09-20-1999 CC MIN
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MEETING OF THE ELK RIVER CITY COUNCIL
HELD AT THE ELK RIVER CITY HALL
MONDAY, SEPTEMBER 20, 1999
Members Present:
Mayor Klinzing, Councilmembers Dietz and Thompson
Councilmember Motin arrived at 6:33 p.m.
Members Absent:
Councilmember Farber
Staff Present:
Pat Klaers, City Administrator; Sandra Peine, City Clerk; Michele
McPherson, Director of Planning; Terry Maurer, City Engineer; Peter
Beck, City Attorney; Tom Zerwas, Police Chief; Scott Harlicker, Sr.
Planner; Michele Bergh, Community Recreation Program
Supervisor
Also Present:
Judy Thompson, Planning Commission Representative; Dave
Anderson and John Kuester, Park and Recreation Commission
Representatives
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 9/20/99 Council Aaenda
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COUNCILMEMBER THOMPSON MOVED TO APPROVE THE 9120/99 COUNCIL
AGENDA. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED
3-0.
3.
Consider Consent Aaenda
COUNCILMEMBER DIETZ MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS:
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3.1. 9/13/99 CITY COUNCIL MINUTES - WITHDRAWN
3.2. REQUEST BY WINDSOR DEVELOPMENT FOR PRELIMINARY PLAT APPROVAL,
SEVEN OAKS, PUBLIC HEARING, CASE NO. P 99-9 -- POSTPONED TO
10/18/99
3.3. REQUEST BY CITY OF ELK RIVER FOR ORDINANCE AMENDMENT TO ALLOW A
ONE TIME EXEMPTION FROM THE LOT AREA AND DIMENSIONAL
REQUIREMENTS IN THE A1 DISTRICT, PUBLIC HEARING, CASE NO. OA 99-14--
WITHDRAWN
3.4. CONSIDER WORKERS COMPENSATION INSURANCE RENEWAL - APPROVED
3.5. RESOLUTION 99-68 APPLICATION TO THE MINNESOTA PUBLIC FACILITIES
AUTHORITY TRANSPORTATION REGARDING LOAN FUND - APPROVED
3.6. RESOLUTION 99-69 APPROVING PREMISES PERMIT RENEWAL FOR THE ELK
RIVER/ROGERS VFW POST NO. 5518 TO OPERATE AT THE EAGLES CLUB-
APPROVED
3.7. RESOLUTION 99-70 APPROVING PREMISES PERMIT RENEWAL FOR THE ELK
RIVER/ROGERS VFW POST NO. 5518 TO OPERATE AT THE SUNSHINE DEPOT -
APPROVED
COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 3-0.
City Council Minutes
September 20, 1999
Page 2
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4.1 . Boys and Girls Club Update
Council member Thompson updated the City Council on the progress of the Boys
and Girls Club. He informed the Council that fund raising events are continuing,
the interviewing process is moving ahead to hire program staff, and the recently
hired program director is working with students to develop programs for the Boys
and Girls Club.
4.2. Utilities Commission Update
Council member Dietz updated the City Council on issues discussed at the
September 7th Utilities Commission meeting. He stated that the main issue of
discussion was the possibility of a shared water/sewer superintendent position.
4.3. Community Recreation Update
The City Administrator informed the council that quotes have been received in
the amount of $1 0,000 to construct the Community Recreation offices at
Emporium. He stated that he would have more information for the council next
week regarding this issue.
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Michele Bergh, Community Recreation Program Supervisor, indicated that the
Community Recreation Board approved hiring two part time staff people to assist
in the office; one of which will begin work this fall. Michele also noted that fall
registration has begun. Michele informed the council that weekend attendance
at Emporium has increased recently.
4.4.
Northstar Corridor Update
Scott Planner, Sr. Planner, updated the City Council on the September 2nd
meeting of the Northstar Corridor Development Authority. He indicated that the
Authority discussed capital funding, extending the corridor to include Morrison
County, station locations, and roadway alternatives. He noted that the Authority
approved the station location of 171 st Street for the city of Elk River as
recommended by the Technical Advisory Committee.
4.5. City Enqineer Update
City Engineer Terry Maurer updated the council on the following issues:
. The status of residential wells associated with the east Elk River project.
. Construction taking place on 173rd Avenue.
. The School Street project has been completed.
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Chief Zerwas spoke to the City Council of traffic problems relating to students
accessing Lions Park north parking lot in the morning, and exiting the parking lot in
the afternoon. He explained that the students use the lot for parking during
school hours. He noted that due to a recent accident and other close calls that
have been experienced, he strongly recommended that the City Council ban
high school students from parking in the north parking lot of Lions Park during
school hours.
