HomeMy WebLinkAboutCity Council - 02/07/1989 APPROVED MINUTES
EDEN PRAIRIE CITY COUNCIL
TUESDAY, FEBRUARY 70 1989 7 : 30 PM CITY HALL COUNCIL CHAMBERS,
7600 Executive Drive
COUNCIL MEMBERS : Mayor Gary Peterson, Richard Anderson,
Jean Harris, Patricia Pidcock, and
Douglas Tenpas
CITY COUNCIL STAFF: City Manager Carl J . Jullie, Assistant
to the City Manager Craig Dayson,
Assistant Attorney Joe Nilan, Finance
Director John Frane, Director of
Planning Chris Enger, Director of
Parks, Recreation & Natural Resources
Robert Lambert, Director of Public
Works Eugene A. Dietz, and Recording
Secretary Deb Edlund
PLEDGE OF ALLEGIANCE
ROLL CALL: All members present . Councilmember Anderson arrived at
7 : 50 PH.
I . APPROVAL OF AGENDA ANQ OTHER ITEMS OF BUSINESS
MOTION :
Pidcock moved, seconded by Tenpas to approve the Agenda as
published
ADDITIONS:
Add Item III .X, G. O. Refunding Bonds . Add Item X.A.I. City
Manager Evaluation Process . Add Item X.A. 2, Keys to the City.
Add Item X.A. 3, Mayoral Term. Add Item X.A.4, 4M Fund. Add '
Item X.A. 5, Time management study. Add Item X.A.6, Snowmobile
and Off-Road Vehicle Regulation.
Remove Item III .0 from the Consent Calendar .
Motion carried 4-0-0.
II . M1NjjTES
A.
Sipecial City Council MeStIng held Tuesday. octobgr 18-
1988
amity Council Minutes 2 February 7, 1999
MOTION•
Pidcock moved, seconded by Harris to approve the Minutes
of the special City Council meeting held 'Taesd ayr Oc:�vAber
lee 1988. Motion carried 4-0-0.
B . Regulax City Cguncil Merting h2ld Tuesday, January3& 1989
MOTION
Pidcock moved, seconded by Harris to approve the Minutes
of the Regular City Council Meeting held Tuesday, January
3, 1989 .
CORRECTIONS :
Page 3, Item E should read : provide equivalent
distribution, as the Eden Prairie News provides . .
Page 6, Item A.1, Paragraph 1, should read : Pidcock
commented that she endorsed the presentation to those who
had already received the keys to the City: however, she
believed that all Councilmembers should receive
notification that a key was being presented, and to give
their consensus.
Page 6, Item A. 1, Paragraph 3, should read : Pidcock
+i stated that receiving the key to the City should be a
significant honor .
Page 8, Item B. 1, Paragraph 5, should read : replied that
23% was existing recycling . . .
Page 9, Paragraph 5, should read: Peterson asked Dawson
if the haulers had given specific . . . .
Page 10, Paragraph 4, should read : facility might be
viable sometime . . . .
Page 11, Paragraph 6, should read: utilizing the City as
the Central purchasing agent . . .
Page 12, Paragraph 5, should read: Boone said Rueter was
mainly . . . .
Motion carried 4-0-0.
C.
January 3. 1989
:.ity Council Minutes 3 February 7, 1989
MOTION •
Pidcock moved, seconded by Harris to approve the Minutes
of the Housing & Redevelopment Authority Meeting held
Tuesday, January 3, 1989 . Motion carried 4-0-0 .
D. S2eclal City CoUncil Mesting held Tgesday, January 10,
1989
MOTION :
Pidcock moved, seconded by Harris to approve the Minutes
of the Special City Council Meeting held Tuesday, January
10, 1989 .
CORRECTION:
Page 4, item IV, Motion, should read: subject to their
consent . . .
Motion carried 4-0-0.
s
C. ReaulaK City Council Meeting held Tuesday. January 17.
1989.
