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1992 11 23C~N~L~SSEN CTTY CQ~JNCTL R~GULAR ~EETTNG N~HB~R 23, 1992 Hayor Chmiel called the meeting to order at 7:30 p.m. The meeting was opened with the Pledge to the Flag. C~NCIL E~fl~[R~ ;q~ESE#T: Mayor Chmiel, Councilwoman Dimler, Councilman Wing, Councilman Workman and Counc£1man Mason ~TAFF PRESENT: Don Ash~orth, Roger'Knutson, Charles Folch, Pau! Krauss, Todd Hoffman, 3ean Meuwiesen, and Tom Chaffee ~PPROVAL OF AGE~: Councilwoman Dtller loved, Councilman Hason seconded to approve the agenda amended by Mayor Chmlel as follows.' Table the public announcement for the Maple Leaf Award and to moving 1rem 2.5 to item number 8. All voted £n favor and the mot£on carried. CONSENT N~EP~R; Councilman Mason moved, Councilwoman Oimler seconded to approve the following Consent Agenda items pursuant to the City Manager's recommendations: c. Adopt 1993 Meet£ng Schedule. d. City Code Amendment regarding the PUD Residential District, Final Reading and Approval of Summary Ordinance for Publication Purposes. e. Approval of Accounts. f. City Council Minutes dated November 4 and 9, 1992 Planning Commission Minutes dated November 4, 1992 g. R~aolut~on 1~-137: Accept Land Donation, Lot 1, Block &, Red Cedar Point, Margaret Ward. All voted in favor and the motion carried. YZSZT~ P~SENTRT~S: ST, FRANCXS EGI~ ~H~DICqL CENTER, B~ ~H]].TON. Mayor Chmle[: Barbara Hamilton is here this evening to te[[ us about some of the things that St. Francis is doing and I think it's sort of neat and that's why I asked if you'd come. Barbara Hamilton: We[! thank you Mayor Chmiel. I'm glad to be here. I have some overheads. Should I do my speaking from over there or here? Mayor Chmie[: Wherever you fee! comfortable. If we have to, we can just move the microphone. City Council Meeting - November 23, 1992 Barbara Hamilton: I will move over there. Well as you all know at clty governments, as well as consumers and employees, that whenever there's a possibility to false some extra revenue to run a business or a city, they look for all different ways to do that and as you all well know, hospitals have, in the Unlted States for the most part, remained as tax free organizations which means we do not pay as an institution any kind of a tax. But in the last few years thls has been brought up as a possible place that we could get some revenue and the Catholic Hospital Association of the United States decided to take it upon themselves to prove to the country that we, as an organization do provlde services to the community that are worth far and above what we would be providing for taxes to the community. In 198g the Catholic Hospltal Association of the United States set up an organization which put out some publications and some accounting systems for Cathollc hopsltals to use to account for the services that they do provide to the community. Up until that tlme I think hospitals as a whole did acknowledge at least internally that the services we provided was far and above what we normally would have to because that's part of our mlssion, but this gave us a chance to quantlfy it. Now St. Francis Regional Medical Center, which for those of you who are not acquainted with it ls located in Shakopee, Minnesota. About 5 miles down. Not a very straight road but it is getting straighter I noticed. And our hospital is over 50 years old. It has been under the sponsorship of the Francescan Sisters unt11 about 5 years ago when it was purchased by the Benedictine Sisters out of Ouluth. And we as most organizations have a misslon statement and I'm not going to read you the whole thing but I would llke to point out number 3 whtch states very clearly that in the tradition of our founders and to the extent that we are able to continue to provlde medical care and community resources for those who are unable to afford these services. And that is the basis of the mission statement upon which we feel we have become and our reporting our soclal accountability to you tonight. Several of us in the hospital over the last year got together and brainstormed about what we felt were quantifiable services that we provide to the community and we divided them up 1nrc two factors. One, where the community services to the poor and the other where community service is to the broader community. I believe Theresa Johnson dld send you an annual report and in the annual report, did you get the inserts that list, does the summarization? Okay. I wlll do an overhead of that. We broke it 1nrc two parts as I said. One, total services to the needy and St. Francis last year provided in that whole circle public programs whlch we conslder Medicaid, to be part of our services to the needy. $567,000.00 that was not reimbursed to the organization. We have a program called Benedictine care which is money that we've set aside at the very beginning of our budget year to be given out to people who cannot pay for services. And last year we gave away $57,000.00 to people who came in and said no. We are not going to be able to afford this care. We would 11ke to see if we quallfy, and we do have a qualification process and we were able to qualify quite a few people last year and gave away $57,000.00. The kinds of people that came in ranged from 12 year old children, and their parents of course brought them in, to older adults. The servtces we provided were obstetric care, some care in our CCU unlt, some ambulance servlces and then the other things are other benefits for poor and needy and cash and in klnd donations. We provlde Toys for Tots programs. We have a collection for food. The Food Shelf program. Various other things. The other part of the program that we broke apart was the quantifiable community beneflts plece and these are things that would address the broader needs of the community and those in need. These would be things 11ke ambulance service, Meals on Wheels, our 4 City Council Meet£ng - November 23, 1992 for 5 Care Program, and this came to $1,&&8,000.O0. This also included our non-reimbursement services that we have to prov£de for Hedicare patients. How that particular piece broke down, things like education and research, $40,000.00. We provide an education and research. This is, we have a research base for a medical program through the Medical Association. We also provide a learning lab for student nurses from Normandale. We have an LPN program out of Hennepin Tech. We do a Paramedic program out of the Vo-tech 91&. And this is, as I said, also includes the ambulance service that we provide. Only part of Chanhassen is included in that ambulance service. The unpaid cost of Medicare is $459,000.00. Various other things fall into that category. Hedicare, as I pointed out before is a big share of what we feel certainly qualifies for services to the broader community. These are, as you can see, the straight line is the actual cost of the health care and we started that back tn 1985 and you can see what it looked like £n 1991. The dotted line is the amount that we are, as a hospital getting reimbursed. And that gap continues to get wider. This, at this point, is 14.9~ difference between what it costs to provide the care and what we get reimbursed. But as all hospitals_tn the State-of Minnesota we cannot pick and choose our customers.· They all are given care, whether·they can pay for it or not. And one of the·reasons that we·wanted to start doing some of the promotion for the social accountability program out.of St. Francis is that we do want the community to know that we have·funds that are available for people who cannot get the service. And as you'can see,'we budgeted last year to give away about $134,000.00 and of that me gave·away $5&,000.00. Zn the next fiscal year, which ends in 3une,-ue-budgeted'to give.away $1&1,000.00 and we hope that people here in attendance, as.well'as you as organizational members in the community, will let people know that these·funds are available. They're there. We want people to know about them. Again I'd like to say, the hospital does not turn away anyone for any.of the.care that :they need. At all. So I think as a hospital we are very:proud of what we have been able'.to give back to the community and I'm glad that you asked us-to come here and share that information. Mayor Chmiel: We appreciate you taking time out to do that Barb. Barbara Hamilton: Oh I'm glad to be here. Mayor Chmiel: And that was one of the reasons why I thought it should be noted that there is that kind of ava£1abiLity at the hospital and thank you. Barbara Hamilton: Thank you. PUBLIC HEARING: TRUNK UTILITY I~PROUL~ENTS IN SECTION 10~ Ne 9ME; aUTBOeXZE PREPARATION OF PLANS ~ND SPECIFICATIONS. PRO3ECT NO. 92-5. · . Public Present: Name f~ddrea~ Bret Oavidson Charles & Irene Song Paul Youngquist David Stockdale Donald 3ensen 7291 Galptn Blvd. 7200 Galptn Blvd. 7105 Hazeltine Blvd. 7210 Galpin Blvd. 5201E. River Road ~301, Fridley 55421 City Council Meeting - November 23, 1992 Name .... AddresG Thomas Turcotte Don Patton Mike Klingelhutz 7240 Galpin Blvd. 7600 Parklawn, Edina 8601 Great Plains Blvd. charles Folch: Mr. Mayor, members of the Council. This is the continuation of the public hearing for Project 92-5 for trunk utility improvements in Section 10 and 9. Staff has had the opportunity to meet with two of the large acreage property owners to get a better understanding of their future intentions with their properties and this information has been summarized in your staff report. Staff has also outlined three likely scenarios for the project scope and corresponding assessments levied. Basically, Scenario ! is the original scope of the project. Maybe Phil, do you have a diagram we could put up just basically to show the alignments. Basically a sanitary sewer alignment has remainted intact, as originally proposed, and the water would be extended, proposed to be extended south from the Well No. 3. Extended west through the Song and Lundgren properties. Scenarios 2 and 3 involve, would depend on development demand. Basically from other properties to the south such as Rottlund's intentions to develop the Klingelhutz' property and/or any potential development on the Davidson property which would require extension of trunk watermain south along Galpin Boulevard. In all three scenarios, a full lateral benefit assessment is proposed and a one trunk unit assessment per 10 acre increment for the small acreage or hobby farm non-developing type properties is also proposed. Corresponding initial assessment revenue schedule for each scenario is also provided in your packets. The trunk assessments are estimated to be $659.00 for sanitary sewer and $l,275.00 for trunk water. Lateral benefit is based on the cost for an 8 inch pipe. In all three scenarios, the predicted initial assessment revenue, less the green acre properties, either balances or is within 10~ of balancing. The City Manager has also provided a history of similar projects where these same difficult issues and difficult decisions had to be made. In all cases the extension of sewer and water has involved a number of parcels to allow for multiple development projects in the service area and full lateral benefit was assessed. With the exception of the property owners who are senior citizens and demonstrate limited financial resources, as recognized by State Statute, staff is opposed to offering any type of assessment deferral associated with this project. Depending on the wishes of the Council and property owners, any of the three scenarios as outlined are feasible. If an approval is to be made on any one of the scenarios, it is staff's recommendation that full lateral benefit be assessed and that the previously established policy of assessing one unit per 10 acre increment trunk assessment to a small acreage or hobby farm type developing property with an existing dwelling, be maintained. Mayor Chmiel: Very good. Thank you Charles. This, as I mentioned, is a public hearing, at this time anyone wishing to address this proposal, at this time has the opportunity to do so. If there's anyone who would 11ke to come forward to lndicate your concerns, this is the time. If you would, please state your name and your address for the record. Jerome Carlson: Jerome Carlson, 6950 Galpin Boulevard, Chanhassen. Still with an Excelsior mailing address. In your notes, which Charles and perhaps someone else very accurately recapped in terms of a meeting we had. It indicates that the Song's and ourselves, Linda and myself, have come to an arrangement or an City Council Meeting - November 23, 1992 agreement if you will, which will be exercised in early 1993. They are going to be departing very shortly for a little time and when they return we will resume our activities. In any event, the staff's recommendation that assessments be made is obviously contrary to what our feeling is, although the timing may in fact turn out to be no problem. As we look at and review the use of the property, and may [ start by saying our motivation for getting involved was really the location of our particular home and the views from that particular place. A desire to protect the wetlands but also to protect the area surrounding those wetlands in terms of a number of potential homesites and roads. That was our motivation from the very'beginning for wanting to work with the Song's relative to this potential project. And so relative to at what point the southern part of the property would actually be developed, this is really a question that is premature for Linda and ! to answer. We do need more time, quite frankly. As far as the granting of an easement necessary for the watermain, until we have some other more definitive plans, if you will, it is impossible for us to simply say sure. That's okay-because that's not okay. It may be just fine but this is premature and I expect that.shortly after the first of the year, before the end of the first quarter, we'will be in a position to have made some definite plans. Some specific plans relative to the property. So as far as our position, and I believe this is very much in.concert with what the Song's have consistently said.from their.point of view prior to our · £nvolvement. The land should be viewed at this'date as.not being available for development. Having said'that, we are, as the report says, not necessarily opposed to development in the'southern.part of the property but that has not been worked out. And to presume and to assume that going forward,'the easement would be forthcoming and the assessment could be'made, maybe.an assumption that you're not prepared to make.at this-time.based.upon'the, situation as it has changed. And if you have any questions for me~ I'.d be happy to try to answer them but that's basically where we are at' We just need some more time. Mayor Chmiel: Are there any questions from the Council at this time? When you're speaking of time, 5 minutes. 