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City Council - 07/02/1985 R EDEN PRAIRIE CITY CQUN SL M NUTES TUESDAY, JULY 2, 1985 7:00 PM, SCHOOL ADMINISTRATION BUILDING BOARDROOM COUNCIL MEMBERS: Mayor Gary Peterson, Richard Anderson, George Bentley, Patricia Pidcock, and Paul Redpath CITY COUNCIL STAFF: City Manager Carl J. Jullie; Assistant to the City Manager Craig Dawson; City Attorney Roger Pauly; City Attorney Rick Rosow; Finance Director John Frane; Planning Director Chris Enger; Community Services Director Robert Lambert; Public Works Director Eugene A. Dietz, and Acting Recording Secretary Kate Karnas PLEDGE OF ALLEGIANCE ROLL CALL: All members were present. (The following set of Council minutes have been transcribed in the order of the agenda for purposes of simplicity of the record.) I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS Anderson requested the addition of an item to the agenda, Discussion of the Off-Ramp from Valley View Road to the Topv i ew Neighborhood. Peterson requested that a time be set for performance review of the City Manager as August 1, 1985. MOTION: Anderson moved, seconded by Pidcock, to approve the Agenda and Other Items of Business as amended and published. Motion carried unanimously. 11. Minutes of City Council Meeting held Tuesday, May 77,, 1�985 MOTION: Bentley moved, seconded by Redpath, to approve the Minutes of the City Council Meeting held Tuesday, May 7, 1985, as published and with the following changes: Page 3, second paragraph be amended to read, "so they might be aware of the extent of the potential for construction problems;" and Page 7, Item B, third paragraph be amended to read"reversing the decision of an advisory Board." Motion carried unanimously. III. CONSENT CALENDAR A. Set Tuesday, August 6 1985 6.00 PM for a Joint Meeting w�h" the-l�ar><s a reattn atuu-t T' klel urces omm s- i -soon I City Council Minutes 2 July 2, 1985 B. Approve plans and specifications for Preserve Boulevard improvements and authorize bids to be received August T, 1985, I.C. 52-7571 Resolution No. 8_5-139) C. Authorize preparation of feasibility report for Technology Drivebetween Purgatory Creek and Prairie Center Drive, I.C. } 52--_U100 Resolution No. 85 159) D. Final Plat approval� for Bryant Lake Business Center 2nd f AdditionResolution No.�1J...- E. Final 1984 Budget (Resolution No. 8F-167) F. CITY WEST RETAIL CENTER. 2nd Reading of Ordinance #111-84, Ong District Change from Rural to Neighborhood Commercial for 7.29 acres for service uses; Approval of Developer's Agreement for City West Retail Center; and Adoption of Reso- lution No. 85-155, Authorizing Summary of Ordinance No. 111- 84 and Ordering Publication of Said Summary. (Retail , 200- ' seat restaurant, health club, fast food restaurant, and gas/ station/convenience store). Location: Southeast corner of Shady Oak Road and City West Parkway. i G. Change Order No. 4 - Grading at Franlo and Eden Valley Park H. Resolution No. 85-165 Restrictinj Parking on Valley View Road between SAH T anTWenvale -Boulevard I. Resolution No. 85-166 Requesting Variance from State Aid Standards for Valley View Road MOTION: Bentley moved, seconded by Pidcock, to approve items A-I on the Consent Calendar. Motion carried unanimously. IV. PUBLIC HEARINGS (Beginning at 7:30 PM) (NOTE: The following two public hearings were held concurrently and opened simultaneously by the Council . ) A. WOODLAKE SANITARY SERVICES INC. Request for Planned unit Development Concept Amendment for approximately 313 acres; rezoning of approximately 14.44 acres in the Rural District to a district created specifically to allow the establishment of a temporary landfill or rezoning to a district presently identified in the Zoning Code by amending the permitted use section of such district to allow the operation of a temporary landfill ; Development Stage approval for approximately 313 acres; and authorize an expansion of area to be used for sanitary landfill purposes from approximately 107.1 acres to approximately 148.9 acres. Location: Southeast of Flying City Council Minutes 3 July 2, 1985 Cloud Drive-In Theater. (Ordinance No. 4-85 - Rezoning; Resolution No. 85-162 - PUD Concept and Development Stage Approval ) Continued Public Hearing from June 18, 1985. x B. WOODLAKE SANITARY SERVICES, INC. to amend Chapter 11 of the City Code to rezone approximately 149 acres described below from the Rural District to a District which permits its use first, landfill , and second, Public-Recreational and Industrial uses; and to amend the City Comprehensive Guide Plan to designate approximately 149 acres for Public- Recreational/Industrial Uses. Location: Southeast of Flying i Cloud Drive-In Theater. (Ordinance No. 24-85 - Rezoning; Resolution No. 85-163 - Amending Comprehensive Guide Plan) City Attorney Pauly stated that Item IV. A. was a public hearing continued from the June 18, 1985, City Council meeting and that Item IV. B. was a public hearing on an additional request by Woodlake Sanitary Services (WSS) x relating to rezoning and a Comprehensive Guide Plan Change. City Attorney Pauly stated that he had spoken with the proponents and agreed that these two matters could be coordinated and heard as one matter and that evidence and information which was introduced and supplied to the City Council at their June 18, 1985, meeting could apply to both items. Mr. Dick Nowlin, t representing WSS concurred with City Attorney Pauly's statement. Mayor Peterson asked if it would be necessary to differentiate between the two matters during the the process of the hearing(s). City Attorney Pauly stated that it would not be necessary. Mr. Nowlin referred the Council to his letter of June 28, 1985, requesting that the hearing go forward but that the overall action not be taken on these items at this meeting due to the confusion created about final grades and elevations by the Metropolitan Council by their action on June 21, 1985. Mr. Nowlin asked that the proponents be allowed to return to the August 1, 1985 Council meeting for a final action on these items. Mr. Nowlin discussed the action of the Metropolitan Council . He stated that their action created confusion as to how the processed waste and unprocessed waste restrictions would be incorporated. In terms of volume of each to be placed in the landfill , Mr. Nowlin stated that it would be difficult to predict by the dates set by the Metropolitan Council , what the volumes of these two types of waste would be, and therefore, difficult to determine what final grades would be for the property. He stated that he felt it was essential to have a concept for the final grade of the property and a final "cap" plan in order to a l l ow to the City to review the impacts with some certainty. Mr. Nowlin noted that the Metropolitan Council had placed a closing date of January 1, 1996, for the landfill, adding that that date would be complied with by WSS, resulting in a 10.5 year expansion of the C landfill use on this property. Mr. Nowlin stated that, in proponents' view, the use was a public/quasi- 4 I i { City Council Minutes 4 July 2, 1985 public use since WSS was required to accept waste from everyone. He compared this to a public utility as an example. He stated that there was no question that a landfill was a construction-like activity and that it had aspects of an industrial use, which was one of the proponents' reasons for requesting a Comprehensive Guide Plan amendment for the property. Mr. Nowlin emphasized the fact that compatibility with adjacent uses would be preserved, in particular with the single family residential use to the east . He noted that the landfill operations would be 900-1,000 feet away from the closest unit. In addition, he stated that the elevation of the perimeter of the landfill would be higher than the residential subdivision. He stated that there was a large distance proposed as a transition to the Hillsboro neighborhood to the northeast, acknowledging that this did not prevent impact from the landfill operations upon the Hillsboro neighborhood. Mr. Nowlin stated that he felt that the regulatory controls which would be placed on the landfill operation would work to mitigate these impacts. Mr. Nowlin stated that the proponents intended to prepare a traffic impact analysis, which would also be dependent upon the final grades of the property. He stated that until proponents had the final information necessary to complete the final grading plan, it would not be possible to predict how many truck loads of material would be brought into the site. Mr. Nowlin stated that one other issue that proponents would be dealing with would be property value compensation to the residential neighbors of the landfill . Mayor Peterson asked Mr. Nowlin what had happened at the Metropolitan Counci l 's meeting of June 21, 1985, that was new, or different, to the point that proponents were asking for continuance of the Ci ty's decision until after the Pollution Control Agency (PCA) acted, what had occurred to precipitate a change in