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05-19-1997 CC MINMEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, MAY 19, 1997 Members Present: Mayor Duitsman; Councilmembers Dietz, Thompson, and Holmgren Members Absent: Councilmember Farber Staff Present: Pat Klaers, City Administrator; Sandra Thackeray, City Clerk; Peter Beck, City Attorney; Kevin Johnson, City Attorney; Terry Maurer, City Engineer; Steve Ach, City Planner; Paul Steinman, Director of Economic Development; Tom Zerwas, Chief of Police; Jeff Asfahl, Community Recreation Director; Bruce West, Fire Chief; Phil Hals, Street/Park Superintendent; Scott Harlicker, Planning Assistant; Steve Rohlf, Building and Zoning Administrator Also Present: Bob Minton, Planning Commission Representative 1. Call Meetin.q To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 6 p.m. by Mayor Duitsman. 2. Consider A,qenda COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE MAY 19, 1997, CITY COUNCIL AGENDA. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. 3. Consider Consent A.qenda COUNCILMEMBER THOMPSON MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1. 3.2. 3.3a. 3.3b. 3.3c. 3.4. 3.5. 3.6. 3.7. 3.8. CHECK REGISTER - APPROVED 4/30/97 BOARD OF REVIEW MINUTES - APPROVED 4/21/97 SPECIAL JOINT COUNCIL MEETING MINUTES - APPROVED 5/5/97 REGULAR CITY COUNCIL MINUTES - APPROVED 5/12/97 SPECIAL CITY COUNCIL MINUTES - APPROVED DAN FJORD REQUEST FOR VARIANCE, CASE NO. V 97-1 - WITHDRAWN CAMAS MN REQUEST FOR CONDITIONAL USE PERMIT (MASONRY BLOCK PLANT) CASE NO CU 97-8 - POSTPONED TO 6/2/97 PURCHASE OF TWO PORTABLE MONITORS FOR FIRE DEPARTMENT- APPROVED COUNCIL UPDATE ON ANNUAL FIRE DEPARTMENT OPEN HOUSE AND STREET DANCE - PRESENTED EXEMPTION FROM LAWFUL GAMBLING LICENSE FOR THE CHAMBER OF COMMERCE - APPROVED Elk River City Council Minutes May 19, 1997 Page 2 3.9a. 3.9b. 3.9c. 3.9d. 3.9e. 3.9f. 3.10. 3.11. 3.12. 3.13. PAY ESTIMATE #5 TO MID AMERICAN CONTRACTING IN THE AMOUNT OF $18,024.20 FOR WORK COMPLETED ON THE HILLSIDE CROSSING II PROJECT- APPROVED PAY ESTIMATE #1 IN THE AMOUNT OF $36,741 FOR THE NEW NORTHBOUND LIQUOR STORE - APPROVED PAY ESTIMATE #3 TO BAUERLY BROTHERS, INC. IN THE AMOUNT OF $83,664.81 FOR WORK COMPLETED ON THE HIGHWAY 10 FRONTAGE ROAD AND SIGNAL PROJECT - APPROVED PAY ESTIMATE #14 TO GRIDOR CONSTRUCTION, INC., IN THE AMOUNT OF $53,748 FOR WORK COMPLETED ON THE WASTEWATER TREATMENT PLANT EXPANSION - APPROVED PAY ESTIMATE #1 IN THE AMOUNT OF $34,691.81 TO RL EXCAVATING, INC., FOR WORK COMPLETED ON THE ORONO LAKE 3"D, JOPLIN STREET, AND LOWELL AVENUE PROJECT - APPROVED PAY ESTIMATE #11 TO M.A. MORTENSON IN THE AMOUNT OF $23,275 FOR WORK COMPLETED ON THE ICE ARENA - APPROVED PRELIMINARY AND FINAL PLAT REQUEST FOR HILLSIDE CROSSING SOUTH II BY PHOENIX ENTERPRISES, PUBLIC HEARING CASE NO. P 97-7 - POSTPONED TO JUNE 16, 1997 AUTHORIZATION FOR EXPENDITURE OF THE FOLLOWING FUNDS: $300 FROM PARK DEDICATION FUNDS FOR FLOWER PLANTINGS AT CITY HALL AND EDA SITE; $800 FROM HIGHWAY CORRIDOR FUND FOR FLOWER PLANTINGS IN JACKSON SQUARE; $1,000 FROM LIBRARY FUND FOR FLOWER PLANTINGS AT THE LIBRARY - APPROVED PRELIMINARY AND FINAL PLAT FOR HOWARD DUNHAM, CASE NO. P 97-6 - POSTPONED TO JUNE 16, 1997 RESOLUTION 97-41 ACKNOWLEDGING THE SUCCESS OF ELK RIVER'S FIRST HERITAGE FESTIVAL AND ENDORSING THE UPCOMING SECOND ANNUAL HERITAGE FESTIVAL - APPROVED COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. 4.1. Presentation of Economic Development Strateqic Plan Director of Economic Development Paul Steinman explained that the Strategic Plan was developed through a planning process which was facilitated by Jim Brimeyer of the Brimeyer Group. Paul Steinman indicated that a Strategic Planning Task` Force was selected in the fall of 1996 for the purpose of putting together the city's first Economic Development Strategic Plan. Mr. Steinman reviewed the steps that have been tak`en for the Strategic Plan to progress to the point of presentation to the Council for final adoption. Paul Steinman explained that the Task` Force has developed four major issues which affect the economic growth of the City of Elk, River. These issues include industrial base, business retention and growth, east Highway 10 development/redevelopment, and downtown redevelopment. He reviewed the overall effect that the Strategic Plan will have on economic development within the City of Ell< River. Paul Steinman explained that Council adoption of the Economic Development Strategic Plan will provide direction to staff to research the initiatives and recommend actions to the responsible boards, commissions, and the City Council. The initiatives include the following: · rezoning of eight areas from current classification to business park` and/or industrial development Elk River City Council Minutes May 19, 1997 Page 3 potential purchase of business park and/or industrial property by the city pursue construction of the new transportation corridor support of the EDA/HRA's action to undertake the following activities: 0 redevelopment of east Highway 10 corridor and central business district 0 continued financial commitment