05-24-1999 CC MIN
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MEETING OF THE ELK RIVER CITY COUNCIL
HELD AT THE ELK RIVER CITY HALL
MONDAY, MAY 24, 1999
Members Present:
Mayor Klinzing, Councilmembers Dietz, Thompson, Motin, and
Farber (6: 1 0 p.m.)
Members Absent:
None
Staff Present:
Michele McPherson, Director of Planning; Scott Harlicker, Planning
Assistant; Marc Nevinski, Assistant Director of Economic
Development; Tom Zerwas, Chief of Police; Paul Steinman, Director
of Economic Development; Pat Klaers, City Administrator; Sandra
Peine, City Clerk; Peter Beck, City Attorney; Rich Czech, Ice Arena
Manager; Michele Bergh, Interim Community Recreation Director;
RaeAnn Gardner, Community Recreation
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 p.m. by Mayor Klinzing.
2.
Consider Aaenda
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COUNCILMEMBER THOMPSON MOVED TO APPROVE THE 5/24/99 CITY COUNCIL
AGENDA WITH THE ADDITION OF THE FOLLOWING ITEM:
6.40. FIREARMS TRAINING SITE
COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0.
3. Consider Consent Aaenda
COUNCILMEMBER DIETZ MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS:
3.1. 5117/99 SPECIAL CITY COUNCIL MINUTES - APPROVED
3.2. CHECK REGISTER - APPROVED
3.30. PAY ESTIMATE #2 TO S.R. WEIDEMA INC. IN THE AMOUNT OF $858,525.21 FOR
THE EASTERN AREA IMPROVEMENTS - APPROVED
3.3b. PAY ESTIMATE #1 TO ACCURATE ELECTRIC, INC. IN THE AMOUNT OF
$37,324.36 FOR THE 17151 AVENUE SIGNAL IMPROVEMENTS - APPROVED
COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0.
4.1.
Request by Dynamics Desian and Land Company for Preliminary Plat Approval
(Island View Fifth Addition), Public HearinQ Case No. P 99-7
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Planning Assistant Scott Harlicker presented the preliminary plat by Dynamics
Design for Island View Fifth Addition. He stated that the plat includes seven
residential lots and the extension of the west end of Island View Drive. He further
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May 24. 1999
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stated that the applicant has revised the plat to address the main issues raised by
the Council and the residents on Island View Drive, which were discussed during
the April 19, 1999, City Council meeting. Scott Harlicker indicated that the
revisions include the elimination of Outlot A designing the trail corridor to allow
emergency access to the plat and the elimination of the proposed land that was
to be dedicated for park purposes.
Mayor Klinzing opened the public hearing.
Sandy Weicht, 13330 Island View Drive, indicated she is opposed to adding the
additional seven homes as the road is already too long. She requested the
Council to deny the variance for the cul-de-sac. She further indicated that she
would like the Council to consider not allowing another extension to the road in
the future.
Pat Island, 13563 Island View Drive, stated she would like to see no change in the
road. She further stated that if the road is extended and the seven new lots are
added she would like the new residents to be informed of traffic safety concerns.
She indicated that she would like to see it stated on the record that there will
never be an outlot located in the plat. She stated she is not interested in
widening Island View Drive.
Councilmember Farber arrived at this time (6: 1 0 p.m.)
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Dave Fensmaier, 13591 Island View Drive, stated that he would like it on record
that no other road be allowed to be connected to Island View Drive.
Darrell Island, 13563 Island View Drive, indicated that he also had a concern
regarding the possibility of a future road extension off of Island View Drive.
Kimberly Hillsbrandt, 13324 Island View Drive, stated she would like to see the
neighborhood remain as it is and not extend the road to allow the seven new
lots.
David Wahlroos, 12742 Island View Drive, indicated his concern regarding the
possibility of widening Island View Drive. He indicated that he is concerned
about the high traffic use and the rate of speed if the road is widened.
Dave Halgren, 13492 Island View Drive, questioned the City Council's plans
regarding the possibility of widening Island View Drive in the future.
Brad Bjorkman, 13241 Island View Drive, indicated that he is not in favor of
extending Island View Drive.
Tony Mikols, 13194 Island View Drive, indicated that he is opposed to the
extension of Island View Drive.
There being no further comments from the public, Mayor Klinzing closed the
public hearing.
