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01-20-2004 CC MIN PIEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER HIGH SCHOOL LITTLE THEATER TUESDAY, JANUARY 20, 2004 Members Present: Members Absent: Staff Present: Also present: Mayor l,,Tdnzing, Councih'nembers Dietz, Kuester, Motin, and Tveite None Ci~ Administrator Pat Klaers, Director of Planning Nhchele McPherson, Senior Planner Scott Hadicker, Planner Chris Leeseberg, Ci.t7 Engineer Terry Maurer, Recreation Manager M2chele Bergh, City Attorney Peter Beck, and Recording Secretary Tina Allard Park and Recreation Commission Arthur Jackett Nanning Comnzissioner Doug Franz 4.1. Call Meeting To Order Pursuant to due call and nodce thereof, the meeting of the Elk Pdver City Council was called to order at 6:40 p.m. by Mayor Klinzing. Consider Januaur 20, 2004 Agenda Mayor I<2inzing added "schedule a special meeting" under Other Business. MOVED BY COUNCILMEMBER KUESTER AND SECONDED BY COUNCILMEMBER DIETZ TO APPROVE THE AGENDA AS AMENDED. MOTION CARRIED 5-0. Consider Consent Agenda MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY COUNCILEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT AGENDA: 3.1. JANUARY 12, 2004 COUNCIL MINUTES AUTHORIZE DIRECTOR OF PLANNING TO ATTEND NATIONAL CONFERENCE MOTION CARRIED 5-0. Utilities Update Councilmember Dietz provided an update of the January 13, 2004 Utilities Commission meeting. City, Council Minutes Janua~7 20, 2004 4.2. YXv[cA Update Page 2 Mayor Klinzing provided an update of the January 8, 2004 Northstar YMCA Founder's Committee meeting. Mr. Klaers stated that the Committee is in the process of changing their name. 4.3. NCDA Update Scott Harlicker provided an update of the Northstar Corridor Commuter Rail project. He stated that the project has been scaled do~vn and the f~rst phase to be complete 5vill be from Minneapolis to Big Lake. l'vLr. Harlicker stated that the Governor has included funds for this project in the 2004 bonding bill. NIX. Harlicker stated that All Aboard Elk River is planning a rally on February 5, 2004, at 7:00 p.m., at the Elk River High School auditorium. He stated that another rally is planned at the state capital on February 26, 2004 from 10:00 a.m. to noon. 4.4. Park and Recreation Commission Update Michele McPherson provided an update of the Park and Recreation Commission's meeting on January 14, 2004. She stated that the Elk River Lions are requesting three signs to be placed on and in the Lions Park Center (LPC) building. MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY COUNCILMEMBER DIETZ TO APPROVE THE THREE SIGNS FOR LPC. MOTION CARRIED 5-0. Councilmember Kuester stated that she would like to see an explanation of the sign for the "Les Anderson Community Room." She believes it ~vould be good for people to 'know the history of Les Anderson. Councilmember Mot_in stated that it isn't appropriate for the city to memorialize individuals but felt that in this situation it would be okay as the city has a partnership ~vith the Lions for LPC. Ms. McPherson stated that the Comrmssion is also requesting approvai of their 2004 Capital Improvement Budget in the amount of $225,000. She provided a breakdown of the budget. MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY COUNCILMEMBER MOTIN TO APPROVE THE 2004 PARKS CAPITAL IMPROVEMENT BUDGET. MOTION CARRIED 5-0. Nix. I-Claers noted that the Park and Recreation Capital Improvement Budget does not include funds for the remodeling of LPC that is necessary, when the new Park and Recreation Director is hired this summer. He stated that this project would come to the Council for approval at a future meeting. Michele Bergh provided an update of programming activities by the Recreation Department. City Council NtLhmtes Januaz¥ 20, 2004 Page 3 4.5. 