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REGULAR COUNCIL MEETING
AGENDA
Date: July 7, 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 Animal Warden Report for May, 1997.
C. Consider Approval of Change Order to Northwood Road Project in the amount of
$4,633 to Install a Retaining Wall.
5. PRESENTATIONS:
A. Prior Lake Boy Scout Troop 331
1) Flag Ceremony
2) Proclamation by Mayor Andren Recognizing 50th Year
3) Presentation from the Boy Scouts
6. PUBLIC HEARINGS:
A. Consider Approval of Petition by Shamrock Development to Vacate Utility and
Drainage Easements in Outlot E Wilds Second Addition.
7. OLD BUSINESS: .>/~
A. Consider Approval of Resolution 97~ Approving Plans and Specifications and
Ordering Advertisement for Bids on 1997 Capital Improvement Projects:
1) 97 -02 Fish Point Road
2) 97-17 Pike Lake Trail
3) 95-07 Mushtown Road
B. Consider Approval of Ordinance 97-XX Amending the Zoning Ordinance and City
Code Relating to the Conversion of Existing Decks not Meeting Required Setbacks
to Three Season Porches. S 1.
c. Consider Approval of Resolution 97-XX Authorizing Payme~t for an Easement on
the Proposed Regional Water Quality Pond as Part of the CSAH 42 Upgrade Project.
8. NEW BUSINESS:
162m1diagle 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-:x:K Authorizing and Approving Participation in
Cooperative Activities ofMPRS. tj:J/,,:~
B. Consider Approval of Resolution 97-X)t Approving Final Plat and Developers
Agreement for Knob Hi1l2nd Addition't;
C. Consider Approval of Resolution 97-~ Approving Final Plat and Developers
Agreement for North Shore Oaks 7th Addition
D. Consider Approval of Resolution 97-XX Approving Final Plat and Developers
Agreement for Raspberry Ridge Third Addition.
E. Consider Approval of Recommendation from Subcommittee to make Appointments
to the Planning Commission and Economic Development Authority
9. ITEMS REMOVED FROM CONSENT AGENDA
10. OTHER BUSINESS:
11. ANNOUNCEMENTS/CORRESPONDENCE
12. ADJOURNMENT
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REGULAR COUNCIL MEETING MINUTES
Date: June 16, 1997
1. CALL TO ORDER: Mayor Andren called the meeting to order at 7:30 p.m.
Present were: Mayor Andren, Councilmembers Kedrowski and Schenck, City
Manager Boyles, Assistant City Manager Woodson, City Attorney Pace and
Attorney Brokl, Planning Director Rye, Planning Coordinator Kansier, Planner
Tovar, Public Works Director Ilkka, Public Works Supervisor Hartman, Assistant
City Engineer McDermott, and Fire Chief Chromy. Councilmember Mader was
absent.
2. PLEDGE OF ALLEGIANCE: Mayor Andren led the Pledge of Allegiance and
welcomed everyone to the meeting.
3. CONSIDER APPROVAL OF PREVIOUS MEETING MINUTES: The
following changes were made:
. Mayor Andren said the vote on page 7 under resolution 97-47 should be struck
since it was in there twice.
. Counci1member Kedrowski said on page 3 it should be noted that he was the one
who suggested mailing the management letter to those who attended the Truth in
Taxation hearing.
. City Manager Boyles said Matt Brokl should be listed as present as City Attorney.
. Mayor Andren said it was Beth "Brazier", not "Graser" on Parking Issue.
MOTION SCHENCK SECOND KEDROWSKI TO APPROVE THE MINUTES
OF THE JUNE 2 CITY COUNCIL MEETING AS AMENDED.
Upon a vote, ayes by Andren, Kedrowski, and Schenck, the motion carried.
4. CONSENT AGENDA:
A. Consider Approval of Invoices to be Paid.
B. Consider Approval of Treasurer's Report.
C. Consider Approval of Fire Call Report for May.
D. Consider Approval of Liquor License Renewals
E. Consider Approval of Refuse Hauler License Renewal
F. Consider Approval of Consent to MSA, Consulting Engineers Assignment
of Contracts to Howard R. Green Company.
