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CC Minutes 2002 04 08CHANHASSEN CITY COUNCIL REGULAR MEETING APRIL 8, 2002 Mayor Jansen called the meeting to order at 7:15 p.m. The meeting was opened with the Pledge to the Flag. MEMBERS PRESENT: Mayor Jansen, Councilman Labatt, Councilman Boyle, Councilman Ayotte and Councilman Peterson STAFF PRESENT: Todd Gerhardt, Roger Knutson, Teresa Burgess, Matt Saam, Kate Aanenson, Sharmin A1-Jaff, and Todd Hoffman PUBLIC PRESENT FOR ALL ITEMS: Jerry & Janet Paulsen Steven Lillehaug Debbie Lloyd Alison Blackowiak David Happe 7305 Laredo Drive 1441 Heron Drive 7302 Laredo Drive 8116 Erie Circle 604 Summerfield Drive PUBLIC ANNOUNCEMENTS: Mayor Jansen: Good evening. I apologize for our running a little late this evening. You were probably told we were in interviews. We are fortunate that we do have numerous residents who have stepped forward and volunteered their time for both our Planning Commission and our Park and Rec Commission. The bad news is we mn a little late as we try to get all those interviews accomplished so I apologize for the delay, but it was for a good reason. Going on with the agenda. Under public announcements I would like to mention that we have our new library ground breaking celebration that will be happening next Sunday, the 14th at 2:00 p.m. out on the comer of West 78th Street and Market Boulevard. It will be quite the celebration and we hope that we'll see many of our neighbors and our residents there to celebrate the beginning of the construction of this wonderful community landmark and we are certainly going to be there thanking the community for having the vision to have approved the referendum that made this building possible. And it is quite the celebration. This isn't your ordinary ground breaking. You'll be seeing some of the announcements in the Villager and in flyers. We have Culver's who will be there providing us with some of their custard, even thought they won't be open until the month of May. We also have a skit that will be done by the Chanhassen Dinner Theater. There's a medley that's being done by the Chandeliers and then also a performance of a tap and stock group, 10 Foot 5 so we have our Friends of the Library members to thank for having put together such a wonderful celebration for us and we sure hope that you can join us. Again that's next Sunday the 14th at 2:00. Moving on to the consent agenda. CONSENT AGENDA: Councilman Peterson moved, Councilman Boyle seconded to approve the following consent agenda items pursuant to the City Manager's recommendations: a. Receive Recommendation for Consultant Selection for Water Treatment Project, PW024P. Resolution/12002-29: Approve Change Order No. 1 for Crestview Circle Street & Utility Improvement Project 00-05. City Council Meeting - April 8, 2002 Approval of Temporary Gambling Permit Application, St. Hubert's Catholic Community, May 4, 2002 Approval of Bills: 1) Bills dated March 25, 2002 2) Bills dated April 8, 2002 Approval of Minutes: - City Council Work Session Minutes dated March 11, 2002 - City Council Minutes dated March 11, 2002 Receive Commission Minutes: - Planning Commission Minutes dated March 19, 2002 - Park and Recreation Commission Minutes dated February 26, 2002 Approval of 2002 Lifeguard Services Contract at Lake Ann Beach, Minnetonka Community Education and Services. Approval of Settlement Agreement with Westra Construction and Engelhardt & Associates; Lake Ann Park Building Project and Road Construction. Approval of Plans & Specifications, 2002 Trail Connections Project. Approve Amendment to the Personal Policy Concerning Payment of Overtime. All voted in favor and the motion carried unanimously 5 to 0. c. Aooroval of 2002 Liquor License Renewals. Mayor Jansen: Councilman Labatt, the discussion on item (c). Typically we move those items to the end of the agenda. If you just have a question. Councilman Labatt: Yeah, this is not big deal. Mayor Jansen: That we can address that would be fine. Why don't we do that now then. Councilman Labatt: Okay. This deals with the approval of 2002 liquor license and in reading this, I see that a couple of the establishments are delinquent in their property taxes and utility bills. One of them is, and then I'm just curious as to Todd, if you can expound on how much they're late on and how many days past or months. Todd Gerhardt: It was all of 2001 property taxes and 2002 isn't due until, I think it's May of this year. May 15th. Mayor Jansen: And if I might ask you to add, our approval this evening is contingent upon those being paid in full, correct? Todd Gerhardt: That's correct. City Council Meeting - April 8, 2002 Mayor Jansen: Okay. So no license will be issued until all back taxes are completely taken care of. Todd Gerhardt: That's correct. Councilman Labatt: I understand but do we, and I can't remember the liquor license ordinance. Do we have a remedy in there that if an establishment falls behind in their taxes or utility bill, a suspended license? Roger Knutson: Mayor, we take care of that once a year at this time, at the renewal time. So they can get up to that period of time behind. We don't suspend them mid-term We deal with it at this time of year when they come in for renewals. So they never can get more than a year behind. Councilman Labatt: They shouldn't be behind at all. Roger Knutson: Agreed but that's the system we have. Councilman Labatt: So this approval here is in essence is giving them until May 1st to become current? Todd Gerhardt: Yes. They are current on the utility bills. They have paid those and they have until May 1st or we do not issue a liquor license. Thus they cannot sell liquor out of High Timber. Councilman Labatt: Okay. Todd Gerhardt: Just so you understand. The facility here in Chanhassen does operate under a profit. It's a larger organization that runs several hotels and have been impacted through the economy this past year and are bringing on additional partners now to assist some equity position into the business. So with that equity position they can then pay the real estate property taxes. Councilman Labatt: Okay. So I take it, May 1st at 4:30 if they're not paid, somebody will be over there to let them know that 6:00 p.m. they're closed. Todd Gerhardt: That's correct. Councilman Labatt: Okay. Mayor Jansen: Answer all your questions? Councilman Labatt: Yep. Mayor Jansen: Okay. Then if I could have a motion please. Councilman Boyle: I make a motion to approve. Mayor Jansen: And a second to approve l(c). Councilman Ayotte: Second. City Council Meeting - April 8, 2002 Councilman Boyle moved, Councilman Ayotte seconded to approve the 2002 Liquor License Renewal Applications as listed in the staff report. The license for High Timber Lounge is contingent upon payment of delinquent taxes and utility bills. All voted in favor and the motion carried unanimously 5 to 0. VISITOR PRESENTATIONS: Debra Hegeman: Debra Hegeman, 1459 Knob Hill Lane. Mayor Jansen: And Mrs. Hegeman, I know that staff has had a conversation with you in regards to the issue that you would have liked to have addressed with the council this evening, and the direction has been of course that that is a matter that would not be something that the city or City Council would be able to address. So if we can leave that issue in discussions between, I know staff is still in conversation with you and we certainly appreciate that between yourself and the other party versus having that lengthy discussion here this evening we would certainly appreciate that. Debra Hegeman: Okay, I don't anticipate it being lengthy. I suspect it will probably be about 3 minutes. It's just for clarification to point out a correction to some of the written documentation that I have sent to the committees and to just advise you that there's a little bit more for you to use in your exploration of my situation. So if you would grant me 2 or 3 minutes. Mayor Jansen: Certainly. Debra Hegeman: Thank you. Councilman Ayotte: Talk into the mic. Debra Hegeman: On March 27th I sent a package to the City Council, and there's a correction on page 72. A typo says that Teresa Burgess inspected the road in 1999 and that was incorrect. She actually was there in July of 2000 so that's the one correction I want to point out. And then the other thing that I want to point out is that I'm just asking for the city's help. I have been in contact with Todd, with Roger, with other personnel within the city, Teresa, and I think they're going to help. I really do. But my problem is with the ordinance that was placed upon the road and the fact that that requires specific performance from me for my covenants. So if the city has an ordinance, I beg them to enforce it. I really do because I have performance issues within my covenants where they can take my house away if I don't perform what I'm supposed to do. And I guess that's all I really want to say. Please help me. Mayor Jansen: Appreciate that and certainly staff is doing what they can in their communications with you and that's the most appropriate way for us to go about addressing your issue so thank you very much for bringing it to our attention. Anyone else who would like to address the council at this time? Seeing no one, we'll close visitor presentations. PUBLIC HEARING: WELLHEAD PROTECTION PLAN, PW379. Matt Saam: Thank you Madam Mayor, Council members. Yes, staff is requesting that the City Council adopt the wellhead protection plan as prepared by the consulting engineering firm of SEH Inc. Just a little background. The city is required by State Statute to prepare and submit a Wellhead Protection Plan to the Department of Health. The trigger was the construction of Well 8 in November of 1999, which is requiring City Council Meeting - April 8, 2002 us to complete this wellhead protection plan. Our deadline of 4 years is November, 2003 so we're well on schedule to completing this. Really the goal of the plan is to prevent any human cause contaminants from entering the public water supplies, basically through the aqua firs that the wells draw from. Wellhead Protection Plan helps the city identify potential contaminant sources and gives us some goals to prevention. The diagram that I have up here, I just want to go through quick for you. Really the meat and potatoes of the plan are these green shaded areas. They're the DWSMA's. Drinking Water Supply Management Areas. What they are, they're, all of the shaded area is property that is within a 10 year travel time of the ground water reaching the well intakes. Now what that is would be say if there was a contamination in the ground water up here, it would take it based on the ground water modeling, approximately 10 years to reach the intake of Well 4. We're required by the Department of Health to manage these areas based on the 10 year travel time. The smaller circles in red are just shown, they're the 1 year travel time, just as a comparison to the 10 year. These DWSMA's are shown for all 8 wells in the system. The school well is abandoned but since it's still in the aqua fir and a potential contaminant source, we had to do a DWSMA for it. The goals that I touched on briefly. Along with managing these DWSMA's, the drinking water supply management area, another goal is public education about the wells, the water supply system. We can do these through news releases, informational brochures, our drinking water consumer confidence report. And then the other goal is data collection. Things such as monitoring the level, the static level of the water in the wells. We currently do that, and then also obtaining geologic information regarding the aqua firs that the wells draw from. Once again we are recommending that the plan be approved, and I'd be happy to take any questions. Mayor Jansen: Thank you. Council, any questions for staff at this time? Prior to my opening it for the public hearing. Councilman Ayotte: Yeah I have a couple. Define for me prevent human cause contaminants. What is the range of that? Matt Saam: Basically what we're looking at is non-surface related leaks. So like say a gas tanker up here had a leak. Because our DWSMA's are considered non-vulnerable, that means they're not really vulnerable to surface spills. So a human cause would be if there's a private well in some of these DWSMA's that we don't know about. Say Farmer Jack here has a well that isn't on the County Well Index, we have no record of it. Well if he would dump something in there or if something would spill into that well, and if it's down an aqua fir that we're drawing our water from, that would be a potential for a human cause contamination. Councilman Ayotte: Just through aqua firs is what you stated before with respect to this process. What this study is looking at, so it's. Matt Saam: Correct. Councilman Ayotte: So a 10 year span is just aqua firs? Matt Saam: Correct. Councilman Ayotte: Okay. And lastly, will the introduction of water treatment cause us, the plan to go kitty whampus? We're going to be introducing water treatment, how does that affect what we are submitting? City Council Meeting - April 8, 2002 Matt Saam: Sure. And that's something I asked our consultant before the meeting. Really they're two different beasts. How this could relate is it could help us in possibly siting a water treatment plant location. Because they've already done a ground water model, which would help in siting a well. So if we want to put treatment plant around, you know in a well field, that's how this would really relate to it but other than that, they're two separate beasts. Councilman Ayotte: Would it be helpful in any way to have any other entity review the plan, i.e. a public safety entity rather than just the Met Council or? Teresa Burgess: The plan is actually, if I could answer that real quick. The plan is actually reviewed by several agencies. The Department of Health, the Met Council, the City, all of the surrounding communities also review it. It does get reviewed extensively and because we're talking about ground water versus surface water, I think you're getting at is there a potential for this to become contaminated purposely. The only access into the aqua firs would be if you were to drill down and inject into them, which is something that's hard to do without being noticeable. It's hard to drill a well without somebody noticing that kind of activity. The intention is for us to understand where our potential problems could be and then to be able to watch those areas. Councilman Ayotte: Thank you. Matt Saam: And basically if I could just add a little more. The management of these DWSMA's relates to finding those hidden wells, the Farmer A's and such that are out there. And that would be something that staff will be expected to start a data base on and start looking for those so. Councilman Ayotte: Thank you. Mayor Jansen: Any other questions for staff prior to the public hearing? Okay. Thank you Matt. This is a public hearing. We'll open this up, if there's anyone here that would like to make comment about the wellhead protection plan. Please step forward to the podium. You mean you're not all here to speak about the wellhead protection plan? Okay, seeing no one, we will close the public hearing and bring this back to council. Council, any discussion? Otherwise I'll call for a motion. Councilman Boyle: I'll make a motion that we approve the Wellhead Protection Plan as prepared by SEH, subject to the conditions as stated. Mayor Jansen: And a second? Councilman Ayotte: And I'll second that. Councilman Boyle moved, Councilman Ayotte seconded that the City Council adopt the Wellhead Protection Plan as prepared by SEH, lnc., subject to the following conditions: Any revisions/comments deemed necessary after final review by the Minnesota Department of Health shall be incorporated into the Plan. All voted in favor and the motion carried unanimously 5 to 0. City Council Meeting - April 8, 2002 PUBLIC HEARING: REQUEST FOR THE VACATION OF A DRAINAGE & UTILITY EASEMENT FOR ST. HUBERT CATHOLIC CHURCH, LUR 02-03. Public Present: Name Address Father Steve Ulrick Jeff Walker A1 Klingelhutz Frank Sherwood Vemelle Clayton Bob Meuwissen David Hinners Doug & Josh Eckhoff 500 Del Rio 4088 West 135th, Savage 8600 Great Plains Boulevard 18393 Tristram Way, Eden Prairie 422 Santa Fe Circle 201 West 77th Street 935 East Wayzata 7495 Saratoga Drive Matt Saam: Thank you. You get me once again. Just quickly. St. Hubert's is proposing a building expansion. As part of this expansion they're going to be going into an existing sewer line here. Existing water line up there on top left hand comer. As such they will be re-routing the sewer line and the water line, putting in a new one. Will be granting us a new easement as a condition of their site plan approval. So without the sewer and water line there, we won't need the existing easements that contain the existing sewer and water line. That is basically it. I'd be happy to answer any questions. We're requesting approval of the vacation of the existing easements. Mayor Jansen: Okay, thank you. Any questions for staff prior to the public hearing? Councilman Ayotte: I'm afraid so. With the introduction of the change, would there be any preventive maintenance measures that would