4.6. 6.1. Ms. Bergh discussed the non-resident fee policy for programming. She stated that the total amount of non-resident fees is a small portion of the total revenue received. She stated that if the fee were eliWnnated it would help cut down on administrative work, allow for larger class sizes, and help foster more partnerships. CounciLmember Kuester stated chat she would like the policy to remain the same regarding giving Elk River residents preferential treatment to sign up for program offerings gu:st. The Council agreed. Councilmember Dietz stated that at tn:st he was opposed to eliminating this fee because he didn't ~vant Elk River residents subsidizing programs for other cides' residents; but he felt that the benefits created by elhninadng the fee will outweigh the challenges of enforcing the non-resident fee policy and be more beneficial to Elk River residents. Councilmember Modn concurred. MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY COUNCILMEMBER TVEITE TO ELIMINATE THE NON-RESIDENT FEES EFFECTIVE FOR ALL PROGRAMS BEGINNING ON MARCH 1, 2004. MOTION CARRIED 5-0. Update on Ciw Hall Remodeling Project Pat I~daers provided an update of the City HaH remodeling project. He stated that it had been the goal of the construction manager to accelerate the completion date of the project, but this is not going to happen. He stated that the move in date for staff to the remodeled facility will be at the end of March. He stated that the project is on schedule and that the late March timeframe is when the project was originally scheduled to be finished and the move to take place. Consider Ciw Administrator and City of Elk River Work Program (Brimeyer Recommendations) Mayor Ia-dmzing stated the Council has been meeting to establish a ~vork program for organizational management, Council/staff relations, and governance. She stated that this program is not ready for approval and that Council will be continuing its work and is holding a special meeting on February 17, 2004. Open Nfike No one appeared for Open Mike. Request by D.R. Horton, Inc. for Final Plat Approval (Trott Brook Farms 9th Addition), Case No. P 03-17 Senior Planner Scott Harlicker submitted the staff report. NLr. Harlicker stated that D.R. Horton is requesting final plat approval of Trott Brook Farms 9~h Addition. He provided an overview of the Trott Brook Farms project and discussed lot and street layout and the Park and Recreation Commission action. MOVED BY COUNCILMEMBER KUESTER AND SECONDED BY COUNClLMEMBER MOTIN TO ADOPT RESOLUTION 04-05 GRANTING CitT Council M~xutes Page 4 Januat7 20, 2004 FINAL PLAT APPROVAL FOR TROTT BROOK FARMS 9TM ADDITION, CASE NO. P 03-17 WITH THE FOLLOWING CONDITIONS: A DEVELOPERS AGREEMENT BE PREPARED AND EXECUTED OUTLINING THE TERMS AND CONDITIONS OF THE PLAT APPROVAL AND INSTALLATION OF IMPROVEMENTS PRIOR TO RELEASING THE PLAT FOR RECORDING. 2. A LETTER OF CREDIT BE PROVIDED TO THE CITY IN THE AMOUNT OF 100% OF THE COSTS OF PUBLIC IMPROVEMENTS. UPON COMPLETING ALL OF THE IMPROVEMENTS AND HAVING THEM ACCEPTED BY THE CITY, A WARRANTY BOND IN THE AMOUNT OF 25% OF THE IMPROVEMENT COSTS SHALL BE SUBMITTED TO THE CITY FOR A ONE YEAR PERIOD. SURFACE WATER MANAGEMENT FEE IN THE AMOUNT REQUIRED BY THE CITY AT THE TIME OF FINAL PLAT BE PAID PRIOR TO RELEASING THE PLAT FOR RECORDING. SEALCOAT FEE IN THE AMOUNT TO BE DETERMINED BY THE CITY ENGINEER BE PAID TO THE CITY PRIOR TO RELEASING THE PLAT FOR RECORDING. 