HomeMy WebLinkAbout5 - Minutes 02 23 15 O� PR10r
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Prior Lake,MN 55372 REGULAR CITY COUNCIL MEETING MINUTES
February 23, 2015
CALL TO ORDER
The meeting was called to order at 7:00 p.m. Present were Mayor Hedberg, Councilors Keeney, McGuire, Morton
and Thompson. Also present were Manager Boyles, Assistant Manager Meyer, Attorney Johnson, Assistant
Attorney Schwartzhoff, Finance Director Erickson, Engineer/Inspections Director Poppler, Community and
Economic Development Director Rogness, Public Works Director Gehler, Superintendent Theisen, Police
Leuitenant Hofstad, and Executive Assistant Dull.
PUBLIC FORUM
Boyles: Reviewed the process for the public forum.
Hedberg: Opened the Public Forum at 7:04 p.m.
Bill Rudnicki, (2330 Sioux Tr. NIM: Requested Mayor and Council pull item 8A and associated item 8B from the
agenda as the SMSC had not had an opportunity to review and respond on the SMSC Agreement concerns.
Randy Dement, (16536 Spring Ave. SW): Displayed a photograph of his house and the neighboring house
proposed to be a parking lot for the Prior Lake Shore Club. Stated his house is for sale for anyone that wants to
look at a parking lot. Noted the Prior Lake slogan is a wonderful place to live, work and play for a lifetime noting
his lifetime was not up and if constructing a parking lot, his place to live will be ruined. Stated he'd have to listen
to car alarms, look at cars and boat trailers and enjoying his front yard would no longer be a possibility. Also
noted screening was proposed to be on his side of the property line without compensation. Implored the Council
to vote no on the reconsideration.
Jen Wocelka, (3874 Green Heights): Stated landscaping on property would do nothing more but increase the
value of it. Noted her written letter to Councilmembers stating Prior Lake was a lake community where there are
tear-down cabins next to million dollar properties. Commented the restaurant needs to be fixed and the Shore
Club group is trying to do that and make it better. Believed the city needs something like the proposed
development to enjoy the lake and community. Asked the Council to make their decision based on the masses,
not the few and believed the benefits outweighed the disadvantages.
Val Schueler, (3904 Green Heights): Commented she knowingly purchased a home next to a bar with traffic but
didn't know that she'd be living by a parking lot. Stated she had no issues with improvements to the building but
the issue was with the parking lot and noted that ordinances were in place to protect residents. Commentedbat
in any other job, you make a decision and don't get to backtrack and added that neighbors were not contacted
and despite the applicants saying they'd keep communication open, they haven't done so since the last
neighborhood meeting.
Bill Cutter, (6436 Conroy St.): Stated he was new to the city and recently left an area similar but hoped the City
could continue to work with the Prior Lake Shore Club ownership group to come up with something that will work.
Encouraged the Council to exhaust all possibilities to find something that would work for everyone.
Lance Smith, (16427 Northwood Rd.): Stated the City Council's job was to look out for the majority of the
community and make decisions based on what the community feels is progress noting that not everyone will be
1
happy. Commented he owned 4 homes, 3 of which have been affected by Cpt. Jack's due to people parking
throughout the entire neighborhood,walking through yards, and littering as a result of not enough parking.Added
that a parking lot doesn't solve everything but would help the neighborhood. Stated the building shouldn't be
reopened as is, there is no place to park, and its not very impressive. Asked the Council to consider the general
consensus to work with the proposed owners to work on a plan that works for the majority.
Hedberg: Closed the Public Forum at 7:21 p.m.
APPROVAL OF AGENDA
Boyles: Noted that if Council removes items 8A and 8B,the Council has appointed Mayor Hedberg and Councilor
Keeney as the negotiation team and have been given the authority to negotiate the SMSC Agreement for ultimate
city council consideration.
MOTION BY MCGUIRE, SECOND BY MORTON, TO APPROVE THE AGENDA WITH THE REMOVAL OF
ITEMS 8A AND 8B.
VOTE Hedberg Keeney McGuire Morton Thompson
Aye ® ❑
Nay ❑ ® ❑ ❑ ❑
Abstain ❑ ❑ ❑ ❑ ❑
Absent ❑ ❑ ❑ ❑ ❑
The motion carried.
APPROVAL OF FEBRUARY 9,2015 CITY COUNCIL MEETING MINUTES
MOTION BY MCGUIRE, SECOND BY KEENEY, TO APPROVE THE MINUTES OF THE FEBRUARY 9, 2015
CITY COUNCIL MEETING.
