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CC Minutes 1997 02 24CHANHASSEN CITY COUNCIL REGULAR MEETING FEBRUARY 24, 1997 Mayor Mancino called the meeting to order at 7:35 p.m. The meeting was opened with the Pledge to the Flag. COUNCILMEMBERS PRESENT: Mayor Mancino, Councilman Berquist, Councilman Engel, Councilman Mason, and Councilman Senn STAFF PRESENT: Don Ashworth, Roger Knutson, Todd Gerhardt, Charles Folch, Kate Aanenson, Todd Hoffman, Anita Benson, and Mark Littfin APPROVAL OF AGENDA: Councilman Berquist moved, Councilman Mason seconded to approve the agenda with the following changes and additions: Councilman Senn wanted to discuss Highway 212 under Council Presentations; Mayor Mancino wanted an HRA report, and discussion of a Planning Commission vacancy. Item 4, The Highlands, was deleted. All voted in favor and the motion carried. PUBLIC ANNOUNCEMENTS: None. CONSENT AGENDA: Councilman Berquist moved, Councilman Engel seconded to approve the following Consent Agenda items pursuant to the City Manager's recommendations: Resolution/t97-11: Accept Utility and Street Improvements in Oaks of Minnewashta, Project No. 94-14. b. Resolution/t97-12: Accept Utility and Street Improvements in Brendon Pond, Project No. 94-17. d. 1) Approve Design Services Contract with Barton-Aschman to include City Utility Infrastructure in the Trunk Highway 5 (Powers Boulevard west to Trunk Highway 41), Improvement Project No. 97-6. Resolution/t97-13: Approve Resolution Clarifying that the Fire Marshal and Fire Inspector Respond to Fires. Approve Agreement of the Metropolitan Council Transit Capital Financial Assistance for Villages on the Pond. Approve Settlement Agreement with Andrew & Linda Freseth; Lyman Blvd./Lake Riley Utilities, Project No. 93-32B. Approve Settlement Agreement with George & Margaret Shorba; Lake Riley Utilities/Lyman Boulevard, Project 93-32B. 1. Approval of Bills. City Council Minutes dated February 10, 1997 Park & Recreation Commission Minutes dated January 28, 1997 City Council Meeting - February 24, 1997 All voted in favor and the motion carried. K. APPROVAL OF 1997 LIQUOR LICENSE FEES. Don Ashworth: Before you are liquor license fees. City Council at a work session considered comments made by Mr. Pauly in regards to his new establishment and some comparisons that he drew between that operation and the Dinner Theater. Staff sees two options. One would basically leave the issue back to Mr. Pauly to work out with Mr. Dan Dahlin who has the bowling center portion of the property. Or literally to create an additional category, and if you did that, staff would assume that you would kind of split the difference between the price associated with less than 6,000 square feet. New category, over 6,000 to, it doesn't really matter, 15 or 20, and then over 20. Staff sees this as kind of a policy decision and that's the staff report. Mayor Mancino: Thank you. Is Mr. Pauly here tonight and would you like to tell us a little bit about your feelings on the staff report please? Russ Pauly: My name is Russ Pauly and I'm President of Pauly's American Grill, which we hope will be built in the Chan Bowl/Filly's building. In regards to oh some of the things that we discussed at our round table discussion, just briefly. I believe State Statute gives the City the power to set the fees and they're supposed to be a reasonable fee. And they basically cite the cost of administration and that type of thing. I guess why then is the City of Chanhassen so much higher than communities that are of the same population base. You know same areas, Eden Prairie as an example. Minnetonka as an example. Basically for the same businesses in those two communities, for instance the Eden Prairie Brunswick Bowl and Brew Pub Operation is roughly a 30,000 square foot operation and they pay $7,500.00 for their liquor license. Another example of a similar operation to what Pauly's will be is Doolittle's Air Caf6 in Eden Prairie and they again pay $7,500.00 for their fees. Some comparable ones in Minnetonka would be Champs at Ridgedale, $7,500.00 for their fee. We're looking at a roughly $13,104.00 fee for the same operation. I guess I would like to know why Chanhassen's is so much higher. Originally I asked that we look at the formula and how we arrive at these costs. You know maybe I'm asking now that we dig a little deeper. One of the things that's been brought to my attention is that the City uses the example of costs of public safety and additional costs for police protection and these things. Well as a business, you know we're entitled to the services that we pay for through taxes such as police protection, fire protection, street maintenance and snow removal and what have you and I just don't believe that as a liquor license holder, we should have to pay additional for any of those items .... thank you very much. Mayor Mancino: Okay, thank you. Anyone else wishing to address Council on this issue? Okay. Councilman Senn. Any remarks? Questions? Councilman Senn: I don't know, as far as the options 1 and 2, I really don't see a need to establish another tier in the system. I think our system's already complicated enough. I don't know, my opinion would be leave it where it is. As far as the issue over the fees. In past years we've debated those fees at length and I believe the fees really are tied to effectively costs generated by them and I'm going to say costs over and above the norm that are generated by them. And I don't know, citing this specific example I guess is a little hard to do because it's a cross between a new operation and an old operation but you know, judging on the basis of the old operation, the reason the half of the old operation is going to remain I would say are public safety calls would far exceed any of the other examples that were given from other communities. I would guess. And so I don't know, I really haven't seen anything that would lead me to think that we should reduce it. I'd much rather see the parties of the two different operations kind of get together and work out City Council Meeting - February 24, 1997 how they're going to split it because I really think that should be the primary issue here. Not really the base fee. Mayor Mancino: And we do charge homeowners, I know residential homeowners when, when my personal alarm goes off, after the third call I get charged. What is it, $50.00 every time the fire department or something. Do you? Russ Pauly: So do businesses. Mayor Mancino: Okay. Mike. Councilman Mason: I basically agree with what Councilman Senn is saying. We always look to compare to neighbors. Sometimes it works. Sometimes it doesn't. I agree with Mark. I certainly don't want to add another tier. Things are confusing enough. I haven't really seen any compelling reasons as of yet, as of now to change the fee structure the way it stands. Mayor Mancino: Okay, thank you. Mark. Councilman Engel: Pretty much fare what Mark and Mike said. I would remove another layer before I'd add another one. I think Russ makes a good point. The costs are higher. I don't have enough information to tell me why that is but I couldn't give any good reason for reducing them right now other than if I had a business I'd want to reduce them too. But I don't have enough information to say why they should be reduced. If we had a comparative charge per call that we could rationalize that with, I'd be willing to take a look at it but I don't have any of that information so I wouldn't, couldn't comment to that affect now. But I'm not for adding another tier, that's for sure. Mayor Mancino: Councilman Berquist. Councilman Berquist: As with anything else, the older I get the grayer things become. In more ways than one. Russ did you, when Pauly's was open at the old location, were you charged on a police call. Russ Pauly: Not on a police call basis but on a fire call basis. You get 2 or 3 freebies and then after. Actually I take that back. It's basically with the burglar alarm. False alarms. Councilman Berquist: But enforcement from a public disturbance point of view, the establishment was not charged as a rule. Russ Pauly: I don't think I've ever had 3 police calls for disturbances at Pauly's. Councilman Berquist: Is it a normal operation though for a police organization to charge a business in the event that there's a public disturbance at the site? Russ Pauly: No. Only for false alarms I believe. Councilman Berquist: Alright. You know I look at this and I could actually probably make really decent arguments both ways. I would certainly argue that the cost from a public safety point of view at the existing nightclub is far in excess of what every other liquor serving establishment is in the city of Chanhassen. I don't doubt for a moment however that when that closes and your operation opens, that the number of police calls will fall dramatically and I certainly look forward to that. In listening to your City Council Meeting - February 24, 1997 statement that other municipalities are significantly less. Minnetonka for instance has a liquor license rate of $7,500.00 as you said and they have roughly the 300% higher population base than the city of Chanhassen. Eden Prairie, the exact same liquor fee, $7,500.00 regardless of square footage. And their population base is roughly 250% of what Chanhassen is. Shakopee is really the only one, and Shakopee currently has roughly 70% of what Chanhassen for population and Shakopee is the only one that has a tiered structure that's truly based on a square footage of operating space number. You talk about the inequity versus say Minnetonka or Eden Prairie. You may be right. On the other hand, it may be logical to argue that the other communities haven't accurately plugged in their true costs to the community of serving an establishment similar to Filly's or Pauly's or the Riv or Doolittles or any of the others that were mentioned. So I could probably argue it both ways fairly convincingly. When we were in our earlier work session I asked the City Manager how your liquor license is going to work when you came in roughly June or July and looked at becoming operational and it is a pro-rated license as you no doubt know but I didn't. Looking at it right now, I'm not of a mind to change it. If I were of a mind to change it, what I probably would propose would be some type of a gradient which even best case would be a difference of roughly $400.00 between the $13,104.00 figure and the new figure that I come up with and that's predicated strictly on square footage. I'm not sure that that's the type of relief that you're looking for. And that's not the type of relief that we're looking for. I mean if the, in my opinion, if the decline in public services warrant a decline in rates next year. Russ Pauly: ...I'm being made to pay for the sins of the past. Councilman Berquist: That's true you are perhaps to a great degree. On the other hand you have the future to look forward to. If you were looking at a business liquor license for halfa year, I would say that your complaint would be, I mean I could understand the complaint process. I don't know that I could agree with you but the fact that you're going to be in here in 1998 making the same application and hopefully 1999 and 2000, I think we'll. Mayor Mancino: Well it gives you a chance to come back and for us to see those service calls because Russ I also did check in to see, with Public Safety, how many service calls were for the Chan Bowl and there were, pardon? Russ Pauly: How about for Pauly's? Did you check... ? Mayor Mancino: No, I didn't see that because I know that you are going to do, be a combination but you're going to have both. Russ Pauly: ... difference in how one person runs an operation. Mayor Mancino: Exactly and you will have time to come back and show us that and it will be quantifiable. We'll be able to see the difference because last year in Chan Bowl there were 41 police calls the last two years and they had to do with theft, property damage, assaults, under age consumption, etc. and I expect to see those to go down and I think that we will be very glad as a Council to look at this in a year and to see that change. Otherwise may I have a motion please. Councilman Senn: I'll move approval of the liquor license fees as outlined with one little caveat and that is that I would like to see our ordinance language cleaned up a little bit so as to be a little more specific on the definitions on the square footage so we know that we're dealing with net numbers rather than gross numbers, which isn't apparent now. And I mean that can be done as housekeeping after the fact but I'd like that to be part of the motion. City Council Meeting - February 24, 1997 Mayor Mancino: Okay. May I have a second please? Councilman Berquist: I'll second. Resolution #97-14: Councilman Senn moved, Councilman Berquist seconded to approve the 1997 Liquor License Fees with the caveat that the language regarding square footage be clarified as it is related to gross numbers and net numbers. All voted in favor and the motion carried. VISITOR PRESENTATIONS: None. PUBLIC HEARING: 1997 URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM PLANNING ALLOCATION OF $50~729 FOR HOUSING/HOME OWNERSHIP. Kate Aanenson: Thank you. As you indicated this year's 1997-98 allocation is over $50,000.00. As you recall Hennepin County changed their formula that said if we were under $50,000.00 we'd be in that consolidated pool which meant that anybody within that pool that had a request that met the high priority, that they would have the ability to use somebody else's dollars. Because we're on that cusp of the $50,000.00, we can make our own application as long as it meets the high priority. As I indicated in the past, they're looking for housing programs. The one I'm recommending is first time home buyer assistance. What this does, the Block Grant, it acts like an interest free loan and the loan appears on that Title of the property as a lien and as that property is sold, the money would then be returned and used for another first time home buyer. The reason why I selected this program is, if you look at the housing activities that are available, over the number of years the City has tried to look at rehab loans. Carver County HRA has just completed a study as a part of their Housing Assistance Plan, the whole housing study and included Chanhassen in that. And it kind of reinforces what we found out when we tried to do housing rehab loans. There really is a limited amount of blighted area. Where we have some that need fix- up, the demand in the market is such that those are bought and immediately kind of replaced for a higher and better home. There just isn't a significant amount. Also there's an opportunity for acquisition of property but because our dollar amount is so low, we'd have to accumulate a number of years and we don't really have a project on line right now. And also with the acquisition And also with the acquisition you're also, because you're using the Federal dollars, tying in a few other strings. The other process we could use is to do some rental but because we're at that $50,000.00. If we went with the rental, it gets a little bit stickier if we're not in next year. How do we... made a decision to get into a property and we can't continue the rents. So I guess I would recommend against that as far as someone making a life decision on whether or not they can stay in on that fixed payment. I believe that this recommendation meets the city's goals for affordable housing. We have the local control. We run the program. There are programs that we could have this administered through Hennepin County. I think it would be nice. It would take low staffing and we could work with a local bank to provide this loan