6. THE NECESSARY DRAINAGE AND UTILITY EASEMENTS BE DEDICATED ON THE PLAT AS REQUIRED BY THE CITY. 7. ALL COMMENTS OF THE CITY ENGINEER BE ADDRESSED. 8. ALL APPROPRIATE WETLAND PERMITS MUST BE OBTAINED PRIOR TO COMMENCING WORK ON THE SITE. GRADING AND EROSION CONTROL PLAN AND DEVELOPMENT PLAN BE SUBMITTED AND APPROVED BY THE CITY ENGINEER PRIOR TO THE ISSUANCE OF BUILDING PERMITS. 10. ALL GRADING WILL NEED TO BE CERTIFIED PRIOR TO THE ISSUANCE OF BUILDING PERMITS. 11. STREET LIGHTS SHALL BE INSTALLED AS RECOMMENDED BY ELK RIVER MUNICIPAL UTILITIES. 12. WATER AVAILABILITY CHARGE BE PAID PRIOR TO RELEASING THE PLAT FOR RECORDING. ALL NECESSARY TRUNK SANITARY AND WATER ASSESSMENT, AND LATERAL WATER ASSESSMENTS BE PAID PRIOR TO RELEASING THE PLAT FOR RECORDING. MOTION CARRIED 5-0. Council Nfinutes Januau7 20, 2004 Page 5 6.2. Request by Centex Homes fi)r Final Plat Approval (Elk River Station 2~° Addition), Case No. P 03-18 Senior Planner Scott Hariicker submitted the staff report. Mr. Harlicker stated that Eik lever Station, LLC is requesting final plat approval for Elk River Station 2nd Addition. He stated that the project is a mixed use development that includes townhomes, apartments, commercial/office space, and senior housing. He discussed street and lot layout, number of units, and Park and Recreation Commission action. Councilmember Modn questioned Mr. Maurer's comment in his staff report regarding the narrow easement running along a storm sewer line. Nix. Maurer stated that he informed the applicant of this narrow easement but that the city can't enforce the easement as it is a private storm sexver running along a private roadway. Councilmember Tveite stated that he would Like a condition added to the developer's agreement that informs future residents that the cul-de-sac placed on the northeast end of 172~a Avenue will be tempora~.'y and the road xvill be continued at some point in the future. MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY COUNCILMEMBER KUESTER TO ADOPT RESOLUTION 04-06 GRANTING FINAL PLAT APPROVAL FOR ELK RIVER STATION 2N~) ADDITION, CASE NO. P 03-18 WITH THE FOLLOWING CONDITIONS: A DEVELOPERS AGREEMENT BE PREPARED AND EXECUTED OUTLINING THE TERMS AND CONDITIONS OF THE PLAT APPROVAL AND INSTALLATION OF IMPROVEMENTS PRIOR TO RELEASING THE PLAT FOR RECORDING. 2. A LETTER OF CREDIT BE PROVIDED TO THE CITY IN THE AMOUNT OF 100% OF THE COSTS OF PUBLIC IMPROVEMENTS. UPON COMPLETING ALL OF THE IMPROVEMENTS AND HAVING THEM ACCEPTED BY THE CITY, A WARRANTY BOND IN THE AMOUNT OF 25% OF THE IMPROVEMENT COSTS SHALL BE SUBMITTED TO THE CITY FOR A ONE YEAR PERIOD. SURFACE WATER MANAGEMENT FEE IN THE AMOUNT REQUIRED BY THE CITY AT THE TIME OF FINAL PLAT BE PAID PRIOR TO RELEASING THE PLAT FOR RECORDING. o SEALCOAT FEE IN THE AMOUNT TO BE DETERMINED BY THE CITY ENGINEER BE PAID TO THE CITY PRIOR TO RELEASING THE PLAT FOR RECORDING. 6. THE NECESSARY DRAINAGE AND UTILITY EASEMENTS BE DEDICATED ON THE PLAT AS REQUIRED BY THE CITY. 7. ALL COMMENTS OF THE CITY ENGINEER BE ADDRESSED. City Council NLinutes Janua~y 20, 2004 8. ALL APPROPRIATE WETLAND PERMITS MUST BE OBTAINED PRIOR TO COMMENCING WORK ON THE SITE. Page 6 GRADING AND EROSION CONTROL PLAN AND DEVELOPMENT PLAN BE SUBMITTED AND APPROVED BY THE CITY ENGINEER PRIOR TO THE ISSUANCE OF BUILDING PERMITS. 10. ALL GRADING WILL NEED TO BE CERTIFIED PRIOR TO THE ISSUANCE OF BUILDING PERMITS. 11. STREET LIGHTS SHALL BE INSTALLED AS RECOMMENDED BY ELK RIVER MUNICIPAL UTILITIES. 12. WATER AVAILABILITY CHARGE BE PAID PRIOR TO RELEASING THE PLAT FOR RECORDING. 13. APPROPRIATE CROSS ACCESS EASEMENTS SHALL BE APPROVED BY THE CITY AND RECORDED WITH THE PLAT. 14. ANY TREES OFF SITE OR ON SITE, NEAR THE LIMIT OF GRADING THAT ARE TO BE PRESERVED, SHALL BE FENCED WITH A SNOW FENCE AT THE DRIP LINE TO PREVENT GRADING, COMPACTION, OR STORAGE OF EQUIPMENT, DEBRIS OR MATERIALS. STAFF SHALL INSPECT FENCING PRIOR TO CLEARING OR GRADING COMMENCING. 15. THE NORTH ACCESS ON THE EAST SIDE OF TWIN LAKES ROAD SHALL BE RIGHT -IN RIGHT-OUT ONLY. 16. ANY ARCHEOLOGICAL FINDINGS SHALL BE REPORTED AND THE CITY NOTIFIED. 17. THE AREA ADJACENT TO THE WETLAND SHALL BE KEPT NATURAL. 18. PARK DEDICATION FEES BE PAID PRIOR TO RELEASING THE PLAT FOR RECORDING. 19. ALL NECESSARY TRUNK SANITARY AND WATER ASSESSMENTS, AND LATERAL WATER ASSESSMENTS BE PAID PRIOR TO RELEASING THE PLAT FOR RECORDING. 6.3. MOTION CARRIED 5-0. Request by Christian Builders, [nc. for Easement Vacation, Public Hearing-Case No. EV- 07 Senior Planner Scott Harlicker submitted the staff report. Nix. Harlicker stated that the applicant is requesting an easement vacation to vacate a portion of a drainage and utili~ easement in RolLing Hills. He stated that the easement vacation is needed so that a 10' deck can be added on the proposed house plan. City. Council N[inutes Page 7 Januat7 20, 2004 Mavor I~nzing opened the public hearing. There being no one to speak to this issue, Mayor I'Cl.inzing closed the public hearing. MOVED BY COUNCILMEMBER DIETZ AND SECONDED BY COUNCILMEMBER KUESTER TO ADOPT RESOLUTION 04-07 FOR VACATING DRAINAGE AND UTILITY EASEMENTS, CASE NO EV 03-07. MOTION CARRIED 5-0. 6.4. Request by Powell Realty/~'illiam Clinton for an Administrative Subdivision Public Hearing-Case No. AS 03-05 Staff report submitted by Planner Chris Leeseberg. Nh'. Leeseberg stated that the applicant is requesting an administrative subdivision to split one lot into t~vo. He stated that one lot will be 2.79 acres and the other will be 2.5 acres. He discussed grading, drainage, utilities, and Park and Recreation Commission action. Nix. Leeseberg stated that the lot l/ne bet~veen the two parcels is complicated and suggested Option D (in the staff report) as an alternative to the applicant. The applicant indicated that he preferred Option D. Mayor I'Ginzing opened the public hearing. There being no one to speak to this issue, Mayor I,cflinzing closed the public hearing. Councilxnember Motin stated that he ~vas concerned about the driveway access. Councilmember Kuester stated that she was concerned about the prhnary and secondary house locations on the parcels. Nh:. Maurer stated that the applicant will need to submit this in£ormation to the city,. Councilmember Tveite questioned whether a variance should be granted prior to including it in the administrative subdivision. Ms. McPherson stated that there is a provision in the city's ordinance that allo~vs a variance to be approved by the City Council as part of the process. MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY COUNCILMEMBER DIETZ TO APPROVE THE OPTION D ADMINISTRATIVE SUBDIVISION WITH THE FOLLOWING CONDITIONS: 1. A SURVEY BE CREATED THAT IS COMPARABLE TO OPTION D AND ADDRESSES ALL THE COMMENTS OF THE CITY. ALL COMMENTS OF THE CITY ENGINEER SHALL BE ADDRESSED. 