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SUM 2004 03 22CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES MARCH 22, 2004 Mayor Furlong called the meeting to order at 7:05 p.m. The meeting was opened with the Pledge to the Flag. COUNCILMEMBERS PRESENT: Mayor Furlong, Councilman Ayotte, Councilman Labatt, Councilman Peterson and Councilman Lundquist STAFF PRESENT: Todd Gerhardt, Justin Miller, Roger Knutson, Kate Aanenson, Bob Generous, Paul Oehme, Matt Saam, Kelley Janes, and Todd Hoffman PUBLIC PRESENT FOR ALL ITEMS: Uli Sacchet Melissa Gilman Janet Paulsen Debbie Lloyd Planning Commission Chanhassen Villager 7305 Laredo Drive 7302 Laredo Drive PUBLIC ANNOUNCEMENT: Mayor Furlong invited the public to the annual Easter Egg Candy Hunt and coloring contest scheduled for April 10, 2004 at 9:00 a.m. CONSENT AGENDA: Councilman Lundquist moved, Councilman Ayotte seconded to approve the following consent agenda items pursuant to the City Manager's recommendations: Approval of Minutes: - City Council Work Session Minutes dated March 8, 2004 - City Council Summary & Verbatim Minutes dated March 8, 2004 Receive Commission Minutes: - Planning Commission Summary & Verbatim Minutes dated March 2, 2004 - Park and Recreation Commission Summary & Verbatim Minutes dated February 24, 2004 Resolution#2004-12: Approval of Plans & Specifications; Authorize Advertisement for Bids on the 2004 MSA Street Improvement Project 04-02. Resolution#2004-13: Approval of Plans & Specifications; Authorize Advertisement for Bids for Well No. 9, Project 03-02. e. Accept $2,000 Donation for Safety Camp from General Mills. f. Approval of 2004 Liquor License Renewals. City Council Summary - March 22, 2004 g. Approval of Contract with RPA for Check Diversion Program. h. Resolution#2004-14: Approval of Capital Improvement Program Purchases: 1) Toro 550-D Groundsmaster Lawnmower & John Deere 5520 Tractor with Cab and Broom for the Park Maintenance Department. 2) Dodge Dakota Quad Cab 4 x 4 for the Building Inspections Department. All voted in favor and the motion carried unanimously with a vote of 5 to 0. APPROVAL OF CONSULTANT CONTRACT, HIGHWAY 41 TRAIL CONNECTOR. Councilman Lundquist expressed concern with the range of bids received, and with staff' s recommendation for a consultant that the city has experienced difficulty with on another project with large change orders and extra soil borings. Councilman Lundquist moved, Councilman Labatt seconded to approve the retention of Bonestroo, Rosene, Anderlik & Associates to provide engineering consultant services for the Highway 41 trail connector. The amount of compensation for preliminary design, easement description, surveying, permitting, final design, bidding, construction inspection, and the provision of record plans shall not exceed $33,840. All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS. Maria Lynn, 1050 Lake Susan Drive stated she wished to voice strong opposition to the current MnDot plan for Highway 212, specifically the 212/101 interchange. Specifically the plan to route an off ramp directly into Chanhassen Hills via Lake Susan Drive is unacceptable. LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE. Sergeant Jim Olson introduced Deputy Kyle Perlich to the City Council. He then reviewed the sheriff's office area report and area citation list from February, crime prevention report and crime alerts issued by Beth Hoiseth, and the community service officer report. Chief Gregg Geske provided the monthly report for the Chanhassen Fire Department. CONSIDER APPROVAL OF A RESOLUTION FOR TH 212 MUNICIPAL CONSENT IMPROVEMENTS, PROJECT 03-09-1. Public Present: 2 City Council Summary - March 22, 2004 Name Address Gayle Degler Jon Horn Lisa Freese Jon Chiglo John & Jacqueline Meyers Mark Statz (BRAA) Maria Lynn Todd Schulz A1 Klingelhutz RJ Smith 1630 Lyman Boulevard 2550 University Avenue W., St. Paul MnDot Metro, Roseville MnDot Metro, Roseville 1011 Barbara Court 2335 West Highway 36 1050 Lake Susan Drive 1070 Lake Susan Drive 8600 Great Plains Boulevard 7741 Chanhassen Road Paul Oehme provided background information and the concerns raised at