01/30/1990 - City Council SpecialMINUTES OF A SPECIAL MEETING OF THE
EAGAN CITY COUNCIL
Eagan, Minnesota
January 30, 1990
A special meeting of the Eagan City Council was held on Tuesday,
January 30, 1990, at 5:30 p.m. at the Eagan Municipal Center building. Present
were Mayor Egan and City Councilmembers Gustafson, McCrea, Pawlenty and Wachter.
Also present were Director of Finance VanOverbeke, Administrative Assistant Witt,
City Attorney Sheldon, Director of Public Works Colbert, Parks Superintendent
VonDeLinde, Director of Parks and Recreation Vraa and City Administrator Hedges.
ON SALE /OFF SALE LIQUOR LICENSE POLICY
City Administrator Hedges stated that by action of the City Council
at the December 5, 1989 regular Council meeting, a moratorium was placed on the
consideration of both on -sale and off -sale liquor licenses until the City Council
had an opportunity to discuss the liquor license policy /ordinance as it pertains
to both types of liquor licensing. He stated that the City Clerk's office has
completed a chronology for both on -sale and off -sale liquor licenses which also
includes a historical review of various policies that have existed for the
issuance of both off -sale and on -sale liquor licenses. The City Administrator
recommended for discussion purposes that the off -sale and on -sale liquor license
policies be discussed separately. Director of Finance VanOverbeke provided a
brief history on various City policies relating to the issuance of off -sale
liquor licenses stating that the most recent policy was adopted on July 15, 1986
that considered four (4) specific conditions that establish policy for the
issuance of off -sale liquor licenses. City Councilmembers discussed the four
(4) conditions and raised several issues of interpretation regarding condition
#3 "No additional off -sale liquor license will be approved until August 1 of each
year, commencing on August 1, 1988 The Director of Finance stated that this
condition was interpreted by staff as a one -time transition, allowing any number
of licenses to be issued after the August 1, 1988 date as long as the number of
licenses conformed to the ratio of one license for each 2,000 households listed
under condition #1. Mayor Egan and City Councilmember Wachter indicated the
difference to the interpretation stating that the City could only consider one
license each year after the August 1 date, assuming that the license application
conforms to the other conditions.
There were a number of guidelines discussed by the City Council that
included a tightening of the regulations by the re- establishing of geographic
boundaries to a complete relaxing of all guidelines to a total deregulation of
all guidelines. Mayor Egan allowed testimony and comments from the audience who
included Martin Colon, representative of Federal Land Company and David Perrier,
who specifically addressed the need for retaining off -sale liquor licensing
regulatory provisions. Members of the City Council discussed zoning as a control
if the purpose of adding additional criteria is to prevent blight associated
with too many off -sale liquor stores. After a lengthy review and discussion of
various regulatory language, City Councilmembers concurred that additional
research was required by the City Attorney with the understanding that the two
(2) pending off -sale liquor license applications would be segregated from the
research and considered by the City Council at the February 20 meeting. After
further review and a motion by Mayor Egan, seconded by Councilmember Wachter,
the two (2) pending applications can proceed for review and consideration by the
City Council at the February 20 meeting independent of the research to be
conducted by the City Attorney with the understanding that any issuance of an
off -sale liquor license would not be granted until after August 1, 1990. Those
voting aye were Mayor Egan and City Councilmembers McCrea, Pawlenty and Wachter.
Voting nay was City Councilmember Gustafson. City Councilmember Gustafson stated
that it is his opinion that there is no language in the August 1, 1986 City
Council minutes that restrict the issuance of an off -sale liquor license to one
per year after the August 1 date.
ON SALE LIQUOR LICENSE
Mayor Egan asked the City staff to proceed on with the discussion
regarding issuance of on -sale liquor licenses. City Administrator Hedges stated
that the City Code regulations allow no more than eighteen (18) on -sale licenses
and provide a specific breakdown as to how those licenses could be distributed
to qualified applicants. He stated that there are currently thirteen (13) active
on -sale licenses and that three (3) remaining licenses are reserved for
hotel /motel while one (1) license is for restaurants with more than $350,000
valuation and the remaining license is for "other restaurant Chief of Police
Geagan appeared and discussed City Code regulations regarding the issuance of
on -sale licenses stating that the Police Department would prefer that the City
Council avoid a heavy geographic concentration for the issuance of on -sale
licenses. He further suggested that the City Council consider policies that
address regulations that insure a quality restaurant with an on -sale
establishment. Al Baker, representing Al Baker's Restaurant, appeared and
recommended that the City continue criteria that guarantee restaurants with a
large seating capacity for food service as a prerequisite to the issuance of an
on -sale liquor license. After deliberation by the City Council, a motion was
made by City Councilmember Pawlenty, seconded by Councilmember Wachter, with all
members voting in favor that the City Clerk and City Attorney be directed to
tighten up the on -sale liquor license policy that addresses certain criteria for
the issuance of an on -sale liquor license and further that the recommended policy
be referred back to the City Council for further consideration.
