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06-15-1998 CC MINMEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, JUNE 15, 1998 Members Present: Members Absent: Staff Present: Aisc Present: Mayor Duitsman, Councilmembers Dietz, Holmgren and Thompson Councilmember Forber Pat Klaers, City Administrator; Terry Maurer, City Engineer; Scott Harlicker, Planning Assistant; Cliff Skogstad, Building Official; Steve Wensman, Planner; Debbie Huebner, Recording Secretary; Rich Czech, Ice Arena Manager; Jeff Asfahl, Community Recreation Director; Tom Mesich, Planning Commission Chair 0 Call Meetin.q To Order Pursuant to due call and notice thereof, the meeting of the Elk River was called to order at 6:00 p.m. by Mayor Duitsman. Consider 6/15/98 A.qenda The following item was added to the Council agenda: ITEM 6.10. - LETTER FROM SCOTT BREUER HOMES REGARDING CLUSTER SUBDIVISION ITEM 6.11. - CONSIDER RESOLUTIONS FOR (MN STATUTES 429) STREET IMPROVEMENT PROJECTS COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE AGENDA AS A/VtENDED. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. Consider Consent A.qenda COUNCILMEMBER THOMPSON MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3,2. 3.3. 3.4. 3.5. 3.6.a. 3.6.b. 3.7. 3.8. REQUEST BY CPDC FOR ZONE CHANGE, CASE NO. ZC 97-1 - POSTPONED TO 8/3/98 REQUEST BY CPDC FOR CONDITIONAL USE PERMIT, CASE NO. CU 97-11 - POSTPONED TO 8/3/98 REQUEST BY CPDC FOR PRELIMINARY PLAT APPROVAL, CASE NO. 97-8 - POSTPONED TO 8/3/98 SPECIAL ASSESSMENT REAPPORTIONMENT FOR HILLSIDE CROSSING 2 - APPROVED PAY ESTIMATE #1 - BUSINESS CENTER DRIVE IMPROVEMENTS - APPROVED FINAL PAY ESTIMATE - HIGHWAY 169/197TM SIGNAL - APPROVED PERSONNEL COMMITTEE RECOMMENDATION ON PLANNER POSITION - APPROVED CERTIFICATION OF LOCAL PERFORMANCE MEASURES FOR LPA PAYABLE IN 1999 - APPROVED City Council Minutes Page June 15, 1998 3.9, CALL SPECIAL CITY COUNCIL MEETING FOR JULY 13, 1998, FOLLOWING THE 6 P.M. EDA MEETING TO CONSIDER TIIF 19 AND OTHER CITY BUSINESS - APPROVED COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. COUNCILMEMBER HOLMGREN MOVED TO APPROVE ITEM 3.1., CHECK REGISTER, WITH THE ADDITION OF $250 FOR BRAD BELAIR. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. 4.1. Consider Bids for Ice Arena Dehumidifier Project Ice Arena Manager Rich Czech explained the bid alternate included in the project to reduce the operating expenses for dehumidification of the ice arena. Rich reviewed the letter from Nelson-Rudie & Associates, Inc. regarding cost savings with the energy recovery alternate. The estimated project rebate of $22,000 and the Nelson-Rudie fees were discussed by the Council. COUNCILMEMBER HOLMGREN MOVED TO ACCEPT THE BID SUBMITTED BY ALBERT MECHANICAL, INCLUDING THE ALTERNATE, AT A COST OF $116,700. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. 4.2. Utilities Commission Update Councilmember Dietz, Utilities Commission representative, reported that the Utilities Commission approved a 3.21% increase for the linemen, as well as the office staff. Two of the supervisors opted to take only a 1.7% increase and the third supervisory position was given a 3.21% increase in order to conform to comparable worth guidelines. 4.3. Boys and Girls Club Update Councilmember Thompson reported that fundraising efforts are moving forward and that the "Buy a Brick" campaign is gaining suppod. Soil testing indicates the proposed building and parking lot must be moved slightly to the west. A lease document will be prepared by the city attorney when information is received from the Boys & Girls Club and the local financial institutions. 4.4. Youthbound Buildin,q Improvement Update Jeff Asfahl, Community Recreation Director, indicated that the Youthbound recreational facility is scheduled to open June 26th. They are presently recruiting and selecting staff. Signage will be temporarily leased from St. Cloud Marketing at a cost of $150 per month. Jeff indicated he is anticipating a story in next week's Star News regarding the opening. A communication and support plan is being worked out with the police department. Cliff Skogstad, Building Official, indicated that sheet rocking, taping and installation of a suspended ceiling is currently being done. A dance floor area will be painted and a 42" high partial wall will be constructed to separate the dance floor from the game room. Cliff indicated he recommends the purchase of carpeting from Riverside at a cost of $5,360. This price includes 360 square yards of 20 oz. commercial grade carpeting, $12 per yard for installation and $2,800 for the removal of the old carpeting. City Council Minutes Page 3 June 15, 1998 4.5. 