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11/05/1992 - City Council RegularMINUTES OF A REGULAR MEETING OF THE EAGAN, CITY COUNCIL Eagan, Minnesota November 5, 1992 A regular meeting of the Eagan City Council was held on Thursday, November 5, 1992, at the Eagan Municipal Center. Present were Mayor Egan and Councilmembers Wachter, Awada, McCrea, and Pawlenty. Also present were City Administrator Hedges, Community Development Director Dale Runkle, Director of Public Works Tom Colbert, and City Attorney James Sheldon. City Administrator Hedges indicated that consideration of final plat approval for the Meghans Addition may be requested at the end of the meeting with the Administrative Agenda. He noted that Council policy has been that all final plats must be on the regular agenda and published prior to Council consideration; however, a request had been made. Wachter moved, Awada seconded, a motion to approve the agenda for the November 5, 1992, regular City Council meeting as amended. Aye: 5 Nay: 0 McCrea moved, Wachter seconded, a motion to approve the minutes of the October 20, 1992, regular City Council meeting as presented. Aye: 5 Nay: 0 Wachter moved, Awada seconded, a motion to approve the minutes of the September 10, 1992, special City Council meeting as presented. Aye: 5 Nay: 0 A. Personnel Items Item 1. Basketball Scorekeeper - -It was recommended that a contract with Paul Bedney be approved to perform the basketball scorekeeper function for the 1992 -1993 winter adult basketball season. Item 2. Police Bargaining Unit /Early Retiree Insurance - -It was recommended that the Police Association's proposal regarding health insurance for early pension eligible retirees be approved. Item 3. City of Eagan Health Insurance Program /1993 - -It was recommended that the City remain with the same three health insurance carriers for 1993 and that the insurance committee be directed to remain active during 1993 to study various alternatives for 1994 and beyond regarding health insurance. B. Canvass Ballots, November 3. 1992— City Council Election It was recommended that the results of the November 3, 1992, City election be canvassed and the results declared official. C. 1993 Joint Powers Agreement - South Metro Task Force It was recommended that the 1993 Joint Powers Agreement for Eagan's participation in the South Metro Task Force be approved. D. Approve Audit Engagement with Deloitte & Touche. December 31, 1992, Audit It was recommended that Deloitte and Touche be approved as the independent auditors and providers of arbitrage rebate calculation services for the year ended December 31, 1992, per the terms of the engagement letter. E. Project 6178. Receive Feasibility Repgrt /Order Public Hearing (Cedar Grove 3.4.5.6. & 9 -Street Reconstruction It was recommended that the feasibility report for Project 617R (Cedar Grove 3, 4, 5, 6, & 9 Additions - Street Reconstruction) be approved and a public hearing scheduled to be held on December 1, 1992. F: Contract 92 -09. Approve Change Order #1 (Great Oaks Addition) It was recommended that Change Order #1 to Contract 92 -09 (Great Oaks Addition) be approved and the Mayor and City Clerk authorized to execute all related documents. G. Contract 91 -F. Acknowledge Completion (Diffley Commons - Streets & Utilities) It was recommended that completion of Contract 91 -F (Diffley Commons - Streets & Utilities) be acknowledged and accepted for perpetual maintenance subject to appropriate warranty provisions. H. Project 640. Receive Feasibility ReQort /Order Public Hearing (St. Thomas Becket - Streets & ut iliti es) It was recommended that the feasibility report be received for Project 640 (St. Thomas Becket - Streets & Utilities) and a public hearing scheduled to be held on December 1, 1992. I. Contract 93 -01. Approve Plans /Authorize Advertisement for Bids (Maintenance Facilit +y�Expansion) It was recommended that the plans and specifications for Contract 93-01 (Maintenance Facility Expansion - Cold Storage Building) be approved and the advertisement for a bid opening authorized to be held on Thursday, December 3, 1992, at 2:00 p.m. Pawlenty moved, McCrea seconded, a motion to approve the Consent Agenda as presented. Aye: 5 Nay: 0 COMMUNITY DEVELOPMENT /MODEL HOME SALES OFFICE BUILDING PERMIT Mayor Egan introduced