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City Council - 05/05/1987 rr a s q g APPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY , MAY 5 , 1987 7:30 P .M . . CITY HALL COUNCIL CHAMBERS 7E00 Executive Drive COUNCIL MEMBERS: Mayor Gary Peterson, Richard Anderson, George Bentley, Jean Harris, and Patricia Pidc ock CITY COUNCIL STAFF. City Manager Carl J . Jullie, Assistant to the City Manager Craig Dawson, City Attorney Roger Pauly, Finance Director John D . Frane , Director of Planning Chris Enger, Director of Community Services Robert Lambert , Director of Public Works Eugene A Dietz , and Recording Secretary Jan Nelson PLEDGE OF ALLEGIANCE ROLL CALL: Councilmember Harris was absent . I . APPROVAL OF ACID-rkrA AND.-OTHER ITEMS OF BUSINESS The following items were added to the Agenda: X . A . 2 . Peterson - Presentation on I-4 4 Corridor Study Report ; X . B . 1 Lease Agreement with School Di District for old Clty Hall space . The following item was changed: III . D . Change "West" to "East" . MOTION: Anderson moved , seconded by Bentley, to approve the Agenda and Other Items of Business, as amended and published . Motion carried unanimously. II . MINUTES OF CITY COUNCIL MEETING HELD TUESDAY, A PRIL 21 , 1987 MOTION: Bentley moved, seconded by Anderson, to approve the Minutes of the regular City Council meeting held on April 21 . 1987, as published . Motion carried unanimously. III . CONSENT CALENDAR A . Clerk ' s License List B . DEER CREEK 2ND ADDITION, by Thomas M. Carmody . 2nd Reading of Or finance - 7- -2-87, Rezoning Planned Unit Develop- ment District Review on 80 acres with variances and Zoning District Change from Rural to R1 -9 .5 on 10 .5 acres ; Approval of Developer's Agreement for Deer Creek 2nd Additions and Adoption of Resolution #87-102, Authorizing YYi a3 U i9 City Council Minutes -2- May 5, 1987 Summary of Ordinance #8-87-PUD-2-87 , and Ordering Publication of Said Summary . 12 .6 acres into 31 single family lots and one outlot . Location: West of Anderson Lakes Parkway, east of Carmody Drive . (Ordinance #8-87-PUD- 2-87, Rezoning and PUD; Resolution 87-83 Authorizing Summary and Publication) k' C . CARDINAL RIDGE, by Countryside Investments, Inc . 2nd Reading of Ordinance #16-87-PUD-3-87, Planned Unit Development District Review, with Zoning from Rural to R1 -13 .5 with variances on 23 .1 acres; Approval of Developer' s Agreement for Cardinal Ridge ; and Adoption of Resolution #87-80, Authorizing Summary of Ordinance #16-87-PUD-3-87 and Ordering Publication of Said Summary. 23 .1 acres into 37 single family lots and road right-of-way . Location: East of Baker Road and Edenvale Boulevard intersection, west of Interstate I-494 . (Ordinance #16-87-PUD-3-87, Rezoning and PUD; Resolution #87-80, Authorizing Summary and Publication) D . Final Plat A roval for The Tree Farm (South of CSAH 1 , East of TH 9) Resolution No . 87- 09 E . Final Plat Approval for Welter' s Purgatory Acres 2nd North of CSAH 1 West of Bennett Place Resolution No . 7 a F. Final Plat Approval for Deer Creek II Extension of Carmody Drive West of Anderson Lakes Parkway) Resolution No . 7- 0 G . Receive 100% Petition for Public Improvements for Nemec Knolls and Order Preparation of Plans and Spec If ica7t'lons I . C . 2- Resolution No . 7- 0 H. Authorize Conveyance of Right-of-Way for Baker Road Project to Hennepin County I Adopt Resolution Requesting Speed Study for CSAH 1 between CSAH 18 and TH Resolution No . 87-111 ) J . 2nd. Readin& of Ordinance No . 14-87, Regulating _the Posses- sion, Service and Consumption Liquor, Beer Kegs Kegs# Beer and Wine in Public Parks MOTION: Bentley moved, seconded by Anderson, to approve Items A - C, corrected Item D. and Items E - J on the Consent Calendar. Motion carried unanimously. IV . PUBLIC HEARINGS A FEASIBILITY STUDY FOR STREET AND UTILITY IMPROVEMENTS IN PRAIRIE VIEW AND ST . ANDREW DRIVE, I .0 . -10 Resolution No . 87-92 ) Continued from April 21 , 1987 r: c r a s ?1 fa G City Council Minutes -3- May 5 , 1987 0. City Manager Jullie noted that this item was continued { from the April 21 st meeting because of concern over the y notification process for the Public Hearing. Director of Public Works Dietz reviewed the details of the project and the proposed method of assessment . Tom Schramm, 7151 Prairie View Drive , distributed a statement objecting to the project . (Attachment A ) He said he objects to the proposed cost of the project rather than the project itself. He reviewed the details of his objection to the proposed assessments . Bentley noted that the cost of the proposed assessment is based upon actual construction costs, and that the purpose of proceeding to this point has been to answer the peti- tion from the neighborhood . He commented that, if the project does not go ahead , it will become more expansive down the line . Pidcock asked City Attorney Pauly how we justify this kind of assessment . Pauly said the assessment cannot exceed the benefit to the property, as determined by the market value prior to ".he assessment and the market value after the assessment . Pidcock then asked if the average value of property in this project would be increased by $13, 000 . Dietz said his experience with similar assessments indicates that the assessment would probably stand the test ; however, the City would have to pay the excess, to the extent that the value is not increased sufficiently . A discussion followed regarding assessments and lot values in other areas of the City. Anderson asked if we have any basis for comparing lot prices in adjacent subdivisions . Dietz said Steve Sinell researched property in this project and reported the average to be currently at $19-20,000 for the lots . He said there are no lots available for that price in Eden Prairie now; in fact there are none under $35 , 000 . He noted the lots in this project are larger than the typical lots currently for sale and that also contributes to the expense of this Y project . 