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City Council - 07/19/2016 APPROVED MINUTES EDEN PRAIRIE CITY COUNCIL MEETING TUESDAY,JULY 19, 2016 7:00 PM, CITY CENTER Council Chamber 8080 Mitchell Road CITY COUNCIL: Mayor Nancy Tyra-Lukens, Council Members Brad Aho, Sherry Butcher Wickstrom, Ron Case, and Kathy Nelson CITY STAFF: City Manager Rick Getschow, Public Works Director Robert Ellis, Community Development Director Janet Jeremiah, Parks and Recreation Director Jay Lotthammer, City Attorney Ric Rosow, and Council Recorder Jan Curielli I. CALL THE MEETING TO ORDER Mayor Tyra-Lukens called the meeting to order at 7:03 PM. Council Member Case was absent. II. PLEDGE OF ALLEGIANCE III. OPEN PODIUM INVITATION IV. PROCLAMATIONS/PRESENTATIONS A. RECOGNIZE LIFEGUARD STAFF FOR EXEMPLARY CITIZEN ASSISTANCE Lotthammer said on Friday, June 24, three Aquatics staff members left a training session at the Community Center and encountered a man who had become injured while bike riding. The three City employees called for help and provided medical assistance to the injured man. He said two of the three were present tonight and introduced Jake Anderson and Gillian Rieder. Isaac Anderson was unable to attend the meeting. Mayor Tyra-Lukens congratulated the employees and presented them with plaques. MOTION: Aho moved, seconded by Nelson, to recognize Eden Prairie employees Gillian Rieder, Isaac Anderson and Jake Anderson for going above and beyond to render care to an injured citizen in need. Motion carried 4-0. B. ACCEPT DONATION OF OUTDOOR CENTER GREEN HOUSE FROM GIRL SCOUT TROOP NO. 14282 (Resolution No. 2016-77) CITY COUNCIL MINUTES MINUTES July 19 2016 Page 2 Lotthammer introduced members of Girl Scout Troop No. 14282. He said the Girl Scouts donated a greenhouse to the Outdoor Center. The project involved research, planning, community involvement, fund-raising, and the actual construction of the greenhouse. The goal of the project was to create something sustainable that involves the community. MOTION: Nelson moved, seconded by Butcher Wickstrom, to adopt Resolution No. 2016-77 accepting the donation of a greenhouse from members of Girl Scout Troop No. 14282 as an addition to the Learning Garden at Staring Lake Outdoor Center. Motion carried 4-0. C. ACCEPT DONATION FOR VETERANS MEMORIAL FUND FROM CAROL AND LYNAE BAUGH IN HONOR OF BUD SCHWARTZ (Resolution No. 2016- 78) Lotthammer said the Eden Prairie Veterans Memorial is located in Purgatory Creek Park and was dedicated on Veterans Day 2008. The City of Eden Prairie owns the park and is the memorial's custodian. He said Items IV.A, B, and C are donations to the Veterans Memorial from the families of Bud Schwartz. A bench will be placed near the Veterans Memorial with a plaque honoring Mr. Schwartz, who was very instrumental in the Veterans Memorial project. MOTION: Aho moved, seconded by Butcher Wickstrom, to adopt Resolution No. 2016-78 accepting the donation in the amount of$200 for the Eden Prairie Veterans Memorial in memory of Bud Schwartz from the Baugh Family. Motion carried 4-0. D. ACCEPT DONATION FOR VETERANS MEMORIAL FUND FROM DOROTHY SCHWARTZ IN HONOR OF BUD SCHWARTZ (Resolution No. 2016-79) MOTION: Butcher Wickstrom moved, seconded by Nelson, to adopt Resolution No. 2016-79 accepting the donation in the amount of$150 for the Eden Prairie Veterans Memorial in memory of Bud Schwartz from Dorothy Schwartz. Motion carried 4-0. E. ACCEPT DONATION FOR VETERANS MEMORIAL FUND FROM THE SHELLUM FAMILY IN HONOR OF BUD SCHWARTZ (Resolution No. 2016-80) MOTION: Nelson moved, seconded by Aho, to adopt Resolution 2016-80 accepting the donation in the amount of$300 for the Eden Prairie Veterans Memorial in memory of Bud Schwartz from the Shellum family. Motion carried 4-0. V. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS CITY COUNCIL MINUTES MINUTES July 19 2016 Page 3 Getschow said there are three items on goldenrod paper: one is a replacement for Item VIII.A.; the second is a copy of the Planning Commission minutes for July 11, 2016, relating to Item IX.E.; and the third is a letter received from Dean and Karen Edstrom regarding Item IX.B, Tyra-Lukens added Item XIV.A.4., and Aho added Item XIV.A.5. MOTION: Butcher Wickstrom moved, seconded by Aho, to approve the agenda as amended. Motion carried 4-0. VI. MINUTES A. COUNCIL WORKSHOP HELD TUESDAY,JUNE 14, 2016 MOTION: Aho moved, seconded by Butcher Wickstrom, to approve the minutes of the Council workshop held Tuesday, June 14, 2016, as published. Motion carried 