4.6. 4.7. 4.8. City Administrator Pat Klaers indicated the improvements are estimated at $37,000 and will be taken out of the liquor store fund. Pat noted approximately $4,400 was received for sale of the shelving and coolers. COUNCILMEMBER HOLMGREN MOVED APPROVAL OF THE SALE OF THE FORMER LIQUOR STORE CANOPY TO JR SALOON FOR $1,000. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. COUNCILMEMBER HOLMGREN MOVED TO ACCEPT THE BID BY RIVERSIDE FOR CARPETING OF THE FORMER LIQUOR STORE. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. Community Recreation Update Jeff Asfahl, Community Recreation Director, indicated they are anticipating opening the skatepark in June or early July. Park of the Month Update Steve Wensman, Planner, reviewed the Park of the Month Progress Chart attached to his staff report dated June 15, 1998. Steve noted 11 concept plans for parks which have been endorsed by the Park and Rec Commission, and 3 were presented to the public with favorable results. He is currently working on costs estimates for the endorsed concept plans. Northstar Corridor Proiect Update Scott Harlicker, Planning Assistant, indicated that a planning forum has been scheduled for June 26, 1998, from 8:00 to 11:30 a.m. Scott stated he anticipates station locations will be discussed and stressed the importance of having representation at this meeting to promote Elk River. He explained that federal legislation has been approved for funding and the North Star Corridor will be competing with 170 other projects for Federal Transit Authority funding. BRW is working with Burlington Northern on a dual use feasibility study. Scott noted that the City of Rice has been accepted as a member on the Nodhstar Corridor Development Authority. The Council discussed the need for the city to begin the process to identify a station location in Elk River. Conditional Use Permit Inspection Update Steve Wensman, Planner, reviewed progress on conditional use permit inspections as outlined in his report dated June 15, 1998. The Council expressed their support for the inspection program. Open Mike No one appeared for Open Mike. City Council Minutes Page June 15, 1998 6.1.a. LuAnne Moe Request for Conditional Use Permit for Therapeutic Massaqe, Public 6.1 .b. 6.2. Hearinq Case No. CU 98-15 Staff report by Scot~' Harlicker, Planning Assistant. LuAnne Mae has requested a conditional use permit to operate a therapeutic massage business in Martin Plaza, located at the in'rersection of Highway 10 and Morton. Scott indicated there will be a limited amount of retail sales. Mayor Duitsman opened the public hearing. There being no comments from the public, Mayor Duitsman closed the public hearing. COUNCILMEMBER DIETZ MOVED APPROVAL OF THE CONDITIONAL USE PERMIT FOR LUANNE MOE, PUBLIC HEARING CASE NO. CU 98-15, WITH THE FOLLOWING CONDITIONS: 1. THE APPLICANT RECEIVED APPROVAL FROM THE CITY COUNCIL FOR A LICENSE TO OPERATE A THERAPEUTIC MASSAGE BUSINESS. 2. SIGNAGE SHALL COMPLY WITH THE SIGN CODE. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. Consider Therapeutic Massa.qe License for LuAnne Moe COUNCILMEMBER DIETZ MOVED APPROVAL OF THE THERAPEUTIC MASSAGE ESTABLISHMENT LICENSE REQUESTED BY LUANNE MOE.FOR 934 HIGHWAY 10. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. COUNCILMEMBER HOLMGREN MOVED APPROVAL OF THE THERAPEUTIC MASSAGE LICENSE FOR LUANNE MOE. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. Chambers Investment/Elk River Brick and Stone Request for Conditional Use Permit, Public Hearin.q Case No. CU 98-12 Staff report by Scott Harlicker. Chambers Investment/Elk River Brick and Stone has requested a conditional use permit to construct an addition to their warehouse and an addition to a storage building. Scott reviewed the proposed project as outlined in the staff report dated June 15, 1998. He noted that the exteriors of the proposed additions will match the existing structures. Scott explained that the easement shown on the survey was never recorded and a revised easement will be recorded with the county. Scott noted the applicant feels that the required curb and gutter would hinder snow removal and also would require regrading of the parking lot. Mayor Duitsman opened the public hearing. There being no comments from the public, Mayor Duitsman closed the public hearing. COUNCILMEMBER HOLMGREN MOVED APPROVAL OF THE CONDITIONAL USE PERMIT REQUESTED BY CHAMBERS INVESTMENT/ELK RIVER BRICK AND STONE, PUBLIC HEARING CASE NO. CU 98-12, WITH THE FOLLOWING CONDITIONS: 1. THE PARKING AREA BE PAVED AND BOUNDED BY CURB AND GUTTER. City Council Minutes Page June 15, 1998 6.3. THE CITY BE PROVIDED WITH A REVISED DESCRIPTION FOR THE DRAINAGE EASEMENT THAT DOES NOT INCLUDE THE DEVELOPED PORTION OF THE SITE AND THE DRAINAGE EASEMENT BE RECORDED WITH SHERBURNE COUNTY. THE APPLICANT BE ALLOWED TO PHASE THE INSTALLATION OF PAVING AND CURB AND GUTTER IMPROVEMENTS WITH A COMPLETION DATE OF JUNE 1, 2000. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. Request by Dynamics Desiqn & Land Company for Preliminary Plat Approval IBarsody Hills), Public Hearing Case No. P 98-2 Staff report by Scott Harlicker. Dynamics Design & Land Company has requested preliminary plat approval to subdivide 92 acres located on the north side of County Road 12 and 217th Avenue alignment into 8 single family lots. An existing farm will be made part of a 30 acre lot and an existing single family home will be made pad of a 12 acre lot. Mining on the majority of the property is finished, however, some small scale gravel mining will continue in the southwest corner of the 30 acre parcel. Scott reviewed issued associated with the plat as outlined in the staff report, including lot size averaging in the 10 acre zone and extension of the roadway and septic systems. Mayor Duitsman opened the public hearing. Marion Glines, applicant, expressed his objection to. the requirement to provide payment for Class V and bituminous for extension of the roadway to the property line. Mr. Glines indicated it was his understanding that when the Planning Commission recommended this condition, they only recommended grading and seeding and did not recommend payment for Class V and bituminous. Mr. Glines stated that future development of the property will be affected by mining on the adjacent Shiely property. Scott Harlicker explained that staff had verified this condition with Commissioner Thompson, maker of the motion for recommendation to approve the plat. Discussion followed regarding the requirement for a developer to bear the cost of road improvements to the property line of plats. Planning Commission Chair Tom Mesich indicated he would prefer that a land trust be established for the 30 acre parcel to prevent any future subdivision of the lot. Councilmember Dietz asked if a letter of credit or some other means could be used for extending the roadway, other than requiring the developer to pay cash. City Engineer Terry Maurer explained that typically road construction to the end of the plat is required and that, in lieu of this requirement, this payment option should be considered part of the cost for developing the project. He stated that the policy was implemented so that road improvement costs are covered by developers and not the city regardless of whether the road is built in five years, or ten years. City Council Minutes Page June 1,5, 1998 Marion Glines suggested a deed restriction to identify the road right-of-way to the end of the property line. He expressed his disagreement with the requirement to pay for Class V and bituminous, since is not known if the road will ever be built and if the road will be in the appropriate location when adjoining property is developed. There being no other comments from the public, Mayor Duitsman closed the public hearing. COUNCILMEMBER HOLMGREN MOVED APPROVAL OF THE REQUEST BY DYNAMICS DESIGN & LAND COMPANY FOR PRELIMINARY PLAT APPROVAL (BARSODY HILLS}, PUBLIC HEARING CASE NO. P 98-2, WITH THE FOLLOWING CONDITIONS: A DEVELOPERS AGREEMENT OUTLINING THE TERMS AND CONDITIONS OF THE PLAT APPROVAL AND NECESSARY ROAD CONSTRUCTION BE PREPARED AND EXECUTED PRIOR TO RELEASING THE PLAT FOR RECORDING. 2. ALL THE COMMENTS OF THE CITY ENGINEER BE ADDRESSED. A LETTER OF CREDIT IN THE AMOUNT OF 100% OF THE COST OF PUBLIC IMPROVEMENTS BE PROVIDED PRIOR TO RELEASING THE PLAT FOR RECORDING. A SURETY BOND IN THE AMOUNT OF 25% BE PROVIDED TO THE CITY UPON COMPLETING PUBLIC IMPROVEMENTS FOR A ONE YEAR PERIOD TO GUARANTEE QUALITY OF WORK. SURFACE WATER MANAGEMENT FEE IN THE AMOUNT OF $550.64 BE PAID PRIOR TO RELEASING THE PLAT FOR RECORDING. PARK DEDICATION FEE IN THE AMOUNT OF $3900.00 BE PAID PRIOR TO RELEASING THE PLAT FOR RECORDING. o A SEAL COATING FEE TO BE DETERMINED BY THE CITY ENGINEER PAID PRIOR TO RELEASING THE PLAT FOR RECORDING. 8. STREETLIGHTS BE PROVIDED PER ELK RIVER UTILITIES RECOMMENDATION. o APPLICANT SHALL OBTAIN ALL NECESSARY PERMITS PRIOR TO ANY WETLAND DISTURBANCE. 10. IF INDIVIDUAL SEWAGE DIGESTERS ARE USED, THE HOMEOWNERS MUST HAVE CONTINUOUS MAINTENANCE AGREEMENT WITH PROFESSIONALS TO SERVICE THE DIGESTERS, A COPY OF THE AGREEMENT BE PROVIDED TO THE CITY, AS WELL AS COPIES OF THE YEARLY INSPECTION REPORTS AND ANY CHANGES MADE IN THE CONTINUOUS AGREEMENT, AND REMOTE MONITORING OF THE PUMP IS REQUIRED TO ENSURE IT IS OPERATIONAL. 11. OUTLOT A BE MADE PART OF LOT 8 AND OUTLOT B BE COMBINED WITH THE ADJACENT PARCEL TO THE SOUTH. 12. A DEED RESTRICTION BE FILED WITH THE COUNTY RESTRICTING FURTHER SUBDIVISION OF THE 30 ACRE PARCEL UNTIL SUCH A TIME THAT THE ZONING IS CHANGED TO ALLOW FOR SMALLER LOT SIZES. City Council Minutes Page ? June 15, 1998 AND, CONTINGENT UPON AN OPINION FROM THE CITY ATTORNEY ON THE FOLLOWING CONDITION: 13. THE DEVELOPER GRADE AND SEED THE PROPOSED ROAD TO THE PLAT'S WESTERN BOUNDARY AND PROVIDE THE CITY PAYMENT TO INSTALL CLASS V AND BITUMINOUS AT A LATER DATE. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6.4. Request by Gene Thompson for Administrative Subdivision, Public Hearin.q Case No. AS 98-2 Staff report by Scott Harlicker. Gene Thompson is requesting an administrative subdivision to subdivide 40.28 acres located at the northeast comer of County Road 1 and 217th Avenue, into a 2.5 acre lot and a 37.78 acre lot. Mayor Duitsman opened the public hearing. Gene Thompson, applicant, stated he was not aware the city would be requiring a 5 foot easement around the perimeter of the new lot, and questioned why the easement was necessary. Scott Harlicker indicated the city routinely requires a 5 foot drainage and utility easement for all administrative subdivisions for the possibility it may be needed at some point in the future. Carl (Gene) Thompson, owner of property proposed to be subdivided, expressed his disapproval of aity government being involved in selling a piece of property to his son. Tom Thompson, brother of applicant, questioned if the five foot easement requirement was a law. Scott Harlicl<er and Terry Maurer explained the requirement was pall of the city's subdivision ordinance. There being no other comments from the public, Mayor Duitsman closed the public hearing. COUNCILMEMBER DIETZ MOVED APPROVAL OF THE REQUEST BY GENE THOMPSON FOR AN ADMINISTRATIVE SUBDIVISION, PUBLIC HEARING CASE NO. AS 98-2, WITH THE FOLLOWING CONDITIONS: 1. DRAINAGE AND UTILITY EASEMENTS BE GRANTED TO THE CITY ALONG THE PROPERTY LINES OF THE PROPOSED 2.5 ACRE PARCEL. PAYMENT OF PARK DEDICATION FEE IN THE AMOUNT OF $650 FOR THE NEW LOT BEING CREATED TO BE PAID PRIOR TO RECORDING THE ADMINISTRATIVE SUBDIVISION. PAYMENT OF SURFACE WATER MANAGEMENT FEE IN THE AMOUNT OF $61.80 FOR THE NEW LOT BEING CREATED TO BE PAID PRIOR TO RECORDING THE ADMINISTRATIVE SUBDIVISION. FURTHER SUBDIVISION OF THE 37 ACRE PARCEL IS LIMITED TO 2 LOTS FOR A TOTAL OF 4 LOTS AND A DEED RESTRICTION BE RECORDED THAT RESTRICTS FURTHER SUBDIVISION TO 2 LOTS. City Coundl Minutes Page 8 June 1,5, 1998 COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. Request by Edmond Martin for Easement Vacation, Public Hearin.q Case No. EV 98-2 Staff repod by Scott Harlicker. Chip Martin has requested the vacation of a portion of city right of way which was platted in Houlton's Addition, as pad of Sth street. The parcel is approximately 48 feet by 138 feet with an area of 6,624 square feet. If the easement vacation is approved, the property would become pad of Martin Plaza. Staff recommends denial of the request based on the findings listed in the staff repod. Mayor Duitsman opened the public hearing. Edmond (Chip) Martin, applicant, reviewed his plans for improving the property if the easement vacation were approved. Planning Commission Chair Tom Mesich indicated he has received information that the applicant plans to request a conditional use permit to operate a small used car sales lot at this location. There being no further public comments, Mayor Duitsman closed the public hearing. COUNCILMEMBER HOLMGREN MOVED APPROVAL OF RESOLUTION NO. 98-65, DENYING THE REQUEST TO VACATE A PORTION OF THE RIGHT OF WAY FOR 5TM STREET BASED ON THE FOLLOWING FINDINGS: THE RIGHT-OF-WAY PROVIDES A BUFFER BETWEEN THE INDUSTRIAL USES AND OUTDOOR STORAGE AREA NORTH OF THE RAILROAD TRACKS AND HIGHWAY 10. THE RIGHT-OF-WAY PROVIDES AN OPPORTUNITY TO EXTEND UTILITIES UNDER THE RAILROAD TRACKS FOR FUTURE CONNECTIONS OF UTILITIES BETWEEN THE NORTH SIDE OF THE RAILROAD TRACKS AND THE SOUTH SIDE. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6.6. Request by Vau.qhn Smith for Easement Vacation, Public Hearin.q Case No. EV 98-3 Staff report by Scott Harlicker. Vaughn Smith has requested the city vacate the portion of Simonet Drive which is now unused due to the street's realignment with Highway 10. Mr. Smith wishes to make the vacated easement part of his lot. Staff recommends approval of the request with the condition stated in the staff report. Mayor Duitsman opened the public hearing. There being no comments from the public, Mayor Duitsman closed the public hearing. COUNCILMEMBER THOMPSON MOVED APPROVAL OF RESOLUTION NO. 98-66, VACATING THE STREET EASEMENT SHOWN ON LOT 1, BEST POINT ON LAKE ORONO, EXHIBIT A WITH THE FOLLOWING CONDITION: City Council Minutes Page June 15, 1998 1. THAT THERE ARE NO BURIED UTILITIES WITHIN THE EASEMENT. COUNClLMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6.7. Request by Richard Kincanon for Easement Vacation, Public Hearinq Case No. EV 98-4 Staff report by Steve Wensman, Planner. Richard Kincanon is requesting the vacation of a drainage and utility easement on Lot 7, Block 1, of Heritage Landing 2nd Addition. At the time of platting, an extra large drainage and utility easement was created because the drainage issues were not known. The applicant feels the large easement is no longer necessary now that the drainage patterns have been identified. The applicant states that he has been unable to sell the lot because of strong objections by potential buyers to the size of the easement. Staff recommends approval of the request with the condition stated in the staff report. Mayor Duitsman opened the public hearing. Dennis Chuba, partner to applicant, discussed the reasons for his request, as presented by staff. There being no other public comments, Mayor Duitsman closed the public hearing. COUNCILMEMBER DIETZ MOVED APPROVAL OF RESOLUTION NO.98-67, VACATING THE DRAINAGE AND UTILITY EASEMENT AS SHOWN ON LOT 7, BLOCK 1, HERITAGE LANDING SECOND ADDITION WITH THE FOLLOWING CONDITION: THAT A LICENSED SURVEYOR PROVIDE VERIFICATION THAT THE DRAINAGE AND UTILITY EASEMENT IS NOT NECESSARY AND UPON THE APPROVAL OF THE CITY ENGINEER. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6.8. Norwest Banks - Consider Amendment to Conditional Use Permit to Allow Ri.qht-in- Only City Engineer Terry Maurer reviewed the proposal by Norwest Bank to a "right-in only" access off Jackson Road. Terry explained how the curb line would be extended down from the north to discourage left turns by vehicles moving south on Jackson, and, placing of "Do Not Enter" signs inside the site to warn vehicles that the access is not an exit. The City Engineer also discussed acquiring 10 feet of right of way to develop a right turn lane at 193~d and Highway 169. Staff believes it may be possible to relocate Norwest's proposed sign to the originally shown location, or, the city may consider vacation a small portion of the 40 foot drainage and utility easement for placement of the sign. Councilmember Dietz asked if staff is recommending approval of the right-in-only access. Terry Maurer indicated staff is not recommending the access and he is only showing how the access would work. Councilmember Dietz indicated Phil Hals, Streets/Parks Superintendent, has expressed concerns regarding the access. City Council Minutes Page June 15, 1998 6.9. 6.10. 6.11. Jeff Pflipson, HTG Architects, stated he was not aware the access from Jackson would be an issue. He indicated the applicant feels that denial of the access would create a hardship for them regarding competition with other banks in Elk River. Mr. Pflipson felt there would be a very small percentage of drivers who would attempt to make a left turn off Jackson into the site because of the design of the right-in-only access. He indicated they would be willing fo place any type of signage the Council would require to make the access work. Discussion followed regarding whether or not the access was appropriate. COUNClLMEMBER THOMPSON MOVED TO DENY THE REQUEST FOR THE RIGHT-IN- ONLY ACCESS FOR NORWEST BANK, CASE NO. CU 98-11. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. Request by Car.qill, Inc. for Appeal of Buildinq Permit Denial Decision, Public Hearin.cl Case No. GP 98-11 At the request of the applicant, this item will be tabled until the July 20, 1998 City Council meeting. COUNCILMEMBER THOMPSON MOVED TO TABLE THE REQUEST BY CARGILL, INC. TO THE JULY 20, 1998, CITY COUNCIL MEETING FOR AN APPEAL OF BUILDING PERMIT DENIAL DECISION, CASE NO. GP 98-11. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. Letter from Scott Breuer Homes Re.qardin.q Cluster Subdivision Scott Harlicker, Planning Assistant, reviewed a letter from Scott Breuer Homes. It was the consensus of the Council to request that the Planning Commission review an ordinance amendment for cluster subdivisions and make a recommendation to the Council. Resolutions for Road Improvement Projects City Engineer Terry Maurer presented draft resolutions for road improvements for Boston Street, Railroad Drive, and the Guardian Angels project. These resolutions are consistent with MN Statutes 429 for assessments to benefited property owners. COUNClLMEMBER HOLMGREN MOVED APPROVAL OF RESOLUTION 98-68, A RESOLUTION DETERMINING ASSESSED COST OF IMPROVEMENT AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ROLLIN THE MATTER OF BOSTON STREET IMPROVEMENT OF '1998. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. COUNClLMEMBER THOMPSON MOVED APPROVAL OF RESOLUTION 98-69, A RESOLUTION DETERMINING THE ASSESSED COST OF IMPROVEMENT AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ROLL IN THE MATTER OF RAILROAD DRIVE IMPROVEMENT OF 1998. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. COUNCILMEMBER HOLMGREN MOVED APPROVAL OF RESOLUTION 98-70, A RESOLUTION DETERMINING ASSESSED COST OF IMPROVEMENT AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ROLL IN THE MATTER OF GUARDIAN City Council Minutes Page June 15, 1998 ANGELS IMPROVEMENT OF 1998. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. 7. Other Business There was no other business presented. 8. Staff Updates City Administrator Pat Klaers indicated that city staff is experiencing problems with the current radio communications system and they are researching the purchase of cellular phones. Pat indicated the cost for 10 phones will be approximately $2,000. It was the consensus of the Council to support the purchase of cellular phones, with actual cost to be considered for approval when pricing information is available. 9. Adjournment There being no further business, Mayor Duitsman adjourned the meeting at 8:03 p.m. Respectfully submitted, Debbie Huebner Recording Secretary