11-20-2000 CC MIN
.
.
.
MEETING OF THE ELK RIVER CITY COUNCIL
HELD AT THE ELK RIVER CITY HALL
MONDAY, NOVEMBER 20,2000
Members Present:
Mayor Klinzing, Councilmembers Dietz, Thompson, Farber, and
Motin
Members Absent:
None
Staff Present:
Pat Klaers, City Administrator; Sandra Peine, City Clerk; Michele
McPherson, Director of Planning; Steve Wensman, Planner; Peter
Beck, City Attorney; and Bryan Adams, Utilities General Manager
1. Call Meetina To Order
Pursuant to due call and notice thereof, the meeting of the Elk River City Council
was called to order at 6:00 p.m. by Mayor Klinzing.
2. Consider Aaenda
Mayor Klinzing suggested moving item 5.1. forward on the agenda to follow item
3.2.
COUNCILMEMBER THOMPSON MOVED TO APPROVE THE NOVEMBER 20, 2000, CITY
COUNCIL AGENDA AS AMENDED. COUNCILMEMBER FARBER SECONDED THE
MOTION. THE MOTION CARRIED 5-0.
3.
Consider Consent Aaenda
COUNCILMEMBER MOTIN MOVED TO APPROVE THE CONSENT AGENDA AS
FOLLOWS:
3.1. CONSIDER TRANSIENT MERCHANT LICENSE FOR ANTOINE FRENIER TO SELL
DISH NETWORK SATELLITE PROGRAMMING - APPROVED
3.2. REQUEST FOR 3.2 PERCENT BEER ON-SALE LICENSE TRANSFER FOR PIZZA HUT -
APPROVED
COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 5-0.
5.1.
Canvass Results of Ward 3 Recount
The City Clerk reviewed the resolution of canvass for the recount of the Ward 3
Council race. She explained that after a hand count of the ballots, the totals
were identical to those of the precinct counter results. She explained that the one
over-voted ballot was pulled by the judges for a decision on voter intent. The
Clerk indicated that it was determined that the voter intent was to cast a vote for
Dan Tveite. She explained that this decision was based on Minnesota Statute
204C.22, Subdivision 11. This decision tied the race giving each candidate 793
votes. The Clerk indicated that the ballot was challenged by Larry Farber who
.
.
.
City Council Minutes
November 20, 2000
Page 2
indicated that he felt the voter intended to vote for him. The Clerk indicated that
the decision of voter intent was now up to the City Council.
Council member Farber explained that he felt a mark of X was a common way of
indicating choice. He further noted that a voter must erase or obliterate an
unwanted vote and he did not feel that the X obliterated the name on the ballot.
Councilmember Farber further indicated that voter intent must be very clear and
he felt that in this case the intent was unclear.
The Clerk unsealed the ballot and showed the ballot to the Council.
COUNCILMEMBER MOTIN MOVED THAT THE VOTE WAS INTENDED FOR DAN TVEITE
AND TO ADOPT RESOLUTION 00-100 CANVASSING THE RECOUNT OF THE NOVEMBER
7,2000, MUNICIPAL GENERAL ELECTION RESULTS FOR THE OFFICE OF WARD THREE
COUNCIL MEMBER, DETERMINING THAT THE VOTE IS A TIE VOTE WITH DAN TVEITE
RECEIVING 793 VOTES AND LARRY FARBER RECEIVING 793 VOTES.
COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 3-1-
1. Mayor Klinzing voted against the motion and Council member Farber
abstained.
Mayor Klinzing voted against the motion as she felt the voter intent could not
clearly be discerned.
Mayor Klinzing indicated that according to Minnesota Law, a tie vote must be
determined by lot. She suggested either a coin toss or draw of cards. The Council
decided to determine the winner by a high card draw. Dan Tveite drew a 7 and
Larry Farber drew a 6.
(Councilmember Farber stepped down from the Council table at this time.)
COUNCILMEMBER MOTIN MOVED THAT DAN TVEITE WAS THE WINNER OF THE WARD
3 COUNCIL RACE. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE
MOTION CARRIED 4-0.
4. Plannina Commission Interviews
The City Council interviewed the following four applicants to fill two Planning
Commission vacancies. Those interviewed were Michael Stiff, Doug Johnson,
Corey Anderson, and Howard Ropp.
5.2. Consider Lions Park Shelter Exoansion
Director of Planning Michele McPherson indicated that staff has been working
with representatives from the Lions organization on a building expansion for the
Lions Park Shelter located in the northwest corner of the park. Ms. McPherson
reviewed the staff report on this issue.
Council discussion was held regarding whether this project would conflict with the
YMCA project in relation to the proposed meeting space for both projects. The
City Administrator indicated that the main meeting space for the YMCA is
proposed to be used for larger crowds than that of the proposed Lion's building.
.
.
.
City Council Minutes
November 20, 2000
Page 3
The Council also discussed the issue of future city operating and maintenance
costs if the city were to take possession of the building. Michele McPherson
indicated that she did not have cost estimates at this time.