KQTION:
Pidcock moved, seconded by Harris to approve the Minutes
of the Regular City Council Meeting htld Tuesday, January
17, 1989 .
CORRECTIONS :
Page 4, Paragraph 2, should read : why a pickup with a
topper as noted in previous drafts had been deleted .
Page 4, Paragraph 4, should read : asked why pickups with
toppers had been removed from the Ordinance .
Page 6, Line 3, should read : consequently, it vas
appropr Late . .
Page 8, Line .3, should read: the form was filed . . .
Page S. Item VIII, Motion, should read : Pidcock moved,
seconded by Anderson. . .
Page 9, Paragraph 41 should read : that residents say not W
come to . . .
4
}
Page 9, Paragraph 5, should read : may not hear all sides
of the issues if residents concluded that the neighborhood
f meeting was the final forum.
ity Council Minutes 4 February 7, 1989
Page 9 , Item 2, should read : when styrofoam cups
presently in stock were gone the City would not purchase
any in the future.
Motion carried 4-0-0.
F. S2ecial City Cguncil Meeting
IL989
NOTION :
Pidcock moved, seconded by Harris to approve the Minutes
of the Special City Council Meeting held Tuesday, January
240 1989. Motion carried 4-0-0.
Councilmember Anderson Arrived .
III . CQNSENT CALENDAR
A. Clgrk 's License List
B. Receive McMora dum, „from F_a8te Management Commission
Regarding Citv's Recycling ,Plan
C. ARBY' S by Homart Development Company. 2nd Reading of
Ordinance No. 61-88, Zoning District Change from Rural and a
Public to C-Reg-Ser on 3. 4 acres; Approval of Developer 's
Agreement for Arby's Restaurant; and Adoption of
Resolution No . 89-19, Authorizing Summary of Ordinance No.
61-88 and Ordering Publication of Said Summary. 3.4 acres
into 2 lots for construction of a commercial restaurant .
Location: East of Franlo Road, north of Prairie Center
Drive, within the Eden Prairie Center property.
(Ordinance No. 61-88, Rezoning; Resolution No. 89-19,
Authorizing Summary and Publication)
D. UARCUS DEVELOPMENT by Marcus Corporation. 2nd Reading of
Ordinance No. 62-88, Rezoning from Rural to C-Reg-Ser on
0 . 65 acres with variances approved by the Board of
Appeals; Approval of Developer 's Agreement for Marcus
Development; and Adoption of Resolution No . 89-200
Authorizing Summary of Ordinance No. 62-88 and Ordering
Publication of Said Summary. 3,300 square foot commercial
building. Location : South of Prairie Center Drive, east
of Highway 1169, west of Joiner May. (Ordinance No. 62-
88, Rezoning; Resolution No. 89-20, Authorizing Summary
and Publication)
E. APPROVAL OF AGREEMENT Si I TH GOODWILL I NDUSIR I E$O
XNC./FASTER SEAL SOCIETY OF MI,NNESOTA FOR ATTENDED DROP- '
QFF CENTER
1 F. PROCLAMfiTION--February as HeaXt Month in Eden Prairie
(Resolution No. 89-25)
i
.ity Council Minutes 5 February 7, 1DE39
G. agggest from geploK CommunityvS2ace at
N N . Caxmk i Pat is Ist Phagee Improvements
I . Red Rock Lake Park 1st Phase improvements
J . Naming of Parks (MOVED TO ITEM! X .E.1)
K .
Staring Lake Park
L. Revitw maids for iCommUnity Center Tile Project
M. approve Bids for &otslry Mover
N . approve Change „!deA no . 2 for Phase 11 Reps i t Of
Community fen&e,r
O.
