HomeMy WebLinkAboutCity Council - 05/01/2018 APPROVED MINUTES
EDEN PRAIRIE CITY COUNCIL MEETING
TUESDAY, MAY 1, 2018 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 Members Aho and
Butcher Wickstrom were absent.
II. PLEDGE OF ALLEGIANCE
III. OPEN PODIUM INVITATION
IV. PROCLAMATIONS/PRESENTATIONS
A. HUMAN RIGHTS AWARDS
Getschow said members of the Human Rights and Diversity (HRD) Commission are
here tonight to present the Human Rights Awards. Katherine Lucht, HRD
Commissioner, reviewed the purpose, history and criteria for the Human Rights
Awards. She read the Eden Prairie Manifesto and noted this is the 25h Anniversary of
the manifesto.
Meghan Chimata, HRD Student Commissioner, presented the Individual Human Rights
Award to Crystal Winston for her work advocating for vulnerable residents she meets
as a Licensed Social Worker at PROP.
Joan Howe-Pullis, HRD Commissioner,presented the Youth Human Rights Award to
Hayden Bunn for his willingness to challenge injustice in our community and his drive
to inspire change.
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An HRD Student Commissioner presented the Non-Profit Human Rights Award to
Interfaith Circle for their work to encourage community members to explore and
engage with each other's traditions and beliefs.
Greg Leeper, Vice Chair of the HRD, presented the Business Human Rights Award to
Southwest Transit for their Southwest Prime service that allows Eden Prairie residents
to maintain their independence and access to our community.
Mayor Tyra-Lukens congratulated the award winners and thanked the HRD
Commission members for their work.
B. HENNEPIN COUNTY SHERIFF'S OFFICE PRESENTATION
Hennepin County Sheriff Rich Stanek gave an overview of the responsibilities of the
Sheriff's Office for the 45 municipalities and 1,300,000 residents of Hennepin County.
His office has 1100 full and part time personnel and volunteers provided 56,747 hours
of time in 2017. He reviewed the work done by the eight divisions in the Sheriff s
Office:jail; court security; patrol; warrants; civil process; investigations; 9-1-1
Dispatch; and the crime lab.
Case commented Eden Prairie is engaged in a community conversation regarding gun
violence prevention and asked what Hennepin County is doing in that area. Sheriff
Stanek replied Hennepin County coordinates and works with local agencies to reduce
crime in their communities. He noted the importance of School Resource Officers who
partner with the school districts and provide safety and security for students and staff.
Tyra-Lukens noted she had an opportunity to tour the crime lab and the facility was
seemed very cramped. She asked about plans to expand or move the facility. Sheriff
Stanek replied they have done three studies about this subject in the last ten years. The
Medical Examiner's office will be moving out by 2020 or 2021, and they plan to use
the vacated space for expansion of the crime lab or for other purposes. He noted
communities in Hennepin County are part of an Advisory Board for the crime lab.
Hennepin County Commissioner Debbie Goettel serves as the County liaison to the
Health and Human Services Department. She noted they are moving to treatment of
opioid cases rather than incarceration. They have hired one person to coordinate efforts
to educate people about the opioid crisis. She understood this is a big issue, and they are
working hard to get it under control.
C. ACCEPT DONATION FROM GIRL SCOUT TROOP 17155 OF $1,500 FOR
BIKE RACKS (Resolution No. 2018-51)
Lotthammer said members of Girl Scout Troop 17155 have been working hard to raise
funds to help provide bike racks in the community.
Two of the Girl Scouts reviewed their project which included several fund-raising
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projects, a survey of residents' biking habits, and where additional bike racks should be
located. The girls noted the results of their survey indicated there was a need for more
bike racks at Miller Park and Homeward Hills Park.
Tyra-Lukens thanked the Girl Scouts for the wonderful project and their very thorough
approach to the project.
Case asked if there will be some identification on the bike racks to show the Girl
Scouts' contribution. Lotthammer said there will be a plaque similar to those on the
memorial benches in the City.
MOTION: Case moved, seconded by Nelson, to adopt Resolution 2018-51 accepting
the donation of$1,500 from Girl Scout Troop 17155 to go towards bike racks at
Miller Park and Homeward Hills Park. Motion carried 3-0.
D. SENIOR AWARENESS MONTH PROCLAMATION
Lotthammer said May is Senior Awareness month and representatives of the Senior
Center Advisory Committee are present at the meeting tonight. They will be having
their Third Annual Senior Resource Fair on Thursday, May 17, at Pax Christi Church.
Mayor Tyra-Lukens read a proclamation proclaiming May 2018 to be Senior
Awareness Month.
V. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS
Case added Item XIV.A.1.
MOTION: Nelson moved, seconded by Case, to approve the agenda as amended. Motion
carried 3-0.
VI. MINUTES
A. COUNCIL WORKSHOP HELD TUESDAY,APRIL 17, 2018
MOTION: Nelson moved, seconded by Case, to approve the minutes of the City
Council workshop held Tuesday, April 17, 2018, as published. Motion carried 3-0.
B. CITY COUNCIL MEETING HELD TUESDAY,APRIL 17, 2018
MOTION: Case moved, seconded by Nelson, to approve the minutes of the City
Council meeting held Tuesday, April 17, 2018. Motion carried 3-0.