3- 0-1, with Nelson abstaining. B. CITY COUNCIL MEETING HELD TUESDAY,JUNE 14, 2016 MOTION: Butcher Wickstrom moved, seconded by Aho, to approve the minutes of the City Council meeting held Tuesday, June 14, 2016, as published. Motion carried 3-0-1, with Nelson abstaining. VII. REPORTS OF ADVISORY BOARDS & COMMISSIONS VIII. CONSENT CALENDAR A. CLERK'S LICENSE LIST B. HAMPTON INN by Cities Edge Architects. Second reading of Ordinance No. 13-2016-PUD-8-2016 Planned Unit Development District Review with waivers on 1.7 acres and Zoning District Change from Commercial Regional Service to Town Center Commercial on 1.7 acres and Site Plan Review on 1.7 acres. Location: 11825 Technology Drive. (Ordinance No. 13-2016-PUD-8-2016 for PUD District Review with waivers and Zoning District Change; Resolution No. 2016-81 for Site Plan Review) C. AWARD CONTRACT FOR INSTALLATION OF ROOF ON CO2 STORAGE AREA AT COMMUNITY CENTER TO RJ MARCO CONSTRUCTION D. AWARD CONTRACT FOR NEW EMERGENCY POWER GENERATOR INSTALL AT FIRE STATIONS 2 AND 3 TO ALLIED GENERATORS E. AUTHORIZE PURCHASE OF OCTANE FITNESS EQUIPMENT FOR COMMUNITY CENTER F. AUTHORIZE PURCHASE OF PRECOR FITNESS EQUIPMENT FOR COMMUNITY CENTER CITY COUNCIL MINUTES MINUTES July 19 2016 Page 4 G. APPROVE COST SHARE FUNDING AGREEMENT WITH RILEY- PURGATORY-BLUFF CREEK WATERSHED DISTRICT FOR FIRE STATION 2 LANDSCAPING PROJECT H. APPROVE CONTRACT WITH APPLIED ECOLOGICAL SERVICES FOR THE FIRE STATION 2 LANDSCAPING PROJECT I. APPROVE AGREEMENT FOR COST PARTICIPATION WITH THREE RIVERS PARK DISTRICT FOR DELL ROAD AND MINNESOTA RIVER BLUFFS LRT REGIONAL TRAIL CROSSING IMPROVEMENTS J. APPROVE PURCHASE OF SALT BRINE PRODUCTION AND BLENDING SYSTEM FROM STATE OF MINNESOTA COOPERATIVE PURCHASING VENTURE K. ADOPT RESOLUTION NO. 2016-82 APPROVING MASTER LICENSE AGREEMENT WITH VERIZON WIRELESS FOR SMALL CELL INSTALLATIONS L. APPROVE LICENSE SUPPLEMENT AGREEMENT WITH VERIZON WIRELESS FOR SMALL CELL INSTALLATION AT HOMEWARD HILLS ROAD SOUTH OF PIONEER TRAIL M. APPROVE LICENSE SUPPLEMENT AGREEMENT WITH VERIZON WIRELESS FOR SMALL CELL INSTALLATION AT PIONEER TRAIL EAST OF MILL CREEK DRIVE N. APPROVE LICENSE SUPPLEMENT AGREEMENT WITH VERIZON WIRELESS FOR SMALL CELL INSTALLATION AT PIONEER TRAIL EAST OF SPOON RIDGE O. APPROVE LICENSE SUPPLEMENT AGREEMENT WITH VERIZON WIRELESS FOR SMALL CELL INSTALLATION AT PIONEER TRAIL EAST OF JUNIPER LANE P. APPROVE PROFESSIONAL SERVICES AGREEMENT WITH AE2S FOR INSTRUMENTATION AND CONTROL SERVICES TO UPGRADE CONTROLS AT 13 SANITARY SEWER LIFT STATIONS Q. APPROVE AGREEMENT WITH HTPO FOR CIVIL ENGINEERING AND LAND SURVEYING SERVICES FOR FIVE UNIQUE CITY ENTRY MONUMENT SIGNS MOTION: Butcher Wickstrom moved, seconded by Aho, to approve Items A-Q on the Consent Calendar. Motion carried 4-0. CITY COUNCIL MINUTES MINUTES July 19 2016 Page 5 IX. PUBLIC HEARINGS/MEETINGS A. RESOLUTION NO. 2016-83 APPROVING MODIFIED BUDGET FOR TAX INCREMENT FINANCING DISTRICT NO. 14 (EDENVALE TOWNHOME PROJECT) Getschow said this item was passed at tonight's HRA meeting but also requires approval by the City Council. There were no comments from the audience. MOTION: Butcher Wickstrom moved, seconded by Nelson, to close the Public Hearing, and to adopt Resolution No. 2016-83 approving the modified budget for Tax Increment Financing District No. 14 (Edenvale Townhome Project). Motion carried 4-0. B. WHITETAIL BLUFF BY PREMIUM CONSTRUCTION. Request for Zoning District change from Rural to R1-13.5 on 2.48 acres; and a Preliminary Plat of one lot into two lots on 2.48 acres. Location: 10065 Eden Prairie Rd. (Ordinance for Zoning District Change; Resolution No. 2016-84 for Preliminary Plat) Getschow said official notice of this public hearing was published in the June 30, 2016, Eden Prairie News and sent to 25 property owners. The project includes the subdivision of a 2.48-acre property into two lots. Proposed Lot 1, which is nearly one acre, is being created for a new single-family home, and proposed Lot 2, which is about 1.5 acres, will include the existing home. The property is guided Low- Density Residential and is currently zoned Rural. The grading plan, tree replacement plan, stormwater management, and utility plans for the future new home will be reviewed in detail when the homeowner submits a land alteration permit and the building permit. The Planning Commission voted 6-0 with one abstention to recommend approval of the project at the June 27, 2016, meeting. Nelson asked if there is sewer and water on the property. Ellis replied Phase 1 of