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CC SUM 2019 06 24CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES JUNE 24, 2019 Mayor Ryan called the meeting to order at 7:05 p.m. The meeting was opened with the Pledge to the Flag. COUNCIL MEMBERS PRESENT: Mayor Ryan, Councilwoman Tjornhom, Councilman McDonald, Councilman Campion, and Councilwoman Coleman STAFF PRESENT: Todd Gerhardt, Kate Aanenson, Jason Wedel, Todd Hoffman, Roger Knutson, MacKenzie Walters, Chief Don Johnson, and Lt. Lance Pearce PUBLIC PRESENT: Larry Koch 471 Bighorn Drive Glenn & Lisa Kaufmann 6870 Redwing Lane Matthew Rosati 1798 Marigold Court Anne Voas 8450 Mission Hills Circle Carrie Barclay 6545 Gray Fox Curve Kim Birdwell 7016 Dakota Circle Steve Donen 7341 Frontier Trail Darrin Minneapolis Kari Fletcher 6551 Chippewa Trail Adriane Gustafsen 7405 Chippewa Trail Carol Donen 7341 Frontier Trail Jeff Gustafsen 7405 Chippewa Trail Katrina Fiihr BDH & Young Tom Devine 7640 South Shore Drive Jeff Gears BDH & Young Cory Watkins Control Concepts Jack Goggins 7636 South Shore Drive Colleen Schultz 6336 Whispering Oaks Drive, Eden Prairie Pam Reimer 3617 Red Cedar Point Road Tim Mulcrone 7365 254th Street West, Prior Lake Pamela McGrann 6540 Fox Path Mayor Ryan moved, Councilman Campion seconded to approve the agenda with an amendment moving item I(1) to be considered with Public Hearing item H(1). All voted in favor and the motion carried unanimously with a vote of 5 to 0. City Council Summary – June 24, 2019 2 PUBLIC ANNOUNCEMENTS: PROCLAMATION RECOGNIZING GLENN KAUFMANN AS THE ROTARY CLUB OF CHANHASSEN 2019 DISTINGUISHED SERVICE AWARD RECIPIENT. Mayor Ryan read a proclamation declaring June 24, 2019 as a day to celebrate Glenn Kaufmann and the gifts, talents, and generous spirit he shares in serving our country, the Chanhassen community and veterans. INVITATION TO 4TH OF JULY CELEBRATION. Mayor Ryan outlined the schedule of events during the 3 day 4th of July celebration. CONSENT AGENDA: Councilman Campion moved, Councilwoman Coleman seconded to approve the following consent agenda items pursuant to the City Manager’s recommendations: 1. Approve City Council Minutes dated June 10, 2019 2. Receive Planning Commission Minutes dated June 4, 2019 3. Receive Park and Recreation Commission Minutes dated May 29, 2019 4. Receive Senior Commission Minutes dated May 17, 2019 5. Receive Environmental Commission Minutes dated May 8, 2019 6. Resolution #2019-30: Approve Implementing Post-Issuance Bond Compliance Procedures and Updates to the City’s Debt Policy Regarding those Procedures 7. Item pulled for discussion by Councilman McDonald All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS. Mayor Ryan presented an outline of how visitor presentations will proceed before inviting Donna Burt to present her Citizen Action Request Form. Donna Burt, 6645 Horseshoe Curve, Lotus Lake shoreline property owner, stated she was present to voice safety, environmental and property damage concerns from wake surf boats. She outlined five requests which include enforcing current Minnesota and city rules on Lotus Lake, update city code to increase the distance of slow no wake from 100 feet to 150 feet from shoreline and to install buoys 150 feet from shoreline, docks and swim areas, update city code Section 6-49 to reduce the water level needed to evoke a 30 day emergency slow wake, and finally to completely restrict wake surf boats on Lotus Lake when the are using a ballast system for wake surfing. City Council Summary – June 24, 2019 3 (A complete package and high quality pictures are available in the file regarding “Requesting No Wake Boats on Lotus Lake”.) Larry Koch, 471 Bighorn Drive reiterated what was said by the previous speaker, specifically submitting a multiple page letter along with photographs of the data involved in calculating the damages caused by wake surfs and wake surfing. Steve Donen, 7341 Frontier Drive, and one of the founding members of the Lotus Lake Conservation Alliance, discussed his support for Laurie Susla and her work with the LLCA, but stated his issues are with the exaggerated presentation of JoAnn Syverson and with the LLCA Board’s last minute additions at the City Council work session. He voiced his support for full recreational use of Lotus Lake, addressed the fact that 80 percent of the shoreline on Lotus Lake is protected, and discussed safety noting he was not in favor of placing buoys at the 100 foot mark. Laurie Susla, President of the Lotus Lake Conservation Alliance, spoke in support of changing the high water level mark on Lotus Lake, and the need for buoys marking 100 feet. Jill Sims with the National Marine Manufacturers Association provided data on the number of registered boats in Minnesota and educational information they can provide and offered to arrange a meeting with the DNR’s Boating Law Administrator Lt. Adam Block. Adam Fletcher, 6651 Fox Path, having lived on Lotus Lake his entire life and being raised in the water sports industry, a professional for the past 10 years