be made more difficult or would there be any. Matt Saam: With the new lines Bob, is that what you're referring to? Councilman Ayotte: Yeah. Matt Saam: I don't believe so, no. It's pretty straight forward. I did go over this with Kelley. I was a little concerned about the slope here. It's rather steep but he said their jetting, they have jetting capacity, or long enough line to get around that comer so it shouldn't be an issue. Councilman Ayotte: Okay. Mayor Jansen: Okay, great. Any other questions? Okay. Thank you Matt. This is a public hearing. We'll open this up, if there's anyone present that would like to make comment on this project, certainly step forward to the podium. Seeing no one, I'll close the public hearing and bring this back to council. Any discussion council? Otherwise I'll call for a motion. Councilman Peterson: Motion to approve. Councilman Labatt: Second. City Council Meeting - April 8, 2002 Roger Knutson: Mayor just, I assume that's subject to the conditions set forth in the engineer's report. Councilman Peterson: Affirmative. Mayor Jansen: Okay, thank you. Resolution #2002-30: Councilman Peterson moved, Councilman Labatt seconded that the City Council approves a resolution vacating a portion of the existing drainage and utility easements as defined in the attached easement descriptions, subject to the following condition: The easement vacation will not be recorded until the new drainage and utility easements are signed and submitted to the City for review and recording. All voted in favor and the motion carried unanimously 5 to 0. REQUEST FOR AMENDMENT TO THE VILLAGES ON THE PONDS PUD TO INCREASE THE MAXIMUM ALLOWABLE INSTITUTIONAL BUILDING AREA; SITE PLAN REVIEW FOR A 41,522 SQ. FT. EXPANSION TO THE EXISTING BUILDING; 8201 MAIN STREET, ST. HUBERT CATHOLIC COMMUNITY; OPUS NORTHWEST CONSTRUCTION CORP. Public Present: Name Address Father Steve Ulrick JeffWalker A1 Klingelhutz Frank Sherwood Vernelle Clayton Bob Meuwissen David Hinners Doug & Josh Eckhoff 500 Del Rio 4088 West 135th, Savage 8600 Great Plains Boulevard 18393 Tristram Way, Eden Prairie 422 Santa Fe Circle 201 West 77th Street 935 East Wayzata 7495 Saratoga Drive Kate Aanenson: Thank you. The subject site is on Villages on the Ponds. Just to get your bearings on the Villages on the Ponds. As you indicated there's 2 proposals here tonight. One is to amend the PUD district, and we went through this exercise iteration when we looked at Presbyterian Homes trying to stay within the EAW framework where we generated trips based on use. When the project was first put together, St. Hubert's was the first building that was put in place and it was always anticipated they would come back for expansion, and to date that's what they're asking. The good news is that they want to expand a little bit greater than what was originally anticipated, so in order to give them the square footage that they need, we have to take it away from somewhere else. So the first request, if you look through the proposal in the PUD we explained to you the exercise that we went through to make sure, because our goal is to make sure that we're staying original, or staying true to the original vision of the project. That we have enough mix in there, and that was a concern that we had when we first met. That based on going through the exercise that we did, in looking at giving them additional square footage and having to take some of that away from retail, we believe the project still is try to the mixed use. So we are recommending approval of the PUD. Included in your packet was a letter from the underlying property owners making sure that they get sign off. They are on title. They will have to sign off on the PUD agreement. So that's City Council Meeting - April 8, 2002 the first request. The second request is the site plan approval for the church. I just wanted to show the, Matt kind of went through this with the sewer line vacation, but there was also, as this building, the existing church here, the new and the shaded, it gets closer to that slope and there was some concern from the Planning Commission as far as kids on that side of the building playing and because it's so steep, balls, activities, sliding down the hill. They requested that a fence be added to that when they made their review back in March. So that was an additional condition. The site plan itself is consistent with what was already approved which is a beautiful building. Materials will be consistent with that. There's an extension of the fellowship hall and the back side where they used the tilt up concrete for the gym will also be included and then the classroom space. Again, consistent which already is out there and staff believes it's consistent with what we originally approved and a very nice design. High quality. So with that we are recommending approval with the conditions in the staff report which begin, there are two motions. Begin on page 9. They're two separate motions so if you have any questions on that, I'd be happy to answer them. Mayor Jansen: Thank you Kate. Council, any questions for staff at this time? Okay. Seeing none, this is not a public hearing and most of the comments I'm sure were shared at the Planning Commission as well as a couple of memo's that I know council received but I do want to check and see if there's anyone in the audience that was present that wanted to speak to this item before I closed this to council discussion. If we can keep it relatively brief, much appreciated. Dave Bangasser: I'm Dave Bangasser representing the St. Hubert's Building Committee and we've seen the staff report and are in agreement with everything in the staff report. We did want to ask for one, what I hope is a very minor consideration, and that is relative to the PUD. Our original request was to up the institutional for St. Hubert's up to 135,000 square feet to just give us a little bit of flexibility. About 1,400 square feet over what we had intended to build to. At the Planning Commission meeting we were told that Lotus and AUSMAR had requested that we bring that PUD adjustment back down to what we actually intend to build at this time, and it seemed like a fine idea in concept and we agreed with that. Now as we're into our working drawings, more detailed design, we have found a couple of very minor areas that we think we may need to, we haven't decided for sure but we may need to bump out the building a little bit here and a little bit there. We're talking a magnitude of maybe a few hundred square feet and as I understand it with it approved as written up to the 133,574, we wouldn't have any flexibility to do that should our design dictate that. So what I would like to ask or request is that you consider upping the institutional square footage to 134,000 square feet so it's a little over 400 square feet more than what we submitted on our plan. It just gives us a little bit of flexibility if we need it. If we don't end up building it then it obviously doesn't impact the retail in the future. So that's all that I have. We do have members here if you have questions. Mayor Jansen: Okay, appreciate that. Kate, could you speak to that for us a little bit? Kate Aanenson: ... show this because it's a little bit complicated math. When the Planning Commission looked at it, and again trying to stay true to the project itself and it's mix. When they were over on the square footage, the Planning Commission asked if that's not really what you need, why don't you reduce it. Which seems reasonable but there's always things that happen in the field so what the applicant is requesting is that there's some fudge factor, which we concur. But it has implications and I just want to go through the math with you. If you want to turn to page 3 on your staff report, we actually when we did the EA calculated the different sectors. Then based on the amendments that we made, we came up with what we call equivalents and again that's to keep the traffic consistent, so what we looked at is moving it to 134, and again what I'd like to put in the motion is up to 134,000 square feet so if there's something less that City Council Meeting - April 8, 2002 they negotiate it with the underlying developer that we don't have to appear back. But I just want to walk through the math if we could. So if we give them an additional, up to 134 for, I'm on the top of page 4 right now. If we give them the 134,000 square feet, or an additional 426 square feet, they actually would lose 124 square feet of retail. So if you mm to the bottom of page 5, I just want to make sure that this, and this would be carried through in the staff report, just so everybody's clear. Again on page 5, where we're keeping a running total. This is our balance sheet. Check and balance sheet where we've got balances after conversion. Instead of the 1,285 it would be 1,161 so there would be less, little bit less retail. And that's a number that the Planning Commission was concerned with so what I'd like to say is if up to 134,000, if that works. It's through the negotiation we come up with something inbetween, we don't have to come back with that, if that makes sense. So it does work for us. It's between the developers, if that works for them. If you're comfortable with that, not a retail, we still think it works. Again stay true to our original goals but this needs to be, I want to show this to you because it needs to be carried through on the report when they come up with the contract. Mayor Jansen: Sure. And originally when you had reviewed this prior to going to the Planning Commission you had actually used 135,000 square feet, correct? Kate Aanenson: That's correct. As Mr. Bangasser indicated, the Planning Commission felt like if you don't need that much then why are you taking it. And then so we slid down way to exactly then it got too tight as they were looking at some of the designs so we do want to have some flexibility in there. Mayor Jansen: Okay, but the key point is that any additional square feet that they don't use, we obviously make the adjustment so that we can continue to develop the retail to it's full extent. Kate Aanenson: Yes. Mayor Jansen: Okay. Great, appreciate that. With that I know.., like to give your perspective since you're the other party involved. Vernelle Clayton: I'll just address this one particular point. We have currently negotiated for the most part, although some degree of agreement is still missing, based on the 130, all of our documents have been using the new number. I think perhaps we could agree to the higher number but I do want to clear, it's scary, it's really scary giving all of this space to St. Hubert's. Because we're really down to the wire and so for the record our initial document, I think maybe our initial communication to you, I'm not sure, said that it would be contingent upon our being assured, we being AUSMAR...that the council in approving this project understood the method by which we arrived at the availability of this space for St. Hubert's of this capacity. This capacity, the capacity in this project is what creates the value for the owners. We have been selling parcels based on what they could build, not on how much land they're buying. So it has a direct impact. And our approval is based on the assumption that it's understood exactly how much of retail of first floor space that has windows on the street is actually considered to be service. Service has a little less demand for parking and it is a separate, it's office service category is different from the retail category and the uses. So what we don't and cannot have happen is a subsequent building come through and the whole first floor be treated as retail. It has to be treated at the same pro-rata allocation that we used in this formula. So I'm happy to have this opportunity. We assumed that that would not, that would be the case, but our agreement to sign off on the PUD is conditioned upon that understanding. With that we think we, I will try to convince the owners, to change it from the 133 to the 134,000. 10 City Council Meeting - April 8, 2002 Mayor Jansen: Okay. And Vernelle, I'm looking at the analysis of potential buildout on page 5. Where you did share with staff the projects potentially that you're working on, at least conceptually, and I'm assuming that those things. Vernelle Clayton: They reflect the allocation of a certain percentage of service on the first floor. Mayor Jansen: Okay. Vemelle Clayton: And Bob Generous and I have worked through those numbers more than we want to. Mayor Jansen: I'm sure. Thank you. Thank you for your comments. Was there anything else that you wanted to share? Okay, appreciate that. I will bring this back to council. Council, any questions for staff or applicant at this time? Councilman Boyle: A lot of numbers went by Kate. 14,000 extra square feet? Todd Gerhardt: 1,400. Kate Aanenson: 1,400. Councilman Boyle: Oh, okay. I got too many zeroes. We went from 133,000 to 134,000, is that a correct statement? Kate Aanenson: Yes, but as the Mayor indicated, it originally came in at 135 and there was some concern about, if you're not going to use the space why wouldn't we leave it in a retail so, and they were directed to go back down to exactly what they had. Well as they were in design drawings they recognized they may need a little bit extra space based on some code issues. It's specifically in the school area so they just want a little bit of extra square feet if there's some things that need to be taken care of. Mayor Jansen: So we're not coming completely back up to the original number that staff had recommended approval of. We're coming to a mid-point somewhere inbetween based upon however they end up with the drawings configured. Councilman Boyle: Okay, thank you. Mayor Jansen: Did that answer your question? Councilman Boyle: Yes it did. Mayor Jansen: Okay. Any other questions for staff or the applicant? Councilman Labatt: No. Mayor Jansen: Okay. I don't know if council has comments. Otherwise I will call for a motion. Councilman Peterson: I'd make a motion the City Council approve amendment to the PUD standards for Villages on the Ponds amending Section (d) as noted in the staff report. Amending that to up to 134,000 in Sector III. 11 City Council Meeting - April 8, 2002 Mayor Jansen: And a second. Councilman Labatt: Second. Councilman Peterson moved, Councilman Labatt seconded that the City Council approves the amendment to the Planned Unit Development Standards for Villages on the Ponds amending Section (d) as follows: 1. Development Site Coverage and Building Height 1. The following table shall govern the amount of building area for the different uses: Commercial/ Office/Service Institutional Dwelling TOTAL Retail (sq. ft) (sq. ft.) (sq. ft.) Units Square Feet Sector I 104,764 83,500 0 160 188,264 Sector II 60,000 14,000 0 0 74,000 Sector III 0 0 Up to 134,000 0 Up to 134,000 Sector IV 0 0 0 162 0 TOTAL 164,764 97,500 134,000 322 396,264 (Up to) Building square footages may be reallocated between sectors and between uses subject to approval by the Planning Director, with the intent not to increase the total traffic load. The following factors shall be used in calculating the reallocation of building square footages between uses: 1 Residential apartment unit = 3 congregate care (assisted living or dementia) units. 1 Residential apartment unit = 2 elderly (independent) units. 1 Residential apartment unit = 360 square feet of office/service. 1 Residential apartment unit = 90 square feet of retail. 1 Residential apartment unit = 440 square feet of institutional. 950 square feet of office/service = 1,000 square feet of institutional. 300 square feet of retail = 1,000 square feet of office/service. 290 square feet of retail = 1,000 square feet of institutional. In no instance shall additional institutional building square footage be reallocated without an amendment to the PUD. All voted in favor and the motion carried unanimously 5 to 0. Mayor Jansen: And the second motion please. Councilman Peterson: Madam Mayor I make a motion the City Council approve Site Plan #96-11, File 2, plans prepared by Opus Architects & Engineers dated 1/30/02 subject to conditions 1 through 26. Mayor Jansen: And a second? 12 City Council Meeting - April 8, 2002 Councilman Labatt: Second. Councilman Peterson moved, Councilman Labatt seconded to approve Site Plan/t96-11, File 2, plans prepared by Opus Architects and Engineers, Incorporated dated 1/30/02 subject to the following conditions: 1. A 20 foot wide utility easement over the proposed sewer line and watermain shall be prepared and submitted to the City prior to beginning construction. 2. The applicant will also be required to provide the necessary financial security in the form of a cash escrow or letter of credit to guarantee installation of the public utilities. 3. Provide the City with a copy of the MPCA sanitary sewer extension permit and Department of Health watermain permit. 4. Add the latest City standard detail plate nos. 1002,2101, 2109, 2202, 2203, 5300. 5. Show all existing utilities. 6. Show the proposed sewer pipe type, class, slope, invert and rim elevations. 7. Silt fence Type III must be used and removed when construction is completed. 