HomeMy WebLinkAbout1115 RegularREGULAR COUNCIL MEETING MINUTES
November 15, 1999
CALL TO ORDER AND PLEDGE OF ALLEGIANCE: Mayor Mader called the meeting to order.
Present were Mayor Mader, Councilmember Kedrowski, Petersen, Wuellner, and Schenck, City
Manager Boyles, City Attorney Pace, Planning Director Rye, Planning Coordinator Kansier, Acting City
Engineer McDermott, and Recording Secretary Meyer.
APPROVAL OF AGENDA:
BOYLES: Proposed removing Item 8F (Consider Approval of Resolution 99-XX Awarding Bid for the
Purchase of One 2200-Gallon Fire Department Tanker Truck, Trade-In of the Existing Used Tanker
Truck, and Authorizing the Mayor and City Manager to Execute Contract Documents Associated
Therewith) to the December 6th Work Session. Aisc proposed possibly adding an Executive Session at
the conclusion of the meeting.
MOTION BY WUELLNER, SECOND BY PETERSEN TO APPROVE THE AGENDA AS AMENDED.
VOTE: Ayes by Mader, Kedrowski, Petersen, Wuellner and Schenck, the motion carried.
APPROVAL OF MINUTES FROM NOVEMBER 1, 1999 REGULAR MEETING AND THE
NOVEMBER 3, 1999 SPECIAL MEETING.
WUELLNER: Suggested checking the spelling of David Goettl on page 2.
MADER: Noted that on the bottom of third page there was reference to a vote immediately following the
motion, as well as following the discussion. Suggested deleting the first vote.
MOTION BY WUELLNER, SECOND BY SCHENCK TO APPROVE NOVEMBER 1, 1999 REGULAR
MEETING MINUTES AS AMENDED..
VOTE: Ayes by Mader, Kedrowski, Petersen, Wuellner and Schenck, the motion carried.
MOTION BY PETERSEN , SECOND BY WUELLNER TO APPROVE NOVEMBER 3, 1999 SPECIAL
MEETING MINUTES.
VOTE: Ayes by Mader, Wuellner and Petersen, the motion carried. Councilmembers Kedrowski and
Schenck abstained.
CONSENT AGENDA:
(A)
(B)
(C)
(D)
(E)
Consider Approval of Invoices to be Paid.
Consider Approval of Treasurer's Report
Consider Approval of Building Permit Report
Consider Approval of Animal Warden Monthly Report
Consider Approval of Fire Call Report
16200 Eagle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245
AN EQUAL OPPORTUNITY EMPLOYER
City Council Meeting Minutes
November 15, 1999
(F)
(G)
(H)
(I)
Consider Approval of January - October 1999 City Council Directives Report
Consider Approval of Resolution 99-122 Authorizing Special Assessment Deferral for City
Project 99-13 North Shore Oaks First Addition Sewer and Water Installation.
Consider Approval of Temporary Consumption and Display Permit for the Church of St.
Michael.
Consider Approval of Temporary 3.2 Liquor License for the Church of St. Michael.
BOYLES: Briefly reviewed the consent agenda items.
MOTION BY WUELLNER, SECOND BY SCHENCK TO APPROVE THE CONSENT AGENDA ITEMS
(A) THROUGH (I) AS PROPOSED.
VOTE: Ayes by Mader, Kedrowski, Petersen, Wuellner and Schenck, the motion carried.
ITEMS REMOVED FROM THE CONSENT AGENDA: None.
PRESENTATIONS: NONE.
PUBLIC HEARINGS: NONE.
OLD BUSINESS:
Consider Approval of Resolution 99-XX Denying an Amendment to the Comprehensive Plan
Request by Northview Development for the Property Located at 4520 Tower Avenue.
BOYLES: Briefly reviewed the agenda item in connection with the staff report, the history of the item as
previously considered by the Council which included denial of the request based upon loss of
commercial land in Prior Lake, and the Planning Commission and staff recommendations. The request
is to change the property designation from commercial zoning to high-density residential.
SCHENCK: Asked for examples of appropriate uses in the CCC designation.
