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HomeMy WebLinkAboutCity Council - 11/01/1988 APPROVED MINUTES EDEN PRkIRIE CITY COUNCIL TUESDAY, NOVEMBER 1, 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 n 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 A Natural Resources Robert Lambert, Director of Public Works Eugene A. Dietz, and Recording Secretary Deb Edlund PLEDGE OF ALLEGIANCE i a ROLL CALL : All members present . i I . APPROVAL OE AGENDA AND QTHER ITEMS OF BUSINEU 1 MOTION• Anderson moved, seconded by Pidcock to approve the Agenda as published . ADDS to the Agenda as Follow: Item X.A. I., Discussion of Waste Management Commission appointment process . Item X. A. 2l Discussion of Letter regarding Franklin Homes . Item X.B. 3, Schedule meeting to canvass the election results . REMOVE from the Consent Calendar- the following: Items J & L as the Developers Agreements had not been signed. Motion carried unanimously. I I . MIN!tTES I I I . CONSENT <:ALStIDAR A. Clerk's License List B. &Uth4 Bank I .D .R . Bond ) to Place a Second Hortqaq!2 on Their ( Proaerty , 4 City Council Minutes 2 November 1, 1988 C. Change Or53eKt e r D. Approve Bids for Well at EraDlPOrk E . Eina . elat Approval of Wyndham Nob 2nd Addition ( located Mouth ,pf f ZnQ Street and east of D!Cl l Road ) Resolution No . 88-242 F. F-Ina1 Plat Approval of Crosstown Prairie Addition ( located south of 62nd Street and west of Industrial Drivg) 3 Resolution No . 88-243 G. Chapgg Order No . 1, Legion Park, I .C. 52-133 i H . Change Order No 2, Mi trhe 11/Rea_earch Road, I .C. 52- 051 m I . CHESTNUT PLACE by Chestnut Place Partners . 2nd Reading of Ordinance No. 44-88, Zoning District Change from RM-2 . 5 to Neighborhood Commercial; Approval of Developer ' s Agreement for Chestnut Place; and Adoption of Resolution No. 88-248, Authorizing Summary of Ordinance No. 44-88 and Ordering Publication of Said Summary. 1.69 acres into 1 lot for construction of a 8, 208 square foot commercial center . Location : Northwest corner of Anderson Lakes Parkway and Chestnut Drive. (Ordinance 144-88, Rezoning; Resolution 088-248, Authorizing Summary and Publication) J . QAT,�EgV II by Opus Corporation . 2nd Reading of Ordinance No. 40-88-PUD-11-88, Planned Unit Development District Review on 17 . 4 acres with a waiver for office use of to 100% within the I-2 Zoning District, Zoning District Change from Rural to I -2 on 7 . 4 acres; Approval of Supplement to Developer 's Agreement for DataSery II ; and Adoption of Resolution No. 88-249, Authorizing Summary of Ordinance No . 40-88-PUD-11-88 and Ordering Publication of Said Summary. 17 . 4 acres into 1 lot for construction of additional parking spaces for the Datasery Headquarters . Location : South of Technology Drive, east of Prairie Center Drive . (Ordinance No. 40-88-PUD-11-88, PUD District and Rezoning; Resolution 088-249, Authorizing Summary and Publication ) (TH12 ITBM WAg REMOVED) K . RE21JUl IRM BLIILDrNG, by Bud Redburn Insurance Agency, Inc. 2nd Reading of Ordinance No. 45-88, Zoning District Change from Rural to Office on 0 . 58 acres; Approval of Developer 's Agreement for Redburn Building; and Adoption of Resolution No . 88-250, Authorizing Summary of Ordinance No . 45-88 and Ordering Publication of Said Summary. 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 . ( Ordinance No. 45-88, Rezoning; Resolution No. 88- 250, Authorizing Summary and Publication) t s City Council Minutes 3 November 1, 1988 L . PRAIRI VIEW II by Curt Johnson Properties, Inca 2nd Reading of Ordinance No . 43-88, Zoning District Amendment within the C-Regional Service Zoning. District on 2 . 17 acres; Approval of Developer ' s Agreement for Prairie View II ; and Adoption of Resolution No . 88-251, Authorizing Summary of Ordinance No . 43-88 and Ordering Publication of Said Summary. 12, 658 square foot retail/office use . Location: North of Plaza Drive, east of the Prairie View Shopping Center . (Ordinance No . 43-88, Rezoning; Resolution No. 88-251, Authorizing Summary and Publication) (THIS ITS! WAS REMOVE12) M . WYNDHAM Non 2ND ADDITION by Burl Corporation . 2nd Reading of Ordinance No . 46-88, Zoning District Change from Rural to R1-9 . 5 on 7. 2 acres and from Rural to R1-13 . 5 on 18 .9 acres; Approval of Developer ' s Agreement for Wyndham Nob 2nd Addition; and Adoption of Resolution No. 88-252, Authorizing Summary of Ordinance 46-88 and Ordering Publication of Said Summary. 27 . 2 acres into 41 single family lots, 3 outlots, and road right-of-way. Location: South of Townline Road, east of Crennault Way within Hidden Glen 3rd Addition . (Ordinance No. 46-88, Rezoning; Resolution No . 88-252, Authorizing Summary and Publication) N. CROSSTOWN eRAIRIE OFFICE WAREHOUSE by Gary A. Hilden . 2nd Reading of Ordinance No . 47-88, Zoning District Amendment within the I -2 District on 1 . 89 acres; Approval of Developer 's Agreement for Crosstown Prairie Office Warehouse; and Adoption of Resolution No. 88-253, Authorizing Summary of Ordinance No . 47-98, and Ordering Publication of Said Summary. 1 . 89 acres 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 a Pacific Railroad . (Ordinance No. 47-88, Zoning Amendment; Resolution No. 88- 253, Authorizing Summary and Publication) O. BLUESTEM HILL 5TH ADDITION by Brown Land Company. 2nd Reading of Ordinance No. 48-88-PUD-13-88, PUD District Review on 15 . 92 acres with waivers, Zoning District Amendment within the R1-13 . 5 Zoning District from Rural toRl-13 . 5 on 2 . 26 acres; Approval of Developer 's Agreement for Bluestem Hills 5th Addition; and Adoption of Resolution No . 88-254, Authorizing Summary of Ordinance No . 48-88-PUD-13-88, and Ordering Publication of Said Summary. 15 . 