HomeMy WebLinkAboutCity Council - 10/20/2015 APPROVED MINUTES
EDEN PRAIRIE CITY COUNCIL MEETING
TUESDAY, OCTOBER 20, 2015 7:00 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
CITY COUNCIL: Mayor Nancy Tyra-Lukens, Council Members Brad
Aho, Sherry Butcher Wickstrom, Ron Case, and
Kathy Nelson
CITY STAFF: City Manager Rick Getschow, Public Works Director
Robert Ellis, Community Development Director
Janet Jeremiah, Parks and Recreation Director Jay
Lotthammer, City Attorney Ric Rosow, and Council
Recorder Jan Curielli
I. CALL THE MEETING TO ORDER
Mayor Tyra-Lukens called the meeting to order at 7:00 PM. Council Member Nelson was
absent.
II. PLEDGE OF ALLEGIANCE
III. OPEN PODIUM INVITATION
IV. PROCLAMATIONS/PRESENTATIONS
A. LEGACY AWARD FROM CONSERVATION MINNESOTA
John Anderson, West Metro Community Coordinator for Conservation
Minnesota, said the Legacy Destination Award is given to recognize cities around
the state for conservation and the arts. The award is being given to Eden Prairie
for work done in the area of water conservation. He noted the work done by the
City included coordination with the Riley-Purgatory-Bluff Creek Watershed
District on a restoration plan for Staring Lake and reviewed some of the grants
Eden Prairie has received in the area of the arts and conservation. He presented
the Legacy Award to Mayor Tyra-Lukens.
Tyra-Lukens thanked Mr. Anderson and noted this is just one of the awards we
have received in the area of conservation and natural resources and is an example
of our commitment to wise use of our resources.
V. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS
Tyra-Lukens added Item XIV.A.1.
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MOTION: Aho moved, seconded by Butcher Wickstrom, to approve the agenda as
amended. Motion carried 4-0.
VI. MINUTES
A. COUNCIL WORKSHOP HELD TUESDAY, OCTOBER 6, 2015
MOTION: Case moved, seconded by Butcher Wickstrom, to approve the minutes
of the Council workshop held Tuesday, October 6, 2015, as published. Motion
carried 4-0.
B. CITY COUNCIL MEETING HELD TUESDAY, OCTOBER 6, 2015
MOTION: Butcher Wickstrom moved, seconded by Case, to approve the minutes
of the City Council meeting held Tuesday, October 6, 2015, as published. Motion
carried 4-0.
VIL REPORTS OF ADVISORY BOARDS & COMMISSIONS
VIIL CONSENT CALENDAR
A. CLERK'S LICENSE LIST
B. APPROVE PURCHASE OF NEXT GENERATION MOBILE AND PORTABLE
RADIOS FROM MOTOROLA SOLUTIONS INC.
C. APPROVE PROFESSIONAL SERVICES AGREEMENT WITH HTPO
FOR ROUND LAKE PARK PHASE II DESIGN SERVICES
D. APPROVE PROFESSIONAL SERVICES AGREEMENT WITH WSB &
ASSOCIATES FOR THE MINNESOTA RIVER VISTA PROJECT
E. APPROVE PROFESSIONAL SERVICES AGREEMENT WITH WSB &
ASSOCIATES FOR STARING LAKE PLAYGROUND IMPROVEMENTS
F. APPROVE AMENDMENT NO. 1 TO MNDOT CONTRACT 01730W04
FOR PAINTING FASCIA BEAMS ON MNDOT BRIDGES OVER TH 212
MOTION: Aho moved, seconded by Case, to approve Items A-F on the Consent
Calendar. Motion carried 4-0.
IX. PUBLIC HEARINGS/MEETINGS
A. MILLER REZONING by David and Karen Miller. Request for Zoning District
change from Rural to R1-13.5 on 1.32 acres; first and second reading of the
ordinance for Zoning District change from Rural to R1-13.5 on 1.32 acres.