RYE: A variety of general business uses would apply, such as retail, services uses, and office. The
designation is community commercial designation, which is more broad in scope that neighborhood
commercial.
BRYCE HUEMOELLER (counsel for the applicant, Northview Development): Summarized his November
8, 1999 letter which was submitted previously to the Council, including noting a project amendment for
senior housing, that the property is not commercially viable, the property does not meet the CCC
designation of the Comprehensive Plan, and that there are material economic and hardship reasons
since 1998 that would justify the change. The factors that support the change to high-density
residential are (1) this property can act as a buffer between the Priordale Mall property and the nearby
single-family residential area; (2) the commercial 60 foot setback limits the uses of the property; (3) the
current sewer line that crosses the property could be dedicated to the City which would resolve a
current land dispute; and (4) competing commercial developments have made the property less
marketable in the current market. Also noted that Priordale Mall has recently gone into Chapter 11
City Council Meeting Minutes
November 15, 1999
bankruptcy, which affirms that the area is not commercially viable. Concluded that the property does
not meet the fundamental criteria for CCC designation/development, and that multi-family residential
would be a more appropriate designation.
SCHENCK: Asked for clarification of the economic change since the 1998 application.
~[VJ~I.t. EB: The applicant has spent 18 months of hard work trying to come up with a viable CCC
use. The intense commercial development outside the City has negatively influenced the commercial
development of this property.
JEFFREY GUSTAFSON (Northview Development): Noted that Northview is currently in discussions with
Millennium Properties and the Scott County HRA regarding a revision to the project into a senior
housing development, subject to the zoning change.
JAMES KENNEDY (4486 Pondview Trail): Commented that there has been no change in Prior Lake's
lack of commercial property. Asked for clarification in the status of the proposed post office facility. Also
noted that it should first be decided where the ring road is to be located before planning around it. It is
also his understanding that the easement issue cannot be resolved by granting the landowner what he
wants. Further noted that the area is already very congested.
MADER: Clarified that there has been no formal action by the Council, but informally the City has asked
the post office representatives to reconsider the downtown area as a possible location.
NElL BODERMAN (general partner, Priordale Mall and landowner of the subject property): Confirmed
that Priordale Mall has filed Chapter 11 bankruptcy and is running at approximately 35% vacancy.
There is no need for additional commercial space in this area, and believes the ring road is complete
around the subject property.
STEVE POTTER (4498 Pondview Trail): Asked what the population growth rate is in Prior Lake and the
demographic. Commented that in the Windstar development, there are over 35 children under 5 years
of age. Suggested a day care facility, or some use that would benefit the neighborhood, or suggested
needed school district offices. Believes the property could be a commercial development which would
help relieve traffic congestion in the area during non-business hours. Also advised that property values
would suffer with a high-density residential development.
RYE: Noted that the growth rate is approximately 200 units per year, which translates to about 600
people. Indications are that most people moving into the community are young professionals.
PAM GALLEY (4562 Pondview Trail): Concerned about the frontage road in front of EZ Stop and the
traffic issues that would be compounded should the multi-family use be approved. Opposed to an
additional loss of trees in the area as well.
CLAYTON HARDER (4510 Pondview Trail): Practically speaking, it does not seem reasonable to develop
such a small parcel as multi-family when it is more suited to commercial. Agrees with concerns raised
by his neighbors.
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November 15, 1999
BRUCE LARSON (Millennium Properties): Noted that he is working with Northview Development to
address the need for senior housing in the Prior Lake area. Noted that the use, while multi-family,
would provide a good transitional property at a relatively Iow impact to the area.
KEDROWSKI: Asked what type of senior housing is planned, including design, buffers, ect.
LARSON: Preliminarily the plan would be for an unassisted community atmosphere at a minimum age of
55 years. They are only in the beginning stages of design. There are a number of ways to provide
buffering, including fencing, berms, etc.
MADER: Commented that in addition to the lack of commercial property within the City, there was
considerable discussion and concern with the access to the Tower property being through the EZ Stop,
as well as the importance of a ring road that is yet to be resolved. Questioned whether significant
effort was given to determine whether a commercial use was viable. Also noted that the issue at this
point is not senior housing, and that there is limited availability of commercial land within Prior Lake.
