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7:00 p.m. FORUM
REGULAR COUNCIL MEETING
AGENDA
Date: March 17, 1997
1. CALL TO ORDER................................................................................7:30 p.m.
2. PLEDGE OF ALLEGIANCE
3. CONSIDER APPROVAL OF PREVIOUS MEETING MINUTES
4. CONSENT AGENDA:
A. Consider Approval of Invoices to be Paid.
B. Consider Approval of Treasurer's Report.
C. Consider Approval of Animal Warden Report for February, 1997.
D. Consider Approval of Fire Call Report for February, 1997
E. Consider Approval of 1996 Variance Summary Report.
F. Consider Approval of 1996 Annual Building Report.
G. Consider Approval of Preliminary 1996 Fourth Quarter Budget Report and Overview
H. Consider Approval of Recommendation for Appointment of Prior Lake / Spring
Lake Watershed District Manager Representing Prior Lake.
r. Consider Approval of Building Permit Report for February, 1997
J. Consider Approval of Revised Purchasing Policy Guidelines.
K. Consider Approval of Authorization of Advance of Annual Levy to Minnesota
Valley Transit Authority (MVTA).
L. Consider Approval of 1996 Planned Unit Development Status Report.
5. PRESENTATIONS:
A. There are no Presentations.
6. PUBLIC HEARINGS:
A. There are no Public Hearings.
7. OLD BUSINESS:
A. Consider Approval of Ordinance 97-XX Approving A Zone Change from the C-1
(Conservation District) to the R-l (Suburban Residential) District for "Knob Hill
North".
B. Consider Approval of Ordinance 97-XX Rezoing Property from the A-I
(Agricultural) District to the R-1 (Suburban Residential) District for "Windstar
Addition".
8. NEW BUSINESS:
16200rEegle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245
AN EQUAL OPPORTUNITY EMPLOYER
A. Consider Approval of Resolution 97-XX Approving the Final Plat and Developers
Agreement for "Wilderness Ponds 2nd Addition".
B. Consider Approval of Resolution 97-XX Authorizing Maier, Stewart, and Assoc.
Inc. to Prepare Plans and Specifications for Fish Point Road within Cardinal Ridge
Fifth Addition..
C. Consider Approval of Resolution 97-XX Denying an Appeal of Variance Request for
John Mahoney on Property Located at 15731 Highland Avenue.
D. Consider Approval of Ordinance 97-XX Amending the Zoning Ordinance and City
Code Relating to the Definition of Minimum Lot Area in the Shoreland District.
9. OTHER BUSINESS:
A.
10. ANNOUNCEMENTS/CORRESPONDENCE
11. ADJOURNMENT 0-v:)(\
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31797.DOC
REGULAR COUNCIL MEETING MINUTES
Date: March 3, 1997
1. CALL TO ORDER: Acting Mayor Schenck called the meeting to order at 7:30 p.m.
Present were: Councilmembers Kedrowski, Mader, and Schenck, City Attorney Pace, City
Manager Boyles, Assistant City Manager Tremere, Planning Director Rye, Planner Kansier,
Public Works Director Ilkka, Recording Secretary Oden. Mayor Andren and
Councilmember Greenfield were absent.
2. PLEDGE OF ALLEGIANCE: Acting Mayor Schenck led the Pledge of Allegiance and
welcomed everyone to the meeting.
3. CONSIDER APPROVAL OF PREVIOUS MEETING MINUTES:
MOTION BY KEDROWSKI SECOND BY MADER TO APPROVE THE MINUTES OF
THE FEBRUARY 18 CITY COUNCIL MEETING.
Upon a vote, ayes by Kedrowski, Mader, and Schenck, the motion carried.
4. CONSENT AGENDA:
A. Consider Approval of Invoices to be Paid.
B. Consider Approval of Purchase of 4X4 Pickup to Replace Existing City Vehicle
C. Consider Approval of 3.2 Temporary Liquor License for St. Michael's Church for
Aprilfest.
D. Consider Approval of Waiver of Outdoor Concert Fee and Cleanup Deposit for St.
Michael's Church for Aprilfest.