Location: 7555 192nd Ave W. (Ordinance for Zoning District Change)
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Getschow said the subject property is located at 7555 192nd Street and is 1.32
acres in size. The minimum lot size required in the Rural zoning district is 10
acres. Therefore, the property is non-conforming in terms of lot size. The property
is an unplatted legal lot of record. There is an existing single family home on the
property, built in 1950. The applicant is proposing to tear down the existing home
and re-build a new home further to the east. The applicant is seeking a rezoning to
remedy the non-conforming status of the parcel. The proposed house location
complies with the setback requirements of the R1-13.5 zoning district. The
Comprehensive Guide Plan designates the property as low density residential, and
the rezoning request is in conformance with the Guide Plan. The property owner
is not subdividing the property at this time. However, the property owner has
indicated their intent to locate the new home on the property so as not to preclude
future opportunity for subdivision of the property. To illustrate possible future
subdivision, the applicant has submitted a drawing showing approximately where
a new property line and house may be located. Any future subdivision would
require review and approval by the City. The Planning Commission voted 5-0 to
recommend approval of the project at the September 28, 2015 meeting.
There were no comments from the audience.
MOTION: Butcher Wickstrom moved, seconded by Aho, to close the public
hearing and to approve first and second reading of the ordinance for zoning
district change from Rural to R1-13.5 on 1.32 acres.
Getschow said the Council can approve only first reading of the ordinance tonight
because all of the Council Members must be in attendance to pass both first and
second readings.
MOTION: Butcher Wickstrom moved, seconded by Aho, to amend the motion to
withdraw second reading of the ordinance. Motion carried 4-0.
VOTE ON THE MOTION AS AMENDED: Motion carried 4-0.
B. RESOLUTION NO. 100-2015 APPROVING 2015 SPECIAL ASSESSMENTS
Getschow said there are three major projects included in the 2015 Special
Assessments. The first major project includes the Eden Prairie Road improvements;
the second project includes Shady Oak Road Phase I improvements; and the third is
the Shady Oak Road Phase 11 improvements. He said the Eden Prairie Road
improvements were ordered two years ago and include a large number of
assessments.
Rod Rue, City Engineer, gave a PowerPoint presentation reviewing the Eden Prairie
Road assessments. He said the original feasibility report for the two phase
construction of the road was completed in December 20, 2012, and staff was asked
to look at different philosophies on assessments. The amended feasibility report was
approved in August 2013. In October of 2013 a contract was awarded and the first
phase of construction was completed late this summer. The feasibility report for the
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October 20, 2015
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second phase, which includes the final section of the road that goes down to Flying
Cloud Drive, will be presented sometime in 2016 with construction sometime in
2017. He noted the construction costs for the first phase came in dramatically lower
than the estimated cost of$4 million.
Rue reviewed a graphic showing the Phase I area divided into four sections, each of
which will be assessed differently. The green area will be assessed just for the over-
sizing of Eden Prairie Road and the creek crossing costs; the blue area properties
are assessed the same costs as those in the green area plus sewer and water costs;
and the yellow area properties have an additional assessment for the storm sewer as
well as those included in the blue area assessments. The tan section includes
properties with frontage on Eden Prairie Road that will be assessed for all of the
costs plus one-half of the street construction of Eden Prairie Road. He said the
MAC parcels have a final assessment of just under $599,000, which will be
deferred until they sell the property.
Tyra-Lukens noted Items 2 and 3 for Phases I and 11 of the Shady Oak Road
improvements affect only United Healthcare Services and will be considered
separately after discussion of Item 1.
Chris Bunn, 9850 Eden Prairie Road, asked about the process he can use to appeal
the assessment. Rosow replied in order to appeal he would need to file a written
objection tonight and within 30 days after tonight's meeting he would have to
appeal to the Hennepin County District Court by serving a notice on the Mayor or
the City Clerk of Eden Prairie and then filing the notice with the District Court
within ten days after serving the notice to the Mayor or City Clerk. He said the
notice should state his intent to appeal the assessment and include his property
address and his signature.
Mr. Bunn asked what role his appeal has tonight. Rosow replied tonight's hearing is
the first step and gives an opportunity to tell the City Council why you think the
assessment should not be approved in the amount that has been proposed. The City
Council has the discretion to change the amount of the assessment. Mr. Bunn said
he was concerned that the frontage costs of Eden Prairie Road are being assessed to
some of the properties but is not being assessed to all of those who will use the
road. The residents who live along Eden Prairie Road are not receiving the majority
of the benefit of the improvements to Eden Prairie Road because it is a through
street between Flying Cloud Drive and Pioneer Trail. Eden Prairie Road has a lot of
traffic that is not from the residents who live along the road. He believed the City
has the responsibility to cover part of the costs for road improvements. He asked the
Council to reconsider how the assessments are being assigned for the Eden Prairie
Road residents.
