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77-5 - Sunnyslope Addition SUB pt 40 Council Meeting Septembe 1980 -7- CONTINUATION OF PUBLIC HEARING DATED AUGUST 25, 1980 NORTH LAKE SUSAN SEWER, WATER, AND STREET IMPROVEMENT PRQ7ECT 78-3 MARTIN WARD 25-13-000-0381-000 Mr. Raidt, representing Mr. Ward, noted that $12,000 of the $22,200 in easement costs were awarded. The Engineer recommended that the assessment be reduced by $10,200. Councilman Neveaux moved the adoption of the Martin Ward Estate grievance and the Engineer's recc mlendation reducing the assessment by $10,200. Motion seconded by Councilman Geving. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, and Geving. No negative votes. Motion carried.. DUNN AND CURRY Mr. Dunn questioned the assessments on the park lands. Staff removed the trunk assessments from the park lands and Council members received a revised assessment roll. Mr. Dunn further questioned' -the capitalized interest rate as or -posed to what has been agreed to in his development contract. RESOLUTION #80-31: Councilman Pearson moved the adoption of a resolution approving the North lake Susan Sewer, Water, Street, and Storm Sager Project 78-3 assessment roll at an interest rate of 70, assessments to be spread over 15 years, and. including the addition of -Section 3 in the Attorney's memorandum of September 8, 1980. Resolution seconded by Councilman Geving. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Geving, and Neveaux. No negative votes. Motion carried. MARTIN WARD 25-13-000-0381-000 Councilman Neveaux moved to defer the Martin Ward assessment pursuant to the easement agreement. Motion seconded by Councilman Pearson. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, and Geving. No negative votes. Motion carried. Councilman Pearson moved to amend the interest rates on Resolutions 80-28, 80-29, and 80-30 from 8% to 7% and direct staff to take the accrued interest out of retirement of construction into debt reduction. Motion seconded by Councilman Neveaux. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, and Geving. No negative votes. Motion carried. Councilman Pearson moved to close the. public hearing. Motion seconded by Councilman Geving. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, and Geving. No negative votes. Motion carried. SUNNYSL ITION: Allen Gray was present asking for an extension to his development con act in order to complete the improvements in Sunnyslope Addition. Mr. Gray stated p' 7 it is his intention to have curb and gutter and blacktop in before the ground is II frozen. The tennis court will be installed in 1981. / Councilman Pearson moved to grant an extension on the development contract for Sunnyslope Addition until July 1, 1981. Motion seconded by Councilman Geving.. The following voted in favor: Mayor Hobbs, Councilmen Pearson and Geving. Councilman Neveaux voted no. Motion carried. HIGHWAY 212 CORRIDOR: RESOLUTION #80-32: Councilman Geving moved the adoption of a resolution supporting a proposed corridor for new Highway 212. Resolution seconded by Councilman Neveaux. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, and Geving. No negative votes. Motion carried. Council Meeting September 8, 1980 NOWT SATELLIL ?IRESTATION: Al Klingelhutz w, present to discuss the status of the'land purchase. RESOLUTION #80-33: Councilman Neveaux moved the adoption of a resolution that the City acquire. the Craig Miller property by negotiated purchase and condemnation, if necessary. Resolution seconded by Councilman Pearson. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, and Geving. No negative votes. Motion carried. 1980 ELBCTION EQUIPMENT: Councilman Pearson moved to authorize the purchase of 40 votomatics and related eguirament for a total of $16,100 from Computer Election Systems. Motion seconded by Councilman Neveaux. The following voted in favor:. Mayor Hobbs, Councilmen Pearson, Neveaux, and Geving. No negative votes. Motion carried. LETIER OF COMMENDATION: The City Manager was directed to prepare a letter for Council signature commending Judy Blanchard on her efforts as Editor of the Carver County Herald. Councilman Neveaux moved to adjourn. Motion seconded by Councilman Geving. The following voted. in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, and Geving. No negative votes. Meeting adjourned at 12:15 a.m. Don Ashworth City Manager Page Eight7/2/80 ( a� V" Mr. Obermeyer also noted that following inquiry from a citizen in Chanhassen regarding a residential development site adjacent to Lake Riley in the City Chanhassen, the engineer had inspected this site together with representatives from the city and the Department of Natural Resources. Sedimentation was observed in Lake Riley forming a delta in that lake which sedimentation apparently is running off of this particular residential development site. The managers instructed