03-06-12 CC Minutes Regular Meeting
of the
City Council
March 6, 2012
Pursuant to due call and notice thereof, a regular meeting of the City Council af the City of
Golden Valley, Hennepin County, Minnesota was held at 7800 Golden Valley Road in said
Gity on March 6, 2012 at 6:30 pm.
The following members were present: Clausen, Freiberg, Harris, Pentel and Scanlon. Also
present were: Chantell Knauss, Assistant, City Manager; Jeannine Clancy, Director of
Public Works; Allen Barnard, City Attarney; and Judy Nally, Administrative Assistant.
Pledpe of Alleqiance
The Pledge of Allegiance was recited.
Approval of Aqenda
MOVED by Scanlon, seconded by Freiberg and mation carried unanimously to approve the
agenda of March 6, 2012 as submitted.
Approval of Consent Aqenda
MOVED by Scanlon, seconded by Clausen and motion carried unanimously to approve the
agenda of March 6, 2012 as submitted.
Approval of Minutes - Citv Council,Planninq Commission� Environmental
Commission and Open Space and Recreation Commission - Januarv 30, 2012 and
Citv Council Meetinq - Februarv 6, 2012
M4VED by Scanlon, seconded by Clausen and motion carried unanimously to approve the
City Council, Planning Commission, Environmental Commission and Open Space and
Recreation Commission of January 30, 2012 and City Council Meeting of February 6, 2012
as submitted.
*Approval of Check Reqister
MOVED by Scanlon, seconded by Clausen and motion carried unanimously to authorize
the payment of the City bills as submitted.
*General Business Licenses
MOVED by Scanlon, seconded by Clausen and motion carried unanimously to authorize
the issuance of licenses as recommended by staff.
Regular Meeting of the City Council
March 6, 2012
Page 2
*Rental Propertv Licenses
MOVED by Scanlon, seconded by Clausen and motion carried unanimously to authorize
the issuance of licenses as recommended by staff.
*Solicitor's License - Clean Water Action
MOVED by Scanlon, seconded by Glausen and motion carried unanimously to approve the
solicitor's license for Clean Action Water.
*Minutes of Boards and Commissions
MOVED by Scanlon, seconded by Clausen and motion carried unanimously to receive and
file the minutes as follows;
Human Services Fund - January 9, 2012
Environmental Cammission - January 23, 2012
Board of Zoning Appeals - December 27, 2011
Open Space and Recreation Commission - January 30, 2012
Authorization to Siqn Contract with Prairie Restorations, Inc. for Restoration and
Maintenance of Native Plant Communities
Council Member Pentel complimented Prairie Restoration, Inc. on the restoratians they
have completed in areas of the City.
Jeannine Clancy answered questions from the Council.
MOVED by Pentel, seconded by Scanlon and motion carried unanimously to authorize the
Contract for Prafessional Services with Prairie Restoration, Inc. for the 2012 Golden Valley
Restoration and Maintenance of Native Plant Communities in the amount of$26,275.
*Adoption of Traffic Siqn Manaqement Policv
Member Scanlon introduced the following resolution and moved its adoption:
RESOLUTION 12-13
RESOLUTION ADOPTING CITY'S
TRAFFIC SIGN MANAGEMENT POLICY
The motion for the adoption af the foregoing resolution was seconded by Member Clausen
and upon a vote being taken thereon, the following voted in favor thereof: Clausen,
Freiberg, Harris, Pentel and Scanlon; and the following voted against the same: none,
whereupon said resofution was declared duly passed and adopted, signed by the Mayor
and his signature attested by the City Clerk.
Regular Meeting af the City Council
March 6, 2012
Page 3
*Authorization to Siqn Agreement with Missions Inc./Home Free for pomestic
Assault Intervention Services
MOVED by Scanlon, seconded by Clausen and mation carried unanimously to authorize
the City Manager sign the agreement with Missions Inc./Home Free for domestic assault
intervention services.