and sells inboard boats, he invited anybody to join him on his boat to experience what it’s like to be on a wake surfing boat. Jeff Gustafson, 7405 Chippewa Trail, being a competitive water skier and a self proclaimed environmentalist, discussed that this discussion around wake surfing harkens back to previous discussions when wakeboarding, snowboarding, and personal watercraft were first introduced and noting that he strongly opposes any efforts to single out and restrict any specific type of boat, sports, or discipline. Jack Goggins, 7636 South Shore Drive discussed that his family does own a wake boat and also a kayak and that he enjoys spending 200 hours every summer on the lake. Pamela McGrann, 6540 Fox Path discussed the fact that the Australian golf team associated with the winner of the LPGA tournament Hannah Green, which was held at Hazeltine Golf Course, commented on how beautiful and calm Chanhassen was as a place to stay during the tournament. Tom Devine, 7640 South Shore Drive provided background information on how Herb Bloomberg developed the property around south Lotus Lake and the negotiations that occurred for the boat landing and public access. He discussed the education and fact gathering process and the possibility of the City of Chanhassen discussing with the University of Minnesota, of which he served on the Board of Regents for 8 years, to help with the educational component of this issue. Mayor Ryan closed by commenting that no voting action would occur at this meeting and the council will continue to wait and see what action is taken by the DNR. FIRE DEPARTMENT/LAW ENFORCEMENT UPDATE. Chief Don Johnson presented the May monthly updates on staffing, training, calls for service, Black Hat ceremony, assisting Chaska Fire with the LPGA KPMG Open event at Hazeltine Golf course, and safety tips for the 4th of July. Lt. Lance Pearce presented May monthly updates regarding crime statistics, training, citizens academy, and staffing. He provided an update on the City Council Summary – June 24, 2019 4 rash of thefts from car vehicles and burglaries. Councilwoman Tjornhom asked about the process of notifying residents of potential public safety concerns. Councilman McDonald asked about getting report comparisons from the NIBRS system on monthly and year to date trends. CONSENT AGENDA: 3617 RED CEDAR POINT: CONSIDER REQUEST FOR VARIANCES FOR LOT COVER, LAKE SETBACK, AND FRONT YARD SETBACK. Councilman McDonald explained the reasons why he pulled this item off of the consent agenda and asked for clarification to his questions. MacKenzie Walters presented the staff report and update on this item. Colleen Schultz, Pam Reimer’s realtor and friend, provided background information on the variance that was previously granted for this piece of property and the circumstances that led to it expiring. After discussion, questions and clarification of the proposed motion, the City Council made the following motion. Councilman Campion moved, Councilwoman Coleman seconded that the Chanhassen City Council approves an 8 ½ foot front yard setback variance, a 25.1 foot lakeshore setback variance and a 10.4 percent lot coverage variance for the construction of a single family house subject to the revised conditions of approval and adopts the modified Findings of Fact and Decisions: 1. The applicant must apply for and receive a building permit. 2. Driveway slope shall not exceed 10 percent. 3. A title search for the property should be conducted to ensure any/all existing easements are documented. 4. The applicant must enter into a roadway easement over the existing portion of the lot covered by street pavement and curb. 5. A new 1” = 20’ scale survey should be provided as part of the building permit application clearly showing the proposed setbacks and lot coverage for the proposed house and structures. This survey should also correctly note the 100-year FEMA floodplain and should show the lowest floor not less than three feet above the regional flood elevation. 6. At least one tree must be planted in the front yard, if one is not present after construction. 7. The applicant must revise the silt fence placement to exclude the 28” oak tree from the grading and construction limits and locate tree protection fencing around it. 8. Tree protection fencing must be properly installed at the edge of the grading limits across the entire south side of the lot encompassing all existing trees. This must be done prior to any construction activities and remain installed until all construction is completed. Any trees lost to construction activities shall be replaced. 9. No equipment may be stored within the tree protection area. 10. Appropriate tree protection measures must be taken to protect the rear yard ash from EAB. 11. The 228 square foot rear patio area is understood to be the property’s water oriented structure. 