the public hearing that have been addressed by MnDot and staff. Councilman Peterson asked staff to explain what measures will be taken to ensure that traffic does not go through the Chanhassen Hills neighborhood from the 212/101 interchange. Jon Horn with Kimley- Horn & Associates spoke to this issue. Jon Chiglo with MnDot stated that they have been working closely with staff over the past few weeks to address modifications to the resolution and MnDot is prepared to agree to all the conditions and requested that the resolution reflect that. He also stated that the portion of 101 being turned back to the city between 86th and Lake Susan Drive would be added to the design build project and constructed under that project. Mayor Furlong asked Lisa Freese to clarify funding for the 101 projects. Mayor Furlong asked for a legal opinion on the amendments suggested by Mr. Chiglo in the resolution. He then thanked all the residents, staff and MnDot for their work on this project. Resolution #2004-15: Councilman Ayotte moved, Councilman Labatt seconded to approve the resolution for the TH 212 Municipal Consent Project No. 03-09-1 as amended. All voted in favor and the motion carried unanimously with a vote of 5 to 0. HIGHLANDS OF BLUFF CREEK; LOCATED AT 2930 WEST 78TM STREET {NORTHEAST CORNER OF WEST 78Tu STREET AND HIGHWAY 41}; PLOWSHARES DEVELOPMENT, LLC. B. C. D. E. REQUEST FOR A LAND USE AMENDMENT FROM RESIDENTIAL LOW DENSITY TO RESIDENTIAL MEDIUM DENSITY. REQUEST FOR A CONDITIONAL USE PERMIT FOR DEVELOPMENT WITHIN THE BLUFF CREEK OVERLAY DISTRICT; REQUEST FOR PRELIMINARY PLANNED UNIT DEVELOPMENT {PUD) REVIEW FOR AN 18 UNIT TOWNHOUSE PROJECT; REQUEST FOR SUBDIVISION APPROVAL FOR 18 TOWNHOUSE LOTS AND OUTLOTS; AND; REQUEST FOR A VARIANCE FROM THE BLUFF CREEK OVERLAY DISTRICT SETBACK REQUIREMENTS. City Council Summary - March 22, 2004 Public Present: Name Address Todd M. Simning Ed Hasek Steve Kroiss Nathan Franzen Scott Bertas Susan McAllister 1851 Lake Drive West #550 Westwood Professional Services Plowshares Development Plowshares Development 6670 Vernon Avenue 2930 West 78th Street Bob Generous provided the staff report and an update from the Planning Commission review. Councilman Labatt asked staff to justify the 20 foot variance to the primary zone and asked if similar conditions had been given to Vasserman Ridge. Pulte, Longacres, JMS Homes, Stone Creek, Walnut Grove, or other developments as you continue down along the primary line through Bluff Creek. Councilman Lundquist asked for clarification on what is being proposed on the maps. Council discussed the pros and cons of what was being proposed by staff, the elimination of 3 units or shifting units to save trees in the primary zone. Councilman Labatt stated when Pulte was approved, their units were positioned in such a way where any future development in the McAllister property could be accessed off of Century Trail. The applicant, Todd Simning with Plowshares Development stated after the last Planning Commission meeting on March 2nd, even though they left, not with an approval but with good direction on access onto Century Trail, the bituminous trail along TH 41, aggressive reforestation of the "staff defined primary zone", and to make sure the tree loss calculations were correct. After meeting with staff, the one outstanding issue is the "staff defined primary zone". He reviewed ordinance 286, which deals with the Bluff Creek Overlay District and presented his thoughts on why he feels their development is consistent with that ordinance. Mayor Furlong asked Uli Sacchet, Chairman of the Planning Commission to provide the Planning Commission's perspective on this proposal. Councilman Peterson asked to see a map showing the density of development surrounding this project. During discussion Councilman Labatt stated his desire to see the hammer head turnaround remain so the council doesn't fact another problem like they saw in the Knob Hill development. Mayor Furlong asked if the applicant would be willing to provide a written extension to the time line to explore issues raised at the Planning Commission and tonight's meeting. Todd