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City Council - 05/01/1979 APPROVED MINUTES EDEN PRAIRIE CITY COUNCIL Q. TUESDAY, MAY 1 , 1979 7:30 PM, CITY HALL COUNCIL MEMBERS: Mayor Wolfgang Penzel , Dean Edstrom, Dave Osterholt, Sidney Pauly and Paul Redpath COUNCIL STAFF PRESENT: City Manager Roger Ulstad; City Attorney Roger Pauly; Planning Director Chris Enger; City Engineer Carl Jul l i e; Finance Director John Frane; Director of Community Services Bob Lambe-t; and Joyce Provo, Recording Secretary INVOCATION: City Manager Roger Ulstad PLEDGE OF ALLEGIANCE .— ROLL CALL: All members present. I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS MOTION: Osterholt moved, seconded by Redpath, to approve the agenda as published. ( Motion carried unanimously. II. MINUTES A. Minutes of City Council Meeting held Tuesday, April 3, 1979 Pg. 6, 9th para. , strike "see the matter continued as he is not fully aware of the past history on this property and would like time to research this history further" , and insert in lieu thereof "have a clarification on the basis on which the building permit was issued". MOTION: Redpath moved, seconded by Edstrom, to approve the minutes of the April 3, 1979 Council meeting as amended and published. Motion carried unanimously. B. Joint Development Commission/City Council meeting held Monday, April 16, 1979 MOTION: Redpath moved, seconded by Pauly, to approve the minutes of the Joint Development Commission/City Council meeting held Monday, April 11 , 1979 as published. Redpath, Pauly, Edstrom and Penzel voted "aye", Osterholt "abstained" . Motion carried. C. Joint Planning Commission/ City Council meeting held Monday, April 16, 1979 Pg. 2, 3rd para'. , 2nd line, after "criteria" strike "was" and insert in lieu thereof "were". MOTION: Osterholt moved, seconded by Edstrom, to approve the minutes of the April 16, 1979 Joint Planning Coninission/City Council meeting as amended and published. Osterholt , Edstrom, Pauly and Penzel voted "aye", Redpath "abstained" . Motion carried. Council Minutes - 2 - Tues. ,May 1 , 1979 .III. CONSENT CALENDAR r A. Set Public Hearing for Neill Woods for June 5, 1979 B. Set Public Hearing' for Topview Acres 4th Addition for June 5, 1979 C. Set Public Hearing for Shady Oak Industrial Park 2nd for June 5, 1979 D. Plans and specifications for channelization and traffic signal at T.H. 5 and W. 78th Street and intersection improvements at T.H. 5 an Mitchell Road, I.C. 51:: 27 Resolution No. 79-86 E. Receive 100% petition, order improvements and preparation of plans and specifications for utilities and streets in High Trail Estates, including Duck Lake Road, I .C. 51-322 Resolution No. 79-88 F. Plans and specifications for Round Lake Area Trunk Sewer and Water I.C. 51-3 5A, and Utility and Street Improvements for Round Lake Estates 2nd Addition, I .C. 51-351 Resolution. No. 79-89 G. Change `order No. 1 , adding storm sewer by petition to Lake Trail Estates. 1, C- 51_315 This item was approved with the understanding that the developer (Mr. El iasonj .will pay for Change Order No. 1. MOTION: Redpath moved, seconded by Osterholt, to approve items A - G on the . Consent Calendar. Motion carried unanimously. - IV. PUBLIC HEARINGS A. Super Valu Shopping Center at County Road 18/Anderson Lakes Parkway, request to preliminary plat and rezone from Rural to C-Commercial 10 acres located in the southwest quadrant of An erson Lakes Parkway and County Road 8 Ordinance No. 79-01 and Resolution No. 79-22 Continued Public Hearing from Apri 1 3, 1979 City Manager Ulstad explained notices have been sent to residents in the area informing them of this continued Public Hearinq. The vrovonents at this time have not come to an agreement with Hennepin County or Bloomington on the intersection and signal problem, Penzel commented at the request of Mr; Steinbicker a meeting was held last Thursday which he attended along with Lyle Berg, City Engineer from Bloomnington, Herb Klossner of Hennepin County and City Engineer Jullie� as to the alternatives that the two cities saw for the intersection. It was quite apparent through the discussions which were held at that point that the two cities took diametrically opposed views of what could be done with that intersection. As a matter of fact, irrespective of this particular proposal for a shopping center, it did seem subsequent to that meeting we were at an impasse as to how to safety improve the intersection because the location is certainly not agreed upon. Bloomington's position is that the intersection should be 300 feet south and should absorb about 25% of the site under discussion this evening as well as preserve a home that is on the Bloomington side. Penzel feels these issues the Council will have to address and there may have to be some contacts with Mayors and/or Council members in an attempt to make some progress on this question. At the moment he does not see a solution to it. Council Minutes _ 3 _ Tues. ,May 1 , 1979 A. Super Valu Shopping Center (connrued) Memo was distributed to Council members from c'1,, En ineer Jul l i.e outl i.ni.ng 4 alternative actions, (Attached as part of Jninute-% Ulstad stated the County Road #18 facility will be in some jeopardy if Bloomington continues to hold to the freeway standards for County Road #18. The Metropolitan Council has designated County Road #18 as an arterial road as opposed to the expressway or freeway standards that Bloomington is holding on to, Also when Bloomington updates its guide plan I their transportation plan will have to be corrected