92 acres into 15 single family lots, 3 out lots, and road right-of-way. Location : West of Bluestem Lane, north of Purgatory Creek . (Ordinance No. 48-88-PUD-13-88, PUD District, Zoning District Amendment, and Rezoning; Resolution No. 88-2540 Authorizing Summary and Publication ) E a 4 41 i City Council Minutes 4 November 1, 1988 LOTION • Bentley moved, seconded by Harris to approve the Consent Calendar as amended, removing Items J & L. Discussion of Item H. Dietz stated that Item H was for the extension of watermain along County Road #1, west of Mitchell Road . He said that a feasibility study had been done. Dietz stated that the Change Order was to add the extension to the project under contract with Northdale Construction instead of rebidding as a separate item. Discussion of Item C. Pidcock question Change Order 8 1 and why at the time of the bid it was not know that these walls inside the arena would require stripping and repainting . Lambert replied that over the years Staff had repainted the walls . He said that during the process it was noted that the paint on the south and west walls was pulling away. Lambert stated that because several coats of paint had been applied over the years it did not come off easily and a chemical stripper was applied. He said that the need for the south and west walls to be painted was not determined until the project was in progress. i Motion carried unanimously. IV. PUBLIC HEARINGS A. HIwAY 494/!QRQ$STLOWJ1 RACCUET. SHIM AND HEALTH CLUB by Northwest Racquet, Swim and Health Club, Inc . Request for Zoning District Change from Rural to Community Commercial on 2 . 2 acres and Zoning District Amendment within the Community Commercial District on 9 .73 acres with variances to be reviewed by the Board of Appeals, Preliminary Plat of 9 . 73 acres into one lot, and 6. 4 acres into one lot, one outlot, and road right-of-way for construction of a 21, 500 square foot addition to the health club and an additional parking lot . Location : East of Baker Road, north of Holasek Lane . (Ordinance No. 51-88, Rezoning and Zoning District Amendment; Resolution No. 88-255 & 2560 Preliminary Plats ) Jullie reported that notice of this Public Hearing was sent to owners of 82 surrounding properties and published in the October 19, 1988 issue of the Eden Prairie News. Allen Kimpell, Architect for the project, presented the project . Kimpell stated that parking was a major problem at the Health Club. He stated that currently a shuttle system had been provided for employees to the Health Clue: City Council Minutes 5 November 1, 1988 from the Corporate Headquarters . Kimpell said that the proponent had considered developing an additional parking area to the south of the building, originally planned for 5 outdoor tennis courts . He said that the proponent encountered resistance from the neighbors for this plan . Kimpell stated that a traffic and parking analysis had been done and that the proposal was currently to develop a parking ramp in the lower portion of the existing lot . Kimpell stated that the proponent would come back to the Planning Commission and Council with a plan to develop 2 tennis courts and an addition to the building at a later date . He stated that the tennis courts would be proposed to be City-owned and used. Enger reported that the Planning Commission had reviewed this item at its October 11, 1988 meeting and recommended approval for Rezoning and Platting request with a 7-0 vote . Enger said that the timing of the construction of the parking ramp and dedication of the tennis courts to the City was a recommendation of the Planning Commission . He stated that the Planning Commission was concerned that the parking ramp be in place and a study be completed prior to any further expansion of the facility. Enger reported that the Planning Commission recommended approval of the project per plans dated September 21, 1988, the Staff Report dated October 7, 1988, and the Planning Commissions conditions set forth in the October 7, 1988 report . Enger said that as part of the landscape plan the Planning Commission believed that it was important to included a buffer on the south side of the tennis court area, to which the proponent had agreed . Enger stated variances were required which would be reviewed by the Hoard of Appeals . Enger stated that even with the addition of the land the lot was still too small according to code . Lambert reported that the Parks, Recreation & Natural Resources Commission reviewed the proposal at its October 17, 1988 meeting and recommended approval of the project on a 6-0 vote per the Staff Report of October 7, 1988. Lambert said that the Parks, Recreation 6 Natural Resources Commission recommended accepting the land donation and the construction of the tennis court as proposed by the developer . He said that the Parks, Recreation 6 Natural Resources Commission was concerned about how the public would have equal access to the tennis courts as compared to the members of the club. Lambert stated that all of the City courts were on a first-come- first-served basis and recommended a bank of four courts in lieu of two courts . Lambert stated that the Health Club had assured the Parks, Recreation 6 Natural Resources Commission that the members would be informed of the rules and regulations . City Council Minutes 6 November 1, 1988 Anderson asked the proponent if it would not be better off looking for another location to build another club. Anderson questioned if it was appropriate to expand parking facilities when the facilities inside were crowded currently. Kimpell stated that capacity inside the facility had not been a problem at this time . Anderson believed that the traffic and club capacity were at peak limits now. Anderson said that possibly the traffic problem would be solved; however, would this proposal solve the capacity problem. Kimpell replied that indoor tennis time was a problem with all the other clubs as well and that this proposal would not solve that particular problem. Kimpell said that this facility was busier than other clubs . Anderson asked what parcels would be dedicated to the City and would any grading be taking place . Kimpell pointed out the proposed area and assured the Council that there would be no grading in the upper hill area . Peterson asked Kimpell if the dedication of the property to the south to the City would preclude any further development . Kimpell replied that the project would be land locked . Peterson asked Kimpell what security was being proposed for the parking ramp. Kimpell replied