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10-18-1999 CC MIN e MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, OCTOBER 18, 1999 Members Present: Mayor Klinzing, Council members Dietz, Motin, and Thompson Members Absent: Council member Farber Staff Present: Pat Klaers, City Administrator; Lori Johnson, Finance Director; Terry Maurer, City Engineer; Peter Beck, City Attorney; Michele McPherson, Director of Planning; Scott Harlicker, Senior Planner; Stephen Wensman, Planner; Stephen Rohlf, Building & Zoning Administrator; Debbie Huebner, Recording Secretary Also Present: Commissioner Judy Thompson, Planning Commission Representative; Commissioner Dave Anderson, Park and Recreation Commission Representative; David MacGillivray, Springsted, Inc. 1. Call Meetina To Order e 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. Mayor Klinzing administered the oath of office to police recruit Steven Sarazin at this time. 2. Consider 10/18/99 Agenda The following items were added to the council agenda: - Item 8.1. - Update by City Engineer on County Road No. 1 and County Road No. 77 Intersection COUNCILMEMBER MOTIN MOVED TO APPROVE THE AGENDA. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. 3. Consider Consent Aaenda COUNCILMEMBER THOMPSON MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.l. 3.2. 3.3. 10/11/99 CITY COUNCIL MINUTES - APPROVED IRRIGATION FOR KUSS FIELD PROPOSAL - APPROVED SHERBURNE COUNTY REQUEST FOR VARIANCE FROM SCREENING REQUIREMENTS OF THE LANDSCAPING ORDINANCE, PUBLIC HEARING CASE NO. V 99-11, WITHDRAWN BY APPLICANT e City Council Minutes October 18, 1999 Page 2 e COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. 4.1. Resolution 99- Providina for the Issuance and Sale of the City's General Obliaation Improvement Refundina Bonds, Series 1999B Dave MacGillivray of Springsted, Inc., City of Elk River's bond consultant, reviewed the bids for the Series 1999B G.O. Improvement Refunding Bonds that refund the 1994A Improvement Bonds. The low bidder was John G. Kinnard & Company at an interest rate of 5.0892 percent. He explained that due to the increased interest rates, he is recommending that the city reject the bids and negotiate with the bidders for a 4.90 percent rate. COUNCILMEMBER DIETZ MOVED TO APPROVE RESOLUTION NO. 99-75, A RESOLUTION AUTHORIZING DEFEASANCE OF THE CITY'S GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1994E. COUNCILMEMBER THOMPSON SECONDED THE MOTION. e Councilmember Motin asked what the savings would be by authorizing the defeasance. Mr. MacGillivray stated that the city would save approximately $207,000 as a result of the defeasance and the goal for the refunding issue was to save $65,000 in reduced future interest costs. Councilmember Motin questioned how the interest costs compared to investing the funds. Finance Director Lori Johnson explained that the city could only reinvest at a certain rate due to federal regulations. She explained that the city would like to retire the debt thereby reducing the city's outstanding debt and the defeasance and refunding would provide a positive end result. THE MOTION CARRIED 4-0. COUNCILMEMBER MOTlN MOVED TO REJECT ALL BIDS FOR THE SERIES 1999B G.O. IMPROVEMENT REFUNDING BONDS, AND TO DIRECT THE FINANCE DIRECTOR AND BOND CONSULTANT TO NEGOTIATE WITH THE BIDDERS FOR A 4.90 PERCENT INTEREST RATE ($63,000 SAVINGS) WITHIN THE STATUTORY 30 DAY TIME PERIOD. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. 4.2. Resolution 99- Awarding the Sale of the Citv's $162,720 General Obliaation Equipment Certificate of 1999; Fixina its Form and Specifications; Directina its Execution and Delivery; and Providina for its Payment Finance Director Lori Johnson explained that the City Council is asked to approve a resolution authorizing the sale of $162,750 of equipment certificates to fund 1999 police and street department capital purchases. Councilmember Dietz asked if other banks in the city are asked to bid. Lori Johnson stated that due to the size of the issue, bids were not solicited. She indicated that if the size of the certificates continues to increase, bids will be requested. e COUNCILMEMBER MOTlN MOVED APPROVAL OF RESOLUTION NO. 99-76, A RESOLUTION AWARDING THE SALE OF THE CITY'S $162,750 GENERAL OBLIGATION EQUIPMENT CERTIFICATES OF 1999; FIXING ITS FORM AND SPECIFICATIONS; City Council Minutes October 18, 1999 Page 3 e DIRECTING ITS EXECUTION AND DELIVERY; AND PROVIDING FOR ITS PAYMENT. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. 4.3. Consider Calling Administrative Hearina for Liauor Violation Police Chief Tom Zerwas stated that in recent liquor license compliance check, only one Elk River establishment sold alcohol to a minor. He explained that since grant monies were used to conduct the "sting" operation, the city must take action against the violator or it will be done by the state. Chief Zerwas stated that since the city has not taken action against violations in the past, other than a reprimand, he felt it would not be fair to impose a harsh penalty on the violator. He requested that the City Council set an administrative hearing for November 8 and serve the violator notice of the hearing. Chief Zerwas also asked that the City Council consider the draft resolution attached to the staff report regarding sanctions for future liquor law violations. COUNCILMEMBER THOMPSON MOVED TO CALL AN ADMINISTRATIVE HEARING FOR THE LIQUOR LICENSE VIOLATION ON NOVEMBER 8,1999, AND AUTHORIZE STAFF TO SERVE DADDY O'S NOTICE OF THIS HEARING. COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION 4-0. e The City Council and staff discussed the penalties proposed in the draft resolution. Council member Motin stated his support for strong penalties. Councilmember Dietz felt that the first violation should carry a $500 fine, the second violation $1,000, and revocation of the liquor license for the third violation. Mayor Klinzing, Councilmembers Motin and Thompson concurred. Council member Motin asked if the revocation would be permanent. City Administrator Pat Klaers stated he was unsure and would have the City Clerk research this question, but that he thought the applicant would have an opportunity to reapply after a given time period. The Council was in agreement to consider the resolution at a future meeting. 