Ellis replied there was discussion in 2013 about how the road would look. At that
time City staff s recommendation was to cul de sac the road, because only 7% of the
traffic uses that section of the road as a cut through. The public and the City
Council expressed a desire not to cul de sac the road, so the City offered to pay for
the majority of the cost for the final section of road down to Flying Cloud Drive. He
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October 20, 2015
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noted this section of Eden Prairie Road is not a collector road, rather it is a
neighborhood road.
Case said Mr. Bunn made a couple of points about the benefit to his property
because it lacks depth. Case noted there will not be a lot of homes that will be going
off Eden Prairie Road. Ellis replied staff did look at the value of this particular
parcel. The other properties that are away from Eden Prairie Road paid for the value
of the road in front of their homes when they purchased the lot. This particular
property has access off Eden Prairie Road for the second lot so it could be two lots.
The parcel is on Eden Prairie Road and will pay for one-half of the roadway, water,
sewer and storm water drainage.
Case commented the second lot seems different and asked if the 5.2%interest will
begin to accrue immediately but will not be owed until division and sale. Rue
replied this is a homesteaded parcel with potential for more development and is
assessed with one unit of assessment for the homesteaded parcel. The balance of the
assessment on the property with the potential for development is deferred until time
of development with the interest accrued until that time. Case said he was
concerned about the potential value of the second parcel because development of
that parcel really does not seem viable. The interest accrued on the lot could
eventually outpace the value of the lot. He believed we have to be able to connect
our assessments to a real benefit. Ellis noted our assessments are based purely on
the benefit to the lots. Rosow said the Council could start the interest on the
deferred assessment at a different time if it wished to do so.
Mr. Bunn was concerned that the study showing only 7%through traffic was done
at the wrong time as he was quite sure there is more than 7%through traffic. He
said his second lot would not have access to Eden Prairie Road, rather it only has
access to Beverly Drive. He said he has more pressure to sell and develop with the
5.2%interest rate, and he was not sure he can afford to stay in the area.
Chris Kline, 9700 Eden Prairie Road, said he concurred with Mr. Bunn about the
situation. He said he is being assessed for nine units and was concerned whether the
access to those nine units would be from Eden Prairie Road or by a cul de sac. He
did not want a four-way intersection constructed in his backyard. He has a problem
with elevations on his property and does not know how he would subdivide it into
nine units. He noted his parking was taken away, and he cannot get internet or cable
service. He didn't understand why the road is 32 feet instead of 28 feet, and
suggested the City consider paying for the four feet of extra road as well as the
extra landscaping being put in. He believed everyone should bear the same costs.
Rue said the 32 foot road is fairly consistent with collector roads as well as some of
the main neighborhood roads. Eden Prairie Road is a main road through the
neighborhood and does allow parking on one side. He said there will be a trail along
Eden Prairie Road that continues to the proposed park on the MAC property and
then on down to Flying Cloud Drive. This trail is part of a regional trail system. He
said there is always a need to determine a feasible way to develop small parcels,
and they look at a way to make another road connection through an area which has
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October 20, 2015
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roads that were designed with that in mind. There is an option to have either a
north/south connection or an east-west connection through the Kline property. With
that connection, the Kline parcel had the potential for nine and possibly ten or more
lots.
Case was concerned if we would logically approve nine lots in that area, based on
what is in there already. Rosow commented communities have to deal with this all
the time. Staff comes up with what they believe is a reasonable number of
properties to be assessed. In later years the property may come in for development
and the rules may have changed. If it comes in with fewer units, that might change
the situation and a rebate could be offered to the property owner if he had already
paid for more units. The Council has to determine if staff has properly analyzed
this, but would also have the opportunity in the future to manipulate legally the
number to conform to the future development if there are fewer number of units
developed. Case said he could see that nine lots would make sense if we look at
values in Eden Prairie. He felt the benefit would be justified because the property
has a potential value. He thought the land value will hold up, and did not believe we
would be driving someone off their property.
Rosow said the statute allows the Council to require that the interest be paid yearly
on a deferred assessment, or it can be added to the principal but not paid currently.