that security staff currently patrolled the parking lost on the hour and half hour and assisted in starting cars . He said that this would be continued in the parking ramp and would be increased if necessary. Kimpell said that cut-off lighting would be installed. Peterson commented that n parking ramp structures were more difficult to secure than $' flat lots and stated concern about what was being proposed to provide a secure facility. Kimpell stated that at this time security staff would walk the ramp and additional lighting provided . Peterson asked Kimpell if a camera monitoring system was being considered . Kimpell stated t that the camera monitoring system had 'not proven fully effective in the past . Peterson asked Enger if the security issue had been addressed by Staff . Enger replied that the discussion had centered on the lighting of the 4 ramp. Enger said that the proponent did have the ability to enclose the parking ramp with a mesh cyclone fence.. which would limit the access to the ramp from one location . He said that shriek alarms had also been discussed . Kimpell said that the club management was concerned about the quality of a shriek alarm system. Kimpell said that the ramp would have adequate security staff and that a camera monitoring system could be installed . Peterson stated that he would like to see more specific details for security and questioned what happened with the discussion of the cyclone fence . Kimpell replied that a fence could be installed; however, there was City Council Minutes 7 November 1, 1988 concern about the aesthetics of a cyclone fence . Peterson believed that precautions should be taken now. Harris asked Enger to expand on the variance requirements . Enger replied that at the time the Racquet Club came in for review the City Ordinance had a provision for floor area ratio not to exceed 30% for a single story or 50 % for a multiple story building . He said that the Ordinance had been administered that the 30% governed the footprint of the building. Enger stated that attorneys representing the club had pointed out that there were portions of the building that were two story and, although they were in excess of the 30%, they were not in excess of the 50%. Enger said that the base area ratio had been developed to allow the ordinance to be administered as Staff and the Council had originally intended and therefore, the Ordinance was amended . He said that the base area ratio was defined as the footprint area . Enger stated that the a purpose was to keep building sizes limited in relation to the size of the property. Enger stated that now the building was bigger than the Ordinance allowed and would require a variance . k Pidcock asked what kind of inspection plan had been implemented for the structural integrity of the parking . ramp. Enger replied that the plan had not been developed yet . He said that Staff was working with the architect and the City's Inspection Department . Enger said that specific plans would be part of the developers agreement and would be available by the time of 2nd Reading. Julie Stevens, 6259 St . Johns Drive, stated objection to the parking structure . Stevens believed that the club was big enough and that the parking ramp would not be aesthetically pleasant . She believed that the shuttle service had helped the parking problem. Stevens stated that currently the lights from the parking area shine in her windows . She stated concern about the security of the ' parking ramp. Peterson asked Stevens if she was a resident when the initial proposal for the club was presented . Stevens stated that she was and that at the time she believed that the club would be a better alternative than a shopping center . She stated that the building was bigger than what she had perceived originally and believed it to be too big for the property. Enger asked Kimpell to explain the plans for lighting and landscaping being proposed for Stevens . Kimpell replied that the lights would be in the same area, but would be higher . He said the lighting would be cut-off lighting with additional lighting within the structure . Stevens stated a concern about more lighting being installed . Kimpell said that the glare from the parking structure would not be as strong as the street lights . Kimpell City Council Minutes 8 November 1, 1988 stated that the landscaping would consist of 10-foot evergreens which would provide an additional buffer . MOTION: Harris moved, seconded by Pidcock to close the Public Hearing and approve the lst Reading of Ordinance No . 51-88 for Rezoning and Zoning District Amendment. Bentley commented that when the project was originally approved, he and the Planning Director were two persons who were consistently concerned about the magnitude of the project . Bentley believed that the City now had a mega structure in a mini space and did not believe it was the correct use for the land . Bentley said that a 70% variance on the base area ratio was a significant request; however, at this time the structure was already in place. He agreed that a parking structure would not look attractive, but there were not many alternatives available . Bentley commented that if he were to be consistent with his vote he should vote NO, and even though he believed the original proposal was a mistake he would vote in favor of the parking structure, but with deep regret . s Anderson stated that he had voted in favor of the proposal ( originally based on comments he had heard from residents in the neighborhood that they would prefer the health club to a shopping center . Anderson said that he hoped the parking problem would be solved by this parking ramp; however, he believed that the Crosstown Club developers should be required to assume responsibility for parking violations for special events, because the City had to take emergency measures last year during tournaments . Anderson stated that he would vote in favor of the motion because a buffer was being provided and he believed the facility filled a need for the community; however, he still believed that the facility was overcrowded . Motion carried unanimously. MOTION : Harris moved, seconded by Pidcock to adopt Resolution Nos . 