Loading...
08-15-1994 CC MIN e MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, AUGUST 15, 1994 Members Present: Mayor Duitsman, Councilmembers Scheel, Dietz, Farber and Holmgren Members Absent: None Staff Present: Pat Klaers, City Administrator; Steven Ach, City Planner; Sandy Thackeray, City Clerk; Terry Maurer, City Engineer; Peter Beck, City A ttorney; Troy Langer, Planning Intern; and Gary Schmitz, Assistant Planner Also Present: Mary Eberley, Planning Commission Representative 1 . Call Meetinq 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 Duitsman. 2. Consider Aoenda e The following items were added to the agenda: 7.10. Hillside Crossing Improvements 9.4. Update on Planning Commission Applicants COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE AGENDA AS AMENDED. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3. Consider Consent Aqenda COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 4.1. 8/1/94 CITY COUNCIL MINUTES - AMENDED AS FOLLOWS: Page 5,Item 7.1. - "Councilmember Scheel indicated that the size of the addition would not affect surrounding property owners because Mr. Volkers owns 21/2 acres of land." - APPROVED 4.2. 8/1/94 EXECUTIVE SESSION CITY COUNCIL MINUTES - APPROVED 5.5. PAY ESTIMATES: PAY ESTIMATE #4 TO W.B. MILLER, INC. III IN THE AMOUNT OF $18,013.20 FOR WORK COMPLETED ON THE DEERFIELD III STORM SEWER IMPROVEMENT - APPROVED e City Council Minutes August 15, 1994 Page 2 e PAY ESTIMATE #2 TO FOREST LAKE CONTRACTING IN THE AMOUNT OF $277,781.30 FOR WORK COMPLETED ON THE STREET AND TURN LANE IMPROVEMENTS RELATED TO THE ELK PARK CENTER DEVELOPMENT - APPROVED PAY ESTIMATE #3 TO RICHARD KNUTSON, INC IN THE AMOUNT OF $5,206.62 FOR WORK COMPLETED ON THE UTILITY IMPROVEMENTS IN THE NORTHEAST AREA - APPROVED PAY ESTIMATE #4 TO LATOUR CONSTRUCTION IN THE AMOUNT OF $36,253.93 PAYABLE TO LATOUR CONSTRUCTION FOR WORK COMPLETED ON THE LIFT STATION - APPROVED PAY ESTIMATE #5 TO RICHARD KNUTSON, INC. IN THE AMOUNT OF $7,354.95 FOR WORK COMPLETED ON THE MEADOWVALE HEIGHTS TRUNK UTILITY IMPROVEMENTS - APPROVED PAY ESTIMATE #5 TO LATOUR CONSTRUCTION IN THE AMOUNT OF $29,790.17 FOR WORK COMPLETED ON THE CHERRYHILL BLUFFS STREET AND UTILITY IMPROVEMENTS - APPROVED e PAY ESTIMATE #3 TO GRIDOR CONSTRUCTION, INC. IN THE AMOUNT OF $63,889.20 FOR WORK COMPLETED ON THE WWTP EXPANSION - APPROVED CHECK REGISTER - APPROVED 8. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. 5.1 . Discuss airing Auaust 15 Council meetino on Cable TV City Clerk Sandy Thackeray introduced Bill Bruce, the City's cable/communications consultant. She indicated that the August 15 Council meeting will be the first to be broadcast over cable television. Bill Bruce gave a brief presentation regarding the airing of Council meetings on cable television. 5.2. Review Fire Chief recommendation from the full time Firefiohter Selection Committee City Administrator Pat Klaers updated the Council on the Fire Chief application process. He indicated that the City has received 25 applications and that 10 applicants were interviewed. Following the interviews, it was the consensus of the committee to recommend that the Council hire Bruce West for the position of Fire Chief. Mayor Duitsman indicated he felt it would be appropriate for the Council to interview Bruce West. COUNCILMEMBER SCHEEL MOVED TO INTERVIEW BRUCE WEST FOR THE POSITION OF FIRE CHIEF ON MONDAY, AUGUST 29, 1994, AT 6:00 P.M. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. e City Council Minutes August 15, 1994 Page 3 e 5.3. Review trunk assessment rate for the northeast quadrant of the urban service district City Engineer Terry Maurer indicated that the actual cost and assessment rates for the trunk sanitary sewer and water for the Northeast Area of the City have been calculated. The total cost of the improvements were divided into two areas: the construction cost and associated overhead 1$2,588 per acre), and the cost of deferral of assessments 1$464 per acre). Mayor Duitsman indicated that he still supports the area-wide $3,800 fee, but could support a lower fee of $3,200 for this project area. Jeff Gongoll representing Riverside