8. Revise the north sign arrow to point in the correct direction. 9. Vacate existing utility easements. 10. Add a benchmark to the plans. 11. Type III silt fence must be used and extended around the excavated area to prevent any migration of the excavated material and an erosion control blanket should be installed within two weeks of completion of the sloped area. The silt fence shall be removed upon completion of construction. 12. Slope should be 2:1 maximum with a fence on top of the slope. 13. Design calculations will need to be submitted for the additional site drainage. 14. Eliminate proposed manhole No. 101 and connect to existing manhole No. 6 as shown on the City's as-builts. 15. The applicant shall enter into a site plan agreement with the City and provide the necessary security to guarantee erosion control, site restoration and landscaping. 16. The overhead doors shall be similar in color to the surrounding brick. 13 City Council Meeting - April 8, 2002 17. The standpipe connections in the existing school portion of the building must be extended into the new school addition. The standpipes were an accepted alternate means of protection in lieu of providing access roads around the building. 18. The additions are required to have an automatic fire extinguishing system. 19. The building plans must be prepared and signed by design professionals licensed in the State of Minnesota. 20. The proposed Fellowship Hall must be a minimum of Type II-I HR construction and must be separated from existing Buildings A & B by area separation walls. 21. The roof/canopy at the drop off area on the north side of the building must be constructed of non- combustible materials. 22. An additional overstory tree shall be added to the northerly landscape boulevard island. 23. The applicant shall guarantee the survival of all transplanted material for one year past the date of installation final acceptance of site landscaping. 24. Square accents between the floors and top edge contrasting elements will be carried all around the building. 25. The applicant will work with staff to minimize fill impact on trees below the southeast comer. 26. The applicant shall secure easements from the appropriate property owners if off site grading is necessary. All voted in favor and the motion carried unanimously 5 to 0. Mayor Jansen: I would just like to add that, to our St. Hubert's faith community that it's certainly exciting to see you thriving and in need of this expansion. I know that the school has certainly been in need of some extra space and to see the addition of the fellowship space certainly gives that northern face a wonderful faCade, so I certainly think it's an excellent proposal and congratulations on your community thriving the way that it is. 14 City Council Meeting - April 8, 2002 REQUEST FOR PRELIMINARY PLAT TO REPLAT A 7.07 OUTLOT AND AN 11.5 ACRE LOT (18.57 ACRES) INTO 17 SINGLE FAMILY LOTS AND 20UTLOTS; LAND USE AMENDMENT FROM RESIDENTIAL LARGE LOT TO RESIDENTIAL LOW DENSITY; REZONING FROM RURAL RESIDENTIAL TO RESIDENTIAL SINGLE FAMILY; AND A WETLAND ALTERATION PERMIT, LOCATED SOUTH OF LAKE LUCY ROAD; WEST OF LAKE LUCY, AND EAST OF ASHLING MEADOW SUBDIVISION; LAKE LUCY RIDGE; NOECKER DEVELOPMENT. Public Present: Name Address Gloria & Dale Carlson Tedd Mattke Randall Noecker 6900 Utica Lane Mattke Engineering 8315 Pleasant View Drive, Mounds View Sharmin A1-Jaff: Thank you Madam Mayor, members of the City Council. The applicant is proposing to subdivide 18 1/2 acres into 17 single family lots and 2 outlots. The property is currently zoned Rural Residential and the proposal calls for rezoning to Residential Single Family. The easterly 7 acres of the site is guided Residential Large Lot and the applicant is requesting a land use plan amendment to re-guide it to Residential Low Density. The applicant is also proposing to fill 4,580 square feet of wetland. The average lot size is 23,028 square feet with a resulting gross density of 1.1 units per acre, and a net density after removing roads and wetlands of 1.87 units per acre. The site is located south of Lake Lucy Road, northwest of Lake Lucy and east of Ashling Meadows. Access to the subdivision will be primarily provided via Lake Lucy Road. All lots are proposed to be served via internal residential streets. All proposed lots meet the minimum requirements as far as area, width and depth of the zoning ordinance pertaining to residential single family district. There are 2 outlots shown on the plat. They will contain wetlands, proposed trail and a storm water pond. The site consists of 2 parcels that are being combined and subdivided. The easterly parcel which is the 7 acres is part of Lake Lucy Highlands. Lake Lucy Highland is a large lot subdivision served by an individual septic system and a well with a minimum area of 2 1/2 acres. This outlot is mainly wetland. The buildable area on this outlot on this site is minimal. It is physically separated from the northerly portion. This will help. This is Lake Lucy Highlands. This is the outlot. It is physically separated from the northerly Lake Lucy Highlands by Lake Lucy Road, and then from this portion of Lake Lucy Highlands via a wetland complex. Staff has always viewed this portion being guided the same land use as Ashling Meadow which is a low density residential and that's the reason behind staff recommending approval of re-guiding this piece to a low density residential use. We've been working with the applicant for approximately a year or more. The plan has gone through several changes. To summarize these changes, the number of lots has dropped from 22 lots to 17. The buildable area, as well as the usable area on each lot has increased. The majority of the lots have a usable back yard on them now. And we have less grading on the site. There's still room for improvement. There are conditions in the staff report that we believe will improve this plan. We are recommending approval with conditions. Should the City Council decide to deny this application, staff would recommend that you direct the City Attorney to prepare Findings of Fact to deny this application and I'll be happy to answer any questions. Mayor Jansen: Okay, thank you. Any questions for staff at this time council? Councilman Ayotte: With respect to the delta of 3 lots. There was discussion about going from 17 to 14. 15 City Council Meeting - April 8, 2002 Sharmin A1-Jaff: That was a proposal that was put together by the neighbors. Councilman Ayotte: I understand that. Would that proposal remove your concerns regarding the environmental impact? Kate Aanenson: Well I guess I'd answer the same way we answered with the Planning Commission. Under this piece there's some touch down points that had to be achieved. One is the access tying into the Lundgren subdivision. That's a fixed point. The uniqueness of this plat is the, trying to make the grades at this point. Lake Lucy Road, which is a significant grade change between here, here, here, so in order to make that, that's what's driving a lot of the loss in vegetation and the amount of grading is to make those fixed points. Councilman Ayotte: So the answer is that changing the number really wouldn't have a significant impact on improving the environment? Kate Aanenson: It may. There's, no matter what there's going to be significant amount of grading. It may reduce. Councilman Ayotte: So it's an I don't know? Alright. Mayor Jansen: Any other questions for staff at this time? I guess one of the things that I would just like to clarify, and I think you spelled it out rather clear in your presentation, but it's the land use amendment that we're using to basically hold up this development if you would. The land use amendment really only affects the easterly parcel. The western parcel is actually being developed under our ordinances and as you said, all of the lots meet the ordinance guidelines currently. As I'm looking at this easterly lot, and the number of homes that are actually there currently, I'm seeing one full home site, part of a second, and then part of a yard of a third. So on the 7.07 acres we have maybe 1 ½ or 2 actual home sites. Not full. Only one full. Sharmin A1-Jaff: That's an accurate statement. Mayor Jansen: Okay. Which actually if we were building a large lot development, we're looking for one unit per 2.5 acres, correct? Sharmin A1-Jaff: Correct. Mayor Jansen: So this is about 1 ½ for 7.07. I know when this was originally being reviewed, and now it's gone past the Planning Commission several times. The grading issue is of course the main catching point, and I commend staff and the developer, Mr. Noecker for working as hard as you have to try to reach this point where you've minimized it a great deal from the initial review. As you're suggesting and recommending approval of this plat, I'm assuming that you've looked at it and tried to discern if there are any other changes within reason of our ordinances that we could make that would further reduce that grading. Is that a safe assumption? Sharmin A1-Jaff: That's a safe assumption, yes. 16 City Council Meeting - April 8, 2002 Mayor Jansen: There was some debate on how far we should be moving the road over. That's the only condition that you had suggested to the developer that you've said in the staff report he didn't actually execute, though he has moved it some distance. About half of what you asked for. That's not a condition in the staff report and I'm assuming from that, that you've discerned that there isn't a significant amount of increase of environmental protection or tree preservation that occurs between where it's being proposed currently and potentially moving it another 40 feet. Kate Aanenson: That's correct. Teresa Burgess: There's another issue though also with moving it further. There's some additional vegetation that's saved and that's relatively minor. It also reduces the need for the retaining wall. That retaining wall can be reduced and engineering has some concerns about a retaining wall that large, that close to a public road and so wanting to move that road over a little bit further gets that away from that retaining wall. Mayor Jansen: Okay. So now it's more a retaining wall height issue versus necessarily a tree preservation issue? Kate Aanenson: We have retaining walls in the city that high in other places. It's not the first choice but I guess based on the input we were getting from the Planning Commission, we wanted to preserve the larger area of trees so. And because it's in a back yard, the retaining wall's in the back. That person, whoever has that lot still has enjoyment of that before you get to the retaining wall in the back. Sharmin can point to that. The retaining wall would be way down at the other end so there's kind of a visual break before you see that wall. Mayor Jansen: Okay. And that finger if you would of green space that comes out now, yep there underneath the cul-de-sac, that is what you gained in tree preservation is it not from? Kate Aanenson: With the retaining wall, correct. Mayor Jansen: With the retaining wall. And that was different from when it was reviewed the first time or second time by the Planning Commission. Okay. So you did gain some significant tree preservation. I believe that's where a lot of the larger trees are located? Sharmin A1-Jaff: Correct. Mayor Jansen: Okay. I know that was an issue. Okay. I just wanted to make sure that I had tracked all of the changes and what the actual impacts have been since this did go through a couple of renditions coming through the Planning Commission and now coming back to us. This is not a public hearing. However, if there's any new information that the applicant would like to add to the discussion from what was included in the minutes of the Planning Commission, you're certainly welcome to do that. We typically would limit that to about a 5 minute period or I'm sure we maybe have some residents here but again it's not necessarily a public hearing but if there's any new comments, I would again ask for just a neighborhood representative and that it be kept brief. But Mr. Noecker if you'd like to address your development with us. Randy Noecker: Thank you Mayor Jansen and council members. 17 City Council Meeting - April 8, 2002 Mayor Jansen: If you could, thank you. Randy Noecker: My name is Randy Noecker. Just a little bit of background. I've had previous experience in developing in other communities including Blaine and Eden Prairie, Maple Grove, and Wyoming township as well as Savage. And this by far has been the most difficult site to create a plan on. Councilman Boyle: Randy, would you please move your microphone a little closer. Thank you. Randy Noecker: Sure. And this plan as a result has gone through many, many revisions. The one thing that I guess I would like to point out is, and it was, it has been a little bit discussed here but after the Planning Commission saw the last plan we again met with staff and were able to add about 7/10th of an acre of additional canopy which is basically that finger in there, and a few other spots in reviewing the site. And we had, I guess the, one of the main things is, you have a lake elevation at 956 and you have an elevation that goes into Ashling Meadows at 1026 which makes it a 70 feet elevation, topographical change across that property, and it's just about 60 feet in elevation change from Lake Lucy Road to the Ashling Meadows entrance. So it gives you a high level of change that you have to deal with. The road itself is mostly 7 percent grade which basically maxed us out and we just had a lot of difficulty putting it together you know. I guess that's about all I want to say. Mayor Jansen: Okay, thank you. Any questions for Mr. Noecker? Okay, thank you. And again if there's a neighborhood representative that would like to speak this evening, you're certainly welcome to step forward. We would limit that to 5 minutes and if there's just new information from the Planning Commission, we certainly had a large packet of minutes that we all read from the Planning Commission discussions. Okay. Seeing no one, I'm going to bring this back to council. Council, any questions or we can move into comments. Seeing no questions, any comments or discussion? Councilman Ayotte: Yeah, I've got a few. Mayor Jansen: Councilman Ayotte. Councilman Ayotte: What I see here is we have a commission that has recommended not to approve it, one. And I know I'm going to be unpopular here with some of these statements but I have no reason to begin now looking for popularity. Mayor Jansen: If you might pull your microphone a little closer for us, appreciate it. Councilman Ayotte: Yeah, the staff has voiced concerns that still live with respect to grading and the vegetation. I understand that the developer's done a lot of things to mitigate the risk, but there's still some measure of risk as I understand it. Mayor Jansen: If staff might address that. I believe you said that you have conditions in your recommendation that address those concerns. Kate Aanenson: Correct. We have recommended approval with conditions to mitigate those concerns. Councilman Ayotte: Totally? To go with, to deal with the 70 foot elevation difference. 