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HomeMy WebLinkAboutCC 01-13-1975 , . MINUTES OF REGULAR COUNCIL MEETING Village of Ardon Hills Monday, January 13, 1975 - 8:00 p.m. V i I I age Ha I I Ca II to Order The meeting was called to order by Mayor Crepeau at 8:05 p.m. Roll Call Present - Mayor Henry J. Crepeau, Jr., Councilmen Charles Crichton, Robert Woodburn, William Feyereisen, James Wingert. Absent - None. Also Present - Attorney James Lynden, Treasurer Richard O'Kelly, Parks Director John Buckley, Clerk Administrator Charlotte McNlesh, Deputy Clerk Dorothy Zehm . App-roval of Minutes Wingert moved, seconded by Crichton, that Minutes of Council Meet- ing of December 23, 1974, December 30, 1974 and January 2, 1975, be approved as amended. Motion carried unanimously. BUSINESS FROM THE FLOOR C. G. Rein - Amended Special Use Permit Mr. Randy Samuelson and Mr. Mike Rich were present and presented an amended landscape and site plan indicating proposed changes for the Arden Plaza development, after meeting with Planner Fredlund and his staff and various representatives of the Village Committees and Village staff. Mr. Rich described the changes, which relat~d to parking, traffic patterns, roof screenlny, compactor screening, slgnage and graphics and landscaping. He explained that the changes, as presented, are conclusions to which Fredlund and the Rein staff have concurred: I Parking: Revised plan proposes a change to 600 angle parking, in two areas, providing batter orientation and traffic flow; parallel parking in areas west and south of shopping center; perpendicular parking elsewhere - providing a total of 407 stalls (405 required). Traffic Flow: Revised plan shows 3D' wide entrances from east and north: 25' wide interior lanes for two-way traf- fic; 26' wide lanes along west side of shopping center building; 18' wide lanes for one-way traffic; 16' wide v~e-way lanes in office parking area. Rich noted that a 5' wide walkway along west side of building (shopping center) Is provided, and indicated locations of meters which are protected by guard posts. Comnactor Screenlno. Compactor is provided with a 10' screen. Roof-top Equipment Screening: Rich explained that rooftop screening, on the multi-shop area has been substan- tially comp!eted; providing 4t' high redwood fencing of mechanical equipment on three sides and by the mezzanine on the 4th side of the super-market portion of the building. Rich explained that the redwood screening has been extended to cover the entire roof of the multi-shop building. .. . South Boundary Screening: Rich explained that a planting screen was favored for screening to the south of the site, and stated that, after discussing the matter with Dreyfus, I. C. Systems and Planner Fredlund, they are proposing a row of Black Hill Spruce..-5' to 6' in height, as Indicated on plan (1-'6-75) 8' onto Dreyfus and I. C. Systems properties; stating that both I. C. Systems and Dreyfus have Indicated they are amenable to this approach. (Cross sections of the three plant- Ing sections were reviewe~.) -1- \ r,'ii ;)utb~; of f~~g_~ i;:~T COld~..,;f: I.jG:Ct'! i;::; P(]YB i""y.JQ J~OU6t'"y 13, 1975 i;~ dif.cUSE,!ot'::J t!'~9 f011o'.",fng PC'i!;i's (-d concern ~JtJro note'd: I. P;>l'aliel pad:ing 1o~()tlth ot multi-shop building" Thase STalls wert! Ces':r;L~~ by i~l~h and S~mUeJ50n as pott)n.ti~jf spac~9s tor" pds:ra~n9Qr V0hi.,;!es;:t del(ve,"y vehicies,; proba~!y affip!oyo~ perking for grocery s"tare. 2~ Cistr.,iout;onof parkIng (offIce .:'lnd red';:'l;i arOilJsj., Samueisun described this 85 hdsquatB; Intend tD guide use of ~a!.~ln9 ~r'e6S by moans ot s~gna9a. .L De!ivorv Truffle. Signaga wi" direc~ ~ruc~s to outer ~.lll Lt,) iJlJ1dad by slgtl<lgt>. ~br!~s: circwfation . 4. ~est and SO~Jthwe~t area, W~5t ~rea was defined a. primarIly erea 1:0(' pRrkfng and 6ccass ar'ou~d delivery areo; south bu! I d i 119. 5~ Height ~f plant 3craening in south area~ It Mas .stlm~tad that trAGS, planted a~ proposed, would scn.lOIl abolJt one-'lillf ti", height of 'fhe buildlna. Vr. John Erickson statad that If C. G. Rain will agre8 to Install sod to ~hre~ ffl~t bayond (soutll) the :fnA of trees. and wll! main-- taln trans and 50d, he has no obJecticB to the pl80t1ng8 eight teet ohio l. C~ Sysi'ems proper'ty~ as propos~d~ I, , ' Nr. Dan Klse, Dreyfus !ntDr~tat. Development Carp.