before the Metropolltan Council will approve it in 1980, Jim Ryan, Ryan Construction Company, explained as far as the two entrances to the centor are concerned, they are willing to work with City staff in making any adjustments necessary and feel that can be resolved, As far as dedicating 2 112 acres at the corner of the intersect ion? it would involve substantially cutting back the size of the project and would impair the economics from either their standpoint or The Preserve`s, thus they can find no way -to make the project work on that basis, Ryan further commented hley Ill111.1ated 41-111C proposed project: the Edell Prairie Planning Commission approximately a year ago and have all been working .toward a solution. When meeting with Bloomington the proponents sense a desire from Bloomington to have the development on their side and have allocated acreage on that side that is set up as commercial : Super Yalu looks at that as a possibility. However, the site i.n Eden Prairie is definitely their chosen site. Ryan further reiterated approval in Bloomingtgn is not necessarily on the basis that solves the traffic problem or solves the signalization. In the majority of cases where the proponents develop shopping centers, the approval is given based on a commitment for funds; whether it is total dollars or partial) and that commitment has been indicated for this project. Then jointly with the City the proponents exercise whatever powers they have to initiate that site with the County, Typically that is the way it would happen , the center would open within 6 months or a year, potentially the signal would go up, and if the commitment were there financially the proponents would participate or pay for the improvement. Ryan believes there is a real possibility the Center is going to be on the intersection. It may well be in Bloomington if it is not in Eden Prairie. If it is in Bloomington, the traffic situation is not going to change and they will have the benefit of the improvement whether it is thei.r's or somebody elses. The situation from Eden Prairie's standpoint, Ryan stated? is if this happens Eden Prairie will not have the benefit of the signal , the sharing of the cost or payment by Super Valu, and Eden Prairie may well have the same situation as far as any potential traffic problem is concerned, Redpath commented if the proponents or some other developer jumped across County Road #18, they would have to .come to Eden Prairie and Eden Prairie would have to ok the same situation, Ryan explained the difference is that the developer may come to Eden Prairie after the improvement has been started as in Bloomington on zoned property they don't have to go to the Council , If it is zoned the developer can deal through staff on an accepted use Ryan believes there is a good potential that this proposal could be approved on that basis and the traffic improvement and signalization would follow, Edstrom commented Hennepin County should take into consideration the Metropolitan Council ' s view of the status of County Road #18, and Pauly felt it is incumbent on the County to look for safety in their roads, Council Minutes - 4 - Tues. ,May 1 , 1979 n� A. Super Valu Shopping Center (continued) s Judy Gilberstadt, 9480 Garrison Way, explained three families moved in within the last three weeks, and none of them knew a shopping center t of this magnitude was being proposed behind their homes. Tom Faranda, 8680 Black Maple Drive, stated he finds it amazing the same proposal could be put forth by Bloomington on the other side of the road and have the same traffic problems Penzel responded the Bloomington plan which has been greatly executed except for the last connection , clearly indicates their intention to connect Bloomington Ferry Road with County Road 18 at the approximate location of Anderson Lakes Parkway. That road extension which is on their maps and in their plans has on its western most extension or within 200 feet of County Road 18, a 12 acre commercial site in existence, zoned today, which, when the road is connected, would have similar impact on the intersection as one on the Eden Prairie side. Faranda commented he does not agree with Penzel ' s opinions because of the way the"road is located off of The Preserve he doesn't see that traffic . situation. Redpath added the previous thinking is that there will be an Applebaum's _in the Eden Prairie Center and people will be going through The Preserve to get there. Thus with a shopping center on County Road 18 it would cut a down a lot of traffic going through The Preserve. Osterholt felt a solution has not been arrived at as how to make the intersection safe, which was the original reason for delaying action on this proposal. Further it would be a mistake to try and make it work and endanger a the lives of people that might be both shopping and travelling through the area to and from The Preserve and points south, east or west, without some kind of traffic control . Edstrom referred. to items which have come before the Council this evening and felt the Council should have more time to consider same. and that the question ought to be looked into as to what appropriate legal action might be taken by Eden Prairie. MOTION: Edstrom moved, seconded by Dsterholt. to continue the Public Hearing to the May 15, 1979 Council meeting. Motion carried unanimously. Pauly submitted a letter from Stei nbi cker asking for a trail along Anderson Lakes Parkway at the earliest possible time. (Attached as part of minutes) Council instructed City Engineer