to the business incubator project 0 completion of a focus study and market study in the central business district. Paul Steinman concluded by offering staff's recommendation to adopt the Economic Development Strategic Plan as presented. Mayor Duitsman opened this issue for public comment. Tom Casey, attorney for Kathy Specht, indicated that his client had a concern regarding condemnation of property. Mr. Casey quoted the January 21 EDA minutes indicating the City Administrator's comments regarding what would happen if the city could not reach agreement with a property owner for purchase of property. Mr. Casey requested the Council to recommend the plan to include voluntary acquisition of property only with no condemnation. Mr. Casey further indicated that his client Kathy Specht requests that her property be removed from the industrial plan. Jeff Gongoll, Economic Development Authority Commissioner and Strategic Planning Task Force member, thanked the members of the Task Force for their dedication on the plan. He indicated that the plan will serve the city well, will keep the city moving forward, and will add to the tax base when implemented. He indicated he recommended approval of the plan. Dick Gongoll, member of the Strategic Planning Task Force indicated that the plan should be flexible and offer a commitment for orderly growth to the city. Dick Gongoll indicated his support for the plan. There being no further comments, Mayor Duitsman closed the public hearing. Mayor Duitsman indicated that he endorses the Strategic Plan. He further stated that condemnation was not discussed or considered in any detail and he did not feel that the current Council could tie future Councils regarding the issue of condemnation. He stated that condemnation is not an issue at this time, but that it may be an issue in the future. He further indicated that the Strategic Plan is a planning document and that prior to any rezoning taking place, each area would be taken through the legally required process for consideration and review by the Planning Commission and the City Council. Councilmember Holmgren indicated that the city adopted its Growth Area Management Plan in 1988 and stated that there have been modifications to that plan. Councilmember Holmgren used the Growth Management Plan in comparison with the Strategic Plan and stated that these are both plans and, in regard to the Strategic Plan, it will probably not be implemented without Elk River City Council Minutes May 19, 1997 Page 4 revisions. Councilmember Holmgren indicated his support of the Economic Development Strategic Plan. COUNCILMEMBER HOLMGREN MOVED TO ADOPT THE ECONOMIC DEVELOPMENT STRATEGIC PLAN AS PRESENTED. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. Kathy Specht indicated she did not agree with the Council's decision to adopt the plan as presented. She stated that she was not interested in selling her property and referred to previous discussions she had with staff members regarding condemnation. 4.2. Donation from Elk River Lions Club Wally Fox, representative of the Elk River Lions, presented the Fire Department with a $5,000 check for purchase of an IRA system, $25,000 to the Street/Park Superintendent for park development at Lions Park; $1,000 to the Chief of Police for defibrillators for the police department vehicles; $2,000 to the City Clerk for the 4th of July Celebration; and $1,000 to the City Clerk for the Heritage Festival. Mr. Fox indicated that over the last few years the Lions have contributed close to $100,000 to the city, of which $75,000 has gone toward development of Lions Park. Mayor Duitsman thanked the Lions for their contributions to the City of Elk River. 4.3. Presentation of DARE Education Grant - Patsy Kropuenske Patsy Kropuenske, Chair of the DARE Committee, presented the City Council with a check in the amount of $4,000 which was received from a grant through the Three Rivers Community Foundation. Patsy Kropuenske indicated that the money is proposed to be used for the DARE Education Office Project. Mayor Duitsman thanked the DARE Committee for the $4,000 donation. 4.4. Consider Ice Arena Commission Recommendation on Sub Floor Heatinq in the 4.5. Locker Room Areas The City Administrator requested the Council to postpone this issue until more information is available. It was the consensus of the Council that this issue be postponed indefinitely. Consider Liquor Store Bid for Windows and Store Front Mike Parsons of Greystone Construction indicated that Package #7 for the Windows and Store Front of the new Northbound Liquor had been rebid. Mr. Parsons indicated that by rebidding bid Package #7 the city saved $18,000. COUNCILMEMBER HOLMGREN MOVED TO AWARD THE STORE FRONT AND WINDOW CONTRACT TO GATEWAY AGC, INC. IN THE AMOUNT OF $44,080. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. Elk River City Council Minutes May 19, 1997 Page 5 4.6. 4.7. 4.8. 