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6.13. SR 08-16-2004Item 6.13. CITY OF ELK RIVER/SHERBURNE COUNTY ENGINEERING MEETING ELK RIVER CITY HALL TUESDAY, JULY 27, 2004 DRAFT Auendees: Ame Engstrom, Sherburne County Commissioner; Rachael Leonard, Sherbume County Commissioner; Brian Bensen, Sherbume County Administrator;, Dave Schwarting, Sherburne County Engineer, Louise Kuester, Elk River City Councilmember, Dan Tveite, Elk River City Councilmember; Pat Klaers, Elk River City Administrator; and Terry Maurer, Elk River City Engineer 1. County Road 40 Tm-Back Discussion Terry Maurer started out by indicating that at the May 11, 2004 meeting, it was agreed upon that the potential turn-back of County Road 40 between CSAH 12 and CSAH 13 would be brought to the Elk River City Council for general discussion. Terry did that the first meeting in June by preparing a memo which generally discussed the pros and cons and the framework for a possible mm-back of County Road 40. After some City Council discussion, the consensus was that the city staff was to continue the discussion with Sherbume County. Terry indicated that Dave Schwarting, County Engineer, and Rhonda Lewis, Assistant County Engineer, continue the discussion at their June 22, 2004 monthly meeting. Terry went on to highlight some of the issues. First was the Federal grant that Sherburne County has acquired for the reconstruction of County Road 40. That grant is in the amount of $71%104 in fiscal year 2006. Terry indicated that the grant amount is capped and cannot go above the stated amount. TenT indicated that he has had discussions with Calvin Howieson, District 3 State Aid Engineer, and has confirmed that the Federal grant can be passed from the County to the City with the mm-back of the roadway. The next item discussed was the necessary land acquisition. Terry showed the layout previously prepared by Sherbume County and indicated there is approximately 21 acres of land acquiskion dealing with 20 separate parcels. Two parcels control a large portion of the total area of land acquisition and are owned by developers on the west side of County Road 40. One is currendy proceeding through the development process. It is likely that the City will be able to acquire the necessary right-of-way from that parcel through the platting process. There was much discussion concerning Sherbume County's policy that cities are responsible for acquiring all right-of-way, while in township areas the County is responsible for land acquisition. Councilmember Kuester questioned why the County did not participate financially in land acquisition in city areas. Dave Schwarting briefly discussed the County's role in transportation relative to the use of public rights-of-way for utilities, pedestrian movements, and other development-driven issues. Dave indicated that because development in cities often times drives the need for County road construction above and beyond the needs for general transportation, the policy was derived to require the cities to acquire the necessary right-of-way. Dave indicated with the development pressures the County is seeing in township areas, there will likely be discussions in the future regarding whether or not townships should be required to pay more for County road projects. Terry indicated that the County received the Federal grant based on an application which anticipated a 44-foot wide rural roadway design. Terry indicated that if the roadway is mined back to the City, the City would likely construct an urban roadway with concrete curb and gutter. Tent indicated because of the local collector nature of the roadway, it would City of Elk River/Sherburne County Meeting July 27, 2004 Page 2 likely be build narrower than the 44 feet. Terry estimated 32-36 feet wide. There was some discussion about whether or not the 100-foot right-of-way that the County has identified to be acquired could be narrowed, if the City were to take back the roadway and construct a narrower urban section. Terry discussed the potential financing of a mm-back project. He indicated that the Federal grant could be used for pavement which currendy is paid for by the County 100 percent, and also could be used for concrete curb and gutter which is the responsibility of the City 100 percent. He indicated that it was the consensus of Terry, Dave, and Rhonda when they met that the fairest way to distribute the Federal grant would be to have it cover a pordon of all fundable items from curb line to curb line, with any remaining costs apportioned to the City and County based on the County cost participation policy. Terry indicated at this point, he did not have a detailed cost estimate showing what the finandal responsibility for each entity would be in this scenario. Terry suggested that this would be the next appropriate course of action to prepare such an estimate, have Dave and Terry route it through the City and County Administrators, and to the City Council and County Board for consideration of proceeding with a mm-back agreement. If things proceeded from this point, Terry suggested that the County Attorney should prepare the actual turn-back agreement with the City being in a reviewing role. Terry indicated that the requirements of the Federal grant would require that all right-of-way be under the City and/or the County's jurisdiction by April 15, 2006. Although that is 20 months away, it can generally take well over a year to acquire the necessary right-of-way. Therefore, he indicated that he lek it was imperative that work on a mm-back agreement happen quickly and a conclusion be reached relatively soon. Dave Schwarting discussed briefly the potential benefit the City would acquire by being able to take back County Road 40 and put it immediately onto the Municipal State Aid System, above and beyond their allotted mileage. Terry indicated that he had provided that information with an estimate of the financial gain in the memo to the City Council in June 2004. It was the consensus of all attendees that County Road 40 should be turned back to the City and become part of the City's Municipal State Aid System. Follow-up actions to be accomplished as soon as possible are that Terry will prepare a detailed construction cost estimate and a funding scenario, allocating the Federal dollars to all eligible items from curb- to-curb and then assessing the remaining cost to the City and/or County based on the County's cost participation policy. Terry will provide this information to Dave Schwarting for review and discussion as soon as it is available, likely within the next two weeks. From there, it will be presented to the two administrators and onto the elected offidals for their consideration and discussion. There was brief discussion that if the road is turned back, there will be a financial commitment from both the City and the County. The County indicated they are currently in the budget cycle in discussing future bonding for road improvements, so timing would be good for this discussion. It was briefly discussed that how the payments would be made would be an issue to be worked out later. The options would be to bill the County for their portion after construction, or similar to a Municipal State Aid project request 90 percent of the County's participation once a bid is received. With those two extremes, there seemed to be plenty of room to negotiate a payment schedule. S:MVIINUTES\2004\Council Minutes\07-27-04 cc & County.doc City of Elk River/Sherbume County Meeting July 27, 2004 Page 3 3. Next Meeting The next meeting is scheduled for Tuesday, October 26, 2004 at Elk River City Hall at 3:30 p.m. The main topic of discussion will be the status of the County Road 40 project and the County's cost participation policy. Submitted by, Terry J. Maurer, P.E. S:KIVIINUTES\2004\Council Minutes\07-27-04 cc & County.doc