HomeMy WebLinkAboutCity Council - 09/18/2018 APPROVED MINUTES
EDEN PRAIRIE CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 18, 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 Maggie Neuville, and
Council Recorder Jan Curielli
I. CALL THE MEETING TO ORDER
Acting Mayor Case called the meeting to order at 7:00 p.m. Mayor Tyra-Lukens and Council
Member Butcher Wickstrom were absent.
II. PLEDGE OF ALLEGIANCE
III. OPEN PODIUM INVITATION
IV. PROCLAMATIONS/PRESENTATIONS
Acting Mayor Case said the next item will be a special presentation by the Eden Prairie Lions
Club in honor of retiring Police Chief Jim DeMann. Mike Gust, Lions Club Historian,
presented the Fellowship Award to Chief DeMann. Mr. Gust said the award is given to honor a
member of the community who is a humanitarian and who has served to improve the quality of
life in the community. Chief DeMann responded it has been a privilege and an honor to serve
the City of Eden Prairie.
A. GREEN STEP CITIES AWARDS by Diana McKeown of Great Plains Institute
Case noted the City of Eden Prairie has been environmentally aware for many decades
and most recently has participated in the Minnesota Green Step Cities program for the
past seven years.
Diana McKeown of Great Plains Institute presented the 2017 and 2018 Step 5 awards
and a certification signed by the Executive Director of the League of Minnesota Cities
to the Council Members. She noted Eden Prairie has been one of the leading cities
every year since the program began in 2010. Step 5 is the highest level and Eden Prairie
is one of only ten or fewer cities in the State to achieve level.
CITY COUNCIL MINUTES
September 18, 2018
Page 2
Case commented it is a great statement for the City Council members over the years
and for staff that we have received so many top awards and recognition.
V. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS
Case added Items XIV.A.1. and A.2.
MOTION: Nelson moved, seconded by Aho, to approve the agenda as amended. Motion
carried 3-0.
VI. MINUTES
A. COUNCIL WORKSHOP AND CITY COUNCIL MEETING HELD TUESDAY,
SEPTEMBER 4, 2018
MOTION: Aho moved, seconded by Nelson, to approve the minutes of the City
Council workshop and the minutes of the City Council meeting held Tuesday,
September 4, 2018, as published. Motion carried 3-0.
VII. REPORTS OF ADVISORY BOARDS AND COMMISSIONS
VIII. CONSENT CALENDAR
A. CLERK'S LICENSE LIST
B. CODE AMENDMENT—CHAPTER 11 TRANSIT ORIENTED DEVELOPMENT
(TOD)/TOWN CENTER (TC) by City of Eden Prairie. Second Reading of Ordinance
18-2018 to amend City Code Chapter 11 for consistency between TOD and TC Zoning
Districts; Resolution 2018-104 approving Summary Ordinance (Ordinance No. 18-
2018 to Amend City Code Chapter 11, Resolution No. 2018-104)
C. ADOPT RESOLUTION NO. 2018-105 ACCEPTING ADVERTISING ITEMS
AND AUTHORIZING DISPOSAL AS PROMOTIONAL ITEMS
D. DECLARE OBSOLETE COMPUTER EQUIPMENT AS SURPLUS
E. ADOPT RESOLUTION NO. 2018-106 DECLARING COSTS TO BE ASSESSED
AND ORDERING PREPARATION OF SPECIAL ASSESSMENT ROLL AND
SETTING HEARING DATE
F. ADOPT RESOLUTION NO. 2018-107 APPROVING PUBLIC WORKS JOINT
POWERS MUTUAL AID AGREEMENT
G. APPROVE MASTER AGREEMENT FOR CONTRACT SERVICES WITH
PARROTT CONTRACTING, INC. FOR WATER AND SEWER UTILITY
LEAK REPAIRS
CITY COUNCIL MINUTES
September 18, 2018
Page 3
H. APPROVE MASTER AGREEMENT FOR CONTRACT SERVICES WITH
VALLEY RICH COMPANY, INC. FOR WATER AND SEWER UTILITY
LEAK REPAIRS
I. APPROVE AMENDMENTS TO EDEN PRAIRIE FIRE RELIEF
ASSOCIATION BYLAWS
MOTION: Aho moved, seconded by Nelson, to approve Items A-I on the Consent
Calendar.
