06-01-1998 CC MINMEETING OF THE ELK RIVER CITY COUNCIL
HELD AT THE ELK RIVER CITY HALL
MONDAY, JUNE 1, 1998
Members Present:
Mayor Duitsman, Councilmembers Dietz, Thompson, and
Holmgren
Members Absent: Councilmember Farber
Staff Present:
Pat Klaers, City Administrator; Terry Maurer, City Engineer; Sandra
Thackeray, City Clerk; Phil Hals, Street/Park Superintendent; Steve
Rohlf, Building and Zoning Administrator; Laurie Mezera-Kerr,
Environmental and Zoning Code Enforcement Officer
1. 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.
2. Consider Agenda
COUNCILMEMBER THOMPSON MOVED TO APPROVE THE 6/1/98 CITY COUNCIL
AGENDA. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION
CARRIED 4-0.
3. Consider Consent Aqenda
COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE CONSENT AGENDA AS
FOLLOWS:
3.1.
3.2.
3.3.
3.4.
CHECK REGISTER - APPROVED
5/26/98 CITY COUNCIL MINUTES - APPROVED
6/22/98 CITY COUNCIL MEETING CANCELED - APPROVED
EXEMPTION FROM LAWFUL GAMBLING FOR DUCKS UNLIMITED - APPROVED
COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-
O.
4.1. Consider Hearinq on Tobacco Ordinance
The City Clerk reviewed the draft tobacco ordinance. She informed the Council
of the amendments that were made following the Council's first review of the
ordinance on April 27, 1998. The City Clerk reviewed the major provisions of the
ordinance and indicated that it was the city's intent to at least meet the
statewide minimum standards. Discussion was held regarding the city's
definition of vending machine and whether or not a vending machine behind a
counter or locked door would be allowed in an establishment to sell cigarettes.
The City Clerk indicated that according to the city's definition of vending
machine, as long as the person seeking to purchase the tobacco or tobacco
product has no direct contact with the vending machine and the machine is
Elk River City Council Minutes
June 1, 1998
Page 2
not located in an area where the public can access it, then a vending machine
would be allowed. It was the consensus of the City Council to allow this
situation for vending machines. The City Clerk noted that establishments which
use these types of vending machines would be monitored through the licensing
renewal process and through compliance check process.
Mayor Duitsman opened the public hearing.
Steve Schmlnski, Circle C Store, informed the Council that he stood behind the
city's ordinance, however, he indicated a concern about the self service
restriction not applying to tobacco shops which derive at least 90 percent of
their revenue from tobacco and tobacco related products.
The City Clerk indicated that this verbiage was taken directly from the state law.
Discussion took place as to whether the city could be more restrictive and ban
the sale of single packages of cigarettes or smokeless tobacco in open displays
at these types of establishments.
Mayor Duitsman requested the City Clerk to contact the City Attorney regarding
this issue and the tobacco shop to see if there are any signs at the business
indicating that persons younger than 18 years of age are not allowed to enter.
There being no fudher comments, Mayor Duitsman closed the public hearing.
COUNCILMEMBER HOLMGREN MOVED TO ADOPT ORDINANCE 98-10 AMENDING
SECTION 708, ENTITLED CIGARETTE SALES, BY REPEALING THE ENTIRE SECTION AND
ENACTING A NEW SECTION 708 ENTITLED TOBACCO REGULATIONS.
COIJNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-
O.
4.2.
Consider Approval for Renewal of Liquor Licenses
The City Clerk requested Council approval of liquor licenses for the 1998-99
licensing year. She indicated that all license fees, insurance policies, and
documentation has been submitted by the liquor licensing establishments.
COUNClLMEMBER HOLMGREN MOVED TO APPROVE RENEWAL OF LIQUOR
LICENSES FOR THE 1998-99 LICENSING YEAR AS PER THE ATTACHED LIST.
COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0.
4.3.
Consider Hirin.q Street/Park Maintenance I Employee
Street/Park Superintendent Phil Hals updated the City Council on his
recommendation for the Maintenance I full time person and four seasonal
summer employees.
4.4.
Review the Selection Process for the City Planner Position
City Administrator Pat Klaers reviewed his memo indicating the proposed
selection process for the City Planner position. It was the consensus of the City
Council that Councilmember Thompson and Planning Commissioner Louise
Kuester be present during the interview process and that the two top
Elk River City Council Minutes
June 1, 1998
Page 3
candidates be prepared to come to a City Council meeting to interview with
the Council. The City Administrator indicated that there may be a need to
extend the deadline for this position and that the city engineer should also be
added to the interview team.
4.5. Park and Recreation Commissioner Resignation
COUNCILMEMBER DIETZ MOVED TO ACCEPT THE RESIGNATION OF KENT MADSEN,
PARK AND RECREATION COMMISSIONER. COUNCILMEMBER HOLMGREN
SECONDED THE MOTION. THE MOTION CARRIED 4-0.
COUNCILMEMBER HOLMGREN MOVED TO ADVERTISE TO REPLACE THE PARK AND
RECREATION COMMISSION VACANCY CREATED BY KENT MADSEN'S RESIGNATION.
COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-
0.
4.6.
