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HomeMy WebLinkAboutCity Council Minutes 11-14-2000Adopted Minutes Regular Council Meeting November 14, 2000 A Regular Meeting of the Plymouth City Council was called to order by Mayor Tierney at 7:00 p.m. in the Council Chambers of the City Center, 3400 Plymouth Boulevard, on November 14, 2000. COUNCIL PRESENT: Mayor Tierney, Councilmembers Brown, Bildsoe, Slavik, Johnson, and Harstad (arrived at 7:33 p.m.). ABSENT: Councilmember Black. STAFF PRESENT: City Manager Johnson, Assistant City Manager Ahrens, Lieutenant Ward, Park and Recreation Director Blank, Finance Director Hahn, Community Development Director Hurlburt, Public Works Director Moore, City Attorney Knutson, and City Clerk Paulson. Plymouth Forum No one was present to address the Council. Presentations and Public Information Announcements 4.1) Proclaim America Recycles Day, November 15 Public Works Director Moore reported on the Proclamation designating November 15 at America Recycles Day." Mayor Tierney read the proposed Proclamation. Councilmember Brown noted that Councilmember Black has received the Recycling Association of Minnesota's Public Service Award for 2000, and the Council would be recognizing her at the November 28 meeting. Saundra Sprigner, on behalf of the Metropolitan Council, presented a $200,000 grant to the Council to support homeownership units in the proposed Reserve Development. The Council thanked members of staff for all their time and effort put forth into this project. Councilmembers elect Bob Stein and Sandy Hewitt, who were present at the meeting, introduced themselves to the Council. Adopted City Council Minutes Regular Meeting of November 14, 2000 Page 2 of 14 Councilmember Bildsoe reported Public Safety Specialist Cwayna was recently recognized for her outstanding fire education prevention programs, and he also noted that the Fire Department received the Life Safety Achievement Award. He stated the Council would be recognizing these accomplishments at a future Council meeting. Approval of Agenda City Manager Johnson requested item No. 8.2 be removed from the agenda as the application has been withdrawn by the developer. Motion was made by Councilmember Bildsoe, and seconded by Councilmember Slavik, to approve the amended agenda. With all members voting in favor, the motion carried. Consent Agenda Mayor Tierney asked if there were any additions, corrections, or deletions to be made to the Consent Agenda. Councilmember Bildsoe requested to remove item No. 6.20 and place it under General Business as item No. 8.4. Motion was made by Councilmember Bildsoe, and seconded by Councilmember Slavik, to approve the Consent Agenda which included the following items: 6.01) Resolution Approving Disbursements for the Period ending November 3, 2000 (Res2000- 531). 6.02) Resolution Enacting Policy Relating to Enforcement of Weed Ordinance (Res2000-532). 6.03) Endorse members to Bassett Creek Watershed Management Commission Second Generation Surface Water Management Plan Committees 6.04) Resolution Approving a Comprehensive Plan Amendment for Mark and Jody Deziel for Property located at 19045 Hamel Road (20148 — Res2000-533). 6.05) Resolution Approving Conditional Use Permit Amendment to allow a 2,000 square foot Expansion of a Dance Studio for Property located at 1864 Berkshire Lane North (20151 — Res2000-534). Adopted City Council Minutes Regular Meeting of November 14, 2000 Page 3 of 14 6.06) Resolution Approving a Variance from the Maximum Impervious Surface Area Coverage in the Shoreland Management Overlay District to allow construction of a Home Addition by Skyline Design for Property located at 1230 Black Oaks Lane (20153 — Res2000-535). 6.07) Resolution Approving a Variance from the Maximum Impervious Surface Area Coverage in the Shoreland Management Overlay District to allow construction of a Home Addition by Skyline Design for Property located at 1244 Black Oaks Lane (20154 — Res2000-536). 6.08) Resolution Approving a Site Plan Amendment for Wold Architects and Engineers for a Building Expansion at Zachary Lane Elementary School, 4350 Zachary Lane (20157 — Res2000- 537). 6.09) Resolution Approving a Side Yard Setback Variance for Tanya and Patrick Mueller for Property located at 505 Harbor Lane North (20158 — Res2000-538). 6.10) Resolution Approving a Lot Area Variance and Building Setback Variance for Bryan Kihle for Property located at 2430 Magnolia Lane (20160 — Res2000-539). 6.11) Resolution Revising the Policy for Special Assessment Deferment for Homestead Property owned by Senior Citizens and Disabled Individuals (Res2000-540). 6.12) Resolution Awarding the Proposal for Banking Services to Anchor Bank (Res2000-541). 