VII. REPORTS OF ADVISORY BOARDS AND COMMISSIONS
VIII. CONSENT CALENDAR
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A. APPROVE SECOND READING OF ORDINANCE NO. 6-2018 AMENDING
CITY CODE CHAPTER 11, RELATING TO BREWERIES/DISTILLERIES/
TAPROOMS/COCKTAIL ROOMS AND ADOPT RESOLUTION NO. 2018-52
APPROVING SUMMARY ORDINANCE
B. APPROVE SECOND READING OF ORDINANCE NO. 7-2018 AMENDING
CITY CODE CHAPTER 9, RELATED TO THE REGULATION OF SALES OF
CATS AND DOGS AT PET STORES AND ADOPT RESOLUTION NO. 2018-53
APPROVING SUMMARY ORDINANCE
C. DECLARE OBSOLETE EQUIPMENT AS SURPLUS
D. ACCEPT BIDS AND AWARD CONTRACT FOR RED ROCK LAKE PARKING
LOT REHABILITATION TO BITUMINOUS ROADWAYS INC.
E. AWARD CONTRACT FOR 2018 SUPPLY OF CONCRETE TO CEMSTONE
PRODUCTS COMPANY
F. AWARD CONTRACT FOR 2018 MILL AND OVERLAY AND PAVEMENT
RECLAMATION PROJECT TO BITUMINOUS ROADWAYS INC.
MOTION: Nelson moved, seconded by Case, to approve Items A-F on the Consent
Calendar. Motion carried 3-0.
IX. PUBLIC HEARINGS/MEETINGS
A. CODE AMENDMENT—CHAPTERS 10 AND 11 HOUSE KEEPING ITEMS
First Reading of an Ordinance Amending City Code Chapters 10 and 11, Relating to
Telecommunications Permitting, Landscape Securities, Golf Course Permitted Uses and
Fence Height Around Pools
Getschow said this amendment covers various small housekeeping items scattered
throughout Chapter 10 and 11 of City Code. He reviewed the points included in the
amendment regarding maximum pool fence height, landscape security requirements,
clarification of the application requirements related to towers and antennae, and adding
public infrastructure and towers and antennas as permitted uses in Golf Course zoning
districts.
Case questioned whether the amendment regarding towers and antennas on golf courses
could possibly be problematic. Rosow said the amendment is brought forth because
there are towers and antennas in these areas, and we haven't identified them as a
permitted use. Case asked if setbacks are required. Rosow said there are setbacks from
residential homes in all districts, and this amendment covers towers and antennas on
private property. Case asked if there are height restrictions. Jeremiah replied setback,
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height and other restrictions would be similar to those for schools and religious
institutions.
Tyra-Lukens said she assumed this just makes it an allowed use but does not mean a
golf course must allow a cell tower to come in. Rosow said that was correct.
There were no comments from the audience.
MOTION: Case moved, seconded by Nelson, to close the public hearing; and
to approve the first reading of the ordinances to amend City Code Section 10.03
related to maximum fence height, Section 11.03 related to landscape security
requirements, Section 11.06 related to telecommunication applications, and Section
11.36 related to permitted uses in the Golf Course Zoning District. Motion carried 3-
0.
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 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
1. Gun Violence Prevention—Council Member Case
Case said he wanted to give an update on the continuing conversation regarding
gun violence prevention. At the next meeting the Council will be looking at a
resolution to request voluntary compliance from any store that sells guns in our
City not to sell assault style weapons and not to sell to anyone under the age of
21. He noted the Arnzen store near Menards has placed a massive sign in their
window advertising the word "guns." They also have a sandwich board outside
their store that says "guns and ammo." He reported the signs to City Manager
Getschow and asked staff to look at the ordinance. Our ordinance states only
10% of the window can be used for advertising a product, and sandwich boards
are not allowed. The store will be contacted by staff about compliance with the
ordinance. He received emails from people who were disturbed by the large gun
signs there. At our next workshop the Council will look at the way we are able
to zone to limit where certain types of business can locate. He noted any stores
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that are currently in the City would be grandfathered in if the zoning were to be
limited.
B. REPORT OF CITY MANAGER
C. REPORT OF COMMUNITY DEVELOPMENT DIRECTOR
D. REPORT OF PARKS AND RECREATION DIRECTOR
1. Terminate Joint Powers Agreement for Oak Point Pool
Lotthammer said we were recently approached by members of the School
District to look at the joint powers agreement about the Oak Point swimming
pool. Our pool situation has changed since 2002 when the agreement was made.
The joint powers agreement called for the School District to be responsible for
the pool during school hours, with the City responsible for the pool after school
and on weekends. There are now fewer City after school programs at the pool
and more use as a rental for community groups. He said Community Education
schedules the School District programs, and he suggested it made sense to
handle the programs at Oak Point Pool the same as we do programs at other
facilities. In those programs the City schedules for City use first, the School
District second, and then for community groups, while the School District
schedules for School District use first, City use second and then for community
groups. This proposal would turn back 24-hour-a-day administrative
responsibility for the pool to the School District. Most of our demand is at the
Community Center now, so we have seen a decline in the public's use of the
Oak Point pool.
Case commented he was very supportive of this,but he recalled the pool might
have been built with City referendum money. Lotthammer said it was built with
a School District referendum. He noted the School District was very active in
using the pool for school curriculum,but that use has been cut in the last few
years. There are also some problems regarding parking and access to the pool
during the daytime when school is in session.
MOTION: Nelson moved, seconded by Case, to waive the twelve-month
notice provision and terminate the Joint Powers Agreement for Oak Point
Pool on June 1, 2018. Motion carried 3-0.
E. REPORT OF PUBLIC WORKS DIRECTOR
F. REPORT OF POLICE CHIEF
G. REPORT OF FIRE CHIEF
H. REPORT OF CITY ATTORNEY
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XV. OTHER BUSINESS
XVI. ADJOURNMENT
MOTION: Nelson moved, seconded by Case, to adjourn the meeting. Motion carried 3-0.
Mayor Tyra-Lukens adjourned the meeting at 7:53 p.m.