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1990 10 08CH~k~Se~ CZTY COUP11. RE~ ~ET/NG OCTOBER 8, 1990 Mayor Chmtel called the meeting to order at ?:40 p.m.. The meeting was opened with the Pledge to the Flag. COUt~ILI[~BEE PILOT: Mayor Chmiel, Councilman Workman, Councilwoman Dtmler and Counotlman Johnson ST~FF PIIF. SENT: Don Ashworth, Gary Warren, Paul Krauee, Todd Gerhardt, Jo Ann Olsen, Scott Herr, Roger Knuteon and Sharmtn Al-Jeff ~ OF ~GENliR: Counctlwoman Dtmler moved, Counctlman 3ohnson seconded to approve the agenda wtth the folio#lng changes and add[[tone: Counctlman Johnson wanted to pull [rems 7 and 8 off the agenda ae they had been approved by the Board of Adjustments and Appeals and dtecuee plaotng the ttems from the Board of Adjustments and Appeals on the Ctty Counctl Agenda under Counct! Presentations; Hayor Chmtel wanted to move item 9 to after Ytettor'm Presents[tone; and Don Ashworth wanted to add under Publtc Announcements the presents[ton of a Haple Leaf Award to Senator Schm[tz and dtecues the Community Center brochure under Administrative Presents[tone. ~1! voted tn favor of the agenda aa amended and the mot[on carried. pUBLZC PJ~NOUNCEI~ENTS: letter Sent to Election 3ud~. Mayor Ohm/el: The first one that-I'd like to take te the letters that ! had sent to all the elect[on Judges on behalf of City Council thanking thee for servtng ae an elect/on Judge tn our ctty and want to at th[e parttcular ttme recogntze [herr wtlltngnese to volunteer for this elect[on .Judge duty. Really sincerely appreciate their dedication to our community for doing this and each of those people did recetvea personal letter from me. The next item on our agenda ts · presentation to Senator Bob Schmttz and !'d like, Bob tf you would come down to the front here. Presentation of ~laple Leaf ~#mrd to Senator Bob Scb~tz. Mayor Chmtel: At thte time I would like to thank you for all ~he aeettance that you've given to the city. We're worked very closely together tn getting accomplishments done as far as our TH 5 ts concerned and TH 101. ~e really appreciate that. With this %'d like to present to you from the City of Chanhassen the Maple Leaf Award presented to Bob Schattz, State Senator, 1974 to 1990. !n recognttton of 15 years of dedicated servtce to District 36 including Chanhassen. Chanhaeeen Ctty Counctl, Oon Chmtel, Jay Johnson, Tom Workman,.Btll Boy[ and Ursula Dtmler. On behalf of the City once again thank you Bob for your public servtce. Bob Schmttz: Thank you very much. ! can assure you that ret[ring tea lot more fun than starting out. These things come along and certataly ! will be grateful... Chanhaesen was one of the precincts or one of the areas that ! represented all 16 years .... Carver County and ! can tell you that the work for City Council Meeting - October 8, 1990 you people and with you people was indeed challenging. Something that took a little extra effort I'll admit but when we were successful, you folks were very cooperative tn supporting the challenge that was before you. ! hope at least that we have accompZtshed...your tremendous responsibilities of guiding a new community along it's way. Something that all suburbs have experienced. Certa£nly probably not as much as some of those In my district and yours is certainly one of them. My district tn Z982 had 60,I00 people and now there's, from the numbers from Met Council that gives us slightly over [00,000 so my hands are fuZZ as weZ! to keep up with everything. Certainly the Item you mentioned with the extension of the tax financing district was indeed very difficult. You helped me a lot and Don Ashworth was very much Involved tn it and it was quite a challenge and most rewarding to see that come through. had to probe all the County Commissioners, friends that we had there and get them together to support this. It was really scarey at one time when I read in the Hinneapolis paper that one of the ooamisstoners said tt was a m/Ilion dozier rip off in Hennepln County. Well that didn't make our Job much easier. I don't believe it was a million dollar rip off. The natural benefit that Chanhassen has gotten...Thank you again. I really appreciate it. CONSENT AGENDa: Councilman Johnson moved, Councilwoman Otmier seconded to approve the following Consent Agenda items pursuant to the City Manager's recommender ions: b. County Suites Improvement project No. 89-25: 1. Resolution 4)90-125(.a): Approve Contract Amendment No. 2. 2. Approve Retaining Wall Contract e. Resolution ~90-12&: Approve Contract Amendment No. 2 for Downtown Redevelopment, Phase II Improvement Project 86-[1B. f. Resolution 1~q3-127~ Accept Streets in TImberwood Estates, Project 87-17. g. Resolution ~90-128: Accept Street and Utility Improvements in Chanhassen Hills 3rd Addition, Project 89-5. h. Approve Construction Plans from Carver County for County Road 17 flZZ, located between TH 5 and Lyman Boulevard. Approval of Accounts. k. City council Minutes dated September 24, i990 Planning Commission Hinutes dated September 19, 1990 Park & Recreation Commission Hinutes dated September 25, 1990 Accept Carver County Recycling Bin Grant. m. Set Special Heeting Date, Canvass City Election Results. n. Resolution ~90-1Z9: Resolution Authorizing the Mayor and City Manager to Execute Quit Claim Oeed from the City to the HRA. voted in favor and the motion carried unanimously. City Council Heating - October 8, 1990 R. fiUTHOR]:ZE PI,.M ItOOZI:'ZC.qTZON TO EC(M(MZC D[VELOI:qfENT DZSTRZCT 2 FOR THE CONST~TZ~ OF_ AtNXJB(~ ROM) FROtl LYI'MN BGtJLEVMiO TO THE R~kZl..ItO/~ ~S. Councilwoman Dtmler: [tee l(a) has to do with the mod/f/cation of TIF District No. 2-1 and calling for a pub[lc hearing. Z guess my question on this one was, I wasn't quite sure whether the amount that we authorized for upgrading Audubon Road, $532,830.02 on 3uly 23rd had to do w~th Phase I or Phase 2. Gary, can you answer that? Or Todd? Todd Gerhardt: That uouLd be phase 2, the $532,000.00. Councilwoman Otmler: Okay. So if It's Phase 2, we're Increasing the amount by $227,170.00. What la Included or what does this pay for? Todd Gerhardt: There had to be some additional land acqulsltlons that we had to put ~n there. #e had engineer fees. Attorney fees and there was a change order. Hayor Chmtel: Do you remember what the land coats were off the top? Gary Warren: The Land costa weren't that substantLal. They're l£ke $1,000.00 for easements from the Stockdale property. Hayor ChmteL: ! thought that may have covered It but I guess not. Gary Warren: There are fees tn there for the Bartnsky property for the tree replacement which amounted to about $12,000.00 but that ~as actually In the planting type fees. Councilwoman Dtmler: Okay, so I've heard about $13,000.00. Where's the other? Hayor ChmleL: Of course there were attorney fees In there. Excuse me Roger. Councilwoman Oimler: That's quite a difference from $227,000.00. Roger Knutson: Z didn't get that check yet Don. Oon Ash#orth: Correct me If Z'm wrong but we had originally established the program which would Include both Phase I and 2. Over a period of tLme and actually doing Phase 2, the actual costs appeared to be greater than the ortgLnal program costs and that's what necessitated this change. Zs that not correct? ! mean It's not really, ! mean if there were an error there, it's the orlglnal program costs that were Just a swag at that poLnt Ln tLme. .- Gary Warren: 1n the Phase 2, and ! apologize because ! didn't get the question ortgLnally but Ln the Phase 2 we are bulld~ng an urban section as you recall down .to future Lake Orive West and we've extended the watermatn and sanitary sewer so we've gone from what ~as ~n the original scope here of Just basLcally an overlay project to actually building a 44 foot urban section tn that northerly piece Lncludlng street lights and such and then the southerly p~ece, that La basically an overlay project w/th some grade correction down by the Barlnsky's. So Z would say that that probably, and as you said, the original cost was pretty much a guesstimate was the biggest part of the coat factor. City Counc£1Heeting - October 8, Don Ashworth: So we established, originally establishing the district we had a good estimate as to what costs would be north of the railroad tracks and had included that as a part of the original program. The original program also said that there would be some work done to the south. As we get finished and this would have been upwards of 2 to 3 years ago. Now as we're moving in to actua! construction, the items as Gary is mentioning produces a cost factor of the $532,000.00 which no longer is in conformance with that original plan so Eon Beatty, Holmes and Graven's suggested that we modify the plan to ensure that the original plan versus actual expenditures, that the two parallel each other. Councilwoman Oimler: I guess I brought it up because it seemed like an excessive amount of increase and it just seemed unbelieveable to me that we wouldn't have estimated the administrative expenses and attorney fees to be off that far. Will we get a documentation of this for the public hearing of the expenses? A more deat iled? Todd Gerhardt: You'll get the modified plan laytng that out. councilman Johnson: I think part of what you're seeing is there wasn't an estimate of $532,830.02. That's what the btd was. councilwoman DImler: Yeah, right. Councilman Johnson: Then on top of the bid you have your land acquisition costs, your administrative expenses. Now whenever our building inspector goes out there and all that, all those costs go ln. Isn't there a percent that we charge a project. Gary Warren: 30~. Councilman Johnson: So 30~ of that $532,000.00 ts part of that difference so that would be $150,000.00 right there of the City's administrative cost for running this project. So that's part of that difference between the 532 and the 760 so the attorney fees weren't actually $150,000.00 on this. Todd Gerhardt: It's staff time and... Councilwoman Oimler: Alright. I'll move approval and looking forward to the actual and more detailed account on October 22nd. Councilman Johnson: Second. Resolution ~90-130: Councii#oaan Dialer moved, Councilman 3ohnson seconded to approve a Resolution calling for a public hearing on October 22, 1990 to consider the plan modification to Development District #o. 2 and Tax Increment Financing District No. 2-1. Ail voted in favor and the motion carried unanimously. C~ ~ICCEPT PflvEHENT INVENTORY PRO. POSAL FROfl OSU, Councilman Workman: Gary, was the pavement inventory and then back on item (o), the water supply system analysis, those two were budgeted items? Or where did those come from? They both seem to have some merit and although I don't know if City Council Meeting - October 8, 1990 I have enough information to make that decision, they seem rather simple. Don't our employees, engineering staff and street crew staff, don't, they keep some sort of an inventory on the roads? I mean they're on those roads every day. Isn't there a system that we have that can monitor this or what is OSN going to go for us that, it Just doesn't seem like. Gary Warren: Are you ready for the answer? Councilman Workman: Yeah, go ahead. Gary Warren: No, our crews andlsuch that travel the roads and such, their duties are not keeping an inventory per se, at least any sort of a manageable inventory that we can digest at this point In time unless they happen to see something that, tf we have a road failure of sole serious lagnitude here that they will actually mention It to Jerry Schlenk and they'll go about their duty. We're talking here a little more sophisticated program. The pavement management system and such that each of the roads will be looked at and we will actually measure, take measurements for width and things of this nature to build this data base. This Is funded out of 211-233 as [ noted in the staff report. We do have $50,000.00 that we had set aside, a portion of which was dedicated to getting the pavement management program up and running so we could address the Frontier Trail need so to speak in relation to the total system needs. We are looking to take advantage of some software that We've looked at. That is pretty minor. It's a $35.00 package but to help us with getting the base established and to go forward from here. The consultant route seemed to be the best as far as bringing our staff up to speed on it so yeah, we do have talent in this regard but specific to this software package and such, we're looking to augment that at this time. Councilman Workman: But are you saying we're going to have flexible pavement management system, we're going to have that software package and we're going to use tt so we're now going to have our own? OSM's going to help us get up and running on this? Gary Warren: Right. Councilman Workman: The feeling is that the best way to tell if a road Is not in good shape is to see It and [ guess Z don't understand what predicting, you know certainly we want to manage our budget but we basically have an Idea In our minds what roads. You and I talked about Chan Estates the other day and the roadways there. Don't We have kind of a mental idea about what needs to be done on a laJor basis anyway? = Gary Warren: Were It that simple, I wish it were. Yeah there are the obvious roads and unfortunately those are the roads that have failed and probably are beyond salvaging to the point where you need to do a reconstruction like on Frontier Trail. We found In looking at America Public Works data and other research data as far as pavement management programs are concerned, that a road goes through a life cycle and If you catch the road early enough in It's life cycle of deterioration before it hits this critical break point, you can do effective maintenance on the road with a eealcoat or crack sealing or some spot repairs and you can extend it's life considerably but once tt goes over this break point to the point where you visually see alligator cracks and the actual City Council Meeting - October 8, 1990 failures, ltke we see in Chun Estates, then you've gone too far. And there are some subtleties that are In road flexible pavement such as we have that you need to basically walk the roads, lnspect them, look at them physically to look for some of the key signs as far as what the age of the road is. Some communities actually go to the polnt where they'll do borlngs periodically through a road section. That is why, as we noted in the report here, we're looking to do an inspection of our pavements each year for the flrst 3 years to see how they're changing so we can slot each of the segments and where they are tn their Life cycle. Then we can do some appropriate preventive maintenance hopefully so that we don't have to deal with a large cost associated with total upgrade. Councilman Johnson: Thls lsa small cost upfront to prevent a big cost down the road. Gary Warren: Specifically the cost here for OSM is to just get us started one time. They would not be Involved. It would be totally city staffed from here out. As far as the actual rehabilitation ts concerned, that also ls to try to get to the road's before they totally fail so that we can spend less dollars maintaining them on a pertodic basis than one big lump every 20 years so to speak. Councilwoman DJmler: I have one question too Gary. Does thls in any way Insure that ue will reduce the portion that is assessed to the property? Benefitted property owners. Isn't that what we're almlng at? Gary Warren: Well I guess there is some beneflt in the program In that if the City has a consciously applled annual malntenance program, that what we are trying to do is extend the longevity of the pavements so that we don't get them faillng and doing total fallures early on In thelr 11re cycle so there ls some benefit tn that. As far as the relation to the actual percentage assessed, we are dolng this to get a handle on the total system need. Where are our roads right now? The 90 miles or so that we have out here as far as if we were going to next year brlng them all up to 50 year life let's say or 20 year 11re, how many doLLars are we going to have to spend to do that? Once we have the total system need, then we can take a look at a Frontlet Trail or 5 year capltal improvement program for the roads and decide what percentage the City feels comfortable in dealing with from say the general fund or from other pavement funds and likewise what then would be assessed as far as each project ts concerned. Councilwoman Oimler: Will you have this in place before the Frontier Trail assessments come out? Gary Warren: That specifically ts why we've been trying to get this underway is to be able to do that so when the Frontier Trail assessment roll will be coming to the Council next summer basically and thls materlal will be in our hands at that time. Councilwoman Dimler: But you're not guaranteeing it's going to bring down the assessment? Councilman Workman: You can't bring down those assessments from thls point. City Council Meeting - October 8, ~990 Gary Warren: Well we haven't established the assessment rate yet as you recall on Front[er Trail. Councilwoman Dialer: Right, we sit11 have to do that. Will we have money available at that time to take that Into consideration? Gary Warren= Will we have money at that time to take? Councilwoman Dialer: Yeah. So we could reduce the assessment to the property owners. Councilman Workman: But this isn't like a utility. Councilwoman Dialer: I understand that but I mean that's what we're leading up to here with this inventory. Gary Warren: Currently the avenue which Is available for deferring or minimizing, reducing the assessment roll on Frontier Trail Is to take funds out of some other source such as the general fund. This hopefully will glue you a better understanding of what the total need ts out there so that you can decide if you're going to commit to Frontier Tratl, how many other Frontier Trails are there out there and should we be funding them 20~, 80~, 90~, what percent. Councilman 3ohnson: Frontier Trail wl[l set.the precedent. [f that precedent's going to break the City's budget, we want to know about tt before we set It. Councilman Workman: So'everything we're going to want to know about our 70 miles of roads Is gotng to be tn this package? I mean because we have a seal coating program right now and we do a lot of preventative maintenance. I guess I'm still not convinced what, ltke that utility thing that we're going to talk about. I'm not quite convinced what we're doing here because. Gary Warren: You're correct Tom. We do have an annual seal coating program but It has been basically a program of geez, this road ls 7 years old. Typically you sealcoat a road every 7 years so let's sealcoat this one. [t doesn't relate to the subtleties of the actual deterioration of the roads that are golng on. That needs to be factored tn here. Sealcoatlng ts not the only, ! mean that ts an Important step but that Is not the only repair technique that needs to be applied. Crack sealing, the City does not do crack sealing for example. Councilman