Cheyenne Plagg) , lgca:ted north of Pioneer Trail and west
gf County Road 4 (Resolution No. 89-14 )
P. PreliMlnary. aFinal 121at ApprQxal for Jenjins Addition
( logated north of Reagarch Road east gf Mitchell Roa!d)
Resolution No. 89-15 a
0. AQQroyaQQQegatiye C2nstruction Agregment with MnDot and
n County f2r Traffic C2ntr2l Signals at T.H.- 5 and
CSAH 44 T.H. 5 and Wallace Road And at CASH 4 and Magner
Xayx I .C. 52-074 (Resolution No. 89-16)
R . Approve T2m2Qrary Casement to MnDOT for T.I . 169
ImproweEgnts v
SUrvev No . 791
S. A122XQve IMNQQ Connection Permit for. Boulder Pcints taka R2d
Rpck Ranch) (Resolution No. 89-17)
T.
Miles Went t2 0. 82 Mile& East of QSAH 4 and on QSAII 4 from
52-074 , „hAse II (Resolution No. 89-18 )
V. Final A22roval of Housing Revenue Bonds for CgMZFogntajn
@.lace II (Resolution No . 89-23 ) (REMOVED FROM THE AGENDA)
V. Reaojgtion NQ. 89-24 urq_ing MnDOT. to changA its tontage
road . funding polio
W. Resolution No. 89-12 authorizing the Acaui,ffj, ion of TA
Forfeited Land for Public PaKkiand
A
:ity Council Minutes 6 February 7, 1999
X. Resolution No . 89-26 urging the rgapcointment of Dirk
DeVKjes ag District 13 Repre2entative to the Metropolitan
Council
MoT r ON
Pidcock moved, seconded by Harris to approve the Consent
Calendar with the Removal of Item U.
MQT I ON
Pidcock moved, seconded by Tenpas to amend the Consent
Calendar by moving Item J to Item X.E. I . Motion carried
unanimously.
,ITEM G
Harris commented that she was pleased to see the Senior
Outreach Program coming into the community.
ITEM M
x
Harris asked if there would be any merit in requesting a
trial demonstration of the mower in April . Manager of
Park and Natural Resources, Stu Fox, stated that if the
Council believed the machines which did not meet the s
specifications of the bid were equal to the Toro 580-D, he
( would suggest a field test . Fox stated that Staff had
recommended the purchase of a Toro 580-D.
Pidcock asked Fox if the Toro 580-D was currently being f
used in other communities. Fox replied the Superintendent
of Park Maintenance, with 17 years experience, had f
recommended the Toro 580-D. Lambert replied that other {
municipalities contacted by Staff preferred the Toro 580-D x
over other machines. Lambert added the machine would last
approximately 10-to-I5 years .
ITEM R
1
Jullie reported that Item R was a request from MnDOT for a
temporary easement, compensating the City in the amount of
$3, 400. Jullie stated that Staff recommended the City
forego the compensation for the easement .
1MQT ION L
Harris moved, seconded by Pidcock to direct Staff to
forego the request from MnDOT for compensation in the
amount of $3, 400 for a temporary easement .
Tenpas asked Jullie why the City would recommend foregoing
the compensation. Jullie replied that property was not
being taken permanently, and Staff hoped this action would
City Ct,'.(nc.il Minutes 7 February 7, 1989
Indicate to NnDOT the City's eagerness for project to
occur . Dietz commented that HnDOT had been cooperative
with the City on projects in the past and believed this
vos.*d en;ance continued cooperative efforts .
Motion carried unanimously.
TEM ail
Harris asked where the tax-forfeited property was located .
Fox replied the property was on Round Lake Park . He added
this was an oversight and the property should have been
dedicated to the City.
Motion carried unanimously to approve the Consent Calendar
as amended .
IV. €'mil BLI9,"EARIN S
A. PRIME-TECH IX LIMITED PARTNERSHIP. Request for Planned
Unit Development Concept Amendment on 87 acres, Planned
Unit Development District Amendment on 87 acres with a
waiver for structure height, Zoning District Change from
C-Reg-Ser to Office on 5. 5 acres f or construction of a
62,669 square foot office building. Location: North of
Shady Oak Road, east of City West Parkway, west of Highway
8169 . (Resolution No . 89-21, PUD Concept Amendment;
Ordinance No. 3-89-PUD-1-89, PUD District Amendment and 5
Rezoning)
Jullie reported that notice of this Public Hearing was
sent to owners of 16 surrounding properties and published i
in the January 25, 1989 issue of the Eden Prairie News.