The HRA study did not indicate that Prior Lake has a compelling problem in the amount of area zoned
for multi-family development. Further noted that with respect to the sewer line, a residential zoning
classification does not guaranty a solution to the problem. Believes the bankruptcy of Priordale Mall is
irrelevant to this particular discussion. It would seem arbitrary for this Council to approve an action that
we have previously denied and that has been unanimously recommended for denial by the Planning
Commission. There are, however, many issues that should be resolved prior to authorizing any
development of the property. Suggested a moratorium on development on properties potentially
affected by completion of the ring road alignment for six months until these issues are sorted out.
SCHENCK; Asked the impact of the ring road design change on this property if designated CCC versus
a high-density residential. Asked for clarification of the 10 acres concept for CCC designation. Is there
anything in the request that would guaranty a senior housing development.
RYE: There would probably not be a significant difference in design as far as land use designation. The
10 acres was intended to apply to CCC designations for minimum area that could be designated under
that category without reference to the platting or ownership under that designation. It wasn't intended
to mean that every property within such an area had to have a minimum of 10 acres, and typically
covers multiple properties. The discussion of senior housing is irrelevant for this discussion. The issue
is a Comprehensive Plan change without reference to the type of ownership, type of tenant, ect. Once
the change is made, whatever use is permitted, or permitted with conditions, or permitted with a
conditional use in the R-4 zoning district, could be contemplated for that site.
MADER: Clarified that the moratorium would affect all the properties that may be affected by the ring
road, and that staff would be directed to determine those properties adjacent to the proposed ring road.
WUELLNER: Commented that if a viable commercial use was proposed for this property, the Council
would not be considering a moratorium. Asked what is the intent of a moratorium.
MADER: Due to the unresolved issues with this property, feels it would be appropriate to manage the
issues prior to creating more issues with any type of development or zoning change.
WUELLNER: Commented that the applicant makes a viable arguement that the existing Comprehensive
Plan designation may not be appropriate. Supports the applicant's request.
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City Council Meeting Minutes
November 15, 1999
PETERSEN: Believes the City should address the ring road issues before any further development takes
place. Also does not believe many issues have changed since the 1998 application.
KEDROWSKI: His understanding on the ring road was that the only issue was whether a parking lot and
building would be impacted, and staff was directed to come back with another curve at that access
point. Multi-family zoning is less obtrusive than commercial. Used the Burdick property as an example
of how transitional zoning is important, and that the Tower property may be able to act as an
appropriate buffer.
SCHENCK: Pointed out that the residential neighbors seem to prefer a commercial use of the property.
MADER; Noted that the curve of the ring road was only a portion of the issue, and that the ring road was
only half laid out.
RYE: Clarified that there were two different things: (1) the entire ring read concept from Franklin Trail to
County Road 23; and (2) the official map through the Park Nicollet property over to Toronto Avenue.
The Official Map only dealt with the center line designation on a map from the Park Nicollet property
over to Toronto. The question came up at that point of what happens at the other end, which in turn
triggered the discussion about bringing the issue back to the Council at a later date for more
comprehensive review.
MADER: Stated that the problem with the Burdick property was the removal of a berm, and
development within the setback. Advised that a this Comprehensive Plan rezoning is significant in that
it sets the stage for what happens next (i.e. changing the zoning to be consistent with the Comp. Plan).
KEDROWSKI: Commented that the berm and garbage enclosure with respect to the Burdick property
were not entirely the issues. The issues were development.
PACE: Pointed out that Mr. Huemoeller's reference to sections of the Comp. Plan is new information
that the Council received tonight and when he cites that something is inconsistent with the criteria for
that district, the flip side is that there should be some input on the goals, objectives and criteria for the
R-4 out of the Comp. Plan. Secondly, it would not be appropriate for the Council to consider the
easement litigation with Neil Boderman as a factor in its decision to change to the Comp. Plan. Also
commented that Mr. Huemoeller's testimony tonight raised more issues, and that this is not a public
hearing, and all interested persons and/or staff may not have had the opportunity to respond. Mr.