agreement with the community banks here in Chanhassen. Do the advertising ourselves so we could work with some of the local banks. So I think this is probably the most cost effective and again getting somebody, by maybe meeting the gap that they have to get into the home and providing that measure to help them and again that's city wide so we're not picking out any particular project. We're just trying to get something under, right now what I put in there is $95,000.00. We're only looking at 2 to 5 homes that we can possibly do based on that amount but again we're providing somebody that's under that margin that couldn't get into that home, that opportunity. So with that, that would be my recommendation and I'd be happy to answer any questions that you have. Mayor Mancino: Okay. Any questions for staff at this point? Councilman Senn. City Council Meeting - February 24, 1997 Councilman Senn: Kate, what's the targeted timing on this or is there a timing deadline that we need to worry about meeting? Kate Aanenson: The money becomes available, if we approved, July 1. It has to go through the hearing process. Again Hennepin County's going to weight all these based on high priority. This is a higher priority program so if we meet their hearing deadlines, then the money would be available July 1st. Mayor Mancino: And what are their hearing deadlines? Councilman Senn: More or less what's our application drop dead date? Mayor Mancino: I have to have this in to Hennepin County by March 7th. Councilman Senn: March 7th. We get the information at the end of January, whether we're in or out. And then by law I have to notice, there's certain requirements for Block Grant notification are a little bit longer and certain spacing requirements so it really, we only have one or two meetings before the deadline in order to make those windows. Kate Aanenson: I was notified of this January 21st. Whether we were in or out of the consolidated pool. Mayor Mancino: How do they decide if we're in or out? Kate Aanenson: What they do is they take, actually they take 19, they're weighted numbers from 1994. Population figures and they look at the total population and then incomes above and below the poverty line. Mayor Mancino: So what we should be doing every year is anticipating we're going to be in and have some discussion about what we would do if we were, if we got in. Kate Aanenson: Right. Yeah last year, just the year before we were just under so, we're right on the cusp as far as whether we're. Mayor Mancino: In or out. But again every year we should just assume that we're going to be in and. Kate Aanenson: Some direction, that would be great. Mayor Mancino: Give some direction. Councilman Senn. Councilman Senn: Just as a suggestion I guess. This program, as suggested, may very well be good and may in fact be the best. I'm just not really comfortable on this short of term saying, just kind of deciding that that is the case without some Council discussion. I don't know as a suggestion, could we maybe continue this item for the 3rd work session and act on it as a continued item? Mayor Mancino: On the 10th? Councilman Senn: Well no. That's after her deadline. She needs it by the 7th so if we continue it to the 3rd, we can actually act on it on the 3rd as a continued item. Except that that would give us a chance to get a little more information together and discuss it. City Council Meeting - February 24, 1997 Mayor Mancino: Act on it on a work session, okay. Roger Knutson: Excuse me, not on a work session. You'd have to list it as a regular meeting. Mayor Mancino: Okay. Kate Aanenson: Continuation of a public hearing. Mayor Mancino: Continuation of a public hearing during the work session. Okay. Roger Knutson: For example you could if you wanted to continue this matter to a special meeting and just state the date and that's all you'd have to do. Mayor Mancino: Okay. Roger Knutson: But Mayor, I'd point out this is a public hearing so if there's anyone from the public. Mayor Mancino: Any other questions for staff at this point, prior to opening it up? Councilman Berquist: The mechanics of how this works. Somewhere. Kate Aanenson: You would advertise that there's availability of funding. We'd first meet with the local banks... We've had requests from other banks before in town that they'd be willing to work on these types of programs and then we'd just put in an ad and then tell them that they would need to meet with the banks and they would screen. Again, what we're looking at, hopefully there's an opportunity here that somebody's renting. That we can provide that opportunity locally for someone to get into a home. Councilman Berquist: Apparently the money just continues to roll. Kate Aanenson: Correct. That's the objective. After they, if they were to sell the home, that money would go back into the bank and then we would apply for another loan, correct. Councilman Berquist: With no sunset? No date? Kate Aanenson: No. You can structure them how you want but that's generally how they're done, yes. An interest free loan, correct. Mayor Mancino: Councilman Engel. Councilman Engel: Thank you. Do we have any feeling for the demand for this type of thing? Have we done this before? Kate Aanenson: Well, the only other one we've done is the housing district out in North Bay what we're setting up with first time home buyers and I believe that Rottlund's received pretty much interest. That those are gone. I believe we wouldn't have any problem. Councilman Engel: Getting your 2 to 5 families? Mayor Mancino: We anticipate it being used. City Council Meeting - February 24, 1997 Kate Aanenson: Absolutely. Mayor Mancino: Okay. This is a public hearing. Or may I have a motion to open this for a public hearing and a second please? Councilman Berquist moved, Councilman Mason seconded to open the public hearing. Mayor Mancino: This is open for a public hearing. Anyone wishing to address the Council on this issue? Seeing none, may I have a motion to close the public hearing and a second? Councilman Mason moved, Councilman Berquist seconded to close the public hearing. Mayor Mancino: Thank you. Councilman Berquist. Comments. Councilman Berquist: I just made them. No, I have no more. I'll be anxious to hear some other ideas on the 3rd. Mayor Mancino: Okay. Councilman Engel. Councilman Engel: Same. Nothing to add. Mayor Mancino: Councilman Mason. Councilman Mason: At the pre-Council session we chatted a little bit about how much we want, about prior discussion to something like this and we essentially had none. With what I've heard just now I see the need for this. I guess I'll ask you this. I also don't see any harm in continuing this until the 3rd of March. I mean in terms of you getting applications in and done and this, that and the other thing. Does that make, what kind of a bind will that put you in? Kate Aanenson: That's fine. Mayor Mancino: Any other questions from Council members? Councilman Senn: Nothing additional at this time. Mayor Mancino: Okay. Well I think this is a great idea. A good request. Being new on the Council I would also like to look at different options for the CDBG funding and talk about those at a work session. But I think this targeted for first time home buyers is very important for Chanhassen to be doing right now. So with that may I have a motion please. Councilman Berquist: I move to continue this until our March 3rd Council meeting. Councilman Senn: Second. Councilman Berquist moved, Councilman Senn seconded to table the 1997 Urban Hennepin County Community Development Block Grant Program planning allocation until March 3, 1997. All voted in favor and the motion carried. City Council Meeting - February 24, 1997 AMERICAN PORTABLE TELECOM FOR A CONDITIONAL USE PERMIT AND SITE PLAN REVIEW FOR THE CONSTRUCTION OF A 135' TELECOMMUNICATIONS TOWER, 80 WEST 78TM STREET. Public Present: Name Address Jaymes Littlejohn Peter Coyle Mike O'Rourke John Barstow Steve Monson 4700 IDS Center, Minneapolis 7900 Xerxes Avenue, Bloomington 1701 79th Street, Bloomington 1701 79th Street, Bloomington 8850 Audubon Road Kate Aanenson: Thank you. Your last meeting on February l0th this item was tabled. As you recall it's located on Highway 5, behind the Chanhassen Professional Building. The reason why the Council tabled this item is they wanted additional information regarding possible alternative locations. I'll let the applicant address that tonight but they're here to present their rationale behind this site preference so I'll turn it over to them. Mayor Mancino: Otherwise, excuse me Kate, there is nothing new in the staff report? It is exactly the same as the one we saw before. There's nothing new in landscaping? Kate Aanenson: I believe that the conditions that you imposed last time, the concerns that you had have been addressed and they were addressed at the last meeting so those have been carried forward. The landscaping and the barb wire and everything else like that. Mayor Mancino: Thank you. Is the applicant here and would you like to address the City Council? Peter Coyle: Good evening Madam Mayor, members of the Council. My name is Peter Coyle. I'm an attorney with the Larkin-Hoffman firm. Here tonight on behalf of American Portable Telecom, the applicant for a CUP. We have a very brief presentation. We mostly want to respond directly to questions that were raised at your last meeting where this matter was tabled. Those questions pertain specifically to the suitability of the location as proposed, both by APT, endorsed by your staff and also recommended for approval by your Planning Commission after a careful deliberation of the facts supporting the application. APT has supplemented the record to provide the information that your ordinance requires. Specifically we provided a letter to staff that documents the evaluation of alternative locations that pre-existed quite frankly the submittal of the application to the city. With me this evening are two representatives of APT who can respond to more specific questions about the location that's proposed. Mike O'Rourke is present as well as John Barstow. I'm going to turn it over to them in just a minute and let them respond to specifics relating to this site. The final comment though that I would make regarding the application is your ordinance contains a requirement for co-location and aside from this tower being proposed, the applicant is willing to commit to the requirement that it be designed for co-location in hopes that it would provide a spot for a second provider. I'm understanding there is in fact a second application pending before your City and that there is a reasonably good probability that if this application is approved, that that vendor would be willing to entertain putting it's antenna facilities on this tower so it would allow the City to reduce from two sites to one site the number of towers that would be approved in this general vicinity. With that what I'd like to do is turn it over to John Barstow from APT and let him present site detail as well as a photo montage that's been prepared to help you get a better sense of the aesthetic impact of this tower given the location City Council Meeting - February 24, 1997 that's proposed. Thank you very much. I'd be happy to answer any questions of course at this point but Mr. Barstow is able to... Mayor Mancino: I just have one question, excuse me and that is Kate, there is then a second location that another company is looking at in the area? Kate Aanenson: That's correct. Mayor Mancino: Okay, so we have this one and we also have one near Lotus Lawn and Garden? Kate Aanenson: Correct. The Planning Commission tabled that at their last meeting. Mayor Mancino: Okay. So the Council can decide which site is better? Can look at both sites? Kate Aanenson: Well we believe since there's two that they should co-locate. That's our objective. That one has the ability to provide the space for the other. Certainly the other one as it came in did not provide for a co-location. Mayor Mancino: But they could be asked to too. Kate Aanenson: Certainly. Mayor Mancino: Okay, thank you. I just wanted to clarify that for the Council. Peter Coyle: Thank you Mayor. John Barstow: I'm John Barstow. I'm the project manager with American Portable Telecom. I was at the last meeting when these items were discussed. We had, Councilmembers had asked about some specific alternatives. We went back and looked at those to make sure that we really had covered the bases. The first question was concerning the Eden Prairie water tower. We went back and looked at our records. Had seen that we had tried to negotiate on that water tower almost a year ago. Had made no progress with the City of Eden Prairie. We re-contacted them to look at their interest at this point in time. They have no interest at this point in time in letting anyone on their facilities or any of their other facilities at this point in time. Whether that will change in the future we really have no way to know. The second site discussed was the church site. I talked with Mr. Bangasser who is I believe the architect and who is constructing this site. He has a potential for us to locate at around 150 feet versus the 130 feet that we're looking at. This site would be in the, part of the, they're doing a tower that has a, an illuminated tower that has a cross on the top of it. We would not be able to go to the full height of their cross. It is not mechanically designed for that kind of an application. We would be able to go at a lower level within the site but still it's at a 50 foot level on a piece of ground that's lower than the piece of ground that we're looking at. It will not give us any coverage at this point in time. It will not cover our need. We looked at some of the properties just east of our projected site as requested on the contingent that they would be higher in elevation. Yes, they may be higher in elevation but only about 10 or 15 feet. I do not know that that will provide any help in this situation. Also the properties in that area we had looked at last April or May had talked to a number of those properties and they were not willing to negotiate with us at that point in time. Mayor Mancino: So a year ago was the last time you contacted them? 10 City Council Meeting - February 24, 1997 John Barstow: No, last May or, I think last May. We feel that we still need this site to provide coverage to the area concerned. We already have sites located at the intersection of 494 and Highway 5, in that area. There's a Wilson Learning Center. We also have a site located on the Chaska water tower just down the road. We are looking at, we have a site in Shakopee and we're working to try to locate an additional site up in Minnetonka. Based on trying to balance our system we need to fill in between the area between the Chaska water tower and the 494/5 interchange. This has been the ideal location we've looked at from an area wise and from a coverage pattern. If we were to move any farther west from where we're located at this point in time, we would run into the Chaska water tower site. They would be virtually on top of each other from the signal standpoint and we'd leave a large gap between Chanhassen and the 494 corridor so we are really trying to cover that area that has no coverage at this point in time. It's really not very well covered by cellular at this point in time. We would have preferred to have go on the Eden Prairie water tower but again it is not open to us so we're looking for other alternatives. Do you have any questions for me at this time? Mayor Mancino: No we don't, thank you. Councilman Senn. Councilman Senn: I do. Let's see here. Mr. Barstow is it? John Barstow: Correct. Councilman Senn: Is there, there's a number of high towers