Jull ie in the drafting of the plans toward the improvement of the intersection that trail plans between County Road 18 and Neill Lake Road be included. B. Olympic Hills Sixth Addition by Olympic Hills Corporation and The Preserve request to rezone approximately 67 acmes from Rural to R1-13 5, pre iminary plat approval of 89 single family lots and 7 outlots upon an Ill acre site and approval of Environmental Assessment Worksheet Ordinance No. 9- 0, Resolution No, 79-69 - prel plat, and Resolution No. 79-70 - E.A.W. ) Don Ringrose, BRW, representing the proponents , displayed a drawing as requested by the Council illustrating the land use around the golf course and the surrounding land use on the south side down to County Road 1 . Council Minutes - 5 - Tues. ,May 1 1979 B. Olympic Hills Sixth Addition (conttnuedl Continued Public Hearing from April 17, 1979 Penzel questioned if Olympic Hills Corporation is prepared to state to the City in writing that the plans as shown as fat" as open space is concerned is to be kept in that farm in perpetuity; Mike Adams, Olympic Hills Development Corporation, explained as much as he would personally like to make that commitment) Olympic Hills finds i.t is in a position as does any golf course, that a commitment like that Mould preclude any possibility of subsequent remortgaging of theproperty, They are holding the existing mortgage on the property i xc of soma ,i 1 l ion dollars and the consent of the bank would be needed, an� ter, dsams state he does not think that is forthcoming. The owners would welcome the opportunity to make that kind of commitment, but it is simply one that is not a legal alternative at this time. Adams went over the changes in the golf holes and answered questions of Council members. Penzel commented the Council has asked Olympic Hills for an assurance that the golf course will not with time merely erode away, and the only thing the Council has consistently failed to get is some assurance that is not going to happen. Adams stated he feels that the Council has with everyone of the proposals he has brought before them accepted his assurance that this will not happen, and have in the past understood the reason for his inability to meet that request. Adams noted the golf course holes themselves are probably worth $150,000. 00 per hole)and you can see the kind of dollars they would have to get out of the golf course 'in order to make it worthwhile to put lots in. They are now at a point where they have 2 1/2 million dollars of hard costs into the golf course and they are not sure under circumstances it would make any sense to turn around and make it anything but a golf course. Councilwoman Pauly felt strongly items should be completed in Olympic Hills lst, 2nd, 3rd, 4th and 5th Additions. Adams explained the items Pauly referred to have not been completed because the areas have not been completely developed; however these are included as part of the rezoning agreement and the proponents are willing to give the necessary letter of credit or bond as the City requires. MOTION: Redpath moved, seconded by Osterholt, to close the Public Hearing on Olympic Hills Sixth Addition. Motion carried unanimously. MOTION: Redpath moved, seconded by Edstrbm, to give a 1st Reading to Ordinance No. 79-10, rezoning approximately 67 acres from Rural to R1-13.5 for Olympic Hills Sixth Addition. Redpath and Edstrom voted "aye" , Osterholt, Pauly and Penzel voted "nay". Motion failed. MOTION: Osterholt moved, seconded by Pauly, to adopt Resolution No. 79-69, denying the preliminary plat for Olympic Hills Sixth Addition. Osterholt, Pauly and Penzel voted "aye", Edstrom and Redpath voted "nay" . Motion carried. ' MOTION: Osterholt moved, seconded by Pauly, to lay. Resolution No. 79-70, Environmental Assessment Worksheet , on the table. Motion carried unanimously. Council Minutes - - 6 - Tues. ,May 1 , 1979 a C. Meadow Park by Faulks & Reynolds, to rezone 26 acres from Rural to R1-13.5 and preliminary plat 44 sin le family lots. Located north of Sunnybroo k Road Ordinance No. 79-11 and Resolution No. 79-82) City Manager Ulstad explained there is an affidavit on file calling for this Public Hearing and proper notices have been sent to the affected properties. Don Buteyn, agent for the proponent, introduced Dave Vogel , architect, and Jerry Sunde, Sunde Engineering , who spoke to the proposal and answered questions of Council members. City Planner Enger explained this proposal was considered at the March 26, 1979 Planning Commission meeting and was recommended to the Council for approval on a 5 - 1 vote as outlined in Planning Commission minutes. i Osterhol t questioned where the right-of-way and the land for Homeward Hills Road would not be essentially developed except on one very small rlA rtinn Why+ w.%J%A 1%1 1.e the l: -r ._ r..,. ., ..� ..�.. ,� �� �� � cUa� aiiu wnei°e would the money come from? f Enger responded he had talked to the proponents early on in the process and they have agreed to build or petition to build with 100% assessment to them, a first phase development of Homeward Hills Road similar to the section where Homeward Hills Road was built south of County Road 1 . MOTION: Pauly moved, seconded by Redpath, to close the Public Hearing and give a 1st Reading to Ordinance No. 79-11 , rezoning 26 acres from w. Rural to R1-13. 