Ron Erickson, representing the proponent, stated that the
building would house the IDS Financial Services company.
Erickson said this was the last building to be constructed
in the Primetech Park . He added the building design and
exterior brick would match that of the existing buildings .
Enger reported that this proposal had been reviewed by the
Planning Commission at its January 9, 1989 meeting and
recommended approval on a 5-0-0 vote per changes noted in
the Staff Report dated January 6, 1989 . Enger stated that
Staff had recommended an additional cross-access easement
to the existing parking area to the northwest to provide
better egress, ingress, and internal circulation. Enger
stated that Staff also recommended a sidewalk connection
between the proposed building and the sidewalk along City
Test Parkway be constructed . Enger noted the project was
not reviewed by the Parks, Recreation and Natural
j Resources Commission.
t.
:ity Council Minutes a February 7, 1989
Peterson asked for clarification on the reasons for cross-
access . Enger replied the cross-access easement would
allow for better distribution of traffic out of the
parking lot . Peterson asked ,Ei icksor. If t;e cross-access
had been incorporated into the plan . Erickson replied
yes .
Tenpas asked Erickson how ouch of the building would be
occupied by IDS Financial Services . Erickson replied
initially IDS Financial Services would occupy 50% of the
building .
Tenpas asked Erickson if an underground sprinkling system
would be installed . Erickson replied the entire park
currently had an underground sprinkling system.
MOTION:
Harris moved, seconded by Pidcock to close the Public
Hearing and Adopt Resolution No . 89-21 for PUD Concept
Amendment. Motion carried unanimously.
MOTION:
Harris moved• seconded by Pidcock to approve 1st Reading
of Ordinance No . 3-89-PUD-1-89 for PUD District Amendment
and Rezoning and to direct Staff to prepare a Development
Agreement according to Commission and Staff
recommendations. Motion carried unanimously.
B. RED ROCK -RANCH by Mason Hones . Request for PUD Concept
Amendment, and Planned Unit Development District Amendment
on approximately 60 acres within the R1-13. 5 Zoning
District with waivers from front and side yard setback
Code requirements . Location : Nest of Mitchell Road, east
of Red Rock Lake . (Resolution No. 89-22, PUD Concept
Amendment; Ordinance No. 4-89-PUD-2-89, PUD District
Review and Zoning District Amendment within the R1-13 . 5
District)
Jullie reported that notice of this Public Hearing was
sent to owners of 85 surrounding properties and published
In the January 25, 1989 issue of the Eden Prairie News .
h ,
Randy Travalia, representing Mason Homes, stated that
originally the request had been for flexibility in both
the front yard setback and the sideyard setback; however,
after a careful review of the plan, the request had been
changed to request only the sideyard setback . Travalia
stated the rationale for the request was to allow
flexibility in locating the homes on the site to minimize
grading and to save additional trees . He said the waiver
would allow placement of the homes within 5 feet of any
I
CC-Uncil Minutes 9 February 7, 19e9
sideyard lot line with the restriction that 25 feet would
be maintained between the homes.
Enger reported that this item was reviewed by the Planning
Commission at its January 23, 1989 meeting and recommended
approval of the waiver for sideyard setback . Enger
reported that the sideyard setback would not be less than
5 feet, the total of both sideyards on any lot shall be 25
feet, and the minimum sideyard distance between houses on
adjoining lots shall be 25 feet . Enger noted this item
was not reviewed by the Parks, Recreation and Natural
Resources Commission.
Pidcock had reservations about the 5-foot sideyard setback
because of complaints in other neighborhoods. Pidcock
asked for assurance from the developer that the 25-foot
distance between homes would be maintained . Travalia
replied that the 25-foot distance would be maintained .
