HomeMy WebLinkAboutAgenda & Minutes5:00 P.M, - City Manager Performance Evaluation
7:00 P.M. - CITY COUNCIL OPEN FORUM
REGULAR COUNCIL MEETING
AGENDA
April 18, 1994
2.
3.
4.
CALL TO ORDER ........................ 7:30 p.m.
PLEDGE OF ALLEGIANCE
CONSIDER APPROVAL OF MINUTES OF PREVIOUS MINUTES
CONSENT AGENDA:
a. Consider Approval
b. Consider Approval
c. Consider Approval
d. Consider Approval
e. Consider Approval
f. Consider Approval
g. Consider Approval
Plan Amendment and Resolution 94-18 Denying
Application by Wensmann Realty for the Brandt Farm.
h. Consider Approval of Cable Television Report
of Invoices To Be Paid
of Animal Warden Report
of Building Permit Report
of Fire & Rescue Report
of Treasurer's Report
of First Quarter Budget Report
of Resolution 94-17 Denying the Comprehensive
the Rezoning
PRESENTATIONS:
PUBLIC HEARINGS:
OLD BUSINESS
A. Continuation of Council Consideration of Administrative Land
Division for John Simpson, 3437 Sycamore Trail.
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Consider approval of Assignment and Assumption of Development
Agreement between the City of Prior Lake and Argus Development,
Inc.
4629 Dakota St. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245
AN EQLIAL OPPORTUNITY EMPLOYER
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a
NEW BUSINESS
A. Consider Ordinance 94-08 and Resolution 94-19 Approving the
Rezoning and Comprehensive Plan Amendment for New Century
Construction.
B. Consider Ordinance 94-09 Amending the Zoning Ordinance to
Incorporate Lot Size, Width and PUD Changes.
C. Consider Whether Private Roads Should Continue to be Allowed
Under the Terms of the Subdivision Ordinance.
D. Consider Amendment or Revocation of Architectural Design
Ordinance - City Code, Section 4-7-1
9. OTHER BUSINESS
10. ANNOUNCEMENTS/CORRESPONDENCE
11. ADJOURNMENT
A41894.WRT
MINUTES OF THE CITY COUNCIL
Monday, April 4, 1994
CALL TO ORDER - Mayor Andren called the meeting of the Common
Council to order on Monday, April 4, 1994 at 7:31 p.m. in the City Council
Chambers. Present were: Mayor Andren, Councilmembers, Greenfield,
Scott and Schenck, (Councilmember Kedrowski joined the meeting at 7:59
p.m.), City Manager Boyles, Assistant City Manager Carlson, Planning
Director Graser, Associate Planner Mitchell, Public Works Director
Anderson, Assistant Engineer Loney, Engineering Technician Evans,
Attorney Kessel, and acting Recording Secretary Schewe.
PLEDGE OF ALLEGIANCE - Mayor Andren led the Pledge of Allegiance
and welcomed everyone to the meeting.
CONSIDER APPROVAL OF MARCH 21, 1994 MINUTES.
Councilmember Greenfield indicated that the last line of item of 8B New
Business on page five should reflect that Mr. Graser stated that, "It had not
been officially abandoned." Councilmember Greenfield stated that,
"nothing had been done to revise the zoning category." Councilmember
Scott indicated that the recording secretary will have to sign the minutes.
MOTION BY, SCOTT, SECONDED BY SCHENCK, TO APPROVE THE
MARCH 21, 1994 COUNCIL MINUTES WITH THE AMENDMENTS
NOTED.
Upon a vote taken, yeas by Greenfield, Scott and Schenck, the motion
carried. Mayor Andren abstained because she was not present at the
March 21, 1994 meeting.
CONSENT AGENDA:
ao
Consider Approval of Invoices To Be Paid
Consider Approval of Conditional Use Permit To Allow a Public
Building (Fire Station) in the R-1 Zone.
Consider Approval of Township Fire and Rescue Contracts.
MOTION BY SCHENCK, SECONDED BY GREENFIELD, TO APPROVE
CONSENT AGENDA ITEMS (a) THRU (c)
Upon a vote taken, yeas by Andren, Greenfield, Scott and Schenck, the
motion carried.
4629 Dakota St. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245
AN F.(~AL OPPORTUNITY EMPLOYER
Prior Lake City Council Minutes April 4, 1994
A short recess was called.
The meeting reconvened at 7:55 p.m.
PRESENTATIONS
Presentation of Certificates of Appreciation for Former City Staff
and Committee Members. Mayor Andren awarded Certificates of
Appreciation to Dean Sutliff for his work on the Economic
Development Committee, Dave Moran and Dave Vinlove for their
work on the Lake Advisory Committee, and Joel Rutherford for his
work as Water Resources Coordinator.