5 for Meadow Park by Faulks & Reynolds. Motion carried unanimously. MOTION: Redpath moved, seconded by Pauly, to adopt Resolution No. 79-82, approving the preliminary plat for Meadow Park. Motion carried unanimously. MOTION: Pauly moved, seconded by Redpath, to direct staff to draft a developer' s agreement including the recommendations in the Staff Report dated March 20, 1979 with the addendum added by the Planning Commission on March 26, 1979, that two separate accesses occur before occupancy of any of the units - one to the northwest and one to the northeast, and dedication of Homeward Hills Road down to Sunnybrook Road. Motion carried unanimously. V. REPORTS OF ADVISORY COMMISSIONS A. Human Rights & Services Commission_ - Comprehensive study of human service needs in South Hennepin area. Rosemary Dysinge r, Chairperson of the Human Rights & Services Commission, spoke to a previous request which was made to the Human Rights & Services Commission from -an agency for a sum of $6,000 to $7,000, which they asked the Commission to recommend to the Council to offer to them. After studying this, the Commission concluded this was a very worthwhile and very worthy agency; however, the Commission felt there was no criteria for judging whether money should go to this particular group or any other group which might come before the Commission. At that point the Commission felt a strong need to know how and when funds from the City should be used for this kind of thing, Shortly thereafter the Corroission ,asked the South Hennepin Human Services Council to write a proposal which would offer a basis for making this kind of Council Minutes - 7 - Tues. ,May 1 , 1979 A. Human Rights & Seryi.ces Commission (continued) a decision. SHHSC did write one at that time for Eden Prairie alone which turned out to be much too expensive. Shortly thereafter there was a meeting of the officials of the four South Hennepin cities showing that all of the cities were very much concerned about this same area. After that SHHSC prepared a second proposal which included all flour cities. At this point the Commission feels we have a proposal which is an excellent one and one which has manageable costs. Smaller cities have not been asked to provide much in the way of human services, so it is worth looking at why we think it is necessary that cities begin to look at this now. Dysinger further commented everyone is aware that the County, State and Federal government are receiving funds and what funds there are, are becoming more and more restrictive in their use. In addition there is a good deal of pressure now for local decision making and funding and there is still inadequate information to base some of these decisions upon. The Commission overall feels it is imperative to know :.he needs and establish priorities to cooperate with the other cities in planning for services, to look for ways of funding and delivering services , and to determine how the cities 1_ : L 1.mm�inr,e1 t is n1^nnoSalcal{ uullli .tiJt.C� �ilese. TLC and recommends that the City Council approve the Comprehensive Study of Human Services Needs in Eden Prairie as outlined in the January, 1979 docu- ment, with an allocation of $3,000 to South Hennepin Human Services Council as Eden Prairie's share of the funding, and that the study be limited to a one-year period to commence 30 days after approval by the fourth City. Russ Stricker, Director of South Hennepin Human Services Council , updated the > Council on the status of the project with the other three South Hennepin cities; Edina City Council has approved their participation in the project, the exact amount of their financial contribution has not yet been determined; met with Richfield' s City Manager and Council representative and feel they will also contribute $4,000 and it will go before their City Council on May 14th; and have met with the representative from Bloomington, Bloomington 's City Manager and staff and they are recommending $6,000 be contributed to the study. Stricker commented the remaining portion that would be left over they feel can be raised from other sources. Osterholt stated he felt the money would be better spent in serving the needs instead of funding a study, and that the SHHSC, which has been in existence since 1971 , should have some idea of what services are needed and where they are needed. Stricker felt the SHHSC has been quite successful in getting quite a few services decentralized to the South Hennepin area, When SHHSC was created that was one of its primary goals to encourage decentralization of services. The thing they are looking at is that we are in a time when there is a lot of changes. Eden Prairie is going through a growth period and the other cities are going through a decline in population. This causes a shifting in terms of need. One of the important parts of the study is that it does have local control and they very much want each community to get out of the study what they most need. Doug Meyer, member of the Human Rights & Services Commission and representa- tive on the South Hennepin Human Services Council , also was present and answered questions of Council members. Council Minutes - 8 - Tues. ,May 1 , 1979 'a A, Human Rights & Services Commission (continued) MOTION: Redpath moved, seconded by Edstrom, to grant the request of the Eden Prairie Human Rights & Services Commission that a Comprehensive Study of Human Service Needs in Eden Prairie be conducted and that the City allocate $3,000 for the study contingent on approval of funds from the other Southwest Hennepin cities , plus the allocation of $5,000 for staff. Osterholt spoke against the motion and pointed out at a previous meeting with the SHHSC and other members of the Council , it was pointed out that Eden Prairie's Public Safety Department was not on record supporting this proposal . The $48,000 anticipated for this study would be better spent in furnishing and servicing the needs of people rather than trying to study what t they are. Redpath called the question. Redpath, Edstrom Pauly and Penzel voted "aye" . Osterholt voted "nay". Motion carried. VI. PETITIONS, REQUESTS & COMMUNICATIONS I A. KeQUeSt Dy Mr. Robert BOULeil for cti� iiiLerinl U21C u1 1.11 it a� y-tuv Franlo Road for a dental lab Mr. Bouten, owner of the Normandale Dental Laboratory, spoke to his request ' and answered questions of Council members, City Planner Enger explained this item was considered at the April 9. 