VOTE Hedberg Keeney McGuire Morton. Thompson
Aye
Nay ❑ ❑ ❑ ❑ ❑
Abstain ❑ ❑ ❑ ❑ ❑
Absent ❑ ❑ ❑ ❑ ❑
The motion carried.
CONSENT AGENDA
Boyles: Reviewed the items on the consent agenda.
A. Consider Approval of Claims Listing
B. Consider Approval of January 2015 Treasurer's Report
C. Consider Approval of Building Permit Summary Report
D. Consider Approval of Animal Control Services Report
E. Consider Approval of Fire Department Report
F. Consider Approval of Resolution 15-129 Declaring the Official Intent of the City of Prior Lake to Reimburse
Certain Expenditures form the Proceeds of Bonds to be Issued by the City
G. Consider Approval of the 2015 Goals and Objectives for City Advisory Committees
H. Consider Approval of Resolution 15-130 Approving the Sentencing to Service(STS)Joint Powers Agreement
for 2015 and Authorizing the Mayor and City Manager to Execute the Same
I. Consider Approval of Resolution 15-131 Awarding a Contract to Interstate Power Systems for Generator
Preventive Maintenance Services
J. Consider Approval of Resolution 15-132 Awarding a Contract to Klamm Mechanical for HVAC Preventive
Maintenance Services
02 23 15 City Council Meeting Minutes 2
Keeney: Thanked the advisory committee members and expressed appreciation for the volunteers in the City as
set forth in consent agenda item 5G.
MOTION BY KEENEY, SECOND BY MORTON TO APPROVE THE CONSENT AGENDA AS WRITTEN.
VOTE Hedberg Keeney McGuire Morton Thompson
Aye
Nay ❑ ❑ ❑ ❑ ❑
Abstain ❑ ❑ ❑ ❑ ❑
Absent ❑ ❑ ❑ ❑ ❑
The motion carried.
PUBLIC HEARINGS:
7A. Public Hearing to Consider Cable Franchise Applications and Agreements with Integra Telecom and
Mediacom
Boyles: Reviewed the staff report dated February 23, 2015 in connection with the agenda item. Staff
recommended the Council conduct and close a public hearing and direct staff to return at the March 9, 2015
meeting for approval of the two franchise agreements.
MOTION BY MCGUIRE, SECOND BY THOMPSON TO OPEN THE PUBLIC HEARING AT 7:29 P.M.
VOTE Hedberg Keeney McGuire Morton Thompson
Aye
Nay ❑ ❑ ❑ ❑ p
Abstain ❑ ❑ ❑ ❑ ❑
Absent ❑ ❑ ❑ ❑ ❑
The motion carried.
Morton: Expressed support noting the financial section seemed even.
Keeney: Inquired about franchise fees, whether they were collected to offset costs for maintaining right of ways,
and asked about providing public access channels and educational access.Asked how fees are determined and
whether staff was comfortable with the fees proposed.
McGuire: Commented regarding poor service and wait times and asked if there could be a less expensive tier.
Hedberg: Inquired about extending cable services and the design provisions.
Boyles: Explained the franchise fees are only distributed to the City, that the City was responsible for the
government access, Savage was responsible for public access and the School District was responsible for
educational access channels. Also explained peg fees, where fees are deposited and funding channels.
Schwartzhoff: Advised the City was limited in what can be done as cable television is highly regulated by the
federal government. Noted there were provisions in place the the City had to provide channels to the schools and
they benefit without having to pay for them. Explained that other provisions in the agreement address service
levels and making sure the public knows about these services that must be requested. Further explained that the
City can impose penalties and if there are problems, the public should contact staff as there were steps that can
be taken.Added that with regard to lower tier costs,fees are set by programmers and the City, State, and Federal
government have no control or authority to regulate cable costs. Addressed design provisions explaining that
02 23 15 City Council Meeting Minutes 3
there is a high cost for franchisees to extend services and if the City pushes for more length, it can affect the
cable signal noting that the proposed is the middle ground compromise discussed and agreed to on both sides.
Mary Korthour(VP and GM at Integra Telecom): Commented that it was important to note and for the public to
understand that the cable providers hands are tied with regard to price as cable programmers dictate the prices
and channels in the various packages. Noted that neither Integra nor Mediacom were making a lot of money on
cable TV due to the rising cost by programmers and struggle to keep prices affordable for customers.
MOTION BY THOMPSON, SECOND BY MORTON TO CLOSE THE PUBLIC HEARING AT 7:42 P.M. AND
REFER APPROVAL OF THE TWO FRANCHISE AGREEMENTS TO THE MARCH 9, 2015 MEETING.