*Authorization to Submit Communitv Development Block Grant Application for Pesch
Place Rehabilitation Proiect - 2000 Marv Hills Drive
Member Scanlon introduced the following resolution and moved its adoption:
RESOLUTION 12-14
RESOLUTION APPROVING PROPOSED APPLICATION FOR 2012 URBAN HENNEPIN
COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FUNDS
AND AUTHORIZING EXECUTION OF SUBRECIPIENT AGREEMENT WITH
URBAN HENNEPIN COUNTY AND ANY THIRD PARTY AGREEMENTS
The motion for the adoption of the foregoing resolution was seconded by Member Clausen
and upon a vote being taken thereon, the following voted in favor thereof: Clausen,
Freiberg, Harris, Pentel and Scanlon; and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and his signature attested by the City Clerk.
*Authorization to Siqn Amended Joint Powers Aqreement with Minnesota Bureau of
Criminal Apprehension for eCharqinq Court Data Services
Member Scanlon introduced the following resolution and moved its adoption:
RESOLUTION 12-15
RESOLUTION AUTHORIZING THE POLICE DEPARTMENT TQ
SIGN THE COURT DATA SERVICES SUBSCRIBER AMENDMENT
WITH THE BUREAU OF CRIMINAL APPREHENSION (BCA) FOR
ACCESS TO COURT DATA SERVIGES THROUGH eCHARGING
The motion for the adoption of the foregoing resolution was seconded by Member Clausen
and upon a vote being taken thereon, the following voted in favor thereof: Clausen,
Freiberg, Harris, Pentel and Scanlon; and the follawing voted against the same: none,
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and his signature attested by the City Clerk. �
Regular Meeting of the City Council
March 6, 2012
Page 4
*First Consideration - Ordinance #481 -Amendinq Section 10.84, Providinq for
Appeal Process for Disqualified Applicants
The following ordinance was MOVED by Scanlon, seconded by Clausen:
ORDINANCE NO. 481, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Amending Section 10.84, Providing for Appeal Process
for Disqualified Applicants
MOVED by Scanlon, seconded by Clausen and motion carried to adopt on First
Consideration Ordinance #481, 2nd Series. The vote was as follows:
CLAUSEN - YES FREIBERG - YES HARRIS - YES PENTEL - YES SCANLON - YES
Public Hearinq - Preliminarv Desiqn Plan Approval - PUD No. 109 - Eldridqe 3rd
Addition - 4900 Triton Drive - A.K.A.R.E. Companies LLC, Applicants
Allen Barnard reviewed the law regarding quasi-judicial hearings and recommended that
Council Members should disclose for the record who they had contact with regarding the
proposal before the hearing and indicate generally the substance of the contact and
whether the Council Member had an open mind about the proposal and answered
questions from the Council.
Mayor Harris stated his contact list is not readily available and asked if it could be filed at a
later date and since the law is still evolving suggested the Council discuss the item at a
future Council/Manager meeting. He did state that he did attend a meeting with same of
the neighborhaod residents near the Triton Drive neighborhoad and had conversations with
other residents and spoke with people on both sides af the issue. He also stated he did
have calls where people requested their names be kept confidential, and stated he has yet
to make up his mind on the proposal.
Council Member Pentel disclosed for the record that she responded to three emails with a
generic response, had one conversation with former Council Member Bob Shaffer and that
she has not made a decision on the project.
Council Member Freiberg stated he felt confident that the Council had not made up their
mind on the issue, stated he is a little uncomfortable with disclosing who he has had
contact with as he feels residents assume that any �email and/or conversation will remain
private, agreed it should be discussed at a Council/Manager meeting and requested staff
contact the League of Minnesota Cities to get a legal opinion.
Council Member Clausen fielt residents may feel intimated in letting the Council know how
they feel about proposals and it is important to communicate with residents and stated that
Council decisions cannot be made prior to the public hearings on proposals.
Regular Meeting of the City Council
March 6, 2012
Page 5
Public Hearinq - Preliminarv Desiqn Plan A�proval - PUD No. 109 - Eldridqe 3rd
Addition -4900 Triton Drive - A.K.A.R.E. Companies LLC, Applicants - Gontinued
Council Member Scanlon stated she spoke with Ray Anderson, Lynn Mattson, Bob Shaffer
and Linda Loomis, responded to three emails, two of which were generic and have not
responded to any other emails.
