08-05-1997 CC MINMEETING OF THE ELK RIVER CITY COUNCIL
HELD AT THE ELK RIVER CITY HALL
MONDAY, AUGUST 4, 1997
Members Present:
Members Al)sent:
Staff Present:
Also Present:
Mayor Duitsman, Councilmembers Dietz, Farber and Thompson
Councilmember Holmgren
Pat Klaers, City Administrator: Terry Maurer, City Engineer; Kevin
Johnson, City Attorney; Steve Rohlf, Building & Zoning
Administrator; Laurie Mezera-Kerr, Environmental & Zoning Code
Officer; Paul Steinman, Director of Economic Development;
Debbie Kleckner, Recording Secretary
Jeff Asfahl, Community Recreation Director; Dana Anderson, Park
& Recreation Commission Chair; Ron Westrum, Park & Recreation
Commissioner
Call Meetinq To Order
Pursuant to due call and notice thereof, the meeting of the Elk River City Council
was called to order at 6:00 p.m. by Mayor Duitsman.
Consider 8/4/97 Aqenda
The following items were added to the Council agenda:
- 5.2.
-8.1.
- 3.2.
Environmental Updates - Energy City Film
Phil Hals - Vehicle Auction
7/28/97 Executive Session Minutes - Remove from Consent Agenda
COUNClLMEMBER FARBER MOVED TO APPROVE THE AGENDA AS AMENDED.
COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED
4-0.
Consider Consent Aqenda
COUNClLMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS
FOLLOWS:
3.1.
3.3.
3.4.
3.5,
3.6.
7/28/97 CITY COUNCIL MINUTES - APPROVED
CHECK REGISTER - APPROVED
RESOLUTION ADOPTING SPECIAL ASSESSMENT REAPPORTIONMENTS-
APPROVED
TEMPORARY ON-SALE BEER LICENSE BY ELK RIVER LIONS FOR HERITAGE
FESTIVAL ON AUGUST 9TM AND 10TM - APPROVED
TEMPORARY ON SALE LIQUOR LICENSE BY ELK RIVER LIONS FOR FIRE
DEPARTMENT OPEN HOUSE ON SEPTEMBER 20TM - APPROVED
COUNClLMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0.
City Council Minutes
August 4, 1997
Page 2
2.1.
7/28/97 Executive Session Minutes
COUNCILMEMBER FARBER MOVED TO APPROVE THE 7/28/97 EXECUTIVE SESSION
MINTUES WITH THE FOLLOWING AMENDMENT:
- STAFF PRESENT - ADD "TOM ZERWAS, POLICE CHIEF"
COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED
4-0.
Macon/Riverview Improvement Project
4.1.
Assessment Hearinq for Macon/Riverview Project IConsider Resolution
Adoptin.q Assessment)
Terry Maurer reviewed the method used to determine the assessments for the
street, storm sewer, sanitary sewer and water. Terry indicated the total costs were
divided among the 41 lots; 17 which are existing lots and 24 which are part of the
Country Crossing 3rd plat. The existing lots will only be assessed for street and
storm drainage at this time. Existing lots will not be assessed for sewer and water
unless the residents choose to hook up now, or when sewer and water is
extended through the entire neighborhood. Terry noted the interest rate has
gone down from 6.75% to 6.31%. Mr. Sanudo has chosen to combine his two lots,
and he will only be assessed for one unit. Staff is recommending that the
assessment rates for sewer and water remain in effect for five years, after which a
1% annual inflation factor be included.
A petition by 16 property owners was submitted, expressing their objection to the
proposed assessment.
City Attorney Kevin Johnson explained the appeal process to the residents. He
indicated the petition which was submitted meets the minimum criteria for
written objection to the assessment.
Mayor Duitsman opened the public hearing.
Tom Graber, 13548 Riverview Drive, indicated the Palmer Addition was deleted
from a project by submitting a petition similar to this group's petition. He
requested the residents on Macon and Riverview Drive not be included in the
assessment. Mr. Graber explained the original project was for a street overlay
only,, and that the development of Country Crossing 3rd was forcing the issue of
including curb and gutter and utilities. Mr. Graber felt the benefit of the
improvements to his property would only be $2,000 compared to $4,800 in street
assessment costs. Mr. Graber estimated costs could be as high as $19,300 to hook
up to sewer and water, including contractor costs to bring the lines to his home,
tear up his basement, fill in the septic system, etc. Mr. Graber stated he felt
Councilmember Dietz should not have voted on an amendment to a resolution
for the Palmer Addition since he abstained from voting on the original resolution.
Rick Sjogren, 18010 Macon, stated his objection to the proposed assessment.