6 months. A year. What is the timeframe that you're looking at? · . . . Jerome Carlson: I would say that.we.are interested in continuing some discussions which have already begun-with the'Lundgren Bros..With the Songs' endorsement of those discussions. And should-they lead us somewhere or some other discussions with some other opportunity, which at this point has not been looked at, hasn't been even considered. I.would hope that we would have this whole matter pretty well settled by the end of March, to give you sort of an outside time table. It could be settled even sooner. Perhaps much sooner but to give the Council some sort of a time frame. .That would be,.based upon what we know today and what we expect will happen, that's the time frame that I think is appropriate at this particular date. If it changes, we'll be happy to share it with you. Thank you. .. Mayor Chmiel= Thank you. Is there anyone else? Paul Youngquist. My name is Paul Youngquist. I'm at 7105 Hazeltine Boulevard which is the property on the north boundary of the Lundgren project. I'm a much smaller player than the Song's or the Carlson's and my request is simple. We're scheduled for 2 units. I was just here to request that we be considered I unit. We've paid I unit on the Lake Ann Interceptor. We've paid our park dedication City Council Meeting - November 23, 1992 fee. We've paid the trail dedication fee. We've upgraded our sewer for $4,300.00 and I know that it's tradition and precedence and all these kinds of things but I'm just here to request that our property be considered 1 unit. Thank you. Mayor Chmiel: Thank you Paul. Charles Song: My name is Charles Song. I just want to be here to say that we totally agree with what Jerome has told you and so that's, and we have been talking for qulte awhlle and just as he say, our agreement ls emlnent and lt's going to be probably...very quickly. So I just wanted to reiterate what Jerome has said. Thank you. Mayor chmiel: Thank you. Is there anyone else? Don Jensen: Don Jensen with the Rottlund Company, 5201 East River Road, Suite 301 in Fridley. We would just 11ke to encourage the Council to look at the various alternatives that have been proposed tonlght by staff. As we understand lt, to begin the design process which would still allow an opportunity for further refinement of dollars and budgets and an opportunity to look at st111 putting the project on hold or forward as various parcels come on line, or don't come on 11ne. The process that we are at in having the Klingelhutz property under an option agreement and having some discussions with the Oavidson famtly to the north of the Kllngelhutz parcel, leads us to belleve that to stop at thls point in time might be premature. We would just encourage the Council to move forward at least lnto the planning of speclfic plans and specifications. Perhaps even going into the bidding this next year to find out whether or not contracts and contractors can bring projects perhaps into a more cost effective mode than the initial estimates would reveal at this time. Mayor Chmiel: Very good, thank you. Is there anyone else wishlng to make a statement? Terry Forbord: Your Honor, members of the City Council. Ny name is Terry Forbord with Lundgren 8ros, g35 East Wayzata Boulevard in Wayzata, Minnesota. I'm in klnd of a difficult positlon because I'm enjoylng and having constructive discussions with Mr. Carlson and Mr. and Mrs. Song. It's been a pleasure to work with them or talk to them over the last couple years and ! hope that we can continue in those discussions. I think that, if I'm correct, the issue before us tonlght ls not orderlng the project. Is that correct? Charles Folch: Basically it is. Excuse me Mr. Mayor, it is ordering the project. Terry Forbord: Aren't we ordering the plans and specifications? We're going into the design phase. Is that not correct? Okay, but that does not mean that the project ls being ordered because that doesn't occur until you go to a bid letting and you accept the bids and then you order the project, correct? Don Ashworth: You're ordering the project tonight. If they would. Terry Forbord: It seems to me at the last meeting there was some discussion that ensued about enterlng into the deslgn phase. Obviously Lundgren Bros has City Council Meeting - November 23, 1992 got a significant stake in this and has for some time and we're' kind of between · a rock and a hard place because time starts to become my enemy, or it already has. Time's either my enemy or my friend. I either have too much of it or not enough of it. Right now I'm running out of time. Purely from an economic standpoint and from agreements that ! have with people who we've purchased the land and as you know we already have a preliminary plat approved on the property and the more time that goes by, because of the construction seasons that we have in Minnesota, if you don't capture the window of opportunity, then all of a sudden you lose another year. So if we can't get into the ground and get prepared for 1993, then all of a sudden we're looking at '94. Unfortunately it's a weather issue ! see before us tonight. If we don't proceed now, we probably won't be happening in '93 and then it's a delay. I was hoping that at some way, shape or form maybe we could at least start the design process and get underway with that but if what ['m hearing you say that we're ordering the project now, because ! do not want to put the-Song's or Mr. Carlson certainly in an uncomfortable posit£on. While at the same time ['m trying to continue with sound business decisions on behalf of Lundgren Bros. -So I don't know if there's a way to have both. I don't know if we can start that process and get underway w~th the design and then go out to bid and see.how things happen. Then the Council can make another decision at that time if they want to proceed. If there is a way, maybe there's a way to explore that because I sure would like to accommodate the Song's and the Carlson's [f we could. Mayor Chmiel: Thank you. Roger. Roger Knutson: Mr. Mayor. There is one potential. If Lundgren Bros. wanted to pay for the plans and specifications if the project does not go ahead and pre- fund that, then the City would not be at risk. Zf they're willing to do that. Then you could have the plans and specs... (There was a tape change at this point in the discussion.) Mayor Chmiel: ...onto the other people because of aldevelopment wanting to proceed. If this is to happen, can the developer pick up the total costs on this and then as people connect to it, can the City, maybe I should ask that of Don, can the Clty administer that kind of a situation? Don Ashworth: Yes. Yes. I don't know of a bank that would be wllllng to fund a development though. In the case of Near Mountain, that's not something that they would. ! don't know of any developer that has ever done that type of thing. At least maybe to a small scale. Z've seen £t to the extent of 1, 2 or 3 lot type of thing. I've never seen it to this type of scale. Mayor Chmiel: Thls as we're looking at was $800,000.00 some dollars? Don Ashworth: Correct. Roger Knutson: Mr. Mayor, maybe we could find out what thelcommitment would be for plans and specifications and whether Lundgren Bros could make a decision whether that's feasible for them. Mayor Chmiel: Okay. That mtght be an idea to just toss around and discuss. Charles, would you have any idea or inkZe as to what that might be? City Council Meeting - November 23, lg92 Charles Folch: Maybe I can request Bob or Phil to respond to that based on the estimated project cost. Phil Gravel: Based on the estimated cost, in the latest revision of the report, for the full project or? The full project, which would include the watermaln on Galpin, the plans and specifications would be $40,000.00 to $45,000.00. It might be obviously less than that if we didn't decide on the watermain...&s an option. Mayor Chmiel: The question would be posed back then to Lundgren Bros. Would they be willing to plck up that cost of whatever It might come to wtth the cost factors? Say anywhere between $40,000.00 to $50,000.00. Terry Forbord: Your honor, Terry Forbord from Lundgren Bros. I'm not sure if I can answer that questlon here tonight but Z can say the following. Whether Lundgren Bros drops their option and walks away or whether Lundgren Bros exercises the optlon and buys the property and develops lt, the City of Chanhassen sooner or later needs to make a commitment to It's future if they declde they want a future. The City at this present time has no developable land in the commercial or residential sector to speak of, other than maybe some very, very small parcels. I thlnk it's more of an lssue of versus should the prlvate sector be doing that for the benefit of the City for their future. Now maybe there's something to be sald. Maybe they should. I don't know but it's kind of a philosophical situatLon. I think all cities need to make a commitment for an investment in their future. For thelr own residents. For both commercial and industrial growth. But I can't answer that question tonight. There's a lot of other property owners that would be benefitting from this project as far as what they could or could not do wtth their land. And maybe somebody else would be wllling to contribute as well. Some of the other property owners. Now if it was just for our, you know there's three soenarios before you and each one lnvolves I thlnk different projects. Whether the watermain's included or whether it's not included. I guess, because I'm not an owner o~ Lundgren Bros Z can't answer that question. It's never been done in 23 years that we've done business before so it would seem somewhat unusual I think but lt's something Z'd have to talk to the owners of the company about. Mayor Chmiel: Okay. What you're saying then basically, would you be requesting us to table thls agaln untll you can come back wlth those klnds of? Terry Forbord: Well actually I think, you know I'm not sure if that's what I am saylng. Sooner or later the City's probably going to put thts pipe in and the City should want to know what the design of that pipe would be, because they'd be orderlng it and bulldlng it as part of a publlc improvement project. So whether it would be Lundgren Bros here or Rottlund or Mr. and Mrs. Song chooslng to develop it or Mr. Carlson, the City would want to have that study done sooner or later anyway. Mayor Chmiel: True, to a polnt and where do you put the dollars and where do the dollars most fit within the city, and this may not be the place that we chose to do it at thls particular tlme as well. So Z guess that's why I pose the question. Times are changing. Operational factors are changing. Businesses are changing. The dollar becomes a more important lssue in all these cases, as you well know. Because cities are getting cutback every time we turn City Council Meeting - November 23, 1992 around from the State. Consequently we're going to have to start changing possibly some of the way we do business as well. I guess that's why I'm say£ng this. Does Council have? Councilman Workman: Well you know there's a lot of merit in what everybody says and it sounds to me like we just need to sit down and in a little bit more detail figure out what we want to do. If the City ran that pipe out there, it'd develop out there. Whether we have a major risk in paying for a study, for that study I think it would probably be assessed as soon as we could get it assessed. That property's going to develop out there. The only thing I hear is time lines. I hear that from Jerome and then the Song's and I hear it from Terry too so it sounds like we need to work just on the time line. It doesn't sound like anybody wants to stick their neck out too far because there's a lot of variables inbetween, all of them sound reasonable. What are we talking about for the cost of this study? Charles Folch: I think Phil mentioned $40,000.00 to $45,000.00 estimated. Councilman Workman: I know Jerome said end of the first quarter, first of March, and I don't know if that can be moved up and I don't know enough about Terry's business to know whether that ruins it for '93 for him. Mayor Chmiel: I think the point Terry is making is he has options on those particular properties and options can be reneaable as well. So you can have extensions on those options. Councilman Workman: No, I understand that. It's a matter of, what I'm reading from him is it's a matter of having work in '93 or not having work to do in '93 which makes a difference to a business I would suspect. Terry Forbord: Your Honor, without disclosing proprietary information, our options have been extended to the point where they longer can be extended. We either have to buy the land or we have to go away. And we're getting to that point in time where we're face with the inevitable. And it's not because anybody has intentionally dragged their feet or anything like that but as you know, this has been a very lengthy process going all the way back to when the comprehensive plan was being adopted. But ! know it sounds like a lot of money, $40,000.00 to $45,000.00 but ! know each one of you have been on the Council long enough to know that you deal aith things with land development in the commercial sector that have cost the city a tremendously greater amount of money than what this, ordering of plans and specs for this project is. As a residential developer we've never come before you and asked for any subsidies of any kind. We've never asked the City to participate in our development. This is a normal public improvement project and the City, I don't think it's out of line certainly in light of some of the other city expenditures that you've made, to proceed with this. Mayor Chmiel: Richard. Councilman Wing: Don, I've sat here and it's sort of gotten to be the owners versus the developers and we have some real major issues here that impact a lot of people along the way. I guess I've never felt a real emergency to develop this far west away from the sewer and water and it seems that what we're being City Council Meeting - November 23, 1992 asked to do here has some severe impacts on a lot of land owners. Just the issue of septlc and wells that are being put in for $10,000.00 on some of the newer homes along the way and the assessment that's going to impact them. I kind of hate to get into an argument where we're deciding major issues versed on a developer's weather or season or economic conditions or options. If it's a good buy, buy it. If it looks like it's got some potential, pick up your options and buy lt. I don't thlnk that's our decision to have to make or worry about. I think when we impact so many others along the way that we are kind of leap frogging and then we have to slow down and both owners that own the access to this plece and the easements and so on have both addressed us tonight and suggested we slow down for 2 or 3 months and ! thlnk lt's a pretty small request for such a major impact on the future of the City and wlth all due respect to the developers, I think we owe it to the community to go slow on these issues in this case. Plans and specs, they could maybe change if the Carlson/Song situation changes so I'm a 11ttle nervous about not tabllng thls tonlght and I've got a lot more questions even on the septic and the water systems for these new homes. I'd 11kw to know what we're going to do wlth them and wlll thls stand on it's own 2 feet or are we gotng to have to hit all these homeowners along the way and I thlnk if we start dolng that, we're going to have a lot more people here with a lot more opinions. Don Jensen: Mr. Mayor, members of the Council. Don Jensen with the Rottlund Company. One thing that hasn't been mentioned, at least in the last few minutes of discussion, in looklng at the overhead it appears that a lot of the project going into the Lundgren development is specific to their particular design and there's a portlon of the water along Galpin whlch would clearly run in public right-of-way and is not dependent on any particular design, and there's portlons through the properties that are, or could be construed to benefit the Rottlund Companies should we be able to make those business decisions and move forward. When you're talking about $45,000.00 in planning fees, that seems a lot for any one particular person to swallow, if in fact you're throwing it away because the plans are meaningless after the work ls done. It would appear that some type of a partnership and discussion as to how to facilitate those planning studies may in fact be