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CC 2004 06 28CHANHASSEN CITY COUNCIL REGULAR MEETING JUNE 28, 2004 Mayor Furlong called the meeting to order at 7:05 p.m. The meeting was opened with the Pledge to the Flag. COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilman Ayotte, Councilman Lundquist and Councilman Peterson COUNCIL MEMBERS ABSENT: Councilman Labatt STAFF PRESENT: Todd Gerhardt, Tom Scott, Justin Miller, Todd Hoffman, Paul Oehme, and Kate Aanenson PUBLIC PRESENT FOR ALL ITEMS: Melissa Gilman Uli Sacchet Roger Behrens Debbie Lloyd Allen W. Obernolte Chanhassen Villager Planning Commission 8780 Flamingo Drive 7302 Laredo Drive Americana Community Bank PUBLIC ANNOUNCEMENTS: Mayor Furlong: Well thank you and good evening to everyone and welcome to those that are here this evening and those watching at home as well. Appreciate you joining us First I'd like to ask if there are any additions or modifications to the agenda that was published. If not, that agenda will be followed this evening without objection. First item for a public announcement standpoint, this coming weekend, July 3rd and 4th is a big celebration for our city. Annually the City of Chanhassen in cooperation with a number of local businesses and sponsors support a series of special events. This weekend's special event to celebrate the 4th of July in our town is going to be a fun time and ! would certainly hope that everybody would come and be involved in the activities on the 3rd or 4th or both days. This is an opportunity for residents, families, friends to get together and really celebrate being together. The events of July 3rd begin at 3:30 in the afternoon. The Chamber of Commerce, which has been very active in our city, continues to grow, is sponsoring their annual business fair. There will be other events throughout the evening including the Casablanca Orchestra and activities for families that evening. On July 4th events start at 7:30 in the morning with the fishing contest out of Lake Ann. From 11:00 until 2:00 there will be a number of pre-parade activities this year. We'll have some people from Chanhassen Rotary come and speak to us a little bit during presentations about that but there will be a number of activities at City Center Park. Classic car show, bands, Taste of Chanhassen which is new, and then the parade at 2:00. 2:30, excuse me, and the fireworks in the evening so it will be a fun time and certainly look forward to seeing all of you there. Everybody that can come. City Council Meeting - June 28, 2004 CONSENT AGENDA: Councilman Lundquist moved, Councilman Peterson seconded to approve the following consent agenda items pursuant to the City Manager's recommendations: Approval of Minutes: -City Council Work Session Minutes dated June 14, 2004 -City Council Summary & Verbatim Minutes dated June 14, 2004 Receive Commission Minutes: -Planning Commission Summary & Verbatim Minutes dated June 15, 2004 c. Approval to Close City Streets for 4th of July Parade. d. Call for Sale, 2004 Bond Issues. e. Settlers West, The Pemtom Land Company: 1) Final Plat Approval 2) Approval of Plans & Specifications & Development Contract 3) Approve Cooperative Agreement with the City of Eden Prairie f. Approval of Request for a Fireworks Display Permit, July 4, 2004 at Minnewashta Regional Park, Lake Minnewashta Fireworks Committee. Approve Amendment to Development Contract for Burlwood Addition - Project No. 03-10. All voted in favor and the motion carried unanimously with a vote of 4 to 0. VISITOR PRESENTATIONS: Greg Krauska: Good evening. Greg Krauska, 2209 Lukewood Drive. Speaking on behalf of the Chanhassen July 4th Parade Committee. I'd just like to begin by thanking city staff, as well as the Chamber of Commerce, as well as literally hundreds of volunteers who put together great effort to once again put on what is really Chanhassen's premiere fun and social event of the year. I'm joined this evening by Co- Chair Nancy Mancino and Vernelle Clayton. Both Nancy and Vernelle are part of the group that started the parade about 8 years ago and really the theme you'll see on banners and the advertising for the parade is Proud to be an American, this year's theme, co-presented by Chanhassen Rotary and volunteers, and it's really that core group of volunteers that started this event 8 years ago who are really responsible for what it is today. And so the Chanhassen Rotary has teamed up with this group and together we're putting on this series of events so thanks to Nancy, Vernelle and the rest of the original committee for their long standing work with no thanks. Purely their own effort and vision to make it happen. As ! mentioned, and as Mayor Tom Furlong had 2 City Council Meeting - June 28, 2004 mentioned, the parade day festival begins at 11:00 in City Center Park. Followed by the 4th of July parade at 2:30 p.m. and for anyone who wants more information and detail they can go to chanhassenrotary.com for more information. The theme this year is Proud to be an American, and what we're doing this year is honoring veterans past and present, including Grand Marshall's Jennifer Formico and Jonathan Gill. Both Chanhassen residents who served in the Persian Gulf and have recently returned. We're also going to honor families of those currently serving in all branches of the Armed Services, as well as Veterans of World War II and other eras. Parade festivals begins with the Taste of Chanhassen. We have so far over 10 local restaurants and vendors, along with the Rotary Beer Gardens. We're going to be available with food, beverages, treats, and lots of things to enjoy prior to the parade. In addition the Classic and Antique Auto Show, first time this year co-sponsored by the Chanhassen Rotary and the Lion's Club, and among the more than 25 entries so far, a 1929 Model A, the 1942 Patton Command Vehicle that will also be in the parade, 17 restored tractors and many, many more great classic automobiles and other vehicles. And then finally there will be a street dance to benefit the CAP Agency featuring the band, Bunch of Losers. And all of this is not for just good fun and entertainment as much as it is, we're also focusing on charity this year. There will be two primary fundraisers out of this event. Number one, as part of the street dance we're inviting Chanhassen residents and visitors to bring non perishables or cash contributions and there will be a place to donate those items at the stage, by the musical stage. In addition, the Chanhassen Rotary is offering a raffle to benefit Polio Plus, and Polio Plus is Rotary's global effort to eradicate polio by the year 2005, and we're about 6 countries away so with a little bit of extra effort and contributions by not only this community but many others, we will accomplish that goal of eliminating polio this year. Or next year. So $5 chance gets you a ticket anywhere in the world serviced by Northwest World Vacations in North America, Europe and Asia, so between the street dance and the food bank charity drive, and the Polio Plus raffle, we really encourage the residents to come out and sponsor those programs. This year we're really excited, we've got 91 entries led by 9 marching bands and musical groups. We have clowns, live horses, motorcycles, a space ship, a burrito blimp and many more things, so we've got great entertainment and great support and participation from the community. 20 local businesses are participating, each providing their own float and it will be interesting to see the creativity that they come up with, as well as the Chamber of Commerce of course. In addition this year being an election year, we'll have both of the major parties represented plus some others. Religious and governmental groups, neighborhoods and other community groups will also be part of the parade, and we're excited to have them. This year we're also beginning with a new opening ceremony. It will include the Carver County Sheriff's squad. We'll have the Cub Scouts, the U.S. Naval Sea Cadets color guard, our grand marshals of course, the command vehicle I mentioned earlier, our American Legion color guard, a B17 model. The U.S. Army is going to bring a black and gold Humvee and we'll also have among the veterans, World War II Veteran Don Roy will be joining us. And as part of that ceremony, if you look at the parade map up on the screen, the parade will proceed from it's east bound origin to the library plaza or City Center Park area. At that point we will have a color guard. We'll have the National Anthem. A presentation by, and welcome by Mayor Tom Furlong, followed by a T6 fly over. They're going to be 4 World War II era T6 City Council Meeting - June 28, 2004 airplanes cruising down 78th Street and if we time it just right, Tom should just be, Mayor Tom should be just finished with his comments when those planes come rolling through. So that will be a first for the parade and ! think a real exciting addition. A great thank you goes out in addition to the committee and Vernelle and Nancy and others for their leadership through the years, to the city, the county, all the volunteers. The rest of the parade committee. Chanhassen Rotary and Lions, and especially our sponsors and to talk about that I'd like to introduce Vernelle. Vernelle Clayton: Thank you I'll be very brief. You see the list up there, and ! don't know how you scroll it down but, why don't you just scroll it down. We have, you see that we have special blue, red and white and then in-kind. The differences are that, everyone gets their name in the program book and if they're into enough they get their name and everyone is announced by the parade announcers but for those with, that give at levels so they are qualified as blue or red sponsors, they also have a volunteer carry a sign that the parade committee makes up for them. An 18 by 24 roughly sign that's carried along the parade so we feel that most of those merchants really get their money's worth for the exposure that they get. ! say most because we do have a few that give a fair amount of money and maybe they would say that it isn't worth $1,000 but we nevertheless desperately need that kind of contribution and we have a couple of those that have been giving that amount of money and some that have been giving $500 every year for the past 7 years. He mentioned this is our eighth parade. The first parade was sponsored and paid for by the City. That was part of our Centennial celebration, and for the 7 years since then, since we all thought it'd be a good idea to have a parade, we've had to raise the money. ! thought it was kind of interesting that we have now, we may get a couple more tomorrow but we have 46 companies that are sponsoring it this year at various levels, which is really a great thing ! think. They are so anxious and so cooperative and so generous. Of those, 13 have been contributing every single year. 12 are new this year and 21 have contributed from 2 to 6 years. Many kind of more on the 6 year level, but some of them are new businesses and just weren't here 7 years ago, but they give every year since they moved here. ! can't tell you how much we appreciate their generosity and ! hope that the folks that might be at home watching who maybe work for some of these companies will let them know how much we appreciate it and hope that they all come and watch. Thanks. Greg Krauska: Thanks Vernelle. As Vernelle mentioned, again the parade, other than the in kind contributions and the efforts from city and county staff, is entirely funded by those community donors so again, our tremendous thanks to those folks. In closing, an invitation to the community, to visitors, to everyone in the area to come early. Bring your blanket, your folding chairs, whatever you've got to mark your turf your best spot on the parade route. Enjoy the pre-parade festival. Festivities and then join us for the 2004 July 4th Parade at 2:30 p.m. Thank you. Mayor Furlong: Thank you. Very good. Visitor presentations. We're still in that section, if anybody else would like to come forward at this time. Very good. 4 City Council Meeting - June 28, 2004 LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE. Sgt. Jim Olson: Hello. I apologize. I do not have a deputy to introduce to you this evening so, but we will get going here. I'm not going to go over the numbers real heavily this month. If you have any questions, feel free to ask me. The phone calls for service were down by 44 for the month, so that was certainly a good thing compared to last year. Down for the month were burglaries, damage to property and theft. All three of those were down