18 City Council Meeting - April 8, 2002 Kate Aanenson: Well, the lots meet all the requirements. It meets the requirements. The only issue then would be just the land use rezoning if you feel that's appropriate that the transition would. The Planning Commission again was comparing subdivisions that were just to the east of this which have different circumstances. Both those subdivisions were given a significant amount of variances, including the application of a private drive. Up to 4 to 5 homes on some of those private drives. This applicant is meeting the letter of the law as far as complete public streets, and that is compounding some of the ability to make the grades with the transition of the elevation. So it makes it a little bit more complex. Mayor Jansen: And the issue with the public streets, and I know I asked you this earlier today. I asked you why a public street here, and you mentioned the Ashling Meadows development. Kate Aanenson: Well going into that, yeah it's all public streets, correct. Going into, well we have to provide access to the property immediately to the south, and also tying into Ashling Meadows, the Lundgren subdivision immediately to the west so those need to be public streets. The only other application would be the possible, the cul-de-sac that's going towards the large lot would be the only other application for, that wouldn't necessarily have to be a public street. Councilman Ayotte: And please bear with me. From what I can gather, a lot of people have done a lot of things to try to make this fit and it's been difficult to fit because of circumstances that may be beyond the capability of folks to influence. But because that situation exists, I'm having a hard time, irrespective of the fact that there's adherence to ordinance to say yes. So I'm having a difficulty so if somebody could help me through that, great. Otherwise I'm having difficulty with this. And so you'll know which direction this vote will go because I'm having difficulty understanding how this can be. Mayor Jansen: Okay. Councilman Ayotte: That's just honest. I don't see how we should have this go in if it doesn't quite fit because of circumstance. Mayor Jansen: And I guess that's all in how you review the development which is what staff has brought forward as far as their recommendations. Councilman Ayotte: Understand. Mayor Jansen: We have enough ability to push the development has gotten to this stage versus where it was originally. Councilman Ayotte: This guy's bent over backwards, I understand that. Mayor Jansen: And again, you know staff recognizes that it's a difficult site, but within reason it will be developed and it's whether or not what we're looking at on the western portion can be adjusted any farther to provide any further preservation, which is what I was inquiring of staff earlier today is, you know are there any additional revisions that we can make under our ordinances that we can legally influence the way the western portion is being developed, and hence the number of units that would be developed on that particular parcel. And the feedback as staff said here this evening is they think they have in fact massaged this as much as we conceivably can and gotten that unit count down. I'm just trying to maybe speak a little bit to where you're finding yourself. I too tend to lean towards wanting to maximize the preservation on a 19 City Council Meeting - April 8, 2002 site, and especially one as beautiful as this location. You hate to see this kind of an impact on a property line this. Councilman Ayotte: Well I'm looking more for issues of erosion. Issues of what happens down the road. Issues of potential implications to the people who move in with surface water and so forth so it's not simply because of the beauty, although that is a consideration. I'm looking at other issues at it and I just have to tell you where I'm at. That's where I'm at. Mayor Jansen: Oh absolutely, and getting more specific about what your issues are, we can have staff address what they've done to take a look and review those things because there was a great deal of conversation. Again it was around moving the road and being able to put in more drainage swales to be sure that we weren't having that kind of erosion and one of the issues that staff was addressing in moving the road also was to protect the erosion on the bluff that is along that western border of the property. And that was one of those issues again that we were raising. You have a little bit of a compromise to preserve the bluff on the west, you're moving the road further to the east, but those eastern lots have managed to maintain their size, which is more significant than the ones that are towards the western edge abutting similar sized properties. They could all be 15,000 square feet on a single family residential development like this. And in fact we're looking at a little higher lot size. What is it? Our average lot size is 23,254 square feet. So it's come a long way and I'm only addressing those issues having sat through two presentations of this at the Planning Commission and having heard them really reviewed in detail. Your concerns were definitely some of the concerns that were expressed at the Planning Commission and that staff addressed in the revisions that they were requesting of the developer. Council, any other questions or comments? Councilman Boyle: I'll make a comment. I think that a lot of the concerns have been addressed. I think there's been good collaboration between the developer and staff, and some good changes made. Had it come before this body, council prior to this I would not have given it a second thought but as it's currently proposed I would lean towards approval. Mayor Jansen: Okay. Thank you Councilman Boyle. Councilman Peterson: Yeah, it's a challenging decision obviously. I think that Madam Mayor, you mentioned it early on that it's going to be developed. And then is it this one or is it another one, and the odds are it's going to be very similar. As to whether it's tonight or whether it's a year from now. So then if the next one is 14 lots, is it going to be substantially better? I'm hearing staff saying probably not substantially. It might be better but not substantially. And so hence I'm struggling. I don't like what it's doing, but I don't think I have a compelling reason to deny it. Because it's going to happen and in reducing it further is the only other alternative and if staff says that won't substantially change the grading, then I can't think of a good reason to deny it. Mayor Jansen: Okay. Thank you and one point staff has made is that a lot of it is the roads that's driving the need for the grading because we can't have the slopes on the roads that there would be without the grading which is really tough to see happen. Councilman Labatt? Councilman Labatt: Couple questions. At the end of that Lake Lucy cul-de-sac where the retaining wall is, is there going to be a barrier up there? I looked at all these. Teresa Burgess: The retaining wall comes up from the road so you can't drive off the edge of it. 20 City Council Meeting - April 8, 2002 Councilman Labatt: Okay, but so as far as the back of that lot then, there's no. Teresa Burgess: Retaining walls over 4 foot would be required to have a fence at the top. Kate Aanenson: I guess the other thing I was saying too, the visual break because if that house on top is going to have the woods in front so, that will help. Teresa Burgess: They'll be required, when they put that fence. Councilman Labatt: They'll be required to have some sort of barrier up there to keep? Teresa Burgess: They'll have a fence at the top so nobody falls off of it. Councilman Labatt: And then so a retaining wall over 4 feet, does that have to have a permit then? Is it engineered? Teresa Burgess: Yes. Any retaining wall over 4 feet is required to submit engineering drawings to the city for review and file and it will have to be designed at the time it's installed. Councilman Labatt: And then that's whether it's a block wall or a. Teresa Burgess: Regardless of the style, it's required to submit a design. Councilman Labatt: Okay. And then on number 11. The two underlying parcels of this development have been previously assessed for one water hookup and connection charge. And these assessments now are going to be spread over because they weren't paid, the 8,600 bucks so they're going to be spread over the 21 newly created lots? Todd Gerhardt: 17. Teresa Burgess: Let me review that real quick before I answer. That's what's being recommended by the staff that we spread them out. Councilman Labatt: It should be 17 then right? Okay. Kate Aanenson: Thank you. Councilman Labatt: So we'll have to amend 11. Kate Aanenson: Correct. Councilman Labatt: Okay, but going back to my point here though. So that 8,600 bucks, why wasn't that paid by the owners now? Teresa Burgess: It's a deferred assessment. They're not required to pay it yet. They're in green acres so they're not required to. 21 City Council Meeting - April 8, 2002 Councilman Labatt: But why are we all of a sudden going to spread it over 17 new homeowners? Why wouldn't we have that developer pay that assessment first? Or the property owner. Why are we going to ding 17 new owners right away? Teresa Burgess: We're putting it against the properties. When they sell those properties they'll have to pay it off as each parcel is sold. They will have to pay off that assessment on that parcel. Councilman Labatt: The developer will? Teresa Burgess: Yes. Councilman Labatt: Okay. And then number 18. That temporary cul-de-sac turnaround for emergency vehicles will be required at the end of Lake Lucy Ridge Lane. Is that going to be just a dead end or is that going to be a physical, it will be a turnaround put in there? Teresa Burgess: They're required to put in a temporary cul-de-sac so that you can do a turnaround there for both snow plowing and fire protection. And then they'll put up a sign that says that that road will eventually be extended when the property to the south is developed. Councilman Labatt: Okay. So when these two lots, 3 and 10 develop, what's going to be, is there going to be curb there then and grass or is it going to be a little cul-de-sac? Teresa Burgess: The cul-de-sac would come out at the time they develop and be re-done so that it would be a street through. Councilman Labatt: Okay. That's all I had. Mayor Jansen: Okay. I'll add my comments and try to keep them somewhat brief. In reviewing this project and all of the changes that have occurred to it, what I keep reflecting back to was that the time to avoid this type of an impact on this type of property would have been at the time that the zoning was actually determined. I don't know that I necessarily would have been in favor of zoning this for the low density that was made possible on the western parcel, and that's just being very candid. When I see beautiful property like this I certainly want to see it impacted as little as possible. However, what we have before us is a property that in fact is zoned low density and the current proposal is towards the lowest end of what is possible. Within the low density it's a 1 to 4 units per acre and currently this proposal has been brought down to gosh, what is it? 1.1 per acre gross and 1.87 units per acre net. So though I have my druthers and would like to see something different here, it does meet our ordinances on that western part of the property and if in fact we were to try to unhook the two properties, and leave the one with the large lot development, we're not gaining a significant benefit from that. Whereas what we have done in having them together is potentially impacted the property as little as we possibly can and address at least preserving the bluffs. Trying to protect from some of the additional erosion. Now at least we have a proposal before us that's maintaining that finger if you would of green space up around that cul-de-sac, though it might not be the ideal in wanting to have one of these huge retaining walls as staff has pointed out in sensitive situations like this, the city has gone ahead and constructed these walls in order to be able to have as much tree preservation as possible. So with that said, and having already explored with staff whether there are any additional revisions that we could in fact make to provide additional tree preservation, I have to echo what Councilman Peterson said and that's that this is probably the best potential plan that we can hope to bring 22 City Council Meeting - April 8, 2002 in under these circumstances. We can't restrict beyond what our legal ordinances allow and at this point what is allowed is very much what is in front of us. So with that said, council. IfI could have a motion please. Councilman Boyle: I'll make the motion that we approve with modifications and conditions staff has added and the modification for the amendment to, what was it paragraph 11 ? Condition 11. Councilman Peterson: So you're speaking to the land use amendment right now? Councilman Boyle: Yes. Councilman Peterson: Take them one by one? Roger Knutson: Mayor, I think that'd be a good idea to separate the land use amendment into one motion, which requires 4 positive votes to pass, and everything else into a separate motion which requires 3 positive votes to pass dealing with the land use amendment first. Mayor Jansen: Okay. All of the motions and recommendations begin on page 18 of the staff report, with the land use amendment listed first. And so your motion was then to approve the land use amendment Councilman Boyle. Councilman Boyle: That is correct. Mayor Jansen: Okay. And a second? Councilman Peterson: Second. Councilman Boyle moved, Councilman Peterson seconded that the City Council approves Land Use Plan Amendment #01-4 to re-guide Outlot A, Lake Lucy Highlands from Residential Large Lot to Residential Low Density. All voted in favor, except Councilman Ayotte who opposed, and the motion carried with a vote of 4 to 1. Mayor Jansen: And the motion carries 4-1. IfI could have a motion for the rezoning. Councilman Peterson: Go ahead Gary. Councilman Boyle: I'm trying to read it here. Motion to approve the rezoning #01-4 to rezone 18.57 acres of property zoned Rural Residential to RSF, Residential Single Family with, on that's a period. Mayor Jansen: That's it. IfI could have a second please. Councilman Peterson: Second. Councilman Boyle moved, Councilman Peterson seconded that the City Council approves Rezoning #01-4 to rezone 18.57 acres of property zoned RR, Rural Residential to RSF, Residential Single Family. All voted in favor, except Councilman Ayotte who opposed, and the motion carried with a vote of 4 to 1. 23 City Council Meeting - April 8, 2002 Mayor Jansen: Motion carries 4-1. If I could have a motion for the preliminary plat please. Councilman Boyle: Should I keep going? Mayor Jansen: Sure. You're on a roll. Councilman Boyle: Okay. Recommend approval of the preliminary plat for subdivision #01-10 for Lake Lucy Ridge for 17 lots and 2 outlots as shown on the plans received February 19, 2002, subject to the list of conditions. Mayor Jansen: 1 through 36. Kate Aanenson: Can we make...the fence that Steve had brought up. If you want to add 37, a fence on the. Sharmin A1-Jaff: On top of the retaining wall. Teresa Burgess: Just adding the fence as a condition so it's clarified. Councilman Labatt: Make that 37 then? Councilman Boyle: Through 37, is that it? Councilman Peterson: Add 37. Councilman Labatt: Add 37, the fence. Roger Knutson: And did you mention the change in number 117 Changing the number 21 to 17. Councilman Boyle: Well if I didn't, I will now. Councilman Peterson: I thought I heard you say that. Councilman Boyle: I did that once but maybe I'd better do it with this one too. With the addition, with the change to number 11, the amendment and adding number 37. Mayor Jansen: Which is the fence located at the top of the retaining wall. Were those all of our changes? Okay. If I could have a second please. Councilman Peterson: Second. Councilman Boyle moved, Councilman Peterson seconded that the City Council approves preliminary plat for Subdivision #01-10 for Lake Lucy Ridge for 17 lots and two outlots as shown on the plans received February 19, 2002, subject to the following conditions: 1. Street lights shall be located at all intersections and at the end of the cul-de-sac. 2. A minimum of three overstory trees shall be required in the front yard of each lot. 24 City Council Meeting - April 8, 2002 10. 11. Proposed boulevard planting along all public streets shall be located outside of the right-of-way. Planting and maintenance of these trees will be the responsibility of the developer/development. Tree protection fencing is required around all trees proposed to be saved. Any tree lost will be replaced at a rate of 2:1 diameter inches. The applicant shall submit to the city a table listing the lot and block and the number of trees required on that property. Trees required on each lot, each are 2 ½" diameter: Block 1, Lot 1 8 Block 3, Lot 2 12 Block 1, Lot 2 8 Block 3, Lot 3 13 Blockl, Lot3 11 Block 3, Lot4 14 Block 1, Lot 4 14 Block 3, Lot 5 10 Block 2, Lot 1 5 Block 3, Lot 6 12 Block 2, Lot 2 7 Block 3, Lot 7 7 Block 2, Lot3 11 Block 3, Lot8 4 Block 3, Lotl 16 Block 3, Lot9 7 Block 3, Lot 10 7 The developer shall be responsible for installing all landscape materials proposed in buffer yard and rear yard areas. If importing or exporting material for development of the site is necessary, the applicant will be required to supply the City with detailed haul routes and traffic control plans. Staff has reviewed the ponding calculations and found that only minor modifications are necessary. Staff will work with the applicant's engineer to correct the calculations. Prior to final platting, storm sewer design calculations will need to be submitted. The storm sewer will have to be designed for a 1 O-year, 24-hour storm event. Drainage and utility easements will need to be dedicated on the final plat over the public storm drainage system including ponds, drainage swales, and wetlands up to the 100-year flood level. The minimum easement width shall be 20 feet wide. Erosion control measures and site restoration shall be developed in accordance with the City's Best Management Practice Handbook. Staff recommends that the City's Type III erosion control fence, which is heavy-duty fence, be used for the areas adjacent to the existing wetlands. Erosion control matting or wood fiber blankets will be required for the steep, rear yard slopes of those lots in the north and southwesterly portions of the site. A 75 foot rock construction entrance is required at the site access off of Lake Lucy Road. The two underlying parcels of this development have been previously assessed for one water hookup and connection charge. The assessments, however, have not been paid. Staff is recommending that the two previously assessed connection charges, which total $8,670 (2002 rates), be re-spread over the 17 newly create lots. In addition, each newly created lot will be 25 City Council Meeting - April 8, 2002 required to pay a sewer and water hookup charge of $1,383 and $1,802 (2002 rates), respectively. Since the property is within the Lake Ann sewer district, a sewer interceptor charge of $1,057 and a sub-trunk charge of $866 will also be due on each lot. The sewer and water lateral connection charges for the new lots will be waived contingent on the developer installing the internal lateral utility lines. All of the above fees are due at the time of building permit issuance. 