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HomeMy WebLinkAboutAgenda & Minutes EDA MEETING 5:30 - 7:00 p.m. 7:00 PM FORUM REGULAR COUNCIL MEETING AGENDA Date: May 18, 1998 1. CALL TO ORDER................................................................................7:30 p.m. 2. PLEDGE OF ALLEGIANCE: 3. APPROVAL OF AGENDA: 4. CONSIDER APPROVAL OF PREVIOUS MEETING MINUTES: A. April 20, 1998 5. CONSENT AGENDA: Those items on the Council Agenda which are considered routine and non-controversial are included as part of the Consent Agenda. Unless the Mayor, a Councilmember, or member of the public specifically requests that an item on the Consent Agenda be removed and considered separately. Items on the Consent Agenda are considered under one motion, second and a roll call vote. Any item removed from the "Consent Agenda" shall be placed on the City Council Agenda as a separate category A. Consider Approval of April Building Permit Report. B. Consider Approval of Animal Warden Monthly Report for April. C. Consider Approval of Invoices to be Paid. D. Consider Approval of Treasurer's Report. E. Consider Approval of Fire Call Report for April F. Consider Approval of Purchase of Two Five Ton Single Axle Trucks and Appurtenant Equipment G. Consider Approval of Ordinance 98-XX Amending Title Ten Chapter Two of the Prior Lake City Code Relating to Dogs and Cats. H. Consider Approval of Resolution 98-XX Approving Final Plat and Development Contract for Harbor 8th Addition. 1. Consider Approval of Resolution 98-XX Approving an Amendment to the Preliminary Agreement for Development Contract for the Park Nicollet Clinic. 1. Consider Approval of Resolution 98-XX Approving Change Order for Cable Television Equipment Installation Contract. . K. Consider Approval of Resolution 98-XX Approving the Final Plat and Development Contract for W oodridge Estates 4th Addition. 6. ITEMS REMOVED FROM CONSENT AGENDA: 7. PRESENTATIONS: 162~rEogle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245 AN EQUAL OPPORTUNITY EMPLOYER T T'.... 8. PUBLIC HEARINGS: A. Continuation of Board of Review Meeting. 9. OLD BUSINESS: A. Consider Approval of Approval of Construction and Maintenance Agreement for Sanitary Sewer and Water with Spring Lake Township B. Consider Approval of Report Regarding Survey Requirements for Decks. C. Consider Approval of Bids to Dispose of Surplus Fire Equipment. 10. NEW BUSINESS: A. Consider Approval of Resolution 98-XX Setting Parking Restrictions for Balsam Street, Sunrise Avenue, and Spruce Trail in the Vicinity of the DeWitte Avenue Public Access. B. Consider Approval of 1) Resolution 98-XX Adopting a Storm Water Trunk Fee and Revising the Assessment Policy and the Public Works Design Manual to Eliminate Pond Excavation and Pond Landscaping as Storm Water Drainage Improvement Costs Eligible for Reimbursement from the Trunk Reserve Fund and : 2) Resolution 98-X Authorizing WSB and Associates Inc. to Prepare a Storm Water Trunk Fee Justification Report. C. Consider Approval of 1999 - 2003 Capital Improvement Program. 11. OTHER BUSINESS: 12. ANNOUNCEMENTS/CORRESPONDENCE 13. ADJOURNMENT 51898.DOC REGULAR COUNCIL MEETING MINUTES Date: May 4, 1998 1. CALL TO ORDER: Mayor Mader called the meeting to order at 7:30 p.m. Present were: Mayor Mader, Councilmembers Kedrowski, Petersen, Schenck, and Wuellner, City Manager Boyles, City Attorney Pace, Assistant City Manager Woodson, Planning Director Rye, Planning Coordinator Kansier, Parks and Recreation Director Hokeness, City Engineer Ilkka, Building Official Hutchins, and Recording Secretary Oden. 2. PLEDGE OF ALLEGIANCE: Mayor Mader led the Pledge of Allegiance and welcomed everyone to the meeting. 3. APPROVAL OF AGENDA: · Councilmember Kedrowski asked that item 9E, Consider Approval of Developers Agreementfor NBC Products, be moved to before the Board of Review. 4. CONSIDER APPROVAL OF PREVIOUS MEETING MINUTES: A. April 20, 1998 MOTION BY KEDROWSKI SECOND BY SCHENCK TO APPROVE THE MINUTES OF THE APRIL 20,1998 CITY COUNCIL MEETING. · City Manager Boyles noted some changes to the minutes. On page 8, the 5th bullet should read "City Attorney Pace said one consideration is that a late assessment hearing after the project is complete would be more accurate since actual costs will be known." Page 15, the 7th bullet should read "City Attorney Pace said the contractor's attorney was not aware of the provisions ofthe contract which required a separate document to allow for arbitration." · Mayor Mader said on the first page under 4A it should read, "the agreement is effective upon a signature by the Mayor and City Manager." · Mayor Mader said the 8th bullet on page 3 in the second sentence should read 904 and 902.5 for high and low lake levels. · Mayor Mader said the 5th bullet page 4 in the second line should read qualitative instead of quantitative data. MOTION BY PETERSEN SECOND BY SCHENCK TO APPROVE THE APRIL 20 MINUTES AS AMENDED. Upon a vote, ayes by Mader, Kedrowski, Petersen, and Schenck, abstention Wuellner, the motion carried. 16200<liegle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4215 AN EQUAL OPPORTUNITY EMPLOYER ...,-_.,-~........._~~--~-.......,.,..........--- t . ... ..~'"--_.... . Mayor Mader called the question on the original motion. Upon a vote, ayes by Mader, Kedrowski, Petersen, and Schenck, abstention Wuellner, the motion carried. 5. CONSENT AGENDA: Those items on the Council Agenda which are considered routine and non-controversial are included as part of the Consent Agenda. Unless the Mayor, a Councilmember, or member of the public specifically requests that an item on the Consent Agenda be removed and considered separately. Items on the Consent Agenda are considered under one motion, second and a roll call vote. Any item removed from the "Consent Agenda" shall be placed on the City Council Agenda as a separate category. A. Consider Approval of Invoices to Be Paid. B. Consider Approval of Appointment to Lake Advisory Committee (LAC) to fill Vacancy. C. Consider Approval of Resolution 98-56 Approving the Extension of the 60 Day Recording Deadline for Filing the Final Plat of Red Oaks Second Addition from May 2, 1998 to June 2, 1998. D. Consider Approval of Refuse Hauling Permit for New Earth Services Inc. E. Consider Approval of Ordinance 98-08 Amending Title 8, Chapter 1, Section 3-3 of the Prior Lake City Code Relating to Hours of Refuse Collection. F. Consider Approval of Resolution 98-60 Approving Plans and Specifications for Trails, Parking Lots, and Roadways at Memorial and Ponds Parks and Authorizing the Solicitation of Bids. G. Consider Approval of Resolution 98-61 Approving Re-roofing the South Addition of City Hall and Replacing Existing Roof. 6. ITEMS REMOVED FROM CONSENT AGENDA: . Mayor Mader removed item 5B Consider Approval of Appointment to Lake Advisory Committee (LAC) to fill Vacancy from the consent agenda. MOTION BY KEDROWSKI SECOND BY WUELLNER TO APPROVE CONSENT AGENDA ITEMS 5A THROUGH 5G EXCEPT 5B. Upon a vote, ayes by Mader, Kedrowski, Petersen, Schenck and Wuellner, the motion carried. . Mayor Mader said since the Lake Advisory Committee interviews had been completed he had heard from more interested parties, who missed the deadline for application. He said the Council should give consideration to anyone who would be interested. MOTION BY MADER SECOND BY PETERSEN TO DEFER APPOINTMENT TO LAKE ADVISORY COMMITTEE AND INTERVIEW MORE APPLICANTS. . Councilmember Kedrowski said the Council has not done this as past practice. It would set a poor precedent. 