Workman: You did It on Red Cedar Point last year. Gary Warren= Well, specia! requests we do. We do do some sealcoating, or I'm sorry, crack sealing With the seal coating and some leveling. Mayor Chmtel: Any further discussions on this? Councilwoman Olmler: I did have one more question. Are you absolutely sure that we can't handle this tn house? I would prefer to see tt done that way. Gary Warren: Yeah, absolutely sure. Councilwoman D1mler: You're absolutely sure? We don't have the expertise? City Council Meeting - October Gary Warren: We don't have the time. Councilwoman Oimler: Okay. Councilman Johnson: I move approval. Councilman Workman: Second. Councilman Johnson moved, Councilman #orkman seconded to accept Alternative No. 1 of the OSH proposal for street inventory assistance in the amount of $4,830.00. All voted in favor and the motion carried unantmouslx. O. ACCEPT PROI:q3. SAL FOR WATER ~UPPLY SYSTEH ANALYSIS. Councilwoman Dimler: Okay. Good thing we're on the same criteria for item (o). I just thought that $13,000.00 plus dollars was too much for what we're getting. Some of the criteria or what we're reviewing here seems to me that it's excessive at $75.00 an hour for an engineer for 24 hours to review the existing records. Somebody here should be on top of that already. Assessing our future needs also you know. Reviewing the population projections and growth patterns. Those two seem to be, I mean it just seems there's too many hours at too high a cost in here for what we're actually doing. Especially since the company that we're recommending has done the updating up to the present and they should be very familiar with what our needs are. Right now with the current usages anyway and we already know or this report states that we're going to need Well Number 6 so I don't know wh we have to identify inadequacies of the existing system if we already know we're going ot need Well Number 6. You see what I'm saying? It just seems too excessive. Gary Warren: I guess there are a lot of items brought up there. $75.00 per hour is the going rate for a registered engineer. Councilwoman Oimler: I'm talking about reducing the hours. Gary Warren: Well the hours that it would take are basically, this is not a lump sum contract here. We'd be proposing to go and pay for the hours that they aotually spend on the project. We're not guaranteeing them that we would spend the $13,300.00. We're just Identifying the scope elements that need to be undertaken. This relates to the Comp Plan Section that we're trying to fill the blanks In on and if it takes 12 hours to dlgest some of the exlstlng data, that's all that we'll pay for. L£esch has done some good work with us from the preliminary report that they dld in locatlng this drlft well for us right now which the City is seeing I think some good benefit from and for them to extend to do thls, we're not just looklng at wells. We're also looklng at sittng the next water tower and when is the right time to bring the next water tower on site. That takes a 11ttle blt of computer analysis which we don't have in house at this point in time. Councilwoman Oimler: Okay, on this one I can see where we couldn't do tt in house but I'm wondering, you're saying that the cost may be less? Gary Warren: I'm saying that we certainly. City Council Meeting - October 8, 1990 Councilwoman Dtmler: That the $13,300.00 ts the absolute top? Gary Warren: It's the best guess. Councilman Johnson: Did we bid this at all? Gary Warren: OLd we what? Councilman Johnson: Dld we ask any more than one? Gary Warren: No. Councilman Johnson: What ts the threshhold where we put thts out for bid? I know we asked this last week. Gary Warren: Professional services, so there's no threshhold. Councilman Johnson: Yeah. But we should have some k~nd of threshhold. At dollar cut off we want to go out for bid unless there's some reason because truthfully my experience L~esch ~ not real well known on, at least my knowledge of Liesch ts that they're more into the sttlng of wells and the hydrogeology side of ~t. System analys~s Mayor Chmlel: Jay, he's wel! known. Councilman Johnson: He Is In there? Okay. I've only used h~m on the hydrogeology side of things. Councilman Workman: Yeah, me too. Gary Warren: He ts augmented with staff, Jim Bollard who tn particular works on th~s stuff with ua ~s from HcCombs-Knutson and has extensive experience In these types of studies and he's the one who's handled the mechanical part of our wells. Because of L~esch's background and the work that they had done on our preliminary analysis, we felt, I fee! that they have the qutckest route to getting to the solution here from a dollar standpoint. Mayor Chmiel: Okay, any further discussion? If not. Councilwoman O£mler: I move approval. Councilman Johnson: 0tscusston, can we move thls-aa a not to exceed $13,300.00 versus an open estimate of $13,300.007 Councilwoman 0imler: Right. Gary Warren: Fine. Mayor Chmtel: Motlon's on the floor. Is there a second? Counc~lmanb Workman: Second. Councilman Johnson: With the understanding it's a not to exceed? City Council Meeting - October 8, 1990 Mayor Chmtel: Right. Not to exceed $13,300.00. Councilwoman Dtmler moved, Councilman Workman meconded to accept the September 21, 1990 propose! from Bruce ~. Lleach Associates, /nc. for preparation of a uater supply system analysis report at an estimated amount not to exceed $13,300.00. all voted in favor and the motion carried unanimously. V~$ITOR PRESENTRTIONS: A1 Klingelhutz: ! know ['ye gotten help from some of you Council and Mayor in two previous meetings we had on Pioneer Trail and TH LO[ £ntersectton. We did have the Department of Transportation out and they seem to be amendable to doing something with that intersection but what i'm going to ask you for tonight [s to pass a resolution from the Chanhassen City Council to the Oepartaent of Transportation stating some of the hazards of that intersection and [ will get the County to do the same thing and ! think we have to keep the pressure on to get some things done on that intersection. That's my only request. Mayor Chmiel: Thank you Al. We can't do it this evening because of procedures unless we. Councilwoman Otmler: We can waive the procedures. Mayor Chmiel: We can waive the procedures. Councilwoman Olmler: I move that we waive the procedures. Councilman Workman: Second. Mayor Chmiel: It's been moved and seconded. Any discussion? Councilman Workman: Maybe Oon you can explain, did you explain last week what we were doing a little bit? Mayor Chmiel: Yes. Councilman 3ohnson= Oo we have the data to make a resolution tonight? sounds like we need a resolution written up. Councilwoman Dimler: Do you have a resolution written up Al? A1 Kl£ngelhutz: I don't have one... It came up when Don mentioned to me before the meeting that there was another major accident there Just a few days ago and we've had 3 of them now In the past 3 weeks at that intersection and all we're waiting for ts somebody to get killed. Mayor Chmlel: Right. I agree. It's been termed as a very dangerous intersection. Many accidents have occurred at that particular location and we've discussed th£s for the past couple of weeks and have had discussions with MnDot on early morning meetings at 7:00 at the Prairie House and they, as A1 mentioned, they seemed amenable to it but I think by adopting a resolution for this and Roger are you writing one fast? LO City Council Meeting - october 8, [990 Roger Knutson: I'm writing as fast as'[ can. Councilman Workman: Al, when does tt need to be done? al Klingelhutz: Well the sooner the better. I'm going to get the County Board to adopt one tomorrow. Mayor Chmiel: You have a Board meeting tomorro~ right? Okay. Councilman Johnson: You're going to write one .up between now and tomorrow for the Board meeting? A1Kllngelhutz: The thought came to me that it could be very helpful to getting something done there soon. Councilman 3ohneon: We have a &:O0 meeting tomorrow. Can we have a resolution before ua before our 6:00 meeting tomorrow? Councilman Workman: Who's got a 6:00 meeting? Councilman Johnson: You do. Mayor Chmlel: We do. Budget. Councilman Worksan: Not me. Councilman 3ohnson: Budget workshop meeting. Councilman Workman: [ don't have that meeting. - Councilwoman Dialer: Was it 5:007 ! thought it was 5:00. Mayor Chmlel: 5:00? Councilman 3ohnson: ! got It at 6:00. Councl[man Workman: Maybe.the City attorney can get something together before the end of the meet[rig. Mayor Chmtel: ! would Just as soon move on it right now If we could. Councilman Johnson: I'll move approval of a resolution then to be drafted by City Staff by tomorrow night for review at the meeting tomorrow night, Councilwoman Dialer: Second. Councilman 3ohnsen moved, CouncJLl~oaan D[aler seconded to approve a rseolut[on regarding the Intersection of PLonser Trail and TH 101 being drafted by City Staff to be presented to the City Council at the budget ~orkehop seer[rig on Tuesday, October 9, 1990. R11 voted In favor and the motion carried unanimously. Mayor Chmtel: Is there anyone else who has any more Visitor Presentations? City Council Meeting - October 8, 1990 PRESENTATTON OF THE SENZOR NEEDS STUDY. CONSIOER ESTABLISI'ItIENT OF. A SENZOR NEEDS COHHI$SION. Judy Marshek: Judy Harshek. I've been a consultant to the Task Force that's been looking at a needs assessment of seniors for Chanhassen. You all should have received the report in ample time tn advance of this meeting. [ assume you've aL1 had a chance to review the report. I'd simply like to point out to you that we do have some task force members with us tonight. We have $ of the members of the task gorce sitting over here, Betty Bragg tn the black sweater, Jane Kubitz in the middle and Selda Heinletn on the end. We did have some gentlemen on the task force and they were commenting that it was funny that none of them had shown up. That the dedicated women are here. Any questions that you'd have they'd be happy to answer those. Z think the main Issue or the main recommendation that we are hoping that you will approve this evening is a recommendation from the task force that in light of the findings of the study which showed that Chanhassen has second only to Eden Prairie in this area, the most rapidly growing population of seniors and the largest population of seniors and we were defining senior adults or mature adults as people over age 55, that the task force is recommending the establishment of a senior commission which could provide applicacy and advice to you about the needs of senior adults and there were many other recommendations in this detailed report but that would be of course key to some of these other recommendations being Implemented. Mayor Chmiel: Thank you. This is something that I've felt that we need to do and I would like to commend all members of that task force before the City saying thank you. You've done a great job. In just watching the dedication that you did give to it and being at all the meetings that you did, on behalf of the Council and myself, thank you very much. Any other discussion or questions? Councilwoman Dimier: ! did have a question as to there were 7 members on the task force I believe. Did you want to keep that number of commissioner members as well? Judy Harshek: We hadn't really gotten into specifics for the commission. We felt that it needed to be a group large enough to assure representation but small enough to be workable and we had talked about between 7 to 10. We also think It's very important to represent some of the different parts of Chanhassen because part of our study showed that people that live tn the north and people that live in the south have access to different types of services so geographic representation becomes Important too. Krauss: If I could touch on that Mr. Mayor? We've had a lot of 7 member commissions and that number seems to work reasonably well. The senior needs task force people ~nd£cated a desire to continue to serve on this commission should one be created. Judy Marshek: Some of them did. Krauss: Some of them did. Well, there were more than 7 members of that commission but there were 7 very active members and it was Betty Bragg, Emma St. John, Barb Montgomery, Selda Heinlein, Dick Nelland, Floyd Tapper and Jane Kubitz. For the sake of continuity, I guess our position would be, we'd advocate rolllng over lnto those 7 tf you're comfortable with that and they're 12 City Council Heetlng - October 8, [990 comfortable with that. Hayor Chmiel: I am. Krauss: Hhen we had the senior needs task force, we advertised in the paper twice for volunteers for the commission, or for the task force and really didn't get a great response from that. Host of our members came from the Hayor's asking through the churches to get people Involved. But once It's up and running we'll probably have more success In generating.voIunteerIsm but there's a lot of projects waiting on the back burner as you can see from the report for them to get their teeth into and we'd like to keep the ball roiling if we can now that some momentum has built up. Councilwoman Oimier: Okay, I agree. Do you have a By-law example that we can go by or do you have By-[awe? Hayor Chmiel: I think that's something that they would have to. Krauss: I've never set up a commission before but I would gather that they would have to draft one up for your approval and that would be one of their first acts. Councilwoman Dimler: Okay that would not be done by staff, that would be done by t hem? Krauss: WeII we would work with them on that. Councilwoman OImler: A/right. Councilman 3ohneon: Some of the people that did respond from the newspaper advertising weren't put on the task force because they weren't seniors. One person in particular, Kathy Dorfner who ts a provider of services to seniors and she's a resident of this town and active volunteer In several ways. People like this are still valuable for the seniors commission because of their professional knowledge of the work that will be done. I think you don't have to, I don't think ue should restrict it to only seniors on this commission. That even a member of the Council could be, as we are on several commissions. Or other people and as we have done and has been our policy, that. we've advertised every commission opening for the last several years. That we probably should advertise it and ! don't think we should restrict it only to somebody 55 or older. That's actual age discrimination sort of. Reverse. Hayor Chmtel: I question that but that's aIright 3ay. Councilman 3ohnson: Now that you've hit the big 60. Hayor Chmlel: You bet. Councilwoman Oimler: I think 3udy already Indicated that some of the task force members, maybe don't want to serve on the commission so I think It's good to open it up to the process. Hayor Chmlel: Do you have anything more? 13 City Council Meeting - October 8, 1990 Krauss: If you would like us to advertise it, we'll do so promptly. We have our newspapers reporters tn the audience tonight. Hopefully we can bring that baok to you within the next. Mayor Chmiel: 2 weeks? Krauss: Well you'd probably want, if we can get an ad In the paper by then but it might be 4 and we can bring you the results of that and we can get confirmed from the task force those who would like to be on it. Mayor Chmiel: Okay, good. Thank you. Judy Marshek: You're welcome. Krauss: Would It be proper, I'd defer to the City Attorney, would It be proper to consider telling us or asking staff to bring back a resolution? Mayor Chmiel: Well yes. That's already been decided that a resolution should be prepared accordingly. Should there be a motion? Councilman Johnson: Should we be approving the report? We got the summary report. Mayor Chmtel: We already had the report at our prevlous meeting. Councilman Johnson: Yeah, we had the summary report. That was the draft. Should we be approving the entlre report and giving it out to the newspapers and stuff at this point? Would that be an active we need to take? Mayor Chmiel: I think we should probably do that. Can there be a motion on the floor? Councilman Johnson: I'd 11ke to get a copy of the whole report. Mayor Chmiel: I think that should be available. Councilman Johnson: So I move approval of the senlor needs study report and instruct staff to start the process of forming a seniors commission. Councilman Workman: Second. Councilman Johnson moved, Councilman Workman seconded approval of the Sen/or Needs Study Report and instruct staff to begin the process of forming a Seniors Commission. All voted in favor and the motion carried unanimously. 14 City Council Meeting - October 8, 1990 PUBLIC HE/tRING: COI6IDER COLLECT/ON OF PLASTZCS FOIl RECYCLII~. Publlc Present: Name ft~Idrea~ Kevin Crist Bill Loebl Craig Hertz Woodlake Sanitation 7197 Frontier Trail Recycling Committee .member 30 Ann Olsen: With the success of our curbstde recycling, the Recycling Commission has been reviewing how to expand upon that and to add plastics which we've been getting requests for. We've had.several meetings with the commission that have been open to haulers and we have not gotten too much response from the haulers. We did have 3 of the larger fires represented who stated that they could provide the plastic collection. What we wanted to.do was to hold the public hearing in front of the Council. Have the first reading held for adding to the targeted recycleables. Beverage plastic containers and we wanted to start with something real etmple and we do have a couple of the recycling commission members here if they wish to speak. Other than that we Just wanted to take back any comments to the commission and then bring back any changes necessary for second and final reading. Hayor Chmlel: Anyone wishing to address it at this particular time? Kevin Crist: Hr. Hayor, members of the Council. Hy name is Kevin Crist and the district manager for Woodlake. We're one of the haulers tn the community and we're ready to do plastics and #e will be geared up to do plastics. Hy only concern about it is that the timing of when it would start. I think there's some things within the Industry yet that need to be worked out and my concern would be for the actual start up date. ~e're geared up as a company to do it. I'm not sure how geared up some of the other haulers are as far as their processing facilities and their collection methods. We've been involved in some of the pilot programs and we're Just working out some of the bugs as far as our collection methods so. The other thing that we're facing la the time of the year coming up. in the wintertime with hard cold plastics, it's kind of hard to work with those so, and especially getting started in a new process, it would be good to give the haulers some time to work this into their schedule. [ think the big thing that ue as haulers have to face is getting rtd of the material at this point. The recylmation centers are ~ust, they haven't committed to ua yet but they're getting close to coming out with who will handle the plastics and who will not so my only concern there is the tieing of adding the plastics collection to the routing. As far aa we're concerned, us're ready to go. Just a matter of getting our trucks geared for it. Thank'you. Councilman 3ohnson: How much of a market do you have at this time? Kevin Crist: Pardon me? Councilman 3ohnson: Harket. Kevin Crist: The market for plastics? It's getting better. We've had 3 or 4 people approach us so far as far as willing to accept thee. The problem that we 15 City Council Meeting - October 8, lggO face is that some of them have to be separated. Some can be taken ina comingle state but at this point that's one of the things that we're trying to get worked out with the recylmation points. Councilman Johnson: What kind of start date would you recommend? Kevln Crlst: Well we're geared up to start January I with a couple of cttles but I guess my concern again is that time of the year with the cold weather and worklng with plastics. My preference would be to start either March 1 or April 1, in that vicinity there. That will. Just give us a little more time to get our trucks ready and take on with the spring. Mayor Chmtel: AIl we do is lose out on 3 months of good plastic recycling. I'm just kidding. Councilman Johnson: It gives us more time to work with our community to educate them on plastic recycling. Mayor Chmlel: Jo Ann, dld we notlfy all the haulers in regards to this? 3o Ann 01sen: Yes we did. Once tt ts adopted, if it is, there's a gO day perlod before it can go into place so you do have that 3 months. Kevin Crist: I think the other key to the whole thing ts, as Councilman Johnson says, is that the education out to the people and letting people know we're doing it [ think is a real key to the whole thing. 