4.4. Discussion on Huntina Restrictions and Ordinance e Chief Zerwas stated that a request was received to allow hunting around Pintail Ponds, which is owned by Riverside Development, and the Larry and Carol Turner property north of Pintail Ponds. He explained that even though the property is zoned R1 e, hunting has been allowed by the City Council, due to the fact the area is largely undeveloped and no homes have been constructed in Trott Brook at this time. Chief Zerwas stated that, if directed by the City Council, he would be comfortable to allow hunting this year in the area shown in "yellow" on the map attached to his memo dated October 14,1999. He asked the council to also consider directing the Park and Recreation Commission to evaluate the existing hunting ordinance. He felt there may be areas in which hunting could be allowed by special permit to control deer and wild game populations. Chief Zerwas stated that there may also be areas in which hunting is not allowed but may be suitable for bow hunting. He felt that if the city does not take steps to prevent deer overpopulation now, the end result will be increased deer/motor vehicle accidents. City Council Minutes October 18, 1999 Page 4 e The council asked how many people would be hunting in the area proposed. Chief Zerwas stated that last year there were seven individuals hunting. He explained that he would talk with the hunters and they would be required to have a letter from the property owner authorizing them to hunt on the site. Council member Motin stated that he would prefer not to specify this would be the last year hunting would be allowed. He felt that determination will depend on the recommendations from the Park and Recreation Commission after studying the issue. COUNCILMEMBER MOTIN MOVED TO ALLOW HUNTING ON THE TURNER PROPERTY AND IN THE PINTAIL PONDS AREA AS SHOWN IN YELLOW ON THE MAP ATTACHED TO THE MEMO FROM THE CHIEF OF POLICE DATED OCTOBER 14, 1999, AND, TO REQUEST THAT THE PARK AND RECREATION COMMISSION REVIEW THE HUNTING ORDINANCE FOR POSSIBLE MODIFICATIONS. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. 4.5. Utilities Commission Update Councilmember Dietz reviewed the following issues discussed by the Utilities Commission at their October 4th meeting: e 1. The progress in hiring a replacement for Bob McCartney. 2. Customers will be charged an eight mil increase for the months of October, November, and December to cover increased costs of power incurred by Elk River Municipal Utilities in July. 3. An additional line person will be hired to assist the existing crew of nine linepersons. 4. Lead Lineman Derek Ward has submitted his resignation effective October 18th; staff will begin the process of replacing Mr. Ward. 5. The Utilities Commission voted to purchase additional Y2K insurance. 4.6. Communitv Recreation Update Council member Motin provided an update on Community Recreation Board activities. He noted that they now have a web site for users to access information. Councilmember Motin discussed budget adjustments due to the city of Dayton dropping out and changes in the Joint Powers Agreement terminology. 4.7. Northstar Corridor Update and Consider Amendment # 1 to the Joint Powers Agreement Staff report by Scott Harlicker. Mr. Harlicker reviewed action taken by the Northstar Corridor Authority at their October 7th meeting as follows: e . Station design concepts will be presented and reviewed at the October 21St Technical Advisory Committee meeting. . Congress has approved $10 million in multi-modal funding and $3 million in start up funding, and is awaiting the president's signature. . A neighborhood meeting will be held in the near future to discuss land uses around the proposed station. City Council Minutes October 18, 1999 Page 5 e . Negotiations with Burlington Northern are moving forward. . MN/DOT is considering moving the existing Highway 169 Park & Ride to the proposed station location. Mr. Harlicker reviewed Amendment No. 1 to the Joint Powers Agreement and asked that the council consider approval of the amendment. Councilmember Dietz asked how the yearly operating costs will be funded. Mr. Harlicker explained that fares along with federal and state funding will cover the costs. Councilmember Dietz questioned how much the city would be expected to contribute. Mr. Harlicker explained that the city will not likely be expected to contribute directly but that the City of Elk River is a member of the authority and the authority will be asked to contribute. Councilmember Motin expressed his concern that there may be a shortfall and the city will be expected to "kick in" financially. Mayor Klinzing asked that staff contact County Commissioner Chair Betsy Wergin for clarification on the city's obligations. MAYOR KLINZING MOVED APPROVAL OF AMENDMENT NO.1 TO THE NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY JOINT POWERS AGREEMENT. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. 4.8. Citv Refuse Franchise Contract Renewal e Building & Zoning Administrator Steve Rohlf reviewed the major changes proposed for the renewal contracts with refuse haulers as follows: . Recyclables picked up weekly vs. biweekly (starting 1/1/2000) . 60 gallon container option added . Language regarding the Elk River Landfill as a disposal site . CPI increase of 3 percent or more triggers an automatic review of pay . Contract is proposed for five years. Councilmember Dietz asked when commercial recycling will become mandatory. Mr. Rohlf explained that many of Elk River's commercial businesses already recycle and find it saves them money on refuse collection. He stated that mandatory commercial recycling is a very complicated issue that the city is not ready to deal with at this time. Mr. Rohlf explained that mileage will only be paid if haulers are required to transport Elk River's refuse to another site at the request of the city. COUNCILMEMBER THOMPSON MOVED APPROVAL OF THE AGREEMENTS FOR GARBAGE, REFUSE, AND RECYCLING COLLECTION WITH BROWNING-FERRIS INDUSTRIES (BFI), RANDY'S SANITATION, INC., AND CORROW SANITATION, BEGINNING NOVEMBER 1,1999, THROUGH OCTOBER 31,2004 (FIVE YEAR PERIOD). COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. e City Council Minutes October 18, 1999 Page 6 e 4.9. Update on Northstar Access Fiber Optics Proaram City Engineer Terry Maurer reviewed a request by Northstar Access and CC&I Engineering to install fiber optic cable in the city. Mr. Maurer explained the tunneling method used in the installation. The council members were in agreement that a special permit was not necessary in new construction sites, such as Trott Brook, where utility work is already being done. COUNCILMEMBER DIETZ MOVED TO APPROVE A SIX MONTH TEMPORARY PERMIT TO ALLOW NORTHSTAR ACCESS TO INSTALL FIBER OPTIC CABLE IN THE CITY OF ELK RIVER, WITH THE CONDITIONS RECOMMENDED BY THE CITY ENGINEER IN HIS MEMO TO THE COUNCIL DATED OCTOBER 13, 1999, INCLUDING THE FOLLOWING: - REQUIRE SODDING IN AREAS WHERE DEEMED APPROPRIATE BY THE CITY ENGINEER - CITY SHALL DETERMINE LOCATION OF CABLE AND JUNCTION BOXES - BOND OF $25,000 SHALL BE REQUIRED COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. 