Anderson asked what would happen if a homeowner wanted to
put up a fence. Travalia replied that a final draft of
the covenants had not been drafted; however, restrictions
on building fences would be part of the covenants .
Anderson asked Travalia who would enforce the covenants .
Travalia replied that after 5 years or after Mason Homes
had completed the development, it would be up to the
neighbors to file litigation. E
Tenpas believed the intent of the request for the waiver
was to allow the homes to be located to best fit the
topography of the land with the least alteration
necessary. Tenpas commented that based on the price range
of the homes he did not believe fences would be a problem.
Harris believed that the request for the waiver had merit
to make for a more interesting and attractive
neighborhood. 4
Anderson was concerned about covenants being upheld by
second owners of the property and the possibility of
problems for the City in the future .
NOTION:
Pidcock moved, seconded by Harris to close the Public
Hearing and adopt Resolution No. 89-22 granting the side-
yard setback waiver with conditions. Motion carried
unanimously.
MQTIQN:
Pidcock moved, seconded by Harris to approve lot Reading
of Ordinance No. 4-89-PUD-2-89, and to direct Staff to
prepare an amendment to the Boulder Pointe development
:ity Council Minutes 10 February 7, 19139
agreement incorporating Commission and Staff
recommendations . Motion carried unanimously.
C. Site Plan and Architegturalv - m n
City Zoning Code, Chaptgr 11 (Ordinance No. 1-89 )
Jullie reported that notice of the Public Hearing was
published in the January 25, 1989 issue of the Eden
Prairie News . Jullie stated that the Ordinance would
require site plan and architectural design review prior to
issuance of a building permit for any building except
those on land zoned for Rural, single-Family, or RM-6 . 5
Multi-Family residential uses . He added that a period of
no more than two years may pass from the site plan and
architectural approval until the building permit was
issued . Jullie said that the Planning Commission had
reviewed this item and recommended adoption by the City
Council .
Peterson asked Enger to clarify the intent of the language
in Section F regarding the 60-day period from the time it
was referred to the Planning Commission. Enger replied
this followed with the zoning procedure and the intent was
to prevent the plan being held up at the Planning a
Commission . Enger added this would provide the City
Council a legal way to act on a plan if the Council
believed it had been held too long at the Planning
Commission.
Harris asked if the Ordinance would apply to other
governmental agencies such as the School District . Enger
replied yes .
Pidcock was concerned about the limited number of property
owners who would be notified of Public Hearings with the
350-foot requirement . Enger replied 350 feet was the
statutory limit for zoning; however, additional notices
could be sent out depending on the situation.
NOTION:
Anderson moved, seconded by Harris to close the Public
Hearing and approve lst Reading of Ordinance No. 1-89 to
enact the Site Plan and Architectural Design Review
Amendments to the City Code . Motion carried unanimously.
V. PAYMENT OE CLAIMS
MQT XQN:
Pidcock moved, seconded by Anderson to approve Payment of
Claims No . 49396 to No. 48823 . ROLL CALL VOTE: Anderson,
Harris, Pidcock, Tenpas, and Peterson all voting "AYE" .
i
:ity C �uneil Minutes 11 February 7, 198`�
��
VI . ORDINANgrk fi RESOL XIONS
A. 1st Reading of Ordinance Ng-- 2 89,E amending Section 2 11,E
o members
from nine to sever ,Qn the Board of A02eals and Adjustments
MOTION:
Harris moved, seconded by Anderson to approve 1st Reading
of Ordinance No . 2-89 reducing the number of members on
the Board of Appeals b Adjustments to seven. Motion
carried unanimously.
B. Adoption cof Resol uticen No. Q9-27. 819-28. l39-29i and 89-30
calling for the sale of General Obligation Bonds
Jullie reported that the City's financial consultants
Indicated the bond market was appropriate now and
recommended the City move quickly.
Pidcock asked how much the City would save by selling the
bonds . Frane replied that the refunding could result in
restructuring future annual debt obligations and thus
reduce the property tax which would otherwise be levied .
