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1982 11 15 I I I REGULAR CHANHASSEN CITY COUNCIL MEETING NOVEMBER 15, 1982 Mayor Hamilton called the meeting to order with the following members present: Councilwoman Swenson and Councilman Neveaux. Councilmen Horn and Geving were absent. The meeting was opened with the Pledge to the Flag. APPROVAL OF AGENDA: Mayor Hamilton moved to approve the agenda with the following changes: Consent Agenda item lOa, Zoning Ordinance Amendment 47-AF Establishing an Rl-MH, Single Family Manufactured Housing District, tabled until four Council members are present. Consent Agenda item lOb, Zoning Ordinance Amendment 47-AE Establishing Design Standards for Single Family and Two Family Residential Buildings in any District, tabled until four Council members are present. Table Consent Agenda item lOe, Authorize Expenditure for Final Application of 1983 LAWCON Grant for Lake Lucy Park to December 6. Table Conditional Use Permit for Establishment of a Golf Driving Range NW corner of Arboretum Blvd. and Galpin Blvd. Stefonac/Przymus. Add HRA accounts for discussion. Add Speed Limits for discussion. Add ICMA Conference for discussion. Motion seconded by Councilman Neveaux. The following voted in favor: Mayor Hamilton, Councilwoman Swenson and Councilman Neveaux. No negative votes. Motion carried. CONSENT AGENDA: Councilman Neveaux moved to approve item lOd, Employee Evaluations - Community Development Director and Director of Public Works, pursuant to the City Manager's recommendation. Motion seconded by Mayor Hamilton. The following voted in favor: Mayor Hamilton, Councilwoman Swenson and Councilman Neveaux. No negative votes. Motion carried. PUBLIC HEARING INDUSTRIAL REVENUE BOND APPLICATION, OPUS CORPORATION Mayor Hamilton called the hearing to order. There being no one from the public present, Coucilman Neveaux moved to close the public hearing. Motion seconded by Councilwoman Swenson. The following voted in favor: .Mayor Hamilton, Councilwoman Swenson and Councilman Neveaux. No negative votes. Motion carried. INDUSTRIAL REVENUE BOND APPLICATION, OPUS CORPORATION: RESOLUTION #82-67: Councilwoman Swenson moved the adoption of a resolution approving the preliminary resolution authorizing the undertaking within the parameters of the resolution under the date of November 1, 1982. (Approved as to form RHL, City Attorney dated November 9, 1982). Resolution seconded by Mayor Hamilton. The following voted in favor: Mayor Hamilton, Councilwoman Swenson and Councilman Neveaux. No negative votes. Motion carried. PUBLIC HEARING 1983 REVENUE SHARING Mayor Hamilton called the hearing to order. There being no further questions, Councilman Neveaux moved to close the public hearing. Motion seconded by Councilwoman Swenson. The following voted in favor: Mayor Hamilton, Councilwoman Swenson and Councilman Neveaux. No negative votes. Motion carried. Council Meeting November 15, 1982 -2- 1983 REVENUE SHARING BUDGET: RESOLUTION #82-68: Councilman Neveaux moved the adoption of a resolution adopting the 1983 Revenue Sharing Budget as presented in the previously adopted 1983 Budget. Resolution seconded by Councilwoman Swenson. The following voted in favor: Mayor Hamilton, Councilwoman Swenson and Councilman Neveaux. No negative votes. Motion carried. I MINUTES: Councilman Neveaux moved to table action on approving the October 18, 1982, Council minutes. Motion seconded by Councilwoman Swenson. The following voted in favor: Mayor Hamilton, Councilwoman Swenson and Councilman Neveaux. No negative votes. Motion carried. Amend the November 1, 1982, Council minutes by adding the following paragraph under COUNCIL COMPENSATION, page 21: The City Manager was questioned regarding the legality of increasing Council compensation. The Manager stated that it was doubtful that an increase would be allowed under State Statute for 1983 and that the earliest change could occur would probably be 1985. If a change could occur, a motion would be required this evening. Councilwoman Swenson stated that she did not wish to act on this type of item without more discussion. However, if a motion made this evening were solely for the purpose of assuring that future discussion could occur, she would favor such. Councilwoman Swenson moved to approve the November 1, 1982, Council minutes as amended. Motion seconded by Councilman Neveaux. The following voted in favor: Mayor Hamilton, Councilwoman Swenson and Councilman Neveaux. No negative votes. Motion carried. Councilman Neveaux moved to approve the November 3, 1982, Council minutes. Motio~ seconded by Councilwoman Swenson. The following voted in favor: Mayor Hamilton, Councilwoman Swenson and Councilman Neveaux. No negative votes. Motion carried. I Councilman Neveaux moved to note the October minutes. Motion seconded by Mayor Hamilton. favor: Mayor Hamilton, Councilwoman Swenson negative votes. Motion carried. 28, 1982, Planning Commission The following voted in and Councilman Neveaux. No Councilman Neveaux moved to note the October 27, 1982 Public Safety Commission minutes. Motion seconded by Councilwoman Swenson. The following voted in favor: Mayor Hamilton, Councilwoman Swenson and Councilman Neveaux. No negative votes. Motion carried. BILLS: Mayor Hamilton moved to approve the bills dated November 15, 1982, as-presented: Checks #14056 through #14122 in the amount of $552,980.32, and checks #18366 through 18448 in the amount of $249,764.98. Motion seconded by Councilman Neveaux. The following voted in favor: Mayor Hamilton, Councilwoman Swenson and Councilman Neveaux. No negative votes. Motion carried. CARVER BEACH ESTATES DEVELOPMENT CONTRACT: The City Planner noted that the applicant "is in disagreement vJith Section 3.01(a) concerning the levy I of five sewer and water lateral assessments in 1976 and Section 4.04 which is the requirement for dedicated right-of-way to the property lying north of Carver Beach Estates. The City is being asked to accept the area planned for northerly access in the form of an Outlot deeded to the City as I I I Council Meeting November 15, 1982 -3- opposed to the typically required dedicated right-of-way. Staff recommended denial of this request for reasons that the dedication of right-of-way for future access is on a plat removes future encumbrances on the City's ability to improve such access at an appropriate time, and that the City should not imply conditions for the future development of properties outside of an area proposed for platting. A letter was received from Cheryl and Walt Hobbs expressing issues that will have to be resolved, between himself and the owners of Carver Beach Estates, prior to Mr. and Mrs. Hobbs signing the plat. Mr. Hess, representing the developer, stated there is no difficulty with what Mr. Hobbs is requesting. Final plat approval is needed so that final design of the road can be completed to know what the road grade will be at Mr. Hobbs· property so they can tell him how much filling will be done, how much landscaping will be done, how much restoration there will be, and what grade his driveway will be. Councilwoman Swenson expressed concern that the location of Outlot A would not serve both the Troendle and Owens properties to the north. Mr. Hess ~xplained that Outlot A does serve the Owens property. The developer has an agreement with Mr. Troendle to provide access through a lot in the plat. Councilman Neveaux moved to table action until staff has a report to the Council addressing the concerns expressed by the Council in regard to the development contract dated September 20, 1982, specifically Section 4.04. Motion seconded by Mayor Hamilton. The following voted in favor: Mayor Hamilton, Councilwoman Swenson and Councilman Neveaux. No negative votes. Motion carried. POSITION PAPER ON STATUS OF THE DOWNTOWN REDEVELOPMENT PROJECT: Councilman Neveaux moved to affirm a positive position on the paper as presented by the Downtown Project Steering Committee dated November 2, 1982. Motion seconded by Councilwoman Swenson. The following voted in favor: Mayor Hamilton, Councilwoman Swenson and Councilman Neveaux. No negative votes. Motion carried. NORTH SERVICE AREA: The Council reviewed a recent court decision regarding assessments in the North Service Area. Richard Comer asked if interest would be accumulating on these assessments. The City Manager stated that the interest has been and will continue to accumulate. The City has sold bonds to finance the project and is paying interest on these bonds. No action was taken. DRAINAGE IMPROVEMENT PROJECT, TID #2: RESOLUTION #82-69: Mayor Hamilton moved the adoption of a resolution approving the project and authorizing the preparation of plans and specifications. Resolution seconded by Councilman Neveaux. The following voted in favor: Mayor Hamilton, Councilwoman Swenson and Councilman Neveaux. No negative votes. Motion carried. ZONING ORDINANCE AMENDMENTS #47-AF AND #47-AE: Councilman Neveaux moved to table action until and quorum of 4/5 is present. Motion seconded by Mayor Hamilton. The following voted in favor: Mayor Hamilton, Councilwoman Swenson and Councilman Neveaux. No negative votes. Motion carried. Council Meeting November 15, 1982 -4- HRA ACCOUNTS: Councilwoman Swenson questioned some of the HRA bills. Scott Martin explained that they were five year promisory notes that were purchased by the HRA to start the redevelopment plan. SPEED LIMITS: Councilwoman Swenson asked why speed limit signs as requested by residents? that speed limits can not be reduced below 30 approval of the Commissioner of Highways. the City could not install The City Engineer explained MPH without the written I.C.M.A. CONFERENCE: Councilwoman Swenson noted that the City Manager paid his own registration fee ($190) for the conference and felt the City should pay the fee. No action was taken. PLANNING COMMISSION ORIENTATION PACKET: Councilwoman Swenson requested a copy of the material included in the packet. Councilman Neveaux moved to adjourn. Motion seconded by Councilwoman Swenson. The following voted in favor: Mayor Hamilton, Councilwoman Swenson and Councilman Neveaux. No negative votes. Motion carried. Meeting adjourned at 10:15 p.m. Don Ashworth City Manager I I I