HomeMy WebLinkAbout2018-12-10 City Council Special Meeting MinutesMINUTES
OF THE SPECIAL MEETING OF THE
EDINA CITY COUNCIL
HELD AT CITY HALL
DECEMBER 10, 2018
7:00 P.M.
I. CALL TO ORDER
Mayor Hovland called the special meeting to order at 7:00 p.m.
II. ROLLCALL
Answering rollcall were Members Brindle, Fischer, Staunton, Stewart, and Mayor Hovland.
III. MEETING AGENDA AS PRESENTED
Member Brindle made a motion, seconded by Member Fischer, approving the meeting
agenda as presented.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
IV. COMMUNITY COMMENT
No one appeared.
V. CONSENT AGENDA ADOPTED AS PRESENTED
Member Fischer made a motion, seconded by Member Brindle, approving the consent
agenda as presented:
V.A. Approve Request for Purchase, awarding the bid to the recommended low bidder,
York Avenue Trunk Sanitary Sewer Extension Planning Addendum, SEH, Inc.,
$16,300.00
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
VI. PUBLIC HEARINGS HELD — Affidavits of Notice presented and ordered placed on file.
VI.A. INDIAN TRAILS B & C NEIGHBORHOOD ROADWAY RECONSTRUCTION,
IMPROVEMENT PROJECT NO. BA-452, RESOLUTION NO. 2018-131 — ADOPTED
Engineering Director Millner stated this staff-initiated project proposed to reconstruct Bello Drive,
Comanche Court, Overholt Pass, Paiute Circle, Paiute Drive, Paiute Pass, Sally Lane and Shawnee Circle.
It involved pavement reconstruction, new curb and gutter in some areas, supplemental retaining wall
construction along some streets, and upgrading utilities. The overall project cost was estimated at
$2,698,616 and funding would be a combination of special assessments and City Utility funds. He stated
staff had analyzed the project and determined the project was necessary, cost-effective, and feasible from
an engineering standpoint. Mr. Millner reviewed the proposed project schedule and assessment policy and
shared a detailed presentation on the proposed work and outlined the estimated assessments of 93
properties, 88.01 (REUs), I REU per single family home, 0-0.67 for previously assessed properties, and 0.5
REU for corner properties for a total of $1,097,956/88.01 REUs or total of $12,475 per REU. He clarified
staff was not proposing a retaining wall assessment at this time.
The Council asked questions regarding submitted general benefit letters and maintenance and replacement
of retaining walls. Mr. Millner explained how staff recently implemented, including benefit analysis of
proposed projects based on opinions of two appraisers that demonstrated the correlation of existing over
the benefit by neighborhood. He also explained how the retaining walls would be left in place and repaired
as needed until a funding plan was identified as there was no immediate safety concern.
The Council referred to the difference between preliminary assessment and final assessment and the
process for delaying a project in cases where bids were too high. The Council inquired why curb and
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Minutes/Edina City Council/December 10, 2018
gutter were replaced in some areas but not others. Mr. Millner explained how cost ranges were shared
with neighborhoods that include continencies and the process to advertise early to obtain the best bids,
noting curb and gutter repairs were based on condition and number of hydrants and if less expensive to
replace now versus patching.
The Council commented on building and resilience concepts that protected the City overall with current
climate changes and better stormwater management with less impact and encouraged staff to review water
impacts for Shawnee Circle and Overholt Pass. Mr. Millner explained the Comprehensive Water
Resources Management Plan reviewed drainage, protection, flood protection, and reviewed clean water in
the Cornelia area that affected the entire City. He stated they were not addressing water impacts for
Shawnee Circle and Overholt Pass, but would review inclusion of an infiltration basin.
Mayor Hovland opened the public hearing at 7:47 p.m.
Public Testimony
Darcy Douglas, 7025 Comanche Court, addressed the Council.
Steven Minn, 7 Overholt Pass, addressed the Council.
Azmieh Obeid, 7024 Sally Lane, addressed the Council.
Michelle Swanson, 6500 Shawnee Circle, addressed the Council.
