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CC SUM 2017 08 28 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES AUGUST 28, 2017 Mayor Laufenburger called the meeting to order at 7:00 p.m. The meeting was opened with the Pledge to the Flag. COUNCIL MEMBERS PRESENT: Mayor Laufenburger, Councilman McDonald, Councilwoman Ryan, and Councilman Campion COUNCIL MEMBERS ABSENT: Councilwoman Tjornhom STAFF PRESENT: Todd Gerhardt, Chelsea Petersen, Kate Aanenson, Paul Oehme, Greg Sticha, and Roger Knutson PUBLIC PRESENT: Tom Bakritges, JMS Custom Homes 6035 Culligan Way, Minnetonka Matt O’Keefe, BDH & Young Bongards Deon Badhwa 2660 Orchard Lane Roberta, Amy, Rachel Hoppe 7281 Conestoga Court th Gary Reed 2461 No. 64 Street Dan Rathman 2551 Orchard Lane Ben Spenler 331 Linnen Circle Alex Miller 8639 Flamingo Drive Sam Haider 7572 Washta Curve Emma Patka 444 Summerfield Drive Connor Phillippe 18473 Aublie Court McKenna Aker 2131 Brinker Street Tyler McReavy 1350 Heather Court Johnny Erdmann 1562 Bluebill Terrace Tammy & Tanner Brady 8735 Flamingo Drive PUBLIC ANNOUNCEMENTS: Mayor Laufenburger distributed Certificates of Appreciation to the following 2017 Teen Volunteers: McKenna Aker, Zoe Erpelding, Sam Haider, Rachel Hoppe, Jack Kelly, Holley Marini, Tyler McReavy, Ethan Messmer, Alex Miller, Emma Patka, Connor Phillippe, Ben Spenler, Sarah Stolar, and Pedro Velazquez. CONSENT AGENDA: Councilman McDonald moved, Councilman Campion seconded to approve the following consent agenda items pursuant to the City Manager’s recommendations: City Council Summary – August 28, 2017 1. Approve City Council Minutes dated August 14, 2017. 2. Receive Planning Commission Minutes dated August 1, 2017. 3. Receive Park and Recreation Commission Minutes dated July 25, 2017. th 4. Right as Rain Massage, LLC, Emily Hagen, 470 West 78 Street, Suite 120: Approve Massage Therapy Business License. 5. Lots 2919 and 2920, Carver Beach: Approve Vacant Land Purchase Agreement for Sale to Robert & Karen Wright. 6. Item Pulled for Discussion. 7. Resolution #2017-58: City Hall Generator: Approve Resolution Awarding Bid for Transfer Switch. 8. US Solar Subscription Agreement: Approve Amendment Assigning the Agreement from US Solar to Minnesota Solar. th 9. 610 West 96 Street: Approve Settlement Agreement with Robert and Christin Boecker. All voted in favor and the motion carried unanimously with a vote of 4 to 0. CONSENT AGENDA D(6): HIGHWAY 41 AND LYMAN BOULEVARD. Paul Oehme presented the staff report on this item. Councilwoman Ryan requested that this item be pulled from the consent agenda to clarify that it is for support of the grant applications and not the project itself. Councilman McDonald moved, Councilman Campion seconded that the City Council Approve Resolution #2017-56: in Support of Carver County’s Application for Minnesota Highway Freight Program Funding for Highway 41 and Lyman Boulevard; and Resolution #2017-57: in Support of Carver County’s Application for Transportation Economic Development (TED) Program Funding for Highway 41 at Lyman Boulevard. All voted in favor and the motion carried unanimously with a vote of 4 to 0. VISITOR PRESENTATIONS: TANNER BRADY – PRESENTATION OF EAGLE SCOUT PROJECT: CHANHASSEN PIONEER CEMETERY MONUMENT GPS LOCATION, PHOTOGRAPHY AND DOCUMENTATION USING BILLIONGRAVES.COM. Tanner Brady presented information for his Eagle Scout project that will use BillionGraves.com to document Pioneer Cemetery. Mayor Laufenburger asked how he got interested in this 2 City Council Summary – August 28, 2017 project, if funding was needed from the City, and how he will clean the tombstones before suggesting he attend the Chanhassen Cemetery Walk. FIRE DEPARTMENT/LAW ENFORCEMENT UPDATE. Lt. Eric Kittelson reviewed monthly statistics for the month of July before providing a power point presentation on Minnesota Licensed Peace Officers Hiring, Training and Licensure. FAWN HILL: A. PUBLIC HEARING: VACATION OF DRAINAGE AND UTILITY EASEMENTS. B. APPROVE FINAL PLAT, DEVELOPMENT CONTRACT, AND PLANS AND SPECIFICATIONS. Paul Oehme presented the staff report on this item. Mayor Laufenburger opened the public hearing for the vacation of the drainage and utility easements. No one spoke and the public hearing was closed. After