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HomeMy WebLinkAbout10-12-09-TCAPP WS 11LLS APPROVED: November 30, 2009 CITY OF ARDEN HILLS, MINNESOTA CITY COUNCIL TCAAP WORK SESSION MEETING OCTOBER 12, 2009 5:00 P.M. - ARDEN HILLS CITY COUNCIL CHAMBERS CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Council Member David Grant called to order the City Council TCAAP Work Session meeting at 5:00 p.m. Present: Council Member David Grant Council Member Brenda Holden Council Member Fran Holmes Absent: Mayor Stan Harpstead (excused) Councilmember Dave McClung (excused) City Attorney, Jerry Filla Also present: City Administrator, Ron Moorse Community Development Director James Lehnhoff Finance Director Sue Iverson APPROVAL OF THE AGENDA City Administrator Moorse noted he had one item to add to the agenda called Concurrent Jurisdiction related to TCAAP. Councilmember Grant indicated this would be added as Item 1 C. Councilmember Holden indicated she would like to add an item as well discussing the GSA and the information sent to the City. Councilmember Grant indicated this would be added to the agenda as item 1 D. It was the consensus of the Council to approve the agenda as revised above. ARDEN HILLS CITY COUNCIL TCAAP WORK SESSION-O TOBER 12 2009 2 1. AGENDA ITEMS A. Preparation for Joint Work Session with County Board City Administrator Moorse presented the City Council with information on the joint work session meeting that would be held with the County Board on October 20th. He reviewed a power point presentation and asked for comments from the Council. Councilmember Holden suggested a slide be added to the presentation with historical information on the TCAAP site. City Administrator Moorse indicated he would also be explaining why the City was approaching the County while explaining there was also a public sale of the property that was proceeding. Councilmember Holden asked for an additional slide dividing the property along a line extending from County Road H, along with pointing out the limited access to the site. She asked that the infrastructure issues be separate from the access issues. Discussion ensued regarding the public sale of the land versus transfer through special legislation. Councilmember Grant wanted to assure the County Board that they would be able - to take a portion of the land for parks even if they were not interested in taking all 535 acres. Councilmember Grant asked that an additional slide be added to the presentation to review the Ryan Companies land use concept to make the County aware of the potential use of the site if not used for park land. Further discussion ensued regarding the clean up. The Council wanted to require that the County be responsible for ensuring the cleanup and for obtaining the funding for cleanup of the site. Councilmember Grant encouraged staff to add a point within the presentation that the Council was looking for the County to take the land, develop a parks and open space plan for its active use and implement the plan. The land was not to be vacant for the next 100 years. He stated this site was an asset to the region and should be used. ARDEN HILLS CITY COUNCIL TCAAP WORK SESSION-OCTOBER 12. 2009 3 ]A. Preparation for Joint Work Session with County Board (cont.) Councilmember Holden suggested the Environmental Cleanup slide regarding the Early Transfer should be renamed because FOSET was confusing. Further discussion ensued regarding various changes to the slide wording. The Council suggested the slides be removed regarding the soil samples and residential standards, as time may not allow for this level of detail at the County meeting. Councilmember Holden indicated additional details could be brought to the County if so requested. Councilmember Holmes stated that Special Legislation would likely include appropriations, along with other State funding, and grants from McKnight and other foundations. She indicated it would be good for the City to gather information on the County Board's level of interest in the TCAAP site becoming a regional park after meeting with them on the 20th Councilmember Grant agreed stating that after this meeting, it would open the door for further conversations between the City and the County. He asked that a bullet be added near the end for Next Steps. The Council discussed who would be giving the presentation. It was the consensus of the Council to direct Community Development Director Lehnhoff to give the presentation to the County Board. B. TCAAP Reimbursables — Direction for Moving Toward Resolution City Administrator Moorse presented the City Council with information on the TCAAP reimbursables. He asked for additional direction from Council for his next sit-down meeting with Ryan Companies as the parties work towards resolution. Councilmember Grant questioned when the next meeting was scheduled. City Administrator Moorse stated he did not have a meeting scheduled at this time, but would do so after gathering further direction from the Council. ARDEN HILLS CITY COUNCIL TCAAP WORK SESSION-OCTOBER 12, 2009 4 IB. TCAAP Reimbursables — Direction for Moving Toward Resolution (cont.) City Administrator Moorse indicated if both parties were not agreeable to any certain terms that the next step would be mediation. He noted the expense of mediation would be roughly $5,000 for each party. City Administrator Moorse explained that it may be possible to reach a resolution at $75,000. Councilmember Holden suggested the City offer $53,000 to Ryan Companies as this was the middle ground. The Council agreed to proceed with the $53,000 number and to discuss the reimbursables further at the next meeting if there was not an agreement as the Council may have to pursue mediation. C. Concurrent Jurisdiction City Administrator Moorse presented the City Council with information on concurrent jurisdiction on the TCAAP property. He explained that some criminal activity has taken place on the TCAAP site, which at this time was federal land. In order to prosecute the offenders, it would need to happen at a federal level. It was suggested by the Army that the City have concurrent jurisdiction specifically for these types of offenses to prosecute offenders at a local level. Councilmember Grant stated he felt this would be a rare occurrence and that if the City was not able to police the site, they should stay off of the TCAAP site and let the Army handle their own security. Councilmember Holmes agreed. Discussion ensued regarding the fire protection on the TCAAP site. The Council asked that this be investigated further. It was the consensus of the Council to direct staff to follow up with the Sheriff and the Army, explaining to them the City was not interested in concurrent jurisdiction over the TCAAP site. ARDEN HILLS CITY COUNCIL TCAAP WORK SESSION-OCTOBER 12 2009 5 D. GSA Update Councilmember Holden questioned when the next GSA teleconference would be held. City Administrator Moorse stated it would be held on Thursday, October 15 th at 2:00 p.m. 2. COUNCIL COMMENTS AND REQUESTS Councilmember Holden questioned if the City has signed off on the new contract with Mike Comadeca. City Administrator Moorse stated this would be before the Council for approval at their next meeting. Councilmember Holden explained that she would like Mr. Comodeca to receive the public auction information from the GSA for his review. She asked that he also review the leasing of the FOSET areas. Councilmember Holmes stated there was an article in the Twin Cities Business Journal indicating that the motorcross sports group was interested in the TCAAP property. This information led to her receiving several emails. Councilmember Grant indicated the Shoreview/Arden Hills bulletin had an article regarding the Council review of the liquor ordinance. He stated Mike Comodeca was quoted in the article, which was a misprint. The Council requested Community Development Director James Lehnhoff to prepare a response to the motocross article for Council use. Councilmember Grant adjourned the City Council TCAAP Wo ession meeting 6:46 p.m. ._M._rt_..........._ ,, Sfan Har stea Ronald J. Mo "se Mayor `"`��°M�-�.w. City Administrator ---