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1992 10 26CHANHASSEN CITY COUNCIL REGULAR NEETZNG OCTOBER 26, 1992 Mayor Chmiel called the meetlng to order at 7:30 p.m.. The meeting was opened with the Pledge to the Flag. COUNCIk MEMBERS PRESENT: Mayor Chmiel, Councilman Mason, Councilman Wing and Councilwoman Dimler. Councilman Workman arrived after £tem 4. STAFF PRESENT: Don Ashworth, Roger Knutson, Todd Gerhardt, Charles Folch, Paul Krauss, Jo Ann 01sen, Kate Aanenson, and Tom Chaffee APPROVAL OF AGENDA: Councilman Wing moved, Councilwoman Oimler seconded to approve the agenda amended as follows: Councilman Mason wanted to add under Councll Presentations discussion of an ad in.the newspaper, and Mayor Chmiel wanted to add the HRA and TIF District information. All voted in favor of the agenda as amended and the motion carried. PUBLIC ANNOUNC~HENTS: None. CONSENT A~ENDA: Councilman Mason moved, Councilwoman Dimler seconded to approve the following consent agenda items pursuant to the City Manager's recommendations: a. Approve Contract Amendment for Additional Work Performed by Franklln J. Svoboda and Associates, Wetland Management. c. Approve Temporary and Permanent Easement Agreements for Easements Nos. 5, 6,7,8,9,10,11 and 13 for Upper Bluff Creek Trunk Utilities, Project 91-17. g. Re~o~tion (192-119: Accept Utility Improvements in Lake Susan Hllls West 8th Addition, Project 91-16. h. Resolution ~92-120: Approve Contract Amendment No. 3 for Trunk Highway 5 Turn Lane Improvements at Lone Cedar Lane, Project 90-9. i. Approval of Accounts. j. City Council Minutes dated October 12, 1992 Park and Recreation Commission Minutes dated September 22, 1992 k. Authorization to Send Donation to CART. All voted in favor and the motlon carried. B. APPROVE VARIANCE TO ~ONSTRUCTIO~ WORK HOURS F~R UPPER BLUFF CREEK TRUNK UTILITIES, PRO3ECT 91-17. Mayor Chmiel: As I have reviewed this, I see that this is going to be a varlance to construction work hours for the Upper Bluff Creek Trunk Utilities. I notice that we're going from 7:00 to 12:00 a.m., Monday thru Saturday. My concern 15, have all the residents adjacent to thts project been notified? City Council Meeting - October 26, 1992 Charles Folch: Mr. Mayor, members of the Council. As I mentioned in my staff report, there's a figure that shows, basically the contractor's requesting this work extension only in the areas where the utllity installation u111 be deeper than 20 feet. The attached figure shows the areas in which that occurs. The majorlty of the areas, the work is belng done at probably 600 to 1,000 feet from the nearest property. There are a couple of areas where it does get a 11ttle closer. They have not been contacted to date but as my staff report recommended a condition of approval that they notify the property owners within 500 feet of each locatlon that thls ls occurring. Again, thls type of operation, there won't be any trucks hauling like in a road type project. They propose to use just two pleces of equipment. One to excavate and the other one just to compact the trenches at night so hopefully dust and noise and stuff uill be kept to a minimum. Mayor Chmiel: My major concern is I don't like being woke up at midnight and saylng, if I can't sleep, you're not sleeping either. I want to make sure that if we have complaints on thls, that we close that project down and make them work from 7:00 to 6:00 p.m.. Charles Folch: Absolutely. Councilman Mason: This is supposed to be until midnight? 12:00 A.M.? Mayor Chmiel: Midnight. That's what it indicates, yep. Charles Folch: Yeah, we can certainly make that a condition of the approval. If we have any complaints that can't be resolved, we'll go back to normal hours. Mayor Chmiel: Very good. I'd move item l(b). Councilwoman Dimler: Second. Mayor Chmiel moved, Councilwoman Oimler seconded to approve a Variance to Construction Work Hours for Upper Bluff Creek Trunk Utilities, Project 91-17. All voted in favor and the motion carried. APPROVE STREET AND UTILITY .P~ANS AND SPECIFICATIONS AND AMENDED .pEV,ELOPNENT CONTRACT FOR ITHILIEN ADDITION. PROJECT 92-13. Mayor Chmiel: I'm not very happy the way the contractors have been moving the dirt from the slte to other locations. An awful amount of mud on the road has been there and I've had some discussion wlth Charles during the week and I understand that it's still not done. How are we golng to address this so we can accomplish Charles? That lncludes CR 17 and I'm not sure and I haven't checked the development area. Whether that was completely swept. Charles Folch: Contact was made on Thursday when you notlfled staff of the problem. Contact was made with them to inform them that the streets needed to be cleaned. If they weren't cleaned, we were golng to send out a sweeper. Our own sweeper and back bill them. Unfortunately, I was not in the office on Frlday to see what had resolved on that matter. It appears that if it had been taken care of, lt's messy again or maybe it didn't get taken care of the first tlme but certainly what we can do on thls situation here is make thls approval City Council Meeting - October contingent that the streets get cleaned and that they basically are maintained appropriately. Otherwise we'll take necessary action to do it'ourselves, Mayor Chmiel: Yeah, I'd like to see those loaders be not quite as full and I think that's partially part of the problem. They're trying to move as much as they can and they're beyond their means of which is causlng the problem. Charles Folch: Yeah, if they're exceeding their loads, basically there is State law whlch says that elther the loads have to be carried or the top of the fill has to be a minimum of 4 inches below the top of the box. Otherwise we can certainly cite them for that. Mayor Chmiel: Michael, did you have anything? Councilman Mason: I was going to bring it up because the shape that CR 17 is in around the area. It sounds like it will be taken care of. Mayor Chmiel: Alright, I'd like to move 1rem l(b). Councilwoman Oimler: Second. Nayor Chmiel moved, Councilwoman Otmler seconded to approve the Street and Utility Plans and Specifications and Aaended Development Contract for /thilien Addition, Project 92-13. All voted in favor and the motion carried. YZ$ITOR PRESENTATZONS: None. PUBLIC HEARINGS: REQUEST FOR ON-SALE BEER AND #INE L[CENSE. FRANKIE'~. PTZZA, TNC.. 7850 HARKET BOULEVARD. FRANK STOCCO. Don Ashworth: The Council, in fact I believe it was just this past year requested that all on and off sale liquor licenses go through.a formal public hearing process. We have done that. We have placed this 1rem into the newspaper and we have notified all property owners wtthtn 500 feet of the proposed business. We have carried out background checks. Those were all positive. Good. And approval is being recommended on submittal of the $5,000. surety bond that would expire then on April 30, 1993. Submittal of the Certificate of Liquor Liability dated thru that same April 30th timeframe and payment of the 11cense fee. And approval is recommended. Mayor Chmiel: Thank you. Is Mr. Stocco here? Would you care to add anything to thls Frank? If you'd 11ke to just come up.to the podlum. Frank Stocco: The only thing I could add is that the liquor license is for beer and wlne only and served wlth meals only so I don't know what else to add to that. Mayor Chmlel: That's fine. I thought maybe you may want to say something. Okay, that's fine. Appreciate it. Thank you. Is there anyone else wishing to address this at this time? This is a public hearing. Seeing none, is there, a motion to close the public hearing? City Council Heeting - October 26, 1992 Councilwoman Dimler moved, Councilman Mason seconded to close the public hearing. All voted in favor and the motion carried. The public hearing was closed. Mayor Chmiel: Any questions from Council? Councilman Wing: I move approval of the license for Frankie's Pizza, 7850 Market Blvd.. Councilwoman Oimler: Second. Mayor Chmiel: It's been moved and seconded. Any other discussion? Councilman Wing moved, Councilwoman Dimler seconded approval of an on-sale beer and wine license for Frankie's Pizza, Inc. at 7850 Market Boulevard contingent upon the following conditions: 1. Submittal of $5,000.00 surety bond that expires on April 30, 1992; 2. Submittal of a Certificate of Liquor Liability Insurance meeting the minimum state requirements that expires on April 30, 1992; and 3. Submittal of the $270.00 license fee. All voted in favor and the motion carried. REQUEST FOR OFF-SALE INTOXICATING LIOUOR LICENSE, CHE.~J~.S W~N[ AND SPIRITS, 530 WEST 79TH STREET, DANIEL J. HF. RBST. Don Ashworth: Again, we have notified all of the owners within 500 feet. Background investigation into each of the officers did occur and we found no negative comments. Again, staff is recommending approval. Again this is for an off-sale license. It would occur in the same location that MGM previously operated out of. Mr. Herbst is present. I'm not sure if he wishes to make any comment. There were 3 conditions on that. Submittal of $3,000. surety bond dated through April 30th, 1993. Submittal of a Certificate of Liquor Liability Insurance through that same timeframe and the $150.00 license fee. Mayor Chmiel: Thank you. One thing I'd like to make sure that Frank who was just here previously be well aware of how the City Council views selling liquor to minors and the little things that we do from time to time to just check these facilities out. By sometimes sending minors in to see if we can then acquire, or if they can acquire liquor because we don't want it to happen within the city meaning that all ID's must be checked. In fact I had mine checked just the other day. And I showed it to them. 8ut with that, Mr. Herbst, do you have anything that you'd like to say at this time? Dan Herbst: Mr. Mayor, members of the City Council. Dan Herbst. I usually get mine checked for AARP membership. Basically we're looking forward to opening our new store in Chanhassen. You will fine it's a highly conforming business. We have, this will be our fourth store. We've got an outstanding record. It will be a very well managed store. Excellent young management. Scott Krueger is here tonight. My manager. It will be a very competitive store and it will City Council Meeting - October 26, 1992 be high on service and as I say, we're looking forward to opening up our new business here in Chanhassen. Mayor Chmiel: Very good, thank you. As I mentioned before, this is a public hearing. Is there anyone wishing to address this at this time? Seeing none, I'll request we close the public hearing. Councilwoman Oimler moved, Councilman Nason seconded to close the public hearing. All voted in favor and the motion carried. The public hearing was closed. Councilwoman Dimler: Should I move the item now? Mayor Chmiel: Yes. Councilwoman Dimler: Okay, I move approval of the off-sale intoxicating 11quor license request for Cheers III. Mayor Chmiel: Thank you. Is there a second? Councilman Mason: Second. Mayor Chmlel: Any other discussion? Richard. Councilman Wing: Mr. Mayor, on this item we've addressed the issue of liquor 11cense just previously and I'm not aware that we made much headway on that. If there was any headway to be made. But to me thts remains an open item and although [ don't oppose this, granting this license. Start[rig the flrst of the year, I would 11ke to see that back on the agenda. Specifically I see that three liquor stores downtown in the business distrlct may be adequate. Whlch I think we have two. A third one would be three. 3ust picktng out my own opinions. And further that any other ones in the clty should be'a mlnlmum of a mile apart which is common in other cities. So whatever we went, what other fundamentals we used for the granting of liquor licenses, I would like to see this discussed by the Council and some rules set so that they're not just coming to us off the cuff here without any plan or any development plan formed. That's my only comment. Mayor Chmiel: Okay. I think we have already addressed some of those things regarding schools and churches. That they not be located in and adjacent to those. And I think that's a good 1dew and we should probably bring it up on the agenda. But competition is always a good thing to have within a community and it's good to see that we're going to have that as well. Thank you. Councilwoman Oimler moved, Councilman Hason seconded that the application for an off-sale intoxicating liquor 1/cerise for Cheers III, /nc., to open a liquor store called 'Cheers Wine and Sptrtts' at 530 We~t 79th Street be approved contingent upon the folloN/ng: 1. Submittal of a $3,000. surety bond that expires on Apr1[ 30, 1993. 2. Submittal of a Certificate of Llquor Liability Insurance whlch meets the minimum state requirements and expires on April 30, 1993. City Council Meeting - October 26, 1992 3. Submittal of the $150.00 license fee. voted in favor and the motion carried. CERTIFICATE QF DELINOU£NT UTILITY ACCOUNTS. Public Present: Name Address Laverne Uassar 285 Flying Cloud Drive Don Ashworth: Similar to previous years ue are presenting to you the delinquent sewer and water accounts to enforce for this year. State law allows a city to make a certification of those deiinquent accounts to the County Auditor for certification with property taxes payable in...1993. We are recommending that the Councii approve the attached listing. I'm not quite sure why we have such a high delinquency. There is a very high penalty associated with non-payment in addition to the certification fee. Yet the list continues to be two pages long. Three pages long. M~yor Chmiel: What can we do to circumvent some of what we're seeing here? Are there things such as shut offs after a 6 month period? So this could be avoided, and I'm not saying that this should be done. I just, I get a little concerned. Total amount of dollars that we have here and there are some residential units that are $1,000.00. Some commercial $2,000.00. And it gets very upsetting when you have an amount of $33,833.00 that has not come in. And the City is having to do this. Of course we're getting a fee back from that. $7,390.00 but I don't know what's happening with this. I don't know if people are making sure that if this goes to the County that it goes on record and it comes under statements. They use this for the IRS or what. That's just my own opinion. No one elses but I get a little disturbed to see the numbers that we have. Is there something that we should look at or maybe bring up for discussion to determine how we can address this at a later time? Don Ashworth: Staff can bring it back. I had talked with Jerry Boucher in some of the previous years. Some of the problems that we've run into include, in fact some of the people on here have sanitary sewer service but do not have public water so you've got nothing to shut off. Some of the services actually run through multiple buildings and so you may be turning off the water on an owner who actually is paying trying to get to another owner that isn't. I think probably the most difficult is that water shut offs sit in the frontyard typically 6-12 inches below the surface. We try to keep it as close as possible but that is a piping system because the valve is way dour below and so if at any time during construction, if that was hit, it almost becomes impossible to catch that shut off. If you do, if it hasn't been turned on or off for 7, 8, LO, years, there's a good chance it will break or you're not going to be able to open it. In most instances, if there's a problem we'll come into your house. We'll shut the water off inside of the house rather than at the curb. I can bring it back at a future date but it's not an item that's easily solve and as you notice, you do have a 33g fee against these right now. They're paying on their money. I don't know why they would do that. City Council Meeting - October 26, 1992 Mayor Chmiel: It's rather difficult to understand but, is"there anyone wishing to address this at this time? This is a public hearing. Laverne Vassar: My name is Laverne Vassar and I don't have any public utilities from you people that you're sending me a bill for it. That's what I'd like to know about. Don Ashworth: Mr. Vassar must be either in the rural area and is receiving a water surface useage charge. I'm assuming you have a farm property or larger acreage, a hobby farm? Laverne Vassar: No, Z'm on the south side of Highway 212. And your water useage charge, storm' water useage charge which you're trying to save, is not even controlled by you people. It's controlled by the Minnesota Lower Watershed District. Mayor Chmiel: Where are you located exactly Mr. Vassar? Laverne Vassar: I'm right on the southeast corner of the ctty there is. Almost across the street from Moon Valley there. Mayor Chmiel: Okay. Laverne Vassar: And I've checked all the way up and doan what you people are charging for that storm water all the way from Gedney's all the way up there and you have no rhyme or reason how you're-even trying to charge for that and you're not performing something and you can never perform something for me in the future. Don Ashworth: There ls rhyme and reason. I mean there lsa deftnite formula that the Council had looked at and set. Have you reviewed this particular parcel? Have you brought your concern in before? Laverne Vassar: Well I got a bill originally for $3.22 and then I got a revised bill later on. You can see what it is today. Don Ashworth: Okay. And did you protest the revised bill? I'm assuming it's much hlgher. Laverne Vassar: No I haven't. Don Ashaorth: Okay. I would suggest, you've glven a 30 day period of time to pay before the certification occurs. I would suggest that, and I'm sorry, did you say Vassar? Laverne Vassar: That's correct. Mayor Chmlel: Yeah, Laverne. Don Ashworth: I'll have Dave Hempel attempt to contact you. Dave is the one who has looked at the charges associated with all of the rural properties and if satisfaction is not received, we will lnvtte Mr. Vassar to come back to the next agenda or to put his concerns in writing. City Council Meeting - October 26, 1992 Mayor Chmiel: I see where yours is $786.45 and with the 33A brings it to $157.29 for a total of $942.74. Laverne Vassar: I've got more than that even. On the bills that what you've sent me. Mayor Chmiel: Yeah. Okay. I think as Don has indicated, we'll have Dave Hempel contact you and talk to you and see what is happening. I can't judge it rlght now either so I don't have any idea, but I'd 11ke to find out what it ls and if there's something that's wrong there, we make those corrections. But if it isn't, it mlght have to stand as ls. But I'd like to flnd out more about it and then we'd like to probably have you back here in 2 weeks if a satisfactory condition has not been met. Laverne Vassar: Will that be a Monday night also? Mayor Chmiel: It will also be Monday night. Laverne Vassar: Thank you. Mayor Chmiel: Thank you. Are there any other discussions? This is a public hearing as I've indicated. If seeing none, I request we close the publfc hearing. Councilman Mason moved, Councilwoman Oimler seconded to close the public hearing. All voted in favor and the motion carried. The public hearing was closed. Mayor Chmiel: Can I also have the approval for the certification of sewer and water bills to the County? Councilman Wing: I just wanted to ask Don. From experience, are the majority of these hardship Oon? Don Ashworth: I'm sorry. Councilman Wing: Just from experience, have you found that the majority of this 11st are hardship situations? Don Ashworth: That has never been brought to my attention and most of the names on here that I know, there should not be any form of a hardship. Mayor Chmiel: Not even the Carver County Auditor. Resolution ~92-121: Councilman Hason moved, Councilwoman Oimler seconded to approve the Certification of Sewer/Water bills to the County. ~11 voted in favor and the motion carried. (Councilman Workman arrived at this polnt in the meeting.) City Council Heeting - October 26, 1992 PUBLIC HEARING: TRUNK UTXLITY IHP~)VEHENT~ XN SECTION IONW AND ~NE. AUTHORIZE PR~p~RATTON OF PLANS AND SPECZF~CATIONS. PRO3ECT 92-5. Public Present: Name Charles & Irene Song Karen Weathers Tom Turcotte Don Patton Terry Forbord Hichael K11ngelhutz David Stockdale 7200 Galptn Blvd. 7235 Hazeltine Blvd. 6430 City West Parkway ~5314, Eden Prairie Rottlund Homes Lundgren 8ros. 8601 Great Plains Blvd. 72[0 Galpin Blvd. Charles Folch: Hr. Hayor, members of the Council. At your regular meeting on Honday, September 28th you received the feasibility study for the trunk sanitary sewer and watermain improvements in Section 10 and Section 9 which was initiated by the Lundgren Bros. Development of a proposed Dolejsi/Johnson property. During this interim before the public hearing,'staff and the project engineer held a neighborhood meeting for all the properties in the defined service area and adjacent to the project to discuss associated project elements with effected property owners. The neighborhood meeting was well attended and a good deal of discussion. As are typtcal to projects of this type, some of the main concerns raised by property owners involved, the initial assessment to large lot, hobby acre type farmsteads and properties that do not intend to develop at this time. The rationale used for determining the assessment methodology and factors involved in determining the alignment and any necessary easements involved in the project. During this interim period staff has also been notified by Rottlund Homes that they have secured a purchase option for the 17 acre parcel east of Galpin Blvd currently owned by Hr' Hichael Klingelhutz. Therefore an addendum has been prepared to this feasibility study which outlines.the additional work and scope of project which would need to be undertaken to provide utilities to this property. As well as. incorporating relevant discussions from the neighborhood meeting. This addendum also addresses revised cost estimates and provides revised preliminary tnitial and ultimate assessment KO[eS for the project. At this time I'd like to introduce ithe project engineer, Phil Gravel from Bonestroo who is here to give a presentation on the feasibility study tonight. Phil Gravel: As Charles mentioned, this is a public hearing intended to discuss the merits of this project and the feasibility and how it relates to the city's future planning. What I'd like to do first is go over a bit on the preliminary layout...sewer and water utility and then discuss the assessments. I've brought along some handouts that effected people might be interested in. I think-I've given them out to as many of you as I recognize. But'if you haven't, there's some here in the corner that you might want to. Briefly, the project consists of water and storm sewer improvements. First of all the sanitary'sewer- improvements proposed consist of the construction of a lift station, a forcemain to force the effulent from the lift station to the gravity sanitary sewer whic will follow an alignment similar to this and connect onto the existing Lake Ann Interceptor. This entire system will service this area'bounded by this green City Council Meeting - October line and that is the area that is proposed to be assessed. The alignment for this is preliminary