88-225 and 88-256 for approving Preliminary Plats . Motion carried unanimously. t,QTI N: Harms moved, seconded by Pidcock to direct Staff to prepare a development agreement incorporating Commission and Staff recommendations and the Council conditions relating to the security of the parking ramp City Council Minutes 9 November 1, 1988 Peterson stated that he would like to see the proponent and Staff work out the language for the Developers Agreement relating to security and would like specific plans for the security and monitoring so that it was very clear what the Council expected so that an evaluation of performance could be made at a later date. Anderson suggested that it be written as part of the recommendations that the Health Club be responsible for is any parking violations because of special events sponsored r by the club. Motion carried unanimously. B. YACATIQN 68-10, Vagation of Drainage sInd Utility Ea;5.emenla Vithin Wgltprs E!urgatory Acres and Addition (Resolution k No . 88-244) Jullie reported that notice of the Public Hearing was sent to owners of affected properties and was published in the October 5, 1988 issue of the Eden Prairie News . MOTION; Bentley moved, seconded by Harzis to close the Public Hearing and adopt Resolution No. 88-244 to vacate the f easements. Motion carried unanimously. l C. VACATION, 88-1 ,, w Ist Addition (Resolution No. 88-245) Jullie reported that notice of the Public Hearing was sent to owners of affected properties and published in the October 5, 1988 issue of the Eden Prairie Dews . MOTION: Bentley moved, seconded by Pidcock to close the Public Hearing and adopt Resolution No. 88-245 to vacate the easements . Motion carried unanimously. V. PAYMENT OE !QLAIMS MOTION: Pidcock moved, seconded by Bentley to approve the Payment of Claims No. 46378 to No . 46660 . Harris questioned Item No. 46478 as to what medical wastes the City generated . Jullie replied that he would check into the matter . City Council Minutes 10 November 1, 1988 Harris questioned Item No . 46488 as to what type of waste Buckingham Disposal picked up. Jullie replied that Buckingham Disposal was under contract to the pickup general waste material at City Hall . Roll Call Vote : Anderson, Bentley, Harris, Pidcock and Peterson all voting "AYE" . v I . OHD I NA�NCES a RESOLUTIONS VII . PETITIONS, REQUESTS a COMMUNICATIONS A. Reguest for City Approval of CharitablS Gambling License from the Hgck, y Association of Eden egairig (Continued from 10/4/88 ) Peterson commented that this item had been discussed at two previous meeting and that the Council members had all received phone calls and correspondence both for and against the issuing of the license for charitable gambling. Peterson stated that this was not a public hearing; however, brief comments would be heard from the audience . Bob Mizell, President of the Hockey Association, stated that at the last meeting some Council members had suggested the Association withdraw its request for a charitable gambling license . He stated that the Board of Directors of the Hockey Association had voted not to ! withdraw the request . Mizell stated that the Association had come before the Council on two previous occasions and believed that the Association had provided the Council with answers to all the Council •a questions and had provided honestly all the information that the Association had . Mizell said that he knew there was concern from the pastoral community and that they would like to see the Association raise money from bake sales, car washes, etc . Mizell believed that these types of fund raisers could not generate the money necessary to get a second sheet of ice and lower the fees to allow underprivileged children to skate . Mizell said that if the license were denied the Association would be looking into calendars or raffles, which were just a different form of gambling, which was not regulated . Mizell stated that he understood that part of the proceeds from the Municipal Liquor Store and the American Legion Post went to finance the Park A Recreation programs . Mizell questioned the difference between drinking and gambling to finance youth activities . Mizell concluded by stating that the Association needed the funds, it wanted to improve its programs, it would support the second sheet of ice being used by other organizations, and believed that a second sheet of ice could actually generate profits . City Council Minutes 11 November 1, 1988 Steve McDonald, 19030 Deerfield Trail , stated that his family donated over $1, 000 a year to the pursuit of hockey. McDonald believed that pulltabs would allow more people to participate in the hockey programs . McDonald believed that the ice center was a money generator now and was not a tax liability. He said that he believed a second facility could generate a positive cash flow and could be used by other groups in the community. McDonald believed that the best investments a community could make was in its children and the positive values that activities like hockey could impart . Peterson commented that the issue tonight was not the value of hockey or any other sport, but the issue of allowing pulltabs to sponsor such sports . John Freemyer, 6116 Harlan Drive, stated opposition to allowing pulltabs . Freemyer believed that gambling was not a good value to show to the youth of the community. He disagreed with the Association that gambling was a good way to support the Hockey Association . Freemyer stated that he believed that other sports would want to follow suit and was concerned about how the Council could allow one association to have gambling and not another . Freemyer believed that there were other methods to raise money. Freemyer stated that fees could be raised and a portion earmarked for the underprivileged . Freemyer concluded by stating that he did not believe that liquor sales Justified gambling being allowed to support youth activities . Jane Anderson, 11005 Hyland Terrace, stated as a member on { behalf of the Eden Prairie Figure Skating Club Board, the a Board supported the pulltab