the Eden Prairie Road extension project extended sewer and water to where the lot will be sited. Nelson asked if they will have to put in sewer and water. Ellis replied they can continue to use the existing home's septic system and well but would have to hook up a new home to the City sewer and water. There were no comments from the audience. MOTION: Aho moved, seconded by Butcher Wickstrom, to close the public hearing; to approve first reading of the ordinance for Zoning District change from Rural Zoning District to R1-13.5 Zoning District on 2.48 acres; to adopt Resolution No. 2016-84 for Preliminary Plat on 2.48 acres into 2 lots; and to direct staff to prepare a development agreement incorporating staff and commission recommendations and Council conditions. CITY COUNCIL MINUTES MINUTES July 19 2016 Page 6 Tyra-Lukens noted, while this item seemed to be fairly contentious at the Planning Commission meeting, she did not see how this project could be denied. Aho believed it fit within the context of the adjoining neighborhoods. VOTE ON THE MOTION: Motion carried 4-0. C. TACO BELL BY BORDER FOODS, INC. Request for Site Plan Review on .56 acres. Location: 8450 Joiner Way (Resolution No. 2016-85 for Site Plan Review) Getschow said this item is for several interior and exterior updates planned for the Taco Bell restaurant. The applicant plans to update the exterior facade of the building, add a small cooler/freezer to the back of the building and complete other site improvements. He said City code was recently changed to allow for a more expedient process with site plans. Barbara Schneider, Vice President of Development for Border Foods, addressed the proposal. She said they followed Eden Prairie's requirements to maintain class A materials for restaurants, so this location looks somewhat different from other Taco Bell restaurants. She said there are height restrictions for much of the building site because of the easement for the overhead electric lines. She said they met with the Watershed District and have a few items left to do after that meeting. Tyra-Lukens asked if they would incorporate any stone into the building's exterior. Dean Madsen, architect, said they have not put in stone on this building because a tower required for stone would be taller than the rest of the restaurant, and they cannot extend the height of this building. However, they might be able to incorporate stone somewhere else on the building. Nelson commented stone makes a more interesting building, and it would be good if there were an alternative way to fit stone into the exterior. Tyra-Lukens noted she has seen some Taco Bells with an industrial sheet look. Ms Schneider said the Hopkins location has their newest architectural design and has an industrial look because of the corrugated metal on the building; however, they do not have the space to redo the building at this location. Tyra-Lukens asked about the landscaping improvements. Ms Schneider said they will be doing a total exterior landscape rework. She said the original development agreement had a requirement for a fence along Joiner Way; however, the fence was never put in. She believed some landscaping was put in as a substitute for the fence. She did not believe the existing trees would last if a fence were put in now. City staff has agreed the amendment for the fence should be taken out of the new development agreement. They would substitute a hedge-type landscaping for the fence, and there will be a small retaining wall along the driveway area. They will do landscaping around the ingress/egress to the restaurant. There will be new landscaping at the corner of the drive through, and bushes and rock will be added along the front of the restaurant as well as along Joiner Way. There will be a trail connection down to the restaurant. CITY COUNCIL MINUTES MINUTES July 19 2016 Page 7 Tyra-Lukens asked if they could move the bike rack to be near the trail. Ms Schneider said there is not a lot of room in back, and the proposed location would be a safer place for bikers. She asked if the City would give permission to put the bike rack in the area on the trail above. Jeremiah replied staff would work with the applicant to come up with a solution for the bike rack. Tyra-Lukens noted bike racks need to be visible. Aho asked how significant the changes required by the City of Eden Prairie were to the construction and design of this project as compared to their corporate standards. Ms Schneider said her personal opinion is the requirements