HomeMy WebLinkAboutCity Council - 10/03/2017 APPROVED MINUTES
EDEN PRAIRIE CITY COUNCIL MEETING
TUESDAY, OCTOBER 3, 2017 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 p.m. Council Member Aho was
absent.
II. PLEDGE OF ALLEGIANCE
III. OPEN PODIUM INVITATION
IV. PROCLAMATIONS/PRESENTATIONS
A. DONATION FROM KINDERBERRY HILL (Resolution No. 2017-101)
Lotthammer said this is a donation of$1,500 from Kinderberry Hill Child
Development Centers for the 2017 KidStock entertainment and the Summer
Musical, Honk.
MOTION: Butcher Wickstrom moved, seconded by Nelson, to adopt Resolution
No. 2017-101 accepting the donation from Kinderberry Hill Child Development
Centers in the amount of$1,500 to be used toward KidStock entertainment and the
Summer Musical, Honk. Motion carried 4-0.
V. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS
MOTION: Case moved, seconded by Butcher Wickstrom, to approve the agenda as
published. Motion carried 4-0.
VI. MINUTES
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A. COUNCIL WORKSHOP HELD TUESDAY, SEPTEMBER 19, 2017
MOTION: Nelson moved, seconded by Case, to approve the minutes of the City
Council workshop held Tuesday, September 19, 2017. Motion carried 4-0.
B. CITY COUNCIL MEETING HELD TUESDAY, SEPTEMBER 19, 2017
MOTION: Butcher Wickstrom moved, seconded by Nelson, to approve the minutes
of the City Council meeting held Tuesday, September 19, 2017. Motion carried 4-0.
VII. REPORTS OF ADVISORY BOARDS AND COMMISSIONS
VIII. CONSENT CALENDAR
A. ELEVATE by Timberland Partners. Second Reading of Ordinance 18-2017-PUD-
4-2017 for PUD District Review with Waivers and Zoning District Amendment
from C-REG-SER to TOD-R on 2.93 acres; Resolution 2017-102 for Site Plan
Review on 2.93 acres and Development Agreement. Location: 12900 and 12950
Technology Drive; Resolution 2017-103 Adopting a Modification to the
Redevelopment Plan for Redevelopment Project Area No. 5 and Establishing Tax
Increment Financing District No. 22 (Elevate Apartments) and Adopting a Tax
Increment Financing Plan. (Ordinance No. 18-2017-PUD-4-2017 for PUD
District Review and Zoning District Amendment; Resolution No. 2017-102 for
Site Plan Review; Resolution No. 2017-103 Adopting Modification to
Redevelopment Plan for Project Area 5, Establishing Tax Increment
Financing District No 22 and Adopting a Tax Increment Financing Plan)
B. ADOPT RESOLUTION NO. 2017-104 VACATING DRAINAGE, UTILITY
AND ROADWAY EASEMENTS LYING OVER OUTLOT B, PRAIRIE
BLUFF AND EAST OF HENNEPIN TOWN ROAD AND SOUTH OF
PIONEER TRAIL
C. APPROVE AGREEMENT WITH TYLER TECHNOLOGIES FOR
UPGRADE TO ENTERPRISE COMPUTER AIDED DISPATCH
D. APPROVE ANNUAL MAINTENANCE AGREEMENT WITH
MOTOROLA FOR SERVICE ON EPFD LOGGERS AND DISPATCH
CONSOLES
E. APPROVE MEMORANDUM OF UNDERSTANDING BETWEEN EDEN
PRAIRIE AND HENNEPIN COUNTY TO ALLOW HENNEPIN COUNTY
SHERIFF'S OFFICE TO ANSWER EDEN PRAIRIE SMS TEXT-TO-9-1-1
CALLS
Getschow said Item VIII.D. may need some language revision; therefore, that
item should be approved subject to approval of the City Attorney.
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MOTION: Nelson moved, seconded by Case, to approve Items A-E on the Consent
Calendar, with Item D subject to approval of the City Attorney. Motion carried 4-0.
IX. PUBLIC HEARINGS/MEETINGS
X. PAYMENT OF CLAIMS
MOTION: Nelson moved, seconded by Case, to approve the payment of claims as
submitted. Motion was approved on a roll call vote, with Butcher Wickstrom, Case,
Nelson and Tyra-Lukens voting "aye."