Receive $500 donation from Prior Lake Pirates - Bill Mangan
introduced Raleigh Haas, manager of Prior Lake Pirates baseball
team. Mr. Haas gave Mayor Andren a $500 check to be used
toward the maintenance of Memorial Park which his team annually
uses as their home field.
Community Values Week, April 14-21, Presentation by Pat
Kennedy - Pat Kennedy outlined the school activities which will take
place during Communities Values Week scheduled for April 14-21,
1994. She distributed a copy of the Communities Values Statement
and the schedule of speakers for the event. Pat indicated that Bill
Mangan, City Park and Recreation Director, was among fifty
nominees for outstanding citizen. These nominees will be
recognized at the April 14, 1994 Hidden Oaks presentation by John
Crudele.
Councilmember Kedrowski joined the meeting at 7:49 p.m.
PUBLIC HEARINGS -7:45 p.m.:
Conduct Public Hearing on Improvement Projects 94-02,
Northwood Road, and consider resolution 94-15 ordering
improvements and preparation of plans. - Mayor Andren called the
public meeting to order at 7:55 p.m. and read the public hearing
notice as it appeared in the Prior Lake American on February 26
and March 5, 1994. City Manager Boyles indicated that one Public
Information Meeting had been conducted on this subject which
involved the participation of 44 residents. He asked who had
attended the public information meeting so that those who did not
receive information packets were provided one.
Assistant Engineer Loney reviewed the details of the project
including: history of improvements to the roadway, drainage
problems, road breakup problems, vehicle capacity of the roadway,
roadway width, Minnesota State Aide requirements, estimated
costs, City policy with respect to distribution of improvement costs,
and problems created by converting a road from rural section to an
urban section as proposed in this project. He stated that the total
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Prior Lake City Council Minutes Apdl 4, 1994
project cost is estimated at $919,950 and that the amount assessed
would be approximately $550,230 of that amount. The city's ad
valorem levy would be recovered through MSA funds. He indicated
that the Council's alternatives are to adopt Resolution 94-15
ordering the improvement and preparation of plans and designating
MSA as the consulting engineer, or deny or table any action.
The meeting was opened for public input and the following persons
addressed the Council to express their concems:
David Dornbush, 15346 Fish Point Road - Indicated that he
is considering acquiring a lot in this area. He asked whether
the construction would affect drainage between Spring Lake
and Prior Lake, and how close storm drainage improvements
could be placed to sewer and water pipes. He asked to be
involved when storm sewers are located and when drainage
plans are finalized.
Bruce Loney indicated that: the project would not effect drainage
between Spring Lake and Prior Lake, storm water pipes in the
vicinity of sewer and water would be constructed at the same
standards and that Mr. Dombush can be involved in future
meetings of the project.
John Sweeney, 16109 Northwood Road (Lot 87) - Asked
whether people would be allowed to build north of the private
road easement located from Lot 80 to 87. He also wanted to
know where additional right-of-way would come from for the
roadway.
Bruce Loney indicated that private roads are not maintained by the
City. New right-of-way required in his area would be taken from the
west which is the park side of the road. The sidewalk would also
be anticipated for the other side.
Tom Haiker, 16530 Northwood Road - Does not believe that
the road is any worse than any other in Prior Lake, he is still
paying for improvements made to this road and is concerned
that improvements will yield more traffic and noise without
necessary enforcement.
Gary Mentjes, 16327 Northwood Road - Stated he is glad
that there will be an opportunity to meet the engineers on the
site to negotiate the treatment at the crest of the hill. He
expressed concern about the effect that lowering the road
will have on people's driveways, and wanted to know if the
road will be moved westerly within the existing right-of-way.
Bruce Loney stated that there will be an effort to flatten the vertical
and horizontal curves to a 30 m.p.h, design standard. He outlined
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Prior Lake City Council Minutes April 4, 1994
the problems associated with matching the driveways, and
indicated that the engineer will be reviewing the final plans on site
with the neighborhood.
Neale Caflisch, 16245 Northwood Road Wants to be
notified about the specific location of the road, the interest
rate of the assessment, whether it is a flat rate and who
maintains the sidewalk.
Larry Anderson stated that the project is assessed at 1% over the
amount the project is bonded for. We anticipate that this amount will
be 8% but there is no guarantee. A water quality pond is being built
to minimize the introduction of pollutants and fertilizers into the
lake. The City is responsible for maintenance of the sidewalks.