3 Greg Joachim, 7298 Prairie View Drive, said he was not in favor of the project because of the cost, and noted that he was sure the value of his house would not increase by $13, 000 as a result of completing this project . Dick Olson, 7275 Prairie View Drive, said he was in favor of the project and did not believe that the costs are out of line . y City Council Minutes -4- May 5 , 1987 a Mike Gust, 7280 Prairie View Drive, said he is in favor of the project because the wells for Eden Prairie are located x in this area and he is concerned about the effect of the City wells on the residents ' wells . } As a point of clarification, Bentley noted that the assess- ments indicated here are proposed assessments and the actual assessments will be levied . based on the actual construction costs at an Assessment Hearing in the fall of 1988 . At that point if it were challenged and the. City could not prove that the actual costs benefited the property to the extent of the assessment , then the amount of the assessment would have to be modified accordingly. MOTION: Bentley moved, seconded by Anderson. to close the Public Hearing and to adopt Resolution No . 87-92 ordering preparation of plans and specifications for I.C . 52-104, Prairie View Drive and St . Andrew Drive utility and street improvements . Pidcock noted that if this motion passes, the pending assessments against these houses will be $26,000 and that amount will have to be put in escrow should the property be sold . Bentley said he had asked for a discussion of that issue later this evening. Pidcock said she thought the project should go through, but she thought it is unfortunate that this kind of pending t assessment is levied against the property for those who may have to move . Anderson asked if the construction costs are coming in close to bid . Dietz said it appears most are coming in at or a little less than estimated . Anderson then said a major concern at this time is the possibility of in- creased interest rates if the project is delayed a couple of years . Pauly pointed out that this project would require a 4/5 vote of the Council for approval since it was not petitioned for by 35% or more of the adjoining property owners . Pidcock asked if there is some way we can alleviate this in case of hardship. Peterson said he was going to suggest we ask Staff to prepare a policy statement rela- tive to such projects in existing residential areas so that these issues don't have to be debated at every hearing. He said he thought it was important for the Council to be sensitive to the residents ' concerns, and he would like to find ways of equalizing or alleviating q hardship cases . 3 City Council Minutes -5- May 5 , 1987 IL Pidcock noted that a deferment wouldn 't do any good in alleviating this hardship. VOTE ON THE MOTION: Motion carried unanimously . M1 The consensus was to direct Staff to begin work on some policies for assessments in existing areas for consider- ation at a future Council meeting. B . FEASIBILITY STUDY FOR SUNNYBROOK ROAD AND UTILITY IMPROVE- MENTS I .C . 52-109 Resolution No . 77 City Manager Jullie stated notice of this Public Hearing was published in the April 21 and April 28, 1987 issues of the Eden Prairie News . Director of Public Works Dietz said this project came up a as the result of a proposed subdivision called Meadowpark x III . He said the developer of the property submitted a petition for utilities and streets along the southern boundary of that project . He said the improvements include street paving, concrete curb and gutter, a minimal amount of storm sewer improvements, water and sanitary sewer. The estimated cost is $116 , 000 . He said the City would pay a share for the street improvements along the park property. He described the proposed method of assessment . Construction would probably begin in July with substantial completion yet this year. Pidcock asked why 17 years is used as the assessment period . Dietz responded that when the process of assessing special assessments was begun several years ago, that was the most favorable length of time to get good rates on the bonds and also to give homeowners time to pay it off . He said Finance Director Fra.ne would be the one who could review that and decide if it is still the best length of time . Peterson noted that Mr. Frane probably does regularly re- view that time period . Dietz said it is a compromise situation to keep costs low while giving property owners time to pay it off. He said the range of 15-20 years is typical in metropolitan areas . There were no comments from the audience . MOTIONS Bentley moved, seconded by Pidcock, to close the Public Hearing and to adopt Resolution No . 87-68, ordering preparation of plans and specifications for I .C . 52-109, Sunnybrook Road goad and utility improvements . Motion carried unanimously . i City Council Minutes -6- May 5 , 1987 Pidcock said she would like to request that Mr . Frane check into the question of the time period for amortiza- tion of the assessments . C . EASEMENT 'IACATION, WILLOW CREEK 2ND ADDITION (Resolution No . 7-113 City Manager Jullie stated notice of this Public Hearing was published in the April 15, 1987 issue of the Eden Prairie News . He noted that this is essentially a house- keeping item. There were no comments from the audience . MOTION: Bentley moved , seconded by Pidcock, to close the Public Hearing and to adopt Resolution No . 87-113 , vaca- tion of drainage and utility easement in Willow Creek 2nd Addition. Motion carried unanimously . d D . ANDERSON'S GARDEN SHOPPE, by Don C . and Rita L. Anderson and H. J . Nyhammer. Request for Comprehensive Guide Plan Change from Low Density Residential to Community Commercial on 2 .2 acres, Zoning District change from R1-22 to C- Commercial on 1 .6 and from Ri-22 to RI-13 .5 on 1 .86 acres, with variances to be reviewed by the Board of Appeals, and Preliminary Plat of 3 .1 acres into six lots and road right- of-way . Location: Southeast corner of County Road #4 and Valley View Road, west of Westgate Lane . MOTION: Bentley moved, seconded by Anderson, to continue this item to the May 19th meeting of the City Council . Motion carried unanimously . E. LUNDS CENTER, by Commercial Partners, Inc . Request for Zoning District Change from Rural to C-Reg-Ser on 6 .1 acres with variances to be reviewed by Board of Appeals, Preliminary Platting of 6 .1 acres into one lot and road right-of-way for construction of 58,108 square feet of