VOTE Hedberg Keeney McGuire Morton Thompson
Aye
Nay ❑ ❑ ❑ ❑ ❑
Abstain ❑ ❑ ❑ ❑ ❑
Absent ❑ ❑ ❑ ❑ ❑
The motion carried.
OLD BUSINESS
8C. Consider Approval of a Report Discussing Design Modifications to the Duluth Avenue Intersection
Project(TRN 15-000003)
Poppler: Reviewed the staff report dated February 23, 2015 in connection with the agenda item. Staff
recommended the Council accept a report on design modification for Duluth Avenue and provide city staff with
direction.
McGuire: Supported a $708,000 interim reduction but noted that it would cost more a few years down the road
so it didn't seem like a good trade.
Heberg: Commented the Council was considering reduction due to added costs of Hwy 13 and 150th St. project.
He supported delay of the project until 2016.
Keeney: Echoed comments noting he had other ideas also and he'd like to revisit scope reductions on the north
side when it comes back for consideration adding that the delay would give the opportunity to explore other
options.
MOTION BY MCGUIRE, SECOND BY THOMPSON ACCEPTING DESIGN MODIFICATIONS AND
SCHEDULING BID TO TAKE PLACE NO LATER THAN JUNE 30, 2016.
VOTE Hedberg Keeney McGuire Morton Thompson
Aye 19 IK 19 z 0
Nay ❑ ❑ ❑ ❑ ❑
Abstain ❑ ❑ ❑ ❑ ❑
Absent ❑ ❑ ❑ ❑ ❑
The motion carried.
8D. Consider Approval of a Councilmember Request for Reconsideration of the Council's Vote regarding
Prior Lake Shore Club (Captain Jack's) City Ordinance 115-05
02 23 15 City Council Meeting Minutes 4
Keeney: Asked why the Council should reconsider as he was inclined not to unglue and vote again. Also
commented that he's open to alternative solutions but did not want to reverse the decision without changes.
However, in the interest of exploring alternatives, he was agreeable to reopen for discussion purposes.
McGuire: Commented he believed everyone was taken by surprise when the developer notified the Council that
the plan wouldn't work without 30 stalls and noted the overwhelming public comments regarding the vote which
is why he was requesting reconsideration.
MOTION BY MCGUIRE, SECOND BY HEDBERG TO RECONSIDER CITY ORDINANCE 115-05.
VOTE Hedberg Keeney McGuire Morton Thompson
Aye
Nay ❑ ❑ ❑ ❑ ❑
Abstain ❑ ❑ ❑ ❑ ❑
Absent ❑ ❑ ❑ ❑ ❑
The motion carried.
Rogness: Reviewed the staff report and provided the Council with updated information from the applicant.
Hedberg: Requested that the petitioner respond to one or two questions.
Applicant Petschl:Advised they were working to pursue agreements on the east and west side for landscaping
noting there was a signed purchase agreement to obtain the 10 foot easement on the west side as requested.
Discussed the lot width requirements and the original proposel suggesting the lot could be reduced to 20 foot
width,with Council's approval,to have the 8-9 feet of buffer yard on either side.Also commented that on the east
side, if no agreement can be reached, they'd like to use the exception in the ordinance to count the existing
landscaping. Added that there have been communications with the owner but they have been unable to reach a
deal before tonight.
Keeney: Noted that the property owner would be under no obligation to maintain those plantings to be counted.
Hedberg: Noted that the ordinance passed requires Buffer Yard C, Buffer Yard C does not require a fence but
one was being proposed, and asked whether the applicants were achieving the effect of Buffer Yard C even
though they don't have the full width and asked how they could give credit and evaluate the proposed 4 foot
fencing.
Rogness: Explained the differences between Buffer Yard C and D,that the Code was silent on crediting a fence
versus landscaping when a fence was not required, and stated that more weight was put on landscaping than
fence with the exception of narrower width of buffer yard which would then seem to be interpreted to compensate
for the narrower buffer yard with a fence. Commented in his opinion, better screening is achieved with a
combination of fence, retaining wall and landscaping. Also explained that the ordinance recognizes that
applicants can achieve the appropriate buffer yard by counting adjacent property landscaping.