Trudy Bonvino, 6908 Dakota Trail, addressed the Council.
Barth Ward, 6504 Shawnee Circle, addressed the Council.
Member Fischer made a motion, seconded by Member Brindle, to close the public hearing.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
The Council addressed questions raised during public testimony regarding other available revenue sources,
water issues near the ballfields, proposal to shrink Comanche and Kumquat Courts, emergency access,
retaining wall maintenance assessments, and timing for fire hydrant work. Mr. Millner explained how
culverts worked and if more pipes were included, could create damage downstream. He stated he would
follow-up with residents. He noted the cul-de-sac was large by a dead-ended street and would include 3-
5-foot area on each side with pavement. Mr. Millner reviewed other revenue sources such as gas tax and
MSA funding and noted fire hydrants were funded through utility funds and residents were only assessed
for the roads.
The Council asked staff to explain the City's assessment calculations of REUs versus lineal foot and what
would happen if the City does not do anything about the retaining walls on Shawnee Circle and Overholt
Pass. Mr. Millner noted the City currently patches areas as needed but could create a City-wide policy in
the future that would include public input regarding retaining walls.
Member Brindle explained while this was her neighborhood, her assessment would be no different than
her neighbors. Therefore, she would not be recusing herself from project consideration.
The Council commented on assessable costs including subgrade and not sanitary sewer and the level of
root removal in retaining walls. Mr. Millner explained the difficulty in removing roots from the retaining
walls as it could result in wall damage and was currently maintained by the property owners. He suggested
the Council approve the project without including the retaining walls.
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Minutes/Edina City Council/December 10, 2018
Member Brindle introduced and move adoption of Resolution No. 2018-131 ordering
improvement for Indian Trails B & C Neighborhood Roadway Reconstruction Improvement
No. BA-452 with the removal of the retaining walls. Member Fischer seconded the motion.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
VI.B. INDIAN HILLS C NEIGHBORHOOD ROADWAY RECONSTRUCTION, IMPROVEMENT
PROJECT NO. BA-455, RESOLUTION NO. 2018-134 — ADOPTED
Assistant City Engineer Ditzler stated this staff-initiated proposed to reconstruct Gleason Terrace and
Saint Albans Circle. He said the project involved pavement reconstruction, new curb and gutter in some
areas, and upgrading utilities and was estimated at $379,200 and funding would be a combination of special
assessments and City Utility funds. He said staff had analyzed the project and determined the project was
necessary, cost-effective, and feasible from an engineering standpoint. Mr. Ditzler reviewed the proposed
project schedule and assessment policy and shared a detailed presentation on the proposed work and
outlined the 16 properties at 13.5 REUs for a total of $179,550/13.5 REUs or $13,300 per REU.
The Council asked questions regarding the amount of curb replacement and assessing for the topsoil
behind the curb, noting that residents in smaller projects still benefited as much as possible by being
bundled with larger projects to realize economies of scale. Mr. Ditzler explained how historically, those
costs had been calculated as part of the roadway but if the Council wished it could be assessed; however,
the cost would be 40% more.
The Council confirmed these projects were the first since the streets' original construction in the 1950s
and 1960s and that residents would realize another 50-60 years of benefit. They commented on reasons
for these projects that included maintenance of the City's double-AAA bond rating and how savings were
passed on to the residents through lower borrowing costs. The Council explained how residents who
wished could upgrade their water service line after receiving an estimate and have the cost included with
their assessment and spread over 15 years.
Mayor Hovland opened the public hearing at 8:42 p.m.
Public Testimony
Michael Huttner, 6628 Gleason Terrace, addressed the Council.
Melissa Brooks, 6632 Gleason Terrace, addressed the Council.
Member Brindle made a motion, seconded by Member Fischer, to close the public hearing.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
The Council asked questions regarding reasons for surmountable curb versus conventional curb, interest
rates, access and parking during construction, and the need for more stormwater management on Gleason
Road. Mr. Millner noted access would be maintained throughout the project but if special considerations
were needed, to notify the City. Mr. Ditzler stated storm sewer modifications could be done for better
drainage and noted Gleason Road was proposed for 2021 but would be non-assessable.