Development, the developer for the majority of the area, indicated that they concur with the City Engineer's calculations. He indicated that the developer will not be requesting green acres and requested that the Council eliminate the $464 per acre calculated for possible deferral of . . assessments. The Council discussed the possibility of the developers waiving their rights to defer assessments through green acres. Discussion was held regarding other possibilities of protecting the City if the green acre rights cannot be waived. It was the consensus of the Council to have staff review this issue. e COUNCILMEMBER HOLMGREN MOVED TO AUTHORIZE THE FEE OF $2,588 PER ACRE FOR TRUNK SEWER AND WATER IN THE NORTHEAST AREA OF THE CITY, AND THAT THE ISSUE OF THE $464 DEFERRAL RATE BE REVIEWED BY STAFF AND REFERRED BACK TO THE COUNCIL ON AUGUST 22. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 3-2. COUNCILMEMBER DIETZ AND MAYOR DUITSMAN VOTED AGAINST THE MOTION. 5.4. Review School Street traffic oattern between Jackson A venue and Freeoort Avenue City Engineer Terry Maurer indicated that the issue of 3 lane versus 4 lane striping of School Street has been discussed several times. He further indicated that he recommends a 4-lane. Terry Maurer informed the Council that he has been in contact with Dr. Flannery regarding this issue. The City Engineer stated that the contractor has requested that the final lift of blacktop be put on this fall. If the Council concurs to put the final lift of blacktop on this year it will be difficult to re- stripe the road next year. He indicated that this is the reason he is requesting the Council to make a final decision on the 3-lane versus 4-lane striping issue. Councilmember Holmgren indicated that he thought Freeport A venue would have been widened. Terry Maurer indicated that the signal can be adjusted to limit potential traffic problems on Freeport Avenue. e COUNCILMEMBER FARBER MOVED TO AUTHORIZE THE STRIPING OF SCHOOL STREET WITH A 4-LANE CONFIGURATION BECAUSE THE 4-LANE PROPOSAL IS SAFER THAN THE 3-LANE PROPOSAL, AND TO ALLOW THE CONTRACTOR TO PROCEED WITH THE FINAL LIFT OF BLACKTOP THIS YEAR. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. City Council Minutes August 15,1994 Page 4 e 5.6. Contribution request for conference by the 2001 Committee, Inc. Bob Minton and David Raymond, members of the 2001 Committee addressed the Council. Bob Minton indicated that the 2001 Committee is planning its annual conference on October 1. The conference will focus on developing community values. He requested a contribution of $300 from the City to assist in the conference costs. COUNCILMEMBER SCHEEL MOVED TO APPROVE A CITY CONTRIBUTION OF $300 TO THE 2001 CONFERENCE FOR 1994. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. 7.10. Hillside Crossinas Uodate City Engineer Terry Mourer updated the Council on the progress of the Hillside Crossing Development. The developers have decided that the prices for the street improvements are higher than they expected and have indicated their desire to fund and complete the street work on their own and have the City inspect the work. Terry Maurer indicated that this would require a change order to Arcon's contract for underground construction. e It was the consensus of the Council to authorize the City Engineer to draft 0 change order to Arcon's contract for underground construction and bring it to the City Council for approval on August 22. 9.1. Notification of Thursday. 8118/94 City Council worksession on 1995 budget and other City financial issues City Administrator Pot Klaers suggested a special meeting of the Council to review the budget. He suggested August 18 as the special meeting date. It was the consensus of the council to meet on August 30, 1994. COUNCILMEMBER SCHEEL MOVED TO CALL A SPECIAL MEETING OF THE CITY COUNCIL ON AUGUST 30 AND TO CANCEL THE MEETING ON AUGUST 18, 1994. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. 9.2. Uodate on 8111/94 HRA Meetinq City Administrator Pat Klaers Updated the Council on the 8/11/94 HRA Meeting. He indicated that the HRA has authorized the improvements at the old City Hall site and that the HRA will be funding these improvements. The City Administrator updated the Council on other issues that were discussed at the 8/11/94 HRA meeting. 