06/03/2014 - City Council RegularMINUTES OF A REGULAR MEETING OF THE
EAGAN CITY COUNCIL
Eagan, Minnesota
JUNE 3, 2014
A Listening Session was held at 6:00 p.m. prior to the regular City Council meeting. Present were Mayor
Maguire and Councilmembers Fields, Hansen and Tilley. Councilmember Bakken was absent.
A regular meeting of the Eagan City Council was held on Tuesday, June 3, 2014 at 6:30 p.m. at the Eagan
Municipal Center. Present were Mayor Maguire, Councilmembers Fields, Hansen and Tilley. Also
present were City Administrator Osberg, Assistant City Administrator Miller, Director of Communications
Garrison, Director of Finance Pepper, Assistant Finance Director Feldman, Director of Community
Development Hohenstein, City Planner Ridley, City Engineer Gorder, Police Chief McDonald, and
Executive Assistant Stevenson.
AGENDA
City Administrator Osberg noted two additions to the Consent Agenda, Item 0. to approve an Exempt
Permit for the Eagan Resource Center to hold a raffle on July 9, 2014 at Jensen's Supper Club, 3840
Cedarvale Blvd and Item P. to approve AccessEagan non - exclusive access and use agreement with
Granite Telecommunications, LLC.
Councilmember Hansen moved, Councilmember Fields seconded a motion to approve the agenda as
amended. Aye:4 Nay:0
RECOGNITIONS AND PRESENTATION
There were no recognitions or presentations to be heard.
CONSENT AGENDA
Councilmember Tilley moved, Councilmember Fields seconded a motion to approve the Consent Agenda
as amended: Aye: 4 Nay: 0
A. It was recommended to approve the minutes of May 13, 2014 Special City Council
meeting and May 20, 2014 regular City Council meeting.
B. Personnel Items
1. It was recommended to accept the resignation of William Boyd, Utility Maintenance
Worker, effective June 20, 2014 and authorize hiring his replacement.
2. It was recommended to approve the Memorandum of Understanding between the City
of Eagan, MN, Michael I. Widstrom and Minnesota Teamsters Public Employees and Law
Enforcement.
3. It was recommended to approve the hiring of Seasonal Employees in Parks &
Recreation, Engineering, Streets, Finance, Water Quality and Utilities.
C. It was recommended to approve check registers dated May 16, and May 23, 2014.
D. It was recommended to approve a resolution adopting and authorizing implementation of
the performance measures developed by the Council on Local Results and Innovation.
E. It was recommended to accept the resignation of Michael Supina from the Advisory
Planning Commission.
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F. It was recommended to appoint Joseph Dierkes to a one -year term on the Advisory Planning
Commission.
G. It was recommended to approve an easement vacation and final subdivision for Great Oaks
2nd Addition — Mark Gergen & Associates.
H. It was recommended to adopt the 5 -year Capital Improvement Plan for Public Works
Infrastructure, Part III (2015 -2019) and authorize the initiation of the public improvement
process for the 2015 programmed improvements.
I. It was recommended to approve specific additions and modifications to the Winter Trail
Maintenance Program as endorsed by consensus at the May 13, 2014 Council Workshop.
J. It was recommended to approve the final payment to Xcel Energy for the relocation of a gas
pipeline, in the amount of $233,129.00 for Project 1088 (Nicols Road — Phase II — Street &
Utility Improvements), and authorize the Mayor and City Clerk to execute all related
documents.
K. It was recommended to approve the Final Subdivision and Final Planned Development for
Dakota Path 2nd Addition — D.R. Horton.
L. It was recommended to approve Change Order No. 6 to Contract 13 -05 (Cedar Grove
Parking Garage) and authorize the Mayor and City Clerk to execute all related documents.
M. It was recommended to approve Street Sign Management & Maintenance Policy and
authorize the Mayor and City Clerk to execute all related documents.
N. It was recommended to approve a Final Plat upon approximately 0.75 acres located west of
Biscayne Avenue and south of Red Pine Lane at Gun Club Road.
0. It was recommended to approve Exempt Permit for the Eagan Resource Center to hold a
raffle on July 9, 2014 at Jensen's Supper club, 3840 Cedarvale Blvd.
P. It was recommended to approve AccessEagan non - exclusive access and use agreement with
Granite Telecommunications, LLC.
2013 COMPREHENSIVE ANNUAL FINANCIAL REPORT
City Administrator Osberg introduced the item noting the Council is being asked to receive and
accept the 2013 Comprehensive Annual Financial Report.