4.9. Utilities Commission Update Councilmember Dietz updated the Council on agenda items that were discussed at the May 13, 1997, Utilities Commission meeting. Community Recreation Update Community Recreation Director Jeff Asfahl updated the City Council on community recreation issues. He reviewed items that were discussed at the last Community Recreation Board meeting such as the Youth Initiatives Mentoring Program for youth, the fact that Community Recreation participation has increased by 50 percent over the last few years, and informed the Council of a special olympic program has been implemented to accommodate physically challenged individuals. Consider Resolution Approvin.q Plans and Specifications and Orderinq Advertisement for Bids for the Hiclhway 169/197~h Avenue Siqnal City Engineer Terry Maurer indicated that plans and specifications for the signalization of Trunk Highway 169 and 197th Avenue have been completed. He suggested that the bidding process be done concurrently with MnDOT review of the plans and preparation of the signal funding agreement. He further indicated that the estimated project cost for the signalization improvement is $195,000 which will be split equally between MnDOT and the City of Elk River. Councilmember Dietz questioned whether it has been determined that this signal is actually warranted at this time. The City Engineer indicated that the City Council had authorized the plans and specifications. He further stated that the bidding process can be completed with no expense to the city should the Council decide not to proceed any further. Councilmember Holmgren indicated that he felt the 193rd Avenue intersection is already overly busy and that the signal is necessary and will help the intersection. Councilmember Thompson stated that the traffic at the current time probably does not warrant a signal, however, if a signal is installed, the intersection will be used more frequently. COUNCILMEMBER HOLMGREN MOVED TO ADOPT RESOLUTION 97-42, A RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS AND ORDERING THE ADVERTISEMENT FOR BIDS IN THE MATTER OF THE TRUNK HIGHWAY 169/197TM AVENUE SIGNALIZATION IMPROVEMENT OF 1997. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. Consider Results of the 3rd Street/Gates Avenue 4-Way Stop Si.qn Study City Engineer Terry Maurer stated that per Council request on April 7, 1997, an analysis was done to determine if a 4-way stop sign is warranted at the intersection of Gates Avenue and 3rd Street. Terry Maurer reviewed the criteria found in the Minnesota Manual of Uniform Traffic Control Devices to determine whether or not a location warrants the installation of stop signs. He stated that Elk tliver City Council Minutes May 19, 1997 Page 6 based on the fact that none of the warrants for 4-way stop control are met at this intersection, if is staff's recommendation that the stop signs not be added at northbound and southbound Gates Avenue at this time. Councilmember Holmgren indicated that he did not concur with the City Engineer's conclusion. He stated that there have been many accidents at this intersection and in order to prevent a tragedy he feels a stop sign should be considered. Councilmember Holmgren suggested stopping the traffic on Main Street to alleviate the problem of no break in the traffic at the location of Gates Avenue and 3rd Street. · Mayor Duitsman indicated that he did not support a 4-way stop sign at 3rd Street and Gates Avenue, however, he would consider authorizing the City Engineer to evaluate the intersection. It was the consensus of the Council to authorize the City Engineer to evaluate a temporary stop sign at Main Street in order to study the situation to see if this cuts down on the amount of continuous traffic at 3rd Street and Gates Avenue. 4.10. Consider Special Meetinq Dates COUNCILMEMBER DIETZ MOVED TO CALL A SPECIAL MEETING OF THE CITY COUNCIL ON JUNE 9, 1997, AT 7 P.M. OR IMMEDIATELY FOLLOWING THE EDA MEETING TO MEET JOINTLY WITH THE PARK AND RECREATION COMMISSION TO REVIEW THE RESULTS OF THE DECISION RESOURCES SURVEY. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. It was the consensus of the Council to reserve the June 2, 1997, Council meeting for the discussion of capital improvements. It was the consensus of the Council to consider meeting with MnDOT officials on June17,18, or19. 5. Open Mike Cecilia Scheel, 10271 213th Avenue NW, indicated her concern about Kathy Specht's property being included in the Economic Development Strategic Plan and land owners rights. Steven Klonowski indicated his concern about contractors paying prevailing wages in relation to the city municipal liquor store project. He requested the Council to consider adopting the prevailing wage rates in the City of Elk River so that the prevailing wage rates will be used for future construction projects. Mayor Duitsman indicated that he has received comments for and against prevailing wage rates and indicated that the city would review this issue at a later date. Elk River City Council Minutes May 19, 1997 Page 7 6.2. 