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Councilmember Thompson indicated that he was under the impression that the
main complaint of the residents was to eliminate the possibility of Island View
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Mav 24. 1999
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Drive being a through street. He indicated that he believes the developer's
proposal addresses this issue.
Discussion was held regarding the possibility of splitting lots in the plat, therefore
adding more residents.
Developer Reg Powell indicated that it is not his intention to allow the lots to be
split further, and that he would be willing to make that a condition of his plat
proposal.
COUNCILMEMBER MOTIN MOVED TO APPROVE THE PRELIMINARY PLAT OF ISLAND
VIEW FIFTH ADDITION WITH THE FOLLOWING CONDITIONS:
1. A DEVELOPERS AGREEMENT BE PREPARED OUTLINING THE TERMS AND
CONDITIONS OF THE PLAT APPROVAL AND INSTALLATION OF IMPROVEMENTS
BE PREPARED AND EXECUTED 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.
3. 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.
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4.
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 WITH SHERBURNE COUNTY.
5. A SEAL COAT FEE IN AN AMOUNT TO BE DETERMINED BY THE CITY ENGINEER
BE PAID TO THE CITY PRIOR TO RELEASING THE PLAT FOR RECORDING WITH
SHERBURNE COUNTY.
6. A GRADING AND EROSION CONTROL PLAN AND DEVELOPMENT PLAN BE
SUBMITTED AND APPROVED BY THE CITY ENGINEER PRIOR TO THE ISSUANCE
OF BUILDING PERMITS.
7. ALL GRADING WILL NEED TO BE CERTIFIED PRIOR TO ISSUANCE OF BUILDING
PERMITS.
8. STREET LIGHTS SHALL BE INSTALLED AS RECOMMENDED BY ELK RIVER
MUNICIPAL UTILITIES.
9. ALL WETLANDS ON THE SITE SHALL BE IDENTIFIED AND DELINEATED AND ALL
WETLAND PERMITS SHALL BE RECEIVED PRIOR TO COMMENCING ANY WORK
IN A WETLAND.
10. A REALISTIC TREE PRESERVATION PLAN BE PROVIDED SHOWING WHICH TREES
WILL BE PRESERVED.
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11.
ALL COMMENTS OF THE CITY ENGINEER SHALL BE ADDRESSED.
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Mav 24. 1999
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13.
14.
15.
16.
17.
ALL MAILBOXES SHALL BE CLUSTERED.
WATER AVAILABILITY CHARGES SHALL BE PAID TO ELK RIVER UTILITIES PRIOR
TO RELEASING THE PLAT FOR RECORDING.
PARK DEDICATION FEES IN THE AMOUNT REQUIRED BY THE CITY AT THE TIME
OF FINAL PLAT BE PAID PRIOR TO RELEASING THE PLAT FOR RECORDING.
APPROPRIATE EASEMENTS BE PROVIDED ON ALL LOTS INCLUDING THOSE
AREAS THAT ARE SUBJECT TO PONDING, FLOODING, OR WETLANDS.
SOIL BORINGS AND PERCOLATION TESTS WILL NEED TO BE PROVIDED WITH
EACH BUILDING PERMIT APPLICATION.
A 30 FOOT TRAIL CORRIDOR BE PROVIDED BETWEEN LOT 1, BLOCK 2, AND
LOT 1, BLOCK 3. A MINIMUM 10 FOOT WIDE PEDESTRIAN TRAIL BE INSTALLED
BY THE DEVELOPER, AT THE SAME TIME AS THE STREET, WHICH CONNECTS THE
CUL-DE-SAC WITH 189TH AVENUE.
18. THAT THE TRAIL CORRIDOR WILL PROVIDE EMERGENCY ACCESS AND THAT
THE TRAIL WILL BE DESIGNED AND CONSTRUCTED TO SPECIFICATION SET BY
THE FIRE CHIEF.
19. THE TRAIL CORRIDOR SHALL BE LABELED AS AN OUTLOT.
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20.