this item as a request for a model home sales office building permit. City Administrator Hedges noted that this was a public policy question and staff had raised a number of issues concerning the request. Councilmember McCrea indicated a number of concerns, particularly financial, if the applicant was permitted to begin building before obtaining the final plat. Mayor Egan indicated there had been problems with permitting model homes prior to final plat in the past, In addition, he expressed concerns about taking this action when the preliminary plat may be vigorously debated later in the meeting. Wachter moved, McCrea seconded, a motion to deny a variance to City Code requirements to permit the construction of a model home sales office on the Wenzel Addition property as presented. Aye: 5 Nay: 0 OL 'dear. Page 3/EAGAN CITY COUNCIL MINUTES November 5, 1992 PUBLIC WORKS /CONTRACT 90-G STONEBRIDGE 3RD ADDITION Mayor Egan introduced this item as Contract 90-G, acknowledge completion /authorize City maintenance (Hills of Stonebridge 3rd Addition - streets & utilities). McCrea moved, Wachter seconded, a motion to acknowledge the completion of Contract 90-G (Hills of Stonebridge 3rd Addition - Streets & Utilities) and to accept the improvements for perpetual maintenance subject to appropriate warranty provisions. Aye: 5 Nay: 0 SPECIAL CITY COUNCIL MEETING Pawlenty moved, Awada seconded, a motion to schedule a work session for the purposes of touring the Circle Pines ice arena at 12:00 noon on November 21, 1992. Aye: 5 Nay: 0 City Administrator Hedges noted that this is a fact finding outing and no official action will be taken. METROPOLITAN AIRPORTS COMMISSION MEETING Assistant to the City Administrator Hohenstein reported that on November 5, the MAC Planning and Environmental committee had considered the on -going Eagan /Mendota Heights corridor issue. The consensus seemed to be that the fanning of air traffic outside the corridor, as requested by Mendota Heights, would impact more homes than containment within the corridor. Contrary to that evidence, at the conclusion of the meeting, a replacement motion was offered to try the Mendota Heights fanning proposal for 60 days and it was passed unanimously. Mr. Hohenstein stated that the motion will have to go before the full Board meeting on November 16. Because the Council will not meet again before that meeting, Mr. Hohenstein asked whether a recommendation from the Airport Relations Committee should be advanced by staff. Mayor Egan questioned whether the City would have an opportunity to make a presentation before the MAC makes its final decision. Mr. Hohenstein suggested that the City oppose the action; however, said the MAC may have decided that fanning should at least be tried. Councilmember Awada recommended that the residents of Eagan be made aware of the action so they may make their concerns known. Councilmember Pawlenty asked Mr. Hohenstein to forward all necessary information to him so that he could also attend the meeting on November 16. VACATION /LOT 10, BLOCK 7, ZEHNDERS ACRES Mayor Egan introduced this item as vacation of the drainage and utility easement for Lot 10, Block 7, Zehnders Acres. The property owner was present to answer any questions. She did not indicate any objection to the vacation. Pawlenty moved, Wachter seconded, a motion to approve the vacation of the drainage and utility easement for Lot 10, Block 7, Zehnders Acres. Aye: 5 Nay: 0 -..-1 Page 4 /EAGAN CITY COUNCIL MINUTES November 5, 1992 VACATION/LOT 4, BLOCK 1, HAWTHORNE WOODS 1ST ADDITION Mayor Egan introduced this item as vacation of the drainage and utility easement for Lot 4, Block 1, Hawthorne Woods 1st Addition. Director of Public Works Colbert indicated staff had not received any objections to the vacation. Wachter moved, McCrea seconded, a motion to approve the vacation of the drainage and utility easement as described over Lot 4, Block 1, Hawthorne Woods 1st Addition. Aye: 5 Nay: 0 FINAL ASSESSMENT HEARING EAGANDALE CENTER INDUSTRIAL PARK 3RD & 4TH ADDITIONS Mayor Egan introduced this item as Project 608, final assessment hearing for Eagandale Center Industrial Park 3rd & 4th Additions - structural overlay. City Administrator Hedges indicated that an informational meeting had been scheduled for October 21 to answer