Mark Grimes, Director of Planning and Development, reviewed the PUD process,
presented the staff report and answered questions from the CounciL
Curt Fretham, Lakewest Development, applicant, reviewed the plan and answered
questions from the Council. Peter Knaeble, Terra En�ineering, and Rob Eldride,
A.K.A.R.E. Companies, answered questions from the Council.
Chuck Segelbaum, Planning Commissioner presented the Commission report and
answered questions from the Council.
Jeff Oliver, City Engineer, Allen Barnard, Jeannine Clancy, AI Lundstrom, Park Supervisor;
and Chantell Knauss answered questions from the Council.
The Mayor opened the meeting fior public input and persons present ta do so were
afforded the opportunity to express their views thereon.
Matt Stockhaus, 4825 Lowry Terrace, distributed a petition and material and spoke on
behalf of the residents who signed the petition; stated they are not just against the project
because they don't like change, they plan on living in the neighborhood long-term; feels the
development is in contrast to the comprehensive plan and PUD purpose; wants to protect
and respect the traditional neighborhood; feels the new homes will loom over the current
homes; would tike to see environmentally sustainable green building practices; follow tree
preservation and grading ordinance, restore native vegetation, reduce light in the night sky,
preserve and protect desirable site characteristics, open space including steep slopes,
trees, scenic view, water ways, wetlands, and wildlife.
Ray Anderson, 3142 Quail Avenue North, distributed material and showed pictures of
developments in St. Louis Park, pointed out the differences in size and contrast to the older
homes in the block, feels there is not much congruity between the new houses being built,
there was no consistency between the newer homes being builfi and the older homes in the
area; stated he didn't want what happened in St. Louis park to happen in his neighborhood,
and stated he talked to a resident who lived there and the new homes replaced the woods
filed with wildlife which he does not see anymore.
Regular Meeting of the City Council
March 6, 2012
Page 6
Public Hearinp - Preliminarv Desiqn Plan Approval - PUD No. 109 - Eldridqe 3rd
Addition -4900 Triton Drive -A.K.A.R.E. Companies LLC, Applicants - Continued
Barbara Gaasedelen, 3026 Perry Avenue North, submitted a petition; stated people moved
into a well-established neighborhood because of the short streets, children can play in the
street, minimal traffic; feels the addition of the cul-de-sac will change the character of the
neighborhood; add additional car trips; wants to see the current street architecture
maintained; suggested only twa homes be allowed to be built on Triton Drive; would like to
see the side and front setbacks maintained; feels additional setbacks in the rear of the
property should protect the trees; feels they should build fewer homes with less
infrastructure.
Dana Zuraff, 4840 Lowry Terrace, expressed concern about safety of children; feels the
retention pond will be a breeding ground for mosquitos' and West Nile virus; concern for
heavy machinery using the utility easement and causing damage to established trees and
landscaping; suggested trenched or French drains be used at the end of the driveways for
water run-off or detention barrels underground; wanted to know about the sentiment,
cantaminants and pollution in the ponds, asked if the debris fram the pond will be removed
prior to residents moving into the homes; concerned about how much water is in the pond
and about children drowning in the pond.
Timothy Shallbetter, 9141 Xylite, Blaine, stated he is the former owner af 4900 Triton Drive,
suggested the Council walk the property; stated that when he lived their he never saw
neighbors as there are very high hedges; stated he had to chase the kids from the woods
because they would build attractive nuisances; suggested the parents keep watch on their
children; stated he is not for or against the project; stated it is one of the original farm
houses in the City; thinks the PUD is a good plan; stated a lot of the trees will be remaining
on the lot; stated he has no stake in the property.
Mary Fontana, 4845 33rd Avenue Narth, had questions regarding the tree preservation
plan, what happens after the project is complete; asked how the trees will be taken care of
during the construction process; what happens to the remaining trees and what the best
management process is; feels the root zone around the trees should be bigger, stated
some of the best trees on the praperty will be removed; stated some of the trees on the
survey were mismarked; asked about tree after care and who monitors the trees after the
project is completed.
Jack Terrio, 3139 Orchard Avenue North, expressed concern that people have not looked
at the property and nat aware of the steep layout of the land; had questions about sewer
lines to the home; haw will they work and where they will be located; grading of the site and
location of power lines, had questions regarding wells and septic tanks on the site.