Member Fischer introduced and move adoption of Resolution No. 2018-134 ordering
improvement for Indian Hills C Neighborhood Roadway Reconstruction Improvement No.
BA-455. Member Stewart seconded the motion.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
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Minutes/Edina City Council/December 10, 2018
VI.C. CHOWEN PARK A & B NEIGHBORHOOD ROADWAY RECONSTRUCTION,
IMPROVEMENT PROJECT NO. BA-451 AND A-279, RESOLUTION NO. 2018-132 —
ADOPTED
Mr. Ditzler stated this staff-initiated project proposed to reconstruct Abbott Avenue, Beard Avenue,
Chowen Avenue, Drew Avenue, Ewing Avenue, York Avenue, Zenith Avenue and West 59th Street. He
explained the project would involve narrowing most roadways, reconstructing the gravel alleys, installing
new sidewalk, curb and gutter and upgrading utilities. He stated the overall project cost was estimated at
$6,427,780 and funding would be a combination of special assessments, Pedestrian and Cyclist Safety Funds
and City Utility funds. Staff had analyzed the project and determined the project was necessary, cost-
effective, and feasible from an engineering standpoint. Mr. Ditzler reviewed the proposed project schedule
and assessment policy and shared a detailed presentation on the proposed work and explained the 308
properties consisted of 268 REUs with a total project cost of $2,412,000 with assessed cost of $9,000 per
REU with estimated alley assessments of $217,000/62 REUs or $3,500 per REU for a total ranging from
$3,500 to $12,500 for those that have both roadway and alley improvements.
The Council asked questions regarding whether there would be sidewalks on 58th Street to 60th Street,
confirmed the width of Beard Street of 24 feet with others at 27 feet, and the need to address alley
drainage issues. Mr. Ditzler said staff would improve grades where possible or extend the sump drain pipe
if needed. Staff would also would confirm the amount of water in the alleys and either invert the crown or
review sheet drain from one side to direct runoff to the east or west towards storm structures in place
farther down the system.
Mayor Hovland opened the public hearing at 9:24 p.m.
Public Testimony
Warren Ajax, 5917 Beard Avenue South, addressed the Council.
Lois Meerwald, 5908 Beard Avenue South, addressed the Council and presented a petition requesting no
sidewalk on Beard Avenue South from 58th Street to 60th Street.
Ben Tozer, 5800 Ewing Avenue South, addressed the Council.
Jeff Carver, 5901 York Avenue South, addressed the Council.
Sara Schwiebert, 5909 Beard Avenue South, addressed the Council.
Rebe Pediangco, 5933 Beard Avenue South, addressed the Council.
John Doucette, 5845 Beard Avenue South, addressed the Council.
Mary Kiley, 3308 West 60th Street, addressed the Council.
Laura Breyfogle, 5836 Xerxes Avenue South, addressed the Council.
Member Fischer made a motion, seconded by Member Brindle, to close the public hearing.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
The Council addressed questions raised during public testimony regarding sidewalk placement and street
widths. Mr. Millner demonstrated the proposed 24-foot wide street, 5-foot boulevard and 5-foot sidewalk
with access for two cars, the same as south of 60th Street. He explained the sidewalk was proposed for
the east side in order to provide access to the park with the bridge over Minnehaha Creek and noted this
area was in the middle of the neighborhood of Xerxes and France for connectivity in addition to having
less impacts due to trees, utilities, and fiber communication connections.
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Minutes/Edina City Council/December 10, 2018
The Council asked about the process and sidewalk notification and the loss of the silver maple tree on
5845 Beard Avenue South. Mr. Millner explained sequencing of the master plan that included broad
notification to residents and much input through surveys and online but nothing specific to Beard Avenue.
Mr. Ditzler explained while they could adjust alignment in some instances, this tree would need to be
removed but would be replaced with two larger 8-inch trees.