request and believed that a second sheet of ice was needed in the community. Anderson stated that currently her daughter needed nine sessions a week on the ice and could only get three sessions a week in Eden Prairie . Anderson believed that any possible means of revenue generation should be persued . Bill Kemp, 7350 Hunters Run, stated opposition to pulltabs . Kemp stated that he believed in hockey and that there was a need for ice time to be made available at reasonable hours for youths . Kemp stated that using pulltabs was a creative idea to raise funds, however, he did not believe that it was fair that the Association was put in this position as a second sheet of ice had been hidden in a bond referendum along with other issues that were unrelated . Kemp stated that hockey had merit and should a considered as part of the community. Kemp requested that the Council consider ways to create funds . Kemp concluded by stating that there was a need in the community for a second sheet of ice and that other means of funding rather than gambling should be provided . City Council Minutes 12 November 1, 1988 Bentley stated that a survey had been conducted after the bond referendum and it indicated that the residents that voted no did so because the second sheet of ice was on the bond referendum. Bentley said that the reason Eden Prairie did not have a second sheet of ice was not because of the City Council as indicated in a letter to the Hockey Association members by Mizell . Bentley stated that he would support a bond referendum for a second sheet of ice, which he believed was an important item. Bentley asked Lambert what a second sheet of Tice would cost . Lambert replied that a shell attached to the existing building without altering the interior of the Community Center would cost approximately $2 million . Bentley stated that If the Hockey Association could raise $100, 000 a year and had 50% earmarked for a second sheet of ice as previously indicated, it would take a long time to pay for the second sheet of ice in this manner . Bentley commented that the Community Center was not a revenue generator , the Community Center had been in a break-even situation only twice since it was built. He said that the City would never recover the capital costs, which were substantial. Bentley did not believe that a second sheet of ice could pay for itself in fees generated and could never pay for the capital costs . He did agree that a second sheet of ice was needed. Bentley stated concern regarding Mizell ' s presentation referring to a need for underprivileged children. Bentley said that after several discussions with present and past Hockey Association members that a program exists now and had always existed to help underprivileged children. Bentley believed the underprivileged children 's program should be a top priority for any money generated by fund raisers. Bentley stated that he agreed that raffle tickets were a form of gambling. He said that he had supported pulltabs for the Legion Club because it was a private club. Bentley commented that he was not opposed to gambling; however, he did believe that to tie directly and sponsor a gambling operation in a public liquor establishment went against the values taught in youth athletics . Bentley stated that he had received calls approximately 20-to-I in opposition of the proposal . Bentley concluded by stating that he could not support the issuing of a charitable gambling license. Liz Brown, 18195 South Shore Lane, stated that she had been treasurer of the Hockey Association and that the "Scholarship Fund" consisted of a payment plan which parents could work out . Brown said that the policy of the Association in the past was that no child would be turned away; however, the child would not be allowed to participate in the traveling team. Brown stated that the { City Council Minutes 13 November 1, 1988 fees and insurance were high and if it were possible to put a lid on the fees or even to lower them it would be helpful . Brown believed that the original intent was to let residents know that the Hockey Association was still active, there was a need for a second sheet of ice, and that the Hockey Association believed it could support a second sheet. Brown stated that the Hockey Association was willing to work for a second sheet of ice. Tom Krmpotich, 10455 Devonshire, asked Lambert If the Community Center Sheet of ice was not filled to capacity and if the sheet of ice alone did not indeed generate an Income for the Community Center . Lambert replied that the sheet of ice did generate funds and did subsidize more of the facility operational costs than any other activity in the Community Center . Lambert relieved that an additional sheet of ice would exceed its operating costs, but would not be able to help pay for the capital expenditure . Krmpotich stated that what was needed was a basic sheet of Ice with a cover to keep out wind and cold, not an extravagant $2 million building as Lambert had indicated . Krmpotich believed that there had to be a starting point and that the property should be purchased now. Krmpotich stated that the intent was to try to lower fees so that children would have an affordable opportunity. Krmpotich stated that if Just one child could be kept away from ( using drugs by having hockey or other sports to participate in the program would be Justified. Krmpotich stated that the establishment would state which organization was being sponsored by the pulltabs; residents make the choice if they wish to support the organization or not . Krmpotich said that he did not want hockey to become a sport that only the residents with money could afford to play. Krmpotich concluded by stating that it was not the intent of the Hockey Association to bring gambling to Eden Prairie, but to raise our children in a value system that Justifies the Community. Theresa Shipp, 14251 Wedgeway Court, asked Bentley how the City could get a second sheet of ice . Bentley replied by a referendum. Shipp asked when a referendum might take place . Lambert replied that the Comprehensive Park Plan would be presented to the Council at