16200 Eag~roreek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 4417-4245
AN EQUAL OPPORTUNITY EMPLOYER
G. Consider Approval of Planning Commission Recommendation for
Planning Commission Chair.
H. Consider Approval of Building Permit Report for May, 1997.
. Councilmember Kedrowski asked that item 4D) be removed from the
Consent Agenda for discussion.
MOTION KEDROWSKI SECOND BY SCHENCK TO APPROVE THE
CONSENT AGENDA ITEMS A, B, C, E, F, G, H.
Upon a vote, ayes by Andren, Kedrowski, and Schenck, the motion
carried.
5. PRESENTATIONS:
A. Mayor Andren will Present Plaques to Retiring Firefighters
. Bill Slipher - 28 years
. Al Borchardt - 21 years (6 years as Chief)
. Jerry Mahoney - 15 years
. Fire Chief Chromy honored the three volunteer firefighters. They had 64
years of combined experience. He said each of the firefighters helped
make the Fire Department what it is today. Mayor Andren presented the
plaques and thanked the firefighters on behalf of the Citizens of Prior Lake
and the City Council for their dedication and service to the City.
6. PUBLIC HEARINGS:
A. There were no public hearings.
7. OLD BUSINESS:
A.
Consider Approval of Resolution 97-51 Denying an Appeal by Pinnacle
Partners of the Planning Commission Denial of Variances to the Setback
from the Top of Bluff and Variance to allow Construction within the bluff
Impact Zone for Property Located at 15408 Red Oaks Road.
.
City Manager Boyles distributed a revised Resolution to the Council
which no longer reflected the variance from the Ordinary High Water
Mark since the Council amended the setback from 75 feet to 50 feet.
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61697.DOC
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Planner Tovar gave the staff report on the item, describing the variances
requested. The planning commission denied the variance from the
ordinary high water mark and the variance from the construction within
bluff impact zone. The Planning Commission denied the variances based
on no proof of hardship as required by City Code. The house could be
designed to comply with the setbacks.
.
Mayor Andren asked for public input, and said it would be limited to three
minutes per person.
.
Bud Waund of 15196 Edward Circle said others will be speaking on this
tonight. He said there was a hardship caused by the provisions of the
ordinance. He said there was a list of property owners involved, on
Fairlawn Shores, Lakeside Avenue, Quaker Trail, Edinborough, Forsythe,
Fish Point Road, and Red Oaks. He said there were over 160 total
properties on the lake affected by the City's bluff ordinance provisions.
He said there were other lots that are the same size but can have bigger
houses because they are not affected by the bluff provisions.
.
Planner Tovar said Mr. Waund was comparing lots with those that did not
have bluff restrictions imposed on them, so the comparison is not valid.
.
John Milde of 21891 Wagon Wheel Trail in Lakeville said he closed on
Pinnacle Partners property on October 31, 1996. He said he waited until
other properties on the lake closed. He got a demolition permit for the old
structure on the lot. He was notified they were in violation of the bluff
impact zone. He said they are problem solvers, not creators. He said they
want to work with the community to fit the houses in. He said they revised
the plan 3 or 4 times. Drainage problems are always present, and they
worked with neighbors to assure compatibility. The criteria of the bluff
ordinance should not be applied to already platted lots. This is creating
hardships for all who need to move ahead. He said he applied for permit
in February 1997 and has been working on this issue since. He said these
hardships are not unique to this lot, and there will be more like this.
.
Don Hall of 15739 Fish Point Road said he appraised real estate in Prior
Lake. This ordinance impacts new and old platted lots. There will be a lot
of newer homes being built which will be affected.
.
Marv Mersh of 2260 Sergeant wants to build a house on this lot. He said
people in the neighborhood have been hostile. He said he was told if you
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61697.DOC
live on a bluff, you should expect your land to have a lower value. He
showed a plat from 1930. He explained the history of altering bluffs on
this block and its impact. Homeowners complied with the 75' setbacks,
and it is now moved to 50'. He shared a statement from the Department of
Natural Resources regarding flexibility of shoreline.