the order of the proceedings regarding their expansion request. Mr. Nowlin explained that it was the fact that the Metropolitan Council had placed a restriction of using processed waste, only, in the landfill after a certain point in time. He stated that the potential environmental impact of processed waste was not known. Mr. Nowlin added that proponents were also concerned about the coordination of the placement of processed and unprocessed waste with the phasing plans, which had been incorporated into the Draft Permit recommendation of the PCA. He stated that the question was where to place the processed waste, whether it would be better located in the vertical , or the horizontal , portion of the proposed expansion of the landfi 11 . Mr. Nowl in noted that it was hi s understanding that the PCA saw conflict betwean the Draft Permit and the Metropolitan Council recommendation; therefore, the PCA was intending to recommend a "contested case hearing" to review this issue. Redpath asked if there was opportunity for input to the PCA's decision. City Attorney Rick Rosow stated that the City would have a similar opportunity to offer information to the PCA as it had to the Metropolitan Counci 1 . He stated that he had spoken with members of the PCA staff and had V r E City Council Minutes 5 July 2, 1985 been informed that they would be recommending a "contested case hearing, " which would take approximately two or three months. Bentley asked the advice of the City Attorney as to whether the primary issue before the City Council was land use at this time. City Attorney Pauly responded that it was. He asked the City Attorney if there was anything which would occur at the PCA review level that would significantly change the issue of land use from what had already been submitted. City Attorney Pauly responded that he did not believe there was anything significant in this regard. Mr, Robert Glebs, RMT, Inc., consultant; for the proponents, stated that he had been retained by the proponents to design a leachate collection system and landfill liner for the property. He stated that the City should be aware that all landfills produce leachate and that all leachate liners have the potential for leakage. There were no 100% guarantees in such an operat i on. Mr. Glebs stated that the efficiency of any landfill was judged by how much leachate would be produced and the amount of infiltration of that leachate which would occur. He pointed out that 95-98% of the leachate produced by any landfill could be diverted with proper design, but that the rest would likely leak through the liner of the landfill. Mr. Glebs pointed out that this leakage would occur very slowly over a long period of time. Mr. Glebs continued his explanation, stating that there was little run-off from the site, itself; therefore, almost all the rainwater falling on the site was forming leachate. He stated that a three-foot thick c 1 ay liner on top of the landfill would be appropriate to prevent the rainwater from filtering into the waste material. He also explained that it would be possible to place a c 1 ay liner on the bottom of a landfill ; however, he ' preferred the liner on top of the landfill as cracks or damage could be more easily seen and repaired when necessary. Mr. Glebs stated that, with a three-foot thick clay liner "cap" it should be possible to divert approximately 80% of any rainfall on the property. He noted that the best of all possible situations would be to have a clay liner on the top and bottom of any landfill site. Redpath stated that he could understand that placing a liner on the bottom of the landfill prior to fill would be ideal . He asked what would happen in the case of a staged process. Mr. Glebs responded that it would be difficult to predict what freezing weather in this climate would do to a liner which was installed by a phased process. Mr. Glebs then explained the proposed leachate collection system for the landfill. It would consist of a series of pipes at a two per cent slope, collecting leachate in basins, which would be cleaned out on an annual basis, or more frequently, if needed. Monitors for detection of leachate would be part of the system, as well . ! Redpath stated that the collection system sounded like a reasonable system. h. He asked what would happen if the system became plugged after a period of 9 City Council Minutes 6 July 2, 1985 time. Mr. Nowlin responded that there would be a 20-year post closure bonding requirement for the monitoring system. Bentley stated that the request of the proponents indicated that approximately 56% of the total acre feet of expansion was proposed on the existing site for purposes of vertical expansion, which left 44% of the proposed expansion to occur in a horizontal fashion. He stated that it p seemed obvious that the only area which would be covered by such a collection and monitoring system would be the horizontal expansion area. He questioned whether it would be possible to have an adequate monitoring system installed for the existing portion of the landfill , as well as for the vertical expansion area proposed. Mr. Glebs stated that they could try to design a system for both areas of proposed expansion. Peterson asked where the leachate would be located, if it was not in the fill area. Mr. G1 eb stated that the leachate would then be in the sandy soils around and under the site of the fill . Anderson asked where and how the leachate migrated from the landfill. Mr. Glebs stated that the leachate would migrate through the sandy soils into the ground water, and then be discharged to the Minnesota River. Peterson asked if there was data available which proved that the leachate did, in fact, migrate to the Minnesota River. Mr. Glebs responded that the data available indicated that this was the case. Peterson asked if i t was possible to measure the amount of leachate which was entering the Minnesota River. Mr. Glebs responded that the only locations which currently existed where leachate could be measured were within the wells surrounding the landfill site. The measurements in these locations would not indicate how much leachate was entering the Minnesota River, according to Mr. Glebs. Anderson asked if it was possible that the leachate was reaching the Minnesota River via springs underground. Peterson asked if the studies of the landfill available at the University of Minnesota indicated any data regarding the existence, or migration patterns, of leachate into the Minnesota River. Mr. Glebs, stated that this information had not been collected. Bentley asked if the information available had been based on the gravitational flow of ground water. Mr. Glebs responded that this was the case. Bentley asked if this took into consideration the impact of unnatural draws on the ground water flow, such as wells. Mr. Glebs stated that this was taken into consideration and that the information still indicated that the ground water flows towards the Minnesota River. Mr. Glebs noted that the deeper City wells penetrated the ground even deeper into the Prairie DuChein and Jordan aquifers. t "s City Council Minutes 7 July 2, 1985 Bentley asked whether it was true that leachate would continue to work its way down to deeper and deeper levels of the ground as time passed. Mr. Glebs stated that this was not the case, but that generally speaking, the leachate would follow the path of the ground water f i ow. He noted that the ground water discharge to the Minnesota River was substantial and massive, stating that the movement of ground water was really a perpetually moving system. i 4 Peterson asked who would be responsible for the construction of the liners for the landfill . Mr. Glebs stated that h i s firm had been hired for the construction review and phasing of the project. He stated that his firm would intend to have registered engineers and soils technicians available throughout all phases of the construction process, in order to document that the construction was taking place according -io approved plans. Peterson asked how the consultants would deal with the leachate from the proposed new portion of the landfill or from the existing portion of the landfill . Mr. Glebs responded that leachate detection systems would be installed under the liners. He added that flowage monitors would also be installed. Peterson stated that he assumed that there would be some type of material placed on top of the fill and he asked how damage could be detected through �. the materials. Mr. Glebs stated that a number of monitoring devices would be placed within the clay liner for the purpose of detecting cracks, settling, or any changes in the placement of the liner. Mr. Glebs stated that a maintenance program would also be initiated and followed. He noted that the majority of settling, if any, would take place within the first five years after installation of the liner. Mr. Glebs stated that no equipment could be allowed on top of the clay liner due to the potential for damage to the liner. Anderson asked how