Simning stated he didn't feel he could at this point, but would need to talk with his business partner and attorneys to find out what their thoughts are and then provide an answer by the April 3rd deadline. Councilman Peterson asked for legal counsel on actions that can be taken by City Council. Todd Simning asked if they are tabled, how long before they could be in front of the City Council again, and explained the work that has taken place to get to this point and discussion on the hammer head requirement. After discussion the following motion was made. Councilman Peterson moved, Councilman Lundquist seconded that the City Council approves the Land Use Amendment from Residential, Low Density to Residential, Medium Density contingent upon final development approval of this 4 City Council Summary - March 22, 2004 planned unit development and Metropolitan Council review and approval of the Land Use Amendment. Mayor Furlong, Councilman Peterson and Councilman Lundquist voted in favor of the motion. Councilman Labatt and Councilman Ayotte voted in opposition. The motion failed with a vote of 3 to 2. The motion needed a 4/5 vote to pass. Roger Knutson explained the council's options at this point and the need to adopt findings of fact consistent with denial. A special meeting was scheduled for Tuesday, March 30, 2004 at a time to be decided. Mayor Furlong called a 5 minute recess at this point in the meeting. Mayor Furlong called the meeting back to order. Roger Knutson explained that the applicants had provided a written notice of extension and explained the process the council needs to follow to reconsider the previous motion regarding the land use amendment. Councilman Ayotte moved, Councilman Lundquist seconded to reconsider the motion regarding the land use amendment for Highlands at Bluff Creek. All voted in favor, except Councilman Labatt who opposed and the motion carried with a vote of 4 to 1. Councilman Lundquist moved, Councilman Peterson seconded to table Land Use Amendment from Residential-Low Density to Residential-Medium Density for Highlands at Bluff Creek. All voted in favor and the motion carried unanimously with a vote of 5 to 0. Councilman Lundquist moved, Councilman Ayotte seconded to table the Conceptual and Preliminary PUD#2003-3, Preliminary Plat with Variance #2003- 19, Conditional Use Permit #2003-10, and Site Plan #2003-11 for Highlands at Bluff Creek. All voted in favor and the motion carried unanimously with a vote of 5 to 0. Due to the late hour of the meeting, the following motion was made for item 5. Councilman Peterson moved, Councilman Lundquist seconded to table amendments to City Code, including Summary Ordinance for Publication Purposes for Chapter 10, Licensing; Chapter 11, Miscellaneous Provisions & Offenses; and Chapter 13, Nuisances. All voted in favor and the motion carried unanimously with a vote of 5 to 0. APPOINTMENTS COMMISSION, COMMISSION. TO SENIOR COMMISSION, PARK ENVIRONMENTAL COMMISSION, AND RECREATION AND PLANNING Mayor Furlong reviewed the interview process conducted by the City Council and asked for a single motion for appointments to all commissions as follows: City Council Summary - March 22, 2004 Councilman Peterson moved, Councilman Lundquist seconded to make the following appointments to the various commissions: Senior Commission: Curt Robinson and Marilyn Luthy-3 year term. Park and Recreation Commission: Thomas Kelly and Jack Spizale-3 year term, Kevin Dillon and Anne Murphy-2 year term, and Steve Scharfenberg-1 year term. Environmental Commission: Jo Mueller and Dottie Shay-3 year term and Dave Wanek-1 year term. Planning Commission: Uli Sacchet-3 year term. All voted in favor and the motion carried unanimously with a vote of 5 to 0. COUNCIL PRESENTATIONS: None. ADMINISTRATIVE PRESENTATIONS: Councilman Lundquist asked for an update on the closing for the bowling alley property. CORRESPONDENCE DISCUSSION. None. Councilman Lundquist moved, Councilman Labatt seconded to adjourn the meeting. All voted in favor and the motion carried. The City Council meeting was adjourned at 10:15 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim