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05-06-2002 CC MIN - SPECIALSPECIAL MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, PlAY 6, 2002 Members Present: Mayor ICtinzing, Councilrnembers Dietz, Kuester, and Mofin Members Absent: Councilmember Tveite (out of town on business) County Commissioners Present: Chair Nagorstd, Commissioners Engstrom, Fdedl, Wergin, and Leonard City Staff Present: Ciw Administrator Pat I~aers, City Engineer Terry Maurer, Building and Zoning Administrator Stephen Rohlf, and City Clerk Sandra Peine County Staff Present: Coun ,t7 Administrator Brian Benson, Auditor Treasurer Ramona Doebler, County Engineer Dave Schwarting, and Assistant County Engineer Rhonda Lexvis 1. Cai1 Meeting To Order Pursuant to due call and notice thereof, the joint meeting of the Elk River City Council and Sherburne County Board of Commissioners ~vas called to order at 6:00 p.m. by Mayor I(dinzing. 2. Northstar Corridor Funding/Project Update Commissioner Wergin gave an update on the Northstar Corridor project. She indicated that there currently is no news regarding the funding issue and stated that she does not expect that there ~vill be any news until the legislative session comes to an end. 3. GIS City Engineer Terry Maurer gave on update on the progress made by both the City, and County on GIS. Terry Maurer indicated that the City, has completed f'filing in the parts of the base map that weren't finished. Dave Sch~varting indicated that the CounW is reviewing the work. He further indicated that there are many new plats in the City and that the County will have to include these plats in the base map. 4. Legislative Update City, Administrator Pat I¥,laers gave a legislative update. Mayor I42inzing talked about the market valuation not keeping up with the sales ratio for Elk River property. Mayor Klinzing stated that the City would like to be kept more informed regarding this issue. 5. Gravel Audit Budding and Zoning Administrator Steve Rohlf discussed the possibility, of conducting an audit of the gravel compames for the purpose of ensunng that the appropriate amount of City Council N'finutes Page 2 May 6, 2002 gravel tax is being paid. Steve noted that the total cost of the audit would be $30,460. County, Board members and City Council members discussed the merit of conducting an audit. Councilmember Motin suggested adding a clause to the conditional use permit that ~vould allow an audit; with the gravel company being responsible to pay for the audit if a significant discrepancy were found. Following further discussion it ~vas the consensus of the County, Board and Cit?' Council not to proceed with an audit, but to add language to the conditional use permit as suggested by Councilmember Modn. 6. Coun .t7 Fair/Fairgrounds Status Brian Benson indicated that the Fair Board has authorized the Coun~ to look at site and layout opdons at the Cox property for a new fairground site. He indicated that the County is in the early process of loo~ng at this alternative site and that no decision has been made at this nme. Mayor Kdinzing noted that the City is very, interested in keeping the fair in Elk River at its present location. Councilmember Dietz suggested that the County, consider fair attendance ~vhen loo -king at the economic impact in moving the fair to Becket. 7. Streets/Roads Brief updates were given on the follo~ving road issues. 7.1. CR 33 and 77 Reconstruction (and CR 33 - Hwv 169 Interchange Status/Timetable) County Engineer Dave Schwarting provided an update. He noted that the County has applied for federal funds for the project. He further noted that the County is xvorking at getting the final agreements to the landowners. Dave noted that it might be possible to complete the project ~vith no cost to the County or the City. Councilmember Dietz indicated that some improvements must be done to County Road 33 in the interim. Councilmember Kuester indicated that there should be a plan to include a trail to move pedestrian traffic ~vith the new project. County Commissioner Friedl left the meedng at 7:25 p.m. 7.2. CR 12 and CR 13 County Engineer Dave Schwardng provided an update on County Road 12. City Engineer Terry blaurer provided an update on Countv Road 13. 7.3. CR 40 County, Engineer Dave Schwardng provided an update on CR 40. He noted that the County wants to work with the City in designing the alignment of the road. Funding is available for improvements in 2004. 7.4. CR 44 County Engineer Dave Schwardng provided an update on County Road 44. He noted that there should be a cooperative plan between the City and the County,. The County is planning an improvement of this road to urban standards in 2004 City Cotmcil N[mutes May 6, 2002 10. Page 3 7.5. Signal at Hxw 10 and Waco Street; Siguage; and Government Center Access to Frontage Road City, Engineer Terry Maurer provided an update on this issue. He noted that a public hearing has been scheduled for the signal project. 7.6. CR77 and Schools - Crossings and Pathsvavs Councilmember Kuester indicated that the School Board has a concern wSth students crossing County- Road 77. She noted that they are requesting a pedestrian crossing at the Highland Avenue location. 7.7. Interregional Corridor Studies City, Administrator Pat Klaers provided an updated on this issue and indicated that MnDOT has been requested to hold an informational meeting in Elk River. Mayor Klinzing provided an update on the North Metro Highxvay 10 Coalition. The Mayor encouraged the County to join the Highway 10 Coalition. 7.8. City Transportation Plan Update An update was given on the plan to redo the City plan. Solid Waste/Environmental Updates on the following solid waste and environmental issues were provided by Building and Zoning Administrator Stephen Rohlf and County Administrator Brian Benson. 8.1. Land f~l Activities 8.2. Lake Orono and Watershed Discussion 8.3. County, Ditch Issues - #28 in Western Elk River 8.4. RDF Contract Other Business There was no other business. Adjournment There being no further business, Mayor Ia-2inzing adjourned the meeting of the Elk River City Council at 8:30 p.m. Sandra Peine City Clerk