the City could be assured that heavy equipment would not be operated on top of the l iner. Mr. Glebs responded that WSS would be the responsible for seeing that this did not happen. He stated that WSS would be required to correct any mistakes in this regard. Anderson asked how the City would know whether any mistakes had been made. Mr. Glebs responded that changes would be detected in the monitoring systems. He stated that it would not be in the best interests of WSS to let mistakes go uncorrected because they would be making a very large investment in this system. Anderson stated that the amount of money WSS invested was not a matter of concern, as, eventually, they would vacate the site. He stated that he felt it would be the City that would be left with any problems created. Anderson stated that he felt the City, or possibly the Pollution Control Agency, should be involved in inspections of the liner to guarantee compliance. Pidcock asked if there had been studies conducted showing how much leachate there was in existing wells near the landfill currently. Mr. Glebs stated that this would be done in the future through the monitoring process. It ti would be a continuous study. City Council Minutes 8 July 2, 1985 Pidcock asked why the City had not seen any data on what had happened so far in terms of amount of leachate migration, etc. Mr. Nowlin responded that part of the information that was available had been submitted to the PCA and part of it had been used in preparation of the Environmental Impact Statement (EIS). He stated that the information in the EIS regarding leachate was summarized from the original data collected. Redpath concurred with Anderson regarding the need for guarantees in monitoring of the landfill . Mr. Glebs stated that his firm had suggested to other communities in these situations that they have someone present for the first few days of the operation of the landfill and then on a regular basis, who would report back to the City directly. Anderson stated that the City had received over 200 complaints regarding noise, litter, and odors from the existing landfill . He stated that WSS was now asking the City to accept their intentions of "good faith" in terms of handling these issues in the future, but that there had been no evidence of WSS being able to handle the complaints they had received so far. Anderson stated that he did not feel he could accept the "good faith" intentions of WSS and be a responsible member of the City Council , knowing how the complaints had been handled in the past by WSS. Pidcock stated that the 200 complaints Anderson mentioned were the ones which had been documented. She questioned how many had not be documented, and she concurred that the City should look for stronger guarantees from WSS in terms of monitoring of the landfill . Mr. Nowlin stated that WSS was guilty of not responding to the extensive list of complaints. He stated that WSS believed it was doing the best job possible. He added that WSS was not simply asking the City to trust them. He pointed out that the PCA would be requiring a separate, independent monitoring agency to monitor the landfill operations for them. Mr. Nowlin stated that WSS would welcome the presence of a City inspector. He added that under similar circumstances in the city of Medina, the Medina had hired an inspector and a hydrologist strictly for the purpose of monitoring the landfill operations and reporting to the City. Pidcock asked what the estimated payback period would be for the investment WSS would be making in this proposed landfill expansion. Mr. Nowlin stated that he could not respond. City Attorney Pauly asked about the proposed design of the new portion of the landfill . Mr. Glebs responded that the design was done based on the best available information in the country. City Attorney Pauly asked whether it would be preferrable to first determine the specific direction and location of the ground water flow prior to locations, or expansion, of a landfill . Mr. G1ebs responded that this would be the best possible case. Pidcock asked how much time it would take to build the proposed liner. Mr. i` City Council Minutes 9 July 2, 1985 Glebs responded that it would take between 30-60 days, depending upon weather and the location of the clay necessary to build the liner. Peterson asked how many acre feet of fill, or capacity, had been approved for the existing landfill . Mr. Nowlin responded that WSS had received approval for 5,621 acre feet. Peterson asked how close WSS was to meeting that level of fill . Mr. Nowlin responded that they were very close, but that he would not be able to answer specifically how close until a set of aerial photos, which had been taken recently, were analyzed. He stated that WSS estimated that the capacity would be reached some time in July, 1985. Mr. Nowlin added that WSS would be applying to the PCA for a permit expansion of the landfill on a temporary basis until this matter was settled. He stated that the problem was being created by the inordinate amount of time this process was taking; what should have taken one year had, so far, taken four years to this point in time. Mr_ Nowlin stated that WSS was trying to respond to all requests for information as promptly as possible. i Peterson asked if it was the intention of WSS to operate beyond the j permitted capacity currently approved for the landfill . Mr. Nowlin stated s that it was their intention to apply for a permit to do so. City Attorney Pauly stated that records indicated that the applicant first applied for expansion in 1982; however, during the process of that application being considered, it was determined that the total area which was filled had already exceeded the permitted capacity of the landfill . Mr. Nowlin stated that he disagreed that the permitted capacity had been exceeded previously. Assistant City Attorney Richard Rosow reported that he had asked Mr. Nowlin the same questions about the PCA permit. He stated that Mr. Nowlin responded that WSS would continue filling after the capacity was reached. Assistant City Attorney Rosow stated that he then asked the PCA what would happen if the permitted capacity of the landfill was reached prior to issuance of a permit for expansion. The response of the PCA was that a temporary permit could be applied for by WSS. Assistant City Attorney Rosow stated that he asked what regulations, or rules, existed which would allow for this. He stated that he was told that he would have a response to that question by July 23, 1985. Assistant City Attorney Rosow stated that he had asked the same questions of Hennepin County regarding the permit required by their agency. He reported that Hennepin County staff informed him that they would not issue another permit; however, they did not expect WSS would discontinue filling when their permit with Hennepin County expired. Anderson stated that there had been more than the expected number of heavy rainfalls in the past few years. He asked how much rainfall the cap would be designed to handle at any time. Mr. Glebs responded that the cap was designed to handle a 100-year storm. He noted that, under the worst conditions, the cover over the cap may become slightly damaged by the rainfall , but that the cap should remain safe, in place, and not be damaged ( City Council Minutes 10 July 2, 1985 by any rainfall . The cover could be repaired, if, and as, necessary. Anderson asked if Mr. Glebs was aware of any such landfills located on slopes similar to those of the Minnesota River banks, adjacent to the existing landfill . Mr. Glebs stated that he was aware of landfills located near 2-to-1 slopes. He pointed out that maintenance would be necessary, and that part of his firm's responsibility was to work out a maintenance plan for such situations. Ms. Judy Giddings, 12510 Sandy Point Road, expressed concern about leachate in the Minnesota River and asked how it could be prevented. Mr. Nowlin stated that it was a requirement that WSS institute a monitoring program for this purpose in this area, according to the recommendations of the EIS. Mr. Shaun Sikrani , 12055 Oxbow Drive, asked if WSS was planning to come up with an end use for the landfill . He expressed concern, also, about a small creek running behind his home and asked if leachate was infiltrating to the creek, northeast of the landfill , as well . Mr. Glebs responded that it did not appear that leachate was migrating to the northeast based on the data available. Mr. Sikrani asked who would pay for an inspector for the landfill , if one was hired. Mr. Nowlin responded that the citizens would pay for such an inspector. Mr. Sikrani asked about the cap for the landfill and whether it would be for the existing portion of the landfill, or the proposed expansion. Mr. Glebs responded that a cap would be designed for both areas, but that a landfill liner would be designed for the proposed expansion area. Mr. Sikrani asked about compensation to surrounding property owners. He stated that he would like more