3. PARK DEDICATION FEES FOR ONE LOT SHALL BE PAID PRIOR TO RELEASING THE SUBDIVISION FOR RECORDING. 4. SURFACE WATER MANAGEMENT FEES FOR ONE LOT SHALL BE PAID PRIOR TO RELEASING THE SUBDIVISION FOR RECORDING. 5. THE APPLICANTS SHALL PROVIDE THE REQUIRED DRAINAGE AND UTILITY EASEMENTS. 6. A VARIANCE BE GRANTED TO REDUCE THE REQUIRED LOT SIZE FOR THE R-IA DISTRICT FROM TO 2.5-ACRES. Cit7 (.'ouncil MThxutes Janua~7 20, 2004 Page 8 MOTION CARRIED 5-0. 6.3. Request by Robert Erbstoesser for Conditional Use Permit for a Home Occupation, Public Hearing-Case No. CU 03-33 Staff report submitted by Senior Planner Scott Harlicker. Mr. Harticker stated that the applicant's father ~vas granted a conditional use permit (CUP) for a wood craft business in April 1992. He stated that the applicant has since bought out the business and is using it as a cabinet shop. The applicant also has a CUP for a hair salon. Mr. Harlicker discussed the business operation and Planning Commission action. Mayor Klinzing opened the public hearing. .Dick Lutz, 11814 191~t Avenue-Stated that the business is quiet and he has no problem xvith a CUP being issued. There being no further comment on this issue, Mayor I-2Ilnzing closed the public hearing. Discussion ~vas held regarding the number of employees allowed on site, the hours of operation, and par'king. MOVED BY MAYOR KLINZING AND SECONDED BY COUNCILMEMBER KUESTER TO APPROVE THE CONDITIONAL USE PERMIT TO OPERATE A CABINET BUSINESS AS A HOME OCCUPATION WITH THE FOLLOWING CONDITIONS: 1. THE SHOP SHALL BE SUBJECT TO ANNUAL INSPECTIONS OF THE FIRE CHIEF. 2. THE HOURS OF OPERATION SHALL BE LIMITED FROM 7:00 A.M. TO 9:00 P.M. 3. ALL CARS MUST BE PARKED ON SITE. THE NUMBER OF EMPLOYEES SHALL BE LIMITED TO THE EQUIVALENT OF TWO FULL TIME EMPLOYEES BESIDES THE APPLICANT. MOTION CARRIED 5-0. 6.6. Request bv Abfalter Brothers Concrete LLC/G.G. ProperV Management. LLC for Conditional Use Permit for Outside Storage, Public Hearing-Case No. CU 03-34 Staff report submitted by Planner Chris Leeseberg. IYEr. Leeseberg stated that Abfalter Brothers is requesting a Conditional Use Permit for outdoor storage for a concrete business. He stated that the applicant is proposing to operate a concrete foundation facility and would be storing sand, aggregate, and cement on site. He discussed hours of operation, vehicles traffic, landscaping, par'king and circulation, and Planning Commission action. Mayor Kdinzing opened the public hearing. City Council MS, nutes Page 9 Janua~7 20, 2004 Doug Franz, Planning Commissioner-Stated that there was not enough room on this parcel to fit the required 32 trees but staff has worked on an alternative landscaping plan to fit the sire. There being no further comment on this issue, Mayor Is2inzing closed the public hearing. Councihnember Dietz questioned if the applicant planned to be open on Saturdays and if he planned on selhng retail to the general public. The applicant stated that he would be open occasionally on Saturdays and there would be no sales to the general public. He further stated that most of his business was mobile, wherebv he loads the trucks with materials and then does the mt. ting at the job site. Ms. McPherson stated that 15xnited retail sales for this type of business are alloxved under the CUP requirements. MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY COUNCILMEMBER MOTIN TO APPROVE A CONDITIONAL USE PERMIT FOR OUTDOOR STORAGE WITH THE FOLLOWING CONDITIONS: ALL VEHICLES AND EQUIPMENT SHALL BE STORED IN A STRUCTURE. ALL SAND AND AGGREGATE SHALL BE CONTAINED IN CONCRETE BLOCK BUNKERS. 