Ann Richardson, 15820 Arctic Circle - Is concerned about
traffic speed once the roadway is improved. She asked
whether speed bumps could be installed, what the project
will do to wildlife and property which is not being assessed.
Larry Anderson indicated that speed bumps create liabilities and
are not effective. Enforcement is the only answer together with
voluntary compliance. The road has been designed to be narrower
to reduce speeds, as well as to fit the road within the available
right-of-way. The sidewalk is intended to enhance safety.
Jim Laniel, 16633 Northwood Road Indicated he is
concerned about the safety of his children. He asked
whether County Road 81 is going to be improved by the
county so that it could be used as a prime access to Mystic
Lake.
Larry Anderson responded that as far as he knows the County's
Capital Improvement Program does not include County Road 81.
Relocation of Northwood Road altogether would require the
approval of Spring Lake Township. Besides the costs being to high
it is not likely that they would participate in the assessments.
Bill Dueffert, 16730 Northwood Road - Indicated that he does
not want the road and that this is the third time in 24 years
the road has been blacktopped. Since the sub-base is wet
he believes the road will break up shortly.
Larry Anderson indicated that the life span of the road should be at
least 20 years. The last improvement involved grading but no
subsurface replacement and preparation. In 1976 short segments
of the road were improved as part of the sewer and water project.
He expects that the nine ton road design will help the road to last
longer.
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Prior Lake City Council Minutes April 4, 1994
John Tetzloff, 16337 Northwood Road - Asked about the
storm sewer drainage near the DNR pond drain, how the fire
fighters access hydrants which are away from the road and
closer to the lake, and the fact that he likes the sidewalks
and the narrowness of the proposed road.
Bruce Loney indicated that drainage will be dictated by the
elevations. Everyone with frontage along the road is assessed,
except the wetlands, because there is no improvement. All
property owners share this cost and is part of the reason for the city
paying 40 percent. Brent Johnson indicated that it is sometimes
necessary for the Fire Department to drive down private drives to
get access to the hydrants. Placement of the water main was
dictated by the location of the sewer which had to be lower than the
existing house elevations.
Cai Brown, 16383 Northwood Road - States he believes the
road is needed and supports the sidewalk.
Vija Pelecis, 16113 Northwood Road - Distributed a flyer to
residents expressing concern about the prohibition of
parking on the improved Northwood Road. Her driveway
provides room for only four vehicles and she can't have
guests. She wanted to know why the road cannot be 32 feet
wide rather than the proposed 28 feet.
Larry Anderson stated that typically a collector street is 36 feet
wide. Because of right-of-way restrictions, speed concems, and
costs the road has been recommended at 28 feet.
Mayor Andren closed the public portion of the meeting and asked
for City Council input. Councilmember Kedrowski asked for an
increase of monitoring of Northwood Road by the Police
Department, he supports the need for the project. Councilmember
Schenck asked if the road would be redesigned near lots 110 and
111 and the existing road would be vacated. Larry Anderson stated
that the traveled section of the road has a prescriptive easement
and that's what would be improved. Councilmember Schenck asked
whether curb and gutter will assist drainage near lots 111 and 112.
Councilmember Scott indicated she favors the project, but she is
concerned that parking may be created because of the parking
ban, and suggested staff find some means of resolving this
problem. Larry Anderson indicated that people could widen their
private driveways or the street could be widened, recognizing that
the cost would be about $10,000 per foot of width added. Larry
Anderson indicated he would look at a 32 foot wide street and
check the sight distances.
Ann Richardson asked whether the city can issue parking
permits, and Jim Boerhave asked whether tumouts can be
built as part of the road.
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Prior Lake City Council Minutes April 4, 1994
Bruce Loney clarified that MSA standards would prohibit both
permit parking and tumouts. Councilmember Greenfield asked
whether or not the road could be expanded to 32 feet along those
areas which are particularly dangerous or where parking is
necessary. Larry Anderson indicated he would investigate this.
Councilmember Greenfield expressed concern about speeding,
especially off Freemont. Councilmember Schenck expressed
concern that these roadway improvements also contemplate any
development of the Dunn parcel.
MOTION BY KEDROWSKI, SECONDED BY SCHENCK, TO ADOPT
RESOLUTION 94-15 ORDERING IMPROVEMENTS AND
PREPARATION OF PLANS ON NORTHWOOD ROADS (94-02).
Upon a vote taken, yeas by Andren, Greenfield, Kedrowski, Scott and
Schenck, the motion carried.
MOTION BY KEDROWSKI, SECONDED BY GREENFIELD, TO
AUTHORIZE THE CONSULTING FIRM OF MSA (MAIER STEWARTS
AND ASSOCIATES) TO ACT AS ENGINEERING CONSULTANT FOR
THE PREPARATION OF PLANS AT A COST NOT TO EXCEED $52,000.