questions and concerns; however, none of the affected property owners attended. Mayor Egan asked if any members of the audience wished to address this hearing, no one came forward. McCrea moved, Pawlenty seconded, a motion to close the public hearing and adopted the final assessment roll for Project 608 ( Eagandale Center Industrial Park 3rd & 4th Additions - Structural Overlay) and authorized its certification to Dakota County. Director of Public Works Colbert advised the Council that the City had been contacted by Alscor Corporation in regard to reallocating their assessments against individual parcels. Mr. Colbert indicated the assessment roll had been amended to reflect that change and staff was presenting the amended roll to the City Council for approval. The motioners agreed to amend the motion accordingly: McCrea moved, Pawlenty seconded, a motion to close the public hearing and adopted the final amended assessment roll for Project 608 ( Eagandale Center Industrial Park 3rd & 4th Additions - Structural Overlay) and authorized its certification to Dakota County. Aye: 5 Nay: 0 Mayor Egan noted that the final assessment rates are substantially below original estimates. FINAL ASSESSMENT HEARING CEDAR INDUSTRIAL PARK Mayor Egan introduced this item as Project 622, final assessment hearing, Cedar Industrial Park - street rehabilitation. City Administrator Hedges indicated that an informational meeting had been held on October 22, 1992, however, none of the affected property owners attended. Mark Parranto, of JPK Properties, made a formal objection to the assessments. He said no notice had been received regarding either the informational meeting or the public hearing and he indicated.his objections to the continuing failure of the City to properly notify his company. Mr. Parranto informed the Council he became aware of the present meeting from the agenda published in the newspaper. When Mr. Parranto left the public hearing in June, he said he expected some discussion regarding whether or not the driveway apron to their property needed to be replaced because the apron and parking lot had just been redone. He stated he found it interesting that the first driveway chosen to be torn up with this project was the driveway to JPK Properties. Mr. Parranto noted that his company objects to the way the project Page 5/EAGAN CITY COUNCIL MINUTES November 5, 1992 was handled and he said lack of notification is the basis of their objection to the final assessment. Councilmember Wachter suggested that the public hearing be deferred to a future meeting and that staff check out Mr. Parranto's objections and attempt to resolve. Mr. Parranto said their number one objection is the perceived value to their property of these improvements. He noted that one -half the assessment is the concrete apron. Wachter moved, McCrea seconded, a motion to continue the public hearing to the November 17, 1992, regular City Council meeting for Project 622, Cedar Industrial Park - structural overlay. Aye: 5 Nay: 0 FINAL ASSESSMENT HEARING SOUTH PILOT KNOB ROAD Mayor Egan introduced this item as Project 590, final assessment hearing, South Pilot Knob Road - streets and utilities. City Administrator Hedges advised the City Council that an informational meeting had been held on October 26 and residents were present. Director of Public Works Colbert indicated one written objection had been received from Daniel Henschen, 4871 Pilot Knob Road, even though the storm sewer lateral portion of the assessment has been removed. He said street and storm sewer improvement rates are very close to or equal to earlier estimates. Mr. Colbert went on to explain that an amended roll had been prepared deleting the storm sewer lateral assessments from the project. For Council's information, Mr. Colbert advised that the County had objected to the amount of their assessment. Mayor Egan said he could not remember the County objecting to the assessments for a County project before. He then noted no one from the County was in attendance. City Attorney Sheldon stated that staff had met with the County and after attempts to resolve objections were unsuccessful, advised the County that the City Council would be asked to certify the assessments. Dan Henschen, 4871 Pilot Knob Road, expressed his thanks for the informational meeting. He stated that many of his questions had been answered but he still questioned whether there was any increase in value to his property associated with the street improvements. Mr. Henschen indicated that because of the street upgrade, part of his landscaping had been removed, automobile and pedestrian traffic had increased, and his privacy had been lost. In addition, he said he had in effect paid three times: the cost of the street, the devaluation of his property, and the replacement of his landscaping. When informed that his written objection allowed him 30 days in which to file suit, Mr. Henschen indicated he would prefer to settle the issue at this meeting. LaVerna Lehmann, 4865 Pilot Knob Road, filed a notice of objection at the meeting. McCrea moved, Awada seconded, a motion to close the public hearing and adopt the final assessment roll as presented for Project 590 and authorized its certification to Dakota County. Aye: 5 Nay: 0 CONDITIONAL USE PERMIT /OUTDOOR STORAGE TOM THUMB/YANKEE SQUARE Mayor Egan introduced this item as a conditional use permit, Tom Thumb, to Allow outdoor Storage in a Commercial Zoning District on Lot 1, Block 1, Bicentennial 1st Addition Located Along the South Side of Yankee Doodle Road in the NE 1/4 of Section 16. 0 4 Page 6 /EAGAN CITY COUNCIL MINUTES November 5, 1992 Wachter moved, Awada seconded, a motion to continue consideration of the conditional use permit for Tom Thumb to allow outdoor storage in a commercial zoning district at Yankee Square Shopping Center until the December 1, 1992, regular City Council meeting. Aye: 5 Nay 0 CONDITIONAL USE PERMIT /OUTDOOR STORAGE TOM THUMB /BLACKHAWK PLAZA Mayor Egan introduced this item as a conditional use permit for Tom Thumb, to allow outdoor storage in a Commercial Zoning District on Lots 4 and 5, Block 1, Blackhawk Plaza Addition, located along the north side of Diffley Road in the SE 1/4 of Section 20. McCrea moved, Wachter seconded, a motion to continue consideration of the conditional use permit for Tom Thumb to allow outdoor storage in a commercial zoning district at Blackhawk Plaza until the December 1, 1992, regular City Council meeting. Aye: 5 Nay: 0 DUPLEX LOT SPLIT/WILDERNESS RUN ROAD Mayor Egan introduced this item as a waiver of plat for Wally Hafstad, duplex lot split to allow separate ownership, located at Lot 5, Block 5, Wilderness Run Road 5th Addition. A representative of the applicant was present. Awada moved, Wachter seconded, a motion to approve a waiver of plat for Wally Hafstad for a duplex lot split to allow separate ownership located at Lot 5, Block 5, Wilderness Run Road Fifth Addition as presented and subject to the following conditions: 1. Separate utilities shall be provided to each unit. 2. All applicable Code requirements. 8- 92.101 Aye: 5 Nay: 0 SETBACK VARIANCE /DART TRANSIT Mayor Egan introduced this item as a variance for Dart Transit, of 50' to the required 50' setback, located at 800 Lone Oak Road. Director of Community Development Runkle described the application and its location. Gar Hoerschgen of Dart Transit was present to answer any questions. He said their business is growing thus prompting the need for expansion. Gary Stark, owner of Stark's Saloon, complained that the Darts Transit improvement would put a road through Stark's parking lot. In addition, he stated that he had just put $11,000 into a new sign and the expanded building would block any view of the sign. As a point of clarification, Mayor Egan reminded the audience that the City was considering a variance application and the road was a separate matter between the property owners and MnDOT. A suggestion was made that Mr. Stark move the sign; however, he indicated it would cost approximately $5,000 to move it. Mr. Hoerschgen was asked whether a continuance to look at some of Mr. Stark's concerns would cause a hardship to Dart Transit. Mr. Hoerschgen indicated it would as they were hoping to build yet this year. He Page 7 /EAGAN CITY COUNCIL MINUTES November 5, 1992 said their plans had already been delayed two weeks by the last continuance and he expressed his surprise that Mr. Stark had not objected before this time. When Councilmember Awada asked Mr. Hoerschgen if Dart would be willing to assist in the cost of moving Mr. Starks sign, he said Dart wanted