WATER QUALITY MANAGEMENT PLAN UPDATE
City Administrator Hedges provided a brief history on the preparation
of the Water Quality Management Study stating that the City Council in 1986
directed the study as a response to a number of environmental questions that were
raised by various advisory commissions and the City Council about the long -term
impact in quality of ponds and lakes throughout the community. He further stated
that during the past three (3) years, the Gun Club Watershed District was formed
and through a series of meetings, hiring of a consultant and many public
meetings, the document was completed and presented to the appropriate agency to
view. Director of Public Works Colbert reviewed the Water Quality Management
Plan in detail explaining the inventory, classification of water bodies, the
computer modeling, water quality policies and recommendations, requirements of
new developments, education, priorities for action in water bodies, monitoring
and specific recommendations for improving water quality as measured by the
clarity and phosphorous concentrations. Director of Public Works Colbert also
stated that phosphorous removal /treatment is very important to water quality and
will require an extensive education with residents. The Director of Public Works
in reviewing the recommendations covered thirteen (13) specific objectives that
range from testing measures and public education to phosphorous -free fertilizer
and additional street sweeping. He further reviewed a procedure for
prioritization that includes a point distribution for each of the procedures that
are recommended in the study. The Director of Public Works presented short -term
water quality improvements ranging from monitoring and studies of certain ponds
to actual construction of nutrient treatment and storm water detention basins.
Superintendent of Parks and Recreation VonDeLinde reviewed implementation
strategies by addressing education programs, water quality monitoring,
lakes /ponds management, program administration and the implementation of certain
resources that involve citizen initiatives, staff coordination and many other
organizations. He stated that two (2) specific reasons to implement the water
quality strategies are preservation of existing water bodies and corrective
action on those ponding areas that have been impacted. There were questions
raised about the staffing functions and which commission is the appropriate
authority to manage the water quality program. City Councilmember McCrea
recommended that the City prioritize the various management strategies and
provide a recommendation to the Advisory Parks and Recreation Commission and City
Council.
City Administrator Hedges stated that like all programs,
implementation of the Water Quality Plan is a cost to the community. He stated
that other communities have adopted and implemented a storm water and drainage
utility fee which is billed to each resident on a quarterly basis to fund and
manage a water quality program for their community. City Councilmembers stated
that implementation of the storm water utility rate will be regarded by many
residents as an additional tax and suggested that any information that is
publicized should include that understanding. It was further recommended by
Councilmembers that a group of residents, possibly Advisory Commission members,
be asked to react to the draft brochure and publicity about the proposed storm
water management plan and funding mechanism. Once their input is received, the
City should consider the assistance of a public relations specialist to review
the final information and data that is distributed to the public. After further
discussion, a motion was presented by City Councilmember Wachter, seconded by
Councilmember Gustafson, with all members voting aye, that a public hearing be
set at a date to be announced for further consideration of a funding mechanism
to allow for the implementation of the water quality management plan as
presented.
PCA GRANT FOR SCHWANZ LAKE
Director of Parks and Recreation Vraa stated that the grant
application that was authorized by the City Council for a diagnostic feasibility
study for water quality in Schwanz Lake has received acknowledgement for funding
during 1990. He stated that the project is estimated at $52,000 and the grant
is for 50 percent of that amount. The City Administrator stated that the storm
water utility fund, if established, would be the City's source of financing for
this pilot study or, as an alternative, the parksite fund. In a motion by City
Councilmember McCrea, seconded by Councilmember Wachter, with all members voting
in favor, City staff was directed to proceed with execution of the grant
application to provide a diagnostic feasibility study for water quality in
Schwanz Lake and the City's portion of that financing will occur from a future
storm water utility fund or parksite development fund.
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COMPREHENSIVE DRAINAGE PLAN
Director of Public Works Colbert stated that the 1990 update to the
City's Comprehensive Drainage Plan, previously referred to as Comprehensive Storm
Sewer Plan, has been completed. He stated that during past condemnations and
assessment hearings, the City has been challenged on the fact that past plans
have never been presented nor adopted as a part of a formal public hearing
process, even though it designates park acquisition /dedication on private
property throughout the community. City Administrator Hedges suggested that the
City Council consider a public hearing at which time the Comprehensive Drainage
Plan is presented as a formal document to the community. After a brief
discussion and a motion by City Councilmember Gustafson, seconded by
Councilmember McCrea, with all members voting in favor, a public hearing was set
for a date to be announced to consider the City's update of the Comprehensive
Drainage Plan.
ARCHITECTURAL DESIGN POLICY
Director of Community Development Runkle presented a draft
architectural design policy that provides regulations for commercial and
industrial development. He further referenced a survey that was completed with
several metropolitan communities that provides a synopsis of building material
requirements for both commercial and industrial development in those communities.
City Councilmembers discussed the relevance of a permanent building finish and
mechanism in which materials can be listed as a key to quality design. After
further discussion Mayor Egan advised that the Community Director provide
additional information on the proposed architectural design and report back to
the City Council at a future work session.
OTHER BUSINESS
There were no other items for business.
ADJOURNMENT
The meeting adjourned at approximately 10 :00 p.m.
TLH