Regular Meeting of the City Council
March 6, 2012
Page 7
Public Hearinq - Preliminarv Desiqn Plan Approval - PUD No. 109 - Eldridqe 3rd
Addition - 4900 Triton Drive - A.K.A.R.E. Companies LLC, Applicants - Continued
Bob Hagen, 4815 Culver Road, feels aesthetics are part of the price af a home and the
fabric of the neighborhood; doesn't want to see fifteen garage doors stacked up against
each other; doesn't want to see nothing but paving, feels there should be a conservation
easement for the wooded area of the lots, suggested that only four of fewer homes be built
on the site.
Mike Ernst, 4845 Lowry Terrace, expressed concern over the safety of the kids in the
neighborhood, stated his five year old doesn't understand property lines; feels there should
be a bio filtration system far the water issues, opposed to a fence around the pond as it
would be a trapping hazard, wanted to know if a neighborhood meeting was held who
would conduct the meeting, doesn't feel it would be productive as all the cancerns have
been expressed at the public hearing.
Fred Reiter, 3146 Quail Avenue North, wanted to know how long the developer has been
meeting with the city, feels the decisian should be postpaned for eight week in order to give
the neighborhood more time to review the proposal; feels the neighborhood doesn't have
all the fact about the site, wanted to know if it is in a wetland, asked if a rain garden is
feasible; stated the site has had water issues; stated he realizes the developer has rights
but want the neighborhood and the developer to come to an agreement; expressed
concern for the trees on the perimeter, amount of pervious surface; asked if other water
plans were considered; suggested a conservation easement, asked if a non-profit could
take over the easement.
Bob Gullick, 30Q0 Perry Avenue North, asked if there was a compromise, could 2, 3 or 4
homes be built, would like a discussion with the neighborhaod on the number of homes.
Bob Shaffer, 3125 Quail Avenue North, stated he feels this is a fairly decent development;
feels the developer has tried to do what is best for the site; does think the woods are an
amenity but it is someone else's land and they shauld have to right to do what they want on
their own property just as he has the right to do what he wants on his property; suggested
taking a look at the area long-term like 25-50 years; stated some of the area was �uilt in
the 1950's and at one time the area was farm land, stated that in the past some of the
homes built then were also considered an imposition to the someone in the past; stated if
the lots get bigger the homes on the lot's will be bigger and they may seem out of character
in the neighborhood, the small the lot the smaller the home being built.
The Mayor closed the public hearing.
Regular Meeting of the City Council
March 6, 2012
Page 8
Public Hearinq - Preliminarv Desiqn Plan Approval - PUD No. 109 - Eldridqe 3rd
Addition - 4900 Triton Drive - A.K.A.R.E. Companies LLC, Applicants - Continued
MOVED by Scanlon, seconded by Clausen and motion carried unanimausly to approve the
preliminary PUD plan for Eldridge 3rd Addition PUD No. 109, subject to the following
conditions:
1. The recommendations and requirements outlined in the memo from Deputy Fire Marshal
Ed Anderson to Mark Grimes, Director of Planning and Development dated December
28, 2Q11, shall become part of this approval.
2. The recommendations and requirements outlined in the memo from City Engineer Jeff
Oliver, PE, to Mark Grimes, Director of Planning and Development, dated February 8,
2012, shall become a part of this approval.
3. All signs on the property must meet the requirements of the City's Sign Code.
4. The Preliminary PUD Design Plan packet for Eldridge 3rd Addition PUD Na. 109
prepared for A.K.A.R.E. Gompanies LLC by Terra Engineering, Inc., Sheets 1-10 shall
become a part of this approval subject to amendments required by the City Engineer as
noted in his memo to Mark Grimes dated February 8, 2012.
5. The five lots within the development shall be subject to the setbacks shown on Sheet No.
4. No house shall be higher than 28 feet as stipulated in the zoning code. However, the
side setback noted on the plan shall not increase with the increase af house height.
6. The Planning Commission finds that Eldridge 3rd Addition PUD No. 109 is consistent
with the Intent and Purpose provision found in Section 11.55: Planned Unit
Development, Subd. 1; and other PUD requirement and principles and development
standards adhered to by the Gity.