6.13) Accept the Third Quarter 2000 Financial Report. 6.14) Establish a Special Council Meeting on December 12, establish a Regular Council Meeting on December 19, cancel the regular meetings scheduled for December 12 and 26, and establish regular Council meetings for January 9 and January 23, 2001. 6.15) Resolution Declaring Adequacy of Petition and Ordering Preparation of Report for Street Lighting at Wayzata Farms Addition (Res2000-542), and a Resolution Receiving Report and Ordering Project for Street Lighting at Wayzata Farms Addition (Res2000-543). 6.16.1) Resolution Reducing Required Financial Guarantee for Rockford Glen Addition (94155 Res2000-544). 6.16.2) Resolution Reducing Required Financial Guarantee for Sandpiper Ponds Addition 97089 — Res2000-545). 6.16.3) Resolution Reducing Required Financial Guarantee for Silverthorne 4t' Addition 97133 — Res2000-546). Adopted City Council Minutes Regular Meeting of November 14, 2000 Page 4 of 14 6.16.4) Resolution Reducing Required Financial Guarantee for Silverthorne 5d' Addition 99075 — Res2000-547). 6.16.5) Resolution Reducing Required Financial Guarantee for Pike Lake Woods Addition 97079 — Res2000-548). 6.16.6) Resolution Reducing Required Financial Guarantee for Pike Lake Woods 3`d Addition 99075 — Res2000-549). 6.17.1) Resolution Approving Change Order No. 1 for Zachary Lane Landscape Improvements 5030 — Res2000-550). 6.17.2) Resolution Approving Request for Payment No. 2 and Final for Zachary Lane Landscape Improvements (5030 — Res2000-551). 6.18) Resolution Approving Agreement for Joint Usage of Sanitary Sewer and Water Facilities between the City of Plymouth and the City of Medina (Res2000-552). 6.19) Resolution Establishing a Bus Advertising Policy for Plymouth Metrolink Buses Res2000-553). 6.20) (Removed from the Consent Agenda and placed as item No. 8.4 under General Business). 6.21) Resolution Approving License Agreements with Wayzata School District for Athletic Purposes at Oakwood Elementary School, Greenwood Elementary School, and East Middle School (Res2000-554). 6.22) Resolution Approving Transfer of Forestry Funds from 2000 Budget to Tree Planting Reserve (Res2000-555). 6.23) Resolution Approving Acceptance of State Soccer Grant (Res2000-556). 6.24) Resolution Authorizing Contract for Cleaning Services at the Plymouth Ice Center and Plymouth Creek Center (Res2000-557). 6.25) Approve Management Recommendation for the Ferndale North Open Space. 6.26) Resolution Approving Free Walking at the Plymouth Fieldhouse (Res2000-558). 6.27) Deny request for reduction in park dedication fees on the Plymouth Marketplace Development. Adopted City Council Minutes Regular Meeting of November 14, 2000 Page 5 of 14 6.28) Resolution Authorizing the Mayor to Sign the Certificate of Exemption from the Wetland Conservation Act for Fernbrook Town Office Park (Res2000-559). 6.29) Resolution Approving Wetland Replacement and Banking Plan The Reserve Development (Res2000-560). Councilmember Bildsoe asked regarding item No. 6.12, were all the bidders provided with the same information since there was a notable difference between the high and low bidders. Finance Director Hahn replied yes; they received the same information. With all members voting in favor, the motion carried. Public Hearings 7.1) Vacation of Drainage and Utility Easements along the Common Lot Line of Lots 2 and 3, Block 1 of Keyway First Addition Public Works Director Moore illustrated the proposed vacation of part of the drainage and utility easements in Lots 2 and 3, Block 1, of Keyway First Addition. He explained the vacation is necessary, as Lots 2 and 3 were replatted as Stegora Addition. The easements requested to be vacated along the common property line on Lots 2 and 3 are no longer necessary. All necessary drainage and utility easement would be dedicated on the final plat of Stegora Addition. Mayor Tierney opened the public hearing for testimony. There being no one wishing to appear before the Council to give testimony, Mayor Tierney declared the public hearing closed. Motion was made by Councilmember Bildsoe, and seconded by Councilmember Brown, to adopt a Resolution Authorizing the Vacation of Part of the Drainage and Utility Easements within Lots 2 and 3, Block 1, Keyway First Addition (Res2000-561). With all members voting in favor, the motion carried. General Business 8.1) Consideration of Planning Commission's Recommendation for Comprehensive Plan Study Area E, (north of Highway 55 at or near the intersection of Old Rockford Road and Peony Lane — 20043) Adopted City Council Minutes Regular Meeting of November 14, 2000 Page 6 of 14 Community