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HomeMy WebLinkAboutCity Council - 10/04/1988 APPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY, OCTOBER 4, 1988 7 : 30 PM CITY HALL COUNCIL CHAMBERS, 7600 Executive Drive COUNCIL MEMBERS : Mayor Gary Peterson, Richard Anderson, George Bentley, Jean Harris, and Patricia Pidcock CITY COUNCIL STAFF: City Manager Carl J . Jullie, Assistant to the City Manager Craig Dawson, City Attorney Roger Pauly, Director of Planning Chris Enger, Director of Parks, Recreation 6 Natural Resources Robert Lambert, Director of Public Works Eugene A. Dietz, and Recording Secretary Deb Edlund PLEDGE OF ALLEGIANCE ROLL CALL : All members present. I . P'ROVAL OF AGENDA AND OTHER ITEMfi OF BUSINESS MOTION• Harris moved, seconded by Pidcock to approve the Agenda as published. Remove the following: Items III .M, IV.G, and IV.H. A new draft of Resolution No . 88-213 was presented to the Council for Item III . I . Motion carried unanimously. II . MINUTES A. Restoration Committee Meeting held Tuesday duly 19. ,1,98 . MOTION: Harris moved, seconded by Pidcock to approve the Minutes of the joint City Council, Historical a Cultural Commission, and Restoration Committee meeting held Tuesday, July 19, 1988 as published and amended . City Council Minutes 2 October 4, 1988 CORRECTIONS : Page 2, paragraph 5 should read : Harris questioned whether the security. . . Page 4, paragraph 3 should read : the small size of the firm, . . . . Page 4, paragraph 4 should read: was trying to purchase the Jacques Farm on Riley Lake. Motion carried unanimously. III COtISENT CALENDS N. Clerk 's License Ligj; S. Review Bids for rommUnity !Center Tile Project C. Change Order No . 5. Wtllhouae Construrtion, I .C. 5 -07 D. best of Staring Lane) X . w &ndgrssgn Lakes ParkwaX an!, Chestnut_Qr ive) r . Resglution a22roying Jgint Agre2ment to dev2log - Environmen al impact atatenent (Resolution No . 88-219 ) G . CHEYENNE PLACE, by Westar Properties, Inc. 2nd Reading of Ordinance 841-88-PUD-12-88, Planned Unit Development District Review, with waivers, and Zoning District Change from Rural to R1-13 . 5 on 38 . 27 acres; Approval of Developer 's Agreement for Cheyenne Place; and Adoption of Resolution M88-221, )authorizing Summary of Ordinance 841- 88-PUD-12-88, and Ordering Publication of Said Summary. 38. 27 acres into 76 single family lots, 6 outlots and road right-of-way. Location: North of County Road N1, 640 feet vest of County Road #4 and County Road 81 intersection . (Ordinance N41-88-PUD-12-88, PUD District a Rezoning; Resolution 188-2210 Authorizing Summary and Publication . H_ I _ fl2oolution No . 88-213 N2vember 8 General Ejection J. Development (Aka Cabrsgje Contgr ) ! City Council Minutes 3 October 4, 1988 K . Resolution No . 88-232. Authorizing Permit Application for Fairfield L . Resolution No. 88-233 to Execute License to Crols Public Waters with Sanitary Sewert t M. PANNEKOKEKEN H&JIS_ Resolution No . 88-229 Denying 2nd Reading of Ordinance No . 33-88 from Office to C-Reg- Service (REMOVED FROM THE AGENDA) MOTION: Bentley moved, seconded by Harris to approve the Consent Calendar as published, removing Item M and noting the revisions for Resolution No. 88-213 for Item I . ITELI B Bentley asked City Manager Jullie if letters of apology were being sent to the parties negatively affected by the rescheduling of the Community Center Tile Project. Jullie replied that Staff would send the necessary letters . ITEMS D 4E MOTION: I Bentley moved, seconded by Harris to amend Items D 6 E to have an additional condition to read : the developer proceeds at his own risk . Motion carried unanimously. ITEM I Bentley asked Enger for clarification on what was meant by partial compliance. Enger replied that some of the conditions of the developer 's agreement had been completed and some of the items were necessary to complete to have full compliance; therefore, the developer was requesting a certificate of partial compliance for the items completed at this time . Peterson asked Enger why a Statement of Partial Compliance was necessary. Enger replied that mortgage companies were asking for statements because they consider the Developer 's Agreement as a condition on the property. Bentley asked Enger if this proposal would indicate the possibility for a second phase of development for the building. Enger replied that Lexington Properties did have a design for a second phase and would move forward as soon as a prime tenant was found . City Council Minutes 4 October 4, 1988 ITEM K Pidcock stated that she had received inquiries from concerned property owners regarding the alignment of Scenic Heights Road. Dietz replied that the proposed alignment of Highway 212 would be discussed in November . Dietz stated that some properties would be divided further south, but did not relate to the Fairfield project . Motion carried unanimously. IV. PUBLIC HEARINGS i A. Tgunk WItermain rkxt!anaion on Pioneer Trail ( C2AH 1) from 1700 feet west Qf Mitchell Road to ARproximately 2000 feet vest of Elden Prairie Road (CSAH 4 ) and on Eden Prairie Road (CSAH 4 ) from Pioneer Tr!2 1 (CSAH 1 ) to 600 feet north gf Scenic Heights Road. I .C. 52-147 (Resolution No. 88-218 ) City Manager Jullie reported that notice of the Public Hearing had been sent to affected property owners and published in the September 21 and September 28, 1988 issues of the Eden Prairie News. j Dietz presented project I .C. 52-147 which would run along the west side of County Road 4 and along the north side of County Road 1. Dietz described the assessment district and noted that the corner lots on Summit Drive were not recommended to be assessed at this time because service was not to be extended to these lots now; assessments should wait for a lateral project for Summit Drive. Dietz reported the estimated cost for the project to be $608, 000 . He said that the assessment would be the cost equivalent to a 6" vatermain estimated at 0282, 6380 with the City share to pick up the difference in cost of the 12" watermain at an estimated cost of $3250000 . Dietz stated that the front-foot gate would be $21 . 