information about this from WSS. He suggested that the Council consider restitution as a requirement of any action taken on the landfill . Mr. Tim Holmes, 10391 Greyfield Court, stated that he did not feel the proposed plans adequately protected the ground water in the area. He expressed concern about land use of the property, as well . Mr. Holmes noted that the expansion of this landfill may eliminate the need for the Washington and Anoka County landfills proposed for the future, which were to be designed based upon new requirements. He stated that he did not feel it was appropriate for this landfill , not designed to meet current standards, to be expanded, or continue in operation. Mr. Holmes noted that there had been four major fires in the existing portion of the landfill. He stated that the wells on the property did not have enough capacity to handle the fires and expressed concern about the safety of this situation. Mr. Holmes expressed concern about the number of trucks that would be occupying the site, removing soil from the landfill property. He stated that he felt this would cause alot of noise and traffic. Mr. Holmes also questioned whether the proposed 15 ft. high berm around the proposed expansion area of the landfill would infringe upon any City Council Minutes 11 July 2, 1985 solar rights of the residents adjacent to the landfill. Mr. Holmes stated that the Freeway Landfill had not been approved for expansion due to its close proximity to the Minnesota River. He questioned why this landfill was even being considered for expansion, based on its proximity to the Minnesota River. Redpath stated that he was aware that the Freeway Landfill was subject to flooding from the Minnesota River, which was not the case with this landfill . Mr. Matt Tofanelli , 12400 Jack Pine Court, asked about leachate production from the existing portion of the landfill and what was being done to take care of it. Mr. Glebs responded that installation of a cap on the landfill would eliminate approximately 80% of the leach ate production from this portion of the landfill . He noted that the remaining 20% would continue to migrate through the bottom of the landfill . Mr. Gerald McGraw, 12115 Oxbow Drive, stated that he was concerned about the construction of the liner. He stated that the noise at the landfill currently was loud enough to keep his family awake. He asked if construction would be allowed to take place at night. Mr. Nowlin responded that work would not be allowed at night. He stated that he was aware that the City had certain requirements for the times of day that construction could take place and that WSS would operate within those requirements . Mr. Pete Sydowski , 12094 Chesholm Lane, stated that he was concerned that WSS was stating that they would ignore existing regulations and continue filling after expiration of their existing permit. Mr. Andrew Detroi , 10395 Greyfield Court, suggested that there may be other areas for this use that were not in such close proximity to existing residential areas. He expressed concern that WSS was seemingly changing the rules at this point in time, pointing out that the residents expected that the landfill would have been closed in 1982. Bentley stated that the City had not yet heard from the proponents why the issue of land use currently before the Council should be continued, instead of acted upon, at this point in time. Mr. Nowlin stated that the action of the Metropolitan Council regarding the type of waste to be allowed in various portions of the landfill , existing and proposed expansion areas, had caused confusion as to what the final grades would look like for this property. He stated that City Staff had been requesting a final grading plan in order to determine what the highest and best end use of the property would be. Mr. Nowlin stated that, based on the action of the Metropolitan Council , it would be difficult to determine what the final grades would be and, therefore, difficult to inform the City what final grades they would be working with in terms of an end land use for the property. He stated that WSS was asking for more time to determine the impact of the Metropolitan Council 's action on the final grade of the landfill property, which would then be provided to the City for consideration along with WSS's proposal for an appropriate end use. Mr. Nowlin stated that it would be possible that, ( City Council Minutes 12 July 2, 1985 after ten years, there would be a depression in the topography of this area based on the requirements of the Metropolitan Council . Bentley stated that it was extremely difficult for the City to deal with this issue with the "wait and see" attitudes that appeared to be coming from the proponents, the Metropolitan Council, and the PCA. He pointed out that a these parties all wanted decisions from the City based on inadequate and incomplete information, and that he did not feel it was fair that the City was being asked to act without this information. He stated that it would be the City that would be left to deal with the final results of what was approved on this site, not the proponents, the Metropolitan Council, or the PCA. Bentley expressed concern that the Metropolitan Council was not backing its own policy regarding expansion of landfills only for processed waste, but rather changed its policy when this request for landfill expansion was presented to it. He added that the siting committee of Hennepin County, of which he had been a member, had determined, also, that any request for expansion of a landfill should only be considered based upon the same criteria as siting of any new landfills, which was not being followed through in this situation. Bentley asked for pros and cons relative to granting a continuance at this time. City Attorney Pauly stated that, if the proponents had a request for continuance supported by showing that the proponent would produce further evidence, or relevant materials, regarding the land use question, then the continuance may be in order. He continued, stating that, if the Council did not feel the proponents could produce such information, then action on the item, instead of continuance, may be in order. Peterson asked if cap elevations and proposed vegetation on top of the cap would be part of any information provided in the future by the proponents. Mr. Nowlin responded that he would make sure that information was available. City Attorney Pauly stated that the question remained as to why these issues were not addressed earlier. He pointed out that the City had been placed in a position of having to act expeditiously and had done so. Mr. Nowlin stated that with the original application, proponents felt they knew what the final cap would look like. He stated that the change was that the action of the Metropolitan Council was such that the design of the final cap elevations may be significantly different than originally thought of by the proponents. City Attorney Pauly asked Mr. Nowlin if proponents felt that this revision of the final cap plan would be reasonably likely to have an effect on the end use considerations of the property. Mr. Nowlin stated that he felt the end use would likely still be recreational, but that the type of recreational uses may significantly change. He added that it could have a greater impact on off-site surrounding uses in terms of traffic, noise, dust, litter, etc. Assistant City Attorney Rosow asked Mr. Nowlin if he was suggesting that the City Council Minutes 13 July 2, 1985 impact could be worse than what the EIS suggested in its "worst case" scenario. Mr. Nowlin stated that he did not think this was the case. Assistant City Attorney Rosow asked if it was anticipated that the cap would reach a higher elevation than 923. Mr. Nowlin responded that this may be the case in some spots around the landfill property. City Attorney Pauly asked if one of the alternatives the proponents would consider would be to use the excess soils from the property to shut down the vertical expansion of the landfill currently proposed. Mr. Nowlin responded r that proponents did not know, now, what materials would be necessary from k off the site, based on the action of the Metropolitan Council . Assistant City Attorney Rosow asked if the current landfill was In a condition such that, upon reaching the permitted capacity for the landfill , it could have a cap placed on it and the commitments to the City could be fulfilled. Mr. Nowlin responded that WSS would try to fulfill its commitments to the City. He noted that the closure plan would require importing a substantial amount of material . Assistant City Attorney Rosow asked if WSS would be willing to cap the existing landfill in accordance with the state of the art type of cap discussed at this meeting. Mr. Nowlin responded that it would be to WSS's advantage to do so because they would not want to be in the position of having to clean up any ground water contamination that may occur. City Attorney Pauly stated that, at the last meeting, proponents