Development Director Hulburt stated when the Council approved a complete update to its Comprehensive Plan, the land use element of the plan identified five areas for future study which includes this Study Area E. She explained that Study Area E includes approximately 19 acres and is located in western Plymouth north of Highway 55 at or near the intersection of Old Rockford Road and Peony Lane. The study area includes 15 separate lots of record in three non- contiguous areas. Staff began the review of this area shortly after adoption of the Comprehensive Plan. She noted that there is an interim Ordinance in this study area until the end of this year. She stated that although the Planning Commission recommended no further action on Study Area E, staff continues to recommend that the commission conduct a public hearing to receive input on potential land use guiding changes. This would provide an opportunity to receive input from the adjacent Plum Tree residents and other landowners in the area. She noted that staff met with the property owners in Study Area E on September 27 to discuss the proposed land use changes. She stated staffs preliminary recommendations presented to the Planning Commission were: 1) Reguide E-1 from commercial to commercial office to capitalize on it's exposure to Highway 55, 2) Reguide E-2 from LA -1 to commercial office as it would be difficult to develop the property as single-family housing, and 3) E-3 area would remain commercial. She stated when the Planning Commission conducted their public hearing on the recommended changes, comments were expressed from Wyndemere Farm's residents who are adjacent to the E-2 area and are opposed to the reguiding of that area from LA -1 to Commercial office as recommended by staff. Comments were heard from property owners in the E-1 area who desire to retain the commercial guiding. The Planning Commission requests that the Council makes no amendment to the land use guide plan at this time, and future developments would be addressed when plans are presented to the City. Councilmember Slavik asked why the E-2 area would be difficult to develop as LA -1 or LA -2 areas. Community Development Director Hurlburt replied the only access to the E-2 area is from Old Rockford Road which is a major collector road. Individual driveways to a collector road are discouraged. Any single-family development of this property would be difficult in order to extend the street and divide the lots. Mayor Tierney stated the Council needs to determine whether they support the recommendation of the Planning Commission which is to make no changes at this time, or to reguide the property so that future developers would know what the City is intending for those parcels. Joe Gudenbur, 18130 45h Avenue North, stated they reside across from the E-1 area. He stated he finds it hard to believe that staff is recommending reguiding this area to commercial office. Regarding the E-2 area, he feels it would be difficult to develop this property due to access to the site. He noted the E-3 area is currently being developed as commercial. He stated in the LA -1 Adopted City Council Minutes Regular Meeting of November 14, 2000 Page 7 of 14 area, homes are valued at $300,00 to $400,000. He stated with any commercial development, there would be an increase in the amount of traffic, pollution, and noise in the area. Ann Harless, 18120 45`h Avenue, a resident of the Plum Tree development, requested the Council to direct the Planning Commission to conduct a public hearing. She read a letter to the Council from Robert and Eleanor Kuhns, 18305 46a` Avenue North, also residents of the Plum Tree development, who are opposed to the current commercial guiding of the property and requested that it be reguided to commercial office space. Brian Horless, 18120 45th Avenue, requested the Council to reject the Planning Commission's recommendation and order the Planning Commission to conduct a public hearing to consider leaving the area as a study area. Jim Yarosh, representing the Fine Family, illustrated his clients' 4.3 areas of property located in the E-1 area. He stated they agree with staff's recommendation that the original proposal is inappropriate due to the physical boundary of the street and the narrowness of the parcel for adequate buffers for residential development. The more appropriate guiding for this property would be commercial to allow complimentary uses to the neighborhood. The Planning Commission reviewed this and agreed there was no compelling reason to change. He didn't interpret the Planning Commission's decision as a "wait and see" what the City would gain for development there. The Planning