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06/02/1987 - City Council Regular MINUTES OF A REGULAR MEETING OF THE EAGAN CITY COUNCIL EAGAN, MINNESOTA JUNE 2, 1987 A regular meeting of the Eagan City Council was held on Tuesday, June 2, 1987 at 6:30 p.m. at the Eagan Municipal Center. Present were Mayor Blomquist and Councilmembers Smith, Wachter, Egan and Ellison. In addition, City Administrator Tom Hedges, Public Works Director Tom Colbert, City Planner Dale Runkle, Consulting Engineer Bob Rosene, and City Attorney Paul Hauge were present. AGENDA Wachter moved, Egan seconded the motion to approve the agenda as presented. All voted yes. MINUTES Ellison moved, Wachter seconded the motion to approve the minutes of the May 19, 1987 regular meeting, with the following changes: Page 2, Lone Oak Addition Traffic Study, the proposed subdivision incorporates approximately 115 acres; page 4, Nancy Circle, Project #482, the last paragraph, 4 of 6 owners favored the project and the other two were out of state and no objections were presented; on page 23 Metro Council Airport Adequacy Study, Mayor Blomquist and Councilman Egan will share the responsibility of membership on the Task Force. All voted in favor. ABATEMENTS Mr. Bill Peterson of the Dakota County Assessor's`office was present. The following abatements were submitted and recommended to be approved: 1. Eagan Apartments Associates, Parcel #010-01. It was recommended that the assessed value be reduced from $1,266,840.00 to $902,588.00 for 1986, payable in 1987. 2. Reuben and Joyce Meissner, Several Parcels. It was recommended that the assessed value be reduced from $5,400.00 to $3,000.00 for 1986, payable in 1987. 3. Carl Rosen, Parcel #090-01. The recommendation was made that the assessed value reduced from $65,280.00 to $53,584.00 for 1986, payable in 1987. 1 Council Minutes - June 2, 1987 Upon motion by Smith, seconded Wachter, it was resolved that the foregoing recommendations be approved and ordered implemented. All voted yes. DAKOTA COUNTY TAX STATEMENTS Councilmembers inquired of Mr. Peterson the reason for the approximately 10% to 15% increase in market value on 1987 real estate tax statements recently sent by Dakota County. Mr. Peterson indicated that the market value requirement has been increased from 85% to 90% and that the- Boards of Equalization will be meeting shortly to discuss objections. 1987 BOND REFUNDING ISSUE The City Council again considered the proposed refunding of a cross over issue and water treatment plant revenue bond issue which had been considered at earlier council meetings. Mr. Hedges indicated that the Director of Finance and City Administrator had reviewed the bond buyer interest rate comparisons provided by both Miller & Schroeder Financial, Inc. and Piper, Jaffray and Hopwood, and it appeared that the refunding bond sale is not in the best interest of the City at this time. Egan moved, Smith seconded the motion to indefinitely postpone the bond refunding issue as reviewed. All members voted yea. PARK COMMISSION 1. Brittany 10th Addition - Parkland. Ken Vraa was present and explained to the City Council a proposal of the Park Commission that the Brittany 10th Addition developer be required to post park dedication funds in a cash escrow account, the equivalent of the cash dedication, which would be returned at the time` that the required land dedication of 1.7 acres is completed. The concern of the Park Commission is that the John Brown parcel, south of Cliff Road, being developed partially for Brittany Additions, eventually be required to dedicate approximately 7 to 8 acres for park purposes. Mr. Hedges also discussed the proposal and it was suggested that the City not allow future platting without agreement to dedicate on a periodic basis. It was recommended that a letter be sent to the developer and the owner, explaining the City's position and requesting that an agreement be entered into and that the City not allow future platting until a specific agreement regarding park land dedication, be entered into, and that park dedication fees be held in escrow to be refunded by City policy at the time of land dedication. Wachter moved, Egan seconded the motion to direct the staff to write a letter to the owner and developer based upon information mentioned above. All voted yes. 2 Council Minutes June 2, 1987 2. Fire Administration Building. The Park and Recreation Commission recommended to the City Council that it revise its policy concerning the building usage of the Fire Administration Building community rooms. It was suggested that the regulation prohibiting continued consecutive use of the facility by any one group be changed to allow groups such as church groups, to use the facility with the payment of fees, on three month intervals. After discussion at length concerning the requests for usage and the possibility of one user requesting an excessive length of time for the rental of the