E. Consider Approval of Resolution 97-XX Approving Prior Lake Hockey Association
Premise Permit for Lawful Gambling.
MOTION BY MADER SECOND BY KEDROWSKI TO APPROVE CONSENT
AGENDA ITEMS A, B, C, D, E.
Upon a vote, ayes by Kedrowski, Mader, and Schenck, the motion carried.
5. PRESENTATIONS:
A. There were no Presentations.
6. PUBLIC HEARINGS:
A. There are no Public Hearings.
16BOlikEagle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-421-5
AN EQUAL OPPORTUNITY EMPLOYER
7. OLD BUSINESS:
A. Consider Approval of Resolution 97-XX Regional Water Quality Pond Concept as
Part of the CSAH 42 Upgrade Project.
. City Manager Boyles reviewed the agenda report for item 7A of the March 3,1997
Council Meeting.
. Public Works Director Ilkka explained the purpose and cost "sharing" of the project
and the regional pond improvements. He explained that it would be less costly to
have one large pond serving the region than to have the six smaller ponds that would
be required to meet the Nationwide Urban Runoff Program standards. The Vierling
land is no longer being considered for regional pond, because of the cow manure
runoff and MPCA regulations, and the Vierlings were somewhat reluctant to sell.
The new location the City is considering is north of the Wensmann property.
. Councilmember Mader asked if the ponding was required.
. Public Works Director Ilkka said yes, it was required by federal NURP standards.
MOTION BY KEDROWSKI SECOND BY SCHENCK TO APPROVE
RESOLUTION 97-13 APPROVING REGIONAL WATER QUALITY POND
CONCEPT AS PART OF THE CSAH 42 UPGRADE PROJECT.
Upon a vote, ayes by Kedrowski, Mader, and Schenck, the motion carried.
B. Consider Approval of Resolution 97-XX to Accept Feasibility Study and Call for
Public Hearing on 1997 Improvement Projects including: Mushtown Road, Pike
Lake Trail, CSAH 42, Bituminous Sea1coating, Lakefront Park Incremental
Improvements.
. City Manager Boyles reviewed the agenda report for item 7B of the March 3, 1997
City Council meeting. He noted revisions to the resolution handed out at the
meeting.
. Public Works Director Ilkka reviewed each project and said that Lakefront Park can
be struck from consideration considering the positive referendum vote. The
resolution would schedule a Public Hearing on the proposed improvements of April
8.
MOTION BY KEDROWSKI SECOND BY SCHENCK TO APPROVE
RESOLUTION 97-11, TO ACCEPT FEASffiILITY REPORT AND CALL FOR A
PUBLIC HEARING ON 1997 IMPROVEMENT PROJECTS INCLUDING:
MUSHTOWN ROAD, PIKE LAKE TRAIL, CSAH 42, BITUMINOUS
SEALCOATING.
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. Councilmember Mader said that a Public Hearing on several items at once could be
confusing. rfthere were more than one hearing, it could work out better.
. Councilmember Kedrowski said there was only three projects that would be
addressed, and very few residents are involved with two of them.
. City Manager Boyles suggested that each item would be explained, and there would
be an itemized agenda, so it should go smoothly.
. Councilmember Mader expressed concern that citizens would have the opportunity
to speak.
. Acting Mayor Schenck called the question.
Upon a vote, ayes by Kedrowski, Mader, and Schenck, the motion carried.
NEW BUSINESS:
Item 8E, Resolution 97-18 Denying an Appeal from the Decision of the Zoning Officer
Relating to Home Occupation was moved to the first item of New Business by General
Consent.
City Manager Boyles introduced the item and noted that a letter had been received from
former Assistant Planner Deb Garross.
Planning Director Rye explained the background. The home owner is operating a home
vending business, and has not obtained a home occupation permit. There is no
documentation of approval on file that the Michaels ever applied for a home occupation
permit. The City received a complaint in October of 1996. In December of 1996, the City
requested that Mr. Michael apply for a permit or cease operation of the home occupation.