the November 15, 1988 meeting . Bentley stated that the earliest possible time for a referendum would probably be in April or May of 1989 . Shipp stated that she was in favor of the pulltabs and believed it to be painless way to make money. She stated that it had worked in several other communities . Peterson commended the Hockey Association Board for the thoughtful presentation and for responding to the questions presented by the Council . Peterson thanked all of the residents that had taken the time to respond to 4 City Council Minutes 14 November 1, 1988 this issue . Peterson stated that based on conversations with residents and his own belief he would oppose the request to permit pulltabs to support youth sports . Peterson believed that this would be inconsistent with the community's values. Peterson commented that a maJor purpose had been served to focus the attention of the community on the needs of the Hockey Association, and now the challenge would be to gain the support of the community to share that conclusion. Peterson said that he would look forward to working with the Hockey Association and other youth associations so that facilities could be provided to reflect the community' s values . Pidcock stated that she would support a second sheet of Ice; however, she could not support funding it with pulltabs . She stated that she had received several phone calls which indicated that pulltabs would be inconsistent with youth activities . Pidcock empathized with the parents and the high fees; however, the calls and letters she had received were 5-to-1 against pulltabs . Anderson stated that as a roach at Bloomington-Kennedy High School, to support youth athletics with gambling was against his philosophy. Anderson wished to go on record as being in favor of a second sheet of ice, but was not in favor of gambling for funding the second sheet. Anderson believed that pulltabs and gambling should not be in the hands of youth athletic associations . He said that the Legion was a private organization and stated concern about opening up any of the bars in Eden Prairie to pulltabs . Anderson said that he hoped that within the next 4 to 5 years that Eden Prairie could get a second sheet of ice, but not through pulltab gambling. Harris stated that she sympathized with the goals of the requests of the Hockey Association. Harris said that she had not received one call in support of the pulltabs and since it was her responsibility to represent the public, she could not support the proposal . MOTION, : Harris moved, seconded by Anderson to deny the request for charitable gambling and adopt Resolution No. 88-257 . Motion carried unanimously. Mizell stated that he would take the denial of the request gracefully and would look forward to working with the Council for support of a bond referendum. B. lRegugst by M.T.g . for an Early Grsldlnq Permit to g:ommengj Soils Corrections in CQnnect�ion with PrQ,Boed Building r&xpaps ion City Council Minutes 15 November 1 , 1988 Jullie reported that H.T .S . Systems Corporation was ' planning to construct an addition to its Eden Prairie facility and that plans submitted thus far indicated that the proposal was consistent with the existing PUD; however, rezoning of the site to be graded would be necessary. Jullie stated that Staff recommended that the City Council approve the request for an early grading permit with the usual conditions that the grading be performed at the proponent 's own risk . MOTION : x Harris moved, seconded by Pidcock to approve the issuance of an early grading permit with the understanding that the proponent was proceeding at its own risk . Pidcock asked that M.T.S . be informed that the City was working on the landscaping at the water plant . Dietz replied that he has had conversations with officers of M.T. S . and that Staff would do everything possible to have the project completed as soon as possible . He said that 'H additional grading was planned on the site to screen the lagoons and that the project would probably not be completed until next summer . Motion carried unanimously. " C. - AuthariZe - Eea sibility Sturdy, I .C. 52-155 (Resolution No. 88-246) Dietz reported that the Eden Prairie School District had requested that the City conduct a feasibility study for construction of a bypass lane on County Road 1 at the entrance to the new Cedar Ridge Elementary School . B'ION: Bentley moved, seconded by Pidcock to adopt Resolution No. 88-246 authorizing a feasibility study. Motion carried unanimously. vrii . mom of ADVISogy COM issioN IX . APPOINTMENTS X. REEORTS OF OFFICERS, BQ,AR2S & COMMIASIONS A. RC.29X&A Qf Coungi l Members City Council Minutes 16 November 1, 1986 1 . p_jZgp ,sign on the process fox Interviewing candidates for tht Waste Managg�ment Commission . Harris asked if the Council would have an opportunity to interview the candidates . Peterson recommended that an Interview process be implemented to determine the Waste Commission members . A discussion took place among the Council members as to the best time for the interviews . Jullie recommended possibly the meeting could be scheduled for November 29, 1988 . He stated that Staff was recommending the 29th to meet with MAC and that the Interview could be done prior to the meeting with MAC. MOTION: T Bentley moved, seconded by Pidcock to hold a special Council Meeting at 6 :00 PM on November 29, 1988 to interview candidates for the Waste Management Commission and set the special meeting with the Metropolitan Airports Commission at 7 : 30 PM on November 29, 1988 . Motion carried unanimously. 2. 