12. Utility improvements will be required to be constructed in accordance with the City's latest edition of Standard Specifications and Detail Plates. Detailed construction plans and specifications will be required at the time of final platting. The applicant will also be required to enter into a development contract with the City and to supply the necessary financial security in the form of a letter of credit or cash escrow to guarantee installation of the improvements and the conditions of final plat approval. 13. Increase the amount of platted right-of-way along Lake Lucy Road from 74 feet to 80 feet in width. This is the minimum required right-of-way width for collector streets, such as Lake Lucy Road in Chanhassen. 14. Submit a separate preliminary utility plan that shows the proposed rim elevations, invert elevations, and pipe sizes for all proposed and existing utility lines. 15. The applicant shall apply for and obtain permits from the appropriate regulatory agencies, i.e. Watershed District, Metropolitan Environmental Service Commission, Health Department, Minnesota Pollution Control Agency, Army Corp of Engineers, Minnesota Department of Natural Resources, and comply with their conditions of approval. 16. The applicant shall include a draintile system behind the curbs to convey sump pump discharge from homes not adjacent to ponds or wetlands. 17. The horizontal curves at the south end of Lucy Ridge Lane do not meet a 30 m.p.h, design. As such, the curves will have to be posted at a slower speed. 18. A temporary cul-de-sac turnaround for emergency vehicles will be required at the south end of Lucy Ridge Lane along with a sign stating that the road will be extended in the future. 19. Submit a temporary easement for the proposed off-site grading on Ashling Meadows property. The proposed and existing contours for the Ashling Meadows site must be shown on the grading plan to ensure that the grading and drainage will work. 20. Revises Lot 3 to be a full basement house pad with a rear pad elevation of 1004 and change Lot 4 so it is re-oriented toward Emerald Lane with front and rear pad elevations of 1012+ and 1008+ respectively. In the area of Block 2, all three of the proposed lots should be full basement house pads with matching front and rear elevations or tuck-under type house pads. In addition, revise Lot 6, Block 3 to be re-oriented toward the adjacent cul-de-sac with a front pad elevation of 994+ and a southeast walkout elevation of 986+. 21. The proposed sanitary sewer lift station shall be designed to serve this development and the neighboring properties to the east. Any oversizing of the sewer forcemain or lift station pumps, beyond what is needed to serve this development, will be a city cost. 26 City Council Meeting - April 8, 2002 22. Wetland replacement shall occur in a manner consistent with the Minnesota Wetland Conservation Act (MR 8420). 23. Wetland buffer areas shall be preserved unless otherwise approved by the City. All disturbed buffer areas shall be revegetated with native, non-invasive vegetation. Buffers shall be surveyed and staked in accordance with the City's wetland ordinance. The applicant shall install wetland buffer edge signs, under the direction of city staff, before construction begins and shall pay the City $20 per sign. 24. All structures shall maintain a 40 foot setback from the edge of the wetland buffer. 25. All bluff areas shall be preserved. In addition, all structures shall maintain a 30 foot setback from the bluff and no grading shall occur within the bluff impact zone (i.e. the bluff and land located within 20 feet from the top or toe of a bluff). 26. The proposed development shall maintain existing runoff rates. 27. Drainage and utility easements shall be provided over all existing wetlands, wetland mitigation areas and storm water ponds. 28. Type III silt fence shall be provided adjacent to all wetland fill areas, areas to be preserved as buffer or, if no buffer is to be preserved, at the delineated wetland edge. 29. Erosion control blanket shall be installed on all slopes greater than or equal to 3:1. 30. Any disturbed wetland areas shall be reseeded with MnDot seed mix 25A, or a similar seed mix that is approved for wetland soil conditions. All upland areas disturbed as a result of construction activities shall be immediately restored with seed and disc-mulched, covered with a wood-fiber blanket or sodded within two weeks of completion of each activity in accordance with the City's Best Management Practice Handbook. 31. Based on the proposed developed area of approximately 12.94 acres, the water quality fees associated with this project are $10,352; the water quantity fees are approximately $25,621. The applicant will be credited for water quality where NURP basins are provided to treat runoff from the site. This will be determined upon review of the ponding and storm sewer calculations. At this time, the estimated total SWMP fee, due payable to the City at the time of final plat recording is $35,973. 32. The applicant shall apply for and obtain permits from the appropriate regulatory agencies (e.g. Riley-Purgatory-Bluff Creek Watershed District, Minnesota Pollution Control Agency, Minnesota Department of Natural Resources, Army corps of Engineers) and comply with their conditions of approval. 33. Fire Marshal conditions: 27 City Council Meeting - April 8, 2002 Submit a plan to the Fire marshal indicating roads and location of proposed fire hydrants only for review. The submitted plans: grading, drainage, erosion control plan and preliminary utility plan are too congested at this time. A 10 foot clear space must be maintained around fire hydrants, i.e. street lamps, trees, bushes, shrubs, Qwest, Xcel Energy, Cable TV and transformer boxes. This is to ensure that fire hydrants can be quickly located and safely operated by firefighters. Pursuant to Chanhassen City Ordinance #9-1. No burning permits will be issued for trees to be removed. Trees and brush must be either removed from the site or chipped. An approved turn around shall be designed and installed at the south end of Lucy Ridge Lane to allow the turning around of fire apparatus. Submit cul-de-sac design and dimensions to City Engineer and Chanhassen Fire Marshal for review and approval. Pursuant to 1997 Uniform Fire Code Section 902.2.2.4. When fire protection, including fire apparatus access roads and water supplies for fire protection is required to be installed, such protection shall be installed and made serviceable prior to and during time of construction. Pursuant to 1997 Uniform Fire Code Section 901.3. Fire apparatus access roads shall be designed and maintained to support the imposed loads of fire apparatus and shall be provided with a surface so as to provide all weather driving capabilities. Pursuant to 1997 Uniform Fire Code Section 902.2.2.2. 34. Park and Recreation conditions: a. A 20 foot trail easement is identified. b. The trail alignment is not within the wetland buffer. The trail easement may abut lot lines, but the trail alignment must maintain a minimum 6 foot separation from lot lines. The pond berm, which the trail crosses, must maintain a minimum top width of 12 feet to allow for a 2 foot %lear" on either side of the trail. e. The 8 foot bituminous trail shall be extended to Lake Lucy Road. The applicant shall be responsible for the construction of the trail with reimbursement for material costs being made from the City's Park and Trail Fund. The trail shall be 8 feet wide and built to bituminous material to city specifications. Full park fees ($25,000 park fees and $8,500 trail fees), with one-third being paid at the time of platting and two-thirds at the time of the individual building permits, shall also be paid. 35. Building Official conditions: 28 City Council Meeting - April 8, 2002 36. Ordinance Block 1 Lot l 25,322 170.79' 176' 30'/50'*/30'** a. Final grading plans and soil reports must be submitted to the Inspections Division before building permits will be issued. b. A demolition permit will be required prior to removal of the existing structures on the site. All structure shall comply with the following table: COMPLIANCE WITH ORDINANCE-RSF DISTRICT Lot Lot Lot Home Area Width Depth Setback 15,000 90' 125' 30' front/read 10' sides 10' Lot 2 21,931 110.59' 188' 30'/30'/30*** 10' Lot 3 21,120 110' 192' 30'/30' 29 City Council Meeting - April 8, 2002 10' Lot4 26,700 115.42' 206.59 30'/30' 206.59 comer lot 10' Block 2 Lot l 21,055 120' 175' 30'/30' 10' Lot2 22,008 116' 194' 30'/30' 10' Lot3 22,689 127.54 187.69 30'/30' 164'comer 10' lot Block 3 Lot 1 Lot 2 Lot 3 Lot 4 Lot 5 Lot 6 22,080 19,596 19,670 19,877 29,583 18,781 89.22 on 160' curve 125.87 comer 10' lot 84.08' on 181' curve 94.21 175 109 on curve 170' 127.69' on 229' curve 77.76' on 180' curve 30'/30'/60** 30'/30'/60** 10' 30'/30'/60** 10' 30'/30'/60** 10' 30'/30'/60** 10'/30'*** 30'/30' 30 City Council Meeting - April 8, 2002 218' and 128' comer lot Lot 7 18,526 207' 146' Lot 8 20,003 73.80' on 173' curve Lot 9 30,755 84.55 on 235' curve Lot 10 33,213 95' 278' 10' 30'/30' 10' 30'/30' 10' 30'/30'*** 10'/60'** 30'/30'*** 10'/60'** Outlet A 27,000 Outlet B 291,196 The 50 foot setback includes a 10 foot average wetland buffer in addition to a 40 foot structure setback. The 60 foot setback includes a 20 foot average wetland buffer in addition to a 40 foot structure setback. *** The 30 foot bluff setback includes a 20 foot bluff impact zone. 37. A fence shall be placed at the top of the retaining wall. All voted in favor, except Councilman Ayotte who opposed, and the motion carried with a vote of 4 to 1. Mayor Jansen: Our last motion is on page 25 for the wetland alteration permit. Councilman Boyle: Motion that we approve the Wetland Alteration Permit #2001-3 for Lake Lucy Ridge as shown on the plans dated and received February 19, 2001, and subject to the conditions 1 through 8. Mayor Jansen: Great. If I could have a second please. Councilman Peterson: Second. Councilman Boyle moved, Councilman Peterson seconded that the City Council approves Wetland Alteration Permit #2001-3 for Lake Lucy Ridge as shown on the plans dated February 19, 2001, and subject to the following conditions: Wetland replacement shall occur in a manner consistent with the Minnesota Wetland Conservation Act (MR 8420). The plans shall show a fixed photo monitoring point for the replacement wetland. A five-year wetland replacement monitoring plan shall be submitted. The applicant shall provide proof of 31 City Council Meeting - April 8, 2002 recording of a Declaration of Restrictions and Covenants for Replacement Wetland. The City shall approve a wetland replacement plan prior to wetland impacts occurring. Wetland buffer areas shall be preserved unless otherwise approved by the City. All disturbed buffer areas shall be revegetated with native, non-invasive vegetation. Buffers shall be surveyed and staked in accordance with the City's wetland ordinance. The applicant shall install wetland buffer edge signs, under the direction of city staff, before construction begins and shall pay the City $20 per sign. 4. All structures shall maintain a 40 foot setback from the edge of the wetland buffer. Drainage and utility easements shall be provided over all existing wetlands, wetland mitigation areas and storm water ponds. Type III silt fence shall be provided adjacent to all wetland fill areas, areas to be preserved as buffer or, if no buffer is to be preserved, at the delineated wetland edge. Any disturbed wetland areas shall be reseeded with MnDot seed mix 25A or a similar seed mix that is approved for wetland soil conditions. The applicant shall apply for and obtain permits from the appropriate regulatory agencies (e.g. Riley-Purgatory-Bluff Creek Watershed District, Army Corps of Engineers), and comply with their conditions of approval. All voted in favor, except Councilman Ayotte who opposed, and the motion carried with a vote of 4 to 1. Mayor Jansen: So that ends that agenda item. Thank you. 32 City Council Meeting - April 8, 2002 REQUEST FOR PRELIMINARY PLAT APPROVAL TO CREATE 20 LOTS, FOUR OUTLOTS, AND A PUBLIC RIGHT-OF-WAY WITH A VARIANCE FOR THE USE OF PRIVATE STREETS AND FROM THE SUBDIVISION STANDARDS, AND A WETLAND ALTERATION PERMIT ON 22.28 ACRES; LOCATED NORTH OF HIGHWAY 7 AT THE END OF PIPEWOOD CURVE, HIDDEN CREEK ESTATES; MATRIX DEVELOPMENT. Public Present: Name Address Cindy Gess Perry Ryan 4001 Aster Trail Ryan Engineer, Excelsior Kate Aanenson: Thank you. As you indicated, there are two motions tonight for subdivision and for wetland alteration permit. The subject property is located on the north side of Highway 7, adjacent to an existing subdivision. It's been in there a long time, Pipewood Curve. One of the issues that we are trying to address is hooking up Pipewood Curve and the 8 percent issue as you approach Highway 7, and as you're aware Highway 7 is being upgraded so this project will work together with the upgrading of Highway 7. The other issue with this plat is there's equal amount of upland as there is wetland, approximately 8 1/2 acres of both, so it was a little complex. Over the years we've looked at a lot of different plans for the site and we believe this site plan is well conceived. The area in blue is the edge of the wetland. This application, they are looking at tying in existing Pipewood Curve and it was the staff's recommendation that we wouldn't want this traffic to go through Pipewood Curve. MnDot has jurisdiction over the access points and we believe that it was better to provide access coming the other way so that people in the existing subdivision could come through at a safer access point. Again as MnDot's upgrading that road, they will be working with this project to provide the access, and the existing Pipewood Curve then would be blocked. Another issue with this is, there is a creek that runs through the property. Again the large wetland, the creek that runs through the property here. When the applicant first approached the staff they were looking at variances. We try to eliminate those inasmuch as possible. We did recommend a revision to the plat and that's in this area here, along the cul-de-sac. We think the lot works better and they concur. That hasn't been finally drawn yet but it will when it comes back for final plat. They've looked at it and actually I think it works a lot better. What we also did is brought the street through the minimum area of the creeks. Again the Watershed District will have to give approval for that creek crossing and we do have a condition in here regarding the setback from the creek. The other issue then is the access to this. There's an existing home here, two homes here. In looking at access to those, we asked the applicant to provide how they could give access to that property. Through two private drives for each lot, or through a cul-de-sac. The staff did, and so did the Planning Commission on their meeting on March 5th, recommended approval for one drive. Private drive to serve both lots so the condition that the Planning Commission had was the orientation and that's kind of what we've got into, some of the discussion with variances to have the appropriate orientation of the home so it doesn't appear that it's pushed in there backwards. Both of these homes will then have their backyard adjacent to the wetland and that was a condition of approval. There will be berming along Highway 7 for noise attenuation. Again, the residents were concerned about maintaining, maintenance of the creek flow which is a requirement. There was also some concern of the neighbors up here as far as adjacent see you know the homes and the street coming through in the future. Again some of the other plat that you just saw, there will be a condition that says this street may go forward in the future. Those are all larger lots that can be further subdivided. We did look at that. Also, the homeowner up here, or the cul-de-sac, temporary cul-de-sac will stop short of the 33 City Council Meeting - April 8, 2002 property line. Or if the wetland goes up further so there is a natural separation already based on the wetland. So with that staff is recommending approval of the two applications, of the subdivision, and then the conditions with the wetland permit. And the one private variance with the findings in the staff report. I'd be happy to answer any questions you may have. Mayor Jansen: Okay, thank you. Any questions for staff? Okay. Again, this is not a public hearing. If there's any new information that the applicant would like to add, you're certainly welcome to step forward and share that with the council. Otherwise we have the minutes attached. And then otherwise if there's anyone from the public. Again, if there's any new comments or information to add, you're certainly welcome to step forward and address those with the council at this time. Seeing no one, I'll bring it back for council discussion. Councilman Peterson: I think it's a pretty basic subdivision. I like it. Mayor Jansen: Okay. Thank you. Okay, great. I have to say this again, now we have back to back developments that are in sensitive areas, and this one certainly reflects staff's efforts in proposing these private drives to try to accomplish at least as little impact to these kinds of properties as possible. And we certainly appreciate doing that and I know that that did address at lease some of the concerns of the neighborhood. And it does seem as though it provides some consistency between the two developments. And I know there was also discussion around the need for moving that access point and we did end up receiving since the Planning Commission meeting a letter from MnDot that does document their direction to us that there will only be one access point, so certainly having the access point through the new development versus driving the traffic through the old development to get to the new is certainly providing the least amount of impact, at least on those existing residents and giving them a safer access so that is appreciated. With that, ifI could have a motion please. And the motion is on page 14. Councilman Boyle: Okay. I make a motion that the City Council approve the preliminary plat for Subdivision #2002-4, Hidden Creek Estates creating 20 lots, 4 outlots and street right-of-way with variance for the use of a private street to access Block 6 shown on plans prepared by Ryan Engineering dated 12/14/01, revised 2/1/02, subject to conditions 1 through 39. Mayor Jansen: Great. And if I could have a second please. Councilman Ayotte: Second. Councilman Boyle moved, Councilman Labatt seconded that the City Council approves the preliminary plat for Subdivision #2002-4, Hidden Creek Estates, creating 20 lots, four outlots and street right-of-way with a variance for the use of a private street to access Block 6, shown on plans prepared by Ryan Engineering, dated 12/14/01, revised 2/1/02, subject to the following conditions: The lot configuration for Block 6 shall be revised so that there is a minimum of 100 feet of lot width for each lot at the westem property line. 2. Landscaping shall be installed on the south and west side of the private street accessing Block 6. 