HomeMy WebLinkAboutCC 08-14-1989
MINUTES OF THE ARDEN HILLS REGULAR COUNCIL MEETING
MONDAY, AUGUST 14, 1989, 6:30 P.M. - CITY HALL
CALL TO ORDER
Pursuant to due call and notice thereof, Mayor Sather
called the meeting to order at 6:30 p.m.
.
EXIT INTERVIEW;
ROBERT RADDATZ
Council conducted an employee exit interview with former
Public Works Supervisor Robert Raddatz between 6:30 and
7:30 p.m.
ROLL CALL The roll being called the following members were present:
Mayor Thomas Sather, Councilmembers Paul Malone, JoAnn
Growe and Thomas Mahowald. Absent: Councilmember Nancy Hansen. Also present:
Attorney Jerry Filla, Planner John Bergly, Park Director John Buckley, Clerk
Administrator Gary Berger and Deputy Clerk Catherine Iago.
ADOPT REVISED
AGENDA
Mahowald moved, seconded by Malone, that Council adopt
the 8-14-89 Revised Agenda submitted. Motion carried
unanimously. (4-0)
APPROVE MINUTES
as submitted. Motion
abstained) (3-0-1)
Growe moved, seconded by Mahowald, that Council approve
the Minutes of the July 31, 1989, Regular Council Meeting
carried. (Growe, Mahowald and Sather voting in favor; Malone
CONSENT CALENDAR Malone moved, seconded by Growe, that Council approve the
consent calendar for the 8-14-89 meeting and authorize
execution of all necessary documents contained therein:
a.
b.
. c.
d.
e.
Approval of Mn/DOT Agency Agreement.
Acknowledgment of Arsenal Field Complex Update.
Approval of Final Landscape Inspections.
Approval of Household Hazardous Waste Collection Agreement.
Approval of List of Claims and Payroll.
Motion carried unanimously. (4-0)
PUBLIC COMMENTS
None.
CASE 1189-11;
REZONING 1-2
to B-2, 3771
LEXINGTON, ROBERTS
Council was referred to the Planner's report
Planning Minutes dated 8-2-89, relative to the
to Rezone from 1-2 to B-2 the property located
Lexington Avenue, Scott Roberts.
and the
request
at 3771
Planner Bergly eXplained the Zoning Code requires that the applicant submit a
development plan to illustrate the possible results of the rezoning and potential
development of the site. He noted the proposed shopping center plan submitted by
the applicant does not necessarily reflect what will occur on the site and the
developer may submit a plan for any of the other uses permitted in the B-2
District.
Bergly stated the parcel is located between two sites on Lexington Avenue which
have been rezoned from the 1-2 category to the B-2 District since the
Comprehensive Plan was prepared. He explained other uses along Lexington Avenue
show mostly commercial uses and there are one or two sites remaining with
industrial uses which have not been discussed for purposes of rezoning.
.
The Planner advised the rezoning of this parcel as proposed meets all criteria
established in both the Zoning Code and Comprehensive Plan.
Bergly explained the Commission discussed traffic generations from the proposed
shopping center on this site and indicated more trips are generated by
retail/service development but will contribute less to peak hour traffic as the
trips are scattered throughout the daytime hours.
Minutes of the Arden Hills Regular Council Meeting, August 14, 1989
Page 2
.
CASE #89-11 (Cont'd) The Planner reviewed the internal traffic circulation
problems which exist in this industrial area, noting the
traffic exits onto Lexington from each site without any circulation between
businesses along Lexington Avenue or utilizing the other streets in the area.
He explained this rezoning, if approved, would be the first of the large
industrial buildings in the area to be redeveloped; when other buildings follow
suit, the traffic circulation pattern in the area and access to Lexington should
be reviewed.
The Planning Commission recommended approval of the rezoning based on adjacent
uses and the uses allowed in the B-2 District are more compatible with adjacent
uses than those permitted in the 1-2 District.