to be a good neighbor and would not rule out such an arrangement. The City Council indicated they did not want to delay the expansion plans of one of the City's corporate citizens and employers and suggested Darts work with Mr. Stark in an attempt to resolved some of Mr. Stark's concerns about the road and placement of the sign. McCrea moved, Awada seconded, a motion to approve a variance for Dart Transit of 50' to the required 50' setback, located at 800 Lone Oak Road and subject to the following conditions: 1. Final site plan approval by the City. 2. MnDOT approval for any work within the right -of -way. 3. All applicable City Codes. Aye: 5 Nay: 0 LOT COVERAGE VARIANCE /PRETTYMAN HEIGHTS Mayor Egan introduced this item as a variance for Don Prettyman, of 2% to the allowed R -1 Zoning District maximum lot coverage of 20% for Lot 5, Block 1, Prettyman Heights. Director of Community Development Runkle explained the application and its location. In addition to the City's notification, Mr. Runkle said that Mr. Prettyman had sent a letter to all neighbors within 200' of the lot, and all had signed off with no objections. Mr. Prettyman was available for questions and noted that the lot in question was for his own home. There was no one in the audience to address the issue. Wachter moved, Pawlenty seconded, a motion to approve a variance for Don Prettyman of 2% to the allowed R -1 zoning district maximum lot coverage of 20% for Lot 5, Block 1, Prettyman Heights as presented and subject to the following condition: 1. All other applicable Code requirements. Aye: 5 Nay: 0 PRELIMINARY PLAT/TOBY STEVENS/WUTHERING HEIGHTS Mayor Egan introduced this item as a preliminary plat for Toby Stevens, consisting of two lots on approximately one acre of previously -zoned R-1 (Single Family) land located on the southeast side of Wuthering Heights Road in the SE 1/4 of Section 18. There was no one in the audience to address the issue. After brief discussion about the long term development of property in this area, Awada moved, Pawlenty seconded, a motion to approve a preliminary plat for Toby Stevens consisting of two lots on approximately one acre of previously zoned R-1 (single family) land located on the SE side of Wuthering Heights Road in the SE 1/4 of Section 18 as presented .and subject to the following conditions: 1. These standard conditions of plat approval as adopted by Council action on July 10, 1990, shall be complied with: Ot: , w 0 Page 8 /EAGAN CITY COUNCIL MINUTES November 5, 1992 Al, Bl, B2, B3, Cl, C2, C5, Dl, El, Fl, Gl, and Hl 2. Development on this plat shall be consistent with all R -1 setbacks and maximum lot coverage requirements. 3. All applicable City Codes and requirements shall be adhered to. 4. A 20' drainage and utility easement shall be dedicated over the center of the existing 8" sanitary sewer line that is located along the south property line of proposed Lot 2. 5. A 25' wide half right -of -way is required for Wuthering Heights Road. Aye: 5 Nay: 0 REZONING /PLANNED DEVELOPMENT AMENDMENT PRELIMINARY PLAT /WEST PUBLISHING 6TH ADDITION Mayor Egan introduced this item as a rezoning for West Publishing 6th Addition/West Publishing Company, of approximately 2.2 LI (Light Industrial) acres to a PD (Planned Development) district, a planned development amendment, incorporating the area into the West Publishing Planned Development, and a preliminary plat consisting of one lot on approximately 4.7 acres, located on the north side of Wescott Road in the SE 1/4 of Section 13. Pawlenty moved, McCrea seconded, a motion to continue the rezoning, land development amendment and preliminary plat associated with West Publishing 6th Addition to the November 17, 1992, regular City Council meeting as requested by the applicant. Aye: 5 Nay: 0 REZONING /PRELIMINARY PLAT/WENZEL ADDITION Mayor Egan introduced this item as a rezoning for Wenzel Addition/Wensmann Realty, of approximately 40 AG (Agricultural) acres to a PD (Planned Development) District allowing a mixture of residential uses, and a preliminary plat consisting of 126 units, located along the north side of Diffley Road in the SE 1/4 of Section 21. Director of Community Development Runkle explained the application and its location. He said the 126 units consist of 31 single family homes, 35 townhomes, and 