commercial uses . Location: Southeast corner of Franlo Road and Prairie Center Drive . (Ordinance #17-87, Rezoning from Rural to C-Reg-Serf Resolution #87-102 , Preliminary Plat ) City Manager Jullie stated notice of this Public Hearing had been published and property owners within the project vicinity had been notified . s David Shea, representing proponent , addressed the proposal . Jim Benshoof, representing Benshoof & Associates, reviewed the details of the traffic study conducted for the project . k AV City Council Minutes -7- May 5, 1987 Planning Director Enger said this item was reviewed by the Planning Commission at the March 9 and April 13 , 1987 meetings . The Planning Commission recommended approval with modifications, subject to the recommendations of the Staff Reports of March 6th and April loth . One of those recom- mendations was to bring the project into conformance with the City ' s Floor Area Ratio (F .A .R. ) maximums . He said the project as it stands has a F.A .R . of .21 , while the maximum is .20; thus the project would have to go to the Board of Appeals if it is approved as it stands . Enger said the Planning Commission is recommending against the variance because there is essentially no hardship created and there is a potential traffic problem with the project . He reviewed the implications of the increased traffic volume from this project to the overall plan for traffic management in the Major Center Area . Enger noted that there i5 not a lot of space to provide transition between this project and the expected develop- ment to the south. The developer has proposed to do the transition with a grade change and landscaping. He noted that the Parks , Recreation & Natural Resources Commission did not review this, but there would be a requirement for a five-foot concrete sidewalk along the so•ith side nf Anderson Lakes Parkway with a connection to 6he shopping center and to the grocery store . Relative to the results of the traffic study, Pidcock asked if any consideration had been given to constructing an overpass at the intersection of Hwy . 169 and Prairie Center Drive . Enger said that had not been given serious thought but it would solve a lot of problems caused by the signal at that intersection. Dietz said we have restricted land area in that area and would need signifi- cantly larger amounts of land to provide such an inter- change . Peterson asked Pidcock how that relates to this particu- lar project . Pidcock responded that this project is part of the development of that area and as such will add to the already large volume of traffic on Prairie Center Drive . Peterson then noted that this proposal does not require any interchange improvement except at Franlo Road . t Pidcock said the traffic report includes the intersection of Hwy. 169 and Prairie Center Drive and the project is within the Major Center Area. Peterson said there is no recommendation from Benshoof & Associates to improve or upgrade that intersection. +j f City Council Minutes -8- May 5, 1987 Bentley noted that this intersection is not presently operating at a Level F situation and , further, he believes that any improvements to that intersection should be gener- ated by the State of Minnesota . A discussion followed regarding traffic levels at that intersection and on Prairie Center Drive . Bentley asked where the loading area for the smaller build- ing is on the project . Shea said the drug store would have its own area inside the building and the others would be served by the side door or through the front . Bentley noted that traditionally this type of facility is serviced by a rear service entrance and asked how they intend to screen the delivery trucks to keep them from becoming a problem to the neighbors on the east and south . Shea said there is a fence planned to extend along the entire south side from the building along the back of Lunds, and the deliveries to the smaller building would be of short duration. Bentley asked what would happen if the drug store or one of the adjoining stores becomes a hF.rdware store or some other use that would require heavier deliveries . Shea said those stores would have to be .rented by "high-ticket" types of stores in order to be profitable . Bentley said this configuration doesn 't allow for screening from the parking lot and the roadways . He then asked Shea if they would be willing to enter into restrictive cove- nants as to the types of uses that would be allowed . Shea said that could be discussed with the developer. Bentley said he had the impression that there would be some indication from the developer tonight that they had acquired additional land in order to bring the project into conformity with the maximum F.A .R . or, alternatively, that they proposed a voluntary reduction of the structure 's size . He asked what would happen to the project if it is approved contingent upon a .20 F .A .R . Shea saidi:this would require the developer to go back to Lunds to discuss the additional cost and to determine whether the project would still be feasible . Bentley said his personal feeling is that the Floor Area Ratio should not be used as a means of controlling traffic in the Major Center Area. He said he doesn't have a big problem with a .21 F.A .R . versus the .20 maximum F.A .R. Pidcock asked about ownership of the property. Shea said the developer will own the property and Lunds would rent from him. Pidcock asked who will operate the drug store . City Council Minutes -9- May 5 , 1987 Shea said he was not sure who that will be . Pideock noted that she was still upset about the traffic situation in the area. She said she would like to get more information froze Staff as to what the plans are for both Prairie Center Drive and Hwy . 