3o Ann 01sen: Roger just sald lt's 120 days so you have 4 months. Mayor Chmlel: 1207 That would probably put it right in the ballpart to where you're looklng. Kevin Crist: Thank you. Mayor Chmiel: Thank you. Councilman Workman: You'd think that, and it'd be nice if plastics, I know plastics are not uniform in any sense but it'd be nice if the person who was plcking it up and haullng it could sort it himself and throw It through a shredder or something in the back to make it easier to haul or something. I'm pattonlng this 1dew. But I mean that would take the bulk out of it somehow, don't know. Kevln Crist: The problem with that is the reclaimers then have a problem with shredded plast ic... Councilman Workman: Yeah, I'm just thlnklng that if the person that was plcklng it up could throw all milk cartons. Are all mtlk cartons created the same? Kevin Crlst: Pretty much. Councilman Workman: I mean If they're all the same you could shred them tnto one spot and I don't know. This meeting's going to end too early tonight so I 16 City Council Meeting - October 8, [990 thought I'd just drag It out. Hayor Chmiel: Okay. inyone else? Anyone from the Commission? Bill Loebl: Bill Loebl, 7197 Frontier Trail. I speak on behalf of the collection of plastics and I would like you to know that as a resident I would favor it. I've been a plastics engineer for about 25 or 28 years and I know that plastics per se are a valuable product, particularly in view of the fact that most of them are derived from crude otl and with crude oil at $40.00 a barrel, they become quite valuable. Plastics industry as a whole Is working to improve the reuse of plastics and ultimately they could be used as a fuel for power plants for example to generate electric power so the Idea of collecting plastics is a good one and ! have to agree with Hr. Crier, winter is not the time to start because some of the plastics are very sensitive to very cold temperatures and they shatter when it gets a few degrees below zero and then they won't be able to identify them. So his idea to start In the spring is a good one. That's all I have to say. Councilwoman Dialer= Does that mean then we have to quit It in the wintertime in succeeding years? Bill Loeb1: Well hopefully by next winter the collection will have proceeded to the point where the householders have been educated to separate the plastics that are susceptible to cold and not put them tn the garbage you know. Or put them In the garbage but not in the collection. Hayor Chmiel: Good point. Thank you. Anyone else? Councilman Johnson= I think we Just found a new member for our Recycling Committee here. Craig Hertz= I think we'll ask him tn. Craig Hertz. I'm a member of the Recycling Commission and on the staff report It Indicates that or implies that the commission's taking somewhat of a position and I think the primary concern of the people on the commission was what harm, if any, would this cause to the existing haulers and we were hoping that by having this public hearing we ~ould hear whatever objections that the haulers might have to this because one of our concerns was we didn't want to cause any of the existing haulers to go out of business because of something the commission did. Councilwoman Dlmler: I have a question of Hr. Hertz. You're indicating here that you're limiting it at present to beverage containers such as pop, milk and water bottles. What Is the reason that you won't accept detergent bottles, shampoo bottles, etc.? Those types of things. Craig Hertz: 30 Ann can listen and correct me if I get this wrong. Some of those types of bottles are of different plastic types that are not readily adaptable to recycling and we were going down the list in attempting to start with the Items that we thought the householders would readily be able to identify as clearly being recyclable and the beverage containers seemed like the Items that we could have people pick out with a minimum of education and then see how this goes and then work up something else. 17 City Council Meeting - October 8, 1990 Councilwoman Oimler: Is there a possibility in the future that we'd be recycling those as well? Craig Hertz: Yes. Councilwoman Oimler: Okay, thank you. Councilman Workman: Are dtapers in the future? Mayor ChmIel: Bill, you are right with the plastics burning In power plants. They do have what they call RDF facilities which do source separation of the garbage and the light fraction plastics with the papers are burned. They called that refuse derlved fuel and they can be burned tn generating plants. Is there anyone else? Councilman 3ohnson moved, Counc/lwoman Dtmler seconded to close the public hearing. ~11 voted Ln favor and the mot[on carried. The public hearing was closed. Mayor Chmiel: I'd like to go by staff's recommendation that the City Counctl open the public hearing for comment and approve the first reading. ~pproval should lnclude requesting commission and staff to incorporate publlc hearing comments into the draft prior to resubmitta[ for the final adoption. City Councll approves ftrst readlng of the amendment to Ordinance 113, Section 1, definition of "targeted recyclables" to include plastic beverage containers. Is there a second? Councilwoman Oimler: I'm all in favor. Second. Councilman Johnson: Should we time our approval to where the 120 days hits about March 1st? Mayor Chmiel: That's just an automatic to what Roger said. Councilman Johnson: Yeah, but see tf we approve this in October, 120 days hits February 1st. Zf we approve it the first of Oeoember, 120 days ts Hatch 1st. Mayor Chmiel: Well when it comes back here for the second reading, it'd still be towards the end of this month so we'd still be in February. Jo Ann 01sen: I'm sure we can add something to it to set the date for it to start. It doesn't have to be 120. Craig Hertz: Could the Council state a delayed effective date? Mayor Chmiel: Sure. Nayor Chmiel moved, Counc[1woman OImler seconded to approve the first read[rig of an amendment to Ordinance 113, Section 1, definition of "targeted recyc[ables' to Include plastic beverage containers. RI1 voted tn favor and the mot[on carried unanimously. 18 City Council Heettng - October 8, 1990 PL_mLXC HE.a~..L.~G_-: REINXTIRTE _Q~_$T 78TH STR~__E'r DETN:tEENT /llPROWE]~IT PRO.1ECT NO. Public Pre~ent: Address , CharlIe James B.C. Jim Burdick T.F. James Company Excelsior, Htnnesota Gary Warren: Hr. Hayor, the West 78th Street detachment project was originally Initiated in 1987 to deal with the recommended esparatton of West 78th Street from TH S to get the proper stacking distance and better traffic continuity In this area. Oue to various reasons, changes tn development plans and other delays here, the project has actually gone .through a esrles of revisions and retnltiatione and at this point tn tlme, one of the main driving forces la the necessity to have the City's portion of this project completed to serve as a by-pass route for the TH S Improvements scheduled for next year tn thls area. There also have been a number of plattings that have happened In the area. The subdivisions and such and tn worklng closely with HnOot, our engineers and others, we have needed to modify some of the grades and some of the elements of the plan so we've updated the feasibility study to address these changes. We also settled on two Important elements. One was the right-In/right-out access to the Burdlck property which Is the currently adopted plan and secondly was the construction of storm sewer alternate A which basically Is the Eckankar pond which the City ts currently In the process of finalizing the land acquisition tn that regard. So with the time that It's taken here, we fortunately have been able to better deflne the scope to where we are confident now of what the final scenario for the Improvements Is so we therefore have updated the project oosts which are contained in BRW's report which ts attached and also the. assessment roll which Is a preliminary roll as we all know until the final assessment hearings after the project but we have taken a concept look as far. as the . methodologies and the costs which may be appropriated to each ofthe, benefIttIng properties. So this ts a public hearing to receive public Input on the feasibility once again as updated by this report and aa required by law to relnitlate the project so that we can proceed to get Into construction tn the spring. Hr. Ehret ts here as well from BRW If there are any epeoIfIc questions. Hayor Chmiel: as I mentioned this Is a public hearing. Those wishing to address this at this time, please come up to the .podium and Indicate your name with your address. Rnyone wishing to address this? CharlIe James: Hy name Is Charlte James. I'm with the T.F. James Company. Just a couple of questions here. I didn't get any notice, any prior not[ce of this meeting other than Just a note. I mean I didn't get any materials or handouts that went with it mo tt was difficult for me to study all thls tn advance. I've Just been doing a quick study In the back here but I Just had some questions. I guess first of all I wanted to make, I haven't been following whole tax Increment thing as It pertains to the City of Chanhaesen. I've heard and read things In the newspaper about some concerns at the State Legislature and I guess my question to the Council this evening Is, In addition to the assessments that we're already paying on the property which are approximately I think $30,000.00 a year, we're going to be looking at assessments, or I'm going City Council Meeting - October 8, ~990 19 to be looking at assessments of half a million dollars on this property and ! guess what I'm curious to know is tax increment going to be there when we need it. What is the latest status of tax increment in the City of Chanhassen here and is there going to be any money left in the fund? Don Ashworth: Can I respond? Mayor Chmlel: Do you want to respond to that? Don Ashworth: You're correct. State legislature did make some changes but as it deals with existing programs and existing debt, they made no changes. This roadway was actually included tn the bonds of 1988 and accordingly it's tn pretty safe shape. The State is not really in a position to affect projects such as the West 78th Street Detachment. I feel that that's a pretty safe project as far as the State being able to in some way change. They would have a very difficult ttme doing it because you have bond holders out there which gets back to the widows and orphans and those types of things and legislatures just do not change a law that would affect so many people. Charlle James: Don, are you saying that the bonds to finance this project have already been placed? So the money's just being arbltraged then in the meantime? Don ~shworth: Well hopefully it's in arbitrage danger meaning the difference between lnterest earned versus the lnterest pald ls subject to arbitrage rebate. And of course we're currently having our auditors look at that but yes, the bonds have been sold. Charlie James: Will that shorten then the time that's available for payment? In other words, if the bonds were issued in 1987, were they going to be paid in full in 8 years or was the length of assessment. Because the project's delayed now, is the whole project going to be assessed over a shorter period of time and do you have an idea of what the interest rate is on these now that they've already been placed? Don ~shworth: No, I do not recall what the interest rate was and yes, it could have the result of shortening the number of years. Charlie James: Because If this was an 1987 project and it doesn't get built until 1991 and then you have the assessment hearings and everything else, I mean we could be caught looklng at about a 4 year fuse on this thtng. Don Ashworth: I don't think it's that bad but, do you recall Gary? Gary Warren: Which, the assessment? Don Ashworth: Yeah, the assessment. The number of years that we looked at. Gary Warren: I think we had 8 or 10. I believe that we were looking at assessing the project in the earliest would be 9 and I would think that wtth thls track that we're on we would be able to assess and levy the project, next year would be our goal. 2O City Council Heettng - October 8, 1990 Don Ashworth: I was thlnking when we loo~d at that, wasn't lt, I thought it came on line in 1990 for collection in 19.9~ eo hypothetlca~ly we ~ou~d be I year behtnd schedule but that the orlgtnal he, looked to the thlng literally being 2 years forward. That's ay recollection. Rnyway It's not ae severe as that. Councilman 3ohnson: The property, Charll~e property would be eligible for special assessment reduction program under: the TIF if you build anything out there? Don Ashworth: Right. Hr. 3ames is concerned I think, he has to generate something. Councilman Johnson: He has to get somebody to come in and build first. Charlie James: You got it. Councilman Johnson: I know you're trying-hard on that too. Charlie James: Well, not aa hard as I could be trying but. Let's see. Also we donated an 80 foot right-of-way and excavated the bad soil under the proposed roadway and placed a compacted eubbase there in preparation for paving and I'm wondering there was some talk when this Target thing was being proposed, whether or not that type of cross section would be adequate. Is there any plane afoot to ask for additional right-of-way in that area? Gary Warren: We Just received late last week, and I haven't had a chance to fully digest it but the information we received from our latest analysis on the traffic ia that a 4 lane road section should be satisfactory to accommodate the need and that's what we have designed out-there at this point so I need to study the numbers a little bit more but at this point in time, it looks like we should be able to work within the existing or the platted right-of-way. Charlie James: Gary, is my understanding correct that the scope of the project at this point involves nothing on CR 177 That the State is going to build the County Road 17 segment's north and south so there won't be any assessments from that? Gary Warren: The State is building the segment from TH 5 up to the West 78th Street detachment interchange. The new intersection. The City will still have the County Road 17 project from there to the north to the crest of the hill roughly so we do have a portion of the County Road 17 project still in our scope. Charlle James: Is that contemplated in this project or will that be a subsequent project? Gary Warren: That ts in this project. That would go with thts set of plane. Charlie James: I guess that's lt. Thank you. Mayor Chmiel: Okay, thank you Charlie. Is there anyone else? 21 City Council Meeting - October 8, 1990 B.C. Jim Burdick: B.C. Jim Burdick from Excelsior. Good evening. I have some of the same concerns that Charlie James fikd and there's two other points I'd like to make and this is on the assessme~{'~ The east half of this project of course is going to abut my property and I'm agreeable to working on the assessments there and accept an assessment but not on the west half. I just want it known ahead of time because there, one thing it doesn't benefit my property. The road isn't going to touch my property. In fact, the whole thing hurts me a bit but I've agreed not to claim anything for the damage in view of the right turn in, right turn out and so forth. So Z just wanted to make that point so there wouldn't be, I didn't want somebody, some engineering firm or something to think they're going to assess me for anything on the west half. And I say I will go along with the east half as long as they don't go wild and plant a half million dollar worth of trees that cause accidents. It's a refuge for our shoplifters and then they die anyway. And the second one is, if we do this, let's go right ahead. Like you asked if Charlie James had what going down there. I've had things going for about 3 years but the thing that kills it time after time is the highway construction. By highway I mean both TH 5 and 78th Street. There's Just fear of the unknown. The rest of the businesses down there, the TH 5 construction's going to cost them 20~ of their business so why don't we wait instead of operating at the best break even because, as they compute it, they'll lose 20~ business due to TH 5. Then they find out about 78th Street being moved in addition, it really kills it so I sure hope we do stay with this time schedule. I don't know if it was fortunate that past year when Target came up just about the time they were going to let the contract. So ! just had those two points. Mayor Chmiel: Good. Thank you Jim. Gary, addressing the question that Jim had on that west half. Can you address that? Gary Warren: Mr. Mayor, Mr. Burdick and ! had talked earlier on the phone briefly about the Issue and I indicated to Jim that the preliminary assessment roll does indeed show the frontage across his total property as having a preliminary assessment calculated. We're strictly talking about the roadway assessment. There's no storm sewer or watermain assessment or sanitary sewer for his property. It's something that we are cognizant of. We will be looking at that, reviewing that as a part of the assessment methodology when the roll is prepared. By extracting the westerly half of his property out of the roll, that has a net impact of increasing the assessment rate because we're still