comments from the developer, Tom Bakritges with JMS Custom Homes and Homestead Partners the following motions were made. Resolution #2017-59: Councilwoman Ryan moved, Councilman Campion seconded that the City Council adopts a resolution approving the vacation of all the public drainage and utility easements on Outlot C and Outlot D, Vistas at Bentz Farms as dedicated on the recorded plat thereof as described in Exhibit A. All voted in favor and the motion carried unanimously with a vote of 4 to 0. Councilwoman Ryan moved, Councilman Campion seconded that the City Council approves the final plat for 10 lots, one outlot and public right-of-way with variances for a double fronted lot for a single family detached subdivision and a roadway slope in excess of 7 percent subject to the following conditions of approval, the development contract for Fawn Hill and plans and specifications for Fawn Hill: Building: 1. Provide a 1:200 “clean” plat drawing. 2. Demolition permits required for the removal of any existing structures. 3. Buildings may be required to be designed by an architect and/or engineer as determined by the Building Official. 4. A final grading plan and soils report must be submitted to the Inspections Division before permits can be issued. 5. Retaining walls over four feet high require a permit and must be designed by a professional engineer. 3 City Council Summary – August 28, 2017 6. Each lot must be provided with separate sewer and water services. 7. The applicant and/or their agent shall meet with the Inspections Division as early as possible to discuss plan review and permit procedures. Engineering: 1. The developer will work with the city address capacity concerns relating to the modeling th of the catchbasin as described in #J2 and J4 of the watershed district’s August 15 comments (attached). 2. To provide draintile service where runoff will flow from the back to the front of lots, the plan shall be revised to include draintile between Lots 3 and 4 of Block 2, but inside one of the lots, so it’s ownership is clearly defined. 3. Lot 4, Block 2 grading plans shall be revised to grade away from the building pads. 4. The proposed development will exceed one (1) acre of disturbance and will, therefore, be subject to the General Permit Authorization to Discharge Stormwater Associated with Construction Activity Under the National Pollution Discharge Elimination/State Disposal System (NPDES Construction Permit). 5. The applicant shall submit the full SWPPP document to the City for review prior to grading on the site. 6. The applicant shall meet the minimum requirements for stormwater set forth in City Code Section 9-VII and requirements of the Riley-Purgatory-Bluff Creek watershed district. 7. The applicant obtain a permit from the Riley-Purgatory-Bluff Creek watershed district prior to final plat recording. 8. The SWMP Fee is $58,915.20. The SWMP Credit given for meeting the 1.1” volume abstraction is $29,457.60. The applicant must still verify that the 1.1” abstraction is met for the site. The net SWMP Fee due at the time of final plat is $29,457.60. 9. Fawn Hill Road and Bentz Court shall be public streets, owned and maintained by the City after acceptance of the public improvements by the City Council. 10. The street plan shall be revised to call out right-of-way widths. 11. A $300 fee/light shall be collected with the development contract for electricity costs for the first year of operation. 4 City Council Summary – August 28, 2017 12. All proposed driveways shall follow the city setback requirements of 10 feet from he property line. The driveways for Lots 2 and 3, Block 1 shall be revised to meet the setback. 13. ADA compliant pedestrian ramps shall be installed at the intersection of Bentz Court and Fawn Hill Road. The pedestrian ramp at the entrance to Sugarbush Park adjacent to the sidewalk connection to the existing trail shall be reconstructed with the connection to be ADA compliant. 14. Sanitary sewer shall be owned and maintained by the City after acceptance of the public improvements by the City Council. 15. The existing home on Lot 3, Block 2 shall be connected to the proposed sewer system and the existing mound system shall be removed prior to the acceptance of the public sanitary sewer. 