3. A 50-foot structure setback shall be maintained from Highway 7. 4. The front of the houses in Block 6 shall be oriented as shown on the preliminary plat. 34 City Council Meeting - April 8, 2002 10. 11. 12. 13. Cross access and maintenance agreements shall be recorded against the lots for Lots 1 and 2, Block 6 for the use and maintenance of the private street. The pond is required to be designed to National Urban Runoff Program (NURP) standards. Prior to final plat approval, a professional civil engineer registered in the State of Minnesota must sign all plans. Prior to final platting, storm sewer design data will need to be submitted for staff review. The storm sewer will have to be designed for a 1 O-year, 24-hour storm event. The proposed development is required to maintain existing runoff rates. Stormwater calculations should be submitted to ensure the proposed storm water pond is sized adequately for the proposed development. All of the ponds are required to be designed to National Urban Runoff Program (NURP) standards. Drainage and utility easements will need to be dedicated on the final plat over the public storm drainage system including ponds, drainage swales, and wetlands up to the 100-year flood level. The minimum utility easement width shall be 20 feet wide. Staff recommends that Type II silt fence be used around the grading perimeter of the site and that Type III silt fence be used adjacent to all ponds and wetlands, adjacent to all wetland fill areas, areas to be preserved as buffer or, if no buffer is to be preserved, at the delineated wetland edge. A 75-foot minimum rock construction entrance must be added to the entrance that will be accessed during construction. The applicant should be aware that any off-site grading would require an easement from the appropriate property owner. All upland areas disturbed as a result of construction activities shall be immediately restored with seed and disc-mulched, covered with a wood-fiber blanket or sodded within two weeks of completion of each activity in accordance with the City's Best Management Practice Handbook. Silt fence shall be removed upon completion of site grading and reestablishment of vegetation. The applicant shall apply for and obtain permits from the appropriate regulatory agencies (e.g., Minnehaha Creek Watershed District, Minnesota Pollution Control Agency, Minnesota Department of Natural Resources, Army Corps of Engineers) and comply with their conditions of approval. Installation of the private utilities for the site will require permits and inspections through the City's Building Department. Each newly created lot will be subject to City sanitary sewer and water hookup charges at the time of building permit issuance. The 2002 trunk utility hookup charges are $1,383 per unit for sanitary sewer and $1,802 per unit for water. Public utility improvements will be required to be constructed in accordance with the City's latest editions of Standard Specifications and Detail Plates. Detailed construction plans and specifications will be required at the time of final platting. The applicant will also be required to enter into a development contract with the City and supply the necessary financial security in the form of a letter of credit or cash escrow to guarantee installation of the improvements and the conditions of final plat approval. Permits from the appropriate regulatory agencies must be 35 City Council Meeting - April 8, 2002 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. obtained, including but not limited to the MPCA, Department of Health, Watershed District, Carver County, etc. A registered structural engineer must design any retaining walls in excess of four feet in height. Add all applicable 2002 City of Chanhassen Detail Plates to the plans. Show all of the existing and proposed easements on the plans. Show the location of the outlet control structures for all ponds. The proposed development will be required to meet the existing stormwater runoff rates for the 10- and 100-year, 24-hour storm events. In areas where the existing utility lines have been abandoned/removed, the existing utility easements must be vacated. Upon construction of the new access: the existing Pipewood Curve intersection shall be closed, the pavement removed to the edge of the TH 7 right-of-way, and a cul-de-sac turnaround installed at the southwest end of Pipewood Curve. Revise the plans to show the following for all of the public streets: a 31-foot back-to-back pavement width, a 60-foot right-of-way radius, and a 45.5-foot pavement radius for the cul-de-sac. The proposed private street must be built to a 7-ton design and enclosed within a minimum 30-foot wide cross-access easement. The developer shall provide inspection reports to the city for the private street. Move the cul-de-sac public street accessing Blocks 1 and 2 to the northeast, approximately 100- feet, eliminate the 90-degree curve, and place the cul-de-sac or turnaround portion of the public street at the northwestern property line. Install 5-foot wide concrete sidewalks on one side of all the public streets. The sidewalk shall be on the north and west side of the streets. On the utility plan: · Add storm sewer schedule. · Show the proposed utilities sewer length, slope, type and class. · Show storm and sanitary manholes rim and invert elevations. · Combine the pond inlets to the southern pond to have just one apron entering the pond. · Keep the hydrants on the same side of the street as the watermain. On the grading plan: · Show the benchmark used for the site survey. · Revise Lot 2, Block 5 first floor elevation from 43.0 to 53.0. · Show all pond contour elevations. · Show the location of the 75-foot rock construction entrance. 36 City Council Meeting - April 8, 2002 27. Wetland replacement must occur in a manner consistent with the Minnesota Wetland Conservation Act (MR 8420) and the conditions of Wetland Alteration Permit #2002-1. 28. All structures shall maintain a 40-foot setback from the edge of the wetland buffer or, if no wetland buffer is proposed, from the edge of the wetland. 29. Drainage and utility easements shall be provided over all existing wetlands, wetland mitigation areas and storm water ponds. 30. Erosion control blanket shall be installed on all slopes greater than or equal to 3:1. 31 Based on the proposed developed area of approximately 8.5 acres, the water quality fees associated with this project are $6,800; the water quantity fees are approximately $16,830. The applicant will be credited for water quality where NURP basins are provided to treat runoff from the site. This will be determined upon review of the ponding and storm sewer calculations. At this time, the estimated total SWMP fee, due payable to the City at the time of final plat recording, is $23,630. 32. The applicant shall resubmit for city approval a landscaping plan that includes 166 trees. The City Forester shall review the plans for the hardiness of the species. 33. The applicant shall meet the minimum number and types of plantings required for the buffer yard along the south property line. The applicant shall provide landscaping screening in depth rather than all at the property line. 34. Proposed boulevard planting along all public streets shall be located outside of the right-of-way. Planting and maintenance of these trees will be the responsibility of the developer/development. 35. All structures shall maintain a 50 foot setback from the ordinary high water level (OHW) of the creek between Lake Minnewashta and Lake Virginia. 36. The developer shall work to save significant trees, especially tree 58. 37. The developer shall work with staff to dispose of the construction debris, furniture and appliances on site properly. 38. The developer shall work with staff to insure uninterrupted stream flows. 39. The developer shall post a sign that the northerly extension street will be extended in the future and the cul-de-sac is only temporary. All voted in favor and the motion carried unanimously 5 to 0. Mayor Jansen: And the motion for the wetland alteration permit please. Councilman Boyle: Motion that City Council approves the Wetland Alteration Permit #2002-1 to grade and fill within wetland subject to the following conditions 1 through 13. 37 City Council Meeting - April 8, 2002 Mayor Jansen: Great, thank you. And a second? Councilman Labatt: Second. Councilman Boyle moved, Councilman Labatt seconded that the City Council approves the Wetland Alteration Permit #2002-1 to grade and fill within wetlands subject to the following conditions: Wetland replacement must occur in a manner consistent with the Minnesota Wetland Conservation Act (MR 8420). The plans show a fixed photo monitoring point for the replacement wetland. A five year wetland replacement monitoring plan shall be submitted. The applicant shall provide proof of recording of a Declaration of Restrictions and Covenants for Replacement Wetland. The City must approve a wetland replacement plan prior to wetland impacts occurring. The applicant shall demonstrate that a wetland buffer 0 to 20 feet in width (with a minimum average of 10 feet) shall be maintained around the entire perimeter of existing wetlands and proposed wetland mitigation areas, except in areas where a stormwater pond abuts a wetland. Wetland buffers should be preserved, surveyed and staked in accordance with the City's wetland ordinance. The applicant must install wetland buffer edge signs, under the direction of city staff, before construction begins and must pay the city $20 per sign. All structures shall maintain a 40 foot setback from the edge of the wetland buffer or, if no wetland buffer is proposed, from the edge of the wetland. The buffer widths and setbacks shown in the drawing should be consistent with the buffers and setbacks proposed in the table. The large pond on Lots 1-5, Block 5 should be moved north to accommodate the increased buffers. Drainage and utility easements shall be provided over all existing wetlands, wetland mitigation areas and storm water ponds. Type II! silt fence shall be provided adjacent to all wetland fill areas, areas to be preserved as buffer or, if not buffer is to be preserved, at the delineated wetland edge. The silt fence shall be removed upon completion of construction. 7. Erosion control blanket shall be installed on all slopes greater than or equal to 3:1. Any disturbed wetland areas shall be reseeded with MnDot seed mix 25A, or a similar seed mix that is approved for wetland soil conditions. All upland areas disturbed as a result of construction activities shall be immediately restored with seed and disc-mulched, covered with a wood-fiber blanket or sodded within two weeks of completion of each activity in accordance with the City's Best Management Practice Handbook. 38 City Council Meeting - April 8, 2002 The applicant shall apply for and obtain permits from the appropriate regulatory agencies (e.g. Minnehaha Creek Watershed District, Minnesota Pollution Control Agency, Minnesota Department of Natural Resources, Army Corps of Engineers) and comply with their conditions of approval. 10. A final grading plan and soils report must be submitted to the Inspections Division before building permits will be issued. 11. Payment of full park fees in lieu of parkland dedication or construction. 12. Payment of full trail fees in lieu of construction of any section of the city's comprehensive trail plan. 13. Provide for a sidewalk connection from Hidden Creek Estates to the Hennepin County Regional Railroad Authority/Three Rivers Park District Light Rail Transit route multi-use trail, including procurement/transfer of all applicable easements and permits. All voted in favor and the motion carried unanimously 5 to 0. REOUEST FOR PRELIMINARY PLAT APPROVAL FOR 9 LOTS, 20UTLOTS AND RIGHT-OF-WAY ON 7.59 ACRES WITH A VARIANCE FOR A PRIVATE STREET; LOCATED AT THE END OF KNOB HILL LANE; KNOB HILL 2N~ ADDITION; METRO AREA PROPERTIES. Kate Aanenson: Thank you. The applicant, Mr. Knoblauch is requesting a subdivision. This is separate from the subdivision that's next to it in the fact that it's not the continuation of a subdivision. It's a separate piece of property that he acquired. While it does have a Knob Hill 2nd, it's a separate one with a separate development contract. The issues with this, as indicated, there's a subdivision and a request for variances and there was also a request from the neighbors for greater tree preservation which led to the relocation of the road to service the property. The applicant had requested a private drive but staff felt that to do the public street that additional savings for natural features wasn't that great. The neighbors on this side wanted additional tree preservation so the street was moved further away from the backs of those homes, but in order to provide a conservation easement along the back, the road could not be shifted any further. In your staff report on page 2 we took a comparison of some of the other subdivisions in the immediate area. These lot sizes on this plat averaged 27,000, which is greater than the other Knob Hill which is 25,000. Or the average in that area 20 to 17,000 so this has substantially large lots on it. Again, it's being serviced by a private street. Staff and the Planning Commission did recommend against the private street. The Planning Commission when they looked at it on February 19th also recommended against the private street. With that, staff is recommending approval for the subdivision with the conditions attached in the report starting on page 11. The motion for no variance and then the approval of the plat. I'd be happy to answer any questions that you may have. Mayor Jansen: Thank you. Any questions for staff'? Okay, again this is not a public hearing. If there's any new information that the applicant would like to add since the Planning Commission, you're certainly welcome to approach the podium with any additional comments. John Knoblauch: Hi again. I'm John Knoblauch, 1450 Knob Hill Lane. 39 City Council Meeting - April 8, 2002 Mayor Jansen: Good evening. John Knoblauch: Hi. A couple of small tidbits I'd just like to address. Some of them maybe pertain or not. Minor item on number 18. Page 12. I'd like staff to look at the adjacent properties to the east. There's a concern over the maximum elevation of our pond, and I'd just like to address that. That we'd like to get that looked at more closely. Like to get some shots of those homes to the east so we don't make that pond too small. That would be the homes that back up along here. I don't think we've got elevations of those homes yet so staff has kind of shot a 1002 elevation on there and it just, want to address that and make sure that we actually go off of the 3 feet above the plates of those. Kate Aanenson: And that's the condition that you have to meet the 3 foot OHW so if you can provide evidence to that. Teresa Burgess: At this time what staff