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1981 06 22 I I I SPECIAL CHANHASSEN CITY COUNCIL MEETING JUNE 22~ 1981 Mayor Hamilton called the meeting to order at 7:30 p.m. with the following members present: Councilwoman Swenson, Councilmen Neveaux, Geving, and Horn. The meeting was opened with the Pledge to the Flag. PUBLIC HEARING WATER AND SEWER IMPROVEMENTS CHANHASSEN AMERICAN LEGION POST #580 The public hearing was opened with the following interested persons present: Lewis Woitalla, 6740 Powers Blvd. Robert VanSlyke, 8116 Wentworth Ave. So., Bloomington Mr. Woitalla, representing the Legion, asked if the Sinnen property would be assessed as a part of this project. The City Attorney stated that a decision would not be made until the assessment hearing which would be held after the project is completed. Bill Monk, City Engineer, presented the feasibility study. of the project is $37,026. Mr. Woitalla presented a quote the project in an approximate amount of $16,520. The total estimated cost he had received to complete Council members expressed concern about assessing the Sinnen property if the sewer line is not placed on the property line. The City Attorney explained that the Council under State Statute can assess non-abutting properties. Mayor Hamilton requested a map showing where sewer lines would be located to serve the Sinnen property. Councilman Geving moved to continue the public hearing to July 6, 1981, at 7:30 p.m. Motion seconded by Councilman Horn. The following voted in favor: Mayor Hamilton, Councilwoman Swenson, Councilmen Neveaux, Geving, and Horn. No negative votes. Motion carried. Property owners involved in the water and sewer project will be notified by mail of the continuance. CHAPARRAL ON LAKE ANN FINAL DEVELOPMENT PLAN: Ed Dunn, Greg Frank, and Bill Jensen were present. Councilwoman Swenson moved to approve the final development plan for Chaparral on Lake Ann as shown on Council Exhibit A consisting of the proposed plat of Chaparral on Lake Ann dated May 26, 1981, as prepared by Suburban Engineering, Council Exhibit B consisting of Phasing and Utility Plan for Chaparral on Lake Ann dated May 26, 1981, as prepared by Suburban Engineering (Phase 10 be substituted for Phase 5. Old Phase 5 to become SA.) Council Exhibit C showing the Floor Plan and Landscape Plan for 800 series structures, prepared by D. R. Griswold and Associates dated June 16, 1981, and Council Exhibit D being a schematic drawing of exterior elevation of 800 series structures proposed. Said plans are approved subject to the conditions 1 - 8 recommended by the City Planner in his report of June 18, 1981, by the Planning Commission's recommended conditions 2 and 3 as stated in the City Planner's report of June 18, 1981, and subject to the City Engineer's conditions 3, 4, 6, 7, 8, 9, and 10 of his report of June 18, 1981. Items 1, 2, and 5 of the City Engineer's report are comments only. Council approval is also contingent upon the donation of approximately 20 acres of park land along the western edge of the development, the donation of approximately four acres of shoreland property along Lake Ann measuring 80 feet wide, the park donation fee of $125.00 per dwelling unit, exclusive of future development on Outlot B, and City purchase of approximately 11 acres adjoining this property and Lake Ann Park. The access of Pueblo Drive at Highway 5 shall be restricted to right in/right out turning movements and shall be further reviewed by the Council at the time Phase 9 is platted. The extension of the road serving Phase 9 Council Meeting June 22, 1981 -2- shall be required in the future prior to or at the approval of development of Phase 9 and/or Outlot B. The developer shall work with the City Engineer in preparation of grading plans in order to assist the City in rough grading of the I Lake Ann Park expansion area. The Council reserves the right to review all substantial changes in building designs and any changes in phasing in the overall project. After the developer has signed the development contract said contract will be presented to the Council for review and approval. Motion seconded by Councilman Geving. The following voted in favor: Councilwoman Swenson, Councilmen Neveaux and Geving. Mayor Hamilton and Councilman Horn voted no. Motion carried. Councilman Horn - This body takes away the function of the Planning Commission in this case and I don't think we want to set that kind of precedent. I think unless we enforce, with developers coming in, the