able to occur as some of those designs on the alignment in the graphic up on the screen would not change regardless of the personalities or the companies involved. I think the Rottlund Company would be open to at least entertaining some type of a partnership in how those fees might be paid in order to at least get a better look at what the immediate future, speaking of a window between now and February is concerned. That doesn't mean a decision today but it certainly means in our perspective, a decision to continue moving forward at least to not stop the process completely. And I think ~e'd certainly be open to paying our fair share to get a study looking forward with an understanding that if the project does move ahead, the City continues to do as they've done in the past and those planning fees are part of the overall project cost and it's assessed as it's been proposed regardless. Mayor Chmiel: Thank you. Terry Forbord: Your Honor? Mayor Chmiel: Yes. 10 City Council Meeting - November 23, 1992 Terry Forbord: Since it appears that the discussion in the Council is that that's what they think is falr, is that the private sector should bear these costs, then maybe what you could do tonight is pass a motion contingent upon that occurr£ng. Then if it doesn't occur, the motion dies or the resolut£on would dle and if it does occur, then we move forward. That way we wouldn't be wasting any time and you'd put the burden of proof on the private sector to pony up and if we can, then we move forward. If we can't, then nothing's lost. Councilman Mason: That addresses one concern. I don't think that addresses Councilman Wing's concern about property owners along the way and I think, this is I guess a gut reaction or a gut feeling. I suspect at some point this project will go through. It's inevitable. But in terms of the life of this city and the length of stay of some of the residents, I guess I don't think slowlng thlngs down perhaps as much as a quarter of a year is going to be damaging that area that much. I don't dispute Lundgren Bros' concerns on that at a11. They're very real to them. We need, I guess I concur with what Dick sald. I think our first response needs to be, in a situation as large as this, the concern of the people who most directly would be affected by it. I think it's good to hear Rottlund and Lundgren Bros talking about that kind of thing because I think clearly that's the way it's-going with flnances becoming what they are. We have to look at more creative ways of doing things and maybe something good ls coming out of this but I'm not sure I'm prepared to move on this tonight either because of these concerns mentioned by the Carlsons and the Songs and there are other people I think that also have those concerns. Mayor Chmiel: Thomas, did you want to say something? Councilman Workman: Yeah. As my fellow mates up here would try to characterize me as pro-developer and development. We went through the Comprehensive Plan. Councilman Mason: I think lame duck...more appropriate. Councilman Workman: ...but we went through the Comprehensive Plan and we made some various decisions back then about what's going to happen. And the Song property and the Jerome property and this piece and a'll these pieces are going to be developed and they just don't, they're just not all maybe in the same month in the same year. If any city in Minnesota had one parce! like Prince Roger Nelson or Jerome and Linda Carlson or the Song's, in the way of another development that'd be one thing. There's 3 of them out there. So the word leap frog is used maybe a little incorrectly in that these are all young people. The Carlson's, the Song's and the Prince are all very young people. They could have thls property for 20 more years. So the Johnson/Oolejsi property, and that's maybe a little bit about what Terry's getting at is that then, those properties that are now within the MUSA line are not'going to-'develop. Of course I understand the plight of all the people £nbetween. It's going to happen now or it's going to happen later. It's never going to be good time if I've got a septic system, to pay an assessment-. So it is a unique situation that we have out here with those big parcels of land and three individual owners, or at least two of them that are here tonight that are unique to any city in that they can afford to develop or not develop. And so that's where I, with Rottlund and Lundgren I, sympathy is a tough word to use but that somehow we figure a way that this is all going to happen. I suspect we're going to table this tonight. How that affects people's time lines I don't know but-to continue the dialogue 11 City Council Meeting - November and try and figure out how this is going to be accomplished. Because it's unique and I think we should asslst those in the situation who want to move ahead 11ke our Comp Plan said. Mayor Chmiel: Yeah, I don't disagree with what you're saylng Tom either but I don't think the comfortable feeling, at least wlth myself, is there yet. I still have some real concerns. I'll defer saylng anything more. Councilman Wing: That was good though because I really agreed with my friend on the right and I'm really feellng wlth you. I mean it ls going to develop and it is going to happen soon, and I'm all for it. And Lundgren's got an excellent proposal. Mayor Chmiel: Yeah and I don't think that you're going to find that this Council has ever been against development uithln the city. It's just more or less the timlng of it rlght now is really what we're looking at. Oon Patton: Mayor, Council. Just to give you data. You realize I've been appearing before you since Z thlnk '86 with the Lake Susan development and as you know, we worked with you in donating land for the County Road 17 and worked on gettlng the watermaln extended down through our project to serve the Chart Lakes project. So it is not a precedent to do that and I give you that just as a data to encourage development because again, it is going to develop. Mayor Chmiel: Is there anyone else at this time? Terry Forbord: You know I thlnk I need to talk speak specifically about delays. I know that most of you probably won't want to hear this but the fact is, I know each one of you well enough, elther you're businessmen or you work for youself, you certainly understand the cost of time and the cost of money. But when you're talklng about $1 mllllon. I'm talking about just $1 mllllon at today's rates, you're talking somewhere between $8,000.00 to $10,000.00 a month just in interest. And when you start looklng at projects that are $2 million or m±lllon, simple math, it's really clear to see what the cost of indecision Now lt's not just, to me I start looklng at weather. I mean I know you don't want to think about weather but weather, when you lose a season, you lose months. You start totallng up the cost of that, that cost gets passed onto the buyers or the future cltizens of this community and inflated home prices that needn't be. And that's the reallty of it. The bottom 11ne is, it gets added cost into the project. I know you probably don't want to hear that and you don't want that to be a factor in your declsion but oftentimes I hear that lt's not going to have any effect whatsoever by havtng a delay. But it does. It effects the community. It doesn't just effect Lundgren Bros. It effects the people who live here. The vast majority of the people who buy our homes who live in the area, and they're going to have a prlce to pay for lt. So the cost of time and money and delays is phenomenal in our society. It's just phenomenal. And so there were a couple comments made that tlme isn't that big of a deal. It's a huge deal. Not as far as profits but in what it does to the cost of houslng. Mayor Chmlel: Maybe I'll get back to my present position that I stated before. Was that if you feel quite as strong as you do with what those needs are, maybe your company may be willing to even plak up that total assessment cost wlth that City Council Meeting - November 23, 1992 reimbursement coming back if this is really going to be a problem. And use the clty as the catalyst to provide back the dollars back to Lundgren Bros as the growth progresses. Maybe that's where the crux of this really still lies and ! am trying to meet a happy median with the position that you're taking of saying the cost factors are there. And there's cost factors there for everyone else, not just Lundgren Bros. It's involvements of other people in and adjacent to that route who are on their own septic systems which they will be required to connect to city sewer. They can keep their own water system. There's additional costs that are incurred by them as well and depending upon the amount of feet that it runs in. So there are a lot more things that we have to look 1nfo. And that may be an eventual situation that will occur, as you said. Hopefully it will but I'm still uncomfortable with the way we're proceeding with this. To me I still think there's a certain amount of, there's been some pros and cons to the issue of leap frogging. Even though there are those large parcels. There are still other people concerned within that complete line as to where we'd locate it. $o I don't know whether you can come up with an answer thls evenlng in regards to some of these questions that have been asked. Or where you can really come from. Terry Forbord: I can answer some of those questions. First of a11, from a planning perspective and from an engineering perspective, both from a consultant standpoint and from a Met Councll standpoint, this is not leapfrogging and I can attest to that because I was at the Met Counctl this week and I was talking about this very project in relation to the HOIF and tt was not considered leapfrogging from a Met Council perspective. I know staff doesn't believe it's leapfrogging and I know the consultant for the City doesn't believe it's leap- frogging. ~s far as, I'm not sure if I understood the question correctly about, [ wasn't sure if you meant would Lundgren fund the project and be reimbursed or would the private sector pay for the plans and specs? I wasn't sure. Mayor Chmiel: I think there's two items there. Both of those. Terry Forbord: I don't know a development company anywhere in the Twin Cities that could do that. I'm just not aware of one. We financially are not strong enough where we could do that. We may be able to contribute to the cost of the plans and specs if we can get some participation from some of the other people but I personally do not know of any development company in the Twin Cittes, from Carlson Real Estate to Opus that could afford to fund projects and work on some reimbursement factor. Maybe Oon is aware of one but I don't know of one. But as far as contributing to the plans and specs, I'm sure we'd be willing to contribute some portion of. I'm not sure how much we could afford to but Rottlund said they'd be willlng to and so maybe we could work something out with the city. It's my understanding we get reimbursed on that anyway at some point in tlme. But we are not financially strong enough to pay for the entlre project. Don Ashuorth: Mr Hayor? Listening to a number of the comments made, and I guess I've had various thoughts but CounciLman Workman had said that this is a unique project. In a lot of ways I thlnk that it ls but I thlnk in the past you've had some unique projects as well. Sewer and water as it went up into the business park lnvolved going across the entlre lake frontage of the Martln Ward property and through property then purchased by Jim Curry who favored the 13 City CounciI Meeting - November project. Martin Ward did not. Through the Victor $chmieg farm and then finally to serve the business park which was Ed Dunn and Bob Schoenecker with Animal Fair that was proposed to go in on Prince's property out there. And I think we took some time to try and look at some options that would try to deal with all of those owners but it really came down to, Ward not really wanting to do the project and I don't know how much time you could have given it, it just wouldn't have changed the fact that they couldn't decide where that really should be. $chmieg, which ends up as a parcel that Jerry ended up buying. That Instant Web eventually went on. And it came down to the Council having to make a decision, should this project go in or shouldn't it? I don't think that there's a way a developer could hold that cost because again, the Ward family has decided to hold that cost. They bore that cost and have paid those costs since it was put in in 1978. And it's still not developed today. Whereas Victor $chmieg, I'm sure he came off very, very well in selling the farm site and again the eventual construction of Instant Web, United Hailing and Victory Envelope. And I know there is a cost of holding land. Ed Ounn saw that as it involved the Eckankar property which he just hit a bad time for him. Otherwise you'd see single family houses out there today. Councilman Wing: Mr. Mayor, to move this along. I think I've heard the Council make a statement tonight that several of us aren't comfortable. Not denying the project, nor do we even suggest it shouldn't go through. There's enough loose ends that I want to ask questions about that for me there's two options. Either to deny this or simply to table it and I'tl leave that to the other Council. Mayor Chmiel: Okay, I guess we've had some discussion. Councilman Mason: I just want to make a couple quick comments. I don't view tabling this as indecision tonight. Mayor Chmiel: No, I think some answers have to come back anyway. councilman Mason: I agree with that and whereas I appreciate the money angle from all of this, we're in a position to not be considering just the money angle here. And maybe that's good. Haybe that's bad. But our charge is not just lookinq at total dollars and cents here. Charles Folch: Mr. Hayor, I would like to just make one clarification for any property owners here tonight that have the 5 or 10 acre parcels with either new or currently satisfactorily functioning septic and well systems. If and when these improvements are put in, they will not be required to immediately hook up to the system. If their septic or well system should fail, then basically the City Ordinance would kick in requiring that they do make hook up. But initially they will not be required to make hook up to the system if their septic and well are functioning properly. Mayor Chmiel: I don't know if that's a true statement Charles. And I'm not going to challenge it but on my understanding ls, by the Metropolitan Waste Control Commission. Anytlme you put sewers within a glven area, they have a limited tlme to make connection. And I know I was told that when I had my own septlc system that was worklng and I was required to make that connection with the sewer and I think that is a regulation of the MWCC. 14 City Council Meeting - November 23, 1992 Don Ashworth: I see where Bob has hls hand up in the att and I'm hoping he can respond. Bob Schunicht: I've got a comment to make... What we're talking about in the improvements here are really the trunk sanitary sewer system. Not the lateral sanitary sewer system and when you put laterals in, then you have to hook up but the trunk system does not require you to hook up. You still have another step to get to the homes wlth the lateral systems so I think wtth trunk system it's just, you pay your area charges and they'll hook up until you put the laterals in. Mayor Chmiel: Good, thank you. Okay. I think we've probably, we're discussing this to death. I would like to have a mot£on one way or the other. To either table these plans and I don't, I'm not looklng for to denying it at this particular time but I think some answers have to come back so we can feel comfortable. Councilwoman Dimler: Well, I haven't said much about this. I've tistened to a11 the discussion and I think everyone has made excellent points on both sides of the lssue really but I really see that the City isn't pushing. Is not the entity that is pushing this project at this particular t£me. I see that to be Lundgren Bros and therefore if they can't carry the cost, you know I'm not ready to put a burden on our property owners or on the city taxpayers so I would move at thls tlme that we table this issue until either Lundgren Bros feels that they want to move ahead and come up with another prop, Jsal to pay for the project or something else happens then. Other developers want to get involved. Mayor Chmiel: Okay. We have a motion on the floor. Is there a second? Councilman Wlng: I'll second that Don but I would 11ke to just discuss wlth you the timeframe. What are we after here? OD we want to wait for Mr. Carlson and Mr. Song's proposed quarterly report or do we want to move in January on this one? What's our timeframe on this? Mayor Chmiel: Well, I think as we're looking at this and respecting some of the things that Lundgren wants to get through, I would suggest that we have this on our next Councll agenda w~lch would be December 12th? Don Ashworth: 14th. Mayor Chmiel: 14th. Councilman Mason: Will we just be hashing all thls stuff over agaln if the carlson's and Song's are still discussing? Mayor Chmiel: We could. We could. Councilwoman Oimler: What answers are we looking for that would give us a better comfort level than, I'm sensing some of us are not comfortable. I mean my end, is Lundgren Bros going to pay for the project as plans and specs? That still doesn't address the future of the assessments there. 