7. If the developer would like to construct a model home and have public access ta it prior to
completion of the street, it must be d4ne in a manner approved by the Building Official
and Director of Inspections.
8. This approval is subject to all other state, federal, and local ordinances, regulations, or
laws with authority over this development.
9. Direct staff to work with the developer to reduce the size of the rear housing envelope.
10,A neighborhood meeting with the residents, developer and staff will be held prior to
Planning Commission consideration of final plan approval.
In addition the Council makes the following findings pursuant to City Code Section 11.55,
Subd. 5(E)(1):
1. Quality Site Planning. The PUD plan is tailored to the specific characteristics of the site
and achieves a higher quality of site planning and design than generally expected under
conventional provisions of the ordinance.
2. Preservation. The PUD plan preserves and protects substantial desirable partions of
the site's characteristics, open space and sensitive environmental features including
steep slopes, trees, scenic views, creeks, wetlands and open waters.
3. Efficient - Effective. The PUD plan includes efficient and effective use (which includes
preservation) of the land.
Regular Meeting of the City Council
March 6, 2012
Page 9
Public Hearinq - Preliminarv Desiqn Plan Approval - PUD No. 109 - Eldridqe 3rd
Addition - 4900 Triton Drive -A.K.A.R.E. Companies LLC, Applicants - Continued
4. Compatibility. The PUD Plan results in development compatible with adjacent uses and
is consistent with the Comprehensive Plan and redevelopment plans and goals.
5. General Health. The PUD plan is consistent with preserving and improving the general
health, safety and general welfare of the people of the City.
6. Meets Requirements. The PUD plan meets the PUD Intent and Purpose provision and
all other PUD ordinance provisions.
Letter to Minneapolis Park Board Reqardinq Natural Area and Stormwater
Manaqement in Theodore Wirth Park
Mayor Harris introduced the agenda item.
Rich Baker, Chair, Environmental Commission, presented the Commission report and
answered questions from the Council.
MOVED by Scanlon, seconded by Freiberg and motian carried unanimously to authorize
the Mayor to sign the letter regarding Wirth Park storm cleanup to the Minneapolis Park
and Recreation Board.
Reinstatement of the Deputv Reqistrar
Mayor Harris introduced the agenda item and answered questions from the Council.
Chantell Knauss and Allen Barnard answered questions from the Council.
MOVED by Freiberg, seconded by Scanlon and motion carried unanimausly tv receive and
file the draft bill, as amended, add "preliminary" before recommendations in (2), pertaining
to the reinstatement of the City's deputy registrar office.
Announcements of Meetinqs
Some Council Members may attend the Golden Valley Historical Society Meeting on March
8, 2012 at 7 pm at the Golden Valley Historical Society.
The City Council will conduct board/commission interviews on March 13, 2012 beginning at
6 pm.
A Special Housing and Redevelopment Authority Meeting will be held an March 13, 2012
at 6:30 pm.
The next Gouncil/Manager meeting will be held on March 13, 2012 at after the Special
Housing and Redevelopment Authority Meeting.
Regular Meeting of the City Council
March 6, 2012
Page 10
Announcements of Meetinqs - Continued
A Skywarn Awareness Glass will be held on March 13, 2012 at 6:30 pm at the Brookview
Community Center.
A Bassett Creek Watershed Management Commission meeting will be held on March 15,
2012 at 11:30 am.
Some Council Members may attend the Caring Youth Recognition on March 15, 2p12 at 7
pm at the Minnetonka Community Center.
The next City Council meeting will be held on March 20, 2012 at 6:30 pm.
Mavor and Council Communications
Mayor Harris congratulated staff on maintaining the ice rinks at the City parks and
snowplowing of streets.
The Golden Valley Women's Club "Spring Fling" will be held on April 28, 2012.
Mayor Harris updated the public on the community notification meeting held on March 5,
2012 and commended staff on the meeting.
Adiournment
MOVED by Freiberg, seconded by Pentel and motion carried unanimously to adjourn the
meeting at 11:31 pm.
Shepard M. Harris, Mayor
ATTEST:
Judy Nally, Administrative Assistant