Case noted the Council Members are approving an important amendment to the Fire
Relief Bylaws (Item VILL). The amendment has been thoroughly studied and vetted
for many years. It has been passed by the legislature before and now has been signed
into law. The amendment provides the flexibility to incentivize retirements.
VOTE ON THE MOTION: Motion carried 3-0.
IX. PUBLIC HEARINGS/MEETINGS
X. PAYMENT OF CLAIMS
MOTION: Nelson moved, seconded by Aho, to approve the payment of claims as submitted.
Motion was approved on a roll call vote, with Aho, Nelson, and Case voting "aye."
XI. ORDINANCES AND RESOLUTIONS
XII. PETITIONS, REQUESTS,AND COMMUNICATIONS
XIII. APPOINTMENTS
XIV. REPORTS
A. REPORTS OF COUNCIL MEMBERS
1. Washout on Bike Trail Near Chanhassen Border—Acting Mayor Case
Case said there has been a washout on the regional bike trail as it enters into
Chanhassen from Eden Prairie. Ellis explained the part referred to is outside of
Eden Prairie. Hennepin Rail Authority is the owner of the trail, and they have
secured some funding from FEMA but are waiting to restore the trail until the
spring or summer of 2019.
Case asked if that information is available on our website. Lotthammer replied
the information is on the Three Rivers Website,but we could also put a link to
that information on the City's website.,
CITY COUNCIL MINUTES
September 18, 2018
Page 4
2. Pedestrian Crossing Across Anderson Lakes Parkway from Homeward
Hills Road—Acting Mayor Case
Case said several residents have talked to him about the lack of a safe pedestrian
crossing across Anderson Lakes Parkway from Homeward Hills Road to the
school property. There is a tunnel located to the west about 100 feet from the
intersection,but people from the eastern side of Homeward Hills try to cross the
street anyway. In a bigger context, we have had discussions about being
conscious of entry access into the Eden Prairie Center from areas to the south,
and Preserve Boulevard is a major conduit to the mall. He would like to know if
there are long term plans for the intersection because he thought a pedestrian
crossing across Anderson Lakes Parkway might make sense as part of that
planning.
Ellis said the underpass is about 350 feet to the west of Homeward Hills Road
and provides the safest alternative for crossing the road. Kids living in the
neighborhoods along Preserve Boulevard have a signal light. He said staff has
been out there this week observing the Anderson Lakes Parkway/Homeward
Hills Road intersection and failed to see any children crossing Anderson Lakes
Parkway during that time. He would be hesitant to recommend a marked
crosswalk,but staff could reach out to the School District to get their
perspective. The School District does have crossing guards at other schools in
the City.
Ellis said there is nothing included in the 10-year Capital Improvement Plan, but
staff has discussed a few ideas, including the possibility of a round-about. There
was also a question raised at the last Council meeting regarding traffic on
Waterford Road, so this area might warrant further study. He also understood at
some point in the past the School District made a decision to bus children south
of Anderson Lakes Parkway.
Nelson noted she lived in that area at one time, and there were crossing guards
at Waterford before they started bussing the kids south of Anderson Lakes
Parkway.
B. REPORT OF COMMUNITY DEVELOPMENT DIRECTOR
C. REPORT OF PARKS AND RECREATION DIRECTOR
1. Staring Lake Park Building Concept Plan and Agreement with DSO
Architecture for Building Construction Plans and Specifications
Getschow said this item requests authorization of a professional services
agreement for design plans for the Staring Lake Park building.
Lotthammer said we previously contracted for concept planning for the project,
and this is the next step needed to move forward with plans and specifications
CITY COUNCIL MINUTES
September 18, 2018
Page 5
that could be put out for bid. He gave a PowerPoint presentation reviewing the
concepts for the building. He noted the parking lot is in very bad condition,but
we held off on repairs because of the increased traffic through there by the
contractors for the pickleball court project. The Staring Lake Park building
serves the community in multiple seasons. The enhanced playground equipment
and the new pickleball and tennis courts have increased the need for rest room
facilities. The existing building is old and beyond its useful life. He reviewed
the plans for the building and the timeline for the project. He said, if approved,
staff would finish preparing the plans and specifications this year, would send
the project out for bids in January and February 2019, and would begin
construction in April 2019 with occupancy in November 2019.