made it more difficult, and she believed it would look better if they were able to do it differently. They have worked with other cities that have similar standards for Class A materials; however, what made this site difficult was the existence of the overhead line which compressed the restaurant. Aho asked if the compression of the restaurant is due to the Xcel Energy lines. Ms Schneider said that was correct. Butcher Wickstrom commented this is an improvement over what was there before. There is a better drive through configuration now. She said there also is an issue of people not knowing where to go for the drive through, and asked if there will be different wayfinding. Ms Schneider said they can put some markings on the pavement to help with that and can see if there is a possibility of placing a directional sign. on one of the islands. Nelson asked if they have been able to do anything to smooth out the entrance to the drive through. Ms Schneider said they intend to put some new concrete and asphalt in the drive through area. With regard to the slat wall extending more to the parapet of the building, Aho asked what staff s reasoning was about making those changes. Jeremiah said with the shorter building the slat wall appeared to split the building and did not seem to be as interesting. Aho asked if they would be able to bring some stone into the design because that might add some interest and contrast. Ms Schneider said they could do that. There were no comments from the audience. MOTION: Aho moved, seconded by Nelson, to close the Public Hearing; to adopt Resolution No. 2016-85 for a Site Plan Review on 0.56 acres; and to approve the first amendment to the developer's agreement, which is an amendment of original developer's agreement entered into on March 10, 1992. Getschow asked if the resolution was to include the Council comments and requests. Council Members Aho and Nelson agreed. VOTE ON THE MOTION: Motion carried 4-0. CITY COUNCIL MINUTES MINUTES July 19 2016 Page 8 D. RESOLUTION NO. 2016-86 AMENDING THE COMPREHENSIVE PLAN RELATING TO DEVEOPMENT DENSITIES AND PROCESS FOR MEDIUM AND HIGH DENSITY RESIDENTIAL DEVELOPMENTS Getschow said the Metropolitan Council staff has identified an inconsistency within the text language of the Comprehensive Plan. The Metropolitan Council has communicated that this inconsistency between policy intent and guiding densities needs to be corrected. The inconsistency identified exists between the text language in the land use chapter and the densities provided on the guide plan map. When the Metropolitan Council reviewed the 2009 Comprehensive Plan, it reviewed based on the density ranges provided in the land use chapter text rather than those indicated on the map or in the housing chapter. He said the City is embarking on the next ten-year plan update,but this amendment would affect any projects in the next two years or so. At its June 27, 2016, meeting, the Planning Commission voted 7-0 to recommend approval of the Comprehensive Plan amendment, subject to the information in the staff report dated June 22, 2016. Tyra-Lukens asked if there was an error on our original information. Getschow replied there was a typo on the annotated agenda, but the rest of the packet information is accurate. There were no comments from the audience. MOTION: Butcher Wickstrom moved, seconded by Nelson, to close the Public Hearing and to adopt Resolution No. 2016-86 amending the Comprehensive Plan. Motion carried 4-0. E. FIRST READING OF AN ORDINANCE APPROVING TEMPORARY HOUSING OPT-OUT Getschow said in May 2016, the Minnesota Legislature passed legislation to allow local governments to begin issuing a new type of permit to allow certain types of modular or manufactured housing as temporary dwellings. The motivation for the statute is to allow transitional housing for seniors. Specifically, the law allows municipalities to issue permits allowing seniors that require assistance with 2 or more instrumental activities of daily life to stay in temporary dwellings located on a yard or driveway for 6 months with an option to extend the permit for 6 months. Our current City Code does not permit temporary dwellings. He noted the temporary dwellings have several names including"granny pod" and"drop home." Getschow said cities have the option to opt out of the program,but must do so by September 1, 2016. Some of the logistics require that the structure be no larger than 700 square feet, that it be constructed off site, and that there be no ability to hook