THAT THERE BE COVENANTS PLACED ON EACH OF THE LOTS, WHICH STATES
THAT THERE SHALL BE NO ROAD EXITING TO THE NORTH OR WEST OF THE
DEVELOPMENT AND THAT THERE WILL BE NO SUBDIVIDING OF ANY OF THE
LOTS OF ISLAND VIEW FIFTH ADDITION UNLESS APPROVED BY 100% OF THE
OWNERS WITHIN THE DEVELOPMENT AND CONNECTING TO ANOTHER ROAD
TO THE WEST OR NORTH, BLOCKING OFF ISLAND VIEW, TO BE USED FOR
EMERGENCY PURPOSE ONLY.
COUNCILMEMBER THOMPSON SECONDED THE MOTION.
Mayor Klinzing indicated that the main focus of this issue is the extension of a cul-
de-sac, which is a nonconforming situation to an unsafe road. She stated that
she will vote against the motion.
THE MOTION CARRIED 4-1. Mayor Klinzing opposed.
Discussion pursued regarding the future improvement of Island View Drive.
Councilmembers Thompson and Dietz indicated that they have heard several
concerns and complaints from residents on Island View Drive regarding the
unsafe situation of the road. Councilmember Dietz noted that because of these
complaints, the City Council has an obligation to review the situation.
Mayor Klinzing indicated she is not interested in pursuing the upgrading of Island
View Drive unless a petition is presented from the residents.
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Councilmember Farber concurred with Mayor Klinzing.
The City Council recessed at 6:56 p.m. and reconvened at 7:02 p.m.
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Mav 24. 1999
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4.2.
Art Soup Festival Site Plan Review
Director of Planning Michele McPherson provided the Council with a site plan for
the layout of the Art Soup Festival. She noted that the site plan includes the
closing of King and Jackson Avenues. She indicated that it is proposed to close
Jackson Avenue from 6:30 a.m. on Saturday, June 26, to 7 p,m. Sunday, June 27,
1999, King Avenue will also be closed at the same times during the day, but will
be open on Saturday night. She further noted that the Art Soup Festival is
requesting approval from the city for the placement of three temporary
advertising signs on city property.
COUNCILMEMBER THOMPSON MOVED TO AUTHORIZE THE CLOSING OF KING AND
JACKSON AVENUES DURING THE TIMES PROPOSED FOR THE ART SOUP FESTIVAL.
COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0.
COUNCILMEMBER FARBER MOVED TO ALLOW THE THREE SIGNS ADVERTISING THE
FESTIVAL TO BE PLACED ON CITY PROPERTY AS PROPOSED BY THE ART SOUP
FESTIVAL.
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Discussion pursued regarding the possibility of setting a precedence regarding
the use of city property for festivals and placement of signs. It was noted by the
Council that the Art Soup Festival is an exception to the rule due to the fact that
they were well into the planning process and had assumed approval based on
receiving city funding and support prior to the Council making its decision to not
allow the use of city property for festivals or sign placement.
THE MOTION CARRIED 4-0-1. Councilmember Dietz abstained.
5. Open Mike
Darrell Island, 13563 Island View Drive, indicated his concern regarding the
closing of the road in front of Cretex and the effect the closing has on the kids
living in the Island View Addition. He indicated that there was no way for the kids
to walk into town without going on Highway 10.
The City Administrator informed Mr. Island that staff is working with Cretex
regarding the closed road. He indicated that there are plans to develop a trail in
place of the road.
6.1. Purchase Agreement for Holt/Jackson Site
Assistant Director of Economic Development Marc Nevinski informed the Council
that a purchase agreement has been received in the amount of $350,000 for the
Holt/Jackson parcel located on Highway 169. He indicated that the buyer is
proposing to build a Denny's Restaurant on the site. He further indicated that
development of the site is contingent upon site plan and CUP approval by the
Planning Commission and City Council.
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Council member Motin indicated that he would not approve the agreement
because he is uncertain as to whether there should be a restaurant on that site.
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Mayor Klinzing indicated she concurs with Council member Motin and further
stated that she feels the site should be for an office type use. She indicated that
she would be interested in looking at a rezoning of the property.
COUNCILMEMBER THOMPSON MOVED TO ACCEPT THE PURCHASE OFFER OF
$350,000 FROM TS RESTAURANT, LLC FOR THE HOLT/JACKSON PARCEL LOCATED ON
US HIGHWAY 169. COUNCILMEMBER DIETZ SECONDED THE MOTION.
