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1983 08 08 I I I REGULAR CHANHASSEN CITY COUNCIL MEETING AUGUST 8, 1983 Mayor Hamilton called the meeting to order. The meeting was opened with the Pledge to the Flag. Members Present Councilwoman Swenson, Councilwoman Watson, Councilman Geving, Councilman Horn. Staff Present Bob Waibel, Bill Monk, Don Ashworth, and Scott Martin. APPROVAL OF AGENDA: Mayor Hamilton moved to approve the agenda with the addition of Bond Sale. Motion seconded by Councilwoman Swenson. The following voted in favor: Mayor Hamilton, Councilwomen Swenson and Watson, Councilmen Geving and Horn. No negative votes. Motion carried. BOND SALE: RESOLUTION #83-36: Mayor Hamilton moved the adoption of a resolution authorizing the issuance, prescribing the form and details and providing for the payment of $5,184,620.60 general obligation refunding tax incre- ment bonds of 1983. Resolution seconded by Councilman Geving. The following voted in favor: Mayor Hamilton, Councilwomen Swenson and Watson, Councilmen Geving and Horn. No negative votes. Motion carried. RESOLUTION #83-37: Mayor Hamilton moved the adoption of a resolution authorizing the issuance, prescribing the form and details and providing for the payment of $4,320,000 general obligation refund improvement bonds of 1983. Resolution seconded by Councilwoman Watson. The following voted in favor: Mayor Hamilton, Councilwomen Swenson and Watson, Councilmen Geving and Horn. No negative votes. Motion carried. FINAL PLAT AND DEVELOPMENT CONTRACT, PLEASANT HILL ADDITION: Mayor Hamilton-moved to approve the final plat and development contract for Pleasant Hill. Motion seconded by Councilwoman Swenson. The following voted in favor: Mayor Hamilton, Councilwomen Swenson and Watson, Councilmen Geving and Horn. No negative votes. Motion carried. PARK ONE IMPROVEMENTS: Councilwoman Swenson noted that in accepting the inten~f the letter from Julius Smith dated July 25, 1983, the Council is in no way setting the number of years on the assessment term. The letter is a request only and the term on the assessments will be determined at the time of the assessment hearing. RESOLUTION #83-38: Councilwoman Swenson moved the adoption of a resolu- tion approving the plans and specifications for Park One Improvements and authorizing the Engineer to advertise for bids. Resolution seconded by Councilman Horn. The following voted in favor: Mayor Hamilton, Councilwomen Swenson and Watson, Councilmen Geving and Horn. No negative votes. Motion carried. MINUTES: Amend the July 11, 1983, Council minutes, page 6 to read: Councilwoman Swenson - I would like to go on record by saying that I do not feel that this is right. I will go with this ordinance because I think that it is here and something of this nature is going to be accepted but I, for the large part, I think this entire structural regulation Council Meeting August 8, 1983 -2- thing, with the possible exception of fueling facilities and advertising things and that type of thing, is totally unnecessary. I don't believe that we require any type of regulation of this kind on private property. I I have never heard of any complaints. I don't think anybody has abused their lakeshore. I haven't been told of anybody that has received any. I think we are exceeding our responsibilities by doing this. It has become much more restrictive than it started out to be. I think we asked for something simple and I think we have come up with a very voluminous point by point thing. I think this is an unnecessary ordinance that is going to be very difficult to enforce. Councilwoman Watson moved to approve the July 11, 1983, Council minutes as amended. Motion seconded by Mayor Hamilton. The following voted in favor: Mayor Hamilton, Councilwomen Swenson and Watson, Councilmen Geving and Horn. No negative votes. Motion carried. Councilwoman Watson moved to approve the July 18, 1983, Council minutes. Motion seconded by Councilman Geving. The following voted in favor: Mayor Hamilton, Councilwomen Swenson and Watson, Councilmen Geving and Horn. No negative votes. Motion carried. Councilman Geving moved to note the May 19, 1983, HRA minutes. Motion seconded by Councilman Horn. The following voted in favor: Mayor Hamilton, Councilwomen Swenson and Watson, Councilmen Geving and Horn. No negative votes. Motion carried. Councilwoman Watson moved to table action on the July 21, 1983, HRA minutes until after HRA approval. Motion seconded by Councilman Horn. The I following voted in favor: Mayor Hamilton, Councilwomen Swenson and Watson, Councilmen Geving and Horn. No negative votes. Motion carried. Mayor Hamilton moved to note the July 13, 1983, Planning Commission minu- tes. Motion seconded by Councilwoman Swenson. The following voted in favor: Mayor Hamilton, Councilwomen Swenson and Watson, Councilmen Geving and Horn. No negative votes. Motion carried. CHANHASSEN CEMETERY: Rich Lyman, representing the cemetery association, explained that the association wanted to explore with the City, the City's taking over the operation and ownership of the cemetery. The property is about one acre in size. Councilwoman Swenson moved to direct City Staff to work with Mr. Lyman in preparing the deed transferring the property from the association to the City for Council approval and at that time an Ad-Hoc Committee be established. Motion seconded by Councilman Geving. The following voted in favor: Mayor Hamilton, Councilwomen Swenson and Watson, Councilmen Geving and Horn. No negative votes. Motion carried. SITE PLAN REVIEW, OFFICE/WAREHOUSE BUILDING, LOT 