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05-08-2000 CC MINMEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, MAY 8, 2000 Members Present: Mayor Klinzing, Councilmembers Dietz, Thompson, Farber, and Motin Members Absent: None Staff Present: Also Present: Pat Klaers, City Administrator; Sandra Peine, City Clerk; Phil Hals, Street/Park Superintendent; Terry Maurer, City Engineer Park and Recreation Commission Representative John Kuester Call Meetin.q To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 7:15 p.m. by Mayor Klinzing. Consider A.qenda Item 3.10., Consider Hiring Wastewater Treatment System Employees, was added to the agenda. COUNCILMEMBER FARBER MOVED TO APPROVE THE MAY 8, 2000, AGENDA AS AMENDED. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. Consider Consent A.qenda The following corrections were made to the Consent Agenda: 3. lb. 5/1/00 Board of Review Minutes - Under Members Absent strike Thompson add Motin. Under number 1, first paragraph, transpose $151,200 and $160,000. COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1a. 3.1b. 3.2. 3.3. 3.4. 3.5. 4/24/00 REGULAR MEETING COUNCIL MINUTES - APPROVED 5/1/00 BOARD OF REVIEW MEETING MINUTES - APPROVED AS AMENDED CHECK REGISTER - APPROVED CONSIDER APPLICATION FOR EXEMPT GAMBLING PERMIT FOR AMERICAN CANCER SOCIETY - APPROVED RESOLUTION 00-28 ENTERING INTO A JOINT AGREEMENT WITH MNDOT - AGREEMENT NO. 80151 FOR A LANDSCAPE PROJECT FROM HIGHWAY 10 TO OXFORD STREET - APPROVED RESOLUTION 00-29 APPROVING PREMISE PERMIT RENEWAL FOR ELK RIVER YOUTH HOCKEY - APPROVED EXEMPT GAMBLING PERMIT AND REQUEST TO WAIVE 30-DAY WAITING PERIOD FOR RIVER CITY SNOW RIDERS - APPROVED Elk River City Council Minutes May 8~ 2000 Page 2 3.7. 3.9. 3.10. HEARING DATE OF MAY 22, 2000, SET FOR LIQUOR VIOLATIONS - APPROVED REQUEST TO HIRE DARWIN SCHUUR FOR PART TIME SUMMER STREET EMPLOYEE AT PAY GRADE 1, STEP C - APPROVED LETTER OF RESIGNATION FROM AARON OSCARSON, STREET DEPARTMENT LABORER AND REQUEST TO ADVERTISE TO FILL THIS VACANCY - APPROVED REQUEST TO HIRE ALLAN SCHULTZ AS WASTEWATER TREATMENT SYSTEM OPERATOR BEGINNING AT PAY GRADE 9, STEP A AND MOVING TO STEP B $14.06 PER HOUR FOLLOWING STATE CERTIFICATION EXAM, AND TO BEGIN EMPLOYMENT ON MAY 15 CONTINGENT UPON POSITIVE DRUG SCREEN TEST - APPROVED AND REQUEST TO HIRE DAVID HUBNER FOR PART TIME SEASONAL WASTEWATER TREATMENT PLANT OPERATOR AT $8.50 PER HOUR FOR ELEVEN WEEKS BEGINNING MAY 23, 2000 - APPROVED COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION CARRIED 5-0. 4.1. Consider Adjustment to Property Value (Board of Review) Local Board of Review - Continued from 5/1/00 The City Clerk noted that on 5/1/00 the Board of Review was asked to review the reassessed property valuation for Parcel # 75-431-0420. She indicated that the assessor's office completed a reappraisal of the property and recommended decreasing the market value to $177,200. MAYOR KLINZING MOVED TO LOWER THE MARKET VALUE OF PROPERTY 75-431-0420 OWNED BY ROLFE ANDERSON FROM $206,600 TO $177,200 FOR THE 2000 ASSESSMENT. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. 4.2. Consider Park Equipment Bids Street/Park Superintendent Phil Hals distributed two memos and indicated that bids were opened for playground equipment for Country Crossings III, Lion's Park, Meadow Park, and Trott Brook Farms Park. He noted that the city received one bid and is recommending that the council approve the bid. Park and Recreation Commissioner Kuester explained that the Park and Recreation commission is currently on a budget system for adding park equipment to area parks. He further indicated that the commission will be more systematic in adding equipment in the future and that the commission is pleased to begin adding park amenities through this process. COUNCILMEMBER FARBER MOVED TO ACCEPT THE BID FROM EARL F. ANDERSON FOR PLAYGROUND EQUIPMENT FOR TROTT BROOK FARMS, MEADOW, LION'S, AND COUNTRY CROSSINGS III PARKS. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 5-0. 4.3. Consider Acquisition of Devine Barn Street/Park Superintendent Phil Hals indicated that the Park and Recreation Commission voted to recommend that the City Council acquire the Devine Barn and relocate it to the park in Troh' Brook Farms. He reviewed the estimated costs Elk River City Council Minutes May 8~ 2000 Page 3 for relocation, which totaled $13,000. The memo from Director of Planning Michele McPherson indicated that the budget for Tro~ Brook Farms included approximately $30,000 for a park shelter and that the cost to relocate and refurbish the barn will more than likely be less than $30,000. COUNCILMEMBER FARBER MOVED TO APPROVE $13,000 FOR THE COST OF RELOCATING THE DEVINE BARN TO TROI'r BROOK FARMS. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. 4,4. Update on Hi,qhway 10 Corridor Study Groups City Administrator Pat Klaers updated the council on two Highway 10 corridor study groups that have recently been meeting. MnDOT Hi,qhway 10 Group The city administrator informed the council that MnDOT has organized a study group (corridor study) that deals with Highway 10 from Elk River through Becker. He indicated that the role of the commi~ee is to develop recommendations for local governments to consider and approve regarding the highway corridor and access issues. Hi.qhway 10 Corridor Coalition Group/North Metro The city administrator indicated that the City of Coon Rapids is taking the lead to research and address critical issues regarding improvement and expansion of Highway 10. The main goal is a third lane on Highway 10. He indicated that the study would include land use management along the corridor and coordinating highway improvements with other multi-modal projects. The city administrator indicated that this group is just starting to get organized and the membership tentatively includes the cities of Coon Rapids, Anoka, Ramsey, Andover, Elk River, and Anoka County. The council requested that the group invite Sherburne County to join the coalition. 4.5. City En.qineer Update on 2000 Construction Projects COUNCILMEMBER FARBER MOVED TO ADOPT RESOLUTION 00-30 REQUESTING FEDERAL PARTICIPATION IN UTILITY RELOCATION COSTS INVOLVING THE CONSTRUCTION OF THE PEDESTRIAN BRIDGE OVER TRUNK HIGHWAY 169 IN ELK RIVER. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. The city engineer updated the council on construction projects taking place in Elk River, particularly construction relating to the east Elk River project. 5. Open Mike No one appeared for this item. 6. Staff Updates There were no staff updates. Elk River City Council Minutes May 8~ 2000 Page 4 7. Other Business No other business was presented. 8. Adjournment There being no further business, Mayor Klinzing adjourned the City Council meeting at 8:15 p.m. Sandra Peine City Clerk