building, Egan moved, Ellison seconded the motion to allow a single group to use the building up to two 3-month periods and month-to-month thereafter on a priority basis with the City Park Commission determining whether to extend the usage on a month-to-month basis; further, that the regular fees and charges be required. All members voted affirmatively. FIRE HALL - BOND REFERENDUM Fire Chief Southorn was present and reviewed the results of the very successful fire bond issue election of May 28, 1987 and thanked the electorate and the City Council, including staff and all firefighters, for their efforts in making it a successful vote. The Mayor also thanked the Volunteer Fire Department members for a very concentrated effort in a successful referendum. CONSENT AGENDA The following consent agenda items were submitted and recommended to be approved: 1. Personnel Items. a. Seasonal Street Maintenance Worker. The recommendation was made that John Robinson be hired as a seasonal street maintenance worker. b. Park and Recreation - Seasonal Program Leaders. A schedule of names of proposed Park and Recreation seasonal program leaders was submitted and recommended to be approved for the summer recreational program for 1987. 2. Plumbers Licenses. Five applications for plumbers licenses including All-State Plumbing & Heating, Inc., Dolder Plumbing, Krumholz Company, Thompson Plumbing Company and Wenzel Mechanical, Inc. were submitted and were recommended to be approved. 3 Council Minutes June 2, 1987 3. Fourth of July Association - Temporary License. An application from the Fourth of July Association for non- intoxicating beer license to be issued from July 1 to July 5, 1987 with the responsible person being Lowell Johnson, was recommended to be approved by the City Council. 4. Vi Huong, Inc. - Wine and Beer License. An application was submitted by Vi Huong, Limited, for a wine and beer license for the restaurant, formerly operated under Charlie Chen's Restaurant in Silver Bell Center. It was recommended that the license be approved and further, that a refund for the existing wine and beer license at Charlie Chen's be approved and $277.50 be refunded for the pro-rated license year. 5. Otto Leitner - Airport Relations Committee - Resignation. The resignation of Otto Leitner from the Airport Relations Committee was submitted and it was recommended it be accepted. 6. Country Hollow Addition - Project #505. A Petition was submitted by the developer of the Country Hollow Addition and it was recommended that the Petition be received for Project #505 and that the City Consulting Engineer's office be directed to prepare a feasibility report and detailed plans and specifications as requested. 7. Brittany 10th Addition - Project #496. A recommendation was made to the City Council that it receive the Petition from Tollefson Builders, Inc. for feasibility report for Project #496 consisting of trunk storm sewer for Brittany 10th Addition and schedule a public hearing at the Eagan Municipal Center for July 7, 1987 at 7:00 p.m. 8. Braun Court - Project #487. A feasibility report had been completed for Braun Court streets and storm sewer improvements and it was recommended that the feasibility report be received for Project #487 and a public hearing be scheduled for July 7, 1987 at 7:00 p.m. at the City Municipal Center. 9. Eagandale Center Industrial Park - Overlay - Project #480. The feasibility report regarding Project #480 consisting of Eagandale Center Industrial Park Overlay for the streets in the subdivision had been completed and it was recommended that the Council receive the report and schedule a public hearing on July 7, 1987 at the City Municipal Center at 7:00 p.m. 10. Eagan Hockey Association - Gambling License. An application was received and recommended for approval for a not-for- profit gambling license for the Eagan Hockey Association for pull- tabs from July 2 through July 6, 1987 at Rahn Park as part of the Eagan Fourth of July Celebration. 4 Council Minutes - June 2, 1987 11. Park Improvement - Contract #86-1. A final payment request had been received and it was recommended that the Council approve the final payment under Improvement Contract #86-1 concerning improvements in five parks with the payment to go to Central Landscaping, Inc. in the sum of $16,181.30. 12. Park Improvement - Contract #86-21. The recommendation was made that the final payment request be approved and that the payment be made to Century Fence Company in the amount of $8,441.80 as the fourth and final payment under Improvement Contract #86-21. 13. Water Quality Management - Consulting Service Contracts. Two contracts were received from the Dakota County Soil and Water Conservation District and E. A. Hickok and Associates, Inc. regarding water quality management plan for the City of Eagan with the staff strongly recommending that the contracts be approved, subject to final staff approval. 