talking about the same dollars that would be assessed so there would be some kick back to the easterly half of the property where those might increase but it certainly ts something that we intend to look at. It may be that we will need to do an appraisal of the properties to see if those lots on the westerly half indeed would receive a benefit from the road project. I guess that will be the final test. With the private drive in there, ! guess it is concetveable in some thinking that West 78th Street does provide benefit to this entire property. It is the roadway that surrounds it but it is something that we certainly are cognizant of. We have Mr. Burdick's comments here on record and we certainly will be taking a good look at it when we prepare the final position as far as the assessment roll. Mayor Chmlel: Okay. Jay? 22 City Council Meeting - October 8, 1990 Councilman 3ohnson: Something you Just said, private drive. WIll the street that's be£ng, the old West 78th Street, there's going to be a right-in/right- out. Is that going to turn Into a private drive that's go£ng to be half owned by Mr. Burdlck and half by Mr. 3ames now? Gary Warren: That Is correct. Mayor ChmIel: The right-In/right-out? Councilman 3ohnson: The right-in/right-out. It's currently West 78th Street. That will no Longer be a city street? Gary Warren: That's correct. Mayor Chalel: Okay, any other? Char[Is? Charlte James: I'm sorry. Just one more thing. I guess this ts something that I wanted to say to Gary but I might as wel[ have It on the record. Gary, I need to get together with you and look at the exact sewer and water service plane because originally we contemplated that we'd be ahead of the city and we were going to service our lots In certain areas because we had anticipated and we had that whole plan out for temporary drive, ay accesses and we were going to build this building way tn advance of this project and then after a near dIsasterous situation very analogous to this out tn Eagan where we were building a center with a road around us at the same time, we decided that wasn't a good Idea and so [ guess we need to re-examine those service plans because some things that you anticipate that we have already Installed or something, may not be there so [ need to get together. Gary Warren: Yeah, we've taken a shot at updating the plan somewhat but we certainly need to have your Input at this point In time and If you want to Just give me a call Charlle we'll set up a schedule. Charlle James: Thank you. Mayor Chmiel: Is there anyone else? Don Ashworth: Yes, to Mr. James' questions he had requested Information for. Yes, those were sold as part of bonds of 1988. That was scheduled then for 1990-91 tn that original roll so we'll be off by approximately a year but It's not going to jeopardize the project and we're looking at approximately 8~ as the assessment rate and that was scheduled over through 1998. Mayor Chmtel: Okay, thank you. Councilman Workman: I move we close the public hearing. Councilwoman Dlmler: Second. Councilman Ilorkaan ,o~,d, CouncIl~oaan Dialer seconded to close the public heartng. A11 voted In favor and the aot[on carried. The 'public hearing clo~ed. 23 City Council Meeting - October 8, [990 Resolution ~1~0-Z31:. Counc[lman Workman moved, Counc[[uoman D[mler seconded to rein[t[ate #est 78th Street Detachment Improvement Project No. 87-2 for construct[on [n 1991. R[! voted In favor and the mot[on carried unan[mous[y. _RWRRD OF B~OS: RE3ECT BIOS. AUXILLIARY TURN L~NES ON TH ~.0.1 fiT CHOCTA# CZRCLE AND :SANDY HOOK ROAD. Councilman Johnson: [ move approval. Councilwoman Dimler: Second. Mayor Chmiel: [t's been moved and seconded. Any discussion? Councilman Workman: Yeah, Gary then Cheyenne looks like we will be able to get Cheyenne in there? Gary Warren: We intend to include Cheyenne as well as Pleasant View Road. MnOot's funding for this project requires submittal of candidate projects by May of each year and you won't find out until August so we've got, I mean if it's awarded in August, we still could construct both of those next year as well. In fact I guess I was going to ask with Council's authorization we would proceed to design those two with this whole package so that, I mean the logic that prevailed for MnDot to include Choctaw and Sandy Hook In here would prevail also for Pleasant View and Cheyenne. Councilman Workman: You used the month August. What do you mean? Gary Warren: August, we would not know until August of next year that MnOot has agreed to find Cheyenne and Pleasant Uiew if we ask for that. So we'd be on a fast track for those two pieces but we believe that if they agreed with the previous logic, that they should also be with those so we would like to have authorization to internally design those as well and get that package out too. Councilman Workman: Does that need approval also? Mayor Chmiel: I don't believe it does. Gary Warren: Pardon me? Mayor Chmiel: No motion is involved in that portion? Gary War.Yen: No. We requested the cooperative agreement and Z guess that does bring up a point. We have not requested a cooperative agreement to include Pleasant View Road which that would be appropriate to add to the resolution here. Councilman Workman: On this? Gary Warren: Yeah. Councilman Workman: I would amend that. Who seconded that? Did you second lt? Mayor Chmiel: Yes, Ursula seconded it. Do you accept his friendly amendment? 24 C£ty Council Heeting - October 8, [990 Councilwoman Oimler: Yeah I do. Re~olat[on ~)0-132: councilman 3ohneon aovod, Councilwoman O]~ler seconded to reject the bid receivod for the construction of the auxllllary turn lanes on Trunk Hlgh~ay 101 at Choctaw C[rcle and Sandy Hook Road and authorize re-advertising of bids [n Harsh, 1~)! for Hay, 1~)! construction including Cheyenne Tra[[ and Pleasant Ule~ Road In the project. ~11 voted In favor and the motion carried unanimously. SITE PLAN REUZE# FOR ON-SZTE P~IRKZI~ IflPROUEHENTS. REDtM)MD PRODUCTS. Paul Krauss: Hr. Hayor, on September 24th City Council reviewed two proposals aimed at increasing parking for the Redmond facilities. The two proposals... Lotus Garden and on stte one on the Redmond property itself. The off site parking was largely resolved. Staff had a concern about two variances. The City Council recommended approval of that temporary parking lot without any variances. However, the future Increment parking on the Redmond property Itself was I guess continued. Staff and the applicant were directed to discuss it further and hopefully bring back some possible means to resolve the matter. Since that time we've met with the applicant several times. There's two options that have been explored actively to deal w[th this issue. The first concern was an offer by representatives of Redmond to acquire a 1.6 acre city owned wetland that's immediately adjacent to the property. What that does Is, If Redmond acquires that, they will not convert that wetland to anything. It will stay exactly the way it Is. It's used for city storm water system as well. However, tt el/m/nates the hard surface coverage variance. The second option being considered was suggested by Councilman Johnson which Is a performance oriented approached to parking lot setbacks rather than a straight 30 foot requirement that currently exists. Staff Is In a little blt of a dilemma regarding the proposal to acquire the wetland from the city. It ts protected by the City. Will continue to be protected by the city. It would only change, It's kind of a paper transaction tf you will. The land would change hands tn the Courthouse and Redmond would be able to state honestly that there is no hard surface coverage variance. We thtnk it satisfies the letter of the ordinance at any rate. We tried to work with Redmond to determine a price of the property and were unable to agree to specific terms, basically the City Hanager became [nvolved. We came up with a solution that If the City council who ts acceptable in selling the land In the first place, a solution would be to use a series of appra£sers. One appointed by the City, one by Redmond and a third appointed by both of them to decide on a price with the City and Redmond agreeing ahead of time that they would accept whatever terms came doan. In reviewing some recent sales of what we think are similar properties on TH 5, there's been sale prices all over the board so It ts kind of tough to get a handle on it. We also had a question if the City Council proceeded along these lines, what would happen to the proceeds. Whatever dollar amount that happened to be. There are several suggestions and we Just offer them to the City Council to discuss and really [t's your call. They could be used to acquire additional wetlands or open space or dedicated to some sort of a special fund possibly such as the Old St. Hubert's rennovatIon which was mentioned. That would resolve one of the two main variances. We did ask the applicants to...on several occasions. We thtnk that for the dollars spent, that the Lotus Garden site represents a much more valid expenditure tn that that land could actually be used by Redmond physically to locate new park[ng whereas the wetland property is basically off limits. 25 City Council Meeting - October 8, 1990 They did indicate that they contacted Mr. Kronick who owns that property on several occasions and just could not reach anything close to acceptable terms on it. We've also contacted Southwest Metro. Southwest Metro is going through a staff change but they are going to contact Redmond to try to work out a program for them if they're receptive to that but Redmond still maintains I think that they'll probably be willing to do that but they'll have a problem that needs to be resolved with additional parking in any case. The setback variance for parking, as I noted earlier, Councilman Johnson suggested that the City consider a performance oriented approach to establishing parking setbacks rather than rely on the strict setback standard. We support that proposal in concept for several reasons. The Chanhassen ordinance is somewhat unusual in my experience that it establishes parking setback as the equivalent setback for the building. Many communities have a different and much lower degree setback for parking. or 20 feet is usually standard. But another thing about the performance oriented approach that we support is that what you're doing with that is you're establishing the goal and the goal is that you're not going to be looking at the parking lot. ~nd we think that that's an acceptable goal and probably provides better definition for a developer than saying that ae just want 30 feet and 1 tree every 40 feet. ~nd we think that Redmond's proposed parking plan that you sea last meeting achieves ahat we would find acceptable as a performance oriented plan. Essentially the Redmond proposal is that the site would look no different from TH 5 than it does today. The berm would be smaller but you wouldn't see it unless you went behind it. $o ~e support that in concept. However, we've not had an opportunity to propose a revised parking ordinance to you and note that if this aere to go through channels, which it aould have to do eventually, it would take a fair amount of time, probably up to 2 months to advertise it for legal notice and to get it on the Planning Commission and bring it up to you. Redmond's asked that we expedite this matter and bring it to your attention as soon as possible because they have a need to resolve this situation ideally before the ground freezes. ~nd so we're bringing it to you with basically the concept for your consideration. Now if you're comfortable with the concept, if you wanted Redmond to proceed it would require that you grant them a variance from the ordinance to allow them to do that. Now that would be one variance remaining on this one =nd the grounds for that is that if your intent is to change the ordinance, the ordinance itself is sort of becoming the hardship because it no longer represents what you'd like it to be. $o as're requesting that you provide us direction in how to proceed in this matter. think it's possible for Redmond to proceed as outlined above without placing the effectiveness of the zoning ordinance in serious jeopardy. We were quite concerned with that with the four variance requests that was originally brought to you and we think that's largely been resolved. If you wish to allow Redmond to proceed tonight, you could approve their site plan contingent upon posting financial guarantees which is the usual condition for the landscaping and I believe realignment of that curb cut, the eastern curb cut which we ~ere concerned about. You should also, if you're going to proceed with that, grant them a variance to allow a l0 foot parking setback. ~nd with that we are recommending, well we're recommending approval but we're leaving open. There's a lot to discuss here that's a little bit different or out of the ordinary and we need your guidance. Mayor Chmiel: Very good. Thank you Paul. [s there anyone who would like to address this before ue start our discussion? By the way I do Paul like the idea of getting 3 appraisers. ! would much prefer doing that than setting a 2~ City Council Meeting - October 8, 1990 specific price on that property. As you say, they're all over the ballpark and I think it'd probably be best for the City as well as Redmond to come up with that specific way with the appraisers. Councilman Johnson: Don? Mayor Chmiel: Yes Jay. Councilman Johnson: Can I make a few comments si> they know where I'm coming from on this. One thing on the appraisers, I think that all the circumstances surrounding the wetland should be known to the appraisers so they're not appraising a wetland and what is the value of this wetland. If this is a wetland out on some guy's farm or whatever it'd have a totally different value than this wetland so it's Just the circumstances that, the market circumstances of this wetland are slightly different than it was a year ago. The City was out putting this on the market trying to sell this wetland a year ago it'd be one thing. A little different market there. From a marketing standpoint. I believe the proceeds of any sale should go to this watershed. Stay within this watershed for improvements within this watershed.- Whether it's acquisition of' land to put up another wetland or whatever. Mayor Chmiel: I don't know if we should establish that at this particular time Jay. That's something we'll have to talk about as we proceed. Councilman Johnson: Yeah, but before we make the sale we need to make that establish that. Mayor Chmiel: I think we'll come up with an establishment on that once. Councilman Workman: The appraisers might eat the profit. Councilman Johnson: That's true. Then on the variance, is the two month timeframe for doing the ordinance, could we get this done before January lst? Paul Krauss: Certainly. Councilman Johnson: So it would be this Council hearing it? Mayor Chmiel: Yeah. Councilman Johnson= And it takes a four-fifths vote on, in our case a unanimous vote I guess to approve the zoning. Hayor Chmiel: Depending upon how the election goes, I'd like to see us appoint whoever one of the Council people are to fill the position. Councilman Johnson: For the last month? Mayor Chmiel: Right. Councilman Johnson= That's a good idea. Councilman Workman: What's that? 27 City Council Meeting - October 8, 1990 Councilman Johnson: Fill Bill's position after the election for the remaining meetings in December and November. But to give them a variance at this point because we think the ordinance is going to be changed before we know, I mean it's only 2 months off to change the ordinance, I'm not sure the huge need is going to be there. If we can break ground on the additional parking lot on the other, we can do everything. We can get a lot more spaces to get you through the winter and then in the spring go without a variance. If I can avoid a variance I'd rather avoid a variance. That's the part I wanted you to hear before you had a chance to speak so you oan convlnce me otherwise but I'm against variances when in 2 months time period the variance is not going to be necessary. I don't want to see this thlng rlpped half apart and then the frost comes and it's left all winter halfway ripped up either. Which happens with construction projects that get started too late tn the construction season which they're talking frost tonight. Mayor Chmiel: That's just on the top level. Councilman Johnson: That's just the top level, I'm sure. I hope so. Not real heavy cold weather untll after November 6th. That's my qutck thoughts on that. Councilwoman Oimler: I did have, something here about the letter of the ordinance and not the lntent in selllng this. I'm not real sure that ! always agree with gotng along with the letter of the intent. To me the intent is more important than the letter of the law. It always has been and ! guess always will be. If we do go ahead with the sale, does anybody have any idea what the proceeds are 11kely to be? Paul Krauss: I guess I could defer that to Mr. Gerhardt. We came up with a number that we were using on our side of discussions but clearly that's open to a lot of discussion. Councilwoman Otmler: Right but a ballpark figure7 Councilman Johnson: What were the two numbers that both sides were using? Councilwoman Oimler: Okay. That looks good. Councilman Workman: Would it be based on like Eckankar pondlng site. Councilwoman Oimler: The Mayor just gave me a figure. It looks excellent. Don Ashworth: I think the extremes of that meetlng were 30 versus 200 and I don't know that elther of the two sides were... Councilwoman Oimler: Okay, somewhere inbetween there. If we do decide to go ahead I would recommend, if there is a proceed. Councilman Johnson: How many acres is this? Councilwoman Oimler: 1.6. My concern would be that it is valuable land to the City as we're uslng it for water drainage and water quality. Somebody would need to maintain it If we no longer own it, I'm sure the City would still be 28 City Council Meeting - October 8, 1990 maintaining it isn't that correct Gary? Gary Warren: We would still keep an easement over It so we can still use lt. Councilwoman Oimler: Right. So if we're going to be maintaining It, I would recommend that If the proceeds would go to the storm water utility. I like the idea of the Old St. Hubert's Church too but ! think probably the storm water utility is more In conformance with the Intent here. If we go with the other proposal, ! haven't made up my mind yet but Just some thoughts on it. I think with the amending of the ordinance there would be other businesses In town that would also benefit from this change in the ordinance and we would be however setting a precedent so I think we need to take a look at that. That's all I have at this point. Mayor Chmiel: Thomas, do you have anything? Councilman Workman: I was hoping I could hear from the applicant. Maybe you're not going to say anything. Maybe you'd prefer that. Mayor Chmiel: Would you like please state your name? Larry Perkins: Larry Perkins, Chief Operating Office of Redmond and we do appreciate being here again. We appreciate working with your staff. We'd Just like to say that we support what we came up with with the staff. We support really the staff's recommendation. I think each of the Issues that you talked about, they're probably talked about In depth over a number of discussions but we agree that the appraisers, we're not looking for anything that's not fair. Whatever the panel comes up with and I think the staff especially, Don Rshworth, that recommendation is a good one. It's fair. We'll pick ours. You pick yours. They'll pick another one and that's probably the best way because It Is a difficult piece of property to appraise. One, our side could say well It's Just a swamp and you could say, but It allows you to do this so it's worth pie In the sky you know. Somewhere inbetween they'll establish a value and I think it's best for all of us because who could argue with a panel of respected appraisers. We want to start construction right away and it's not Just the parking area, which will run about $150,000.00. It's the 6 1/2 million dollars that we want to get started on. We want to start design work. We have numerous modifications to the inside of the building and so It's not Just the parking and we don't want to start. It's a comprehensive project as we were talking before so we don't want to start without all of the Issues being solved so we'd hope that we could get something from you tonight per the staff's recommendation so we could get going. We'd like to, we don't care what you do with the money. We do support the St. Hubert's project. If you want to put it tn wetlands, whatever you want to put it In, that's up to you folks. The only other thing I guess !'d like to mention is that there are approximately SO Jobs Involved. There's approximately $50,000.00 In increased taxes to the City. That's the City's portion of the real estate tax Increase. And we're talking increase here and ! didn't fully understand it before but If this were part of an HER district which !'m familiar with working with or a T! district, this would probably be something that we'd be wooing each other over substantially In trying to get this thing off the ground so !'d be happy to answer arty questions. We just would like It to take the staff recommendation. Thank you. 29 City Council Meeting - October 8, 1990 Mayor Chmiel: Tom? Councilman Workman: Paul, is this 30 foot setback causing businesses in town problems or is it going to cause people problems, parking wise? Paul Krauss: You've often managed to get around it by, I mean in the central business district by having things go PUO. Where they've used 15 or 20 foot setbacks. 