fact that they have to comply with Planning Commission recommendations we might as well disband that body because they are going to be completely ineffective and as far as the continual references to the access on Highway 5, we have got suckered into this thing last time the same way and I don't think we will ever see that come out of there. I think the access situation on Highway 5 is deplorable today and we are making it worse. Highway 5 is our main artery and I think we should do everything we can to protect it and I don't think we did that. Mayor Hamilton - This is definitely a Planning Commission item that should have gone back to the Planning Commission. We have a Planning Commission that is in existance to review these things and we have done I exactly the same thing we did on Fox Chase. ECONOMIC DEVELOPMENT DISTRICT SOUTH OF HIGHWAY 5 AND ABUTTING EXISTING TAX INCREMENT DISTRICT: Arijs Pakalns, BRW, presented a feasibility study to evaluate what the implications are and what the consequences are if the Council wanted to expand the district. Councilman Horn moved to order a public hearing for July 27, 1981, to consider the expansion of Tax Increment District 2 to include all properties in the Municipal Development District lying south of Highway 5 and, if necessary, to include the drainage area that runs to Rice Marsh Lake and to include public improvements #1, 2, and 3 as listed in the June 22, 1981, feasibility study prepared by BRW. Motion seconded by Councilman Neveaux. The following voted in favor: Mayor Hamilton, Councilwoman Swenson, Councilmen Neveaux, Geving, and Horn. No negative votes. Motion carried. MUNICIPAL FACILITIES BUDGET AMENDMENT: The City Manager presented a recommended revised Public Works/Fire Station/Library and City Hall Budget for Council review. The City Manager presented a list of eight miscellaneous items to be included in the City Hall. Councilman Neveaux moved to accept the following items: 1. Three oak shelves and closet poles finished and installed. Charge to Boarman Architects. 2. A 36" X 48" cedar frame bulletin board. 3. Two benches. 4. Glass divider for open office area with wood frame installed. Delete. 5. Planter bench by stairs in cedar. 6. Oak trophy case finished as per plan. City Manager will get another quotation. 7. 2 Chamber desks-without gate. 8. Finishing for cedar. Motion seconded by Councilman Geving. The following voted in favor: Mayor Hamilton, I I I I Council Meeting June 22, 1981 -3- Councilman Neveaux. Councilwoman Swenson, Councilmen Geving and Horn voted no. Motion failed. Councilman Horn moved to accept the following items: 1. Three oak shelves and closet poles finished and installed. Charge to Boarman Architects. 2. A 36" X 48" cedar frame bulletin board. 3. Two behcnes. 4. Glass divider for open office area with wood frame installed. Delete. S. Planter bench by stairs in cedar. 6. Oak trophy case finished as per plan. City Manager will get another quotation. 7. 2 Chamber desks. Delete 8. Finishing for cedar. Motion seconded by Councilman Geving. The following voted in favor: Councilmen Geving and Horn. Mayor Hamilton, Councilwoman Swenson and Councilman Neveaux voted no. Motion failed. Councilman Horn moved to accept the following items except as otherwise noted: 1. Three oak shelves and closet poles finished and installed. Charge to Boarman Architects. A 36" x 48" cedar frame bulletin board. Two benches. Glass divider for open office area with wood frame installed. Table action. Planter bench by stairs in cedar. Oak trophy case finished as per plan. for Council action. 7. 2 Chamber desks. Delete. 8. Finishing for cedar. Motion seconded by Councilman Geving. Swenson, Councilmen Geving and Horn. Motion carried. 2. 3. 4. S. 6. City Manager will get another quotation The following voted in favor: Councilwoman Mayor Hamilton and Councilman Neveaux voted no. Councilman Geving moved to approve the amended budget for municipal facilities as suggested by the City Manager dated June 22, 1981, with the exception of the items as noted in the above motion. Motion seconded by Councilman Neveaux. The following voted in favor: Mayor Hamilton, Councilwoman Swenson, Councilmen Neveaux, Geving, and Horn. No negative votes. Motion carried. Councilwoman Swenson moved to adjourn. Motion seconded by Councilman Neveaux. The following voted in favor: Mayor Hamilton, Councilwoman Swenson, Councilmen Neveaux, Geving, and Horn. No negative votes. Meeting adjourned at 12:15 a.m. Don Ashworth City Manager