City Council Minutes
August 4, 1997
Page 3
Al Sanudo, 13416 Riverview Drive, asked what the total cost would be to hook up
to sewer and water. Terry explained the total assessment for sanitary sewer and
water is estimated at $5,000; $2,450 for water and $2,550 for sewer. The cost varies
to bring the pipes from the street to his home. Aisc, there is a cost to the
homeowner to pump, crush, and fill their existing septic tank. Residents may
choose fo keep their wells for outside irrigation. A monthly bill will be sent to them
by the Elk River Utilities for water and sewer usage. Mr. Sanudo stated that the
residents did not want these improvements and should not have to pay for them.
Mike Heinecke, 18038 Macon Street, stated he did not know that sewer and
water was guaranteed when the preliminary and final plat were approved. He
stated he felt there should be some type of process for residents to work with City
before a decision is made to extend sewer and water. Mr. Heinecke asked for
some type of assurance their cost would not be any more than Mr. Emmerich's.
Mayor Duitsman explained that if the Council adopts the proposal, the
homeowners would be able to hook up by paying the SAC and WAC charges in
effect at the time of hookup during the five year time period. Mr. Heinecke
indicated that no one except the developer of Country Crossings is planning to
pay for sewer and water at this time, and would like to be assured that the cost of
the assessment would not be any higher for the existing residents at the time they
are required to hook up than they will be for the developer at this time.
Lu Ann Sjogren, 18010 Macon Street, questioned whether or not their front
setback would be affected by the improvement project. T. erry Maurer indicated
setbacks are measured from the right of way, and the right of way will not be
changed by this project.
Gall Johnson, 18024 Macon Street, questioned when the assessment would start.
Mayor Duitsman explained that if anyone wants to pay assessment with no
interest, it must be paid by mid-November. Ms. Johnson requested the
assessment period be extended to 10 years.
There being no other comments from the public, Mayor Duitsman closed the
public hearing.
City Attorney Kevin Johnson explained the appeal process.
Mayor Duitsman indicated the Council attempts to treat all areas of Elk River
consistently. He noted the new road will have a much longer life than an overlay
would have and it would not be fair to assess these residents only $1,300. Mayor
Duitsman expressed his support for the proposal as presented.
The Councilmembers discussed the proposed assessments costs versus the Fresno
area. Councilmember Dietz felt the cost was reasonable. Councilmember
Thompson felt the roads were in bad shape and the improvements were
definitely needed. Councilmember Farber felt the request by the residents to pay
only $1,300 was not realistic, but he could not support the $4,800 assessment.
COUNCILMEMBER DIETZ MOVED TO APPROVE RESOLUTION NO. 97-70, A
RESOLUTION ADOPTING FINAL ASSESSMENT ROLL FOR THE MACON/RIVERVIEW
PROJECT WITH THE FOLLOWING AMENDMENT:
City Council Minutes
August 4, 1997
Page 4
- INCLUDE THE FOLLOWING LANGUAGE IN THE FIRST PARAGRAPH AFTER THE PHRASE
"PASSED UPON ALL OBJECTIONS":
"INCLUDING WRITTEN AND ORAL OBJECTIONS RECEIVED AT THE AUGUST 4, 1997
ASSESSMENT HEARING"
MAYOR DUITSMAN SECONDED THE MOTION. THE MOTION CARRIED 3-1.
Councilmember Farber opposed.
COUNCILMEMBER DIETZ MOVED TO REDUCE THE SANUDO ASSESSMENT FROM TWO
UNITS ($9,600) TO ONE UNIT ($4,800), AND, THAT THE $5,000 ASSESSMENT RATE FOR
SEWER AND WATER REMAIN IN EFFECT FOR FIVE YEARS, WITH A 1% PER YEAR
INFLATIONARY FACTOR ADDED AFTER 5 YEARS. COUNCILMEMBER FARBER
SECONDED THE MOTION. THE MOTION CARRIED 4-0.
4.2.
Consider Resolution Awardinq the Construction Contract for the
Macon/Riverview Project
COUNCILMEMBER THOMPSON MOVED TO APPROVE RESOLUTION 97-71, A
RESOLUTION ACCEPTING BID AND AUTHORIZING EXECUTION OF CONTRACT IN THE
MATTER OF THE MACON STREET AND RIVERVIEW DRIVE IMPROVEMENT OF 1997.
COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0.
5.1. SAC Calculation Formula - Restaurant Uses
Paul Steinman introduced a proposal to reduce the Sewer Availability Charge
(SAC) calculation for restaurant uses locating in an existing facility in certain
downtown areas. SAC charges for restaurant uses in these areas would be
calculated at 1 unit per 22 seats, rather than the current 1 unit per 8 seats.