Keeney: Commented the reason for considering parking was to mitigate on street parking issues and he didn't
see a reason to accommodate the requested parking to ensure the financial viability of the business. Stated that
generally, nonconforming uses cannot be expanded, and they should fix by not making a new problem. Advised
that he like to stick with the buffer yard and that a narrower parking lot was approved to make sure the appropriate
screening would go in. Commented that commercial buffer yards are typically at higher levels of D or E and the
02 23 15 City Council Meeting Minutes 5
Council has already relaxed to C level. Stated he was open to approving the parking lot as originally proposed
conditional upon achieving the required buffering. However, the buffering should be required.
Hedberg: Recapped that the ordinance passed with the various provisions and restrictions was acceptable to
the applicant except two issues which included needing at least 30 stalls and prohibition on employee on-street
parking. Stated he was not asking for the buffer to be relaxed and the proposal to reconsider was not to amend
anything other than the number of stalls and employee parking.At that point,the developer would need to decide
if they can take on the project and Council should maintain Buffer Yard C requirements.
Morton: Stated the ordinance passed required Buffer Yard C but the proposed development shows 5.5 feet on
one side and 8 on the other so Buffer Yard C isn't going to be met.
Boyles: Commented that in the zoning ordinance Buffer Yard C allows the width to go down to 10 feet with
increased shrubs and that the parking lot as originally proposed could still be in compliance if choosing any of
the widths in the Buffer Yard C requirement and with the appropriate agreements, credits, easements in place, if
any are needed.
Hedberg: Noted that the applicant proposed a fence and Council should rely on staff's determination whether or
not the applicant is achieving the appropriate bufferyard level.
Keeney: Commented there was some effect of having the full buffer setback and the distance of separation.
Concerned that the amount of buffering was appropriate for a church or school but not necessarily for evening
hours.
Thompson: Asked whether there was any concern for buffering the back of the lot and whether the buffer
easement would satisfy or exeed the needs.
Rogness: Explained the Stormwater basin and landscaping proposed for the back of the lot and noted that
buffering should be achieved there. Advised that there was a setback requirement when adjacent to residential
property but that the Council could consider it a PUD to reduce the setback. Noted that on the west, there was 5
foot plus the 10 foot easement would equal 15 feet. On the east, there isn't the width but there are existing trees
and plantings immediately adjacent. Commented that the with the 15 feet to work with,enough plantings,fencing
and retaining wall for screening, and existing plantings on the adjacent property to the east, there would likely be
enough screening and a good combination that would be allowed under the ordinance.
Hedberg: Asked whether there was any possibility for a drive aisle less than 25 feet wide.
Keeney: Noted that the ordinance provides that parking stall and drive aisle may be reduced to 58 feet, from 61
feet, within a parking ramp which would provide an additional 3 feet to work with that could be added to the east
side to achieve the appropriate buffer yard. Also commented that these were minimum standards proposed for
the parking lot.
Rogness: Stated the ordinance has a table for parking dimensions and the original proposed parking lot met the
requirements exactly. However, many parking lots have less but unsure if there were any allowances to go that
narrow adding that it was also not advisable.
Hedberg: Suggested amending the maximum number of stalls to 30-32 as proposed and leave the buffer yard
as stated.
02 23 15 City Council Meeting Minutes 6
Keeney: Suggested adding a condition of the applicant to have a recorded easement as the property right would
need to be memorialized either by easement or lease to allow for construction and maintenance of buffer yard.
Johnson: Commented that anything less than and easement could be revoked and the applicant could use a
buffer yard easement or a lease otherwise maintenance would be on trust between the property owners.
Hedberg: Noted the ordinance allowed for offsite buffering to count toward buffer yard and asked whether that
would also require an easement.
Johnson: Explained that a permanent improvement generally would like permanent solutions but the ordinance
allows for off site plantings to be counted.
Keeney: Stated a permanent easement would be the voluntary agreement that would be needed in this case.
McGuire: Commented that after planting shrubs and trees and tear it down or new people property owners cut
out the landscaping, who cares; it's their property. Added that they can't protect everyone from everything but
supported buffering on the east side.
Keeney: Stated it protects the two properties from having a nonconformity and if they've lost the use of the
property, a formal signed easement should be in place.Added that if more land is needed for the parking lot to
meet standards, the applicant should acquire it and didn't see how the majority could dictate to the Council to
approve something outside of the ordinance. Commented he was trying to protect people's homes and this
specific buffer protects specific neighbors who's properties are dramatically impacted.
McGuire: Noted that many people have said that the property value would decrease and that he is thinking
about all the other people and making an attempt to protect the neighborhood. Stated he received two or three
emails from realtors saying properties will be devalued if the restaurant goes as the restaurant adds something
of value. Noted realtors did provide specific numbers but there is some value. Agreed that they should do
everything possible to protect the abutting property owners and believed that was being accomplished by
requiring Buffer Yard C.Added that never in his 37 years in government has he had the number of emails and
phone calls on one topic in support of it.