AI Bisner, real estate developer, reviewed the preliminary site plan with the City
Council. Council member Farber indicated his concern regarding the
neighborhood statements about buffering. He stated that he would be opposed
to a use that did not provide a buffer to the neighborhood.
THE MOTION CARRIED 3-2. Mayor Klinzing and Council member Motin opposed.
6.2. School/CiN Liaison Proaram
City Administrator Pat Klaers reviewed the Letter of Understanding between the
City of Elk River and Elk River Area School District #728 provided by Dr. Flannery
regarding the city/school police liaison program. He noted that the School
District is proposing to renegotiate if the crime levy is increased beyond $2.00 per
capita or if the secondary enrollment in Elk River changes by more than 20
percent.
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COUNCILMEMBER MOTIN MOVED TO ACCEPT THE AGREEMENT FOR THE
CITY/SCHOOL LIAISON PROGRAM AND AUTHORIZED THE SIGNING OF THE LETTER OF
UNDERSTANDING BETWEEN THE CITY OF ELK RIVER AND THE ELK RIVER AREA SCHOOL
DISTRICT. COUNCILMEMBER FARBER SECONDED THE MOTION.
Councilmember Motin expressed his extreme frustration in dealing with this issue
and in the fact that the agreement was changed at the last minute without
notification to the Committee that met regarding this issue.
Councilmember Farber also expressed his frustration regarding the same
concerns.
THE MOTION CARRIED 3-2. Councilmembers Dietz and Thompson opposed.
6.3. School Street Assessment Review
City Administrator Pat Klaers updated the Council on the School Street
assessment. He noted that the School District has appealed its assessment for the
improvement of School Street. The Council noted that on May 10, the Council
requested the School District to present the city with a figure that it would be
willing to pay for the assessment. The City Administrator indicated that at this time
he has not received a formal response from the School District. He questioned
whether the City Council was prepared to offer a reduced assessment amount.
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Discussion was held by the City Council regarding this issue. The City Council
directed the City Administrator to inform the School Board that it is still awaiting a
dollar figure from the School District.
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Mav 24. 1999
Page 7
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6.4.
Consider Support Services Supervisor Position for Police Department
Chief of Police Tom Zerwas requested the Council to promote Michelle Masica to
the position of Support Services Supervisor.
COUNCILMEMBER MOTlN MOVED TO PROMOTE MICHELLE MASICA TO THE POSITION
OF SUPPORT SERVICES SUPERVISOR AT PAY GRADE 11, STEP K, OF THE PAY PLAN
EFFECTIVE MAY 1, 1999, AND TO MOVE TO STEP L ON JULY 1, 1999.
COUNCILMEMBER FARBER SECONDED THE MOTION.
Council member Thompson commended Michelle Masica for the job she has
been doing in the records area.
THE MOTION CARRIED 5-0.
6.4a. Firearms Trainina
Chief of Police Tom Zerwas requested the Council to authorize the use of property
owned by Midwest Asphalt for a police firearms training location. He further
requested the Council to enter into an indemnity agreement, indemnifying
Midwest Asphalt harmless from liabilities.
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COUNCILMEMBER FARBER MOVED TO AUTHORIZE THE USE OF PROPERTY OWNED BY
MIDWEST ASPHALT CORPORATION FOR A POLICE FIREARMS TRAINING SITE AND TO
AUTHORIZE THE SIGNING OF AN INDEMNITY AGREEMENT BETWEEN THE CITY AND
MIDWEST ASPHALT CORPORATION. COUNCILMEMBER THOMPSON SECONDED THE
MOTION. THE MOTION CARRIED 5-0.
6.5.
Community Recreation Proaram Discussion
City Administrator Pat Klaers discussed issues relating to the Community
Recreation Program. The City Administrator recommended that the City of Elk
River withdraw from the Joint Powers Agreement. He stated that some of the
benefits the city would receive by being on its own include more control over
programming and staffing, allowing the staff to be more productive and less
involved in political debates, and allowing the city to better respond to the
recreational desires and needs of our residents.
Park and Recreation Commissioner Representative John Kuester indicated that
the Park and Recreation Commission has a concern regarding the relations and
needs of the athletic associations if the city were to go on its own. He further
indicated that the Park and Recreation Commission felt that if Michele Bergh
were to maintain her present position that the issues with the athletic associations
could be worked out favorably. He further noted that the Park and Recreation
Commission felt that the larger issue should be looked at regarding the possibility
of the city hiring a park and recreation director.