1sgugslon on the letter regarding J .B. Frankl„-n Homes . Harris asked .Jullie what was being done about the items presented in the letter from Tina Hanlon, 19017 Joseph Curve, and were the statements in the letter accurate . Jullie replied that a detailed response had been prepared . Jullie stated that Staff would be contacting the property owners to set up a meeting to discuss the concerns and the practical limits of how the City could respond. Jullie stated that the allegation that six months had passed i before a response was made by the City was not accurate according to Staff reports . Jullie stated that he wanted to let the property owners know that the City had not ignored their concerns . Peterson suggested that a meeting be set up in their area rather than at City Hall and that the Mayor and at least one Councilmember be invited to attend the meeting. Harris asked what the City•s options would be to discourage this type of workmanship in the future . Jullie replied that at the time of closing on a property the owner should insist that money be escrowed for repairs . Anderson asked if builders were required to get a license from the City. Jullie replied that contractors are licensed, but bonding was not required. Jullie stated that the State Statute required warranty for the (� construction for 10 years on the basic structure . He commented that if bonding were required that all builders City Council Minutes 17 November 1, 1988 would be effected and this could add possibly $500 to ' $1, 000 to the price of the homes . Anderson asked the City Attorney if a builder had a reputation of poor workmanship could the City deny a license . Pauly replied that there was a provision within the City Code for licensing of contractors . Pauly stated that a license could be revoked for any reasonable cause . Pauly stated that a hearing would be required and that in this case the builder was gone from the area . Peterson asked Pauly if a builder had the same name and came back to the area a year later could the City deny a request for a license . Pauly replied that the same basis as before would apply and if there was a good sufficient reasonable basis it could be done, this was a matter of Judgement . Peterson asked if the City had ever denied a license in the past . Pauly replied not to his knowledge . Jullie agreed that he was not aware of a denial taking place and commented that many times the builder would come back under a different name . Pauly stated that the corporations changing names was a problem because a new corporation under a new name could not be held responsible for the former corporations liabilities . Pidcock stated that the City could keep on file letters of complaint. She suggested that homeowners be encouraged to write to the Better Business Bureau . Bentley commented that if controls and restriction were placed on the builders that the Council should keep in mind that there were several reputable small builders that work on narrow margins that could potentially be put out of business . 3. H, scella neous Commen&s fron Council members. Pidcock asked Dietz if it would be possible to have a street light placed on Park Terrace Circle . She commented that elderly and handicapped residents lived in the neighborhood and it was very dark in the area. Dietz replied that he would check into the possibility. Bentley asked Dietz why the two City street lights by the Lunds store were not on. Dietz replied that to his knowledge the lights were functional, but he would check on the status of the problem. Bentley asked Dietz to inform MN/DOT that the lights on the entrance ramp on to Highway 169 from Prairie Center Drive were not working . Dietz replied that this was part of the City• s responsibility and he would check on the lights . City Council Minutes 18 November 1, 1988 Harris asked Dietz when the signal would go in at Prairie Center Drive and Preserve Boulevard. Dietz replied that the controllers had shipped, the underground work was completed, and he estimated a mid-January target date to have the signal working . B. Report of City ManageX 1 . Schedule Time for Special -City Council Meeting for esentation by MAC (Me rgogli_tan Airports Commission) on Proposed Airport Expansion t A motion was made under the Council members report to schedule the meeting for November 29, 1988 at 7: 30 PM. } 2 . Reschedule City Council meCting from December 6 to December 13, 1988 MOTION ; Anderson moved, seconded by Pidcock to reschedule the City Council meeting from December 6 to December 13, 1988 . Motion carried unanimously. 3 . ggheQulg Mg2ting Canvass of NQvember 0, 1988n Results MQT I ON : Bentley moved, seconded by Anderson to schedule the meeting Canvass of the November 8, 1988 Election Results for November S. 1988 at 5:00 PM at City Hall . Motion carried unanimously. a C. R02Qrt of City Attorney D . Rgport of Dirgptor of Planning E . $&port of Director of Community Service& 1 . Purghame Qf Jan i ula Pro ep r t y Lambert reported that an appraisal report had been completed for the Janikula property on the north aide of Pioneer Trail and immediately west of the Metropolitan Airports Commission flyout zone for the north/south runway. He said that the property was within the proposed boundaries for the Staring Lake Community Park . Lambert stated that the appraisal proposes a market value of $77, 000 fox the property . City Council Minutes 19 November 1, 1988 MOTION • Anderson moved, seconded by Harris to authorize Staff to . present an offer to purchase the Janikula Property for $77, 000. Pidcock stated that appraisals were used that were 18 months old and that appraisals should be with b months . She asked if Janikula had agree with the offer . Lambert replied that the appraisals used were considered to be good comparisons in the neighborhood . Lambert said that Janikula ' s now reside in Florida, he had sent a copy of the appraisal to them, informed them that the item would be on the Agenda for this date, and at this time had not received a response . Motion carried unanimously. 