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03-30-1998 CC MIN SPECIAL JOINT MEETING OF THE ELK RIVER CITY COUNCIL AND THE SHERBURNE COUNTY BOARD OF COMMISSIONERS HELD AT THE SHERBURNE COUNTY GOVERNMENT CENTER - COMMISSIONERS BOARD ROOM MONDAY, MARCH 30, 1998 Council Present: Council Absent: City Staff Present: Commissioners Present: Commissioners Absent: County Staff Present: Mayor Duitsman, Councilmembers Dietz, Farber, Holmgren and Thompson None Terry Maurer, City Engineer; Steve Rohlf, Building and Zoning Administrator; Pat Klaers, City Administrator Chair Nagorski, Commissioners Wergin, Engstrom, and Johnson Commissioner Friedl Dave Loch, County Administrator; Dave Schwarting, County Engineer Call Meetin.q to Order and Consider A.qenda Pursuant to due call and notice thereof, the joint meeting of the Elk River City Council and the Sherburne County Board of Commissioners was called to order at 6:00 p.m. by Sherburne County Chair Nagorski. It was the consensus of the County Board and the City Council that the agenda was acceptable as distributed. 1 .a. County State Aid Hi,qhway # 12 The county has contracted with the city engineering firm, Howard R. Green Company to provide engineering services for this county road reconstruction project. City Engineer Terry Maurer reviewed the project. Current plans call for the project to begin in 1998 and to be completed in 1999. One of the big issues with this project moving forward in 1998 is the obtaining of right-of-way from the abutting property owners. 2. County Cost Sharin,q Policy This new policy has a significant impact on the County Road 12 project. With previous county road projects, there was no cost sharing required. Under this new county policy the city is being requested to contribute approximately $325,000 into the project for the construction of the trail, median, and concrete curb and gutter. It was noted that the county policy is generally modeled after existing policies in counties which are mainly rural. In the city's analysis of cost sharing Elk River City Council Minutes Page 2 March 30, 1998 policies from urban counties, it is estimated that the city's contribution for the trails, median, and curb and gutter would be significantly less and that the city would be obligated for approximately $110,000 of the improvements. Even this lower amount reflects a dramatic change from past practices in Sherburne County. Mayor Duitsman indicated that the City Council believes that the new county policy is unfair as it relates to county roads in urban areas and that it needs to be changed to address this situation. The Mayor further indicated that if there is not a change in the county's policy for cost sharing on County Road 12, then this project may have to be dropped. No decision on cost sharing for County Road 12 was reached and the county and city staffs were directed to work on an equable solution to this problem. 1 .b. County State Aid Hi,qhway # 1 County Engineer Dave Schwarting provided an update on the completion timetable for this project. Concerns were expressed regarding the County Road I and County Road 77 intersection. 1.c. Community Based Planninq and County Transportation Plan Dave Schwading provided an update on the adopted (March 10, 1998) County Transportation Plan. This plan includes a bridge crossing over the Elk River near the western boundary of the city and an east/west collector route from Highway 169 to County Road 1. Commissioner Wergin provided an update on the existing law and proposed legislation regarding community based planning. 1.d. County Roads 77 and 33 Reali,qnment Dave Schwarting provided an update on the status of this project. It was noted that the realignment is included in the County Transportation Plan and that the gravel operators are hoping for construction activity in 1998 prior to their relocation in 1999 out of this area and into another gravel pit in Elk River. An important issue with this project is the relocation of NSP poles. A preliminary road alignment needs to be accomplished soon and the staffs are planning to meet in the next few weeks to work on this project. 1.e. Hi.qhway 10 and Upland Avenue Intersection City Engineer Terry Maurer provided an update on this project which is scheduled to be completed in 1998. It was noted that the north leg of this project is a County Road and the south leg is a city street. Concern was expressed about increased traffic on County Road 44 and improvements that may be necessary to handle pedestrian traffic and a higher volume of vehicle traffic on this county road. Elk River City Council Minutes March 30, 1998 Page 3 1 .f. Other The city engineer updated the Board on the planned signal in 1999 for 171st Avenue and Highway 10. The city engineer noted that city and county staffs are working on the turnback of the north Highway 10 frontage road from the county to the city. Business Center Drive Fronta,qe Road The city engineer noted that this project is moving forward for construction in 1998. The city is currently out for bids on this project and the assessment hearing will be scheduled in the near future. Solid Waste Issues Building and Zoning Administrator Steve Rohlf provided an update on the landfill expansion plans and the city's concern over the county garbage ordinance. Lake Orono Steve Rohlf provided an update on the plans for improvements to Lake Orono. It was noted that the lake will be drained for three months (August, September, and October) for this sedimentation removal project. The county financial participation in the project was requested by the Mayor. Le.qislation on Power Plants Commissioner Wergin provided an update on possible legislation which would affect the tax base in the county and city as it relates to power plants. Nothing is anticipated in 1998, but efforts will take place in 1999 to change the current system. Government Center Construction Project County Administrator Dave Loch provided an update on this project which is currently 30-40% complete. The target date for completion is January 1999. The expansion of the jail is a recent change and is a $7 million expansion in addition to the original construction project of $9 million. It was noted that a city conditional use permit may be required for the expansion of the jail. Other Issues Dave Loch provided an update on the County Park Plan and Commission. Steve Rohlf provided an update on the Energy City Program. Dave Loch provided an update on the Northstar Corridor Project. City Administrator Pat Klaers provided the City Council an update on the staff assistance being provided to the city of St. Peter as a result of the tornadoes. The Elk River City Council Minutes March 30, 1998 Page 4 Council authorized appropriate manpower and equipment to be provided as determined by the city administrator for this emergency clean up work. Adiournment There being no further business, the joint meeting of the Elk River City Council and the Sherburne County Board of Commissioners was adjourned at 7:55 p.m. Respectfully submitted, Patrick Klaers ~ City Administrator