5498.DOC 2 . Councilmember Wuellner concurred. · Mayor Mader said he had concern with the recommended appointment because the individual is the owner of Prior Lake Marine. Four years ago when lake regulations were considered, the applicant ran an ad opposing lake regulations. He said that was a business ad and was run for business purposes. That represents a conflict of interest in a general sense. He said with the lake traffic and growing usage anyone on the committee should be without bias. · Councilmember Kedrowski said there is no conflict of interest in terms of financial or otherwise according to the law. The applicant has lived on the lake for the past 19 years. Everyone on the committee has a vested interest in the lake. It is good to bring a diverse group to the recommending body. The applicant is concerned about the lake as an amenity and brings another point of view. · Councilmember Wuellner said there was not sufficient grounds to circumvent the bylaw prescribed appointment process. · Councilmember Schenck said one of the reasons there are committees and commissions is not so that they agree completely with the Council but so diverse opinions and perspectives are provided. The process has always been followed and it would be dangerous to deviate from it. Upon a vote, ayes by Mader and Petersen, nays by Kedrowski, Schenck, and Wuellner, the motion failed. MOTION BY APPOINTMENT COMMITTEE. SCHENCK SECOND BY WUELLNER OF ROGER SODERSTROM TO THE TO APPROVE THE LAKE ADVISORY Upon a vote, ayes by Kedrowski, Schenck, and Wuellner, nays Mader and Petersen, the motion carried. 7. PRESENTATIONS: A. Report on Prior Lake Youth Issues . Janet Hoffinan, Chemical Health and Violence Prevention Coordinator addressed the Council. She informed the Council that there is a chemical health and violence prevention task force in the school district. The job of the task force was to get the statistics out regarding youth chemical health and violence. The commitment to the task force was for one year only. . Councilmember Kedrowski asked if the primary focus of the task force was chemical and violence prevention issues. 5498.DOC 3 'I .' . Ms. Hoffman said yes. · Councilmember Wuellner asked whether she was familiar with the 1997 statistics on Prior Lake youth alcohol consumption? · Ms. Hoffman said the study is done every two years, and she is aware Prior Lake is higher than the norm. She mentioned the values creed adopted in 1993, which centers around issues that young people deal with. · Councilmember Wuellner asked whether there has ever been any quantitative data that the DARE program helps? · Ms. Hoffman said DARE as a prevention program is not solving the violence or drug problem. However, it is helping and it helps in the relationship between kids and police officers. Communities like the DARE program. · Councilmember Schenck asked Ms. Hoffman what role she envisions the City playing? · Ms. Hoffinan said there is already an advisory committee through the school district. Having a City Council representative would help. · Mayor Mader asked how many forums the advisory committee held? · Ms. Hoffman said 5 with maybe 300 people at the first one and then 50- 80 at the rest. · Mayor Mader said that indicates a high level of commitment and willingness to get involved. · Councilmember Kedrowski said he was thinking of a task force in terms of what does the City do already that can provide something to help young people in terms of recreational activities. A youth center has been considered, but there has been no direction. How would it work? This dovetails into drug and violence prevention. Kids say they have nothing to do. A task force could look at how the community can get involved in keeping kids active. · Ms. Hoffman said the coffee shop in the library would be good. Kids like coffee shops. Can the two task forces work together? · Councilmember Kedrowski said there are different youth issues than drugs and violence. Youth issues are law enforcement's biggest problem in Prior Lake. · Councilmember Wuellner said it was discussed at the strategic plan meeting that the Council needs to take a leadership position to look for resources and work with community and various athletic groups, on youth related matters S498 DOC 4 . Leeann Weyrauch of the School District addressed the Council. She said she was involved in planning this last year and there is a lot of infonnation available. It would be a duplication to set up a separate City Task Force. Look at the list of people that has been compiled. It includes people from City Parks and Recreation, Community Ed, PLAY, etc. . Councilmember Kedrowski said he never saw a report. . Ms. Weyrauch said Councilmembers were all invited to the forum. She said she will send the report. . Councilmember Wuellner said the Council does not want to take over. They want to be part of the solution. . Mayor Mader said they will discuss the issue further as a Council. . Ms. Hoffinan said she would leave the binder containing the information. B. (9E) Consider Approval of Developers Agreementfor NBC Products. . Consultant Roger Guenette of Advance Resources for Development said the Council reviewed and approved this project in January when TIF District 2-6 was activated. Mr. Shanks is trying to close on Wednesday this week to finance the 14,000 square foot expansion. Delay has been caused because soil borings as part of the geo-technical work showed soil correction was needed. The current soil capacity is inadequate for construction of new development. It will need to be excavated and refilled. Geo-technical reports and bids were provided to the City Engineer. The City Engineer verified the work was not typical of anticipated site preparation. These costs are extraordinary to site preparation activities. The EDA considered this item and recommended rebating up to 60% of documented soil correction costs not to exceed $15,000. The total soil correction cost to the developer could become more than $40,000. The bank will look at the cost and value of the project. He asked that the Council approve the developers contract with the 60% and not to exceed $15,000 of soil corrections cost. MOTION BY KEDROWSKI SECOND BY WUELLNER TO APPROVE THE DEVELOPERS AGREEMENT BETWEEN THE CITY OF PRIOR LAKE AND ANTHONY SHANKS WITH THE PROVISION AS RECOMMENDED BY STAFF OF UP TO $15,000 FOR SOIL CORRECTIONS. . Mayor Mader asked if soil correction was required on the other NBC project. . Consultant Guenette said there was soil correction issues on the original site included in the original costs. There was $25-30,000 of correction on the original site which he was unaware of until the geo-technical reports came back for this project. . Mayor Mader said shouldn't we have anticipated this when negotiating the agreement? 5498.DOC 5 . · Consultant Guenette said there were only two sites with soil correction issues, Keyland and Becker Arena Products. There were negotiations made in the initial agreement. He said he did not know about the soil correction issue at the time. There was a similar allowance made for EM Products, but soil correction was not required. · Mayor Mader said in the staff report there is reference to the pro forma when the tax district was extended. Does this change the proforma? · Consultant Guenette said it would reduce the return to the City by $15,000. · Mayor Mader asked how many years from the time the agreement is activated, does the city recover the total costs ofthe agreement? · Consultant Guenette said there would be about a $16,000 tax base per year associated with the expansion. The City share is roughly 25%, or $4,000 with present value, so it would be an additional 5-6 years before the City was reimbursed. · Mayor Mader asked how many total years until the break even point? · Consultant Guenette said as indicated in the pro forma each project will be self sustaining in terms of reimbursement to the City within the 9 years of the tax increment district. With the exception of the $15,000 the City will be reimbursed over the term of the tax increment district. · Mayor Mader asked whether with the $15,000 it will take about 14 years. · Consultant Guenette said the tax district was operating since 1995 and the district will go until 2005. So about 2009. Upon a vote, ayes by Mader, Kedrowski, Petersen, Schenck, and Wuellner, the motion carried. 8. PUBLIC HEARINGS: A. (B) Board of Review · City Manager Boyles introduced the item. Each year the Council acts as the Board of Review. The question is whether valuations are appropriate as of January 2, 1998. Leroy Arnoldi the County Assessor and his assistant Melvin Isser are here. The hearing is not about taxation but about valuations as of January 2, 1998. Mr. Arnoldi will respond to questions and provide the Council with a report on his findings. The continuation for the Board of Review Hearing is May 18 at 8:00 p.m. At that time the Council will take action to either affirm, reduce, or increase the proposed valuations. · Mr. Arnoldi said the purpose is to discuss estimated market value real estate as of January 2, 1998. This will serve as a forum for anyone to testify as to why they believe their market value should be something other than what it is. This is not meant as a tool to increase tax revenue but to reflect current market value. Property is assessed at its current market value. 