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Mayor Klinzing indicated that creating a park and recreation department would
have to be done in the context of budget discussions. Mayor Klinzing further
noted that she is not in favor of the City of Elk River breaking away from the
community recreation program and going on its own. She stated that the city
should wait until the other participants in the Joint Powers Agreement make the
decision to withdraw and at that time Elk River could make its decision to
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Mav 24. 1999
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develop its own community recreation program. She further noted that she feels
the city should move very slowly in the direction of looking at a park and
recreation director.
Councilmember Dietz noted that if the city breaks away from the community
recreation program and withdraws from the Joint Powers Agreement it will not
be excluding the other communities. He noted that the other communities would
be able to participate in Elk River's recreation program.
Councilmember Motin stated that he felt the only way to save the community
recreation program is for one of the communities to take control of the entire
program.
Councilmember Dietz suggested that Council member Motin relay the Council's
concerns and ideas regarding the community recreation program at the next
Community Recreation Board meeting. He further recommended that the City
Administrator work with Council member Motin on writing a memo to the
Community Recreation Board members and have Council member Motin present
it to the Board at its next meeting.
6.6.
Consider Ice Arena Capital Improvements
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The City Administrator informed the Council that the existing ice resurfacer is 15
years old, requires much maintenance, and has a history of being unreliable. He
requested the Council to consider authorization to purchase a new ice
resurfacer.
Mayor Klinzing indicated that she is not in favor of encumbering funds from next
year's budget for the purchase of the ice resurfacing machine. She further noted
that if funds were available from the sale of King and Main Street she would be in
favor of allowing some of these funds to go toward the purchase. The City
Administrator indicated that equipment certificates or equipment reserves could
also be used for financing this purchase.
Council member Dietz requested the City Administrator to present an analysis of
the equipment reserves, designated and undesignated funds, to help the Council
make a decision as to whether it should move forward with this purchase.
Following Council discussion it was the consensus to authorize the ice arena
manager to go out for bids and to present the results to the Council at a future
date.
COUNCILMEMBER THOMPSON MOVED TO AUTHORIZE THE ICE ARENA MANAGER TO
GO OUT FOR BIDS FOR THE ICE RESURFACER. COUNCILMEMBER DIETZ SECONDED
THE MOTION. THE MOTION CARRIED 4-1. Mayor Klinzing opposed.
6.7.
East Elk River Improvement Project Update
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City Administrator Pat Klaers updated the Council on the acquisitions of the Eull
right-of-way property, the Kirkeide house and property, and the Brown purchase
agreement. He noted that the EDA will be holding a special meeting on
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Wednesday, May 26, 1999, to consider the purchase of the Kirkeide house and
property.
COUNCILMEMBER FARBER MOVED TO APPROVE THE ACQUISITION OF THE KIRKEIDE
HOUSE AND PROPERTY USING CITY DEVELOPMENT FUNDS WITH THE EDA HOLDING A
SPECIAL MEETING TO FORMALLY APPROVE THE ACQUISITION AND WITH THE EDA
BEING THE AGENCY THAT WILL HAVE OWNERSHIP OF THE PROPERTY AS PART OF THE
FUTURE BUSINESS PARK. COUNCILMEMBER THOMPSON SECONDED THE MOTION.
Mayor Klinzing indicated she would vote against the motion as she feels the city is
moving too fast in the purchase of this property.
THE MOTION CARRIED 4-1. Mayor Klinzing opposed.
6.8. Review Summer Meeting Schedule
City Administrator Pat Klaers reviewed the summer meeting schedule with the
City Council. No special meetings were set at this time.
7. Other Business
7.1.
Cluster Housina - Mayor Klinzing indicated that she attended a planning
seminar regarding cluster housing. She stated that she feels this is
something the city should continue to research and would like to see the
city move forward in designing a workable ordinance to address cluster
housing.
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8. Staff Updates
City Administrator Pat Klaers advised the Council that the $72,000 fire department
truck chassis, which it approved last October, is now ready to be picked up.
The City Administrator informed the Council that police negotiations have begun.
9. Adiournment
There being no further business, Mayor Klinzing adjourned the meeting at 9:55
p.m.
~~W-
City Clerk
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