up to utilities. Our current code does not allow temporary dwellings, and staff feels this is not a program that we would want to participate in right now. He said staff could look into code for temporary dwellings or similar units if that is desired, CITY COUNCIL MINUTES MINUTES July 19 2016 Page 9 but we believe there are other options available. He was not aware we have had any requests for these dwellings. He was aware that other metropolitan communities are opting out and looking at their own approach to this. Aho was not sure such dwellings would work and asked if it would be something like a travel trailer. He asked what an individual would do for bathrooms, a water source and other utilities for the dwelling. Getschow replied the dwelling would come in on a trailer, and the water would be provided through a garden hose. There are concerns about provisions for water and sewer. There are specially-made pods available,but such units would still have all the issues outlined. There were no comments from the audience. MOTION: Aho moved, seconded by Butcher Wickstrom, to close the Public Hearing and to approve first reading of the Ordinance to opt out of the requirements of Minnesota Statutes, Section 462.3593. Motion carried 4-0. X. PAYMENT OF CLAIMS MOTION: Nelson moved, seconded by Butcher Wickstrom, to approve the payment of claims as submitted. Motion was approved on a roll call vote, with Aho, Butcher Wickstrom, Nelson and Tyra-Lukens voting "aye." XI. ORDINANCES AND RESOLUTIONS A. EDEN PRAIRIE CENTER LANDSCAPING IMPROVEMENTS by Eden Prairie Center. Second reading of Ordinance 14-2016-PUD-9-2016 for Planned Unit District review on 35.32 acres. Location: 8251 Flying Cloud Drive. (Ordinance No. 14-2016- PUD-9-2016 for PUD District Review) Getschow said the City Council reviewed the request at a public hearing on December 1, 2015. At that time, the Council closed the public hearing and approved first reading of the ordinance. The Council directed staff to continue working with the applicant to accommodate additional screening of parking areas and enhancement of pedestrian access. Erica Christianson, representing LHB Architects, said they are back to respond to the discussion from the first project review last December. After reviewing the plans, they enhanced several areas of landscaping, especially around the entrances to the shopping center. There was an interest by City staff to improve the existing trail parallel to Flying Cloud Drive, and they have realigned that and brought it closer to Eden Prairie Center. There will be additional crosswalks and curb cuts through the parking medians and a striped crossing through the parking lot. The bike rack will be closer to the bike trail and a crosswalk will be added where the bike rack is. At the first project review the Council also expressed concern about the trees and the screening. They worked with an arborist on the tree plans, and now plan more screening at the entrance and will include a layer of shrubs. CITY COUNCIL MINUTES MINUTES July 19 2016 Page 10 Nelson asked if they have thought of adding some electrical outlets to have holiday lighting near the Regional Center Road entrance. Ms Christianson said they could look at that as there is power in that area. Ms Christianson said there will be a layering effect of trees and bushes at the Singletree Lane entrance, and they plan to add a hedge between the trees at the Den Road entrance. Tyra-Lukens commented the new plans have incorporated answers to a lot of the Council's concerns, and she thought it will look quite spectacular. The other Council Members agreed. Tyra-Lukens asked when they will get to Phase 2 of the project. Ms Christianson said it will be next year. MOTION: Aho moved, seconded by Butcher Wickstrom, to approve second reading of Ordinance No. 14-2016-PUD9-2016 for Planned Unit Development District review and Zoning District review within the Commercial Regional Service Zoning District on 35.32 acres; and to approve the development agreement. Motion carried 4-0. XII. PETITIONS, REQUESTS AND COMMUNICATIONS XIII. APPOINTMENTS A. STUDENTS ON COMMISSIONS Getschow said one applicant's name was inadvertently left off the list of students appointed to the Parks, Recreation and Natural Resources Commission by the City Council at their June 14, 2016, meeting. MOTION: Butcher Wickstrom moved, seconded by Nelson, to appoint James Yoo to the Parks, Recreation and Natural Resources Commission as a Students on Commissions program representative. Motion carried 