169 . Enger said BRW' s suggestion would be for double left turn lanes and lenthen- ing out of the free right turn lane . He said there are other intersections in the Major Center Area that will reach a level of F. Dietz said there is a later agenda item asking for approval to upgrade the traffic report which would prioritize some of the improvements , generate some budget numbers and develop a proposed capital improvement project for the intersections in the area. Anderson asked how the property to the south is guided or zoned . Enger said it is guided high-density residential . Anderson said that would mean the buildings would probably be more than one story. He then asked what the view of this project would be from the top level of such a building. Enger said you would see the back of the store, the roof and the parking lot area . Anderson then said that would mean that any berming would not be of any avail to people on the 2nd or 3rd floor of an adjoining building. Anderson asked if it would be possible to get more trees or spread them out more in the parking lot area . Enger responded that the developer has expressed a concern about the recent City change in the parking ordinance and that Staff has indicated that this is an ideal situation in which to designate certain areas of the parking lot to be landscaped rather than black-topped until such time as additional parking space is needed . Bentley said there are two intersections that are directly impacted by this proposal--Prairie Center Drive and Preserve Boulevard, and Franlo Road and Preserve Boulevard . He asked what could be done at those intersections to miti- gate the impact . Dietz said proponent was aware of the requirement to upgrade Franlo Road and Prairie Center Drive as that will be the major access point . He said they will probably do a Feasibility Study to improve all of Franlo Road . Bentley said there is no protected left turn lane from Preserve Blvd . to Franlo Road . Dietz said the ultimate intersection improvement there includes a left-turn lane at that point . Dietz said Preserve Blvd . is a candidate for future signalization . f City Council Minutes -10- May 5, 1987 There were no comments from the audience . MOTION: Pidcock moved, seconded by Bentley, to close the Public Hearing and to give 1st Reading of Ordinance No . 17-87 for rezoning from Rural to C-Reg-Service on 6 .1 acres. Motion carried unanimously. MOTION: Pidcock moved, seconded by Bentley, to direct Staff to prepare a Developer ' s Agreement incorporating Planning Commission and Staff recommendations . Bentley said he would like further discussion as to whether the Council should give some direction to the Board of Appeals on the F.A .R. issue. . VOTE ON THE MOTION: Motion carried unanimously . a MOTION: Bentley moved , as a direction to the Board of Appeals & Adjustments, to state that the Council is not opposed to the .21 F.A .R . on this particular project . Motion died due to lack of a second . MOTION: Anderson moved , seconded by Pidcock, to recommend to the Board of Appeals & Adjustments that the .20 F .A .R . be maintained . Peterson said he thought it was important to demonstrate our commitment to traffic management in this area and that this is an appropriate statement of that commitment . Bentley reiterated his opposition to using Floor Area Ratio to control traffic in the M.C .A . , and said we are going to have to find some other means of traffic control . i VOTE ON THE MOTION: Motion carried with Bentley voting "'No ., F. EDEN PRAIRIE ENTERTAINMENT CENTER, by Brody Associates, Inc . Request for Planned Unit Development Concept Amendment on 15 .2 acres, Planned Unit Development District Review with variances on 15 .2 acres with Zoning District Change from Rural to C-Reg-Service on 1 .42 acres and Zoning District Amendment within the C-Reg-Service District on 5 .0 acres, and Preliminary Plat of 6 .42 acres into one lot for con- struction of a theater/restaurant complex . Location: Southwest quadrant of Eden Road and Glen Lane . (Resolution #87-103, PUD Concept Amendment of Eden Glen PUD; Ordinance #18-87-PUD-4-87, Rezoning from Rural to C-Reg-Ser and Zoning District Amendment within C-Reg-Ser District and PUD District Review; Resolution #87-1041 Preliminary Plat ) City Council Minutes -I1- May 5 , 1987 City Manager Jullie stated notice of this Public Hearing had been published and property owners within the project vicinity had been notified . Steve Hitchcock, representing proponent , addressed the proposal . Planning Director Enger said this item was reviewed by the Planning Commission on March 23rd and again on April 13th. He said the unresolved issue between the two meetings was a question of adequate parking on the site . After the developer revised his plans to provide additional parking, the Commission recommended approval on a 7-0 vote of the request for rezoning and PUD review variance for setback, subject to the recommendations of the Staff Reports of April 10 and April 24. 1987 . Enger said they would like to add a. recommendation at this time to have proponent provide a sight-line study of the central access point to Eden Road as it will be after modification. He said that it would be important to preserve that access to the project if possible; how- ever, they are concerned about the sight line distances. Director of Community Services Lambert said the Parks, Recreation & Natural Resources Commission reviewed this t item on April 20th and recommended approval per the recommendations of the Planning Commission and Staff. Anderson said he was concerned about this project generat- ing more pedestrian traffic , particularly young people who will be crossing Hwy. 169 to get to the theatre com- plex. He asked if we have sidewalks or trails on both sides of the road there . Enger responded that there would be a sidewalk on both sides of Glen Lane and there is now a sidewalk along the north side of Eden Road that they anticipate to be ex- tended along the north and west side of Eden Road . He said there is a problem with constructing one on the south and east side of Eden Road because of the retaining wall near the oak trees . Anderson said he was veryconcerned about how pedestrians will get across Hwy. 169 from the main shopping center, as it is very unsafe at this time . Enger said they would check into the situation . There were no comments from the audience . City Council Minutes -12- May 5 , 1987 MOTION: Anderson moved , seconded by Pidcock, to close the Public Hearing and to adopt Resolution No . 87-103 , approving the Eden Prairie Entertainment Center PUD Concept Amendment to the overall Eden Glen PUD . Motion carried unanimously . MOTION: Anderson moved , seconded by Bentley, to give 1st Reading of Ordinance No . 