Finance Director Pepper introduced Matt Mayer, an auditor with Kern, DeWenter, Viere, Ltd., who
gave a presentation summarizing the financial report. Pepper and Assistant Finance Director
Feldman were available for questions.
Councilmember Fields moved, Councilmember Hansen seconded a motion to receive and accept the
2013 Comprehensive Annual Financial Report. Aye: 4 Nay: 0
PUBLIC HEARING
VARIANCE (1443 LONE OAK ROAD) — THORSON HOMES, INC.
City Administrator Osberg noted the property is zoned R -1 with access from Lone Oak Road. Lone
Oak Road is classified as a Major Thoroughfare with the required minimum front setbacks of 50' or
125' from the right -of -way center line, whichever is greater. Osberg noted in this case, the 125'
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June 3, 2014
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from the centerline is the greater measure, and equates to 67.5' setback from the front lot. City
Planner Ridley gave a staff report.
The applicant was present and available for questions.
Mayor Maguire opened the public hearing. Nancy Gove, 1435 Lone Oak Road, addressed the
Council with her concerns over the alignment of the drive. After some discussion it was
determined that the alignment of the driveway was a County issue. Brian Thorson with Thorson
Homes Inc., noted the driveway alignment was in accordance with previous plans. There being no
further public comment, the Mayor turned the discussion back to the Council.
Councilmember Hansen moved, Councilmember Fields seconded a motion to approve a Variance of
variance of 17.5' to the required front yard setback of 125' from the right -of -way center line of Lone Oak
Road, for property located at 1443 Lone 'Oak Road, subject to the following conditions: Aye: 4 Nay: 0
1. If within one year after approval, the variance shall not have been completed or utilized, it shall
become null and void unless a petition for extension has been granted by the Council. Such
extension shall be requested in writing at least 30 days before expiration and shall state facts
showing a good faith attempt to complete or utilize the use permitted in the variance.
2. A Building Permit shall be required prior to commencing construction.
3. New residential construction shall achieve a minimum of 19dBa interior sound level reduction
within Zone 4 Buffer and an interior sound level of 45dBa.
OLD BUSINESS
PLANNED DEVELOPMENT AMENDMENT (FIESTA CANCUN) — TRI -STAR MANAGEMENT
City Administrator Osberg noted this proposal appeared before the City Council on May 5, 2014,
and was continued to the June 3, 2014 meeting to allow the applicant time to address concerns
about screening, landscaping, seating, and noise. Osberg noted the applicant has submitted a
revised patio plan. City Planner Ridley gave a staff report noting the revised changes to the patio
plan. Ridley noted if approved a condition should be added specifying the approval date of the
revised modified plan.
The building owner, Mark Ravich, and the applicant were present and available for questions.
The Council discussed the revised patio plan. Mayor Maguire noted the revised plan and asked if
the applicant would be willing to reduce the number of tables /seats to 10 tables and 40 seats. The
applicant agreed to that reduction. Mayor Maguire then noted the proposed 36" decorative railing
patio enclosure and asked the applicant if he would be open to start a transition from the railing at
the back gate of the patio to a durable opaque fencing consistent with City Code standards that
would go from 3 ft. to 6 ft. or 8 ft. around the corner, so as to contribute to visual screening and
noise mitigation. The decorative railing would then continue along the south side and the
remainder of the patio to the west. Mr. Ravich was open to the suggestion. Regarding the
landscaping, Mayor Maguire suggested the City Forester review the plan. The applicant was open
and flexible to the size and positioning of the trees used for screening.
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Mayor Maguire opened the public comment. The following residents addressed the Council with their
concerns regarding screening, landscaping, fencing, seating, trespassing, and noise: Claudia Danner,
1004 Coneflower Court, Heather Stoesz, 1001 Coneflower Court, Tim Pond, 1000 Wildflower Court,
Roman Melamed, 1000 Coneflower Court, Paul Danner, 1004 Coneflower Court, and Dan Eichstaedt,
997 Coneflower Court. Ms. Danner also provided a petition of opposition signed by 68 residents of the
Wildflower development. There being no further public comment, the Mayor turned the discussion
back to the Council.
The Council discussed the revised patio plan. Mayor Maguire made the following suggestions for
compromise: to have opaque screening at 6 ft. or 8 ft. height along with landscape trees at the back of
the patio, and to reduce the patio seating to a maximum of 10 tables and 40 seats.
Councilmember Hansen stated he generally agreed with the proposed compromises, but asked the
applicant if there was room to lower the number of patio seats. The applicant responded that he
believed 40 seats would be the lowest in order to be successful with the investment given the short
outdoor patio season. Councilmembers Fields agreed with the 10 tables and 40 seats, the opaque
fencing and the placement of the 6 ft. trees.
Councilmember Fields moved, Councilmember Tilley seconded a motion to approve a Planned
Development Amendment to allow outdoor patio dining in conjunction with a restaurant with an on-
sale liquor license upon property located at 4250 Lexington Avenue South, subject to the following
conditions as amended: Aye: 4 Nay: 0
1. The outdoor dining area shall be kept in a clean and orderly manner. No food or beverages may
be stored outdoors, unless a suitable means for such storage has been reviewed and approved
by the City.
2. The hours of operation of the outdoor dining area shall be restricted to the hours of operation
within the principal restaurant's interior space. In no case shall the outdoor dining patio be
utilized after 10:00 p.m.
3. Use of an outdoor sound system shall be prohibited.
4. The applicant shall be responsible for obtaining a SAC determination and payment of associated
fees.
5. Landscaping shall be added along the south and east sides of the patio outside the fence to
provide a screen buffer between the patio and the neighborhood and public right -of -way, as
well as for aesthetic reasons. A Landscape Plan to include an opaque fence and trees and the
rear of the patio shall be provided for staff review and approval and for inclusion in the PD
Amendment Agreement.
6. The outdoor patio shall be constructed of permeable pavers rather than concrete to offset
decreased green space and provide additional on -site infiltration of storm water runoff. Details
of the paver design and installation specification shall be submitted with the Building Permit,
and shall be subject to review and approval by City Engineering staff to ensure permeable design
and function.
7. The patio dining as preliminary shown on the Site Plan submitted with the latest revision date of
May 12, 2014, to be revised to limit the seating to 10 tables and 40 seats.
The City Council took a 10 minute recess.
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NEW BUSINESS
CONDITIONAL USE PERMIT AND VARIANCE — SCOTT AND KART ANDERSON
City Administrator Osberg noted the applicants have made improvements to their property, which
includes replacement /expansion of the driveway and construction of a sport court. Osberg noted there
are two actions for the Council to consider: a Conditional Use Permit to exceed 25% impervious surface
coverage and a variance of 7 ft. to the required maximum driveway of 22 ft. City Planner Ridley gave a
staff report.
The applicant, Kari Anderson, was present and available for questions.
Mayor Maguire opened the public comment. There being no public comment, he turned the discussion
back to the Council.
Councilmember Hansen moved, Councilmember Fields seconded the motion to approve a Conditional
Use Permit to exceed 25% impervious surface coverage in a Shoreland Overlay District for a sport court
and hardscape improvements for property located at 3844 Big Timber Trail, subject to the following
conditions: Aye:4 Nay:0
1. This conditional Use Permit shall be recorded at Dakota County within 60 days of approval by
the City Council with the following exhibit:
Mitigation Plan received April 18, 2014
2. The impervious surface of this lot shall not exceed 29.5% per the Site Plan dated November 20,
2013.
3. Prior to the release of the Conditional Use Permit for recording, the applicant shall provide a
$1,000 escrow deposit for inspection of the rain garden(s) installation.
4. The proposed rain gardens /infiltration basins shall be designed and constructed to
accommodate a minimum of 100% of the runoff from a 100 -year, 24 -hour event (6.0 "), from the
lot's excess impervious surfaces (over 25% impervious coverage).
5. All rain gardens /infiltration basins shall be constructed so that temporary ponded runoff has
infiltrated below the surface within 48 hours after the end of a rain event.
6. During construction of the rain gardens /infiltration basins, the applicant shall notify the City,
with minimum of 24- hour's notice, for inspection opportunities during critical construction
stages (over- excavation, prior to soil replacement, prior to mulching, etc.). City time involved in
project inspection shall be withdrawn from the applicant's project escrow.
7. As -build drawings and capture volume measurements shall be provided to the City that verify
minimum storage volume requirement is being met.
8. The applicant shall enter into a long -term stormwater facility inspection and maintenance
agreement, detailing the maintenance required to maintain proper operation and performance
of the rain gardens /infiltration basins, in a form acceptable to the City Attorney, to be filed in
the property records with Dakota County Recorder's Office, at the applicant's expense.
Councilmember Hansen moved, Councilmember Fields seconded the motion to approve a Variance of 7
ft. to the required maximum driveway width of 22 ft. for property located at 3844 Big Timber Trail,
subject to the following conditions: Aye: 4 Nay: 0
1. The driveway shall not exceed the size as shown on the Site Plan received November 20, 2013.
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CONDITIONAL USE PERMIT AND VARIANCE — VERIZON WIRELESS
City Administrator Osberg noted the parcel is zoned Public Facility and developed as Trinity Lutheran
Lone Oak Church and school. The Council is being asked to consider a Conditional Use Permit to allow a
100 -foot telecommunications tower with a 15 -food cross and a Variance to locate a telecommunications
tower in a side yard. City Planner Ridley gave a staff report. Ridley noted if approved a condition should
be added specifying the monopole and cross should not be illuminated.
The applicant, Blake Conklin, Faulk and Foster Real Estate, Inc. was present and available for questions.
Mayor Maguire opened the public comment. There being no public comment, he turned the discussion
back to the Council.
Councilmember Tilley moved, Councilmember Hansen seconded the motion to approve a Conditional
Use Permit to allow a 100 -foot telecommunications tower with a 15 -foot cross for property located at
2950 Hwy 55, subject to the following conditions as amended: Aye: 4 Nay: 0
1. This Conditional Use Permit shall be recorded at Dakota County within 60 days of approval by
the City Council.
2. The property shall be platted prior to issuance of a Building Permit.
3. The monopole and cross shall be the same color.
4. The applicant shall provide the City documentation from a registered structural engineer
confirming the structural integrity of the proposed monopole. The documentation shall be
submitted with the Building Permit application.
5. The equipment building shall be constructed of similar material, color and trim to match the
existing building.
6. The monopole and equipment building shall be maintained in premium condition.
7. The existing private storm sewer that runs near the site shall be relocated if it conflicts with the
proposed tower or associated equipment.
8. The monopole and cross should not be illuminated.
Councilmember Fields moved, Councilmember Hansen seconded a motion to approve a Variance to
locate a telecommunications tower in a side yard for property located at 2950 Hwy 55, subject to the
following conditions: Aye: 4 Nay:O
1. If within one year after approval, the variance shall not have been completed or utilized, it shall
become null and void unless a petition for extension has been granted by the Council. Such
extension shall be requested in writing at least 30 days before expiration and shall state facts
showing a good faith attempt to complete or utilize the use permitted in the variance.
2. The monopole telecommunications tower shall be located as shown on the proposed Site Plan
received March 19, 2014.
ORDINANCE AMENDMENTS — MICROBREWERIES, BREWER TAPROOMS,
FARM WINERIES & MICRODISTILLERIES
City Administrator Osberg noted the Council is being asked to consider two Ordinance Amendments,
one to Chapter 11 regarding microbreweries, brewer tap rooms, farm wineries and microdistilleries, and
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to Chapter 5 regarding microbreweries, brewer tap rooms, farm wineries and microdistilleries, setting
the license fee for brewer tap rooms to $600 and the license fee for brewer off -sale licenses to $200.
City Planner Ridley gave a staff report regarding the Ordinance Amendment to Chapter 11 and Assistant
City Administrator Miller provided additional information regarding the license fees associated with the
Ordinance Amendment to Chapter 5.
The Council discussed the ordinance amendments.
Mayor Maguire opened the public comment. There being no public comment, he turned the discussion
back to the Council.
Councilmember Fields moved, Councilmember Hansen seconded a motion to approve an Ordinance
Amendment to Chapter 11 regarding microbreweries, brewer tap rooms, farm wineries and
microdistilleries and direct the City Attorney to publish the amendment or summary accordingly. Aye: 4
Nay: 0
Councilmember Fields moved, Councilmember Hansen seconded a motion to approve an Ordinance
Amendment to Chapter 5 regarding microbreweris, brewer tap rooms, farm wineries and
microdistilleries, set the license fee for brewer tap rooms to $600 and the license fee for brewer off -sale
licenses to $200 and direct the City Attorney to publish the summary amendment. Aye: 4 Nay: 0
LEGISLATIVE / INTERGOVERNMENTAL AFFAIRS UPDATE
There was no legislative /intergovernmental affairs update to be heard.
ADMINISTRATIVE AGENDA
There were no administrative agenda items to be heard.
There were no visitors to be heard.
VISITORS TO BE HEARD
ADJOURNMENT
Councilmember Fields moved, Councilmember Hansen seconded a motion to adjourn the meeting at
8:28 p.m. Aye: 5 Nay: 0
Sow- 1 -4 1" 1 Ll
Date A. -A
Mayor
City Clerk