12. Lot coverage may not exceed 3,170 square feet. City Council Summary – June 24, 2019 5 13. A permanent 20’ native vegetated buffer must be installed along the shoreline using native species with permanent buffer monuments. The buffer may work around the path and stairs. The buffer must be designed and installed by an experienced professional in native shoreline restoration. Design plan must be approved by the Water Resources Coordinator. 14. Develop and implement a shoreline restoration plan that is designed and installed by an experienced professional in native shoreline restoration that will improve ecosystem health. The plan may incorporate use of the existing riprap. The design plan may require additional approvals and must be approved by the Water Resources Coordinator. 15. The property owner must reduce hard cover associated with the driveway and patio through the use of pervious paver systems reviewed and approved by the Water Resources Coordinator. All voted in favor and the motion carried unanimously with a vote of 5 to 0. PUBLIC HEARING: APPROVE VACATION OF DRAINAGE AND UTILITY EASEMENTS AT 8077 CENTURY BOULEVARD (CONTROL CONCEPTS); AND CONSIDER A SITE PLAN REVIEW AND CONDITIONAL USE PERMIT FOR DEVELOPMENT WITHIN THE BLUFF CREEK CORRIDOR FOR PROPERTY LOCATED AT 8077 CENTURY BOULEVARD (CONTROL CONCEPTS) AND ZONED PLANNED UNIT DEVELOPMENT (PUD). Kate Aanenson presented the staff report and Planning Commission update on this item. Jason Wedel presented information regarding vacation of the drainage and utility easements. The applicant Cory Watkins, President and owner of Control Concepts and the Project Architect Jeff Gears with BDH & Young reviewed changes made to the site plan since the last time they were before the City Council. Mayor Ryan called the public hearing to order. No one spoke and the public hearing was closed. Resolution #2019-31: Councilman Campion moved, Councilwoman Coleman seconded to approve adoption of a resolution granting the vacation of the atypical portions of drainage and utility easements of Arboretum Business Park 7th Addition, Block 1, Lot 2; and approve the site plan for a 54,276 two-story building, plans prepared by Loucks and BDH & Young dated 05-03-20, subject to the following conditions and adopts the Findings of Fact: Building 1. The building is required to have automatic fire extinguishing systems. 2. Building plans must be prepared and signed by design professionals licensed in the State of Minnesota. City Council Summary – June 24, 2019 6 3. Building plans must include a code analysis that contains the following information: Key Plan, Occupancy group, Type of construction, Allowable height and area, Fire sprinklers, Separated or non-separated, Fire resistive elements (Ext walls, Bearing walls - exterior or interior, Shaft, Incidental use), Occupant load, Exits required (Common path, Travel distance), Minimum plumbing fixture count. 4. Detailed occupancy-related requirements will be addressed when complete building plans are submitted. 5. Structure proximity to property lines (and other buildings) 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. 6. Retaining walls (if present) more than four feet high must be designed by a professional engineer and a building permit must be obtained prior to construction. Engineering and Water Resources 1. The applicant shall provide a traffic memo, prepared by a licensed traffic engineer, evaluating conflicting driving movements with Water Tower Place and the northern driveway access 2. Vacate drainage and utility easements except the standard 10-foot wide easement associated with the front of the parcel in addition to the standard 5-foot wide easement associated with the side and rear portions of the parcel. 3. The wetland, wetland buffer, and the Bluff Creek Overlay District on the site shall be preserved and protected in perpetuity. Staff recommends that the developer dedicate those areas to the city to ensure conservation of these critical areas. 4. Provide a permanent 20’ easement over the trail throughout the parcel. 5. The applicant shall remove all existing fence located on the east side of the property. 6. Apply for an Encroachment Agreement for the private sidewalk. 7. Provide top of wall and bottom of wall elevations for entire retaining wall build, which includes retaining wall built below grade, i.e. bottom of wall. 8. Replace any striping removed in Century Boulevard. 9. All striping and signage shall meet the requirements of the MN-MUTCD manual. 10. Indicate lineal (running) slope design for the trail. Trail slopes shall meet ADA requirements. City Council Summary – June 24, 2019 7 11. Staff recommends the installation of a gate valve downstream of the trench drain to isolate possible hazardous material from entering the storm system. The operation and maintenance plan for the storm system should include the procedure for this isolation protocol. 12. Salvage existing topsoil and indicate stockpile location. 13. Water main fittings shall be epoxy coated. 14. Core drill to existing sanitary sewer main will require the installation of a boot at connection. 