Upon a vote taken, yeas by Andren, Greenfield, Kedrowski, Scott and
Schenck, the motion carried.
MOTION BY KEDROWSKI, SECONDED BY SCOTT, TO ADJOURN
THE PUBLIC HEARING.
Upon a vote taken, yeas by Andren, Greenfield, Kedrowski, Scott and
Schenck, the motion carried.
A short recess was called. The meeting reconvened at 10:00 p.m.
OLD BUSINESS
Consider award of bid for Fire Station # 1 - City Manager Boyles
introduced this item. Paul Mickelberg, Boarman Kroos Architects,
indicated that nine bids were received on March 29, 1994 for the
construction of Fire Station #1. The Iow bid amount of $1,470,000
submitted by Kratochvil Construction is the Iow bid. Reference
checks have confirmed that this is a reputable, high quality firm.
City Manager Boyles indicated that it is his opinion Council should
waive the Permit Plan Review and Park Support Fee, pay the
Metropolitan SAC and State Surcharge Fees and hold in abeyance
payment of the Collector Street, Sewer and Water and Water Tower
Charge Fees until such time as all project costs are known. If
project funds remain at that time, the final fees should be paid from
the project budget. Representatives of the Fire Facilities
Committee concurred with this recommendation.
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Prior Lake City Council Minutes April 4, 1994
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MOTION BY KEDROWSKI, SECONDED BY GREENFIELD, TO
APPROVE RESOLUTION 94-16 A RESOLUTION AUTHORIZING
THE AWARD OF BID FOR PRIOR LAKE FIRE STATION #1
AMENDING THE RESOLUTION BY SUBSTITUTING JUNE FOR
THE MONTH OF NOVEMBER IN THE FIRST WHEREAS AND
ADDING A THIRD PROVISION ADDING NOW THEREFORE TO
READ "NO. 3 WAIVE PERMIT FEE, PLAN REVIEW FEE AND
PARK SUPPORT FEE."
Upon a vote taken, yeas by Andren, Greenfield, Kedrowski, Scott
and Schenck, the motion carried.
Consider petition by Wensmann Realty to approve Ordinance 94-03
and Resolution 94-14 to amend the comprehensive plan - City
Manager Boyles indicated that the City Council had considered this
request at the March 21, 1994 meeting and discussion revealed
that there was no consensus, the petitioner then requested that the
item be deferred to the April 4 meeting. There were four options for
the Council to consider including: denial of the Comprehensive Plan
Amendment and Rezoning Application with direction to prepare a
resolution of facts and findings; table action; approve the
Comprehensive Plan Amendment and Rezoning Request or direct
staff to negotiate with the petitioner to develop a plan consisting of
both commercial and office.
Leo Verling - Stated that if. this is zoned industrial, why
should it be changed. He does not believe this is right and it
should remain as industrial especially near County Road 42
and his property.
Terry Wensmann of Wensmann Realty stated that they
bought this site because of the amenities. They felt that it
would be more fitting for residential than commercial or
industrial.
Councilmember Kedrowski indicated that he would support
approval of the resolution or negotiation with the petitioner to
develop the combined land use. Councilmember Schenck stated
that he supports the proposal because of its protection of natural
amenities, trees, slopes, and wetlands. He is impressed with the
petitioner and the application meets the City's normal
Comprehensive Plan criterion with respect to preservation of
natural amenities. Councilmember Greenfield said there is
insufficient information provided either by the applicant or staff to
show the alternatives to residential and that more information is
needed to help him better understand why this property could not
be used for corporate offices. Councilmember Scott indicated that
the CR 42 corridor should be reserved for business and could not
support the rezoning request, but she would consider business
along with residential on the parcel.
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Prior Lake City Council Minutes April 4, 1994
Mayor Andren indicated that residents have said that the
community's number one priority should be business and
diversification of tax base. The 1981 Comprehensive Plan first set
aside 280 acres as industrial land preserved for a high amenity
business park. This included the Verling parcel, Brandt parcel and
another parcel and ninety-seven acres was requested to be
removed for the Carriage Hills development. The Planning
Commission decided to commission a study to determine which
parcels should be commercial. The 1990 Advanced Resources
study focused on short and long-term business opportunities in five
areas. The only negative at the time of the study for this parcel was
that County Roads 42 and 21 were not yet on the County's Capital
Improvement Program. She recited the land trade for The Wilds
and the fact that the Verling Parcel had been taken out, but that
zoning had not been changed. She believes that diversity of tax
base should be maintained. She quoted four questions which
included: is there a public need to convert to residential? Will the
granting of the request affect the potential of the commercial
district? Is the request consistent with the community? Is the
re-designation of this site a sound planning application? She gave
her opinion on each of these questions.