15 City Council Meeting - November 23, 1992 Mayor Chmiel: That's right. Well the assessments don't really take hold until the following year after that once it's put in. And by that time, whatever they're doing can be consummated but I don't think that's the discussion that Council should take for the consideration. Councilwoman Oimler: Okay. So are we just waiting for the answer to see if Lundgren 8ros wants to go ahead with the $45,000.00 expenditure? Councilman Mason: Well it wouldn't just be Lundgren Bros though necessarily. Mayor Chmiel: No. There may be the other factors that are involved as well. Councilwoman Oimler.: Okay, to work that whole thlng out. Okay. Mayor Chmiel: Any other discussion? Jerome Carlson: Jerome Carlson, 6950 Galpin Blvd. For your December 14th meeting, relative to any potential change, relative to the Song-Carlson property, the Song's have granted me the ablllty to continue negotiations and talks with the Lundgren Bros. I think I indicated that that was the case earller so it ls not out of the question that something could occur by that time. We do not want to be viewed as ant1 this particular development. But rather the concern agaln goes back, and went back originally to the speclfic property which the Song's presently own and our desire mutually to protect the northern part of that in particular. So should thls be put on the 14th agenda, it may or may not, specifically from any new developments relative to the Song property, be a waste of tlme. It's difficult for me to predlct that outcome. Mayor Chmiel: Sure. We realize that. Jerome Carlson: Okay. Mayor Chmiel: And with that I'll call a question. councilman Workman: Could you repeat that motion? Mayor Chmiel: The motion basically is to table this until December 14th. Determinations ls finding whether or not the cost for plcking up the plans and ~pecs would be done by Lundgren 8ros or any of the others that may be associated with thls project. Councilman Workman: I'd like to make one comment maybe before we vote. Mayor Chmiel: Go ahead. Councilman Workman: We aren't making a decision to develop or not develop. Either tonight or even at the next Council meeting. We made those decisions about 2 years ago so I'm not going to, Z tried to play a little bit of the devil's advocate tonight and maybe I sound pro development but that deciston and those heart aches we went through a long time ago. I was trylng to highlight the differences and some problems with large blocks of land in the way of people who do want to develop. So now that I've made that polnt, Z feel better. City Council Heeting - November 23, 1992 Oon Ashworth: Clarification point. This is primarily for Terry's benefit. What I hear the Council saying is, is if this project does not go ahead as a public improvement project, that they will have to put up some form of guarantee to insure that the City is reimbursed those costs. If in fact it does go ahead as a project, those costs are folded into the project so you don't come up with those dollars. Hayor Chmiel: Okay. guestion is being called. Councilwoman Dimler moved, Councilman Win~ seconded to table authorizin~ the preparation of plans and ~pecificatione for trunk utllit¥ improve~ent8 in Section IONW and 9NE, Project 92-5 until the next City Council moetin~ December 14, 1992. All voted in favor and the motion carried. Terry Forbord: Hay I say one more thing? Hayor Chmiel: Sure. Terry Forbord: ! think what...prepare for the City Council for the next meeting. 3ust so you know. The preliminary analysis of this, just on the development of the Lundgren portion of this project alone will service the debt on the bonds for the sale of the project. So [ mean just with a minimal absorption rate will be servicing the debt just from our project. And that's from the preliminary analysis that we've done and [.know the City's Springsted can easily prepare a performs for you. A spread sheet showing how all of that would work, if that's what the Council would like to see. Because they've already told me they could do that. In case that was a question. Mayor Chmiel: Okay. We'll let you know back on it. Thank you. AUTHORIZE PREP.*RATIOH OF FEASTeILITY STUDY FOR EXTENSION OF UTILITIES TO G~TEg~Y WEST BUSINESS PARK. PRO3ECT 92-17. Charles Folch: Hr. Hayor, members of the Council. Gateway Partnership, in kind of a joint venture with Opus Corporation, have prepared some preliminary concept plans and are interested in developing the 160 acre parcel of land located in the southeast quadrant of Trunk Highway 5 and Trunk Highway 41. The southwest portion of this property was one of the four areas in Chanhassen identified as potentially being served by gravity sewer flow to Chaska. In fact a Joint. powers Agreement for this flow was drafted as an addendum.to the Interim Chaska Flow Diversion through Chanhassen. The Agreement which was approved in cooperation with the Hetropolitan Waste Control.Commission earlier this summer. Phase 2 of the Upper Bluff Creek project.is Intended to serve the entire property for development by Opus and Gateway, but these improvements are likely to be a number of years down the road. Therefore it may be more feasible to serve, at least this first initial phase of the Opus development from Chaska. I've contacted our consultant and received an estimate to prepare this feasibility study which is estimated to cost $2,100.00 and it is therefore recommended that authorization be given to prepare the feasibility report for this extension of utilities to the Gateway Business Park Addition, Project No. 92-17 conditioned upon the City receiving and the City of Chaska executing the Joint Utility Service Agreement and that the developer, Gateway Partnership and 17 City Council Meeting - November 23, 1992 Opus Corporation provide a cash escrow or letter of credit in the amount of $2,100.00 to secure the cost for the study. Mayor Chmiel: Good, thank you. Is there anyone from Opus here? [ don't see anyone. Any discussions? Richard. Councilman Wing: My only concern on thls ls that the Highway 5 Corridor Study and the potential of people doing, being that entlre area is moving real rapidly now and I thlnk we're going to have some conclusions fairly fast and my concern that if this study is done and in fact we agree to extend the utilities, it will put that development in high gear. It wlll be 11ke Target wlll be here overnight and then we'll say yes and it will be up. And based on the corridors' speedy flnlsh here, will this project be dragglng the horse? Will the oart be dragging the horse? Or wlll we be and the horse will be dragging the cart? And wlll this project be ahead of us to the point where we both meet architectural standards or setbacks or landscape or parking. Whatever requirements are part of thls PUD. Is it going to get ahead of us and literally be the island that we've established in other areas that's going to get in our way. So my concern ls, if we prove preparation of the feasibility study and if that does in fact extend it, is that going to time line the same or are we going to just lose our shirts on thls whole Hlghway 5 corridor project? Paul Krauss: Well if I could touch on the last issue first. What you're being asked to approve tonight ls undertaking the feasibility study, not the project. And it's at no cost to the City and there's no commitment to do the project. So thls in and of ltself won't hurt anything. And I guess I'm oonfident that that could go ahead and not put the cart before the horse type of situation. In terms of, you know you're ralslng a bigger lssue. It's not only for thls site. It's for all the sites up and down the corridor and I think you're aware we're worklng on the property for Abra and Goodyear up by the Emisslon Control station whlch ls clearly right now out of the direct control of any new, or many new inputs comlng along Highway 5 because there's no new ordinance and lt's not a TIF district and we're not giving them anything. The idea, I mean the only way to really prevent that from happening is a moratorium and that's been discussed twlce and that was decided that that's not a way to do it. So yeah, we are truly playing catch up with a lot of thlngs and this ls clearly the major project in the corridor. The positive side of it ls, the planning process is golng to be a lengthy one. It's a major, major project. If they got anything in the ground by next fall, I mean I like to be optimistic but I'd be surprised. It may happen and we'd 11ke to work towards that happening, especially...traded to Chaska but I don't know if it's going to happen. Secondly, the Highway 5 group has been worklng to keep ahead of things. We did have thls developer do a presentation at the last meeting. We are gotng to continue that process so we're committed to keeping this process proactive so that you're not, it's like the SWMP committee. You're not going to wait until it's all done for the results. We're golng to try to feed the results back and forth. And since thls project is a PUO, wlll have a tax increment district created for it, even though we don't have a Hlghway 5 ordinance in place, we have a lot of leverage in this which we don't have on the Abra and Goodyear. Councilman Wing: Do you know where your south service road is going to go? To the point where they can even develop this? 18 City Council Meeting - November 23, 1992 Paul Krauss: Well, that's something we're going to have on the next agenda in fact of the Highway 5 group. Barton-Aschman's engineers are looking at alternative road alignments and effectively through the Opus site there's really only one choice. I mean once you get over to TH 41 there's some variation but to bring it around that wetland there, there's only one place for it to go. Mayor Chmiel: Yeah, my understanding too is the south frontage road wiZl be meandering through that particular area because of some of the wetlands that exist there as well. And so it's not going to be quite as straight as the north slde of the hlghway. Paul Krauss: That's true. You won't have the road continuity. I mean the. north side you'll be able to get from H£ghway 41 to TH 101 without going on TH 5. The south side is discontiguous. Councilman Mason: I was at the last highway corridor meettng and I think Councilman Wing you would have been more than impressed with the heat that the developers felt about the need to take care of that area and what probably, if that task force had anything to say about tt, what'would be and wouldn't be getting approved. At least recommendation wise-from the task force. Councilman Wlng: If I wouldn't have been at a fire I would have been at that meeting. Hr. Mayor I'll move to authorize preparationlof feasibility study for extension of utilities to Gateway West Business Park Project 92-17. Councilwoman Oimler: I'll second it. Mayor Chmlel: Any discussion? Resolution ~92-138: Councilman Wing moved, Councllmoman Dimler seconded to authorize the preparation of the feasibility report for the extension of utilities to Gateway West Busineaa Park, Project 92-17 conditioned upon the City of Chanhassen and the City of Chaska executing the 3otnt Utility Service agreement and that the developer, Gate~ay Partnership/Opus Corporation provide a cash escrow or letter of credit in the. amount of $2,100.00 to ~ecure the. coat for this study. -Al! voted in favor and the motion carrted. : . . . . CZTY CODE AHENOH~NT REGARDING WETLAND RE6ULATION$. FIRST READZN6. Paul Krauss: Mr. Mayor, this is something that you're aware of that we've been worklng on for some time since the SWMP committee and a'subcommlttee to the SWMP Committee. ge're real proud of this document. We think this represents the state of the art in wetland protection in'the State. of Minnesota. It incorporates a number of features that have never been put.into ordinance before. For example we've looked, we used to say a blanket 75 foot setback from wetlands. We realized that wasn't doing the job and it was.a'pretty onerous requirement on property owners and what we.went mith mas a reduced setback and the imposition of buffer yards which would do'a lot better job of protecting the wetland. One of the things, buzz words that Incorporated into this ordinance that's part of the new State law is called sequencing- What that means is that before you impact a wetland you have to go through a process that we've done in the past but was never articulated. 