03-23-1994 CC MIN - SPECIAL
e
SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL
HELD AT THE ELK RIVER CITY HALL
WEDNESDAY, MARCH 23, 1994
Members Present:
Mayor Duitsman, Council members Dietz and Holmgren
Members Absent:
Council member Scheel and Farber
Planning Commission
Members Present:
Chairman Tveite, Commissioners Kuester, Eberley, Tacheny, Minton,
Carr, and Kreger
Staff Present:
Pat Klaers, City Administrator; Steven Ach, City Planner; and Sandy
Thackeray, City Clerk
1. Call Meetina To Order
Pursuant to due call and notice thereof, the joint meeting of the Elk River City
Council and Planning Commission was called to order at 6:00 p.m. by Chairman
Tveite.
e
2.
Consider Aaenda
The agenda was approved by consensus of the Planning Commission and City
Council.
3. Discuss make-uo of steerina committee to assist in uodatina comprehensive plan
Commissioner Minton reviewed the proposed make-up of the comp plan steering
committee. The following is a list of the proposed groups and number of
members that would provide representation:
Elk River City Cou;lcil -- One member
Planning Commission -- Two members
Park and Rec Commission -- One member
Economic Development Authority - One member
Housing & Redevelopment Authority -- One member
Citizen from each ward selected by the City Councilmember -- Four members
School district -- One member
Chamber of Commerce/Retailer -- One member
Chamber of Commerce/Industrial -- One member
TOTAL MEMBERS PROPOSED = 73 MEMBERS
e
Councilmember Holmgren suggested adding a County Board representative to
the committee.
Special City Council meeting
March 23, 1994
Page 2
e
Mayor Duitsman stated that he would request all major decisions and changes to
be brought to the City Council. Commissioner Tveite indicated that he
anticipated all decisions to be brought before the Council along with regular
update reports.
Commissioner Eberley suggested adding a senior and youth representative to the
committee. Discussion was held regarding the size of the committee. It was
suggested that a senior could possibly be chosen as a ward representative.
The chain of command was discussed. It was the consensus that the Steering
Committee would report to the Planning Commission and the Planning
Commission would report to the City Council.
The City Administrator suggested adding a utility commissioner to the committee.
Commissioner Minton suggested meeting with the Utilities Commission on an as-
needed basis.
Chairman Tveite talked about the possibility of losing continuity of the group if the
Mayor is not reelected. He requested the Mayor to continue serving even if he is
not reelected to another mayoral term.
e
Discussion was held regarding the method of appointing the steering committee
members. It was the consensus that the respective groups appoint their own
representative.
Commissioner Kuester talked about choosing a chair for the committee. It was
the consensus of the Council and Planning Commission that Commissioner Minton
would chair the steering committee.
Discussion was held regarding the work load that would be created from the
process of updating the comprehensive plan. Mayor Duitsman indicated that
money has been budgeted for a planning consultant but that these funds may
go toward an intern.
April 27, at 7:00 p.m. was set as the first meeting of the Steering Committee. This
meeting would be an organizational meeting. Discussion at this meeting will
pertain to the following: establishing of goals for the Steering Committee: layout
of the process the committee will follow; identification of focus groups.
It was the consensus of the Planning Commission and Council that the Steering
Committee be comprised of the 13 members as stated in the above list and that
County Commissioner Engstrom be added as the fourteenth member.
4.
Consider components of comprehensive plan and relative Questions associated
with these components
e
General discussion was held regarding the urban service limits for city sewer and
water extensions. The Council reviewed the plans and timetable of extending
utilities to the east. Discussion was also held regarding addressing the prevention
of leap-frog development in the City through the comprehensive plan update.
Special City Council meeting
March 23, 1994
Page 3
e
Mayor Duitsman suggested controlling the development of metes and bounds
properties. It was also suggested that the City research the communities abutting
Elk River's borders so as to prevent any land use conflicts while updating the plan.
It was suggested that the comprehensive plan address controlling multi-family
development in the City.
Gravel mining was discussed. It was suggested that an overlay zone of the gravel
mining district be considered in order to address what the future use of the
property will be after the mining is finished. Also, it was suggested that
performance standards (Le. buffer zones) for mining areas be considered to
protect the surrounding land uses from the mining activity.
Banking of wetlands was discussed. It was the Council consensus that the first
priority would be to bank enough wetland for the use of the City, especially for
road construction and other public improvement projects.
Discussion was held regarding preservation of woodlands. It was the consensus of
the Council that preservation of woodlands, open space and natural features is
an important issue and should be addressed in the comp plan. Councilmember
Dietz indicated that it is important that these areas are identified. He further
indicated that it is important that the developers are aware of the city's intention
to preserve these areas.
e
Discussion was held regarding the goals of the downtown area. The Planning
Commission members indicated that it could be the intention of the comp plan
to preserve the quality and character of the downtown area through zoning
efforts and by possibly extending the downtown area. It was the consensus of
the Council that the river is under-utilized and that plans for preservation and
redevelopment of that area should be included in the comp plan. It was further
indicated that this issue could be an "area focus study."
Chairman Tveite indicated that it was important to work in conjunction with the
park and recreation commission to assure the comprehensive park plan is
consistent with the comprehensive plan and future land uses.
5. Other Business
There was no other business.
6. Adiournment
The meeting was adjourned by consensus at 8:35 p.m.
Respectfully Submitted,
e
Sandra A. Thackeray
City Clerk