Herb Wensmann stated he is willing to wait to develop the parcel.
He understands the problem the City is having and would be willing
to compromise with some townhomes and office park. Mayor
Andren indicated that she understands Wensmann creates a high
quality product, but does not want to see hasty decisions without
data. Staff outlined the proposed commercial office industrial
project to include an initial 60 day phase for preliminary results, a
30 day phase for Council review and direction, and an estimated
final 30 day phase for more detailed market analysis.
MOTION BY KEDROWSKI, SECONDED BY SCOTT, TO DENY
REQUEST FOR COMPREHENSIVE PLAN AMENDMENT.
Upon a vote taken, yeas by Andren, Greenfield, Kedrowski, Scott
and Schenck, the motion carried.
MOTION BY KEDROWSKI, SECONDED BY SCOTT, TO DENY
THE REQUEST FOR THE ZONING ORDINANCE CHANGE.
Upon a vote taken, yeas by Andren, Greenfield, Kedrowski, Scott
and Schenck, the motion carried.
Staff was directed to prepare a resolution showing findings of fact to
confirm the Council's action with respect to the Comprehensive
Plan and Zoning Ordinance matters.
A short recess was called.
The meeting reconvened at 11:00 p.m.
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Prior Lake City Council Minutes April 4, 1994
am
NEW BUSINESS
Authorize $6,500 to complete Strategic Planning Program - City
Manager Boyles stated the Council's top priority for 1994 was to
undertake a Strategic Planning Process. He is recommending that
the firm of Cincinnatus and president, Ken Ecklund, be authorized
to undertake the study at a cost not to exceed $6,500 to be drawn
from the Contingency Account.
MOTION BY KEDROWSKI, SECONDED BY GREENFIELD, TO
AUTHORIZED THE EXPENDITURE OF UP TO $6,500 FROM
THE CONTINGENCY ACCOUNT TO COMPLETE A STRATEGIC
PLANNING PROCESS FOR THE CITY.
Upon a vote taken, yeas by Andren, Greenfield, Kedrowski, Scott
and Schenck, the motion carried.
Consider whether cost estimate should be prepared regarding
cable televising of City Council Meetings. City Manager Boyles
stated that councilmember Schenck was interested in improving the
City accessibility to the general public. He asked that the staff
prepare a cost estimate for cable televising City Council meetings
and that this estimate be provided together with the 1995 budget.
Council concurred that this action should be taken.
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Consider Adoption of Business Office Zones - Councilmember
Greenfield stated that he believes it would be appropriate for Blair
Tremere, as part of his commercial office industrial project, to refine
the definitions of allowable business uses in the zoning ordinance
at a cost not to exceed $750.
MOTION BY GREENFIELD, SECONDED BY KEDROWSKI, TO
AUTHORIZE THE CITY MANAGER TO ENTER INTO A
SUPPLEMENTAL AGREEMENT WITH PUBLIC AFFAIRS
CONSULTING AT A COST NOT TO EXCEED $750 FOR THE
PURPOSE OF REFINING THE DEFINITION OF BUSINESS
OFFICE ZONES IN THE CITY'S ZONING ORDINANCE
FOLLOWING THE COMPLETION OF THE COMMERCIAL
OFFICE INDUSTRIAL STUDY CURRENTLY UNDERWAY.
Upon a vote taken, yeas by Andren, Greenfield, Kedrowski, Scott
and Schenck, the motion carried.
OTHER BUSINESS
City Manager Boyles pointed out the progress that has been made with
respect to Lord Street access and the 1994 Dakota/City agreement for
police and fire service costs.
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Pdor Lake City Council Minutes April 4, 1994
10,
Councilmember Kedrowski asked that the staff provide the Council with an
update on the Abbott property claim. He also asked that the staff find out
whether County Road 81 is part of the county's improvement plan and
share this information with the Council and with Jim Laniel.
Councilmember Greenfield asked for clarification in the LAC goals and
objectives. City Manager Boyles stated that he will place an outline of the
proposed Lake Access Study which the LAC will be conducting in the
Council's next update for approval.
Mayor Andren provided a certified letter from Mary Mertz to the City
Manager requesting that a response be prepared.
ADJOURNMENT
The meeting adjoumed at 11:20 p.m.
The next Council meeting Will be Monday, April 18, 1994 at 7:30 p.m.
City Manager
M40494
Recording Secretary
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