14. Chapel Hill Baptist Church - Project #499. The feasibility report for street and storm sewer improvements for the Chapel Hill Baptist Church under Project #499 south of Pilot Knob Road was recommended to be received and that the public hearing be scheduled for July 7, 1987 at 7:00 p.m. at the Eagan Municipal Center. Wachter moved, Egan seconded the motion to approve the foregoing consent agenda items and direct the staff to implement the recommendations. All voted yes. TOWN CENTRE DRIVE - STREET NAME CHANGE A public hearing had been held on May 19, 1987 to consider street name changes for the two east and west streets for Town Centre Drive to avoid confusion. The Council had continued the public hearing and the Mayor reconvened the hearing, at approximately 7:00 p.m. Staff recommended the Council continue the public hearing and upon motion by Egan, seconded Wachter`, it was resolved that the hearing be continued until June 16, 1987 at the regular meeting at 7:00 p.m. All voted in favor. WOODGATE LANE - STREETLIGHT - PROJECT #490 A feasibility report was received by the City Council and the Mayor convened the public hearing concerning Project #490 consisting of street lights on Woodgate Lane. Upon recommendation that the hearing be continued, Smith moved, Ellison seconded the motion to continue the hearing -until the June 16, 1987 regular council meeting. All voted yes. 5 Council Minutes - June 2, 1987 POND VIEW ADDITION - BUSINESS USES City Administrator Tom Hedges introduced the agenda item regarding the Comprehensive Guide Plan Amendment and preliminary plat for Pond View Addition, which had been last discussed by the City Council at the May 19, 1987 meeting. The Council requested the staff designate a list of potential business uses for certain lots identified in the Pond View Addition, which could be incorporated into the planned development agreement, and further, that a layout of the property be submitted for final council review. It was noted that the type of restaurant was an issue and it was suggested that the owners get together in an attempt to submit a joint recommendation for the general site which would be compatible with the proposed uses. A revised planned development diagram dated June 1, 1987 was submitted and the applicants did request a Class II restaurant be included as an alternate. The Mayor was concerned about the residential property to the west and recommended that conditions be included to avoid any adverse impact upon that property. Ed Dunn was present, together with a number of other representatives of the developers and owners and stated on behalf of the owners and developers that there was general agreement with the proposed uses. Meg Clarey of Fairview Ridges was present and made a presentation indicating that Fairview Ridges is anxious to proceed with the project and had determined that it was a favorable site because of access and visibility. Lot 5 was marked Multiple Residential according to the current proposal and Ellison recommended that no designation of density be provided for that lot. Egan moved, Wachter seconded the motion to accept the schedule of proposed uses, including the Class II restaurant as submitted to the City Council. All council members voted affirmatively. R & B ADDITION - REZONING & PRELIMINARY PLAT The application of LeRoy Rother and Gerald Braun for rezoning R & B Addition had last been reviewed by the City Council at its May 19, 1987 regular meeting. Concerns were then expressed regarding location of the proposed driveway for the development and the Council continued the item until the June 2, 1987 meeting. A meeting was held with the affected property owners on the north side of Duckwood Drive, to review the access locations and Dale Runkle gave a brief update. 6 Council Minutes - June 2, 1987 LeRoy Rother appeared and stated that a meeting had been held with the Homeowners Association and representatives were in general agreement, including berming as high as possible along the south line of the property. Mr. Colbert noted the need to acquire a slope easement from the owner to the south. Steve Knutson, a representative of the Hidden Oaks Homeowner's Association, was present and stated that the Association members were in agreement and requested assistance in the construction and implementation of the berm proposal. Mr. Colbert noted that access would be about 275 feet south of the northwest corner and, it would be the only access at the present time, until the land to the west is developed, with a new primary access in the northwest corner. It would be understood that a cross-easement would be required at that time. Ken Applebaum was also present and stated that he expected that the northwest access would be implemented in the near future. There was also discussion concerning the modification of condition No. 13 to allow an 18 foot driving lane along the west line with the recommendation of one-way and angled parking, which was acceptable to the developers. Wachter moved, Egan seconded the motion to approve the Comprehensive Guide Amendment from D-III and rezoning from R-4 to CSC (Community Shopping Center) in order to clean up the remainder parcel left because of the realignment of Duckwood Drive and the pond which has now been defined, and in order to become compatible with the adjacent parcels to the north and west. All members voted yes. Egan moved, Wachter seconded the motion to approve 'the application for preliminary plat and variance to the parking stall requirement, subject to the following conditions: 1. All standard platting conditions shall be adhered to. 2. A variance to allow 59 parking stalls shall be approved. 