5498.DOC 6 There is a range which the Minnesota Department of Revenue has established which is 90- 105%. For example, if a property is sold at $100,000, it would be an acceptable assessment if the market value was $90,000-$105,000. Sales analysis is done 12 months preceding the assessment date. If there is a consistency of sales occurring and the ratios are out of window of 90-1 05%, there is work to be done to place values in the window of acceptable range. The issue tonight is not tax dollars. Tax dollars payable are a result of budgets that are set by the County, the City, and the School. These budgets are set up for review in the fall of the year. That happens after the Board of Review. An analogy is ifthere were a one house town with a $100,000 value and there had to be a rate at which the tax district could operate, and the tax district needed $1,000 to operate, the tax rate is 1%. The following year if the budget was the same and the market value of the house doubled, the tax rate is .5%. The percent of increase has been large on some properties. The question is whether the number on the notice of valuation is a fair reflection of the current market value of that property. Real estate value is not a set number. Over the last 12 months, there were over 1,000 sales analyzed in Scott County, and 225 sales analyzed in Prior Lake. A median sales ratio is arrived at. The assessors value is divided by selling price to find that ratio. He suggested people read the hand out, "Why property taxes vary from year to year". He asked that residents who wished to speak give their name and addresses and P.1.D. number. . Mary Newbour of 3160 Vale Circle addressed the Council. She said her estimated market value has gone up $40,000 in four years. Her taxable market value has gone up $35,000. She said she was being taxed out of Prior Lake. . Mr. Arnoldi said different statistical tools are used. It is considered when sales are analyzed that expensive homes do not have any direct effect on individual property rates. It depends on the sales ratio. . Ms. Newbour said this year it was $159,000. Last year it was $142,000. She has been there seven years and paid $110,000 for it. . Mr. Arnoldi said Mr. Issler will contact her about reviewing her property. . Barb Lund of 5322 Frost Point Circle, PID# 250600020, addressed the Council. She said the estimated market value of her land went up $36,000. She said they looked at the neighbor's land and looked at 1998 taxes. Hers and neighbors lots are the smallest on Frost Point. Her neighbor's was worth $400 more than hers on 1998 taxes. Now hers in 1999 is suddenly going up $9,000 more than the neighbors. Lakefront property is $1,800 per square foot. She said most estimated market values are going up to $180,000 just for the land. Hers will be $9,000 less than those others on the point. They have more land and larger property. She said she went to a couple areas. She found one with a 1998 value of $25,000 for land going up to $30,000. There was one at $35,000 going to $45,000. If they are on the lake, why is their property not very much. Most have been raised to $120,000, maybe $90,000. It is not across the board. . Mr. Arnoldi said it was across the board. He suggested she be specific on comparable sales. He said they would put together a synopsis of what she stated and report to the Council. 5498.DOC 7 1! . · Chiquita Iwert, PID# 250960220. She said they purchased their property 1 1/2 years ago and their taxable market value for 1998 was $158,800. This year there was a $40,000 increase in their value and it is the only one on the street that sold. They paid $220,000 for the property. The market value was $158,800 a year after purchase. There are houses on the street for sale for about $500,000 that have been on the market for a year or more. · Mr. Arnoldi said if properties are found to be undervalued they have to be brought up to the acceptable ratio of90-105%. Although the estimated market value has gone from $158,800 to $199,000, for taxes payable in 1999, there is a formula in place to pay on 25% of the difference or 10% over the previous value. · Ms. Iwert asked ifthey were trying to bring it close to the price paid for property? · Mr. Arnoldi said it has to be within the window of 90-105%. The intent to assure that properties are assessed in that window. The median ratio is the central tendency. The reason the Department of Revenue suggests 95% median, this means 1/2 are above and 1/2 are below. If the ratio was 100% that would mean 1/2 are above 100 and 1/2 are below. Prior Lake will end up between 95 and 96% median. Any appraiser could do an independent fee appraisal. There are 35,000 properties on a yearly basis. They do sales analysis and mass ratio studies. · Ms. Iwert said it sounds like the Realtors are setting the market value. You are looking at the sales price. This is a market value meeting and not a tax meeting. But the two are linked. They received 20% back on state taxes this year. Is this tax money being used in Prior Lake and Scott County. · Mr. Arnoldi said the real estate taxes stay in Scott County. Because of the surplus, there has been a 20% rebate, applicable this year, then another 20% next year, there is a special refund in effect for those whose property taxes have gone up more than 12%. There is an income adjusted refund. There are a lot of refunds available. · Jerry Miller 15563 Killman Avenue PID# 25035000. He said he was somewhat familiar with real estate taxes. In the past his value has increased 5, 9, 11 % per year. All of a sudden it is 28%. Are there special programs going on that there was such an increase? · Mr. Arnoldi said any property with a change in classification would experience such an increase. He said it is mandated by the department of revenue that they are at 90-105%. If it is too large or to small at 108% or 80-85% of market value it will be adjusted. Agricultural and residential have limited values. Commercial does not have a limited market value. · Cheryl Spath-Karges PID# 251590010, would like to initiate the review process on the assessed value. It went up $50,000 in one year. She said there were no new additions, no new landscaping, and it was in a flood plain zone. S498 DOC 8 . Mr. Arnoldi asked what the current valuation was. · Ms. Spath-Karges said it was $321,900. It was purchased 6 years ago for $300,000. · Mr. Arnoldi said the Council has heard the testimony. The assessors will report the findings at the following meeting. If she disagrees she can appeal to the County Board. · Mike Theis of 14982 Manitou Road, PID# 252440050 said he built his house two years ago for $162,000. Last year it was valued at $169,000; now it is at $182,000. A house down the street is selling for $259,000. Their tax base is $400 cheaper that his house. . Mr. Arnoldi said he will check it out further. · Dave LaPorte of 16264 Lakeside Avenue SE PID#250960110 addressed the Council. He said he does not know if it is at market value or not. He is paying substantially more than comparable homes. How are valuations put on individual homes in the area? · Mr. Arnoldi said in every taxing district 25% of the homes were reviewed every year to make certain that in a four year cycle 100% of the homes have been reviewed. There are often tags hung on the door requesting an interior inspection, because it is the only fair way to do an assessment. · Mr. LaPorte said after 4 year cycle, comparable homes should be the same. · Mr. Arnoldi suggested he contact Mel Issler to set up a meeting to get into specifics. · No one else wished to address their valuation. · The Board of Review was continued to May 18 at 8:00 p.m. · Mayor Mader said he received from Wayne and Julie Baumgart a letter regarding their assessment. He forwarded the letter to