9.3. Uodate on work orooram for the EDA site e The City Administrator updated the Council on the progress of the EDA site located at Main Street in the downtown area. A timetable and cost estimate for the project was provided to the Council in a memo. City Council Minutes August 15, 1994 Page 5 e 9.4. Uodate on Planninq Commission Aoolicants The City Clerk informed the Council that 3 applications have been received for the vacancy on the Planning Commission created by Chris Carr. She indicated that one of the applicants is not a resident of Elk River and it has been City policy to appoint only city residents to the Planning Commission. Councilmember Scheel indicated that the City has nonresidents on the Park and Recreation Commission and felt that it should be consistent with this policy. She suggested that the Council interview the nonresident applicant. It was the consensus of the Council to interview the three applicants who have applied for the vacancy on the Planning Commission on Monday, August 22, 1994. The CounCil recessed at 6:50 p.m. and reconvened at 7:02 p.m. Mayor Duitsman indicated that he would be out of town on August 22 and requested that the issue of the trunk assessment fee be discussed by the Council on August 29. e COUNCILMEMBER HOLMGREN MOVED TO AMEND THE MOTION RELATING TO THE TRUNK ASSESSMENT FEE IN THE NORTHEAST AREA OF THE CITY TO STATE THAT THE ISSUE OF THE $464 DEFERRAL RATE BE REVIEWED BY STAFF AND REFERRED BACK TO THE COUNCIL ON AUGUST 29. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. 6. Ooen Mike Barbara Guidarelli of Sandpiper Estates addressed the Council regarding the proposed assessment for sewer and water improvements to the Sandpiper Estates. She indicated that she spoke on behalf of the residents of Sandpiper Estates. Ms. Guidarelli spoke about the issue of misrepresentation by the City regarding timing and cost of the improvements. She also spoke about the need for sewer and water. She indicated that there is no need for these improvements in their area. She stated that there is a need for the County and the City to extend the services to the west and indicated that the residents of Sandpiper felt that they are bearing the burden of the two governments. She reiterated that the residents do not want or need the improvements and requested the Council to review the issue between the City and the County. Letters of opposition and stating the residents' intention to hire an attorney to oppose the assessment were given to the mayor from the following residents. . Dan Ask Cheri Patterson-Greis and Daniel Greis Jean and Bill Herzog Marcia and Timothy Sturz Joann and Steve Stewart Barbara and Joseph Guidarelli Dan and Rita Dahlheimer Mary and Michael Knight . . . . . e . . City Council Minutes August 15, 1994 e Page 6 . Emery and Kathleen LaPointe The Mayor indicated that the Council would hear more testimony during the assessment hearing. 7.1. Consider a conditional use oermit reauest by Paul Behl. Public Hearinq, Case #CU 94-25 e 1. 2. 3. 4. e 5. Troy Langer, Planning Intern, indicated that Paul Behl has requested a conditional use permit to operate a home occupation for a hair salon from his home at 18198 Ogden Street. He indicated that the proposed addition for the hair salon is 24 feet by 20 feet. Mr. Longer indicated that the Planning Commission reviewed the request and recommended approval. He stated that staff also recommends approval of the request. He further indicated that Staff and Planning Commission differed in opinion regarding the number of employees. Staff is recommending a total of 1 employee so as to limit the intensity of the business, and the Planning Commission recommended 1 employee in addition to the resident. Mayor Duitsman opened the public hearing. There being no comments from the pUblic Mayor Duitsman closed the public hearing. Discussion was held regarding the size of the addition. Councilmember Holmgren indicated that the size is larger than some salons