'Oepending on the metland'you have to look for alternatives flrst and determine that there are no alternatives before 19 City Council Meeting ~ November 23, 1992 you're allowed to impact them. Our ordinance, and I think this is where it's a real healthy departure from the State law and the State rules right now, is that our ordinance truly deals with value and function. What is the value of a particular wetland to the community and the way we've done that is by classifying wetlands as pristine, natural and ag urban and then utiiized. What that allows us to do is say that pristine and natural are going to receive the utmost protection by the city. Ag urban is something that we'd have some latitude to work with developers on. We can improve them up or we can make them serve to fiiter storm water and serve those other functions. The last thing that I think is real good here, and these maps are being used so often that they're becoming...is that ue did map every wetland in the city. We have identified. We have a handbook that outlines height, the nature of it, survey notes, the eievations. Everything else and it gets used 7 or 8 times a day. $o we would recommend that you do approve first reading of this ordinance. We've already sent it out. A number of communities have been bugging us for it because Jo Ann and I keep going to conferences and telling them about how uonderfui it is and I know a lot of other communities are looking at doing it. Now, before you do approve it though I want to make it clear that there is a State law out there and there are State rules. Proposed rules that go with the State law and you're aware that I worked on the committee that helped draft them. Weil, the ruies and I think Roger can attest to this too, the rules are incredibly bad and the law itself is severely flawed. I think now that we have a friend in the legisiature maybe ue can. Councilwoman Dimier: He's pro deveIopment. Paul Krauss: Slnce the law was the result of two bllls gettlng crammed together at midnight and they never even bothered to revise the language so they worked together and the rules are belng urltten by beaurocrats in St. Paul and involve both of those jurisdictions doing a lot of things. We worklng to cleaning that up. Parts of our ordinance are contrary to the way the State law and the rules are set up right now. I still think, and we've thought on the SWMP committee that thls is still the right thing to do and we are worklng to secure changes into the law and the rules. By the way, I should also mentlon too. We are working with a number of planning organizations, governmental organizations, to get the State law and the rules changed. I'm going to be testifying down there in December. I should tell you, one of the things we've been looklng at doing is there's a joint public/private coalition being assembled now to put together, the ldea is to say to the State that we're highly in favor of the no net loss concept but you've got to do a better job of it than this. Communities such as Blalne and Maple Grove, Eden Pralrle, Mlnnetonka are looking at doing lt. They're joining this. Watershed districts, Minnehaha Creek...County, Ramsey, Washington I thlnk is one of them. A number of other watersheds. A number of other communities. Private developers are look£ng at becoming thls and better private developers. Terry Forbord from Lundgren ls one of those and business. There's a number of industrial...going in here. What the SWMP committee did is authorize, if thls platform comes together as another means of approaching the State legislature. If this platform that's being developed under the auspices of Larkin-Hoffman on behalf of thls group, comes together. The SWMP oommittee authorized contributing not only my tlme but some funds to that effort which u111 probably in the nature of like $500.00 or if anybody's looklng to klck ln. And we want to explore every avenue that we can to do that. The State hearings on the rules are golng to be December 17th and so I'll keep you posted on that. 2O City Council Meeting - November 23, 1992 But again, I think that this in accordance is the best example of how to handle wetland protection in the city. We wrote it and I'd recommend that you approve it. Thank you. Councilman Workman: So moved. Councilman Wlng: Mr. Mayor, just before you ask for a motion. Oid you attend the Soil Management Convention in Ninneapolts 2 weeks ago? Paul Krauss: What Soil Management Convention? Councilman Wing: There was a very large nationwide soil management convention at the Minneapolis Convention Center. I was there and I was looking for you. But the reason I was there is my daughter, Shannon. I'll say the word Shannon because she watches these programs. She senior thesis at the University of Washington was published and it was presented at this Soil Management. At any rate, one of the programs I went to followed this to the T and I just, for the Council's information, the University of Washington, ecology circulars 92-7 thru iO follow this ordinance to the hilt and those are brand new circulars from the University of Washington. So this is very well done. .My daughter was rather pleased that this is very modern. Very up to date and I would move approval. Councilwoman Oimler: Good. Before we do that, vote on it though, I want to say something too because I worked on this and I thought it was, it's so well thought out and I know it's going to be the model for a lot of other cities and other states as well. It is just exactly what we needed. There will be no more arguments whether this is a wetland or not. We've got it all down. It's pro development plus it protects our natural resources. Z think we hit a real good balance there so I would highly endorse this wetland ordinance. Councilman Mason: Well I'll get my two cents in too because I was on that committee too. We worked long and hard and I'm also very proud of lt. I think all of the people involved on that did an excellent job and put in a lot of time. Mayor Chmiel: True. Very true. So with this, can I have a motion? Councilman Wing: I so moved. Councilman Workman: I second lt. Councilman #lng moved, Councilman gorkman seconded to approve the first reading of the Wetland Ordinance amendment as eho~n in Attachment t1. A11 voted tn favor and the motion carr%ed. TAX INCREHENT PLAN AHEND~ENT$. DISC[BSION. Don Ashworth: As can be seen on the date of this report, it goes back a period of tlme. The plan amendments have been considered by the Mousing and Redevelopment Authority. To make any of those occur we need to get, we need to notify the County and the School Oistrict of the proposed modifications. As I saw that the planned amendments potentially could represent a situation where both the County and the School Oistrict would feel that we have not, or would 21 City Council Meeting - November 23, 1992 not then be complying with what had been agreed to for a long period of time, that the districts would cease by '95-96, we commenced discussions with both the county and the $chool 01strlct in terms of how we could continue to do the local projects whlle at the same point in time develop a plan whereby both the County and the $chool Oistrlct could recelve a hlgher level of funding and would be received if the districts were to cease. I think we've been successful in dolng that. The County at this point in tlme is stating that the proposal that is belng presented does represent more dollars to them than would be received if the dlstrict ceased. They also recognize that there are county roads in Chanhassen that would not be built under albeit for our pledging dollars toward that construction. The school dlstrlct ls looklng to a major referendum that they would like to see passed to provide additional schools withln the district, but specifically wlthin Chanhassen. They see the work that's been completed between the city and the school distrlct as a means by which that they can literally obtaln greater dollars than would have been achteved if our dlstrlct would have closed out~ Whlle simultaneously lnsuring that our school district could present a referendum that would be, have lower dollars that then could otherwise be achieved if the district dld exlst. The Housing and Redevelopment Authority has revlewed this ltem for thelr last two agendas. It ls the Houslng and Redevelopment Authority which needs to conduct the hearing which would be held approximately 30 days from now. Thls 1rem is being presented to the City Councll as I see that there has been very close cooperation between the City Counc11 and the HRA as to what it is that we're trylng to achleve. Not only in terms of local projects but also in terms of how we can assure that we are not harmlng either the County or the School District. Thls report is being presented primarily to lnsure that the Council is aware of some of the jolnt efforts that have occured. And by the way, I should mention that the meetlngs wlth the School 01strict and the County have occurred for at least 3 to 4 years at each of those levels where I have attended a meetlng at least once a year by those groups. The presentations as to the dollars and number of dollars available are amounts that have been agreed to by Olck Stolz, representing Carver County and Jeff Priest, representing the School Oistrict. Dave Clough representing the School 01strict. We have been presently previously to the Carver County Board. I've made an invitation, or made myself available to meet with elther of those two groups should they ask for that. Agaln, this is being presented primarily as a presentation to the Council to make you aware of what ls occurring. But it ls also being done recognizing that any bonds sold by the HRA have to be approved by the City Council. They have no authorization to potentially build a 11brary wlthout comlng back in front of you and asklng for that authority and you approving that sale. So for them to go through plan amendments whereby they would dedlcate dollars, elther for county road construction, municipal school cost reductions or for local projects, we have to lnsure that both Council and the HRA are working jolntly and again that's the reason this item is presented. Mayor Chmiel: Very good. Thank you. I have reviewed this completely and I've had several discussions wlth Don and I also have attended some of those meetlngs wlth the County and $chool District and the cltles. Mainly between Vlctorla and Chanhassen and Chaska. And I think it's unique in itself to be able to get those total numbers of people to all sit down in one room and work together for what's best for everyone within the district. And I think that what Don has pulled together here really spells it out qulte well and I really feel that it does all the explaining as it should and yet I wanted to make sure that the City City Council Meeting - November 23, lgg2 in one way did not get hurt by doing this because it's quite evident that in doing what we're doing within the City is providing still and yet additional taxing dollars by being able to utilize that tax increment. If we don't have that, we're not able to bring additional kinds of businesses or industries, commercial or like commercial into the city. And so I think the old story goes, what's good for the goose is good for the gander. In this particular instance I feel that this is what it is. Ursula, would you care to say something? Councilwoman Oimler: Yeah. I guess I've always gone on record as saying, what we're dolng here is rolling the districts over so to speak and I've always gone on record saying that I would oppose that. I think the report that Don wrote up and Z'm sure lt's well studied and well documented. I think it makes excellent sense. I agree that the County and the School Districts and the City should be working together and if you can prove to me that we-'re all going to come out better, that's fine. Then I would look at it...But my main concern is that nobody's addressing how the taxpayer of our city is going to come out and I see no evidence that they're coming out better. Can we look into that a little bit more deeply and see what the tax burden is on the individual taxpayer here? As a result of doing this. Because they mtght end up... Mayor Chmiel: As I see with what we're doing here, we are offsetting some of those costs that normally would be incurred by the residents of the city. Councilwoman Dimler: That's correct. But they might very well be also paying for a school referendum, which I know they're going to have to present regardless of what we do here. You know and other costs are going up for them. I just want to make sure that the tax burden does not increase to the individual taxpayer as a result of the actlon we're doing here. Because certainly some of the projects are worthwhile but I'm saying that if it's-going to be an increased tax burden to the taxpayer, then maybe we can do without a city center park. We can do without a 11brary. You know. So I'd feel more comfortable knowing what the end result is on the individual taxpayer. Don Ashworth: Mr. Mayor? Mayor Chmiel: Yes Don. Don Ashworth: Again this is a hearing that will be proposed to be conducted by the HRA in December or the first part of January. Could I inbetween that time work with Councilwoman Oimler and try to see what type of information might. Councilwoman Oimler: Well I think maybe we should ali be involved. Isn't everybody else interested too? Councilman Wing: Well I asked that question and Don sold me. When I walked out of there saying, whoa. Let's not mess with this because it would impact me very negatively. Very negatively. Mayor Chmiel: That's right. And that's exactly... Councilwoman Dimler: Well that's good. That's good news if, you know. I'm not convinced of that but if you want tolpresent me with the evidence. 23 City Council Meeting - November Don Ashuorth: I think what it amounts to is, I think it's there. It's simply a question of, I must not have presented it in a format to show it to yourself so what I need to do is sit down and say, hou can I better show this so that it's easier to understand or easier for the average citizen. Whatever you might. Councilwoman Dimler: Well I think you've done an excellent job. But I'm saying is that, and I agree that the projects are worthwhile but if it's going to increase the taxes, then do ue need another library? Do we need a city center park? Do we need some of the programs? Maybe we can weed out some of the projects. I think we have to look at that. Mayor Chmiel: Yeah. Councilwoman Dimler: But I like the idea of.working with the County and the School Oistrict and if ue all benefit, and the taxpayer benefits, then I'm all for it. Mayor Chmiel: And that's where this is really boiling down to. And I think that it shows maybe uhat you should do Don is sit down with Ursula and. Councilwoman Oimler: Just not me. Is somebody else interested? Councilman Mason: I'll sit with her. Councilwoman Dimler: Okay, thanks. You two new members interested? Don Ashuorth: And I do believe that Councilmember Senn has shown some concern in this area and may want to sit in on that type of meeting and I would encourage Dick Stolz from the County and that Jeff Crees from the School District. Councilwoman Dimler: And Dave Clough too. Let's get them ail together and set up a meeting and discuss it. Councilman Wing: Don, I have just one other quick question. Not to interrupt you. The only thing, I failed to ask Don this today and I apologize for having to brlng it up tonlght but what's the State kind of golng on the attack a little bit and the rules becoming more stringent, do you have a feel? If ue start relying on thls and predicating our future on this, and suddenly they sweep it out from underneath us, where would we wind up? Are we really looking for trouble if they suddenly do away with these? Councilman Workman: They can't break a rule. Councilman Wing: No. No, but they can sure make the rules stringent like... Mayor Chmiel: They can make some changes, no question. A couple legislators... Councilman Wing: Is that an issue? Do I care about that? Don Ashworth: Yes you should. The worst that would happen is that certain projects then wouldn't get funded. You know some of them we know. For example the library, assuming that that were to go over on the Pauly/Pony/Pryzmus site, 24 City Council Meeting - November the earliest that that site is available is 3uly 1st of 1994 with construction belng '95-%. If in the next 3-4, whatever year period of time and the legislature said no, for whatever reason. These certain dollars are not available, you're just not going to do that project. One of the areas that I would be concerned about would be, entering any type of agreement with the School District or the County and then somehow having fundtng pulled. And I'll tell you that the soft spot for us is right now we do not pay into fiscal dispar£ty pool. At one point in time one of the legislators had a bill in effect that basically said that the opt out or the communities that are pre 'Tg cities should start to pay and they phased them in. They said that next year they'll go in at 80~ of the 40~ and. Or I'm sorry, 20~ of the 40~. 