City Council Minutes
September 20, 1999
Page 3
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COUNCILMEMBER THOMPSON MOVED TO LIMIT PARKING IN THE NORTH PARKING
LOT OF LIONS PARK TO TWO HOURS MAXIMUM FROM 8 A.M. TO 3 P.M. DURING
SCHOOL DAYS. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION
CARRIED 3-0.
5.
Open Mike
No one appeared for open mike.
6.1. Approve Resolution for Sale of City Property Remnant Parcel from Improvements
to 171 st Avenue to LeFebvre Leasina Company, Case No. GP 99-9
Planning Director Michele McPherson stated that earlier this year a public hearing
was held by the City Council for the sale of a triangular remnant of property
owned by the city that was created as a result of the 171 st Avenue
improvements. Michele noted that the sale of the property is consistent with the
city's Comprehensive Plan. She further noted that LeFebvre leasing company
has complied with the conditions of the land use approvals and that staff
recommends that the council convey the city owned property to LeFebvre.
COUNCILMEMBER DIETZ MOVED TO ADOPT RESOLUTION 99-71 DECLARING THE SALE
OF CITY PROPERTY TO LEFEBVRE LEASING COMPANY. COUNCILMEMBER
THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 3-0.
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Councilmember Motin arrived at 6:33 p.m.
6.2.
Approve Resolution for Sale of City Property to Elk River Country Club
Michele McPherson reviewed the staff report on this issue. She noted that the
Planning Commission granted a general planning permit to allow the Country
Club and the city to exchange land and easements to facilitate construction of a
new maintenance facility on the Country Club property. She explained that
access to the facility is through Woodland Trails Park. Michele explained that it is
proposed that the city exchange 1.2 acres near the entrance to Woodland Trails
Park for 2.82 acres of Country Club land located between the Railroad Trail and
the west edge of Top of the World Park. Michele reviewed the three agreements
proposed to document the easement exchange between the two parties. The
three agreements are as follows:
1. Driveway easement agreement to allow access over the existing
park entry road which requires the Country Club to participate in
the costs for seal coating and overlays.
2. Access drive easement agreement which allows the Country Club
to construct the access road over park property and requires them
to maintain the road.
3.
License agreement which allows continued use of the golf course
for ski trails November through April each year. The agreement
acknowledges that a portion of the licensed area may be used for
future development for uses other than a golf course.
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Michele McPherson noted that the land exchange is consistent with the city's
Comprehensive Plan.
City Council Minutes
September 20, 1999
Page 4
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Council member Dietz requested that Park and Recreation Commissioner Dave
Anderson address this issue. Dave Anderson noted that he had a concern
regarding the permanence of the license agreement, He explained that
according to the license agreement, the city is exchanging a permanent
easement over the park area for a license that mayor may not be permanent.
Dave recommended that the issue go back to the Park and Recreation
Commission and the Planning Commission for review because the agreement is
different than what was presented to the Planning and Park and Recreation
Commissions.
COUNCILMEMBER DIETZ MOVED THAT THE ENTIRE AGREEMENT BE SENT BACK TO THE
PLANNING COMMISSION AND PARK AND RECREATION COMMISSION TO BE RE-
REVIEWED. COUNCILMEMBER MOTIN SECONDED THE MOTION.
Councilmember Motin suggested that the Whereas in the resolution containing
the $1.00 amount be deleted in its entirety and suggested that Item # 3 also be
deleted in its entirety, He further noted that the main issue to be discussed by the
Planning Commission and Park and Recreation Commission deals with the
permanency versus temporary nature of the license.
THE MOTION CARRIED 4-0.
6.3.
Request bv CAMAS Minnesota for Conditional Use Permit to Amend Hours of
Operation, Public Hearina, Case No. CU 99-29
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Michele McPherson noted that CAMAS Minnesota, Inc. is requesting an
amendment to their existing conditional use permit to allow screening, washing,
and crushing of gravel at their facility from 6 a.m. to 2 a,m. She explained that
currently CAMAS is allowed to wash gravel from 6 a.m. to 10 p.m. and to screen
and crush gravel from 6 a.m. to 7 p.m, She further indicated that CAMAS is
requesting permission to repair equipment at their mine 24 hours per day.
Michele reviewed the staff report on this issue.
Mayor Klinzing questioned why it would be in the city's best interest to extend the
hours.