4,10, Boys & Girls Club Update and Consider Fundina Request e John Fitzgerald, representing the Boys and Girls Club, presented a request for the City of Elk River to fund the purchase of an additional $11,225 in recycled items for their building. Mr, Fitzgerald reviewed the recycled materials that have already been purchased. He explained the recycling and waste reduction programs that will be implemented by the club in their role as a Recycling Showcase site, COUNCILMEMBER DIETZ MOVED APPROVAL THE EXPENDITURE OF AN ADDITIONAL $11,225 IN RECYCLED MATERIALS FOR THE BOYS AND GIRLS CLUB FROM THE LANDFILL SURCHARGE, SUBJECT TO THE CONDITIONS PLACED ON THE ORIGINAL FUNDING TO ENSURE LANDFILL ABATEMENT IS STRESSED. MAYOR KLINZING SECONDED THE MOTION. THE MOTION CARRIED 4-0. 4,11, NRG's lOth Anniversary Celebration Steve Rohlf explained the NRG's Resource Recovery Facility is celebrating their 10th anniversary on November 15th. He encouraged the City Council to attend. The councilmembers expressed their support for the NRG anniversary event. 5, Open Mike e Steve Stewart, 18290 Ogden Street, expressed his concerns regarding screening of the Sherburne County jail expansion and the affect the facility has had on property values for the Sandpiper residents. Mr. Stewart stated that the city should be concerned about the type of equipment used to install the fiber optic cable. Mr. Stewart also expressed his support for approving the St. Andrew's Church variance. City Council Minutes October 18, 1999 Page 7 e Richard Holst, 18251 Ogden Street, stated his objection to the appearance of the jail facility. He felt the six foot high fence will do very little to screen the jail from his view. Patty Patterson, 18268 Ogden Street, stated that she was unable to sell her house at market value because of the jail expansion. She felt the Sandpiper residents took very good care of their neighborhood and felt that the jail expansion was a detriment to what they are trying to achieve. Mayor Klinzing asked how large the trees would be that are proposed to be installed as part of the landscaping plan. Ms. McPherson stated that number and size of trees will be in accordance with the city's minimum requirements. 6.1 . Boys & Girls Club License Agreement Staff report by Michele McPherson. The Boys and Girls Club request approval of a license agreement so that they may construct a sign on the Lions Park property. Ms. McPherson reviewed the terms of the license agreement and stated that staff recommends approval. COUNCILMEMBER DIETZ MOVED APPROVAL OF THE LICENSE AGREEMENT FOR THE BOYS AND GIRLS CLUB SIGN ON LIONS PARK PROPERTY. MAYOR KLINZING SECONDED THE MOTION. THE MOTION CARRIED 4-0. e 6.2. BMX Lease Agreement Staff report by Michele McPherson. Ms. McPherson reviewed the history of the request for a BMX track by the BMX group headed up by Margo Foster, local resident and business owner. She explained that the track is proposed to be located at the ERY AC facility. Ms. McPherson reviewed the proposed lease agreement and the proposed amendments for sales of bike parts and construction of additional parking. Councilmember Dietz asked why the Hillside Park site was unsatisfactory. Ms. McPherson explained the difficulties encountered when reviewing the site including access, providing utilities, parking, tree removal and the overall isolation of the property. She noted that the Park and Recreation Commission voted unanimously to recommend approval of funding to provide water and electric service. Staff recommends approval of the lease agreement with the BMX group for a five-year period. COUNCILMEMBER DIETZ MOVED APPROVAL OF THE LEASE AGREEMENT WITH THE ELK RIVER BMX FOR A FIVE-YEAR PERIOD FOR THE ERY AC FACILITY WITH THE FOLLOWING AMENDMENTS: - FOR-PROFIT SALES OF BIKE PARTS COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. e City Council Minutes October 18, 1999 Page 8 e 6.3. Approve Resolution 99-77 for Sale of Land to Elk River Country Club Staff report by Michele McPherson. The City Council is asked to approve Resolution No. 99-77, approving the land exchange with the Elk River Country Club. The City Council is also asked to approve easement and license agreements for the golf course and city use of the property. COUNCILMEMBER DIETZ MOVED APPROVAL OF RESOLUTION NO. 99-77, DECLARING THE SALE OF CITY PROPERTY TO ELK RIVER COUNTRY CLUB, THE DRIVEWAY EASEMENT AGREEMENT, ACCESS DRIVE EASEMENT AGREEMENT, AND LICENSE AGREEMENT WITH ELK RIVER COUNTRY CLUB. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6.4. Request bv St. Andrew's Church for Variance from Sian Ordinance Reaulations, Public Hearing Case No. V 99-13 Staff report by Stephen Wensman. The Church of St. Andrew requests a variance to reduce the setback from the property line from ten feet to 3 feet in the R2a Zoning District. Mr. Wensman stated that the Board of Adjustments denied the request because they did not feel the request met the five findings necessary for granting a variance. Mr. Wensman reviewed alternate locations for placement of the proposed sign. Mayor Klinzing opened the public hearing. e Julie Kastendick, 810 Fawn Road, representing Sf. Andrew's Church, provided photos of the alternate sites proposed by staff, stating why the church did not feel any of these sites were appropriate. Ms. Kastendick explained that they spent $486 on public notification of the surrounding residents and not one of them has come forward in opposition to the proposed sign. She reviewed the design of the etched glass sign, noting that the sign will be encased in Plexiglas to