40~ of the 40~ and finally literally take away 40~ of your revenues. You take away 40~ of your revenues and you take away many of the benefits we have for keeping the district in place but more importantly you take away the dollars that might then have been shared with the county or the school. Any agreement that we would enter into with those two entlties should take that into account and recognize that possibility. Mayor Chmiel: Alright. Any other discussion? Councilwoman Olmler: So we're not approving anything here tonight? We're just discussing it. So do you want to call us on a meeting date Don? Don Ashworth: Sure. Mayor Chmiel: There's only one clause containing...action proposed be taken by Council or HRA to authorize staff to prepare specific plan amendments. I don't know what your feellngs are. I'll start wlth Michael on the end. Don Ashworth: Mr. Mayor, may I? Mayor Chmiel: Yeah. Don Ashworth: This report was. Mayor Chmiel: Purely discussion. Don Ashworth: No, joint between Council and the Redevelopment. I was not clear in that the authorization of taking on spectfic plan amendments was back to really the HRA. It still is true though that if they act and say, yes we want to amend the plan and they hold a hearlng and you decide you don't want to bond them, I guess I'm trying to figure out out loud. Mayor Chmiel: How they do that. Don Ashworth: Yeah. When does the Council. Councilwoman Dimler: Can we have that meeting prior to the 14th? Don Ashworth: Prior to the HRA? Councilwoman Dimler: To the HRA public hearing. 25 City Council Meeting - November 23, 1992 Don Ashworth: Sure. Save me a phone call. Mark, Colleen, would you like to be in on that meeting? Yes? Councilwoman Dimler: And Olck Stolz and Jeff Crees and Dave Clough. Councilman Wing: Dick Wing. Councilman Dimler: And Dick Wing and... Mayor Chmiel: And anybody else in the city who wants to come. And if we have more than 2 of the existlng Counc11. Don Ashworth: Then I'll notify the newspaper. Mayor Chmiel: Make sure you notify the newspaper. Oon Ashworth: I w111. Mayor Chmiel: Alright. We'll move along. NORTH FRONTAGE ROAD CONSTRUCTION IN CONJUNCTION WITH HIGHWAY 5 RECONSTRUCTION PROJECT. Don Ashuorth: Thls ltem has gone, agaln I tried to make sure both the HRA and the City Council ls aware of what the others are doing. Primarily recognizing HRA and any costs associated wlth the Highway $ frontage road construction where as the City Council ls actually authorizing the work to be completed. The inltial concern, or one of the lssues ralsed at our last meeting was the cost associated with acquisition and other costs associated with the project. In talklng ulth Barton-Aschman, the cost of the right-of-way acquisition cannot be included under the ISTEA funding. However, there are parts of the frontage road that in fact could be paid, meaning the right-of-way acquisition. Specifically the area in front of Eckankar property as it would go over into Lake Ann Park. A piece to serve what ls currently the Kerber property and the tree farm and what was the nursery that's sltting there. And then Mr. Gorra's road. The biggest part is the recognition that they're, although part of the project will not be seen as a benefit back to properties where you had the road and there's thls 150 foot buffer. In most instances that ls golng to be looked at more as a taklng rather than as a benefit. However, the western portion of the project, where it would go through the area currently being considered by Fleet Farm, very definitely ls an assessable project and an analysis of thls with 8arton- Aschman we feel very confident that the cost for thls project, including right-of-way acquisition, will not end up as any form of a general obligation cost. Should be 100~ assessable. Any cost that do not hlt 1nrc one of those two categories could be used, or tax increment could be used to pay those costs. Again, we do not think there would be tax increment dollars 1nrc that project. But those would be the three levels of funding. To specifically respond to the questlon as to the right-of-way costs, we're estimating that to be $700,000.00 to $900,000.00. One final note and that is, initially there was a concern that maklng application for these dollars maybe get in advance of the work that the Highway 5 corridor group was carrying out and before citizens could actually become involved. The memo from Barry Warner at the very end of your packet basically ls stating they need, meaning the Highway 5 corridor task force, needs 26 City Council Heeting - November 22, 1992 the information that would be generated through the engineering side to be able to complete those publlc hearings and to meet with owners to tell them where thls ls going to be and what it's 11kely going to look like. So we've kind of moved from, maybe we're moving too.quick in making application to the State to, or we're movlng too slow. Mayor Chmiel: I see some of the costs that they're looking at for the construction and...and so on has changed some from what it was back in September to what it ls now in October as it shows here. In the later part of October. It's not that any difference there as far as the MnOot assistance one but there is a little variation without MnDot's assistance as well. Zf you look at this particular table. Is there anyone wanting any discussion on this at this time? Or have any questions? Mike Gorra: My name is Mike 6orra. I'm in part of this area that's effected by the road. How much land are you planning to take for this service road? Bo you have a diagram or a sketch or something that shows what the taking's going to be? Don Ashworth: I thought Mlke, didn't between Paul or I gtve you a copy of that study carried out by Bill Morrish. It was called the corrtdor and the, I can't even remember now the name of lt. Mike Gorra: Well I got something but it dtdn't really show what the footage was. You could just kind of guess at it. I just wondered if it had changed. You know how things change from day to day? Oon Ashworth: Well my understanding, and Councilmembers can correct me but Bill was looking to trying to insure that a green area was preserved especially as it went along what Z'11 call the main line, recognizing that it would have to bubble back out at certain intersections. Mean!ng you'd have to move back to 11kg a 300 foot distance at any major intersection. But it was my understanding that kind of midstream areas, which would be kind of where your property would be, would be generally 150 feet was my recollection. Between, that we were looking to as what I'll call a buffer area. I don't know if your recollection was 100, 200. Councilwoman Oimler: Do you remember? Mlke Gorra: Would that include the new right-of-way or would that just be a buffer inbetween the two? I mean it's kind of hard to figure out. Don Ashworth: In my mind that was seen as the buffer and then you would have an additional 50 foot of right-of-way associated with the frontage road itself. Mayor Chmiel: So you're saying as far as the expansion of Highway 5 as well? Mike Gorra: Yes. The total amount of the taking. Would it be 150 or would it be over 200 then? Are you talking 150 inbetween the two? Don Ashworth: Through your area, if there is any taking and MnOot now has got it down to the polnt at least in that area that tt's very small, would all be on the south side as it deals with the main line. Now in the area of Lake Rnn Park City Council Meeting - November 23, 1992 you're going, that would actually be on the north side. There would be a transition right through that intersection area where it will actually move back over to the south slde and go off of the proposed school property. $o any main 11ne right-of-way in your area comes off the south side. Then thls plan, the Blll Morrlsh concept, would say that there should be a green buffer area between the highway and a north frontage road. And my recollection was that he was eenerally looklng for 150 foot dlstance where you'd have pedestrian walkway. Potential bikeway. Treed area and then there'd be the frontage road would be the north of that. llike Gorra: So the ultimate distance would be probably over 200 feet then? Don Ashworth: I thlnk the important thing Mike would be to make sure that you continue to work with thls committee. In making an application for this funding, we're not making application that the road would be $0 feet north of the roadway or 250 feet north. We're presenting a generalized concept and gettlng HnOot to agree that taking traffic off of the main line would be a good ldea. Whether that frontage road be right adjacent to the highway or not is a local decision and we have until 19% to really make that decision. Mike Gorra: So nothing's really been decided yet? It's still. Don Ashuorth: No. That's the reason that we've selected this committee and want that committee to be the ones that say, how do we want each of the parcels along Highway 5 to develop. And it could get accelerated. It could move to '94. Maybe '95. Mike Gorra: Now ls thls north service road, ls thls a necessity? 100~ necessity. Does it have to go all the way from, down to CR Mayor Chmiel: It should. Mike Gorra: No matter what the development is lnbetueen CR 17 and CR 1177 Mayor Chmiel: No I look at it as a safety factor more than anything else for the residents within the city. Making that accessibility rather than golng out onto TH 5 approaching into Lake Ann Park. And so to me it would have a priority of being put ln, yes. Hike Gorra: So that's the only option you're looking at on the north side of TH 5 then? Mayor Chmiel: Right. Nike Gorra: That's all I had to ask. Councilman Wlng: Don? You know Z've been real actlve in thls corrldor study and supporting it. I guess I'm a little frustrated that land owners such as Mr. Gorra who's rlght in the project's way, if you w111, he hasn't had more questions answered. Isn't more up to date on what the thlnking is and some of the potentials. Somehow we've got to get the communication going because we're kind of moving on this. I think the Council has unanimously agreed to go with thls corrldor and I think the landowners ought to know at least as much as we 28 City Council Meeting - November 23, 1992 know on the committee. Because they're the ones'that are going to be impacted. Is there any way we can get th£s £nformat£on to, ! mean Mr. Gorra £s just one of many but I think he deserves a little more background here than maybe he's getting. Don Ashworth: Do you recall, has Paul set up specific timeframes under which notices would be sent? Do you recall? Mayor Chmiel: I don't know. Paul's out in the halt. Paul, maybe you can come in here and answer that question, if you can hear me. Paul, Don has a question for you. Don Ashworth: The Council wondered, when in the Highway 5 corridor process do we bring in the owners such as Mr. Gorra and tnvolve them in the process? We recently approved the contract with Camiros. We're moving ahead with this. Paul Krauss: Yeah. This process is running pretty similar to the Comprehensive Plan. ! mean there will be definitive neighborhood meetings. Informational meetings all along but we've had a contingent of residents who have shown an interest and I'm pretty sure Hike, did you get our agendas? We'd be happy to send them to you if not. We have had a lot of residents start to follow this thing and show up regularly at the meetings and we appointed a chairman at the last meeting. Actually two chair people at the last meeting. And depending on their calls, I would invite people to come and get some...but there will be specific informational meetings. Mayor Chmiel: Z thlnk if we could make sure and check out each of the adjacent property owners all the way along TH 5 and provide them with that information as to when these meetings are going to be held and if they'd like to come and sit in on them, they're more than welcome. Paul Krauss: Well Mr. Hayor we've avoided, I guess whenever anybody shows an interest in this thing we're more than happy to provide them all the information, meeting notlces and what not that we can. We've been a little relunctant. This is a hold over from the Comp Plan, to go out and mass notify everybody of every meetlng because the Highway 5 task force needs to gain an understanding of what they're going to do and so they have something for people to give them feedback on. The Planning Commission, while they ran a very public process. Sent out all the notices. Invited people to come, actually did not lnvite them to speak for a period of time until.they had some thoughts jelled and provided the basis for discussion. So I think we're trying to run this in the same way. Mayor Chmiel: I don't find that as a probtem. At least if they come to these, they know what's happening. Even if they're not allowed to give input at that particular time. Still they can be there to observe and listen as to what's taking place. Paul Krauss: I'd be happy to double check if you're not already on that mailing list. Mayor Chmiel: Okay. Any other discussions? 29 City Council Meeting - November 23, 1992 Councilwoman Dimler: What's our action here tonight? Anything? Mayor Chmiel: No, I think our action basically, this is to. Oon Ashworth: You're authorizing me to prepare a letter similar to the one that's enclosed to MnOot basically asking them that yes, they're willing to make a commitment to this project and include the north frontage road project as a part of the Highway 5 construction. Mayor Chmiel: Any other discussion? Seeing none, can I have a motion? For Don to send that letter to MnOot. Councilman Mason: So moved. Mayor Chmiel: Is there a second? Councilman Workman: Second. Councilman Mason moved, Councilman Workman seconded authorizing the City Manager to prepare a letter to MnOot asking them to make a commitment to the Highway 5 project and include the north frontage road project as a part of the construction plans. All voted in favor and the motion carried. COUNCIL PRESENTATIONS: Councilman Wing: I was doing City business and I missed the Pledge of Allegiance and I just was wondering, would you just allow me out of order one quick comment under Council Presentations? Mayor Chmiel: No. Councilman Wing: Okay, I'll do it next time. Mayor Chmiel: Sure, go ahead. Councilman Wing: Paul, I think this Council and the Planning Commission at the last meeting are constantly stymied, Abra's coming in and we got something good from Target. I'm surprised at the feedback I've gotten from Target. Comments that maybe that ought to be our minimum standard. Abra we're stuck with and these other ones coming in along Highway $ and it would appear that our landscape ordinance needs to aggressively be attacked right now. I mean if Target 15 what we 11ke and what we want, then the landscape ordinance has to reflect that on the Abra and the new ones coming in and it doesn't. We really have no say whatsoever unless it's a PUD or HRA's project. So my concern is two. Number one, landscape ordinance seems to be solely, grossly inadequate. Is that an assumption I can make? Or needs to be adjusted? Paul Krauss: I think our landscape ordinance was state, was 1980 state of the art but it doesn't deal with Hlghway 5 lssues very well. Councilman Wing: Okay. And also architectural standards. We say well we want this and we want that and we think it ought to have pitched roofs and we don't think, and we thlnk it ought to have this. So there's no rules and these poor 3O City Council Meeting - November guys are coming in scratching their heads saying, gripes people. What do you want? Just tell us what you want. We'll build it. We'll do it but what do you want and we don't have the rules. So the in a sense the architectural standards we don't seem to have adequate rules and the Planning Commission is frustrated and