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02-28-2000 CC MINMEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, FEBRUARY 28, 2000 Members Present: Members Absent: Staff Present: Park & Recreation Commissioners Present: Mayor Klinzing, Councilmembers Dietz, Motin, and Thompson Councilmember Farber Pat Klaers, City Administrator; S(]ndra Peine, City Clerk; Michele McPherson, Director of Planning; Michele Bergh, Community Recreation Director Chair Huberty, Commissioners Kuester, Dana Anderson, Dave Anderson, Sladek, Westrum, Reitsma, and Peterson 4.1. Call Meetin.q To Order Pursuant to due c(]ll (]nd notice thereof, the meeting of the Elk River City Council was c(]lled to order at 6 p.m. by Mayor Klinzing. Consider 2/28/00 A.qenda The following items were added to the Council agenda: 4.4. Consider Police Union Contract. COUNCILMEMBER MOTIN MOVED TO APPROVE THE AGENDA. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. Consider Consent A,qenda COUNCILMEMBER THOMPSON MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1. CHECK REGISTER - APPROVED 3.2. 2/22/00 CITY COUNCIL MINUTES - APPROVED COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION CARRIED 4-0. Motion Callin.q Executive Session COUNCILMEMBER THOMPSON MOVED TO CALL AN EXECUTIVE SESSION OF THE CITY COUNDIL TO DISCUSS POLICE UNION NEGOTIATIONS. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. Recess City Council Meetin.q Mayor Klinzing recessed the Council meeting at 6:03 p.m. City Council Minutes February 28, 2000 4.2. City Council Executive Session Page 2 The City Council held an executive session of the City Council. 4.3. Reconvene Council Meetin.q. The Mayor reconvened the regular meeting of the city council at 6:42 in the training room for a joint meeting with the Park and Recreation Commission. 4.4. Consider Police Union Contract COUNCILMEMBER MOTIN MOVED TO ACCEPT THE POLICE UNION CONTRACT AS PRESENTED BY THE CITY ADMINISTRATOR. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. 5. Open Mike Request for Korean War Veteran Memorial Jerry Palmer, 13538 Islandview Drive, reviewed his plans and requested authorization to construct a memorial in Lions Park in memory of a classmate that died while serving in the Korean War. There was no objection from the council regarding the request. 6. Joint Park and Recreation Commission/City Council Workshop Michele McPherson noted that the Park and Recreation Commission requested this meeting to discuss issues of mutual concern. The Park and Recreation Commission took the lead in discussing the agenda items. 1. Purpose and Mission Commissioner Kuester reviewed the purpose and mission of the Park and Recreation Commission. Mayor Klinzing suggested that programming and recreational functions be added to the mission statement. Council Expectations of Commission's Role in Plannin.q and Park Development Process Commissioner Dana Anderson talked about the Council's expectations of the Park and Recreation Commission regarding the process of making recommendations to the Council on planning and park development. The Commission reviewed the process that took place regarding the plat of Seven Oaks. The issue discussed pertained to the Council's lack of support of the Park and Recreation Commission's recommendation. Mayor Klinzing noted that there will be times when the Council and Park and Recreation Commission will disagree · and that this is a normal part of the process. The Council suggested that the Commission notify the Council if there is developer or public disagreement with the Commission's recommendation to the Council. It was also suggested that the Council be presented with a bigger picture of park issues, specifically, how the recommendation fits into the city's master park plan. Councilmember Dietz left at this time (7:15 p.m.) City Council Minutes February 28, 2000 Page 3 3. 1999 Accomplishments and 2000 Goals Chair Huberty presented the Council with the Commission's 1999 accomplishments and 2000 goals. The Council requested notification of the Commission's next tour of the city's parks. 4. Review of Commission's Budqet Policy Director of Planning Michele McPherson reviewed the Commission's five-year capital improvement budget. The Council suggested that there be some flexibility in the budget. Mayor Klinzing suggested that the Commission solicit public input regarding the budgeting process. $. Potential Re.qional Park Locations Michele McPherson talked about the possibility of acquiring land for regional parks. The Council talked about the criteria for identifying a regional park. Michele noted that there are two parcels of property the Commission may be interested in for parks. The Commission questioned the Council as to the procedure that should be followed for potential park land acquisition. The Council suggested that a member of the Commission and staff approach the property owner regarding the possibility of the City acquiring the property. Mayor Klinzing suggested that the representatives of the Commission and staff stress to the property owners that they are talking about a concept only which is not yet endorsed by the Council. Mayor Klinzing cautioned the Commission that they consider all aspects of the acquisition such as siting problems and public opposition prior to contacting the property owner. Councilmember Thompson left at this time (8:30 p.m.). Mayor Klinzing noted that although there is no quorum, discussion could continue, however no council action could be taken. 6. Snowmobile Policy Commissioner Dave Anderson discussed the problems the city is experiencing with snowmobiles. He stated that there have been a number of complaints and violations regarding snowmobiles riding on private property. He also noted that there has been evidence of damage from snowmobiles to the City's trails, roads, and private property. Commissioner Anderson showed the Council pictures of areas that have been damaged by snowmobiles. Mayor Klinzing noted that there is nowhere for snowmobilers to ride and that some of them are not aware that they are riding illegally. The Council suggested that the Park and Recreation Commission take the lead in identifying a corridor for snowmobiles and in amending the existing snowmobile ordinance. The Council also suggested that the Commission work with the snowmobile club in identifying a potential trail for snowmobiles. It was also suggested that a parking area be provided near the trail so that snowmobiles can be trailered to the trail. City Council Minutes February 28, 2000 Page 4 7. Community Recreation Update Michele Bergh updated the Council and Commission on Community Recreation activities. Discussion took place regarding the possibility of having a Park and Recreation Commissioner on the Community Recreation Board. It was suggested that a Commissioner attend meetings in the role of alternate to the Council representative on the board. Councilmember Motin suggested that the City and Community Recreation would be better served by a Park and Recreation Commissioner than by a Council liaison. He felt that Park and Recreation Commissioners often have a background in recreation and definitely have a vested interest. It was suggested that all aspects of the issue be further reviewed prior to making a decision. 7. Other Business The City Administrator suggested May 24, 2000, as a MnDOT tour date. 8. Staff Updates There were no staff updates. 10. Adiournment There being no further business, Mayor Klinzing adjourned the meeting of the Elk River City Council at 9:00 p.m. Sandra Peine City Clerk