4-0. XIV. REPORTS A. REPORTS OF COUNCIL MEMBERS 1. Green Step Cities Recosnition Tyra-Lukens said it was announced at the Minnesota Conference of Cities that Eden Prairie has achieved the highest level of completion of the GreenStep Cities program for our goals regarding sustainability. She displayed the award received for the Step 4 level, and noted this is a good reflection of our staff commitment to sustainability. CITY COUNCIL MINUTES MINUTES July 19 2016 Page 11 2. LoGo PEP Tyra-Lukens said the City applied for the Project for Energy Preparation (PEP) program which is funded by the U.S. Department of Energy and the Minnesota Department of Commerce. The program is designed to recognize leaders in energy innovation. There is no fee to participate in the program and will give us support of experts in terms of reducing greenhouse gas emissions and renewable energy. Getschow noted the kick-off will take place next week in the five cities participating in the program. 3. Star Tribune Best Workplace Tyra-Lukens said Eden Prairie was ranked 47 h in the list of 150 mid-sized cities in the recent Star Tribune Best Workplace contest. She noted we were the only city in the entire list, and this is the third year we have received the recognition. 4. Bonfires—Mayor Tyra-Lukens Tyra-Lukens said she received some emails regarding having a change in our policy to allow bonfires within the City. She suggested we could do some checking into this to see if it is something we want to change. Some cities may allow bonfires, but may require a permit or payment of a fee. Aho said he does not have anyone near this home who burns bonfires regularly. He does have a fire pit in back of his home,but did not think it bothers any of his neighbors. Butcher Wickstrom asked about issues regarding air quality for those who may be bothered by smoke. Nelson noted it would be important to make certain a"no burning" advisory is not in place before starting a bonfire and to make sure people are using the proper containers. Tyra-Lukens asked if staff could bring back a status report on this. Getschow said there are regulations regarding the size and location of the fire and the need for a water source nearby. There would be concerns about sensitivity to wood smoke. He said staff will bring back a report. 5. Support for Local Police Departments—Council Member Aho Aho said, in light of recent attacks on police in several areas, he wanted to express how much we support and commend our local Police and Fire responders. Chief DeMann said he believes our staff are comfortable, but it is a time of uncertainty. He encouraged residents to show their support. Nelson said she appreciated how much our Police and Fire respond to our residents in a professional manner. CITY COUNCIL MINUTES MINUTES July 19 2016 Page 12 B. REPORT OF CITY MANAGER C. REPORT OF THE COMMUNITY DEVELOPMENT DIRECTOR D. REPORT OF PARKS AND RECREATION DIRECTOR E. REPORT OF PUBLIC WORKS DIRECTOR 1. Resolution No. 2016-87 Approving Sale of a Portion of Real Property Commonly Known as 11201 Burr Ride Lane Ellis said the City of Eden Prairie acquired the parcel at 11201 Burr Ridge Lane in 2014 for a storm drainage system project. After completion of the project, the property owner of 11191 Burr Ridge Lane approached the City of Eden Prairie with an interest in purchasing approximately 4,820 square feet from 11201 Burr Ridge Lane. The property owner has a lot with very irregular boundaries and had a desire to see portions incorporated into his property. After conducting a study of the property, City staff concluded the City has no possible purpose for keeping it. The Assessing Department determined a price for the property at$2.00 per square foot, and staff determined the City would need a drainage and utility easement on the property. Staff developed a purchase agreement that was agreeable to the property owner. Staff recommends the resolution be adopted to approve the sale. Tyra-Lukens noted it seems like a win-win situation. MOTION: Nelson moved, seconded by Butcher Wickstrom, to adopt Resolution No. 2016-87 approving the sale of a portion of real property commonly known as 11201 Burr Ridge Lane, Eden Prairie, Minnesota, and depicted on Exhibit A attached thereto. Motion carried 4-0. F. REPORT OF POLICE CHIEF G. REPORT OF FIRE CHIEF H. REPORT OF CITY ATTORNEY XV. OTHER BUSINESS XVI. ADJOURNMENT MOTION: Butcher Wickstrom moved, seconded by Aho, to adjourn the meeting. Motion carried 4-0. Mayor Tyra-Lukens adjourned the meeting at 8:29 PM.