Savings could occur in cost avoidance . The revenue
supported ( i .e . , user-fee ) bonds would not have any
savings accrue to customers.
MOTION:
i
Pidcock moved, seconded by Harris to adopt Resolution No.
89-27, Resolution No . 89-28, Resolution No . 89-29, and
Resolution No. 89-30 . Motion carried unanimously.
VII . PETITIONS. REQUESTS & COMMUNIQATIONS
A. E12E1 PRARrE, INTERMEDIATE. SCHOQL by Cunningham Architects .
Request for a new Intermediate School on a 23-acre site .
Location: Along Purgatory Creek at the junction of
Research Road and Anderson Lakes Parkway.
Jullie reported that the architect for the proposed
Intermediate School would present the plan for the
Council 's consideration. Jullie stated that Council 's
action tonight would be to make recommendations and to
voice any concerns .
John Quiter, Cunningham Architects, presented the plan .
Quiter stated that the schedule currently proposed was to
receive bids in April and start construction in May 1989 .
He noted on the plan that the proposed school would be
located in the center portion of the 23-acre site adjacent
to Anderson Lakes Parkway. Quiter stated that the
proposed access would be from Research Road. Quiter said
'ity C �ancil Minutes 12 February 7, 1989��
the school could accommodate approximately 1400 students .
He stated the brick for the exterior would be the same as
other elementary schools in Eden Prairie .
Anderson asked if the plan met the State requirements for
playground and open space . Quiter replied the plan had
been reviewed and approved by the State. Anderson
commented that it appeared there was as much concrete
space for parking as playground area . Anderson asked
Quiter how many parking spaces were provided . Quiter
replied 140 parking spaces .
Anderson asked Lambert if the City would have any park
area close to the school . Lambert replied that Staring
5
Lake Park would be the closest park . Anderson commented
that in the past the elementary schools in Eden Prairie
had adequate open space and he believed this school ' s open
space appeared small .
Peterson noted that the memo from the Park and Recreation
Staff also questioned the amount of open space . Peterson
asked Quiter to elaborate on the State standards . Quiter
replied the State had reviewed the site plan and approved
the amount of play area provided. Quiter believed it was
Important to keep in mind this was an elementary school
which would not have structured sports events .
Anderson stated that the State required 5th and 6th
graders to have 30 minutes of physical education classes
daily. He added that children of this age group are very
active and considered the amount of activity space to be
minimal . Anderson commented that Eden Prairie had a
tradition of providing adequate and extra open space for
its schools. Quiter replied there was physical education
space within the building. Quiter added there were two
gyms in the building. Quiter noted that there would be 3
physical education classes going concurrently. Quiter
believed the open space could handle the schools required
programs .
Harris asked Quiter what type of plantings would be used .
Quiter replied that the school would provide coniferous
trees to provide year round screening of the parking lot .
Anderson asked Enger if a tree inventory had been
provided . Enger replied yes .
Bnger asked if the Council had concerns about the color of
brick being used. Peterson replied that Quiter had
Indicated it would be consistent with the other elementary
schools. Enger noted that the Staff report requested that
a sample of the brick color be submitted prior to building
permit issuance, which would indicate that a definite
color had not yet been selected . Enger added that based
':ity Council Minutes 13 February 7, 1989
on the Council ' s previous concerns over the brick colors
for the High School addition and Cedar Ridge School , he
wanted to be sure the Council was comfortable with the
brick color . Peterson stated that a sample of the brick
color should be presented to the Council prior to building
permit issuance and added that this should be added as a
condition for Council approval .
Tenpas asked Enger if it would be possible that when the
brick color was reviewed by the Council, samples from the
other schools would be available for comparison .
Anderson asked Enger If there was a plan which would
indicate specifically which trees would be taken out .
Anderson noted the plan depicted a mass of trees and was
not specific regarding removal . Enger replied there was
an estimate made of the mass of trees and an inventory was
done on the trees to be removed. Enger said that Staff
estimated the percentage of removal of trees based upon
the specific number and size of trees being removed and
compared this amount to the estimated total caliper inches
of trees in the pass . Anderson asked Enger if plans
normally depicted the amount of trees to be removed.