Mayor Klinzing indicated her concern about the Lion's request to have the city
help pay for SAC and WAC charges and building permit fees. Council member
Thompson stated that the city should be responsible for these costs if the city
intends to eventually own the building. Councilmember Motin concurred.
Council member Dietz stated that he would like to see estimated operating
expenses including the proposed waived fees before any decision on city
ownership is made.
It was the consensus of the City Council that the project continue on with the
Planning Commission and City Council review process and in the meantime to
have staff put together estimated operating expenses that would be incurred by
the City if the City owned the building.
5.3.
Consider Resolution for Snowmobile Trail Permit Hiahwav 169 and Hiahway 10
Riaht-of-Way
Director of Planning Michele McPherson stated that the River City Snow Riders are
requesting assistance from the City Council to obtain a permit from the
Department of Transportation in order to establish snowmobile trails along the
Highway 10 and Highway 169 rights-of-way.
Michele reviewed the staff report on this issue.
COUNCILMEMBER THOMPSON MOVED TO APPROVE RESOLUTION 00-101
REQUESTING A SPECIAL USE PERMIT TO CONSTRUCT A SNOWMOBILE TRAIL ON
MINNESOTA DEPARTMENT OF TRANSPORTATION HIGHWAY RIGHT OF WAY.
COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0.
5.4. Consider Reauest by River City Snow Riders for Use of Gary Street Water Tower Site
for Safety Trainina
Director of Planning Michele McPherson stated that the River City Snow Riders are
requesting use of the Gary Street water tower site for snowmobile safety training
on Saturday, December 16, 2000. She stated that the snowmobile club would use
this area for the driving portion of the safety course. This course is geared toward
educating younger snowmobilers in safe snowmobile operation.
Michele reviewed the staff report on this issue.
COUNCILMEMBER MOTIN MOVED TO ALLOW THE RIVER CITY SNOW RIDERS TO USE
THE GARY STREET WATER TOWER SITE FOR THE SNOWMOBILE SAFETY COURSE ON
DECEMBER 16, 2000, WITH THE CONDITION THAT ANY EXCESSIVE DAMAGE CAUSED
BY THE SNOWMOBILES WILL BE CORRECTED BY THE SNOWMOBILE CLUB.
COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0.
.
.
.
City Council Minutes
November 20, 2000
Page 4
5.5.
Northstar Corridor Develooment Authoritv Uodate
Mayor Klinzing reviewed Senior Planner Scott Harlicker's memo in regard to the
recent meeting of the Northstar Corridor Development Authority held on
November 2, 2000.
5.6. Utilities Commission Uodate
Bryan Adams, Utilities Superintendent updated the council on the recent Utilities
Commission meetings.
Consider Well and Water Tower Sites
Utilities General Manger Bryan Adam requested that the City Council consider
the locations being proposed by the Utilities for its well (plus treatment building
and backwash pond) and water tower. He stated that these facilities were briefly
discussed at the joint meeting between the City Council and Utilities Commission
on September 25, 2000.
Discussion was held regarding the proposed site for the water tower. Michele
McPherson reviewed the 6 options and noted that the proposed site is option # 5
located at the NW Corner of Trott Brook Park. Park and Recreation Commissioner
John Kuester indicated that the vote for this site was a split vote and stated that
the Commission felt it had to choose between the lesser of two evils (Hillside Park
or Trott Brook Park).
Discussion was held regarding the desired location of the well that is on the east
side of the new Tyler Street on a remnant of the George Deschenes property that
the city purchased for the road construction project. The City Administrator
indicated his concern regarding the desirability of the land once the well facilities
are located at the site. He suggested that the developer may obtain the land for
either cash or additional parkland.
COUNCILMEMBER DIETZ MOVED TO APPROVE SITE #5 FOR THE WATER TOWER AND
THE PROPOSED SITE FOR THE WELL WITH THE STIPULATION THAT THE UTILITIES PAY
$10,000 TO THE PARK DEDICATION FUND AND THAT THE UTILITIES INSTALL THE TRAILS
IN THIS PORTION OF THE DEVELOPMENT AS PART OF THE TOWER CONSTRUCTION.
COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0.
5.7. Communitv Recreation Uodate
Councilmember Paul Motin updated the Council on recent Community
Recreation activities. He noted that the Commission reviewed the revised Joint
Powers Agreement. He further noted that Hassan Township is still considering
withdrawing from the Joint Powers Agreement.
5.8.
Park & Recreation Commission Uodate
Director of Planning Michele McPherson updated the City Council on October
and November Park and Recreation Commission activities.
.
.
.
City Council Minutes
November 20, 2000
Page 5
6.
aDen Mike
No one appeared for open mike.
7.1. Consider Plannina Commission ADDlicants
COUNCILMEMBER THOMPSON MOVED TO APPOINT HOWARD ROPP TO THE
PLANNING COMMISSION TO COMPLETE JON MORPHEW'S TERM ENDING FEBRUARY
28, 2001. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED
4-0.