The Council commented on the City's goal to either walk or bike throughout the entire City and asked
about costs of sidewalk in assessment. They commented on how the sidewalk plan prioritized connections
that lead to parks and schools and suggested special zoning around parks to lower speed limits.
The Council asked about deferred maintenance on York Avenue South and reasons for the additional
assessment on alleys, direct benefit and property value increases, and why parking was on only one side.
Mr. Millner explained the street improvement program currently in place with alleys separate per policy
and referenced the two studies conducted by the Day Group regarding direct benefit in conjunction with
the City Attorney that made staff confident the project met the market benefit test. He noted sidewalks
provided traffic calming and buffer for pedestrians as the reason for street side selection.
The Council commented on why the project was delayed in the past and noted the importance of public
input in all forms. The Council acknowledged that while these were difficult choices that impacted
residents, these projects were important. Mr. Millner explained the project had been rescheduled due to
the watermain project in Birchcrest.
Member Fischer introduced and move adoption of Resolution No. 2018-132 ordering
improvement for Chowen Park A & B Neighborhood Roadway and alley reconstruction
Improvement Nos. BA-45 I and A-279. Member Brindle seconded the motion.
The Council commented on the difficulty of considering a petition at this late date. Mr. Millner said the
Council could vote on the assessments and if they wanted more time, could delay sidewalk consideration
until the next meeting. He noted only 14 of the 40 property owners along Beard Avenue South signed the
petition. The Council consensus was to include the sidewalk recommendation.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
VI. D. TODD PARK E NEIGHBORHOOD ROADWAY RECONSTRUCTION, IMPROVEMENT
PROJECT NO. BA-454, RESOLUTION NO. 2018-133 — ADOPTED
Engineering Technician Scipioni stated this staff-initiated project proposed to reconstruct Brookside
Terrace and Motor Street and involved asphalt pavement construction of the gravel street, new curb and
gutter, creek sediment removal at the storm sewer outlet and upgrading utilities. The overall project cost
was estimated at $353,240 and funding would be a combination of special assessments and City Utility
funds. He stated staff had analyzed the project and determined the project was necessary, cost-effective,
and feasible from an engineering standpoint. Mr. Scipioni reviewed the proposed project schedule and
assessment policy and shared a detailed presentation on the proposed work and outlined the seven
properties or 5.0 REUs totaled $58,500 or $11,700 per REU.
The Council confirmed Brookside Terrace would continue to be gravel and suggested staff work towards
resolving this with the railroad. Mr. Millner clarified the City did not have access rights to the railroad
property and noted most residents did not want to change the road conditions at this time.
The Council noted the five REUs for this project could be unfair and not fully benefit from economy of
scale. The Council suggested while unlikely, to include the railroad in these assessments or accommodate
the residents in some other way such as through financing.
Mayor Hovland opened the public hearing at 10:38 p.m.
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It ., • on, City Clerk I l
I 1161-.
amen B. Hovland, Mayor
Minutes/Edina City Council/December 10. 2018
Public Testimony
Janel Vick, 5120 West 44th Street, addressed the Council.
Member Brindle made a motion, seconded by Member Fischer, to close the public hearing.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
Member Staunton introduced and move adoption of Resolution No. 2018-133 ordering
improvement for Todd Park E Neighborhood roadway reconstruction Improvement No. BA-
454. Member Brindle seconded the motion.
Ayes: Brindle, Fischer, Staunton, Stewart, Hovland
Motion carried.
The Council thanked staff for their good work on community engagement during these projects and
inquired about turf restoration. Mr. Millner said staff intended to do turf restoration for all projects by
contract and would monitor closely. He confirmed that Indian Trails B & C would not be changing street
widths but just doing spot repair on curb and gutter and that boulevard gardens would remain.
VII. ADJOURNMENT
There being no further business on the Council Agenda, Mayor Hoy and declared the special meeting
adjourned at 10:46 p.m.
Respectfully submitted,
Minutes approved by Edina City Council, January 8 2019.
Video Copy of the December 10, 2018, meeting available.
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