Commission did allow for some flexibility. He noted that the City would still have some control of this property due to the future restricted development zoning of this property. He stated with respect to his clients' parcel, some of the limited commercial development would be appropriate in this area. He mentioned the lower -elevation of the property that provides a natural buffer. He stressed the exposure of this property to Highway 55 and Old Rockford Road. He urged the Council to adopt the Planning Commission's recommendation to retain the existing land uses in Study Area E. Joyce Martin, 1801 Lawrence Avenue Northwest, Annandale, stated she is part owner of property contained in the E-1. Previously they owned and operated a sporting goods store at this location, and she stated their retirement income is based on reselling this property for some type of commercial development. Simon Almaer, 18000 45`h Avenue North, who is a resident of the Plum Tree development, stated he is very concerned about this area becoming more commercial. Mayor Tierney noted the petition that was received from residents adjacent to E-2 who are opposed to this area being guided commercial. Joe Ruper, 18140 Highway 55, recommended the Council retain the E-1 as commercial guiding. He noted that there would always be traffic and noise due to the location of this property. Adopted City Council Minutes Regular Meeting of November 14, 2000 Page 8 of 14 However, selling of this property for future development would be retirement income for the people who reside there. Mr. Gudenbur stated the E-1 area is a flat cornfield where there is no dropoff. The homes in the Plum Tree development would be viewing the development to the west of the E-1 area. He understands views of individuals who wish to sell their properties for retirement incomes. However, he questioned why the developer would construct $300,000-$400,000 homes in an area and construct commercial development directly adjacent to that development. Motion was made by Mayor Tierney, and seconded by Councilmember Brown to order the Planning Commission to conduct a public hearing on December 20 to consider a reguiding from commercial and LA -1 to commercial office for Areas E-1 and E-2 located on Old Rockford Road near the intersection of Peony Lane. Councilmember Johnson noted that a commercial office guiding would provide better transitions to neighborhoods rather than a commercial guiding. She noted that she would not be supporting part of the motion which would allow a commercial office guiding at the intersection of Old Rockford Road and Peony Lane. She recommended the Council retain the LA -1 guiding since it is already in place. Councilmember Bildsoe stated a commercial office guiding seems to be the best fit for the E-1 area and the adjacent areas. He stated E-1 and E-2 areas need to be driven by development, but it's unlikely that the E-2 would be developed as residential. He stated the Council needs to make sure there is good buffering to separate these properties from the residential areas. Councilmember Johnson stated that the Minnesota Department of Transportation does not allow any additional accesses directly on Highway 55. Mayor Tierney stated she does not support waiting for developers to present their plans to the City. She stated accesses to those properties would be on residential roads. Therefore, the Council needs to be clear "up front" what the City's intentions are for these properties. Councilmember Slavik stated she supports the public hearing process to allow the residents to voice their concerns. She also stated it is very important to buffer the residential properties from any type of commercial development. Motion was made by Councilmember Johnson, and seconded by Councilmember Slavik, to amend the main motion to remove the consideration of reguiding the E-2 area and leave it as an LA -1 guiding. Adopted City Council Minutes Regular Meeting of November 14, 2000 Page 9 of 14 Councilmember Johnson stated it would be best to let development determine what would occur on that corner. She is also concerned about LA -1 and LA -2 properties abutting commercial properties. Councilmember Slavik echoed Councilmember Johnson's comments. Councilmember Brown stated he would not support the amendment as he feels it is important to establish guidings so developers have a clear understanding of what type of developments could occur. In addition, he supports the entire area going through the public hearing process rather than separating elements. There being no further discussion, the Council voted on the amendment to the main motion. With Johnson, Bildsoe, and Slavik voting yes, and Harstad, Brown, and Tierney voting no, the motion failed. Motion was made by Councilmember Johnson, and seconded by Councilmember Slavik, to divide the question to separate the E-1 and E-2 areas from the vote. With Johnson, Bildsoe, and Slavik voting yes, and Harstad, Brown, and Tierney voting no, the motion failed. The Council then voted on the main motion. With all members voting in favor but Bildsoe, the motion carried. 