for the month. DWI's were up from 14 to 22 for the month of May, and then for the year they're up from 42 to 86. Traffic stops were up from 250 last year for the month of May to 296 this year, and then for the year they're up from 1030 last year to 1188 for this year. And then for the month of May citations, 171 for the month. Were there any questions referenced the numbers at all for the month? Councilman Lundquist: Sergeant Olson, the DWI's you talked about, that's a conscience effort that the sheriff is going after. Putting a little more emphasize on this year, is that right? Sgt. Jim Olson: Yes. We've been hitting that harder this year, yes. Mayor Furlong: Sergeant, question on the year to date numbers from 2003 to 2004. On criminal facts were actually down there from 30, almost 8 percent. Sgt. Jim Olson: Yes we are. Mayor Furlong: That's good. Sgt. Jim Olson: That is a good thing. Mayor Furlong: Any comments or thoughts on that? Sgt. Jim Olson: You know our thefts and our damage to properties are down quite a bit this year compared to last year and I think that's contributing to a big part of that. There are some people that we've apprehended. There also, the weather hasn't been real good so there have not been a lot of young people out at night, and that's also helped in that so. Mayor Furlong: So don't complain about the weather, is that what you're saying? Sgt. Jim Olson: Well, anything else from a numbers standpoint at all? Okay. I also wanted to talk briefly, we are certainly gearing up for the 4th of July. That's coming up this weekend, and you certainly had a nice presentation that you had and I don't have a lot more to add to that. If you're interested I do have maps as far as the parade route and the alternate routes if you're interested in those and if you have any questions about those. City Council Meeting - June 28, 2004 Councilman Ayotte: Why don't you flash one up on the screen so that folks at home can see it. Does this relate back to the change we had from last year? Sgt. Jim Olson: Yes. I mean that is one of them. Mayor Furlong: Is this available on the web site? ! know it's available on the Chanhassenrotary.com web site. Do we have a link from the city to that site or can we get that too? So if people want to look at. Todd Gerhardt: We can add that, if it's not out there already and we can. Mayor Furlong: Or if we can just get this map linked as well so people know where the roads are. Sgt. Jim Olson: Yes, the big change that we've had from last year, there's a couple of them. Frontier Trail, West 78th will be closed down to Frontier Trail instead of at 101 this year, and that will provide easier access for people to get back into Frontier Trail and back into that area there. We've also had a little change traffic wise for vehicles that are trying to go east on West 78th Street. In the past we've put them directly into Market Square shopping center, so we've had vehicles coming in and going out from that parking lot. We are now going to switch the vehicles that are trying to go eastbound back to the Target entrance, which is further back with the vehicles that are coming in, and that will help alleviate some of that congestion that we've had there in the past. West 78th Street will be getting closed down at Kerber at approximately 1:30, along with Laredo Drive. Chan View will be getting shut down around 12:30 for that day so. Any questions at all parade route wise or? Okay. ! wanted to touch on briefly, we had an attempted robbery that occurred at one of the area convenience stores/gas stations within the past couple of weeks. ! just have some tips for some business owners and employees as far as some different things that they can do. You know something like that happens, make sure that you use caution or remain calm. Do exactly as the robber instructs and don't try to be a hero. Give him the money. That can certainly be replaced. After you know that does happen, as soon as it's safe, lock the door and call 911 and while you're waiting for deputies to arrive, or law enforcement to arrive, start putting your thoughts down on paper a little bit as far as what you saw. What you heard. What they were wearing. Any accents, tattoos, anything like that. And some of the things you can do beforehand, before something like this happens, is have a good video surveillance system in your place of business that's up to date and then have the current date and time on it also. A lot of them that we run into, they don't set the date or they don't set the time. That can make it difficult to try to pin point exactly when it happened. Also, put your recorder in a place that's not easily accessible. Sometimes people try to grab the tapes out of there because they can see where the recorders are. Periodically look at the positions of your cameras and check the angles. Find out what they cover. You know if you're trying to cover your cash register but you've got it pointing down towards the pop aisle, that's not going to do us a lot of good, so check your angles. Keep your back door locked at all times. Also limit the amount of money that you have on hand. Make daily deposits and regular till drops of excess cash in the safe. If you see somebody that looks suspicious or City Council Meeting - June 28, 2004 out of place, do not be afraid to call 911. We would much rather you know have a chat with somebody that is just hanging around then respond to something later. And also train your staff in robbery procedures and what to do, and we can certainly assist you with that between the sheriff' s office and Crime Prevention Officer Beth Hoiseth with the City of Chanhassen. And my phone number is 227-1601 and Beth's is 227-1610. Those are all important things. Any questions regarding that or any questions at all for me for the evening? Mayor Furlong: Anything? No. Very good, thank you. Sgt. Jim Olson: Thank you very much. Have a good evening. Mayor Furlong: Chief Geske is here as well this evening. Good evening. Chief Gregg Geske: Good evening. ! guess I'd just like to report, as ! did report in your council packet, that our calls continue to be down. We're down 120 from last year, which is a good thing. We did not have any house fires since last month. We did respond to a mutual aid in Eden Prairie last Saturday night. They had a house fire there and called us for mutual aid. To report ! guess that our, we formed a truck committee. Those people are starting on the engine that we have slated for the 2006 CIP budget. Starting to gather information on what kind of a vehicle needs we have and stuff and it' s a long process they start to go through so they've attended a few shows and stuff to look at different offerings and stuff like that so it's a job that we have about 10 people involved in the truck committee and are starting in on that. We do have the member shining up apparatus for the July 3rd and 4th festivities, which we're involved in the kiddie parade and the parade. ! think we have about 6 vehicles in the parade there so quite a few trucks we're cleaning up for that so, with that ! don't have a whole lot else to report. Are there any questions or anything? I'll add that they talked about the Rotary Polio thing. It's worth 5 bucks. ! won it last year so, a nice trip to Alaska so well worth everybody turning in 5 bucks... Mayor Furlong: So you can win again. Chief Gregg Geske: Yeah, I'll buy another ticket and win it two years in a row. Mayor Furlong: At least we know somebody wins the raffle. Chief Gregg Geske: Right, exactly. Thanks. Mayor Furlong: Thank you. PUBLIC HEARING: CONSIDER AMENDMENT TO CHAPTER 4 OF CITY CODE CONCERNING FEES. Kate Aanenson: This is a continuation of consolidation of the city code. As you recall we put all the fees in Chapter 4 so it's again trying to make it more user friendly. There City Council Meeting - June 28, 2004 were two items that were not addressed at that time as we worked through. One was, as we looked at the sexually oriented businesses and address those issues. We also needed to re-examine what the fees should be and based on inflation when it originally was adopted in 1992 was $1,000. We're recommending $1,300 for the new fee for that. And then also putting in this historically what we've charged for the temporary on-sale license for charitable organizations and that's been at $1.00. So what the staff is recommending approval for the ordinance amending Chapter 4 would be those two changes. Again, sexually oriented business licensing for $1,300 and temporary on-sale liquor license for charitable for $1.00. Mayor Furlong: Thank you. Questions for staff. Just quick clarification on the temporary on-sale liquor. Do we ever have non-charitable or non-civic apply for that? You mentioned charitable. Obviously there's some civic organizations or, other non- profits. Do we need to clarify it there? Todd Gerhardt: Yeah, you'd have to get a liquor license. ! don't think we'd call for a one day liquor license. Mayor Furlong: For a for profit organization? Todd Gerhardt: Right. Mayor Furlong: Okay, so this would be, the way this is worded, this would be anybody that. Kate Aanenson: Yeah, and most of it's our own festivities or activities that kind of. Mayor Furlong: Sure. Todd Gerhardt: Where you may see something like that down the line if the Arboretum should have an event down there where they would need you know full liquor, something of that sort but we have not have any of those requests. Mayor Furlong: They'd probably qualify as a non-profit or not for profit. Todd Gerhardt: Yeah. You know a private entity out there or something of that sort. Mayor Furlong: Okay. Thank you. Any other questions? If not, I'll bring it to council for discussion. Any discussion on this matter? Seems reasonable? If there is, is there a motion to approve staff' s recommendation? Councilman Ayotte: So moved. Justin Miller: Public hearing? City Council Meeting - June 28, 2004 Mayor Furlong: There is a public hearing isn't there? Thank you. It's a good thing I didn't recognize that motion being made. ! will open the public hearing then and provide comments, or ask people to come forward with comments to the council. This is an opportunity for anybody to speak at the public hearing, if anybody would like to. If not, ! will close the public hearing. We'll close the public hearing then and bring it back to council. Sorry to move so quickly on this. If there's no discussion, is there a motion? Councilman Ayotte: So moved. Councilman Peterson: Second. Mayor Furlong: Made and seconded. Any discussion on the motion? Councilman Ayotte moved, Councilman Peterson seconded to approve the ordinance amending Chapter 4 of the Chanhassen City Code, Permit and Administrative Fees-Sexually Oriented Businesses and Temporary On-Sale Liquor Licenses. All voted in favor and the motion carried unanimously with a vote of 4 to 0. PUBLIC HEARING: CONSIDER REQUEST FOR AN ON-SALE BEER & WINE LICENSE, DELOIAS, INC., DBA FRANKIE'S CHICAGO STYLE PIZZA, PASTA & RIBS, 7850 MARKET BOULEVARD. Public Present: Name Address Patrick Shea 7850 Market Square Justin Miller: Good evening Mayor, council. Staff has received a request for a new on- sale beer and wine license at the current Frankie's location. It's a new owner and that does require a new license application. The new owner is intending to keep the restaurant the same and so it's the exact same type of license that currently is there. Staff has performed a background check on the owner and the principles in the organization. They both come back clean. Staff at this time would recommend that you hold a public hearing and then we recommend that you approve the request for an on-sale beer and wine license for Deloias Inc doing business as Frankie's Pizza, Pasta and Ribs contingent upon receipt of their liquor license fee and liability insurance. Mayor Furlong: Thank you. Questions for staff?. If none I will open the public hearing, as people that would like to comment on this, come forward. Please state your name and address for the record. If there's no one then I'll close the public hearing and bring it back to council for discussion. Any discussion on this issue? Councilman Peterson: Motion to approve. City Council Meeting - June 28, 2004 Mayor Furlong: Is there a second? Councilman Lundquist: Second. Mayor Furlong: Any discussion on the motion? Councilman Peterson moved, Councilman Lundquist seconded to approve an on- sale beer and wine license for Deloias, Inc. dba Frankie's Pizza, Pasta & Ribs at 7850 Market Boulevard contingent upon receipt of the license fee and liquor liability insurance. All voted in