Mr. Arnoldi. · Mayor Mader asked whether there were specific issues people in the audience wished to speak to and those items could be moved up. · Members ofthe audience indicated they were in attendance for items 8A, 9B, 9F, and 10B. B. 8A) Consider Approval of Resolution 98-XX Approving Administrative Subdivision and Resolution 98-XX Approving Administrative Subdivision and Resolution 98-XX Approving Variances for Daniel Loftus on Property Located at 16430 Park Avenue. . City Manager Boyles said this was a public hearing for an administrative subdivision. The public hearing was necessary because of the variances. The Council can act on it or refer it S498.DOC 9 I . back to the Planning Commission. There are two resolutions, one approvmg the administrative subdivision and one approving the variances. · Mayor Mader said they would take testimony from the public. · Dan Loftus of 16430 Park Avenue SE said Planner Tovar put together a good analysis. For the resolution 98-XX on page one, the first paragraph discusses First Addition of Lakeside Estates and it should be Lakeside Park First Addition. · Planning Director Rye said the legal description on survey reads First Addition Lakeside Park. · Councilmember Schenck said this change should also be noted in the now therefore paragraph. MOTION BY KEDROWSKI SECOND BY PETERSEN TO CLOSE THE HEARING. Upon a vote, ayes by Mader, Kedrowski, Petersen, Schenck, and Wuellner, the motion carried. . MOTION BY KEDROWSKI SECOND BY PETERSEN TO APPROVE RESOLUTION 98-57 APPROVING THE ADMINISTRATIVE PLAT REQUEST AS AMENDED TO READ FIRST ADDITION LAKESIDE PARKIN THE TWO AREAS ON THE RESOLUTION. · Mayor Mader said in the staff report there was no reference to Lot 2. In the resolution lot 2 is included. The staff report indicates dividing lot four · Planning Director Rye said the survey indicates 20 feet of lot 2 is combined with lot 3 . · Mayor Mader called the question. Upon a vote, ayes by Mader, Kedrowski, Petersen, Schenck, and Wuellner, the motion carried. MOTION BY KEDROWSKI SECOND BY PETERSEN TO APPROVE RESOLUTION 98-58 APPROVING A 15.19 FOOT VARIANCE TO PERMIT A 74.81 FOOT LOT WIDTH AT FRONT YARD SETBACK RATHER THAN THE REQUIRED 90 FOOT LOT WIDTH AND VARIANCE OF PERMITTED LOT AREA OF 13,434 SQUARE FOOT RATHER THAN THE REQUIRED 15,000 SQUARE FOOT AND A 36.69 FOOT VARIANCE TO PERMIT ORDINARY HIGH WATER MARK WIDTH OF 38.21 FEET RATHER THAN THE REQUIRED 75 FEET FOR THE TWO LOTS TO CREATE THE ADMINISTRATIVE PLAT. · Mayor Mader added a friendly amendment to change the language in this resolution to read Lakeside First Addition as well. He asked whether this substandard lot was where the ordinance would allow 50 feet? Why is a variance required? 5498.DOC 10 . Planning Director Rye said combining the lots and creating a different parcel triggers the need for the variance. . Mayor Mader called question. Upon a vote, ayes by Mader, Kedrowski, Petersen, Schenck, and Wuellner, the motion carried. C. (9A) Consider Approval of Report On Street/Off Street Parking Near Grainwood Park and Fishing Pier and Shady Beach Access. . City Manager Boyles introduced the item. There are a few options. One is to remove the no- parking signs along W est Avenue. This will provide twelve additional spaces. During the time the streets were developed, the residents indicate that the City claimed they would not allow parking because the streets are narrow. Another option is to acquire land for parking or move to a different street for parking. . Parks and Recreation Director Hokeness said regarding the parking near Grainwood, flyers have been handed out. They were promised that there would not be any parking along West Avenue when the street was constructed. A concern is that people would go through residents' yards to gain access to the pier. Those that live around there enjoy it. They do not want parking on the narrow streets. It has posed a problem in the past. . Councilmember Wuellner said they did reconstruct the area. It is a much nicer area, and now there is not adequate parking for the resource. . Councilmember Petersen said if we don't have the $75,000 or $100,000 to build a parking lot we should not do anything. . Councilmember Kedrowski said he agreed with both Wuellner and Petersen. The resource is there. There is not money in the budget for a parking lot. . Parks and Recreation Director Hokeness said if he gets a lot of calls on the lack of parking he will get back to the Council. Besides the budget, there is not any land there to buy. . Councilmember Schenck asked if the reason they can't move the Pier to the cove at Lakefront Park was due to DNR obj ections? . Parks and Recreation Director Hokeness said there is a fishing pier at Sand Point. The DNR wanted a pier on the upper end of the smaller lake. There was no public property on the upper end. That was as close as it could come. He said he can talk further with the DNR. . Councilmember Schenck asked why put a pier in that is not accessible to the public at large. . Parks and Recreation Director Hokeness said it was accessible until the Council put ''No Parking" on the CSAH 21 service road south of the bridge last year. 5498.DOC 11 I I · Councilmember Kedrowski asked whether there were matching funds or anything available from the DNR. · Parks and Recreation Director Hokeness said no. That is a $20,000 fishing pier which they put in, and we put the paths in and improved the park. The DNR said if they were going to spend money for a parking lot they would do it on Dewitt Avenue. · Mayor Mader said last year they passed a resolution to install no - parking signs and provide a parking lot. He said they do not have funds. He said they should address the resolution if they are not going to provide the parking lot. MOTION BY KEDROWSKI SECOND BY PETERSEN TO TAKE NO ACTION AND STAFF SHOULD MONITOR THE ISSUE AND BRING IT BACK TO THE COUNCIL IF IT BECOMES A PROBLEM. · Councilmember Schenck said he would like to propose a friendly amendment that staff explore with the DNR the possibility of moving the dock to Lakefront. · Councilmember Wuellner said he hoped this would be used as a learning tool, since the City spent thousands of dollars to develop a resource that is useable by people who can't just walk there. Upon a vote, ayes by Mader, Kedrowski, Petersen, Schenck, and Wuellner, the motion carried. · City Manager Boyles said Shady Beach Access was closed because of concerns raised by residents in the immediate vicinity as well as issues having to do with ownership of the access. Council recommended staff look into another access during the winter. Fishermen are concerned with the grade on the Sandpoint Access for removing fish houses. Shady Beach Access works better because of its flat terrain. In reviewing this matter the staff has two options. Option 1 is to simply keep the Shady Beach access closed and direct that Sand Point Beach be used. Option 2 is to provide for the use of Shady Beach Access during the beginning and end of the fishing season or just during the end. · Scott Donaldson from the east side of Beach Lane addressed the Council. He said he has not heard discussion from the staff with discussion as to using Sand Point. Is there a finding that Sand Point is not useable? Second, the Council decision on December 15th, 1997 was to close Shady Beach access. · Mayor Mader said the motion passed on December 15 was to close the access between 10 p.m. and 6 a.m. as a short term solution for one season. · Mr. Donaldson said he did not agree with the minutes that Mayor Mader was reading from. He said the action was to adopt the findings of the Lake Advisory Committee and as a short term solution close Shady Beach and long term look for another access. Revisiting Shady Beach access as a long term solution was not part of the action. 