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1996 02 26 t. CHANHASSEN CITY COUNCIL REGULAR MEETING FEBRUARY 26, 1996 Mayor Chmiel called the meeting to order at 7:30 p.m. The meeting was opened with the Pledge to the Flag. COUNCILMEMBERS PRESENT: Mayor Chmiel, Councilman Berquist, Councilwoman Dockendorf, Councilman Mason and Councilman Senn STAFF PRESENT: Don Ashworth, Todd Gerhardt, Charles Folch, Sharmin Al -Jaff, Bob Generous, Kate Aanenson, Elliot Knetsch, and Todd Hoffman APPROVAL OF AGENDA: Councilman Mason moved, Councilman Berquist seconded to approve the agenda as presented. All voted in favor and the motion carried. PUBLIC ANNOUNCEMENTS: Sherol Howard: I'm Sherol Howard of the Senior Commission. As you know, on March 11, 1996 the City Council will be holding a public hearing for the use of the 1996 -97 Community Development Block Grant funds. The Senior Commission is conducting a survey in the community to determine the level of need for congregate dining and Meals on Wheels and we will be presenting our findings at the CDBG hearing. Thank you. CONSENT AGENDA: Councilman Mason moved, Councilwoman Dockendorf seconded to approve the following consent agenda items pursuant to the City Manager's recommendations: • d. Autumn Ridge 2nd Addition, Country Homes: 1) Final Plat Approval 2) Approve Development Contract and Plans & Specifications 3) Resolution #96 -16: Establish 'No Parking" Zone on Coulter Boulevard. e. Resolution #96 -17: Accept Street and Storm Drainage Improvements in Oak Ponds 2nd Addition, Project 94 -12. h. Accept Donation of $300.00 from Former Landfill Opposition Committee, Al Klingelhutz. i. Accept Donation from Disabled American Veterans Association. k. City Council Minutes dated February 12, 1996 Planning Commission Minutes dated February 7, 1996 Park & Recreation Commission Minutes dated January 23, 1996 1. Approval of Appraisal of Damages for Lyman Boulevard Project 93 -32B. m. Resolution #96 -18: Approve Change Order No. 1 to Lyman Boulevard Reconstruction and Lake Riley Trunk Utility Improvement Project 93 -32B. o. Approve Order to Vacate Dwelling, 1350 Flying Cloud Drive. All voted in favor and the motion carried unanimously. • 1 • • • III City Council Meeting - March 11, 1996 Councilman Senn: I'll move approval with the addition of the 60 foot setback. Councilwoman Dockendorf: I'll second it. Resolution #96 -23: Councilman Senn moved, Councilwoman Dockendotf seconded that the City Council approves the vacation of the drainage and utility easements along the common property lines of Lots 1 and 2, and Lots 2 and 3, Block 3, Vineland Forest, subject to the following conditions: 1. The property owner shall make application for and receive approval of an administrative subdivision of the properties prior to recording of the easement vacation. 2. The property owner shall dedicate to the City of Chanhassen a 10 foot wide drainage and utility easement centered along the common property line of the proposed administrative subdivision. 3. The landowner shall enter into an encroachment agreement with the city stating that if the city were to ever use the proposed drainage and utility easement within the administrative subdivision, the city would not be liable for the replacement of any trees or vegetation planted within the easement. As an alternative, the property owner could realign the new property line to avoid the pines planted in the area. 4. There shall be a 60 foot building setback from the new common property line. All voted in favor and the motion carried unanimously. • Mayor Chmiel: I noticed that we're going to have, or the seniors were going to be here this evening. I noticed that we've gone through already as far as the visitor presentation. And at this time I'd like to just back track a little bit with this to have them come forward and indicate some of the information that they did with congregate dining survey. Kate Aanenson: Surely, or otherwise we could tie it right into the next item. Mayor Chmiel: Okay, do you want to go into that? Kate Aanenson: Yes. Mayor Chmiel: Alright. 