2S foot setbacks. Councilman Workman: Well, as we go out to Audubon Road and down TH S there. Paul Krauss: Well see Audubon Road's a different situation Tom and in fact I had a discussion with the Clty Attorney on that. The Comprehensive Plan is proposing that buffer yards be established. 50 to 100 foot wide buffer yards where nothlng will happen because that's where the lndustry kind of bumps up against the slngle family and we need to put that in the ordinance that there's a buffer yard that those property owners have to maintain. Councilman Workman: The property owners and the roadway? Paul Krauss: It'd be measured, you have like Audubon Road and then you'd have 50 feet where nothing could be done and then you'd have the parking lot setback. Councilman Johnson: That's if you have residential on the other side of the road but if it's industrial on the other side of the road. Paul Krauss: Than this standard that we're talking about tonight would be the one that would be applied. Councilman Johnson: You're talking about getting your greater setback from residential? Councilman Workman: 80 foot setback. Paul Krauss: Along audubon Road where you have single family homes across the street, that's what we had envisioned, yeah. Councilman Workman: Expensive setback. $o in relationship to that, where does our changing thls ordinance, what kind of soup does that put us ln? Paul Krauss: This would apply inside Chan Lakes Business Park. You know as I'm conceptualizing the ordinance. It would apply possibly, if we really changed all the districts which I think we should, in the central business district you establish a 10 or 15 or 20, whatever ls the standard setback for those properties that are not developed as PUO. The only difference, the only place you devlate from that ls when you have single famlly property adjacent to that and right now our ordinance does increase the parking lot setback when you're adjacent to slngle famlly homes to I believe 50 feet. Councilman Workman: Yeah, I'm a little unsure about the pond and the appraisers. Mr. Perkin's destre to jump in so quickly makes me, but I understand the impervious rule but I'm not hard core with it I don't think and if we can accomplish thls that way I'd be more than happy. In regards to the 3O City Council Meeting - October 8, 1990 use of the money, ! might be running for Council tn 2 years. I eight need the cash so. I think the church idea ts an outstanding one. However, I think that could draw some criticisms from areas of the community that unless the City owned Lt. I don't know Lf that's really going to happen. Jay, as far as your variance, if we're going to do this, I think a variance ts something we should go ahead and do and I take the exact ~poslte of you. You can get.a pretty good feeling from the Council that we're going to pass something in 2 months anyway, why not give the variance versus you saying well If we're going to do Lt in 2 months, well why don't you watt. I don't see the value In waiting If we're going to get it done. Get the construct£on going. I don't think Redmond wants all those wealthy U.S. Open people coming by and saying hey, there's that company we want to Invest Ln or other. So I think they want their place to look good as soon as possible. I am finally nervous about changing the ordinance tn th£s fashion but Lf we feel that this Lo going to be popping up ail over the place and we're going to still get what we want as far as aesthetics, then I'm for Lt also. Councilman Johnson: Hy concern on the variance was that the rules, when we go to public hearing and go before the Planning Commission, somebody comes up #Lth a real good argument why not to do tt and we end up not making the rule change but we've already given the variance saying that we'Ll give you the variance because we think the rule change ts going to happen. But public hearings and Planning Commissions can change things. That's why I get nervous on us trying to predict what's going to happen before the public hearing occurs. On this one it seems fairly non-controversial. Especially since Lt was my idea, it must be a good idea. Councilman Workman: I'd like to rethink this. I would stick my neck out as far as to say that our prediction rate is 100~ on these things. I'm serious. When we voted to change an ordinance like this and grant a variance, I would say that IOOX of the times it's come back, the ordinance has been changed and that's the way it's happened. CounciLman Johnson: It's a pretty good message to Planning Commission saying hey, it's already going to happen. Please do lt. You know Lt kind of by-passes the system by which rules are supposed to be established. We're establishing the ordinance by granting the variance almost without holding the public hearings or anything else. Councilman Workman= Haybe they're wowed by your legtslattvensss. I think what we've been trying to do and Lt hasn't come up In our discussion tonight. There was some in the memo about, and maybe we should send this to HRA to have them talk about the economics of It all but I think we'd prefer to, I think we've whittled this thing down to where we're not doing, we're not sticking our necks so far out. We're accommodating. They're accommodating. For the past 2 years this Council has been I think really compromising. I think we've whittled tt down to where we all feel comfortable with a compromise and this thing Isn't going to hurt us or our city or our Code book and I would make a motion to that. Councilwoman OLmler= Which one? A change In the ordinance or the .... land? Councilman Workman: Well that's really two separate ones. City Council Meeting - October 8, 1990 Paul Krauss: What you would be making a motion on is approval of the Redmond site plan as drafted with a variance for front yard setback down to lO feet conditioned on acquisition of the land and merger of it wtth the Redmond slte, completion of landscap£ng, posting of the landscaping bond and resolving a locatlon of the eastern driveway cut relative to traffic safety concerns. Mayor Chmiel: Very well put. Councilwoman Dimler: Okay, so we need both of them. Larry Perk[ns: ..by the 3 appraisals? Paul Krauss: Yeah. Mayor Chmiel: That was in there. Councilman Johnson: Acquisition of the pond by method of 3 appraisers. councilman Workman: In my mind I was thinking the setback and then the impervious but so, yeah. That's my motion. Councilwoman 01mler: I'll second that motion. Mayor Chmiel: We have a motion and a second on the floor. Any further discussion? Councilwoman Oimler: Do you want to talk about what we're going to do with the money? Or determine that later. Mayor Chmiel: I think that can be determined at a later time. Councilwoman Oimler: Alright. Mayor Chmiel: I don't think that's appropriate at this time to tnclude that in there. Motion on the floor with a second. Councilman Workman moved, Councilwoman Oimler seconded to approve the Redmond site plan as drafted with a variance for front yard setback down to 10 feet conditioned on acquisition of the land and merger of it with the Redmond site, completion of landscaping, posting of the landscaping bond and resolving a location of the eastern driveway cut re)~ative to traffic safety concerns. All voted in favor except Councilman 3ohnson who opposed and the motion carried with a vote of 3 to 1. Councilman Johnson: I think it's a good deal but I don't like the variance part of it. A. APPROVE RATE STRUCTURE FOR SURFACE WATER UTILITY DISTRICT. _B. APPROVE SUHHARY. QRDINANCE FOR PUBLICATION. Councilman Johnson: I move the staff recommendation. Mayor Chmtel: Yeah, but which one? 32 City Council Hosting - October 8, 1990 Councilwoman Oimler: Z want to discuss it.- Councilman Johnson: There's two staff recommendations but they're both the same. Hayor Chmlel: Let's just hold this one and then can we just move on to the next item and bring this one up towards the [as[ in case there's anyone else here for some of the other thtngs? Well, we'll keep it right where it's at. Let's go with this one right now. Gary Warren: Briefly Hr. Hayor, I thought I could make It through without making a mistake this year but I have to admit that I did make one mistake and it happens to be in this report. On the 18 cents per month. That was a quarterly rate divided by 12 months. -Actually t~e difference in-the rates would' be 72 cents per month between the 100~ funding and &O~ funding. Just start with that so you know I wasn't trying to slip one by you here. At your discretion staff did proceed forward after adoption of the ordinance to run various scenarios for the program and to relook at the CIP as it was presented to see if it was appropriate. Basically our position has been and it continues to be that the program, the est[mates that we've done, We've put together with our best- thoughts in mind and we think that they are reasonable for the water quality plan, the 509 plan and the wetland mapping elements which are the key elements that we are saying that start the program. We have looked at the scenarios which are summarized in the report for the financial impact of going from the 100~ program which would be $5.37 per quarter down to the &O~ funding level of $3.22 per quarter. And the annual revenue projections which you see ranging from $34&,800.00 down to $208,080.00. Am you can see from the program, this 5 year CIP ks, the studies which need to be Initiated which sort Of kick off the program are totaling 300 some thousand dollars so we have basically continued to support the fact that without being arbitrary, which from our discretion I guess we can say that we believe that the 100~ program is the fiscally responsible level to fund the program at. Also we acknowledge that there's about $30,000.00 worth of staff level which because of the participation that people such as paul, myself, Jo Ann, Dave, Sharein, etc. do spend in dealing with the wetland issue and with the storm water issue In the city, and water quality issue, that there Is approximately about $30,000.00 of staff labor and overhead which by rights should be allocated to this fund. That presently is effort which is being funded out of the general fund. So while it is only $30,000.00 out of the $300,000.00 shortfall per se, it is a step in that direction and we think that it ks appropriate for this fund similar to the sewer and water utility funds to carry that burden. The program, each element of the program, water quality plan, storm water management 509 plan, etc. are elements that if we proceed on them would be elements that would be specifically brought back after propossls are solicited and the cost would then be refined so the funding would be, there'd be another opportur~[ty for the Council to also adjust and say yes or no as to each of those elements. So there is no commitment here to any of those elements. They are only as concepts with our best estimate. So staff has recommended and I apologize for the mathematical error but we continue I guess, or ! do to support the 100~ funding of the program which would be the $5.37 rate for the residential single family and which totally is broken down in the Attachment 1 in the handouts. 33 City Council Meeting - October 8, 1990 Mayor Chmiel: Okay, thank you Gary. Councilman Workman: The 18 cents gives a difference, it's not 18 cents? It's 18 cents per quarter? Gary Warren: What I did ls I took the quarterly rate. The difference in the quarterly rate divided by 12 months instead of 3. Councilman Johnson: It's a very long quarter. Gary Warren: Watershed burnout. It's 72 cents a month is the difference between &OX funding and 100~ funding. 27 cents per month ls the difference between 85X and 100~ and 45 cents per month is the difference between 75~ and 100~ fundlng. Councilman Johnson: I also did it on an annual basis. At $8.60 a year at 60~. $5.36 a year at 75~ and a whole $3.24 less per year at the 85~ level. Gary Warren: Utility mailing would be a buck. Mayor Chmiel: Thank you. Is there anyone wanting to talk about this one? If not, we'll brlng it back here to Council. Tom? Councilman Workman: How's the ag property classified done? Gary Warren: Ag property, based on the modified ordinance is placed in there strictly as a residential single family parcel. Mayor Chmtel: one unit. Councilwoman Oimler: Big break. Councilman Workman: That's a big break I'd say because I think there's an awful lot going on on that big parcel versus. Councilwoman Dimler: Yeah, it's soaking in. Councilman Workman: Breaking it up and plowing it up. I don't know. That's gettlng by pretty easy I thlnk. I have a feellng for land that ls just sitttng you know. That I think in more ways than one, idle land just sitting is doing nothing to deserve a whole lot in regards to all thls but farmers are doing an awful lot on their property. There's no doubt about lt. And so I've got a 11ttle problem with that. I think it should be a little more fair in that regard. Then my only other comment is I'm willing to go with the 100~ at this point. Councilwoman Dtmler: I have some comments too. I guess what we've established Is that I need a car and now I'm going to ask you to make it a Cadillac. That's klnd of the way I see this. We've established that we need this utility. It my experience that everything keeps going up instead of ever coming down. would recommend that we start at the lower level and as the years go by I'm sure that it will be going up as we see and assess the needs so I would start with the 60~. City Council Meeting - October 8, 1990 Mayor Chmiel: That's a ditto. ! think ! mentioned that last time at the meeting where [ felt we should come from and that ~as to start at 60~ and if the costs are such that we have to increase it, then Increase it accordingly as we go. and I'll just drop it there because I think we had enough discussion on it before. But I did taIk to a Ici of residents in the community and they concurred with that particular position. Councilman 3ohnson= ! think an amazing amount of recycling that our citizens are doing show how environmentally sensitive our citizens are tn this town. believe that there'd be a lot of people backing this and aren't going to squack a lot about the proposal here. I do not think we should start by underfundlng and then have to Increase it in the future and make up for the loss of funds that we don't pay now. This is pay me r~ or pay me later and pay me later a littIe more. Here I'd like to establish and get the funds going. When you look at what they're Looking at, $300,000.00 worth of work next year on the fund tn the first year and we're talking about funding tt at $200,000.00 per year? ~nd we're going to be $100,000.00 behind in the first year if we funded It at the 60~ leveI. We won't be able to achieve the first year's goals as I was reading this. So I would want to go at Least the 85~ which gets $294,000.00 in the first year's revenue if we're predicting to spend $300,000.00 in the first year. I just can't see that we should fund it at $[00,000.00 under what we're going to spend. 