favor and the motion carried unanimously with a vote of 4 to 0. REOUEST FOR AMENDMENT TO CITY CODE TO REZONE FROM RSF TO PUD-MIXED FOR PROPERTY LOCATED ON THE SE INTERSECTION OF THE FUTURE ALIGNMENT OF HIGHWAYS 212/101 AND NORTH OF LYMAN BOULEVARD, SOUTHWEST METRO TRANSIT, PLANNING CASE NO. 04-18. Public Present: Name Address Kyle Williams Len Simich Aravind Guttemukkula Bob Worthington 250 3rd Avenue No., Minneapolis Southwest Metro Transit Benshoof& Associates, Hopkins Southwest Metro Transit Kate Aanenson: Thank you. As you indicated, this is a rezoning request of property that is located on the future new 101 adjacent to the proposed 212 and existing Lyman Boulevard. The site is 8.3 acres. This action does require the super majority of the council so it would be 4 votes of the council to rezone. It is currently zoned residential single family and to rezone it to commercial does take the 4/5 majority. Planning Commission and the staff is recommending approval of this application. The Planning Commission held a public hearing on this item on June lst and did recommend 5 to 0 to approve the proposed recommendation. This project is being advanced now based on the fact that the new 212 is moving forward and the staff feels that in working with Southwest Metro and with 212 being under construction, that the timing on this is the appropriate to work through the rezoning at this time. While the site is zoned RSF, it has been asked by the neighbors why is it being, you know why can't it stay RSF. It is guided as mixed use for the official control on that is not consistent with the land use. Proposed land use. There are other official controls that could be selected for the zoning on this piece of property. Again that would be residential, up to 16 units an acre, or neighborhood business. So in looking at this plan, because Southwest Metro was the applicant, again which is consistent with the land uses, or zoning in there, we felt it'd be appropriate to work through the design issues on the site. In conjunction with that, originally when this site was looked at, the only access to the site was off of Lyman 10 City Council Meeting - June 28, 2004 Boulevard. The staff was concerned about that, as was Southwest Metro so again it, the timing of working through the site plan issues was appropriate. A little history on how Southwest Metro got this site. Again, back in 1986 we formed Southwest Metro, the City of Chanhassen, Chaska and Eden Prairie. Southwest Metro did a study of facilities, long term facilities. A site was indicated as needed in this area as 212 was being advanced. The land use plan, as ! indicated, was mixed use so there are other zonings that could come into place. Because Southwest Metro is driving the project we wanted to work with the neighbors. One, working with MnDot. Provide other access to make it more acceptable for traffic circulation. Resolving some access issues, and also give the neighbors assurance of what ultimately this would look like because timing with the 212 re-build is certainly critical to this site as Southwest Metro...working with MnDot. So knowing that there was concerns from the neighbors as we heard during the 212 process, the staff facilitated with Southwest Metro some neighborhood meetings back on February 18th was our first meeting. A series of 3. Again we set up a web site and took in a lot of questions and tried to work through each of those questions. Our next meeting, the first meeting focused on kind of why we were pursuing this process and we had a second meeting on March 31st dealing with alternative designs, and then ultimately on April 21st where we gave the preferred layout. Again the goal of this was to do a PUD which would limit the uses that could be on the site, and also come up with some architectural standards. Again, trying to create a good neighborhood use. Again as we indicated, one of the concerns that staff had, as did Southwest Metro, originally MnDot gave the only access to the site here because Southwest Metro was the lead agency on this, the park and ride certainly was a component that MnDot wanted to have on the project. We were able to secure the access point here off of 101 where the buses and the majority of the traffic would be coming into the site. And that certainly was a goal with us again trying to be a good neighbor. Just kind of going through some of the summary points. The site plan, the design itself, where the green area is, this is a 50 foot buffer, 100 foot buffer. This would be a residential use. Commercial use and the park and ride itself. Pushed back, up against the slip off lane. Ultimately this was the site design. Can you zoom in a little bit? Thank you. Site design itself. As we worked through the different issues with Southwest Metro and listening to the neighbors, Phase I, environmental analysis was done and another environmental assessment looking at noise and air quality and also a traffic study, and we went through with the neighborhood meetings, kind of knocking off the concerns that were with that, and ! think working with MnDot and creativity of the team that Southwest Metro put together, ended up with a really good design and buffer treatment and that is reflected not only with the design of the building but the circulation. Here is how it works. The bus movement without even coming down onto 101. Slipping onto the lane of 212. Actually slipping back onto the access...some of the neighbors. Again there is residential on the site. This would be the circulation of the bus movement in the afternoon. There will be some residential but looking into the site, as ! indicated, putting together the PUD, there is some apartments that are adjacent to the neighbors. Again we'll put together architectural standards there creating the buffer and then commercial inbetween so there will be access into the site. And the goal there based on visual cuing for cars that try to steer most of the cars to come off of 101 except for the people that are living on the apartments. They could get access via Lyman Boulevard. Again working with the design team that Southwest Metro put together, character of the station itself. 11 City Council Meeting - June 28, 2004 The decking. Putting the first underground parking facility half under ground, reducing the height and the bulk. ! think the visual impacts on the neighbors on the south side of Lyman should be pretty limited. As a matter of fact ! think it'd be very difficult to see it based on the issues that are in front of that. So again the goal that we were trying to achieve, because this will not be built for a couple years, is to gain assurances from the neighbors of how it will look like and the treatment that will occur. Again, just to be clear when this project does advance that it does have to come back for site plan review, so each project again will hold a specific public hearing and they will be held against the standards that are adopted in the PUD, and that's what we're recommending for your approval. ! can go through the specific PUD itself but unless there's questions, I'd be happy to answer those but again limiting the uses as ! went through. The height, the bulk, the treatment, landscaping, buffering, those were all addressed. Again the architectural standards, so the goal again was to represent approximately how it's going to look and then hold those hearings as it moves forward in the next couple years. So with that we are recommending approval of the PUD and the rezoning as stated in the staff report and I'd be happy to answer any questions that you'd have. Mayor Furlong: Thank you. Questions for staff. There's one point of clarification. This came up at the Planning Commission, was assurances, if you will, that what we're talking about tonight and seeing tonight in terms of the plan layout and maybe not the pictures or the schematics but the plan layout. How are we as a city comfortable that what we're talking about tonight is what's going to be there a few years down the road? Kate Aanenson: Well again with the PUD this is the standards put in place. Where it can be located. It does state the park and ride has to be here and actually as it turned out the best access for them works onto that north side and that's really again the beauty of working with someone that owns the entire piece. Putting the park and ride furthest to the north. Taking better use of the access. Is there some flexibility in here? Yes, and we want to make sure that it's not going to, the buildings may not look exactly like that but if they looked a little bit different but still met the design of the pitched roof, the other things that they have. The quality of materials, that they still met those standards and that was the goal that we're trying to say. It's hard to predict the market but we wanted something that's very similar and that was the goal, but not to say it's going to look exactly like this. Mayor Furlong: Right. ! think one of the major concerns that ! heard was traffic flow, and ! think initially when this concept started before that first public hearing ! think you mentioned buses would be driving on Lyman Boulevard. That's no longer the case. In fact all of it's going to be on the north side coming off of 101 or the slip lanes so. And the PUD, the contract essentially that we're entering into. Make sure that that's what happens. Kate Aanenson: Right. And again ! just wanted to, that's a good point, and just to reiterate the fact that Southwest Metro was working with MnDot. If it was just a regular development deal, I'm not sure we would get the same, because we didn't want to give the access off of 101. That was too close to some of the staging areas but because it was 12 City Council Meeting - June 28, 2004 transit and buses we actually end up with a really good design for the neighbors. Much more successful than if it could have been just straight, all business. I'm not sure that we would have gotten that access off of 101. Mayor Furlong: Good to hear. Thank you. Any other questions? For staff. If not, ! see Mr. Simich is here. The Executive Director of Southwest Metro Transit. Would you like to say a few words? Len Simich: Sure. Mayor, members of the council. First of all thank you for this opportunity to be here this evening and to partner with the city on what ! believe is going to be a wonderful project. Everyone involved in this project, including the neighborhood groups have worked extremely hard over the past 6 months to bring this project forward and to really construct what ! believe will be a quality project. Six months ago ! didn't think I'd be here this evening this quickly, but with everybody's commitments, diligence and a little compromise from everyone involved, ! think we have a plan that we can all be proud of once it's completed. ! think we all understand how this city and points west are going to be impacted over the next 10 to 20 years and while this anticipated growth is going to cause some challenges, ! think it also provides us with some great opportunities, especially with the construction of the new Highway 212 and the project that we're proposing this evening. As you heard, our project is a mixed use transit oriented development. The entire concept has been designed around and influenced by transit services and our transit station. All uses within the project will be integrated by a series of pedestrian walkways and a commitment to scale and quality architecture will create a unique character that refines and blends the most positive facets of suburban life with the character, warmth and vitality of an urban town. We anticipate the number of benefits derived from the project to be many. For us it will be another revenue stream that's going to be increased passengers. It's going to allow us to provide a much better system of service to the City of Chanhassen. The City also will benefit from efficient land use, from improved services, increased tax base and increased property values. Our plan is to create the kind of place not only to effectively provide our service but we want to create a place where people can gather, live and raise their families, all in one location. Thanks again for this opportunity and ! will, I'd welcome any questions you may have about the project. Mayor Furlong: Thank you. Any questions? No? Very good, thank you. ! see Mr. Sacchet is going the opposite way ! am. Chair of our Planning Commission. Is there anything you'd like to add from a Planning Commission standpoint that we haven't heard or seen in the packet. Uli Sacchet: ! don't think there is much to add... Mayor Furlong: Okay, thank you. Very good. With that I'll bring it back to council for discussion. Councilman Peterson: ! have to agree with... ! think it was about compromise and it was about passion to do the right thing and we came a long way. ! think that's to be 13 City Council Meeting - June 28, 2004 commended. Everybody involved. Citizens and staff and Southwest Metro's staff have a better product than what we came in with, which is always good to have so great to have it. Mayor Furlong: Okay, good. Any other thoughts? Councilman Ayotte: Everything's been said. I'm ready to go. Mayor Furlong: Well everything except what I'm going to say. Councilman Ayotte: Indigo. Mayor Furlong: No, and ! just want to piggy back on Councilman Peterson's comments and to commend Len and his group and Kate and especially Sharmeen A1-Jaff on our staff. ! asked for earlier today, asked for the approximate number of people that came to the three meetings and the first meeting in February there were about 50 residents there. The second meeting there were 75. By the third meeting there were 15 and 2 people spoke at the public hearing that was held at the Planning Commission. And while this may not be a perfect project in everyone's eyes, ! think it, personally ! think it's an excellent project but ultimately what that tells me is that people were listening and working with each other. There was no heavy handedness here. My way or the highway, no pun intended. And that's why this project works and that's why this will be ! believe a great asset to our city, so ! thank everybody that was involved in that process, especially the residents that came forward and took time away from their families to come out to those meetings. To ask the questions. To demand good answers, and to really, as Councilman Peterson said, come up with a better project and ultimate result than perhaps what we would have had otherwise so, now everything's been said that needs to be said. Todd Gerhardt: Well almost. I've got to throw a few words in... I want to thank my staff, Southwest Metro, the neighborhood, but the key thing ! think everybody talked about was the process and the process really worked here. Everybody got educated and learned from it and will continue to use this process as we work through other difficult situations in the community and ! thank everybody for being involved. Mayor Furlong: Thank you. Well said. Is there anything else that needs to be said? Okay. Very good. If there is no discussion, our motion starts on page what? Usually ! have that marked. Kate Aanenson: It's on page 11. Mayor Furlong: 11. Kate Aanenson: Right under recommendations. Mayor Furlong: Thank you. Is there a single motion here or are there two? 14 City Council Meeting - June 28, 2004 Kate Aanenson: Yes there is. Mayor Furlong: A single motion for the rezoning and the PUD? Kate Aanenson: Okay, thank you. Would somebody like to say the motion? Councilman Peterson: Mr. Mayor I'd recommend the City Council approve rezoning the property located at the southeast intersection of the future alignment of Highway 212/101 and north of Lyman Boulevard with an approximate area of 8.5 acres from Residential Single Family to Planned Unit Development-Mixed Use incorporating the following design standards, a through 1. Mayor Furlong: On page 19. Thank you. Is there a second? Councilman Lundquist: Second. Mayor Furlong: Is there any discussion on the motion? Councilman Peterson moved, Councilman Lundquist seconded that the City Council approve rezoning the property located at the southeast intersection of the future alignment of Highway 212/101 and north of Lyman Boulevard with an approximate area of 8.5 acres from Residential Single Family to Planned Unit Development-Mixed Use incorporating the following design standards: SOUTHEAST CORNER OF REALIGNED HIGHWAY 101/212 PUD DEVELOPMENT DESIGN STANDARDS a. Intent The purpose of this zone is to create a MIXED USE PUD including a TRANSIT ORIENTED DEVELOPMENT, NEIGHBORHOOD COMMERCIAL AND RESIDENTIAL. The use of the PUD zone is to allow for more flexible design standards while creating a higher quality and more sensitive development. Each structure proposed for development shall proceed through site plan review based on the development standards outlined below. b. Permitted Uses The permitted uses in this zone should be limited to appropriate commercial and service uses consistent with meeting the daily needs of the neighborhood and the transit facility users. The uses shall be limited to those as defined herein. If there is a question as to whether or not a use meets the definition, the Community Development Director shall make that interpretation. The type of uses to be provided on these lots shall be low intensity neighborhood oriented retail and service establishments to meet 15 City Council Meeting - June 28, 2004 daily needs of residents. Commercial and transit uses shall be limited to the area located north of the access point off of Highway 101. Residential uses shall be located south of the Highway 101 access. · Small to medium-sized restaurant-not to exceed 8,000 square feet per building (no drive-thru windows) · Office · Day care · Neighborhood scale commercial up to 8,000 square feet per building footprint · Convenience store without gas pumps · Specialty retail (Book Store Jewelry, Sporting Goods Sale/Rental, Retail Sales, Retail Shops, Apparel Sales, etc.) · Personal Services (an establishment or place of business primarily engaged in providing individual services generally related to personal needs, such as a Tailor Shop, Shoe Repair, Self-Service Laundry, Laundry Pick-up Station, Dry Cleaning, Dance Studios, etc). · Park and Ride not to exceed 800 spaces. · Residential High Density (8-16 units per acre). c. Prohibited Ancillary Uses · Drive-thru Windows · Outdoor storage and display of merchandise d. Setbacks The PUD ordinance requires setbacks from roadways and exterior property lines. The following table displays those setbacks. Boundary Lyman Boulevard Highway 101 Highway 212 excluding transit shelters and ramps Easterly Project Property Line Internal Project property lines Hard Surface Coverage Commercial and Transit Facility Hard Surface Coverage Maximum Residential Building/Structure Height Maximum Commercial Building/Structure Height Maximum Park and Ride Ramp excluding the elevator shaft Building and Parking Setback 50 feet 35 feet north of the Highway 101 access and 50 feet south of the 101 access 50 feet 100 Feet 0 Feet 50% 70 % 35 or 3 stories, whichever is less 1 stow 25 or 3 stories, 16 City Council Meeting - June 28, 2004 Boundary and stair well Building and Parking Setback whichever is less e. Non Residential Building Materials and Design The PUD requires that the development demonstrate a higher quality of architectural standards and site design. The intent is to create a neighborhood and transit friendly development. All materials shall be of high quality and durable. Major exterior surfaces of all walls shall be face brick, stone, glass, stucco, architecturally treated concrete, cast in place panels, decorative block, or cedar siding. Color shall be introduced through colored block or panels and not painted block or brick. Bright, long, continuous bands are prohibited. 3. Block shall have a weathered face or be polished, fluted, or broken face. Exposed cement ("cinder") blocks shall be prohibited. Metal siding, gray concrete, curtain walls and similar materials will not be approved except as support material to one of the above materials, or as trim or as HVAC screen, and may not exceed more than 25 percent of a wall area. 5. All accessory structures shall be designed to be compatible with the primary structure. All roof mounted equipment shall be screened by walls of compatible appearing material. Wood screen fences are prohibited. All exterior process machinery, tanks, etc., are to be fully screened by compatible materials. All mechanical equipment shall be screened with material compatible to the building. The buildings shall have varied and interesting detailing. The use of large unadorned, concrete panels and concrete block, or a solid wall unrelieved by architectural detailing, such as change in materials, change in color, fenestrations, or other significant visual relief provided in a manner or at intervals in keeping with the size, mass, and scale of the wall and its views from public ways shall be prohibited. Acceptable materials will incorporate textured surfaces, exposed aggregate and/or other patterning. All walls shall be given added architectural interest through building design or appropriate landscaping. 8. There shall not be underdeveloped backsides of buildings. All elevations shall receive nearly equal treatment and visual qualities. 9. The materials and colors used for each building shall be selected in context with the adjacent building and provide for a harmonious integration with 17 City Council Meeting - June 28, 2004 them. Extreme variations between buildings in terms of overall appearance, bulk and height, setbacks and colors shall be prohibited. f. Residential Standards Building exterior material shall be a combination of fiber-cement siding, vinyl siding, stucco, or brick with support materials such as cedar shakes, brick and stone or approved equivalent materials as determined by the city. 2. Each unit shall utilize accent architectural features such as arched louvers, dormers, etc. 3. All units shall have access onto an interior private street. 4. All mechanical equipment shall be screened with material compatible to the building or landscaping. 5. A design palette shall be approved for the entire project. The palette shall include colors for siding, shakes, shutters, shingles, brick and stone. 6. All foundation walls shall be screened by landscaping or retaining walls. g. Site Landscaping and Screening The intent of this section is to improve the appearance of vehicular use areas and property abutting public rights-of-way; to require buffering between different land uses; and to protect, preserve and promote the aesthetic appeal, character and value of the surrounding neighborhoods; to promote public health and safety through the reduction of noise pollution, air pollution, visual pollution and glare. The landscaping standards shall provide for screening for visual impacts associated with a given use, including but not limited to, truck loading areas, trash storage, parking lots, Large unadorned building massing, etc. 2. Each lot for development shall submit a separate landscaping plan as a part of the site plan review process. All open spaces and non-parking lot surfaces, except for plaza areas, shall be landscaped, rockscaped, or covered with plantings and/or lawn material. Tree wells shall be included in pedestrian areas and plazas. Undulating berms, north of Lyman Boulevard and east of Highway 101 shall be sodded or seeded at the conclusion of grading and utility construction. The required buffer landscaping may be installed where it is deemed necessary to screen any proposed development. All required boulevard landscaping shall be sodded. 18 City Council Meeting - June 28, 2004 ho 5. Loading areas shall be screened from public right-of-ways. Wing walls may be required where deemed appropriate. 