6.3. Bauerly Bros. Request for Conditional Use Permit for Mineral Excavation, Public Hearincl Case No. CU 97-2 Building and Zoning Administrator Steve Rohlf indicated that Bauerly Bros. is requesting a conditional use permit to excavate gravel from an approximately 151 acre site located east of Highway 169 and south of 225th Avenue. Steve Rohlf reviewed the staff report on this request. Mayor Duitsman opened the public hearing. There being no one for or against the matter, Mayor Duitsman closed the public hearing. Planning Commission Representative Bob Minton indicated that the Planning Commission recommended approval of the conditional use permit, however the Planning Commission felt that the grading of 225th Avenue should be completed by November, 1998. COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE CONDITIONAL USE PERMIT REQUESTED BY BAUERLY BROS., INC., FOR MINERAL EXCAVATION CONTINGENT UPON THE CONDITIONS BEING MET AS LISTED IN THE CONDITIONAL USE PERMIT AND BAUERLY BROS. BEING RESPONSIBLE FOR FIVE INCHES OF CLASS 5 AND THREE INCHES OF BITUMINOUS ON 225TM AVENUE. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. Ell< River Landfill Request for Renewal of Solid Waste Facility License, Public Hearin.q Case No. CU 97-9 Building and Zoning Administrator Steve Rohlf indicated that the Ell< River Landfill is requesting an amendment to their current conditional use permit and to renew the solid waste facility license. Steve Rohlf reviewed the staff report on this request. He further indicated that the issues of concern have been addressed in the solid waste facility license and conditional use permit. Planning Commission Representative Bob Minton indicated that the Planning Commission recommended approval. Mayor Duitsman opened the public hearing. There being no one for or against the matter, Mayor Duitsman closed the public hearing. Vicki Kreger approached the Council and stated that she appreciated staff's support while going through the process of renewing the solid waste facility license. COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE CONDITIONAL USE PERMIT AND SOLID WASTE LICENSE FOR THE ELK RIVER LANDFILL CONTINGENT UPON REVISING THE PROPOSED PERMIT AND SOLID WASTE FACILITY LICENSE WITH MPCA TO REFLECT A MAXIMUM FINISHED ELEVATION OF 1,120 FEET ABOVE MEAN SEA LEVEL. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. Request for Administrative Subdivision by Joseph Barsody, Public Hearin.q Case No. AS 97-1 Elk River City Council Minutes May 19, 1997 Page 8 This issue has been postponed to June 16, 1997. 6,4. Request for Easement Vacation by Cletus Weatherly, Public Hearin.q Case No. EV 97-3 Planning Assistant Scott Harlicker indicated that Cletus Weatherly is recluesting to vacate a drainage easement at the location of 19785 Zebulon Street. Scott Harlicker reviewed the staff report on this issue. Mayor Duitsman opened the public hearing. There being no one for or against the matter, Mayor Duitsman closed the public hearing. COUNCILMEMBER DIETZ MOVED TO ADOPT RESOLUTION 97-43, A RESOLUTION FOR THE CITY OF ELK RIVER VACATING A DRAINAGE EASEMENT, CASE NO. EV 97-3, FOR CLETUS WEATHERLY. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6.5. Request for Preliminary and Final Plat IOak Hills) Public Hearinq Case No. P 97-3 City Planner Steve Ach indicated that John Lundberg is requesting preliminary and final plat approval to subdivide ten acres into three single family lots at the location of the northeast corner of County Road 1 and the 207~h Avenue alignment. Steve Ach reviewed the staff report on this request. Planning Commission Representative Bob Minton indicated that the Planning Commission recommended approval of the preliminary plat. Mayor Duitsman opened the public hearing. Gary Santwire, 650 Dodge Avenue, representing the developer John Lundberg, requested the following revisions to the conditions of the final plat: 4. Because only two lots were being created he requested that park dedication be paid for two lots instead of three lots. 8. To keep the existing fuel dispensing tank on Lot 2 9. The option to have the existing well certified and to use the new well on Lot 3. There being no further business, Mayor Duitsman closed the public hearing. COUNCILMEMBER THOMPSON MOVED TO APPROVE THE PRELIMINARY PLAT REQUEST BY JOHN LUNDBERG. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. COUNCILMEMBER HOLMGREN MOVED TO ADOPT RESOLUTION 97-44 GRANTING FINAL PLAT FOR OAK HILLS (P97-3) WITH THE FOLLOWING CONDITIONS: A DEVELOPER'S AGREEMENT BE PREPARED AND EXECUTED OUTLINING THE TERMS AND CONDITIONS FOR CONSTRUCTION OF 207m AVENUE, AS WELL AS THE PLAT. Elk River City Council Minutes May 19, 1997 Page 9 ALL CONDITIONS OUTLINED IN THE CITY ENGINEER'S MEMO DATED APRIL 17, 1997, BE INCLUDED AND PROVIDED TO STAFF PRIOR TO RECORDING THE PLAT WITH THE COUNTY. A DEVELOPMENT PLAN BE SUBMITTED IDENTIFYING THE LOWEST FLOOR ELEVATIONS OF THE PROPOSED HOMES. PARK DEDICATION BE PAID IN THE AMOUNT REQUIRED BY THE CITY AT THE TIME OF RECORDING THE FINAL PLAT BASED ON THE TWO ADDITIONAL LOTS. A SURFACE WATER MANAGEMENT FEE BE PAID PRIOR TO RECORDING THE PLAT WITH THE COUNTY. ANY ACCESS OFF OF COUNTY ROAD NO. 1 TO SERVE LOT 1 MUST BE RECEIVED FROM SHERBURNE COUNTY HIGHWAY DEPARTMENT; OTHERWISE, ACCESS TO COUNTY ROAD NO. 1 WILL BE RESTRICTED. PRIOR TO RECORDING THE PLAT WITH THE COUNTY, THE EXISTING GARAGE ON THE LOT LINE BETWEEN LOTS 2 AND 3 BE REMOVED. o THE EXISTING FUEL DISPENSING TANK AND ANY UNDERGROUND TANKS BE REMOVED, WITH THE EXCEPTION OF LOT 2, PRIOR TO RECORDING THE PLAT WITH THE COUNTY. ANY EXISTING WELLS ON LOT 3 BE CERTIFIED TO MEET STATE CODE AND BE CAPPED AND CLOSED ACCORDING TO STATE BUILDING CODE. 10. LOTS 1 AND 2 HAVE DRAINAGE EASEMENTS INCLUDED WHICH ENCUMBER THE EXISTING WETLAND ON THE NORTH AND THE MAN-MADE POND ON THIS SOUTH END OF LOT 2. 