Consider Resolution Determining Cost to be Assessed and Ordering Preparation
of Assessment Roll for Lake Orono Sedimentation Removal
City Engineer Terry Maurer informed the Council that the city received three bids
for the Lake Orono Sedimentation project. The Iow bid was from Veit and
Company in the amount of $469,962. He informed the Council that there will be
other costs to this project. It was the consensus of the Council that the
assessment amount remain at $2,200 per property owner.
COUNCILMEMBER HOLMGREN MOVED TO ADOPT RESOLUTION 98-59 DETERMINING
ASSESSED COST OF IMPROVEMENT AND ORDERING PREPARATION OF PROPOSED
ASSESSMENT ROLL IN THE MATTER OF LAKE ORONO SEDIMENT REMOVAL
IMPROVEMENT OF 1998. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE
MOTION CARRIED 4-0.
COUNCILMEMBER HOLMGREN MOVED TO CALL A SPECIAL MEETING OF THE CITY
COUNCIL ON MONDAY, JUNE 29, 1998, AT 6 P.M., TO HOLD THE ASSESSMENT
HEARING FOR THE LAKE ORONO SEDIMENTATION REMOVAL PROJECT AND TO
CONSIDER REGULAR COUNCIL BUSINESS. COUNCILMEMBER THOMPSON
SECONDED THE MOTION. THE MOTION CARRIED 4-0.
4.7. Code Enforcement Update
Environmental and Zoning Code Enforcement Officer Laurie Mezera-Kerr
updated the City Council on the following issues:
· SCORE Grant
· Spring Clean Up Day
· Code Enforcement
· Reoccurring Nuisance Cases
Laurie Mezera-Kerr requested permission from the Council to research other
communities' nuisance codes and enforcement policies dealing with nuisances
such as junk vehicles, noxious weeds, uncut lawns, and the removal of junk and
debris.
Elk River City Council Minutes Page 4
June 1, 1998
COUNCILMEMBER HOLMGREN MOVED TO AUTHORIZE THE ENVIRONMENTAL AND
ZONING CODE ENFORCEMENT OFFICER TO PROCEED WITH THE RESEARCH AND
ORDINANCE AMENDMENT ADDRESSING NUISANCE CODES AND ENFORCEMENT
POLICIES. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION
CARRIED 4-0.
4.8. Buildin.q Depadment Annual Report
Building and Zoning Administrator Steve Rohlf presented the 1997 Building
Department Annual Repod. Following discussion of the monitoring wells located
at the old city dump south of County Road 12, it was the consensus of the
Council to continue to monitor these wells.
6. Open Mike
No one appeared for this item.
o
Capital Improvement Worksession
The City Council recessed to the Training Room to discuss capital improvement
issues at 7:10 p.m.
Mayor Duitsman reconvened the Council at 7:20 p.m.
In relation to Item 4.3.t on the agenda, Lori Johnson indicated that a Council
motion would be necessary to hire the employees for the Street/Park
Depadment.
COUNCILMEMBER DIETZ MOVED TO AUTHORIZE THE CITY TO HIRE DON BIRDSAL,
PARK MAINTENANCE I EMPLOYEE TO START JUNE 22, 1998, AT A WAGE OF `$$9.43
PER HOUR WITH AN INCREASE TO `$$9.88 PER HOUR AFTER COMPLETING A SlX
MONTH ORIENTATION PERIOD, DUSTIN STENGLEIN, LAURA ANDERSON, SARA
HOPKO, AND AARON OSCARSON, SEASONAL PART TIME EMPLOYEES AT `$$7.30 PER
HOUR. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION
CARRIED 4-0.
The Council met in a worksession to discuss issues listed in the attached memo to
the Mayor and City Council from Pat Klaers, City Administrator, dated June 1,
1998, regarding Capital Improvement Program Worksession. General discussion
pursued regarding the issues listed in the memo, especially the east Elk River
project.
Mayor Duitsman indicated a concern over the transportation issues in the area
north of County Road 12 and west of the new County Road 13 project.
Additionally, the Mayor stated he would not like to see trunk utility assessments
exceed .$6,500 per acre.
The following motions were made at this meeting:
.0.
MAYOR DUITSMAN MOVED TO CALL A MEETING OF THE CITY COUNCIL FOR
SEPTEMBER 28, 1998, TO BEGIN THE 429 ASSESSMENT PROCESS BY HOLDING
PUBLIC HEARING FOR THE EXTENSION OF CITY SERVICES TO THE EAST ELK
Elk River City Council Minutes
June 1, 1998
Page 5
RIVER PROJECT. COUNCILMEMBER THOMPSON SECONDED THE MOTION.
THE MOTION CARRIED 3-1. Councilmember Holmgren opposed.
3.d.
COUNCILMEMBER HOLMGREN MOVED TO ADOPT RESOLUTION 98-60
REQUESTING MINNESOTA DEPARTMENT OF TRANSPORTATION TO ENTER
INTO A COOPERATIVE AGREEMENT FOR IMPROVEMENT~ TO THE ~I~NAL
SYSTEMS ALONG TRUNK HIGHWAYS 10 AND 169. COUNCILMEMBER DIETZ
SECONDED THE MOTION. THE MOTION CARRIED 4-0.
8. Staff Updates
There were no staff updates.
9. Adjournment
There being no further business, Mayor Duitsman adjourned the City Council
meeting at 9:05 p.m.
Respe/tfully submifte~
City Clerk