06 . He recommended that the 5-year exclusion policy be in effect for the homesteaded properties . Dietz informed the property owners that in addition to the assessment there were permit fees required for plumbing permits . He said that the additional permit fees were usually not discussed at the feasibility hearing and property ovners are urged to contact the Building Inspection Department for a thorough breakdown of the additional fees . Dietz said that the contract vould be awarded by November 1, 1988 and the project completed by July 1989 . Dietz stated that the catalyst for the project was the commitment by the City to have utilities to the Cedar Ridge Elementary School by September 1989 . He said that the Fairfield and Cheyenne Place developments were expected to be able to extend the utilities to the school, City Council Minutes 5 October 4, 1988 but an alternate plan was provided in the report in case the developments did not proceed in time . Dietz stated that if the City used the contingency plan the cost to extend service from CSAH4 to the school would be approximately $324,000 and the entire amount would be assessed to the adjacent properties in the Fairfield and Cheyenne Place developments . Peterson asked Dietz when sewer would be available for the east side of County Road 4 and the north side of County Road 1 . Dietz replied that Staff did not have projections for sewer in that area at this time . Dietz said that a subdivision or petition from the property owners would be needed to start a project in the area . Bentley asked Dietz from what direction the construction would take place . Dietz replied that had not been determined and that the contractor would have flexibility; however, it was part of the specifications that the project must be completed by June 1989 . Pidcock asked Dietz if water pressure would not be effected by only having a 124 pipe . Dietz replied that the size of pipe did effect water pressure; however, the study indicated that a 12" pipe would adequately serve the area and that in the interior of residential projects a 6" pipe could provide adequate pressure . Anderson asked Dietz how much the project would be delayed if next year was a rainy year . Dietz replied that the project would not be delayed more than 30 days due to weather conditions . Anderson stated a concern about delays of any kind preventing the school from opening on schedule . Dietz stated that Staff would do everything possible to make sure that the completion dates were met and utilities provided for the school in time for its opening day. Dietz said that a date would be set and if . Fairfield and Cheyenne Place were not at a specified point of development, the City would take over the project . Steve Wagner, 8430 Eden Prairie Road, questioned disparities in the assessment of the property. He said that his property would be assessed at approximately $2, 600 per acre while property in the Fairfield project would be assessed at approximately $249 per acre . Wagner questioned who would be acquiring the easement/right-of- way, the City or the County. Magner believed that there would be a negative impact to his property with the proposed alignment of Scenic Heights Road and the easement requirements . Dietz replied that there was a disparity in the assessments between the Wagner and Fairfield properties . Dietz said that the City was proposing to assess lateral benefit. He said thct Wagner had a large amount of front footage on his parcel which would have r k P GI City Council Minutes 6 October 4, 1988 direct access to the watermain as opposed to the limited direct access to the Fairfield project . Wagner stated that his property would be bisected by the Scenic Heights Road alignment and questioned how access could be obtained to his property. Bentley stated that the realignment of Scenic Heights Road would not happen until Highway 212 was constructed and at this time there were no dates estimated in the near future . Magner said that several weeks ago it had been discussed at a Council meeting that further development of the Fairfield property past Phase r could not take place until Scenic Heights Road was extended . Wagner believed that the 4-lane road would not add value to his property. Dietz replied that Councilmember Bentley was correct in that the realignment of Scenic Heights Road east of CSAH4 would not occur until Highway 212 was constructed and Hr . Wagner was also correct in that the proposed extension of Scenic Heights Road to the west would take place in advance to construction of Highway 212. Dietz stated that he was not prepared to answer the questions related to the road Issues . 9 Peterson asked Dietz to answer the question related to the Improvement to the Wagner proPerty. Peterson stated that If Scenic Heights Road were extended then a portion of the Wagner property could not be developed . Dietz concurred with Mayor Peterson; however, it was the City's position K that the benefit of utilities added value to property. Dietz stated that the only known factor at this time was the watermain and that when the right-of-way for the road was obtained the value of the property would have Increased because of the watermain. Harris asked Dietz for clarification on the disparity of the assessments . Dietz replied that for any of the lots in the Fairfield project to receive water an 8" extension would be necessary to come from the trunk watermain and the developer would build watermain along each of the streets in the development . Dietz stated that the properties were being treated the same. He said that the assessment was for a 6" water main which was the City policy; however, because of the significant amount of property involved with the Fairfield project the per acre amount was a lower rate . Dietz said that the Wagner property was a unique case in that it had the longest front footage of any of the properties for the project and that he had noted in the Staff report that the Council might wish to consider deferment until the property was developed, which would be determined at the time of the Assessment Hearing . Anderson commented that the property was homesteaded and that a 5-year deferment was currently the policy and believed that within the 5-year period the area would develop . Dietz believed that the pressure to City Council Minutes 7 October 4, 1988 develop this area would be well in advance of the 5-year period . Wagner asked who would obtain the right-of-way. Dietz replied that the City would negotiate the easement for the watermain. Dietz stated that it would be at least 2 years before the County would be in a position to obtain road rights-of-way. Wagner asked how the trees and vegetation would be impacted by the easement . Dietz replied that at this time he could not answer the question, but that Mr . Wagner would be included in the negotiation process . Greg Anderson, 8711 Eden Prairie Road, stated that because of the shape of his property he considered the assessment to be doubled . Anderson suggested that a formula similar to cul-de-sac properties would be more equitable . Anderson believed that the assessment far exceeded that benefit to his property. Dietz replied that this could be reviewed in advance of the Assessment Hearing. MOTION : Harris moved, seconded by Pidcock to close the Public Hearing and adopt Resolution No . 88-218 ordering the watermain improvement . Pidcock requested that the project be considered on a per unit basis rather than an acreage basis . Dietz replied that a per unit basis would be taken into consideration. Motion carried unanimously. B. REPRURN BUILDING by Bud Redburn Insurance Agency, Inc . Request for Comprehensive Guide Plan Amendment from Industrial to Neighborhood Commercial on 1 . 5 acres and from Industrial to Office on 0. 58 acres, Zoning District Change from Rural to Office on 0 . 58 acres, and Preliminary Plat of 2. 