3. ALL CEMENT SHALL BE CONTAINED IN THE SILO. IF THE YARD IS TO BE EXPANDED, THE APPLICANT SHALL APPLY FOR AN AMENDMENT TO THE CONDITIONAL USE PERMIT. ALL CHAIN LINK FENCES SHALL HAVE OPAQUE SLATS TO PROVIDE SOLID SCREENING OF THE STORAGE YARD. THE PROPOSED LANDSCAPING SHALL BE LOCATED ON THE OPPOSITE SIDE OF THE FENCE AS IS THE STORAGE YARD. THE PARKING AREA SHALL BE RESURFACED WITH ASPHALT OR CONCRETE AND PROVIDE STRIPED PARKING STALLS TO ACCOMMODATE ALL EMPLOYEES ON SITE AT ANY GIVEN TIME. MOTION CARRIED 4-0-1. Councilmember Dietz abstained. 6.7. Request by Maureen Ivers (Canine Connections, LLC) for a Conditional Use Permit t__~_o Operate a Canine Obedience and Daycare Facility,, Public Hearing-Case No. CU 03-35 Staff report submitted by Planner Chris Leeseberg. Mr. Leeseberg stated that fl~e applicant is requesting a conditional use permit to operate a dog daycare and training center. He discussed staffing, hour of operation, and Planning Commission action. City Council ~Xfinutes Januaz7 20, 2004 Page 10 6.7.A. 6.8. Mayor I~Linzing opened the public heating. There being no one to speak to this issue, Mayor I<linzing closed the public heanng. MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY COUNCILMEMBER DIETZ TO APPROVE A CONDITIONAL USE PERMIT TO OPERATE A DOG DAYCARE AND TRAINING CENTER WITH THE FOLLOWING CONDITIONS: 1. ALL CANINE TRAINING AND CARE SHALL TAKE PLACE INSIDE THE SUBJECT BUILDING. 2. APPLICANT SHALL OBTAIN A COMMERCIAL KENNEL LICENSE FROM THE CITY OF ELK RIVER. 3. THERE SHALL BE NO OVERNIGHT BOARDING OF ANIMALS. 4. THE TENANT SPACE SHALL COMPLY WITH ALL APPLICABLE BUILDING CODES. 5. THE TENANT SPACE SHALL COMPLY WITH ALL APPLICABLE FIRE CODES. MOTION CARRIED 5-0. Request for Commercial Kennel License MOVED BY COUNCILMEMBER DIETZ AND SECONDED BY COUNCILMEMBER KUESTER TO APPROVE A COMMERCIAL KENNEL LICENSE FOR ELK RIVER CANINE CONNECTIONS, LLC. MOTION CARRIED 5-0. Request by Vision of Elk River for an Ordinance Amendment to Section 30-1292 (d) to add Bus Terminals as a Conditional Use in the LI ,(Light Industrial) Zoning District, Public Hearing-Case No. OA 03-08 Staff report submitted by Senior Planner Scott Harlicker. Mr. Harlicker stated that Vision Enterprises is requesting an ordinance amendment to allow bus terminals as a conditional use in the Light Industrial (Il) zoning district. He reviewed past history, regarding bus and truck terminals and the ordinance changes that affected these uses. Mayor 1,2linzing opened the public hearing. Doug Franz, Planning Commissioner-Stated that the ordinance amendment incorrecdy states buses and should state school buses. There being no further comment on this issue, Mayor IClinzing closed the public hearing. The Council questioned if the applicant had any other type of buses. The applicant stated that he only has school buses and subcontracts out for motor coach services. City Council ~Linutes Page 11 January. 20, 2004 MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY COUNCILMEMBER TVEITE TO ADOPT ORDINANCE 04-03 AMENDING SECTION 30-1292 OF THE CITY CODE OF ORDINANCES. MOTION CARRIED 5-0. 