Huemoeller has confirmed that the 60-day rule has been waived by the applicant. Suggested that
defering this item for further staff input and Council discussion is an option to consider.
SCHENCK: Commented that there are three needs in the City: (1) senior housing; (2) commercial
development; and (3) rental units. Would not support the Comp. Plan amendment. Also clarified that
the school has the option to purchase the property in question. Strongly supported proceeding with the
ring read project.
MOTION BY SCHENCK, SECOND BY PETERSEN TO DENY AN AMENDMENT TO THE
COMPREHENSIVE PLAN REQUEST BY NORTHVIEW DEVELOPMENT FOR THE PROPERTY
LOCATED AT 4520 TOWER AVENUE.
City Council Meeting Minutes
November 15, 1999
A FRIENDLY AMENDMENT WAS ACCEPTED BY SCHENCK AND PETERSEN TO DIRECT THE
STAFF TO PREPARE A RESOLUTION WITH FINDINGS OF FACT FOR FUTURE COUNCIL
CONSIDERATION.
VOTE: Ayes by Mader, Petersen and Schenck, Nayes by Wuellner and Kedrowski, the motion carried.
The Council took a brief recess.
Consider Approval of Resolution 99-f23 Approving the Final Plat and Development Contract for
Wild Oaks.
BOYLES: Review the agenda item in connection with the staff report, noting that the final plat was
subject to six conditions.
MOTION BY WUELLNER, SECOND BY SCHENCK TO APPROVE RESOLUTION 99-123
APPROVING THE FINAL PLAT AND DEVELOPMENT CONTRACT FOR WILD OAKS.
MADER: Asked if there is any criteria on the final plat which represents any significant difference to the
preliminary plat.
KANSIER: No.
VOTE: Ayes by Mader, Kedrowski, Petersen, Wuellner and Schenck, the motion carried.
Consider Approval of Resolution 99-f24 Approving the Final Plat and Development Contract for
Glynwater 2nd Addition.
MOTION BY WUELLNER, SECOND BY SCHENCK TO APPROVE RESOLUTION 99-124
APPROVING THE FINAL PLAT AND DEVELOPMENT CONTRACT FOR GLYNWATER 2ND
ADDITION.
MADER: Asked if the Resolution is accurate being dated the 15th day of November, 1999.
PACE: Clarified that the staff has received a letter from the Developer, who volunteered to comply with
the criteria as set forth especially as they relate to MUSA designation.
MCDERMOTT: Confirmed that the MPCA and Met Council have approved the MUSA extension of the
sewer and water.
VOTE: Ayes by Mader, Kedrowski, Petersen, Wuellner and Schenck, the motion carried.
Consider Approval of Ordinance 99-f8 Approving an Amendment to the Zoning Ordinance
Relating to Sunset provisions for the Combination of Nonconforming Lots, Lot Area for
Duplexes, Required Setbacks in the Shoreland District, Setback Averaging in the Shoreland
District and the Requirements for Hold Harmless Agreements.
City Council Meeting Minutes
November 15, 1999
KANSIER: Briefly reviewed the five specific housekeeping measures and rationale addressed by this
ordinance amendment which is in response to staff recommendation and Council directive, and in
connection with the staff report. Advised that the Planning Commission has recommended the
amendment for approval.
MOTION BY PETERSEN, SECOND BY WUELLNER TO APPROVE ORDINANCE 99-18 APPROVING
AN AMENDMENT TO THE ZONING ORDINANCE RELATING TO SUNSET PROVISIONS FOR THE
COMBINATION OF NONCONFORMING LOTS, LOT AREA FOR DUPLEXES, REQUIRED
SETBACKS IN THE SHORELAND DISTRICT, SETBACK AVERAGING IN THE SHORELAND
DISTRICT AND THE REQUIREMENTS FOR HOLD HARMLESS AGREEMENTS.
VOTE: Ayes by Mader, Kedrowski, Petersen, Wuellner and Schenck, the motion carried.