8.2) Adopt Findings of Fact Relating to Denial of Rezoning and Consider Preliminary Plat Requests for Sunrise Park Development (20114) This item was removed from the agenda by request of the applicant. 8.3) Approve Rezoning, Planned Unit Development General Plan, Preliminary Plat, and Conditional use Permit for "The Reserve" (20092) Community Development Director Hurlburt reported on the request of the Rottlund Company, Inc. for approval of a rezoning from FRD (future restricted development) to PUD (planned unit development), preliminary plat, PUD general plan, and conditional use permit. The stated the proposal includes 98 detached single-family homes, 533 townhome units, and four apartment buildings with a total of approximately 360 units. In addition to the proposed housing, the applicant is proposing several open space parcels, including a 3.44 -acre City -owned mini park with play structure and field in the central portion of the development as well as a 5.49 -acre parcel for a new City water tower in the northwest corner of the site. She stated the proposed site is not heavily forested, and it is not considered to have major natural features. Adopted City Council Minutes Regular Meeting of November 14, 2000 Page 10 of 14 She stated access to the development would be via an extension of Cheshire Lane crossing the railroad tracks to Schmidt Lake Road. Cheshire Lane would eventually connect to County Road 47. She illustrated the wetland designated as open space as well as the regional trail on the east side of the development. She indicated that the project would be phased with construction beginning in 2001. Phase One would consist of constructing 384 units, Phase Two would include construction of 247 units, and Phase Three would be the construction of the 360 apartment units. She stated some of the issues/concerns that were addressed at the Planning Commission hearing included access to the property during construction as currently there is no paved public access to the property, the impact of the golf balls from the Begin Golf Course on the homes located on the north part of the property, issue of tree preservation as the area is not heavily forested, and housing affordability (126 units would be affordable, and there is the goal to make some of the apartment units affordable). She explained the City has also applied for a Livable Communities Demonstration Grant through the Metropolitan Council for the transit building, additional sidewalks, crosswalks, lighting, benches, and low resource plantings. Councilmember Slavik noted that regarding tree removal, 81 percent of the caliper inches would be removed. Community Development Director Hulburt stated based upon a review of the tree removal plan, the applicant would need to include 1,694 2.5 inch trees for reforestation. She stated the zoning ordinance would require a total of 893 trees as landscaping for this development project. Fifteen percent of the required trees would be long-lived deciduous trees that are a minimum of 3.5 inches in diameter. Staff has included a condition in the resolution requiring the applicant to revise the plan to provide the 3.5 -inch trees. The applicant's landscape plan includes a total of 840 trees (671 overstory trees and 169 equivalent understory trees) plus a variety of shrubs. The landscaping plan for the apartment property would be submitted at the time of the planned unit development final plan review. She stated the required landscaping would be counted toward the reforestation requirement, but the developer may still need to pay restitution for the remainder of the trees. She explained the restitution revenue would be placed into the reforestation fund that is utilized for the City's own reforestation projects. Councilmember Brown asked what type of transit shelter would there be if the grant weren't received. Community Development Director Hurlburt replied it would be a basic, minimal bus shelter. Councilmember Harstad asked what road would access the Begin Golf Course. Community Development Director Hurlburt replied their access would be Yucca Lane. Adopted City Council Minutes Regular Meeting of November 14, 2000 Page 11 of 14 Councilmember Johnson asked what the design entails for Cheshire