3. A landscape plan shall be submitted with the final plat submission compatible in sizes and species with the adjacent commercial properties. The financial guarantee shall not be released until after one year from the date of installation. The southeast portion of the parking lot shall be suitably screened from the residential land to the south. 4. This plat shall adhere to all applicable Sign Ordinances. 5. No rooftop fan units shall be visible. 7 Council Minutes June 2, 1987 6. The trash enclosure(s) must be located next to or within the building and approved by the Fire Marshall. No perimeter trash enclosure will be allowed. 7. No exterior storage shall be permitted. 8. All four sides of the building shall be constructed of the same materials. 9. The plat shall be subject to a parks dedication fee. 10. The two proposed driveway connections shall be consolidated into one major access approximately 275 feet south of the northwest corner. An appropriate cross easement and driving aisle shall be dedicated from the major driveway access to the westerly property line with the current access being the major access until the land to the west is developed when a new primary access in the northwest area width cross-easement will be provided. 11. The ponding area in the southeast corner shall be constructed to provide the required storage volume in accordance. with the Comprehensive storm sewer system. 12. This development shall provide an internal storm sewer system to handle the onsite runoff and the drainage from the west and discharge it into the ponding area in the east corner. If any portion of this project is to be performed under City contract, the project must be authorized by Council action prior to final plat approval. 13. The internal traffic circulation and parking lot layout shall incorporate the minimum 24 foot driving aisle width with concrete curb and gutter perimeters, especially in those areas where it encroaches on adjacent private property, but 18 foot driving aisle along west line will be allowed with one way traffic and' angled parking. 14. A revised grading plan shall be submitted providing proper cross slopes and parking lot grades within the service road on the west and south side of the facility. 15. This development shall accept its financial obligations pertaining to additional and upgraded special assessments. 16. This development shall extend the 6 inch water lateral to the west property line for continuation of service. 17. This development shall be responsible for the installation of an 8 foot bituminous trail along Duckwood Drive. 18. Berming, landscaping and screening shall be provided according to the agreement with direction from the staff. All voted affirmatively. SEE PLAT FILE 8 Council Minutes or 1") June 2, 1987 ULTRA IV ADDITION - PRELIMINARY PLAT The application of Ultra IV, Inc. for preliminary plat approval for restaurant and athletic fields in an L-1 District and conditional use permit for on-sale wine and 3.2 beer sales, pylon sign and recreational use, was next brought to the Council. The APC recommended the applications for approval, subject to conditions and the applicant, according to Mr. Hedges, also will pursue an on-sale liquor license. The Administrator discussed the on-sale liquor license request and City Attorney Paul Hauge outlined a letter prepared by him dated May 29, 1987 laying out several options for the Council regarding rezoning the property, revision of the ordinance. regarding conditional use to allow on-sale liquor or a variance for hardship purpose if the application qualifies. The Adelmanns, neighboring property owners, were present and had no objections to the project. Mike Schumacher of Merrill Lynch Realty appeared on behalf of the applicant and stated that the applicant had met with Mrs. Adelmann and that fencing would be provided, and lighting for the ball fields would be directed in such a way as to avoid a nuisance. John Berglund, attorney, discussed the future liquor license proposal and indicated the land does not have adequate compaction for buildings but is more compatible for open space. Bob Vanney, architect, described the site proposal for the building and Councilman Smith questioned the use of the outlot and it was proposed