This was to set the process in motion that would allow Mr. Michael the opportunity to
appeal the Zoning Officer's decision. Mr. Michael is appealing on grounds of the
interpretation of the ordinance. Staff has concluded that Mr. Michael is required to obtain a
home occupation permit or cease operation of the home occupation. The present activity
cannot be "grandfathered in" because there is no record of any such permit being approved
in the past.
Jim Bates of Huemoeller & Bates, attorney for Mr. Michael, noted that the Planning
Commission recommendation was that it be grandfathered in. The business has existed
since 1989, it should be assumed that it was thought to be in conformance during that time.
He said it is ridiculous to assume that the list of home occupations in the zoning ordinance
that existed then, while it lists home occupation, would exclude all those occupations not on
the list. He said there was minimal delivery activity, no change to the residential character
of the neighborhood. There was only one employee and very infrequent deliveries.
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· Councilmember Mader questioned the relevancy of those points. The real issue, he said,
was whether the use conformed when the business was started. He asked for the City
Attorney's opinion.
· City Attorney Pace said it was her opinion that the Michaels position if extended could reach
absurdity. She said she does not support the issue that the 1989 ordinance "other than those
listed.." meant that they did not need a permit. The question for the City Council is whether
warehousing is a permitted use. She noted that Deb Gaross' letter had not been reviewed by
the Planning Commission.
· Attorney Bates said that businesses not listed in the ordinance are not clearly subject to the
zoning ordinance. Also, the City added warehousing. He objected to the introduction of
Deb Garross' letter. He said that his client, Mr. Michael, had told the Planning Commission
that he spoke with "someone" in the Planning Department, who he "thought" was Deb
Garross.
· Councilmember Kedrowski asked Planning Director Rye if food storage required a special
license from the Department of Agriculture, or if the City was responsible.
. Planning Director Rye said the City was not responsible for that type oflicensing
· Councilmember Kedrowski asked Attorney Bates if Mr. Michael had a license for
warehousing food.
· Attorney Bates said that was a "red herring" to bring this up now, it was irrelevant.
· Councilmember Kedrowski said it was relevant because the City was being asked to
grandfather.
· Councilmember Schenck said he recalled a similar case in which a commercial truck was
stored at a residence. The intent of this kind of zoning ordinance is to separate businesses
from residences.
MOTION BY KEDROWSKI SECOND BY SCHENCK TO APPROVE RESOLUTION 97-
19 DENYING AN APPEAL FROM A DECISION OF THE ZONING OFFICER
RELATING TO A HOME OCCUPATION.
Upon a vote, ayes by Kedrowski, Mader, and Schenck, the motion carried.
.
Councilmember Schenck asked would there be a time frame, six months or so, to wind down
use?
.
Planning Director Rye said he was not sure, the resolution would take effect immediately, so
it would be illegal for him to operate out of home.
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MOTION KEDROWSKI SECOND MADER FOR CITY STAFF, MR. MICHAEL AND
HIS ATTORNEY TO MEET AND ESTABLISH A TIME FRAME FOR COMPLIANCE
WITH THE RESOLUTION, AND REPORT THIS AT THE FIRST MEETING IN APRIL.
Upon a vote, ayes by Kedrowski, Mader, and Schenck the motion carried.
A. Consider Approval of Resolution 97-14 Approving Preliminary Plat for "Maple Hills
2nd Addition"
. City Manager Boyles introduced the item. The item was first considered on
September 16, 1996 and tabled to October 7, 1996 to allow the City Attorney to
comment on whether or not the plat can be denied because utilities were not
immediately available. It was tabled on October 7 so that it could be considered
concurrently with the preliminary plat of Knob Hill North.
. Councilrnember Mader asked why the Planning Commission action was not
unanImous.
. Planning Coordinator Kansier said the issue was timing.
MOTION KEDROWSKI SECOND MADER TO APPROVE RESOLUTION 97-14
APPROVING THE PRELIMINARY PLAT FOR MAPLE HILLS SECOND
ADDITION.
Upon a vote, ayes by Kedrowski, Mader, and Schenck, the motion carried.
B. Consider Approval of Ordinance 97-XX Rezoning Property from C-1 (Conservation)
District to R-l (Suburban Residential) District and Resolution 97-15 Approving the
Plat for "Knob Hill North".