1979 Planning Commission meeting and was recommended for approval to th.a. Council of the request for Mr, Bouten to operate a dental laboratory as an interim use for a period of three years based upon the items of the Staff Report dated April 4, 1979, with an addition that an additional access from south face of the building be provided. MOTION: Redpath moved; seconded by Edstrom, to grant the request for approval of an interim use for a period of three years for Mr. Bouten to operate a dental laboratory at 8460 Franlo Road. * Redpath, Edstrom, Pauly and Penzel voted "aye" , Osterholt voted "nay Motion carried. MOTION: Pauly moved, seconded by Edstrom, to direct staff to draft a developer' s agreement incorporating the recommendations of the Staff Report dated April 4, 1979 and recommendations of the Planning Commission. Motion carried unanimously. MOTION: Pauly moved, seconded by Redpath, to direct Staff to develop a transition ordinance. Motion carried unanimously. Penzel suggested running the ordinance through the Planning Commission prior to consideration by the Council . VII. ORDINANCES & RESOLUTIONS A. Resolution No. '79-85, granting final approval for M. I .D.B. 's for Btackbourn/ Nichol s,oF'i_n_tTie amount o 750,000.0 MOTION: Osterholt moved, seconded by Redpath, to adopt Resolution No. 79-85, granting final approval for K I. D.B. ' s for Blackbourn/Nicholson in the amount of $750,000.00. Motion carried unanimously. Council Minutes - 9 - Tues. ,May 1 , 1979 B. Resolution No. 79-71 granting preliminary approval for M. I . D.B. 's in the amount of 1 ,150,000. 00 for Energy Control s/Lloyd Miller 1 Osterholt commented the Council has set up guidelines for M. I .D.B. 's and he has had some second thoughts, particulary where we get into situations where the buildings are not entirely occupied by the holder of the M. I.D.B. Is. Feels the M. I .D.B. 's were meant to encourage businesses in the community and they have been used in that manner quite well ; however, what he sees happening now essentially is an opportunity for people that really don't need the tax break to use it as a tax situation and he would not be in favor of that, and would not be an advocate of continuing this kind of development in the community on that basis. MOTION: Osterholt moved, seconded by Redpath, to refer items VII . B. and VII . C. to Staff for more deliberation and maybe a recommendation as to how we could resolve the situation, and if it is necessary to amend the guidelines Motion carried unanimously. ' C. Resolut ion No. 79-72, granting prelimina!:yapproval for M.I .D.B. ' s in the amount of 1 ,350000.00 for Donald Russ See item VII. B. D. Resolution No. 79-81 , finding no significant impact and ordering publication of the Eden Prairie High School/Valley View Road Extension Environmental Assessment Worksheet MOTION: Osterholt moved, seconded by Redpath, to adopt Resolution No. 79-81 , finding no significant impact and ordering publication of the Eden Prairie High School/Valley View Road Extension Environmental Assessment Worksheet. Motion carried unanimously. E. 2nd Reading of Ordinance No. 78-229, relating to and establishing subdivision regulations for the platting and subdivision of land and amending Ordinance No. 93, as amended and relating to procedu-res, parks, playgrounds, public omen space, storm water holding areas and ponds_ Osterholt stated because of the information Staff has provided the Council on what other communities are using for cash park fee figures, that we are setting our sights too low. Until we have a firm figure in mind, Osterholt commented he would not be in favor of adopting a 2nd Reading to Ordinance No. 78-229. MOTION: Osterholt moved, seconded by Pauly, to refer Ordinance No. 78-229 to the Parks , Recreation & Natural Resources Commission for consideration of the cash park fee figures and also review with other persons involved in making the recommendation, and brought back to the Council for consideration on May 15, 1979. Motion carried unanimously. VIII. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council Members I. Set Public Hearin, for Guide Plan MOTION: Osterholt moved, seconded by Redpath, to set June 12, 1979, 7:30 PM, for the Public Hearing on the Guide Plan. Motion carried unanimously. Council requested that an alternate location be available in case thA ninnhAr of nPnnlP surpass the size of the Council Chambers. Council Minutes - 10 - Tues. ,May T, 1979 • Y 2. Cable TV (Councilman Paul Redpath) a Redpath reported on the Southwest Suburban Cable Commission meeting held Wednesday, April 25, 1979, and spoke to the two motions adopted by the Commission. Redpath requested the Council 's adoption of these recommendations so the Southwest Suburban Cable Commission can meet again and then invite francise people to come in and appear before the Commission. MOTION: Osterholt moved, seconded by Edstrom, to accept the recommendations of the Southwest Suburban Cable Commission. Motion carried unanimously. (Attachment to minutes) John Cairns , 4744 IDS, legal counsel for Northern Cablevision, stated he wanted the Council to know when they appeared before the { Council in October they represented at that time they would provide t at franchise and cable service to Eden Prairie whether Eden Prairie did it by themselves or with other people and that is still the case. Northern Cablevision is ready to go with the joint powers cr separately in Eden Prairie. 