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Home My WebLink AboutAugust 07, 2002 TENTATIVE AGENDA CITY OF SHAKOPEE REGULAR SESSION SHAKOPEE, MINNESOTA AUGUST 7, 2002 WEDNESDAY LOCATION: 129 Holmes Street South Mayor William P. Mars presiding 1] Roll Call at 7:00 p.m. 2] Pledge of Allegiance 3] Approval Agenda • 4] Mayor's Report: 5] Approval of Consent Business — (All items noted by an * are anticipated to be routine. After a discussion by the Mayor, there will be an opportunity for members of the City Council to remove items from the consent agenda for individual discussion. Those items removed will be considered in their normal sequence on the agenda. Those items remaining on the consent agenda will otherwise not be individually discussed and will be enacted in one motion.) 6] RECOGNITION BY CITY COUNCIL OF INTERESTED CITIZENS -- (Limited to five minutes per person/subject. Longer presentations must be scheduled through the City Clerk. As this meeting is cablecast, speakers must approach the microphone at the podium for the benefit of viewers and other attendees.) *7] Approval of Minutes: May 21, 2002 *8] Approval of Bills in the Amount of $1,119,396.31 plus $99,139.11 for refunds, returns and pass through for a total of $1,218,535.42 9] Continuation of public hearing on the proposed vacation of an easement located North of CR 42 and East and West of CSAH 17 (Welch property) - Res. No 5764 10] Communications: 11] Liaison Reports from Council Members 12] Recess for Economic Development Authority Meeting 13] Re- convene 14] Recommendations from Boards and Commissions: A] Extension of MUSA Under the Approved 1999 Comprehensive Plan - Res. No. 5761 B] Rezoning for property located south of ACC Addition, east of CSAH 79, west of CSAH 17 and north of CSAH 78 from Agriculture (AG) to Urban Residential (R -1B) - Ord. No. 635 TENTATIVE AGENDA August 7, 2002 Page 2- 14] Recommendations from Boards and Commissions continued: • C] Rezoning for property located south of Southbridge Parkway and west of CR 18 from Light Industrial (I -1) to Planned Residential District (PRD) - Ord. No. 636 D] Rezoning for property located south of Hwy 169 and north and east of CR 18 from Light Industrial (I -1) to Highway (B1) and Community Commercial (CC) - Ord. No. 637 E] Preliminary Plat of Southbridge Crossing East, located south of Hwy 169 and east of CR 18 - Res. No. 5762 *F] Purchase of Play Equipment for Neighborhood Park in Southbridge 15] General Business: A] Community Development 1. Draft Orderly Annexation Agreement and Draft Joint Powers Agreement - Res. 5747 2. Appeal of Rear Yard Setback Variance Denial by the Board of Adjustment and Appeals - Daniel and Toni Scherman B] Public Works and Engineering *1. Revocation of the Municipal State Aid Street Section, Valley View Road from CSAH 17 (Marschall Road) to Sarazin Street - Res. No. 5759 *2. Mn/DOT Agreement for CR 17 and CR 79 Pedestrian Bridges Over TH 169 - Res.5760 *3. Purchase of Leaf Vacuum for the Street Division *4. Underground Distribution Agreement with SPUC for CR 83/16 Traffic Signals *5. LMC Letter of Understanding for NPDES Phase II Stormwater Guide Plan 6. No Parking Discussion - Roundhouse / Sarazin Street Area C] Police and Fire *1. Street Closure Request for Friends of the Firemen Bike Run *2. Safe and Sober Grant - Res. No. 5758 D] Parks and Recreation E] Personnel • 1. Authorize Advertisement