Nelson asked if the meeting room for 80 people is big enough. Lotthammer
replied we have other facilities and meeting rooms throughout the system, and
these plans actually push the capacity of the site. He believed the planned
building fits into our system very well.
Aho said he rented the building this summer for an event, and it is quite tired
and out of date. He was pleased to see we are looking at making a change.
MOTION: Nelson moved, seconded by Aho, to authorize entering into a
Professional Services Agreement with DSO Architecture for Staring Lake
Park building design plans and specifications. Motion carried 3-0.
D. REPORT OF PUBLIC WORKS DIRECTOR
1. Approval of Layout,Appraisal Values and Easement Acquisition for Duck
Lake Road Improvements (Resolution No. 2018-108)
Getschow said the Duck Lake Road improvements are included in the City's
Capital Improvement Plan, and the City Council previously authorized a final
design contract for the project. This action approves the design layout for the
project, adopts a resolution approving the appraisal values for the properties to
be acquired, and authorizes the City Attorney and City Engineer to acquire the
properties needed for the Project.
Rod Rue, City Engineer, gave a PowerPoint reviewing the layout for the project.
He said they are proposing to build a trail on the west side of the road and a
sidewalk on the east side. The area through Duck Lake is a restricted area, and
there has been a lot of discussion about having the pedestrian and bike trail
through that area. The section of roadway through that area is very narrow with
water on both sides of the road.
Rue said staff held a neighborhood meeting in 2017 to gather information.
There were concerns expressed about the safety of kids crossing to the school,
and traffic backups that occur in and out of the school property. Staff brought
the proposed layout to residents in April this year, and the plan received good
CITY COUNCIL MINUTES
September 18, 2018
Page 6
support from the neighborhood.
Rue said the culvert that goes under the road is very small. The road is very near
the water level, so water can go over the road quite easily. They are proposing
to build a larger culvert to equalize the two sides and reduce flooding on the
west side.
Case asked about the crosswalk on the north side of South Shore Lane. Rue said
it will be a marked crosswalk with no trail facility. Ellis said there are no ramps
or sidewalks on the east side. Case asked if the crosswalk should be placed on
the other side.
Rue said they are proposing to surcharge the area between the lakes by adding
material over a period of three months in summer 2019 after school is out. The
final surcharge would go over the entire road and would need to be there at least
six months. Then in 2020 they would remove the surcharge and build the rest of
the project.
Case asked if we will cover some wetlands with the trail. Rue responded there
will be about 20 acres of wetland mitigation required. Case asked if we still
have some land to the west to use for mitigation purposes. Rue replied we do
have that land; however, the amount used for this project would come out of the
Federal bank. He reviewed the types of wetland impacted by the project. He
noted there is an impact to some homes in the area that are low relative to the
lake level. Staff is proposing a drain the system that has a culvert at the end of
the lake. That would provide a balancing of the water level from the lakes and
will mean water won't come over the road as much.
Case asked if we have an easement in that area. Rue replied we do have a
drainage and utility easement, and staff will work with the property owners to
get right of entry.
Rue said the construction of the project will cost a little less than $2,000,000,
and the total including the engineering, right-of-way costs and soil testing will
be about$2,700,000. Most of the cost would come from State aid. He reviewed
the easements needed for the project, and noted one requirement would be to
acquire permanent easements from the properties we have identified that we
need for right-of-way. There also is a requirement for an easement from the
School District.
Aho said there is a property at the southwest corner of the intersection of Duck
Lake Trail and Duck Lake Road where there is not a very large distance
between the garage and Duck Lake Road. That resident has concerns that if we
widen the road there and put a trail across the driveway he will be left with no
place to park vehicles. He asked if he would be able to park on the trail running
across his driveway. Rue said staff could look at making some adjustments. Aho
said there is a City sidewalk on the other side of the street at that point and the
CITY COUNCIL MINUTES
September 18, 2018
Page 7
resident asked if we really need to add a trail on the west side of the road. Rue
replied staff would like to see some continuity there and would like to have
some type of facilities on both sides of the road. A trail is used by bikes and
pedestrians while a sidewalk is just for pedestrians. Aho suggested staff look at
that corner a little more and work with the property owner to find a solution
because he could understand the property owner's concern that he will have no
parking area at all. Rue said staff could look at making an adjustment.