~ said he has no objectIon to the proposed plantIng D" Dreyfus property. as proposed, l'r'o'lld!ng th"t fl.llmbor OM'_ :qp quality ~'l~MWJed and.,I/!.....,J~ guarant"t.d tl1r{''''Slh h,o grmn"H ';$<J~ons;" - ~ 'c 5oddlng::;-i'1'iree foe1'0'9yond thE. 1T8es (scuth) ';iH; to j)clr1'9tjil!ly m<'l;llt'!lin this-'lll' wid" e"'Il", Mr. Sbmuelson said C. G. Rein will agr8G to 1he conditions requested by Mr. E...I(;:kson and ;..j;'", l<:i S$ '0 ~1f'.. K1:;r;; sai~ r:fJ "GI~J\1 ll'ke 'to fl,~a ,'j p"'.H!astr~:::!n ar;c~ss fr'om the D~cyfl~S and i~ C~ Sy~tams pra~e~t!Bs :t'ofhe Arden Plaza area~ probably ...."t ~raa \l(nor~ t;b"id~e;- pCf.jdn; i:: indlcatC:)Q at south {'jnd of bui'idJng", if; d~~'.;i..~s::!'on c.f th.ls ;:.ropo~~~l~i ac:c.$SS" i:' 'k'~::; suguesled that a path... flay and :;t'3PS cOl.!Il! bo llli;tai l.d; ;t ,,/?}s arin'l'd th"t th'$ could be workad aut .11~ I. C. Systems ftn~ ~~a,fus and the Parks CommIttee at a lad'"",. G~'h:.. 6~ US6 of S~Gond Levai. ~r~ Samcaison ~~:d l\c ~t currOltt5y negot!at"ing wItll Sitz- mark for p3r+ nf ar.a for storug8; r8nnys have rented part; no r6t0if use of ~:ozza~~f!O ~rsa 1s anticipa~ed~ ! I ! , ! I i ! . 7'0 Oftl~~6 ;~;;~ idfng O~~~pdncy", Mr~ Sa~u&i~OII s~~d offrce space il3S bean rented ~o: li.... t'("r~v:a 1 . ~9('t-'C'l b. ofr~oUl~l'-ri s'r c. dentist a.. j :~suranC~J: aga..!c,/ a. B ~nd B ut!llti.. {~Dcnanl~a; ccntractorsl In dlscu"s1of! t1J i3d"'F"1cy ,~t ..a'!d,,:/~:r:f;'~~"'~son saia, "tL<~T ~~t?< .sfgll5ge ~;t'O(."C~H:<f ~;HH1 Sh1;~~,hi p~r.hiftG \lith th-s rnultJ"'sh.vp 3raa, ~~ ~ntfctpat~~ vet-y ~de~uat~ park~ng for botJ~ aroas~ ~~-, West sfd'B sCraeiJL1S.. Semuf.l ~ son ,~graod 1'(,; tho ~ugg$stGQ f n;~ta Ii ct i (.\n C'f a few lGI to ,.:' ilsh. .,;:;0] possl,:.ljllrl'tp!a t,'cas 1>lon9 west p;-oper'l'f I ~ tte . Plann.r Fr.dlund'~ M~mD (!-!l-75' ~as r8ul.wad dqd Rich said tnat P'.!l'ldng Pian #1 15 ";-11<) 'HIC pn~po5'H; Oil "rh" pl~n submltt.ed for "pproval. .......2.... , , . r~!nl;tes of RegJliH- Council f.ieeting Page four January 13, 1975 Samuelson agre3d to provide City with a drawing of the proposed park configuration (comprising approximately 10 to 12 acres) and an appropriate legal description (not a survey) for Council approval; to convey ti t I '3 of dad I cated p ark by wa rranty deed; to: cont I nue Abstract a~ C. G~ Rein expense and su~ly Counci I with current tax end esseSsMent Information re acreege involved. Woodbura ~.d, seconded by Crichton, thet the Cauaell ..rees to dedication as follows: A. Dedication now of 5.946 acres in full satisfaction of dedi- cation requirements for future division of 49.55 acres now owned by Rein Co. in area of New Brighton Road and Cleveland in the event the Counci I approves the subdivision plat. ~ . B. An additIonal dedication of 4.375 acres in lieu of $35,000.00 due on Rein property at Lexi~gton and County Road E. C., The City has the option to buy additional acres up to a maxi- mum of 12. (It was noted that about II total acres may suffice. This flexibility Is needed to arrive at a mutual south boundary settlement so as not to make unusable pieces of property.) ~. D. ,.., !.AI1}t)l~e!l_:b.. !s>r_ ~jl~~n:tJ\"il.nl!.to}5.~.~llAAi.EtIJD~J;1.W~e;$l\.Y pofiEfSST15'n"!frrYt> l)l'l-p;l"'iCf oyl:".~<R&l7ilt.,...ovTc:Ie(f""ftIs"T~'. I 'f.,,!,r less than $IOOO/acre. Possession to be as soon as legal 'work Is finished. E. The price for additonal acreage is to be $8~OOO/acre. F. Legal description of property to be conveyed to be provided by C. G. Rein, and If not satisfactory, survey to be paid for by City. . G. C. G. Rein furnish City with Abstract continued to date at their expense, or a Registered Property Certificate showing market- able title in C. G. Rein and conveyance by a Warranty Oeed to Arden Hi I Is. Motion carried {Woodburn, Crichton. Feyereisen, Cre~eau voting In favor of of the motion: Wingert voting in opposition). ~ .'T - Ordinance Amending Ordinance No. 142 re Water Meter Char~ Matter deferred to next Counci I Meeting. MMIR,/nc. Request Lynden advised that MMIR, Inc. has requested that Arden Hi I Is seek recourse on bonds for breech of bonds re delinquent taxes, under New World Inns and IOC on-sale and off-sale bonds (6 In number) over a three-year period. After discussion, Feyereisen moved, seconded by Crichton, that Council direct the City Attorney to take appropriate action to recover the money for reimbursement to MMIR, Inc. for payment of del inquent taxes and assessments, minus costs of recovery of same. Motion carried unanimously. . Arden Manor Sa I es Lo';- Adam's. request to relocate his mobile home sales lot from the southern portion of the park to an