for Public Works Maintenance Worker *2. Hiring of Fire Fighters 3. Authorize to Hire Television Production Specialist TENTATIVE AGENDA August 7, 2002 Page -3- F] General Administration *1. Temporary On -Sale Liquor License for Shakopee Jaycees *2. Off -Sale Liquor License and Tobacco License for Derby, Inc. dba South Side Liquor 3. Amend Club On -Sale Liquor License for Shakopee Eagles Club *4. Appointment of Election Judges for Primary Election - Res. No. 5750 5. Heyde Hospitality Inc. dba Park Inn & Suites Liquor Licenses *6. 2002/2003 Insurance Renewals 7. Scott County HRA Request - Senior Housing Site Exploration 8. Award Contract for Construction of Shakopee Police Building - Res. No. 5763 9. Special Testing and Inspections for Police Building * 10. National Conferences - Non - department Heads 16] Council Concerns 17] Other Business 18] Adjourn to Thursday, August 8, 2002, at 5:00 p.m. for a budget work session O O 0 J-4 U cd C d H'o U m bJO :d b � b ® � °U L7 x u' �mul ca P-� r a� O EO �a abl)� Z �� r a>, o o C � a W O h o o d o o -1 UWI 0 W Ell 81) v Q CO N O cd • Q 0 ® bA ~ o 9 N i- U U o o.� ° �a �� 1-4 O cq ' o ` a N N co M Q V V ) r� W N N rn o O O 00 oo ° m r-I r-4 a o 4J L O N N Ld t /� N a) p � N N O 0 � 104 O O 0 9 N N J - j (Y) H S � } m u •) W � W o � ® (� U (� H H N N 41 4J ri �I r I Q O - O O u U N a rq U ri , l rq O Ai Ai O r 1 O v ro ° m u -r-1 � .0 o o U) a s 4J u -I a N �� a m O r-1 ri -r-1 0 ) � x r I m� � N (Y) 00 H 41 -H co W .Se I v .r-I 0 1 �+ 0r,4 a WQ F4 U in N P4 r1 0 0 ji m N N O O O W H P l o N r4 N N \\ H �' Cl) Q HPgo U O N FC C7 U Q co y 0 o a w a ww ° w ° rn N � N � O p p O U p N O O O O d 4 O 40, cd 'CE) 69 69 69 � N n c N C bl) O Ln .1 Gq N as a� .� - U y ¢ m o c 4 i N �O \p N 3 00 O ° • ., u �n �• Q bs ° r" � � o ba r , � N2 p o� p o U U ° co +J W - ® N U O y O 4� p ° o 0 0 ° c� O En ° 0 CI cd ° H 00 00 O b cli cli I'D kn t— r� � O U W a o CIO �J=i I U� s9 cfl s9 GO p v o.�„ W Q o 7 5.1 Q +� p O O V] C/1 O N Sr b WW R cn N o o � ri1 c,s N c� s 0 � cd cv v � � ,� � O � � ,� o � • m ,� 4�-i � y am., P. p bA �' O O O j^ t Q p O cd �" 9 N ti ti v b cn bi) 'b °' o 9 O d a� gl ,L" N �' �" o O O U O (- � N cn N «3 S, O N d OU p� .0 — c ^O N O - O 'rJ N — N N p Q N �, �, ., w co O 'd O (� ..s, cd pO N in O O �"'s O O -' c N - cd N En 4J 0 TJ N r O N cd O w • CJ � O O O O � cd O U -- N a, ,.— O d' O �� o V I ca N N p ` V O (�"j (D �" �' c H - i O r ' b (Z:) tad" o �; C/] p 1404 Q) t 4 W ® O bOA �O N p O O O O cd _ p O 4 rn U O° O O p 0 N p N Y N Cd 1401 Q) ° O } w vl N N o UD N SC O v d O 4-a 6 ¢ � � ��b�� Q,� er `"� a) o o o rn+ Q a �p�� C) • a ' bn . ¢ ° Cd -C2 t cn ' V � C co cd d U O N �. 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a6ed tiewwnS NoaUO IlounoO ObZL LL ZO /L /9 33dONVHS =10 AilO OOOOZJOI WfiSN0998 CITY OF SHAKOPEE Memorandum CASE NO.: 02 - 059 TO: Mayor and City Council Mark McNeill, City Adminsitrator FROM: R. Michael Leek, Community Development Director SUBJECT: Vacation of Easement North of CR 42 and east and west of CSAH 17 MEETING DATE: August 7, 2002 INTRODUCTION: Brian and Julie Welch submitted an application for vacation of easement located north of CR 42 and east and west of CSAH 17. On July 2n the public hearing was opened and continued to the first meeting in August to allow the applicants (or their representatives), City engineering staff, and County staff to resolve the area of drainage