already in the area which are effectively I assume NSP's or whatever. Those towers are not usable or compatible to putting this stuff on top, since there is nothing on top of those towers? John Barstow: Are we talking about the power poles that run along Highway 5? Councilman Senn: Yeah. John Bartstow: Those are approximately 90 foot structures. They do not have the strength, physical strength for us to locate our antenna configuration. Our antenna configuration is up to 9 antennas. It's quite a wind load and those tower are just not built to take that kind of load. Also we would have to find a place to put our equipment and having dealt with NSP over the last year, we're not finding that their rights- of-way, from a legal standpoint, will allow us to locate, the way that their right-of-way system is done in Minnesota does not really afford us the ability to do that. Councilman Senn: Okay. That's it for now. Mayor Mancino: Councilman Berquist. Councilman Berquist: Can you, I'd like to, I'm trying to understand the difference between the City of Chaska's acquiesce to having a facility on their water tower and the City of Eden Prairie's reluctance to even talk with you. John Barstow: I do not know. We have approached them several times. We know that they actually have someone else's facilities on their water tower. We have been talking with them over the last few months, not only on, not specifically on this water tower but we had been looking at another water tower over the past few months and have met with resistance from whoever the planning of their water department chief is. I don't personally know the person. I've not talked with him. I've had my staff looking at it. We're quite dumb founded by it in that most of the cities around the metropolitan area are more than happy to deal with 11 City Council Meeting - February 24, 1997 this and locate so that they're on existing towers and since they take our money to use for public works. So we don't understand it but we're left with it. Councilman Berquist: Is there a time element involved? John Barstow: For us to become on line? Yes. We're trying to get in business, as with our other PCS competitor Sprint. Sprint just acquired a tower in your area I believe two weeks ago. We're trying to build a system out of the same time they are. We're both trying to go on line with brand new systems here in the next couple of months. We've been pursuing this site since before, with the City, since before you redid your ordinances and waited through the ordinance process and went on with the application. We're at a point where we need to see some results if we're going to get into business competitively at this point in time during the next couple of months. So we're reluctant to try to do something different at this point in time because we have so much time invested in this and any change would make at this point in time, would cost us another 6 or 8 months. Would cause us to have no coverage in this area. Councilman Berquist: Nothing further. Mayor Mancino: Any other questions? Councilman Engel? Councilman Engel: Yes, really it's for Don Ashworth. Can you contact the Mayor of Eden Prairie and find out what the hold-up is on this tower or what's their position on that? It seems to be in a prime location just north of Highway 5 to be used for this sort of thing. Maybe you can get a little farther with them than they seem to be getting. Don Ashworth: I think the obstacle appears to be their street, what is Gene Deitz' title? Charles Folch: Public Works Director. Don Ashworth: Public Works Director. And a feeling that if they need to repair that tank in the future, repaint it or do anything, that they just don't want to deal with the liability of them being on that tower. That's their position. At least the Public Works Director's position. Kate's shaking her head. Kate Aanenson: That's correct. Todd spoke to them today to verify that. Todd Gerhardt: ...they're still in the process of adopting their antenna ordinance. It's on a future Council work session. Right now they've been operating without an ordinance and have allowed a couple to go in but the point. Mayor Mancino: They're going to need to talk about where and if they want it on their public land that they own. Councilman Engel: It would seem like an odd position given the way I see other communities responding to these towers but I don't want to hold his business hostage to them. Mayor Mancino: Well no, most communities have taken a moratorium and are developing their own ordinances. Have been going through this for the last year. Thank you. Anyone else wishing to address the City Council on this issue? 12 City Council Meeting - February 24, 1997 Jay Littlejohn: Yes, good evening. My name is Jay Littlejohn and I've been here before dealing with your ordinances. I represent Airtouch Cellular and I'm here because we have another site next door, and first I want to make it clear that we endorse this and we'd like to see that some site be proposed here. I don't know where to begin with this. I guess I'm a little bit confused and I expressed this in the Planning Commission meeting before our item was tabled as to why the staff and apparently the Planning Commission believed that this particular site is better suited. That it's aerial APT site is better suited than the site at Lotus Lake Garden Center. Some of the reasons why I'm confused about that is the Lotus Lake site that we proposed is right on the edge of where the lOP district is instead of being farther west closer to residences like this is. Ours is on slightly higher ground. It's only, it looks like 5 feet. I haven't had the ground surveyed but it looks like about 5 feet and we are proposing a much shorter tower. Kate has pointed out, Ms. Aanenson has pointed out on a couple of occasions though, most notably the Planning Commission that that aerial needs to go at some elevation. They can't go at the 76 feet that my client can go at. One of the conditions that you had suggested to aerial is that it accommodate for co-location. I was just looking through my file here because I saw Mike O'Rourke in the audience and I knew that I had sent him a letter and I found a letter dated January 22nd where we gave Mr. O'Rourke our antenna requirements. The height we needed to be at. The size and dimensions of our antennas and the size of the equipment shelter that we needed and asked that a lease be put forth and we haven't got a lease yet. What I would like to see done is, since we know that someone needs to have a tower approved, is that either our tower be approved with the condition that we enter into a lease with APT, because they definitely need a site in the area. Or that APT be approved with the condition that they enter into a lease with us. There's no magic about this. We're willing to pay half the cost of the site. Pay the equal share of cost if there's a third person that can go on. Pay an equal share of the cost of the building and the lease to the underlying tenant and yet we still don't have a lease and that's my concern is that our site is being tabled based upon the hope that this other site be built and will accommodate what I see in the future as Mr. Knutson's firm perhaps being retained to enforce the conditional use permit because we don't have a lease, even the condition for co-location with someone is put forth. There was a question about location. There may be some other answers for APT to go in other places. Those answers aren't available to my client though. Our next adjacent site is at Eden Prairie at about, well do you know where Water Pro is on Highway 5 and West 78th. There's a U.S. West Communications building there. I wish I could remember the name of the cross street but it's between here and 494. That's our next closest site to the west. This site is designed to split that area further west with the site that I think we have in your city on a water tower to the east. Isn't that right? Or do we have a tower? I'm sorry, to the west. Is it on a water tower? Mayor Mancino: Is it Chaska? Councilman Engel: Chaska water tower. Jay Littlejohn: Oh, okay. So that's why we need to be in this particular location. I don't know if APT has any options to move. I know that we don't and so it looks to me like there will be a pole there of some kind. They're 90 foot poles that go right along the road and I have done photo simulations of what our site would look like but they're not going to be much guide to you in this particular application because we don't have the pole that's pictured on here is not a 135, 130 foot monopole. It's a 76 foot monopole. Mayor Mancino: So Mr. Littlejohn, if you were to co-locate on your pole it would go from 76 feet to what? Jay Littlejohn: Whatever height they needed. Mayor Mancino: And what would you surmise that to be? 13 City Council Meeting - February 24, 1997 Jay Littlejohn: The height that they need? Mayor Mancino: Yes. Jay Littlejohn: What are you at right now? So if they gain 5 feet in elevation, it'd be 125 feet. Mayor Mancino: Okay. So it wouldn't be any different if we were to go on Lotus Lawn and Garden. Jay Littlejohn: Not remarkably different, no. But you would be right next to the IOP district and further away from the residences. Mayor Mancino: Have you looked, have you checked with any of the businesses further east in the lOP District? Whether it's Lyman. Whether it's Redmond, etc. Jay Littlejohn: Yes, in fact we had an application, maybe I should put this up. We had an application we even filed with your City with the fee and everything. Can that zoom in at all or not? Here is the pole that we proposed to add, but it would be taller than that. This is 76 feet so if you could imagine it. Mayor Mancino: 135, yeah. Jay Littlejohn: Another 60% taller I guess. The problem. Mayor Mancino: Are we about a mile away from that? Jay Littlejohn: Where we're standing now? No, we're actually standing just about right at the Welcome to Chanhassen site. Lyman Lumber, we went to Lyman Lumber. They were not interested in leasing to us. We also went, we had a site picked out and everything at Redmond. We thought we had approval from the people that had to approve it but Mr. And Mrs. Redmond at the last minute decided that they would not, didn't want to lease. Apparently there's some problem with clearing snow around the building or something like that and so they were not interested in... I think that actually Bob or John Rask or somebody even gave me back the application check because we had to withdraw the application since the landowner decided at the last minute not to do it. Even before it got to the Planning Commission. This is the proposed landscape plan. Now this is really the most interesting part about this plan is, this is... This is the last high tension transmission standard in the row. After that they cross the street. Across the street and I actually have a shot from across the street.., this would make it more of a major structure or prominent feature on this property. We disagree with that just because... 90 foot electrical transmission standards. I'm not here though to try to defeat the application pending. I just want to make sure that my client can go somewhere and that's the only reason that I'm here today. And whether it be this one and they share our costs or the other one and we share their costs, we don't care. Mayor Mancino: Thank you. Any questions from Council members for Mr. Littlejohn? Councilman Berquist: Mr. Littlejohn, did I hear you correctly? Any further east than Automated Building Components puts you in an overlapping signal area? In other words, the water tower, which we're going to continue to come back to. The water tower is not an acceptable location for your? Jay Littlejohn: The water tower, yeah it's not even close. I mean it's just about right on top of an existing tower that's at that Water Pro location. 14 City Council Meeting - February 24, 1997 Councilman Berquist: Are you sure we're talking about the same tower? Jay Littlejohn: Maybe not. Councilman Engel: Are you talking about right up by Dell Road? Jay Littlejohn: Yeah. Right by Dell, in fact that's the name of the cross street I think is Dell Road. Councilman Engel: Dell Road. It's just up Dell Road. Councilman Senn: But it's not Water Pro. If you're talking about Water Pro, Water Pro's way down past County Road 4 in Eden Prairie. Jay Littlejohn: I need to see a map, you know. I have a few of these files open in my office and I don't remember the address. Councilman Senn: I think the tower you're talking about that you're on is the one that's south. I'm sorry, north of TH 5 and east of TH 4. Jay Littlejohn: That could be. Councilman Engel: By ballfields up there and the school? Jay Littlejohn: Right. That's where our present site is. Councilman Engel: Well that's several miles east of here. Jay Littlejohn: Oh okay. That's where the next tower is. Is there another tower that's between there and here? Councilman Engel: Just on the east edge of town here. Jay Littlejohn: Oh yeah. Councilman Senn: Just a few blocks from here. Jay Littlejohn: Yeah, a few blocks would not work because of the signal configuration. I know that what we did is, we actually started looking at Lyman Lumber as being just about as far east as we could go and then we went west because we couldn't any further east and have the site still work. I think I might even have a map in my file that shows it. Councilman Berquist: How far west could you go? Jay Littlejohn: We stopped as soon as we found a, we stopped at Redmonds because that was in an lOP district. Was near a railroad. There were lots of buildings around it. There were the high line poles there. We stopped there and then they wouldn't let us go there. They changed their minds so then we went to the next site to the west and then we stopped again. We recognize that the further west we go we get into residences and we wanted to avoid that. 15 City Council Meeting - February 24, 1997 Mayor Mancino: Okay, thank you. Anyone else wishing to address the Council? Mike O'Rourke: Good evening. I'm Mike O'Rourke. I'm the Director of Engineering and Operations for APT. I just want to address some of the co-location issues so you understand how those are normally done in the business. We are, we certainly have approached this that we do want to do a co-location. We have actually the documents that Mr. Littlejohn was talking about were sent this morning. The actual lease so there's really no issue in terms of getting a deal done. How these are commonly done, rather than spreading costs in half because accountants have a real hard time figuring out who owns what when you split costs of the tower and a site in half. How these are commonly done is a trade scenario. We allow them on this site and then they allow us on one of their towers in another community and therefore mitigating the need for another tower in that community, which is what we all ultimately want. I think it would just cut down the number of towers that we possibly could do so that is all in the works. There's no real issue. We have the community that we are planning on trading on is up in Long Lake and they've got a site there and we are going to go, we're planning on going on that and we're going to make this one available to Airtouch as well. We do co-locate on lots of water towers, and we have located on those all over town. I just want to back up to another issue is that we've gone on approximately 80 of them in the metro area here so that's, we try to use them whenever possible and if we could have gotten the deal done with Eden Prairie, we certainly would have done that. That was our preferred location as well too. Is there any other questions I might answer for you? Mayor Mancino: Councilman Berquist. Councilman Berquist: If you guys don't mind I'd just like a little bit of education here. APT needs a 135, 130 foot of elevation. Airtouch is looking at 75 feet of elevation. Can you just explain to me the signal differences? Why the, why the wide variation in elevations? Mike O'Rourke: Yes, most of that has to do with the number of sites that you ultimately need to construct is that because Airtouch has been in the business for about 13 years or so and building a network throughout the cities here, they have quite a few sites in the neighboring vicinity. They don't need a lot of coverage. Mostly what they're doing, when he talks about a split cell, it's primarily to enhance the number of calls that can be handled in a specific area rather than an overall coverage objective. And so there will come a day when we'll probably be back here looking for 75 foot sites halfway in-between here and Victoria and halfway between here and the Wilson Learning Center building. Things like that. That's how the networks will grow and they'll eventually, the sites will eventually grow down. 75 feet is probably about a minimum because of the tree heights in the areas. If you get down below the tree heights, you're just shooting in the trees and it doesn't do any good. Councilman Berquist: At that point would you think that the larger towers would be reduced in size? Mike O'Rourke: Actually that's always a possibility. Oftentimes what happens is we're able to, we might move our antennas down them and lease the top to somebody else that needs the height. That's kind of the way it's done. I know that we've, in case we are leasing from one of the other competitors, AT&T that did move their antennas down on a site. Made the top available to us. We're leasing on that now so it really has worked good to fully utilize the site as much as possible but there will come a day when they can actually remove some of the sections on the tower. I'm not sure exactly when that might be in this scenario but that's a possibility. Councilman Berquist: Okay, thank you. 16 City Council Meeting - February 24, 1997 Mayor Mancino: Anyone else wishing to address the Council? Jay Littlejohn: May I... ? Mayor Mancino: Yes you may. Come up. Jay Littlejohn: Well, I'm working on my tenth year of doing this and I've never, ever seen a trade on a site. When we do leasing we lease, based upon what it costs. We're not in the business of making money from selling sites. We're not in the business of trading sites. While it's true that we like to see minimum numbers of towers built, what we have here is a situation with two people that have potential users in this city and we are going to be denied or made to be denied a permit based on co-location and all we want to do is lease a site from them. Make that co-location possible. That's why we're asking that you either table the matter or condition the matter based upon them entering into a lease with us. There are all sorts of issues that have already been resolved and can be resolved here as to ground space for the location of our tower. The structural capacity of the tower. All this is in the concept stage. Just bringing in another site is not something that we endorse. We have not agreed that we would trade this. Trade any sites out. We haven't even seen a lease that proposes such a trade. It might have been sent out but it wasn't faxed out. I've been in the office all day. I'm just a bit concerned that this is a situation where we'll allow you to co- locate eventually. Well meantime our site gets denied and then nobody, there's no co-location here and I'll be back in front of you saying we still don't have a co-location agreement. So that's my concern. Thank you. Mayor Mancino: Thank you. Okay Council members. Kate, a couple questions that I have. We're looking tonight at American Portable Telecom. The other request that was tabled by the Planning Commission, was that because American Portable Telecom came in first? Was it because Planning staff thought it was a better site for co-location? Could you review that with us please? Kate Aanenson: Sure. The Planning staff and the Planning Commission recommended this as a superior site. Obviously our first objective is to have one tower with co-location. That's the objective. As Mr. Littlejohn indicated, what was represented was the 78 feet height but obviously if you require the co- location on that one, his also would be taller. Both homes, both sites have residential behind them whether it's Eden Prairie or Chanhassen residents. They both have residential. I preferenced the professional office, the Chan Professional Office Building was that it was behind the building.., and the screening and the consistency with the Highway 5. Our real objective is just to have the co-location requirement but that's our preferred site. Mayor Mancino: And was it the Planning Commission's recommendation that there be a condition giving a co-location contract with? Kate Aanenson: They tabled it to see if this one was approved tonight, then the other application would be withdrawn. That was what they were waiting to see if this would be approved tonight. Mayor Mancino: Okay. And did that pass the Planning Commission unanimously? Kate Aanenson: I believe it did. It is scheduled for the next regular Planning Commission meeting. That's why it's back on the agenda. We're following the 60 day time limit so we're processing it. We're just trying to see what the action was tonight. 17 City Council Meeting - February 24, 1997 Mayor Mancino: Okay. And has city staff at all, have you looked in that area or just east of that area, of the two sites and have you contacted any businesses to see if they would be willing to rent space? Kate Aanenson: As Mr. Littlejohn indicated they were, the reason this ordinance came into place, we didn't proactively say let's bring cellular towers into the city. They came in with an application and we didn't have the tools to accommodate it so we went through a process to amend the ordinance and we felt like we had given due consideration to have a good ordinance that protects the city. They did have the Redmond site and we believed that was the one going forward. As he indicated, that one certainly didn't work. Then we have this application tonight. It is adjacent to residential... All of this is Eden Prairie residential behind, even as you go farther east on that site. So I guess what we were looking at then, we came back to the visibility of Highway 5. Yes there is high tension power lines that change but because we felt like depending on your line of sight, depending on which way you're coming, you're going to lose them anyway. You can stand in a certain perspective but the height is such, you're still going to see either one. We liked it because it was behind the building and you would see less of the front of that. That was the staff's proposal and the Planning Commission seemed to concur with that. Mayor Mancino: Okay. Thank you very much. Comments from Councilmembers. Councilman Senn. Councilman Senn: I don't know. I went out again this week and looked at this. I looked at it from four different angles. The thing that keeps bothering me about this entire thing is all I keep hearing and all I keep seeing pictures of is a view somewhere associated with Highway 5. To me there are two residential areas that are impacted by either of these locations and that is the neighborhood to the northwest of TH 101 and TH 5 as well as the neighborhood directly north. Go stand there and look. I like, I mean if I had to pick one of these two sites, I'd definitely pick the one at the nursery simply because you're extending a line of poles, which you will do with this site. You're going to extend the line of poles. Plus it's further away from the residential. Now the problem is go look and see what that buys you. Not a whole lot because it's still very visible in this location and as I, when I got the report on this I kind of read back through it and it kept bothering me and kept bothering me. I mean to find findings of fact that say that there is, the proposed tower will be aesthetically compatible with the area. I mean yeah, if you like looking at a bunch of towers there now and you operate on the premise that one more tower isn't going to make any difference. But I'm afraid if I lived in one of those residential areas I certainly wouldn't look at it that way. You know and to say that the towers wouldn't create conditions detrimental to the persons or property, you know again from the aesthetics standpoint I just, I don't buy that. I think this particular area, excuse me is junked enough. And maybe that happened over a long period of time and there's not a whole lot we can do about it but I just have a real hard time adding another tower to it. If push comes to shove and we had to add one, I would definitely go for the location to the east simply because it's further away from what at least I would be protecting, which is the residential area, and likewise would not extend this line of poles further to the west which would happen at the other site. Mayor Mancino: So when you say area to the east, be a little more specific. Councilman Senn: Well I mean we have two choices here and one is the tower cohabitated behind the office building and the other one is a office cohabitated behind the nursery, where the nursery, I would far select the nursery you know simply because it's further away from the residential areas and also because it does not extend visually this line of poles further to the west because I believe one gentleman did say, from that point there now, those towers end and it crosses the highway and goes kind of southwest. So I mean it's kind of, how would you say, fades out at that point and what you're saying now is... I have a problem with that so that's my comments. 18 City Council Meeting - February 24, 1997 Mayor Mancino: Councilman Mason. Councilman Mason: Well, other people have said this and it's sometimes true. Councilman Senn and I don't very often agree on things. We happen to agree on this one 100%, which is a scary thought. I don't know whether that's good for him or bad for me or what, or vice versa. Mayor Mancino: We'll have to separate you two soon. Councilman Mason: Well I don't know, maybe not. I don't like the towers at all and I know they're doing their thing and we have to do our thing. Visual, I think visual pollution is something we as a society don't deal with anywhere near enough. I don't like them. Having said that. Mayor Mancino: So what would you like to see? Would you like to see this tabled and see? Councilman Mason: Well if we table it, we're just going to come back with the same stuff. Mayor Mancino: Well what I mean is, and please sit down until we're done. See the other location come in front of us. Councilman Mason: Well I certainly agree with Mark's comments about if we had to choose between the two. I agree with him 100% on that. I would even raise the issue whether we need towers but I know for a fact their lawyers are going to come and throw all kinds of things at us if we say we don't and I don't know if that's, so that's fine. So I'm done. Mayor Mancino: Councilman Senn, did you want to answer that? Councilman Senn: I just had a follow-up question. Roger, I mean effectively given our ordinance and our standards and stuff, effectively I mean are we stuck with putting the tower in one of these locations, or in this area? Is that a better question? Roger Knutson: Based upon our ordinance it would be advisable to try to find an area that would work that can give them coverage, yes. Councilman Senn: But an area within this area that we're talking about tonight? Okay. Mayor Mancino: Thank you. Councilman Engel. Councilman Engel: I'm with these guys. I don't like the look in that area. It's blighted, as Mark's already indicated. But as a businessman I don't like to stand in your way of running your business effectively but my first duty, having said that, is to the citizens of Chanhassen and it's not a good area aesthetically for anybody. It just isn't. When you drive by there, I know it's not great right now. This just is keeping more junk in the yard I guess, for lack of a better word and I'm not convinced that the City of Eden Prairie can't be worked with a little better here. Now with that said, if you come back and we've got no other choice and the City of Eden Prairie has said forget it, we're not going to do anything about this, I'd probably go for it then but I'm not convinced we have worked with Eden Prairie enough. I'd like to have a little time for us to work with them ourselves. I think we can make a little headway there. That's what I've got to say. Mayor Mancino: Councilman Berquist. 19 City Council Meeting - February 24, 1997 Councilman Berquist: Well I'm going to ask Mr. O'Rourke a question regarding, and maybe you're not the best one but since you were purported as the technical wizard I'll ask you. From an operational point of view, I'm sorry you're with Airtouch? Mike O'Rourke: No, I'm with APT. Councilman Berquist: Knowing Airtouch's existing coverage and knowing what your coverage needs are, and knowing perhaps some of the exploration of sites that's been done. There's a site, and someone already said further to the west is not a good idea but there is a site further to the west, part of which is owned by the City of Chanhassen. Part of which is another, I just thought of this. The old Brown's, the Hanus building. That site. Mike O'Rourke: By Amoco? Councilman Berquist: Well up on top of the hill. Behind the cemetery. I mean yeah, there's a neighborhood behind it. I don't know if it would be more, but it has a lot of elevation. The size of the tower may be less. I offer that as an idea. Mike O'Rourke: It's hard to say because I'm not familiar with that particular spot of course but we did look at our propagation analysis and for every quarter mile that we move west, we do open up a gap on Highway 5 between here and I'm not sure if you're familiar with where the Wilson Learning Center is. It's a building that's up on, where 212 and 494. It opens a gap in-between those two and that causes a real problem for us. We really don't want to go farther west because it actually starts doing overlap coverage with Victoria. Councilman Berquist: Even if, I mean we're talking perhaps 400 yards. Mike O'Rourke: Oh, okay. Councilman Berquist: 500 yards perhaps. Mike O'Rourke: That's you know certainly a possibility. Technically that's, that kind of distance. I thought we were talking a mile or something like that. That's a possibility. Councilman Berquist: And one other question regarding elevation, you're from APT again, right? Mike O'Rourke: Yes. Councilman Berquist: You're looking for 130 feet, is that elevation from what you consider, I mean are you looking at your service area as being the roadway there? Is that sort of... Mike O'Rourke: The roadway and the city. We actually look to. Councilman Berquist: Is that 130 feet tower height, that's the elevation that you're looking at the current site. That's the elevation that you're looking at keeping it above the highway. So if in fact you were able to achieve that 130 feet but do it with 20 foot or 30 foot more of ground elevation, the tower height would decrease, is that right? 