in nature at this time and based on the topography and sharing lot lines where we could and also in this area here based on potential street alignments for that property. The internal piping for the Lundgren development will bring the sewer from this development into the lift station. In addition, some of this other property on the west side of Galpin would also go to the lift station. The property on the east side of Galpin and some of this property here would come down into this gravity sewer directly and not to the lift station. The watermain improvements, this particular drawing includes the improvements that we added as a part of your addendum. So if you're looking at your drawings and figures, it's labeled Figure 3-A, not 3. The watermain improvements include extending the larger trunk watermain through the proposed development east/west near to Galpin Blvd and connected onto the existing watermain...and also we're proposing to extend a 24 inch diameter watermain down Galpin and in addition a 12 inch trunk watermain through the Michael Klingelhutz property that's proposed to be developed by Rottlund. This 24 inch is part of a major and 16 inch also part of the overall trunk system... Assessment wise, there are 4 major areas of assessment proposed. There's a subtrunk sanitary sewer charge. There's a trunk area water charge...and then there's an additional lateral benefit for sewer and water charges. The figure up here indicates the charge for the proposed assessments associated with the sanitary sewer. The area in orange is the area like I mentioned previously that is served by the subtrunk sewer that would be proposed to be assessed a subtrunk area charge of approximately $659.00 per unit. In addition, where we have lateral benefits from gravity sewer, we propose a lateral benefit assessment. That's an assessment equivalent to the 8 inch later sewer through this property. ...watermain there's trunk area assessments and lateral benefit assessments. Now here the area bounded by this orange line is the area that's proposed to receive trunk area assessment charges. Not all areas have watermains directly adjacent to their property but this is the extent of the City's trunk water system that is to be constructed in this area ever so at this time is proposed to assess these areas the trunk watermain assessment. In addition there's the lateral benefit assessment for these two areas. The areas adjacent to either side of the trunk watermain. Again this assessment would be the equivalent 8 inch diameter watermain... There were a couple other things that came up at our neighborhood meeting that I'd like to address. One is with the sanitary sewer area assessment charge. One of the residents was concerned that people on the east side of Galpin and some of this area that wouldn't directly flow into the lift station but was included in the area assessment charge. The questions came up whether or not they were being charged more to compensate for the cost of this lift station. What we did was make a rough calculation of what the cost would be for these people if the lift station wasn't involved and in fact the area assessments would be slightly higher if that were the case... I think Charles has a few other comments on some of the proposed assessment... Charles Folch: Thank you Phil. As it relates to assessments, it's been the city's position in the past on similar projects not to unduly burden large lot hobby farm type property owners, size 10 acres or less with a significant financial assessment when these properties, at least at this point in time have no intention of developing. So consistent with this policy, the assessment role, the preliminary assessment role that's presented before you with this report incorporates that methodology whereby properties, large lot hobby farm type of 10 acres or less would be proposed for one unit of trunk assessment at 10 City Council Meeting - October 26, 1992 this polnt in time. Other larger type properties uhich are currently have no intention of developing, would be proposed to be assessed one unit of trunk assessment for every 10 acre increment of land area. In the future, any of these properties should develop, the further assessments or further trunk charges would be collected at the time that the building permits are applied for. The revised ultimate and initial assessment schedules Incorporate this. [n comparing the estimated project cost to the initial assessment revenue schedule, it's apparent that there's an initial shortfall. This is due in part to the assessment methodology incorporating the one unit per 10 acre. and also due to in large part to properties that are currently under green acre status whereby the assessments, any assessment levied would be deferred until the use changed. There are some properties in the service area that if development were to occur on those properties, they're-large enough that they certainly woutd have an impact on this assessment revenue and potentially make the initial assessment revenue balance a little bit better. From our discussions with property owners and private developers that we've been contacted, it appears that there is qulte a bit of interest in this area to develop property. It kind of becomes a chicken and the egg situation here with a project such as this. If you build it, a lot of times they mill come. Properties that are maybe sitting on the fence. Deciding mhether they should develop or not develop at this point in time. If a project such as this is on the table, on the schedule, oftentimes development will occur, at this time as I mentioned, the initial assessment schedule would produce a shortfall. It would be staff's recommendation at this time that pending a successful completion of this publ£c hearing, that authorization be given to prepare the plans and specifications foF this project over the wintertime. What that would do is allow any other potential development that's sitting on the fence to maybe come forward if they know a project is eminent and me can make a re-evaluation next spring as to what properties are really on the go. at that point in time we can make, the Council mould have the opportunity to make a decision whether to'proceed'with-the project or not. I don't think going ahead with plans hurts us in any way because I believe the system that's being-laid out here would be the ultimate for the area and doing the plans now or doing them a few years down the road I don't think makes too much of a'difference. So we wouldn't be putting ourselves ina bad posltion by doing so. But that's at the discretion of Counctl. Mayor Chmiel: Okay, thank you Charles. Are the developers here wishing to address this at this particular time? Terry Forbord: Not at this time. Mayor Chmiel: Okay. Is there anyone else wishing to address this? Yes sir. Please come forward and please state your name and your address. Charles Song: My name is Charles Song. My wife and'myself own a very large piece of land over there and this ts the first time I was given this...and it looks to me that me have probably one of the largest, being assessed the largest amounts, at this point in time we are not ready to develop our land yet and probably a large chunk of land will never be developed. We have a discussion going mith Mr. Jerome Carlson that we are probably going to save a large portion of this land so that, especially the northern part of the land will not be developed at a11. So I would want to...because when thts was discussed, we were 11 City Council Meeting - October 26, 1992 probably out of the country and we didn't get a chance to attend any of the town's meetings. So that's what I just wanted to say. Mayor Chmiel: Very good, thank you. Councilman Wing: Can I just clarify that number? Even though these are showing the high numbers, if the Counc11 followed lt's normal routlne, he'd only be assessed one. Is that correct Charles? Where did this big number come from? Charles Folch: Wetl actually the Song property is actually one of the critical properties to moving forward with this project. Really the 3 properties are the Lundgren, the Kllngelhutz and the Song property. Those are the crltlcal properties in gettlng this project to move forward. The assessment schedule that's shown actually shows the need to have that property be on the development mode. Councilman Wlng: Even though he doesn't want to develop. Doesn't want to sell it. He'd be charged for the Lundgren? Charles Folch: Well that testimony that's glven tonlght I guess ls the flrst time I've heard information on it. We have, staff has been notified by one or more developers that they have been talking to the Song's about potentially developing. Staff had no indication at this point, until tonight as to whether there was any declslon made as to whether to move forward or not move forward with developing of the properties. So this is new information received by us tonight. Mayor Chmiel: They basically are in opposition to it, as indicated. Councilman Wing: Okay, I guess I'm missing this. The non-developing, where did this 10 acre thing come from? One unit, one assessment per 10 acres so regardless of how big a property Mr. Song had. Charles Folch: For properties that were not intending to develop, okay. It's well know, staff had made was well known that Lundgren Bros. not only was developing the Oolejsi property but was in contact wlth the Song's to potentially try to work out some development situation with the Song's but we, again had no further information as to whether the progress was movlng along or not. Phil Gravel: That second scenario that you see there, the Song property and the Lundgren property and the Kllngelhutz property were excluded from that 10 acre. So those three parcels are properties... Councilman Wing: I bet those folks have something to say tonight. Mayor Chmiel: Okay, is there anyone else? Karen Weathers: My name is Karen Weathers and I'll speak to some of the small property owners. We only have 5 acres so we slt under this new assessment whlch is very positive on our part and hopefully lines up with our expectation based on what you've done in the past. Some of our neighbors though do have 20 acres and are in a similar situation though to us where it's only one dwelling and no 12 City Council Meeting - October 26, 1992 intention to develop so I still don't know if that's still quite right. The only other comment is, I think that the neighborhood aeettng was well attended but I know we didn't receive notice until the day of the meeting so that's another problem. But anyway, at least from our point of view, it's going the' right direction and we appreciate that. Mayor Chmiel: Okay. Anyone else? Tom Turcotte: Hi. I'm Tom Turcotte. 7240 Galpin Blvd.. We've got the new house golng up out there. It's this brown kind of shack on the left side. We have some difficulties with I guess the assessments that are going on. We got our building permit September 1st. We were assessed the $850.00 for the Lake Ann Interceptor. On Appendix B, we're going to be assessed $659.00 for the sewer, $1,275.00 for the watermain. We Just spent $4,000.00 for a well 2 weeks ago and within the next couple weeks we'll spend $6,000.00 to $8,000.00 for a mound system. It's getting real difficult to swallow constant assessments when we're told we'll never have to hook up to city water or city sewer. 'But the sewer forcema£n ts going right next to o~r property. It's within 10 feet of our well as planned. So my concern is, when w111 the assessments quit? It's making it real difficult to continue the construction out there. That's almost $3,000.00 and we can use nothing. So if you happen to drlve by, take a look and give consideration for those trying to start a residence out here. Mayor Chmiel: What was your address again? Tom Turcotte: 7240. Number 11 on your figures. Mayor Chmiel: Right. Thank you. In other words you're saying you're in opposition to what's being proposed? Tom Turcotte: Politely. Mayor Chmiel: I'm just trying to keep count here. Is there anyone else? Oon Patton: Mr. Mayor and Counctl. My name is Oon Patton. I was asked to represent Rottlund tonight. We're requesting that the sewer and water be used to service the Klingelhutz property whtch they do have an agreement to purchase. Mayor Chmiel: Is that a purchase agreement or is-an option? It means two different things to me. Don Patton: It is an option subject to the sewer and water, right. Mayor Chmiel: Is there anyone eIse? If seeing none, did you wish to say something at this time? Terry. Terry Forbord: Mr. Mayor, my name is Terry Forbord with Lundgren Bros. As you all know I've been before you for a couple years. 2 to 3 years possibly on this proposed development that we'll be discussing later on this evening. These issues are a difficult choice to any City Council. In any city, anywhere in the United States. There is no simple way that one can deal with growth in a community like Chanhassen and I know each one of. you already know that because every week you're here dealing with something, one way or the other. And 13 City Council Meeting - October 26, 1992 there's no perfect formula for how do you spread the cost to everybody that may benefit. Zf Z knew that answer I would certa£nly bring it forth to you this evening and to any other City Council that I appear before. It's a constant dilemma on how do you solve a problem. How do you provide growth opportunities within a community. You've taken the initial steps and approved your comprehensive plan within the last 18 to 24 months. The next step that one needs to do is to put some pipe in the ground so development can occur. Unfortunately, because it's an imperfect world, development never, ever continues contiguous to one another. It just doesn't happen because there are always, inevitably will be somebody who's not prepared at that particular time to sell. Or they may choose to sell at a later time and so typically what you classically see, and it's not just exclusive to Chanhassen. It happens everywhere. Is you'll see some development occur here and you'll see some occur here. But it's always after that the pipe is put into the ground. We support the project as it is proposed and ue ask for your decisions to go ahead and order the plans and specs. Obviously there's some things that may need to be discussed further between staff and some of the people who are effected by these assessments. But by ordering the plans and specs, at least the work is underway. And ordering the project later on after the plans and specs have been completed. Thank you. Mayor Chmiel: Is there anyone else? If not I'd like to bring it back to Council. Or Mr. Song, did you wish to say something. Charles Song: I don't know what Lundgren Bros. means by order the project to go ahead. Obviously as I say before, that we are not ready to develop our land and we have never agreed to selling our land to anybody. And so that at Ieast our part, if they want to develop, has to be excluded. Councilman Mason: Would it be appropriate to ask Mr. Song a question at this point? Mayor Chmiel: Sure. Councilman Mason: You talked about setting something up with Jerome Carlson. Are you at liberty to talk about that at all right now? I mean setting land aside for a nature conservancy or something like that. Charles Song: The idea about what we are talking about? Councilman Mason: Right. Charles Song: Yeah. Mainly because Jerome want to have that area left as a very nice natural area and good scenery and he has been discussing with us for incorporating our land and to make around an undeveloped area. I guess maybe sometime in the future part of that, our house might be developed but a large part of the area probably will be left that way. But that of course has not been decided yet but it's an ongoing discussions. Councilman Mason: Okay, good. Thank you. Terry Forbord: Can I just clarify something? 14 City Council Meeting - October 26, 1992 Mayor Chmiet: Yes, go ahead. Terry Forbord: ! have not had the opportunity to see either Hr. or Hrs. Song for quite some time and for the record I want to make sure it's clear to the City Council but more importantly clear to Mr. and Hrs. Song. I have not represented to the City, to the Planning Commission or to the Councll or anyone that we have acqulred the Song property. We have talked to them about that occasionally over the last couple years. But if for any reason anybody has gotten the wind or the drlft that we have acqulred their property, they dld not hear that from me and they did not hear it from anybody else at Lundgren Bros. Hayor Chmiel: Good, thank you. Is there anyone else wtshtng to address this at this time? As I said, this is a public hearing. If not, I would request that we close the public hearing. Councilwoman Otmler moved, Councilman liason secom~ed to clo~e the publlc hearing. All voted in favor a~ the motion carried. The publlc hear/~ ~as closed. Hayor Chmlel: Ursula, why don't I start with you. Councilwoman Oimler: Thank you. I guess I want to ask first of all, who pays for the plans and specifications? Charles. And how much do you think that w111 run for the normal? Charles Folch: Basically that's a project cost that eventually wtll be recouped if a project is ordered. It's recouped through the assessments. At this point in time, from the feasibility study, do you have an approximately ballpark number as to what the costs would be to prepare the plans and specs Phil? Phil Gravel: Based on the feasibility report, it would be in the $6,000.00 to $7,000.00 range... Councilwoman Dimler: Okay, and who's paying for this up front? Is it the City? Charles Folch: Typically the City, right. Upfronts the cost and is recovered through the assessments. Councilwoman Dimler: alright. And then also, do you have an estimate on the, what does it cost the City or who pays the assessment during the time that some of these are deferred? Is that-a cost to the City as well? Oo we have to bond for that? Charles Folch: We do intend to bond for the project and basically what we would hope to do with the project such as this is be able to levy enough of an assessments to be able to pay, make the bond payment and the interest on an annual basis so that there's no initial deficit if you will on the city's part. Rs I mentioned from my report, Initial--indications are that we would run into a deficit. Initial defic£t. Councilwoman Dimler: and could you explatn to me the difference, you had some initial and then the ultimate. I mean why do we come up with this? 15 City Council Meeting - October Charles Folch: The initial's to show at the start of the project with the properties, property or potential properties that might be ready to develop. What we could expect to see from an assessment. Initial assessment revenue. Ultimate condition basically assumes that when properties are fully developed in the defined service area, how many units, how much assessment basically revenue can we expect to generate from the project. That's why we show the initial and the ultimate type conditions. Councilwoman Oimler: Okay, but you're not giving a span of years there? Charles Folch: No. Basically it could occur over 5, 10, lS, 20 years. Councilwoman Dimler: And then I just have one more question and that is that I would like their opinion and your estimation if this is the best physical proposal that we can come up with. Could it be done cheaper? Could it be done more ecologically sound or is this the best package that we could hope to have? Charles Folch: Based on the information we've been working with to date, this is our best alignment. Councilwoman Dimler: Okay. And is it a leap-frog development? Are we skipping some areas to get to this one? Charles Folch: Leap-frogging, dead-heading. We are going by properties to get to this potential development. That's not uncommon but it is the case. Councilwoman Dimler: Thank you. Do you want me to comment later or? Mayor Chmiel: Well, why don't we just ask the questions now and then we'll ask for your comments. Councilwoman Dlmler: Alright. Mayor Chmiel: Richard, do you have any questions? Councilman Wing: No. UrsuIa I think hit the numbers that I was interested tn. I just have a couple comments. Mayor Chmiel: Thomas. Councilman Workman: Charles, how does the Song property ultimately effect Lundgren Bros' property then depending on the decision they make? Charles Folch: Actually two fold. From an assessment standpoint, lt's a very key and important role. Also from a utility standpoint, the proposed alignment for the sewer would go through a portion of the Song's property as would a potential, well as would a potential future road extension from the Lundgren property back towards the east. Towards Galpin Boulevard. So easements would need to be acquired from the Song's in order to put that utility line to get it to the Lundgren development. Councilman Workman: Okay, so are the Song's going to say no. We're not golng to let you on. Then maybe we need to look at Roger and say then uhat do we have? 16 City council Meeting - October 26, 1992 Roger Knutson= You've got an...case. Councilman Workman: Okay, increased cost. Mayor Chmiel: If we so choose. Councilman Workman: Is this a deal buster? Don Ashworth: First of ail, [ don't think that you-should take any final action this evening. We should have an opportunity to review what options are available to you. A lot of the discussion is concentrated in the area of, has there been an ownership agreement reached or not. Or purchase agreement. In my mind that's not the critical issue. The critics! issue is, are we ready to move ahead with placing lateral assessments against the benefitting properties. There are properties in the overall service area. that may not receive lateral service for the next 2, 5, 10 years and some of the policies as they may deal with a 1 in 10 acre type of thing is not really critical to this project. What is critical is whether or not the lateral assessments will go on each of the benefitting properties. And when we did the,-let's say the East Lotus Lake sewer and water project. We ran'sewer and water ali the way around Lotus Lake. It was primarily to pick up failing septic systems but also to allew development but in that process we did not say to Mel and Frank Kurver, you have to sell to somebody. They kept the property. It was a large assessment that went against that property and it was their decision that they wanted to hold it or speculate for a period of time. There were a lot of those, including the Near Mountain property which was vacant at that point in time. A large assessment. I don't know that the issue is really one that we should play a role in terms of saying, Song's should or shouldn't sell. I don't think that that's our position. At issue is, are we ready to move ahead with the lateral assessments to ail the property owners who are going to benefit from that lateral assessment. And I don't think we're going to be in a position this. evening to answer, that question or to give you a choice. Yes, the Song's recognize that by having the sewer there they could develop at a future point in time and therefore they're willing to see it go forward. Or no, they don't want to and'they'll-fight it and potentially that means, wetl that would put you then into a position of saying yes, we're going to go ahead and do the project anyway~ Put the assessments on. Or no, we're not going to consider any further the Near Mountain development. I mean this project will just have to wait it's time..