6. Native species shall be incorporated into site landscaping, whenever possible. Street Furnishings Benches, kiosks, trash receptacles, planters and other street furnishings should be of design and materials consistent with the character of the area. Wherever possible, street furnishings should be consolidated to avoid visual clutter and facilitate pedestrian movement. Signage The intent of this section is to establish an effective means of communication in the development, maintain and enhance the aesthetic environment and the business's ability to attract sources of economic development and growth, to improve pedestrian and traffic safety, to minimize the possible adverse effect of signs on nearby public and private property, and to enable the fair and consistent enforcement of these sign regulations. It is the intent of this section, to promote the health, safety, general welfare, aesthetics, and image of the community by regulating signs that are intended to communicate to the public, and to use signs which meet the city's goals: a. Establish standards which permit businesses a reasonable and equitable opportunity to advertise their name and service; Preserve and promote civic beauty, and prohibit signs which detract from this objective because of size, shape, height, location, condition, cluttering or illumination; c. Ensure that signs do not create safety hazards; Ensure that signs are designed, constructed, installed and maintained in a manner that does not adversely impact public safety or unduly distract motorists; e. Preserve and protect property values; f. Ensure signs that are in proportion to the scale of, and are architecturally compatible with, the principal structures; g. Limit temporary commercial signs and advertising displays which provide an opportunity for grand opening and occasional sales events while restricting 19 City Council Meeting - June 28, 2004 signs which create continuous visual clutter and hazards at public right-of-way intersections. i. 1. Project Identification Si~n: One project identification sign shall be permitted for the development at the entrance off of Highway 101. Project identification signs shall not exceed 80 square feet in sign display area nor be greater than eight feet in height. The sign shall be setback a minimum of 10 feet from the property line. io2o Monument Si~n: One monument sign shall be permitted at the entrance to the development off of Lyman Boulevard. This sign shall not exceed 24 square feet in sign display area nor be greater than five feet in height. The sign shall be setback a minimum of 10 feet from the property line. io3o Wall Signs: The location of letters and logos shall be restricted to the approved building sign bands, the tops of which shall not extend greater than 20 feet above the ground. The letters and logos shall be restricted to a maximum of 30 inches in height. All individual letters and logos comprising each sign shall be constructed of wood, metal, or translucent facing. b. Illuminated signs that can be viewed from neighborhoods outside the PUD site, are prohibited. Tenant signage shall consist of store identification only. Copy is restricted to the tenant's proper name and major product or service offered. Corporate logos, emblems and similar identifying devices are permitted provided they are confined within the signage band and do not occupy more than 15% of the sign area unless the logo is the sign. io4o Festive Fla~s/Banners a. Flags and banners shall be permitted on approved standards attached to the building facade and on standards attached to pedestrian area lighting. b. Flags and banners shall be constructed of fabric or vinyl. c. Banners shall not contain advertising for individual users, businesses, services, or products. d. Flags and banners shall project from buildings a maximum of two feet. 20 City Council Meeting - June 28, 2004 i.6 io7o e. Flags and banners shall have a maximum area of 10 square feet. f. Flags and banners which are torn or excessively worn shall be removed at the request of the city. Buildin~ Directory a. In multi-tenant buildings, one building directory sign may be permitted. The directory sign shall not exceed eight square feet. Directional Signs On-premises signs shall not be larger than four (4) square feet. The maximum height of the sign shall not exceed five (5) feet from the ground. The placement of directional signs on the property shall be so located such that the sign does not adversely affect adjacent properties (including site lines or confusion of adjoining ingress or egress) or the general appearance of the site from public rights-of-way. No more than four (4) signs shall be allowed per lot. The city council may allow additional signs in situations where access is confusing or traffic safety could be jeopardized. Off-premises signs shall be allowed only in situations where access is confusing and traffic safety could be jeopardized or traffic could be inappropriately routed through residential streets. The size of the sign shall be no larger than what is needed to effectively view the sign from the roadway and shall be approved by the city council. c. Bench signs are prohibited except at transit stops as authorized by the local transit authority. Signs and Graphics. Wherever possible, traffic control, directional and other public signs should be consolidated and grouped with other street fixtures and furnishings to reduce visual clutter and to facilitate vehicular and pedestrian movement. A system of directional signs should also be established to direct traffic within the commercial area and away from residential areas. Prohibited Signs: · Individual lots are not permitted low profile ground business sign. · Pylon signs are prohibited. · Back lit awnings are prohibited. · Window Signs are prohibited except for company logo/symbol and not the name. Such logo shall not exceed 10% of a window area · Menu Signs are prohibited. 21 City Council Meeting - June 28, 2004 J.g. Si~n Design and oermit requirements: The sign treatment is an element of the architecture and thus should reflect the quality of the development. The signs should be consistent in color, size, and material and height throughout the development. A common theme will be introduced at the development's entrance monument and will be used throughout. b. All signs require a separate sign permit. Wall business signs shall comply with the city's sign ordinance for the Neighborhood business district for determination of maximum sign area. Wall signs may be permitted on the "street" front and primary parking lot front of each building. Lighting Lighting for the interior of the development shall be consistent throughout the development. High pressure sodium vapor lamps with decorative natural colored pole shall be used throughout the development parking lot area for lighting. Decorative, pedestrian scale lighting shall be used in plaza and sidewalk areas and may be used in parking lot areas. Light fixtures should be kept to a pedestrian scale (12 to 18 feet). Street light fixtures should accommodate vertical banners for use in identifying the commercial area. The fixtures shall conform with (Figure 36 - Chanhassen Lighting Unit Design). * Aufit/Ue Street L-~ I~-. Modd CP 12/I~A~K 12 Ft Ht 10 Inch lk~ Ri, me 36 - Chaabsss~ Ligh_ii-~. Unit 41 22 City Council Meeting - June 28, 2004 All light fixtures shall be shielded. Light level for site lighting shall be no more than 1/2 candle at the project perimeter property line. This does not apply to street lighting. Lighting for parking areas shall minimize the use of lights on pole standards in the parking area. Rather, emphasis should be placed on building lights and poles located in close proximity to buildings. Non Residential Parking Parking shall be provided based on the shared use of parking areas whenever possible. Cross access easements and the joint use of parking facilities shall be protected by a recorded instrument acceptable to the city. The development shall be treated as an integrated shopping center and provide a minimum of one space per 200 square feet of commercial/retail area. The office/personal service component shall be treated as an integrated office building and provide 4.5 space per 1,000 square feet for the first 49,999 square feet, four per thousand square feet for the second 50,000 square feet, and 3.5 per thousand square feet thereafter. Residential Parking shall comply with city code requirements. All voted in favor and the motion carried unanimously with a vote of 4 to 0. CONSIDER CONCEPT PLANNED UNIT DEVELOPMENT FOR ADVANCE FITNESS, PLANNING CASE NO. 04-14. Public Present: Name Address Robert Borsclair Liv Horneland Mike Johnson Adrian Haid Sam Sabean 8804 Knollwood Drive, Eden Prairie 8804 Knollwood Drive, Eden Prairie Bridge Lending Group 7206 Stewart Drive 14298 Golf View Drive Kate Aanenson: Thank you. Advance Fitness is requesting conceptual approval to develop approximately 22 acres to develop a health fitness club, restaurant, bank, office and a hotel. The site is zoned A2 and is guided for industrial office park. Some of the uses that are on this district is why they're asking for a PUD is that they would not be consistent with the industrial office park. This is a rezoning request and it does require, under the conceptual, we're doing a conceptual PUD. That does require a 4/5 vote. Whereas tonight it would require all 4. The Planning Commission did hold a public hearing on this application on April 22nd and did recommend approval. Since it went to 23 City Council Meeting - June 28, 2004 the Planning Commission the applicant was pursuing maybe tightening up some things. Reviewing kind of some of the direction, but ultimately the plan that was presented to the Planning Commission is the plan that you'll be seeing tonight. Again access to this site would be via Coulter Boulevard. There will be a road that ties back up to State Highway 5. On the other, there is a creek that's bounded on the west side of the subject site, and I can put this up here. It might give a little bit better. Can you zoom out of that a little bit Nann. Again, Galpin Boulevard here. Bluff Creek Elementary. This is the existing church. This is the townhouse office buildings that you just recently approved, so this is a 22 acre site. This property is held under one ownership, similarly combined with this and that is also 1OP. lOP so it's industrial all the way down the strip except for the school use there. This is all industrial along that side. So when the application came in, and looking at a fitness center, and looking at why the applicant would want to put some other uses with it, and looking at a PUD because the applicant was looking at some restaurant or some ancillary uses that may not be permitted in a regular zone. The staff contemplated that with the health club, and you had such kind of a regional draw, maybe there might be some support uses or ancillary uses that would feed into that and at that time had recommended that that may make some sense. We did have some concerns with the fast food restaurant. Again having a strip along the highway flies in the face of the Highway 5 corridor study, and there is some pressure along Highway 5 to do some other types of commercial uses which we're always keeping in mind, so we were trying to tie it back to something in, and the fact that we didn't have a health club and maybe if you could combine some trips, because that was more a regional draw, that may make some sense. So conceptually the staff had recommended approval on that. So this would be the proposed layout. As I indicated, this is called McGlynn's Road on this side which ties all the way across. And this is Coulter and this road would come up and have access onto Highway 5. One of the concerns that was addressed was limiting the access point on Coulter, coming off of this road having access coming off of this proposed north/south road. And then looking at the uses and how they orient towards the creek itself and the setback and trip generation and that sort of thing. Again if this project was to proceed under concept, there is no legal standing under concept but obviously the direction or the goal here is to give clear direction of which way they should proceed. Again further actions that would be required if this project was to proceed with a conceptual review, they would have to come back and subdivide and as a part of subdivide they'd have to provide all the storm water and roads. Dedication. All those things have to start for development. It also requires site plan review for specific projects, again looking at the architecture. Consistency with the Highway 5 and then formalizing the rezoning, again so what we're doing today is trying to give some clear direction. Included in your packet, starting on page 4 we listed all the uses that are permitted in conditional in the lOP district so you kind of get a read of putting the PUD list together, the goal then is to kind of give a short list of things. Giving up flexibility. That some things may or may not happen but again give some things that seem palatable or work or ancillary that would fall within that, so the things that are taken out would be things that again if this was to advance and there's things that what they wanted, and there's maybe some things that the City may think is less desirable so we kind of shortened that list and gave a recommendation, and that's again what the Planning Commission reviewed and they added some specific recommendations. For example if they had snack food service with 24 City Council Meeting - June 28, 2004 the health club itself. And then we spent some time with the Planning Commission discussing the free standing restaurant and not fast food and the size of that should be, what could be square footage again. Kind of looking at what we have at Chipotle/Buffalo Wild Wings or the one that was recently approved for the two restaurants that