Councilmember Thompson questioned how the number of units proposed was
determined. Paul indicated the 1 unit per 22 seats is comparable to fast food
restaurants. Councilmember Thompson questioned if the special rate would
provide an unfair advantage to restaurants in the downtown. Paul indicated
restaurant owners willing to take risk by locating in the downtown are faced with
disadvantage such as less visibility, less traffic and available parking. Also, city
building code, and ADA requirements make it difficult and expensive to develop
downtown. Paul indicated he feels it makes sense to provide incentives to
attract this type of use in downtown Elk River.
COUNCILMEMBER FARBER MOVED TO AUTHORIZE THE SAC CHARGE TO BE
CALCULATED AT ONE UNIT PER 22 SEATS FOR RESTAURANTS LOCATING IN EXISTING
BUILDINGS IN CERTAIN DOWNTOWN GEOGRAPHIC AREAS DESCRIBED AS FOLLOWS:
-MAIN STREET (BOTH SIDES) FROM THE PARRISH AVENUE BRIDGE TO LOWELL AVENUE;
JACKSON AVENUE (BOTH SIDES) FROM HIGHWAY 10 TO MAIN STREET; AND KING
AVENUE {BOTH SIDES) FROM HIGHWAY 10 TO MAIN STREET.
COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0.
City Council Minutes
Augusl 4, 1997
Page 5
5.2.
Environmental Update
Laurie Mezera-Kerr noted that 60.2 tons of items were collected during the spring
clean up event. She noted recycling containers have been located in the city
parks. Laurie indicated staff is working on SCORE grants for Energy City and a tub
grinder for tree waste disposal.
In reviewing the Complaint Log, Laurie explained problems staff is experiencing
with Case 97-30, which involves numerous barrels of used oil filters. Laurie noted
the last deadline for the property, owner to clean up the site was August 1st. and
that nothing has been done since mid-June.
COUNCILMEMBER THOMPSON MOVED TO AUTHORIZE STAFF TO PROCEED WITH
LEGAL ACTION TO RESOLVE COMPLAINT CASE NO. 97-30. COUNCILMEMBER
FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0.
Sherburne County will be sponsoring a household hazardous waste clean up
event on Saturday, September 27th from 8 a.m. to 2 p.m.
Steve Rohlf provided an update on Complaint Case No. 97-31 - Charest Property.
Steve noted significant progress has been made in cleaning up the site, including
the removal of 40- 50 junk vehicles. Steve indicated staff will be making a follow-
up inspection and expects the issue to be resolved by that time.
Steve indicated staff has taken water samples at Lake Orono and testing for fecal
colonies is being done by the Wastewater Treatment Facility.
Ener.qy City Update
Enerqy Technoloqy Video - Environmental Journal. The video was viewed by the
Council and audience. Steve Rohlf indicated the video will be aired on Channel
17 in the near future.
Landfill .qas - Steve explained the methane gas at the Elk River Landfill is currently
producing a Iow number of cfm's, but as more areas are capped and wells are
installed, he feels will become more economical to produce electricity in the
future. Steve proposed the City dedicate $8,000 a year from the 25% landfill
surcharge special fund to build help finance the gas extraction program.
Members of the City Council expressed support for helping to fund the gas
extraction program and asked that a written proposal be presented for
consideration when the project moves forward.
Wind .qenerator- Steve indicated the proposed wind generator would have
approximately $29,000 of risk per year for the first 10 years. After the first 10 years,
there is basically no cost for generating electricity with the wind generator,
except some maintenance. Steve proposed $1 per month could voluntarily be
added to utility bills to finance the wind generator. Steve felt Elk River residents
would be willing to pay this minimal charge for power which is generated without
contamination. The Energy City Marketing Committee will meet Thursday, August
7th, to discuss an ad campaign to gain support for the ,$1 per month added to the
City Council Minutes
August 4, 1997
Page 6
utility bill. An article will be appearing in the Star News and an informational
notice will be placed in the bills.
5.3. Consider Candidate for WWTS Operator Position
COUNCILMEMBER DIETZ MOVED APPROVAL TO HIRE BRIAN JOHNSON FOR THE
POSITION OF WWTS OPERATOR STARTING AUGUST 11, 1997 AT $12.07 PER HOUR,
WITH A COST OF LIVING INCREASE IN JANUARY, 1998, AND A STEP INCREASE IN
JULY, 1998, IF JOB PERFORMANCE IS SATISFACTORY. COUNCILMEMBER FARBER
SECONDED THE MOTION. THE MOTION CARRIED 4-0.