-Those are some of the potential choices you might face in 2 weeks. Councilman Workman: And that puts a project that may be to the west of another large parcel like in this situation where that property owner would be forced to wait longer than somebody else simply because they had somebody between them. A large property owner inbetween them who's not interested in developing, right. So I mean there's two sides to this thing. Don Ashworth: And again, going back 20 years. These have always been tough issues. Martin Ward did not want to see sewer and water going through his property. Yet unless the Council made a decision, yes. We're going to put it in and yes, we're going to assess it, the business park never would have happened because the sewer had to go through Martin Ward's proPerty to gain access. The same way with, I don't know of any project that's gone forward. I agree with Terry's position. You're not going to get 10 owners all coming in at 17 City Council Meeting - October exactly the same time saying yes, do my project. One of them I feel sorry for, the young couple here that have gone ahead with their home. Mound system and what not and if for whatever reason it would have occurred 6 or 12 months later, they never would have had to put in the mound. They never would have had to put in their own well. We deny this project at this point in time and there will be 5 more younger couples sitting out there doing the same type of thing. Councilman Workman: I'm I guess, we may as well not be talking a whole lot more about it if we're going to go into further discussions and just proceed to hold over the pubtic hearing and invite all these good folks back. Mayor Chmiel: Find out where you're really at. Michael. Councilman Mason: Just a couple of quick comments because it looks like it will be held over. I think yeah, some really major issues are being raised here and well, I had a bunch of stuff to say but it sounds like I might, I too am concerned. If somebody doesn't want to develop, are we in a position of pushing development further out? I don't know. I'm not personally prepared for the city to spend $70,000.00 on a feasibility study knowing that we might have to take the bite out. I couldn't do it. But that may not even be the case so t do think there are some questions. I've had 2 or 3 people from the area contact me and questioning whether, who should be paying for the lift station and whether it should be a gravity forcemain or not and I don't know the answers to that and I'm concerned that there's still those concerns out there. Hayor Chmiel: Okay. Those concerns too within the next 2 weeks could be addressed by having discussions with the engineering department and having some conclusions come up with this as well. As we all know, assessments are probably the hardest thing for us to do and judge but I too have some questions that I have to have answered as well and I just want to make sure that the decision that we're going to do is going to be the best for everyone involved. Ursula. Councilwoman Oimler: I guess I just have one comment. I don't want to leave anyone with the impression here that it's the City that's forcing this. You know we're not asking for this. It's Lundgren Bros. Development that's asking for this. And so as far as I'm concerned, I'm not in any rush from a city standpoint to leapfrog development and do, but anyway we'll have those questions answered and make our decision from those. Councilman Wing: Don, one thing I'd like to have clear when this comes back and that's the issue of the assessing. The previous ones, we've all agreed unanimously to assess one unit per owner until such time as it's developed. If that's the case, it appears to me we're going to have a considerable shortfall and that's the only thing I would support. I don't want to encourage a loss of green acres and I don't want to encourage development regardless of where it's going. I don't want to go charging cross country with sewer and water lines to feed a project, which I think is a good project. And I think Terry's right. Things just don't develop block by block necessarily but in the process I don't want to have to pay for it. ~ guess my question is, if we're going to go one per unit or one per ID acres, whatever the case was, how will that then affect this process and will I in fact have to pay as in general revenues for this. bonding to go cross country with sewer and water? That's going to get difficult. 18 City Council Meeting - October 2&, 1992 Hayor Chmiel: Yeah. Bonding is the thing that I get a little concerned utth as well. Because of our bonding liabil£ttes that we have with the city presently, I'd like us to look at some of those things too. So it doesn't effect our overall bond ratings as we have been so aware of. Trying to get better rates on our money when we go out to get dollars. That's one of the things that have been brought up that we should watch closely. $o with that, no other discussion is going to be done, or motion's going to be made and we'd like to table this to the next Council meeting. Within a 2 week period. Can I have a motion to table this public hearing until our next Council meeting? Councilwoman Oimler: So moved. Councilman Wing: Second. Councilwoman Dimler moved, Councilman Wing seconded to table the public hearing on the Trunk Utility Improvements in Section IONW and 9NE. ~11 voted in favor and the ~otton carried. Don Ashworth: Hr. Mayor? Mayor Chmiel: Yes. Don Ashworth: Do you anticipate a problem in being able to meet with the owners and potentially get back in two weeks or are we being overly ambitious? I mean the reports would have to be written within one week. Charles Folch: I guess is the intent of the delay to offer staff another opportunity to meet with neighbors or is it to allow an opportunity and/or to meet with Council? Mayor Chmiel: I guess both. Charles Folch: I guess I'm not real clear. What answers are we looking for here? Don Ashworth: I think probably one of the key players would be the Song's. So that they understood which of the choices we would be coming back to City Council and I think also with Terry so that he was aware of the importance of that decision as well. Charles Folch: Probably 2 weeks would be pushing it, I'm guessing. Mayor Chmiel: Okay. So you're saying within-a month would give you a little more time? Charles Folch: Certainly. I think to allow us the opportunity to meet with people again and with yourselves. It probably is, really if it's put on the next Council agenda, we really have one week because the next week, the reports have to be prepared so really it's. Mayor Chmiel: Then maybe what we could do is just rescind that motion. If the motionee and the second agreed.- To rather include it within the two week period to have it extended for a month. 19 City Council Meeting - October Counciluoman Dimler: That's fine. Mayor Chmiel: Does the second also agree? Councilman Wing: Yes. Don Ashworth: So that would be the second meeting in November? Charles Folch: 23rd. Don Ashworth: November 23rd. Are you sure we stayed on that schedule? is correct? That Jo Ann Olsen: It's the week of Thanksgiving. Don Ashworth: See I think we moved, in November we moved up to the first Monday. Flrst and thlrd Mondays. Mayor Chmiel: Yes we did. That's correct. Councilman Mason: No. November 2nd's a budget session hearing though. Mayor Chmiel: No, but the first and third I think is what November is scheduled at. Don Ashworth: Todd Gerhardt is running upstairs. If the folks would wait just one moment, we'll figure out when our meetings in November are. Mayor Chmiel: In the meantime, does anyone have a good joke? Yeah Terry. Terry Forbord: I don't have any good Jokes but I would just like to make sure that and'clarify a couple thlngs. First of a11, Lundgren Bros was the initlater of this, as you all know and the reason we were the initiater because oftentimes, not just in Chanhassen but we're out 2-3 years ahead trylng to plan because as you know, it takes that long to get approvals nowadays. If we could do it and walt untll the last minute, we certainly would. If we wouldn't have been in here, Rottlund would have been in here. We just happened to be the flrst one in the door and if Rottlund wasn't here, ina very short period of time, somebody else will be before you. So I ask you, please don't shoot the messenger. Councilman Mason: Just a couple of pot shots. Terry Forbord: And we'd be happy to meet with the Council or the staff or any of the landowners for that matter, as we always do, to try to flgure out a way because we don't want the City to be in a situation where their bonding is being jeopardized either. We have had some preliminary meetings with staff to address those issues and the plan is hopefully that the payments that are coming in generated by the development will make those payments on the bonds. Mayor Chmiel: My concern for the bonding, as we had gone out.just this past year. We got a better bond rating but they're telllng us to be very careful with what we're doing. When we go out for a bondtng of $5 milllon, the city 20 City Council Nesting - October 26, 1992 saves $50,000.00 and to me that's a lot of savings for the city. And ! don't want to jeopardize that portion of it. If I can improve our bond rating, I'm also going to try that too. Terry Forbord= Sure. We concur with that philosophy. Thank you. Hayor Chmiel: That meeting will be November 23rd. Just prior to Thanksgiving. ~#,M~D OF BZDS-1992 BONO SALE: (l~) $3,63'0,I~:)0. Q,O., ZHPROVEItENT BONOS. SERIES 19921~. (e) $%. 350.000. G.O. TAX INCREI'IENT BONOS. SERS'ES /.9929. Don Ashworth: Dave HacGilltvray from Springsted had anticipated to be present this eventng. Oave was called out of town and will not be here. Rusty Fifield ls here from Springsted to present the results of the blds. (The City Council took a short recess at this point in the meeting.) Rusty Fifield: To refresh your memory, you're here to consider the sale of'two bond issues. $3,630,000.00 general obligation Improvement bonds, Series 1992~ and the $1,350,000.00 general obligation tax increment bond, Series 1992B. This afternoon at 1:00 we received bids for both issues on your behalf. You have bid tabulations in front of you. We received only one bid per issue on this bond sale. And I could explain some of the circumstances that surround it in a moment. The low bld in both cases was submitted by'a btdding group headed by First Bank Investment Services, Norwest Investment Services, Herrill Lynch and Company, and Piper 3affray. The biddtng syndicates also include Cronin and Company, ~merican National Bank of St. Paul, Ooherty-Oockens, Horjahran, Peterson Financial, and Park Investment; Those flrms represent the better part of the investment banking community in the Hinneapolis-St. Paul area. So to say that there was as single bid is a little misleading. There was a lot of representation in the investment banking community in this particular bidding syndicate. Bond market has been very volatile over the last several weeks. The bond buyers index has risen significantly'during the month of October. There's been a tremendous amount of bond volume whtch-.has caused, part of the problem that you're seeing in front of you:--The other part of It-is caused by some cold feet going into the electlon and'some~uncectainty'just exactly.where market conditions are going to be after the election so being just one week away from the election, we're finding that institutions'are not blddlng. ~11 of these bonds to the best of our knowledge are-'be£ng~offered.at.retai1 and there'was absolutely no Chlcago bidder interest in the marketplace today. We had a bid lined up from Kemper and they dropped'just-prior to-~the'sa[e...The'low bid for the improvement bonds was at 6.096~ whtch compares to 5.4~ when we had the recommendations. For the tax increment bonds,'tt-was 5'71~:compared to 4.95~. Just as a benchmark, these are very slmilar rates to what you saw last year. Last October when you sold bonds.- I'tncluded'with the bid tabulations a graph that shows trends in the bond buyers 20'year'index since I985 and if you draw a line across from where the bond buyers'index has peaked'in.1992,.you will still flnd that the bond buyers index is below.comparable'periods since 1985.- So these are, while rates rose beyond where we thought the market was.when you set the sale, these are still very-favorable interest rates. I'd be.happy to answer any questions that you might have. The appropriate action to accept the low bid 21 City Council Meeting - October 26, 1992 and continue with the financing process is to pass a resolution awarding the low bid to the First Sank Syndicate for each of the bond issues. Mayor Chmiel: Okay, thank you. Is there any questions? We probably look like we've changed your graph a little, hoping there's a bigger recovery and everything goes rlght back up. But we sort of doubt that. Any questions? Don Ashworth: I should note that the Moody's, we did ask Moody's for a rating and again you're bringlng an additional $5 milllon lnto the market. An.area that you had shown concern with, and rightly so. We did maintain that rating. I guess I was very happy to see that. Mayor Chmiel: Good. If seeing no discussion, can I have a motion to accept the bondlng of the $3,630,000.00 general obligation improvement bonds and also a $1,350,000.00 for general obligation tax increment bonds, Sertes lg928. Councilman Mason: So moved. Mayor Chmiel: Awarded to. Rusty Fifield: I believe they're separate. There's two resolutions and there'd be one for each one. Mayor Chmiel: Okay, should we do the flrst one flrst? The $3 mlllion 6. Rusty Flfield: I think that'd be appropriate. Mayor Chmlel: And the award? Rusty Fifield: To the iow bid submitted by the group headed by FBS Investment Services. Councilman Workman: Second. Resolution ~92=122(a): Councilman Hason moved, Councilman Workman seconded to award the bid for the $3,&30,000.00 General Obligation Improveaent Bonds, Series 1992A to the low bid submitted by the group headed by FBS Investment Services, Inc.. All voted in favor and the mot/on carried. Resolution t92-122(b) Councilman Hason moved, Councilman Workman seconded to award the btd for the $1,350,000.00 General Obligation Tax Increment Bonds, Series 1992B to the low bid submitted by the group head by FBS Investment Services, Inc.. All voted in favor and the motion carried. Don Ashworth: If I may add one footnote. Just primarily for those out there that are not aware of what this is financing and why. The $3.6 million represents two publlc improvement projects where we are assessing the cost of those projects backs to that benefitting properties. The full cost of that is backed by those speclal assessments. The second issue, the $1.3 m1111on for tax increment bonds, they also represent two public improvement projects but in that case the cost agaln are belng paid through tax increment. The bottom 11ne ls, there are no general property tax dollars that are being used to pay off either of these two lssues. 22 City Council Meeting - October 26, 1992 Mayor Chmiel: Thank you. I appreciate that because it took me that long to put my signatures on those approvals. APPROVAL ~F ~4~CESS LOCATIONS ~ND DISCUSSZON OF RSSESSHENTS ON EST 78TH STREET DETACHHENT THPROVEHENT PRO3ECT 92-3. Charles Folch: Mr. Mayor, members of the Council. At the last Council meeting the revised alignment for the West 78th Street detachment project and I think the overall scope of improv&ments to West 78th Street between Great Plains Blvd and Powers Blvd was ordered. However, discussions concerning access locations and assessment methodology for the segment of. the roadway from Kerber Blvd to Powers Blvd was delayed until tonight's meeting in order to allow a[l property owners the opportunity to be present to speak on the issue. Staff, the project engineer, representatives from Target, Charlte 3ages, Mr. Burdick, and ELK were all present back in late September for a meeting to discuss these two issues. There is an attached Minutes from that meeting which does a good Job.of addressing the key points of dlscussion, at this point I'd like to introduce our project engineers. Dennis E¥ler and 3[m Dvorak of Strgar-Roscoe-Fausch to present the City's, the access issues and then once they're finished, I'll come back and speak on the methodology for assessment and the access. Mayor Chmiel: Okay, thank you. Oennis Eyler: Thanks Charles. The figures you have in your'handout shows the previous version of 78th Street west of Kerber where we shifted the roadway south from the old alignment and had an altgnment-'that was more or [ess on tangent and there were some issues regarding the location of the 3ames driveway and access to Target's, the west end of the Target parking lot. There was also the issue of the 3ames driveway that's located immediately east of Powers. What you don't have in your handout is a drawing that looks like this that shows the revised alignment where we've addressed the issue of bringing the 3ames driveway into his property...-two lots. We've accommodated the setbacks that Target requested for their parking lot and'aligned those two.' To do that we introduce a slight curve [n the roadway. And we're also showing the current proposal as our recommendation and staff recommendation for the access to the 3ames property [s simply a right-in and right-out w[th'a solid median through this area. Some of the questions that have come up have been other possible configurations of that intersection' Whether a median opening should be provided. Whether access should be provided to the south.' That's where we are to date. This £s our recommendation. This [s staff's recommendation also. I'm sure the developers are going to talk to their recommendation. Mayor Chm£el: Thank you. Charles Folch: Mr. Mayor, members of Council. Staff continues to support the planned alignment and access control that you see presented tonight. We belleve that thls presents, of the alternatives considered, this presents the safest destgn for access in and out of the two developments north and south of the roadway. We also believe that this design maintains fairness between adjacent property owners as far as fairness to equalizatlon for access and opportunities for retail development. So this ls the alternative that we're recommending tonight. As far as assessments go, we continue to support the assessment methodology which was presented to you at the last meeting. The only change is 23 City Council Meeting - October 26, 19~2 that the proposed traffic signal at the full intersection that you see there at mid-block between Kerber and Powers was initially proposed to be assessed but given the fact that neither the Market Square development nor exieting retail development of the downtown is proposed for any traffic signal assessments, it seems only fair that we continue that and not assess the signals in this segment here. So that's basically the only change to the previously presented assessment role. Mayor Chmiel: Did you say not to assess? Charles Folch: Not to assess the cost of the signal, that's correct. Mayor Chmiel: These signals are lights, run roughly anywhere from $100,000.00 to $120,000.00. Charles Folch: Depending on their phasing, Denny you might be more familiar what they run. Dennis Eyler: These intersections will probably be more along the line of $80,000.00. The ones out on Highway 5 because of the higher speeds...would run over $100,000.00. These would be a little bit less because they're smaller intersections. Mayor Chmiei: Okay. I'll take your word for it. I just got through putting in last year ago a stop and go light on Rice Street and that was supposedly not to cost us that much and we wound up where it was $127,000.00. And thereto the assessment was thought to be close to maybe $80,000.00-$85,000.00 and it really threw a hook at us as well at that time when I was working. But I just want us to really be cautious enough to know exactly what we're going to be spending on these. Dennis Eyler: Well we have a few other mitigating features in that we're also putting in several others and the underground is going into the roadway construction so those are all. Mayor Chmiel: Okay, so some of that cost may be...The question I have with that road change as we show that south from the previous one, is this going to line up directly with our frontage road on the opposite side of County Road i7 which will be paralleling TH 5 going west? Dennis EyIer: This has the Did east stub design so they don't quite overIap but once they reach the intersection with Powers, they're on the same alignment. This would connect down to match. This is actuaIiy a iittie bit further south than was originaIly planned. The frontage road was going to be here so we're actuaIIy staying further away from this wetiand... We feei in that respect this is a superior alignment as far as the wetland is concerned. Mayor Chmiel: We'll be coming out with 4, 6, 6 actual lanes. One for a right hand turn there as well on the west side, or the east side of CR 17. And then we're going to balance into on the opposite side as it's shown. Is that just going to be a two lane? 24 City Council Meeting - October Dennis Eyler: That would be two lane for a short distance to divert the traffic back down to a single lane roadway. This will be a two way, two lane roadway once the island disappears in this area down here. We don't quite have that drawn up to show that. The intended lane useage here would be a left and this just shows a left arrow but that would actually be a left... That would be a thru only at Laredo so there would be two lanes which you could go through. A right lane would drop it... Mayor Chmiel: Thank you. Charles is there, Jim did you have something? B.C. "Jim" Burdick= B.C. "Jim" Burdick from Excelsior. There's one aspect here. That word used fairness a couple times tonight but there's one aspect that is not fair. If I can, while the drawing is up. There's a driveway going to the James' property with a right turn in, right turn out relatively close to Powers but there is not to Outlot A and I feel that should be made equal. With all due respect to Charlie James, his argument is the City's being so hard on me. They're putting Target not on my property and this and this and this so I should have a closer driveway to Powers than Jim Burdick. ! just can't agree with that and this actually happened. And apparently over time here he's persuaded some people to agree with him. But just how they can rationalize that they should compensate him by giving him a closer driveway than I have, if I end up retaining Outlot B. Now of course if the City ends up with Outlot B, then it's up to the City as to where they want that driveway or not. But you'd be decreasing the value of the City's property relative to the value of Charlie James' property by doing that. Now if neither of us have a driveway, if we go down to that full intersection there, that is okay too. I just don't feel it's right to, with two people right across the road-from each other, under very similar circumstances, for one to have a closer driveway to Powers. And of course what we'd want is a left turn in, left turn out..Now the same basic design. Are there any questions? Mayor Chmiel: A left turn in and a left turn out? B.C. "Jim" Burdick: Excuse me, a right turn in and a right turn out. Yes, the same but on the opposite side of the highway. .Any questions? Mayor Chmiel: No, I guess I don't have any questions Jim. B.C. "Jim" Burdick: To me it just seems fair to have them across from each other. Mayor Chmiel: Yeah, there's no way of course that can be done across there because of the center median portion that's there. B.C. "Jim' Burdick= No, but Z meant the right turn in and right turn out across from each other. And Charlie, Charlie and [ get along fine. There's been quite...said, it's going to give me an economic advantage but under the circumstances I deserve an economic advantage. Well, I say not over me. Mayor Chmiel: How's the stacking coming off of TH 5? Does that cause any given problems in making a right turn in on 78th Street with that, if that driveway were to go in there? 