would be across on Century. Kind of what would be an appropriate scale and the quality of what would be for, wasn't fast food. So that's how that 7,000 came in. And then again the bank, we know there's banks looking. Again, trying to, looking at scale that we wouldn't have a small bank but similar to what we did on Market Street Station where we put the bank integrated to office building so it had a bigger footprint pad. So that was the recommendation there that it might be integrated into a bigger building, and again some of the things that they're looking for direction on. So again the Planning Commission and the staff did recommend approval. Again, the concern would be if the health club were not to go forward, would these be the appropriate uses with a mix, again because the goal there was because that was kind of the lead and these would be things that would be compliment to that specific use, so ! just wanted to mention that again. So with that, the recommendation for approval would be starting on page 6. So I'd be happy to answer any questions that you have. Mayor Furlong: Thank you. Questions for staff. Councilman Ayotte: Yeah, if you don't mind Mayor. On the water park area, ! don't see much reference to the water park area in the material. Kate Aanenson: Sure, ! think that's a good question. Again this is conceptual and at this point the conceptual's really kind of just give an overall footprint, kind of tie down some of the uses. The goal is not to spend a lot of money and time in tying down those sort of things. Get a read from you what direction, what concerns you may have so. Councilman Ayotte: The concerns that ! have are the recent pieces of information leaking out on the safety of these sorts of applications. There's been a number of children that have drown because the precautionary measures at the front end were not taken in the plans and specs. There are automatic shut off' s that when a child's stuck into the suction that the system shuts down. They're out on the market but they're not required by many city ordinances and so forth. I'm just wondering that could be at the front end looked at with a little bit a keen eye. Kate Aanenson: Sure, so noted. If this was to advance and that was an element that they, ! think they put water park. It may or may not be an element but if it was to go forward, certainly that would be noted as an issue. Mayor Furlong: Other questions? Kate, access to the property. I'm looking at ! think the page that you have up there right now. The conditions, just for clarification. The conditions are different than what we're looking at here. Kate Aanenson: That's correct. 25 City Council Meeting - June 28, 2004 Mayor Furlong: And if I understand the eastern access off the proposed north/south road into the bank, it's proposed not to be available. Kate Aanenson: Correct. The engineering department was recommending that we not have access on, additional access onto Coulter, and then also because of the shorten distance onto Highway 5, that that access be off of this street. Mayor Furlong: Okay. And ! don't know if this is a question for the applicant. ! assume that one of these arrows would access the hotel property or would that access through? Kate Aanenson: Right, and ! think as a part of that, if this was to further evolve, we'd like to do cross access agreements, correct. Mayor Furlong: Across all. Kate Aanenson: Yeah, and shared parking. We always try to look at those opportunities. How that works. Mayor Furlong: Okay. Alright, thank you. Councilman Peterson: ...traffic study...at times with intense use more in the evening. Did we address that or is it too early to do that then? Kate Aanenson: Well ! think that would be a recommendation that, engineering may have put that in there, that we look at, ! think the critical thing is peak hours for the, and that's what we talked about with this site too. If you have peak evening hours for the health club, would that offset some of the office use. Or if you have too many restaurants there and that may be more evening. So ! think what we look at as part of the next evolution, certainly that' s a good point would be peak, and just turn movements. Mayor Furlong: Any other questions for staff?. Is the applicant here this evening? Would you like to address the council. Mike Johnson: Mayor and City Councilmen, thanks for taking time for us tonight. I'm representing Advance Fitness, along with our development group. Tonight we are. Mayor Furlong: Excuse me, if you could just state your name and address for the record. Mike Johnson: Oh, Mike Johnson and I'm with the Bridge Lending Group out of Bloomington, Minnesota. Mayor Furlong: Thank you. Mike Johnson: In representing Advance Fitness tonight, we're looking to purchase 22 acres of land. Again on Arboretum Road, just down from Audubon. Or Arboretum Boulevard from southwest of Audubon Road. The site itself will include about 13 acres 26 City Council Meeting - June 28, 2004 for the club. It's going to be geared towards a family oriented programs blended with, to the community designs and trails. That's why this site is so unique that it has the creek available for us to use. In addition to that, the club itself would be about 112,000 to 120,000 square feet. In the other 8 acres we are looking at to do an upscale restaurant or office space, along with a bank. And as the Planning Director indicated, we're looking at ancillary services and businesses that blend in with the community and with the fitness club, because the fitness club is the reason we're here. Tonight I have Adrian Haid with me who is the founder of Advance Fitness. He will explain basically what the club will have. We also have Sam Sabean who's our marketing analysis and will explain the little differences of why our club is so unique compared to what is now on the market. So at this point I'd like to introduce Adrian. Adrian Haid: Gentlemen, good evening. My name is Adrian Haid and I'm representing Advance Fitness. We looked at this site to develop, as Mr. Johnson said, a 112,000 to 120,000 square foot of wellness and fitness center. It is not only fitness center that you can come in and be building and we put a bunch of equipment in there. So basically you come in and spend an hour. We try to develop a center that families basically can come in and spend time. It becomes basically a mini country club for the families. The things that we're trying to do in this Advance Fitness center is that the traditional clubs did not consider is the areas that pre-teens have no place to go when it comes to fitness and wellness and overall education of wellness. So we developed an area that ages 6 to 14 can come to the club, get educated. Entertain themselves and get familiar with the wellness. That traditionally other clubs in Minnesota or other markets have ignored. Figure if you have a child that is 6 years old and you want to go to a wellness center, and this child doesn't want to go to daycare center. He's too old. And they can't go to a coed department so we developed areas that they can come in and work out. The other areas that we emphasize is for the people who are basically over weight. They want to look good. They want to feel good but they don't want to go into the coed departments. They don't feel like working with the people who are 140-150 pounds, so we develop another department that is totally excluded from the coed departments that they can come and become very comfortable to work out and go home and feel good. As a part of other departments that we have is the areas, the swimming pool that we are trying to accommodate. The school district, whether they have any uses or we can provide facilities for either the swimming team, diving team or basketball because we do have NBA size basketball court in this center, and I am in touch with Mr. Steve Pumper to develop some programs for the school district to accommodate them in this center. So overall we're trying to develop a center that is actually cutting edge. Is just basically the best equipment, the best programs possible that traditionally has not been offered. Cutting edge technology. There are many programs throughout the day, all week long. 24 hours, 7 days. So I think that the community of Chanhassen really deserves a center that is basically first class and that is what we're trying to develop on this site. And I'd be more than happy to answer any questions. Mayor Furlong: Any questions? Sounds good. Thank you. Adrian Haid: Thank you. 27 City Council Meeting - June 28, 2004 Sam Sabean: My name is Sam Sabean. I've been in the marketing business for just about all of my life, and in the fitness business about all of my life. And my life hasn't got too much more to go. When you get pushing 80 you'd better be in some kind of shape to get there, and ! remember in the locker room there was a guy that was below me in the locker and he was struggling and ! said can ! help you. He said oh god, he said when you get old and 65 he said it's hard. And ! said you know how old ! am? ! said man I'm in the upper 70's. He said boy wait til you get to 65. Even his hearing went but ! can attest that fitness to Adrian and ! are walking testimonies that fitness for Mayor Tom and Councilman Bob that it doesn't grow hair but anything below the hair roots it helps. Our company, Adrian and ! began talking about this a few years ago and although we, and we belong to the same fitness club. That there had to be something more beyond just hard bodies and beautiful people. There are a lot of people out there that are intimidated when they come into an environment of hard bodies and equipment and those kinds of things. We have to give them a reception that they aren't intimidated and where they can increase their efficiency of life through fitness, health and wellness. From the prenatal care to the young kids in grammar school to the high school students. ! just heard a statistic the other day that just made me shudder. 36 percent of the high school kids have tried tobacco and are addicted. Those are the kinds of things that we have to talk to people about, and we have to get the big people involved in it too. And we have to do it in an environment that is attractive for them to come to, and there's no better community than this gorgeous community to build a show place and to build a landmark. ! don't know if you folks have seen the drawings of it but it is just magnificent and that can be, we don't want to refer to it as what Advance Fitness is to fitness as Mayo is to medicine. But that's kind of in the back of our head. We'd like to have that be an association. We'd like to bring people in and show them what it really takes to know about nutrition and wellness and going forward. And just last week ! was at a graduation and one of the students got up and said something that really stuck with me, and he said it isn't the road you travel to the road ahead, it's the road within and that's really the road that we're working on in Advance Fitness. We want to change that road within. We want to show them something that's really productive that they can use the rest of their lives. And that's the difference. Our point of difference than any other health club is health, and wellness and that's our difference and that's what we're up to and ! thank you. Mayor Furlong: Thank you. And it's follicly challenged ! think is the technical term. Commissioner Sacchet, anything from the Planning Commission again on this one that you want to add that hasn't been addressed from staff?. Uli Sacchet: My name is Uli Sacchet. I'm with the Planning Commission. There isn't really that much to be added. ! don't think anything has changed since we reviewed it with the Planning Commission. You addressed the issue with the access. That was a major discussion and the other major point were two. The other one was the use. The balance. Should there be two restaurants? One bank or, and we felt that was something that is probably more an issue for the market forces than for us to get involved, but that's basically all. Thank you. 28 City Council Meeting - June 28, 2004 Mayor Furlong: Very good, thank you. With that I'll bring it back to council for discussion. Comments. Any thoughts? I'm just, because there's nobody here. Councilman Peterson: Concept plan. ! think that the difference in putting quotation marks around concept, and the idea which was shared this evening about the concept of total fitness and advanced fitness or however you want to characterize it, ! think is a tremendous, unique thing to have within the city. So now it's just a matter of