would have would be the site plans from the building permits, and we'd certainly be happy to share any information on elevations with the builder. Mayor Jansen: Okay. John Knoblauch: Yeah, it might change that 1002 a little bit. That was pulled off of the grading plans. The other issue that was brought up with staff was moving of the trees. We've got a large line of trees that has to be jockeyed or moved around on this property line. Also I'd like to propose that we're able to possibly even move them within the next, and I don't know if this is possible or not but possibly in the next 30 days to improve the survival rate. We've got to move I think about 60 trees and if we move them in July or August, when this grading is done, the survival rate will be pretty slim. They're 4 to, well actually they're about, the tallest one's 6 feet. I think they're 2 to 6 feet tall. So that's a concern that I have. I'd like to see a good survival rate on that. And then the other issue I brought up to the Planning Commission is the silt fencing and I don't know if that was addressed. Just didn't want to go into the tree preservation area that's highlighted here with any fencing. I'd rather individually fence out the homes that are in the treed area at the time of the building permit application. The road is lower than those pads now so we shouldn't have any erosion from road construction up in here. Also, we brought up a couple issues with the road. Extension of the road. We've proposed a 28 foot road instead of the standard 31. And also a 50 foot radius on the cul-de-sac instead of 60. The radius on the cul-de-sac is important because it's pushing those, these two pads farther back into the treed area. As a matter of fact this one has to go 55 foot preservation instead of the standard 60. I'd really, really like to see council take a look at whether this 50 foot radius would be acceptable to move these homes out of this steeper area. And this is some real virgin ground in the back here. It will also help on the elevations of the home pads. If you notice on there they drop some of them, the one I think is a 10 foot drop in the pad elevations from front to back so that was one of the key things that I had in there. The width of the road was strictly, we could also pull that a little bit that way. That would help these two. We'd be able to pull these up a little bit closer to this side. We've already made quite a concession here to these neighbors by putting this 40 foot buffer in here to help them out. I'd just like to see a concession on the one with less blacktop there to move those homes out of the woods farther. I think that was about it. Any questions? Mayor Jansen: No, I'll just have staff address those issues. Thank you. John Knoblauch: Yep. 40 City Council Meeting - April 8, 2002 Mayor Jansen: And I think a couple of these actually came up and were addressed at the Planning Commission meeting. Why don't we start with, it was condition 17. The revisions to the cul-de-sac right- of-way. 60 foot radius and the street pavement width to 31 feet. Kate Aanenson: It's addressed in the staff report on page, I'll let Teresa comment on it. Just so you can find it. It's addressed on page 6. Second paragraph from the bottom. Teresa Burgess: In meeting the 60 foot right-of-way width, that is a standard for us and we need that space for a number of reasons. One of them, and with it all fresh in our minds is storm, is snow storage. When we plow those areas, we need that area. We need the size of the cul-de-sac so that we can get that turnaround with the snowplow. And also so that we can get fire equipment in and out of there so they can turn around appropriate. So that is the need for the width. Again for the 31 foot, it is our standard and there is a reason for standards. We need consistency throughout the city. It makes it easier for staff in dealing with the public because we don't have to try and okay, what was the standard in this neighborhood. But also it makes it more consistent for the other agencies that need to serve these. For instance the gas company, the electric company need to use these right-of-way's as well. Mayor Jansen: Okay, thank you. And then as far as individually silt fencing the lots along the lake. Teresa Burgess: Silt fence is proposed on the building permit when it's brought in. That's when it's reviewed and that silt fence is proposed by the developer. We review it make sure it's adequate. If it is not adequate we will add to what they've proposed and we certainly do not want to see silt fence inside the preservation area. They will be required to put up, there's a condition in here that they put up tree preservation fence, which a lot of builders do use silt fence for their tree preservation fence. That's fine. That's acceptable. That would put it up stream, but that's a different, a different use and those locations are directed by, originally by the developer. We only review to make sure it's adequate. Mayor Jansen: Okay. And then what about moving the trees in the next 30 days? Kate Aanenson: Well generally before we allow someone to proceed we like to have security in place. Generally some sort of development contract to make sure the project's going to proceed. I guess that's something we can work on. I'm not sure where they're at. The other thing I'd like to get an opinion from the Forester as far as there's still road restrictions on and some of that, get some timing, but between now and when this comes back for final plat... Mayor Jansen: Okay. So we could direct the applicant to just work with staff on that particular issue. Kate Aanenson: Right. Assuming they'll be back for final plat shortly. Within that next 2 month time frame and then we can try to come up with some language to resolve that. Mayor Jansen: Okay. I think that addressed all of the issues that were raised. I don't know if there's anyone here who from the public that would like to address this issue. Again it's not a public hearing but you can certainly share any new comments with us on this particular proposal if you'd like to at this time. Seeing no one, council. Questions or comments. Councilman Peterson: I think it's reasonable. I don't see a compelling reason to change either the driveway width or the turnaround so I'd recommend we remain static on what staff is recommending and I'd move to go ahead. 41 City Council Meeting - April 8, 2002 Mayor Jansen: Okay, anyone else? Councilman Labatt: No, I'd be in favor of just leaving everything the way it is in the 17...the way it is. Mayor Jansen: Okay. If I could have a motion please. Councilman Peterson: Madam Mayor, I make a motion the City Council approve preliminary plat for Knob Hill 2nd Addition, plans prepared by RLK dated January 17, 2002, revised February 6 creating 9 lots, 2 outlots and right-of-way for Knob Hill Lane subject to conditions 1 through 31. Mayor Jansen: And a second? Councilman Boyle: Second. Councilman Peterson moved, Councilman Boyle seconded that the City Council approves preliminary plat for Knob Hill 2na Addition, plans prepared by RLK Kuusisto, Ltd., dated January 17, 2002, revised February 6, 2002, creating nine lots, two outlots and right-of-way for Knob Hill Lane, subject to the following conditions: 1. Lots 1-6, Block 1 shall contain tree preservation easements in the rear yards as follows: Lot 1, Block 1 Rear 60' Lot 2, Block 1 Rear 60' Lot 3, Block 1 Rear 60' Lot 4, Block 1 Rear 55' Lot 5, Block 1 Southerly 60' and the westerly 60' Lot 6, Block 1 Rear 60' Tree protection fencing shall be installed prior to site grading. Demolition permits must e obtained from the Inspections Division before demolishing any structures on the property. The shed on Lot 2, Block 1 must either be moved to Lot 1, Block 1, or demolished. A final grading plan and soils report must be submitted to the Inspections Division before building permits will be issued. Separate sewer and water services must be provided for each lot. An exemption or wetland replacement plan shall be approved prior to any alterations to the wetland on-site. Storm water calculations shall be submitted to ensure the proposed storm water pond is sized adequately for the proposed development. CBMH 2 shall be a catch basin with a sump to remove grit from the storm water prior to discharge into the proposed pond. 42 City Council Meeting - April 8, 2002 11. 12. 13. 14. 15. 16. 17. 18. 19. The proposed pond shall outlet into a public drainage system capable of handing the discharge. Silt fence shall be provided immediately down slope of all proposed custom graded areas. Silt fence shall be removed upon completion of site grading and re-establishment of vegetation. Erosion control blanket shall be installed on all slopes greater than or equal to 3:1. All upland areas disturbed as a result of construction activities shall be immediately restored with seed and disc-mulched, covered with a wood-fiber blanket or sodded within two weeks of completion of each activity in accordance with the City's Best Management Practice Handbook. Based on the proposed developed area of approximately 7.05 acres, the water quality fees associated with this project are $5,640; the water quantity fees are approximately $13,959. The applicant will be credited for water quality where NURP basins are provided to treat runoff from the site. This will be determined upon review of the ponding and storm sewer calculations. At this time, the estimated total SWMP fee, due payable to the City at the time of final plat recording is $19,599. The applicant shall apply for and obtain permits from the appropriate regulatory agencies (e.g. Minnehaha Creek Watershed District, Minnesota Pollution Control Agency, Minnesota Department of Natural Resources, Army Corps of Engineers) and comply with their conditions of approval. Detailed grading, drainage, tree removal and erosion control plans will be required for each of the custom graded lots at the time of building permit application. Prior to final plat approval, a professional civil engineer registered in the State of Minnesota must sign all plans. Revise the cul-de-sac right-of-way to a 60 foot radius and the street pavement width to 31 feet. The applicant will be required to meet the existing site runoff rates for the 10 year and 100 year, 24 hour storm events. The proposed pond must be designed to National Urban Runoff Program (NURP) standards. The high water level (HWL) of the proposed pond, shown on the grading plan as 1003.9, must be lowered to a maximum elevation of 1002. This new HWL will provide the required 3 foot vertical separation between the walkout elevations (1005) of the existing homes at 1368 and 1376 Ithilien and the pond's HWL in accordance with the City's SWMP. The storm sewer must be designed for a 10 year, 24 hour storm event. Drainage and utility easements shall be dedicated on the final plat over the public storm drainage system including ponds, drainage swales, and wetlands up to the 100 year flood level. The minimum easement width shall be 20 feet wide. Staff recommends that Type III silt fence be used along the western property line of the site adjacent to Clasen Lake. In addition, tree preservation fencing must be installed at the limits of tree removal. A 75 foot minimum rock construction entrance should be added to the entrance that will be accessed during construction. The applicant should be aware that any off-site grading will require an easement from the appropriate property owner. 43 City Council Meeting - April 8, 2002 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. The pad elevation of Lot 1, Block 2 shall be raised to 1012 to better facilitate drainage on the west side of the lot. Installation of the private utilities for the site will require permits and inspections through the City's Building Department. Each newly created lot will be subject to city sanitary sewer and water hookup charges at the time of building permit issuance. The 2002 trunk utility hookup charges are $1,383 per unit for sanitary sewer and $1,802 per unit for water. Public utility improvements will be required to be constructed in accordance with the city's latest editions of Standard Specifications and Detail Plates. Detailed construction plans and specifications will be required at the time of final platting. The applicant will also be required to enter into a development contract with the City and supply the necessary financial security in the form of a letter of credit or cash escrow to guarantee installation of the improvements and the conditions of final plat approval. Permits from the appropriate regulatory agencies must be obtained, including but not limited to the MPCA, Department of Health, Watershed District, Carver County, etc. Add the following City of Chanhassen Detail Plate Numbers: 1002, 1003, 1005, 1006, 2001, 2109, 2110, 2201, 2202, 2203, 2004, 2205, 3104, 3106, 3107, 5301, 5302, 5232, and 5234. Lower MH-3 be lowered by approximately 3 feet in order to serve the basement of Lot 5, Block 1. On the utility plan: a. Show all the existing and proposed utility easements. b. Add a legend. c. Show the proposed storm sewer length, slope and type. d. Show sanitary sewer pipe class, length and slope. On the grading plan: a. Show all existing and proposed utility and pond easements. b. Show the benchmark used for the site survey. c. Add a note for removing existing bituminous driveway and restore with vegetation. d. Show the storm sewer pipe, slope and length. e. Show a minimum of 75 foot rock construction entrance. f. Add a legend which describes the existing and proposed contours, Type II silt fence, property lines, etc. g. Show typical house pad with definitions. On the preliminary plat: a. Side and rear lot line easements should be shown as 5 feet wide. b. Show all existing and proposed drainage and utility easements. A minimum 20 foot wide public easement is required for the pond outlet which extends outside the site property lines. 44 City Council Meeting - April 8, 2002 30. The developer shall dedicate a 20-foot wide trail easement along the eastem property line of Lot 6, Block 1. The development shall pay full park and trail fees pursuant to city ordinance for the eight new lots. 31. The applicant shall work with staff to develop a detailed evergreen buffer plan along the eastern property line. The plan will include number and height of trees to be moved and specific location where trees will be transplanted and also the height and location of new evergreens to be planted. All voted in favor and the motion carried unanimously 5 to 0. Mayor Jansen: I believe I also need a motion for the denial of the variance. Councilman Peterson: What page is it on? Mayor Jansen: 11. Just above the last motion. Roger Knutson: That's fine. It's almost implicit in what you've done but I think just to make the record clear, that'd be fine. Mayor Jansen: Okay. Councilman Peterson: I would recommend that the City Council denies the variance for the use of a private street based upon findings in the staff report. Mayor Jansen: Thank you, and a second please. Councilman Boyle: Second. Councilman Peterson moved, Councilman Boyle seconded that the City Council denies the variance for the use of a private street based on the findings in the staff report. All voted in favor and the motion carried unanimously 5 to 0. PRESENTATION OF REDISTRICTING PLANS. Todd Gerhardt: Mayor, City Council members. You have staff's report in front of you. Karen Engelhardt and Bob Generous have gone into quite a bit of detail talking about the different options. I just want to highlight two changes that have occurred since the packet has gone out. Option 1-2, Nann can you zoom in on that one? Councilman Peterson: Option 1-27 Todd Gerhardt: Or Option 1, sorry .... District number 6 here. Roger recommended that we follow the trail contour on it. The physical trail that's out there. We were following the section lines but Roger is recommending that we follow the trail as a natural boundary. Mayor Jansen: We don't have the trail on our map, correct? As I'm sitting here looking for it. Councilman Boyle: Is that not the blue? 45 City Council Meeting - April 8, 2002 Mayor Jansen: I think that's the creek. Roger Knutson: Mayor, just to remind you. The purpose for my recommendation is just that we have to follow physical features such as streets, rivers, trails, things like that. Mayor Jansen: Okay. And we can't find a section map on the, section line on the group no matter how hard you try. Councilman Boyle: I think that's a good enough reason Roger. Mayor Jansen: Okay. So when we get your current revision it will in fact reflect the trail for us? Todd Gerhardt: Yes. You'll get a map just like that one. Mayor Jansen: Okay. It is on this map. Todd Gerhardt: We're calling these options 1-2 and 2-2, not to get them confused with Options 1... We also expanded Precinct number 5. It was number 7 in this area highlighted here. And I can't remember why we changed that one. Roger Knutson: Same reason as in the other one. Trying to find a physical feature. Mayor Jansen: Okay. Todd Gerhardt: Staff is recommending that we go with 2-2. Of the two areas that you will see in your current options that you have, it was separating a fairly large subdivision, Longacres. Under Option 1, the precinct line falls along Longacres Drive. Staff is recommending you go with Option 2, in using the precinct boundary of Lake Lucy Road. Longacres Drive is a minor collector road. Lake Lucy Road is a major collector road so, and in using Lake Lucy it doesn't break up a fairly large residential subdivision that Longacres is and better communication between the neighbors in trying to determine wherever the precinct are at. So staff is recommending 2-2. If the City Council endorses 2-2, staff should be directed to take citizen comments in the next 2 weeks. Bring those comments back to you for your April 22nd meeting and put it up for formal approval for April 22nd. With that staff will take any questions that you have at this time. Mayor Jansen: Great, thank you. Council, any questions for staff? Councilman Ayotte: Do you think April 22 is enough time? Is our back to the wall to. Todd Gerhardt: The deadline is April 30th. We need to get it down to the County by April 30th so we'll have it in the paper for next week. I think that would be more than enough time. Councilman Peterson: Is the County waiting for us before they do their own line re-drawing? Mayor Jansen: Yes. That's the way the process was actually designated, correct? Todd Gerhardt: Yes, that's under State Statute. 