prevent breakage. Ms. Kastendick stated that there are two other nonconforming signs in the area. Mr. Wensman stated that one of the signs referred to by Ms. Kastendick is nonconforming, since no permit was obtained to erect the sign, and he was not aware of any other signs that have less than the required 10 foot setback. Discussion followed regarding the alternate sites that were proposed. Ken Williams, Brentwood Lane, representing the Sign Committee for Sf. Andrew's, argued why the site chosen by them was best suited for location of the sign. He cited visibility, parking needs, and snowplowing issues as reasons for not considering the sites identified by staff. Mr. Williams stated that Councilmember Farber supported the variance request and asked that if his vote appeared critical, that the item be tabled to a future meeting. Mr. Williams felt that since there were no safety issues or concerns from neighboring residents, the city should approve the request. e The council discussed the possibility of removing one or two parking stalls in order to meet the required setback. City Council Minutes October 18, 1999 Page 9 e Tom Kemper, Administrator for Sf. Andrew's Church, stated that parking is a serious concern since the church is growing at a tremendous rate. He noted that 165 families joined the parish last year. Mr. Kemper expressed concern that if another jog were created in the curbing, they would incur even more damage than last year ($5,000). There being no further public comment, Mayor Klinzing closed the public hearing. COUNCILMEMBER MOTIN MOVED APPROVAL OF THE REQUEST BY THE CHURCH OF ST. ANDREW FOR A VARIANCE, PUBLIC HEARING CASE NO. V 99-13, BASED ON THE FOLLOWING FINDINGS: 1. LITERAL ENFORCEMENT OF THE ORDINANCE WILL CAUSE UNDUE HARDSHIP. 2. THE HARDSHIP IS CAUSED BY SPECIAL CONDITIONS AND CIRCUMSTANCES THAT ARE PECULIAR TO THE PROPERTY AND THE STRUCTURE INVOLVED AND WHICH ARE NOT CHARACTERISTIC OF, OR APPLICABLE TO, OTHER LANDS OR STRUCTURE IN THE SAME AREA. 3. THE LITERAL APPLICATION OF THE PROVISIONS OF THIS ORDINANCE WOULD DEPRIVE THE PETITIONER OF RIGHTS ENJOYED BY OTHER PROPERTIES IN THE SAME DISTRICT UNDER THE TERMS OF THIS ORDINANCE. e 4. THE SPECIAL CONDITIONS AND CIRCUMSTANCES ARE NOT A CONSEQUENCE OF THE PETITIONER'S OWN ACTION OR INACTION. 5. THE VARIANCE WILL NOT BE INJURIOUS TO OR ADVERSELY AFFECT THE HEALTH, SAFETY OR WELFARE OF THE RESIDENTS OF THE CITY OR THE NEIGHBORHOOD WHERE THE PROPERTY IS LOCATED AND WILL BE IN KEEPING WITH SPIRIT AND INTENT OF THE ORDINANCE. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6,5, Reauest by Windsor Development for Final Plat Approval, Lafayette Woods 4th Addition, Case No. P 99-11 Stephen Wensman reviewed the request by Windsor Development for final plat approval for Lafayette Woods Fourth Addition. Staff recommends approval of the resolution granting final plat approval. City Administrator Pat Klaers reviewed his park dedication recommendation. He explained that he is recommending a $900 per lot fee, rather than $1,300, based on the fact the developer dedicated a large amount of park land as part of the original plat of Lafayette Woods. Park and Recreation Commissioner Dave Anderson reviewed the commission's recommendation and the history of the park and land proposal. Discussion followed regarding an appropriate park dedication fee. e City Council Minutes October 18, 1999 Page 10 e COUNCILMEMBER THOMPSON MOVED APPROVAL TO ESTABLISH A PARK DEDICATION FEE OF $900 PER LOT FOR LAFAYETTE WOODS 4TH ADDITION BASED ON THE FOLLOWING FINDING: 1. UNIQUE CIRCUMSTANCES EXIST DUE TO THE EXTRAORDINARY AMOUNT OF PARK LAND (30+ ACRES), OUTLOT A, THAT WAS DEDICATED DURING PLATTING OF THE ORIGINAL SUBDIVISION, OF WHICH LAFAYETTE WOODS 4TH ADDITION WAS A PART (OUTLOT C). COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. COUNCILMEMBER DIETZ MOVED APPROVAL OF RESOLUTION NO. 99-78, GRANTING FINAL PLAT APPROVAL FOR LAFAYETTE WOODS FOURTH ADDITION. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6.6. Wetland Conservation Act Decision (Seven Oaks) Building and Zoning Administrator Steve Rohlf reviewed the request by Windsor Development to fill 3,051 square feet of Type 3 wetland for Seven Oaks. Staff recommends approval of the request with the conditions outlined in the staff report. e COUNCILMEMBER THOMPSON MOVED APPROVAL OF THE PROPOSED FILLING AND MITIGATION PLAN FOR SEVEN OAKS PLAT WITH THE STIPULATIONS RECOMMENDED BY STAFF IN THE REPORT TO THE CITY COUNCIL DATED OCTOBER 18, 1999. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6.7. Reauest bv Windsor Development for Preliminary Plat Approval (Seven Oaks), Public Hearing Case No. P 99-9 Staff report by Stephen Wensman. Windsor Development requests approval of a preliminary plat for a 69.40 acre, 86 lot, single family residential development. Mr. Wensman reviewed issues associated with the plat including wetlands, site access, grading and drainage, utilities, the proposed homeowner's association, trail connection to M-Vale via Outlot A and the park dedication recommended by the Park & Recreation Commission. Mayor Klinzing opened the public hearing. e Ron and Yvonne Halpaus, 19563 Lander Street, property owners adjacent to the proposed development, expressed their concern for potential tree loss/tree damage that will be caused by grading on the site. They reviewed information obtained from Mr. Kunde of the Kunde Company, a credited forester, whom they hired to inspect the trees in question. Mr. Kunde indicated to them that a 30 foot setback would be necessary to protect all trees within 5 feet of the property line. The Halpaus' asked that the recommendations of Mr. Kunde be incorporated in the approval of the plat. They also asked that the line of protection be extended from what was recommended by the Planning Commission, since their property continues to run along the plat farther than Lot 1 . City Council Minutes October 18, 1999 Page 11 e Councilmember Dietz asked if tree protection for adjacent property owners has ever been a condition of a plat. City Engineer Terry Maurer explained that tree protection has been limited to trees within a plat. Mr. Maurer noted that the city has used the drip line as a guideline for not allowing grading in order to preserve trees. Discussion followed regarding whether or not the drip line was adequate to protect