Councilmember Malone expressed concern relative to the traffic circulating onto
Lexington Avenue and questioned if the City could restrict the number of curb
cuts onto Lexington Avenue. He stated it appears to be logical to extend the B-2
District along Lexington Avenue to the north, but not beyond 1-694.
Planner Bergly advised~the options for restricting traffic onto Lexington are
becoming limited; separate ownership of the parcels increases the problem. He
explained the access points could be limited if the parcels were owned by the
same person and there may be a chance to do so in conjunction with the industrial
areas to the west of Lexington Avenue.
Councilmember Mahowald questioned if the applicant has indicated when
construction would begin on this project.
.
Bergly stated the architect for the project advises construction could begin next
spring.
Growe moved, seconded by Mahowald, that Council approve
Case #89-11 an application for rezoning and adopt Ordinance 261, Rezoning a
portion of Lexington Avenue from 1-2 (General Industrial) To B-2 (General
Business. Motion carried unanimously. (4-0)
CASE #88-36;
REVISED SITE PLAN,
HANS HAGEN, COUNTY
RD. E-2/CLEVELAND
Council was referred to the Planner's report and Planning
Commission minutes dated 8-2-89, relative to the Revised
Site Plan submitted by Hans Hagen for development on
Cleveland Avenue and County Road E-2.
The Planner explained this matter had been reviewed by Council and referred to
Planning Commission due to the site plan revisions and two requested variances.
Bergly stated the Commission had reviewed the revised plan and discussed the
variances for parking and sign at length. He explained the parking and sign
variance relates to setback requirements from County Road E-2; a variance of 15
ft. for both parking and sign setback are being requested.
The Planner described the uniqueness of the site as related to the unusually
large right-of-way on Cleveland and County Road E-2. The applicant had originally
proposed a two-story building which could be placed on the site without any
variances. The revised building plan is for a one-story building with a larger
footprint and the topography limits placement on the site.
.
Bergly noted Planning Commission recommended approval of the 15 ft. parking
setback based on the fact the variance would enhance the site appearance and
there were identifiable hardships.
The Planner stated Commission did not take formal action on the sign variance. He
explained that in discussion at the meeting it appeared the Commission consensus
was that the sign variance would be appropriate and enhance the site appearance.
Minutes of the Arden Hills Regular Council Meeting, August 14, 1989
Page 3
.
CASE #88-36 (Cont'd) Bergly explained that during preparation of an easement
document for the sewer lift station on this site, the
Engineer discovered the site encompasses four separate parcels of land. He
advised the parcel should be combined into one parcel and suggested this could be
accomplished by Council action this evening, since a public hearing is not
required. He advised an easement document could be prepared in conjunction with
the lot combination.
The Planner reviewed the conditions listed in the Planning Commission
recommendation for approval of this application. Bergly suggested Council
determine what action they wish to take on the sign variance; the matter could be
referred to Board of Appeals and Planning Commission or Council could take action
on the matter.
Councilmember Malone questioned if Council could take action on the lot
combination without formal application from the applicant.
Attorney Filla advised the Council could require the applicant to plat the
property or require the applicant submit a boundary survey combining the four
parcels. He advised that platting is a much "cleaner" process than the boundary
survey, however, the City's interest can be protected with either document. Filla
advised Council can take action on the lot combination without a formal
application and at this time there is no provision to require the applicant to
plat the parcels of land.
Council questioned which process the applicant would pursue.
.
Hans Hagen advised he would prefer platting the parcels and questioned if he
could proceed with the development based on submission of a certificate of survey
and at the same time file the plat application. Hagen explained it was his
understanding the lots had been vacated and he was purchasing a metes and
bounds description.
Attorney Filla advised Council the platting can occur after the development is
under construction, if the applicant submits the certificate of survey combining
the lots.
There was discussion relative to park dedication for this site. Council directed
staff to review the park dedication and determine if it was previously resolved
when the area was first platted.