11. A SEALCOATING FEE BE PAID IN THE AMOUNT DETERMINED BY THE CITY ENGINEER FOR 207TM AVENUE. 12. A TEMPORARY EASEMENT BE GRANTED TO THE CITY FOR CONSTRUCTION OF THE TEMPORARY CUL-DE-SAC. 13. THE INTERSECTION DESIGN OF 207TM AVENUE AND COUNTY ROAD NO. 1 INCLUDE THE APPROPRIATE GEOMETRICS AS APPROVED BY THE CITY ENGINEER AND ANY ADDITIONAL RIGHT-OF-WAY THAT IS NECESSARY BE ACQUIRED BY THE APPLICANT. 14. 15. NECESSARY DRAINAGE AND UTILITY EASEMENTS BE GRANTED TO THE CITY TO ALLOW DRAINAGE THROUGHOUT THE PLAT AS WELL AS OFF SITE LOCATIONS. STREET LIGHTS BE PROVIDED ALONG 207TM AS REQUIRED BY ELK RIVER MUNICIPAL UTILITIES. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6.6. Request for Administrative Subdivision by Astrid McBeath, Public Hearin.q Case No. AS 97-3 Elk River City Council Minutes May 19, 1997 Page 10 6.7. This issue has been postponed to the June 16, 1997, City Council meeting. Request for Administrative Subdivision by Edie Martin/Nellie Sachs, Public Hearin.q Case No. AS 97-2 Planning Assistant Scott Harlicker stated that Nellie Sachs has requested an administrative subdivision to subdivide a 21.65 acre parcel into a 6.05 acre parcel and a 15.6 acre parcel at the location of 13373 Meadowvale Road. Scott Harlicker reviewed staff report for this issue. Mayor Duitsman opened the Public hearing. There being no one for or against the matter, Mayor Duitsman closed the public hearing. COUNCILMEMBER DIETZ MOVED TO APPROVE THE ADMINISTRATIVE SUBDIVISION REQUESTED BY NELLIE SACHS WITH THE FOLLOWING CONDITIONS: DRAINAGE AND UTILITY EASEMENTS BE GRANTED TO THE CITY OVER 10 FEET AROUND THE PERIMETER OF THE SITE. A DRAINAGE EASEMENT IS ALSO NEEDED OVER THE POND LOCATED ON THE 6 ACRE PARCEL. A GRANT OF EASEMENT BE PREPARED AND EXECUTED GRANTING 50 FEET OF RIGHT-OF-WAY ALONG COUNTY ROAD 1, INCLUDING BOTH PARCELS; ADDITIONAL RIGHT-OF WAY WILL ALSO BE REQUIRED ALONG COUNTY ROAD 32 PER SHERBURNE COUNTY AND THE CITY. PROPOSED LOCATIONS FOR THE WELL, PRIMARY AND ALTERNATE SEPTIC SYSTEMS SHALL BE SHOWN ON THE PROPOSED 6 ACRE PARCEL. PARK DEDICATION FEE IN THE AMOUNT OF $600 SHALL BE PAID TO THE CITY PRIOR TO RECORDING THIS SUBDIVISION WITH SHERBURNE COUNTY. SURFACE WATER MANAGEMENT FEE IN THE AMOUNT OF $66.83 SHALL BE PAID TO THE CITY PRIOR TO RECORDING THIS SUBDIVISION WITH SHERBURNE COUNTY. o THE APPLICANT SHALL RECEIVE ALL NECESSARY COUNTY PERMITS IN ORDER TO ALLOW ACCESS FROM COUNTY ROAD 1 TO THE PROPOSED 6 ACRE LOT. ° A LEGAL DESCRIPTION OF THE 15.6 ACRE PARCEL BE PROVIDED PRIOR TO RECORDING THIS SUBDIVISION WITH SHERBURNE COUNTY. 10. 11. THE SITE PLAN OF THE PROPERTY BE REVISED TO SHOW THE LOT LINE ADJUSTMENT THAT WAS DEEDED TO THE ADJACENT 5 ACRE PARCEL TO THE WEST. ALL COMMENTS FROM THE SHERBURNE COUNTY ENGINEERING DEPARTMENT BE ADDRESSED PRIOR TO RECORDING THIS SUBDIVISION WITH SHERBURNE COUNTY. 12. ALL COMMENTS FROM THE CITY ENGINEER BE ADDRESSED PRIOR TO RECORDING THIS SUBDIVISION WITH SHERBURNE COUNTY. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. -_ Elk River City Council Minutes May 19, 1997 Page 11 6.8. L&W L.L.C. Request for Conditional Use Permit, Public Hearinq Case No. CU 97-10 L&W L.L.C. Request for Variance, Public Hearinq Case No. V 97-3 City Planner Steve Ach indicated that L&W Limited Liability Company is requesting a variance to the commercial architectural standards and a seven foot variance to the ten foot parking setback requirement at the location of the northwest corner of Highway 10 and 173rd Avenue, directly behind Bridgeman's restaurant. Steve Ach reviewed the staff report on the variances. He indicated that the Board of Adjustments reviewed both variance requests and recommended denying the requests based on the following findings: Ao Deny the request for a 7' variance to the 10' parking setback requirement based on the following findings: The previous approved plans indicated the 10' parking setback must be met as part of the upgrading of the parking lot. There are no special conditions or circumstances on site which would prevent the parking setback from being established. o The applicant would not be deprived any reasonable use of the property if the parking setback is maintained. Other properties making similar expansion are required to meet the 10 foot setback requirements. Deny the request for a variance regarding the architectural standards based on the following findings: New buildings being constructed within the commercial zoning district along the east Highway 10 corridor are required to meet the current performance standards or receive a variance. ° There are no special or extraordinary conditions or circumstances