18-87-PUD-4-87 for rezoning and Zoning District Amendment and PUD District Review . Motion carried unanimously. MOTION: Anderson moved , seconded by Pidcock, to adopt Resolution No . 87-104, approving the Preliminary Plat of Eden Prairie Entertainment Center for Brody Associates, Inc . Motion carried unanimously. MOTION: Anderson moved, seconded by Pidcock, to direct Staff to prepare a Developer' s Agreement incorporating Commission and Staff recommendations and with the addi- tional requirement that proponent provide the sight-line study outlined by Mr. Enger . Motion carried unanimously . s 3 G. BRYANT POINTE, by Jyland Development , Inc . Request for x Zoning 511strsct Change from Rural to R1-13 .5 on 20 .7 acres, and Preliminary Plat of 20 .7 acres into 28 single family lots and road right-of-way. Locations Southeast corner of Hennepin County Highway #62 and Rowland Road . (Ordinance #19-87, Rezoning; Resolution #87-105, Preliminary Plat ) City Manager Jullie stated notice of this Public. Hearing had been published and property owners within the project had been notified . Jerry Hauer, representing proponent , addressed the proposal . Planning Director 'Enger said the Planning Commission re- viewed this item at the April 13, 1987 meeting and recommended approval of the request for rezoning and Preliminary Plat on a 5-0 vote , subject to the recom- mendations of the Staff Report of April loth. He reviewed the City ' s tree replacement policy and how it relates to the replacement of trees on this project . Director of Community Services Lambert said the Parks, Recreation & Natural Resources Commission reviewed this item on April 20th and recommended approval per the recommendations of the Planning Commission and Staff. wince that meeting Staff has decided to recommend a side- walk in this development to allow pedestrian access to the neighborhood park without crossing Rowland Road twice . City Council Minutes -13 May 5 . 1987 He pointed out the proposed location of the sidewalk and said that proponent has agreed to that . Peterson asked if Staff had a response to the developer' s question regarding future credit if some of the trees scheduled for removal are not removed . Enger said Staff agrees with that , and it would be worked out in the regular course of administration of the tree replacement policy. Peterson asked what length of time proponent expects for the development process . Bob Carlson, proponent , res- ponded that the time frame should be approximately three years, assuming ten homes per year. Director of Public Works Dietz said a Feasibility Study for the upgrade of Rowland Road was performed in 1983 . He said the approval of this project and the ghosting 3f the Dean Holasek property provide a good idea of what will be happening in this area . The Park Reserve District is proposing to fund their share of the upgrade . He said the Council may want to request that the Feasibility Study be upgraded for review sometime this year. Pideock asked if this project is in the Hopkins School District . Carlson said it is . Anderson said he would like to see if it would be possible to move the trees on the property to other locations rather than knocking them down. He asked what the plans are for the roofs of the homes, as this area is very visible from many different areas . He said he was also concerned about the plans for pathways or sidewalks along Rowland Road from the bridge over the Crosstown up to the park. Lambert said there is no planned trail or sidewalk within the right-of-way along Rowland Road because of the very difficult terrain in that area and because there is a trail through the park that is parallel to Rowland Road . Ander- son said he understood the entrance to the park is going to be changed and asked if there will be safe access for pedestrians who will be going into the park . Lambert said we could propose to the County to provide access across from the entrance to this subdivision and from the entrance to Carmel . Mr . Carlson said there are about 650 hybrid 6-inch ash trees on the Holasek site that have to be thinned out , and they would like to transplant those onto their project because of the similar soil conditions . He said they also wanted to intersperse pine and spruce trees to provide a greater variety of species . He also said the minimum price for these homes will be $350, 000, which should help to alleviate concerns about the appearance of the roofs . City Council Minutes -14- May 5, 1987 MOTION: Pidcock moved , seconded by Bentley, to close the Public Hearing and to give 1st Reading of Ordinance No . 19-87 for rezoning from Rural to R1 -13 .5 on 20 . 7 acres . Motion carried unanimously. MOTION: Pidcock moved, seconded by Bentley, to adopt Resolution No . 87-105, approving the Preliminary Plat of Bryant Point for Jyland Development , Inc . Motion carried unanimously. MOTION: Pidcock moved, seconded by Bentley, to direct Staff to prepare a Developer ' s Agreement incorporating Commission and Staff recommendations and with the require- ment that a sidewalk be constructed through the develop- ment as outlined by Mr. Lambert . Motion carried unanimously . H. ALPINE ESTATES 2ND ADDITION, by R . Ni . Feerick Associates . Request for Zoning District Change from R1-22 to R1-13 .5 on 8 .4 acres, and Preliminary Plat of 8 .4 acres into 14 single family lots and road right-of-way . Location: East of Alpine Trail, south of Chicago , Milwaukee & St . Paul Railroad . (Ordinance #20-87, Rezoning; Resolution #87-106, Preliminary Plat ) City Manager Jullie stated notice of this Public Hearing had been published and property owners within the project vicinity had been notified . Richard Feerick, representing proponent , addressed the proposal . Planning Director Enger said the Planning Commission re- viewed this item at the April 13th meeting and recommended approval on a 5-0 vote , subject to the recommendations of the Staff Report of April 10, 1987 . Director of Community Services Lambert said the Parks, Recreation & Natural Resources Commission reviewed this proposal on April 20th and recommended approval per the recommendations of the