it would be a warm-up area for the ball teams. There was no provision for showers or locker rooms in the restaurant building. Bill Fear, a lighting consultant, appeared and described the method for determining the amount of lighting and also it was intended to avoid impact on the neighbors on Highway #13. Councilman Wachter questioned whether the lights would interfere with the air corridors and the applicant indicated that they would check with MAC and FAA. He also indicated that the Adelmanns should not be disturbed by the lighting. Smith moved, Egan seconded the motion to approve the application for preliminary plat, subject to the following conditions: 1. All standard platting conditions shall be adhered to. 2. The detailed landscape plan will be required with the final plat and the financial guarantee shall not be released until one year after the date of installation. 9 Council Minutes - June 2, 1987 3. A parking lot lighting plan shall be submitted with the final plat. No direct lighting source shall be visible from Highway #13. 4. All Sign Ordinances shall be adhered to. 5. This plat shall be subject to a parks dedication fee. 6. No tailgating parties shall be allowed. 7. The northerly most driveway access must line up opposite the exiting main entrance to LaHass Corporation on the east side. 8. A revised grading and drainage plan must be submitted to provide the installation of softball fields compatible to City of Eagan recreational standards and other standard engineering concerns. 9. The adjustment to the existing trunk storm sewer and trunk water main facilities shall be the full responsibility of this. development. 10. This development shall provide a 17 cfs capacity storm sewer extension to Blackhawk Road for future extension to the east to handle upstream drainage. 11. The northerly most portion of the parking lot should be reduced or relocated to minimize the impact of foul balls from the softball complex. 12. All regulatory agency permits and/or comments shall be obtained prior to final plat approval. 13. This development shall accept its full financial responsibility for additional assessment obligations associated with the development of this property. 14. This development shall provide adequate drainage easements for any existing or proposed utility system or drainage swales providing service to other private/public properties. 15. The Planning Commission's recommendation for approval is conditioned upon the developer providing necessary plans and information to the staff by May 6, 1987 to address staff concerns in staff's report. Failure to comply with this condition shall result in the plat being considered to have been continued by the Planning Commission until its next regular meeting. All voted in favor. SEE PLAT FILE 10 Council Minutes June 2, 1987 Egan then moved, Ellison seconded the motion to approve the application for conditional use for softball diamonds with the lighting reviewed after one season. All voted yea. Egan moved, Smith seconded the motion to approve the application for conditional use permit for pylon signs subject to the following conditions: 1. That staff verify that proper notice was provided for the public hearing before the Planning Commission in regard to this matter. 2. All Sign Ordinance requirements shall be adhered to. All voted yes. Wachter moved, Smith seconded the motion to direct the staff to provide for a method of application for a variance under the Zoning Ordinance for on-sale liquor license. All councilmembers voted in favor. 1986 CITY CODE AMENDMENT - CODIFICATION Mr. Hedges described to the City Council a memorandum dated May 26, 1987 submitted by Finance Director VanOverbeke regarding City Code revisions for 1987. He noted that an amendment regarding gambling proposed at the May 19, 1987 meeting was approved. After review of the recommendations, Smith moved, Ellison seconded the motion to approve the codification amendments as submitted by the staff, including the gambling ordinance revision and authorize their implementation. All members voted in favor. KNUTSON RUBBISH SERVICE - RECYCLING DROP-OFF An application of Knutson Rubbish Service for special 'permit for recycling drop-off center located on Lot 1, Block 2, Cedar Grove No. 4 at 2014 Shale Lane was submitted. Dale Runkle briefly described the application, the uses within an R-1 district, and it was noted that the parcel had been used for storage of trucks at one time. Larry Knutson appeared and explained that separate containers for various types of recyclables will be provided. It could also include a container for non-recyclables. The hours would include Saturdays from 8:00 to 3:00 and possibly expanded hours with an attendant on the site when in operation. Bruce Hochensmith, next door neighbor, appeared and had concerns about a commercial enterprise in a residential area. He objected to cars stopping to deposit waste -materials, the effect upon the resale