had mentioned that they would be producing additional evidence about surrounding land values and information about mitigation of this problem which may be caused by the landfill . He asked Mr. Nowlin if WSS contemplated some proposal regarding mitigation of any potential diminution of value of the surrounding properties. Mr. Nowlin stated that WSS had maintained all through this process that they would be willing to work out this problem, and they would continue to do so. He stated that part of the request for continuance would include a request for time to provide additional information in this regard, as well . Assistant City Attorney Rosow stated that the City's consultant on the EIS, GME, Inc., had recommendations to offer regarding the request for expansion. One of the recommendations was for clustering of the wells. He asked if WSS would be willing to install clustered monitoring wells now until the new Draft Permit was ready from the PCA. Mr. Nowlin stated that he was unable to commit for WSS In this matter. He stated that WSS did agree that wells were needed. Assistant City Attorney Rosow stated that in 1973 there had been an agreement signed by WSS wherein they had agreed not to ask for any rezoning until such time as the site was serviced by public utilities. He asked if there was a land use reason why that agreement should not be honored at this time. Mr. Nowlin responded that one of the recommendations of the EIS was that WSS provide public water to the site. He stated that he was unaware of `t City Council Minutes 14 July 2, 1985 the agreement mentioned and asked that a copy be forwarded to his office. City Attorney Pauly asked how long of a continuance WSS was requesting. Mr. Nowlin responded that proponents would like to try to present the information at the August 6, 1985, meeting of the City Council . Bentley asked for the City Attorney' s opinion as to whether a continuance would give a clearer picture of the land use question, or whether it would simply belabor the matter. City Attorney Pauly stated that City Staff had been requesting some of this information regarding the cap for some time, and that it appeared that the proponent recognized the significance of that information. He stated that he felt a continuance may be warranted. He added that there were some conditions that needed to be worked out. City Attorney Pauly stated that, under PCA rules, the City Council was required to have acted within 90 days of the completion of the EIS. Currently, that deadline had been extended to July 16, 1985. He stated that the City would ask for an extension of that time to a point beyond the August 6, 1985, meeting, extending some time into the Fall , 1985. He pointed out that City Staff would need adequate time to review any plans presented by the proponents and to formulate a recommendation to the City Council . City Attorney Pauly suggested extension to October 1, 1985. He pointed out that this did not mean that it would have to take this long, but that it would provide flexibility for adequate review time. Mr. Nowlin stated that this would be acceptable. City Attorney Pauly stated that City Staff would like to have the plans for the final contours by August 1, 1985, if the proponents would want to be continued to August 6, 1985, or to have to option to postpone the item to another meeting for purposes of allowing adequate time for review. Mr. Nowlin stated that they would endeavor to meet this deadline. Peterson asked why October 1, 1985, was suggested as a time for extension of the deadline for the City to act. City Attorney Pauly responded that City Staff felt it may be necessary to have the additional time, depending upon when the revised plans were received and to allow for determination of how the information provided may impact the City. City Attorney Pauly stated that this would only require a motion to continue to August 6, 1985, at this time, since Mr. Nowlin had agreed to the October 1, 1985, extension of time for the City to act. Redpath asked if it would be necessary to return this item to the Planning Comnission for additional review. City Attorney Pauly stated that it would not. Anderson suggested that it may be wise to set a special meeting in order to provide adequate public forum for this item and in order to provide adequate public forum to any other items which may be scheduled for the August 6, 1985, meeting on a regular basis. City Council Minutes 15 July 2, 1985 MOTION was made by Redpath, seconded by Anderson, to continue this item to a special meeting of the Council to be held August 13, 1985, at 7:30 p.m. Motion carried unanimously, 5-0-0. C. FEASIBILITY REPORT FOR TECHNOLOGY DRIVE IMPROVEMENTS FROM ? WALLACEROAD TO CPT, I.C. A esolution Public Works Director Dietz explained that there had been an error in the public hearing notice for this item. He noted that corrections could be made in order to hold the public hearing on August 20, 1985. MOTION: Redpath moved, seconded by Bentley, to continue the public hearing regarding improvement to Technology Drive to the August 20, 1985, City Council meeting. Motion carried unanimously. D. REQUEST BY PARKWAY APARTMENTS PARTNERSHIP FOR MULTI-FAMILY HOUSING REVENUE BONDS IN THE AMOUNT OF $17,000,500 Resolu- tion No. 195-164) City Manager Jullie stated that notice of this Public Hearing had been published and referred to information provided Council members regarding the ( offering prospectus. Bentley asked about the $115,000 allocation for equipment. He noted that the City had not previously included items with a life span of less than fifteen years in such bonding approvals. He stated that he was concerned that the City have a fall-back position, if necessary. Mr. Ron Kellner, representing proponents, stated that the majority of the equipment involved in this sum included heating plant equipment and equipment for elevators. He noted that washers total $35,000 overall for the project, and that the remainder of the $115,000 was for other equipment. Mr. Kellner stated that the developer would be including $2.500.000 of their own money, which was satisfactory to the bankers involved in the $19,500,000 project. Peterson asked for comments, or questions, from members of the audience. There were none. Redpath asked about changing the line item on the application to reflect the equipment for heating, air conditioning and elevators, taking it out of construction. Pidcock asked if clustering the costs was the usual way to handle these matters. Finance Director Frane stated splitting the costs would also be appropriate, eliminating this from the construction line item. MOTION: Pidcock moved, seconded by Redpath, to adopt Resolution #85-164, ` adopting a housing bond program for the issuance of multifamily housing !� City Council Minutes 16 July 2, 1985 revenue bonds for the Parkway Apartments project and authorizing submission of same to the Minnesota Housing Finance Agency. Motion carried unanimously. E. THE GARDEN, by Hakon and Karen Torjesen. Request for toning District Change from Rural to R1-13.5 on 10.16 acres and Preliminary Plat for 10.16 acres into 25 single family lots. Location: North of Rowland Road, West of Shady Oak Road. (Ordinance No. 23-85 - Rezoning; Resolution No. 85-157 - Preliminary Plat) City Manager Jullie stated that notice of this Public Hearing had been published and property owners within the project vicinity had been notified. Mr. Tim Erkilla, Westwood Planning and Engineering, representing proponents, reviewed the proposed development with the Council . He noted that no more than twelve trees over twelve inches in diameter would be removed from the site by the proposed grading plan. He also noted that the existing house at the southwest portion of the property would be remaining. Planning Director Enger reviewed the Planning Commission recommendation from their meeting of April 22, 1985, noting that the major concerns included the impact upon future development by neighbors to this development. He stated that the request had been reduced to 23 lots in order to allow for larger lot frontages and to preserve more trees. Planning Director Enger noted that one of the most significant items of concern for this project was the access point at Rowland Road. It had been determined by Staff that adequate sight vision distance did not currently exist; therefore, proponents would be working with City Staff to realign Rowland Road in this area. Community Services Director Lambert noted that the Parks, Recreation, and Natural Resources Commission had reviewed the plans at their meeting of June 17, 1985, and recommended approval per the Planning Staff report. He noted that the majority of the discussion at the meeting involved the proposed trail . He stated that the Commission concluded that additional trails would not improve the design of the project and would also involve the removal of more trees from the property. Community Services Director Lambert stated that there was also concern about access to the park north