15. As the developer will be required to remove all material surrounding the existing public sanitary sewer manhole that is being proposed for connection, Public Works will inspect and determine if repair or rehabilitation of the manhole is required (e.g. rebuilding chimney, installing I/I barrier, etc.). 16. Appropriate city permits for construction within the public right-of-way shall be obtained prior to construction. Work within city streets requires a traffic control plan. 17. A preconstruction meeting with Public Works and Engineering shall be scheduled by the contractor prior to working within the public right-of-way and the connection to any public utilities. 18. Identify stockpile locations on plan. 19. All call-outs on construction plans that reference a detail shall be updated to incorporate the sheet the detail is illustrated on and the detail number referenced for construction. 20. It is the applicant’s responsibility to ensure and submit proof that permits are received from all other agencies with jurisdiction over the project (i.e. Army Corps of Engineers, DNR, MnDOT, Carver County, RPBCWD, Board of Water and Soil Resources, PCA, etc.). 21. A SWPPP shall be submitted for review that meets the conditions of the NPDES Construction Permit 22. Provide design details for the stormwater management systems and associated hydrology models. 23. The applicant shall assess alternatives to conveying stormwater system discharge on and across City property that will not cause erosion or degradation. 24. The applicant shall demonstrate through modeling that the receiving municipal stormwater system has adequate capacity to accept the increased drainage volume. City Council Summary – June 24, 2019 8 25. Provide a planting and revegetation plan specific for grading within the bluff impact zone and the wetland buffer. 26. Provide boring locations on grading and stormwater utility plan sheets. Environmental Resources 1. The applicant shall revise the landscape plan to meet minimum requirements for the north bufferyard. Plantings shall be located between trail and parking lot. 2. The applicant shall protect existing trees to be preserved along Century Boulevard. Tree protection fencing shall be placed at the dripline or greater distance prior to any construction activities and maintained until construction is complete. Any trees that die will be required to be replaced. 3. The trail alignment within the Bluff Creek Overlay District shall be field inspected and approved by the city prior to any removals and construction activity. No live, significant oak trees shall be removed for trail construction. Fire 1. There is only one hydrant on the property. Several are needed to meet minimum spacing requirements per MN Fire Code. Parks 1. The developer shall be responsible for planning, engineering, and constructing the “wetland trail.” Connection points for this new trail shall be the terminus of the Trotters Ridge trail, the intersection of Century Boulevard and West 82nd Street, and the intersection of Century Boulevard and Water Tower Place. Bid documents, including plans and specifications, shall be approved by the Park & Recreation Director and City Engineer prior to soliciting bids. Project bidding shall occur in a competitive environment with a minimum of three bids being received. The results of the bidding process shall be reviewed with the Park & Recreation Director and City Engineer prior to award. Cash payment for trail construction shall be made from the City of Chanhassen to the developer upon completion, inspection, and acceptance of the trail. 2. Trail easements within Lot 2, Block 1, Arboretum Business Park 7th shall be dedicated to the city to accommodate the “wetland trail”. Planning 1. The applicant shall enter into a site plan agreement and provide the security required by it prior to receiving a building permit. City Council Summary – June 24, 2019 9 2. A separate sign permit application, review and approval shall be required prior to site sign installation. 3. The building needs additional articulation to break up long expansions of wall area on the north side of the building. All voted in favor and the motion carried unanimously with a vote of 5 to 0. PUBLIC HEARING: 195 WEST 79TH STREET, APPROVE PURCHASE AGREEMENT FOR SALE OF LAND TO FRONTIER LAND HOLDINGS, LLC. Todd Gerhardt presented the staff report on this item. Matt Rosati was present to answer questions. Mayor Ryan opened the public hearing. No one spoke and the public hearing was closed. Councilwoman Coleman moved, Councilman Campion seconded that the Chanhassen City Council approves the Option Agreement with Frontier Land Holdings, LLC for the purchase price of $460,000. All voted in favor and the motion carried unanimously with a vote of 5 to 0. COMMISSION PRESENTATIONS. None. ADMINISTRATIVE PRESENTATIONS. Todd Gerhardt explained that an Assistant City Manager has been hired, Jacob Foster who will begin mid-July. Councilwoman Coleman moved, Councilman Campion seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 5 to 0. The City Council meeting was adjourned at 9:30 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim