRSON SOYTH ST. ►AYE. MINNESOTA 33073 • TELCPHONE 46121 431.1631 TIMOTHY J. KYNTZ VAN 1CL J. OECSON April 14, 1980 Chairman and Members of P1•anning Commission City of Eden Prairie Eden Prairie City Hall 8950 Eden Prairie Road Eden Prairie, Minnesota 55344 Re: Northern States Power Company Request For PUD Concept Approval To Construct Substation North of West 78th Street & South of T.H. #5 . Dear Mr. Chairman and Members of the Commission: I. am writing to you on my own behalf and on behalf of my parents, Calvin and Helen Anderson, my sister, Mary Ellen Bland, with , respect to the public hearing on April 14 , 1980. This hearing is on the request of Northern States Power Company to construct a substation upon 12 acres of land North of West 78th Street and South of Trunk Highway #5. Please be advised that my parents , my sister and I are owners of a parcel of land on the easterly shore of Idlewilde Lake. This parcel of land has betn affected by past development of Northern States Power Company and also will be affected by the presently planned NSP development. More particularly, Idlewilde Lake originally drained to the North, eventually running into Purgatory Creek. This drainage was altered by the construction of the Foto Mark parking lot, the NSP transmission tower site and the construction of 494 . The natural drainage for the pond originally ran on what is the northerly edge of the parcel presently being developed by Northern States Power Company. 5 The normal high water level of Idlewilde Lake as shown on the 1967 National Geological Survey is 852 feet S.L.D. In 1972, the Riley-Purgatory Creek Watershed District ascertained that the ordinary b high water level was 853. 5 S .L.D. and that at the time their sur- vey of the lake showed that the actual water level of the lake was 856.7 S.L.D. Presently the water level on the Lake varies between approximately 857 and 860 feet S.L.D. Presently there is no outlet to the lake unless it were to flood over West 78th Street. You should be aware that there is a culvert underneath hest 78th Street connecting the lake with the property to the north . Before the alterations caused by Foto Mark and NSP, there was a small pond just to the North of West 78th Street. The water would run Y Chairman and Members of the Commission E April 14 , 1980 Page 2 q 's from the small pond into Idlewilde Lake. When the water in the lake went above the ordinary high water mark, the water would then run North out of Idlewilde Lake into the small pond and the. overflow into a ditch and would ultimately wind its way to Purgatory Creek. When Foto Mark put in its parking lot and NSP put in its transmission tower this small pond to the north of West 78th Street was filled and the culvert outlet was plugged. This left no natural outlet for the lake and resulted In the raising of the water level and the flooding of our pro- perty. _ In 1973 when the sanitary sewer and water were put in in this area, we requested that the City .at that time construct a storm sewer so that- an outlet could be provided for the pond and permit the lake to return to its normal high water level. At that time, we cited the alteration in the natural drainage for the lake. Unfortunately, the Council did not authorize the installation of the storm sewer at that time. f Idlewilde Lake presently serves as the ponding area for surface \. drainage for a considerable area of land surrounding it. Because -of the blockage of the normal overflow from the lake, this has worked to our detriment by causing flooding of our property and a higher than normal high water level. - We believe that our property rights have been unjustly affected by the action of Foto Mark and USP in the past and do not wish to suffer further damage by con- tinued development without the correction of the problems created by past development. Accordingly, we object to the approval of the present PUD concept until proper actions have been taken to assure that the drainage and storm sewer for Idlewilde Lake are taken care of by the City and all parties affected. In support of the position that the natural drainage has been altered, I cite my parents personal knowledge. My father has been a resident of the City of Eden Prairie for over 70 years and is very familiar with this area. Also, my father has obtained the v statements from other longtime residents of Eden. Prairie who have farmed the affected land or land adjoining this and have first hand knowledge of- the normal drainage for Idlewilde Lake. Copies of the statements are attached for your information and review. It is our intent to be present at the Planning Commission meeting on the 14th and we will be able to answer any further questions you may have with respect to this objection at that time. Very . 1 y yours 1 Paul It. Anderson PHA:c j .ot:.#