Keeney: Commented that if a parking lot was placed next to anyone in support, they would have a different
opinion and wouldn't want to lose$40-50k in property value.
Hedberg: Stated that amount is dramatic and it was not their job to protect the property value decreases.
Keeney: Commented that no one has refuted the number or come back with an appraisal to show otherwise
and he disagreed as it was the Council's job to protect property values and the one or two owners affected.
Hedberg: Suggested allowing the 30-32 stalls and then leaving it up to the developer to make sure there is
adequate screening and buffer.
Rogness: Confirmed with Council their intent was that the developer could meet any of the width and
corresponding screening requirements in Buffer Yard C.
02 23 15 City Council Meeting Minutes 7
MOTION BY MCGUIRE, SECOND BY HEDBERG TO AMEND ORDINANCE 115-05 CONDITION K TO ALLOW
A MAXIMUM OF 30-32 STALLS.
VOTE Hedberg Keeney McGuire Morton Thompson
Aye ® ® ® ❑ ❑
Nay ❑ ❑ ❑
Abstain ❑ ❑ ❑ ❑ ❑
Absent ❑ ❑ ❑ ❑ ❑
The motion carried.
McGuire: Asked Attorney Johnson to address employee parking.
Johnson: Advised that the Council could not ban certain classifications of people from parking on site or on
street.
Keeney: Noted that the condition was put in place to attempt to mitigate the on-street parking issues and if not
doing anything to mitigate,then they are just expanding the business. Expressed concern with on-street parking
with employees leaving at late hours. Suggested trading for no parking after 9 p.m.
Hedberg:The applicant was requested to come forward.
Applicant Burk: Stated guests decline after dinner rush and at that point staff begin to be cut. Commented it
didn't seem fair to say that employees can't park on a street where it is legal for everyone else to park. Added
that they'd love to help alleviate on-street parking by encouraging bicycles, ride shares, etc. and on average,
they would likely have maybe 20 people still working after 9 p.m.
McGuire: Commented that the developer agrees to minimize on-street parking and noted that enforcement
would be difficult at best.
Keeney: Noted that enforcement would be complaint based rather than by patrol.
Hedberg: Suggested asking the developer to provide a certain amount of employee only parking between the
two lots to eliminate a portion of on-street parking.
McGuire and Keeney: Agreed to entertain the suggestion.
Applicant Burk: Stated the last two employees would park in the lot so they don't have far to walk at the end
of the night and added that getting people in and out of the lot decreases the traffic on the streets.
Applicant Petschl: Commented that they were unsure of staffing at this point but they could issues permits or
designate 10 spaces to employees.
Keeney: Stated the point is to get to a point of not using any on-street parking for this business and he wanted
to make sure we move in that direction so parking problems don't continue into the future.Added he didn't want
to increase the parking by 32 stalls and still have overwhelming on-street parking.
MOTION BY MCGUIRE, SECOND BY THOMPSON TO STRIKE CONDITION M RELATED TO EMPLOYEE ON
STREET PARKING AND REPLACE WITH A MINIMUM OF 10 DESIGNATED OFF-STREET EMPLOYEE
PARKING STALLS SHALL BE PROVIDED ON THE PROJECT SITE.
02 23 15 City Council Meeting Minutes 8
VOTE Hedberg Keeney McGuire Morton Thompson
Aye E E E E E
Nay ❑ ❑ ❑ ❑ ❑
Abstain ❑ ❑ ❑ ❑ ❑
Absent ❑ ❑ ❑ ❑ ❑
The motion carried.
OTHER BUSINESS/COUNCILMEMBER REPORTS
11A. Executive Session—Conduct a Closed Session to Discuss with Legal Counsel the Welcome
Avenue Special Assessment Litigation
Hedberg: Recessed the meeting at 9:13 p.m.to Executive Session. Reconvened the meeting at 9:44 p.m.Stated
Council provided direction to the City Attorney for negotiations on Welcome Avenue appeals.
McGuire: Commented that Councilor Keeney suggested a team be established to continue the Welcome Avenue
appeals negotiations and that he would support establishment of a negotiation team for this matter.
ADJOURNMENT
With no further business brought before the Council, a motion to adjourn was made by MCGUIRE, seconded by
KEENEY. The motion carried and the meeting adjourned at 9:45 p.m.
V"'q— —
Frank ity Manager
02 23 15 City Council Meeting Minutes 9