The statute also provides that the interest accrued prior to December 31 of the year
the first installment is paid is forgiven. He noted it would be wise to have the same
method of interest accrual on all the deferred parcels.
Tyra-Lukens asked what would happen in that case because we did not defer the
assessments done in earlier years. Rosow replied the Council has the option every
year to look at the circumstances. The way it was done in the past does not bind the
Council in the future. He noted there have been some discussions this year with a
property owner who is 15 years into an assessment and did not realize the interest
was accruing.
Aho had questions about the division of property and the units assigned to the
property. He was more comfortable that it doesn't actualize until the property is
developed. He asked what really happens in terms of the City's finances if we defer
or forgive the interest because the City is bearing the costs when we improve the
road. Ellis replied the costs will be there, so it would be a cost the City would have
to absorb. Getschow noted that the assessment rolls show it is not a large number on
several properties because development has already occurred in that area. Whenever
the City does an assessment project, we don't know how many prepayments will
occur without having accrued any interest. The City is financing the project over
time, and that is why there is an extra 2% added to the interest rate. We have to
make the debt payment over time. Aho said it is fair to defer or forgive the interest
if you defer the development.
Case said government has to be careful to be perceived as fair, so it would be
important to abide by prior precedent. His concern is with the perception of Eden
Prairie Road being a somewhat more major road than the average neighborhood
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October 20, 2015
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road because it could serve as an alternative to Spring Road. Homes that sit right on
major roads are at a slight disadvantage if they develop or rebuild. He asked if the
second lot on the Bunn property would have access to Beverly or Eden Prairie
Road. Rue replied the Bunn property is a corner lot and has the option of putting a
driveway off Beverly or off Eden Prairie Road. He noted staff believed the long
term use of some of these properties is to be combined with others in the area. Case
asked if the assessment of the Bunn's second lot would be viewed in another class if
it were perceived not to be on Eden Prairie Road but rather to be combined with
another property. Rue replied the nearby lots in Reeder Ridge were assessed for
frontage on Eden Prairie Road even though they do not have direct access onto that
road.
Tyra-Lukens commented everyone in Eden Prairie is funding the interest on bonds
when we choose to defer interest on the assessments. She said over half of the
amount for properties in Item 1 is deferred, and that is a lot of interest that all the
other taxpayers in Eden Prairie would have to come up with to pay the bonds.
Mike Miller, 16870 Beverly Drive, asked how the City arrived at the interest rate of
5.2%, especially in comparison with the treasury rate of 1.3%, and if the rate would
be changeable over the 20 years if rates stay down. He noted he has paid over 37%
of his purchase price in property taxes over the time he has lived in Eden Prairie.
Getschow said the percentage is based on the rates we were tracking at the time the
project started plus 2%. The Council would be approving this rate for this
assessment at this particular time.
Aho asked where the 2%figure comes from. Getschow said that is added onto the
rate we receive and would cover a number of prepayments of assessments that
might otherwise leave a gap in the total amount received. This debt is combined
with other projects because we do not issue debt for just one project at a time.
MOTION: Case moved, seconded by Butcher Wickstrom, to close the public
hearing. Motion carried 4-0.
Case asked that Items 2 and 3 be covered under a separate motion from Item 1 so he
could recuse himself on Items 2 and 3 but vote on Item 1.
Aho was concerned whether we came to a decision on what we are going to do
regarding forgiveness of interest and the options Mr. Rosow reviewed. The
consensus was to vote on Items 2 and 3 before discussing forgiveness of interest for
Item 1.
MOTION: Aho moved, seconded by Butcher Wickstrom, to adopt the portion of
Resolution No. 2015-100 approving the Special Assessments for I.C. 11-5799 and
LC.11-5800 presented in the fall of 2015. Motion carried 3-0-1,with Case
abstaining.
MOTION: Case moved, seconded by Butcher Wickstrom, to adopt the portion of
Resolution No. 2015-100 approving the Special Assessments for I.C. 01-5537 and
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Supplementals.
Case said he knows the property in Item 1 very well, and the viability is different
throughout. There has to be a benefit, and he was concerned that the interest being
accrued over time might exceed the value of the Bunn property. The interest could
be deferred, but he was concerned about setting precedent.
Aho said we do need to be consistent and fair to everyone. It is hard to look at it this
year and come up with a new method of how we deal with interest on the
properties. He noted if the property is never developed, it will not be assessed.
