DEEPHAVEN CITY COUNCIL
MONDAY,
OCTOBER 16, 2006
7:00 P.M.
1.
CALL MEETING TO ORDER: Mayor Anderson called the
meeting to order at 7:00 p.m.
PRESENT: Mayor Tom Anderson, Councilmembers Kim Crockett, Keith Kask, Paul Skrede and John Wheaton
STAFF: Police Chief Virgil Gustafson and
City Administrator Dana Young
2.
APPROVE CONSENT AGENDA
Motion
by Councilmember Skrede to approve the consent agenda, consisting of the
minutes of October 2, 2006, the appointment of Michael Kelly and John Finn to the
Boat Committee effective February 2007, and the approval of a Special Council
meeting to be held on November 9th for the canvass of votes at the
November 7th General Election.
Seconded by Councilmember Kask.
Motion carried 5-0.
3.
MATTERS FROM THE FLOOR
There
were no comments during Matters from the Floor.
4.
Mayor
Anderson stated that the discussion this evening only concerns the
Councilmember
Kask provided a brief overview of the
He
stated that the intent of the Boat Committee with their plan is to reflect the
kind of boat that people are buying and to try to satisfy demand. He added that the biggest constraint is
geography, space is simply not available to accommodate all the demand. He stated that the docks are aging but are
cost effective since they are maintained by the public works crew. He stated that there are three plans to be
reviewed this evening.
He
stated that Option #1 eliminates shore space south of the beach, which improves
sight lines for those using the beach.
He stated that the Park Committee could create some use for this area,
such as a boardwalk or a drop off & pick up area for boats. Shore space permit holders would then be
accommodated on the new docks. The plan
also includes the conversion of slides to accommodate larger boats since it is
not realistic to have spaces for undersized boats. He stated that the main disadvantage of this
option is that it would require a substantial walk for those on the far end of
the dock.
He
stated that Option #2 also eliminates Shore Space and has a navigation lane,
which would keep boats away from the beach area. The problem with this plan might be the width
of the navigation lane, which might require smaller boats to be on the inner
side of the docks.
He
stated that Option #3 shortens the walk and opens the navigation lane to the
north as well as the south. This plan,
like the other two, also eliminates the shore space, adds wider slides and
would continue the use of the boat ramp.
In addressing the breakwater structure, he stated that the structure was
designed to control sand erosion to the north and discussion has been held on
installing a swimming platform to cover it.
He
concluded by thanking the Boat Committee for looking at many different options
and for two years of hard work that had culminated in these three plans that
addresses the adequacy of marina resources.
Mayor
Anderson stated that the plans incorporate a number of ideas that came from
residents a number of year’s back and the proposed changes do not increase the
number of boat storage units in
Councilmember
Skrede stated that the reviewany implementation
of the plans would require a number of different
planning processes including a review before the LMCD.
Mayor
Anderson invited the public to provide their comments regarding the three
plans.
Maggie
Corens, is more
slides than demand.
Dennis
Stanga,
John
Jaffrey,
Mayor
Anderson stated that a separate Town Hall meeting could be held on lease
limits, on the proper balance and demand for spaces, and to discuss any other
item that impacts boats.
Lois
Boisclair,
Steve
Merjanian,
George
Theur, asked about the cost of construction for these three options. He stated that he doesn’t understand why the
shore space needs to be removed and that people at the beach shouldn’t be
concerned with sight lines, they should be keeping an eye on their children.
Councilmember
Kask stated that the Council keeps a close eye on the budget and that he
noticed last year that an increase in fees would be needed this year to support
expenditures. He noted that our fees are
well below those fees charged in other communities and the fees needed to be
increased to cover costs. He added that
cash reserves in the Marina Fund are there to cover dock replacement. He stated that it was estimated that the new
dock would be constructed using 4’ x 4’ construction similar to our old docks
and would cost $1,000 - $1,500 per slip.
Councilmember
Crockett added that the other benefit of constructing the new docks similar to
the style of our existing docks is that
our public works crew can maintain the new docks.
Councilmember
Skrede stated that the Marina Fund has a cash balance of $185,000 that is
available for construction and maintenance.
He stated that the new rates would bring in $118,000 and along with
interest income result in $124,000 in revenues in 2007. However, there are expected to be $128,000 in
expenses after raising rates due to the costs
of police monitoring the boats, engineering costs and the salaries of public
works and administration that are charged against the Marina Fund.
Jennifer
Young,
Joe
Haugsland,
Paul
Ahern,
David
Paulson, Chairman of the Boat Committee,
Dan
Nelson,
J.R.
Tapper, 4765 Maple Chase, stated that there are two problems with the south end
of
Mayor
Anderson stated that the Yacht Club wouldn’t lose their dock, it would remain
at its present location unless a boardwalk was installed.
J.R.
Tapper also voiced concern regarding the availability of boats accessing their slips
due to the proposed navigation lane and the shallowness of the water.
David
Rogers,
Marc
Gross, 4905 Highcrest Drive, stated that he supports the Boat Committee’s options
but challenges the Committee to use all the licensed slips. He added that he felt that we could manage
the waiting list better.
Howard
Bennis,
Councilmember
Crockett stated that the idea for eliminating the shore space came from the
Task Force, to enhance the view of the Yacht Club and beyond. Kathe Flynn stated that it was not a shore
space problem, it was problem with the visibility of the new docks that were
proposed in this location.
Mayor
Anderson disagreed with Kathe Flynn’s statement and stated that there were a
number of objections two or three years ago regarding the shore space. Kathe Flynn stated that the large dock system
was opposed and the Task Force didn’t want to sacrifice aesthetics for more
dock slips. Lois Boisclair stated the
issue was in respect to the new dock configuration, not the shore space.