XI. ORDINANCES AND RESOLUTIONS
XII. PETITIONS, REQUESTS,AND COMMUNICATIONS
XIII. APPOINTMENTS
XIV. REPORTS
A. REPORTS OF COUNCIL MEMBERS
B. REPORT OF CITY MANAGER
C. REPORT OF COMMUNITY DEVELOPMENT DIRECTOR
D. REPORT OF PARKS AND RECREATION DIRECTOR
1. Pickleball Update
Lotthammer said he will give an update on the discussion at the Parks
Commission last night and will provide some cost estimates obtained for
the pickleball courts. He said a feasibility study was completed in 2016,
and in January, 2017, the City Council authorized the Southwest Metro
Pickleball Club to move forward with efforts to raise funds and naming
rights. In July, 2017, the Council gave feedback to staff to move forward
with cost estimates. He noted pickleball is an evolving sport. Eden Prairie
got involved in 2012 when we made changes to the tennis courts at Pioneer
Park and Riley Lake Park. In addition, a permanent pickleball court was
developed at Franlo Park. There were complaints about the ball not
bouncing properly on the tennis courts. We have determined that problem
can remediated somewhat by adding another layer of surface on the top of
the tennis courts, and we are planning to do that.
Lotthammer said we have seen a decrease in the use of some of our courts
as our neighboring cities have added pickleball courts. Regular pickleball
players prefer to use the permanent pickleball courts. In the next several
years we expect to see other communities build pickleball courts, and that
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will continue to change the use of our courts. We have looked at adding
pickleball courts at neighborhood parks, such as Hidden Ponds and Rice
Marsh, for the use of families in those neighborhoods. Our park
maintenance plans include renovation of those parks in the next three to
five years, and they have basketball and tennis courts that need to be
redone.
Case asked if we have good data on how we use the tennis courts at the
neighborhood parks. Lotthammer replied he recently checked out the use of
the tennis courts, and the tennis courts in several of our parks were being
used quite heavily. He noted we have been seeing a lot of use of the tennis
courts by individuals of Indian descent. We have been trying to right size
all of the fields, and there are several places where we have been looking at
adding in one or two pickleball courts.
Nelson asked where we would have multiple pickleball courts and other
amenities so there could be tournament play. Lotthammer replied the
feasibility study identified the Staring Lake Park location for 12 pickleball
courts near the basketball and tennis courts. He showed the plans
developed for those courts that included a concrete plaza between two sets
of six pickleball courts with benches, tables for gathering, and shade
structures. There would be a fence between each pickleball court and
around all of the courts, two water fountains, and an area for recycling. He
reviewed the cost estimates for the Staring Lake Park plan, which included
estimated costs for developing a four-court facility, an eight-court facility,
and a 12-court facility. He reviewed the benefits for each of the three
options. He noted a four-court facility would have the least impact to other
events in the park, the sand volleyball court could be retained where it is
now, and it would provide an incremental approach that would allow us a
better understanding of use of the pickleball courts. An eight-court facility
would mean the relocation of the sand volleyball court and would likely
have more of an impact on other events in the park. A 12-court facility
would provide more of a regional attraction;however, it would mean the
relocation of the sand volleyball court and would conflict more with other
events planned in the park.
Case asked how much of the total cost for the three options would be
included for the NURP pond. Lotthammer replied that is included in the
cost estimates;however, the biggest cost driver for the pickleball courts is
the asphalt, the cost of which is driven by oil prices. He noted they have not
done soil samples in the area. He was comfortable with the cost estimates
for the three options, and there would be some economies with fewer
courts. Case believed we have experience with soils in the bluffs area, and
some of the site preparation for additional courts would have to be done
even if we started with fewer number of courts and then added on later.
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Nelson said she would like to see the option for eight courts and believed
four courts would be too few. She liked the idea of the benches and tables
included in the plans, although high top tables aren't the easiest to use for
seniors and kids. We do need to have amenities to go with the courts. It is
healthy for seniors who play pickleball to get out and socialize. She
understood a tournament would have to be run through the Parks
Department, so we could ensure it would not interfere with a community
event in the park. She did not see this sport going away, and there are a lot
of diverse types of people able to play this less strenuous sport. She would
like to see numbers for 6, 8, and 12 courts. It may be cheaper to do it all
now, and we also may need to add amenities at Franlo Park to make that a
better place to play. She noted she respects the Parks Commission,but she
believes there is a reason for more than four courts.