33 acres into 2 lots and road right-of-way for construction of a 3,000 square foot office building. Location: East of Terrey Pine Drive, south of Highway 05, east of Burger King. (Resolution N 88-223, Comprehensive Guide Plan Amendment; Crdinance 845-88, Rezoning; Resolution 888-224, Preliminary Plat ) Jullie reported that notice of this Public Hearing was sent to owners of 17 surrounding properties and published In the September 21, 1988 issue of the Eden Prairie News . Dennis Tristler, President of Northland Construction Management, represented that proponent . Tristler stated that a 1. 5 story, 3000 square-foot building would be constructed and that access to the building would be through the Burger King parking lot which had been negotiated. Tristler stated that Commercial Zoning was City Council Minutes 8 October 4, 1988 being requested . He said that the building was proposed to allow for 5 to 6 tenants . Tristler stated that two signs were being requested . He said that utilities would be obtained from the adjacent property. Tristler stated that increased berming had been completed per Staff recommendations. Enger reported that this item was reviewed at the September 1.2, 1988 Planning Commission meeting and recommended approval on the project with a 7-0 vote per Staff recommendation of September 9, 1988. Enger noted that the Comprehensive Guide Plan Change included the Burger King lot of 1. 5 acres from Industrial to Neighborhood Commercial and the 0 . 58 acre for the Redburn Office Building from Industrial to Office . Bentley asked if the cross-easement agreement would be permanent and would become part of the titles for both properties . Tristler stated that the agreement would run with the land . T Harris asked if the sewer service issue had been resolved . Dietz replied that at this time it had not been resolved but believed that it could be resolved . Dietz stated that the sewer in this development was privately owned by the E. A. Sween Company. Dietz said that Redburn needs to r meet with the Sween Company to acquire access to the sewer . Anderson asked Redburn if he had any objection to Installing a private sprinkling system to maintain the landscaping. Redburn replied that he would like to have a sprinkling system; however, there was a cost factor which he had not explored at this time . Anderson was concerned about protecting the landscaping because of the visibility of the project . Harris asked Enger what was meant by traffic service levels B and C. Enger replied that service level A would be the best traffic circulation and F would be the worst. He said that with the proposed improvements to the Intersection at Highway 5 and County Road 4 the intersection would go from a level F. which was the current level, to a level B or C. Enger stated that the Redburn Office Building would not generate a significant amount of traffic and would not affect the intezaection as it exists today. MOTION: Bentley moved, seconded by Anderson to close the Public Hearing and adopt Resolution No . 88-223 for Comprehensive Guide Plan Amendment . Motion carried unanimously. f City Council Minutes 9 October 4, 1988 MOTION• Bentley moved, seconded by Anderson to approve 1st Reading of Ordinance No . 45-88 for Rezoning. Motion carried unanimously. MOTION: Bentley moved, seconded by Anderson to adopt Resolution No. 88-224 approving the Preliminary Plat . Motion carried unanimously. MOTION: Bentley moved, seconded by Anderson to direct Staff to prepare a Development Agreement incorporating Commission and Staff recommendation and request negotiations regarding sprinkler system installation. Motion carried unanimously. C. PRAIRIEVIEW II by Curt Johnson Properties, Inc . Request for Zoning District Amendment within the C-Regional Service Zoning District on 2 . 17 acres for construction of a 12, 658 square foot retail/office use. Location: North of Plaza Drive, east of the Prairie View Shopping Center . (Ordinance •43-88, Rezoning) ? Jullie reported that notice of this Public Hearing was sent to owners of 7 surrounding properties and published in the September 21, 1988 issue of the Eden Prairie News . Enger presented the protect for the proponent . Enger stated that the building would be constructed where the Bonanza Restaurant was originally proposed. He said that the new proposal would be for a two-story retail/office building. Enger reported that the Planning Commission reviewed this item at its September 12, 1988 meeting and recommended approval on a 7-0 vote based on the Staff Report of September 9, 1988 . Enger said that Staff recommended that the road behind the shopping center become a one-.way service drive and that a median be constructed at the TCBY drive-thru area to allow the traffic to be directed to the south . Enger stated that the Planning Commission did not approve the recommendation for a canopy for the building as stated in Item 1 .A of the Staff report . Harris complimented the Planning Commission in denying the request for a canopy. Bentley suggested that a street light be placed at both entrances to the shopping center . City Council Minutes 10 October 4, 1988 Glenn Johnson, 7067 Springhill Circle, stated that he believed that the road behind the shopping center was a fire lane and questioned if the City was responsible for posting that designation. linger replied that he would check into this and that if the road was designated as a fire lane it should be signed as such. Anderson moved, seconded by Bentley to close the Public Hearing and approve 1st Reading of Ordinance No . 43-88 for Rezoning. Motion carried unanimously. MOTION: Anderson moved, seconded by Pidcock to prepare a Development Agreement incorporating Commission and Staff recommendations and the Council condition to request the developer to consider the installation of a sprinkling system. Motion carried unanimously. D. 1 iDHAM NOR 2ND ADDITION by Burl Corporation . Request for Zoning District Change from Plural to R1-9 . 5 on 7 .2 acres and from Rural to R1-13 . 5 on 18 . 9 acres with variances to be reviewed by the Hoard of Appeals, and Preliminary Plat of 27 . 2 acres into 41 single family lots, 3 outlots, and road right-of-way. Location: South of Townline Road, east of Chennault stay within Hidden Glen 3zd Addition . (Ordinance 8 46-88, Rezoning; Resolution $88-225, Preliminary Plat ) Jullie reported that notice of this Public Hearing was sent to owners of 91 surrounding properties and published in the September 21, 1988 issue of the Eden Prairie Neva . Don Patton presented the project . Patton said that the plan showed the property being divided into 91 lots; however, only 38 of the lots were new lots . He said that 1 3 of the lots from the original Wyndham Knoll development were being replatted to become part of the Wyndham Nob 2nd M Addition. Patton stated that 16 units would be included in the R1-9. 5 area and 22 units in the R1-13 . 