Planning Commission and Staff. Bentley noted that this has been a tough project for a long time but this item appears to have finally accomplished a successful development proposal . He asked if we can approve this project with 2nd Reading being contingent upon the preparation of a Feasibility Study for the sani- tary sewer improvements across the adjacent property. a Jullie said he thought it would be possible to give tat Reading to the zoning ordinance, conditioned upon the ,r F City Council Minutes -15- May 5 , 1987 working out of the provision for sanitary sewer before 2nd Reading could occur. . City Attorney Pauly said the resolution for the Preliminary Plat has a specific provi- sion that requires adequate sanitary sewer and a Preliminary Plat can be approved subject to conditions . If those conditions are not met , the Plat does not have to be approved . He said it would also be appropriate to add the condition to the rezoning ordinance . Bentley asked what is the statutory limitation between 1st and 2nd Reading. Pauly said it is 120 days . Bentley said the question would then be whether Staff can complete a Feasibility Study and we can schedule and complete the ordering of improvements within that timeframe . Feerick said there are certain questions that have to be answered so proponent realizes this will not be put in the ground this year. He said they will be submitting a petition tomorrow for all utilities and improvements . Pauly said the 120 days has to do with preliminary approval , and final approval is contingent on the proponent meeting all the conditions set up. Dwight Harvey, 16190 Alpine Way, said he would like to compliment Mr. Feerick on what he has done with a very complicated piece of property and on the way he has worked with the neighborhood . He said he was concerned about the assessment of property owners who are not benefitted by the sewer connection on this . He said Mr. John Anderson has no intention of developing his five acres of develop- able property in the near future , and he preserves the area as a natural wildlife area; therefore , he wanted to ask for deferral for Mr. Anderson' s property until he develops it . Councilmember Anderson asked if a portion of this property is in the floodplain. Lambert said that was correct . Anderson asked if there will be dedication of that flood- plain area. Feerick said that issue has not been brought forth, but it has always been his practice to dedicate such areas if it makes reasonable use of the property and does not diminish the lot size . Councilmember Anderson noted that John Anderson has kept the majority of this floodplain area as a wildlife preserve and he hoped the developer of this project would consider giving this small portion of the floodplain area to the City. Mr . Feerick said they would agree to that . MOTION: Bentley moved, seconded by Pidc ock, to close the Public Hearing and to give 1st Heading of Ordinance No . 20 City Council Minutes -16- May 5 , 1987 E 87 for rezoning from Rl-22 to R1 -13 .5 on 8 .36 acres, with the stipulation that 2nd Reading is conditioned upon the resolution of and adequate provision for utilities to this site . Motion carried unanimously . MOTION: Bentley moved , seconded by Pidcock, to adopt Resolution No . 87-106, approving the Preliminary Plat of Alpine Estates 2nd Addition for R . M. Feerick Associates, with the following stipulations: Final Plat to be contin- gent upon the resolution of and adequate provision for utilities to this site ; submission of a tree inventory prior to Final Plat ; and the Final Plat to show dedication of the floodplain area . Motion carried unanimously. MOTION: Bentley moved , seconded by Pidcock, to prepare a Developer's Agreement incorporating Commission and Staff recommendations from the Council tonight . Motion carried unanimously . V . PAYMENT OF CLAIMS NOS . 34362 - 24569 MOTION: Bentley moved, seconded by Pidcock, to approve the Payment of Claims Nos . 34363 - 34569. Roll call vote: Ander- son, Bentley, Pidcock and Peterson voted "aye ." Motion carried unanimously . VI . ORDINANCES & RESOLUTIONS There were none . t V I I . PETITIONS, REQUESTS & COMMUNICATIONS A . Receive Petition for Sanitary Sewer Improvements to Serve Alpine Estates 2nd Addition and Authorize Preparation-of a Feasibility Study Resolution No . 87-114) Director of Public Works Dietz said a petition had been received from the proponent of the previous project for sanitary sewer improvements . He said that, technically, this is not a valid petition; therefore any resolutions , would require a 4/5 vote of the Council. He also noted that it will be a controversial project . g a Bentley noted that the issues of ultimate assessment or potential deferments are contingent upon the Feasibility Study and the Assessment Hearing after construction is completed . Richard Feerick, representing proponent, said the request is being revised to include water and street improvements in addition to the sanitary sewer . City Council Minutes -17- May 5, 1987 Dietz said the petition that will be submitted for the water, storm sewer and street improvements would probably come to us as a 1O0% petition and thus would not require a Feasibility Study . MOTION: Bentley moved , seconded by Pidcock, to adopt Resolution No . 87-114, receiving petition and ordering Feasibility Report for I.C . 