3. Mayor Penzel requested that the disclosure ordinance, which he asked staff to prepare, be placed on the next Council agenda for consideration B. Report of City Manager No report. C. Report of City Attorney No report. D. Report of Director of Community Services 1. Bryant Lake Park Plan (continued from April 17, 1979) Bob Lambert commented that at the last meeting the Council requested more background on the Bryant Lake Master Plan, which has now been provided. However, since that time Mr. Rodberg, 6580 Rowland Road, has gone out and staked the neighbors proposed road. Lambert stated he has walked the alignment with Councilman Edstrom; and City Engineer Jullie has reviewed the road alignment along with lieutenant Wall of the Public Safety Department. Penzel questioned which of the three alternatives Staff would recommend, i .e. , 1) the direct approach from Rowland Road adjacent to Mr. Rodberg's property, 2) Mr. Torjesen and Mr. Rodberg 's alternative for a "Y" intersection with a westerly alignment from Rowland Road directly into the park which would in effect "deadend" Rowland Road into the park, or 3) Mr. Jullie' s recommendation to have a direct "T" intersection with Rowland Road rather than the "Y" arrangement at the same access point as Mr. Torjesen and Mr. Rodberg' s proposal . Lambert responded Staff's recommendation is for alternate 1 , which is the direct approach, however alternate 3 works as well . The only reason staff recommends the direct access to the park is it would be cheaper. Council Minutes - 11 - Tues. ,May 1 , 1979 1. Bryant Lake Park Plan (continued) Lambert further responded to points raised in memo dated April 28, 1979 'l from the neighbors of Bryant Lake Park, i .e. , 1) Fencing - Lambert agrees with the recommendation of the neighbors that fencing only be put along Rowland Road if it was ever determined that fencing would be necessary to keep vadalism from occurring in the park. Also when the park is developed as proposed in the five-year capital improvement program,at the end of that five years the City would have a park manager probably living in the residence which may eliminate the need for fencing, 2) Trails - the neighbors have requested that we don't surface any of the existing trail plan until we use them for a year to see if they work. Lambert replied he can live with that request. However, there are a number of cuts and trails that were put in and changed and Lambert feels these ought to be graded and seeded and taken care of this year. Lambert noted the neighbors are still opposed to Rowland Road going by the park and want to see it dead- ended into the park. AL..11_ /17 __-_ /^I^AA /._7J_._ A -1 _ I1.._v_ t_ l L J.. Las J.� .....� 4 rfly i r i s u r sun, ODV7 Widen m r uge Lr i we, 4v!!plrC�l 6Cd i i arryuuuy rlaa urr,!verr clown Rowland Road they would realize something has to be done with it. Also you cannot ride a 10 speed bike on a gravel trail , and that if the traffic increases the size of Rowland Road will also have to be increased. MOTION: Osterholt moved, seconded by Redpath, to approve the Bryant Lake Park Plan with Alternate 3, a direct "T" intersection with Rowland Road, for the road alignment. Motion carried unanimously. Lambert asked if the Council would like to hold off on the paving of the trails. Council members replied in the affirmative requesting that the question of paving be brought back to the Council later on in the year, and in the meantime directed the completion of the trails with a gravel base. Osterholt reiterated the concern of the residents that the parking should be screened and set back from the lake. Lambert replied the parking is all behind the major berm which occurs down by the lake and the parking will not be able to be seen from the lake. Alfred Harrison, 6941 Beach Road, asked that the Council defer anything that alters the natural topography until the latest moment so all of the people on the lake can enjoy the natural scenery. 2. Report on Valley View Road bike trail Lambert spoke to his memo dated April 27 , 1979 explaining at the last Council meeting the Council requested sta h to provide a feasbility report on the bike trail on Valley View Road, which has been provided. Lambert commented it is feasible to put a 5 to 6 foot ag lime trail on the south side of the road from County Road 4 easterly to about the end of the residences before you get to Purgatory Creek for-about $6,000. Council felt this to be a good recommendation. . MOTION: Osterholt moved, seconded by Edstrom, to refer the report from Mr. Lambert dated April 27, 1979, to the Parks , Recreation & Natural Resources Commission for review and recommendation, to be on the Council 's May 15, 1979 Council agenda. Motion carried unanimously. Council Minutes - 12 - Tues. ,May 1 , 1979 3. Tree haul ing truck MOTION: Osterholt moved, seconded by Redpath, to authorize advertisement for bids to be opened and received on May 14, 1979 for a tree hauling truck. Motion carried unanimously. 