. Dan Heinecke of 15398 Red Oaks Road said he knows nothing about the
past, and does not have a drainage problem now, but if a 1,200 square foot
house is put next to a 900 square foot house, there may be a problem.
There should be a happy medium.
. Loren Jones of 5282 Candy Cove Trail said it impacted his property, now
dead in the water. It is located in bluff. He wants to rebuild but won't be
able to with the current situation, and many more people have the same
concern.
. Hunt Russell of 15402 Forsythe said it was unknown to him about the
Bluff Provision. He said he would not be able to build now, with this
prOVIsIOn.
COUNCIL DISCUSSION:
.
Mayor Andren said in 1989 each City was required to develop a Shore1and
Management Ordinance by the State DNR. Hearings were held at the
Capital on Bluff Impact Zones, etc. She said her understanding is that
these are DNR Standards and the City has to enforce them. She said there
are many other issues that create problems with lot size, etc. She said the
top of the bluff is the issue. The City Code hardship criteria must be met
for a variance to be approved and the criteria are specifically spelled out in
the report and resolution.
.
She said public hearings will be held to receive input on new Zoning
Ordinances in August regarding this issue. She said she strongly
suggested that these residents attend that public hearing. She said when the
current ordinance was adopted, there were many Public Hearings. If they
want to attend the August hearings, they should get specific to these two
variance issues. The DNR letter was read from the staff report.
.
Councilmember Kedrowski said he appreciates the public input. He said
he would also encourage the public to attend the public hearing. He said
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61697.DOC
there was no compelling argument to grant the variance. The lot cannot
take the huge house like the one proposed.
. Counci1member Schenck said he thought Pat Lynch's response was
compelling. He said when the City passed the 50' setback, no one came in
and talked about it. He said the bluff issue affects many people. He said
only once were safety and soil issues discussed. The City may be in a
legal bind if something wrong is done.
. Mayor Andren read each of the ordinance criteria for variance and
reported that the request did not meet the criteria. The criteria are part of
the staff report and resolution.
MOTION KEDROWSKI SECOND SCHENCK TO ADOPT
RESOLUTION 97-51 DENYING AN APPEAL BY PINNACLE
PARTNERS OF THE PLANNING COMMISSION DENIAL OF
V ARIANCES TO THE SETBACK FROM THE TOP OF BLUFF AND
V ARIANCE TO ALLOW CONSTRUCTION WITHIN THE BLUFF
IMPACT ZONE FOR PROPERTY LOCATED AT 15408 RED OAKS
ROAD.
Upon a vote, ayes by Andren, Kedrowski, and Schenck, the motion
carried.
B.
Consider Approval of Cable Television Report
.
City Manager Boyles presented the staff report. He discussed issues from
the report, including graphics and audio concerns. There would be three
27" monitors for the Council to view. There will be audio mixers and
speakers for better sound quality. He provided a list for equipment from
A VW. He said he will need to prepare specifications and proceed through
the competitive bid process to acquire this equipment.
.
Councilmember Kedrowski asked wh:o would run the camera.
.
City Manager Boyles said a trained independent contractor would be hired
at $12 per hour. Operating the cameras would cost about $1,000 to $1,200
per year for the City Council meetings only.
.
Counci1member Schenck asked if there would be video or audio record.
5
· City Manager Boyles said video tapes could be used to do both, since they
can be readily duplicated this would fulfill the Council's earlier direction
about making copies available to the public.
MOTION BY KEDROWSKI SECOND BY SCHENCK TO APPROVE
THE CABLE TELEVISION REPORT.
Upon a vote, ayes by Andren, Kedrowski, and Schenck, the motion
carried.
C. Consider Approval of Amended Developers Agreement for the
Development of 1.78 acres of Land in the Waterfront Passage Business
Park.
· City Manager Boyles introduced the issue. He said at the EDA meeting
tomorrow, this would be further discussed regarding lot size and building
SIze.