Aho said a trail built on the west side of the lake will cover a lot more water
than it would on the east side and asked if we could locate the trail on the east
side. Rue replied staff chose the west side because the water is shallower there
and would require less soil correction and fewer easements. Aho asked if we
could keep it to the east side just before it gets to Peterborg Road and maybe
cross over there. We could make the sidewalk into a trail and then continue it
straight south just north of Peterborg.
Case said there are a lot of properties that would be affected with any of the
changes suggested. He thought it is generally best for the City to put a sidewalk
on one side and a trail on the other side for major roads through the City. He
understood that may not work for this project. He would like to see us
concentrate on the west side because of the school, and the bike trail should go
down the west side. In general,he would prefer to push pedestrians to the west
side as a safer route to the school.
Nelson thought it would be good to keep the trail towards the school,but we
also have a property owner who will need some help. We need to do something
so the homeowner can utilize his driveway. There are two streets going along
that property, and there would be an impact to the owner's street address if the
driveway were to be relocated to the other street. Rue replied staff can look at
the situation a little more closely. This project is in the layout stage, so we can
look at the impact to that property and to other properties to the west of Duck
Lake Trail.
Case asked about putting the sidewalk on the east side of the road at the south
end near the railroad crossing. Rue replied the rationale was to get a facility on
both sides of the road as we do for major collector roads. He noted maintaining
a trail is a lot easier than maintaining a sidewalk, and a trail allows easier snow
removal. Ellis said there are a small number of elementary students from south
of Valley View Road who cross the railroad tracks, and we have a sidewalk on
the east side that could take them up to the entrance to Prairie View where there
is a crossing guard. In addition, he noted this is one of the few roads in Eden
Prairie that has some connectivity, so this is one road where we have a chance to
do a complete street plan and provide facilities for walkers, bikers and drivers.
Case asked if this might be an opportunity to put a wooden boardwalk on the
east side of the road. Ellis said there are other agencies that would want to
weigh in on the impact of a boardwalk to the water. He thought our parks
CITY COUNCIL MINUTES
September 18, 2018
Page 8
facilities would tell us it is a very difficult facility to maintain in the winter.
There are some additional costs for that as well. Rue noted staff did an
alternative analysis and found a pedestrianiboardwalk facility would be quite
expensive.
Case asked what kind of detail can be left open so we can vote tonight but have
flexibility going forward. Ellis replied we are looking at whether the Council
likes the concept of the road dimensions and agrees with the facilities being
proposed on both sides of the road. There is still an opportunity to tweak things
if we can work with the property owner on the southwest quadrant. Those things
are on the table and are flexible. Staff needs to know if the Council agrees with
the layout of the sidewalk and trails so we can move forward with the property
owners.
Case said he has questions about the sidewalk on the southeast corner and the
homeowner's parking issue but was fine with having a bike trail on the west
side.
Nelson said she would like to include in the motion that staff look very closely
at the property where the homeowner is losing his driveway space. Ellis said he
understood staff should work with the homeowner to establish a usable
driveway which would mean parking for three or four vehicles. Aho asked that
staff be directed to come to a reasonable resolution of the problem with the
property owner.
MOTION: Aho moved, seconded by Nelson, to approve the layout dated
September 11, 2018 and to adopt Resolution No. 2018-108 approving the
appraisal values for the property acquisitions for the Duck Lake Road
Improvements, City Project Number I.C. 17-5983 (the"Project") and
authorizing the City Attorney and City Engineer to acquire the properties for
the Project by direct negotiation or condemnation. Motion carried 3-0.
E. REPORT OF POLICE CHIEF
Case thanked Police Chief DeMann for his service to the community.
F. REPORT OF FIRE CHIEF
G. REPORT OF CITY ATTORNEY
XV. OTHER BUSINESS
XVI. ADJOURNMENT
MOTION: Aho moved, seconded by Nelson, to adjourn the meeting. Motion carried 3-0.
Acting Mayor Case adjourned the meeting at 8:13 p.m.
CITY COUNCIL MINUTES
September 18, 2018
Page 9