how do we integrate that into the site that we have in front of us and, so the concept on the surface of health club aspect of it ! think is wonderful. Now, how do we get it in here appropriate to the rest of the areas around our city. And ! think that we've, on the surface ! like, I'm glad that they're not asking for a fast food restaurant. It addresses the citizen's desire to get more free standing restaurants here, particularly of the higher end side of it was referenced. At some point in time I'm going to say no to another bank. ! don't know when that is. It may be this one but you know ! don't get very many calls from residents but the most of them I've gotten is why are we getting all these banks. Why can't we get other stuff?. And so ! noted that there were a number of residents that feel that same way ! think some of us feel on the council is that there's got to be an end to the number of banks. We're going to turn into a little Switzerland here pretty soon ! think. And lastly, my biggest concern is 112 to 120,000 square foot building. How do we get that looking good, fitting in in that space. That is a huge building. And my only concern really with it is can we do it? Can the architects rise to the occasion and make it so it doesn't look like a big box? ! think they can but ! really want to set the stake in the ground to set it high for them to reach it and really propose something that is really classy and high character, as I'm sure that the owners and developers want. Boy, that's just a big building. But ! like it and ! think we should move ahead with approval. Mayor Furlong: Thank you. Councilman Ayotte. Councilman Ayotte: ! just want to add to the comments Craig's made. All very, very good credible points. ! want to restate the concern ! have about the water park area and not to just look at minimal compliance but maybe take a step beyond minimal compliance because there have been events, very sad events that have happened recently with water parks because minimal compliance was met, and they didn't take a step beyond so ! endorse all the points that Craig's made and I'd like the one on safety. That's all ! have Mayor, thank you. Mayor Furlong: Thank you. Councilman Lundquist. Councilman Lundquist: Along with what Councilman Peterson said, as a concept I'm supportive but believe there's still a lot of work to do here so, but again something that the community has asked for and I'm looking forward to seeing what the next stages and the next steps are going to be to get it in there and meet the standards that we have in our community. So a lot of work to be done but I'm anxious and excited to see it go forward. 29 City Council Meeting - June 28, 2004 Mayor Furlong: Okay. Yeah the, when residents request amenities, fitness center health club is certainly one of those that comes to the top and ! think this is an opportunity for that to be realized. ! would agree with Councilman Peterson's comments, and would also extend ! think the need from the architectural quality to extend out to the other properties. Other buildings as well on this site. They're right along Highway 5 and what we have design standards there which ! think are good. ! look at this as an entire concept within the area, not bits and pieces and so in terms of the ancillary uses, ! think they do compliment the health club, which is the primary purpose of this site. Somebody going to a health club may want to do a couple other things at the same time and so there is compliment there. ! think it works for the site the way they're doing it but ! think there is going to be challenges to make sure that, as Councilman Peterson said with the size of the building, that it looks good and it works on the site. There's a lot of detail. Storm water will be an issue. Traffic will be an issue. And there's a lot of work and study that needs to be done but ! think overall from a concept standpoint, it's positive and it's one that would be an attribute to the city so. Any other thoughts on that? If not is there a, ! guess a question ! would ask of staff. The issue came up, sir. Was there something you wanted to add or? Adrian Haid: Yes. We have committed to this project to be absolutely beautiful. From every aspect. You're talking about the building not to be a box and we have all the intention to develop that something that is absolutely a landmark. We're working with KKE Architects, who ! think designed this building and Harvey McVoy, an architect out of Denver. Perhaps known internationally, one of the best in this business. And we, from every aspect, the front, the middle, the back, we're absolutely committed to develop a landscape that once it is built and you're invited, you're basically going to look and say wow. That is, we guarantee that. Mayor Furlong: Very good, thank you. Question for you. The issue was raised up by Councilman Peterson regarding traffic studies. Is that something that would be appropriate to bring in as an additional condition? I'm assuming by your comments, and ! think that was obviously an issue with the Planning Commission as well. Kate Aanenson: On number 4, a traffic study will look at turning movements. That was taken out of condition number 4. It was specifically tied to, I'm on page 7. It said the easterly access to the proposed office/bank building will not be allowed, and then it says, but then there was a caveat that said but based on MnDot and further review. But there was the second sentence there says the traffic study which looks at turning movements and functionality and proposed access, ! think you can just make that a broader, for the entire project and we can step back in. Mayor Furlong: Because what ! heard was, one was an access off there, which is a separate issue than the traffic throughout the entire area, especially during the peak hours, which ! think if Councilman Peterson, ! don't want to speak for you but. 30 City Council Meeting - June 28, 2004 Councilman Peterson: ! would like if the staff believes a traffic study is needed, then ! think we should do one. However, if staff looks at...! don't want to put the developer through a traffic study if staff doesn't believe we need one. So... Kate Aanenson: Yeah, ! think you know, we're both saying traffic study but the goal is to get peak hours. If they're going to be open 24 hours, what's the overlap of uses. Parking, shared parking. Similar to what we've done, so ! think maybe leaving it as a traffic study is probably, but the goal is to get information that's appropriate to this specific project. If you want to take that strike out of that second. Mayor Furlong: Yeah, ! guess ultimately there are questions with regard to traffic as well as other issues. Traffic is going to be a big one. So then the question is, what do we include here or are our comments here tonight sufficient to do this, since we're at a concept stage. How would you like to handle that? Kate Aanenson: I think you should put in, if you want to make it a separate condition on number 13. A traffic study looking at the entire circulation, peak movements. Thank you. Paul Oehme: Mayor, City Council members. ! also would like to maybe suggest that we also look into the level of service for that area. Two of the collector roads, and the local roadways as well so. Kate Aanenson: Yeah, that's what ! was going to say too. If we need a signal or some other traffic control. Paul Oehme: Or additional signal applications out there. Kate Aanenson: So it's really pretty much a traffic study. Mayor Furlong: We just write all that and say pretty much a traffic study. Very good. Any other issues or discussions? Points of clarification. Councilman Ayotte: One. Mayor Furlong: Please. Councilman Ayotte: And I want to go, move forward on behalf of my fellow councilman when Mayor didn't reiterate it but ! have concern about the shape of the building, but I'm worried about the safety of the children so we keep focusing on the aesthetics and you jumped on that real quick, but I'm worried about the safety of children, and we have had a lot in the new parks, because of the jet exhaust applications, the new parks. Not the old parks but the new ones, 5 kids have died. So they've been publicizing it so ! just want to bring up that point. A lot of buildings are swell, kids are important. Thank you Mayor. 31 City Council Meeting - June 28, 2004 Mayor Furlong: Thank you. Any other items? Discussion. Comments. If not, make a motion. Recommend a motion begins on page 6. Would anybody like to propose a motion? Councilman Lundquist: I would move that City Council approve the Concept PUD with conditions 1 through 13 as amended. Published and 13 as amended this evening. Councilman Peterson: Second. Mayor Furlong: Made and seconded. Is there any discussion on that motion? If not, hearing none we'll proceed to the vote. Councilman Lundquist moved, Councilman Peterson seconded that the City Council approve the Concept PUD #04-14 for Advance Fitness with the following conditions: Permitted Uses in the IOP: · Offices · Warehouses · Light Manufacturing · Health Services · Printers · Indoor Health & Recreation Clubs with snack food service · Recording Studios · Conference/Convention Center · Antennas · Parking Lots & Ramps · Signs · Day Care Center · Outdoor Health & Recreation Clubs · Research Laboratories · Hotels & Motels · Food Processing · 1 free standing restaurant minimum 7,500 square feet and not fast food · Bank if integrated into a building of 12,000 square feet or greater The two proposed streets shall both be public. This will require 60 feet of dedicated right-of-way for each street. In addition, the east/west street will require a cul-de-sac turn around per City Detail Plate #5205. The connection of the north/south street to Highway 5 will require MnDot approval. Sanitary sewer and water is available to the site from Coulter Boulevard to the south. 4. The easterly access to the proposed office and bank building will not be allowed. 32 City Council Meeting - June 28, 2004 5. No direct access from any of the proposed lots to Coulter Boulevard will be allowed. The applicant will be required to provide storm water NURP ponding within the development which meets the current City SWMP requirements. The plan should accommodate storm water ponding (regional ponding where possible) sufficient to treat the water from all future impervious surfaces on the 21.7 acres to NURP standards. Staff recommends development of a landscape plan that incorporates native plants adjacent to the tributary of Bluff Creek along the western property boundary. Surface water management connection charges are presently $13,200 per acre for commercial development. These are due payable to the City at the time of final plat recording. 10. Prior approval from the Riley-Purgatory-Bluff Creek Watershed District is required for grading and erosion & sediment control. 11. The applicant is required to obtain a National Pollutant Discharge Elimination System (NPDES) Phase I! Construction Permit from the Minnesota Pollution Control Agency (MPCA). 12. An erosion and sediment control plan is required. 