60 quad homes and noted this to be a change in density from the original proposal of 181 units. Herb Wensmann was available to answer any questions. Councilmember Awada stated that in her opinion, there are too many multifamily homes in the City already but noted these are of higher quality. Councilmember McCrea said she was pleased to see the needs of seniors being addressed with the single -level homes. City Administrator Hedges then addressed the parks issue. Because the Advisory Parks, Recreation and Natural Resources Commission was meeting at the same time as the City Council, parks dedication requirements had not been finalized. Mr. Hedges suggested two actions by the Council: 1) continue the item for 30 days to allow review of the site grading plan or 2) take action on the application with the condition that park dedication requirements be worked out to staffs satisfaction. Chim Hue, 1105 Duckwood Drive, who recently moved from Eden Prairie to Eagan, expressed his opposition to more multifamily homes in Eagan. Mr. Hue agreed that the new plan was preferable to the original plan and indicated his appreciation for the developers reducing the number of units. He went on to say, Page 9 /EAGAN CITY COUNCIL MINUTES November 5, 1992 however, that the City has to take all the pieces into consideration when looking at the overall picture of what the City is to become. He asked what control the City has over market values of proposed homes and materials used in their construction. Mayor Egan stated that the City requires 60% brick on multiple construction. He added that the proposed development appears to be an excellent compromise for the property as the Comprehensive Guide Plan would have permitted 6 units per acre. The Mayor said the City is attempting to reduce the amount of multiple in the City and cited the downzoning of approximately 159 acres. Awada moved, Pawlenty seconded, a motion to approve a rezoning of approximately 40 AG (Agricultural) acres to a PD (Planned Development) District allowing a mixture of residential uses located along the north side of Diffley Road in the SE 1/4 of Section 21 and subject to appropriate parks dedication requirements as determined by the Advisory Parks, Recreation, and Natural Resources Commission. Aye: 5 Nay: 0 Awada moved, McCrea seconded, a motion to approve a preliminary plat consisting of 126 units located along the north side of Diffley Road in the SE 1/4 of Section 21, subject to the following conditions: 1. These standard conditions of plat approval as adopted by Council action on July 10, 1990, shall be complied with: Al. Bl, B2, B3, B4, Cl, C2, C3, C4, C5, Dl, El, Fl, GI and Hl 2. Snow fencing shall be installed around the trees located near the pond to ensure tree preservation during grading and construction. The snow fence will be inspected prior to issuance of any grading permit. 3. All plant material shall meet City minimum standards. 4. Boulevard trees shall be allowed 7" from back of curb on single family lots. 5. Existing well and septic systems shall be removed and inspected by property agencies. 6. Homeowners and condominium associations shall be formed and declaration of covenants shall be provided to the City prior to final plat. 7. A storm sewer stub that will be designed to drain 83 acres shall be provided at the west property line of the site in the east /west public street. 8. 8" sanitary sewer and 8" watermain shall be stubbed to the west property line of the site at the east /west public street. 9. The watermain layout shall include the extension of an 8" line in the northeast comer of the site that will connect to an existing 8" watermain stub provided through the Deerwood Elementary School site. 10. The east /west public street and the north /south public street shall have 60' of right -of -way dedicated. 