located in commercial areas. He further stated that there is the likelihood of the assessor appraising the salon at a commercial rate. He suggested that the homeowners check with the assessor's office prior to starting their addition. Paul Behl, property owner, indicated that the addition has been downsized to 18' x22'. Planning Commission representative Mary Eberley indicated that the Planning Commission recommended approval and recommended to allow one additional employee in addition to the resident. However, there was not complete agreement amongst the Planning Commission and the vote passed 4- 2. COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE CONDITIONAL USE PERMIT REQUESTED BY PAUL BEHL, TO OPERATE A HAIR SALON AT 18198 OGDEN STREET WITH THE FOLLOWING CONDITIONS: THAT ONE (1) EMPLOYEE, IN ADDITION TO THE RESIDENT, BE ALLOWED TO WORK IN THE HOME OCCUPATION. HOURS OF OPERATION BE AS PER CITY CODE. NO EXTERIOR STORAGE RELATED TO THIS BUSINESS SHALL BE ALLOWED. SIGNAGE BE LIMITED TO TWO SQUARE FEET AND ATTACHED TO THE DWELLING. THE USE IS SUBJECT TO AN ANNUAL REVIEW BY STAFF TO ENSURE THAT THE INTEGRITY OF THE RESIDENTIAL NEIGHBORHOOD IS MAINTAINED. City Council Minutes August 15, 1994 Page 7 ------------------------------- e 6. IF STAFF RECEIVES COMPLAINTS REGARDING THIS USE, THE USE MAY BE SUBJECT TO IMMEDIATE REVIEW. 7. THE NEW ADDITION MEET ALL CITY BUILDING CODE REQUIREMENTS AND CITY CODE PERFORMANCE STANDARDS. 8. THAT THE ADDITION BE 18' BY 22' IN SIZE. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. 7.2. Consider a Land Use Amendment and Zone Chance by Country Ridge partnership, Public Hearing, Case #LUA 94-6 and ZC 94-8 City Planner Steve Ach indicated that Country Ridge Partnership is requesting to amend the Comprehensive Land Use Plan from Light Industrial to Medium Density Residential and to rezone a portion of land from Single Family Residential' and Planned Unit Development to R3lTownhouse/Multi Family Residential). Steve Ach indicated that both townhomes and apartments are allowed in an R3 zoning district and staff is recommending denial of the zone change to R3 because of the incompatibility with the surrounding area of single family homes. e It was indicated that the Planning Commission recommended denying the rezoning and concluded a land use plan amendment was not necessary because the general nature of the plan indicated a land use of MR. Mayor Duitsman opened the public hearing. Jay Johnson of Country Ridge Partnership indicated that it is not the intent of the developer to plan for apartments. He stated that the R3 zoning district was picked because it was the closest zoning to meet their plans. Mayor Duitsman indicated that the Council supports the townhouses but not apartments. Steve Ach suggested that the entire area be zoned PUD or a traditional zoning designation allowing only townhomes and not apartments. Jay Johnson withdrew his request for rezoning. It was the consensus of the Council to waive the application fee when Mr. Johnson applies for a zone change. Mayor Duitsman closed the public hearing. COUNCILMEMBER FARBER MOVED TO ADOPT RESOLUTION 94-86, A RESOLUTION AMENDING THE COMPREHENSIVE PLAN TO CHANGE THE LAND USE FROM LIGHT INDUSTRIAL TO MEDIUM DENSITY RESIDENTIAL BASED ON THE FOLLOWING: 1. THAT 183RD AVENUE IS A LOGICAL LOCATION TO IDENTIFY A SEPARATION IN LAND USES. e 2. AMENDING THE LAND USE PLAN MAP WILL NOT COMPROMISE THE INTEGRITY OF THE SURROUNDING LAND USES. City Council Minutes August 15,1994 Page 8 e COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. 7.3. Consider a conditional use oermit reauest by L & W Limited Liability, Public Hearinq, Case #CU 94-27 Planning Assistant Gary Schmitz explained that the City has received a request from L & W Limited Liability Company to operate an auto body repair and auto- truck frame repair from the existing Cody Square Building located at 11061 1 73rd Avenue NW. Gary Schmitz discussed the areas that have been reviewed by staff consisting of landscaping, drainage, parking, building code, and outdoor storage. e The issue of landscaping and the need for opaque fencing was discussed in detail by the Council. Gary Schmitz indicated that when the building was constructed the landscape standard was less restrictive than today. He stated that because of this staff is recommending sodding, the installation of an irrigation system, and opaque fencing for outdoor storage to bring the area up to the standards required today. The Council discussed the fact that the building is located in an obscure area and that it may not be necessary to irrigate, sod or fence. Gary Schmitz indicated that the East Highway 10 area will continue to progress and stated that staff felt it was necessary to keep current with the City's landscaping requirements. He further indicated that outdoor storage is not allowed in the C3 zoning district and, staff was suggesting fencing as a compromise. Following further discussion regarding landscaping, it was the consensus of the Council to allow the owners up to two years to landscape, seed instead of sod, and to install a sprinkler system. Gary Schmitz indicated that the Planning Commission recommended approval of the conditional use permit. Mayor Duitsman opened the public hearing. There being no one for or against the matter, Mayor Duitsman closed the public hearing. COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE CONDITIONAL USE PERMIT FOR L & W LIMITED LIABILITY COMPANY TO OPERATE AN AUTO REPAIR AND AUTO FRAME REPAIR WITH THE FOLLOWING CONDITIONS: 1. ALL GROUND AREAS NOT DEVOTED TO BUILDING OR BITUMINOUS SURFACE BE PLANTED WITH SEED WITHIN A TWO YEARS OF THE APPROVAL. 2. THE ENTIRE PARKING AND DRIVEWAY AREA BE BOUND BY B612 CONCRETE CURB AND GUTTER. 3. THE EXISTING PARKING LOT BE REQUIRED TO MEET THE TEN (10) FOOT PARKING SETBACK FROM ALL PROPERlY LINES. e 4. THE APPLICANT WORK WITH THE BUILDING OFFICIAL TO ENSURE THE BUILDING MEETS ALL BUilDING AND FIRE CODES PRIOR TO ISSUING A BUILDING PERMIT. City Council Minutes August 15,1994 Page 9 e 5. THE APPLICANT PROVIDE THE CITY WITH AN ACCEPTABLE DRAINAGE AND GRADING PLAN FOR THE SITE PRIOR TO THE CITY COUNCIL MEETING. 6. THE CHAIN-LINK FENCE LOCATED ON THE NORTH SIDE OF THE PARCEL BE UPGRADED WITH A DURABLE OPAQUE MATERIAL APPROVED BY STAFF. 7. AN UNDERGROUND IRRIGATION SYSTEM BE REQUIRED WITHIN TWO (2) YEARS OF APPROVAL. 8. PERMITS FROM THE MINNESOTA POLLUTION CONTROL AGENCY BE RECEIVED PRIOR TO ISSUING A BUILDING PERMIT. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOT/ON CARRIED 5-0. 7.4. Consider a conditional use permit reauest by Wendy's International, Public Hearinq, Case # CU 94-28 City Planner Steve Ach indicated that Wendy's International is requesting a conditional use permit for site plan review to construct a restaurant facility as part of the Elk Park Center PUD. He indicated that staff and Planning Commission have reviewed the site plan. e Mayor Duitsman opened the public hearing. There being no one for or against the matter, Mayor Duitsman closed the public hearing. COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE CONDITIONAL USE PERMIT REQUEST BY WENDY'S INTERNATIONAL TO CONSTRUCT A RESTAURANT FACILITY IN THE ELK PARK CENTER PLANNED UNIT DEVELOPMENT WITH THE FOLLOWING CONDITION: THAT ALL COMMENTS STATED WITHIN THE JULY 26, 1994, REPORT TO THE PLANNING COMMISSION, INCLUDING TERRY MAURER'S MEMO DATED JULY 19, 1994, BE INCORPORATED INTO THE PROPOSED DEVELOPMENT PLANS. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. 7.5. Consider a variance reauest by Riverview Sports. Public hearina, Case #V94-8 Troy Langer, Planning Intern, indicated that the applicant has requested that this issue be continued. COUNCILMEMBER HOLMGREN MOVED TO CONTINUE THE VARIANCE REQUEST BY RIVERVIEW SPORTS TO THE SEPTEMBER 19, CITY COUNCIL MEETING. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. 