46 City Council Meeting - April 8, 2002 Councilman Labatt: In the adjustment on 2-2, in Precinct number 5. So pretty much all that encompasses the parkland? Todd Gerhardt: Yeah. There are no residential homes affected by the two changes under either option. This is Eckankar. There's no residential associated with this area highlighted here, or in this area on Option 1. That is the 100 acres woods. Councilman Labatt: So the parcel that's to the left or to the west of that creek on the north side of 5 is zoned high density. That's going to be in 7, correct? Todd Gerhardt: In this area here? Councilman Labatt: Yeah, in which I'm talking right? Those trees there. Todd Gerhardt: Yep. Councilman Labatt: That will be in 7? Todd Gerhardt: That will be in 7, yes. Councilman Labatt: And that potential, is it the census is it, it's not taking into effect now though is it? Todd Gerhardt: We took into account with our census population and future development of that area. 7 is 2,768 individuals so we tried to get that into the 3,000 number... Councilman Labatt: Okay. Councilman Peterson: That speaks directly to one of my questions. You look at Precinct number 3, and in either option, that's the smallest by a pretty significant factor and percentage wise. And I know we're thinking ahead but that growth isn't going to happen probably until the next census so are we not creating a smaller precinct knowing it's not going to get up to the 3,000 level until the next census? Mayor Jansen: Actually part of that precinct comes into the MUSA line in 2005. Todd Gerhardt: Right, and by the time they're occupying some of those homes, it could be, they could start bringing subdivisions in in 2004. And then right in 2005 you could have physical people moving into those homes. And you cannot, and Roger correct me if I'm wrong but we cannot move, change a precinct boundary until after the next census, is the way I understood it. Mayor Jansen: And I think part of the reason for that that Karen addressed in the last memo had to do with the cost to the County as well, because we'd be affecting how they have it drawn. I think that was part of one of the issues that you had in that original memo. Todd Gerhardt: Yeah, they would have to potentially modify their precincts down the line too. So that's why had the City approve it first and then the County. Mayor Jansen: Okay. 47 City Council Meeting - April 8, 2002 Councilman Labatt: One more question. Are you done Craig? Councilman Peterson: Yeah. Councilman Labatt: Back on 2-2, the west of Lake Lucy. The border there where it goes from pink to yellow, or purple to yellow. The section line is the divider? Todd Gerhardt: Say that again? Councilman Labatt: Just to the left of Lake Lucy, or to the west side. No. Come back. Mayor Jansen: The actual lake. Councilman Labatt: The actual lake where it goes from purple to yellow, that's a section line divider. Mayor Jansen: Are you asking whether it needs to be along a physical feature the way that the other two were that we ended up changing? Councilman Labatt: Yep. Roger Knutson: It should be along a physical. Councilman Peterson: Way to go Steve. Todd Gerhardt: That trail is in. Roger Knutson: Todd, is Option 2 the same as Option 2-2? Todd Gerhardt: I'm sure we did a section line again there. Roger Knutson: Yeah. Why don't we just, my eyes aren't very good. There is, what is this... ? Todd Gerhardt: It's a future trail. It's not in. There's a subdivision right here. Roger Knutson: Maybe, is there a subdivision? Todd Gerhardt: Right here and I think what we did is followed probably the southerly lot. Roger Knutson: If you're following a subdivision line, where there's a markation of homes that. Todd Gerhardt: Well this is a section line but. Roger Knutson: Yeah you can't, you shouldn't be following a section line. I can't believe we missed that. Thought I talked to Karen about all of these. I don't recall any discretion about this one. Todd Gerhardt: So follow the plat on this one, does it, we approved Noecker tonight so that will potentially be recorded. 48 City Council Meeting - April 8, 2002 Roger Knutson: Is there a street here? Todd Gerhardt: No. Councilman Labatt: There will be just a street coming up like this that will dead end right here and this will tie into that one. Roger Knutson: So we could follow the streets you're putting in. Mayor Jansen: Okay, should we just anticipate that this will be adjusted to follow. Roger Knutson: Yes, we'll make a minor adjustment to follow the closest physical feature we can find right there. Make the smallest adjustment possible. Mayor Jansen: Okay. Roger Knutson: Maybe there's a physical feature there I can't see. Todd Gerhardt: Just like we did here, and we'll follow this lot lines over here. Mayor Jansen: So everyone anticipates that that particular area of the division will change slightly. Roger Knutson: We'll look for a physical feature and make the smallest change possible. Mayor Jansen: Okay, great. Any other comments council? Or questions. At this point staff is asking us which option we would like to have go out to the public to receive comment and they've recommended Option number 2. Is council comfortable with that or any additional? Councilman Ayotte: I've got a question. Is there any reason why we couldn't ask comments from the public for more than a month? I mean why, why are we, there may be somebody out there that's smart and can tell us. Councilman Labatt: Well they've got to count houses in the next 2 weeks of people. Mayor Jansen: Well and at this point if staff in fact is, and I happened to agree with the logic of not dividing the Longacres neighborhood and going to the Lake Lucy Road since there is good reason for making that shift. Councilman Ayotte: I understand that. I'm just saying it would be, if nothing else possibly insightful to get comments from more than one, that's all. I don't know is there a rule why we can't or? Councilman Peterson: What are the odds of us getting any comments back? Councilman Labatt: Slim to none. Mayor Jansen: And I guess that's why I would have a tendency to want to put one out there so that they're commenting on the one that we're looking at going in that direction on, so that if there are issues with the 49 City Council Meeting - April 8, 2002 Option 2, they're specifically focused on this one and making sure that they're providing us any adjustments. Or proposals to that option. Councilman Boyle: Bob, I see where you're coming from but I think it might be confusing. Or add confusion. Councilman Ayotte: I'm not going to make that supposition... Councilman Peterson: My only comments, I didn't read the staff recommendation until after I looked at both maps, and my eye normally went to Option 1 because it seemed more geometrically smooth so that, in other words more readable, which is I think a relatively compelling reason to go with Option 1. I don't see splitting Longacres as being a major issue, but that's where, it just looks more logical. Mayor Jansen: I guess I can relate to what staff is communicating as far as neighbors communicating to each other where the polling place is and if someone south of Longacres tells them the polling place is Precinct 7, and they're actually on the other side, the north side of Longacres, they've now directed themselves to Precinct 7 and have to be re-routed up to Precinct 6. So I'm looking at it in more of the confusion that would occur in the communication there amongst neighbors. Councilman Boyle: I'm in concurrence with staff's recommendation. Councilman Ayotte: Well fine. Councilman Labatt: I'm fine with staff's recommendation. Mayor Jansen: Okay. So if I could have a motion directing staff on taking Option number 2 out for citizen comments and bringing that back to us then for our April 22nd meeting. Councilman Peterson: Do we need a motion? Roger Knutson: Well, if you're going to publicize something, I think they'd like to know that it's okay with the council. Mayor Jansen: I'll make a motion that we direct staff to take Option 2-1 with the minor revision. Councilman Labatt: No, no, 2-2. Mayor Jansen: I'm sorry, 2-2 with the minor revision that we're looking at between Section 5 and 7 out to the public to receive citizen comment and bring that back for our adoption then on April 22nd. If I could have a second please. Councilman Labatt: Second. Mayor Jansen moved, Councilman Labatt seconded that the City Council direct staff to take Option 2-2, with minor revisions, out for public comment and back for adoption at the April 22, 2002 City Council meeting. All voted in favor and the motion carried unanimously 5 to 0. 50 City Council Meeting - April 8, 2002 Mayor Jansen: And thank you to staff for having looked at this in enough time prior to this coming to us that you could bring us a proposal this evening. It is a quick turnaround time that's expected of the city to then get this to the County and I think that early review that staff had begun to work on, and should we give credit to Karen Engelhardt and Vicki. Councilman Labatt: Bob too. Todd Gerhardt: And Bob Generous. Mayor Jansen: And Bob Generous worked very hard on coming up with the proper redistricting based on all of the guidelines that they had to follow to be sure that we did this properly. So our thanks to them. COUNCIL PRESENTATIONS: COUNCIL/COMMISSION LIAISON UPDATE. Mayor Jansen: Any reports from council? Councilman Ayotte: Well we got the poster done on the Environmental Commission. They took care of business there and that came forward and they're moving forward with the bag. So that's all... Mayor Jansen: Very good. Councilman Ayotte: And bigger than that on my other activity, the water treatment thing just again, Burgess did a nice job of that and the folks she's brought in from the community are great and that went really well. I don't know if that was reported on last time or not but I thought I'd mention that on the water treatment. Mayor Jansen: Great. Appreciate that. Councilman Peterson: Southwest Metro interestingly enough, we made a decision last month to expand the, what you see there is the parking lot, another floor just because of the current activity so it was a pretty big undertaking and they're worried that they're going to run short of parking with another floor so. Mayor Jansen: Some exciting things happening out at that transit hub. Including the addition of a Krispy Kremes. Councilman Labatt: Really? Mayor Jansen: Yep, as part of the development. Councilman Labatt: Is it open? Mayor Jansen: Not yet. Anything else? Councilman Boyle: Nothing new on Senior. 51 City Council Meeting - April 8, 2002 Mayor Jansen: Okay. From the Planning Commission, from right after our joint meeting there was a Planning Commission meeting actually that Tuesday evening and I sat down with the commission afterwards and we went through and made sure that I had documented all the points that had come up in discussion that are now being addressed and brought back to them as far as the need for additional information and one of the things that we did talk about, they specifically had requested a little bit more interaction with the council so staff right now is working on setting up a work session for the Planning Commission prior to one of our June meetings. Planning Commission would like to meet in a work session prior to coming to council so we will meet again as a joint Planning Commission and Council at one of approximately our June meetings, if not the first one in July. Todd Gerhardt: It's programmed already in June. I'm just not remembering the date but I'll get an e-mail out to you on that. Mayor Jansen: Yeah, and we've kept it flexible based upon when they can actually get that work session scheduled so that that can be accomplished as well. We did have some conversation around the liaison position since that had come up as an issue during our meeting. They in fact as a group have not had a conversation about the liaison position. One of the issues that we did address that evening, and I certainly reacted to what they had brought up in our joint meeting in that it was the first time I had heard there, was a concern with where I was sitting during the meeting so I positioned myself in the audience for that meeting and that certainly seemed to address at least what seemed to have been the major issue with having a liaison person. Councilman Ayotte: What row were you in? Mayor Jansen: What row? Councilman Ayotte: Yeah. Mayor Jansen: Actually Uli again emphasized that I'm easier to ignore if I'm sitting at the table with them than if I'm out in the audience so, I don't know how to react to that but, they again one of the key issues was communication and how do we keep that open communication between the Planning Commission and the council so that there's good feedback going back and forth and we did discuss some of the issues that they've had over the course of the year that I've been able to bring to council and then take back and have addressed pretty immediately as far as any of their concerns so, they'll have some further discussion around that position. I do not attend their work session so that they can have those open discussion and I'm assuming that that will be one of those agenda items that as a group they will discuss then prior to our next meeting, but. Councilman Peterson: Yeah I think it's probably prudent that we put that on a work session for us to discussion, not just the Planning Commission but all of them. Mayor Jansen: Sure, yep. Absolutely. Councilman Peterson: Because all of them ask for something different and we need to, I think we need to address are we going to do the liaison on a go forward basis and if not, how are we going to maintain communication, etc, etc so. Mayor Jansen: Exactly. 52 City Council Meeting - April 8, 2002 Councilman Peterson: One of the work session items in the coming weeks. Mayor Jansen: Yep, we will definitely do that. And again, that evening was the first that any issue was actually addressed around the liaison position so with those concerns raised we can certainly address them now going forward. I think that's everything under council/commission liaison. APPOINTMENTS TO THE PLANNING COMMISSION & PARK AND RECREATION COMMISSION. Mayor Jansen: Under agenda item number 12, we're actually going to not make the appointments to the Planning Commission and Park and Rec Commission this evening because we did run out of time as we were addressing our interviews. So moving onto administrative presentations. ADMINISTRATIVE PRESENTATIONS: Todd Gerhardt: The only item I have to update the City Council on is the rental licensing. We're getting close on that ordinance. We have to make a few minor changes to it, and the group had also asked to look at the housing maintenance code which does impact the rental licensing individuals so we're hoping to bring that back early part of May, so that has been delayed about one month so I think we're planning to see that either in your first, last meeting in April or first meeting in May. So expect to see that either the end of May or first part of June. But they are moving ahead and we've had some lively discussion. Mayor Jansen: As anticipated. Very good. Thank you for the update. Any questions for staff under the administrative section? Councilman Ayotte: Who put that agenda together? Councilman Labatt: Nobody's going to admit it. Mayor Jansen: Our crazy work session agenda. Todd Gerhardt: Trying to limit how many meetings you guys have so. CORRESPONDENCE DISCUSSION: None. Mayor Jansen: As noted on our agenda, we are going to adjourn and reconvene our work session then up in the courtyard conference room so if I could have a motion to adjourn. Councilman Boyle moved, Councilman Ayotte seconded to adjourn. All voted in favor and the motion carried. The City Council meeting was adjourned at 9:10 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 53