16. Water main shall be owned and maintained by the City after acceptance of the public improvements by the City Council. 17. The existing home on Lot 3, Block 2 shall be connected to the proposed water system prior to the acceptance of the public water main. 18. Storm sewer installed with this subdivision shall be owned and maintained by the city after acceptance of the public improvements by the City Council. 19. Revise castings in table to call out MH that will take in stormwater. MH6 shall have beehive casting rather than curb grate 3067V. 20. The plan shall be revised to 4-foot minimum sump depth for MH3 and 6. 21. To avoid having storm sewer pipe in backyard easements staff recommends routing the stormwater system down Bentz Court and up Fawn Hill Road rather than between Lots 1 and 2 of Block 2. 22. Water and sewer partial hook-ups are due at the time of final plat. For 10 units, the sanitary partial fee of $6,910.00 and the water partial fee is $21,470.00. The remaining hook-up fees will be due with the building permit at the rate in effect at that time. 23. City staff must approve Operations and Maintenance Agreement with the watershed district prior to the applicant entering into the agreement listed as #J10 in the August 15, 2017 email from the District. 5 City Council Summary – August 28, 2017 24. Any location where drainage and utility easements will contain storm pipe shall be flagged in the field. 25. The applicant shall dedicate a drainage and utility easement across the EOF path on Lot 6, Block 2. Fire: 1. The landscape plan, dated 7/14/17, Sheet L1, shall be modified as follows:  No more than 20 percent of trees shall be from one genus – reduce maple quantity to 16 trees or less.  Individual tree species shall be no more than eight trees.  Due to alkaline soils on site, the following trees are not recommended: red maple, river birch. A revised landscape plan shall be submitted prior to construction. 2. Tree preservation fencing shall be installed around existing trees to be saved prior to any construction activities and remain installed until completion. 3. The following quantity of trees are required on each lot. Placement of trees are shown on the landscape plan dated 7/14/17. Block 1, Lot 1 six (6) trees Lot 2 eight (8) trees Lot 3 eight (8) trees Lot 4 eleven (11) trees Block 2, Lot 1 eleven (11) trees Lot 2 seven (7) trees Lot 3 eight (8) trees Lot 4 twelve (12) trees Lot 5 nineteen (19) trees Lot 6 fifteen (15) trees Parks: 1. Full park fees in lieu of additional parkland dedication and/or trail construction shall be collected as a condition of approval for Fawn Hill. Planning: 6 City Council Summary – August 28, 2017 1. Outlot A, encompassing the large wetland area, shall be dedicated to the city. 2. The developer shall install signage at lot lines corner and at the change in angle along the west portion of Lots 2, 3, and 4, Block 1 to demarcate the Bluff Creek Primary Zone. All voted in favor and the motion carried unanimously with a vote of 4 to 0. ORCHARD LANE AREA STREET AND UTILITY RECONSTRUCTION – CITY PROJECT 18-01: PUBLIC HEARING ON FEASIBILITY STUDY, AUTHORIZE PREPARATION OF PLANS AND SPECIFICATIONS. Paul Oehme presented the staff report on this item. Councilwoman Ryan asked for clarification on the difference between a bioswale and a rain garden, the construction impact to neighbors in this area, and the concerns voiced by residents at the neighborhood meetings. Mayor th Laufenburger opened the public hearing. Gary Reed, 2461 West 64 Street asked for th clarification on the scope of the project in the 64 Street area and noted drainage problems at the intersection of Oriole Drive and Orchard Lane. Mayor Laufenburger closed the public hearing. Resolution #2017-60: Councilman McDonald moved, Councilman Campion seconded that the Chanhassen City Council orders the project and preparation of plans and specifications for the 2018 Street Reconstruction Project No. 18-01 and adopts the attached resolution. All voted in favor and the motion carried unanimously with a vote of 4 to 0. BONGARD’S – 8330 COMMERCE BOULEVARD: APPROVE SITE PLAN FOR A 13,070 SQUARE FOOT TWO STORY ADDITION. Kate Aanenson presented the staff report and Planning Commission update for this item. Matt O’Keefe with BDH and Young Architecture discussed how the addition will compliment the original building. Councilwoman Ryan moved, Councilman McDonald seconded that the Chanhassen City Council approves the site plan for a 13,070 square foot, two story building expansion, plans prepared by Solution Blue, Inc., dated November 16, 2016, subject to the following conditions and adoption of the Findings of Fact: Building 1. Building(s) are required to have automatic fire extinguishing systems. 