on the site which would prevent the building from meeting the current performance standards. The Comprehensive Plan has identified the east Highway 10 corridor as an area that needs to be considered for insuring quality development through enhanced performance standards. Conditional Use Permit Steve Ach indicated that L&W Limited Liability Company is requesting a conditional use permit to operate an auto body repair and to construct a second principle building on the same lot at the location of the northwest corner of 173rd Avenue and Highway 10. Steve Ach reviewed the staff report on this issue. Issues of concern included future road improvements, site improvements, and location of septic and well. Steve Ach indicated that the Planning Commission reviewed the request and recommended approval. Elk River City Council Minutes May 19, 1997 Page 12 Mayor Duitsman opened the public hearing for the variance requests and the conditional use permit. John Weicht, 13330 Island View Drive, representing L&W, presented a letter for the record in regard to the location of the septic system drainfield easement between Bridgeman's restaurant and L&W, L.L.C. John Weicht indicated that the aesthetics of the building was important and that the matching of the new building to the existing building would be more aesthetically pleasing. John Weicht discussed the drain field issues. Mr. Weicht further indicated that he would prefer not to move the building to accommodate a second drain field. He stated that the businesses use a minimal amount of water. Tom Wistrom, 13287 198 1/2 Circle, indicated he is partial owner of L&W. Mr. Wistrom addressed the curb issue. There being no further comments, Mayor Duitsman closed the public hearing. Planning Commission Representative Bob Minton indicated that the Planning Commission recommended denial of the variances as they did not feel the variances met the definition of a hardship. He further indicated that the Planning Commission recommended approval of the conditional use permit. Mayor Duitsman indicated that he would not support the variance request nor would he support the conditional use permit until some of the issues are resolved. COUNCILMEMBER HOLMGREN MOVED TO DENY THE REQUEST FOR A COMMERCIAL ARCHITECTURAL VARIANCE AND A PARKING SETBACK VARIANCE AS REQUESTED BY L&W LIMITED LIABILITY COMPANY BASED ON THE FINDINGS PREVIOUSLY STATED IN THESE MINUTES. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE CONDITIONAL USE PERMIT REQUESTED BY L&W LIMITED LIABILITY COMPANY TO OPERATE AN AUTO BODY REPAIR AND TO CONSTRUCT A SECOND PRINCIPLE BUILDING ON THE SAME LOT CONTINGENT UPON THE FOLLOWING CONDITIONS BEING MET: THE PROPOSED SITE PLAN BE REVISED TO DEMONSTRATE SUFFICIENT LOCATION FOR A PRIMARY AND SECONDARY DRAINFIELD FOR BOTH COMMERCIAL BUILDINGS. THE SITE PLAN SHALL DEMONSTRATE A DESIGN THAT MEETS THE CITY'S DIMENSIONAL REQUIREMENTS FOR PARKING AND DRIVE AISLE WIDTHS. NO LANDSCAPING SHALL BE PLACED IN AREAS WHERE THERE WILL BE A DRAINFIELD. THE PARKING SETBACK ALONG 173RD BE MEASURED FROM THE PLANNED RIGHT OF WAY OF 80 FEET. DRAINAGE PLAN BE APPROVED BY THE CITY ENGINEER PRIOR TO COMMENCING WORK ON SITE. THIS PLAN SHALL INCLUDE THE NECESSARY DETENTION AND QUALITY CONTROL POND AS REQUIRED BY THE CITY ENGINEER. Elk River City Council Minutes May 19, 1997 Page 13 6.10. 6.11. 6. ALL OUTDOOR STORAGE BE CONFINED TO THE FENCED AREA. THE BRIDGEMAN'S SEPTIC SYSTEM, WHICH ENCROACHES ONTO THIS PROPERTY, SHALL HAVE AN EASEMENT ESTABLISHED OVER IT AND RECORDED PRIOR TO ISSUANCE OF A BUILDING PERMIT. o THE ORDINANCE AMENDMENT ALLOWING DEVELOPMENT WITHIN THE URBAN SERVICE AREA PRIOR TO CITY SEWER AND WATER BE APPROVED BY THE CITY COUNCIL. NO ROOF DRAINAGE FROM THE PROPOSED BUILDING SHALL BE DIRECTED ONTO THE AREA OF THE EXISTING DRAINFIELD. 10. ALL SEPTIC EASEMENT ISSUES BE RESOLVED BETWEEN THE PROPERTY OWNERS PRIOR TO ISSUANCE OF A BUILDING PERMIT. 11. ADDITIONAL LANDSCAPING BE INCLUDED BETWEEN THE PROPOSED BUILDING AND THE BRIDGEMAN'S RESTAURANT IMMEDIATELY TO THE WEST. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 3-1. Mayor Duitsman opposed. Request for Final Plat Approval (Hillside Estates 6th) by Phoenix Enterprises, Case No. P 97-4 Request for Final Plat Approval (Hillside Estates 7th) by Phoenix Enterprises, Case No. P 97-5 City Planner Steve Ach indicated that Phoenix Enterprises is requesting final plat approval for Hillside Estates 6th Addition at the location of 197th Avenue and Auburn Street. He indicated that this plat consists of 27 lots along with the construction of 197th Avenue, Auburn Street, and a short cul-de-sac in the middle of the plat. Steve Ach stated that Phoenix Enterprises is also requesting final plat for Hillside Estates 7th Addition at the location of 197th Avenue and Baldwin Circle. He indicated that this final plat consists of 18 lots and the extension of 197th Avenue and construction of Baldwin Circle. Steve Ach reviewed the staff reports on both of these requests. COUNCILMEMBER THOMPSON MOVED TO ADOPT RESOLUTION 97-45, A RESOLUTION GRANTING FINAL PLAT APPROVAL FOR HILLSIDE ESTATES 6TM ADDITION. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. COUNCILMEMBER THOMPSON MOVED TO APPROVE RESOLUTION 97-46, A RESOLUTION GRANTING FINAL PLAT APPROVAL FOR HILLSIDE ESTATES 7TM ADDITION. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. Elk l~iver City Council Minutes May 19, 1997 Page 14 6.12. Request for Final Plat Approval by Windsor Development (Lafayette Woods 2nd Addition), Case No. P 97-9 City Planner Steve Ach indicated that Windsor Development has made a request for final plat for Lafayette Woods 2nd Addition at the location of Proctor Avenue and west of Ridgewood Addition. The final plat will consist of Phase I of the preliminary plat and will include 75 single family lots and the construction of the necessary streets to provide services. He stated that the second phase will include a total of 51 lots which will also involve additional street construction. Steve Ach reviewed staff report on this request. Steve Ach indicated that there has been a concern raised by the Ridgewood development. He indicated that it has been suggested that a fence be erected along the north property line to separate Lafayette Woods from the Ridgewood development. Mayor Duitsman requested public comment on this issue. Mayor Duitsman indicated that due to oak wilt the developer has had to clean out several oak trees immediately south of the Ridgewood subdivision. Mayor Duitsman indicated that the ski hill is now more open to the public. He stated that the residents of Ridgewood are concerned that the ski hill will be used by the people in the new development. He further stated that the residents have suggested the construction of a fence to prevent the public from using the ski hill. Ron Bastyr, developer, indicated that he was opposed to constructing a fence. He informed the Council that he chose to donate land to the city as park land to preserve the trees and to give a buffer to the people in the Ridgewood area. He stated he felt that this was a generous gift to the city as he is also paying park dedication and constructing sidewalks. Mayor Duitsman indicated that there will be an issue in regard to enforcing trespassing if a fence is not constructed. Councilmember Holmgren indicated his concern regarding the material left on- site from the Brady residence and the condition of the road. Jim Hamilton indicated he lived on Rush Street next to the ski hill. Mr. Hamilton stated that he was not entirely in favor of a fence, however, he indicated that something is needed to obtain integrity between the two developments. He suggested planting a berm to divide the two developments. George Cowles, 1973 Rush Street, indicated he does not feel a berm will work. He further indicated he would Ilke to see a stop sign installed at the intersection of Proctor and the entrance to the development. Mayor Duitsman suggested that the Ridgewood property owners meet with the developer and city staff to work together toward a solution. Tom Bender 12516 Ridgewood Drive, indicated that if the ski hill cannot be protected from new residents it will have to be closed down. Elk River City Council Minutes May 19~ 1997 Page 15 COUNCILMEMBER THOMPSON MOVED TO ADOPT RESOLUTION 97~47, A RESOLUTION GRANTING FINAL PLAT APPROVAL FOR LAFAYETTE WOODS 2~D ADDITION, CASE NO. P 97-9 WITH THE FOLLOWING CONDITIONS: A DEVELOPER'S AGREEMENT BE PREPARED AND EXECUTED OUTLINING TERMS AND CONDITIONS FOR PLAT APPROVAL. ALL OF THE CONCERNS AND COMMENTS OUTLINED BY THE CITY ENGINEER BE ADDRESSED AND INCORPORATED INTO THE FINAL PLANS FOR THE DEVELOPMENT. A WATER AVAILABILITY CHARGE OF $300 PER LOT BE PAID TO ELK RIVER MUNICIPAL UTILITIES PRIOR TO RELEASING THE FINAL PLAT FOR RECORDING. SURFACE WATER MANAGEMENT FEE IN THE AMOUNT REQUIRED BY THE CITY AT THE TIME OF FINAL PLAT BE PAID PRIOR TO RECORDING THE PLAT WITH THE COUNTY. A SEALCOATING FEE IN THE AMOUNT DETERMINED BY THE CITY ENGINEER BE PAID PRIOR TO RELEASING THE PLAT FOR RECORDING. PARK DEDICATION FEE BE PAID ON A PER LOT BASIS. THIS FEE WILL NEED TO BE PAID PRIOR TO RELEASING THE FINAL PLAT FOR RECORDING. o PRIOR TO ISSUANCE OF A BUILDING PERMIT, A GRADING AND DEVELOPMENT PLAN BE SUBMITTED AND APPROVED BY THE CITY ENGINEER. o DEVELOPER PAY ANY OUTSTANDING LEGAL AND ENGINEERING FEES ASSOCIATED WITH THE REVIEW OF THIS PLAT PRIOR TO RECORDING THE PLAT WITH THE COUNTY. A LETTER OF CREDIT IN THE AMOUNT REQUIRED BY THE CITY TO COVER THE COSTS OF IMPROVEMENTS SHALL BE SUBMI'FI'ED PRIOR TO RELEASING THE PLAT FOR RECORDING. 10. SIDEWALKS SHALL BE INSTALLED ALONG UPLAND AVENUE FROM COUNTY ROAD NO. 1 TO THE TERMINUS OF UPLAND AVENUE. 11. A REVIEW OF THE POSSIBLE NEED FOR A SECURITY FENCE BETWEEN THE PROPOSED DEVELOPMENT AND RIDGEWOOD SUBDIVISION BE MADE BY THE CITY COUNCIL PRIOR TO THE FINAL PLAT APPROVAL OF THAT PHASE CLOSEST TO RIDGEWOOD SUBDIVISION. 12. APPROPRIATE WETLAND PERMITS BE OBTAINED PRIOR TO CONSTRUCTION OCCURRING WITHIN OR ADJACENT TO WETLAND AREAS. 13. CLEAN UP DEBRIS AROUND SITE OF FORMER BRADY HOUSE. 