Enger replied yes; however, the plan was not included in
the packet of Agenda materials . Anderson commented that
this was one of the nicest sites in the City and the
Council was not given a plan which detailed the amount of
tree loss . putter stated that the tree loss would include
approx1mately 3-to-4 trees on the site and the trees close
to the existing house . Anderson asked if the tree masses
on the site would be fenced off and protected . Anderson
added that many times it was one or two years after
construction that the trees are lost . putter replied the
mass of trees would be protected. putter stated that the
school was also concerned about the beauty of the site .
DT ION:
Pidccock moved, seconded by Tenpas to encourage Eden
Prairie ISD No . 272 to incorporate the recommendations of
Staff, Commissions, and Council for the development of the
new intermediate school and follow the conditions set
forth by Staff . Motion carried unanimously.
VIII . REP9RTS OF ADVISORX COMMISSjONS
I X . Appor NTMENTS
X. BE12QRTS OF OFFICERS- BOARDS & COMMI SS I DNS
A. Reports of CQyncil Members
-ity C-Duncil MinlAtes 14 February 7, 19139
1 . City Manager Evaluation Procesg
Harris 5- Uggactr-ed that the est—aulishment of goal= f^• t.:%e
City against which the City Manager could be evaluated be
Included in the evaluation . She added that these goals
should be established early in the year to allow the goals
to be attained .
Jullie presented to the Council a revised review form and
a suggested revised procedure . Jullie suggested that
Councilmembers complete the evaluation and return them to
Mayor Peterson within one week. Jullie stated that at
that time Mayor Peterson and one other Councilmember could
review the evaluations and report back to the Council at
the February 21, 1989 meeting. Jullie noted that
Councilmember Anderson had been designated as the
Councilmember to review the last evaluation. The Council
concurred to appoint Mayor Peterson and Councilmember
Anderson to review the evaluation for 1989 .
2 . KSys to the City
Harris believed that the criteria established by Staff for
the presentation of the keys to the City were appropriate .
MOTION-
( Harris moved, seconded by Pidcock to accept the Staffs i
policy recommendations for the presentation of the keys to
the City. Motion carried unanimously.
3 . Term of the Mayor
Harris believed that two years was a very brief period for
an individual to become knowledgeable and to become
effective . Harris supported the term of Mayor to be four
years and believed this issue should be dealt with before
another election. Pidcock concurred .
Peterson asked Harris if she had considered the
possibility of an adhoc committee and to then allow time
to have comments from the public reflected in the news
media . Peterson believed this issue needed careful study
and analysis .
Tenpas asked if the term had always been for two years .
Jullie replied that State Law states a two year term
unless otherwise provided . Pidcock stated that other
municipalities had 4-yeas mayoral terms .
Anderson stated that there were other municipalities which
had more Councilmembers . He added that many residents
believed that their areas were not being represented or
that another area of the City had too much representation.
City Council Minutes 15 February 7, I989
Anderson believed there were additional items that needed
consideration along with the mayoral term.
Tenpas was concerned about establishing Districts for
representation.
Anderson believed the community needed to be able to voice
Its opinions regarding the term of the Mayor, the
possibility of ward or districts, and if they believed all
areas of the City were represented by the Council .
Harris believed the City had to be a certain size before
wards or districts should be established. Harris stated
that she was more comfortable running on an at-large basis
because then the focus was on the entire district and not
Gn a specific area . Harris recommended that a small group
of residents, possibly 5 to 7, be established.
Pidcock commented that she did not want this Issue to
become politically controversial . She added the issue to
be considered should be the merits of a two-year term
versus a four-year term.
Peterson suggested establishing a committee of two
councilmembers and 5 residents at-large to establish and
define a process to determine community input and
establish a time frame .
Anderson asked how the five residents would be chosen.