2 . Red Rock Lake gjr face Management S?rd LLD e Lambert reported that this item had been discussed at two Park, Recreation & Natural Resources Commission meetings and that the major concern was noise and limiting the k horsepower of boat motors to 10-horsepower . He said that 4 the possibility of a noise ordinance was discussed . Lambert stated that the ietski bikes and other small recreational vehicles have a minimum of 20-horsepower motors and therefore, the 10-horsepower limit would eliminate the use of recreational type vehicles on the lake. He said that the DNR had informed the Park, Recreation & Natural Resources Commission that a State law governing the noise levels on all lakes was already in place; after hearing this the Commission was comfortable with 10-horsepower restriction only. Lambert reported that if the Council would approve the 10-horsepower restriction, City Attorney Pauly would draft an Ordinance to that effect . The draft would go to the DNR Commissioner for approval, and then it would come back to the Council for a lst and 2nd Reading. Bentley moved, seconded by Anderson to approve the recommendations of the Parks, Recreations & Natural Resources Commission and Staff and forward the proposed Ordinance to the DNR. Pidcock stated that she would like to see no motors on the lake, and limit it just to canoes . She stated that she had received several phone calls from residents on the lake that were unable to attend the Parks, Recreation & Natural Resources Commission meetings . Anderson commented that after this was reviewed by the DNR it would come back to the City Council for a public hearing and the Council City Council Minutes 20 November 1, 1988 would have a chance to deny the ordinance if the residents M only wanted electric motors . Peterson commented that the Council needed to keep in mind that this lake was a recreational water . Motion carried unanimously. 3. Mitchell Lake Surface Management Ordinance Lambert reported that a meeting was held for Mitchell Lake residents with approximately 20 to 25 residents attending. He said that residents had requested a 10-horsepower limit and that provisions be made to allow for the two pontoon boats presently on the lake. Lambert said that he had discussed this with the DNR and the DNR stated that the limit would have to be either 10-horsepower or 25- horsepower to allow for the pontoons, but the DNR would not allow a 10-horsepower limit with special provisions for the two pontoons or any special permit usage . Lambert said that residents did not want the Jetskis on the lake . Lambert commented that he had talked with boat owners that. had informed him that pontoons could use 10-horsep3wer motors and therefore, would recommend approval of the 10- horsepower limit . Peterson asked Lambert if two 10-horsepower motors could be used on the pontoons . Lambert replied that the limit would be one 10-horsepower motor per craft . # HO'T"I ON: s Anderson moved, seconded by Bentley to send to the DNR a recommendation of a 10-horsepower motor limit on Mitchell a Lake . Notion carried unanimously. Peterson asked Lambert if the jetskis conformed to the noise tolerance levels of the State noise ordinance. Lambert replied that he did not know. Anderson asked Lambert if there were a 25-horsepower limit on Sundays for Bryant Lake. Lambert replied that there was only a speed limit restriction for Sundays and holidays on Bryant Lake . Anderson stated that he would like Staff to investigate the possibility of a horsepower restriction for Bryant Lake. Anderson said that he had received several phone calls from residents on Bryant Lake that would like to see a horsepower restriction on Sundays . Lambert stated that if the Council wanted restrictions for next season the process needed to start now. City Council Minutes 21 November 1, 1988 MOTION• Anderson moved, seconded by Bentley to direct Staff to talk with the residents of Bryant Lake possible horsepower restrictions for motors on Bryant Lake . Motion carried unanimously. F. Report Qf Di,regtor of Public Works I . Rgceive Bids and AWArd Construction Cgntract for unk Watermain Extension, Edgn Prairie Road (rSAH 4 ) and Pioneer Trail (CSAIJ1 ),, I .C. 52-147 (Resolution No . 88- 247) r k Dietz reported that Richard Knutson, Inc. was the low y bidder . Dietz said that this was a fast-track project and that there would be change orders, because all the easements had not been acquired . He commented that there would be complaints on this project because this project was in a visibility area along the highway and the watermain would be going through residents yards . Dietz recommended that the contract be awarded to Richard Knutson, Inc . in the amount of $414, 840 . 27 . MOTION : Bentley moved, seconded by Harris to approve Resolution No . 88-247 awarding the contract to Richard Knutson, Inc. for $414, 840 .27 . Motion carried unanimously. Y G. Ift2ort gf Finance.&Lrector 1 . ImQrovements BQOds (Resolution No . 88-241) MOTION: Bentley moved, seconded by Pidcock to set the date of December 13, 1988 for the sale of $9,800, 000 General Obligation Improvement Bonds and adopt Resolution No. 88- 241 . Motion carried unanimously. XI . NEW BU91NES,S XII . ADJOURNMENT Meeting adjourned at 10 : 20 PM. a j 1 jL� a EL 8 CANVASSING BOARD MINUTES NOVEMBER 9, 1988 THrL t.,ITY ODUNCIL MET AT 5:20 PM AT THE CITY HALL AS THE CANVASSING BOARD FOR THE CITY OF EVEN PRAIRIE TO RECEIVE THE RETURNS OF THE ELECTIONN JUDGES FOR THE ELECTION HELD ON NOVEMBER 8, 1988. MEMBERS PRESENT: ACTING MAYOR BENTLEY, ANDERSON, HARRIS, PIDCOCK THE RETURNS ARE AS FOLLOWS: TOTALS IA IB 2 3 4 5A 5B 6 7A 7B 8 9A 9B MAYOR GARY D. PETERSON 10197 552 944 675 675 952 558 299 854 740 1178 862 829 1079 DOUG REUTER 6967 441 519 570 424 652 409 158 626 474 772 719 578 625 CITY COUNCIL CHRISTINE DODGE 5436 300 459 383 337 483 311 163 411 448 755 500 425 461 GLENN JOHNSON 4036 287 346 325 318 339 280 101 317 314 441 333 310 325 PATRICIA PIDCOCK 9574 528 816 665 575 902 531 282 852 848 1108 954 753 958 TIM PIERCE 4661 281 474 393 326 505 259 123 520 308 448 349 281 3S4 DOUG TENPAS 6793341 507 427 401 622 342 145 576 445 712 721 711 843 REGISTERED @ 7:00 AM 19945 1078 1677 1331 1325 1837 1103 490 1682 1465 2351 1940 1785 1881 REGISTERED AT POLLS 4436 238 356 307 247 360 242 137 312 388 691 447 264 447 TOTAL REGISTERED 24381 1316 2033 1638 1572 2197 1345 627 1994 1853 3042 2387 2049 2328 TT%L VOTED 18762 1072 1609 1317 1163 1755 1037 492 1547 1356 2276 1775 1523 1840 % VOTED 77.0% 8 1% 79% 80% 74% 80% 77% 78: 78% 73% 75% 74% 74% 79% NOTION TO ACCEPT THE RETURNS BY ANDERSON SECOND BY HARRIS ALL VOTED AYE MOTION TO ADJOURN BY ANDERSON SECOND BY HARRIS ALL VOTED AYE THE MEETING WAS ADJOURNED AT 5:35 GARY PETEZM, MAYOR J D. FRANE, CITY CLERK