5498.DOC 12 · Mayor Mader said he was reading from the approved minutes. · Parks and Recreation Director Hokeness said the Lake Advisory and Park Advisory committees have looked at the issue. The Park Advisory Committee does not want to make any major modifications to Sand Point Park. Because of the severity of the slope at Sand Point, they would like to open Shady Beach one week at the beginning and one week at the end of the season. The other issue is during the summer months they do not want the gates locked. If it is city property, people cannot launch their boats from it. · Mayor Mader said the resolution included action for one season and having a long term solution considered. Council should bring this to closure. MOTION BY WUELLNER SECOND BY SCHENCK TO AUTHORIZE USE OF THE SHADY BEACH ACCESS ONE WEEK AT THE BEGINNING AND ONE WEEK AT THE END OF THE FISHING SEASON. . Bryan Lompart of 14223 Shady Beach Trail addressed the Council. He said the access i~ shut in the winter, so people park on adjacent streets and go through people's yards. Council needs to do something about parking on Shady Beach Trail. . John Bradley of 14901 Bayview Circle addressed the Council. He built his house on that property because of the access. They have had a lot of trouble with the access in the winter with inconsiderate fishermen coming off the lake at odd hours of the night and getting stuck. They also use the access in the summertime for launching boats and in the winter for snowmobile access. . Tom Moore of 5651 Woodside Road addressed the Council. He said there is no consideration given to the Prior Lake Sportsman's Club, which he said has an easement over the access. The problems on the access are law enforcement problems that can be dealt with by the sheriff. It should be left open. . Bill Zekkof of 14722 Louisiana addressed the Council. He said Sportsmen's Club has rights to the access according to their attorney. It should be kept open. . Mayor Mader said the City has clear title to the property according to the City Attorney. . Councilmember Wuellner said it would be a bad idea to close it forever. Restricting it is a better option. The problem with opening it at the beginning of the season is the beginning is ambiguous. . City Manager Boyles said maybe the end of the season only would be better since it is defined as February 28. They have provided egress one week per year. The Council may want to incorporate no parking on side streets as part of their direction to staff 5498.DOC 13 -'''' """"."'''''.''-''''--''--''''''-'''---''''''''''''-'T'' T' · Councilmember Schenck mentioned the no-parking around access ordinance which stipulated that there should be no parking within 2500 feet of Public Accesses. That would apply to Bayview Circle, Innview Road and perhaps Orchard Circle. · Parks and Recreation Director Hokeness said there could be seasonal parking restrictions. · Mayor Mader said the resolution was too open ended. A suggestion was made to create a task force with the Sportsmans Club. · Councilmember Kedrowski suggested a task force to consider the possibility of charging for access. · Councilmember Schenck said they can't charge for access to a public body of water. · Councilmember Kedrowski said they would be charging access to the road. Those with a vested interest could have the opportunity to make it a workable solution. · Councilmember Schenck recognized Scott Donaldson. He asked what he felt about one week at the beginning and end of the season. · Mr. Donaldson said he would prefer one week at the end of the season. There is one other access at the end of Shady Beach which is 30 x 40 feet. It is almost level. It is currently classified as a scenic overlook. · Councilmember Schenck asked about the one week in the beginning as well. · Mr. Donaldson said that would be acceptable. · Councilmember Schenck said because of the way lake freezes, the City does not want to commit to a certain time to open the gates. · Councilmember Petersen said he will have a hard time with the week in the fall. · Mayor Mader said he would recommend a task force of the advisory body committees, Councilmembers and law enforcement officials. · Parks and Recreation Director Hokeness said he has been trying to get the residents and sportsmen's club together but has been unsuccessful. · City Manager Boyles said there was a motion on table to open access at the beginning and end of season. Ayes by Wuellner and Schenck, nays by Mader, Kedrowski and Petersen, the motion failed. · Councilmember Wuellner asked about the task force option and a date certain. 5498.DOC 14 MOTION BY KEDROWSKI SECOND BY PETERSEN TO HAVE THE MAYOR SELECT A TASK FORCE WITH REPRESENTATIVES FROM THE SPORTSMEN'S CLUB, RESIDENTS, LAKE ADVISORY COMMITTEE, COUNCILMEMBER, AND LAW ENFORCEMENT REPRESENTATIVES AND CONSIDER THE COST OPTIONS WITH A REPORT BY THE FIRST MEETING IN JULy. Ayes by Mader, Kedrowski, Petersen, Schenck, and Wuellner, the motion carried. 9. OLD BUSINESS: . . . . . . . . . . 5498.DOC (9b) Consider Approval of a Petition for the Installation of Stop Signs on Blind Lake Trail at the Intersection of Blind Lake Trail and Lexington Court/Wilderness Trail in the Residential Development of Wilderness Ponds. City Manager Boyles introduced the item. Based on data acquired, Engineering found this intersection did not meet criteria for installation of a stop sign at this time. The Council can look outside of the findings if it wishes. Staff recommends denying the petition and having staff prepare a policy for future guidance. . Mayor Mader asked if someone wanted to speak. Steven Forsner of 5170 Lexington Court SE addressed the Council. He said it sounds like stop signs aren't used other than as a way to control right of way at intersections. As residents they are more concerned with general traffic flow and speed through the area. The residents want to make the area safer. Councilmember Schenck asked whether there were stop signs at Lexington and Wilderness to cross Blind Lake? Mr. Forsner said no. It is uncontrolled. It is the one main intersection in the development. It is actually crossing the flow of traffic. There are no speed limit signs. Mayor Mader said the speed limit by statute is 30 mph. Mr. Forsner said there was a radar unit out. Councilmember Wuellner said there was a similar situation at Pershing and Dunkirk. Residents petitioned and obtained a stop sign. He said he would support it. Councilmember Petersen said it is likely that mostly residents are using the road, because it is not a through street. Mr. Forsner said he lives on the corner of Lexington and Blind Lake. There is more of a problem going down the hill when people pick up speed. 15 < .~._,.~.~.,.....,..,.._~"-,"",,,. ---..--'"'-.-...-<".... ....."'_.........~.....,,~.-.,~--,.<._~.~,.,.....~-".,-,-----,---,-~--~-,~_.,~..,.,-"..--...".-,._-- t . · Councilmember Kedrowski said he rode with the Police Department. He said people blow through the stop sign more than not. It can create a potential for accidents. Looking at the issue of the subdivision, there are more opportunities for ingress and egress and less problems with alternative access. When some studies have been done, police find 95% of people causing the problem are the neighbors. He is in support of denying the stop sign. · Mayor Mader said he agreed with the first half of the staff recommendation and disagreed with the second half. He said he would not want to spend money on a consultant. In reference to Minnesota Manual of Uniform Traffic Control Devices, that already represents a reasonably defined policy. . City Engineer Ilkka said it is. · City Manager Boyles said Engineering should use the manual as a general guideline in the future. · Mayor Mader concurred. There is the issue of balancing safety to move traffic. He would be inclined to take the recommendation of the engineering staff on this. · City Manager Boyles asked whether there are other issues which need to be addressed. MOTION BY KEDROWSKI SECOND BY PETERSEN TO DENY INSTALLATION OF A STOP SIGN AT BLIND LAKE TRAIL AND LEXINGTON COURT AND WILDERNESS TRAIL. · Councilmember Schenck said since this is a totally uncontrolled intersection, what is staffs opinion on Lexington Court and Wilderness Trail. · City Engineer Ilkka said none of the legs of the intersection would meet the criteria for a stop sign. Potentially, a Yield sign may work. It is inconsistent with what has been done in other neighborhoods. · Councilmember Schenck asked whether installation of 30 mph signs could be done. · City Engineer Ilkka said it may be appropriate as traffic heads into the residential neighborhood. . Mayor Mader called the question. Ayes by Mader, Kedrowski, Petersen, and Schenck, nay Wuellner, the motion carried. · Mayor Mader said if the residents continued to observe a problem they should communicate with the City Manager. MOTION BY KEDROWSKI SECOND BY SCHENCK TO DIRECT STAFF TO PREP ARE A POLICY ON STOP SIGNS FOR A GUIDELINE FOR THE CITY COUNCIL. 