the trees. Terry Maurer stated that he is not aware of any evidence that this guideline is not adequate, but it may take more than one or two years for trees to show signs of damage. Ron Bastyr, developer representing Windsor Development, suggested that if the drainage segment requested by the city engineer could be removed, he could avoid grading the portion of the property Mr. and Mrs. Halpaus were concerned about. Terry Maurer stated that the drainage pipe was recommended for emergency overflow purposes and could be eliminated. Mr. Bastyr stated he would be willing to abide by the 30 foot setback and could possibly install a fence to protect the area of concern. Mr. Halpaus stated he was also concerned that he would be liable if his any of his trees toppled over onto one of the new homes, because of root damage. He was also concerned about erosion and oak wilt because of the construction. e Jim Nord, property owner in the area, expressed his concern that if the city allows these types of conditions to be placed on a developer, they would be setting a precedent for adjacent residents in other developments to control how a property owner develops his land. Councilmember Dietz asked if there would be a drainage problem if the emergency drainage were eliminated. Terry Maurer stated that there would not be any increase in drainage than what is there now. Park & Recreation Commissioner Dave Anderson expressed his strong support on behalf of the commission for the inclusion of Lots 15 and 16 in the park land dedication. He explained that securing this property was vital to create an entrance to the Meadowvale Park. Ron Bastyr expressed his objection to the taking of the two lots for park land, arguing that the sale of these lots was crucial to the financial success of the project. Pat Klaers questioned if the city engineer felt there would be "cut-through" traffic in the development by M-Vale residents wishing to get to County Road NO.1. Mr. Maurer stated that he felt only a limited number of residents in the middle of Lander Street would use this access. Ron Bastyr asked if the city would agree to reimburse him for actual trail costs, rather than a "per foot" flat rate. The council agreed to follow the existing city policy on this issue. e Discussion followed regarding the possibility that the developer may be unsuccessful in acquiring the outlot in M-Vale for access. City Attorney Peter City Council Minutes October 18, 1999 Page 12 e Beck recommended that the city include language in the conditions to acquire the property, if necessary. He cautioned the council against approving a plat without provisions for proper access. The council discussed the viability of the trail system in the plat with and without using Lots 15 and 16. Mayor Klinzing and Councilmember Motin did not feel it was appropriate to require the developer to give up the two lots. Councilmembers Dietz and Thompson felt the Park and Recreation Commission had a strong case for needing the lots. There being no further public comment, Mayor Klinzing closed the public hearing. MAYOR KLINZING MOVED APPROVAL OF THE REQUEST FOR PRELIMINARY PLAT BY WINDSOR DEVELOPMENT (SEVEN OAKS), PUBLIC HEARING CASE NO. P 99-9, WITH THE CONDITIONS STATED IN THE STAFF REPORT, AND MODIFICATION TO CONDITION # 18 AS FOLLOWS: 18. THAT 3.48 ACRES OF LAND BE DEDICATED AS PARK AND THE REMAINING PARK DEDICATION BE COLLECTED IN CASH IN LIEU OF LAND 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. COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION FAILED 2-2. Councilmembers Dietz and Thompson opposed. e COUNCILMEMBER THOMPSON MOVED APPROVAL OF THE REQUEST FOR PRELIMINARY PLAT BY WINDSOR DEVELOPMENT (SEVEN OAKS), PUBLIC HEARING CASE NO. P 99-9, WITH THE FOLLOWING CONDITIONS: 1. THAT A DEVELOPERS AGREEMENT BE PREPARED OUTLINING THE TERMS AND CONDITIONS OF THE PLAT APPROVAL, INSTALLATION OF IMPROVEMENTS AND RECORDED WITH THE FINAL PLAT. 2. THAT ALL COMMENTS OF THE CITY ENGINEER'S BE ADDRESSED. 3. THAT THE DEVELOPER OBTAIN ALL THE APPLICABLE PERMITS PRIOR TO FILLING ANY WETLANDS. 4. THAT A RESTRICTIVE COVENANT AND DRAINAGE AND UTILITY EASEMENT BE RECORDED ON THE MITIGATION AREAS. 5. THAT THE DEVELOPER'S AGREEMENT FOR THE PROJECT INCLUDE LANGUAGE THAT PLACES THE RESPONSIBILITY FOR THE SUCCESS OF THE WETLAND MITIGATION ON THE DEVELOPER. 6. THAT THE LETTER OF CREDIT COVERING THE PUBLIC IMPROVEMENTS ASSOCIATED WITH THE PROJECT ALSO INCLUDE THE COST OF THE MITIGATION WORK. e 7. THAT THE DEVELOPER SUBMIT A WRITTEN MONITORING REPORT ON THE REPLACEMENT WETLANDS ONE YEAR AFTER THIS MITIGATION WORK IS City Council Minutes October 18, 1999 Page 13 e COMPLETED AND THAT THIS REPORT BE APPROVED BY THE CITY STAFF PRIOR TO RELEASING OF THE LETTER OF CREDIT. 8. THAT SNOW STORAGE EASEMENTS BE PROVIDED IN THE CUL-DE-SACS 9. THAT A HOMEOWNERS ASSOCIATION DOCUMENT BE PREPARED THAT HOLDS THE ASSOCIATION RESPONSIBLE FOR MAINTENANCE OF THE RETAINING WALLS AND LANDSCAPING ON PUBLIC PROPERTY AND THE FOUNTAIN ASSOCIATED WITH THE NURP POND, SUBJECT TO THE CITY ATTORNEY REVIEW AND APPROVAL, PRIOR TO FINAL PLAT. 10. THAT A PERMIT FOR A ROAD ACCESS ONTO COUNTY ROAD NO.1 BE OBTAINED FROM SHERBURNE COUNTY PRIOR TO FINAL PLAT. 11. THAT THE DOUBLE FRONTED LOTS ALONG BE SCREENED FROM COUNTY ROAD NO.1 AND THAT A LANDSCAPE EASEMENT BE RECORDED WITH THE COUNTY AGAINST THESE LOTS WITH THE RECORDING OF THE FINAL PLAT. 12. THAT STREET LIGHTS BE INSTALLED AS REQUIRED BY ELK RIVER UTILITIES. 13. THAT A LETTER OF CREDIT BE PROVIDED TO THE CITY IN THE AMOUNT OF 100% OF THE COSTS OF PUBLIC IMPROVEMENTS. 14. THAT THE BITUMINOUS PARK TRAIL BE INSTALLED IN THE FIRST PHASE WITH THE PUBLIC IMPROVEMENTS. e 15. THAT A SIDEWALK BE INSTALLED ON SOUTH SIDE OF THE MAIN EAST WEST ROAD IN THE DEVELOPMENT. 16. THAT 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. 17. THAT A 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. 18. THAT 3.76 ACRES OF LAND BE DEDICATED AS PARK, INCLUDING LOT 16, BLOCK 2, AND THE REMAINING PARK DEDICATION BE COLLECTED IN CASH IN LIEU OF LAND 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. 19. THAT A GRADING AND EROSION CONTROL PLAN AND DEVELOPMENT PLAN BE SUBMITTED AND APPROVED BY THE CITY ENGINEER PRIOR TO THE ISSUANCE OF BUILDING PERMITS. 