'We can't do deficit financing. Councilwoman OimLer: Well we could cut the project scope for the first year which ts what ! would recommend. Councilman Johnson: That's taking the project out at the knees. This Is the planning stage. This is one of the most important stages of the project. ]f we really want to do something about water quality and protection of the environment here, this is our opportunity. I would go with Tom on 100~ but I would be willing to compromise and go down to 8S~ if we have to but I'd Like to get as much of the work done sc we can. You know we're not getting the work done because we don't have the money and if we don't give ourselves the money, we're not going to ever have it and we're not going to get, we're not going to find out what It's really going to cost us so ] will argue for [00~ but looking at we've got 2 to 2 deadlock, I'll compromise. Councilwoman Oimler: Jay, I'm uncomfortable with collecting a utility and then talking about using that money to reduce a deficit tn some other part of the budget. That Is my concern of what will happen and that's why I want to start at 60~. Use it only for water quality and wetland maintenance and street sweeping and whatever we've decided we need it for and then move from there. It says in here that are deficit, we could use the money to cut our deficit by getting salaries out of it and so on and so forth. Councilman 3ohnson: That's correct. Councilwoman Oimler: Yeah. I'm not real sure that I agree with that. That's why I'd like to see us start low and I can guarantee you that in years to come it will go up. Mayor Chmiel: It's the old pay me now or pay me later or pay me more now and pay me more later. City Council Meeting - October 8, L990 Councilman Johnson== The argument that we're going to, we are taking money right now and spending it on water issues and not billing it against water issues and it is going against the general deficit or the general funds and is part of the deficit problem that we have right now. We're spending money this year on water projects. Next year that same money will be spent, 3o ann and Paul and Gary, their time working on water quality projects would be billed against this money, not against the general fund. That is not abuse. That is exactly what the utility is for. Councilwoman Dimler'- But we haven't worked on the budget yet though. Are we going to reduce the general fund then by that salary? [ mean we haven't talked about that. That's coming up in our upcoming budget sessions. That has not been established. Councilman Johnson: £xactly but to say that we're already. Councilwoman Dimler: But so why are you saying it's a fact already? It's lsn't. I mean we can contlnue to keep some of their funds comlng out of there as well. We don't have to shift it all in one year. Councilman Johnson: Well we're not shifting it all. They're only predicting $30,000.00. That is not the full salary of Jo Ann and Paul and Gary, as much as we'd like that to be thelr full salary. $30,000.00 between the three of them. 8ut I think they're worth more than that. Councilwoman Dimler: I'm not arguing that. That's not the point here. I'm saying that make this change slowly. Seeing what the actual is instead of projections. Councilman Johnson: I think they've got some good estimates. They've been coming, these people have been very good at estimating some costs. They're generally a little high, yes but not 60~. They are not 40~ above. That's why I'm thinking that we may be able to compromise at the 85 but I think their flrst year work plan, they're planning to, the plans here for the first year of over $300,000.00 is appropriate for the work that has to be done. Mayor Chmiel: She's saying the scope of that project doesn't necessarily, it could be that total amount for that first year. That's the point she's trying to make. I really basically agree with Ursula and I feel strongly that 60~ should be there and as you were saying, either pay me now or pay me later. Let us see where It goes and if that's necessitated that we do have to have that increase, fine. We'll make that increase. But let's not over go the total amount of dollars. The 85~ or 100~. I'm saylng let's move from a low medlum to moving up accordingly. This is something we're starting. This ts something that we have to have. We all know that but let's start at that particular polnt and that's where I'm coming from. Councilwoman Dimler: Plus it's up for Council review at any time we feel we need an Increase. Councilman Johnson: Well the way I see it is we're building a house here and the builder's told us it's going to cost us so many dollars and we're saying well, I'll give you 60~ of that. You glve me what I'm going to get so that's City Council Meeting - October 8, [990 what the Council's saying here Is we want 60~ of the product. Let's give the citizens of Chanhassen &O~ of It. Councilwoman Dialer: We're saying the cost of the house ts too expensive to begin with Is what I'm saying. I do that all the time. I don't pay...do you? Hayor Chmiel: Okay, any other discussion? Tom? Councilman Workman: Well you guys all have very good comments. I don't think Don and Ursula are trying to be detrimental to the environment. Ny ears go up when somebody says you must not be very environmental If you're not gotng to do thts. I have fears about raising.that kind of money and as I discussed with 'Ursula earlier Today, hey we can take a real hard look at Gary's engineering budget here in the next month and we can decide whether or not that's a duplicate of charges and other things. [ guess [ arrived at. the 100~ and big ear because the staff has said that's what they need. I'd prefer to shoot high tn the first year than to shoot low for many of the reasons that Jay had. I think we can get a real good 1des about what we're going to need and what we're not going to need. Oon and Ursula as well as myself and maybe Jay have the strong concern that city government or any government spends exactly as much as they have and so that's a big concern. I think we can look at, we are unable to at this potnt look at all the specific costs and all the detail that Gary's going to spend this money on this year but we'l[ be able to next year because I wtll be here and Ursula, you will be here and It's at that point that this thing is going to get our best and most educated look at this thing. And so Gary knows that he's going to have to make this thing perform and produce and I think he's ready to give the money back If. Councilwoman Oimler: Oh sure. That's my potnt. It never goes down. Councilman Workman: But I'm convinced that Gary's not trying to create an enormous slush funds for ralses and all sorts of other bells and whistles. You know, what are we going to have, 25 segIdIsks? a new bass finder boat? So convinced that Gary's going to be frugal with our dollars and I'm anxious to see how this thing pans out. I know that we've all got the lakes and the quality of water in mind. We've all been through the Lake Lucy scenario and whatever we can do. I think we've been leaders In recycling. We're going to be leaders In the plastic recycling. We're leaders on this in the County and I'd like to do tt well If we're going to do tt and not klnd of watt and see and then underfund it as Jay would say and then try to figure out how, tt just delays the process out a little blt. But I am concerned about the size of the money and It lsa tax and it is ratsing money, more money from people who don't want to give any more money. But as Jay says, yes. I think the residents are above average In their concern for this area and I'd ltke to see us get It done. Get what we need done In the first year and then we can make the best decision next year. so that's why I was willing, because I don't have a lot of the details on how 60~ ts going to work, I've had to put my faith In staff to say I'm from Missouri, show me. Councilman Johnson: Like you said, you two will be here next year if there's a big slush fund and the predictions are there, It's up to you. Councilwoman Oimler: It's hard to take money away though I'll tell you that. City Council Meeting - October 8, 1990 Councilman Johnson: We're already doing it. councilwoman Oimler: I know we have but it's hard to do that. Mayor Chmiel: Don, did you have something? Don Ashworth: Yes, one quick comment and that is. There's a danger in funding a program at too low of a level. Sometimes you can never get out of there. A year from today you find that the figures were right and potentially there's whatever additional cost of 11vlng and you come back and say well, we'll look to a 20~ increase. It really becomes difficult to go back to citizens and say, pay that 20~ more. And now you're still 20~ behind the total program and in fact with the cost of livlng has gone up, you're potentially at that point in time 25~ so then the following year you do another 20~. You never really catch up. Oo you follow what I'm saying? You finally agree, well let's Just do it at 10~. You have 10~ over 4 years but you've had 6~ cost of 11vlng. You never get up to the 100~ level. Mayor Chmtel: But the residents are at the same point of having it at a lower figure. They know it's there. They don't mind putting that additional increase and eventually you will get there I feel. Don Ashworth: Sometimes you just end up with less grief doing it once. Getting it over wlth rather than having to look at it every Year. Councilwoman Oimler: Are you saying there will never be any increases in the future? Don Ashworth: No. Councilwoman Dimler: So our 100~ level moves. Don Ashworth: From the standpoint of the City budget in terms of the amount of money that we extract from each Individual parcel, we've not increased in the last 6 years. I mean we've had that many additional homes that has created that many additional dollars that we have not had to go back and look to a mtl rate increase. Our overall dollars, yes have increased. There's no question about that. We have not asked for additional money in terms of a mil rate increase. I won't tell you that that won't happen with, or I mean that we will not have to have an lncrease but it may not be required. I mean if we bring tn 300 more parcels and it brings in $20,000.00 more, that may be sufficient. Mayor Chmiel: Okay. Any other discussion? If not, I'd ask for a motion. Councilwoman Oimler: I move approval of the ~0~ rate. Mayor Chmlel: ! would second that. Any other discussion? Councilman Johnson: I think there's a lot of room to compromise. Let's go for a vote. Councilwoaan Dialer aoved, Hayor Chaiel seconded to approve the rate structure for the Surface Water Utility District at &O~. Councilwoman Dialer and Hayor 38 City Council Meeting - October 8, 1990 Chmie! voted in favor. Counciiaan ~orkman and Councthan Johnson voted in opposition and the motion uae tied at 2 to 2. Councilman 3ohnson: Exactly between 60 and 100 ts 80. You know it's not on our list but 80~ is exactly between where Tom and Z want to be and you all want to be so we can sit here and argue all night. ! move 80~. Councilman Workman: Second. Councilman 3ohnson moved, Councliaan ~orkman seconded to approve the rate structure for the Surface ~ater UtiLity District at 80~. Counciiaana 3ohnaon and eorkman voted in favor. Councilwoman Dialer and Hayor Chela1 voted in opposition and the motion was tied at 2 to 2. Councilman Johnson: Well, the Council in January could decide it too or we could wait until after November when we have a fifth Counc£1 member. Hayor Chmiel: Hy suggestion is that we table this and get further discussions going and reconsider and bring [t up at the next meeting. Councilwoman Oimler: Second. Councilman Workman: But what can we discuss? It's only quarter to 10:00. Mayor Cheiel moved, Council~cean Dialer seconded to table action on the rate structure for the Surface Mater Utility District until the next Councl! ~11 voted in favor except Councliaan ~orkean who opposed and the motion carried with a vote of 3 to 1. Councilman 3ohnson: There's no huge hurry. Mayor Chmiel: No. Councilman Johnson: Staff can still go about creating this system for financing and whatever. Councilwoman Oimler: We're not going to start the utility until January anyway right? Hayor Chmiel: Right. Gary Warren: We need to know the rates in order to get the billing. Mayor Chmiel: Yeah. We still have time though. Gary Warren: Any direction you'd care to give staff for the next go around? Mayor Chaiel: No, but we're sure going to talk. Councilwoman Dialer: Can you cut the project scope somehow in the first year? Councilman Workman: See Gary you should have really played it up. 39 City Council Meeting - October 8, 1990 Councilwoman Dimler: He did. Gary Warren: There's something to be learned from that. Don Ashuorth: Take out the bass boat. Councilman Johnson: Yeah, take out the bass boat. That will do it. Gary Warren: Hempel would resign. I can't do that. Counctlaan 3ohnson coved, Counctlean Workean seconded to approve the Su#ary Ordinance for publication for the Surface Mater Utility District. Al! uoted in favor and the action carried unanieously. CON.SIDER REVISIONS TO THE HARKET SOUARE SITE. PLAN. Paul Krauss: Mr. Mayor, last October, as you're aware, the City Council approved the development stage plans for the PUD for Market Square. Since that time the development hasn't occurred. There's been a lot of restructtng and the Target issue came up in the meantime. As you've also heard, the project ls now on the front burner agatn. There's an HRA or a City Council deadline to come in and get the project going. There's been a transfer in or a change in who is going to build the supermarket and at this time they're asking for a revtsed site plan approval. Basically the orlglnal Super Value store which was a 20,000 square foot store with 8,000 square foot expansion is being replaced by a Festlval Foods Market whlch ls quite a bit larger. It's 35,000 square feet with initial construction with an additional 10,000 square foot building addition. In the process some of that addition's been happened by replacing some of the retail tenants in the shopping center but the balance of that's been done by expanding the slze of the square footage in the shopplng center ltself. The proposal basically went from 91,000 square feet to 97,900 so there was a need to expand the parking on site accordingly to provtde sufficient parklng for the expanded square footage. That's been accomplished largely without changing the slte plan in any significant way. In fact the site plan ts only different in terms of the butlding footprint. Orainage utilities, parking, everything else is virtually identical. More parking stalls were put 1nrc the slte basically by using a parking stall that was I believe 9 feet versus the 10 feet that was originally proposed. City ordinances only requlre 8 1/2 so there's plenty of parking. Staff is recommending approval of the amended site plan subject to a few conditions. One is that a revised landscaping plan be prepared to accommodate the new building footprint. Second is that there's a raised concrete platform, a dlsplay platform belng proposed out In front of what wlll become the Lawn and Sports Center. This is a new addition and staff has some concern with this and clty ordinances prohlblt the outdoor display of merchandise. We have two retail tenants in town who currently display merchandise outdoors. There has not been an attempt to bring this 1nrc compliance however both those Individuals are looking to movtng into the shopping center and we'd rather not see the problem perpetuated so we're recommending that the exterior display platform be removed. The third condition is that the replacement of the Super Value wlth the Festlval ls going to alter the building elevations somewhat and they do not have a final plan in yet for the buildlng elevations. That's got to be approved by the Festlval Market plus by the developer and then by the City. We think that we can keep the 40 City Council Neetlng - October 8, ~990 architectural consistency with the shopping center Intact. The developer's aware that that's our goal and ts their stated goal as well. So what we'd to do tn the building elevations Is that if staff believes the plans are consistent with the architectural theme of the original shopping center, then we'd like to be in a position to administratively approve tt so we can Issue a building permit and break ground. If however there's a substantial question In our mind as to whether or not the building is consistent with the approvals which you and the Planning Commission spent a lot of time on, then we'd like to bring back those revised elevations to the Planning Commission and City Council. With that we do think that this is a relatively minor change to the site plan and we are recommending that tt be approved. Councilman Workman= Gary, what about the segment bet#men what's supposed to be the Lawn and Sport and the grocery store? Gary Warren: You mean Paul? Councilman Workman: Did I say Gary? Paul Krauss: Well it's all going to be reta£1 expansion. You probably heard that there was a plan afoot at one point to make a hole tn the building? Councilman Workman: Right. Paul Krauss: That's now eliminated and the building is going to resemble what it used to. In fact it's going to be bigger. There will be no hole In the building. ! don't know who that tenant space Is for. Is that the drug store? Councilman Workman: Insurance agency? Brad 3ohnson: I've got, if you want to look, a comparison between the two plans. I've drawn a circle around where the changes are taking place. Basically the previous plan, the area you're looking at ts tn this are right here. Previously we had a 22,000 square foot supermarket expandable to 30,000. We had a 7,500 square foot drug store and then we had a vacant area which we would fill in later. That was strictly a financing thing that we had to accomplish. What we've done then, Gateway Is by the way, there's some people, Arnle Prevey who Is the Vice President of Sales with Gateway...he's going to address you and let you know Just what kind of store we have. When Gateway came to us, their biggest concern Is that we be continuously competitive with any other future development. As you know, there's a couple others planned for other stores and stuff In the community, that this center would probably In the next 20-25 years be able to accommodate a grocery store that will remain competitive with the Cubs and the Rainbows and everything like that. So their request to us that they felt at a 45,000 square foot store they could remain competitive with most of the world for the next 20 years. Certainly as long, you know short term. And therefore the center Itself, who's tenants are somewhat relying, at least Initially.for the next 20 years on the traffic generated by here, would remain Intact. So what we did is we went back to the drawing board and talked to Paul and we went through the whole process with the city to see if we could do it and what we did is we took out that vacant space and moved the drug store over. Same drug store. And then we enlarged this this way because we were able to move tt over and then kept the same basic expansion 41 City Council Meeting - October 8, 1990 area. I just showed thls to somebody else. They couldn't tell the difference until I showed them. Mayor Chmlel: There's one square missing. Brad Johnson: Yeah. And so what we were trying to do is do as little as posslble to make a major change. We end up wlth the same amount of parklng spaces per square foot of space in the center. We end up Initially with more parklng spaces but we have a larger grocery store and we have expansion space for another 44...and we cannot use the parking over here at the present time. That ls the message on that. And we will come back, we have to take some tlme to try to incorporate the new grocery store's look into our front. And if I may, I'd 11ke to address a few thlngs. I'd 11ke to introduce Arnle Prevey. He's the Vice President of Sales for Gateway Foods. I'd like to have him just explaln what type of store this would be so you have a 11ttle feellng for what we're trying to accomplish. Arnie, do you want to come up? Mayor Chmiel: Welcome to Chanhassen. Arnie Prevey: Thank you and good evening Mayor and Council members. Yeah, I'd like to explaln just a little blt about the