25 City Council Meeting - October 26, 1992 Dennis Eyler: Putting that access in? Mayor Chmiel: Yeah. Dennis Eyler: The distance is 300 feet which is the normal standard for such a point of decision. And the fact that this signalized intersection here will be meeting the traffic signal file, that really shouldn't be a major problem from that standpoint. However, Carver County looked at this plan with respect to what we were doing on Powers Bird and also the moving of this southward from what they had previously agreed to and they liked what they saw here and so they tentatively agreed to this. They haven't entertained any alternatives at this point. That's not to say that they wouldn't be acceptable. This certainly meets their criteria because it does avoid any potential for somebody slowing down as they leave their intersection. B.C. "Jim" Burdick: Incidentally, I haven't waited until the last minute here or anything. I went over this oh two months ago. One month ago and this fine engineering firm in Hopklns, I went to thelr office. What ls it? Well anyway, I uae in thelr office and went over it and wanted them to change the drawing before they went to the County so it isn't something I just come up with at the last minute. Mayor Chmiel: Okay, thank you Jim. Any discussions? Councilman Wing: While we're on that particular subject. Charles, can you tell us a speclfic reason whether that's slowlng down? Why we don't want that there. You've chosen not to put that in. Have you got a very specific reason why? Charles Folch: Well, in addition to some of the comments Denny has provided, the intent has been as of late with the creation of the public road at that full intersection, that that would be the primary servicing road and access to the outlots that would be created on Outlot B in the future. Mr. James certainly wlth that valldity contends he needs separate access on the common lot 11nee between Lot 1 and Lot 2 up there, and again on a common line between Lot 3 and Lot 4. Therefore justifying the need for havlng additional drlveway access at the mid-block situation. Again, the primary thought at this point in time is now that we're creating a public road to serve Outlot B, that that's the prlmary access in and out of the development. Councilman Wing: So we're not into a tit for tat here? Dennis Eyler: One thing that we discussed too was the, getting back to the standpoint of fairness. The fact that a person leaving Powers Blvd and gettlng to these properties just makes a series of rights. Whereas to get to the James' property it would either involve a U turn or a left and come back through a cross property access. So it was felt that this was a balanced access arrangement. Mr. Burdlck has been hlttlng on that... That was one of the discussions and that was felt that that did provide as equal treatment as we could provide ina safe manner. Mayor Chmiel: I just said is Mr. James here too and I seen his hand go up. Would you like to come forward? City Council Meeting - October Charlle James: I'd love to. Mayor Chmiel: I suspect your vacation was quite pleasant. You look happy. Rested. Charlle James: Well I think my blood pressure is a little bit lower than it was the last time I was here. But we'll see, it might go ballistic again here. heard Jlm speak here tonlght and I guess one of the first things I think we should resolve here tonight is who's doing this PUB. Who's going to own this outlot out here? Is it going to be the City or Ryan or Jim? I'm confused about that but I want to go on here. If you refer to the staff report from Mr. Folch, dated October 20th, you'll see that I'm being forced to give up a prime corner lot and expected to accept even more restrictive access to the property that I w111 retain. I guess my question is, is tt unreasonable to ask that since I'm being condemned to facilitate the Target PUO, that the City shows as much concern for my needs as the City is offering to Target. I'd like to illustrate my predictament here. I want you to know that in preparing these elaborate exhlblts I've spared no expense in the cost of the Magic Markers that I bought here. I don't know if these will work on here. Well, I'll hold them up. Okay, 4 years ago I platted the land out there in conformity with the Comprehensive Plan and according to the advice and consent of the Planning Commission and the City Council. and we put West 78th Street where you folks wanted it at that time and I prepared the base. Old all the soil correction for a realigned West 78th Street and I donated the right-of-way for that. And at that point here, as you can see on this illustration, I had two corner lots and we had full access 300 feet back from the'intersection here that served these three lots and we had a full access at this point that served these two lots and Mr. Burdick down here. I thought that was pretty gracious of me at that time to create this outlot here to get access to Hr. Burdick down here. And we also had an agreement at that time about what might happen if that street would be vacated. Now you can see from this drawing here, I hope, that I'll have one large tract on the corner and the dotted 11nes here is kind of a tracing overlay I dtd of this. Mayor Chmiel: Go ahead. We're listening with the other ear. Charlie James: This is what I'd have proposed under this new alignment. I'd end up, these dotted lines represent the former location of our lots and I'd be granted this full access point here, which is pretty much where that one had always been lntended to be. And that will serve Target and this area out here that I guess we don't know who's going to own this. And I'm expected I guess to serve three lots with one drlveway and that will necessitate an interlor servlce road and additional expense and I guess In discussing this matter with the staff, it became evldent that the major problem is the manner tn which the question was framed to me. It relates to the instructions that were given by staff to Strgar. Basically the way the question was put to me was, do I want a right-in/right-out or do I want full access to both Target, the Target side and my remainder? And I guess I don't know how to answer that question. I've been thinklng about that these last couple weeks because that's the way the question was put to me before ! left. The questton 'was put'to me, do I want a right-in/ right-out here or do I want a full access on both sides of the street? I guess that kind of reminds me I feel like, I hope my folks are listening tonight. They're probably not but they always tell me they wasted all this money on my 27 City council Meetino - October education and I had a classics professor that, when we were reading Homer's Odyssey, I was going you know. What's this all about? And he says, oh you'll have an opportunity to use this and by golly, tonight Z found a chance here. Remember that Ulysseys or Odesious had to sail between Shrybdous, which was the whirlpool and Sycela which was the monster that had 6 heads and 12 feet. Well I think if we can speak metaphorically here, Sycela's been kind of ali the people that have been involved. The 6 head monster of all the planning and all the parties that are going in here and Shrybdous is probably going to be all the U turns and the people spinning around on my property trying to figure out how to get to Point A to Point B. Councilman Mason: I hope you thank your professor for this. Charlie James: He told me I'd have a chance to use this. I've had to wait 20 years. At the same time the Sirens, remember were calllng. Going come on you know and that's kind of the city staff going, it's going to be okay Charlie. Don't worry. Trust us. So I'm trying to. Mayor Chmiel: Can you keep to the script? Charlie James: Oh I'm sorry. I'm trying to keep my ship sailing through the middle here. And I guess as I said, the questlon was, how that question was framed to me. Originally when I had talked to Strgar, if we went from the standpoint of you know before I had full access out here and gee, Charlie's golng to have to roll over to facilitate thls Target PUD thing and how can we keep him whole up there on the north side and kind of minimtze the impact of all thls. Zn talklng to Strgar, we could enumerate a serles of worst case scenarios from best case to worst case. I guess one case scenario might be to give me the left turn movement lnto my property at that point 300 feet back from the intersection and there is width in the lsland there. I have seen a design that would allow that but unfortunately the instructions to Strgar were not to draw it up that way. The choice was, either right-in/right-out or full access to both sides and I'm the one that's, Z still own both sldes and I'm the one that's being expected to give up my project down there so I didn't thlnk that was too much of an accommodation to see that I could retaln an access polnt there wlthout gettlng into this kind of devil's bargain here. So I guess if the question ls framed that way, I don't know what the answer is. It certainly would work from an engineering standpoint but that's not the alternatives that staff has presented to me so I don't know how to surmount that one. As far as assessments go, I've covered this ground before. I'll just be brief. You know I spent a lot of money out there acoording to the development agreement that ! signed with the City that provided where my access points were going to be and what I was supposed to do. And now this road's being relooated and so all that work that I did out there is sort of for naught. I had thought that perhaps the appropriate place to see that reflected was in the assessment role because the development agreement I had with the City recognized the money that I spent out there originally and came up with a formula upon which I'd be assessed for when the street did go in. But I guess maybe that is not an assessment issue at this time and maybe that's more of a condemnation issue and recognizing the money, if thls is where the road's going to go, I guess if the amount of money that I spent out there fulfilling the development agreement lsn't going to be reflected in the assessments, then maybe the appropriate place for that to be addressed is in the condemnation. I don't know how to respond to what Jlm was saying here. 28 City Council Meeting - October 26, 1992 I guess I don't know who's going to own that land out there. I guess if the City was going to own tt, maybe that's a moot potnt. Then the City has £t in their power to do as they wish on thls and if they felt that. Hayor Chmiel: My understand is the City was going to buy that piece of property, but Don. Don Ashworth: If I may. Did you want to finish Charlie in terms of, I've been kind of keeping a list so I could maybe hit each. Charlle James: I've got the sneaking suspicion I'm finished. Literally and figuratively. Don Ashworth: If I may. Ownership, I don't thtnk that there is any question. All of the discussions to date have been the City will purchase Outlot B. Hr. Brooks will come to the podium I think on another item and he will, I hope say that as far as Target is concerned, all of the work done has been under the premise that Outlot B would be owned by'the City. As it deals with providing options, how the questions were worded to'the owners at that meeting and some of the feelings that maybe Charlie has, he states it correctly. Those were the options that we did throw out on the table because we. did feel there was a fairness issue that was at hand. So he's absolutely correct. That was the question we asked you. If we're going to allow a left in on yours, will you agree then for full access over for on the other side'of the property? And the continued position has been, and I thought I heard Hr. James tell me at a' meeting we were at, was that if a vehicle gets'to that traffic signal and he has an equal opportunity to come back to Hr. James' property or to go interiorally into what would be Outlot B, it's an equal advantage for both owners. We will have an interior road system that will serve our Outlot B property and so I think it is an equal issue. As far as assessment rebate or adding to the value of his property through the condemnation, I think that he should pursue that. I think that that's, if he has improved that'property; and there's no question in my mind that he has, but I mean that-simply'improves'then the value of the property. That part that we're taking. I think that that's all of the issues that I heard. Charlle James: I'd just like to summarize briefly if I could. You'll note that these driveway spacings here are fatrly, well I don't have'any problem with this or this. This is going to control in a large degree what I'm able to do over here. Target's there first so I'm going t.o have to live with that in the future. This driveway here we tried to line up with what Jim's got. That was a mandate from before in the development"agreement' There wasn't anything, correct me if I'm wrong Jim. Oid BRW drive up'a driveway at..that point for you or was it just shown on my side? I don't know. I don't remember. But the obvious reason for that there was that there was a property line there across the street so we've got fairly equal-spacing down here. And I guess there is room in the right-of-way to create this left turn movement and I would even, I guess if we went down the wish list here'you know, we're talking about a tremendous amount of increase in traffic. 'If you go back to the original PUO application you can see, I don't know'there's like 10,000. There's a lot of traffic that's going to be coming this way and when I 'expressed'a concern about losing my full access point up there, I was told people could come up here and make a U turn you know. And if they don't want to do a U turn, then I'm going 2~ City Council Meeting - October 26, 1992 to be forced into a replat of my property. I had the foresight I thought to plat small lots, share driveways. We could get users in there bang, bang, bang. Now this thing is coming into a, I'm being forced into some kind of, with this plan, service road that's going to cost more money to connect to get over to these three lots so I guess if I had a wish list, I guess what I'd like to see first is just a left turn lane in here and we wouldn't even need anything out. I talked to Denny about that today and I forget how that might be drawn in there but. Okay, this one here would just allow a left turn into my property at that point 300 feet from the intersection. Now keep in mind too that the intersection is going to move even further to the west because they're pulling County Road 17. They're kind of taking the bend out of it and they're pulling it farther so this would end up being more than 200 feet from the corner. It's on about the same spacing as the other driveway so I guess the least departure from what's being proposed by staff would simply be to allow me to have a left turn movement there. And you'd have this nose on the island here so you wouldn't have a conflict with people going this way because they wouldn't start their movement until they got past that nose to get into this turn lane and people could just kind of slip in here and make their move. I'd be very happy with that. I guess the next thing from there would be you know the full movement there just to the north side. It sounds like some people think that's unfair. I feel that's almost what's owed to me in view of what I've been through on this thing and I have plans for a shopping center here and everything that are just being blown up for this road and I think that some consideration ought to be given for what I've been through here. And I guess we have a different interpretation of what's being fair. $o the first thing I'd like, or the first compromise position would be just give me a left turn there and I'd be happy. If you want to go farther than that, you know a full movement there would be great. It's not going to impact the width of the right-of-way or anything that's been designed in the alignment. And I guess other than that I guess it's the staff's recommendation so thank you. Hayor Chmiel: ...the left turn across the westbound intersection so close to the next intersection that we have the other access drive into the James' property. I don't know why but I look at that one and ! see some safety problems with that. Is there more of a safety problem with this one? Dennis Eyler: Yes. You're producing another point...allowing the left in is certainly far preferable than allowing a left out... The other disadvantage is, and there's more of Charlie's traffic than anything else as far as we are predicting there are times when the left turns will back up and may close off this access. We feel there is adequate storage to handle that situation. It would just be added delays to this traffic because eventually it will change and pull that traffic away and the signals down at the Target site will produce the gaps. But yes, there are going to be additional conflicts there. I think if it is the Council's direction to open that, the City has in their...power to close the median. To ban left turns when there has been an accident problem demonstrated. I think if there's going to be some movements open, that we should maybe sit down and decide what would be an acceptable level of accidents. ~ mean there are kind of the average accident rates for city streets. If this particular driveway exceeded that involving those left turn vehicles, that...so you could establish that beforehand...We were asked to comment on the scale. It's kind of a negative point to started out doing what we originally wanted to do which is a right-in/right-out on the...where would the negative be. I'd say 3O City Council Meeting - October this would be maybe a -2 and the left out is maybe a -3 or -4. This right turn to the south, if that were allowed, is also a -l. The right out from the south or the left out from the south would be atrocious. The right out would be a problem because...so this is fairly benign as Charlie pointed out and it is introducing additional conflicts. Mayor Chmiel: Thank you. Is there any other discussion? B.C. "Jim" Burdick: I'd like to say something. Mayor Chmiel: Yeah Jim. B.C. "Jim" Burdick: I'm sympathetic to Charlie James' problems and he does have a problem as he often tells me about them. I don't just hear them here. But on the basis of fairness, now assuming I might end up keeping Lot B. Now if it's quite positive that the City of Chanhassen is going to own Outlot B, then we're talking about rather a moot question here as pertaining to Outlot B. Atthough I might remind you that the date of closing was October 15th and the transactions was to close and it looks like it's not going to be closed during October. And it could go on for some time but, actually originally I believe we were going to close about the first of August. Then our agreement was put back and put back until October 15th and then I understand there is a, and I don't mean any slight to anyone here in Chanhassen. There's a shortage of funds for purchasing Outlot B...shortage and that's why for Outiot B. Now Charlie talks about what has been taken. Do you want to comment on that Don? You say there's plenty of money? No problem. We'll close this week. I mean I'll stop. Mayor Chmiel: We're wondering who the guy is that has the money. That's just an inside joke really. B.C. "Jim" Burdick: Oh. Okay, it went over my head. When you mention money, I'll become serious. Mayor Chmiel: That's a good question. B.C. "Jim" Burdtck: And then CharIte James told about his changes there. Well now, I'm waiting for Don to comment on the money situation. Don Ashworth: The discussions to date have been to close with you after the first of the year. [ don't know if we're talking about. B.C. "Jim" Burdick: After the first of the year? Don Ashworth: Yeah, mid-February, first part of March. B.C. "Jim" Burdtck: It went from November 4th to. Don Ashworth: As it deals with the Outlot e property. I mean the closing as it deals with the Target site is, Oick the approximate date on that? Dick Brooks: Today. 