of homes and suggested renting a commercial site. Craig Barom, a neighbor, also was opposed to potential glass being spread around and also the use of the site. 11 Council Minutes June 2, 1987 =r ~t Councilman Ellison encouraged the Knutsons to proceed with the concept, but in a more appropriate area. Mr. Knutson stated that there is interest in a recycling center and would withdraw the application. Motion was made by Wachter, seconded by Egan to accept the withdrawal of the application. All voted yes. RAHN RIDGE ADDITION - WAIVER OF PLAT An application was submitted by B. H. Grace Corporation for waiver of plat, requesting the division of duplex lots located on Lot 2, Block 1, Block 4, Block 1, and Lot 2, Block 3, Rahn Ridge 1st Addition. There were no objections and Smith moved, Egan seconded the motion to approve the application, subject to compliance with all City ordinances. All members voted yes. R 87-37 WILDERNESS PONDS ADDITION - TIM GARNEY - VARIANCE An application from Tim Garney for five foot front yard setback to allow 25 foot setback on Lot. 33, Block 2, Wilderness Ponds Addition, was presented to the Council at 1286 Wilderness Curve. The engineering department strongly recommended denial of the variance, noting that the right-of-way width in the subdivision had been reduced upon request from the developer from 60 to 50 feet with the understanding at that time that there would be no further variances requested. He noted that off-street parking would possibly be eliminated and snow storage would be jeopardized. Mr. Garney was also present and strongly requested approval, indicating the intent was to save two trees. Upon questioning, it was determined that there was approximately 10 trees on the lot and one or two would be lost. Mr. Colbert recommended that the house be designed to fit the lot so as to avoid the setback problem. After extensive discussion, Smith moved, Wachter seconded the motion to deny the application, noting a variance had already been' given to the developer and that there is another alternate, including revising the location of the house on the lot. All members voted yes. PUBLIC IMPROVEMENT CONTRACTS LEXINGTON HILLS ADDITION - SANITARY SEWER NORTHVIEW PARK - TRUNK STORM SEWER - CONTRACT #87-5 Staff recommended that the Council receive the bids for Contract #87-5 for Lexington Hills sanitary sewer and Northview Park trunk storm sewer, and award the contract to the low bidder, Norex, Incorporated in the amount of $449,420.75. Smith moved, Ellison seconded the motion to approve the recommendation. All voted yes. 12 Council Minutes June 2, 1987 LEXINGTON SQUARE 6TH ADDITION/NORTHVIEW PARK ROAD CONTRACT #87-12 It was recommended that the bid for Contract #87-12 consisting of street and utility improvements for Northview Park Road and Lexington Square 6th Addition be awarded and that the low bidder, Richard Knutson, Incorporated, in the sum of $431,381.20 be approved. Egan moved, Wachter seconded the motion to approve the recommendation of the staff and order its implementation. All voted yea. GREENSBORO 2ND ADDITION - CONTRACT #87-11 Mr. Colbert indicated that the permit had not been received but the developer had agreed to revision of the street grade for Contract #87-1. Staff recommended approval, subject to the receipt of the necessary permits. Smith moved, Wachter seconded the motion to approve the recommendation, subject to receipt of the necessary permit. All members voted yes. EAST WESCOTT ROAD - CONTRACT #87-15 Detailed plans and specifications have been completed for the grading and installation of utilities for the last segment of Wescott Road from the Greensboro 2nd Addition to South Hills. Some curves have been provided because of the existing homes on the north side and the pond on the south side of Wescott Road and staff recommended approval. Wachter moved, Egan seconded the motion to approve the plans and schedule a bid opening to be held at 10:30 a.m. on Thursday, July 2, 1987 at the City Municipal Center. All voted yes. LONE OAK DRIVE - STREET & UTILITIES - CONTRACT #87-H It was recommended that the Council approve the Escrow Agreement/Financial Guarantee Contract for Contract #87-H for Lone Oak Drive streets and utilities and authorize the mayor and city Clerk to execute all related documents. Egan moved, Ellison seconded the motion to approve and implement the recommendations. All members voted yes. 13 Council Minutes June 2, 1987 or 9.c PARK CLIFF ADDITION - STORM SEWER PROBLEMS Mark Voight, and two other neighbors, in Park Cliff Addition, appeared informally before the City Council and indicated some serious storm sewer erosion problems had taken place on their lots due to lack of sufficient storm sewer installation. Mr. Colbert described the problem and the property owners present, requested that the storm sewer pipes be extended. Jim Gordon, one of the neighbors, was present and stated that he tried installing rock but it had