11. The exterior of the multi -family housing will be constructed of at least 60% brick. Aye: 5 Nay: 0 Qit..' »�Iy Page 10 /EAGAN CITY COUNCIL MINUTES November 5, 1992 PLANNED DEVELOPMENT AMENDMENT TOWN CENTRE 100 - 11TH ADDITION Mayor Egan introduced this item as a planned development amendment, Town Centre 100 - 11th Addition /Eagan Heights Commercial Park, of approximately 3.7 acres from CSC (Community Shopping Center) to LB (Limited Business) and approximately 3.2 acres from Limited Business to Community Shopping Center within the Eagan Heights Commercial Park Planned Development, located along the south side of Yankee Doodle Road in the NE 1/4 of Section 15. Director of Community Development Runkle explained the application and the location. Mr. Runkle said the action is basically a transfer of uses within the Town Centre 100 development. Martin Colon, representing Federal Land, was available to answer questions. After brief discussion, Pawlenty moved, Awada seconded, a motion to approve a planned development amendment of approximately 3.6 acres from CSC (Community Shopping Center) to LB (Limited Business) and approximately 3.2 acres from Limited Business to Community Shopping Center within the Eagan Heights Commercial Park Planned Development located along the south side of Yankee Doodle Road in the NE 1/4 of Section 15 and subject to the following conditions: 1. A Planned Development Agreement shall be entered into and executed with the final plat approval. 2. This amendment will only be effective if the preliminary plat application for Town Centre 100 -11th Addition is subsequently approved by the City Council. Aye: 5 Nay: 0 PRELIMINARY PLAT /CONDITIONAL USE PERMIT TOWN CENTRE 100 - 11TH ADDITION Mayor Egan introduced this item as preliminary plat, Town Centre 100 - 11th Addition /Eagan Heights Commercial Park, consisting of one approximately .6 acre lot and an outlot, and a conditional use permit, to allow an automobile service station in a CSC (Community Shopping Center) District, located along the south side of Yankee Doodle Road, west of O'Leary Lane in the NE 1/4 of Section 15. Director of Community Development Runkle explained the application and its location. He said the applicant had developed on overall concept plan for the property with attention to internal circulation, etc. Martin Colon, representing Federal Land, indicated this would be an oil changing business, not a gas station. The landscape plan will be handled with the final plat. McCrea moved, Wachter seconded, a motion to approve a preliminary plat consisting of one approximately .6 acre lot and an Outlot located along the south side of Yankee Doodle Road west of O'Leary Lane in the NE 1/4 of Section 15, subject to the following conditions: 1. These standard conditions of plat approval as adopted by Council action on July 10, 1990, shall be complied with: Al, Bl, B2, B3, Cl, C2, C3, C4, C5, El, Fl, Gl, and Hl 2. The proposed building shall have a brick exterior. 3. A trash /recycling enclosure shall be attached to the building and made of the same building materials. 0k- w Page 11/EAGAN CITY COUNCIL MINUTES November 5, 1992 4. No outside storage shall be allowed. 5. Rooftop mechanical equipment shall not be visible from street level. 6. An underground irrigation system will be required for all landscaped and sodded areas. 7. All signage shall be subject to the one -time sign fee of S2.50 /sq.ft. and City Sign Code requirements. 8. Berming shall be required along all public street areas. 9. Responsible for constructing a 6' wide concrete sidewalk along O'Leary Lane, a cash parks dedication, and a cash parks dedication to meet the .57 acre Lot 1, Block 1, water quality treatment requirement. 10. The development shall provide a concrete apron with a concrete valley gutter at the private street connection to O'Leary Lane. 11. The development is required to utilize the existing water, sanitary sewer, and storm sewer stubs provided to serve this area with the initial development of Town Centre 100. 12. The entrance to the Valvoline site shall align with the entrance to the parking lot south of the Valvoline site. 13. The development shall design the parking lot to drain to the concrete curb and gutter and then to the proposed storm sewer to avoid bituminous swales in the parking lot. Aye: 5 Nay: 0 McCrea moved, Pawlenty seconded, a motion to approve a conditional use permit to allow an automobile service station in a CSC (Community Shopping Center) district located along the south side of Yankee Doodle Road west of O'Leary Lane in the NE 1/4 of Section 15, subject to the following condition: 1. This conditional use permit shall be recorded with Dakota County along with the final plat and documentation provided to the City. Aye: 5 Nay: 0 FEDERAL RESERVE BANK Assistant to the City Administrator Hohenstein provided an update on the status of selecting a new Federal Reserve Bank site. Mr. Hohenstein said the Chase Companies have chosen a location in Minneapolis; however, if plans do not materialize, they have indicated Eagan is the only other site they will consider. SIGN COMMITTEE Director of Community Development Runkle updated the City Council on the status of the Sign Committee. He indicated that they have reached their conclusions which would end their commitment unless the City Council wishes them to do anything further. Mr. Runkle said there are some committee members who would like to appear before the City Council to make their feelings known or to receive additional direction. Councilmember McCrea advised Mr. Runkle that the City Council would like to review the Committee's minutes, recommendations, and possibly, the reasoning behind their recommendations. Mayor Egan suggested that the item appear on a future Council agenda so the City Council can respond. Page 12 /EAGAN CITY COUNCIL MINUTES November 5, 1992 PROJECT 617R City Attorney Sheldon reported that the appraisals of a representative sampling of properties affected by Project 617R (Cedar Grove 3, 4, 5, 6, and 9 - Streets and Utilities) would be received prior to the neighborhood meeting on November 16; however, would not receive Council review until November 17. It was the City Attorney's recommendation that the appraisals be evaluated by the City Council at the November 17 meeting and recommendations for disclosure made at that time. Director of Public Works Colbert advised the City Council that 720+ notices had been sent to property owners for this public hearing. He said that while not all will attend, those that do may not be accommodated in the Council Chambers. It was his recommendation; therefore, that the public hearing be moved to another evening and to a place large enough for all those attending. For Council's information, Mr. Colbert said staff had checked schools previously but found the only space available for such a large group to be Mary, Mother of the Church. After discussion, it was determined that the public hearing for Project 617R will be held on December 8, 1992, at Mary, Mother of the Church. FINAL PLAT /MEGHANS ADDITION Wachter moved, McCrea seconded, a motion to approve the final plat for the Meghans Addition; however, the plat will not be released until all documents are in order. Aye: 5 Nay: 0 R- 92.102 ISD #196 LIAISON After brief discussion, Egan moved, McCrea seconded, a motion to appoint Councilmember Awada as the City's liaison to Independent School District #196. Aye: 5 Nay: 0 LOT INVENTORY After discussion, a property inventory will be performed in the City with possible recommendations regarding any D -11 property that can be downzoned. CHECKLIST Wachter moved, Egan seconded, a motion to approve the checklist dated November 3, 1992, in the amount of $519,255.59. Aye: 5 Nay. 0 RECESS The regular meeting of the City Council was recessed at 8:55 p.m. to convene an Executive Session for the purposes of discussing a personnel matter. Those in attendance were: Mayor Egan, Councilmembers Awada, McCrea, Pawlenty and Wachter, City Administrator Hedges, Assistant to the City Administrator Duffy, City Attorney Jim Sheldon, and Labor Attorneys John Roszak and Kevin Rupp. At 11:30 p.m., the Executive Session was continued until November 10, 1992, at 8:30 p.m. at the Municipal Center. RECONVENE /ADJOURNMENT The Executive Session of the City Council was reconvened at the Municipal Center on November 10, 1992, at 9:00 p.m. Those present were Mayor Egan, Councilmembers Awada, McCrea, Pawlenty and Wachter, City Administrator Hedges, Assistant to the City Administrator Duffy, City Attorney Jim Sheldon, and Labor Attorneys John Roszak and Kevin Rupp. The session ended at 10:30 p.m. at which time the City Council Page 13 /EAGAN CITY COUNCEL MINUTES November 5, 1992 reconvened the November 5, 1992, Council meeting in the City Council Chambers. The Council received a letter from Dale C. Runkle resigning his position. On motion of Wachter, seconded by Awada, the Council moved to accept the resignation. On motion of Wachter, seconded by Awada, the meeting was adjourned at 10:35 p.m. CITY OF EAGAN M E: VanOverbeke City Clerk