Mayor Klinzing opened the publiC hearing.
Dick Gruys - indicated that the longer operation means that there will be more
truck traffic.
Councilmember Dietz noted that this could set a precedence for other gravel
mining companies who wish to extend their hours of operation. He questioned
whether there were any other requests from gravel operations to extend hours.
Planning Commission representative Judy Thompson indicated that there have
been other requests, but they have only been for a temporary period of time,
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There being no further comments from the public, Mayor Klinzing closed the
public hearing.
Council member Dietz questioned whether this would be a permanent change.
City Council Minutes
September 20, 1999
Page 5
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Bob Bieraugel of CAMAS indicated that the request is for a permanent change.
He further noted that the company would be willing to base the request on a trial
period to see if the extended hours of operation generate any complaints from
residents.
COUNCILMEMBER DIETZ MOVED TO GRANT A REQUEST FOR EXTENDED HOURS OF
OPERATION TO CAMAS MINNESOTA, INC. ON A TEMPORARY BASIS THROUGH
NOVEMBER 30,1999, AT WHICH TIME THE HOURS OF OPERATION WOULD REVERT
BACK TO THE EXISTING CONDITIONS OF THE CONDITIONAL USE PERMIT AND AT
WHICH TIME THE COUNCIL WOULD REVIEW THE MATTER TO DETERMINE WHETHER
CAMAS COULD CONTINUE ITS EXTENDED HOURS OF OPERATION. COUNCILMEMBER
THOMPSON SECONDED THE MOTION.
Mayor Klinzing questioned whether the city ordinance restricts hours of operation
for gravel mining. It was noted by staff that the noise ordinance places time limits
on noise and that the conditional use permits restrict hours of operation. Mayor
Klinzing indicated that the noise ordinance should be adhered to and that she
would be voting against the motion.
THE MOTION CARRIED 3-1. Mayor Klinzing voted nay.
6.4.
Reauest by Little Lambs Christian Day Care and Preschool for Conditional Use
Permit. Public Hearina, Case No. CU 99-28.
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Michele McPherson noted that Central Lutheran Church is requesting approval of
a conditional use permit to allow the operation of a Christian daycare and
preschool at 1103 School Street. Michele 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 THOMPSON MOVED TO APPROVE THE CONDITIONAL USE PERMIT
REQUEST CU 99-28 BY CENTRAL LUTHERAN TO OPERATE A DAY CARE AND
PRESCHOOL WITH THE FOLLOWING CONDITIONS:
1. THE APPLICANT SHALL COMPLY WITH THE STATE LICENSING GUIDELINES
2. THE APPLICANT SHALL COMPLETE THE LANDSCAPING APPROVED WITH CU
97-23.
COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION CARRIED 4-0.
6.5.
Request by City of Elk River for an Ordinance Amendment to Danaerous
Weapons Ordinance Section 404.12 (2B)
Request by Team Birke/Minnesota Biathlon for Conditional Use Permit to Construct
a Shelter, Public HearinQ, Case No. CU 99-31.
6.6.
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Michele McPherson noted that the City of Elk River is requesting an ordinance
amendment that would exempt biathlon clubs from the 500 foot discharge buffer
requirement. She explained that the exemption is to the 500 foot buffer area in
which dangerous weapons cannot be discharged. She noted that a similar
exemption was previously granted to the St. Louis Park Gun Club.
City Council Minutes
September 20, 1999
Page 6
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Michele stated that the Minnesota Biathlon is requesting approval of a
conditional use permit to allow construction of a 14 foot by 20 foot shelter
building to be used as a warming house by members during winter training
activities. She noted that the fire chief and assistant police chief have reviewed
the proposal. She stated that the assistant police chief inspected the range for
safety compliance and has made recommendations for improvement which
would be incorporated into the motion for approval if the request is approved by
the City Council. Michele noted that the Planning Commission unanimously
voted to recommend approval of the conditional use permit.
Councilmember Thompson voiced his concern for children in the area. He
recommended that fencing be required around the entire site. Discussion took
place regarding the barbed wire fence recommended by the assistant police
chief as opposed to a chain link fence. A representative of the Minnesota
Biathlon explained that a barbed wire fence is more compatible to the area and
that a chain link fence would require the removal of many trees.
COUNCILMEMBER DIETZ MOVE TO ADOPT ORDINANCE 99-30 AMENDING SECTION
404.12 (2B) OF THE CITY'S DANGEROUS WEAPONS ORDINANCE. COUNCILMEMBER
THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0.