of the Carmel neighborhood, located to the west of this site. He noted that the only access currently available would be via Rowland Road, then through the Carmel neighborhood . He pointed out that the County did not have a trail system which would aid this connection, either. He added that the Commission had recommended that there be wide shoulders on the road, once constructed, with an eight-foot wide asphalt trail along one site to provide for access to Bryant Lake Park. Community Services Director Lambert stated that the possibility of these improvements taking place was likely slim because it the road would not be upgraded to more than a rural section for some time. Redpath asked if there was any way to substantially improve the access to City Counc i 1 Minutes 17 July 2, 1985 the development from Rowland Road. Planning Director Enger stated that by moving the road alignment approximately 100 ft. to the northwest, the sight vision distance problem would be corrected. Bentley asked who would be responsible for implementation of this realignment . Planning Director Enger stated that this would be the sole responsibility of the developer, at the developer's expense. Bentley asked if this would require closing the road. Planning Director Enger stated that it was not anticipated that the road would require closure, but that it was possible. These issues would need to be settled by the time of second reading for this development. Anderson asked if any plans had been submitted reflecting a change to the entrance to Bryant Lake Park. Community Services Director Lambert stated that there had been no such plans for several years. He noted that the access to the park would be across from the access point to the proposed development_ w Anderson asked if the City Staff had reviewed the trail development plans for this area with Hennepin County Staff. Community Services Director Lambert stated that this had not been done recently. Anderson suggested that this be done soon, considering the amount of development taking place in this area. Planning uirector Enger pointed out that the access points for Bryant Lake Park and for the Garden were not directly across from each other, but offset by approximately 100 ft. at this time by design. He stated that it may be possible that the County would alter this in the future and directly align the park access across from the access to this development. Anderson asked if the City was likely to be consulted about an amendment to the access point in the future, if this was the County's desire. Planning Director Enger stated that the City would probably be asked for their preference as to location of such an access. Anderson questioned how soon upgrading of Rowland Road would be required based upon the amount of development taking place in this area. City Manager Jullie stated that the City had requested that the County consider the upgrading of Rowland Road in its future Capital Improvements Programs. Public Works Director Dietz stated that the upgrading of the road had not been included in the County's financial planning at this time. Anderson asked if there would be trails provided along any upgraded portion of Rowland Road. Planning Director 'Enger stated that it was a possibility, but that it would likely require that the trails be located on Park Reserve property. Anderson stated that he would like to see any plans available for upgrading of the road. Peterson asked if it was feasible to locate the trail along the north side s i City Council Minutes 18 July 2, 1985 of Rowland Road. Community Services Director Lambert stated that this would be difficult due to the topography along the north side of the road. a Redpath stated that it would be difficult to require trail dedication from this development when it had not been required of the other developments located along Rowland Road to the east and west of this property. Mr. Roger Farber, 6525 Rowland Road, expressed concern about coordinated development of the entire neighborhood, stating that he did not feel it was appropriate for each parcel to be developed independently from the others in this area. Redpath asked Mr. Farber if he had been able to work out the "land swap" which had been discussed at the Planning Commission. Mr. Farber stated that this arrangement had not come to fruition. Redpath asked Mr. Cliff Bodin, adjacent land owner to the north, if he had been part of any "land swap" discussions, or considerations. Mr. Bodin responded that he had not taken part in any such discussions, but that he agreed, in principal , with the idea of planning for the entire area, not separately for each individual parcel . He pointed out that a portion of his property would become completely landlocked, if access to it was not provided somehow from this development, or from the property to the Farber ,. property at some point in the future. Redpath asked Mr. Farber if he felt a solution could be reached between the parties involved, if the Council were to postpone action on this item for 30-60 days. Mr. Farber stated that he was willing to try. Mr. Erkilla stated that Mr. Torjesen had informed him that, in the absence of any one developer who would collect the parcels and develop them as one piece, or in the absence of any collective plan for the area upon which all parties could agree, he would ask that the Council take action on this item at this time. He stated that two such delays had proven unproductive at the Planning Commission level ; therefore, he did not expect that additional time at this point in the process would be beneficial . Peterson asked what types of controls the City would have to maintain development of this parcel as shown, should the Torjesens sell the property to a developer. He stated that he was particularly concerned about tree preservation. Planning Director Enger stated that the developer's agreement would contain strict provisions for tree preservation, along with penalties for tree removal in unauthorized areas, noting that the agreement was transferrable to all future owners, assigns, etc. of the property. Mr. Ed Seiber, 11792 Dunhill Road, expressed concern that the proposed development was being allowed at a higher density than the development to the west, where he lived. He stated that he felt more was required of his development in terms of lot sizes, dedication of park property, etc. , than was being required of this development. Mr. Sei ber stated that he was in � j _.I t City Council Minutes 19 July 2, 1985 favor of the plan, overall . Bentley stated that he felt that unless the proponent was willing to continue the item and negotiate, then further discussion along those lines would be superfluous. He stated that he felt the proponent had a right to a decision by the Council, based upon the merits of the proposal Anderson asked for the opinion of the City Attorney regarding this issue. City Attorney Pauly stated that the conclusions about proponent having a right to a decision by the Council were correct. He stated that, in order to continue the matter, there had to be a reasona'le need for additional information. It appeared that this was not the case for this item. Bentley noted that this was only the first reading for the ordinance to rezone this proposal ; therefore, should the neighbors have additional information, which was significant, they would be able to contact the City prior to final action by the Council on this item. Peterson asked about the storm sewer situation in this area. Public Works Director Dietz stated that the City had reviewed this in detail . He stated that, while the storm sewer for this entire area was a matter of concern to the City, the current situation would not be aided, nor hindered, by the development of this 10-acre parcel at this time. He noted that Staff was working on a storm sewer plan for the entire area and would continue to do SO. MOTION: Bentley moved, seconded by Pidcock, to close the Public Hearing and to give 1st Reading to Ordinance #22-85, rezoning. Motion carried 4-1-0, with Anderson voting against. Anderson stated that he felt there were unanswered questions with respect to storm sewer, trees, upgrading of Rowland Road, and trails. He stated that he was also concerned about the "Piece-meal" fashion of development that was taking place in this area. MOTION: Bentley moved, seconded by Redpath, to adopt Resolution No. 85-1.56, preliminary plat approval. Motion carried 4-0-1, with Anderson abstaining. MOTION: Bentley moved, seconded by Redpath, to direct Staff to prepare a developer's agreement per Council , Commission, and Staff recommendations,. Motion carried 4-0-1, with Anderson abstaining. F. HAGEN SYSTEMS. Request for Planned Unit Development District Review on 2 auras, Zoning District Change from Rural to I-2 Park for 3.02 acres, and Preliminary Plat of 9.78 acres into one lot and two outlots for an office building. Location: East of City West Parkway, West of Highway #169. (Ordinance No. 23-85 - Rezoning; Resolution No. 85-157 - Preliminary