. City Manager Boyles introduced the item. The ordinance is recommended to be
tabled to the March 17 meeting when there are four Councilmembers present. He
recommended acting on the resolution subject to approval of zoning.
. City Attorney Pace explained that they would have 45 days to OK zoning, or the
resolution approving the preliminary plat would be null and void.
MOTION KEDROWSKI SECOND MADER TO TABLE ORDINANCE 97-XX
REZONING PROPERTY FROM C-l TO R-1 DISTRICT.
Upon a vote, ayes Kedrowski, Mader, and Schenck, the motion carried.
. Planning Coordinator Kansier read revised language to resolution, which added the
condition of rezoning within 45 days.
MOTION KEDROWSKI SECOND MADER TO APPROVE RESOLUTION 97-15
AS REVISED BY STAFF.
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Upon a vote, ayes Kedrowski, Mader, and Schenck, the motion carried.
C. Consider Approval of Ordinance 97-XX Rezoning Property from A-I (Agricultural)
District to the R-l (Suburban Residential) District and Resolution 97-16 Approving
Preliminary Plat for "Windstar Addition".
. City Manager Boyles introduced the item, noting it was similar to 8B.
MOTION KEDROWSKI SECOND MADER TO TABLE ORDINANCE 97-XX
REZONING PROPERTY FROM A-I TO R-l DISTRICT.
Upon a vote, ayes by Kedrowski, Mader, and Schenck, the motion carried.
. Planning Coordinator Kansier read the revised language for the resolution, as per 8B.
She reviewed the related issues and recommendations for another action to approve
the Wetland replacement plan.
MOTION MADER SECOND KEDROWSKI TO APPROVE RESOLUTION 97-16
APPROVING THE PRELIMINARY PLAT FOR "WINDSTAR ADDITION" AS
REVISED BY STAFF.
Upon a vote, ayes by Kedrowski, Mader, and Schenck, the motion carried.
MOTION KEDROWSKI SECOND MADER TO APPROVE RESOLUTION 97-17
APPROVING THE WETLAND REPLACEMENT PLAN AS REVISED BY THE
CITY ATTORNEY.
Upon a vote, ayes by Kedrowski, Mader, and Schenck, the motion carried.
D. Consider Approval of Resolution 97-XX Approving Conditional Use Permit for
Buckingham Recycling, Inc.
. City Manager Boyles introduced the item. The business has been operating at the
existing site since 1995, and subsequent amendments to the Zoning Ordinance have
allowed for such facilities upon approval of a Condition al Use Permit. The Planning
Commission has unanimously recommended approval of this CUP.
MOTION KEDROWSKI SECOND MADER TO APPROVE RESOLUTION 97-19
APPROVING CONDITIONAL USE PERMIT FOR BUCKINGHAM
RECYCLING, INC.
Upon a vote, ayes by Kedrowski, Mader, and Schenck, the motion carried.
The Council recessed into Executive Session at 9:04.
9.
OTHER BUSINESS:
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A. Executive Session to Discuss Pending Litigation
The Council returned from Executive Session at 9:36.
MOTION APPROVING 97-XX REQUESTING REPRESENTATION AND
AUTHORIZING APPEAL OF MPRS LITIGATION.
Upon a vote, ayes by Kedrowski, Mader, and Schenck, the motion carried.
. City Manager Boyles noted the joint CC / Advisory Committee Meetings. At these
meetings, Council will discuss 1997 Top Priority Objectives and answer questions
on issues that may be important to commissions. The first meeting is March 24th, 5-
6:30. It is a joint City Council/Planning Commission meeting. April 7th is the
Parks Advisory Committee meeting.
. Councilmember Kedrowski asked about Joint meetings with the County, School
District, Watershed District. City Manager Boyles said they were being planned.
. City Manager Boyles said the Second Developer Feedback Session went well and a
3rd session would be scheduled. The CSAH 42 corridor study is being discussed.
. City Attorney Pace said they were completing the first draft of the new Animal
Control Ordinance.
10. ANNOUNCEMENTS/CORRESPONDENCE
11. ADJOURNMENT
f g was adjourned at 9:44 by General Consent.
Recording Secretary
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