easement that should be retained, and develop a legal description for that area. A meeting was held with the petitioners' representative. City engineering staff left that meeting with the understanding that agreement had been reached, and that a legal description for the area to be retained in easement would follow shortly. However, on July 30 staff received the attached letter from attorney Robert Nicklaus. This letter has been referred to the City Attorney, who may have an additional report for the Council at its meeting. ALTERNATIVES: 1. In the event that a legal description is available, approve Resolution No. 5764, a resolution of the City of Shakopee approving the vacation of easement north of CR 42 and east and west of CSAH 17. 2. Deny the proposed vacation. 3. Continue the public hearing. 4. Close the public hearing and table the request to allow staff or the applicant time to provide additional information. ACTION REQUESTED: In the apparent absence of an agreement on, and legal description for, the easement to be retained, Council is asked to continue this item. Should further information be available before or at the meeting, staff will advise the Council of any revised action requested. This letter has been referred to the City Attorney and he will be discussing the issues raised in the letter with Mr. Nicklaus. We will probably have additional information available for RESOLUTION NO. 5764 A RESOLUTION OF THE CITY OF SHAKOPEE VACATING AN EASEMENT NORTH OF COUNTY ROAD 42 AND EAST AND WEST OF CSAH 17, CITY OF SHAKOPEE, SCOTT COUNTY, MINNESOTA WHEREAS, it has been made to appear to the Shakopee City Council that an easement located north of CR 42 and east and west of CSAH 17, City of Shakopee, County of Scott, State of Minnesota, serves no public use or interest; and WHEREAS, a public hearing to consider the action to vacate was held in the Council Chambers of the City Hall in the City of Shakopee at 7:00 P.M. on the 2nd day of July, 2002; and WHEREAS, two weeks published notice was given in the SHAKOPEE VALLEY NEWS and posted notice was given by posting such notice on the bulletin board on the main floor of the Scott County Courthouse, the bulletin board at the U.S. Post Office, the bulletin board at the Shakopee Public Library, and the bulletin board in the Shakopee City Hall; and WHEREAS, all persons desiring to be heard on the matter were given an opportunity to be heard at the public hearing in the Council Chambers in the City of Shakopee. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA: 1. That it finds and determines that the vacation hereinafter described as a part of the attachment (Exhibit A) is in the public interest; 2. That the easement described above serves no farther public purpose; 3. That the easement described above is hereby vacated. After the adoption of the Resolution, the City Clerk shall file certified copies hereof with the County Auditor and County Recorder of Scott County. Adopted in session of the City Council of the City of Shakopee, Nfinnesota, held the day of , 2002. Mayor of the City of Shakopee ATTEST: Judith S. Cox, City Clerk the council at the meeting. If the issues raised in the letter cannot be resolved by then, staff will recommend that this matter be continued until the second meeting in August. ___-' R. 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' _ - / / � �Iv -- - =�: •" DSV6 - _ _ � . : ' \s . , � •.; - ;' �/• / `,\ � I ey I � -•-- -�'} -= `` .6 i/ .,�^.