Mayor
Anderson stated that he clearly remembers discussions on removing shore
space.
David
Gross, 19700 Lakeview Avenue, stated that from the LMCD’s viewpoint, they would
want Deephaven to get what it would like in terms of dock space. The LMCD would require a new license and a
new variance and would work with City staff on the request. He added that the LMCD actually prefers dock
clusters rather than having docks spread out along the shoreline for
environmental reasons and stated that the size and length of boats on slides
are to the discretion of the City since they are unregulated by the LMCD.
Dick
Browaun, e added
that we don’t need fancy docks.
Woody
Jewett, 3605 Parkway, stated that he would be part of the group that favors
doing nothing. He stated that there are
not hundreds of people asking for the removal of the shore space and the
Council should wait 3-5 years after putting into effect higher fees to see what
happens with the waiting list. He stated
that the breakwater structure provides one of the worst sight lines and asked
why a fishing dock has not been added to it?
Clearing away the shore space docks is ludicrous and the consistency of
the shore space docks is very good. He
stated that people are opposed to expansion in St. Louis Bay and the Council
has it in their mind to expand St. Louis Bay docks. He stated that he likes our current wooden
docks, likes how our public works crew maintains the docks and would prefer
that the City leave everything the way they areit is. He stated that there is not as much pressure
for slides and recommended working with people with wider or more narrow boats
to make them all fit. He added that
there is pressure from people on waiting lists but there are other options such
as using a trailer or leasing elsewhere.
David
Paulson, 20580 Carson Road – He stated that he is the Chairman of
the Boat Committee and does not have a boating resource at all. He stated that he gave back his slide space
last year because he felt a certain element of responsibility that he wasn’t
using the space as much as he should. He
stated that the primary goal of the Boat Committee is to find a way to use the
marina resources for as many residents as possible. We do not connive to annoy our
residents. He stated that everyone needs
to come more frequently to our Boat Committee meeting to see how hard we work
on these plans and the attempt to equitably distribute these resources. He stated that every single issue that we
propose is a compromise. The problem
with keeping the status quo is that it keeps changing. He stated that the Committee has tried to
adhere to the demands and wishes of the community, such as expanding the
slides, because you always need to make adjustments for our customers. Any one of the three plans would not be a bad
idea unless anything we do is not acceptable.
He stated that the Committee has come up with a compromise on rates,
listened to all on this issue and have come up with a decision that deals with
a finite resource. It is a plan that is
meeting the demands of our residents and is as close as we can get to a really
good plan.
Jennifer
Young, 20035 Lakeview Avenue, stated that the Park Committee has recommended
researching the breakwater structure to confirm that it is doing what it is suppose
to be doing.
Peter
Thompson, 3925 Walden Lane, thanked the Boat Committee and City Council. He stated that the plan for the slides is a
good idea but doesn’t know if there is a problem with the docks and shore
space. He stated that the plan appears
to just be rearranging the deck chairs.
He stated that the real problem is the need to readjust the waiting
list. It is not fair or equitable.
Councilmember
Crockett stated that the issue regarding lease limits has been put off and is
now on the agenda for November 6th.
She stated that the introduction of reasonable term limits would
dissipate some of the angst.
Mayor
Anderson stated that he would like to have the Boat Committee consider and
incorporate the comments made this evening and return it to the Council for
discussion on whether to proceed.
Councilmember
Kask expressed concern about discussing term limits at the November 6th
meeting due to the large number of people who are resource holders and the
inadequacy of City Hall to handle such a potentially large meeting. He stated that we need a larger venue for
such a meeting and that it is the duty of the Council to provide an accessible
location for the public. He stated that
he would be supportive of holding a discussion on November 6th if it
were for brainstorming only but not if it goes to a vote. The Council agreed that the November 6th
meeting would be to discuss the issue of term limits only, especially since
Mayor Anderson would not be in attendance for that meeting.
5.
UNFINISHED BUSINESS
City
Assessor Dan Distel stated that he met with Steve Arundel and his attorney last
week and offered him 50% homestead after he was satisfied that Mr. Arundel would
make 19380 Lake Avenue his primary residence.
He stated that he is only offering 50% homestead since Mr. Arundel’s
wife is intending to live in Eden Prairie.
He stated that at this point, he has no reason not to believe that Mr.
Arundel will not live at this address.
He added that he would have to periodically check to confirm that he is
indeed residing at this address, which is something that he has never had to do
in all his years as the City Assessor.
Councilmember
Skrede stated that given that you have never done this before, why are you
agreeing to do it in this case?
Dan
Distel stated that there are no exact rules regarding the granting of
homestead. However, Mr. Arundel has
changed his driver’s license and registered to vote in Deephaven and does not
have any other homesteaded property. He
stated that the decision ultimately comes down to him and since he has been
told it would be his primary residence and that he would live there, he is
inclined to believe Mr. Arundel. He
stated that he wants to be consistent in this matter and to how he would treat
other residents.
Councilmember
Wheaton stated that he received an email from Mr. Arundel, in which he
mentioned could be shared with the Council, that he intended to move this
spring.
Mayor
Anderson asked City Assessor Distel to review the email to see if it would have
any effect on his decision to grant Mr. Arundel 50% homestead.
6.
REPORTS FROM STANDING
COMMITTEES
Councilmember
Crockett stated that she had read the minutes from the Public Works Committee,
Park Committee and Boat Committee and asked that the Council dispense with the
review of the minutes.
The
Council agreed.
7.1.
ADJOURNMENT
Motion
to adjourn by Councilmember Wheaton, seconded by Councilmember Kask. Motion carried 5-0. The meeting adjourned at 10:10 p.m.
Respectfully
submitted,
Dana
H. Young
City
Administrator