20 City Council Meeting - February 24, 1997 Mike O'Rourke: That's right. That's right. It would and the visual impact generally is the same but our tower height would be less which is fine with us. It's less cost. Councilman Berquist: Okay. Well, to my way of looking at it the perfect solution of this, in all honesty, would be for APT to locate on the Eden Prairie water, you can sit down. I don't have any more questions for you. For the APT to locate on the Eden Prairie water tower if and when Eden Prairie ever allows it to happen. And then the 75 foot tower at Lotus, that would be one solution. A second solution would be at a different site. Whether or not it's worth exploring the Hanus building site or the HRA property site, remains to be seen. Obviously if that site becomes, or is not available or not compatible, a 75 foot tower is certainly going to be less intrusive on the Lotus Lawn and Garden site. And if there's going to be a 75 foot tower, then I could probably make an argument, why not a 130 foot tower. And I could probably make an argument as to why not too. Mike O'Rourke: Could I clarify that too? Either location would be 135 feet. Councilman Berquist: If you were to both locate on it, I understand that. Right. But if you were to locate on the Eden Prairie water tower, there'd be no need for you to go to 130 feet. You could come in at 75 feet. Your location, from what I'm understanding, your location along that TH 5 corridor needs to remain constant. I mean that's set in stone so to speak. Mike O'Rourke: Basically. Councilman Berquist: Within you know, certain parameters. Mike O'Rourke: Right. Councilman Berquist: Theirs on the other hand, given the height, it can be a little bit more maybe set back from the road and therefore the water tower, anyway. Mike O'Rourke: Right. But the situation there is that Eden Prairie does not allow to do that. Councilman Berquist: At the present time they're not willing to talk. Mike O'Rourke: Right. Councilman Berquist: We don't know if they're unwilling to do it. Councilman Engel: We've got to get them to talk about it first. Jay Littlejohn: ... Eden Prairie on their water towers so they do it. Councilman Engel: That's what I'm saying. That's what's frustrating me about this. I'm out of turn here. Councilman Berquist: I'd like, somehow or another I'd like to be able to facilitate a conversation between the gentleman, or person that makes the decisions at Eden Prairie and you folks. I don't know if we began that process today or not. Mayor Mancino: And that may be a motion. 21 City Council Meeting - February 24, 1997 Councilman Berquist: Pardon me? Mayor Mancino: And that may be a motion that you have. Councilman Berquist: And that may be a motion that I have. That's the extent of my comments for now. Mayor Mancino: Thank you. Mr. Coyle you had something that you wanted to say. You want to let that pass, okay. Kate, did you have Councilman Berquist's suggestion of locating that on the Hanus building, do you have any reaction to that as far as that site? Kate Aanenson: Highway 5 corridor study, that was an area we certainly looked at enhancing and kind of making a park facility. I mean there's other properties that the city owns next to Lotus Park there where there is a city well site. We looked at that again and the close proximity, there's homes right there. I mean you're actually even closer to homes, as far as the city leasing that. And so aesthetically you're pushing it closer to Highway 5 with nothing else screening it there so we felt keeping it in the lOP district in this circumstance was better. We did consider that and we considered putting it on the bridge .... options right there with the visibility but we thought aesthetically that wouldn't be the best choice .... because we believe that the bridge really and the landscaping on the other side is your entrance statement to the city and I guess we felt like putting the tower right there.., best statement. Mayor Mancino: Okay. Well let me give a few of my comments and that would be, my suggestion for this, hearing Council, different Council members, would be to table this and have Airtouch come in and make a presentation to their site plan to the Council and at the same time the City Manager and I would make a call to Eden Prairie and talk to their officials there and see if we can get somewhere with their water tower. Placing it there. And we may not be able to. Councilman Senn. Councilman Senn: Are we okay on a time line tabling this? Kate Aanenson: Yes we are. What we'd do is on March 3rd it'd be before the Planning Commission so we'd bring the other one back so you'd have both before you on the l0th. Mayor Mancino: Okay. Councilman Senn. Councilman Senn: I think that sounds like a good idea but I think at the same time the discussion with Eden Prairie should really be pushed. I mean I don't like the situation that's being created, especially when there's a water tower there that can service the needs without more towers in the area. And if Eden Prairie's attitude is they'd rather have it in Chanhassen, then I'll tell you what, I think we should put it on the south of the industrial that is on the south side of Highway 5 there which will make it visual to all the Eden Prairie neighborhoods rather than the Chanhassen neighborhoods and it will probably give them just as good a location. Mayor Mancino: Okay, thank you. Excuse me. Mr. Gerhardt. Todd Gerhardt: I just want to make it clear that that was not Eden Prairie's comments. That they were pushing this onto Chanhassen. I'd hate to see this get in the paper and start a feud over this. Councilman Engel: Oh, don't print that. Don't print that. Mayor Mancino: May I have a motion please? 22 City Council Meeting - February 24, 1997 Councilman Berquist: I move to table. Councilman Engel: Second. Councilman Berquist moved, Councilman Engel seconded to table the request from American Portable Telecom for a Conditional Use Permit and Site Plan Review for the construction of a 135 foot telecommunications tower at 80 West 78th Street. All voted in favor and the motion carried. UPDATE ON U.S. POSTAL SERVICE CARRIER ANNEX (VERBAL). Mayor Mancino: Roger, a verbal update please. Roger Knutson: Mayor, members of the Council. As I believe everyone on the Council knows, you received the noise assessment study prepared by David Braslau Associates for the post office. We received that last week. I believe at least you have a copy of it. We are now in the process of arranging a meeting with the Post Office. Hopefully for Tuesday, Wednesday or Thursday of next week in the evening. We've been attempting to get a hold of or contact the Post Office. He just was not available today. As soon as we have that date, which hopefully we'll have it tomorrow, we will get you and the neighbors informed. Mayor Mancino: Okay. A couple things I'd like to add to that. Number one, the date that the neighborhood would like it to be on March 4th, and that is a Tuesday night. So Council members may look, put that or pencil it on your calendar. March 4th. A meeting of the neighborhood and the U.S. Postal service. It would be in the Council chambers? Roger Knutson: I would assume so unless the Council chambers is already booked. Mayor Mancino: Okay. And it would be a presentation of the U.S. Postal Service of the acoustics. Councilman Senn: What time? Kate Aanenson: It hasn't been finalized. Mayor Mancino: It hasn't been finalized, so I'm just letting you know next week, 4th, 5th or 6th and it would be on the report that has been submitted and the U.S. Postal Service would be presenting and then there will be an opportunity for neighbors or Council members to ask questions about the report. And then it will come in front of the City Council on March l0th. Is there anyone here tonight that would like to address the City Council on this? Would you state your name and address please. Bob Beduhn: Hello. My name is Bob Beduhn. I live at 1798 Valley Ridge Trail North in Chanhassen, Minnesota. I'm a resident adjacent to the Postal Carrier Annex. I would like to reiterate that the neighbors are interested in the March 4th date. One of the impacted homes is, the family would not be in town the other dates and they're very interested in attending and so they would much prefer the March 4th date if possible. I also have put together, I've reviewed the report and have some comments I'd like to provide to the Council and if I could briefly just go through those. Mayor Mancino: Yes, that'd be fine. 23 City Council Meeting - February 24, 1997 Bob Beduhn: I just enumerated about 6 points. I went through the report and there's several items I guess I'd like that the attorney could provide to the Postal Service in anticipation of the meeting. The first one is that the Figure 3.1 of the report shows the layout of the proposed berm and wall. It shows a rather limited berm and wall. That only covers a portion of the site and I guess in looking at it that the alignment of that wall and the berm, that the assumption is, that was done just on the purposes of the noise and it does not constitute the actual landscaping plan of the report because they only show a piece of the wall being in place and previous landscaping design showed a wall that encompassed the entire site and the berm that encompassed the entire site. If you look at the figure, it only covers a portion of the site. Also there's been some concern that some of the lots south of, or west of Lot 10 were not included in the noise analysis and those homes are also adjacent to the Postal Service property and it's our belief that some of those homes may actually be more impacted than some of the other homes because they're very close to the final turn that the truck will take as it leaves the back area of the postal service annex and those homes are not indicated on Figure 10, nor is there any noise impact analysis. In Section 3.4 of the report the consultant did not provide any noise equations or assumptions. In reviewing textbooks on noise analysis, there's a specific equation that they use to project from this point to our homes, how much noise, what decibel level that we will experience at our homes and then you take assumptions and you have so much decibel reduction because of a berm and so much of a decibel reduction because of a wall and the distance and trees and those things. And the equation that he used was not specified nor the decibel reductions. And just looking at the equation you can play around with it, you know a 5% change in an assumption could result in them being above or below State standards for noise and so if the consultant could provide those equations, that would be something we'd like to see. In Section 4.1 they assume that the noise receptive was the second story windows. While this is appropriate for general, this is where we spend a lot of our waking hours, in regards to being woken up, they discussed the probability of us being woken up and it ranges from 5% to 8% probability that we'll be woken up by the activities at the Postal Service. Mayor Mancino: With the windows open. Bob Beduhn: With the windows open. We'd like to know, I'd like to know whether or not that increases in the third story or not because we're more of a direct line of sight to the trucks when you're looking over the top of the wall. Councilman Berquist: A quick question. Are you sure Bob that the reference to second story windows isn't the, I mean are they calling the walkouts or the lower. Bob Beduhn: That I don't know. I guess maybe that needs to be clarified. That's why I'm calling it out. Because I know in previous discussions we talked about the main story, second story, do the line of sight to the family rooms as the line of sight so I guess it wasn't really clear which one he was referring to. Again I discuss the need to show the actual noise calculations. In Section 6.2, under the garbage hauling and snow removal, the noise consultant indicates that, makes some kind of general recommendations that garbage hauling and snow removal has to do with city ordinance and I guess I wasn't really clear. I haven't seen a city ordinance. Whether or not the city actually has a noise ordinance. I know some cities do. Mayor Mancino: We do. Bob Beduhn: Okay. But also those are services that the Postal Service contracts and that it's within their full contracting ability to tell the contractor when to come in and remove snow and when to come in and take garbage as well I would believe, subject to the City so I think that needs to be considered a little bit more. And then just in general, most of these recommendations I'd call them non-structural other than 24 City Council Meeting - February 24, 1997 extending the berm but in general about loud radios, horns, slamming doors, leaving doors open. Those are all kind of best management practices that they're going to ask the employees of the Postal Service to do and I guess if that goes I'd like, we're kind of looking for a good signage plan as employees drive in telling them to turn off their radios, not to loiter in the parking lot, not to slam doors, those sorts of things. Those are just my initial reactions and again there's a number of things to go into more detail like he indicated. He said once every 12 days some of the higher impacted homes have a probability of being awaken with their windows open. Mayor Mancino: Well that's a half year too. It's not like it's year round. Bob Beduhn: But I mean there's things that I don't think all, everybody's had a chance to fully digest in the report and be fully distributed but I wanted to give you these are some ideas up front to provide them so they're prepared to discuss them. Mayor Mancino: Thank you. Kate, can you get to Bob in the next couple of days the noise ordinance. A copy of our noise ordinance. Or also the hours of operation. If we have anything and to tell you the truth, I'm not quite sure of hours for snowplowing, etc. But again that could be something brought up just as good neighbors when they contract out to have it done. Do you understand that? Any comments from Council members at this time to Bob? And Roger, can you pass this on to the. Roger Knutson: We'll fax it tomorrow morning. Mayor Mancino: Okay, thank you. Bob Beduhn: Thank you. Mayor Mancino: Thank you for coming tonight. The next item on the agenda is new business. There is none. Yes, I'm sorry. Councilman Senn: I don't know if we could look at maybe suspending the rules or do whatever but I don't think we need to do the Council presentation stuff next since I assume we have, is it the sidewalk clearing ordinance that people are waiting for? Audience: What I'm waiting for agenda, number (h) and (I). Mayor Mancino: We're already passed that. That went under the Consent Agenda and that has already been. Audience: ... receive one in the mail? Mayor Mancino: Yes it is. We're very sorry about that. Audience: So those were approved? Mayor Mancino: Those were approved as in the staff report and what we got. Thank you. Councilman Senn: I take back what I said I guess... 