5498.DOC 16 . City Engineer Ilkka said he could survey metro communities and formulate recommendations. . City Attorney Pace said one thing to consider is the warrant system that is in place represents a national effort for basic standards. Every municipality applies these as an initial starting point. Then it is taken as a case by case situation, which speaks against developing it further. Every situation is unique. It should be kept as a discretionary act of the Council. . Councilmember Kedrowski should they evaluate using these guidelines and develop a policy more specific to Prior Lake. . City Attorney Pace said these criteria are applied and then it is brought to the Council. It is not bad to have a set of standards as an initial place to start. It needs to remain a discretionary act without rigidly applied standards. If rigidly applied standards are used and uniqueness is not considered, then Council has difficulty exercising discretion. . Councilmember Kedrowski withdrew the motion. Councilmember Schenck withdrew the second. (9F) Consider Approval of Request by Linden Circle Residents for City Participation in Cost of Street Improvements . City Manager Boyles introduced the item. Linden Circle residents are requesting that their road be improved with bituminous roadway. It is public property but has not been maintained by the City. There has been discussion as to whether or not there is a need for an agreement providing for private use of a public right of way and standards for construction of the road. Staff recommends construction to minimally acceptable standards as approved by the City Engineer. The City would provide 100-150 hours of engineering time to complete the road. It would not involve City financing. . Dean Sutliff of 3162 Linden Circle addressed the Council. He asked for clarification on the staff report. He asked about the question ofliability. . City Attorney Pace said the staff report questions whether residents would need to enter into a private use of public property agreement. They could forgo this assuming the City Engineer is satisfied with the road protecting public interest. . Mr. Sutliff asked why the road will remain substandard. The City has perpetuated the 20 foot right of way by allowing variances. He said they don't expect a change in the width of the road. The question is when the engineering aspect is dealt with, who contracts the job? . City Manager Boyles said if the City undertakes the improvement there would need to be a special assessment because it would be done as a public improvement project. Those projects are placed in the Capital Improvement Program. It is not in the 1998, or the 1999- 2003 program. He understood they wanted to move forward quickly and did not want to 5498.DOC 17 f . construct it to City standards because of the width, so the City will provide assistance but it is the neighborhood's project. · Mr. Sutliff said so the neighborhood contracts and gets bids for the road. Then the neighborhood has the option of continuing based upon cost? · City Engineer Ilkka said he had not intended to put a limit on the assistance. It was an estimate. The neighborhood can make the decision on whether to proceed or not. · Mr. Sutliff said they have received no public works services until this year. There are several roads in Prior Lake with this hands-off policy. He said he assumed the engineer will make recommendations as to parking. · City Attorney Pace said there will be a permitting process. · Mr. Sutliff said he assumed that was something the property owners will pay for. The City's input will be approximately 150 hours of engineering time. · City Engineer Ilkka said the cost is directly related to the standards imposed. There is a minimum acceptable. If they award a contract approved by City, engineering would work through the construction aspect as well. · Mr. Sutliff asked how they would deal with the easement required on the entrance of Linden Circle onto Northwood. · City Engineer Ilkka said they will have to work it out. MOTION BY KEDROWSKI SECOND BY PETERSEN TO AUTHORIZE CONSTRUCTION OF LINDEN CIRCLE TO MINIMALLY ACCEPTABLE STANDARDS AS APPROVED BY THE CITY ENGINEER WITH CITY PARTICIPATION IN THE FORM OF ENGINEERING STAFF TIME AND THE CITY WOULD TAKE POSSESSION OF THE ROAD WHEN THE PROJECT IS COMPLETE. . City Attorney Pace said she assumes there are situations where standards that substandard streets will be built to are analyzed on a case by case depending upon each situation. They are not establishing a standard for substandard streets. . Councilmember Kedrowski said he concurred. . Mayor Mader asked if the geometry was such that a standard road could be built. . City Engineer Ilkka said not to the current City standard of 32 feet. The minimum street width for maximum standards is 20 feet for substandard access. . Mayor Mader asked if20 feet represented a City standard for a narrow street? . City Engineer Ilkka said probably not. 5498.DOC 18 . Mayor Mader said his neighborhood had a similar issue and were advised that there was a provision in the City where they could qualify to have a narrow street if it were not a through street. . City Engineer Ilkka said he did not have a problem with a 20 foot right of way, particularly in areas where to get more right of way could cause extreme hardship to property owners. The 20 foot street width in certain areas is recommended as a standard. . Mayor Mader said so he would support a street built to City standards but for the 20 foot width. . City Engineer Ilkka said they could get into a 5 ton versus 7 ton roadway, clearance on the side for snow storage, etc. There are more issues than the surface width. . Mayor Mader said the City Engineer said a right of way would be expensive. If neighbors want a standard right of way, the right of way wouldn't be expensive unless neighbors objected to giving up a piece of property. . City Engineer Ilkka said he did not expect the City to pay for easements or rights of way acquisition. . Mayor Mader said he would not support the proposal. The Council should bring the road up to standards. There are a bunch of unknowns like other resolutions the Council passed. The City may spend money and if the neighborhood doesn't like the price, it was a waste of engineering time. The idea of handing off a sort of private road is a terrible precedent. . Councilmember Kedrowski said the City created the problem by not allowing Linden Circle to have improvements. The City has a public right of way through the property. The project won't happen without the cooperation of all the property owners. It is in the best interest of the City to pave it. . Mayor Mader said he didn't disagree. He said if there was a problem the developer should have corrected it. It could be dealt with as a public improvement project. The neighbors would pay 40%. . Councilmember Kedrowski said only if it was a road that was being reconstructed. They would pay 100% because it would be a new road. . Mayor Mader said the Council could deviate from that. . City Manager Boyles said it is part of a special assessment policy. . City Attorney Pace said the agreement is attached to the staff report. However, the Council should be aware that before this would proceed, they would need to be sure there was adequate financing in place. 5498.DOC 19 t . · Mayor Mader asked whether it would be appropriate to abandon the property · City Attorney Pace said the recommendation was against it because the City Code does not provide for creation of private streets. Private streets are not allowed except in a PUD. If a vacation was considered, it would need to be shown that there was no public use for the property. It would be inconsistent with current policy. · Councilmember Kedrowski said the issue is what is the City's responsibility in maintenance. · City Attorney Pace said another alternative is developing a set of standards for previously plotted streets that have not been developed that don't meet the criteria for today. A uniform standard could be created to deal with petitions for improvement to make it a city project. · Councilmember Wuellner said this was a creative solution to a perplexing problem. · Mayor Mader said it may be creative but there are issues that have not been resolved. The alternative may be more costly but has no risk to either party. Upon a vote, ayes by Kedrowski, Petersen, Wuellner, and Schenck, nay Mader the motion carried. 