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City Council - 01/21/2014 APPROVED MINUTES CITY COUNCIL WORKSHOP & OPEN PODIUM TUESDAY,JANUARY 21, 2014 CITY CENTER 5:00—6:25 PM, HERITAGE ROOMS 6:30—7:00 PM, COUNCIL CHAMBER CITY COUNCIL: Mayor Nancy Tyra-Lukens, Council Members Brad Aho, Sherry Butcher Wickstrom, Kathy Nelson, and Ron Case CITY STAFF: City Manager Rick Getschow, Police Chief Rob Reynolds, Fire Chief George Esbensen, Public Works Director Robert Ellis, Community Development Director Janet Jeremiah, Parks and Recreation Director Jay Lotthammer, Communications Manager Joyce Lorenz, City Attorney Ric Rosow, and Recorder Lorene McWaters Workshop - Heritage Room H I. COMMISSION WORK PLANS A. CONSERVATION COMMISSION Conservation Commission Chair Greg Olson reviewed the commission's 2013 activities and work plan for 2014. The commission is hosting the City's first-ever Ecopalooza on May 17, which will include a"green crawl" and a solar boat regatta. They also plan to continue work toward achieving the Minnesota Green Step Cities Step Three recognition. In the area of energy conservation, the Commission continues to support the use of PACE financing;promote use of electric vehicle charging stations, solar panels and window energy; and support the 20-14-15 initiative. Efforts in the area of water conservation will include promotion of the use of rain barrels, permeable driveway and sidewalk surfaces, and rain gardens. Council Member Aho asked the commission to consider meeting with and monitoring activities of the City's watershed districts to help keep the City Council informed of issues and activities related to water quality. B. FLYING CLOUD AIRPORT ADVISORY COMMISSION Flying Cloud Airport Advisory Commission Vice Chair Keith Tschohl reviewed the commission's 2013 activities and 2014 work plan. Tschohl said the commission's goals for 2014 will continue to fall into four main areas: monitoring the Final Agreement with MAC, addressing matters as directed by the City Council, providing education and information about the airport, and working with the City and MAC to reduce nighttime noise and improve the appearance of the airport. The commission will work on keeping the website current and informative, present a biennial review of security, and make their annual tour of the airport to meet with staff and fixed base operators. Tschohl also reviewed a summary of 2013 noise complaints. He said there were a total of 5,156 noise complaints in 2013, compared to 2270 in 2012. He noted that the increase in complaints is due almost completely to complaints from a single City Council Workshop Minutes January 21, 2014 Page 2 household, which contributed 2,968 complaints in 2013. Excluding that household, overall complaints decreased by about three percent. C. HERITAGE PRESERVATION COMMISSION Heritage Preservation Commission Chair Ed Muehlberg reviewed the commission's 2013 activities and 2014 work plan. Muehlberg and Staff Liaison Lori Creamer demonstrated the interactive map of historic properties on the City website. The commission also worked on interpretive programs and pursued local heritage site designations, and held a joint meeting with the Eden Prairie Historical Society. In 2014, the commission will be working on a landscape and interpretive plan for the Dorenkemper House property. They also plan to apply for local heritage site designation for the Dorenkemper House and national register site designation for the Smith Douglas More House. Council Member Nelson suggested creating a wall display of the various historic sites similar to the one on the website to be posted in City Center. D. HUMAN RIGHTS & DIVERSITY COMMISSION Human Rights & Diversity Commission Chair P.G. Naryanan reviewed the commission's 2013 activities and 2014 work plan. The commission is currently accepting nominations for the annual Human Rights Awards, which will be presented in May. They are partnering with Hennepin Technical College and Eden Prairie Community Education on several programs, including a film series, a seminar on Islamic neighbors, an anti-bullying campaign, as well as GLBT, disability in employment, and Native American heritage awareness months. The commission is working with City staff on incorporating diversity in the City's welcome packet for new residents. They also want to make sure the welcome packet is provided to new renters as well as new home owners. The commission also plans to hold another Town Hall Meeting for the international community. E. PARKS, RECREATION & NATURAL RESOURCES COMMISSION Parks, Recreation & Natural Resources Commission Vice Chair Larry Link reviewed the commission's 2013 activities and 2014 work plan. In 2013, the commission provided input on the proposed aquatic facility upgrades, and reviewed updates to the City's geocaching procedures and the trail conditions report. They also met with the Heritage Preservation Commission regarding the historical overlook on Flying Cloud Drive. In 2014, the commission will participate in development of the bicycle and pedestrian master plan and the Cedar Hills Park concept plan. They will continue to monitor and provide input on the aquatic facility upgrades, review the deer management program, and receive updates on special events and SWLRT station area planning. Council Member Nelson asked why no arts-related items are on the Commissions list of 2013 activities. Lotthammer said staff regularly provides updates on special events and theatre events. City Council Workshop Minutes January 21, 2014 Page 3 Open Podium - Council Chamber II. OPEN PODIUM A. STEVE MARX—VENDING CONTRACT Steve Marx, Royal Vending, said his company has provided vending machines for City buildings through a contract with Sky Food Caterers. In December,he was informed by Facilities Manager Paul Sticha that the City intended to start to contract directly for vending services, and was asked to submit a bid. Marx said he was later informed the City had chosen another vendor to provide these services. Marx said he has concerns about the recommended vendor, Gagauz Vending, because they work out of a private home in Shakopee and do not have a license through Hennepin County. B. ROGER HARO—BEE KEEPING Haro said he has concerns about the proposed Ordinance that will allow bee keeping in residential districts. He said he is allergic to bee venom and does not want to live next to a property with bee hives. He also said fecal matter from bees is dangerous when it gets smeared on car windshields. III. ADJOURNMENT