Lane. Community Development Director Hurlburt replied it is designed for two lanes with planted medians, which is very similar to Shenandoah on the Parkers Lake development. Richard Palmeter, of Rottlund Homes, requested approval of the project, and they concur with staff's recommendations. He stated regarding the apartment site, they wanted the project approved before any proposals were sent to developers. When the proposals are received, staff would be involved with reviewing those proposals. It is their intent to have more "concrete" plans for the apartment site in March 2001. Councilmember Brown asked if there would be three-bedroom apartment units. Mr. Palmeter stated at this time they are unsure. Mayor Tierney asked if there are other funds available for the transit shelter if the grant isn't received from the Metropolitan Council. Mr. Palmeter stated if that would be the case, they would be reviewing other funding sources. Councilmember Bildsoe stated he is curious about the phasing of the project and how this would change the overall plan. Mr. Palmeter stated the overall change was due to the timing of the construction in the spring rather than in the fall. He stated they would grade the entire site next year. Steve Gardner, 10717 100' Avenue North, voiced his concern with the number of trees that would be removed with this development. He stated a number of trees have already been removed due to the new bridge being constructed on Cheshire Lane. He mentioned the wetland has already been filled in. He questioned that if this is private property, why is there a tree ordinance? He stated the developer has removed many trees in the cities of Golden Valley and Minnetonka with similar housing developments. He stated regarding tree preservation, 46 of the trees on this property are oak trees that are on the north border, and the majority of these trees would be removed. On the south part of the property, there would another grove of trees removed. He stated the oak and elm trees that would be removed are being replaced with sugar maples. He stated there is a new beetle which attacks maple trees. He requested the Council try to save more of the oak trees. He noted that the Council approved wetland mitigation and replacement plan for this development under the Consent Agenda this evening, and he questioned how the Council could approve this plan when the project hasn't been approved. Public Works Director Moore stated the areas on the south side of the railroad tracks are not wetlands, but they are storm water treatment ponds. He stated that area is being reconfigured and enlarged to accommodate existing industry area and the new roadway. The City has been issued permits from Department of Natural Resources and the Army Corps of Engineers for this work. Adopted City Council Minutes Regular Meeting of November 14, 2000 Page 12 of 14 City Manager Johnson stated the water tower on this site would be a City project. Mayor Tierney stated the Council strives very hard to save as many trees as possible in developments, and the City has also purchased open spaces to maintain the natural state. Community Development Director Hurlburt stated regarding the Cheshire Lane bridge project, this project has been included in the City's transportation plans for many years. The roadway had been studied, and the proposed alignment, which was selected prior to this project, was chosen as it impacted the environment the least. She added that the City requested the developer to reserve a portion of the property for a new water tower. She stated the City would pay the developer for that land as well as the cost of constructing the new water tower. Judy Hillestan, 980 Xenium Lane, voiced her concerns with the removal of forests and wetlands in the City with proposed developments. She is very concerned about the number of mature trees that would be removed. She stated it is very unlikely that the oak trees would be replaced with oak trees. She is also concerned about the additional infrastructure in this area. She stated there would be additional people, maintenance of roads, and public safety measures. Mayor Tierney commented that the City's guide plan originally projected that there would be 125,000 population in the City by 2020, but the City has decreased that number to 70,000. She stated the two golf courses in the area were constructed in order to preserve the area. Motion was made by Councilmember Bildsoe, and seconded by Councilmember Harstad, to adopt an Ordinance Amending Chapter 21 of the City Code to Classify Certain Lands located West of I-494 and North of the Canadian Pacific Railroad as PUD (20092 — Ord2000-34). With all