area north of Prior Avenue, was discussed, and it was generally felt that if home~ are located on a permanent pad, on approved lots within the park, they could be considered to be simi lar to model homes for sale, and, therefore, permissible. Location of model homes, in areas other than on permanent pads, and for sale and removal from the park, was considered to be an open sales lot and not permitted In the R-2 zone. McNiesh was requested to convey Council's interpretation of the matter to Mr. Adams by letter, requesting that he submit a drawing of the site plan of the entire older, or northern, portion of the park, in- dicating the location and number of mobile home lots, including area in which he proposes to locate the model mobile homes (they could be located on any approved mobile home pad in the park). -4 - Minutes of Reg~lar Council Meeting Page five January 13, 1975 If area for model mobile homes is in an area not yet approved, plan must be submitted for approval. StatistIcal Survey re McDonalds In review of survey submitted, Lynden requested that an additional survey be conducted on a weekend, probably noon and ni~ht on a Saturday. Feyerelsen agreed to request Mounds View students to conduct this additional survey, and moved that Council authorize the payment of $12.98 to Jeff Bentler for expenses Incurred In conducting first survey. Motion was seconded by Wingert and carried unanimously. . GSA Property Sale After discussian of answers received to informational questions re 35 acres for sale In the arsenal grounds, and Lynden's opinion that InvestmenTs of Village funds in property should serve pUblic purpose and should not be speculative, Council took no action to pursue purchase of the property. REPORT OF VILLAGE TREASURER RICHARD O'KELLY Treasurer O'Kei Iy reported no Investments since the last Council meeting. REPORT OF COUNCILMAN JAMES WINGERT - Planning and Zoning, Board of Appeals . Case No. 74-~9, Amber Construction Company - Sign Variance Wingert reviewed Board of Appeals and Planning Commission recom- mendations th~t Council approve the 4' x 8' non-conforming sign, as proposed, meeting the 25' setback requirement from both streets. Wingert noted that a simi lar request for this type of sign was denied rec9ntly because Councl I felt a 4 sq. ft. sign would be as effective, and not obJectionable in a residential area. After discussion, Woodburn moved, seconded by Feyereisen, that be- cause of the specific location of this sign, Council approve the variance for the Ambe~ Constructiqn Company 4' x 8' sign; sign to be located at least 25 feet from property line of both streets; sign to be permitted for a period not to exceed 18 months. Motion carried (Feyereisen, Crichton, Woodburn voting In favor of the motion; Crepeau and Wingert voting in opposition). Case No. 74-40, Arthur H. Lewis - Front Setback Varianc~ Wingert referred Council to the Board of Appeals report (1-6-75) and Planning Commission Minutes (1-7-75). Mr. Grekoff, builder for Mr. Lewis, was present and indicated there would be no problem In locating house I~ to 15' from north property, as recommended by the Planning Commission. After discussion re determination of "front property line" as the west side of the lot, Wingert moved, seconded by Feyereisen, that Council approve the 10' front setback variance, as requested; house to be located 10' to 15' from north property line. Motion carried (Wingert, Feyereisen, Crepeau, Woodburn voting in favor of the motion; Crichton abstaining). . Case No. 75-1, Variance for Lot Sp 111' and Consolidation Wingert referred to the Minutes of the Planning Commission Meeting of January 7, 1975, In which the Planning Commission recommends Council approval, in concept, of combining Lot 7 (Bussard Addition) with Lot 9 (Prcposed Lametti Addition) and that a letter be sent to Mr. Anderson and Mr. Lametti re this action by the Council. He ex- plained that formal application would be made after negotiations and agreement with Mr. Lametti have been completed. After discussion, Wingert moved, seconded by Clrchton, that Council approve the lot spl it and consolidation, as described, In concept, and authorized McNiesh to convey Council's action to Mr. Lametti and Mr. Anderson by letter. Motion carried unanimously. It was noted that a park dedication would be required re property to b~ purchased from Lametti; Council suggested 10% of purchase price be payable to the Village at the time of approval of lot spilt and consolidation. -5-