31 City Council Meeting - October 26, 1992 B.C. "Jim" Burdick: Yes, but of course now Don that is not the agreement between the City and myself. There's no provision for a series of closings. Am I accurate there? Mayor Chmiel: I've not sit in on those seatings so I don't know. Don Ashworth: It was my understanding that we had reached an agreement that the Target site could be closed within the next week. That payment to you for the remainder of the property could be delayed for 60 to 90 days. B.C. "3im" Burdick: But now an agreement between whom and who and what? Don Ashworth: The City and yourself. B.C. "3im" Burdick: I mean I don't have a copy. Mayor Chmiei: Jim, we're not going to negotiate here. B.C. "Jim" Burdick: No, no. I don't have a copy of those agreement. Okay, I'll get to my point on Outlot B then, if I end up keeping it. Charlie James has lost some, let's say exposure but also ! have an entrance on the old 78th Street. So speaking about this right turn in, right turn out, I've been expecting to give that up. And if I end up owning Outlot B, that right turn in and right turn out out 78th Street would be quite valuable. And I believe that is all. Charlie James: I can't let that, as Bush says, I can't let that stand. Jim, you've never had access to that side of the street. To the extent that you'd get access to the side of the street, it would come from the vacation here and if you got it, I'd get it because the street would be vacated on both sides. $o you've never had access there. You had access down here because I created an outlot in conjunction with the staff to get you access at that point. So you've never had access here. $o that's always been my property. If you had an access it would come here and I would have benefitted, so I've lost that too. You weren't the only one that lost that. ! lost that. You've never had access here Jim so I just wanted to clear the air on that. And the access that you did have there came because I gave it to you. You and I worked out a letter of agreement and I'm shocked that you're here tonight saying... B.C. "Jim" Burdick: No. Charlie, you missed the whole thing here...I was talking about. Mayor Chmiel: Gentlemen, this is really an interesting discussion except I think that we'll just continue with this and go with that premise that we're still looking with Outlot B being...by the City at the timeframe that Don has indicated and that has been sort of my understanding. I didn't know what the timeframe was but as far as that Outlot B was concerned, the City was golng to purchase that from you Jim. So I'd 11ke to just clarify that. Ooes Council have any? Councilman Wing: Well don't you have to, Don if we buy B, lt's for what reason? To be sold to who for what reason? Just give me a quick history of B. 32 City Council Meeting - October Why do we want to buy it from Burdick? And if we buy it from Burdick, what are we going to do with it? Mayor Chmiel: We're going to protect that corner. ! think we discussed that. Councilman Wing: Okay. So we gain control of that corner? Mayor Chmiel: Right. Don Ashworth: That's exactly it. Councilman Wing: And I am not going to ask what the hell happened to that old road and why we're messing with this. Don Ashworth: Well that's part of the issue though. One of the roles of the HRA in the entire downtown has been to accumulate parcels into a developable piece and that's exactly what we have in this instance. Because that is the role we should play, then the point that Charlie brought out and Jim, who has what plece. The bottom 11ne is, if we take control of all of those pieces, it's one piece. Councilman Wing: But here's my problem. Years ago drlving in and out of town, I saw Charlie James out there with a p£ck and shovel like Noah building the Ark you know. Maklng this road and putting this fill in and changlng this alignment which somebody must have told him to do for someone's beneftt. And then he just gets it done and all of a sudden we change the road on him and he's kind of wondering, well what's happened and I'm sort of wondering what's happened so I guess the equlty seems to belong over there someplace. Somehow there's some recourse due here that I'm missing that I'm concerned about. Mayor Chmiel: Maybe I might be able to throw something in there. If I'm wrong, let me know. My understanding was because the wetland which is further to the north was one of the reasons why we were relocating 78th Street down lower so we can have that as our access road adjacent to Highway 5. To alleviate the wetland, I'm all for that because I don't want to have that go through that specific area. Other...that is some of the reasons that I understand that we've done that. Councilman Wing: I guess I see staff as being the engineers. Strgar being engineers. I'm not. Mr. Burdick's not. Mr. James', they're not traffic engineers and so I guess when all the pushing and shoving is done, there's a limit to the number of accesses we can put in. What's presented to me tonight appears to be reasonable and I'm willing to make a motion to accept, approval of access locations and discussion of assessments on West 78th Street Oetachment Project 92-3. If this is the-current existing. Mayor Chmiel: Okay, you have that as a motton on the floor. Is there a second? Councilman Mason: I'll second it for discussion. Mayor Chmiel: Discussion is open. 33 City Council Meeting - October 26, 1992 Councilman Workman: The tail that's wagging the dog. I want to ask Mr. Burdick if in fact, I mean it's not in blood. I mean if in fact the City is going to buy that outiot, what is your concern? B.C. "Jim" Burdick: Oh, a little...for a piece of land that belongs to the taxpayers being reduced in value by no more than any other significant taxpayer in town. But we just heard that Outlot B isn't going to be closed unttl sometime next year. You see Tom, this started to be closed in august and then September, then October 15th definitely, and now it's November. Two days ago I was told November 4th. To be back in town for sure on November 4th and now Don said something about February of '92. And this concerns me and the lack of the use of thls money concerns me. You see an explanation, the price of thls property was set last March. And it was supposed to be valid until June 30th. Council's that's about my story. Telllng my troubles like Charlle James. And so I took quite a beating a few days ago when we dtdn't close. Between $55,000.00 and $60,000.00. I planned on a certain obligation. I had to keep my credibility and I took a bit of a beating. So that's my story, any questions? Mayor Chmiel: Thank you. Do you have any additional questions? Counc£1man Workman: Well, if the right-in/right-out is put on this outlot, and I'm not sure Z understand where, if we approve what Charlle James has up there, why a right-in/right-out on this parcel would effect him. I'm not sure I understand that, if there's a median between the two. Other than if there's a right-in/right-out and you might increase the value of this lot. Mayor Chmiel: Conceiveably yeah. But with the same. Councilman Workman: Because Mr. Burdick isn't going to have to market this lot in any way except the City. and so the value of the lot would change or not change depending on whether there's better or worse access. Ooes the City by-pass, I mean. B.C. "Jim" Burdick: Now I'm only asking for this right turn and right out until such a time as the City pays for this lot. Then of course they can close it. They can leave it open. They can I suppose do anything wlth it that a city can do with it. I'm just asking for the right turn in and right out in the interim. Mayor Chmiel: are you questioning yet Jim whether or not the City is going to buy that piece of property? and you're trying to protect your rights with a right-ln and right-out? B.C. "Jim" Burdick: Yes. Mayor Chmiel: In the event the City doesn't purchase that? B.C. "Jim" Burdick: Yeah. Yes, that's the whole story. Don Ashworth: May I respond? We have tried to maintaln a reasonable schedule for Target for thelr desire to take and be able to work this property. Potentially have gradlng permit yet thls year. Zf we have not reached agreement with Mr. Burdick and we're not able to make this purchase and go into the next year, we can hear what Mr. Brooks has to say but ! don't think Target will be a 34 City Council Meeting - October 26, [992 reality. Or Target will not be a reality. If the City does not close and Outlot B ks not one large parcel, Target will not be a reality. In any of those instances, this will have to come back to the City Council. I mean because this project includes specific improvements for Target. If Target does not close. If we don't close. If things do not move along as we think that they currently will be, you will see this project again. We are simply not going to go out and do it unless all of these things do in fact transpire. Councilman Workman: But Isn't this outlot important enough for us to buy it now, regardless of whether Target happens? Don Ashworth: As an HRA member I would to[1 you, yes. I think you should vote and go ahead and purchase it in any case, but. Mayor Chmiel: Only because we do want to protect that particular area. Don Ashworth: Right. Mayor Chmiel: Rather than having 6 things in there, maybe we'll only want 2. Councilman Workman: But that's why I'm confused. Because now we're talktng about February. And the road's changlng again a little blt. Not to mentlon Mr. · James' dilemma. I don't know, maybe we should have scheduled this for after the Target discussion. But you know, it seems like we need to get on with this and it's not... Mayor Chmiel: Right. Agreed. UTsula. Councilwoman Oimler: I guess I share a confusion too because we've got the proposed Target development as our next item and yet you're saying that the Outlot is really cruc£aZ to this. And yet we're talking about February-March next year for the outlot and we're talking about the proposed Target development tonight. Something doesn't quite match up here. How are the negotiations going with the Target development and the HEAr Don Ashworth: The HRA will be meeting this next Monday night. The attorneys will be present and unless something has occurred here on either Friday or Monday that I'm not aware of, agreement was reached as to that contract and that is being finalized by John Bean and your attorney as we're talking and you do not anticipate anything being presented Monday night that's going to be different? And you feel comfortable at this point that Target and the City have reached agreement? Dick Brooks= Yeah. Councilwoman Dimler: Okay, but the outlot is not a part of this agreement as I noticed there was a change in the grading plans so the outlot as of this point has been taken out of that, this agreement here. Don Ashworth: The outlot was taken out of the grading only because there would be a delay on the closing. Target wanted to be able to control their piece but again we'll allow Mr. Brooks to speak on this issue. If he has any thoughts 35 City Council Meeting - October 26, 1992 that the City will not acquire Outlot B, well if you would make the statement. Will it happen or not? Dick Brooks: I'm Dick Brooks, Director of Real Estate for Target. First time I've been out here at thls Council meeting and if I had known it was such a comedy hour, I would have been out here sooner. Between Abbott and Costello here, I think you get all the entertainment that you need. It's always been our understanding, and it was sold to the company, that the City would own Outlot B. That's the way it's been since we started this project. It's the confidence that we have in the clty owning Outlot B, whlch ls our window and the company did not feel like putting the millions and millions of dollars in this project without havlng the confidence in the people that own the property in front of us. So at this point that's what the company feels it's getting and Z do not think that they would contlnue on wlth the project if we knew that was not the case. Mayor Chmiel: Thank you. Councilwoman Oimler: So why isn't the City buy£ng it now? Mayor Chmiel: ...always discussed at the time that the City was going to own that outlot. As far as I know. As far as I remember. Councilman Wlng: If that Outlot Bls tied to Target and we own it, then what are our restrictions on the use of Outlot B? There must be some then. Kate Aanenson: It's lncluded in the PUD. Councilman Wing: Which is just, is it mainly they're worried about we're not going to come in and cut off thelr vlew? It sort of bolls down to thelr thinking, if there's an agreement of what we're going to do and not do with that outlot whlch ls in their best lnterest versus the current owner. Mayor Chmiel: Yeah, if you remember one time it showed 6 different kinds of things located on Outlot B. We only wanted 2. We wanted thls for that protection. And also the congestion in that particular area. Councilman Wing: Whlch is being driven by us and not Target. That's our choice. Mayor Chmiel: Correct. Don Ashworth: If I may respond on the financing issue. The initial position, initial discussions were such that Target wanted to develop one-half of this parcel and Ryan wanted to develop the other part of lt. The Clty was solely a facilitater and actlng in terms of providing certain incentives to each of the two parties but primarily they would be present at the time of closing to pay their share of the properties. The Target proposal has continued on solid foundation and they wlsh to proceed. The Ryan part of the development, they have the full intent and desire to carry forward with that part of the property. But until it can go through Planning Commission and...lots and uses and what not, they are not ready to close. That is the reason that we discussed the City purchasing that part of the property. At issue ls to effectuate that and to be 36 City Council Meeting - October 26, 1992 able to sell the bonds for acquisition of that property. You needed to amend our redevelopment plan. That has nothing to do with how such money the City does or doesn't have. That has to deal with State Statutue and the steps that you're required to carry to go through if you're going to amend the redevelopment plan. We instructed our attorneys to draft that document. In fact the HRA will see that this next Monday night but that must go to the School District. It must go to the County. There must be the public hearings and then you can start the bonding process and that is the only reason that it's going to the February or March timeframe that we had eluded to. And it was our belief through the property owners' representatives, that that was acceptable. And I hope that that is a true statement but hearing some of the things tonight, I don't know if that's totally true. Councilman Wing: Mr. Mayor, my motion this evening I think separates the two owners out from this a little bit and [ think #e've gone to our experts and the question tonight before us is traffic access, traffic flow on West 78th Street and servicing those properties in a fair, reasonable an equitable manner. [ think we've reached that after a year and a half. Although there's some injustices on both sides, [ think the motion is good and i'll call it at this time. Can ! do that? Mayor Chmiel: Call the question? Councilman Wing: Call the question. Councilman Workman: That configuration? Mayor Chmlel: That ex/sting configuration. With a right-tn and a fight-out at Charlte James. At the first farthest to the west on 78th Street. Councilwoman Oimler: Mr. Mayor if I may. I don't feel like I'm ready to vote on this. I don't think I have enough information. I think there's too many things up in the air here between all the parties and so I will abstain from voting. Mayor Chmiel: Okay. I'll call the question. Councilman Wing moved, Councilman flason s~conded to approve a right-b/right-out access approximately 300 feet'east of Po~ers Boubvard (County Road 17) for the 3ames property to the north, ~ocating a mid-block traffic signal at the common access to the Target site, Outbt B and Lots 3 and 4 of the 3ames property to the north, a future mid-block trafftc s[gna! may abo be necessary at the main drive entrance to the Target site, and prel[mbary assessment roi! with the deletion of assessment for the mid-block traffic signal. Al! voted in favor except Councilwoman Dimler who abstabed and the motion carded. PROPOS[D TARGET DEVELOPtlENT. ~ST 78~ STreET: A. CITY CODE AENDtENT REZONZNG PROPERTY FOR BG. GENERAL )JSINESS TO PU0, PLANNED UNZT DEVELOPHENT FOR A TARGET STORE, FINAL R~flOING. B. APPROVAL, OF THE PUD A6REEHENT., 37 City Council Meeting - October 26, 1992 C. APPR. OVE PLANS AND SPECIFICATIONS., D. APPROVE REVISED GRADING PLAN AND INTERIM USE PERHIT. E. APPROVE DEVELPPM~NT CONTRACT. F. APPROVAL OF FINAL PLAT ~ND SITE PLAN REVIEW. Kate Aanenson: Mayor can ! make some brief comments. We need to add an (f) on that. ?(f). I dld include in your packet the revised development plans. Mayor Chmiel: For (f)? Kate Aanenson: Yes. And that should state, approval of the Final Plat and Site Plan dated October 22, 1992 and the architectural plans dated. Mayor Chmiel: What was the date Kate? Kate Aanenson: October 22nd, 1992. And architectural plans dated September 9, 1992. And if I could just preface that. In meeting wlth the developers, in going through the development contract and the PUD contract, there was some modifications made. As you know, we've made several revisions to thls site plan and what we'd ask of the developer is to come back and show those revised plans. We dld put those in your packet but they did get left off of the items on the agenda. The architectural plans have not changed. What did change then was the slte plan and the flnal plat. Based on the discussions you've had tonight between the properties that we'll be purchasing. Again, I want to clarify something. That we'll be rezonlng a larger plece of property that we'll be approving as far as the site plan. The site plan that we're approving tonight is the Target, although the PUD zone includes a larger portion of property. Hr. Burdick's piece including Outlot B. That is included in the PUD zone. So whatever goes on that property in the future ls bound by those standards that we've outlined in that PUD contract. Mayor Chmiel: Okay. Thank you. Does Target wish to make any statements at this time? Jim Theusch: Mr. Mayor, my name is Jim Theusch. I'm with Target Real Estate and as Kate as eluding to, there were some th£ngs that we had taken, I wouldn't say exception but just we wanted to have clarified with respect to the PUD agreement. And the development agreement. I don't know how you're gotng to handle these. If you're golng to handle one of these 1rems at a tlme or are you going to take the whole thing? Mayor Chmiel: No, I'm going to go by each individual one. Jim Theusch: Which one are we deal£ng with first then? Kate Aanenson: The first one, (a). Jlm Theusch: The PUD? Kate Aanenson: Yes. 38 City Council Meeting - October 26, 1992 3im Theusch: The only issue that we have with respect to the PUO, and I think that this is something that was discussed at an earlier meeting this week. Perhaps just an oversight that was not included as one of the items on the report, and that has to do with number, item 8G. It references prior to start of the grading, city staff may require minor revisions to the grading including potential use of retaining walls, if it appears that tree preservation will benefit. I believe that what had been presented earlier was wording to the effect that "tree preservation areas shall be clearly staked and marked by snowfence. Protected trees lost due to contractor negligence will be replaced on an inch caliper basis." I think the only thing that we're really asking to be omitted there is the idea of constructing retaining walls and so forth. We figure that if we adequately go out and flag these things initially and put the onerous on the contractor to ensure that he adequately protects the trees during the development process, that we can meet the intent of what Kate's initial comments were. Kate Aanenson: If I could preface that. Staff did meet and there were a few items that we, the staff, chose not to modify to their needs and this is one of the issues that we felt, based on the fact that these trees are owned by the City, that we would like to go out and have the opportunity to make that on site inspection. They asked for that modification and we felt we wanted to leave that language in, so we want it left as is. Hayor Chmiel: Okay. Alright. I think what we're going to have to do is go by each individual one. Whether or not that language should be changed. And this is basically for the amendment to rezoning of the property. Kate, ! don't have that. Kate Aanenson: It's actually A and B. You're looking at B is what he's talking about. Mayor Chmiel: Okay. And item, what was that item again? Jim Theusch: Mr. Mayor, it was 8G. Mayor Chmiel: 8G. Tree preservation. Jim Theusch: Ah yes. Page 3. I think our major concern here is Just one of potential unforeseen economic constraints that we would have that we get down into it and we discover that we're out there building all kinds of retaining walls when in fact I think with. Mayor Chmiel: What type of retaining wall are you really talking about Kate? Kate Aanenson: I don't think we envision a 30-40 foot retaining wall. We're saying if there's a significant slope and we can save a tree by putting in a small retaining wall around it. Paul Krauss: Mayor, if I can clarify it. This has become standard language wherever we have tree preservatton...and the reason is that you just don't know some of these issues as he said, we'd like to figure out in the field and stake it. You know you may find that it's possible to save a 30 inch oak tree with a minor modification. I don't know if it puts Target's mind at rest but our idea 39 City Council Meeting - October 26, 1992 for doing this is clearly not to say that we want a 20 foot wall at the last minute. But to make mlnor changes in plans that do have a significant impact. If we get arbitrary of course they always have the rlght to come back to you but that's never been a problem in the past. Mayor Chmlel: Yeah, and I realize that. That we don't try to really put it to you or anyone else as far as that's concerned. And I think basically what staff ls saying, those things can be worked out rather satisfactorily wlthout a 20 foot retaining wall all over your particular piece of property. I don't think that's what Paul is saylng. Jlm Theusch: Z thlnk we could probably 1lye wlth that then. ! mean if we've got the staff's cooperation in this and if something becomes an issue and if we're dealing wlth a very expensive retaining wall, we would agree to replace those trees on an inch caliper basis. Mayor Chmiel: Okay. So what I"d 11ke to do ls move ltem 7(a) flrst for Clty Code Amendment rezoning property from BG, General Business to PUO, Planned Unit Development for a Target Store, this being the final reading. Councilman Workman: Second. llayor Chmiel moved, Counc/lman Workman seconded to approve the Final Reading of a City Code Amendment Rezoning Property from BG, Genera! Business to PUD, Planned Unit Development for a Target Store. All voted in favor and the motion carried. Mayor Chmiel: Now we'll move ahead to item ?(b). The Approval for the PUD Agreement and with that item being clarified as item 8(g). To be worked out wlth staff. Are there any other questions that Council had in referencing the agreement? Councilman Wlng: Item (b). Kate, on thls landscape plan. You don't have it open do you? All the letters are addressing speciflc trees, isn't that correct? Kate Aanenson: Yep. Councilman Wing: So the parklng lot has a lot of ornamental, which Z thought we were getting away from. Kate Aanenson: They were all taken out. Mayor Chmiel: There's a revised. Councilman Wing: I just want to clarify. I don't have the revised one here. I'm showing all the crab apples and the dwarf this and hackberrtes. Mayor Chmlel: As I had looked at those plans that staff, there's about 50 more additional trees put in. Councilman Wing: You mentioned that. I was just trying to pln down what we have in the parking lot because I must not have a revised one here. 40 City Council Meeting - October 26, [992 3im Theusch: Councilman, I believe what we did was we followed the recommendation that had been put forth the last time and we removed those ornamental trees and replaced them with more of the over story variety that you had made a motion to replace them with. John, if you would like to comment on t hat. Councilman Wing: Whether by accident or not, I don't have that revised plan there. I don't have a finalized landscape plan. John: ! have a reduced copy if Z can submit them. We have a view foil we can put up. Councilman Mason: Where's the tamarack? Jim Theusch: H£nkley. I think they're up near Hinkley. Councilman Wing: What I'm looking at then on all these, if we're talking about over story shade trees, there's one entire line there ends and those are dwarf honeysuckles. John: Those are shurbs, yes they are. Ends. What we did do Councilmember Wing, is we looked at the interior of the parking lot and changed all of the plant material that were on the interior of the parking to over story canopy trees. We did maintain some ornamental trees along the perimeter of the parking lot. For example, the over story trees for the revised landscape plan went from 67 up to 105. The conifers went from 54 up to 67. And the ornamental trees went down from 95 to 76. $o we were looklng to maintain a balance but we greatly punched up the over story trees by a count of 38. And they were concentrated in and throughout the parktng lot. Councilman Wing: Kate, what really intrigues me about all these plans. The planning overall is that we sit underneath this maple leaf but yet here's this enormous parking lot in this entire Target store and there's-not a single sugar maple on the plan anywhere here and I wonder why along.the boulevard we don't have sugar maples or along the-south or the western. Why isn't our namesake tree, what's a hackberry?- Is that a broad crown tree and I know flowering crab apple means nothing to me. I don't see any big trees here. A honey locust. They branch out. John: We looked at trees that would be hardy in. Councilman Wing: That's true. I'm missing that. John: Within those island areas. I would say we'd be willing to put in some sugar maples. I would recommend not in the parking lot area but on the perimeter. Councilman Wing: Alright, here's the only thing I guess I'd like to point out then. I want to make sure we're accomplishing this because this is kind of the first big project on my shift if you will. On my term of Council and it's maybe our first big one on what we call the Highway S corridor project. And what we don't get tonlght we're not going to get at a11. It's a dead tssue and as we attend these parklng lot seminars, one of them which Target attended and helped 41 City Council Meeting - October 26, 1992 put on, they talked about heat lslands and environmental lmpact and we have sort of a micro climate being created right here so we have an enormous parking lot that creates a heat island that's really built for Christmas parking and then the rest of the year it's abandoned. We've got this enormous massive asphalt wlth this blg open flat roof. And if we keep puttlng these ln, which Charlie James will probably do to the north side, they tell us we start raising the temperature of our clty and the only way to counter it is to put in over story shade trees. Now I'm not suggesting we shade this entire area. I just want to make sure that we are getting maxlmum coverage wlth any reasonable level of over story broad shade trees in here and I would be happy if all the islands had shade trees in them. But dwarf honeysuckles just aren't golng to do the job. John: Owarf honeysuckles would be underneath the canopy trees so that there'd be a combination of shurbs and over story trees in those particular lslands. Mayor Chmiel: How many canopy trees are you talking on those perspective islands? John: Typically two canopy trees per island. Hayor Chmiel: Okay. And that's providing I think a substantial amount of shade for that particular area. Councilman Wing: Well for that island but then you move to another island that doesn't have it so we're really only looking at two islands in the parking lot that are over story. Or two 11nes of them. John: No. There are two islands typically in the parking lot that have ornamentals whereas every other island has canopy trees in Councilman Wing: My opinion is that if we had had our designer do this and had a person deslgn thls for the clty's future, I thlnk we'd have more over story shade trees and a lot less ornamentals. So thls isn't accomplishing, for what lt's worth, it's not accomplishing what I had hoped to and I didn't mean to... or even impact the project or put a hardship of flnances of any kind. This just lsn't what I learned in school. It's an improvement. What really bothers me, we started out with almost nothing. Went to what's an improvement to another improvement and I'm glad someone spoke up initially or we'd be back at Point A. And here we've gone from A to 8 to C. I'm just wondering if we shouldn't be at C+ here. I guess I'm a 11ttle disappointed in the landscape plan. If it was up to me, we'd pass everything wlth a slight modification to the landscape plan. I'd 11kw to see the landscape plan come back wlth Blll Morrlsh and the other engineer. 8arty. I'd like to see 8111Morrish and Barry look at this on the Clty's behalf and offer some modification. I don't see any financial lmpact here and that would be my choice. That's the only thing I found... Mayor Chmiel: If they would have even modifications to you know what's being proposed, and they may not. Councilman Wing: They may not. Mayor Chmlel: And maybe if that understanding is with Target, of whether or not these people would even have any modifications, we're not even sure. What would 42 City Council Meeting - October 2&, 1~2 be your position on that? Jlm Theusch: Well Mr. Mayor, I thlnk what we'd prefer to do is work with these people through the staff level. I'm not a landscape architect. John is and if I understand what John was telling us, what he's done in the parking lot is creat a situation where you've got the over story trees being the higher elements. You've got something down lower. You've got something inbetween. I think what you're getting here is a pretty good view as you walk through the parking lot. You can see your cars. The higher trees are going to provide you an opportunity to view under. You've got something lower. I think they've done a pretty good job but we would certainly like to, you know we will work through your staff and take comments and try to resolve this, if it's still a concern of Councllmember Wlng. Mayor Chmiel: I thlnk that would be an acceptable kind of thlng. Richard, how do you feel? Councilman Wing: Well our staff aren't landscape architects so if they're willing to bring in Bill Morrish or. Mayor Chmiel: Well that's what he said. Including the people. Councilman Wing: That's fine. Councilman Workman: So it wouldn't come back? Mayor Chmiel: Not necessarily. If Morrish and Barry look at these and their agreement is there, then no need for it really coming back. Councilman Wing: I'm not interested in impacting this or delaying it. I'm just, I'm not so sure we couldn't make some very minor modifications to improvement for our long term visionary process here. Considering that the original plan wasn't anything to be very proud of and we've had to push this hard just to get to this point so. Mayor Chmiel: Okay. Ursula. Councilwoman Oimler: Well, before we approve this PUD agreement, I'd like to talk about item, it's on page 4, Y. It has to do with the working hours of operation and that it can be a different schedule can be gone to if it's approved by the City Engineer. It's not that I don't trust Charles' decision making process but we are treating rather lightly here a city ordinance I think. I would like to see us stay with the ordinance and get approval from a larger base of representation. Kate Aanenson: Which item are you on? Councilwoman Dimler: Page 4, Y. Councilman Mason: She's on this thing. Councilwoman Dimler: Isn't that where we are? 43 City Council Heeting - October 26, 1992 Councilman Mason: No, we're on this. Kate Aanenson: No. You're still on the PUD agreement. Mayor Chmlel: We're st111 on this portlon here. Councilwoman 01mler: You're on your PUC agreement? Mayor Chmlel: Yeah. Councilwoman 0imler: That's what this Mayor Chmlel: Well thls is the PUD agreement and development contract revisions that were done. Jlm Theusch: Ursula, you have polnted out something though. There is a redundancy in this in that there is an item in the PUD agreement, item number lO(a) whlch is a redundancy. It appears also in the development contract so you're on the right document. They're on the wrong one. Mayor Chmlel: It's a combination of two different ones, rlght. Councilwoman 0imler: Alright, anyway. Whichever it is, whether it's in an agreement or wherever it is, I'd 11ke to see us stay wlth a city ordinance and not treat that so lightly. I mean I really think Council wtll make a wise decislon if there lsa need to change the worklng hours. Mayor Chmiel: Yep. Okay. Is there any other discussion? If not, I'll call a question for the approval of the PUD agreement. Is there a motion? Councilman Mason: So moved. Councilwoman Dlmler: Second. Councilman Mason: This is 7(b) right? Mayor Chmlel: Yes. Councilman Wing: Did that include? Mayor Chmlel: The discussion on your. Councilman Wing: On 1rem 7(b). Or 8(b) rather. Councilwoman Dlmler: I know lt's a 11ttle confusing. Councilman Mason moved, Councilwoman Oimler seconded to approve the PUD agreement for the Target development as amended on item 8(b). favor and the morton carried. Mayor Chmiel: Item (c). Approve plans and specifications. This project basically covers the public street and utility improvements within the Target slte. Charles, dld you have something? city council Meeting - October 2&, 1992 Charles Folch: That's correct Mr. Mayor, members of the Council. This is relat/vely straight forward. The plans and specs, at least the plans that you have before you represent the construction of the public improvements. Sanitary sewer, watermain and the storm sewer. Specifications that they have adopted is our standard construction specifications for the City of Chanhassen so this is a relatively straight forward approval for these improvements.. Mayor Chmiel: Okay. And this too is project 92-15. Any questions or discussion on it. Hearing none, can I have a motion? Councilman Mason: I make a motion to approve plans and specifications for public street and utility improvements, Target Development Project No. 92-15. Councilwoman Dimler: Second. Resolution ~)2-;I,L'3: Councilman tla~on moved, Councilwoman Otmler seconded to approve the plans and specificat/ons for the public street and uttltt¥ isproveeents associated with the Target site development dated October 22, 1992, Project No. 92-15. All voted In favor and the motion carried. Mayor Chmiel: Item 7(d). Approve revised grading plan and interim use permit. Charles. Charles Folch: Mr, Mayor, members of the Council, We previously approved the grading plan for this project. As you're all aware, the grading plan has been revised and basically the major revtston ls limiting the work basically to the Target site £tself. They've also included a revised grading plan sheets 4A and 4B which show the phasing of the grading work on the site. 'The phasing basically is the work to be limited to 1992 and then the remaining work to be completed in 1993. One of the comments that we have basically regarding the grading for 1993 is that they're showing work to occur on Outlot 8-2 which is currently existing, a portion of the existing, West 78th Street detachment so grading on that segment would have to be delayed unt. il after our improvement project is completed. Other than.that, extension will be needed from the Watershed Otstrict to continue work beyond November 15th. The applicant has provlded information regarding that submittal and they are scheduling a meeting with the Watershed District, Therefore it is staff's recommendation, that the revlsed gradlng plan for the Target development dated October 22, 1992 be approved conditioned on the applicant submitting a cash escrow or letter of credit in the amount of $50,000.00 and administrative lee'in, the amount of $694.20. And that a time extension be granted from the Watershed District to contlnue work beyond November 15, 1992. Mayor Chmtel: Okay, thank you. Any discussion? 'I'11 call for a motion to approve the revised grading plan and interim use permit for developmen~ project 92-15 w~th all the conditions contained withtn the memorandum. Councilman Workman: Your second? Did you move that? Mayor Chmiel: No. Councilman Workman: So moved. 45 City Council Meeting - October Councilman Mason: Second. Councilman #orkman moved, Councilman Nason seconded to approve the revised grading plan for the Target development dated October 22, 1992 conditioned on the applicant submitting a cash escrow or letter of credit in the amount of $50,000.00 and administrative fee in the amount of $&94.20. Rlso, that a time extension be granted from the Watershed Oistrict to continue work beyond November 15, 1992. All voted in favor and the motion carried. Mayor Chmiel: Item 7(e). Approve development contract. Charles. Charles Folch: Mr. Mayor, members of the Council. What I might do with the development contract, basically staff has attached to your staff report... development contract. The developer has brought the staff's attention that they have some questions, comments, concerns. However you want to descrlbe that, with some of the specific language. A meeting was held and I think the Minutes of the meeting are also contained in the report but basically golng through the line items for discussion as we know them currently to be. Starting off with 1rem 8L of the development contract whlch basically states, lnvolves a segment of sidewalk along the south side of West 78th Street which will meander off out of the right-of-way area. Basically an easement will need to be acqulred which doesn't appear to be a problem for this walk. There is some discussion as to who wlll build this sidewalk. The developer prefers that the Clty build them as a part of the West 78th Street detachment project. The City has no problem with that as long as trees and sod and other landscape plant materlal in that boulevard area, delay their installation until we can complete the sidewalk installation. We certainly don't want to go in there and disturb all that so as long as there's an understanding there, we don't have a problem with that. Item 8M. And thls ls basically more of a planning lssue. I guess I can let Kate or Paul address this. Kate Aanenson: I can address that. The architectural plans that we have are dated back from September 9th, as I mentioned earlier. And in that we requested that those three punch out elements be backllt. They wanted that taken out as a condition and we said we'd take it out as long as it's shown on the plan. We haven't recelved revlsed architectural plans so we'd 11ks to leave that in there as a condition to make sure that lt's developed as they represented to us in the meetlng. Charles Folch: There's also a question concerning item 8N which states that lighting shall not exceed a 1/2 foot candle at the property line. After hour lighting shall be limited to security lighting only. The developer requests that this item be reworded to eliminate the 1/2 foot candle restriction at the property line and modify the remainding portion of the second sentence to read, that after hour lighting shall be limited to security and employee lighting only. I guess staff recommends that the developer clarify the location and intensity for the employee lighting. The 1/2 foot candle issue is a restriction that is governed by City Ordinance. Mayor Chmiel: Okay. Oo you wish to address that specific issue? Jim Theusch: I think I'll just wait until we get through them all. City Council Meeting - October 26, 1992 Mayor Chmiel: I saw a light in your eye there. 3im Theusch: HaLf a foot candle. Charles Folch: Item 8Q states that protective crosswalks, stop sign shall be placed at the entrance to the Target store. The developer agrees to placing a crosswalk at the main entrance into the building. However, they have indicated that they do not want to use a stop sign at this location. Staff disagrees and continues to support the installation of a stop sign at that crosswalk entrance. Item 8Y basically governs, as we talked about before, the working hours for the grading operation which is limited to 7:00 a.m. to 6:00 p.m.. The developer wishes this item to read that, "working hours for the grading operation shall be limited to 7:00 a.m. to 6:00 p.m., Monday thru Saturday with no work occurring on holidays unless a different schedule is approved by the City Engineer." Again, this is a restriction that's governed by City ordinance. I guess that's up to you to choose how this is hand[ed. Item 8BO states that the entire site shall be restored and seeded by no later than November 15th unless an extension is granted by both the Watershed Oistrict and the City Council. The developer wishes to have this item deleted. However, we feel it should remain tntact until we receive the Watershed approval of the extens£on. .In the genera[ conditions of the development contract, item 21(L) which again stipulates working hours. If you so choose to amend that, basically the general conditions can be left the same in 21(L). If you choose to make the change in the special conditions of the contract, that will supercede the general. Item 2[(T) as it relates to soil corrections. Staff believes that this shall be left as is. 8as£cally the City is not guaranteeing or implying any warranties or any indications of the soil corrections or soil conditions that might be present on the site so we believe this genera[ condition should remain the same. If any of the remaining of these issues that the developer has concerns for to be resolved and taken care of, then it's staff's recommendation that this development contract be approved conditioned that the letter of credit or cash escrow in the amount of $300,960.00 and adm£nistrative fee in the aeount'of $8,458.00 be submitted to the City prior to commencing any of the site improvements. Mayor Chmiel: Thank you. Now your light went out. Jim Theusch: Thank you. Okay, I'll take these. We can talk about the soil correction issues, item 21(T). We take no exception to that. We have no disagreement. 21(L). Again, we take no exception to that. We'll Just allow it to be part of the resolution. Item 88B, the one about'the Watershed Otstrtct. We had made our submission to the Watershed District for an extension of that and we expect to be heard on their agenda on November 4th. I th~nk Dick Koppy provided a copy of the application to staff. Item 8(Y) that has to do with the hours of operation. Insomuch as we want to try to get this project underway this year and some of the work could be done in the spring at an earlier tlme period, we would just like to reserve the rtght to have the working hours limited to 7:00 to 6:00 as we had stated in the revised language. Yeah, I think Dick's got a good point. As he pointed out is that we're trying to get the pad for the building put in sometlme this year and what we could do is agree to compromise here. Try to get the pad in this year and I think that we can do the grading operations in the spring under normal working hour conditions. Mayor Chmiel: I don't see any problem with that. Okay Paul? 47 City Council Meeting - October 26, 1992 Jim Theusch: And it probably won't come about either, given the fact that it's fairly dark in the morning but at least if, for some reason or another the contractors find some way to work out there at that hour, I would appreciate Council consideration on this. Item 8(Q). The protective crosswalk with stop signs. We agree to install the stop signs. 8(N) where ue talk about the lighting level at the perimeter of 1/2 foot candle. Bear in mind, I think Dick can point out on the overhead that we have a site which is basically surrounded by street lighting and lighting for various paths and so on and there's going to be a lot of glow coming off of that. We aren't too hung up on this issue other than it's been our normal practice to be able to provide a lighting level in the parking lot that is high enough that you don't have sort of a life security, threatening situation and ue have found through our experience that 1 foot candle at the perimeter really provides our employees, our customers, with the kind of security that you get into a well lit parking lot. I mean I don't think that you'll find a Police Chief in this country that will tell you that one way to deter parking lot crime is to provide adequate lighting out there...we can achieve a good lighting level over the parking lots and you know, with 1 foot candle at the perimeter. Mayor Chmiel: You're going to have down lighting with the basic portion of that parking lot's going to be Target. And so the absorption should be there so you're not golng to get that much back bounce from that light. Jim Theusch: That's true. Mayor Chmiel: Sitting back'there so I don't see that as too much of a problem. Yes. Dick Koppy: Mayor, Dick Koppy with RLK Associates. I'd just like to point out, along West 78th Street the property line follows just about exactly the tra11way. The sidewalk. One of our concerns, one of the concerns we've mentioned to Target is that we do limit at the property line to 1/2 a foot candle, which ls very low, and the trees along here are some of the larger over story trees. Some of them..., even with the West 78th Street 11ghting...ue felt that 1 foot candle would be better servlng the site given you're talklng a lot of commercial area with some fairly heavy trail... On the other slde of the site, Hlghway 5 you also have a sidewalk or trail. Again, we felt that the 1/2 foot candle was very low. Our slte doesn't extend to Powers Boulevard but again the PUD has the same requirement of 1/2 foot candle. We have the same...that the trailway again along Powers Boulevard. Kate Aanenson: I think the concern that the staff had and why we stuck to not and letting the Council decide on this, is we didn't want to see the entire parklng lot 11t 24 hours elther. That's why we put the extra, not only the 1/2 foot candle at the property line but that there be only employee parking, or security 11ghting after hours. And lt's our understanding, based on the slte plan you showed us, that the majority of the parking w111 be on that north side of the building. So I guess I would like you to also address what your lntent is as far as lightlng after hours. Jim Theusch: Okay Kate I'll address that. You're correct. Our employee parking area would be that parking area directly north of the building and our after hour lightlng requirements for the parking lot are that we would provlde 48 City Council Meeting - October 26, 1992 what I would call a lighted pathway for an employee to go from the entrance to the store to the employee parking area. And that that lighted pathway only remain on one hour after our store closing because by that time we have cleared out the employees. At that point in time the management system will shut itself down and the only lighting that we will have will be security lighting on the building. And that's limited to just a number of required exit door locations. Does that answer your question Kate? Kate Aanenson: Yes. It was a concern of the Council that this not be seen from a large city so we were concerned in making sure that we met that concern that they had. Jim Theusch: Yeah, ! don't think it will be seen as a large lit parking field after hours because it is our practice to shut the lots down. Councilman Wing: Kate, the City ordinances, the perimeter of a 1/2 candle, are you sticking with that? Kate Aanenson: Well it's our recommendation. I don't have the authority to waive that so that's why it's back in for your discretion. Mayor Chmiel: Up to us with that discussion. Councilman Wing= Would you still recommend it at this point? Mayor Chmiel: Only because city ordinance. In other words, get a variance to do that. Kate Aanenson: T guess my concern was more the after hours thing. Mayor Chmiel: Yeah, the after hours. Councilman Wing: We have to apply for a variance to our own ordinance? I guess Mrs. Oimler was rtght. Councilwoman Dimler: Do we have to apply for a variance to our own ordinance? Mayor Chmiel: No, we have that authority. But with that 1 foot candle, the absorptions there and the reflected bounce ls not going to be. If it were cement with white, then you may have more of a given problem. Councilwoman Dimler: Has anybody considered what was likely to happen on the James property? I know at one time we looked at some housing up on the hill there. How is that going to effect those people? Mayor Chmiel: Well it shouldn't effect them when it comes time for them to shut down because in the evening when they're done with the work, everything is back down. Now normally your hours of operation are until 10:007 Jim Theusch: 10:00. Councilwoman Oimler: So by 11:00 in the evening? 