Malone moved, seconded by Growe, that Council approve
Case #88-36, Revised Site Plan, Hans Hagen Corporate Headquarters, Cleveland
Avenue and County Road E-2, including a 15 foot front setback variance from
Cleveland Avenue and County Road E-2 for the parking lot, subject to the
following conditions:
1.
2.
3.
4.
. 5.
6.
7.
The site grading and drainage plan, including erosion control, be approved by
the City Engineer and Rice Creek Watershed District prior to grading.
The rooftop mechanical equipment be screened as proposed by the applicant,
and required by Code, with the stipulation that further screening will be
required if complaints are received regarding visibility of the equipment.
Any trash dumpsters shall be screened in accordance with the Zoning Code.
An access permit be secured from Ramsey County Highway Department.
Easement for the Cleveland Avenue lift station and improvements be provided
by the applicant prior to issuance of a building permit.
The applicant provide the City with evidence, via a certificate of survey, of
the combination of the four parcels of land, prior to the issuance of a
building permit.
The applicant resolve park dedication, if required as determined by staff,
prior to the issuance of a building permit.
Motion tarried unanimouly. (4-0)
Minutes of the Arden Hills Regular Council Meeting, August 14, 1989
Page 4
CASE #88-36 (Cont'd)
Councilmember Malone questioned the requested sign
variance; indicated there was no information in the
planning packet.
.
Bergly advised the sign location was not identified when the revised site plan
was submitted; the applicant has since submitted the site drawing with the sign
location. He explained the sign is located 10 ft. from the County Road E-2 and
Cleveland Avenue right-of-ways.
Councilmember Malone stated the spirit of the Sign Ordinance is to keep signs off
the right-of-ways in the city; agreed this is an unusually large right-of-way. He
questioned if the applicant would consider moving the sign if the County were to
utilize the right-of-way.
Hagen stated he would move the sign as snow storage would become a problem if the
right-of-way were utilized for improvement of the road. He noted the site
topography limits locations for the sign and if the right-of-way was reduced the
sign would have to be placed in the parking lot area or closer to the building.
There was discussion relative to placing an expiration date on the variance in
the event the right-of-way were utilized by the County.
Attorney Filla commented the sign may become a visual obstruction for traffic if
the roadways were expanded to include the right-of-ways; conditions placed on the
variance approval would be appropriate in this case.
Malone moved, seconded by Mahowald, that Council approve
the requested 15 foot Sign Setback Variance from both County Road E-2 and
Cleveland Avenue, Case #88-36, Hans Hagen Corporate Headquarters, based on the
following:
.
1. The unique right-of-way situation poses a hardship and the siting of the
sign, with the variances, will be consistent with ordinance requirementse
2. The variance will expire should Ramsey County reconstruct the intersection so
as to increase the roadway surface to the existing right-of-way line.
Motion carried unanimously. (4-0)
REQ. PURCHASE;
1989 TRUCK,
PARK DEPARTMENT
Council was referred to a memorandum from Park Director
Buckley dated 8-11-89, requesting authorization for
purchase of 1989 3/4 ton pickup truck for use by the
Park Department.
Buckley reported on the price quotes received from several dealerships in the
metropolitan area and explained the quotes received on either of the two vehicles
he recommends for purchase are $2,616.00 over the budgeted amount. He suggested
the excess funds be utilized from the sale of two used vehicles and the savings
balance from the recent purchase of the public works water van.
Council questioned if Buckley would be requesting funds for the purchase of a
snowplow for this vehicle and what the cost would be.
Buckley advised he would transfer the snowplow from the current 3/4 ton truck
when it is sold if the plow is in good condition; a new plow would be
approximately $1,500.00.
.
Councilmember Malone questioned if the excess monies saved from the purchase of
the water van can be utilized for this purchase, since the monies are directly
related to the utility fund. He also asked if the vehicle would be painted green.
Clerk Administrator Berger advised the monies could not be utilized from the
utility funds; suggested he could meet with Buckley and Lund to identify any
excess funds in the budget which could be utilized toward_this purchase.