Consider Approval of (1) Resolution 99-125 for Traffic Control Signal Agreement no. 79677R
Between the State of Minnesota and the City of Prior Lake; and (2) Resolution 99-126 Accepting
Bids and Awarding Contract for Installation of Six Emergency Vehicles Preemption (EVP)
Systems (City Project 98-23).
BOYLES: Briefly reviewed the item in connection with the staff report.
MOTION BY SCHENCK, SECOND BY PETERSEN TO APPROVE RESOLUTION 99-125 FOR
TRAFFIC CONTROL SIGNAL AGREEMENT NO. 79677R BETVVEEN THE STATE OF MINNESOTA
AND THE CITY OF PRIOR LAKE.
VOTE: Ayes by Mader, Kedrowski, Petersen, Wuellner and Schenck, the motion carried.
MOTION BY SCHENCK, SECOND BY PETERSEN TO APPROVE RESOLUTION 99-126
ACCEPTING BIDS AND AWARDING CONTRACT FOR INSTALLATION OF SIX EMERGENCY
VEHICLES PREEMPTION (EVP) SYSTEMS (CITY PROJECT 98-23).
VOTE: Ayes by Mader, Kedrowski, Petersen, Wuellner and Schenck, the motion carried.
Consider Approval of Resolution 99-XX Awarding Bid for the Purchase of One 2200-Gallon Fire
Department Tanker Truck, Trade. In of the Existing Used Tanker Truck, and Authorizing the
Mayor and City Manager to Execute Contract Documents Associated Therewith.
[This Item was removed from the agenda.]
NEW BUSINESS:
Consider Approval of Resolution 99-127 Approving an Amendment to the Windsong on the
Lake PUD to Add Additional Property and Boat Slips.
BOYLES: Briefly advised that this action provides expanded lake access for the PUD, which then allows
11 additional boats slips.
City Council Meeting Minutes
November 15, 1999
MOTION BY SCHENCK, SECOND BY WUELLNER TO APPROVE RESOLUTION 99-127
APPROVING AN AMENDMENT TO THE WlNDSONG ON THE LAKE PUD AND ADD ADDITIONAL
PROPERTY AND BOAT SLIPS.
PETERSEN: Asked if the location of the new boat slips affect the Lake outlet.
SCHENCK: Clarified that the Lake outlet is to the north.
VOTE: Ayes by Mader, Kedrowski, Petersen, Wuellner and Schenck, the motion carried.
Consider Approval of Report Regarding Y2K Contingency Planning.
BOYLES: Reviewed the City's plan for Y2K readiness and reviewed where residents can get more
information.
KEDROWSKI: Asked if a 2am cut-off is too early.
BOYLES: Clarified that there were two specific times that will indicate that level to which service may be
disrupted: (1) 5pm for the turnover of public utilities; and (2) midnight for the switchover of computer
systems. If there is significant disruption, staff will know it by 2am.
MADER: Asked who will make the determination if the 2am - 7am shift is necessary.
BOYLES: The emergency management supervisors on duty at the various communication nodes.
SCHENCK: Stated that the effort by Prior Lake employees is especially noteworthy.
MOTION BY WUELLNER, SECOND BY PETERSEN TO APPROVE THE REPORT REGARDING Y2K
CONTINGENCY PLANNING.
VOTE: Ayes by Mader, Kedrowski, Petersen, Wuellner and Schenck, the motion carried.
OTHER BUSINESS / COUNCILMEMBER REPORTR:
WUELLNER: Reminder to Councilmembers that the City Manager reviews are due by December.
BOYLES: Suggested scheduling a special work session for December to review the preliminary PUD for
Deerfield. Kelly will contact Councilmembers and Councilmember-Elects to schedule. Also suggested
adjourning to Executive Session to discuss the Boderman litigation.
EXECUTIVE SESSION
Boderman Litigation
The MAYOR advised that no formal action is necessary at this time with respect to the Boderman
litigation. Staff is to proceed as directed in Executive Session.
A motion to adjourn was made and seconded. The meeting adjourned at 10:14p.m.
City Council Meeting Minutes
November 15, 1999
Frank Boyles, City Manager
Kell~/~ecretary