25 City Council Meeting - February 24, 1997 Mayor Mancino: Okay. Well, we can go ahead to Administrative Presentations. Does anyone mind flopping that so that we can go ahead with the sidewalk clearing ordinance and sump pump inspection program because we do have someone who's here for that. ADMINISTRATIVE PRESENTATIONS: A. SIDEWALK CLEARING ORDINANCE, CLARIFICATION OF INTENT, PARK & RECREATION DIRECTOR. Todd Hoffman: Mayor Mancino, members of City Council, thank you. What I think is due this evening is a simple clarification of what the City Council would like to see enforced as a part of the City of Chanhassen nuisance ordinance, Chapter 13. As you can see from the cover memo, there is some misunderstanding, or at least confusion on the part of city staff as to whether or not the current ordinances can be enforced or not. And it's simply an example, I like to get things down to real person terms and Barb here has been having a problem getting her sidewalk cleared in front of her house. She is at a point of a bus stop collection where children walk down either the sidewalk or the street to gather in her driveway to be picked up by the school bus. After snowfalls, especially as occurred in December and January, some of the neighbors did not clear the sidewalks, thus forcing the kids into the street to get to the bus stop and Ms. Johnson thought with the safer alternative of the sidewalk being available but simply the fact that it was not cleared, prohibited that use, that that could be easy to correct. This is not a new issue. It's been around and I classified in one of those seasonal issues which gain some momentum and then just before it's solved, you know winter goes away and it's gone for another year. I would just as soon, since it gets passed to me as you can see on a variety of occasions over the years, I would just as soon we settle it at a Council level. Does the City Council wish to see sidewalks cleared by residents. And if they are not cleared by residents, would you like to enforce that policy or that nuisance ordinance or do you want this to be dealt with in some other manner. My recommendation is that we ask if you do want to enforce it, we ask that Roger clarify the ordinance. Put some more teeth into it, as we refer to it as. Talk about the fines and penalties, which this does. You know the current ordinance does talk about fines and penalties. It talks about that it's a nuisance to public health and safety and in his opinion it is enforceable as it stands. Then again it would be my recommendation that we direct the appropriate Public Safety officials to contact the offenders in this particular case and at least start communications with them on this particular issue. Mayor Mancino: Thank you Todd. Councilman Berquist: How is it enforceable when it fails to state who, where the responsibility lies? Roger? Roger? Mayor Mancino: He'll be back in a minute. Councilman Berquist: Can you answer that? Todd Hoffman: Roger was clear in that he said this is enforceable. These are enacted for the benefit of the community and if you read the general, you know in this article nuisance means the unlawful interference with the use or obstruct, intent to obstruct or render dangerous for passage to lakes, streams, sidewalk, etc. and then the following are nuisances affecting public peace and safety. All snow not removed and I think his statement's going to be, who's responsible, responsibility should it be but the adjacent property owner. 26 City Council Meeting - February 24, 1997 Councilman Berquist: Well the reason I ask, excuse me. The reason I ask is because the sidewalk that runs from City Hall all the way down to Frontier Trail, along Laredo is plowed by the City. The city sidewalk... Councilman Senn: Well, why isn't my neighborhood. Councilman Berquist: So how do you explain that? Todd Hoffman: Why and it's a route to the school and it's been done for many, many years. Why. Mayor Mancino: That's the way it is. You know where I grew up, the mail person walked the sidewalks so I mean you got a heavy fine if your sidewalk in front of your home, on your property, you haven't cleared it yourself. One, you won't get your mail. And number two, you have to keep it open no ifs, anode's or BUTS's. In those communities. Don Ashworth: The City does downtown, all routes to and from schools. So both Laredo and Kerber are plowed by the City. Trails, so let's say around Lake Susan. Those are done by the City. Actually the two areas that we don't do is this one here... And the other one was. Todd Hoffman: There's a variety. Mayor Mancino: Stone Creek. Todd Hoffman: Yeah, Stone Creek. The Longacres. Councilman Senn: Are you the snow removal czar now? Councilman Mason: You're just a little bit of everything aren't you? Mayor Mancino: Are we differentiating Todd between a trail and a sidewalk? Todd Hoffman: Yes we are. Mayor Mancino: We are definitely differentiating between the two. Longacres, do they have their sidewalks? Todd Hoffman: Yes. Mayor Mancino: Okay, because I've been on the trails there but I haven't actually been on the sidewalk. Councilman Senn: Well if Berquist's sidewalk gets done, I think my driveway should get done. Councilman Berquist: I don't have sidewalks. The sidewalk that runs parallel to Laredo though was done. Roger, the question that I had real quickly was, the wordage of the ordinance to me does not state who's responsibility it is. It simply says the snow and ice must be removed within 12 hours after it has been ceased to be deposited thereon. Mayor Mancino: So it would be Roger's direction from us, if we wanted to, to say exactly who's responsibility it is. 27 City Council Meeting - February 24, 1997 Councilman Berquist: Well he says it's enforceable now. I mean Todd kind of gave the recap of. Roger Knutson: In theory it is enforceable now. I would interpret that with the ordinance to say that the abutting property owner has to clear the snow. But having said that, could I elaborate a little bit? What we have now is a situation where if you don't, if we were to enforce it, it would be a misdemeanor citation. Which is the same penalty theoretically for drunken driving. To bring that in front of a District Court Judge and say. Councilman Berquist: Throw the book at him. Roger Knutson: Throw this person in jail or recommend a heavy duty fine, I would not get a warm and fuzzy reception either by the residents or by the judiciary for doing that. It's theoretically possible but I don't think it's really the result that anyone would want. And the Judge may be so annoyed that the result would not be anything satisfactory to the City. What is more realistic if you want to do this, is a separate sidewalk ordinance, snow removal ordinance that would essentially make it perhaps a petty misdemeanor and then have the work done by contracted crews if it isn't done within a certain time and assess the cost to the property owner. That's what communities that are serious about this do. You really don't want to bring someone into Court on a criminal misdemeanor for something like this. I wouldn't recommend it. Mayor Mancino: Any other comments and questions? Councilman Senn. Which, what direction would you like to see this? Councilman Senn: I guess I can't really say what direction I'd like to see it. I'd like a lot more information first. I mean how much of the city is covered by the sidewalk? I don't know, maybe my problem is I live in an area with no sidewalks. I was raised in an area with no sidewalks. I've never had sidewalks, other than maybe brief stints of living in other places but I guess, I hate to just rush into this and say yes, we need to start enforcing this and doing this and effectively only dealing with a relatively minor problem and making a mountain out of a mole hill. And I don't know. I don't see enough effectively right now to make me comfortable with that. So I guess I'd rather see that first. Mayor Mancino: Todd, how many calls do you get, because obviously you're here in front of us because you keep getting calls. Todd Hoffman: It's half a dozen a year. Roger Knutson: Mayor? Minneapolis probably has the most experience with this. They have an ordinance along the lines I described to you. But I will also say being a resident of Minneapolis, as far as I know, if they enforce it must be on a complaint basis.., because a lot of folks in my block don't shovel their snow. And certainly not within 24 hours. I mean you have to look at sometimes on a practical basis. Sometimes you get that ice that comes down, as we all know. I have a sidewalk in front of me and sometimes I don't know how you'd get it out without a jack hammer or a blow torch or something. It just won't come off. Councilman Senn: I don't think, I mean I don't think we want to create an unsafe condition so my intention is not to make light of it. But I think what we need to do is understand, I mean if it is a half a dozen calls a year, I guess I'd like to know what the half dozen calls per year are which areas? They're coming from consistently, more or less where do we really have the problem? 28 City Council Meeting - February 24, 1997 Mayor Mancino: Well right now Todd, what happens? I mean do you call the people in that neighborhood and ask them to clear the sidewalk and do they do it? I mean how are you met and. Todd Hoffman: Get the run around. Mayor Mancino: You just get the run around? Councilman Senn: Why do you think Todd's the one presenting this? Come on, I mean. What does Todd have to do with snow removal, excuse me but. Councilman Engel: I think I can elaborate a little on this. Mayor Mancino: Let me go to Councilman Mason first. Councilman Mason: Well I just, I don't know. I keep wanting to hum city sidewalks but, and it does kind of sound like we're making light of this and it obviously is a problem in some areas. I guess I hear what Mark's saying, I don't know if we want to make a mountain out of a mole hill. I wonder if there isn't a way we can deal with this on a little more individual basis than creating another city wide ordinance or putting some teeth into the ordinance we have. If it is enforceable the way it states, maybe what we need to do is, if there are problem areas, we need to do a little education or get a flyer out or something like that and see if that works. And if that doesn't, then maybe we need to revisit it. Maybe the issue here is education as opposed to revamping ordinances. That's my thought I guess. Mayor Mancino: Okay, Councilman Engel. Councilman Engel: Well I live in that neighborhood so I've got a little perspective on this. I drive by it every day and you've got three things working this particular winter causing this I believe. Number one, there's been a lot of snow. Number two, we tend to push it all up with the plows on the side to the point where they buried mailboxes a while ago and we had to dig those out. And the third thing is, if you look down that street, there's only a sidewalk on one side of the street. Almost everybody, well I'll say a large majority have snowblowers and we contribute to our own problem. That stuff gets blown right into your side yard and onto your sidewalk, and you've got a practical limitation as to what these snowblowers can then take out of the sidewalk. They've got a snow pile so large they're not going to get it out of there on the sidewalk in that little alley they've got cut out. That's why it's happened. If you just walk through there and you see it when the snow's falling, that's why it's happened. So I think if we, you know and like Roger said, and I used to have a comer lot in Minneapolis. That time we had the Halloween blizzard. There's practical limitations to what you can do in a certain amount of time. So if we're going to do something with an ordinance, something along the lines of 3 calls to the neighbor and then send a city crew in there to plow it and assess them for it. That's what we had to do in Minneapolis I remember. If you got called 3 times, and I remember after that Halloween blizzard there was a call. It just took some time to do that and I don't want to overact because it's been a bad winter and I think can get by this thing. Just wait it out a little bit and then probably use that 3 calls to a neighbor. If they don't do it, then assess them that for someone else plowing it but I don't want to see any of this bring them to Court and fine them. Just clear it and charge them but let's wait. Let's make that the absolute last resort. Mayor Mancino: Councilman Berquist. Councilman Berquist: Well so far I've heard three people talk about removing the snow. I think we should outlaw snow altogether... Well what Mark, what Councilman Engel says makes perfectly good sense and 29 City Council Meeting - February 24, 1997 couple that with the fact that a couple of days after the snow falls and the plows go by, then they come by again and top grade and drop it... back further. I don't really want to see us worry about changing the ordinance necessarily because then we still have to enforce it and maybe we'll get to a point where it's something that needs to be done. I mean if you had some type of, or whoever gets these calls, had some type of a letter that they could copy and send out on a complaint. That they got a complaint. A nice letter that was written on city letterhead that said, you know it's come to our attention that the sidewalk in front of your home hasn't been shoveled and we understand but there are children that need to use that sidewalk to catch buses and for safety sake we'd really like to see you shovel the sidewalk. We understand it's a problem and it's a pain in the tail in some such language but please do it. Would we get any kind of positive response from that? I mean I'd write the letter so we can start there. Mayor Mancino: If you wrote the letter we'd get a negative response. Councilman Berquist: ... I think that we should outlaw winter but being as we can't do that, this is the next best choice. Mayor Mancino: I'd like to add onto it. Are you done? I'm sorry. To what Councilman Berquist said. I think that prior to, let's be proactive and in the Fall, in those areas where they have sidewalks, where there are sidewalks on one side, etc. that the kids use, let's write a letter from the City to every homeowner in that area and ask them if they would, for the reasons of children trying to get school buses and needing to use the sidewalks, if they could make sure that their sidewalks are cleared and if there are any complaints, to call and who to call. And then re-examine it next winter and see if that's helped. And Councilman Berquist could write the letter and. Councilman Senn: And take the phone calls, right? Mayor Mancino: And take the phone calls, and we'll proof read it and edit his letter though. Councilman Berquist: That does sound like a reasonable place to start. Todd Hoffman: I think it does. I think staff, Scott Harr... it's really Public Safety and give that direction to Manager Ashworth... Scott's just been, he doesn't want to hand out misdemeanors for not plowing sidewalks so he wondered what we'd like to do. Mayor Mancino: Okay, good. Don, what do you think? Don Ashworth: I think that's an excellent idea. I think we may have, in winters like this I don't think that most neighborhoods are going to be able to contend with the amount of snow that's basically covering some of those sidewalks right now which gets back maybe to Mark's point that we may end up having to come back and move it all back far enough so they can literally manage their own but. Councilman Engel: Well then you're going to have to deal with those destroyed trees and gardens and you don't want to do that. Mayor Mancino: But let's put that on the agenda to make sure that that goes out in September of next year or October. Who will take that responsibility to make sure that we put it on the agenda to have a letter going out to the homeowners that do have sidewalks in their subdivision? Don Ashworth: I'll make sure that Scott is aware of it. 30 City Council Meeting - February 24, 1997 Mayor Mancino: Great. SUMP PUMP INSPECTION PROGRAM UPDATE~ CITY ENGINEER. Charles Folch: Thank you Mayor, members of the Council. Tonight we have our project manager from Buchen Environmental Services, Mr. Craig Anderson who's been before you before and just kind of wanted to give you an update as to how the program's going and what things we're finding so far with the program that's been in place now for little over a month so with that I'll mm it over to Craig. Craig Anderson: Thank you Charles. Mayor, members of the Council. I have an update I'd like to hand out at this time. This update is through noon Saturday so it's pretty current. As Charles said we've been at it for about a month now and what we've found, we've completed 924 inspections total. Of those 924, 784 are in compliance with the ordinance. 