49 City Council Meeting - October Mayor Chmiel: So by 11:00 in the evening you back down completely. Not only for the security of the employees going to and from. Councilman Mason: Just the employee lot will be lit between 10:00 and 11:00, right? Or give or take. Jlm Theusch: Yes, glve or take. And there would be, as I sald, a 11ghted pathway. You've got to provide some lighting for them to get there. Okay, just moving on and getting the polnts that Kate had mentioned. Item 8(M), that speaks toward the back 11ghting of the 3 facades along the building. We would agree to do that. Even though we have not provided Kate wlth the detall of what that would be. We will comply with the back 11ghting requirement. 8(5). Talking about who w111 do the work out here. Whether lt's the sidewalk is constructed as part of the West ?8th Street and I think that it would be our desire for it to be done wlth the West 78th Street improvements because we are dolng, or the West 78th Street project is including sidewalk that is to the east and to the west of the portlon in the middle. And Dick, if you would polnt out, it ls perhaps also wiser, if in fact the landscaping that were north of the sidewalk were lncluded in that West 78th Street project also. I think it may facilitate the coordination better than having it, somebody put in the sidewalk. Somebody put in the landscaping and then you can understand what's going to happen if one person damaged the other person's work. They're all standlng there pointing the flngers as to who dld what and wlth the clty as being part of thls contractual arrangement, the demarkation line just seems to make sense to be the sidewalk. Dick Koppy: Our construction ideas on this boulevard would be to, the boulevard part anyway to be created during the Target parking lot grading operation. We would wlthhold our landscaping along the sldewalk area unt11 the sidewalk was placed. The sidewalk really should be placed by the City because it will tie 1nrc the curb 11nes and so forth. Our thought was some of these trees up along West 78th Street are already shown on the West 78th Street plans that we reviewed. At least as part of your landscape plan. So it was our thought that these trees would be placed as a part of the West 78th Street project. To make it very simple if everything from the sldewalk to the north were placed with the City project. That would make a more clearcut, distinqulshing line between the construction operations. Mayor Chmiel: A sidewalk in that particular location is going to be concrete as well. Jlm Theusch: Yes it ls. I guess that closes my discussion. Mayor Chmiel: Alright. I guess really the only real item of concern is the foot candles more than anythlng else plus the other conditions that are discussed. The only thing with that, all those respective items that were discussed Z think he's in agreement basically wlth staff on that. The only thing that we would have to revise would be the 1/2 foot candle for the lightlng and the securlty of thelr employees. Richard. Charles Folch: And the extension of the working hours. Mayor Chmiel: Yes. Excuse me. Good polnt. 5O City Council Meeting - October 26, 1992 Councilman Wing: Mr. Mayor, under special provisions, page 4. Item number R. It talks about additional evergreen trees, etc, etc, etc and it says, over story trees. Let's see, and the parking lot shall be changed from decorative to over story. The last line I'd like to request a change. Just the words, a minimum of 25 over story trees shall be added to the Target parking lot but the number to remain open pending review by City Oesigner, which is in line with the other request. Mayor Chmiel: And Target and staff, as we had indicated before. Councilman Wing: Pardon? That's correct. Mayor Chmiel: And I t hlnk you were tn agreement with that. ~im Theusch: Yes. Mayor Chmiel: To have discussion with staff. Jim Theusch: Yes. Mayor Chmiel: Okay. That's been added to item R. Now on the 1/2 foot candle as opposed to the request for [ foot candle of lighting. Is that a variance on that Don? Don Ashworth: Paul, how would you do that? · Paul Krauss: It's in the site plan review ordinance. Theoretically under the PUD, it's within your power to adopt another standard. Mayor Chmiel: Okay, within a PUD in itself. Okay. Paul Krauss: The question of precedent is one you should thlnk about a little bit even though it is in a PUD. I think Councilwoman Oimler raised a legitimate issue. ! mean there's the issue of, you know is downtown going to glow at night and I think they answered that responsibly. But Charlie James does have a similar commercial property that is going to be abutting residential and...also PUD in the future. If you do allow the I foot candle here, possibly you'll want to provide some justification that cites specifically that doesn't imply that you'll do the same thing necessarily on the property on the other side of the street. Mayor Chmiel: ! think each one should be addressed individually. Councilman Mason: Everything else in the city is 1/2 foot right? Paul Krauss: Well it's been the standard we've applied for the last year and a half, 2 years. Councilman Mason: ! mean for example the lights on Kerber? Paul Krauss: City lighting is not subject to that. Street lighting is not. What we're talklng about is site lighting. 51 City Council Meeting - October 26, 1992 Councilman Wing: We only applied that out at the SA on TH 7 and TH 41 flnally and it really made a difference. It really impacted it significantly by holding it down. Mayor Chmlel: Yet the visibility is there with that particular one. I think what I understood the discussion was for the security of our people that were going to utlllze that facility. It's true, the better 11ghtlng you have the less deterrent it is for doing anything within that particular lot that they shouldn't be doing. From purse snatching to whatever else. And a 1/2 foot candle is a little dull for a parking lot but it's Council's direction. Councilman Wing: Well now that you've set the pace, who would dare cross you. Councilman Mason: I will. I'll give it some serious consideration. Councilman Wing: Well I have to take your word for lt. I wouldn't know a half candle from a full candle. It's double I guess. Councilwoman Dimler: I guess I'm going to go along with what Paul says because we are setting a precedent here and I can see Mr. James coming saying, well you did it for them. And there will be residential there and I know we had that discussion with the TH 41 development there with the SuperAmerica. Those people, that 11ghtlng was a problem. Mayor Chmiel: Well there you had residential adjacent to it and that was the reason we... Councilwoman Olmler: Yeah. Well I think in the future there wlll, obviously it will go right up to the residential with the James property. Councilman Mason: Personally, with ail the other lighting in that area, and with the lighting that there wtll be on West 78th, I'm comfortable with that. If there was nothlng else around there, I thlnk that would be something we'd really have to take a look at but there are. There already are a lot of 11ghts around there and there w111 be more in the future. Mayor Chmiel: I'm just hopeful you understand the difference between a 1/2 foot candle to what i foot candle really does. And there lsa difference but lt's also a difference in the ability of how that light is being...to what you're talklng about. And the absorption ls by the tar that they'll have because lt's dark and the light does not reflect back up. And it's all downlighting that you're having anyway. Paul Krauss: Mr. Mayor, I don't know if it clarifies things any but the standard is 1/2 foot candle at the property line. Within the property they can be 15 foot candle or whatever it takes to 11ght the parklng lot. Mayor Chmiel: That's a good point. Yes. They can have designed more than a 1 foot candle but just as long as they meet the 1/2 foot candle at the property llne, which I don't think is going to cause any difficulty. 31m Theusch: It really won't, no. I mean we can llve wlth the requirement of a 1/2 foot candle. We just wanted to put our point out that as owners/operators City Counci! Meeting - October 26, Z992 we are concerned about the safety of the customer and of the employee and we just wanted the Council to realize that. Councilwoman Dimler: But on that walk, there will be street lighting along there so those people need not fear that they're going to be walking in darkness there. Mayor Chmiel: Okay. So with that we have that understanding. And I think everything else is fallen into proper perspectus, Kate. Charles. Kate aanenson: are you okay with the grading then? Mayor Chmiel: Yes. At least I don't see any problem with that. Does anyone else see any problem? That's with the gradtng and the pad going in now. Charles Folch: And the extension to the working hours. We can basically handle a similar situation. If we receive a complaint, we'll try to resolve it. Mayor Chmiel: That's exactly right. We can address it at the time. Jim Theusch: and we will try to work within the compliance also. Enforce our contractor. Mayor Chmiel: Any other discussion? Can I have a motion to approve the development contract as so stated in discussions in the Minutes. Councilman Workman: So moved. Councilwoman Oimler: Second. Councilman Workman moved, Councilwoman Dimler seconded that the revised development contract, as amended, for the Chanhaseen Retail Addition (Target development) be approved conditioned upon receiving a cash escrow or letter of credit in the amount of S300,960.00 and an ad~Inistrattue fee tn the amount of $8,458.00. AIl voted in favor and the motion carried. Mayor Chmiel: Time is fleeting, item number (f).- It's to, I can't quite read my writing. It's for the final plat dated October 22, 1992 with the architectural drawings of also 1992. Is that correct? Kate aanenson: No, the architectural is dated September 9th. Mayor Chmiel: September 9th, okay. 1992. Councilwoman Dialer: I don't have a thing on that. Mayor Chmiel: Yeah, I don't have anything with (f) too. Kate aanenson: You should have gotten... Mayor Chmiel: Yes, I've got the plans. Councilwoman Dimler: Oh, that's what that is. You just didn't have it stated. 53 City Council Meeting - October Mayor Chmiel: Okay. Any discussions on that? Councilman Workman: The architectural review? Mayor Chmiel: Is basically what you have right here. Councilman Workman: Yeah, but it was listed as an item (f). Mayor Chmiel: Yes. Councilwoman Oimler: It wasn't listed so she added it. Kate Aanenson: That one was the only one that wasn't modified. You might want to...that was the only one that hasn't changed. The landscaping had been changed so they resubmitted that. And because we updated, we changed the road alignment, that changed the plat so all of those had to be redrawn. Councilman Workman: So moved. Councilman Mason: Second. Councilman Workman moved, Councilman Mason seconded to approve the Final Plat and Stte Plan as shown on the plans dated October 22, 1992 and the Architectural Plans dated September 9, 1992. All voted in favor and the motion carried. APPROVE NON-CONFORMING USE PERMIT, MINNEWASHTA SHQRES BERCHLOT,. JEAN WOODS, PRESIDENT OF_MINNEWRSHTA SHO~ES HOMEOWNERS ASSOCIATION. Kate Aanenson: This beachlot is pretty straight forward. It's been in existence for a number of years. When we dld the inventory there was, the inventory that was done in 1981 showed three less boats than what the applicants had requested in your packet. They've sent three letters from the owners in the Association stating to the fact that they hadn't put their boats in. You'll note that the survey was taken in early June and due to the weather that year, not everybody had their boat in. Staff and the Planning Commission felt comfortable with what they were requesting. Thls lsa little blt of a different beachlot in the fact that they don't have a dock. They have plers. A series of plers. Thls cove was created before the beachlot ordinance was in place but the Planning Commission again and the staff feels comfortable with what they're requesting and that ls the 4 off-street parking spaces, the g plers wlth a total of 18 boats to be docked. The one concern that the staff raised was that they do have a place to pull off boats and we did request that those boats be non- motorized or if they do put motors on them, that they be removed at that time. The concern was that over tlme ls that people don't pull different types of boats up onto those. So it be limited to non-motorized or fishing or canoe boats. So agaln we recommended, or the Plannlng Commission recommended the 18 boats to be moored on those docks. Mayor Chmiel: Thank you. And there are 22 homeowners in that association. Kate Aanenson: Correct. 54 City Council Meeting - October 26, 1992 Mayor Chmiel: Is Jean Woods here? Oh good. I'm glad you stayed and waited Jean. Come on up here. Do you have anything that you'd like to address? Jean Woods: No. Mayor Chmiel: You're basically in agreement to what staff has indicated? Jean Woods: Yes. Mayor Chmiel: Fine, thank you. Discussion. Ursula. Councilwoman Oimler: I noticed that Mr. Wing is part of this Association so I move to not. Councilman Wing: No I'm not. Councilwoman Dimler: But they're your friends, right? I guess I'm really concerned with this. What was there in 1981 is the date that we've chosen to go back to and then that's what we go with. ! would like to see us stay consistent. Councilman Wing: 18 was there. 18 was there. That's what we tried to go with. They've documented that, which you apparently have. Nothing to talk about. Mayor Chmiel: They were well organized, let's put it that way. Because some of the other things that we have...but that's what was and that's what it is. Thomas. Councilman Workman: Ditto. Mayor Chmiel: Okay. No other discussion. Councilman Hason moved, Councilwoman Oimler seconded to approve the Non-Conforming Use Permit for Hinnewashta Shores Recreation Beachlot to allo~ 4 off-street parking, 9 piers, allowing up to 18 boats to be docked and 7 non-motorized boats on land. All voted in favor and the motlon carried. LUNDGREN BROTHERS PROPERTY. EAST SIDE OF HZb'F~AY 41. Ffl)RTH OF HIb'tfl~Y 5 ~ ADJACENT TO 7305 HIGH#Ay 4~: A. REZONE 95 ACRES OF PROPERTY ZONED RR. RURAL RESIOE#TI~L TO PIJO. PLCh~ UN%T DEVELOPHENT. FZNAL ~AOZN6; Jo Ann Olsen: The first part of this proposal is the rezoning of the property. You've already reviewed this with the concept plan approval and it was approved by the City Council for rezoning. That it could be rezoned as a PUD. So the first part is pretty simple. We are still recommending approval of the property be rezoned from Rural Residential to Planned Unit Development. That's a simple one. Do you want me to just go through the whole, do you want to act on this one now? Mayor Chmiel: Pardon? 55 City Council Meeting - October 26, 1992 3o Ann Olsen: Do you want to act on the rezoning or would you like me to? Mayor Chmiel: Yeah, let's look at, let's work at each individual one. The rezoning of the 95 acres. Jo Ann OlDen: We are recommending approval of the rezoning. We feel that it does meet the intent of the ordinance to be a planned unit development with the conditions in the report. That's what we are recommending. Councilman Workman: I'd move approval. Mayor Chmiel: Okay, is there a second7 Do you second it? Roger Knutson: I had a comment I just wanted to make. Hayor ChmieI: Okay. Roger Knutson: I can't untiI there's a second though. Hayor Chmiei: We'ii get a second first. Councilman Wing: Second. Hayor ChmieI: We have a second. Discussion. Now is when we get our money's worth. Roger Knutson: I've been here 4 hours, I've got to say something. This is just relevant to all three items. This would I assume be contingent upon extension of public sewer and water to this property. Without sewer and water, this obviously won't work. So when you make your motions for approval, you want to specify that that's subject to extending sewer and water there. Mayor Chmiel: Okay. Jo Ann Olsen: So you're saying subject to approval of extension or subject to once the sewer and water is..,? Roger Knutson: Once the approval. Jo Ann Olsen: Approval of the plans and specs? Roger Knutson: Ordering the project, Ma/or Chmiel: Approval of the final reading for the PUD. Is that what you're saying? Councilman Mason: No. Roger Knutson: It would be the rezoning and the PUD approval and the wetland alteration permit will all be subject to the Council ordering this project for sewer and water extension to this. Jo Ann Olsen: The City Council ordering the project. 56 City Council Neeting - October Councilman Workman: I ~ould amend my motion ~ith the modification. Councilman Wing: That's a second. Mayor Chmiel: With the second accepting that modification? Okay. Any other discussion? Now if we're going to have sewer and ~ater on this, how do we know what those assessments are going to be? Roger Knutson: At this time you don't. Mayor Chmiel: I know. I know. Make that conditioned upon. Jo Ann Olsen: You lost me. Mayor Chmiei: I'm glad you're lost, because it's getting late. Jo Ann Olsen: So you also want-a condition of the rezoning on the assessments? Mayor Chmiel: No, I'm just saying. We just went through a proposal for the subdivision development. Assessments that were there for sewer and water. Now if this particular one goes through and Roger is saying that we're talking about sewer and water being conditioned upon each of these. Paul Krauss: That's an easy condition to add to each one, yes. Jo Ann Olsen: But it doesn't involve the assessments at all. Mayor Chmiel: No. Paul Krauss: Well it involves, if the City, it's contingent upon the City going ahead with the improvement project and providing services. 3o Ann Olsen: Yeah. Mayor Chmiel: Yeah. Paul Krauss: ghoever pays what gets decided at that time. Mayor Chmiel: Yeah, okay. We now have a motion on the floor. It's getting late Jo Ann. For all of us. Councilwoman Dimler: ! wasn't here. ghat was that? Could you repeat that motion? I was not here. Councilman Workman: We're impeaching you. Mayor Chmiel: You're out of here. Basically we're going through the first portion of this in the rezoning of 95 acres and Roger says that all of these should be contingent upon sewer and water for that subdivision. Or for that rezoning as well as a PUD and whatever else we have. Councilwoman Oialer: Okay, I did have one question on that and that was, you know as I uas reading through that ! noticed that we're going to be considering S7 City Council Heeting - October 26, 1992 a PUD ordinance here and one of the things is that we didn't feel that the City was benefitting enough here. Or in some of the ones that we have approved and I wanted to get staff's feeling on how we feel that this PUD benefits the City in particular. 3o Ann Olsen: The site features itself are really benefitting using the PUD by reducing the right-of-way. Reducing setbacks in certain areas. We've been able to protect some of the vegetative areas. The sloped areas. The wetland areas. The site was perfect for a PUD. Councilwoman Dimler: That's right, are ue causing more problems...here? Jo Ann Olsen: Actually I think they met all the intents. Hayor Chmiel: We have a motion on the floor with a second. Councilman Workman moved, Councilman Wing seconded to approve Rezoning ~92-5 from A2, Agricultural Estate to PUD, Planned Unit Development contingent upon the City Council ordering the extension of public sewer and water to this property, with the following conditions: 1. The applicant shall enter into a PUD Agreement which contains conditions of preliminary plat approval and wetland alteration permit approval. 2. All conditions of preliminary plat and wetland alteration permit. All voted in favor and the motion carried. B. PRELIN%NAR.Y. PUD APPROVAL FOR THE SUBDIVISION OF 112 $[NGLE FANILY LOTS AND 80UTLOTS. 3o Ann Olsen: I'll try to make this as brief as possible because of the hour but, and it's in the lengthy report but essentially they have made some revisions to the preliminary plat and with the grading plans and such from the last time that you saw this with the concept plan. They have lost one lot. The grading has been reduced. So a lot of our concerns from the first time have been met. We looked closer at other options to further reduce grading on the site and we really couldn't find any other ways to do that other than really removing several lots. And even then, the site would still be...so we have added several conditions, as you see in the report for approval. We are recommending approval of the preliminary plat. But during the, in front of the Planning Commission, ue did go through these conditions, each one with the applicant and made changes to each one and they should reflect, or they do reflect what the Planning Commission has approved. In going through this again tonight I found that we did miss one condition. Hayor Chmiel: Was the applicant in agreement with all the conditions and the condition changes. 3o Ann Olsen: I haven't heard different but I'm assuming so. They did address what he brought up at the Planning Commission. 58 City Council Meeting - October Mayor Chmiel: You are in agreement with all the conditions and condition changes that were made? Terry Forbord: On the PUD? Mayor Chmiel: Right. Terry Forbord: Except the cul-de-sac. Jo Ann 01sen: Right. That was a major change that was made during the motion of the Planning Commission. Mayor Chmiel: And that change was in agreement with what the developer was looking at? Jo Ann 01sen: No, no. Originally staff had recommended that the cul-de-sacs be connected and during the concept plan approval, the Planntng Commiss£on, it was a different mlx at each of those Plannlng Commissions but the first ttme they felt that the cul-de-sacs could rematn. And then during the motion at the last meeting, they turned that around and decided to add a condition that the cul-de-sacs be removed and that the streets be connected. $o that was a new condition that was added at the end. And as you saw Commissioner Batz11 actually disagreed with that condition because he felt that they did flip flop on that. But the other condition that we also wanted to polnt out was the, this was going to be a future connect£on to the Song property. And what we normally do when there's going to be a future connection, ls that they have to provide a temporary turn around. And that that has to be barr£caded and signed to say that thls is the temporary and that the street wlll be connected in the future. So we need to have a condition 34 added stating that there will be, they w£11 provlde a temporary turn around with that slgnage. We've got a typlcal condition that states that. Other than that, again we're recommending approval. Mayor Chmiel: Alright. (There was a tape change at this point in the discussion.) Terry Forbord: ...to the best of my knowledge the islands and the medlans were approved by the Planning Commission. Councilman Wlng: They're lntact. Terry Forbord: Pardon me? 3o Ann 01sen: They have to be designed to the Fire Marshal's standards and that there might be no parking on the cul-de-sacs. Terry Forbord: What we have done is, I met with, at your request Councilmember Wing, I met with Fire Marshal Littfin. And in addition to that, we also hired the Assistant Flre Marshal in Burnsvllle. Mis name is Mr. Dan Hendrickson and he's been a Fire Marshal for 20 years in the city of Burnsville. And the reason that we hired hlm ls because I'm not a fireman and I can't tell you of all the problems that they have to deal with.