6.9. Public Hearing-Transportation Plan Kevin Pape, ~vith Howard R. Green Company, provided a PowerPoint presentation of the draft Transportation plan. Mayor I~dinzing opened the public hearing. Dave Shepard, 18984 Carson Street-Questioned why the city hired a consulting engineer to draft this plan ~vhen they have an engineer that ~vorks for the city. Ms. McPherson stated that the city does not have an engineer on staff but that he actually ~vorks for Ho~vard R. Green Company. The city retaSns this firm as the consulting engineer. Mr. Shepard also quesOoned why the city is drafting this Plan now when it should have been done years ago. He questioned if overpasses ~vere going to be built over High~v,4y 169. ~. Maurer stated that the Plan is a set of guideLines for the city to follow. Mayor IClinzing stated that Mn/DOT is ~vorking on a plan to have overpasses installed over Highway 169. Mr. Maurer stated that this is a long process and that Mn/DOT needs to complete an Envh'onmental Impact Study (EIS) (which could take up to two years) and then they'll have to ~vait for funding. David Plude, 11537 197th Avenue-Stated that he would Like to see Mn/DOT's Highway 169 project expedited. Mr. Maurer stated that the city would like to see the project expedited also, but he didn't think it would happen due to politics and funding. Doug Franz, Planning Commissioner-Stated that the Planning Commission would like to spend more time ~vith Council to determine how to implement this Plan. The Commission is concerned about approving plans that will cost the city more in the future for land acquisition. There being no further comment on this issue, Mayor ICtinzing closed the public hearing. Councilmember M0dn questioned if Mn/DOT is looking at purchasing land now for the Highway 169 project. Mr. Maurer stated that it is illegal for Mn/DOT to purchase land until they have completed the EIS and the geometric design of the interchanges. Councilmernber Kuester questioned how the city would communicate with neighboring counties regarding transportation issues. Mr. Maurer stated that the city wouldn't have much influence with neighboring counties and would have to rely on Sherburne County for that interaction. Nfl:. IClaers stated that Mn/DOT has requested formal action from the Council for support of the Highway 169 study and this ~vould come before them at a later date. He stated that once the Highway 169 project moves forward and Mn/DOT determines which properties they plan on taking, the Council will receive a lot of comments of concern from citizens as tkis Mn/DOT study may impact their ability, to sell their property. Ciu, Council Minutes Janual7 20, 2004 7. Other Business Page 12 Mayor K. linzing stated that a special meeting needs to be called for Tuesday, February 17, 2004 at 5:00 p.m. to continue planning on a work program for Council and staff development. MOVED BY COUNCILMEMBER DIETZ AND SECONDED BY COUNCILMEMBER MOTIN TO CALL A SPECIAL MEETING FOR TUESDAY, FEBRUARY 17, 2004 AT CITY HALL FOR THE PURPOSE OF DISCUSSING CITY GOALS AND CONTINUING PLANNING ON A WORK PROGRAM FOR COUNCIL AND STAFF DEVELOPMENT. MOTION CARRIED 5-0. 8. Staff Updates Nfl:. Klaers stated that the school district is planning on having another bond referendum on March 30, 2004. He stated that they have requested to use the city's election equipment and that City Clerk Joan Schmidt is xvor -krug on a contract agreement with the district. 9. Adjournment There being no further business, Mayor I</inzing adjourned the meeting of the Elk River City Council at 9:00 p.m. Minutes prepared by Tina Allard. Joan Schmidt, City Clerk