140 not in compliance with the ordinance, or 85%, 15% and that's about where we estimated we would be at this time. We started in the northern section of the community, which is an older area and the area that we felt might have the most significant problems. At the present time we have four inspectors working in Chanhassen. Two doing appointments, two doing the canvassing. We've completed the northeast section and will begin in the northwest section of the community. With very few exceptions, the residents and property owners of this city have been excellent to deal with. Lots of good questions. We had 40, approximately 40 people at the first information meeting. There were a lot of questions. I think the meeting went on for 2 ½-3 hours answering questions and most specifically the questions were on specific pieces of property. Specific problems that individual property owners had with pumping outside. The first informational meeting was a little over a month ago. We will have another one next week on Tuesday night for the next area that we will be canvassing. That's basically what's happened out there. If you have any questions or comments or concerns, I'll try and answer them at this time. Mayor Mancino: Okay. Council have questions for Mr. Anderson. Councilman Senn. Councilman Senn: Just for the record, I don't have a sump pump. You've inspected. I have a certificate. Tell them to quit coming. He's come back twice since I did that. Mayor Mancino: Oh okay. He didn't believe you I guess. Councilman Engel: There's 140 properties not in compliance with city ordinance. It says not in compliance. There's a double negative right there. Craig Anderson: Yeah, sorry about that. I changed it and didn't think, non compliance. There's 140 of them in non-compliance. We've had quite a number, based on what the inspectors have found that have come into compliance before the inspections occurred. A number of people have told the inspectors that they changed theirs before the inspection occurred at their property. So the program is working. People that didn't know it wasn't supposed to be going into the sanitary sewer found out through the informational packet, informational meeting and hopefully the video. I hope everybody got a chance to see the video. So people are taking it out on their own without having the inspector. Mayor Mancino: Good, Councilman Berquist. Councilman Berquist: How many inspections are to be done Mr. Anderson? 31 City Council Meeting - February 24, 1997 Craig Anderson: There should be approximately 5,000 total inspections so we're about 20% on the way there right now. Councilman Berquist: I had a phone call like, did you call and, I had a phone call and made an appointment for 10:00 Wednesday on a date that I don't remember right now. I got there at about 2 or 3, maybe 5 minutes after 10:00. Never saw anyone so I mean I was a little bit late. It's very possible that the person that was there, figured I wasn't going to show up and left. But the appointment, we made a specific appointment. Craig Anderson: There should have been someone there. Normally what they do, if they do leave and the person hasn't shown up, they would put another orange door hanger. Councilman Berquist: It wasn't on there. Craig Anderson: Alright, I will check that out for you. Councilman Senn: You can have one of my orange door hangers. Craig Anderson; I will check that out. That was on your property sir? Councilman Berquist: Yes. Well I was a little bit late.., but I was a little bit disconcerted when no one showed. Mayor Mancino: Mr. Anderson. On these 140 that aren't in compliance. What's the price tag? What's the average price tag for these 140 households to come into compliance? Craig Anderson: I really couldn't tell you on that. We know that some of these only need ridged piping. Some of them need to be piped outside. We are working, Anita and I and Charles are working with some of the property owners who are going to have problems putting it outside. They're going to cause some problems, some public safety problems if we put it outside. We found a number of neighborhoods now where in fact the pumps are running continuously. That means winter and summer. The pumps on these properties are running continuously and it could cause a problem. What we have told those property owners, leave it in the sanitary sewer temporarily and we will work with them on a group basis or an individual basis. Mayor Mancino: Okay. But when you do, when they're not in compliance, you do tell them I'm assuming. I really can't remember. What they do need to do and do you give them an estimate of the work? Then what do they do next? Do they call? Craig Anderson: They can call a licensed plumber. If they do call a licensed plumber, the plumber then can submit that property's name to the City to issue a Certificate of Compliance so we don't have to disturb them again. If they do it on their own, then we will go back and certify that it's in compliance. What the inspector can do is tell them what's wrong and what needs to be done to fix it but not how to fix it. We step over that line then. Mayor Mancino: But you've never come back in the cities that you've done this for and figured out how much an average homeowner pays to be in compliance. Craig Anderson: No. Because it's so different. 32 City Council Meeting - February 24, 1997 Mayor Mancino: That would be interesting information though. Out of the 140 that are not in compliance, what it takes and how much it costs. I'd like to know that figure if we can. Charles? Charles Folch: If you'd like, we could, once the program is completed and we have a list generated of the properties that were initially not in non-compliance. Send out a survey if you will and ask them to respond to what it actually costs. What was involved in their retrofit and what it cost them. We could do something like that if you wish. Mayor Mancino: Okay. I just wonder then how valuable that information is to us after the fact. Councilman Berquist: Are we distributing a list of licensed plumbers that are, we are? Craig Anderson: Yes sir. Councilman Berquist: And these plumbers are aware that these calls may be coming in? Craig Anderson: We sent out an invitation to all of the plumbing firms on the list to come to an informational and training session that I held here at City Hall, and a number of them did show up for that. They did receive an informational packet didn't they, the plumbers. So they know about the program and a number of them did show up for the training session that I held here at City Hall. Councilman Berquist: Have you followed up to see what their response has been from the people who are not in compliance and further, what response they're providing to the people that are calling? I'm speaking from my own perspective. I'm a mechanical contractor but I'm not smart enough to be a plumber. We get a lot of phone calls from people that ask us to recommend a plumbing firm and to be honest with you, in the city of Chanhassen, to be honest in the city of Chanhassen there are not an abundance of plumbing firms that are willing to do work such as this on a timely basis. So I'd be curious as to whether or not they're being stonewalled or whether or not they're being adequately served. I guess that goes along with Mayor Mancino's question. Craig Anderson: Okay. I think we could put together some type of questionnaire to send out to these particular property owners to ask them how they're being serviced by the local plumbers. Mayor Mancino: Actually it'd be good to do that now instead of waiting until after we've done everyone. Because maybe we need to shorten that list or make the list different if we're giving them plumbers names that aren't servicing them well, and we don't want to stand behind that. Okay, thank you. Any other questions at this point? Thank you very much. Craig Anderson: Thank you for your time. Mayor Mancino: The next item on the agenda is Council Presentations. Councilman Mason. Councilman Senn: Were you going to finish the Admin items first or were you going to come back. Councilman Mason: Yeah, let's let Mark go home. Mayor Mancino: Oh, that's a good idea. Thank you Councilman Senn. Let's go back to lc. 33 City Council Meeting - February 24, 1997 lC. APPROVE QUOTES FOR PURCHASE OF 1997 VEHICLES AND EQUIPMENT, FILE NO. PWOleee. Mayor Mancino: I think that Councilman Berquist has had some questions on this and I think, is Mark still here? Okay. Councilman Berquist. Councilman Berquist: Yes. My question Charles was the selection of the vehicle. Vehicle number 4. The Fire Marshal's vehicle. Up until now, from what I remember, I've seen Mark driving around in a S 10 Blazer I believe. It's been outfitted for the Fire Marshal's duties. I see now that we're going after a Ford Expedition which, it's a new model. It's significantly larger than the S 10 and therefore I would suspect significantly more money. And I'm wondering as to the need for the larger vehicle and the justification as to that series. I mean I think of a Ford Expedition and a Chevrolet Yukon, GMC Yukon as sort of in the same. I haven't seen many Expeditions but they've been touted as being similar class vehicles. And I think that's a lot more vehicle than what you've been driving and I'm wondering what the rationale behind it is. Mark Littfin: I can explain it because I was working with Harold at the shop putting this together. Originally when we put, or last summer when we were working on the '97 budget, we were putting in prices for a Suburban of that size vehicle because the vehicle I've got right now, the back end is full and I've got the back seat full of stuff now where I can't even take passengers and so the idea was to expand it to a Suburban size where we put the budget prices in and everything. And this year the Hennepin County bids went to Ford. They didn't go to GMC or Chevrolet, which would have probably been the Tahoe size vehicle, which would have been ideal. So the Expedition is a down sized Suburban and yeah, then it's got some status in the name to it but that's, I'm looking for the room of the vehicle right now. There's a lot of stuff I've got in the back seat of mine which should be secured down so if I ever had an accident I'm not going to get a shovel in the back of my head and this type of thing but. We went up to Superior Ford and drove a couple of them and that seemed a lot better than even a Suburban as far as turning radius and size that I would need to carry all the equipment in. Councilman Berquist: And you've got to carry all that stuff'? Mark Littfin: Well I carry my turnout equipment, First Aid, oxygen, pre-plans, fire investigation equipment. If we have a fire scene and we're interviewing somebody, I've got to get them in the vehicle so I can talk to them instead of being scrunched in the front seat, I've got the radios, the lights, all the control heads so it's tight in there for carrying even one passenger right now. Hopefully the Expedition will give me the room to at least expand. We're expanding in the haz mat calls. As we expand, it's picking up more equipment a lot of the time so. It's used as a command vehicle a lot of times. Councilman Berquist: Okay, thank you. Appreciate it. Thank you for coming in on short notice. Mayor Mancino: Thank you Mark for coming in. Any other questions for Mark? Councilman Engel: Do you have a cage between the back and the back seat in the rear? Mark Littfin: ...because most of the equipment is secured in the back but as I said, ifI ever got hit one way or another, the stuffs going to start flying and I don't want something in the back of my head... Mayor Mancino: Okay. May I have a motion then to approve? 34 City Council Meeting - February 24, 1997 Councilman Berquist: I will move approval of the 1997 vehicles and equipment purchase as contained within the staff report. Councilman Mason: Second. Councilman Senn: Clarification? Mayor Mancino: Yes. Councilman Senn: I think, aren't we acting on four vehicles? Charles Folch: Yes. Councilman Senn: Okay. Well that's not what Steve just said. Mayor Mancino: Councilman Berquist's only question had to do with the fourth vehicle of all the vehicles. Councilman Senn: No, but Steve just said let's approve the whole 1997 vehicle purchase thing and I guess what I'd like in the clarification is if you're talking about approving the awards on these four vehicles. The entire 1997. Councilman Berquist: I'll move approval of the Director of Public Works' quotes for purchase of 1997 vehicles and equipment No. PW016EEE. Councilman Senn: That's better. Mayor Mancino: And a second please. Councilman Mason: Second. Resolution/t97-15: Councilman Berquist moved, Councilman Mason seconded to approve the Director of Public Works' quotes for Purchase of 1997 Vehicles and Equipment - PW016EEE. All voted in favor and the motion carried. D2. APPROVE PROPOSAL FOR CONSTRUCTION SERVICES FOR ARBORETUM BOULEVARD IMPROVEMENT PROJECT FROM LAKE ANN PARK TO CSAH 17 (POWERS BLVD.)~ PROJECT 95-21. Mayor Mancino: I think Councilman Senn, you had some questions on Barton-Aschman's use of subcontractors and if those subcontractors, if they're getting bids from subcontractors. Correct? Councilman Senn: Yeah. Charles, the thing I was wondering was, you know we decided some time ago to stick with Barton Aschman because of their history just on the overall project and all that sort of thing, okay. But basically now they're going out for sub bids on work which is outside of the context of that effectively. You know, I mean basically we're paying for this so I think, have we made sure that they've bid it? Have they gotten bids on the sub stuff, you know so we're getting the best price? Charles Folch: Actually the selection was based on my input. In terms of the subconsultants that are being used, Braun Intertec was the soils engineer with the West 78th Street improvement project back in '94 who 35 City Council Meeting - February 24, 1997 basically did the soil boring work and a large share of that embankment area out there so has the documentation history so it made sense to continue on using them in expectation that there should be some cost savings rather than having to bring somebody in new and fresh as a soils consultant. Mark Holden from Holden Associates was the electrical designer for the project so it makes sense to continue with them through the contract process. Hansen Thorp Pellinen Olson (HTPO) provides us an inspector that we use on a handful of projects, private development projects each year that are constructing some public improvements and so they provide us with an inspector and we felt, based on the project we have assigned to them this year, that we would have enough availability to be out here and also do this project so basically we're not bringing somebody new out here just for this particular project in Chanhassen. We're making use of an inspector that's going to be out here already for some other projects. Along with that HTPO does provide their own surveying services and that actually goes pretty hand in hand with providing an inspector and the surveying coming from the same consulting firm, from a coordination standpoint so basically the long and the short of it is, this selection process was based on city staff input on who we felt would make the logical choice and provide us some cost savings. Overall looking at the total fee for providing the contract administration, it roughly is about 8% of the construction contract. Right basically in the lower third of what we would expect. Typically it's around 7% to 10% that we see for construction administration, surveying and contract administration on a project so, and they're at about 8% so they're right at the bottom