members voting in favor, the motion carried. Motion was made by Councilmember Bildsoe, and seconded by Councilmember Brown, to adopt a Resolution Approving Findings of Fact for Rezoning for the Rottlund Company, Inc. Homes for Property located West of I-494 and North of the Canadian Pacific Railroad (20092 — Res2000-562). With all members voting in favor, the motion carried. Motion was made by Councilmember Bildsoe, and seconded by Councilmember Harstad, to adopt a Resolution Approving Preliminary Plat for the Rottlund Company, Inc. for Property West of I-494 and North of the Canadian Pacific Railroad (20092 — Res2000-563). With all members voting in favor, the motion carried. Motion was made by Councilmember Bildsoe, and seconded by Councilmember Brown, Resolution Approving PUD General Plan and Conditional use Permit for the Rottlund Company, Adopted City Council Minutes Regular Meeting of November 14, 2000 Page 13 of 14 Inc. for Property located West of I-494 and North of the Canadian Pacific Railroad (20092 — Res2000-564). With all members voting in favor, the motion carried. 8.4) Resolution Approving Skate Park Grant Application Councilmember Bildsoe addressed the Council regarding making an application to the Communities in Collaboration Council for a $20,000 grant for funding a skate park. He stated he is concerned that the City should have a plan in place before a grant is requested. He stated previous discussions included utilizing the parking lot behind LifeTime Fitness for a skate park. He requested additional information be provided to the Council regarding cost, liability, and the possibility of partnering with the school district. Councilmember Johnson asked if the Youth Advisory Council has discussed this item. City Manager Johnson stated this was mentioned at their last meeting for discussion purposes only. Councilmember Johnson requested this be placed as an official item on the Youth Advisory Council's agenda. She stated the Youth Advisory Council would be competing for some of this grant money to support their programs. Mayor Tierney stated based on her experience as serving as a member on the Communities in Collaboration Council, she doesn't foresee that there would be a conflict. City Manager Johnson added that the Communities in Collaboration Council met this afternoon, and they discussed this. They also anticipate another $50,000 being available -in grant monies. He stated that the number of grant applications this year have decreased. Councilmember Slavik echoed Councilmember Bildsoe's comments. Park and Recreation Director Blank, stated the concerns that have been expressed this evening have to be evaluated. He stated the grant application deadline is January 16. He stated the Park and Recreation Advisory Committee (FRAC) has been working on the Capital Improvement Plan budget, and in their plan, there would be probably be a recommendation for the Council for a skate park. He stated there is more abuse of the City parks for skating purposes. Citizens are concerned, and youth have written letters to the City requesting a skating park. He stated PRAC is reviewing the possibility of utilizing a 100x100 -foot portion of the parking lot behind the City's Ice Center for a skate park. The skate park would be open from May 15 to September 15. He stated in terms of liability, the League of Minnesota Cities Insurance Trust has provided a layout of a tier one skate park that could be for beginner or intermediate skaters. All the equipment in a tier one skate park would be 36 inches or below. If the City remains within those guidelines, there would be no increase in the cost of the City's liability insurance. At this time, Adopted City Council Minutes Regular Meeting of November 14, 2000 Page 14 of 14 PRAC is considering whether it could be a free park. The entire cost of constructing a skate park would be under $50,000 which would also include temporary fencing. He stated a skate facility would serve the needs of eight to 14 year olds as the neighborhood parks serve the interest of the two to 10 year olds. City Manager Johnson added that this is one of the City's largest unmet needs for the youth in the community. Motion was made by Councilmember Bildsoe, and seconded by Mayor Tierney to adopt a Resolution Approving Skate Park Grant Application (Res2000-565). With all members voting in favor, the motion carried. Reports and Recommendations There were no reports and recommendations. Adjournment Motion was made by Councilmember Slavik, and seconded by Councilmember Bildsoe, to adjourn the meeting at 10:02 p.m. With all members voting in favor, the motion carried. Axdw-v jv,,d Sandra R. Paulson, City Clerk