Festival's Food. I'm sure that probably there's a number of you who may not even have heard of the name before and it is a new concept with our company. Our company, Gateway Foods has Rainbow Food Stores and we come up with this concept based on the fact that we think a lot of people do 11ke to shop large stores but also there's a lot of people out there that would prefer to shop somewhat of a smaller type unit and st111 have all the facilities that a large store would have. So we come up wlth the concept that we like to call an upscale mini-Rainbow. Has all the facilities of the Ralnbow and I'm sure you're famlliar wlth the Ratnbow we have in Eden Prairie. And this would have all the facilities that that particular store has but we'd have some extras. All of our Festlval stores wlth the exception of one, are independently owned so there again, we feel that being an independent retailer gives ita 11ttle better flavor and especially for a community that you have like here. And I just, we feel kind of good about comlng lnto Chanhassen because of the fact that we've looked at this clty for qutte some time but we knew Super Value was here and had talked to you people so at this tlme I'd 11ke to answer any questions that you may have regarding the super market, whatever that may be. Councilman Workman: Do you have an independent owner yet? Arnie Prevey: Yes. We have a father and a son. Lyle King is the father. His son Bob. They have a Festlval store over in Andover which was one of the first Festival's we put in. That's been put in about 3 years ago. They have a store in Champlln. It's an IG store and they have one on Chicago Avenue in Minneapolis and of course they've been looking for another site. We also have another site for them in Champlln whlch is golng to be a Festival and that w111 replace the IG out in that area. The [G store and that's, it's probably a year away from rlght now. Mayor Chmiel: I thlnk that's great. Z know what Ratnbow ts of course and I just recently today had some discussions with some people and they were aware of a Festlval store and thelr indication to me ls they 11ke the store very much. 42 C£ty Council Meeting - October 8, 1990 Arnie Prevey: That's good. Hayor Chmiel: So that was sort of encouraging to me. But I think you're right £n saying that sometimes the women don't like to go Into Larger stores and that's my wife exactly. She would rather shop tn a smaller one and ! think what you've got designed Is going to make her go to that store on a constant basis. Arnie Prevey: That's good. I'm glad to hear that. I might add also as far as our pricing structure and that type of store, basicaLLy it's the same as a Rainbow that you're familiar with or tf you've shopped our competitor Cub. The pricing structure Is basicaLLy the same as what those are. And [ would say because of the fact that It's an IndependentLy owned type store, they always seem to have, put a LittLe different flavor Into that type of unit. I don't want to take anything away from our corporate Rainbow stores. HopefulLy they're doing a good job on service and everything else but there's Just something about when an independent owns a unit and he's got his hard earned money tn tt and heart and soul in lt. There's something that comes off a LittLe blt better. That's what we're pleased about. We have a corporate store tn Moorehead that we put tn about, well Let's see. We opened it in AprIL. That store Is square feet and quite honestly I don't believe we'd ever put tn one, a Festival store that Large anymore because It Just doesn't quite fit the profile that we're trying to come up with. The 35,000 comes, is excellent and with the growth that I think you're going to have In this area, we definitely need the 10,000 square feet to bring it up to 45,000 at some time. ! think the time table as mentioned, did Brad say 20 years? I would hope that It's tn S years that we need that 10,000 and that would be our time table. More that sort. That tn years from now we're ready to add on the extra 10,000 square feet. So If there's any other questions. Councilman Johnson: How soon are we breaking ground? Arnte Prevey: We've got the Lease in our attorney's hands In LaCrosse right now. They're goLng through the Lease and Brad's camping at our doorstep. HopefuLLy we're real anxious to get going on it. We Just want to get moving on it real quickly. Also, the retailer that we want to put 'tn here Is a very solid retailer. So many times now days as a whoLesaLe company we run Into a lot of people that want to go into business but they Just do not have the operating capital to get into business and this fellow, LyLe King and his son, they have very good backing. They're very, as we caLL them, very healthy retailers. Mayor Chmiel: Great. Appreciate It. Arnie Prevey: Thank you for your time. Brad 3ohnson: [ showed this plan to your City attorney and he said he went tn. What you'd say to me? You were tn one in, wherever up there .and It Looked, he thought he was in a Rainbow so he had to go out and Look at the sign. Roger Knutson: I walked outside and Looked at the sign again. Brad Johnson: So I think it'd be a good addition and probably solve some of the needs. Rs far as timing Is concerned, we are fast tracking It. Like any Large company there are beauracractes that we have to overcome at Gateway tn getting, 43 Ctty Council Heeting - October 8, lggO and not llke here elther. In gettlng the leases done and they have their process and I would say we're getting the best possible cooperative from them in trylng to accomplish our goal whlch ts... Councilman Workman: Can I interject? We had a great discussion, quickly drop thls ln. We had a great discussion on thls Council on cigarettes and otgarette sales in stores and one of the things we've done, we were like the second city in the natlon to ban cigarette vending and we sort of dabbled in the whether or not, what kind of a job a store could do to maybe keep cigarettes, etc. back from minors and out of their hands and we're always told that well, we'd have to revamp our whole store in order to do that. Would it be possible for, you're not going to give me an answer here but would it be possible for them to maybe look ahead at maybe our community's sensitive smoking ideas perhaps and maybe deelgn a store with that in mind. Hayor Chmiel: Just a little more control so it's not accessible for them to. Arnie Prevey: You were correct at flrst when you said I wasn't going to gtve you an answer. I'm not going to but I will say this. We have the same ooncerns that a lot of you people have and lt's more of a concern all the time. We're working on it to quite some degree as to how we can control this and everything else. We not only have a problem with cigarettes as far as getting them lnto the hands of the minors and people that probably should not be sold them. I'm a non-smoker and I could care less if they never sold cigarettes but be that as it may, we also have to contend with the shoplifting of cigarettes. A carton of cigarettes of an expensive 1rem nowadays so we look at it from that standpoint. How can we protect this product from getting into whatever wrong hands. It's something we're working on all the tlme. Mayor Chmtel: Good. Thank you. Brad Johnson: Just one other thing. ! might mentlon that we agree entirely wlth the recommendation of staff. We have added however to our site plan, I guess we ran it up the flag. One of our ooncerns on this particular locatlon ls that we're having the Chanhassen Lawn and Sports move into a faciltty that really doesn't allow for outside display of merchandise. We have talked about tt Internally as to how to try to f£gure out to do £t. I don't think we may solve the problem here thls evenlng but we wanted to address it and it is addressed in this particular plan. Because we feel, and th£s is my idea, not Bernie's. ! do feel that beoause of the nature of hls buslness he needs some ability to dlsplay the types of products that he has and he really doesn't have a lot of window space in the back and that type of thing so we have proposed, and also as the landlord we want to make sure that Bern£e didn't have them all over everywhere so we'd have to go find them, you know so we put ina dlsplay area out in front of bls store in the corner that would look like pyramids like you do at the 01ymplcs and stuff 11ke that where we mlght have an opportunity both to control the display and do that. Now this is tn a BG area and I realtze under the PUD it may or may not be allowed but in the BG area lt's allowed through a conditional use perm£t. O£splay merchandise In the outside If it's under some type of control. So we've asked for that here. ! notlced that the staff said they did not recommend tt and it probably is correct in not recommending it unless we came back in for a conditional use permlt but Z wanted you to be aware that we're do£ng it. I don't know, Bernie do you want to say City Council Heettng - October 8, [990 anything about it other than what I've said? Bernie Hanson: That addresses that [ want... Brad Johnson: Yeah, and that's why that was tn there. We were trying to figure out how to solve it and [t Just ended up [n the plan and probably a little prematurely. We'll probably be back to the staff on that one so u/th that accept the staff's recommendation with the [des we'll come back over time and try to figure out a solution to that. Thank you. Councilwoman O[mler: [ do have one quest[on here and [ don't think [t was addressed, at least ! didn't see it. We uere talking about moving that bus shelter. [s that addressed? Hayor Chmiel: That's already tn process from my understanding [s it not? Brad Johnson: Yeah. Councilman Johnson: We approved that at the last meeting didn't we? Brad Johnson: Yeah. Rs part of the development agreement we've agreed to pay for the relocation pr[ce and ! think we have an agreement nov that we have to escrow the money so it's there when they do lt. [ think Todd, you'r working on a plan? Todd Gerhardt: We've got a plan already for relocation across the street. Brad Johnson: So I think that's all In the process. Councilwoman Oteler: So it's all Incorporated? Paul Krauss: That plan will be brought back before the Planning Commission and City Council for specific approval. Hayor Chmiel: Okay, any other discuss[on? Councilman 3ohnson: It was before the Planning Commission at the last Planning Commission meeting. That's why I remembered it. That was at mldn[ght. Hayor Chmiel: Okay, any other discussion? Hearing none, I'll ask for a mot/on? Councilman Johnson: I move for approval with the [8 cend[t[ons. I believe there's 18. [9 conditions, I'm sorry, recommended by staff. Counctlman Workman: Second. Councilman 3ohnBon moved, Councilman #orkean seconded to approve the amended Site Plan for PUD Development Stage Rpproval for tlarket Square subject to the following cond/ttons: 1. Submit a revised landscap/ng plan illustrating plant matertal [n the future expansion area of the Festiva[ Foods Store and of the revised park[ng island configuration. 45 City Council Heeting - October 8, 1990 2. Submit final building elevations to staff for administrative approval of, if determined by staff to be inconsistent with the original plan, to be returned to the Planning Commission and City Council for review. 3. Eliminate the outdoor display area from in front of the Lawn and Sports Center. All outdoor display of merchandise in the shopping center is prohibited. Herchandise contained in the screened outdoor storage area is exempt from this requirement. 4. Enter into a PUD contract with the City that will contain all of the conditions of approval and which will be recoreded against all lots platted in the project. The PUO agreement Should provide for a landscape bond as outlined in the staff report. 5. The final plat shall reflect a 20 foot utility easement for the proposed City water line over the southerly portion of the site. The applicant shall enter into a development contract and provide the necessary security. 7. The applicant shall enter into a PUD contract with the City. 8. Enter into a development contract with the City that required financial suretles wlth oonstructlon plans to be approved by the Clty Engineer and City Council for all public improvements. Revise architectural plans as needed to: a. confirm that the Vet Clinic will have windows on the north and west elevations; b. trash enclosures are to be constructed from rock faced block compatible with the main building; c. relocate the trash enclosure serving the dry cleaner to the uest side of the building or incorporate it into the structure; d. outdoor storage areas are to be enclosed by a rock faced block wall; e. the trash compactor is to be provided with a rock faced block screen wall and relocated to the north to provide a 24 foot wlde drlve aisle; and f. the addition of any drive-up windows will require site plan approval wherein it will be the applicant's responsibility to demonstrate that lnternal circulation patterns and parklng provisions wlll not be impacted. 10. Outlot A is required to have buildings designed to utilize architecture compatible with the shopping center. No additional access will be provided to serve Outlot A. Only one additional monument slgn is to be allowed wlth the outlot is developed. The site must be identical to monument signage 46 City Council Heet£ng - October 8, ~990 allowed elsewhere on the PUD. Unttl development occurs, the owner shall establish ground cover over the site and keep tt in a mainta~ned condit£on. Parking requirements for the outlot should be satisfied on it. 11. Modify and/or regulate access parking as follows: a. provide a triangular traffic Island tn the West 78th Street curb cut; b. delete the sidewalk south of the crosswalk that connects to the sidewalk in front of the supermarket. A pedestrian crosswalk shall be Installed on Harket Boulevard at a Location determined by the City Engineer. The crosswalk shall be painted and signed in accordance with the requirements of Minnesota Manual on TraffLc Controls; c. eliminate the nine (9) northern stalls located on the east side of the supermarket expansion and modify the Vet Clinic parking area to provide a turning space at the end of the aisle; d. all leases for the main building should require that employee parking be located at the rear of the center; e. any restaurant proposed in the center are subject to a site plan review procedure. It will be the applicant's responsibility to demonstrate parking adequacy if it Is to be approved. The restaurant spaces illustrated tn the two northern tenant spaces tn the main building are exempt from this requirement; and f. all parking lot curbing shall be B-&/12 concrete. 12. The landscaping plan should be modified as follows: a. increase the size of conifers along the south property line from 6' to 10-12'; b. remove the snow storage area along Market Boulevard and landscape the space; and c. cooperate with City staff in providing a relocation plan for the existing landscaping along Market Boulevard and West 78th Street. 13. Provide final grading and drainage plans for approval. The plans should Incorporate the following: a. store sewers shall be sized for a ten (10) year storm. Revised drainage calculatLons shall be submitted to the City Engineer for approval; b. the 72" storm sewer is to be installed by the developer; c. installation of the line should be covered by the development contract. The City can reasonably allow buiIdlng permits to be Issued with the understanding that the 72' storm sewer, together with other public roadway and utility Improvements, will be Installed simultaneously with the construction of the buildings; 47 City Council Meeting - October 8, 1990 d. the existing catch basin adjacent to Manhole ~21 in Market Boulevard should be relocated into the new curb radius; e. project approval by the Watershed District is required prior to building permit issuance; and f. an erosion control plan acceptable to the City should be submitted prior to requesting building permits. 14. Provide final roadway and utility plans for approval. The existing 10" PVC sanitary sewer shall be placed in an oversized ductile iron casing acceptable to the ¢lty. Existing watermains to be abandoned shall be removed. The applicant will submit detailed construction plans and specifications for approval by the Clty Engtneer and provlde as-bullt mylar plans upon completion of the construction. 15. Provide written and graphic sign covenants consistent with the description in the October 23, 198g staff report. The covenants will be filed with the Planned Unlt Development Agreement. 16. Review (OR REVISE??) the site lighting plan to use the ornamental fixtures east of the supermark and between the two Market Boulevard curb cuts. 17. All conditions must be completed as a part of the general construction of the project and shall not be left to tenants, i.e. rear outdoor storage areas, etc.. 18. The bus shelter and concrete curb located on Market Boulevard should be changed/moved to another location in order to accommodate future traffic on Market Boulevard. The developer, at it's expense, shall acquire and convey to the City a perpetual easement for a bus shelter along Market Boulevard. The locatlon of the bus shelter shall be determined by the staff of the Southwest Metro Transit Commission. 