Minutes of the Arden Hills Regular Council Meeting, August 14, 1989
Page 5
TRUCK (Cont'd) The Park Director recommended the truck be purchased from
available 1989 vehicles and not specially painted green,
to save monies. He noted the recently purchased water van is white and there is
substantial savings if a specific color is not requested; commented that other
communities have discontinued using a specific color for city owned vehicles due
to the cost savings.
.
There was discussion relative to the process of receiving quotes for the vehicles
versus formal bids. Attorney Filla advised if the total cost of the vehicle is
less than $15,000.00 formal bids are not required.
Malone moved, seconded by Growe, that Council authorize
the purchase of a 1989 3/4 Ton Pickup Truck from either Iten or Viking Chevrolet
at a cost not to exceed $14,616.00 and that the Park Director work with the Clerk
Administrator to identify excess funds to cover the cost in excess of the 1989
budgeted amount and have the information available at the next regular meeting
held 8-28-89. Motion carried unanimously. (4-0)
DISEASED TREE
REMOVAL PROGRAM
noted the costs for
MILLING WORK
SNELLING AVE;
REQ. EVENING HRS.
Park Director Buckley reported to Council on the diseased
tree removal program for 1989; due to the drought in 1988
there are more trees scheduled for removal. Council
tree removal are reimbursable. No action taken on this item.
Council was referred to a memorandum from the Clerk
Administrator dated 8-11-89, relative to a request from
Valley Paving, Inc. for possible nighttime milling
operations on Snelling Avenue due to contract deadline.
.
Doug Vetter was present from Valley Paving to explain this is a MnDot project and
he is requesting the authorization to work evening hours to complete the project
prior to September 29; no construction is permitted during the Minnesota State
Fair and if necessary the extended hours would be utilized.
Council expressed no opposition to the evening milling hours if deemed necessary.
STATUS REPORT;
OAK AVE. EASEMENTS
other adjacent property
regular Council meeting
FINAL READING;
ORD 11260; WEEDS
clarifies and relates
Attorney Filla reported to Council that he had obtained
one of the necessary easements in conjunction with the
Oak Avenue improvement project and is in contact with the
owner; the matter should be resolved prior to the next
held 8-28-89
Council was referred to a report from Clerk Administrator
Berger dated 8-10-89, relative to amending Ordinance #260
as recommended by Attorney Filla; the additional language
the nuisance abatement specifically to weed removal.
Malone moved, seconded by Growe, that Council amend
Ordinance No. 260, to add additional language at the end of Section 16-2 (a), as
follows: "The following procedures shall apply to the abatement of nuisances
caused by any of the vegetation described in this section." Motion carried
unanimously. (4-0)
Malone moved, seconded by Mahowald, that Council waive
the requirement for reading Ordinance No. 260. Motion carried unanimously. (4-0)
.
Malone moved, seconded by Mahowald, that Council adopt
Ordinance #260, Amending Section 16, Nuisances, of City Code, as amended. Motion
carried unanimously. 4-0)
Council concurred that the City Attorney be instructed to prepare an amendment to
the City Code which eliminates the need for orally reading the proposed ordinance
and offers the option to have proposed ordinances appear before Council on more
than one occasion unless Council waives the second occasion.
Minutes of the Arden Hills Regular Council Meeting, August 14, 1989
Page 6
TIF POLICY
STATEMENT &
LETTER AGREEMENT
Council was referred to a report from the Clerk
Administrator dated 8-4-89, relative to the policy
statement for administrative costs and letter of agreement
for TIF' applicants
.
James Casserly, Financial Consultant, was present and explained the documents are
standard and represent an effort on behalf of the city to recover a portion of
the costs relating to requests for tax increment assistance. He suggested Council
determine the amount of initial deposit that will be required from a developer
and offered the sum of $5,000.00 due to the size of projects proposed at this
time. Casserly advised that Council may request a lesser sum for smaller scale
development projects.
Councilmember Mahowald suggested a prOVls~on be made in the policy statement for
Council to determine the amount of initial deposit.