Tenpas suggested that each Councilmember be responsible
for appointing one member to the Committee.
MOTION:
Pidcock moved, seconded by Harris to appoint Councilmember
Harris and Councilmember Tenpas to serve on the Committee,
that each Councilmember appoint a committee member, and
the Committee should meet within the next 30 days . Motion.
carried.
4 . Fund
Harris stated that she was impressed with the short-term
returns of 9 . 1% from the Minnesota Municipal money Market
( 4M) Fund. Harris asked if Staff was familiar vith these
short-term funds, which were offered through the League of
Cities . Harris requested to have Staff prepare a report
on the City's short-term investment practices.
MOTION:
Harris moved, seconded by Pidcock to direct Director of
Finance, Frane, to update the City Council on the City's
short-term investments . Motion carried unanimously.
aity Council Minutes 16 February 7, 11389
5. Time Management Study
Pidcock asked for Council input on the possibility of an
organizational time management study. Pidcock believed
the whole City government could benefit from such a study.
Tenpas believed that the department heads were qualified
to determine their Staff needs and was comfortable relying
on their judgement.
Peterson suggested that a time management study be
discussed at the Strategic Planning Meeting.
6 . Snowmobile and Off-Read Recreation Vehicle ,RSgulations
MOTION•
Anderson moved, seconded by Harris to direct Staff to E
draft an Ordinance to deal with off-road recreational
vehicles restrictions and report to the City Council .
Motion carried unanimously.
H. Report of City Manager
C. Report of City Attorney
D. Report of Director of Planning
E. Director of Parks. Recreation & Hatural Resources
1 . Namina of Parks �
PARK: ON M I TCHEL L ROAD
Lambert reported that the Staff 's choices were ; 1)
Pheasant Woods Park, 2 ) Coachman's Landing Park, and 3 )
Village Woods Park .
Tenpas commented that other communities tried to name the
parks after prominent members of the Community. Lambert
replied that this issue had been discussed at length by
other Eden Prairie City Councils and the City's policy was
that unless an individual gave the park land to the
community the City was not inclined to name parks after
individuals . Lambert added the only park in Eden Prairie
named after an individual was Miller Park because the
family had donated a significant amount of land at this
site . Tenpas believed that naming the parks after
prominent citizens gave the City some history and should
be considered an honor . Pidcock concurred .
Peterson believed that to start naming parks after
individuals would be inconsistent with the City's policy.
Pidcock commented that she had suggested names of
i
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r
-i ty Council Minutes 17 February 7, 1989
Individuals who had been pioneers in Eden Prairie . Tenpas
commented that if naming parks after individuals would be
inappropriate, he suggested naming streets after them in
order to give a sense of history and community and to
recognize our forebears .
MOTION:
Harris moved, seconded by Peterson to rename the former
Red Rock Park on Mitchell Road to Pheasant Woods Park .
Motion carried 3-2, with Anderson and Pidcock voting "NO" .
OLD CITY HALL S T TE PARK
Lambert reported that the Parks, Recreation, and Natural
Resources Commission recommended the name Pioneer Park .
MOTION:
Anderson moved, seconded by Harris to name the Old City
Hall Site Park, Pioneer Park . Motion carried unanimously. a
PARK ON THE SLUFFS
Lambert reported that the Parks, Recreation, and Natural
Resources Commission recommended the name Cedar Bluff .
MOTION:
Pidcock moved to name the Park on the bluffs, High
Prairie . Motion did not receive a second.
Anderson suggested Prairie Bluff Park . He noted this area
was a prairie overlooking the bluff.
MOT I ON-
Anderson moved, seconded by Harris to name the park on the
bluffs, Prairie Bluff Park . Motion carried unanimously.
F. Report of Director of Public Jorks
G. Report of Finance Director
XI . NEN BUSINESS
XII . ADJOURNMENT
MOTION:
Harris moved, seconded by Pidcock to adjourn the meeting at
9 : 35 PM. Motion carried unanimously.