4 ALLOCATION OF 1996 URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM. Public Present: Name Address Scott E. Nefstead Roseville, MN Selda Heinlein Senior Commission Sherol Howard 1005 Pontiac Lane Margie Shorba Chanhassen Ill 5 • • • City Council Meeting - March 11, 1996 • Kate Aanenson: At this time of the year we're required to hold a public hearing on the 1996 -1997 allocation for CDBG funding. This year's amount is just a little bit less than last year's, $49,940.00. As you recall, last year we did recommend to you approval for a commercial stove and that would be to provide congregate dining and Meals on Wheels. Two weeks ago the seniors came to you and told you that they would be conducting their own survey about what the need was out there in the community and I've handed out to you a survey which we'll go through in a minute. But again, keeping in mind the objectives of the CDBG dollars. Of what they can do. We told you last year that $50,000.00 wasn't quite enough to provide everything that we needed to be done for the stone. With the expansion, possibly of City Hall, there's an opportunity to see where it fits in best. We do have the possibility of providing congregate dining now based on the seating capacity now that the senior center is 4 years old. As you recall, when we did that original senior center, congregate dining was originally a proponent and as it came down to the dollars amount, that was left out and so we did request and we told you it would take 2 years funding to get that. If there is left over dollars, we could reallocate those dollars. It does require a public hearing and then just a matter of reallocating those dollars. But we believe that it's somewhere between $75,000.00 to $100,000.00 to complete that. Just to give you an update. I did pass out this survey on congregate dining the seniors did. They had a list of over 500 households. They contacted 262. Just to go through, they believe that there is. They asked the following questions. Would you use congregate dining? If yes, how much and how often would you need transportation. And there is one correction on the meals per month. It was 578. It's actually 468 they believe and that's 5 times, they don't serve on weekends so it'd be 5 times really for 4 weeks generally...and again this would be serving Meals on Wheels and congregate dining. So we believe the need is here now, so does the Senior Center. The need is there and as time has progressed, more and more demands have been made on that facility. So we are recommending that $49,000.00 be applied towards the commercial stone. If you have questions of the seniors, they'd be available to comment 110 on it. Mayor Chmiel: Okay, thank you. Are there any questions of the seniors in regard to the recommendation? Councilwoman Dockendorf: I have a question. If we do set this up and we have the capability of doing congregate dining, and particularly the Meals on Wheels I'm concerned with. Is that going to require future staffing for that service or would the seniors be doing that themselves? Kate Aanenson: There's a lot of different ways you can do it. Through service organizations. Through CAP. There's a lot of funding resources to do that. Councilwoman Dockendorf: So there's currently no plans on fitting it into a future city budget? Kate Aanenson: No. Not city dollars. Mayor Chmiel: Any other questions? Councilwoman Dockendorf: No. Mayor Chmiel: Mike. Councilman Mason: No. Mayor Chmiel: Mark. • 6 • • • City Council Meeting - March 11, 1996 • Councilman Senn: No. Mayor Chmiel: Steve. Councilman Berquist: No sir. Mayor Chmiel: Okay. Is there a recommendation? Councilman Berquist: I'll move approval of the resolution approving the Community Development Block Grant, $49,940.00 for the year 1996 -1997 to be used for the project as detailed therein. Councilman Mason: Second. Mayor Chmiel: Moved and seconded. Any discussion? Resolution #96 -24: Councilman Berquist moved, Councilman Mason seconded to approve the resolution to allocate $49,940.00 of the Community Development Block Grant funds for the Chanhassen Senior Center Remodeling. All voted in favor and the motion carried unanimously. FINALIZE ORGANIZED COLLECTION STUDY RECOMMENDATION WITH APPROVAL OF CONTRACTS OR ACCEPTANCE OF HAULERS ALTERNATIVE. • Public Present: Name Address Carl Peters Farmington, MN Gary & Pam Lano 731 Victoria Drive, Chaska Willard Johnson 1660 West 63rd Street Dean Johnson Eden Prairie Tim Schweizer 3725 So. Cedar Drive Tom Workman 181 So. Shore Court Bill Schubert 640 Conestoga Trail Sandy Carlson 7271 Kurvers Point Gary Arens 7140 Willow View Cove Dorothy F. Shay 7230 Frontier Trail Marcus W. 740 Canterbury Circle Mary DeZellar 1731 Wood Duck Lane Uli Sacchet 8071 Hidden Circle Michael O'Kelly 685 Carver Beach Road Dick Nelson 1070 Lyman Court Craig Larsen 7240 Sierra Court Bob Generous: Thank you Mr. Mayor. The city's consultant, Dean Johnson with Resource Strategies is here to give a brief presentation and be available for any - questions you may have. Mayor Chmiel: Good, thank you. • 7 • 'Jr/ ; ( •