5 area . Patton said that the proponent had received the permit from the U.S . Army Corps of Engineers . He stated that DNR did not require a permit . Patton stated that the proponent concurred with the request that a construction road be developed . Patton requested a grading permit to allow for the water to be brought into the project . .:anger reported that this item was reviewed by the Planning C mmission at its September 12, 1988 meeting and recommended approval of the project on a 7-0 vote according to the recommendation outlined in the Staff report dated September 9, 1988 . Enger stated that the City Council Minutes 11 October 4, 1988 proponent was scheduled to appear before the Board of Appeals and Adjustments on October 14, 1988 regarding the variances required for this project . He said that if the variances were not granted the elimination of 1 lot could be necessary if the lot pattern could not be adiusted to meet the requirements . Lambert reported that the Parks, Recreation 6 Natural Resources Commission reviewed this item at its October 3, 1988 meeting and recommended approval of the project as per the Planning Commission Staff Report dated September 9, 1988 . Lambert stated that a trail easement would only be necessary if the outlot were to remain privately owned. Peterson asked what the percentage of tree loss would be . Patton replied that the tree loss would be approximately 13 to 15 Patton wished to comment at this time on the variance request . He stated that the 70-foot frontage with a 30- foot building would appear more uniform with the rest of the project . Enger replied that Staff suggested that the frontage be increased by 5 feet to bring the front footage to 75 feet . Enger stated that variances had been approved for 75 feet by the City in the past . Bentley asked Enger if this proposal was not part of a PUD Plan. Enger replied that this was land that was separately held and was not part of the PUD Plan. Bentley asked Enger why the project was being presented on a PUD basis . Enger replied that the variances were not anticipated originally. Bentley asked Patton if Chennault Nay would be constructed completely at the beginning of the project. Patton replied yes . Anderson stated concern about more R1-9 . 5 lots being constructed in this area of the City. He commented that the northwest section of the City had the most R1-9 .5 lots and believed that a better mix needed to be considered . Rich Sohre, 18704 Chennualt Way, stated a concern about the water pattern being changed due to landscaping and causing the water to run onto his property. Patton replied that the lot would be changed; however, the water should be directed into the catch basin . Sohre vas concerned about the additional traffic on the road due to the construction because of the children in the area and the width of the road . Peterson replied that the construction traffic had been addressed and a construction road would be built to the north. City Council Minutes 12 October 4, 1988 Anderson asked Dietz If any precautions could be taken at this time to guarantee that the current property owners would not be affected by drainage problems from the new development . Dietz replied that Staff would look into the drainage issue at this location. MOTIQV: Pidcock moved, seconded by Harris to close the Public Hearing and approve the 1st Reading of Ordinance No . 46--88 for Rezoning. Motion carried unanimously. MOTION: j Pidcock moved, seconded by Harris to adopt Resolution No . 88-225 approving the Preliminary Plat . Motion carried unanimously. KQTION• Pidcock moved, seconded by Harris to direct Staff to prepare a Development Agreement incorporating Commission and Staff recommendations with special emphasis on the drainage issue . Motion carried unanimously. MOTION: Bentley moved, seconded by Pidcock to grant a grading permit in accordance with the appropriate Staff review and requirements with the understanding that proponent would proceed at their own risk . Motion carried . E. C_RQSSTQWIN ,ERAI RIE OF]ElrE WAREHOUSE by Gary A. H i lden. Request for Site Plan Review on 1 . 89 acres within the I-2 Zoning District with variances and Shoreland variances to be reviewed by the Board of Appeals, Preliminary Plat of 1. 89 acres into one lot and road right-of-way for construction of a 19,216 square foot office warehouse. Location: South of County Road 67, east of Nine Mile Creek, north of the Chicago, Milwaukee, St . Paul & Pacific Railroad . (Ordinance 847-88, Zoning District Amendment within I-2; Resolution 8 88-226, Preliminary Plat) Jullie reported that notice of this Public Hearing was sent to owners of 14 surrounding properties and published in the September 21, 1988 issue of the Eden Prairie Neva . Gary Hilden, owner of A & H Welding, stated that the proposal was to redevelop the property and construct a new office/warehouse building of which approximately 45% of the building would be occupied by A & H Welding with the 1 ff balance of the building space to be leased. s` { City Council Minutes 13 October 4, 1988 Enger reported that this item was reviewed by the Planning Commission at its September 12, 1988 meeting and recommended approval of the project with a 7-0 vote based on the recommendation of the Staff Report dated September 9, 1988 . Enger reported that this proposal was for redevelopment of a current facility, which was not to City standards . Enger stated that the property did have conflicts with Nine Mile Creek; however, there was not a problem with drainage during the super storm. Enger said that all parties involved in this project had to allow for compromises . Enger stated that Hilden had reduced the floor-area ratio to 24%, which would make the degree of variances less . He said that when the development was completed Nine Mile Creek would be cleaned up and would have a better appearance . Anderson commented that he was pleased to see this project . Anderson asked Hilden if he was taking the responsibility to maintain the appearance of the creek area . Hilden replied that at one time he had looked into regrading the area along the creek, but the permits required from the DNR were overwhelming. Hilden said that he would live within the DNR guidelines and do what he could to improve the appearance of the creek . Anderson stated that he hoped that the City would do whatever possible to make sure that the area was cleaned up. Lambert concurred with Hilden that the area could be regraded to look nicer; however, a large number of permits would be necessary. Anderson believed that the City should look into what exactly would be required . Hilden stated that a catch basin was being constructed to prevent further erosion and that curb and gutter was being installed . MOTION• Pidcock moved, seconded by Bentley to close the Public Hearing and approve the lst Reading of Ordinance No . 47-88 for Zoning District Amendment . Motion carried unanimously. MOTION: Pidcock moved, seconded by Bentley to adopt Resolution No. 68-226 approving the Preliminary Plat . Motion carried unanimously. MOTION: Pidcock moved, seconded by Bentley to direct Staff to prepare a Development Agreement incorporating Commission and Staff recommendations . Motion carried unanimously. i City Council Minutes 14 October 4, 1938 MOTION : Pidcock moved, seconded by Anderson to direct Staff to prepare a plan to clean up the Nine Mile Creek area and present this plan to the City Council . Motion carried unanimously. F. 11LUESTEM 5TH AQDII'ION by Brown Land Company. Request for PUD Concept Review on 15.92 acres, PUD District Review on 15 . 92 acres with waivers, Zoning District Amendment within the R1-13 . 5 Zoning District on 2 . 26 acres and Rezoning from Rural to R1-13. 5 on 10 . 57 acres, Preliminary Plat of 12 . 83 acres into single family lots, 3 outlots, and road ' right-of-way. Location: West of Bluestem Lane, north of Purgatory Creek . (Resolution 888-227, PUD Concept for Bluestem 5th Addition; Ordinance 848-88-PUD-13-88, PUD District, Zoning District Amendment within R1-13 . 5 District and Rezoning; Resolution 888-228, Preliminary Plat) Jullie reported that notice of this Public Hearing was sent to owners of 78 surrounding properties and published In the September 21, 1988 issue of the Eden Prairie News . Bob Smith, representing the proponent, stated that the project had been reduced from 19 lots to 15 lots at approximately 1 . 2 units per acre . Smith said that the price range of the homes would be from $250,000 to $500,000 . Smith stated the tree loss had been reduced to approximately 13.5 1. Smith stated that an agreement had been made between the Bluff Company and the Brown Land Company to install a road jointly on the property line, dedicating right-of-way, and jointly participating in utility installation. Smith read a letter dated September 20, 1988 from Wallace Hustad stating agreement with the alignment of Bluestem Lane as proposed and agreed to share In the costs for developing the road . Smith requested consideration for the granting of a grading permit prior to 2nd Reading to allow the roads and utilities to be Installed this fall . Peterson asked if the grading permit would include the driveway and the retaining wall . Smith replied yes . Enger reported that this item was reviewed by the Planning Commission at its September 26, 1988 meeting and recommended approval with a 7-0 vote based on the recommendations of the Staff Report dated September 23, 1988 . Enger said that Staff concurred with the current road layout which would reduce the number of retaining walls needed. Enger commented that this project was the first one in Eden Prairie to be in a heavily wooded area which also contained steep slopes . Enger stated that an City Council Minutes 15 October 4, 1988 additional 10% tree loss could take place depending on the pad sizes of the homes. Lambert reported that the Park, Recreation & Natural Resources Commission reviewed this item at its October 3, 1988 meeting and recommended approval of the project based on the Staff Report dated September 22, 1988 . Lambert recommended that Outlot C be dedicated to the City. Lambert stated that the Developer had requested a revision to original sidewalk plan and asked Smith to explain the request . Smith stated that the existing homeowners had the understanding that sidewalks were not to be installed In this area and consequently had installed ornate driveways and sprinkling systems . Smith requested that an on-site inspection be completed by the Parks, Recreation & Natural Resources staff to determine if a sidewalk was necessary. Lambert stated that the rationale for the sidewalk to the south was the large population base across from Homeward Hills Park . Lambert said that of the 3 lots involved only b lot would be required to have a sidewalk, the other 2 lots which already have homes constructed on them are not in favor of a sidewalk . Lambert believed that the sidewalk to the south was an appropriate based on the overall trail system . Lambert stated that the on-site inspection would be to determine how much it would cost to r install a sidewalk in the area. Peterson asked Smith if the corner lot was the only lot ' that was not constructed along Bluestem Lane . Smith replied that the other two lots had homes and only the corner lot was undeveloped . Smith commented that none of Bluestem Lane had a sidewalk . Peterson asked if the sidewalk could be constructed on the south side of the road . Lambert replied that there were already homes along the south side . j a Anderson stated that there were several other streets throughout the City with the same problem. Anderson suggested that if it were determined to be too costly to install sidewalks that no parking signs be placed on the roads to allow for pedestrians to walk safely. Anderson believed that the parked cars were the greatest hazard to pedestrian traffic . Anderson commented that other cities had done this and was an alternative that should be considered . Smith stated that larger homes had been taken into consideration relating to the size of the building pads . Harris asked Smith if both outlot A and C were being dedicated to the City. Smith replied that both outlots were being dedicated to the City and would include approximately 3 acres of land which was twice the normal dedicated land requirement. City Council Minutes 16 October 4, 1988 Peterson asked Smith if the 20 ' easement along the driveway to the home on the point would allow room for snow storage. Smith replied that adequate room would be available in the area opposite the retaining wall . Peterson asked if an agreement had been made with the developer to the north related to the compatibility of the sizes of the lots . Smith stated that an agreement had been made that the lot sizes on the north and south side of the road would be compatible . MOTION: Harris moved, seconded by Pidcock to close the Public Hearing and adopt Resolution No . 88-227 for PUD Concept Approval . Motion carried unanimously. MOTION: a Harris moved, seconded by Pidcock to approve the lst 4 Reading of Ordinance No. 48-88-PUD-13-88 for Rezoning. Motion carried unanimously. 3 ,a MOT LO tom: Harris moved, seconded by Pidcock to adopt Resolution No. 88-228 approving the Preliminary Plat and to direct Staff to prepare a Development Agreement incorporating Commission and Staff recommendations and Council Conditions to Include the dedication of Outlots A and C and that the sidewalk issue resolved prior to the 2nd Reading . Motion carried unanimously. MOTION Bentley moved, seconded by Anderson to grant a grading permit subject to the appropriate conditions with the understanding that the proponent would proceed at its own risk . Motion c&rr ied unanimously. Anderson commented that this project was a much better development than originally presented and would commend the developers fox coming back with this new project. Bentley commented that the Planning guff should be complimented on their research regarding the building pad size issue . G. V in Forest K02112 (Resolution No. 88-215) (REMOVED FROM THE AGENDA) 1 a City Council Minutes 17 October 4, 1988 H . Vacation 88-09, Vacation of Drainage and Utility Eagements in CoAchman' ;5 Landing 5th Addition (Resolution No . 88-216) (REMOVED FROM THE AGENDA) V. P_AYMENT OF CLAIMS MOTION: Harris moved, seconded by Pidcock to approve Payment of Claims No . 45672 to No . 46045. Pidcock questioned No. 45711 for Shakopee Ford. Pidcock believed that the City was to deal with local businesses . Dietz replied that the City of Eden Prairie did not have a Ford dealership. Dietz commented that Staff did try to buy the majority of parts locally; however, when there was a significant price difference Staff would purchase at the best available price . Pidcock stated that No. 45716 and 45913 were for the same item and questioned why they were not purchased at the same time and possibly utilize volume buying. y ROLL CALL VOTE : Anderson, Bentley, Harris, Pidcock, and Peterson all voting "Aye" . VL . ORDINANCES 6RESOLUTIQM s. VI I . PFdT1TIQNS, REQUESTS b COMMUk!JCJJ !IQNS a A. 61990at fQX CItX A22rgvaln i from the Kockgy Association of Aden Prairie (Continued from 9/20/88) Bob Mizell, President of the Hockey Association of Eden Prairie (HAEP) , stated that hockey vas one of the most expensive sports to participate in and the Association wanted to be able to reduce the fees . Mizell said that currently approximately 6 children were not able to play hockey because the parents could not pay the high fees . Mizell said that the funds from the pull tabs would also go toward a second sheet of ice. He stated that the Eden Prairie ice was at full capacity currently and HASP was purchasing ice time from other communities . Mizell stated that 500 children have registered for the hockey program already and more are expected with late registrations . He said that because of the numbers registering for the Mite program that a limit of children accepted might have to be established . Mizell stated that half of the yearly budget goes to purchase ice time . He said that this year $590000 was budgeted for ice time with approximately 20% of that amount going to otter communities to purchase necessary Ice time . City Council Minutes 18 October 4, 1988 - Mizell stated that charitable gambling was not a new concept to hockey associations, with approximately 59 Minnesota communities already using pull tabs for funding. Mizell believed that gambling or a 2nd sheet of ice were not the issues; but to give the children an opportunity to participate in whatever sport they choose . Pidcock asked Mizell if both boys and girls participated in hockey. Mizell stated that currently there were not girls in the Eden Prairie programs; however, girls were not discouraged from participating. Harris asked Mizell what revenues were expected to be generated from the pull tabs . Mizell replied approximately $50, 000 per year . Bentley asked Mizell how he proposed to help specifically the children who needed financial assistance and how would it be determined who needed help. Mizell replied that specific details had not been proposed at this time; however, registration fees had been subsidized in the past . Peterson asked Mizell if the intent was to reduce the overall costs to all those participating. Mizell said HAEP would like to be able to reduce the registration costs . Peterson asked City Attorney Pauly if reducing the registration for all those participating would conform with the charitable gambling regulations . Pauly replied that the Statute was very broad in its language. City Attorney Pauly read the Statute to the Council and stated that he believed that HAEP 's proposal would fall within the guidelines . Harris asked Pauly if annual licensing was required and if the license could be reviewed on a yearly basis . Pauly replied that the license had to be renewed by the State Gambling Board; however, it was not required to come before the local government body. Harris asked if an annual review by the Council could be a condition placed for granting the license . Pauly believed that a condition could be written as part of the license . Harris stated that she was sympathetic to what HAEP was trying to accomplish and did not see any reason why the proposal should not be considered positively. Pidcock stated a concern about setting a precedent . Pidcock said that by giving one group permission other groups would follow. Harris stated that HAEP had come before the Council with a request, and that each group making such a request should be reviewed on its own merit . Harris believed that HAEP 's proposal had merit in the sense of helping youths who would otherwise not be able to participate. Harris believed that by reviewing the City Council Minutes 19 October 41 1988 license at designated intervals the City would have the necessary controls . Pauly stated that after looking further into the State Statute there was a provision for local reviews . Anderson stated that after talking with residents he found that there were mixed feelings regarding the gambling Issue. Anderson was concerned about the precedent being established . He said that Eden Prairie was not a depressed area and he was concerned about supporting youth athletics with gambling money. Anderson concerned about the numbers of other activities which would come before the Council with the same request. Anderson said that he would not oppose the Lions Club or the Rotary Club requesting a charitable gambling license because the money would go to several areas in the community. Harris believed that the proposal served a social purpose . Harris stated that if this funding could help construct a second sheet of ice then another purpose was being served . Anderson questioned if funding for a second sheet of ice was part of the proposal . Peterson commented that the Council had not heard specific details regarding the distribution of money. Mizell stated that HASP had first wanted to gain the approval for the license. Mizell said that specifics had not been worked out; however, a major portion of the funds would go toward the construction of a second sheet of ice. Peterson asked Mizell to furnish the Council with what percentage of the funds would go toward subsidizing the } participants and what percentage would go toward a second sheet of ice. Pidcock stated that she might review the proposal differently if a percentage was to be allocated for a second sheet of ice . Mizell stated that many of the teams can not get decent ice hours . He said that the little children have to skate at 5AM. Mizell stated that by getting a second sheet of ice HASP could expand the programs available and provide decent hours . Bentley stated that if the City could have received enough support from HASP the 1987 bond referendum probably would have passed . Bentley believed that a bond referendum was the correct and quickest way to have a second sheet of Ice . Bentley was opposed to having an organization owning . the second sheet of ice; however., HASP could certainly donate money to the City for the construction of a second sheet of ice . Bentley stated that operating expenses for ( a sheet of ice wexe costly. City Council Minutes 20 October 4, 1988 Bentley questioned if HAEP had exhausted every other possibility to raise funds . Bentley commented that the pulltab proposal would fund a youth activity in which only adults could participate . Bentley believed that HAEP needed to provide the Council with more information regarding how the funds would be distributed and policed . He would like to be informed about how other communities break down the distribution of funds . Petetson stated that he would like more information and more comments from residents . Peterson stated that he would not vote in favor of the license if the fees were to be reduced for every hockey participant . Tom Bushard, 8750 Darnel Road, stated that the State governed the controls placed on HAEP . He commented that HAEP had the State 's approval . Bushard stated that Information had been submitted twice . Bentley stated that based on the information presented to date he would vote no. j Mizell stated that HAEP would provide the information requested . Mizell commented that he too would have preferred to get a second sheet of ice through a referendum; however, he did not believe it would pass . Mizell said that the purpose of tonight's presentation was to obtain feedback from the Council . Doug Tenpas,10005 Amsden way, asked what types of fund raising had been tried already. Mizell replied that the main fund raising was done by the "Hockey Moms" and that last year they had raised approximately $13,000 from candy sales . Tenpas asked how many families in the Community were involved in hockey and how many more would be involved if assistance could be provided. Mizell replied that 500 children were currently registered . Mizell said that it was difficult to determine how many more families it would participate if funding was available . Mizell stated that in the past special payment arrangements were made and HAEP had tried to be as flexible as possible . Tom Krmpotich, 10456 Devonshire Place, stated that Bloomington Hockey Association sponsored the sale of calendars, which was another form of gambling. He did not believe that a precedent was being set since charitable gambling had been done in other communities before . MOTION: Bentley moved, seconded by Anderson to refer the charitable gambling issue back to Staff and have the item presented again when the appropriate information had been submitted . Motion carried unanimously. City Council Minutes 21 oct obey 4, 1988 H. Communication from Marc and JoAnn Severson revuestinS Screening from OjjFranlQ Road Marc Syverson stated that he wished to address the issue of grading on Franlo Road and the use of the adjacent property for the dumping of fill, which had a financial benefit to the City, the developer, the residents along Franlo Road . Syverson stated that an agreement had been reached after the August Council meeting that designated trees would be left untouched . He said that the trees had now been removed and new plantings had not been placed on the berm. Syverson believed that the excavation had affected his property. Syverson believed that a breakdown In communication had occurred between the contractor and the City of Eden Prairie . Syverson stated that the intent for coming before the Council was to see what can be done regarding the screening of the property, what can be done to assure that the grading was done properly, and that drainage would not become a problem for his property. d Dietz replied that Syverson had met with members of Staff regarding these issues. Dietz believed that what had been agreed to at the Council meeting was that the City would make every effort to make sure that drainage problems were not created and that the land would not be allowed to grow back to weeds . Dietz stated that the Staff had met on the site and that conversations did occur after the Council meeting between Syverson and the contractor regarding relocating trees on the berm . Dietz stated that after discussions with the City Forester it was determined that the trees in question could not be transplanted . Dietz stated that the transplanting of trees was discussed only on a Staff level and was not a promise made by the Council . Dietz stated that it was determined that the likelihood of the willow and boxelder trees surviving was slim. Dietz stated that Staff had spent a considerable amount of time on the site. He said that several trees closer to the Syverson property had been saved . Dietz stated that the grading of the site was not complete . Dietz believed that what had been done on the site did not run contrary to the Council ' s wishes . Peterson stated that he did not recall talking about saving specific trees. Syverson stated that there were not boxelder trees in the cluster of trees to be saved . He said that after meeting with Lee Johnson, the contractor and Jeff Johnson of the City's Staff everyone had agreed that the trees could be left without jeopardizing the future development of that property. Syverson stated that the City Forester had told him the trees could be saved even if the level of the land were increased. City Council Minutes 22 October 4, 1988 Peterson asked Syverson what he vas asking the Council to do . Syverson replied that he was requesting some type of screening from Franlo Road . Pidcock asked if the City could provide trees on the berm. Lambert replied that the trees would have to be taken from the City nursery. City Manager Jullie suggested that the matter be referred back to Staff . Ray Hoveland, 11924 Joy Circle, stated that at the Council meeting Director of Public Works Dietz had replied to a question from Councilmember Anderson that there would not be a drainage problem created for his property. He said that one week after the Council meeting the contractor had graded approximately 20 feet onto his property. After so informing the contractor, the contractor replied that he was just doing what the City had instructed him to do . He 4 said that the contractor had said that the property was an outlot . Hoveland stated that a City surveyor had come out and concluded that the grading had occurred on my property. He said that the dirt was currently 8 feet above the berm. Hoveland stated that Franlo Road was nov a completely graded and still mountains of dirt were on his property. Hoveland questioned what was going to be done and when. Peterson stated that the problem would not be resolved tonight . He said the matter would be directed back to Staff . Bentley questioned if the contractor doing the grading was the City's contractor or a contractor hired by the property owner . Dietz replied that it was the City's contractor. City Council Minutes 23 October 4, 1988 MOTION • Harris moved, seconded by Anderson to refer this matter back to Staff to determine the exact facts and circumstances surrounding both properties and to determine the appropriate action for relief by the next meeting . Motion carried unanimously. C. Request fQX Licuor License for Ciatti ' s Italian Restaurant MOTION: Anderson moved, seconded by Harris to grant an on-sale Intoxicating liquor license to Ciatti 's, Inc. Motion carried unanimously. MOTION : Bentley moved, seconded by Harris to direct Staff to establish a criteria for further issuance of licences . Motion carried unanimously. ;t VIII . REPORTS OF ADVISORY COMMISSIONS a IX . APPOINTMENTS X. REPORT OF OFFICERS, BOARDS A COMMISSIONS A. Re20Xt* of ggUngil Members B. R§2ort Qf CLty Manager 1 . 1989 City Budget Rsvityl (Resolution No. 88-230) Continued from 9/14/88 Bentley stated that the memo from the Director of Human Resources 6 Service did not directly address the issue that he had questioned regarding how and if the City was going to fund human service matters. Bentley believed that the City should not fund the human service organizations unless it could be determined that a benefit could be seen in Eden Prairie . Bentley was concerned about the implication of the memo that the amount spent was small and should not be a matter of concern. Bentley believed that this was an issue to watch. Harris believed that this memo had been misinterpreted . Harris questioned what the City would be able to offer if the human service funding was stopped . Harris stated that the funds are in conjunction with four other communities. Anderson stated that all the organizations listed as receiving the funding were tried and proven organizations . Anderson believed that the City did use the programs. City Council Minutes 24 October 4, 1988 Bentley stated that he was not in opposition to any of the programs . Bentley believed that the County and the State should be responsible for these programs . He believed that if the funding was for a private organization specific criteria for funding should be approved by the Council . Peterson stated that he understood Councilmember Bentley's position; however, services are being decentralized which would increase the responsibility to communities . Peterson said that the Human Rights 6 Services Commission believed that the organizations listed did have a direct Impact the well-being of the residents of Eden Prairie . Peterson stated that he did not want the City of Eden Prairie to get involved generously in any kind of welfare programming; however, when the Human Rights & Services Commission stated there were residents in need of the services offered, then he believed the expenditure to be appropriate . Harris commented that the alternatives could be very costly. Pidcock asked Bentley if he concurred with the recommendation to go with the Hewlett Packard Computer and Epson printers . Bentley believed that Staff ' s choice was ° an excellent one . Pidcock stated that she would like to see the item regarding the cablecasting of Council meeting deleted from the budget . Pidcock questioned the need to have the meeting televised at this time . Peterson believed that the cablecasting was needed . ;. Peterson asked Jullie what percentage of the residents had access to cable . Jullie replied approximately 80% of the community had the opportunity available to connect to cable with approximately 50% actually connected. Bentley believed that cablecasting could be an excellent tool in improving the communication with the residents of the City. He stated that the equipment was expensive; however, it could be utilized in other areas. Bentley believed that it should be kept in the budget . Pidcock believed that the only benefit would be to shut- ins . She commented that she had received negative responses to the expense involved in providing the service . Harris stated that she would feel more comfortable if there was more of a demand. City Council Minutes 25 October 4, 1988 Peterson stated that the cablecasting would be an effective means of communicating with the residents . Peterson believed that the residents would like to know what goes on at the Council meetings . Peterson stated that he was committed to doing the cable:casting_ Anderson stated that the City was moving into the 21st century and that communication was going in this direction. Anderson believed that the capacity as a communication tool was important . Pidcock believed that the money could be put to better use . Bentley complimented Captain Jim Clark on the memo regarding staffing of the police force . MOTH Bentley moved, seconded by Anderson to adopt Resolution No . 88-230 with the changes that Staff had indicated . Motion carried unanimously. Pidcock stated that she approved the Resolution with the exception of the cable Tv. f 2 . Fund ing Reagest from Assgglation, of fttronol itan ` Municipalities tiOTI ON : Pidcock moved, seconded by Harris to approve the request from the AMM for funds to develop computer analysis capability of property tax proposals and government aid formulas . Motion carried unanimously. 3. HecomMCndMtjgn _2j Financial Consultants for the City of Eden prairie MOTION Bentley moved, seconded by Harris to recommend that Springsted, Inc . be retained as the City's financial consultant. Pidcock asked Jullie why only two companies had been considered . Jullie replied that those considered were Interested in the community and one of the companies had worked with the School District . He said that Springsted's clients included several cities which were in the same mode as Eden Prairie. Motion carried unanimously. l City Council Minutes 26 October 4, 1488 C. Resort of City Attorney D . Re a of _Director of Planning E . QiregtoK gf Parks. BecXeatLon 6 N!atursil Regources 1 . Pet itio from Rrs den!;s Along Duck Lake TKa i j to Eliminatef the H kew ike jeatb Lambert stated that the petition from the residents was discussed at the Park, Recreation & Natural Resources Commission meeting last night . He reported that the Commission recommend that the 4 ' concrete sidewalk be taken out and an 8 ' bituminous trail be constructed . Anderson believed that the trail needed to be upgraded . He said that currently the trail was narrow and dangerous . r a NOTION Anderson moved, seconded by Harris to approve Staff recommendations to install an 8 " bituminous trail along Duck Lake Trail between Duck Lake Road and Barberry Dane . Bentley asked Lambert how the sidewalk was originally paid for . Lambert replied that he believed the sidewalk was included as part of the development costs . Bentley said the residents then had actually paid for the sidewalk through assessments . Bentley cautioned the City in areas similar to this one where the residents had already paid for the sidewalk and then the City says now it does not meet the standards . He said that now the City as a whole Is paying for the trail in this area. Motion carried unanimously. F. Report gf Director of Public Works 1 . ApRrove 1!1!2Ds and ARegifigations and o,ragr. (Resolution No . 88-217) hQT are Harris moved, seconded by Pidcock to adopt Resolution No. 88-217 . Motion carried unanimously. 2 . Prairie View Drive Sod Restoration Dietz reported that the City had purchased sod for the properties along Prairie View drive which had been discussed at the Special Assessment Hearing and that the property owners were to be responsible for the t City Council Minutes 27 October 4, 1988 Installation of the sod. Dietz stated that Staff recommended that a minimum $100 credit be given as a credit against the Special Assessment. He said that the credit would increase in $50 increments based on the amount of the sod that had been taken care of . G . Regort of Finance Dire!;tor IX . [EX BusrNESS X . ADJOURNMEtiT Meeting adjourned at Midnight. i i z i