- Obviously health, safety and welfare ts of a concern to us and to the people who are going to 1lye in our neighborhood 59 City Council Meeting - October 26, 1992 so we hired him and he has consulted with us and he's working with us and working with Mr. Littfin to try to rememdy any problems that they may have. But we've tried to design the cul-de-sac larger and the islands in a manner and have no parklng signs, if necessary, so all the city's fire apparatus will be able to adequately flght a fire in the event one may occur. Councilman Workman: So moved. Mayor Chmiel: Is there a second7 Councilman Mason: For discussion, sure. Second. Mayor Chmiel: Okay, discussion. Councilman Mason: Where are we at with the cul-de-sacs? I'm not quite sure why the Plannlng Commission did with that. We approved it one way. Plannlng commission originally approved it one way and without some clear direction from Planning Commission, I have a little trouble with that change. In deference to Lundgren 8rcs I guess at this point. Paul Krauss: I don't know if we can really explain the Planning Commission action except that, as Jo Ann pointed out, there was a different 3 or 4 people on the Planning Commission on different evenings. Staff recommendation has been consistent throughout. We always thought it should be connected. We go through the litany of concerns and I don't need to tell them to you because you probably know them by heart right now. The Planning Commission has asked us to put this on their agenda and I've written up a position paper for them. In the process, we've also surveyed 10 or 12 other communities. Virtually every one of them has the 500 foot length to an 800 foot length. We don't have any length restrictions right now. This is clearly one that can be connected simply. It doesn't cause environmental problems. I understand Terry'$ preference to have the cul-de-sacs. I live on a cul-de-sac. I understand the allure to them. But we found that we couldn't recommend it for all the reasons that we've told you before. And the Planning Commission did change their mind. Some of them felt badly about changlng their mlnds but they do that. So it's in your court. Mayor Chmiel: Is that where I Street and G Street be connected? Jo Ann Olsen: That's correct. Councilman Workman: My motion would be to keep the cul-de-sacs. Mayor Chmiel: Keep the cul-de-sacs and not have them connected. Okay. Would that be a friendly amendment with the second? Councilman Workman: No, I think my motlon wouldn't have an amendment. It would be. Mayor Chmiel: Well we have a motion on the floor with a second for discussion. Now if you're amending the original one. Councilman Workman: I'm not. I think the original motlon leaves them a cul-de-sac. 6O City Council Meeting - October 26, 1992 Paul Krauss: No. The conditions as stated. 30 ann Olsen: State that they remove the cul-de-sacs. Paul Krauss: Because that's the recommendation we brought forth from the Planning Commission. Councilman Workman: [t keeps the cul-de-sacs? Mayor Chmiel: No. Councilwoman Dimler: You are amending your origins! motion. Mayor Chmiel: Yeah. Councilman Workman: Okay, ! need to amend it. Mayor Chmiel: Wil[ the second accept that amendment? Councilman Mason: To keep the cul-de-sacs in. Mayor Chmiel: Keep the cul-de-sacs and not connect them. Councilman Mason: Well as ! think I basically, i,ll probably end up agreeing with what the Planning Commission comes up with in shortening cul-de-sacs, [ think that, yeah ! will. Accept the friendly amendment to the motion. Mayor Chmiel: Any other discussion? Explain to me the differences between those two? [ mean making the connection as opposed to just retaining them as cul-de-sacs. Pau! Krauss: [ forget the distance that we measured this. It's something [ike a [,400 or 1,500 foot long dead end street with 44 homes on it. Mayor Chmie[: Yeah, that's pretty long... 30 Ann O[sen: ...buses. All the school children... Mayor Chmie[: Okay. Everybody understand what it is? We have a motion on the floor with a second. Yes, Michael. Councilman Mason: Can I withdraw my second? Mayor Chmiel: Certainly. Councilwoman Oimler: Yeah, because I'd vote against it. Councilman Wing: It's really not a cul-de-sac. It's just an enormous long dead end street. I agree with Tom. It's not a cul-de-sac. Councilman Mason: I want to withdraw my second to that. Councilman Workman: However my motion stands. City Council Meeting - October 26, 1992 Mayor Chmiel: There's no second. She's going to die. It's dead. Okay. councilwoman Oimler: Now a new motion. Mayor Chmiel: Can I have a motion to accept this with all the things that were discussed to include I Street and G Street to be connected. Councilwoman Dimler: I make that motion. Roger Knutson: Does that include sewer and water extension? Mayor Chmiel: Yes. Also the sewer and water. It's an automatic. Councilwoman Dimler: It's an automatic condition. Mayor Chmiel: Is there a second? Councilman Wing: I second it. Mayor Chmiel: Any other discussion? Councilwoman Oimler moved, Councilman Wing seconded to approve Preliminary Plat ~92-4 PUD to create 112 single family lots contingent upon the City Counctl ordering the extension of public sewer and water to this property, and with the following conditions: 1. The front yard setback for each lot may be a minimum of 20 feet from the street right-of-way. The intent being to minimize the impact on the natural features of constructing a new home on each homesite. The lots that have already been identified on the preliminary plat are Lots 1, 14-19, 37-43, 52-57, 62, 65, 73, 74 and 78-81, Block 2. In addltion to these lots, staff recommends slmilar flexibility on the following lots: Lots 22-24, 30, 31, 46, 47, 58-61, 66-72, Block 2. 2. Each lot shall maintain a side yard separation of 20 feet between each principal structure, including decks. The appllcnat shall be requlred to submit proof with each building permit application that the 20 foot separation is being maintained, 3. The preliminary plat shall be revised to reduce the local street right-of- ways from 60' to 50' except Street A and maintaln the cul-de-sac radius at 120 feet. Cul-de-sacs must be large enough to facilitate turning.around of all emergency vehlcles in the City of Chanhassen, taklng into consideration cars that mlght be parked either on the inside or outslde of the turning radlus, and that no parklng slgns may be required. 4. The landscaping plan shall be revised to provide exterior landscaping along Highway 41 wlthin the subject property.l The exterior landscaping plan must be approved by city staff. 5. The applicant shall provide a copy of the covenants for review and approval by city staff. 62 City Council Meeting - October 26, ~992 The pool located on Lot 4, Block 2 shall be removed by the applicant prior to the filing of the final plat. 7. Outlot F and Lot 1, Block 6 shall be vacated by BMT and cleared no later than January 3, 1994. The applicant shall be required to receive demolition permits prior tO removing any of the existing buildings. 8. The area substantially as shown on the plans as tree preservation areas will be protected by a preservation easement. The preservation easement will not allow the removal of any healthy vegetation. Precise delineation of the areas for tree preservation shall be agreed upon between the developer and staff. 9. The applicant shall provide "as-built" locations and dimensions of corrected house pads or other documentation acceptable to the Building Official. 10. The applicant shall be required to pay full park and trail dedication fees at the time of building permit application at the per lot fee in force for residential property. The applicant shall provide a 20 foot wide trail easement for future trail construction along the western border of the subject property abutting the right-of-way of State Highway 41. 11. The applicant shall provide the necessary drainage and utility easements for construction of the lift station within the development. 12. The applicant shall provide sewer and water service to the parcels directly north and east of this development. The sewer and water service stubs shall be extended between Lots 5 and 6, Block 4 and between Outlot E and Lot 1, Block 4. In addition, the applicant and city engineering staff shall work together regarding extending the sanitary sewer on Street A to the easterly plat boundary. An individual sewer.and water service shall be extended from Street O (cul-de-sac) to provide service to the exception parcel. At the time the exception parcel connects to the sewer and water service provided, the City will refund a portion of the connection fees to Lundgren Bros. 13. The existing home on Lot 4, Block 2 will be required to connect to the municipal sanitary sewer line within one year after the sewer system is operational. The existing business on Lot 1, Block 1 shall be removed after January 3, 1994. 14. Except for the condition in Recommendation 3 above, all utility and street improvements shall be constructed in accordance with the latest edition of the City's Standard Specifications and Detail Plates. Formal construction plans and specification approval by the City Council will be required in conjunction with the final platting. 15. Fire hydrant spacing shall be subject to review by the City's Fire Marshal. The applicant shall apply for and obtain all the necessary permits of the regulatory agencies such as HPCA, Health Oepartment, Watershed Oistrict, ONE and HnOot. 03 City Council Meeting - October 26, 1992 17. The grading plan shall be amended to include the wetland mitigation areas and any known or proposed drain tile systems. Furthermore, the developer shall also report to the City Engineer the location of any drain tiles found during construction. 18. The applicant shall submit storm drainage and ponding calculations verifying the pipe sizing and pond volumes. Storm sewers shall be designed and constructed to handle 10 year storm events. Detention ponds shall be constructed to NURP standards as well as maintain the surface water discharge rate from the subdivision at the predeveloped runoff rate for a 100 year, 24 hour storm event. Drainage plans shall be consistent with the City of Chanhassen's Best Management Practices Handbook. 19. The appropriate drainage and utility easement sould be conveyed to provide access to maintaln the ponding areas. An easement shall also be provlded along wetlands and each side of drainageways from the storm pond or wetlands. Easements for drainage and utllity purposes shall not be less than 20 feet wlde along the lot lines wlth the excpetion where utilities have been comblned in the same easement area. In those areas the easement width shall be increased to 30 feet. 20. The storm sewer line proposed to discharge into Lot 33, Block 2 shall be extended to sediment basin No. G or some alternative deslgn acceptable to the City Engineer shall be developed. 21. The applicant shall construct a 36 foot wide gutter-to-gutter urban street section along Street A. The remaining streets may be constructed to City urban standards (31 foot vide back-to-back). 22. Both the business and the existing home shall change their addresses in accordance with the City grid system once the streets have been constructed with the first lift of asphalt. Driveways shall also be relocated to take access off the interior street (Street A). 23. Type III erosion control is recommended around the higher-quality type wetlands. Type I erosion control shall be around the remaining or lower quality wetlands and sedimentation ponds. 24. The applicant shall resolve vacating the existing private road easement through Lots 3, 4, 5 and G, Block 5. 25. Drainage and conservation easements shall be dedicated over all wetland areas wlthin the subdivision, including outlots, except for Outlots 8 and H which shall be replatted in the future. 26. Prior to the City signing the final plat, the applicant shall enter into a development contract wtth the City and provide the necessary financial security to guarantee construction of the publlc improvements. 27. The applicant shall provide high water elevations for all wetlands. The applicant shall provide at a minimum deceleration and acceleration lanes along Trunk Highway 41 and possibly a bypass lane on southbound City Council Heeting - October 26, 1992 Trunk Highway 41 if so required by HnOot. These improvements should be incorporated into the street construction plans accordingly. 29. Plans for the turning radius of the proposed cul-de-sacs with center islands must be approved by the Chanhassen Fire Marshal. Note: 'No Parking Fire Lane" slgns may be required. This will depend on the size of the cul-de-sac, and the ability of fire apparatus to turn around with vehicles parked in the cul-de-sac. 30. All new street names must be approved by the Fire Oepartment to avoid deupllcation or confusion wlth existing street names. 31. A 10 foot clear space must be maintained around fire hydrants so as to avoid lnjury to flre fighters and to be easily recognizable, t.e. NSP transformers, street lighting, cable boxes, landscaping. 32. All conditions of rezoning and wetland alteration permit. 33. Cul-de-sacs G and I be eliminated and that I Street and G Street be connected. 34. A temporary turn around shall be bullt and barricaded on the road leading to the Song property with a sign stating that this road will be connected in the future. All voted in favor except Councilman Work~an uho opposed and the ~otion carried N1th a vote of 4 to I. Mayor Chmlel: You've indicated your reason. Councilman Workman: But I'd like another 5 minutes if I could. Mayor Chmiel: Sorry, you don't get lt. Councilman Mason: Mr. Hayor, I wonder. I do have something on Council Presentations that does lnvolve an ad with Lundgren Bros. I Nonder if I want to put Hr. Forbord on the spot now. Councilwoman Olmler: Yes, I would move to put thls ahead on the agenda. Terry Forbord: Actually Your Honor, I'd like to zone all of our property as commercial and have the Clty buy it for $2.7 million'and I'm in the wrong end of the real estate game. All I want is a $840,000.00 public improvements project. Okay. Mayor Chmiel: Michael has a question. Councilman Hason: Just a real quick question and I was going to wait until the end but I didn't think you wanted to stay here another hour. I'm just, as I was reading the paper on Saturday I saw your ad about Willow Ridge, which ts a typical good ad for you folks. I'm curious as to why Lake Hinnetonka, Excelsior is mentioned. Hinnetonka School District is mentioned but the city that the development is golng to be In isn't mentioned. 65 City Council Meeting - October 26, 1992 Terry Forbord: You know that's a very good question, and I don't have an answer for that except that it should be in there. And I'm glad you pointed that out. I have not, I'm not trylng to pass blame here. I don't write the ads. We have, obviously we have consultants that do that but as I think all of you know, ue sell Chanhassen very strongly and that's a surprise to us and I'll take care of that. Councilman Mason: Thank you. Mayor Chmiel: Just one additional by line in the beautiful city of Chanhassen. Terry Forbord: I'll tell you what, I'll put Chanhassen in there if we can get Project ~2-. Mayor Chmiel: Okay, Wetland Permit. WETLAND ALTERATi[ON PERHTT. 3o Ann Olsen: Okay, again we went through this pretty in detail at the Planning Commission. And the conditions that are shown in the report do reflect the changes that were made at that time. The proposed alterations that they are, showing on their plans, we do approve of them and we do approve of the mitigation and we are recommending approval. Mayor Chmiel: Okay, thank you. Any other discussion? Councilwoman Olmler: I'll move approval. Councilman Wing: Second. Councilwoman Oimler moved, Councilman Wing seconded to approve Wetland Alteration Permit $92-9 contingent upon the City Council ordering the extension of public sewer and water to this property and with the following conditions: 1. The drain tile leading out of the newly created wetland to Wetland lA shall not be replaced. 2. The runoff currently entering Wetlands 7 and 7A shall be piped to the newly created wetland adjacent to Lot 28, Block 2. If possible, Wetland 7 shall be maintained in 1ts current condition and location. 3. The 3 proposed wetlands adjacent to Wetlands LA, lB and lC shall have an undulating depth of at least 6 feet. 4. A revised wetland plan shall be submitted which shows each wetland edge, the proposed buffer strlp and dimension, and the proposed setback and dimension (not including the buffer strip). This plan shall also include the wetlands being created as part of the mitigation plan. 5. The revised wetland plans shall show that the minimum average buffer strip requlred ls belng provlded and shall provlde detalls on how the vegetation requirement of the buffer strip is betng met. The applicant shall be required to monument the buffer strlps with a monument on each lot. The City Council Meeting - October 26, [992 proposed monumentation shall be approved by staff. 6. All conditions of preliminary plat and rezoning. AL1 voted [n favor and the mot[on carried. ZONING ORDINANCE AMENONENT CONCERNING CONSTRUCTZON SZTE EROS[ON/SEDI~ENT CONTROL REgUIRENENTSm FINAL READINg. Councilwoman Dimler: I move approval. Councilman Mason: Second. Mayor Chmiel: Let me ask one quick question. Once we get all th£s sedimentation into the pondings, what do we do with tt once we take it out? Paul Krauss: It can be used as granular fill. Mayor Chmiel: It can? Paul Krauss: It's mostly sand and grit. Or either that, you can spread some of the stuff. Mayor Chmiel: Is there any discussion regarding this? I think we should, yeah let this all go back to them so they keep this. Although I have had some writing on it but that's okay. Councilwoman Dimler: I think it's a significant improvement. Mayor Chmiel: Is there a motion? Councilwoman Oimler: Yes, I moved it. Mayor Chmiel: Is there a second? It's been moved and seconded. Counc[[#oman O[mler moved, Counc[[man #Lng seconded to approve the amendments to Sect[one 18-62 and 20-94 referring to the Chanhassen Construct[on Site, Eros[on and Sediment, Best ~anagement Practices Handbook. AL! voted [n favor and the mot[on carried. ZONING OROINANCE AltEND~IENT TO ESTABLISH RqESIOENTI~L PL~d~NEI)-UNIT OEUELOPflENT DISTRICTS. Mayor Chmiel: I think I want to make a suggestion that we table item number [0. Paul Krauss: Seven months and counting. Councilman Wing: This was tabled for discussion and to be handled by the Council and now it's back on for final reading and it's never been discussed. Paul Krauss: Well, that's a misprint. City Council Meeting - October 26, 1~92 Mayor Chmiel: Yes, that's a misnomer there. Final reading shouldn't even be there. Yeah, I agree. I would like to have this carried over and tabled. Council Presentations. Councilman Wing: Whoa, wait a minute. Why are we tabllng this? Because of the hour? Mayor Chmiel: It's the bewitching hour and it's 11:20 and lt's according to our By-laws. Councilman Wing: I spent 2 days writing notes and when do I get to present my case. Mayor Chmiel: We'll see this in 2 weeks. Councilman Wing: Alright, but I'd better get a chance. COUNCIL PRESENTATIONS: Mayor Chmiel: HRA TIF District information so citizens can understand the useage of the dollars in the TIF Oistrlct and I'm gotng to ask Oon to pull together some data and information on this. CounciIman Wing: Mr. Mayor, I'd be happy if just our candidates for office knew what it was. Mayor Chmiel: Yes, I was a little lost there with those people. I bit my tongues several times. Councilman Mason: I would just like to comment that 2 years ago some people running for office had the courage to say you know, I don't have any idea what they're talking about. Councilwoman Oimler: And you were one of them. Councilman Mason: You're right. Councilman Wing: You handled that very well and I was surprised you kept your temper. I thought that was well done. Councilman Mason: I concur with that. Councilman Wing: And you've asked what now? Mayor Chmiel: And I'm asking that we do gather that information so we can have this to provlde to people so they know what lt's about. Okay the second 1rem is Mike, you wanted to. Oh, that was you already did. ADMINISTRATIVE PRESENTATIONS: POLICY ADOPTION MEETING, NOVEMBER ~, 1992, CITY MANAGER. 68 City Council Meeting - October 26. ~992 Don Ashworth: Yes, the AMM is having their policy meeting coming up. How many Council members wish to attend? They also have a tour of the Hall of America starting at 4:15 and then a social hour. The Dinner is at 6:30 and the official policy meeting is at 7:30. I know Ursula and I have attended in some of the previous years. The Mayor has been there. Councilwoman Dimler: It's always been fun and interesting. Mayor Chmiel: Z'm not sure yet but I'll let you know within the next 2 days. Councilwoman Olmler: I won't be there. Councilman Workman: I will. Councilman Mason: When do you need to know by Oon? Don Ashworth: No later than Monday, November 2nd. Councilman Mason: I'll get back to you before the end of the week. Is that alright? Mayor Chmiel: If I don't get back to you, get back to me. Thanks. SET SPECIal HEETING DATE. CANVASS CITY ELECTION RESULTS, CITY ~~R. Don Ashworth: And the second item is setting the special meettng date. The City Council must act as the Canvassing Board. The Mayor and I are suggesting 5:00 on the November 4th. The only question is, is 5:00 too early? Specifically thinking of Hike. Councilwoman Dimler: I can make that. Mayor Chmiel: Okay. Any other discussion? Councilwoman Dimler: I move approval of November 4th at 5:00 p.m. Councilman Workman: Second. Counciluoman Oimler moved, Councilman Workman seconded to set a spec/al ~eeting date for November 4, 1992 at 5:00 to canvass the City EIectlon results. AIl voted in favor and the motion carried. Councilman Workman moved, Councilman Nason seconded to adjourn the meet/rig. All voted /n favor and the mot/on cart/ed. The meet/rig was adjourned at 11:25 p.m.. Submitted by Don Ashworth City Manager Prepared by Nann Ophetm 69