Butcher Wickstrom commented we have to balance the interests of the
community very carefully. She asked what the ideal number will be in five
years. Lotthammer replied it would depend on what we want this to be. If
we want a regional attraction, then the 12-court option would be best. We
would have more tournaments and would have to weigh the use by more
players who don't live in the community,how it would impact other events
held at Staring Lake Park, and how the sport will evolve over time. Over
the years our reaction in most cases has been to over build and then to scale
back. The Parks Commission's recommendation was to do this
incrementally to ensure we don't overbuild. This facility is not included in
our long-range plans, and we don't want to spend money for a facility that
will not be used in future years.
Butcher Wickstrom asked what the cut-off point would be for a regional
facility versus a local one. Lotthammer said the Parks Commission
suggested asking for a base bid for the four-court facility with alternates for
additional courts. We would have the ability to go to six or eight courts if
additional funding and fundraising were to become available. The Parks
Commission suggested there be no more than eight courts total,because
they felt 12 courts would have too much of an impact on other users of the
park. The City could fund four courts, with the additional courts funded
through fundraising. Except for replacement of the tennis and basketball
courts, this project has not been in the budget. He said the plans to renovate
the Staring Lake building and the picnic pavilion in 2018 could be moved
out beyond that date;however, Staring Lake Park is our best park for
winter use and is one of the best in the summer. Butcher Wickstrom noted
it is important to be responsive to our residents, and we have responded to
requests for pickleball courts since 2012. Lotthammer said to date there has
been no fundraising from Southwest Metro Pickleball, and it could be put
as a challenge for them to come up with funding for two or four more
courts.
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Case said he appreciated our Parks Commission acting as our point people
who have expertise about parks and natural resources. It seemed to him the
issue of how many courts has two aspects: the general raw number of
courts we need, including the satellite courts we are discussing; and the
socialization of the game which could be limited by having only two or
four courts. He did not know if it is up to Eden Prairie to supply that need
for socialization. We should have a critical mass of courts that allows for
the two aspects of the game. He believed eight courts makes the most sense
now. He thought there may be a way to do eight courts by taking the
money for the building renovations and doing what we need in pickleball.
Every city is asking the pickleball association to raise money,but building
eight courts with a potential of two or four more would be a way to meet
both aspects of the issue.
Lotthammer commented some time back the Hockey Association came
forward to request a third sheet of ice and then raised funds for that
additional ice. Similar fundraising happened with the conservatory and the
Community Center Aquatics Center. Our experience has been that once the
fundraising is authorized, 60-70% of what you raise comes in during the
first few months. In this case, we have presented 12 courts for fundraising,
and nobody has come forward.
Lotthammer reviewed the timeline for building the pickleball courts. We
could develop plans and specifications before January, open bids and award
a contract in February or March, begin construction in April or May, and
open the facility in July or August of 2018. He reviewed the concerns
expressed by the Parks Commission: the overall impact on the park; the
concern for the number of years before we replace the buildings at Staring
Lake Park; the need for an incremental approach to observe the use and
impact of the facility; and the question of building for community use
versus regional use.
Case said it is not easy to fund $500,000-$1,000,000; however, we have
different ways to move funds around to deal with something at any given
time. He would like staff to bring back suggestions for funding as well as
costs for the different options, and to meet with the Pickleball Club to get a
handle on what they could raise in funds.
Tyra-Lukens said she was very much in line with the Parks Commission
recommendations. Pickleball is a great sport, and she respects the social
aspect of it;however, she had some problems with the issue of fairness to
the rest of the community when it comes to building facilities. She heard
complaints about the condition of the Community Center for years. We
upgraded that facility with help from the FoxJets,but that group also pays
to use the facility. Community members raised funds for disc golf. The
Hockey Association raised a lot of money for the third sheet of ice at the
Community Center, and they also pay when they use the ice. She noted this
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is a big investment in courts that are mainly used during the morning hours.
She did not think we should build it for the Southwest Metro Pickleball
Club because residents of Eden Prairie will be paying for it. The pickleball
courts are not in our CIP, and she had concerns about the noise that would
come from that many courts. She believed in incrementalism so that we
should develop the plans but start with building four courts. She liked the
idea of satellite courts at Hidden Ponds and other locations for those who
just want to play and are not part of the Pickleball Club.