5.4,
Consider Resolution Approvin.q Plans and Authorizinq Bids for Simonet Drive and
Hi.qhway 10
COUNCILMEMBER THOMPSON MOVED APPROVAL OF RESOLUTION NO. 97-72, A
RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS AND ORDING THE
ADVERTISEMENT FOR BIDS IN THE MATTER OF THE SIMONET DRIVE/TH 10
IMPROVEMENT OF 1997, WITH THE FOLLOWING AMENDMENTS:
- BID OPENING DATE SHALL BE AUGUST 28, 1997
- BIDS TABULATED AT THE SEPTEMBER 2, 1997 CITY COUNCIL MEETING
COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0.
6. Open Mike
No one appeared for Open Mike.
7. Discussion on Park Bond Referendum
Dana Anderson reviewed the process which lead to the Park & Recreation
Commission's recommendations for projects to be funded by the proposed park
bond referendum.
Woodland Trails Shelter
Phil Hals provided examples of shelters proposed for Woodland Trails Park, Oak
Knoll and the Cass property. Phil indicated he will research other types of shelters,
as well as costs for the electrical, plumbing, concrete and footings.
Discussion followed regarding the proposed facility at Woodland Trails. Phil
indicated there will be a maintenance equipment storage area, and the ski
grooming equipment will be stored there, as well. Councilmember Thompson did
not feel the indoor area would be adequately used, other than as a warming
house. It was suggested nature classes could be held inside the proposed
building, and possibly could be rented out by various groups such as scouting.
Jeff Asfahl suggested the possibility of renting skis and selling concessions to cross
country skiers in the winter.
Councilmembers and staff discussed the proposed cost for bathrooms at $50,000.
Phil explained the cost is much greater to construct bathrooms which are less
vulnerable to vandalism. Phil noted other cities have indicated the extra expense
will pay for itself.
City Council Minutes
August 4, 1997
Page 7
Cass Property Improvements
Councilmember Farber questioned why soccer fields are not being proposed for
the Cass property. Park & Recreation Chair Dana Anderson stated the softball
and baseball associations have committed funds to develop the Cass property
fields. Dana felt the Soccer Association's immediate needs are being met
through the Otsego soccer fields complex. The Soccer Association has indicated
they are earmarking funds for irrigation of the Otsego fields. Pat Klaers noted the
City, School District and the Park & Recreation Commission will be meeting with
the Soccer Association to discuss their needs, as well as the loss of the soccer
field at the Oak Knoll site.
Discussion followed regarding tournaments for soccer, softball and baseball to
generate funds for field improvements, and the economic impact on the
community. Councilmember Dietz indicated the complex as proposed could
attract national tournaments, but the city's lack of hotels would be an influencing
factor.
Councilmember Dietz asked whether or not after Phase II is completed, there
would be land available for the Minnesota Sports Federation (MSF) to do a 4-field
complex. Phil indicated this property will be used for sludge disposal as long as
possible. Coun¢ilmember Dietz noted that youth softball and baseball will be
given first oppodunity for use of the fields and will need to submit a schedule in
the spring, and the remaining weekends will be available for MSF.
Trails
Phil Hals explained the proposed trail link from Highway 169 to County Road No. 1
which will cross School District property. After speaking with Mike Hanlon of District
#728, Phil felt the School Board would react positively to the proposal when it is
presented.
Phil indicated when MN/DOT recently toured Elk River, they expressed support for
a bituminous trail along the south side of Highway 10 Highway 10 from the Dairy
Queen out to the Elk River bridge. MN/DOT has offered suggestions to continue
across the bridge to Gary Street and connect with Orono Park, such as hanging a
walkway on bridge. Phil will discuss with Terry Maurer how this proposal may be
tied in with the Simonet Drive and Highway 10 improvement project.
Dana Anderson noted John Kuester will facilitate an organizational meeting of
the park bond referendum committee on Tuesday, August 5th at 7:00 p.m. Sub-
committees will be established for communications (printing material, public
speaking, fundraising, and a phone bank to contact voters.
Other Business
8.1. State Vehicle Auction
Phil Hals indicated the State of Minnesota will conduct an auction of used
vehicles on Saturday, August 9th. Pat explained that the Economic Development
Department, Panning Department and clerical staff could make use of a vehicle
which would carry more than 3 passengers, such as a van. Phil stated he has a
City Council Minutes
August 4, 1997
Page 8
qualified staff person who could attend the auction to evaluate the vehicles and
bid on a good prospect.
COUNCILMEMBER FARBER MOVED TO AUTHORIZE THE EXPENDITURE OF UP TO $7,000
FOR THE PURCHASE OF A USED VAN AT THE STATE VEHICLE AUCTION ON SATURDAY,
AUGUST 9, 1997. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE
MOTION CARRIED 4-0.
9. Staff Updates
There were no staff updates.
10. Adjournment
There being no further business, COUNCILMEMBER FARBER MOVED TO ADJOURN
THE MEETING. COUNCILMEMBER 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,
Debbie Klecknet"
Recording Secretary