Mayor Klinzing opened the public hearing on the conditional use permit for the
Biathlon to construct its shelter. There being no one for or against the issue, Mayor
Klinzing closed the public hearing.
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COUNCILMEMBER DIETZ MOVED TO APPROVE THE CONDITIONAL USE PERMIT FOR
MINNESOTA BIATHLON TO CONSTRUCT A 14 X 20 FOOT SHELTER BUILDING WITH THE
FOLLOWING CONDITIONS:
1. THE CITY WILL AMEND SECTION 404.12 (2B) OF THE ORDINANCE TO ALLOW
THE BIATHLON CLUB TO CONTINUE TO DISCHARGE FIREARMS AT THIS
LOCATION.
2. THE SHELTER IS CONSIDERED TEMPORARY IN NATURE AND MAY BE REMOVED
AT THE REQUEST OF THE PROPERTY OWNER OR IF THE SITE IS REUSED IN THE
FUTURE.
3. THAT THE PROPOSED BUILDING SHALL BE CONSTRUCTED IN COMPLIANCE
WITH ALL STATE AND CITY BUILDING CODES.
4. THE PROPOSAL BE REVIEWED BY THE FIRE CHIEF PRIOR TO CITY COUNCIL
REVIEW ON SEPTEMBER 20,1999.
5. THAT THE BIATHLON CLUB IMPLEMENT THE SIGNAGE AND FENCING
RECOMMENDATIONS OUTLINED IN ASSISTANT CHIEF BEAHEN'S MEMO OF
SEPTEMBER 14, 1999.
COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION CARRIED 4-0.
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City Council Minutes
September 20, 1999
Page 7
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6.7.
Reauest by Bridaeland Development Company for Rezonina R1 A to PUD, Public
Hearina, Case No. ZC 99-7
Reauest by Bridaeland Development Company for Preliminary Plat Preserve
Estates, Public Hearina, Case No. P 99-10
Reauest by Bridaeland Development Company for Conditional Use Permit. Public
Hearina, Case No, CU 99-30
6.8.
6.9.
Councilmember Motin indicated that he had a conflict of interest with Items 6.7,
6.8, and 6.9 and stepped down from the council dais.
It was noted at this time that 4/5 vote of the council is required for a rezoning,
and that the council would be unable to act on rezoning request at this time, It
was the consensus of the council to table Items 6.7 - 6.9.
COUNCILMEMBER THOMPSON MOVED TO TABLE ITEMS 6.7,6.8, AND 6.9 TO
SEPTEMBER 27,1999, AT 6:00 P.M. COUNCILMEMBER DIETZ SECONDED THE MOTION.
THE MOTION CARRIED 3-0.
7. Other Business
City Engineer Terry Maurer updated the City Council on the following issues:
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. Pedestrian Bridge
. TH 10/171 st Signal
. Tyler Street and Storm Sewer Plans
. 175th Street Improvements
. County Road 77 /County Road 1 Signalization
. TH 169/County Road 33 Signalization
The City Administrator requested council permission to contract Patchin and
Associates to appraise property for land acquisition on 175th. It was the consensus
of the City Council to authorize the City Administrator to contact Patchin and
Associates to acquire quotes for the necessary appraisals.
Council member Dietz requested the City Engineer to contact MnDOT regarding
the signal at Hwy, 169 and 197th. He noted that the highway light triggers too fast
for traffic on 197th, Discussion was held by the council regarding Hwy. 169 and
Hwy. 10 traffic flow.
COUNCILMEMBER DIETZ MOVED TO AUTHORIZE THE CITY ENGINEER TO REQUEST THE
COUNTY TO PURSUE SIGNALIZATION OF COUNTY ROAD 33 AND HIGHWAY 169
USING THE SAME FUNDING METHOD AS THE SIGNAL AT UPLAND AND HIGHWAY 10.
COUNCILMEMBER THOMPSON SECONDED THE MOTION.
Councilmember Motin suggested that the City Council look at transportation
issues as this is a priority of the EDA Strategic Plan.
THE MOTION CARRIED 4-0.
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The council discussed issues related to parking at the west corner of School Street
and Jackson Avenue. The council requested staff contact the property owner
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City Council Minutes
September 20, 1999
Page 8
regarding this issue and to put the topic on the 9/27 City Council agenda for
discussion.
8.
Staff Updates
There were no staff updates.
9. Adiournment
There being no further business, the meeting of the Elk River City Council
adjourned at 8: 1 0 p.m.
Sandra Peine
City Clerk