10B) Consider Approval of Resolution 98-59 Denying a Comprehensive Plan Amendment and Zone Change Request by Stonewood Development for Property Located at 4520 Tower Street. · City Manager Boyles introduced the item. The Planning Commission has recommended denial ofthe request for a zone change to R-3. MOTION BY SCHENCK SECOND BY WUELLNER TO APPROVE RESOLUTION 98- 59 DENYING A COMPREHENSIVE PLAN AMENDMENT AND ZONE CHANGE REQUEST BY STONEWOOD DEVELOPMENT FOR PROPERTY LOCATED AT 4520 TOWER STREET. · Jerry Gustafson of 6426 Timber Ridge Edina addressed the Council. He would like to develop a three acre site with multifamily. If it were commercial, what commercial use would it have? He thought the City wanted the whole back part of the Priordale property to be R-3. He thought the R-3 upscale building proposed would not be controversial. When he first looked at commercial, he thought a public storage facility would be good. · Councilmember Kedrowski asked if he held neighborhood meetings. · Mr. Gustafson said no because he did not think it was controversial. · Councilmember Kedrowski asked ifthe R-3 were market-rate apartments. · Mr. Gustafson said yes, and he considered making it a co-op where a mortgage would be the same as rent with a small down payment. Renting would not be allowed. It would be all 5498.DOC 20 . . . owner occupied. Some residents think it would cause devaluation of their homes. The main thing is the unknown. Jim Erickson of 4544 Pond View addressed the Council. He said he was opposed to the change in zoning to R-3. He spoke at the public forum. Pam Kraska of 4562 Pond View addressed the Council. She said she was opposed to any kind of building in back of her home. Councilmember Kedrowski said if they were building a mini storage does she think it would affect property value? . Ms. Kraska said yes. She is in a wooded section near the early learning center. Prior Lake has enough low income housing. . Councilmember Kedrowski said they are not proposing low income housing. The City is not subsidizing it. . Ms. Kraska said she is not afraid of the unknown. She is afraid that property value will decrease. . Councilmember Kedrowski asked what would work as a compromise. . Ms. Kraska said she would be willing to meet with developer. . Jim Gustin of 4532 Pond View Lane said they have met at neighborhood meetings. He would like to see it resolved. . Councilmember Kedrowski asked his opinion of a mini storage. . Mr. Gustin said he would prefer it over apartments or condos. . Councilmember Kedrowski asked about the neighborhood meeting. . Mr. Gustin said they met after a Planning Commission meeting and everyone is opposed to the zone change. . Councilmember Schenck said his reasons for opposing it is he can't go out and campaign and say he is for business and then change to residential. Number 2 is the transportation issue. The area does not have good road access. . Councilmember Wuellner said this is in the Comprehensive Plan. It would be premature to develop it as residential. Also the traffic burden is a good point. . Councilmember Petersen said it should stay commercial. 5498.DOC 21 T . · Councilmember Kedrowski said there is an opportunity to put in some unusual uses adjacent to a school. Did the school district comment? · Planning Director Rye said there was no comment from the school district. · Mayor Mader called the question Upon a vote, ayes by Mader, Kedrowski, Petersen, Schenck and Wuellner, the motion carried. (7B) Status Report on Library, Lakefront Park, Neighborhood Park and Community Park/Athletic Complex Projects. · Parks and Recreation Director Hokeness reported on the status of the Library, Lakefront Park, Neighborhood Park and Community Park / Athletic Complex Projects. He said they will keep Council apprised of progress throughout the referendum projects. He showed the floor plan of the library. A survey of Lakefront Park is being prepared. Old warming-houses are being removed; the next step is plans and specifications for grading work. A concern fo~ next winter is the hockey rinks. They are restoring wetland and prairie. They are developing a natural resource management plan. · Mayor Mader said he had a suggestion from residents regarding a unisex bathroom in the library for the handicapped. · Parks and Recreation Director Hokeness said it has been brought up to the architect. · Mayor Mader confirmed that the future acquisition offers would be brought to the Council for approval. · Parks and Recreation Director Hokeness said yes they would. (9c) Consider Approval of Revisions to the Residential Street Lighting Policy to Address Non-Standard Street Lighting Operation and Maintenance · City Manager Boyles introduced the item, proposed revisions to the street lighting policy. MOTION BY KEDROWSKI SECOND BY WUELLNER TO ALLOW NON STANDARDIZED STREET LIGHTS PROVIDED THEY DO NOT EXCEED THE COST OF STANDARD LIGHTING. . Mayor Mader said is it practical to consider whether there would be a written agreement for electric service? It sounds as though if non-standard lighting is installed there will be a written agreement between the City, developer, and power company, and the power company will maintain the non-standard light as standard. 5498.DOC 22 . City Engineer Ilkka said it would be a standard maintenance agreement. Upon a vote, ayes by Mader, Kedrowski, Petersen, Schenck, and Wuellner, the motion carried. A. (9D) Consider Approval of Ordinance 98-07 Repealing Ordinance 92-09 which Deleted Mineral Extraction as a Conditional Use in the A-I and C-l Districts. MOTION BY KEDROWSKI SECOND BY WUELLNER TO APPROVE ORDINANCE 98-07 REPEALING ORDINANCE 92-09 WHICH DELETED MINERAL EXTRACTION AS A CONDITIONAL USE IN THE A-I AND C-l DISTRICTS. · Mayor Mader said he will not support it because it opens the door forever for gravel pits. They have limited land available. · Councilmember Schenck asked about the notification area. · City Manager Boyles said it could be part of the ordinance amendment or dealt wit}:1. separately. · City Attorney Pace said it could be dealt with as part of the zoning ordinance. Upon a vote, ayes by Kedrowski, Petersen, Schenck and Wuellner, nay Mader, the motion carried. 10. NEW BUSINESS: (10A)Consider Approval of Ordinance 98-09 Amending Title 11, Chapter 1 of the Prior Lake City Code Regulating the Use of Traffic Signal Pre-Emption System. MOTION BY KEDROWSKI SECOND BY SCHENCK TO APPROVE ORDINANCE 98- 09 AMENDING TITLE 11, CHAPTER 1 OF THE PRIOR LAKE CITY CODE REGULATING THE USE OF TRAFFIC SIGNAL PRE-EMPTION SYSTEM. Upon a vote, ayes by Mader, Kedrowski, Petersen, Schenck, and Wuellner, the motion carried. (10C) Consider Approval of Request by Deerfield Development to Extend Adelmann Street, Sanitary Storm Sewer and Water to the Plat Boundary of Waterfront Passage Business Park. . City Manager Boyles said the developer was requesting sewer and water extension at the expense of the City for $76,072. One option is that the developer pay the cost of the infrastructure, that is the Development Review Committee recommendation; another option is cost sharing, or splitting the difference. A final option is that the City would pay the entire amount. That is the recommendation of the Economic Development Authority. Those funds 5498.DOC 23 , . would have to be drawn from the trunk reserve and programmed in 1999 in the Capital Improvement Program. · Councilmember Kedrowski said he would prefer the cost sharing option. The sewer and water was initially not extended to City limits because of the township. The City created the problem. The bottom line is the developer is willing to privately develop commercial industrial property. · Councilmember Petersen said it