COUNCILMEMBER MOTIN MOVED TO APPOINT DOUG JOHNSON TO THE PLANNING
COMMISSION TO COMPLETE LOUISE KUESTER'S TERM, WHICH WILL EXPIRE FEBRUARY
28, 2002. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED
4-0.
7.2. Reauest bv Madison Marauette Realtv Services for an Amendment to a
Conditional Use Permit to Allow Additional Wall Slanaae for NorthStar Access,
Public Hearina Case No. CU 00-39
Planner Steve Wensman indicated that Madison Marquette is requesting to
amend the conditional use permit for the PUD Agreement for Elk River Plaza 4th
Addition to allow two wall signs for Northstar Access.
Steve reviewed the staff report on the issue.
Mayor Klinzing opened the public hearing. There being no one for or against the
matter, Mayor Klinzing closed the publiC hearing.
COUNCILMEMBER THOMPSON MOVED TO APPROVE AN AMENDMENT TO THE ELK
RIVER PLAZA 4TH ADDITION PUD AGREEMENT TO ALLOW NORTHSTAR ACCESS A
SECOND WALL SIGN FACING HIGHWAY 169. COUNCILMEMBER MOTIN SECONDED
THE MOTION. THE MOTION CARRIED 4-0.
7.3. Reauest by Christine White for a Conditional Use Permit to Allow Horses on Less
than 5 Acres (4.23 acres), Public Hearina Case No. CU 00-40
Planner Steve Wensman stated that Christine White is requesting a conditional
use permit to keep horses in the R1 a zoning district. He stated that the keeping of
horses is a conditional use in this zoning district if the property is less than 5 acres in
size, and noted that the subject property is 4.2 acres in size. Steve stated that the
Planning Commission recommended approval of the request.
Steve reviewed the staff report on this issue.
Mayor Klinzing opened the publiC hearing. There being no one for or against the
matter, Mayor Klinzing closed the public hearing.
COUNCILMEMBER DIETZ MOVED TO APPROVE THE CONDITIONAL USE PERMIT TO
KEEP HORSES WITH THE FOLLOWING CONDITIONS:
.
.
.
City Council Minutes
November 20, 2000
Page 6
1.
THE ANIMAL WASTE BE DISPOSED OF PROPERLY AS REQUIRED BY CITY
ORDINANCE.
2. A BUILDING PERMIT BE OBTAINED FOR THE PROPOSED HORSE BARN.
3. THE FENCE BE CONSTRUCTED TO CONFORM TO CITY ORDINANCE.
4. A MAXIMUM OF TWO HORSES BE BOARDED ON THE PROPERTY.
COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0.
7.4. Reauest bv Linda Allen & John Tomlinson for a Conditional Use Permit to Allow
Private Kennel, Public Hearina Case No. CU 00-41
Planner Steve Wensman stated that Linda Allen and John Tomlinson are
requesting a conditional use permit to allow a private kennel in the R1a zoning
district. He stated that a private kennel is a conditional use in the R1 a district. He
noted that the Planning Commission recommended approval of the request
Steve reviewed the staff report on this issue.
Mayor Klinzing opened the public hearing. There being no one for or against the
matter, Mayor Klinzing closed the public hearing.
COUNCILMEMBER MOTIN MOVED TO APPROVE THE CONDITIONAL USE PERMIT
REQUEST BY LINDA ALLEN AND JOHN TOMLINSON TO ALLOW A PRIVATE KENNEL IN
THE R1 A ZONING DISTRICT WITH THE FOLLOWING CONDITIONS:
1. THERE BE NO ON-SITE COMMERCIAL ACTIVITIES SUCH AS BREEDING,
BOARDING, OR SELLING.
2. THE ANIMAL WASTE BE DISPOSED OF PROPERTY AS REQUIRED BY CITY
ORDINANCE.
3. THE APPLICANT OBTAINS A PRIVATE KENNEL LICENSE FROM THE CITY.
4. THE DOGS BE LIMITED TO AN AREA ON THE PROPERTY THAT IS SET BACK 15
FEET FROM THE WEST OF THE PROPERTY LINE.
5. THE APPLICANTS COMPLY WITH THE ANIMAL ORDINANCE.
COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0.
8. Other Business
There was no other business.
.
.
.
City Council Minutes
November 20, 2000
Page 7
9.
Staff Uodates
The City Administrator updated the Council on the November 16 School Board
meeting with joint city councils and township boards.
The City Administrator updated the Council on the memo from the Ice Arena
Manager regarding the Ice Arena. Discussion was held regarding a change in
seating arrangements due to problems experienced over the past two years.
Council member Dietz suggested raising prices slightly and to use the extra
revenue for bleachers. Councilmember Dietz requested staff to provide
information as to what the City currently charges for tickets and how much extra
revenue is needed to pay for bleachers.
10. Adiournment
There being no further business, Mayor Klinzing adjourned the meeting of the City
Council at 8:52 p.m.
j 1 v~
><JOAdtvz ~~~
Sandra Peine 7~
City Clerk