13. The applicant is required to do a traffic study. All voted in favor and the motion carried unanimously with a vote of 4 to 0. CONSENT AGENDA: B. CONSIDER AWARD OF BIDS, SCADA SYSTEM, PHASE I. Public Present: Name Address Kevin Huson Jim Pettit Todd Holtz Randy Roseth Sheldon Sorensen 16613 Imperial Court, Lakeville 9000 Common Street, Winsted 2490 Brinkhaus Street, Chaska 450 Mission Hill Court Kaeding and Associates 33 City Council Meeting - June 28, 2004 Councilman Lundquist: My comments, we spent, Councilman Ayotte and I spent a lot of time with the City Engineer, consultants, the City Manager going through these and while I believe there's still a lot of work to be done, developing plans and specs and a lot of the details around our bigger replacement of our existing system, a couple of things that I want to get out to my fellow council members as well is, I think that, it's my belief that the staff is going down the right path in addressing a lot of the concerns that have created the issues that we have now. A couple of things that I'll look for going forward, as I've spoken to the City Manager and our City Engineer is, I'd still like to, this project is small enough where I'm comfortable with it but as going forward, we make sure that we ensure that there's competitive bidding on the software piece. Hardware ! think is specific to what we're recommending here. The U.S. Filter product. But ! want to make sure that we're incorporating a competitive bidding into that so that we can make sure that we're getting the best value for our taxpayers dollars. And also going forward allows us to not have the proprietary issues that we have with our system now. And also that we put into those plans and specs the details about a procedure to follow up when we do have work done in our existing system to make sure that we remove old components, update our drawings. All of those things that have created the mess that we have now that we're so far gone it's, we don't have a choice but to start over, so I'm comfortable with this project as it stands and everything that, all the information I've been given. This system will tie into our exist to the new one even though we don't have all the plans and specs developed, this is a relatively simple, small scale, not a lot of stuff going on here with this one well, but wanted to get those comments out to the rest of the council and to the staff as well so that in the near future when we see the water treatment piece and the other bigger, replacement for the rest of our system, that we're looking for those things and that we get that detail that we need. Mayor Furlong: Okay, thank you. Any other comments or discussion? Councilman Peterson: Pretty well agree. Mayor Furlong: Anything for staff?. Okay. Is there a motion to approve. Councilman Lundquist: With that ! would move approval. Mayor Furlong: Thank you. Is there a second? Councilman Ayotte: Second. Mayor Furlong: Any discussion on the motion? Resolution #2004-45: Councilman Lundquist moved, Councilman Ayotte seconded to approve the award of bids for Phase I of the SCADA System. All voted in favor and the motion carried unanimously with a vote of 4 to 0. APPROVE STREET NAME CHANGE OF PAULY DRIVE TO MARKET STREET, LUR NO. 03-17. 34 City Council Meeting - June 28, 2004 Councilman Lundquist: While this seems like a relatively simple and painless thing, changing the street name, ! would contest that it's a little bit early for us to do this right now. I'm sensitive to the developer's here, Market Street wanting the name for their marketing materials and other things but there's somewhere between 4 and 6 businesses that will be affected, having the change out their literature. There's effort required on our staff to change these things and update them and quite frankly where we're at now with this development, the amount of time it took to approve the purchase order and ! still see that ugly white building out there. The progress that ! see being made is a sign out front for rent, and ! guess I'm not convinced yet that we're moving along far enough that ! just believe it's a little premature for us to be changing street names for a development that in my eyes doesn't exist yet other than they own the property, so. Not necessarily opposed to changing the name but let's see some progress. Let's see the building knocked down. Let's see some things going forward before we go ahead and require a bunch of our existing businesses and our city staff to be changing the street name. Mayor Furlong: Okay, thank you. Any other discussions or comments from staff?. Todd Gerhardt: There's no specific time table that this needs to be approved tonight. If you'd like to make a motion until the bowling alley, or the old bowling alley building is tore down, or we could bring it back, either of the two. ! believe they have made some progress. If you go behind the Dinner Theater, the old cabinet shop has come down. They have made application for a demolition permit but that could run for a year. Right now they are looking at having asbestos removed from the building before demolition can occur. They continue to tell us that they would like to draw a building permit for the new building to go up in August. So ! don't believe there's any crucial time table on this item. We could wait until that point if you'd like. Councilman Ayotte: You say about the time flame Todd. Todd Gerhardt: Correct. Or until activity takes place. We have talked to the 4 to 6 businesses and they are accepting of the name change so this isn't something we're forcing down them just because one person requested it. So they are aware. Mayor Furlong: Okay. Well, ! guess given those comments and your thoughts, would it be appropriate to table this? Or proceed, ! guess I'll ask for a motion. Councilman Lundquist: Table for, if we were to table this, it can stay tabled indefinitely or does that have to come up at our next regular scheduled? Todd Gerhardt: Depends on your motion. Tom Scott: You can table or postpone indefinitely or you could actually be a motion to postpone to a definite date so you could do it either way. Then it would be brought back with the direction of maybe to staff to bring it back at the appropriate time. 35 City Council Meeting - June 28, 2004 Councilman Lundquist: ! would move that we table this item indefinitely until such time as we've made significant progress in the development to warrant a moving the street name change. Mayor Furlong: Clarification, when you say we determine significant development. Councilman Lundquist: Until the staff determines significant development. Mayor Furlong: Okay. It's time to bring it back given our comments, okay. Is that okay? Todd Gerhardt: That's fine. Mayor Furlong: Motion to table has been made, with the instructions. Is there a second to that motion? Councilman Peterson: Second. Mayor Furlong: Motion's been made and seconded. Councilman Lundquist moved, Councilman Peterson seconded to table the street name change of Pauly Drive to Market Drive until staff determines significant progress has been made in the Market Street Station development. All voted in favor and the motion carried unanimously with a vote of 4 to 0. Todd Gerhardt: Mayor, before you leave the consent agenda, I just wanted to make a clarification. Did you pull item (e) from the consent agenda? We'd like to have item (e) tabled. If you didn't, then we need a motion to reconsider the consent agenda. We're still working out some language on the Moon Valley re-grading plan. And we would feel a little more comfortable waiting 2 weeks. We have a meeting set up for tomorrow to discuss how that process would work, so right now I'm asking for a motion to reconsider the consent agenda and then a second motion approving the consent agenda a, c, d, f, g, and h. And that item (e) be tabled to the July 12th meeting. Mayor Furlong: Okay. I'll make a motion to reconsider the consent agenda approved earlier this evening. Councilman Lundquist: Second. Mayor Furlong: Any discussion? Mayor Furlong moved, Councilman Lundquist seconded to reconsider approval of the consent agenda. All voted in favor and the motion carried unanimously with a vote of 4 to 0. 36 City Council Meeting - June 28, 2004 Mayor Furlong: That motion prevails. At this point I would ask that item (e) be removed from the consent agenda item for separate discussion. Is there a motion to approve the consent agenda items 1 (c), (d), (f') and (g). Councilman Lundquist: What about (a)? Mayor Furlong: I'm sorry, l(a), (c), (d), (f') and (g). I'll make that motion. Councilman Lundquist: Second. Mayor Furlong: (h) has been deleted. Mayor Furlong moved, Councilman Lundquist seconded to approve the following consent agenda items pursuant to the City Manager's recommendations: a. Approval of Minutes: -City Council Work Session Minutes dated June 14, 2004 -City Council Summary & Verbatim Minutes dated June 14, 2004 Receive Commission Minutes: -Planning Commission Summary & Verbatim Minutes dated June 15, 2004 c. Approval to Close City Streets for 4th of July Parade. d. Resolution #2004-46: Call for Sale, 2004 Bond Issues. f. Approval of Request for a Fireworks Display Permit, July 4, 2004 at Minnewashta Regional Park, Lake Minnewashta Fireworks Committee. g. Approve Amendment to Development Contract for Burlwood Addition - Project No. 03-10. All voted in favor and the motion carried unanimously with a vote of 4 to 0. Mayor Furlong: At this time I'll consider item l(e) off the consent agenda, and I'll make a motion to table that to staff' s discretion to bring it back. Councilman Peterson: Second. Mayor Furlong: Still a second? Any discussion on that? Mayor Furlong moved, Councilman Peterson seconded to table action on Settlers West, The Pemtom Land Company until July 12, 2004. All voted in favor and the motion carried unanimously with a vote of 4 to 0. 37 City Council Meeting - June 28, 2004 COUNCIL PRESENTATIONS: Mayor Furlong: ! have one this evening. Senator Norm Coleman's office contacted us and he is interested in holding a, hosting a summit on child nutrition and health and fitness, which is very appropriate given what we talked about earlier this evening here in our town. They are going to be hosting that summit on July 12th at the Chanhassen Library. Joining us, the time will be from 10:00 until noon. That's Monday which actually is the morning of our next council meeting, so 2 weeks from now. Joining the Senator will be the Undersecretary of the U.S.D.A. and other educators and health care providers in the area. There will be about 7 or 8 people joining the senator for a panel discussion and that will be held at the Chanhassen Library on July 12th SO all of us are certainly invited. We should probably post that just in case we have a majority there. There will be a number of other people there and certainly parents and other people interested in child nutrition and health and fitness are welcomed to come and attend that as well. Other council presentations. If there are none, administrative presentations. ADMINISTRATIVE PRESENTATIONS: Todd Gerhardt: Nothing this evening. Pretty quiet week. Had a lot of meetings that were cancelled. Councilman Peterson: How's our space doing back here? Todd Gerhardt: We are looking for an early August completion. Painter was supposed to show up today and did not, but some of the mill work has been completed. Sheet rocking has been completed. So we're getting down to final stages. We got a quote to put electrical outlet in the floor in the special meeting room. Council meeting room. ! think we're going to reject that quote. It was almost $5,000. Councilman Peterson: You can ! can do that in about 2 hours. Todd Gerhardt: Yep. Go to the hardware store and rent a saw cutting blade and we're good to go so. Councilman Peterson: $5,000 dollars? Todd Gerhardt: Yep. So we do have the architect looking at other alternatives for that and probably be presenting those later on down the line. I'm not 100 percent sure on this, if we can bring in our own contractor until they're off site, but it's going to be difficult once the carpet's down. So they know they kind of got us on this one. Councilman Peterson: Don't put the carpet down. Mayor Furlong: ! was going to say, can we make that change? 38 City Council Meeting - June 28, 2004 Todd Gerhardt: We're going to look at them. You know from the architect's standpoint they thought that was a pretty reasonable quote, was their comment, and yeah. So we're going to look at other options. Justin Miller: Mayor, ! have one thing to add also. The big C-Span yellow bus, they're traveling bus that goes around the country. It will be in our parking lots down here on July 7th. It's an educational exhibit. It talks about Congress. Various aspects of government so it will be on the 7th from 1:00 to 3:00. Mayor Furlong: And that's the parking lot right between City Hall and City Center Park? Justin Miller: It will be on the lower level on the east side by the library. By the park. Mayor Furlong: Okay, thanks. Todd Gerhardt: And Mediacom chose us of all their providers to have the bus stop here so pretty special. Mayor Furlong: ! guess just for clarification too, there's been a date set as ! understand it for the ceremonies or grand opening of City Center Park for later in July? Todd Gerhardt: Yeah. ! think there was an e-mail sent out, ! think it said June BOth. It meant July 30th and you'll get more details in the coming weeks on that, but mark that on your calendar. Mayor Furlong: 7:00. ! assume public's invited to attend there? Todd Gerhardt: Yep. Mayor Furlong: 7:00 on that Friday evening. Todd Gerhardt: We'll get more information out to you and gear up for that event after, kind of wrap up this 4th of July activities. Mayor Furlong: Okay, very good. Anything else for administrative presentations or questions for staff?. CORRESPONDENCE DISCUSSION. None. Councilman Peterson moved, Councilman Lundquist seconded to adjourn the meeting. All voted in favor and the motion carried. The City Council meeting was adjourned at 8:35 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 39