Tyra-Lukens said approving assessments is always difficult, and it is not a perfect
system. She did not think there was any perfect system because every lot is unique.
Her inclination would be to go forward with this in order to be fair to all people in
the community. There is an appeals process for individual property owners, and
they could make a case to District Court.
Case noted the City does not put money away for the roads and, typically, we ask
people to pay to build the road in front of their house for the first time. For the
second rebuild, we can do major assessments or we could pay for the improvements
out of the General Fund, which would raise taxes three or four times what they are
now. It is possible to come up with a franchise fee to prorate the rebuilding of
roads, and that is what we now do here in Eden Prairie. He believed we are facing
this situation now because Eden Prairie Road was not built to standards the first
time. As the years go by we will have gone into a better system. We have made
some big decisions going down the road on how we will rebuild our roads.
VOTE ON THE MOTION: Motion carried 4-0.
X. PAYMENT OF CLAIMS
MOTION: Aho moved, seconded by Case, to approve the payment of claims as submitted.
Motion was approved on a roll call vote,with Aho, Butcher Wickstrom, Case, and
Tyra-Lukens voting "aye."
XI. ORDINANCES AND RESOLUTIONS
A. FIRST READING OF ORDINANCE AMENDING CITY CODE CHAPTER 5
AND SECTION 2.33 RELATING TO MASSAGE LICENSING
Getschow said this ordinance updates the existing language in the Code relating to
massage licensing, revising the procedures and updating the regulations to address
concerns from the Police Department relating to enforcement. The Code currently
provides for the licensing of massage therapists and massage enterprises. This
ordinance updates accreditation requirements, clarifies and updates prohibited
activities, provides additional requirements to qualify for licensing, and provides
additional exemptions from the license requirement. In addition, the ordinance
revises the procedures for issuance, renewal and suspension/revocation. The
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October 20, 2015
Page 9
ordinance provides that initial applications are reviewed by the Police Department
and then approved or denied by the Council. The ordinance also sets up a procedure
for appeals. The ordinance also amends City Code Section 2.33 to provide authority
for background checks of applicants for massage licenses. He said the City Attorney
drafted the revision.
MOTION: Butcher Wickstrom moved, seconded by Aho, to approve the first
reading of an ordinance amending City Code Chapter 5 and Section 2.33 relating
to massage licensing. Motion carried 4-0.
B. FIRST READING OF ORDINANCE AMENDING CITY CODE CHAPTER 8
RELATING TO PARKING AND CAMPING
Getschow said existing City Code Section 8.04 prohibits parking of recreational
vehicles for more than 24 hours within the City except at a designated campsite.
Section 8.04 references a specific state statute that defines recreational vehicles.
The state statute that contained this definition has been repealed. The City Attorney
recommended amendment of the section. This ordinance removes the reference to
the repealed definition and further revises the language to clarify the prohibition
against camping, living or sleeping in any parked vehicle within the City except at
designated campsites. This prohibition is similar to prohibitions in many
neighboring cities.
Aho asked if there are designated campsites in Eden Prairie. Lotthammer replied
there are no permanent sites.
Butcher Wickstrom asked if a boat is considered a recreational vehicle. Rosow
replied the boat would have to be placed on a trailer so the ordinance would prohibit
anyone from living in the boat on a street.
MOTION: Aho moved, seconded by Case, to approve first reading of an
ordinance amending City Code Chapter 8 relating to parking and camping.
Motion carried 4-0.
C. FIRST READING OF ORDINANCE AMENDING CITY CODE CHAPTER 4
MICRODISTILLERY COCKTAIL ROOM ON-SALE & MICRODISTILLERY
OFF-SALE LICENSING
Getschow said earlier this year the Council updated City code to match state law
regarding tap rooms. After the code change was made we received an inquiry
regarding opening a microdistillery. State law authorizes a microdistillery
licensed by the state to provide a sample of distilled spirits manufactured on its
premises in an amount not to exceed 15 milliliters per variety per person. No
more than 45 milliliters may be sampled by any person on any day. A
microdistillery may sell cocktails to the public if issued a license by the
municipality in which it is located. Municipalities, including a city such as Eden
Prairie with a municipal liquor store, are authorized by state law to issue the
holder of a microdistillery licensed under state law a microdistillery cocktail room
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Page 10
license. A microdistillery cocktail room license authorizes on-sale of distilled
liquor produced by the distiller for consumption on the premises of or adjacent to
one distillery location owned by the distiller. The holder of a microdistillery
cocktail room license may also hold a license to operate a restaurant at the
distillery. A distiller may only have one cocktail room license. No single entity
may hold both a cocktail room and taproom license, and a cocktail room and
taproom may not be co-located. The state law also limits the amount of off-sal
distilled spirits and addresses the hours for off-sales.