Growe moved, seconded by Mahowald, that Council approve
the Policy Statement as amended as follows under Section V, Subdivision A: " The
initial deposition amount shall be the sum of $5,000.00 unless otherwise
determined by Council.", and Letter of Agreement as submitted. Motion carried
unanimously. (4-0)
SELECTION PROCESS
PUBLIC WKS. SUPER.
Council discussed the selection process for the Public
Works Supervisor position and interview schedule.
Council concurred on the following:
.
1. Five candidates will be interviewed for a period of one-half hour each,
beginning at 4:30 p.m., at the Council Worksession held 8-21-89.
2. The Clerk Administrator will notify the candidates, schedule interview
times and prepare a questionnaire for the interview process.
HAMLINE AVE.
ODOR UPDATE
Clerk Administrator Berger reported on the methods taken
to alleviate the sewer odor problem on Hamline Avenue. He
noted that no further complaints have been received.
Council reviewed the memorandum from Engineer Terry Maurer dated 8-9-89.
DISC; TRAMMELL
CROW CONTRACT
Financial Consultant James Casserly reported to Council
on contract discussions with the firm of Trammell Crow
relative to development of the Round Lake District.
Casserly outlined several negotiation strategies for Council consideration in
regards to development of the district.
No action taken on this matter.
COUNCIL COMMENTS:
BUDGET WORKSESSIONS
Council concurred to schedule a budget worksession on
September 5, 1989, 6:00 to 9:00 p.m., and determine any
future dates at the 8-21-89 regular Council worksession.
.
STREET LIGHT
REQUEST
Councilmember Mahowald suggested staff respond to the
letter from Mr. Flanagan relative to procedures for
requesting street lights.
NEWSLETTER;
SUMMARIZE
INFORMATION
Councilmember Mahowald requested the Clerk Administrator
summarize in a cover letter the information contained
in the weekly newsletter packet.
.
.
.
Minutes of the Arden Hills Regular Council Meeting, August 14, 1989
Page 7
ARSENAL UTILITIES Councilmember Mahowald referred to a letter from the
City of Shoreview relative to future options for utility
services to the Arsenal and Lexington Avenue.
Mayor Sather recommended the Shoreview letter be discussed at the September
Council worksession; suggested the City Attorney and Engineer be present. He
noted the proposed Personnel Policy for Arden Hills will be discussed at the
September worksession.
RAMSEY COUNTY
SHERIFFS CONTRACT
Councilmember Malone expressed concern relative to the
additional costs proposed in the Ramsey County Sheriffs
1990 contract.
Clerk Administrator Berger advised other contract cities have expressed concern
relative to the increased costs; the figures represent a 14% budget increase. He
noted that Falcon Heights is considering other options for police services.
Malone suggested Council consider referring this matter to the Public
Safety/Works Committee for their review and recommendation.
COMMITTEES Mayor Sather requested Councilmembers submit a list of
priority items for the city committees to study for
discussion at the 8-21-89 worksession meeting; noted the Finance committee list
has been submitted. He requested the Council liaisons discuss the possibility of
creating a "talent pool" of all committee members and the members could work on
projects if interested.
STAFF MEETING;
ALL EMPLOYEES
Clerk Administrator Berger reported to Council an all
employee staff meeting is scheduled on 8-15-89; reviewed
agenda items for discussion.
ADJOURN
Malone moved, seconded by Growe, that the meeting be
adjourned at 10:20 p.m. Motion carried unanimously. (4-0)
~ 'R Iiu~
Gary R. Berger
Clerk Administrator
--JiM tI4--
Thomas R. Sather
Mayor
NOTICE OF MEETINGS
There will be a Council meeting for the purpose of the annual evaluation of the
Clerk Administrator held Monday, August 28, 1989, at 6:30 p.m., at the City Hall.
The next Regular Council Meeting will be held on Monday, August 28, 1989, at 7:30
p.m., at the City Hall.