. Mayor Andren said she understood the changes to be the purchaser, Mr.
Hanson rather than Mr. Anderson, the lot size: 1.78 acres not 1.65 and
building size 25,000 rather than 12,000 square feet.
MOTION BY KEDROWSKI SECOND BY SCHENCK TO APPROVE
THE AMENDED DEVELOPERS AGREEMENT FOR THE
DEVELOPMENT OF 1.78 ACRES OF LAND IN THE WATERFRONT
PASSAGE BUSINESS PARK.
Upon a vote, ayes by Andren, Kedrowski, and Schenck, the motion
carried.
D. Consider Approval of Ordinance 97-XX Amending the Zoning Ordinance
and City Code Relating to the Conversion of Existing Decks Not Meeting
the Required Setbacks to Three-Season Porches.
. This item was deferred to the July 7th City Council meeting, because it
requires four votes.
8. NEW BUSINESS:
A.
Consider Approval ofMVTA Operational Levy Request.
61697.DOC
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. City Manager Boyles introduced the item. The City may levy or the
Metropolitan Council can levy. The advantages and disadvantages of each
were identified.
MOTION BY KEDROWSKI, SECOND BY SCHENCK TO APPROVE
RESOLUTION 97-52 APPROVING THE MVTA OPERATIONAL
LEVY REQUEST.
Upon a vote, ayes by Andren, Kedrowski, and Schenck, the motion
carried.
B. Consider Approval of Method for Filling Councilmember Vacancy.
. City Manager Boyles introduced the item.
. Counci1member Schenck recommended that two people be appointed for
the review committee, Mayor Andren and Councilmember Kedrowski.
MOTION SCHENCK SECOND KEDROWSKI TO APPROVE THE
METHOD FOR FILLING THE COUNCILMEMBER VACANCY AND
APPOINT MAYOR ANDREN AND COUNCILMEMBER
KEDROWSKI AS THE REVIEW COMMITTEE FOR APPLICANTS.
Upon a vote, ayes by Andren, Kedrowski, and Schenck, the motion
carried.
c.
Consider Approval of Resolution 97-50 Authorizing Restrictions of Lawn
and Garden Sprinkling and Other Outdoor Uses.
.
City Manager Boyles introduced the item. An updated chart of water usage
was distributed. High water use is pushing the system very hard. Even/odd
outdoor use restrictions were recommended after notice given by
postcards. The ordinance needs to be updated as well. One option is to
have year around even/odd restrictions.
.
Counci1member Kedrowski asked if the ordinance was current.
.
City Manager Boyles said current ordinance requires a Council resolution
to invoke water restrictions. The proposed even/odd restrictions are until
further notice. Ordinance amendments will be proposed by staff.
61 697. DOC
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MOTION BY KEDROWSKI, SECOND BY SCHENCK TO APPROVE
RESOLUTION 97-50 AUTHORIZING RESTRICTIONS OF LAWN
AND GARDEN SPRINKLING AND OTHER OUTDOOR USES.
Upon a vote, ayes by Andren, Kedrowski, and Schenck, the motion
carried.
D. Consider Approval of Report Reviewing Certificate of Survey
Requirements for Building Permits.
. City Manager Boyles introduced the item. The Council directed that a
report be completed. The report addresses five areas. He reviewed each of
the recommendations which liberalize current City requirements for
survey and asked if the staff should proceed with the recommendations, by
putting them into an ordinance.
. Counci1member Kedrowski asked about item "C", surveys In the
Shore land area.
. Planning Coordinator Kansier said it must be signed by a Registered Land
Surveyor.
. City Attorney Pace clarified that this was correct. Two additional areas
focus on people who want to build decks and the survey requirement.
. Acting Building Official Scherer gave an example where someone may
need a survey for deck construction and spend $700 on the deck, and need
$700 for a survey.
. Planning Coordinator Kansier said the proposed changes will make it
easier for residents but still allow the City policies to be met.
. Counci1member Schenck said he wants the requirements to be more user