20. THAT ALL LOTS SHALL HAVE A BUILDABLE AREA LARGE ENOUGH TO ACCOMMODATE A 50 ' X 50' BUILDING PAD AND A DISTANCE OF 30 FEET BETWEEN THE HOUSE AND ANY WETLAND. e City Council Minutes October 18, 1999 Page 14 e 21. THAT A SEALCOAT FEE IN THE AMOUNT TO BE DETERMINED BY THE CITY ENGINEER BE PAID TO THE CITY PRIOR TO RELEASING THE PLAT FOR RECORDING WITH SHERBURNE COUNTY. 22. THAT A LANDSCAPE PLAN BE PROVIDED THAT SHOWS YARD AND BOULEVARD TREES AND SCREENING ALONG COUNTY ROAD NO.1 PRIOR TO FINAL PLAT. 23. THAT ALL THE MAIL BOXES IN THE CUL-DE-SACS BE CLUSTERED. 24. THAT PRIOR TO PRELIMINARY PLAT APPROVAL, THE DEVELOPER SHALL INVENTORY THE TREES ON THE WESTERN BORDER OF LOT 1, BLOCK 1, ILLUSTRATE THE TREES ON THE GRADING PLAN AND MAKE THE NECESSARY REVISIONS TO THE GRADING PLAN TO PROTECT THOSE TREES. PRIOR TO GRADING, THE DEVELOPER SHALL VISUALLY SHOW THE LINE BEYOND WHICH GRADING SHALL NOT OCCUR AND SHALL TAKE ALL NECESSARY PRECAUTIONS FOR EROSION CONTROL AND TO PREVENT DAMAGE TO THE TREES. 25. THE SIDE YARD SETBACK FOR THE WEST SIDE OF LOT 1, BLOCK 1 SHALL BE 20 FEET. 26. THAT ANY TREES ON OR OFF SITE, NEAR THE LIMIT OF GRADING THAT ARE TO BE PROTECTED SHALL BE FENCED AT THE DRIP LINE TO PREVENT GRADING, COMPACTION, OR STORAGE OF DEBRIS OR EQUIPMENT e 27. THAT THE DEVELOPER MAKE EVERY EFFORT TO ACQUIRE OUTLOT A OF M-VALE FOR ACCESS TO THE DEVELOPMENT OFF OF LANDER STREET, AND IF THE DEVELOPER IS UNSUCCESSFUL THE CITY WILL ACQUIRE THE ACCESS WITH ALL EXPENSES PAID BY THE DEVELOPER. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 3-1. Mayor Klinzing opposed. 6.8. Reauest bv Timco for Rezonina (Fox Haven Commercial) from C4 to C3, Ordinance No. 99- , Public Hearing Case No. ZECH 99-8 Tom McKee of Timco requested that the rezoning be tabled to the next City Council meeting, since a full council was not present. Staff report by Michele McPherson. Timco, representing Allina, requests that 4.5 acres be rezoned from C4, Neighborhood Commercial to C3, Highway Commercial to allow construction of a medical clinic. The property is located in the northwest corner of Highway 10 and Joplin Street (Lots 1-3, Block 1, Fox Haven Commercial). Ms. McPherson discussed the uses allowed in the C3 and C4 zoning districts and suitability of medical clinics in theses areas. She discussed traffic and impacts on adjacent uses. She felt that the facility proposed by Allina is a regional-type clinic, not a "neighborhood" clinic such as a dentist, chiropractor, or other specialty clinic. e Ms. McPherson explained that although the Planning Commission unanimously recommended denial of the rezoning request, they were in agreement that a clinic would be appropriate for the site, and recommended that clinics be added to the uses permitted in the C4 zoning district. Ms. McPherson suggested that the council may consider some type of size limitation for clinics in the C4, City Council Minutes October 18, 1999 Page 15 e Neighborhood Commercial districts in order to maintain a neighborhood orientation. Mayor Klinzing opened the public hearing. Tom McKee stated that the clinic would generate significantly less traffic than three smaller commercial uses on the site. He stated that if the project is not approved by the city by November 8th, Allina will simply go away. Gary Olson, 18197 Hudson Street, expressed his support for the rezoning to allow the clinic. He stated that he mailed a petition to Councilmember Dietz with 53 signatures of residents in the area in support of a clinic on the site. Mr. Olson stated that nearly all the people he talked to, both the elderly and families with young children, were very excited about the prospect of a clinic in their neighborhood. Mr. Olson stated that only two people he contacted did not sign-one person with no opinion, and one who supported a liquor store. Frank Guck, 18591 Naples Street, expressed his support for the rezoning to allow the clinic and stated that he felt the clinic would be an asset to the community. He did not feel a liquor store would be appropriate. e Tom Hartman, 18675 Macon Street, owner of two lots in the Fox Haven Commercial plat, stated that there is a great need for the medical clinic and he felt it would be compatible with the surrounding land uses. He agreed with Mr. McKee that the traffic would be greater with three commercial uses. Mr. Hartman felt that the city made a good investment by purchasing the lot when they did. By selling the lot at this time, the city will realize a $130,000 profit which is 36 percent over a 2-1/2 year period of time. Sherry Emerson, Director of Operations for Guardian Angels, stated that Guardian Angels is very supportive of the rezoning to allow Allina to build on the site. She felt there is a great need for another clinic in Elk River and explained the difficulty seniors have in obtaining medical care due to transportation problems. Ms. Emerson stated that by the time the city decides to build a second liquor store, a discount liquor store could be located in Big Lake or Anoka creating serious competition. Ms. Emerson stated that she felt everyone would agree that medical care is more important than liquor. Linda Olson, nurse in the Elk River community, stated that she is very much aware of the trouble the elderly have in accessing medical clinics. Jim Tacheny, 13070 Island View Drive, expressed his support for the proposed clinic. There being no further public comments, Mayor Klinzing closed the public hearing. e MAYOR KLINZING MOVED TO TABLE CONSIDERATION OF ORDINANCE NO. 99-_, TO REZONE CERTAIN PROPERTY FROM C4 (NEIGHBORHOOD COMMERCIAL) TO C3 (HIGHWAY COMMERCIAL) TO THE OCTOBER 25,1999, CITY COUNCil MEETING. COUNCllMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. City Council Minutes October 18, 1999 Page 16 e 6.9, Reauest by City of Elk River to Vacate a Portion of Branch A County Ditch # 10, Public Hearing Case No. EV 99-4 Staff report by Stephen Rohlf. The City of Elk River requests vacation of that portion of County Ditch # 10, Branch A located directly on the property included in the plat of Elk River Crossing. Mayor Klinzing opened the public hearing. There being no public comment, Mayor Klinzing closed the public hearing. COUNCILMEMBER THOMPSON MOVED TO APPROVE RESOLUTION NO. 99-79, VACATING A PORTION OF A DRAINAGE EASEMENT (DITCH) LOCATED IN THE SW 1M OF THE SW 1M OF SECTION 35, TWP. 33, AND, IN THE NW 1M OF THE NW 1M OF SECTION 2, TWP. 32, RANGE, 26, IN SHERBURNE COUNTY. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6.10. Request by Associated Developers for Final Plat Approval (Elk River Crossina), Resolution No. 99-80, Case No. P 98-8 e Staff report by Scott Harlicker. Associated Developers of the Twin Cities, Inc. requests final plat to subdivide 70.71 acres into a 9 lot commercial planned unit development (Elk River Crossing). The plat is designed with five freestanding lots along Highway 169 ranging in size from one to two acres. Two large lots will accommodate two "big box" retailers, which are 21.5 and 14 acres in size. The remaining two lots are 4.7 and 7.3 acres in size. The final plat is consistent with the preliminary plat. Staff recommends approval of the request based on the 19 conditions in the staff report to the council dated October 18, 1999. COUNCILMEMBER MOTlN MOVED APPROVAL OF RESOLUTION NO. 99-80, APPROVING THE FINAL PLAT FOR ELK RIVER CROSSING, WITH THE FOLLOWING CONDITIONS: 1. A DEVELOPERS AGREEMENT BE PREPARED AND EXECUTED OUTLINING THE TERMS AND CONDITIONS OF THE PLAT APPROVAL AND INSTALLATION OF IMPROVEMENTS PRIOR TO RELEASING THE PLAT FOR RECORDING. 2. A PLANNED UNIT DEVELOPMENT AGREEMENT BE PREPARED AND EXECUTED PRIOR TO RELEASING THE PLAT FOR RECORDING. 3. A LETTER OF CREDIT BE PROVIDED TO THE CITY IN THE AMOUNT OF 100% OF THE COSTS OF PUBLIC IMPROVEMENTS. 4. 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. 5. 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. e City Council Minutes October 18, 1999 Page 1 7 e 6. SEALCOAT FEE IN THE AMOUNT TO BE DETERMINED BY THE CITY ENGINEER BE PAID TO THE CITY PRIOR TO RELEASING THE PLAT FOR RECORDING. 7. THE NECESSARY DRAINAGE AND UTILITY EASEMENTS BE DEDICATED ON THE PLAT AS REQUIRED BY THE CITY. 8. ALL COMMENTS OF THE CITY ENGINEER BE ADDRESSED. 9. ALL APPROPRIATE WETLAND PERMITS MUST BE OBTAINED PRIOR TO COMMENCING WORK ON THE SITE. 10. RESTRICTIVE COVENANTS BE PLACED OVER THE WETLANDS. THESE SHALL BE COMPLETED AND RECORDED WITH THE PLAT. 11. A BOND COVERING THE COST OF THE WETLAND MITIGATION IS REQUIRED AND SHALL BE MADE PART OF THE DEVELOPERS AGREEMENT. 12. PAYMENT OF 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. 13. APPROPRIATE CROSS ACCESS/CROSS PARKING EASEMENTS SHALL BE APPROVED BY THE CITY AND RECORDED WITH THE PLAT. 14. OUTLOTS A AND B SHALL BE DEEDED TO THE CITY. e 15. NO ACCESS BE ALLOWED, EXCEPT FOR CROSSING AVENUE, ON TO MAIN STREET OR 18151 AVENUE (COUNTY ROAD 12). 16. THE TWO LOTS ON CROSSING AVENUE CLOSEST TO MAIN STREET HAVE A SHARED DRIVEWAY. 17. A 1 O-FOOT WIDE PEDESTRIAN EASEMENT BE DEDICATED ACROSS LOT 1, BLOCK 3 TO ALLOW FOR THE SIDEWALK CONNECTION BETWEEN THIS PROJECT AND THE BUSINESS PARK TO THE SOUTH. 18. PROOF OF OWNERSHIP OF ALL THE NECESSARY PROPERTIES SHALL BE PROVIDED PRIOR TO RELEASING THE PLAT FOR RECORDING. 19. THE REVISED PLANS SHOW THE RIGHT-OF-WAY FOR THE PUBLIC ROADWAY. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6.11 . Approve Development Standards for Elk River Crossing Scott Harlicker reviewed the development standards proposed for the Elk River Crossings Planned Unit Development. e Tony Gleekel, representing the developer, reviewed changes made in the plans for Wal-Mart. He requested there be some flexibility in the wall signage for the major tenants. City Council Minutes October 18, 1999 Page 18 e The councilmembers and staff discussed what percentage of the total square footage of the front fa<;ade is appropriate for large "big box" tenants. Signage for Cub Foods, Menards, and Target was also discussed. COUNCILMEMBER THOMPSON MOVED APPROVAL OF THE DESIGN STANDARDS FOR ELK RIVER CROSSING PLANNED UNIT DEVELOPMENT WITH THE FOLLOWING AMENDMENT: - MAJOR TENANT WALL SIGNAGE SHALL NOT EXCEED EIGHT PERCENT OF THE FRONT FA9ADE OF THE PRINCIPLE STRUCTURE. COUNCILMEMBER DIETZ SECONDED THE MOTION. COUNCILMEMBER THOMPSON AMENDED THE MOTION TO READ" ...NOT EXCEED SEVEN PERCENT......" COUNCILMEMBER DIETZ SECONDED THE AMENDMENT. THE AMENDMENT CARRIED 4-0. THE MOTION CARRIED 4-0. 6.12. Request bv Wal-Mart Stores, Inc. for Conditional Use Permit, Public Hearinq Case No. CU 99-32 e Staff report by Scott Harlicker. Wal-Mart Stores, Inc. requests a conditional use permit for a 143,000 square foot retail store. Also included are a garden center with outdoor display and storage, and an automotive center. Mr. Harlicker reviewed changes made in the elevations for the store. He discussed the concern raised regarding outdoor storage in the garden center. Mayor Klinzing opened the public hearing. Charles Bell, representing Wal-Mart Stores, Inc., explained the Quick Brick material that would be used on the building exterior. He expressed Wal-Mart's objection to Condition 10, which would restrict the use of the garden center to April through September. He explained that the store would use the area for seasonal sales, including Christmas trees. There being no further public comment, Mayor Klinzing closed the public hearing. COUNCILMEMBER MOTIN MOVED APPROVAL OF THE REQUEST BY WAL-MART STORES, INC. FOR A CONDITIONAL USE PERMIT FOR A 143,000 SQUARE FOOT RETAIL STORE, PUBLIC HEARING CASE NO. CU 99-32, WITH THE FOLLOWING CONDITIONS: 1. THE CONDITIONAL USE PERMIT IS CONTINGENT UPON FINAL PLAT APPROVAL FOR ELK RIVER CROSSING. 2. THE CONDITIONAL USE PERMIT IS CONTINGENT UPON RECORDING THE PLANNED UNIT DEVELOPMENT AGREEMENT, AND THE SITE PLAN, LANDSCAPING, LIGHTING, SIGNAGE AND BUILDING ELEVATIONS COMPLYING WITH THE DEVELOPMENT STANDARDS ESTABLISHED IN THE PLANNED UNIT DEVELOPMENT AGREEMENT. e 3. ALL COMMENTS OF THE CITY ENGINEER BE ADDRESSED. City Council Minutes October 18, 1999 Page 19 e 4. THE BUILDING ELEVATIONS INCLUDE THE FOLLOWING ELEMENTS: A. SPLIT FACE BLOCK, INSTEAD OF SMOOTH FACED BLOCK, AS THE PREDOMINANT MATERIAL ON THE FRONT FA<;ADE WITH QUICK BRICK ACCENT MATERIAL IN THE PILASTERS AND KNEE WALL. B. THE COLUMNS AND KNEE WALL IN THE GARDEN CENTER CONSIST OF QUICK BRICK TO MATCH THE KNEE WALL AND ACCENT PILASTERS ON THE BUILDING. C. CORNICE ANDIOR PARAPET DETAILS BE INCORPORATED INTO THE FACADES WHICH FACE COUNTY ROAD 12 AND TWIN LAKES ROAD. D. THE CHAIN LINK FENCE ENCLOSURE IN THE REAR OF THE BUILDING BE CHANGED TO SPLIT FACE BLOCK. ELEVATIONS DATED OCTOBER 11, 1999 COMPLY WITH THE ABOVE ITEMS. 5. THE LANDSCAPING PLAN AND LIGHTING PLAN BE APPROVED BY STAFF. 