2, BLOCK 2, CHANHASSEN LAKIS~INESS PARK AND LOT 1, BLOCK 1, CHANHASSEW-LAKES BUSINESS PARK SECOND ADDITION=--rd-OUnn-an~Roman Roos were present. The proposar-(on- sists of a three phase office/warehouse complex of a total of 50,000 squarel feet. I I I Council Meeting August 8, 1983 -3- Councilwoman Swenson moved to approve the site plan for Twin Pine project as depicted on the plan entitled "Twin Pine Development #1" prepared by Thorsen and Thorshov Associates, Inc. marked Official Copy and filed as 83-1 Site Plan Review with the following conditions: 1. That the replat of Lots 2, 3, and 4, Block 2, Chanhassen Lakes Business Park be filed prior to the issuance of a building permit for buildings A and B and that the vacation of the lot line dividing Lots 2 and 3, Block 2, Chanhassen Lakes Business Park be filed prior to the issuance of building permits for buildings C, D or E. 2. That the applicant deliver to the City an indemnity agreement holding the City harmless for restoration costs in case utility repairs are necessary to the watermain located on Lot 2, Block 2, Chanhassen Lakes Business Park. 3. That loading dock facilities for future phases be designed to Zoning Ordinance standards. 4. That dense perennial landscaping materials be planted between the northerly parking area and Highway 5 right-of-way at the time said parking area is to be developed. 5. That all parking areas and access drives be lined with concrete curb. 6. That the parking be limited only to the areas so designated on the plans submitted. 7. That the applicant receive grading, drainage and erosion control plan approvals from the City Engineer and Riley Purgatory Creek Watershed District. Motion seconded by Councilman Horn. The following voted in favor: Mayor Hamilton, Councilwomen Swenson and Watson, Councilmen Geving and Horn. No negative votes. Motion carried. REPLAT LOTS 3213-3218 AND 3224-3228, CARVER BEACH: Mrs. Lulu Sampson is requestrng-approval to-SUbdivide approximately 21,000 square feet into one 10,000 square foot parcel and one 11,000 square foot parcel. The Planning Commission recommended denial of the request. It was their feeling that it is not a case of hardship and approval would possibly result in a more com- pact and dense development pattern than desired for the area. Councilman Geving moved to deny the replat request, Planning Case 83-8, for Mrs. Lulu Sampson as recommended by the Planning Commission. Motion seconded by Councilwoman Watson. The following voted in favor: Mayor Hamilton, Councilwomen Swenson and Watson, Councilmen Geving and Horn. No negative votes. Motion carried. SPEED LIMIT REDUCTION, STATE HIGHWAY 101: A petition has been received asking the City to approve a resolution-Tn support of reducing the speed limit between West 78th Street and Town Line Road. Councilman Horn moved to deny the request for speed Highway 101. Motion seconded by Councilman Geving. favor: Councilwoman Swenson, Councilmen Geving and and Councilwoman Watson voted no. Motion carried. limit reduction along The following voted in Horn. Mayor Hamilton Councilmembers asked that staff find out what action Eden Prairie has taken on this matter. SITE PLAN REVISION, INSTALLATION OF BITUMINOUS CURB INSTEAD OF CONCRETE CURB,-uNTTED MAILING BUILDING: Kraus-Anderson ~equesting-a revision to the site plan in order to install bituminous curb around the parking lots of the United Mailing facility. Council Meeting August 8, 1983 -4- Councilwoman Swenson moved to deny the request to change from the concrete curb requirement to bituminous curb. Motion seconded by Councilman Horn. The following voted in favor: Mayor Hamilton, Councilwomen Swenson and Watson, Councilmen Geving and Horn. No negative votes. Motion carried. COMMUNITY RECREATIONAL FACILITIES COMMITTEE: Councilman Horn moved to establish a committee for Community Recreational Facilities Study, specifi- cally for conversion of the old Instant Web Building. Motion seconded by Councilwoman Swenson. The following voted in favor: Mayor Hamilton, Councilwomen Swenson and Watson, Councilmen Geving and Horn. No negative votes. Motion carried. I Mayor Hamilton moved to direct staff to contact the following people to serve on the Community Recreational Facilities Committee: Joel Jenkins, Jim Killian, Mike Niemeyer, Pat Swenson, Jo King, Kay Faust, Bill Ryan, Tom Hamilton, Jerri Martin, and Ellis Thomas. Motion seconded by Councilman Geving. The following voted in favor: Mayor Hamilton, Councilwomen Swenson and Watson, Councilmen Geving and Horn. No negative votes. Motion carried. OLD ST. HUBERT'S CHURCH LEASE: The City Manager will negotiate a lease with St. Hubert1s Church and Family of Christ Lutheran Church. 1984 BUDGET: Councilwoman Swenson requested a breakdown of the amount of time that City employees spend at various duties, particularly in the Community Development Department. W.A.F. T.A. TRAINING: Council members are invited to attend an open house I and school demonstration on August 21st at 1:00 p.m. at the W.A.F.T.A. training site. ZONING ORDINANCE UPDATE: Scott Martin stated that the ordinance project is running about one month behind schedule. The Subdivision Ordinance is done in terms of preliminary draft. Copies of the Subdivision Ordinance will be distributed to Council members as soon as it has been printed. Councilwoman Swenson moved to adjourn. Motion seconded by Councilwoman Watson. The following voted in favor: Mayor Hamilton, Councilwomen Swenson and Watson, Councilmen Geving and Horn. No negative votes. Motion carried. Meeting adjourned at 9:30 p.m. Don Ashworth City Manager I