52-120. Sanitary Sewer for Alpine Estates 2nd Addition . Motion carried unanimously. VIII. REPORTS OF ADVISORY COMMISSIONS There were no reports . IX . APPOINTMENTS There were none . X . REPORTS OF OFFICERS, BOARDS & COMMISSIONS A . Reports of Council Members i 1 . Discussion on City Policies Relating to Pending Special Assessments j Y Bentley said his question deals with how the City policy relates to the requirements of the law relative to pending special assessments, how they appear on the deed of the property, and what the City staff' s posi- tion is relative to those special assessments. He asked by what right does a pending assessment that has not legally been assessed by any governing body appear on a property deed to the point that would require a lending institution to escrow the amount of that pending assessment . City Manager Jullie said our policy has just evolved over the years. He said once the Council has ordered that an improvement be installed, Staff would indicate on the City ' s Special Assessment cards that this assess- s ment is pending and there is a potential levy. The purpose of this has been to advise anyone who might do an assessment search before buying a piece of property . He said the problem of escrowing is a result of the lending institutions wanting to ensure that there is enough money at closing time to pay the assessments; and that is a requirement of the lending companies, not the City. Jullie said research by the City Attorney indicates there is nothing in the statutes that would require a City to City Council Minutes -18- May 5, 1987 indicate a pending assessment ; however, he would strongly recommend that we continue this policy in order to allow the potential buyer to be informed of the potential assessment . Pidcock noted that she searches out this information each time she sells a property . She said at the time of closing the known taxes and the known special assessments are paid and an amount equal to 1-112 to 2 times the pending assessment is placed in an escrow r fund . Peterson asked why the amount is 1-112 to 2 times the pending assessment . Pidcock replied there has evidently been a history of the pending assessment amounts not being adequate to cover the actual assessments . Bentley asked if this is done by all communities . Pidcock said to her knowledge all communities in the metropolitan area indicate pending assessments . City Attorney Pauly noted that a title examination would not reveal the pending assessments, so it is necessary for someone to inquire at the local govern- ment level to find out if there are any local improve- ments in process . Pidcock said every closer before closing goes through auto- matically and checks with the City assessing department for any pending assessments because there is a liability there . Dietz said Staff has •set up a fund to allow residents to pay off a pending assessment for homesteaded prop- erties of the fixed $520 fee for trunk sewer and water in certain areas . Bentley said he had a problem with that and believes it is improper for us to collect money before that assessment has been officially levied . Dietz noted that this is done for the convenience of residents only, and we do not request that people pay it . A discussion followed regarding the legality of such a procedure, how the procedure had evolved, and the possibile future problems of such a procedure . Peterson said he thought the City simply accommodates people for their own convenience to clear up the title and it would be up to them to follow up in the future to see if the assessment was, in fact , levied . 2 . Peterson - Presentation on I-494 Corridor. Study Report, Peterson noted that several weeks ago he reported that representatives of the Met Council and BRW were prepared City Council Minutes -19- May 5, 1987 to attend the May 19th Council meeting to provide a a status report on the corridor study project . The z presentation would take a minimum of 40 minutes , so he suggested that it be scheduled before the regular Council meeting on May 19th. Pidcock said she would b not be able to attend . Dietz noted that there will be a presentation at the Edina Community Center tomorrow night . The consensus was to defer this item and discuss it again on the 19th . B . Report of Cityr. Mangier 1 . Lease Agreement with School District for old City Hall space Assistant to the City Manager Craig Dawson said the draft agreement for this is still with the attorneys ; however, the School District wants to move ahead quickly in order to have its operation open by August 1st . Dawson said the School District has asked that the City ,._ provide a loan for three years at 8% interest to do the remodeling work . He said the School District plans to review the draft agreement at their May 21st meeting; it could then be on the Council agenda for the first meeting in June . Pidc ock asked whether anyone else was interested in renting this because she thought $4.00 per square foot plus a loan such as they are requesting was a pretty good deal. A discussion followed regarding the terms of the draft agreement . Anderson said he would like to get the going rate if we are to be in the lending business . City Attorney Pauly said the concept here is not so much a Than as it is our improving the building and amortizing the costs of the improvements . A discussion followed re- garding the interest rate proposed . MOTION: Anderson moved, seconded by Bentley, to approve the concept of the lease agreement with the School District for space at the old City Hall . Pidcock said she has a problem with this as it doesn't seem right that the City lend funds which could be doing something better. She asked where the money was i coming from. Jullie said it would come from the general fund reserve . i F dt City Council Minutes -20- May 5, 1987 Anderson said one of the reasons we are in this building today is that we worked out this agreement ; and he believes the remodeling of the building is part of that . Peterson said this is an example of cooperation between the City and the School District, and Eden Prairie benefits from this cooperative atmosphere . VOTE ON THE MOTION: Motion carried with Pidcock abstaining. C . Report of . City Attorney City Attorney Pauly said there had been contact with the attorney for the Met Council in the last few days requesting a continuance on the hearing for our motion for a temporary injunction. He said they reported receiving a report on the residue of ash from the Red Wing plant, and there are indications that the content of hazardous materials was greater than anticipated . He said that they may be going back to the E .R .C . and the Met Council to reconsider their action in rescinding the supplemental E . I .S . D . Report of Director of Planning There was no report . E . Report of Director of Community Services 1 . Five-Year Capital Improvement Program Director of Community Services Lambert referred to his memo of April 30th, 1987 with the attached updated Five-Year Capital Improvement Program for the Community Services Dept . and the