eroded. Egan moved, Wachter seconded the motion to order the preparation of a feasibility report and notice all appropriate parties that may have responsibility but prior to scheduling a public hearing, that the proposal, including cost estimates, be submitted to the City Council for its review. All councilmembers voted yes.. PUBLIC WORKS DEPARTMENT - STREET LIGHTING POLICY Public Works Director Tom Colbert described to the City Council a question that has arisen whether the City should be initiating the installation of street lights on collector and arterial streets. One developer has requested the City install street lights on collector and arterial streets, including county roads, at City expense. He noted that the policies and procedures of the two electric power companies differ. Smith recommended that burying of the conduit be permitted but noted the difficulty in assessing affected property owners who do not request the installation. Blomquist moved, Egan seconded the motion to refer the issue to the Developer's Task Force for review and recommendation. All voted in favor. GUN CLUB LAKE - WATER MANAGEMENT ORGANIZATION Mr. Colbert noted that Diane Worner Hood, a member of the Gun Club Lake WMO had not responded to requests of the staff whether she intended to continue as a member of the organization. The staff recommended that she be removed from her position. Egan moved, Ellison seconded the motion to approve the recommendation. All members voted yes. JOINT PLANNING COMMISSION MEETING The City Council scheduled June 30, 1987 at 7:00 p.m. as a joint meeting with the Advisory Planning Commission to discuss a proposed Ordinance and Comprehensive Guide Review revision regarding freeway zoning and uses. 14 Council Minutes - June 2, 1987 BIRCH PARK ADDITION - TRAFFIC REQUEST A request from several residents in Birch Park Addition along Denmark Avenue to reduce the traffic speed on Denmark Avenue was presented to the Council. Council directed staff to contact the property owners and also to request additional police surveillance along Denmark Avenue. E-Z AIRPARK - STORM SEWER PROJECT The Public Works Director reported that a request had been made from the railroad company adjacent to the E-Z Airpark project, indicating that a crossing of the railroad right-of-way will cost $10,000.00. or $500.00 per year. The Councilmembers discussed the alternates and directed the staff to further negotiate the acquisition of the easement and to avoid the lump sum payment of the cost, if it appears to be excessive. 1987 SEAL COATING - CONTRACT #87-8 Public Works Director Colbert recommended expanding Seal Coating Contract #87-8 to include the parking lot at the Eagan Municipal Center. Egan moved, Wachter seconded the motion to approve the amendment to the sealcoating project. All members voted in favor. SPERRY - WATER RESERVOIR - REPAINTING Mr. Colbert recommended that the City Council authorize bids to repaint the Sperry water reservoir and the City Engineer was requested to submit plans for the repainting project. WELL PROJECT - PLANS & SPECIFICATIONS The Public Works Director recommended that the City Council authorize the preparation of plans and specifications for two additional wells, one to be located on the Blue Cross property and another adjacent to Well Site #5. Egan moved, Wachter seconded the motion to direct the consulting engineer to prepare plans and specifications and submit them to the City Council for review. All voted yes. MAINTENANCE BUILDING - CONTRACT #85-21A The staff recommended that the Council approve Change Order No. 1 to Contract #85-21A consisting of the auto-fuel site for the maintenance building at an estimated cost of $679.35. Egan moved, Wachter seconded the motion to approve and authorize the implementation of the recommendation. All members voted aye. 15 Council Minutes June 2, 1987 TECHNOLOGY CIRCLE - VACATION OF RIGHT-OF-WAY A request for vacation of a portion of right-of-way on Technology Circle was submitted by Cray Research. Smith moved, Ellison seconded the motion to receive the Petition and authorize a public hearing to be scheduled on July 7, 1987 at 7:00 p.m. at the Eagan Municipal Center. All voted yes. ASSESSMENT COMMITTEE MEETING An Assessment Committee meeting was scheduled for Thursday, June 25, 1987 at 4:00 p.m. at the City Municipal Center. COMPREHENSIVE GUIDE AMENDMENT Dale Runkle explained that a Metropolitan Council planner had contacted his office and indicated that certain revisions to the Eagan Comprehensive Guide submitted in early 1987 may have an impact on the Metropolitan Airports Section of the Metro Guide and an additional 90-day review will be required. CHECKLIST Smith moved, Wachter seconded the motion to approve the checklist dated June 2, 1987 in the amount of $619,781.57. All voted in favor. ADJOURNMENT Upon motion by Wachter, seconded Egan, it was resolved that the meeting adjourn at 10:35 p.m. All voted in favor. PHH Ci y Jerk 16