Getschow said there will be an action item at a future meeting for a
consultant to help with the plans for this project. Staff will come back with
costs and recommendations for a mix of options.
Dennis Gallaher, representing the Southwest Metro Pickleball Club, said
pickleball is a gathering sport. He said a four-court complex does not meet
the needs of Eden Prairie where there are currently 200 people who want to
play pickleball. There is an urgent need for more permanent courts because
the current courts are overcrowded and the situation will get worse. He said
eight courts might start to solve the situation. They have not done
fundraising because there is nothing on the table; however, they did apply
for several grants and are waiting to hear about those.
E. REPORT OF PUBLIC WORKS DIRECTOR
1. Lower Minnesota River Watershed District Update
Ellis said the Lower Minnesota River Watershed District(LMRWD) is
updating their watershed management plan. There are a number of changes
including a change to the definition of what constitutes a bluff. The current
definition includes an area that raises 25 feet within the vicinity of shore
land area,has a slope of 30%, and also has a structure set-back from the top
of the bluff of 30 feet. They are proposing to change the definition to a
slope of 18% anywhere within the watershed district, not just in shore land
areas, and increase the structure setback to 40 feet. City staff has drafted a
letter that recommends the definition be kept as it is because the change
would create a number of nonconforming properties. We have asked them
to broaden their public outreach to see how the public would feel about this
change. We notified the 175 properties in the City that would be impacted
by the change. The LMRWD have agreed to push back the date of the
public hearing from October 18 to October 25. They will be notifying
individual property owners. He noted Council Members will probably be
contacted by citizens about the changes; however, there is not much the
City can do to change the planned update.
Tyra-Lukens asked if the height definition would remain 25 feet. Ellis said
that would not change,but the slope percentage changed and the shore land
area structure setback was pushed back. Tyra-Lukens asked if they gave a
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reason why they are making these changes. Ellis said they did not provide a
statement of reasonability which would have explained why the changes
are necessary. Tyra-Lukens asked the date of the public hearing. Ellis
replied it is October 25 now and will be held at their Chaska offices.
Butcher Wickstrom asked if this one watershed district can make this
change. Ellis said they can because the legislature has granted them that
right. Butcher Wickstrom commented the change would impact so many
people. She thought we need to talk to our legislators about giving that
power to just one watershed district.
Case noted the noncompliance created would impact people who live along
the bluff the most, and this almost seems like a taking. He would agree
about the legislature getting involved. He didn't think the change would do
anything to further protect our lands, most of which have already been built
out.
Nelson was concerned there would be a lot more land involved. We have
done a good job of working to save the bluffs, and the change doesn't seem
fair to the homes that have been built there. They have been built well back
from the edge of the bluff, yet the new rules will impact many of them. We
have been careful with the bluffs and have gone above and beyond to
preserve the bluffs.
Case said the changes may be out of our purview,but it is within our ability
to pass a resolution and make a recommendation. He asked staff to bring
back a resolution with rationale to go to the LMRWD. Nelson suggested
adding a statement regarding our efforts to maintain the bluff area.
Tyra-Lukens asked if letters have gone out to the properties that are
affected. Ellis said the Engineering Department sent letters to those
homeowners.
Getschow said, while there are many properties in Eden Prairie along the
Minnesota River, there are other cities in the LMRWD that are
commenting on the proposed changes as well. Staff members from some of
those cities have shared their comments, and we will pass along our intent
to pass a resolution on this matter. Butcher Wickstrom noted we need to
copy our legislators on our resolution.
Rosow noted it is too early to reach a conclusion about the nonconforming
issue,but what is concerning is that property owners are protected to a
large extent by the law that pertains to zoning and nonconforming uses;
however, this change isn't zoning, so this is a very serious issue.
F. REPORT OF POLICE CHIEF
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G. REPORT OF FIRE CHIEF
H. REPORT OF CITY ATTORNEY
XV. OTHER BUSINESS
XVI. ADJOURNMENT
MOTION: Butcher Wickstrom moved, seconded by Case, to adjourn the meeting. Motion
carried 4-0. Mayor Tyra-Lukens adjourned the meeting at 8:35 p.m.