sounds like the City should pay it all, but since they do not have the funds, 50% is well on the way. · Councilmember Wuellner asked whether the developer has expressed interest in option 2. · City Manager Boyles said the developer requested the City pay the entire amount and in exchange he would extend the utilities. · Councilmember Wuellner said he agreed with the 50/50 split but would like to know how the developer would respond. · Councilmember Schenck agreed with the 50/50 split. He said it may be the responsibility of the City but since the funds are not available, if the City paid for the entire project, the project would be delayed which would have a negative impact on the developer. This is not a viable solution. · Councilmember Mader said the implication of the letter is the City has an obligation to pay for the cost of sewer and water. He said he is assuming when the property was purchased the person was aware where the sewer and water ended. The developer submitted an annexation petition with the understanding that he could get sewer and water through the business park. The annexation was rushed through the Council without the benefit of public hearings. He will not support the City paying for any part of it and does not think the City is obligated. · Councilmember Wuellner asked what was the basis for the DRC's recommendation? · City Manager Boyles said the DRC believed the City did fulfill its obligation regarding sewer and extension and the costs were more appropriately the developer's. MOTION BY MADER SECOND BY WUELLNER TO REJECT THE PETITIONER'S REQUEST AND REQUIRE THE DEVELOPER TO PAY FOR INFRASTRUCTURE IMPROVEMENTS. · Councilmember Schenck said the City intentionally cut short the sewer and water line. In every other development, where the City goes out to a border, it typically installs sewer and water right up to border. · Planning Director Rye said there is sewer on Fish Point Road up to the south property line. Service to the business park area would require an extension from Fish Point Road over to the industrial property, which may require a lift station. ~= M . Mayor Mader said the developer is asking for the City to extend sewer and water to his property for his convenience at City expense. Upon a vote, ayes by Mader, Petersen, Schenck, and Wuellner, nay Kedrowski, the motion carried. A. Proclamation: National Day of Prayer . Mayor Mader read the proclamation proclaiming National Day of Prayer as May 7th. B. Proclamation: Public Works and Park Maintenance Week in Prior Lake . Mayor Mader read the proclamation proclaiming public works and park maintenance week in Prior Lake s May 17th - 23rd. 11. OTHER BUSINESS/COUNCILMEMBER REPORTS: . Mayor Mader said Jim Feick sent a letter regarding subdivision of lots 40, 41, and 42. With it is a petition from neighbors and people in the area objecting to the subdivision. When the resolution was passed to divide the property it was subject to review and approval by the Fire Chief. He spoke with Fire Chief Chromy, who said he was not in a position to provide the approval and could not until the roads were designed and drawings were available. This is an unfinished action. How should the Council react to this? . Chris Denevick of 14122 Louisiana Avenue in Savage addressed the Council. He is the developer. He said the resolution was pending approval by the City Engineer and Fire Chief. He said they have not got the information to them for approval. He is waiting for the survey to come back. While it appears to be outstanding, it is in the process. It just has not gone to the appropriate bodies yet. . Mayor Mader said the City Council has received a petition from a number of people, what does it wish to do? . City Attorney Pace said the building permit is subject to looking at the design of the road. He cannot go ahead until the conditions are met. . Councilmember Wuellner said they should let due process proceed for awhile. . City Manager Boyles said Fire Chief Chromy said he was working with engineering on this. . Mayor Mader asked whether the Council wished to take no action at this time. Council concurred. . Mr. Denevick said they were given a sixty day window and so they have until the end of that time period. 5498.DOC 25 ..._"....._....."n..........' . "-._.. __._.__.,____,...,.-..".__."^M.___..'_._,.~._,__~..~__......_",~._,~- f . · Mayor Mader said a second point of Mr. Feick's letter is if after reviewing the Engineer Report, the Fire Chief approves the subdivision, the Council stated Hillcrest Homes should work with Mr. Feick., and he asks who will have final say in the proposed road. · The City Engineer said he would, but the Council can approve or deny. · City Attorney Pace said she would be involved in it as well. She will work with the City Engineer. · Councilmember Kedrowski said he still would like a city task force for youth issues. The City should define its own position. The presentation was based on the school's perspective. · Mayor Mader said theirs was not a school task force. · Councilmember Wuellner said they want the City to know what they are doing. They may be afraid the City will take over. · Councilmember Kedrowski said they could look through the information. He said he was not suggesting duplicating efforts. · Councilmember Wuellner said he would volunteer to be a liaison to the group. · Councilmember Kedrowski said that would be good. MOTION BY KEDROWSKI SECOND BY WUELLNER TO CONSIDER CREATION OF A TASK FORCE AND HAVE COUNCILMEMBER WUELLNER WORK WITH THE EXISTING TASK FORCE. · Councilmember Mader said they do not want to undermine the existing task force. The Council should make itself available to help that task force. Perhaps the staff could put something together and get back to the Council. · The motion and second were withdrawn. · Councilmember Wuellner said proclamations should be read at their scheduled time in the meeting. · Mayor Mader indicated that he agreed. · Mayor Mader said Bill Hannien sent a letter. He would like the Council to provide direction on the issue. · City Manager Boyles said the letter was about Mr. Hannien wanting to get consideration in the reduction of his assessment on the 2-3 parcels he owns in Ridgemont. The appeal time frame is long gone. He also references an easement given to the City at no cost many years ago for which he now seeks consideration. 5498.DOC 26 . . . . 5498.DOC MOTION BY WUELLNER SECOND BY KEDROWSKI TO DIRECT THE CITY MANAGER TO RESPOND WITH A LETTER REJECTING BILL HANNIEN'S REQUEST. Upon a vote, ayes by Mader, Kedrowski, Petersen, Schenck, and Wuellner the motion carried. . Mayor Mader said residents of Timothy Avenue are asking for something defined on terminating Timothy Avenue. . City Manager Boyles said he and the City Engineer spoke about the issue. The intent is to follow the resolution, which states that Timothy and Commerce will be terminated when the signal light is installed. . Mayor Mader asked if neighbors would be notified or if it would just be done. . City Engineer Ilkka said something will be proposed to the Council. . Mayor Mader said he had heard the LAC did not want to have its meetings televised. . City Manager Boyles said the Parks Advisory and Lake Advisory do not want to be televised. The Council will begin on June 1. The EDA and the Planning Commission will begin on September 1. Next year the remainder of the Advisory bodies will have their meetings televised. . Mayor Mader said since they are volunteer bodies, he thought they should not require televising of meetings. . Councilmember Kedrowski said Council could ask them for reasons why they should not be. City Manager Boyles said they will just not televise them if that is the Council's desire. Mayor Mader said Bob Jader offered his expertise in discussing with City staff and making recommendations on the computer technology in City Hall. Councilmember Kedrowski said where does it lead to and how far does it go? Staff agreed to speak with Mr. Jader. 27 T . 12. ADJOURNMENT MOTION BY KEDROWSKI SECOND BY WUELLNER TO ADJOURN THE MEETING. Upon a vote, ayes by Mader, Kedrowski, Petersen, Schenck, and Wuellner the motion carried. . The meeting adjourned at 12:28 a.m. May 5. ~11 WAJ Recording Secretary 5498.DOC 28