6. THE DUMPSTER AND TRASH COMPACTOR BE INCORPORATED AS PART OF THE BUILDING AND THE EXTERIOR CONSIST OF THE SAME MATERIALS AS THE BUILDING. 7. ALL WALL SIGNAGE SHALL BE REQUIRED TO APPLY FOR A CITY SIGN PERMIT. e 8. NO FREESTANDING SIGN HAS BEEN APPROVED AS PART OF THIS CONDITIONAL USE PERMIT. 9. ANY FUTURE EXPANSIONS OR ALTERATIONS TO THE SITE SHALL REQUIRE A NEW CONDITIONAL USE PERMIT. 10. SEMI TRAILERS, DROPPED TRAILERS OR CONTAINERS, OR OTHER TRUCKS SHALL NOT BE KEPT ON SITE OR USED FOR STORAGE. 11. OVERNIGHT PARKING OF RECREATIONAL VEHICLES IS PROHIBITED. 12. OUTDOOR STORAGE, OUTSIDE OF THE BUILDING OR WITHIN THE GARDEN CENTER, OF PALLETS, BOXES, BUNDLED CARDBOARD OR OTHER PACKAGING MATERIAL, BROKEN MERCHANDISE OR MERCHANDISE NOT NORMALLY SOLD WITHIN THE GARDEN CENTER IS PROHIBITED. 13. GROUT USED ON THE EXTERIOR ELEVATIONS SHALL MATCH THE COLOR OF THE BLOCK. 14. MAXIMUM SQUARE FOOTAGE ALLOWED FOR WALL SIGNAGE IS 580 SQUARE FEET. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. e City Council Minutes October 18, 1999 Page 20 e 6.13. Reauest by City of Elk River for Ordinance Amendment to allow Clustered Subdivisions in the R1 a and A 1 Zonina Districts, Ordinance No. 99- , Public Hearing Case No. OA 98-3 Staff report presented by Steven Wensman. The City of Elk River requests an ordinance amendment to allow single family residential cluster development in the R1 a and A 1 zoning districts as a permitted use, with regulations. Steve reviewed changes made in the draft ordinance. Steve reviewed unresolved issues to be addressed by the City Council regarding park dedication, conservation easements and septic systems. The councilmembers agreed that a 15 percent density bonus was appropriate when clustered septic systems are utilized. Mayor Klinzing opened the public hearing. Norman Lemon, 11216 Brook Road, stated that clustering would not work on his property because the cost to put in the road would consume any profit he would make selling the lots. He stated his support for returning to the 3 acre minimum, which was used back in 1987. e Dick Gruys, 22347 Monroe Street, asked why they cannot have 2-1/2 acre lots like the property owners have which are south of County Road No. 33. He stated that he has been quoted a price of $750,000 to build one mile of road. In order to build a road to develop his property under the cluster ordinance, he would need to construct a % mile road. He felt the costs were too prohibitive to develop his property. Dave Anderson, Park & Recreation Commissioner, complimented the Planning Commission and staff for their work on the cluster ordinance. He supported the collection of park dedication based on the underlying density. Dick Gruys stated that he did not see why the city felt they needed so much park land and that he read an article stating Elk River has more park land than the city of Chicago. There being no further comments from the public, Mayor Klinzing closed the publiC hearing. Mayor Klinzing explained that the cluster option is more suitable for larger properties and may not be feasible for some of the smaller parcels. Councilmember Motin stated he has some concerns regarding conservation easements. He questioned what would happen if the open space is owned a homeowner's association and the association fails. He felt the city should require the open space be placed in a land trust. Council member Motin asked if there were other options to insure the property would be taken care of. e Steve Wensman indicated that the Minnesota Land Trust is the only land trust he is aware of which does yearly inspections. City Council Minutes October 18, 1999 Page 21 e City Attorney Peter Beck stated that a clause will be required in the agreement between the city and the homeowner's association that if the homeowners association fails, the city will take the necessary action to insure the open space is taken care of. If the developer refuses to agree, clustering will not be allowed. Mayor Klinzing stated her concern that most homeowner's associations fail and supported language in the agreements to allow the city to step in and take control of the open space. COUNCILMEMBER DIETZ MOVED TO TABLE THE REQUEST BY THE CITY OF ELK RIVER FOR ORDINANCE NO. 99-_, TO PERMIT SINGLE FAMILY RESIDENTIAL CLUSTERING IN THE R1 A AND A 1 ZONING DISTRICTS WITH CLUSTERING REGULATIONS TO THE NOVEMBER 15, 1999, CITY COUNCIL MEETING. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6.14. Request by City of Elk River for Ordinance Amendment to allow liquor stores sellina packaaed aoods as a conditional use in the C3, Hiahway Commercial District. Ordinance No. 99- ,Public Hearina Case No. OA 99-15 Staff report by Michele McPherson. The City of Elk River requests that the C3, Highway Commercial District be amended to allow off-sale liquor stores as a conditional use. The councilmembers were in agreement that this issue should be considered at the November 15, 1999, council meeting. e Mayor Klinzing opened the public hearing. There being no public comment. Mayor Klinzing closed the public hearing. COUNCILMEMBER THOMPSON MOVED TO TABLE THE REQUEST BY THE CITY OF ELK RIVER TO APPROVE ORDINANCE NO. 99-_, AN ORDINANCE INCLUDE OFF SALE LIQUOR STORES AS CONDITIONAL USES IN THE C-3, HIGHWAY COMMERCIAL DISTRICT, TO THE NOVEMBER 15, 1999, CITY COUNCIL MEETING. MAYOR KLINZING SECONDED THE MOTION. THE MOTION PASSED 4-0. 8. Staff Updates 8.1. City Engineer Update on Improvement Proiects City Engineer Terry Maurer explained that the county has agreed to install stop signs at the intersection of County Road No. 1 and County Road No. 77 (Proctor), until signalization of the intersection is completed. The city is asked to participate in the cost of the signals (25 percent) and provide ongoing maintenance. Maintenance will include lamping, providing electrical service and painting the posts and armatures, as necessary. COUNCILMEMBER THOMPSON MOVED TO SUPPORT SIGNALIZATION OF THE INTERSECTION OF COUNTY ROAD NO.1 AND COUNTY ROAD NO. 77 (PROCTOR), TO SHARE IN THE COST OF INSTALLATION (25 PERCENT), AND TO ENTER INTO AN AGREEMENT FOR MAINTENANCE OF THE SIGNALS. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. e City Council Minutes October 18, 1999 Page 22 e 10. Adiournment There being no further business, Mayor Klinzing adjourned the meeting of the Elk River City Council at 12:40 p.m. J)~ 'H~~ Debbie Huebner Recording Secretary e e