19. The developer shall construct and dedicate trails/sidewalks along West 78th Street and Market Boulevard in accordance with plans and specificstlon approved by the City Engineer. The trails/sidewalks shall be constructed when street improvements are constructed. All voted in favor and the motion carried unanimously. PROPOSED ZONING ORDINANCE AHENDUENT TO AHEND SECTION 20-409, GENERAL DEVELOPHENT REGULATIONS OF THE WETLAND ORDINANCE REGULATING ACCESS THROUGH CLASS A AND S WETLANDS, FIRST REAPING. Paul Krauss: Mr. Mayor, there's been several cases reviewed before you and the Planning Commission concerning the construction of a filled or an access on fill through a wetland down to Lotus Lake in particular but it applies to all lakes in general. The Planning Commission's recommendation typically has been that access through a wetland be provlded by an elevated boardwalk and that's based upon the best representations that we've gotten from the ONR and other interested agencies. In reviewing these applications however, It was clear that the ordinance did not specifically state what our goal was or what we were 48 city council Meeting - October 8, [990 trying to get. That elevated boardwalk had become a Planning Commission policy to recommend to you and the City's done It frequent[y but as evidenced by these recent cases it's not in the ordinance anyplace. Well this ordinance amendment basically fixes that. It establishes what the City Is looking for on those access points through the wetland. It's a fairly simple amendment. The Planning Commission reviewed It and recommended It's approval and we are doing the same to you tonight. Mayor Chmiel: Okay, ! just had one question Paul. On the Planning Commission action, item number 7 where it reads access on fill material through a wetland. Zt just doesn't read right and maybe It's the way I'm looking at It. I came up with something. Fill mater/al through a wetland access shall only be considered when the access must be for vehicles. Does that make a little more sense than what's there or what's there you feel is alright? Councilman Johnson: ! think there's too many accesses. Paul Krauss: It needs to be capitalized. Councilman Johnson: There are too many accesses tn the sentence. Mayor Chmiel: No. Councilman Johnson: In his sentence. Not your's. Mayor Chmiel= As you started out with access on fill material. That just doesn't to me read exactly right tn what I'm saying. Fill material through a wetland access shall only be considered. Councilman Johnson: How about f111 materta! shall only be used in a wetland when access must be for vehicles? Hayor Chmlel: Didn't sound too bad. Say tt agatn. What'd he say? Councilman Johnson: Fill material shall only be used in a wetland when access must be for vehicles. That's close. It was recorded over there. Read that back to me. Councilman Workman: Why don't we just replace vehicular with an? An access on fill material through a wetland shall only be considered when the access must be for vehicles. Paul Krauss: How about, is designed specifically for vehicles rather than must be and then I think we've. Mayor Chmtel: Designed for vehicles? That's fine. Roger Knutson: This is the f/rst reading. Councilman Workman moved, Councilman 3ohneon aeconded to approve the first reading of Zoning Ordinance Amendment by amending Sect[on 20-409 as City Council Meeting - October 8, 1990 (6) The dock or walkway is elevated 6 to 8 inches above the ordinary high water mark and 6 to 8 inches above the ground level when above the ordinary high water mark, and shall be a maxlmum of 6 feet in wldth. (7) An access on fill material through a wetland shall only be considered when deslgned for vehicles. Prlvate boat launches on f111 materlal will not be permitted through a Class A or 8 wetland if a public boat exists on the subject lake. ~11 voted in favor and the motion carried unanimously. COUNCIL PRESENTATIONS: Councilman Johnson: This is real short. The Board of Adjustments and Appeals has items just before the City Council meeting and then they're also put on the agenda. The ordinance, as I remember it whloh I didn't grab it and look at lt, allows people 14 days to appeal or I0 working days to appeal the deciston of the Board of Adjustments and Appeals. If an appeal is made, then it goes to the City Council. In the past the reason for putting in on the City Council agenda is more for when an 1rem ls rejected and then the applicant who ls standing there immediately appeals it to the City Council that same night. Well the City Council then does not have the Mlnutes of the Board of Adjustments and Appeals or anything on which to base their decision. What I would like to do is not have the Board of Adjustments and Appeals and the City Counc11 on the same nlght so that when there's going to be a protest, the staff can prepare a report for the Clty Council saylng what the Board of Adjustments and Appeals actions were and we have a regular report on which to base our decision as a City Council. That seems to be what the Ordinance requires anyway but we established a procedure before I got on the Council of doing it this other way and it never made sense to me. Paul Krauss: If I could expand on that too. There's often times, I don't know if you'd call It a hardship but it sort of is, in that the applicant comes to a Board of Adjustment meetlng at 7:00 and we preschedule this thlng for City Council review. The City Council doesn't review it unless there's an appeal and I know Councilman Boyt had somewhat of a difference of oplnion on that, but the fact is is that if the Board approves it, it's a done deal unless somebody appeals lt. If lt's not appealed, it doesn't need to be scheduled for the City Council. However, the way you're doing it, somebody comes for a 7:00 meeting and they might be untll 11:00 at nlght before that 1rem comes up and then just to hear that it's no big deal and nobody cares about it. It would seem that the best way of dolng it mlght be along what Jay's suggesting ls that we not regularly schedule these things for City Council review. We don't issue the bullding permit after a varianoe ls granted. If a varlance ls granted, we don't issue that permit for 10 working days. If in that time ue get an appeal from a resldent or from a Council person who asks us to sohedule it for a meeting, we then will not issue that and we'll get it on the next available Council agenda. Mayor Chmiel: I like that. Councilwoman Oimler: I agree except how do we find out? We never get the Minutes from the Board of Adjustments anyway. How would a Council member know whether it was approved? 5O City Council Meeting - October 8, [990 Paul Krauss: If we schedule an item for you to consider, we give you the original report,.our recommendations and the Minutes of the meeting. Councilwoman Dimler: I know but even to get it considered because once it's passed, if nobody brings It up, it may never come before us. Paul Krauss: You get the Board of Adjustment packet. Councilwoman Dialer: We do? Paul Krauss: You should. Councilman Workman: I've never. Councilwoman Dialer: I've never gotten one. Councilman Johnson: You don't because It's aIaays an Item In our agenda so you don't. Paul Krauss: We'll make sure you get a copy of the Board of Adjustments. Councilman Johnson: What Ursula ts saying is not before. She wants the results of the Board of Adjustment and Appeals given to her. Mayor Chmiel: Once it's done. Once It's completed. Councilwoman Dialer: We don't ever know, if it's not ever put on the agenda for us, we don't ever know. Paul Krauss: So would you like their Minutes put in your packet? Councilwoman Dim[er: Yes. Mayor Chmiel: That would take care of it. Councilman Johnson: Now if It's not a unanimous decision of the board, then It becomes a recommendation to the Council. Mayor Chmie[: Right. That's an automatic. Councilman Johnson: Right. So that's why I'd like to see the Board of Adjustments meet one week before the Counoil so that #e don't delay them a full 2 weeks if it's not a unanimous decision. It's delayed one week untiI the Counci[ gets it the following week. Mayor Chmiel: I don't have any problems with that. Councilwoman Oimler: Okay. Mayor Chaiel: Okay, let's do it Paul. Jay you'll report back to the Board of Adjustments. 5! City Council Meeting - October 8, 1990 ADHINZSTRATIVE PRESENTATIONS: TH 5 CONSTRUCTION COORDINATZON/CZTY, PRO3£CT ZHPACTS, CZT¥ ENGINEER, Gary Warren: Mr. Mayor, we're having several meetings trying to coordinate the construction package for next year with the TH 5 work and I thought because some of the information we have had before that you've been auare of and the changes that are coming about that I want to bring Council up to speed on some of the coordination efforts and what the implications are for our construction time next year. Basically I've tried to color code things here. The area in orange are the projects that you basically have completed already so they're out of the picture for the moment. The areas in blue are areas that right now we have an option on the south leg of CR 17 but after further discussion even this morning I think they were looking at the north leg of TH lO1 and CR 17 are most likely going to fall into the 1992 construction season. Councilman Johnson: What's the delay? Gary Warren= I'll get into that in just a second. Councilman 3ohnson: Oh, okay. Gary Warren: The areas in green would be projects that by necessity or practicality would be constructed in 1991. The whole thing revolves around the magnitude of construction on TH 5 and trying to coordinate with MnBot's contractors. We reviewed the scenario here on the north leg project and the fact that we don't have the rest of the picture here but our Park One business park is Just going to be impossible to tolerate traffic at this intersection when MnDot has it tore up and if we're going to have it tore up with the railroad crossing on top of it without any easterly outlet. This year MnOot should make great strides to completing, or ! shouldn't say thls year. The next year they should make great strides on completing the 0ell Road intersection and wlth that we have an outlet for the park, buslness park that does not lnvolve the residential streets of Eden Prairie. Until that happens, everybody is coming this way or they're violating the rlght In restriction whlch ls very hazardous. So we couldn't see a lot to be gained by forcing this issue and in fact from a property acquisition standpoint, there are maybe some advantages to the City in having some extra time to deal with that especially as it relates to the leases on the Meadows Apartments and such. So we're looking at 1992 for that project. We will still continue to proceed with the property acquisitions and including the deslgn plans here in 1991 but basically get set up for construction In 1992 bidding. Mayor Chmiel: How many additional parcels do we have to get yet on that north leg? Gary Warren: The north leg basically involves 6 parcels. We've got the Taco Shop, AVR, the Meadows Apartment. We talked about the pond earlier north of the Chanhassen Offtce Complex. We're acquiring a 11ttle trlangle up there to add to our pond and what did I miss? Mayor Chmiel: Abby Bongard but that's completed. 52 City Council Meeting - October 8, 1990 Gary Warren: Abby Bongard which we've already acquired. There's a pome[bil[ty of nicking another corner. Not the building not another corner of the second apartment building. That's not going to impact the building itself so basically... The West 781h Street detachment #e touched on earlier tonight. updated the chart. I had a little error [n what you have. That includes the two elements here. Some on CR 17 and on West 781h Street. When HnOot starts construct[on on CR 17, this has to be [n place to serve as a by-pass. To get traffic out of this location. They could be brought down Harket Blvd. and would then either continue down Harket to TH 101 as we're showing completing this element or they could also go on Lake Or[ye and take CR 17 down to here. That ks why we are saying that CR 17 should not be constructed until 1992 aa well because as I think we all recall we have our surcharge area here on Lake That will come off when we redo this road here and if we start this construct[on in ~99~, we're going to box th[e as Well. Again, it's not earth shattering. I think it gives us a little bit better sequencing and availability on the detour routes. MnOot will be Working on finishing intersections of Harket here so golng to be a real tap dance to keep things under control. So what we're saying basically would be the blue is 1992 and green is 199[. From that perspective, that's how we are proceeding forward unless you have some direct[on. Nayor ChmLel: That's looks reasonable. Counc[lman Workman: What happened to the north leg of TH 1017 I thought we were talking about spring there. Gary Warren: North leg of TH 101, the biggest lei=act la, well there's two things. One we have the railroad crossing [n here which has to happen and we all know our experience with railroads. The second ts that until the Dell Road intersection is completed next year with the current TH 5 project, we have no way out for the buslness park there without going through the Eden Prair[e residential subdivision. That is the biggest impact here. It also allows HnOot and it's contractor to I think work with more freely at that intersect[on to... more quickly. Mayor Chmtel: I would have l[ked seeing that north leg of TH 101 be done sooner but it just seems l[ke it's not feasible. Gary Warren: Yeah. Initially we were trying to them cot~cJdentally. We thought that would make sense but there are just too many things that are going to have potential for causing a lot of access problems. We thought let MnOot come in. OD their thing. They have a transit[on sect[on that will allow traffic [n the interim and then we'll come tn and complete our segment. ! think that will work out the best. One other quick comment. That [e in the adm[nstrat[ve packet you may have read Wednesday night we are hay[rig a meeting. We've invited the [6 parcel owners that are on the TH 5 project. The next element now that's scheduled for ~arch 22~d. We've [nvlted them to either execute Right of Entry forms that we have sent them or if they have questions, we'll be meeting Wednesday night to let ua hopefully answer their questions so that we can get the Right of Entry/Ex[ts to them. If we are successful [n acquiring all the Right of Entries, this wtll guarantee that the project will stay on the March 22nd letting date. If not, if all the parcels have to go to the Quick Take process with MnOot and full acquisition process, we are looking at probably a 3 month delay in the letting date which would net out to a 53 City Council Heeting - October 8, 19~0 construction start no sooner than late Rugust of 1991 which means basically you lose the whole 1991 construction season on this next element. Hayor Chmiel: Can't that proceed automatically Roger once that's? Roger Knutson: Once you have your appraisals you can start that clock running. It takes 90 days. Gary Warren: HnDot has a little more rigid approach... We walked through their schedule last Thursday with their right-of-way agent Bob Lindahl and basically what happens is we lose a construction season if we can't get the right of entries. We're actively, as you know we have agreed to take on this to help HnDot... Hayor Chmiel: Eight. Gary Warren: ...Chanhassen of which we do own about 3 of the parcels so we expect to get good cooperation but right now I don't have any signed. Hayor Chmiel: Good. Thank you. Don? Community brochure. Don Ashworth: This may look long but it's really short. Hayor Chmtel: I just looked at that right now I don't see a north arrow on there. Don Ashworth: That was one that the Council had suggested I think right. Hayor Chmiel: Right, but I still don't see a north arrow. Don Ashworth: I thought that I had distributed a copy of this to ail Council members. The plan was to have this, in fact we already do have it to the Villager for inclusion in this week's edition correction Dave? Councilman Johnson: Can we add a north arrow? Don Ashworth: I mean I'd have to run the 4,500 again for all of them. At issue though and what I wanted the Council to be aware, on this cost. Councilman Johnson: Just take this and add a north arrow to those 4,500. Don Ashworth: The figures as you see them here are from the McGillavery study and lt's wlth contribution from school district. ! met with the school distrlct and they felt that they still stand behind the project but unttl such time as we have agreement actually signed and recognizing the potential to lose tax increment money, that the city would be in a better position or more conservative posltton to use these other flgures whlch ls the circled ones. You can see the two that we'd be looking at. Both cases you're talking about 4.l m1111on. That's your base cost. In the top figures, that's without contribution from the school district. The lower figures are with contribution. so this past week ! had it changed. 5o in other words, the Council's looking at an older brochure so where it shows the $25.00, the figures that have already been given over to or run and given to the Vlllager in fact are the higher 54 City Council Meeting - October 8, 1990 numbers. So the ones given to thee for an $80,000.00 home are the $3&.00. The one for $100,000.00 is the $52.00. There Is an alternative and that would be to have an additiona! column that would take and be headed by if tax Increment ts available and then continue to show the Lower numbers in that column. I think that that may cause more confusion than it's worth but I thought I should make sure that the Council knew what numbers are In here and where they came from. So the numbers that will go out to the public, as tt stands right now are the higher numbers without contribution of tax increment. Councilman Workman: And that contribution is what Don? The mlllton? Don Ashworth: It was based on $Z24,000.00 per year over a 8 or ~ year period of time so you were talking about a total of a million, roughly a million eight. Councilman Workman: There's really no easy way to convey that to people because they don't understand tax increment. I think /t really confuses things although, then they'll say well why don't we Just do that? Or where Is that coming from or I would be a proponent for the use of it. Councilman Johnson: It's Just a matter If the State allows us to do it. Councilman Workman: They will. Councilman Johnson: They should unless they're trying to change their laws to not allows us to do it. Then we have to give them the money or something instead of. What they're trying to do ks change the law I believe to where If the school district uses that money, the State takes away that much money that they give to the school district so then the school district ends up being a net loser. So then there's no reason for them to do that. Don Ashworth: Then they become concerned. Councilwoman Dimler: That's already been passed hasn't it? Councilman Johnson= No. Don Ashworth: Well it's been passed in terms of two different laws. One dealing with declaration of surpluses by cities where It used to be that when that surplus would occur, those would become free dollars for the school district to use. Now they've rolled that into the aid formula. The other ts when there's a cessation of a tax increment district. Those dollars used to go to the school district. Now those dollars first pay off the school aid. Go under the school aid formula. There's only really the th/rd method of potentially getting dollars back to your school district wh/ch is through the excess levy referendum process. Where you make a calculation of how much money they would have gotten under the excess levy and passed that amount to the school district and then those dollars become available for whatever you jointly use. School district's point is, two out of the three techniques that we used to have have been shut off. They're already saying that they're gotng to shut off the third of those techniques. Can we honestly put out a brochure like this more or less guaranteeing that? I mean the school district is willing to make the contribution. We're willing to accept It but how long will State legislators allow us to do it? 5S City Council Meeting - October 8, 1990 Councilman Johnson: They want the money to balance their budget. Don Ashworth: So no action £s required. Mayor Chmlel: Alrlght. Thank you. Counciluoman Dimler moved, Councilman Workman seconded to adjourn the meeting. All voted tn favor and the motion carried. The meettng was adjourned at 10:32 p.m.. Submitted by Don Ashworth City Manager Prepared by Nann Opheim