2. Building plans must be prepared and signed by design professionals licensed in the State of Minnesota. 3. Retaining walls over four high must be designed by a professional engineer and a permit must be obtained prior to construction. 7 City Council Summary – August 28, 2017 4. Structure proximity to property lines will have an impact on the code requirements for the proposed building, including but not limited to; allowable size, protected openings and fire- resistive construction. These requirements will be addressed when complete building and site plans are submitted. 5. Detailed occupancy related requirements will be addressed when complete building plans are submitted. 6. The owner and or their representative shall meet with the Inspections Division as soon as possible to discuss plan review and permit procedures. Engineering 1. The applicant shall dedicate a drainage and utility easement over the existing stormwater pipe on the northern portion of the property concurrent to recording the site plan agreement. 2. The locations of all easements of record shall be shown on the survey based on a recent title search prior to recording the site plan agreement. 3. The applicant shall resubmit to-scale paper copies of the civil plans, including grading prior to City Council approval. 4. The applicant shall label the first floor elevations of buildings on adjacent lots prior to grading on site. 5. The applicant shall revise plans to add Emergency Over-Flow (EOF) locations and elevations shall be labeled on the grading and utility plan sheets prior to grading on site. 6. The applicant’s erosion control plan shall be revised to meet the requirements of 19-145 of City Code, including showing stockpile locations prior to grading on site. 7. The applicant shall submit a maintenance and operations plan for their stormwater Best Management Practices (BMPs) prior to recording the site plan agreement. **This condition has been modified: The applicant shall submit a maintenance and operations plan for their stormwater Best Management Practices (BMPs) prior to recording the site plan agreement. 8. The applicant shall inspect their BMPs on an annual basis and submit inspection reports to the City. **This condition has been modified: The applicant shall submit annual inspection reports to the City. 9. The applicant shall coordinate with the City for inspection of the connection to public storm structures during construction. 8 City Council Summary – August 28, 2017 10. The applicant shall plug the draintile connection from the grass paver lot to the stormwater catchbasin till staff evaluates the function of the grass paver system and determine in-field whether the draintile connection is required or if the system can function without it. 11. The applicant shall alter the dimensions of the grass paver lot to clear show it meets the requirement for 9-foot by 18-foot parking stalls and a 26-foot wide aisle prior to installation of the grass pavers. Planning 1. The applicant shall revise the primary building material from EIFS to some other acceptable material. 2. The applicant shall provide site furnishings to the site. All voted in favor and the motion carried unanimously with a vote of 4 to 0. COUNCIL PRESENTATIONS. Councilman McDonald provided an update on the Chanhassen Red Birds State Championship schedule. ADMINISTRATIVE PRESENTATIONS. Todd Gerhardt provided an update on the th construction work occurring at Audubon Road and West 78 Street by Met Council on their interceptor line. Councilwoman Ryan asked for an update on the road closure on Lake Lucy Lane. Councilwoman Ryan moved, Councilman McDonald seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 4 to 0. The City Council meeting was adjourned at 8:35 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 9