Plat) City Manager Jullie stated that notice of this Public Hearing had been published and property owners within the project vicinity had been notified. City Council Minutes 20 July 2, 1985 Mr. Dave Broesder, KKE Architects, representing proponents, reviewed the j details of the proposal with the Council . Mr. Al Hagen, Hagen Systems, explained his business to the Council , stating that he currently had 65 employees, which he expected to double within the next few years. Mr. Broesder explained that soils were poor in the area originallyroposed P pP for the structure as part of Primetech Park ; therefore, relocation of the structure, and reorientation of the site plan was necessary. He also explained the phasing of the project, which would be a corporate headquarters for Hagen Systems. Mr. Broesder discussed the right-in, only, access to the site. Planning Director Enger discussed the right-in, right-out access, stating that he felt the proponents and Staff could work out the final details of this situation prior to second reading. Bentley asked what the angle of the slope was on the north hill . Mr. Broesder responded that it was approximately 3-1. Peterson asked for comments, or questions from members of the audience. There were none. MOTION: Anderson moved, seconded by Bentley, to close the public Hearing and to give 1st Reading to Ordinance No. 23-85, rezoning. Motion carried unanimously. MOTION: Anderson moved, seconded by Bentley, to adopt Resolution No. 85- 157, preliminary plat approval . Motion carried unanimously. MOTION: Anderson moved, seconded by Bentley, to direct Staff to prepare a developer's agreement per Council , Commission, and Staff recommendations. Motion carried unanimously. G. HAMPTON INN, by Eden Prairie Hotel Investors. Request for Zoning District Change from C-Regional to C-Regional-Service for 2.69 acres, with variances to be reviewed by the Board of Appeals, for a hotel . Location_ West of Highway #169, South of Valley View Road, t East of Highway #5. (Ordinance No. 24-85 Rezoning) City Manager Jul lie stated that notice of this Public Hearing had been published and property owners within the project vicinity had been notified. One of the concerns of Staff was that of separating the site from its required parking spaces. City Code required parking to be located on the same site as the structure. However, proponents were showing a cross- parking arrangement with the Residence Inn, with parking for the Hampton Inn being located across the access drive to both sites. 78 parking spaces were Cshown, 52 of which were on the same site as the proposed structure. Planning Director Enger stated that the Planning Commission had recommended r City Council Minutes 21 July 2, 1985 P s approval of the development, with variances to be reviewed before the Board of Appeals. He noted that the Commission was concerned about additional placement of large plant materials on the west side to break up the massive look of the structure from the highway. It was also recommended that the easterly entrance to the Hampton Inn be an "out" condition, only, in order to allow for proper stacking distance from Highway #169. Mr. Axel Russell , arcitect for the developer, reviewed the plans in greater detail. Mr. Wally Hustad, Jr., discussed the parking arrangement. He reviewed the ownership of the various parcels of property, including the Residence Inn, the Hampton Inn, and a proposal for Perkins Restaurants, potential owners of the middle parcel. The middle parcel was shown to be split by the access road, thereby dividing a portion of its parking from its structure, as well . City Attorney Pauly asked if the proposed Perkins development would require the property on the west side of the access road to meet floor area ratio requirements of the City Code. Mr. Hustad responded that they would not. Public Works Director Dietz stated that there could be a technical problem in terms of review of any subdivision at this time, as the Planning Commission did not review any such request. Planning Commission review was required by City Code. t,. Bentley stated that he felt it was difficult to determine how much property was being requested to be rezoned at this time. He asked if the same party owned all the remaining parcels. Mr. Hustad responded that this was the case, adding that a subdivision could be forthcoming with the Perkins proposal . Redpath stated that he was concerned that this may not be the highest and best use of the property. He noted that, originally, this was to be a site for a restaurant, or office. Peterson concurred. Mr. Ed Bosio, proponent, discussed the proposed site plan in greater detail , explaining the architectural elements and materials. Bentley reiterated concern about the specifics of ownership and how much property was being requested to be rezoned. He questioned whether the site across from the access road was part of the Hampton Inn proposal, or not. City Attorney Pauly stated that, in order for Perkins to own the lot on the west side of the access road, the property would need to be subdivided, which would require review by the Planning Commission. Redpath asked for an explanation of the proposed retaining walls along Highway #169. Mr. Bosio reviewed the sight sections and explained the purpose and materials of the retaining walls. Bentley discussed the type of hotel the Hampton Inn represented as shown by the Hampton's literature. He asked if the architecture shown in the r City Council Minutes 22 July 2, 1985 brochures was representative of the proposed building. Mr. Bosio responded that there would be differences. Mr. Hustad stated that, as property owners, they had previously discussed a a hotel use for this site. He stated that restaurants and offices had been looked at for this site, but that such users had told the owners that the site was not conducive for such uses. Redpath stated that he was concerned about the use proposed. He noted that it neighboring use, the Residence Inn, was visible from I-494. He suggested that perhaps the City should wait longer for the appropriate use to be proposed for this site. Mr. Mitch Anderson, Eden Prairie Hotel Investors, stated that proponents had been looking for a land luse that would be about half of the cost of the Residence Inn, in order to provide for a complementary hotel use in close proximity to the Residence Inn. He stated that this site could not support a hotel/convention center, due to its size. He noted that there would be alot of landscaping around the hotel . Pidcock asked if the Hampton Inn was considered a budget hotel. Mr. Anderson stated that the prices would be approximately $40.00 per night. Peterson expressed concern about a budget-type hotel being the highest and best use for the property. Mr. Anderson stated that a similar facility in Bloomington was charging more money than this development was proposing. Pidcock stated that she felt this area needed more "up-scale" restaurants. She questioned whether more negotiation with restaurants might be in order by the owners of this site in order to obtain the highest and best use of the property. Mr. Hustad stated that he did not feel it would be fair to ask the owners of the property to wait several years to use this site. Mr. Anderson stated that he felt there were other sites better suited for restaurants in the area. Redpath stated that he disagreed, adding that this was the most prominent site in the area, visible from many locations throughout the City. i Pidcock stated that she felt that other hotels would follow, if a large hotel was proposed, as happened in the City of Bloomington. She suggested . that the City should wait for this to happen on this property in order to obtain the highest and best use of the property. Mr. Anderson stated that there was not enough property available at this location for such a use. Pidcock asked why a restaurant would not then be appropriate. Mr. Anderson stated that the land owners had been trying to interest a restaurant in the ( site for over one year. Bentley asked Mr. Anderson what his first choice for a use on this property I i a Y Z I 3 City Council Minutes 23 duly 2, 1985 would be. Mr. Anderson responded that he would prefer a restaurant to be located on this site, because of the Residence Inn. Redpath stated that he did not feel the City should be reacting to a land owner finding a client to purchase the property, but should only approve the W highest and best use for any parcel within the community. Peterson asked for comments, or questions, from members of the audience. There were none. MOTION: Bentley moved, seconded by Anderson, to close the Public Hearing and to give 1st Reading to Ordinance #24-85, rezoning. Motion failed, Bentley and Anderson voted in favor, Peterson, Pidcock, and Redpath voted against. MOTION: Pidcock moved, seconded by Bentley, to close the Public Hearing, and directing Staff to prepare a resolution of denial with appropriate findings. Motion carried unanimously. V. PAYMENT OF CLAIMS NOS. 21085 - 21340 VI. ORDINANCES & RESOLUTIONS VII. PETITIONS, RE UESTS & COMMUNICATIONS A. Request from Marie Wittenberg, member of Historical & Cultural Commission to change terms to ears rather than 3 years City Manager Jullie explained Ms. Wittenberg's request to the Council , referring to the letter within the agenda packet. The Council discussed the matter in greater detail . MOTION: Anderson moved, seconded by Pidcock, to direct Staff to prepare an ordinance amendment the City Code to allow for two-year terms for the Historical & Cultural Commission, rather than three-year terms. Motion carried unanimously. a B. Request by Hagen Systems and Hampton Inn for an allocation of the C i ty's 1984 1 DR Cap Finance Director Frane reported that the City had $2,500,000 of its 1985 MIDB cap remaining for allocation, adding that Hagen Systems had met the requirements for receipt of the allocation. MOTION: Redpath moved, seconded by Anderson to adopt Resolution No. 85-168, allocating $2,500,000 of the City's Industrial Revenue Bond Cap to Hagen Systems (Rialto Investments) . Motion carried unanimously. i i t. City Council Minutes 24 July 2, 1985 VIII. REPORTS OF ADVISORY COMMISSIONS None. IX. APPOINTMENTS None. X. REPORTS OF OFFICERS, BOARDS, & COMMISSIONS A. Reports of Council Members None. B. Report of City Manager 1. Updating City s Copier System Assistant to the City Manager Dawson reviewed the information compiled by Staff regarding the copier system situation in City Hall . Anderson asked if it would be more advantageous to purchase the machines, or lease them, considering long-term costs and maintenance needs. Assistant to the City Manager Dawson stated that both long-term costs and maintenance costs were less with direct purchase, rather than leasing of the equipment. Anderson asked if it would be better to lease the machines considering the quickly changing "state of the art" today. Assistant to the City Manager Dawson responded that the purchase of the machines brought with it the trade in value for upgrading to different machines, if it became necessary. MOTION: Redpath moved, seconded by Bentley, to authorize Staff to execute lease purchase agreements with IOS, Inc. , for two Canon copiers, including maintenance agreements, and to authorize Staff to prepare specifications and to advertise for bids for a duplicator machine to replace the Xerox 7000 at City Hall . Motion carried unanimously. 2. Off-Ramp for Valley View Road City Manager Jullie stated that the City had received copies of letters of concern sent to the Minnesota Department of transportation (MNDOT) regarding the off-ramp at 1-494 and Valley View Road. He stated that, at the time of preparation of the feasibility report, a noise analysis had been requested to determine the impacts of this ramp on the existing neighborhood. The noise analysis indicated that the noise standards would not be exceeded by the traffic at this location. Public Works Director Dietz noted that the state standards, which were more stringent than national standards, had been met by the design of the ramp. He stated that MNDOT had informed him that they would, upon written request j City Council Minutes 25 July 2, 1985 x 4 of the City, perform additional analysis of the noise situation. t Pidcock asked if Staff had investigated the situation. City Manager Jullie stated that Staff had been in the neighborhood, standing in the front yards of the neighbors' homes. He stated that it was obvious that much of the noise problem existed from I-494, not the ramp necessarily. Public Works Director Dietz stated that it had already been determined that the noise from I-494 exceeded noise standards. He added that the City would need to discuss the impacts of I-494 noise on this neighborhood with MNDOT, adding that he was uncertain what type of funding would be available. Redpath stated that the walls installed along 35W in the Minneapolis area had proven to help the neighbors immediately adjacent to the freeway, however, the noise was found to have "bounced" farther, affecting neighbors that had previously not been impacted by freeway noise. He stated that he felt it would be important to determine whether the noise was a result of the ramp, or the freeway, itself. Peterson concurred. The Council directed Staff to continue to pursue the noise analysis with the State and to report back to the Council . } 3. Performance Review of City Manager City Manager Jullie suggested that October, 1985, may be an appropriate time to schedule the review, based upon the work load currently before the City Council . He discussed the format of the review with the Council, indicating that the Staff had reviewed formats used by the School District and by the ICMA. Bentley suggested that a sub-committee of the Council be formed to establish a format for this review and to make recommendations to the City Council . Anderson stated that he concurred, adding that he felt there may be areas where the School District and City differred. Staff was directed to collect the information and report back to the City Council at the July 16, 1985, meeting. C. Report of City Attorney John Lie kp a Complaint--City Attorney Pauly reported that the equipment was still on Mr. Liepke's property and that the complaint was in process at this time in his office. Bicycles Riding in Right-of-way--City Attorney Pauly reported that his office had reviewed the existing legislation regarding the use of bicycles on roads. He stated that it appeared that bicycle riders had the same status and rights as vehicle operators under state law. Community Services Director Lambert stated that he had checked with other communities regarding how they handled the situation and that he had requested copies of any ordinances, or policies, available for Eden Prairie to review. City Counci 1 Minutes 26 July 2, 1985 C D. Report of Finance Director 1. Clerk's License List ( Including Gould Kennel License request which was continue from June 18, 1985) Gould Kennel License--City Manager Jullie reported that he had been working with Mr. Gould in an attempt to mitigate this matter. Mr. Gould stated that he did not feel he could make arrangements for sale of the property and moving of the operation in a six-month period of time. He stated that he would prefer to move the operation, as he felt the business would be easier to operate from another location. Mr. Gould stated that he d did not feel he could have another location set up within six months, even if the current property were sold in that amount of time. Mr. Gould stated that he had spoken with his neighbors, none of whom complained to him about his current operations. He added that the kennels could not be seen in the Spring, or Sumner, because the foilage screened them from view. Anderson asked what a reason amount of time would be to accomplish the sale 3 of the property, set up of the new site, and moving of the operation. He rr suggested 1-1h years. t. Bentley stated that he had no strong objections to issuance of the license at this time for a period of one year, with Staff review to take place within six months regarding the progress of Mr. Gould in meeting his goals to move the operation. Bentley noted that the Council would retain the option of revocation of the permit. He stated that he did not feel revocation should take place unless there was a serious problem, or a blatant disregard for what had been decided and agreed to at this meeting. Anderson asked if any of Mr. Gould's neighbors had confronted him directly with a complaint about the kennel . Mr. Gould responded that the only complaint he knew about was one in 1975, which had since been mitigated. 1 Finance Director Frane stated that the neighbors had a great deal of empathy for Mr. Gould, but preferred to remain anonymous about their complaints. Redpath asked about the numbers of animals present at the site at this time. 4 Mr. Gould responded that there were 21 adult dogs and three puppies at this time. Redpath noted that the original license for the kennel had been issued for 18 adult dogs and six puppies. Redpath stated that he was more inclined to approve a permit for six months, with an additional six months to be added to the term of the permit, if progress were shown toward moving the operation. MOTION: Bentley moved, seconded by Anderson, to approve the request of Mr. Gould for a kennel license for a period of one year, for 21 adult dogs and City Council Minutes 27 July 2, 1985 three puppies, with Staff review to take place after six months as to the progress of Mr. Gould in moving his operation away from this location. Mr. Gould asked if it would be possible to have his street fixed some time during the construction season, noting that it had been in disrepair for approximately three years. Staff was to investigate. VOTE ON THE MOTION: Motion carried unanimously. XI. NEW BUSINESS None. XII. ADJOURNMENT MOTION TO ADJOURN was made by Bentley, seconded by Pidcock. Mayor Peterson adjourned the meeting at 1:40 a.m. '1 p"�* ,_a ',d'�. R