4. Eden Prairie Stables proposals Director of Community Services Lambert spoke to the proposals received and his memo dated April 24, 1979, recommending the City negotiate a lease with Hennepin County Area, Vocational-Technical Centers. Mr. Jereczek, representing Hennepin Tech Centers, referred to their proposal and answered questions of Council members. Dave Anderson, representing the Hockey Association of Eden Prairie, commented since they are the lone proposer of anything other than an equestrian facility. if there are an_v Questions as to why he would ebe happy to answer any questions, Roger Bedow, representing Sunnybrook Farm, also offered to respond to questions by Council members. Pauly questioned Mr. Jereczek if they would be pasturing horses. Mr. Jereczek responded they have agreed it would be a limited access to the pasture and there would be a realignment of fences along the water not to cause erosion. 1C, Mr. Fransen, 6851 Beach Road, asked how the horse population will compare with the horse population in the past. Jereczek responded they will have at the most 35 to 40 horses. Lambert added there were 57 horses with the previous lessee. John Golle, 7039 Willow Creek Road, referred to notice distributed to residents in the Bryant Lake area which was unsigned (on file at City Hall ) , and questioned the contractural agreement and how can the residents of Bryant Lake be assured what will be done with the stable operation. Lambert replied Vo-Tech has proposed a 5-year lease. One of the reasons the Vo-Tech would be a good lessee is because of the nature of their program and 99% of their work will .be done in arenas. The City' did not purchase the stable to make money on it, and the Metropolitan Parks& Open Space Committee did not approve it with the idea of making money. Alfred Harrison, 6941 Beach Road, requested that every possible action be taken to make sure there is no pollution to Bryant Lake caused by the stable and horses. Lambert referred to the study done about two years ago by the Water- shed District, and general discussion took place pertaining to same. Bonita Wilke, 7221 Willow Creek Road, spoke against the over-saturation of Bryant Lake, i.e. , Bryant Lake Park, Super Valu Corporate Head- quarters, homes. and now a proposed equestrian facility. Council Minutes - 13 - Tues. ,May 1 , 1979 4. Eden Prairie Stables proposals Ccontinued). MOTION: Osterholt moved, seconded by Edstrom, to continue considera- tion of the Eden Prairie Stable proposals until the May 15, 1979 Council meeting, and in the interim refer this matter back to the Parks, Recreation & Natural Resources Commission for a recommendation. Motion carried unanimously, E. Report of City Engineer I. Consider bids for water meters (continued from 4/17/79 Council mtg. ) City Engineer Jullie spoke to his memo dated April 26, 1979 recommending rejection of bids fnr water meters as outlined in memo. MOTION: Osterholt moved, seconded by Edstrom, to reject the bids for water meters and authorize rebidding for May 25, 1979. Motion carried unanimously. 2. Resolution No. 79-87, supporting the proposed Consumer Price Indexed fuel Tax MOTION: Redpath moved, seconded by Pauly, to adopt Resolution No. 79-87, supporting the proposed Consumer Price Indexed Fuel Tax. Redpath, Pauly, Edstrom and Penzei voted "aye", Osterholt voted "nay". Motion carried. F. Report of Finance Director 1. Payment of Claims Nos. 3995 - 4123 MOTION:. Redpath moved, seconded by Edstrom, to approve Payment of Claims Nos. 3995 - 4123. Redpath, Edstrom, Osterholt and Penzel voted "aye", Pauly "abstained". Motion carried. IX. NEW BUSINESS None. X. (ADJOURNMENT MOTION: Redpath moved, seconded by Osterholt, to adjourn the Council meeting at 11 :40 PM. Motion carried unanimously. _._ RKt �- MEMO TO: Mayor Penzel and Members of the City Council THROUGH: Roger Ulstad, City Manager FROM: Carl Jul 1 i e, City Engineer DATE: May 1, 1979 SUBJECT: Alternative Actions Super Valu Proposal Co. Rd. 18/Anderson Lakes Parkway Within the past week we have had additional meetings and conversations with b Bloomington and Henn. Co. staffand Super Valu (Ryan Constr.) regarding the traffic signal at Co. Rd. 18 and Anderson Lakes Parkway. . Y 0-r. -e-, a,,,,,,,,;.,y+r%n will agree to any si gna i location other than their CVG �JVV�•.•. •.v•e preferred temporary solution (350' south of present intersection) they will require Eden Prairie to dedicate the necessary R/W for a future grade separated interchange to accommodate the upgrading of Co. Rd. 18 to a free- way status. Hennepin County will not proceed with any project until both communities agree on a location. Without Bloomington's approval the Coun- ty will not allow Eden Prairie a permit to install a signal , even if Eden Prairie pays 100% of the cost and no R/W is needed in Bloomington. The County is starting an E.I .S. procedure to determine the ultimate design of Co. Rd. 18. Ryan Construction again stated that they cannot stage their project to reserve R/W for a possible future interchange, nor re-orientate their building for this same purpose. In view of these circumstances, it appears that the Council has the following options: 1. Deny the Super Valu project, based upon the unavailability of a traffic signal to regulate the anticipated increase in turn- ing movements generated by the shopping center. 