�` - . - !y5' I.OPER/APPLICANrt ., \ , . l J v f I • i, i `SZl l�. . -. j 4 50 50 _ � I / � , _ _ - -- - ___ • "_ -7 _ �' .\� Shakopee Crossings Limited Partnership ,.j �1� `�•'.t,,.'� _ /� 1 DEVELOPMENT SU 3601 Minnesota Drive - Suite 800 IvIIviARY ally /1 l ° � { 9� \f� `� >: .:. -__ —_ ` : i _ S J Edina, MN 55435 ° rir i •,\ �. � � ry j N I I - ' `• 4 -/ t � t i 1u�.7N 1 ?_S?. � � Phone: (952) 921 -5806 o, I' �l. Total Site Area: 120.7 ac 1 f I • \, I v ( ) % J �. - \_ I I t �, ` ( i �? Contact: Steven Sollau a i (' Existing Zoning. I -1 Light Industrial \ f� \ 1 �� _ - , x . ° 'OI 1, Pro posed Zonis � \ \\ , � _ � � � j 1 I r 9 1 S ! t"""' � Block 1 , 9 '�.•..� �-^ 7 e /�^- / � 5 ' ..ia7 . _. � •_ PT.ANNBA/HNOINPLR/3URV6YOR: ck - Highway Business Westwood Professional Services, Inc, �l �"� 7 > e/ \` \� �( i I \� J 1 Ur / r /'� _ ^ ""7s�• 5, 6, and stree t Lots 1 t 2 4 3 do E, B-1 " --1 �' _-'. J' � � e J i ,/ ' s ° n s - g and Outlot B (39.9 ac.) r - r' 2 ( - O� / Eden P ram Drive o 'l Y •, \ \ e ., Nh �p Z' _ ` " Eden Prai D 55344 0 Phone: 952 937 -5150 Lot 2 3 4, CC - Communit Commercial \ _ /}� ^ ^ ° t r ° - 7x..... Fox: Conta D 93 ht Jell e - a Block 2 1 �� t7i i, `1 r L 1 r , , ty f ,.._..,,, / ,�� " o q / I Cantoct.' Dwight Jell 0 150 300' 450' Ii 5, 6, 7, 8, and Outlot C, /1 �. \,� g and Street C (247 ac) NOTFOR C ®N S T R U C T i o D -15 20011032PPP1.DWD Outlot A (56.1 ac) I -1 -Light Industrial D.ta 05/23/02 sheet 1 op 3 f'° `" °w "" �" "I K.?" "� " Southbridge Dd m h �, Shakopee Crossings +71.71 .,p�.ue. m e,..1 r , e,y tmr uen7 sysverox R"�OOC Prepared for, �y Westwood Professional Services, In c. °"a "' I'^ a `�' �s°' x �'"� 7 /,o Jor �, o4,y., tart 1• ®C�GI�n FI �G+t Existing Conditions/ 7599 Anagram Drive Q"d'"� em C rossin g a. e L s7 Eden Prairie, MN 55344 Limited Partnershi Phone: 952/937 -5150 Fax: 952/937.5.. 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I'! _ _ -�•� i I 3601 Minnesota Drive - Suite 800 li /r , I DEVELOPMENT SUMMARY: ) �Ih I` I 1 % iI / i 9� ( f \� �! _- - - ____:1 � /I . ° j Edina, MN 55435 `.. t ` \'/ ` u J o0'' -; ( �laA Foxn(952) ) 921-58 Total Site Area 1207 a 21 ' !h "•, , f i \ "'Ih Nib I , -( •�• Contact: Steven Sol tau c Exiating Zoning. I -1 - Light Industrial Js - / �\ % / 1,- r PLAN Pr Pro Zoning NBa/aNGtNHBa / aURVBYOA oP •1 _ \` / Westwood Professional Services, Inc. Block 1, Lots 1, 2, 3 B Highway Business 1 ;•\ / _•; `.i ` - . / U 6 o fl - - - - -- 7599 Anagram Drive /r •rl;'j ,.i._:. \ "� t and street A & B, -.� -� f ✓ ',•'� / I \� _- J i c� f �'•' Iry 002. _ Eden Prairie, MN. 55344 and Outlot B (399 ac.) f \�: •. - o° - / s 6 / / d 0 d i /- Phone: (952) 937 -5150 4 , `� Far.: (952) 937 -5822 Block 2, Lot 1, CC - Community ommerci Cal �/ /'/ / , r `'• °j t °° / J �^ Contact: Dwight Jells and Outlot C, \ . - r / J ° . i 0' 150' 300' 450' and street c c247 ac) NOT 'FOR CONSTRUCTION D -IS 20011037PPPL0YO - Outlot A (56,1 ac) I -1 - Light Industrial Southbridge Date 05/23/02 sheer 1 OF 3 P Pre ared far Shakopee Crossings aL.n r=�.+�...°a u� r a any u - . vrm svavaroa ae<r�a: oat_ Westwood Professional Services, Inc, ��^d°�sw,d» Limi p�pLw �y� Crossing East 7599 Anagram Drive Limited A Car tnership pPrelimminary co nditions/ Eden Prairie, MN 55344 Dn �' Phone: 957/937 -5150 Paw 9521937 -5822 Type name hat 3601 Minnesota Drive, 8800