I think I get frustrated here because you don't know, we just don't have anything to tell the people coming in except the quick oil change place could build what they want because that's, we don't have any rules to say they can't. So I guess I'm suggesting here that the Council recommend to staff that the iandscape ordinance and the issue of architectural standards be taken up at the Planning Commission and be given priority. Mayor Chmiel: I don't disagree with you but how far are we going to go with architectural standards? Councilman Wing: Oh, I have no definitions other than we don't have any definitions. So what's good for you I don't like. What I like you don't like. And I don't know Don. I don't have that answer. Or maybe just a committee to review but do we want pitched roofs or don't we? Are flat roofs okay or aren't they? Mayor Chmiel: ! think we should have a specific direction with design. But as far as colors, I don't think we should even really approach that. Councilman Wing: You know you're becoming specific and I don't know, I have no suggestion here other than what can or can't a company do coming in. Mayor Chmiel: In other words you say you want this one blue, you want this one pink, you want this one yellow. Councilman Wing: We're sort of doing that. Mayor Chmiel: Yeah. Councilman Wing: And they're really frustrated. I don't blame them. Mayor Chmiel: Paul. Paul Krauss: Well you know, in fact I had a meeting with 3elf Farmakes today. Jeff had volunteered to provide some sketches for Abra and Goodyear so that we could relate to them the kinds of concerns that staff and Planning Commission had. And Jeff and I had an opportunity to discuss, how do you get a design and we both agree and that is... We don't want to dictate colors. We don't want to dictate era...you know, everybody has a Wild West theme or ultra modern or anything else but you do want to get to things like there should be no unadorned walls. That there's got to be...detailing that we do want this, on and on and on. As far as the Highway 5 area goes, that's on the agenda for the Highway 5 corridor task force. Maybe we can give some direction to them to accelerate work on an overlay district might be appropriate. But that would, once that's in place that will deal with the Highway 5 corridor which incorporates portions of downtown but all of downtown. Then you have sites like the Charlie James property that aren't technically on the Highway 5 corridor. If you want to deal with those somewhat separately or just expand the corridor so that, there's lots of ways you can look at that. 31 City Council Meeting - November 23, 1992 Mayor chmlel: I thlnk we can put slash slash TIF districts to varlous blah, blah, blah. Paul Krauss: Well you see I thlnk the HRA and the Councll have been very good recently, the last two years, I think it started with Councilwoman Dimler's suggestion wlth the industrial building, to use the HRA lnput as leverage to get a better quality product. So in that case you don't specifically need an ordinance. You're gettlng at it through another. councilman Wing: Oh, but if Charlie James puts in a Wal-Mart across the street that doesn't use HRA money, we do want that one landsoaped the same way we want the Target across the street landscaped? Or better? Then we won't have an ordinance for it rlght? Paul Krauss: You don't have one that would produce that, right. Councilman Wing: That's what I'm asking for. Councilman Workman: But Eden Prairie has an ordinance that dictates design, right'? I mean I get a little nervous relying on things that can blow over that ~ termite can eat to block the view of something that's still going to be there. Paul Krauss: Eden Prairie has I think, I could be wrong, but I think they have a brick or better ordinance so lt's been my experience that Eden Prairle that gets a lot of buildings that are just as ugly, they're just clad in brick. Councilman Wing: But on the other hand the Abra plan at the Plannlng Commission talked about thls classlc, updated. It went on and on describing how wonderful they're golng to be and then it states cement block and I almost want to start applauding. Well that's painted cement block. Wonderful. What a classic that's golng to be. Something's wrong. I'm just saying we don't have the rules and I'm concerned about it. That's a11. Paul Krauss: I certainly wlll feedback thls thlng to the Hlghway$ corrldor task force. Same thlnk 11ke when we did the SWMP and we were told to accelerate t he wetland. Mayor Chmiel: Yeah. And I thlnk Olck has a good point there. Councilman Wing: To move along tonight I'd just like to ask this be on a future agenda. Don if you would approve that for Council discussion. Preferably after the 1st of the year... Mayor Chmiel: Alrlght, we'll get it on the next agenda for discussion. We'll move along to ?. ADHINISTRATIVE PRESENTATIONS: 1993 BUDGET, CITY HANAGER. Don Ashworth: Each of our sessions moves us a little closer to adoptlon of a budget. Our hearing is set for Oecember 9th. At that point in time you do have to complete what would be the general and debt levles as they would go to the 32 City Council Meeting - November County. We have until December 28th to complete literally all of the rest of the budgetary items. Again I would hope that we have everything concluded by the 9th. Mayor Chmiel: And that's at 7:30 p.m.? That's what I have down. Don Ashworth: Right. The Council previously had received a copy of each of the requests from each of the departments. Those dealt primarily with the general fund. Scott HarK, Todd Hoffman made initial presentation for Park and Public Safety. Then Charles is associated with Public Works. Paul as it dealt with planning. We had an additional session where we passed out the sheets associated with what I'll call the special revenue type funds. At that same point in time we presented the consolidated budget as it related to the presentations by each of the department heads, meaning Paul, Todd, etc.. At that point in time we were out of balance by $500 and I think I stated $27,000.00 here but Z think the amount was closer to $514,000.00 Tom. $524,000.007 $524,000.00. Council instructed staff to go back and meet with each of the department heads. Try to figure out how we could achieve balancing of that number. We did that. We have put in front of you basically the same sheets you had from our third work session showing the general fund revenues. I should note there that under general property tax levy the amount proposed for certification, or at least for 1993, $1,SGG,O00.O0 is approximately $30,000.00 less than the dollar amount levied for 1992. With the aggregate revenues then for the revised budget being $3,402,000.00 in comparison to proposed expenditures is on the third page of $3,402,000.00 for a positive position of $689.00. We have reshown each of the departments. So in other words, if you take the budget forms you had from three meetings ago and look under general qovernment or publlc safety, you would see the amount that they had requested under each of those categories. Whether it be by type. Personal services materials or by department. General government and publlc safety. To make your .lob a little easier, we then put together what would be the fourth and fifth sheets which show the detail associated with how we feed that $524,000.00 so that shows each of the revenue adjustments for expenditure cuts. Hopefully tonight I can get Council reactlon to those. By the end of thts week we hope to take and have before you, and I'm starting to, knowing the total thlngs that need to be completed, I'm a little worried as to whether or not we'll be able to do that but I'm still hoping to take and have together a total proposed budget that would lnclude general, all of the speclal revenue, debt, have a lot of the same qraphics that you had in previous years for the tax dollar and a lot of those klnds of things. So again I don't know how you want to proceed. If you want detail questions now. If I could, maybe I could go through my entire report and then we mlght come back to this because I think there's some overall impacts that should be considered. Anticipated tax impacts. Back in September when staff had basically set through the Truth in. Taxation process, the proposed 1993 levy. We set that at 5~ greater than had been set for our operational levy in 1992. We dld that recognizing that we-had an approximate 11~ real growth within the community. That means that we put in 11~ more streets. 11~ more street 11ghts. 11~ more watermains. 11~ more people. 11~ more houses. We had, and they're very good justification to take and look to a proposed levy that would be 11~ higher simply to keep us at where we were at from a year ago. And that really wouldn't keep us up from the standpoint that that number does not include any type of inflation. So hypothetically you could justify taking before the citizens a 12-13~ or 14~ increase over one year ago. However, the 33 City Council Meeting - November 23, 1992 State changed the rules for taxing residential properties. In fact they gave a m~.ior tax break to higher valued homes. The fact that higher valued homes are ~oinq to pay less taxes means that somebody else has to pay more taxes. Conscience decision, and I hope it was a conscience decision of this Council was to state you dld not want to see a tax lncrease on any residential property ~!hich means then that from a staff standpoint we no longer could look at this shlft of 6~ and we lost 6~ off of the 11~ real growth. That's the reason we set the amount at 5X more for the operational levy than we had one year ago and it was to insure that no matter what valued residential property you had, barrlng that there had been any improvements to the property, or a general increase in values through 11ke a 4 year re-evaluation process, that there would not be a tax increase. We came awfully close. I got mine at home and my value stayed the same from one year to the next. The clty portion went up 34 cents. The budget as presented here, if the Council would drop cut $5,000.00 off of the budget as it ls, you can assure that no residential property, barring that they made improvements, would have a tax increase. Everyone would have a tax decrease. The effects of what the State did can best be shown in exhlblt number 3~ What that shows, oh by the way. This was prepared by Carver County. Carver County put this through thelr computer. The tax sheets, the truth in taxation n,atices that you recelved in the last I or 2 days have been, were prepared using live data. So in other words, that would represent your tax b111 from the olty. From the county. From the school district if no changes were made from that proposed in September. What exhlblt 3 shows you is that for properties values starting there at $50,000.00 and going up to $60,000.00, $80,000.00, $120,000.00, $110,000.00 all would have a OX change. So in other words, when we set it at that 5~ amount, 5X more, ue truly for lower valued houses are not creating a tax increase. We are also not creating a tax decrease. We're basically leaving them the same. Starting at $110,000.00-$120,000.00, you're startlng to see decreases. And this is the formula change that the State put through. Movlng on up to a property at about $200,000.00, becuase the formula change will see almost 12~ reduction in thelr taxes. Now that agaln ls solely b~cause of the formula change. If you look at the city, county and school district, you u111 find that between the three, that there ls an approximate 3 1/2~ decrease £n the aggregate for al1 of those governmental units. So that means that if you have a lower valued home, $60,000.00 to $80,000.00. I don't know if that's lower value. I think it £s. That you would see a 3 1/2X decrease. That's the minimum decrease. [f you have a more expensive home, you would see the 12~ plus the 3 1/2~ so you would see an approximate 15 reduction. Now [ have to make one big caveat for one thlrd of our residents that live in the Minnetonka district. And that is that Minnetonka dlstrict not see the same reductions that are currently belng foreseen in the Chaska district. Specifically that levy went up by about 13~ and I believe that it's attributable to the new debt associated with the new school buildings. The County is also proposing to go up 3~, 4~, 5X so residents in that area are going to see an approximate 17~ to 18~ lncrease in thelr property taxes. Now, what you have to again factor in is th£s modification that the State makes. So if you're 1lying in that area, you have a $200,000.00 house, you'll see an 18~ increase because of the actions of the school district and the county but you will see a 12~ decrease as a result of what the legislature dld. So the net effect would probably be a 5~ or 6~ increase. If you have a lower valued home in that area, you would see the full 18~ from the school and the County. Because you did have the lower valued home, you would not see... City Council Meeting - November 23, 1992 Councilwoman Dimler: Makes sense. Councilman Mason: I'm going to move across the street. Don Ashworth: The third sheet basically shows the proposed levy amounts. I also included that some of the financial reduction information that we have been using associated with our meetings wlth the school distrlct and the county. The final item is kind of talking about what might happen on Oecember 9th. I don't, if on December 9th we do have a number of residents that are present, first of all I would request that I be allowed to make kind of an overview presentation, very similar to what I've made here and in fact we have in place and I hope to hsve it functioning by that point in time, a computerized form where I can show some of these numbers right on the screen and it should appear in thelr homes when they see that. So that each of these sheets that I've been referring to and where we show general property taxes and that the amount scheduled for 'g3 is less than the dollar amount for 'g2, that I can show that right on the screen. Flnally, that if again we do have a number present, that the meetlng for the 9th ~ust concentrate on those funds, meaning the general fund, debt servlce funds, fire relief, those type of things that deal with the property tax levy. and discuss and vote on those on that evening. I think that if the group has concerns over whether or not, let's assume that the final sheets that we develop, we've already gotten some preliminary in this case for cable TV. $o we show how much we're brlnging in for cable TV. When we show a continuation of the contract with the City of Chaska for $5,000.00 to carry out programming through the Hlgh $chool. I think if we got lnto more lengthy discussions on the gth in regards to whether or not we should include $2,000.00 camera wtthin the cable TV fund that lt's golng to be difficult for cltlzens who may be in the audience to relate to the fact that that's not an item that's effecting their taxes. And so there might be a tendency for that citizen to stand up and say, I've listened to this discussion and I don't understand this. If we're trying to find ways to reduce taxes, why don't you guys vote to get rid of that $~,000.00 camera that you guys were talking about. And not realize that that has it's own funding. It's own source of revenue and that'lf you eliminate the camera, you do not save the property taxes. 