Aho asked if we are just trying to be consistent with state law. Rosow said that
was correct, but this would enable the City to issue licenses for a microdistillery.
However, the City would not be in violation of state law if the Council decided
not to issue the licenses.
MOTION: Butcher Wickstrom moved, seconded by Case, to approve first
reading of an ordinance amending City Code Chapter 4 relating to Microdistillery
Cocktail Room on-sale and Microdistillery off-sale licensing. Motion carried 4-
0.
D. FIRST READING OF ORDINANCE AMENDING CITY CODE CHAPTER
5 RELATING TO FOOD TRUCKS
Getschow said the ordinance regulates food stands including nonmotorized food
carts, mobile food units (food trucks) and seasonal stands. The purpose of the
ordinance is to promote safety through regulation and to protect fair competition
through limits on permitted operations. As many other cities have done, the
ordinance prohibits food trucks from operating for more than 21 days annually in
the City unless affiliated with a local licensed food related business.
Getschow said the ordinance (1)requires that all food stands obtain appropriate
state licensing; (2) limits the operation of food stands to the office, industrial and
rural zoning districts, except it allows operation in residential zones in
conjunction with a special event such as a graduation party; (3)limits the hours of
operation to between 6 am and midnight, unless in conjunction with a special
event in a residential zone where operation is limited to between 7 am and 10 pm;
(4) allows operation on private property with the written permission of the owner;
(5)prohibits operation on public streets; (6) allows operation within City park
property only with the written permission of the Parks and Recreation Director;
(7)regulates the size, storage and signage related to food stands; (8)regulates
matters such as fire extinguishers, power supplies and propane gas for safety and
compliance with applicable law; and (9) requires that all food stands maintain
insurance.
Getschow noted we will soon see our City food truck. We have also had other
inquiries about this. The ordinance matches the requirements for state licensing.
MOTION: Aho moved, seconded by Case, to approve first reading of an
ordinance amending City Code Chapter 5 relating to food trucks. Motion carried
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4-0.
XII. PETITIONS, REQUESTS AND COMMUNICATIONS
XIII. APPOINTMENTS
XIV. REPORTS
A. REPORTS OF COUNCIL MEMBERS
1. Bee Keeping and Pollinators--Mayor Tyra-Lukens
Tyra-Lukens said she was concerned about an issue some residents brought
to her attention. The City recently allowed beekeeping within the City of
Eden Prairie, and we have had 8-10 people who have since asked to keep
bees. Bees and other pollinators are losing numbers rapidly, and a lot of the
decrease is thought to be due to the use of neonicotinoids in insecticides.
Neonicotinoids are very dangerous to pollinators. The insecticide enters the
entire plant structure and also goes into the soil. Communities all across the
country are looking at this issue. She would like the City to look at our use
of neonicotinoids and to buy plants that do not contain them. This is
something that has risen to the forefront of concern with our environment
and our food supply. She asked staff to go back and see what we can do
about this situation and perhaps make a greater effort to educate residents.
Case asked staff to bring back information from the League of Minnesota
Cities about what other cities are doing. Getschow said staff will do that,
and noted the Conservation Commission has had some discussion in this
area as well.
B. REPORT OF CITY MANAGER
C. REPORT OF THE COMMUNITY DEVELOPMENT DIRECTOR
D. REPORT OF PARKS AND RECREATION DIRECTOR
E. REPORT OF PUBLIC WORKS DIRECTOR
F. REPORT OF POLICE CHIEF
G. REPORT OF FIRE CHIEF
H. REPORT OF CITY ATTORNEY
XV. OTHER BUSINESS
XVL ADJOURNMENT
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Page 12
MOTION: Butcher Wickstrom moved, seconded by Case, to adjourn the meeting. Motion
carried 4-0. Mayor Tyra-Lukens adjourned the meeting at 8:38 P.M.