third so. Councilman Senn: Alright. Mayor Mancino: Thank you. Any other questions? Councilman Berquist: Yes. One other that I just noticed. On this Attachment B Charles. You've got an overhead calculation of 160%. Now those two numbers are added together? $5,000.00 hourly rate plus $8,800.00 worth of overhead? Charles Folch: Nancy and I spoke about this earlier today. Different firms factor their, how they break out their costs sometimes a little bit differently. Sometimes some of the cost associated in an overhead such as this one might actually be included in another firm's schedule in their hourly schedule, or hourly rates per employee. And the long and the short of it is, they generally all come out in the end about the same, give or take. And actually this is probably right in the ballpark as we talked about, if you look back on the l(d)(1), the fee schedule attachment, that was an overhead percentage of 1.55. Mayor Mancino: 55.7, yeah. Charles Folch: Pardon me? Mayor Mancino: 155.7. Charles Folch: Right, and that's an overhead rate that Barton-Aschman had back in '95 and that was also one that MnDot had accepted for their design contract with their auditing process so again, it depends on how the firm does it. Some have higher hourly rates but a lower overhead number that shows up. Their multiplying factor might be lower but in the end they generally come out about the general ballpark for overall costs. Like I said, we typically expect somewhere around 7% to 10% for a contractor administration on a project. General municipal type road and utility project. Councilman Berquist: Wow. 36 City Council Meeting - February 24, 1997 Mayor Mancino: Yeah, I was surprised at the difference in overhead. One was 155.7 and one was 160, the same firm, etc. so that's why I asked. One was negotiated in '95 and one in '97. Councilman Berquist: Well I'll be honest with you, when I looked at this, when I flipped through this thing on Thursday night for the first time and I saw the 160%, I thought okay 160%, 8813, okay. So 8813, I thought that was the raw number we were working with. It didn't dawn on me that we added $5,600.00 and $8,800.00 and then worked up from there. Mayor Mancino: And you could have done 160% of each hourly rate too. Charles Folch: Actually I do have firms out there that again, would show a standard hourly rate which is less per person but their multiplier could be 2.3, 2.4, 2.5. Councilman Senn: Yeah, we talked about that link before. And Barton-Aschman, we've paid as much as 30% for contract administration on other deals. Mayor Mancino: Well I'm glad to see it down to 8. May I have a motion please then for l(d)(2). Councilman Senn: l(d)(2), move it. Councilman Mason: Second. Councilman Senn moved, Councilman Mason seconded to approve the construction services contract with Barton-Aschman and the attached subconsultants (HTPO, Braun Intertec, and Holden & Associates) dated February 19, 1997 to provide the construction services for Arboretum Boulevard Improvement Project No. 95-21. All voted in favor and the motion carried. COUNCIL PRESENTATIONS: Mayor Mancino: We're finally getting to Council Presentations. HRA, Michael. Could you? Councilman Mason: I sure could. Under old business HRA considered approving the purchase agreement on that 2.2 acre parcel of the Ward's. It was discussed at length. Both Councilman Senn and Berquist were there with their erudite opinions and they were. HRA tabled it. They wanted direction and input from Council on whether it was even appropriate for HRA to be purchasing their land for that reason. Mayor Mancino: So we would like to see it on the next City Council meeting agenda. Councilman Mason: I believe that was the direction that was given to the Assistant Executive Director of HRA, yeah. Mayor Mancino: Thank you. Councilman Mason: You're welcome. We did modify the TIF Reimbursement Agreement with School District 112. That's been in the hopper for quite some time. Mayor Mancino: And how did you modify it? 37 City Council Meeting - February 24, 1997 Councilman Mason: Due to the calculations I believe produced by the Executive Director of liRA. It was considered money that should be coming to them and there was essentially no disagreement with that. Mayor Mancino: So it went back to the years '88-89 when that referendum passed. Councilman Mason: Yes. Mayor Mancino: So it was the bigger amount versus the '92? Councilman Mason: That's correct. Mayor Mancino: Thank you. Councilman Mason: That's correct. Under new business there was some discussion on the remaining land that HRA owns on West 79th Street and what it should be marketed at. HRA directed staff to start negotiations with people that should call at a price between $10.00 and $12.00 a square foot, knowing that in fact that price would probably be negotiated down if anything became serious. On that lot next to Applebee's. Mayor Mancino: And including soil corrections? Councilman Mason: That would probably be part of the negotiations, that's correct. We also considered modifying the Gary Kirt purchase agreement. He was looking for an assignment to a potential buyer, unlimited. Knowing that the potential buyer has a connection to the city of Chanhassen, HRA agreed to that assignment with a 3 month end. I'm not, I didn't phrase that right. HRA agreed to modifying the purchase agreement with the caveat that it would have to be assigned within 3 months to the date of closing and that would be all. Mayor Mancino: And the reason for the date? Councilman Mason: The reason for the date is, it appears as though the person that is looking to purchase the land from Gary Kirt may in fact be in some sort of legal action with him and if that is the person, it would be in the City's best interest for that to be taken care of in that fashion. And if it ends up not being that way, then we'd want to take a look at whether we would allow Mr. Kirt to reassign the mortgage. Mayor Mancino: Okay. Councilman Senn, is there a question? Councilman Senn: But you pre-approved the assignment then at this point? Councilman Mason: With the agreement that if he does assign it, the lease is cut in half. The. Councilman Senn: Mortgage term? Councilman Mason: The mortgage term would go from 15 years to 7 years. Mayor Mancino: Okay, thank you. Thanks for the update. Any other questions for Councilman Mason? Councilman Berquist: Might I add something? 38 City Council Meeting - February 24, 1997 Mayor Mancino: Sure. Councilman Berquist: I talked to Todd Gerhardt today Mike and I told him that as I walked away from the HRA meeting on Thursday night I was a little bit, I thought we had done the right thing until I thought about it a little bit more. There's nobody here but us girls so. Mayor Mancino: Let's go on to 212. Councilman Senn. Did you want to bring up 2127 Councilman Senn: Yes. I would like to have 212 put on our agenda for our next meeting. Mayor Mancino: A work session or a meeting? Councilman Senn: No, on a regular meeting for two reasons. One is to address effectively a city response regarding 212 and a tollway proposal as it references existing legislation that's going through the legislature right now on the tollway, which I think the City should comment on you know prior to the legislature taking action on it. And secondly, I think the City should look at, since it took no position before, taking a position as it relates to the 212 tollway. You know prior to the legislature again acting on it because I think the legislature is acting on it based on, I don't know I'm going to say unknown assumptions at this point. But there has been a fairly extensive bill introduced that changes that entire procedure as it relates to the toll road and 212 and the approval process of it. Mayor Mancino: legislative update. bill is. Can we get, number one can we, excuse me for me, I would like to know, be given a I mean if what we're going to do really does have any affect on it and know what the Councilman Senn: Okay. I mean I just got a copy of the bill the other day. Two days ago. It's House File 392 and basically what it says is, it deals specifically with tollways and basically changing the entire process on how they will be dealt with effectively taking any local control out of it. Councilman Engel: They've absconded all that to the State level now? Councilman Senn: No. No. What they've done is they have basically, at least under this bill, have taken it and said that it goes to the City but if the City won't approve it, it goes to the Met Council. And if the Met Council won't approve it, it goes to the Commissioner and he can decide anyway. Councilman Engel: What Commissioner? Councilman Senn: Of Transportation. Mayor Mancino: So you would like us to give some response to the bill and whether we favor it and how it works. Councilman Senn: Yeah. I'd like to see us brought up to speed effectively on the bill. I think we should comment on the bill and I would like to see us consider basically taking an action on 212. Mayor Mancino: Who's authoring the bill? Councilman Senn: I'm not even sure it has an author on it. Oh yeah, author. Lieder, Molnau. 39 City Council Meeting - February 24, 1997 Mayor Mancino: From where? Councilman Berquist: Chaska. Councilman Senn: And Juhnke are the three authors on it. I don't know. I mean again, and secondly I mean again I think that's kind of step one and step two is I think, we should consider at least taking the position on the whole 212 tollway proposal anyway since we didn't the first time. Mayor Mancino: Those are two different things to me. Number one is taking a position on the tollway. The way it was presented last summer. Two is taking a position on the bill now and how that's being presented. Number one, I'd like to have some information or a presentation on the new bill now and what it means and understand it to some degree and then take a position. I have no problem with that. On the way it was presented last summer, let me ask your motive. Your intent. I mean it's already been dealt with. We're not going to see it back that way again so why are we going to take a position on last summer's toll way? Councilman Senn: Well effectively, if this bill's adopted you'll see it back exactly the same way. I mean there's nothing in this bill that says they have to change the proposal. This simply changes the review process. Mayor Mancino: So why don't we just vote on the bill because that's what we're going to see? Councilman Berquist: ... approve or disapprove it. It's non-binding... Councilman Engel: The unilateral veto power, it doesn't matter what you think. Councilman Berquist: But if we approve it or don't approve it, they'll do it anyway. Mayor Mancino: Oh I know and that's what I want to respond to. That's not fair to local governments. Councilman Senn: Right, and what's being sold at the legislature in terms of this bill is basically that the process which went through last time, there's no way one city should be able to decide for all the cities what it should be. But they're silent on the fact that some of the cities did take a position. Okay. And I think if you're going to make a comment on the issue, you should make it upfront before the legislature considers action rather than to take it after the fact and quite honestly it will do you no good because once this bill's in place, the process and the whole thing goes forward. And this Council was one of the council's who did not take a position and I think. Mayor Mancino: Well there was only one Council that did. Councilman Berquist: Eden Prairie. Mayor Mancino: I mean Chaska didn't take a position either. Councilman Senn: I don't believe that's true. Mayor Mancino: Didn't vote. Eden Prairie was the lone city that took a position. Councilman Senn: Well they took a vote no. 40 City Council Meeting - February 24, 1997 Mayor Mancino: And Chanhassen did not vote and either did Chaska. Once Eden Prairie took the no vote, Chaska did not. Councilman Senn: Well we voted. We just couldn't arrive at a position that would pass by a majority. Didn't Chaska take a vote saying they were favored along it or not? Councilman Mason: They didn't have to. Mayor Mancino: They didn't have to so they didn't. Councilman Senn: Well, I guess I can't speak for what Chaska does one way or the other but I think again we should be up front and we should do it and should take a position so the legislature knows loud and clear what it is. Because I think that will have more impact on what happens with the bill than quite honestly our comments on the bill one way or the other. Mayor Mancino: Okay, Councilman Berquist. Councilman Berquist: Well I agree with him. My concern's over the lack of MnDot coming forth and saying these are the avenues that we looked at and this is how we arrived at the decision. The tollways, that was never explored. They couldn't explain to us adequately the whole rationale for putting together the tollway package. The other, some other revenue enhancing projects that they could have done that would effectively.., state wide as opposed to a lousy 11 mile stretch of roadway. None of those things were ever addressed. It would certainly be nice to try and get some responsiveness to questions like that. Mayor Mancino: Councilman Engel. Councilman Engel: Nothing to add. Mayor Mancino: Okay, Councilman Mason. Councilman Mason: Sounds good. Mayor Mancino: Maybe we can use that money that was going to go for the Stillwater Bridge and put in 212. Anyway, $90 million. Councilman Senn: I believe it's already been tentatively committed to Highway 100. Mayor Mancino: Oh really? Then let's talk some more about how we're going to do this and how we're going to get educated on the bill and is that something Councilman Senn you'd like to do? Get a copy of the bill. Councilman Senn: I don't care. I mean I can give copies to Don and everybody can read the bill. If Roger wants to maybe give us some help here in terms of...less confusing. I had to read it about 10 times to try and get some key points. I'll just give you a copy here. Mayor Mancino: Okay. That will be on March 10th. Planning Commission vacancy. Jeff Farmakes has submitted his resignation from the Planning Commission. We have already gone ahead and appointed LuAnn Sidney to replace him on April 1st and the Planning Commission would just like to immediately 41 City Council Meeting - February 24, 1997 request that LuAnn Sidney be appointed now instead of waiting until April 1st. Is there any concerns from Council members on doing that? No? Okay. Councilman Mason: I'll move approval. Mayor Mancino: Do we need a motion? Okay, may I please have a motion? Councilman Mason: Move approval. Councilman Engel: Second. Councilman Mason moved, Councilman Engel seconded to appoint LuAnn Sidney to the Planning Commission to replace the vacancy created by Jeff Farmakes to begin as soon as possible. All voted in favor and the motion carried. Mayor Mancino: One last thing before we adjourn tonight. On the City Council work sessions that you received in an addendum to our packet. We have gone through most of June and we can review these at our next March 3rd work session on how these have been scheduled so we have a lot on the agenda. On March 3rd we will be adding the CDBG grant, block grant to the 3rd. Councilman Senn: I'm sorry, where's this? Mayor Mancino: It came in an extra folder at your home on Friday. You got this and you got the Court, the Order and Judgment from the Court case that the City's... Councilman Senn: I'll have to ask my kids. I haven't seen it. Mayor Mancino: Okay, this meeting is adjourned. There are no other items on the agenda tonight. Thank you. The meeting was adjourned at 10:05 p.m. Submitted by Don Ashworth City Manager Prepared by Nann Opheim 42