2. Approve the Super Valu project and agree to make R/W available in the N.W. Quadrant for a folded diamond interchange, subject to concurrence of the Federal Government (LAWCON. ) Request Hennepin County to participate in R/W acquisition in Bloomington and to construct channelization . and a signal on the Bloomington Ferry Road alignment. Require Super Vat u to dedicate R/W for this alignment and contribute $70,000 toward project cost. Include trail along Anderson Lakes Parkway to the Preserve under- pass in this project. 3. Approve the Super Valu project and apply to Henn. Co. for a permit to install a signal at the existing intersection at City's cost. If County refuses permit, initiate appropriate legal action. 4. Approve Super Valu project, or some modified form thereof, and leave the responsibility with Hennepin County to make the inter- section improvements at time and location that they finally determine. A B S T R A C T 0 r M I N U T E S SOUTHWEST SUBURBAN CABLE COMMISSION RECOMMENDATION B 25 APRIL 1979 EDINA CITY HALL COUNCIL CHAMBERS Paul Redpath MOVED the following recommendation : " The members of the Southwest Suburban Cable Commission shall officially suggest to the governing' bodies of the respective cities of Eden Prairie , Edina, Hopkins , Minnetonka, Richfield, and St . Louis Park, that the elected members , or their designa- ted alternates , of each of their city councils serving on the Southwest Subi-rban Cable Commission, be further appointed prompt- ly to a ,joint powers com_niission which would be structurally or- ganized by the appointees to establish authority for directing joint powers action that will culminate in the granting of fran- chise responsibility to one or more operating entities for pro- viding broadband communications services (cable television, e . g. ) to all the residents of all their municipalities . Gene Jacobson SECONDED . CARRIED. Voting AYE: C . Wayne Courtney EDINA Ralph B . Campbell , III EDINA '. Bill Craig HOPKINS Bob DeGhetto MINNETONKA Bob Grewell MINNETONKA Gene Jacobson RICHFIELD Bob McDonald HOPKINS Paul Redpath EDEN PRAIRIE Ken Rosland EDINA Joyce Wilde RICHFIELD r Voting NAY: None t ABSTAINING : John Elwell ST . LOUIS PARK { Lyle Hanks ST . LOUIS PARK f Respectfully submitted, R 41�, 'i B. Campbe 1 , III Secretary/Treasurer 14 . 29 . 79 A B S T R A C T 0 F M I N U T E S SOUTHWEST SUBURBAN CABLE COMMISSION RECOMENDATION A 25 APRIL 1979 EDINA CITY HALT. COUNCIL CHAMBERS Paul Redpath MOVED the following recommendation : " The members of the Southwest Suburban Cable Commission re- commend to the governing bodies of the respective cities of Eden Prairie , Edina, Hopkins , Minnetonka, and Richfield, that they authorize continuation of the cable franchising procedure recently begun by each of them, but providing that the contin- uing procedure be by ,joint powers action in accordance with Minnesota Statutes , and further providing that the procedure continue 4 be joint, .....�,.o �ntinr� »n`r+tc.ri Ystl aijI v an�- pointed authority at least to the point of obtaining appli- cations for franchises by which broadband communications ser- vices (cable television , e . g. ) could be provided to all res- idents of all their municipalities . rr Gene Jacobson SECONDED . CARRIED . Voting AYE : C . Wayne Courtney EDINA Ralph B. Campbell, III EDINA Bill Craig HOPKINS Bob DeGhetto MINNETONKA Bob Grewell MINNETONKA Gene Jacobson RICHFIELD Bob McDonald HOPKINS Paul Redpath EDEN PRAIRIE Ken Rosland EDINA Joyce Wilde RICHF?:ELD Voting NAY : None . ABSTAINING : John Elwell ST. LOUIS PARK Lyle Hanks ST. LOUIS PARK S s Respectfully submitted , R p B. Campbe Secretary/Treasurer 4 . 29 . 79 w31 9152 Neill Lake Road ` Eden Prairie, MN 55344 April 22, 1979 . Mrs . Sidney Pauly 17450 W . 78th Street Eden Prairie, MN 55344 Dear Mrs . Pauly: At a recent City Council meeting dealing with the Soper Valu issue, you seemed interested in my comments ooncerning the need for a bike trail. I 'd like to formalize those comments in this letter. I believe residents of the Preserve area need a bike and jogging path along the east side of Anderson Lakes Parkway . from the vicinity of Neal Lake Road to the intersection of nN t 1 ng v,sx rirw ety Is s Increasing as are the numbers of bikers, joggers and walkers using this roadway . The road has no sidewalks, no shoulders, and 2s a well documented speedway . As you know, Anderson Lakes Parkway is a main access route for Preserve residents . For bicyclists, joggers and walkers it is particularly important since it permits access to Amsden Road (across highway 18) . This, in turn, means safe access to Bush Lake Park, Hyland Park Preserve, a growing network of Bloomington bikeways, and routes throughout Minneapolis and suburbs both north and south. t Basic access going north is by wa of the West and East Bush Lake Road overpasses of I-'"' These lightly traveled bridges are ideal for bicyclists (In contrast to brldges at 169/212, Hwy 18 and Hwy 100 which are either dangerous or impossible for bicycle use . I ask the City Council and Planning Commission to consider construction of such a path as soon as possible . The path Is a logical extension of the Preserve Trail system where It passes under Anderson hakes Parkway at Neill Sake Road and, as such, the Preserve Developers might be willing to contribute to its construction . The trail could then be constructed within the Eden. Prairie Parkland adjaoent to Anderson Lakes Parkway _- but running through the woods rather than right next to the road. Suoh a trail would be especially important if plans are approved for the shopping area at the Hwy 18/Anderson Lakes Parkway locat ion . S inc er !, cc s Mr . John Gertz Bill Steinbicker The Preserve