Mr. Obermeyer to coordinate with the district's legal advisors to take all necessary and appropriate action to prevent any further grading activities on this site which may be the cause for sedimentation reaching the public waters of Lake Riley. Municipal Drainage Plans and Storm Water Management Mr. Richards distributed to the managers a draft of a proposed letter to the City of Chanhassen regarding policies dealing with storm water management and municipal drainage plans and concepts. The attorney reported that all municipalities within the watershed district, except the City of Chanhassen, have now formulated in some fashion various storm water drainage plans and have begun to implement those plans. The managers noted that prior dis- cussions with the City of Chanhassen have occurred during which. the district has offered to assist in any way it can the city in developing its storm water management and drainage plans as now required by law. Following discussion, it was moved by Fiskness, seconded by Cardinal,that Vice Chairman Sault be authorized and instructed to correspond with the City of Chanhassen to once again offer the assistance of the watershed district to the city in the preparation of the city's storm water management plan. Upon vote, the motion carried. Overall Plan - Review and Update The managers considered commencement of the district's review process of its currently adopted overall plan. Inasmuch as Mr. Cardinal was just appointed to the Board of Managers, Vice Chairman Sault suggested that a special meeting be scheduled in the near future so as to give Mr. Cardinal an opportunity to update himself regarding the current status.of this overall plan. The managers noted that given the length of time since the current plan had been reviewed and updated, that a special meeting should be called for purposes of discussing only the subject of the review and update of the overall plan. As such, the managers tenta- tively scheduled a special meeting for July 30, 1980 at 7:30 P.M. at the Eden Prairie City Hall for purposes of reviewing and discussing the necessity for any revisions and updates at this time to the district's overall plan. ray= J=v=11 7/2/8.0 }` floodplain management policies for Purgatory Creek is concerned. Following general discussion during which the managers reaffirmed the general conformance of these comprehensive guide plans with the district's overall plan, the managers instructed the staff to submit the above referenced comments to the Metropolitan Council and the Cities of Shorewood, Minnetonka and Eden Prairie, in order that the district's comments may be considered in the overall review of these comprehensive plans formulated and submitted to the Metropolitan Council under the various land planning acts now in effect in the metropolitan area. Permit Application - Minnesota Pollution Control Agency - NPDES Permit - Trochoid Power Corporation - Eden Prairie Mr. Obermeyer reviewed his analysis of the pending permit application for an NPDES permit presently pending before the Minnesota Pollution Control Agency submitted by Trochoid Power Corporation in the City of Eden Prairie. The engineer reported that this permit seeks approval for the use of non -contact waters for cooling purposes of the permit applicant's operation in the city. Mr. Obermeyer stated that based upon his review and assuming that the cooling waters are obtained from the municipal water system and that the discharge into Purgatory Creek will be on a uniform basis, that the district submit no adverse recommenda- tions to the Minnesota Pollution Control Agency regarding the `y issuance of this permit. General discussion followed during ! which the managers did instruct the engineer to express the concern of the district to the Pollution Control Agency that in the event this proposal be for the use of waters other than from the municipal water system or that the discharge into Purgatory Creek via the storm sewer system is not to be on a uniform and regulated discharge basis, that the district would then have concerns as expressed above about the issuance of this permit. Groundwater Study_- Phase 2 Mr. Obermeyer reported that phase two of the groundwater study previously authorized by the managers has been completed and that the engineer is presently in the process of summarizing his written report to be submitted to the managers for review and comment. Vice Chairman Sault ordered this matter continued until the next regularly scheduled meeting of the board at which time the results of the groundwater study completed to date can be considered and consideration be given as to phase two funding of study. Field Inspection -'Construction Sites The engineer reported that the engineering staff had = recently field inspected the Highway 5 construction site and ;! that required restoration activities are now being undertaken.