Estimated Revenue for Capital Improvement Projects . He said this is updated on an annual basis, and those items listed for the year 1987 will come up before the Council sometime during the year . He said the requested action tonight would be for concept approval rather than single issue approval . He noted that this kind of plan is required as a part of applying for any State or Federal grant . Peterson asked what the big dollar amounts for the Community Center represent . Lambert said this includes damage repair, a majority of which is expected to come from the lawsuit on this item. Peterson asked if the grant amounts listed are just hoped for items . Lambert said none of the grants are assured , but those projects would be eligible for Federal or State grants . i9 City Council Minutes -21- May 5, 1987 a Anderson asked if we are presently applying for any grant money . Lambert said an application was submitted for a Lawcon grant for Riley Lake acquisition. Anderson then asked about the $250. 000 in 1987 for the Purgatory Creek Recreation area . Lambert said the soils and water study should be completed in the next month, and he would expect to come back to the Council later with a request for authorization to begin ac- quiring the land for major access to that park . Anderson asked if we got a commitment from the Water- shed District . Lambert said the commitment wp s that they support the plan; however, we can formally ask for some funding if they have any available after their assistance on such projects as the Chain of Lakes . Anderson then asked if Lawcon grants would work for that area. Lambert said it would be eligible but probably would not rank very high . Bentley asked why this is separate from the entire City 's capital improvement program . City Manager Jullie said they are working on the entire program; however, it is a lengthy process, and Mr. Lambert needs this now in order to comply with the ant P �' applications. Bentley asked what is the impact if this is approved , and we come back with a bond referendum that excludes those items that would be taken care of by the capital improvement program. Lambert said there is about a half-million dollars in this program that was included- on the recent bond referendum. Councilmember Pidcock left at 11 : 40 PM. Peterson asked what sort of long-term commitment this represents to the Council should a budget crisis arise in a couple of years . Lambert said this is a concept that is generally changed significantly on an annual basis . MOTION: Bentley moved, seconded by Anderson, to approve the concept of the Five-Year Capital Improvement Program for 1987-1992 for the Community Services Department, F as outlined in the Staff memorandum of April 30, 1987 . Motion carried unanimously . F. Report of Director of Public Works t City Council Minutes -22- May 5, 1987 s 1 . Authorize Update for MCA Traffic Study by BRW, Inc . Director of Public Works Dietz referred to the proposal from BRW of March 12 , 1987, to update the traffic study of the Major Center Area . He said the update would be used to put together some priorities for traffic improvements that should be made with some budget figures for a capital improvements budget for the area. The update will cost about $26, 000 . Dietz said they are contemplating requiring that developers with new proposals for the MCA pay the cost to run their project through the BRW traffic model in order to see the effect of the proposal on the MCA traffic . he said that cost would average about $2100 per project . Peterson asked if any other consultants submitted a proposal on this . Dietz said BRW has put together the existing plan and has done most of the modeling work, so they were the only firm asked to bid . Bentley asked what the impact would be if the City were to alternately rotate between three consulting firms on a regular basis . Dietz said on a three-year basis you would lose some continuity, and it wouldn't work to ask them several times a year to plug a project into the model . Bentley said he thought BRW does the lion's share of the traffic studies in the City, and he thought there might be an advantage in the future to spreading out the business in order to provide different viewpoints over the long term. He said he would like to separate out the issue of the $2100 fee for running a project through the model , get more detail on the basis for that fee, and then deal with that issue at another time . Dietz said the $2100 is not a magic figure; rather the cost would be determined on an hourly basis and this was their estimated cost for an average development, based on a project worked on in the past. He said the actual cost would be time and material per. project . Dietz noted that , if this arrangement is agreed upon, they were planning to ask BRW to not do any further work in the MCA . He said they have felt a lack of continuity before, and Staff believes this arrangement would provide that continuity. He said the developer would be free to hire another consultant for compari- son study . Bentley noted that would mean the developer would pay for both studies . City Council Minutes -23 May 5, 1987 MOTION: Bentley moved, seconded by Anderson, to authorize the update to the regional center area traf- fic plan. Motion carried unanimously. XI . NEW BUSINESS Bentley said he had a serious concern about the traffic situa- tion at the intersection of Preserve Boulevard and Prairie Center Drive . He said he would like to proceed with a traffic analysis of that intersection before the BRW update is completed . MOTION: Bentley moved to direct Staff to make a study of the intersection of Preserve Blvd. and Prairie Center Drive to improve traffic conditions at that intersection. Motion died for lack of a second . Peterson noted that there are other ones that may be more problematic . He said he thought it would make more sense to ask BRW to do a very quick study of all of the affected inter- sections and then prioritize them. Anderson said he didn ' t want to pick: specific intersections as he thought we have a better means of identifying problem ones . X I I . ADJOURNMENT MOTION: Bentley moved, seconded by Anderson, to adjourn the meeting at 11 :55 PM. t