61yen the overall strength of the proposed budqet, meaning that it will create a tax decrease for 2/3 of our people from a city standpoint. It will create a real good decrease for most of our cltlzens on a generalized basis. Meaning clty, county, school. I think we will have some from the Minnetonka district area. Maybe we might even have a Counc11 member get up and go in front of us. Councilman Wing: Wouldn't be a bad idea. Don Ashworth: I guess I open it to, Mr. Mayor should we go back and maybe'touch on each one of these items now? Mayor Chmiel: No ! think we can probably look at this, we're looking at possibly one more meeting before the gth and I think at that particular time I think we can probably go through most of that. Don Ashworth: How about the 7th? That's Pearl Harbor Day. Maybe that's fittlng. Mayor Chmiel: That's a good day. 35 City Council Meeting - November 23, 1992 Don Ashworth: Do it as a work session like at 5:30? Mayor Chmiel: That'd be fine. Monday, 5:30 p.m.. Okay, meet in the courtyard room? Oon Ashworth: Yeah. Councilman Wlng: Was thls in 1leu of the gth? Councilman Mason: No, no, no. No, no. Councilman Workman: Aren't you 11ghtlng the Christmas Tree at 6:00 Don? Mayor Chmiel: Well maybe we'll be done by then. Oon Ashworth: Could we make it 5:00? Mayor Chmiel: I can make it at 5:00. Councilwoman 01mler: 5:00, sure. Councilman Mason: 5:00, I can make 5:00. CounciIuoman Dimier: And then the tree lighting's at 6:00? Mayor ChmieI: Yes. CounciIman Wing: I wiII not be here the 9th. Oon Ashworth: And then maybe in the meantime, if any of you would get a hoId of me. Where we have shown cuts in there and if there are particular items that you really feel should stay in there. Remember we stlll do have some of our speclflc and capltal project funds where hypothetically a shed for Lake Ann hypothetically can still go into the park acquisition and development fund. But then it would be back to the Park Commission to basically say that that's a prlority and they really have that in there. We feel very good about the budget process to date. We feel that we've met the guidelines that you've given us and we hope to conclude the process on the 9th. Councilman Mason: So we're golng to walt on questions for thls until the 7th? Mayor Chmiel: I would suggest that you look at this and look at your other sheets that you've had. Don Ashworth: But if you could glve me a call. I mean it'd be flnd if you'd like to wait until the 7th but. Mayor Chmlel: But if you have something you want to talk about beforehand. Oon Ashworth: Then I've got something to work on. City Council Meeting - November 23, 1992 UTILITY BILL APPEAL, STATEWIOE ~UTO ~ALVAGE. L~R~ERI~ ~h~SSAR, Mayor Chmiel: It appears that Mr. Vassar is just walking in the building and very fortunately thls is perfect timing. Oon, 1rem number 5 for you. You're just in time. We just have it before us. We haven't started any dIscuss£ons. Don Ashworth: I started out my report stating that ! firmly believe that the passage of the storm water management plan will turn out to be one of the most important ordinances that we put through and will be found to be one of the most environmentally sensitive ordinances that we've had. I think the merits of the entire ordinance, the program are, well again, time will prove that tt in fact is one of the best ordinances to pass on through. Unfortunately, in trying to establish charging systems back, those become much more difficult and especially recognizing the wide range of properties that we have w£thin this community. The number of landscape property owners. The number of Arboretums. The number of hills. The number of valleys. The number of wetlands. [ am very surprised that you have not received previous concerns or complaints as to how an individual property was being charged under that ordinance. How should we look at the drainage that comes off of St. Hubert's cemetary? How do you look at the drainage associated with our schools? Yet they're all put Into generalized categories and !reaily appreciate and commend engineering and planning and specifically Dave Hempel in meeting with each of these individual property owners. All of the Dave StockdaIes of the world who are concerned because they have their own ponding area. They're doing their th£ng for the environment. And he's done an exceilent job in getting them to understand the genera! goals of that ordinance and then to reasonably come back to what should be a reasonable charge against their property. To the best of my knowledge, the request before you tonight to review the account of Mr. Vassar associated with Statewide Auto Salvage, is the first complaint that ! am aware that you've had in front of you. And in looking at the aerial photos that I've suppl£ed with this packet, there is no question in my mind that his property being in a similar category to St. Hubert's cemetary or Chanhassen Elementary, there's absolutely no way that his property has to have 10 times the runoff and if you want to look at the type of runoff. I'm sure one of the things that he may say to you is that you don't have a specific program established for his area. Of course that's a part of the ordinance is to develop programs. But [ do know that someone will pay a major cost in cleaning that site up and it's going to be far more than any amounts that we've collected locally. And I have yet to see any one of these projects that the City has not gotten involved with somewhere along the line. Again, I can only guess as to what Mr. Vassar has to say but I would highly recommend that the Council keep In place the charge as has been developed by Oave Hempel. Mayor Chmiel: Thank you. Mr. Vassar. Laverne Vassar: Well by the letters that your own staff has sent you, you've got them in your copies there, your staff has atready admitted... It's like charging for the sky. Blue sky is what you're doing. Don Ashworth: I wouldn't have gone on the first reduction but Dave did that and that was within his Jurisdiction. 37 City Council Meeting - November 23, Laverne Vassar: On the south of Highway 212 is in a different watershed district from the rest of the city completely. Don Ashworth: The watershed districts make no differences to. Laverne Vassar: It absolutely does. There's nothing you could ever do on the south side of 212. That's done by the Minnesota Lower Watershed Distrlct ls what regulates that completely. Roger Knutson: That's not true. We have concurrent jurisdiction over storm water. Laverne Vassar: It does. That's who issues all the permits for that area down there. On the south side of 212. Roger Knutson: We also issue it. Mayor Chmiel: The City does basically. In conjunction with their approval. Laverne Vassar: Well, I've got the League of Cities doing a check on this thing too. Mayor Chmiel: Yeah, that's fine and that's your perrogative to be able to do that as well. But I think that after I have reviewed this as well, I don't dlsagree wlth the position taken even though they dld give you a different category for that. Moving it from a general business to the industrial/office category whlch dld lower it some as well. Laverne Vassar: Well, that's no different than a field. 3ust because there's a car sittlng there, that doesn't mean that water's runnlng off the place. It's just your car at your house. When the water runs off the roof of it, it runs underneath the car and it soaks 1nrc that ground just like anything else. I'll tell you a good example for you. You've got Joe Notterman's motel down there and you've got Western's motel and you've got the same area, amount of acreages. You've got two different fees down there. It's a discriminatory practice that's going on. Mayor Chmiel: That I'm not aware of. Laverne Vassar: Every point that I brought up when I come in and talk to him in the offlce, every polnt lt's just 11ke fa111ng on deaf ears. He never addressed any of them. Don Ashworth: Mr. Notterman has been in and I know that there has been correspondence on his property. I do not know the details of the correspondence but I do know that he's been in and vislted with Dave on several occasions. Mayor Chmiel: Does the Council have any specific questions of Hr. Vassar? Councilman Workman: Well how about, what may be his contention that in fact anything draining from this area, and I see naturally that it would draln into the pristlne waters of the marsh there. And the Clty may not ever need to treat that. How do we treat a scenario like that? What might come off of a farm 38 City Council Meeting - November 23, 1992 field and into a ditch that we might have to maintain. This may never enter a ditch or a pond that the city would, you know what I'm saying? Mayor Chmiel: No. Councilman Workman: Because this clearly runs into United States of America property that we're not going to have anything to do with. Roger Knutson: Maybe I can respond, at least in part. One of the things we're aiming for and we're required to by Federal law shortly, is to have storm water that enters places like rivers and lakes, be of a certain quality. We recognize that every drop of rain water we can't control before it enters those bodies of water. Maybe in some cases it will have to be a little dirtier here and a little cleaner here. So we use the money we gain here to clean it up over there so overall we reach the goals we need to reach. Councilman Workman: We may need to use monies from this fund here someday. I mean in a general sense, if our City were a dome, every parcel of land on the bottom of the dome would drain into another community. It wouldn't be justification for not having them a part of the utility. Because we may need to do something there anyway. Correct? is that what you're saying? Roger Knutson: Yes. And they maybe reach a point for example where you're not going to allow direct runoff from industrial sources or sources like industry into a wetlands. You want some pre-treatment before it reaches there. There are all sorts of different things you need to do. One thing you need to do is develop a plan and that takes money. Hayor Chmiel: Okay, thank you Roger. Any other questions? Or any discussion? Councilman Wing: I'm in the same boat as Mr. Vassar out on Lake Minnewashta. I'm paying into this fund but they haven't c[eaned up my lake. It's all going towards Lotus and other areas of the city but I accepted this as an environmental tax and I guess it's been so intact and a[l the dust that's settled down, ! thought all the problems had been addressed. I was rather surprised. Laverne Vassar: Welt I tried to come and address you last year and I got the date screwed up and that's why I didn't address you last year. Councilman Wing: I'm paying the same fee, just not as much obviously because I'm residential. Laverne Vassar: Right across the street is Moon Valley over there. He's got two parcels of property and he pays like $3.22 apiece on like 40 acre parcels. That doesn't even make any sense. And that's not residential. I got the whole list of from everything from the county line up to Gedney's. Gedney's has got, look at Gedney's what they're paying you for storm water. If you think that isn't discriminatory practices, Gedney's is paying nothing. Councilman Workman: Maybe we can get an analysis of that. I couldn't tell you what Gedney's is paying. 39 City Council Meeting - November 23, I992 Mayor Chmiel: Yeah, I don't have the foggiest ldea. Laverne Vassar: His roof runoff has got to be bigger than my whole place. At Gedney's. Don Ashworth: I'm not aware of what the charge ls on Gedney. I do know that Gedney bu£1t a large ponding area onto the property and they went through a permlt process back wlth DNR and this was to take waters that had been going into the waste treatment system and be able to put those out into one of these aeratlon pondlng areas and take the dralnage off of the property and pre-treat it in advance of putting it into the river. Now I know there had to have been credlts for that type of thlng to the point where he got a zero b111, I have not heard that before. Do you believe that Tom? Do you know? You don't know one way or the other? Councilwoman Oimler: Let's look into it. Councilman Workman: You know I don't mean to hold it up for anybody. We mlght want to get that. I'm not £nctined, like I suspect the rest of the Council is to remove one parcel out of all the parcels in the clty from the district. If we're not being fair to him, that's another issue. If we can research that, I mlght feel a 11ttle more comfortable. Councilwoman Dialer: Absolutely I agree. Mayor Chmiel: As we see here, as Don has indicated and also the letters that we have from staff, Oave Hempel, I guess maybe we should find that out as to what the others really are and then based that on that judgment. I thlnk the charge is going to be there but I'm not sure whether that same amount would be the charge that we'd be charglng those untll we flnd out what the others mlght be. Councilman Wing: I bet if Dave was here tonight he could answer this pretty stralght forward. Mayor Chmlel: I'm sure he could but being that he's not here, I would request a motion for a table on this. Councilman Workman: So moved. Councilwoman Dimler: Second. Mayor Chmiel: It's been moved and seconded to table to pull together information that's been gathered to determine what it is to be based on. 0id you have a question Tom? Tom Chaffee: If Council is going to take action to table...maybe a critical time point being here now. Mr. Vassar has a bill that is going to be certified if lt's approved by thls very body to be certified to the County Auditor to... with his 1993 property taxes. If you're going to take any action tonight to hold that in advance, perhaps they should footnote the action they've taken that that be held in...not certified at this time until a determination is made. Mayor Chmiel: Roger, give me a legal definition as to how we can really? 4O City Council Meeting - November 23, 1992 Roger Knutson: The problem you're running agalnst is that if you don't get it to the County virtually now, it doesn't get on next year's property taxes. It's too late. The cut-off, I don't know what the cut-off. You're just about at the end of the line. I think it's like this week. Next week. And you either do it now or it's gone for the year. Mayor Chmlel: Okay, can we make any correction to it? If we were to let this go through and say the funds could be certified, is there any way that we then can go back to the County to request that they make that change once we reach a determination later on? Don Ashworth: Mark's office has been very good with us. You always worry how many times can continue to push them to help us. I thought we had a little more tlme on thls one Tom. I thought that the change, the certification dates that we weren't under quite as much pressure. Tom Chaffee: Adjustments can be made to the certification up until the 28th of December. Mayor Chmlel: Well then we should be alright. Don Ashworth: So if we have this one back on for our regular meeting of December 14th. Tom Chaffee: Staff's schedule calls for certification to the ~uditor's by the 2nd of December. Don Ashworth: So then the Mayor's suggestion is a good one. Go ahead. Make your certification but if necessary we'll treat th£s one as a, what did you just say? Tom Chaffee: Subsequent adjustment. Mayor Chmiel: Okay, good. With that, is that agreeable with the motion and the second to table? Councilwoman Dimler: Yes. Councilman Workman moved, Councilwoman Dimler seconded to table the utility bill appeal for Statewide ~uto Salvage, Hr. Laverne Vassar for further information until the next City Council meeting. Also, to direct staff to cerify the ut/lity bill and adjustment, if necessary, can be done at the December 14, 1992 meeting. ~11 voted in favor and the motion carried. Councilman Workman moved, Councilman Mason seconded to adjourn the meeting. ~11 voted in favor and the motion carried. The meeting was adjourned at 10:15 p.m.. Submitted by Don Ashworth City Manager Prepared by Nann Opheim 41