14. THAT THE DEVELOPER WORK WITH THE RIDGEWOOD PROPERTY OWNERS TO ADDRESS THE SECURITY ISSUE ALONG THE NORTH LIMITS OF THE PLAT. THIS SHOULD BE PRESENTED TO THE CITY COUNCIL WITH THE NORTHERLY PHASE OF LAFAYETTE WOODS WHEN FINAL PLATTED. Elk River City Council Minutes May 19, 1997 Page 16 COUNCILMEMBER HOLMGREN SECONDED THE MOTION. Councilmember Holmgren stated that if the developer is willing to pay for the trees as an extra expense, the city should not make him responsible for construction of a fence. He further indicated that if the residents want a fence the fence should be provided by the residents. THE MOTION CARRIED 3-0-1. Mayor Duitsman abstained due to a conflict of interest as he lives in the Ridgewood development. 6.13. City of Elk River Request for Ordinance Amendment Relatinq to Development 6.14. Within the Urban Service District Prior to Availability of Water and Sewer, Public Hearinq Case No. OA 97-8 City Planner Steve Ach indicated that the proposed ordinance amendment addresses the issue of allowing existing businesses within the urban service district the availability to expand or add additional principle buildings prior to the availability of city sewer and water. He indicated that the ordinance amendment will continue to manage the development of vacant commercial and industrial lands within the urban service district by requiring city sewer and water. The ordinance will also permit, through the conditional use permit, existing businesses to either expand or add an additional principle structure on the same parcel. Planning Commission Representative Bob Minton stated that the Planning Commission recommended approval of the ordinance amendment. Mayor Duitsman opened the public hearing. There being no one for or against the matter, Mayor Duitsman closed the public hearing. COUNCILMEMBER HOLMGREN MOVED TO ADOPT ORDINANCE 97-9, AN ORDINANCE AMENDING SECTION 900.20 OF THE CITY OF ELK RIVER CODE OF ORDINANCES RELATING TO DEVELOPMENT WITHIN THE URBAN SERVICE DISTRICT PRIOR TO SEWER AND WATER AVAILABILITY. COUNCILMEMBER THOMPSON SECONDED THE MOTION. Councilmember Dietz indicated his concern of consistency regarding this issue in the western area and the eastern area. He indicated that because the eastern area is referring to existing buildings, he would vote in favor of the amendment. THE MOTION CARRIED 4-0. City of Elk River Request for Ordinance Amendment Establishin.q Sale of Firearms as a Permitted Use in Cl and C3 Zoninq Districts, Public Hearin.q Case No. 97-6 Planning Assistant Scott Harlicker indicated that the City of Elk River is requesting an ordinance amendment which would establish the sale of firearms as a permitted use in the central commercial and highway commercial districts. He stated that the proposed ordinance amendment would eliminate confusion as to whether the sale of firearms is classified as a retail use or a separate classification. He indicated that the Planning Commission recommended approval of the ordinance amendment. Elk River City Council Minutes May 19, 1997 Page 17 6.15. o 4.11. Mayor Duitsman opened the public hearing. There Deing no one for or against the matter, Mayor Duitsman closed the puDlic hearing. COUNClLMEMBER DIETZ MOVED TO ADOPT ORDINANCE 97-10 AMENDING SECTION 900.12 OF THE CITY OF ELK RIVER CODE OF ORDINANCES ESTABLISHING SALE OF FIREARMS AS A PERMII'I'ED USE IN THE C1 AND C3 ZONING DISTRICTS. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. City of Elk River Request for Ordinance Amendment Reqardin.q Telecommunication Towers, Public Hearin.q Case No. OA 97-7 Planning Assistant Scott Harlicker indicated that the City of Elk River is requesting an ordinance amendment to regulate telecommunication towers and antennas. Scott Harlicker reviewed staff report on this issue. Mayor Duitsman opened the public hearing. There being no one for or against the matter, Mayor Duitsman closed the public hearing. Planning Commission Representative Bob Minton indicated that the Planning Commission recommended approval of the ordinance amendment following two public hearings. Mayor Duitsman indicated his concern regarding co-locations and allowing staff discretion to authorize the location of the towers. COUNClLMEMBER HOLMGREN MOVED TO ADOPT ORDINANCE 97-11 AMENDING SECTIONS 900.08 AND 900.12 OF THE CITY OF ELK RIVER CODE OF ORDINANCES RELATING TO DEFINITIONS AND PERMII'rED ACCESSORY AND CONDITONAL USES IN THE AT/ANTENNA TOWER OVERLAY DISTRICT. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. Other Business Councilmember Thompson indicated he received an invitation from Representative Bruce Anderson to attend a meeting on youth issues and encouraged the other Councilmembers and the Mayor to attend. City Engineer Update on Construction Projects City Engineer Terry Maurer updated the Council on several construction projects which are taking place at this time. Staff Updates There were no staff updates. Elk River City Council Minutes May 19, 1997 Page 18 9. Adjournment There being no further business, COUNClLMEMBER HOLMGREN MOVED TO ADJOURN THE MEETING. COUNClLMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. The meeting of the Elk River City Council was adjourned at 9:15 p.m. Respectfully submitted, Sandra Thackeray City Clerk