7.6. Consider a Land Use Amendment and Zone Chanae by Dennis Anderson, Public Hearina. Case No. LUA 94-5 and ZC 94-06 e The applicant has requested that this item be withdrawn until there is further input from the Growth Management Committee concerning commercial growth in the City of Elk River. City Council Minutes August 15, 1994 Page 10 e 7.7. Consider a rezoninq request by the City of Elk River/Public Hearinq, Cqse No. ZC 94-02 City Planner Steve Ach introduced this item. He indicated that the zone change was initiated by the City Council. The request is for a rezoning of approximately fifteen acres lying north of Highway 10 and west of Queen Street alignment from 11 (light industrial) to R 1 b (single family residential). He indicated that the issue has been discussed by the Council on several occasions. The Planning Commission has also recently reviewed the issue and has held two public hearings on the requested zone change. The Planning Commission has recommended approval of the zone change as the rezoning would bring the zoning map into compliance with the Comprehensive Land Use Plan map designation of medium density residential. Steve Ach spoke to the issue of Custom Motors' noncompliance of a conditional use permit approved in 1978. He indicated that screening of the business was required in the conditional use permit and this has not been completed. He further indicated that the issue of screening has been raised several times. Steve Ach indicated that the proposed zone change would affect the business of Custom Motors. Mr. Ach reviewed the three preferred options of Custom Motors. He indicated that it is the preference of Custom Motors to remain at the present location and not be relocated. e Steve Ach indicated that if the zone change is approved, the City's current ordinance allows a five year amortization period before Custom Motors has to vacate the property. He indicated that this time period could be extended through an ordinance amendment. Mayor Duitsman opened the public hearing. Mike Boelter, indicated that the property in question is owned by two people. He indicated he is the other owner besides Custom Motors. He further indicated that 90% of the screening has been accomplished. He stated that he has not been notified of the meetings and indicated his opposition to the zone change. Robert Miller, Attorney for Mr. and Mrs. Roy, owners of Custom Motors, also commented that 90% of the screening is in place. He indicated that it is the preference of the Roy's to occupy the land and continue its current use. If this were the case, the Roy's would make fencing. screening and aesthetic improvements over a three year period. Mr. Miller indicated that the Roy's have met with City Staff regarding assistance in relocation and feel that there is no money available other than a small amount for loans. He indicated that the 5 year amortization period is unacceptable and suggested that the amortization period be eliminated. Mr. Miller stated that another option would be for the City to acquire the property on a five year contract for deed. This would allow the Roy's to continue living at the location for five years, during which they could pay rent to the City. e City Council Minutes August 15, 1994 Page 11 e Mr. Miller requested the Council to consider Scenario A or Scenario C using the Contract for Deed approach, as stated in Mr. Miller's letter to the Mayor and City Council dated August 12, 1994. Council member Holmgren questioned who would be responsible for environmental clean-up. He further indicated that the City should discuss the option of purchasing the property. Mayor Duitsman indicated that the current zoning is incompatible and that the area should be rezoned. He indicated he did not feel the City should buy the property but he would be in favor of extending the amortization period. Mayor Duitsman closed the public hearing. COUNCILMEMBER DIETZ MOVED TO ADOPT- ORDINANCE 94-11, AN ORDINANCE REZONING PROPERTY DESCRIBED IN EXHIBIT A OF ORDINANCE 94-11 TO R-1 B (SINGLE FAMILY RESIDENTIAL) AND DIRECTED STAFF TO INITIAtE AN ORDINANCE AMENDMENT TO CHANGE THE AMORTIZATION PERIOD FROM FIVE YEARS TO TEN YEARS, AND TO PURSUE THE ISSUE OF ASSISTANCE TO THE PROPERTY OWNER FOR RELOCATION CONSISTING OF THE POSSIBILITY OF THE CITY ACQUIRING THE PROPERTY FROM THE PROPERTY OWNERS, IF FEASIBLE. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. e The City Attorney requested that the motion be amended to include the conditions of the motion as part of the ordinance. COUNCILMEMBER DIETZ MOVED TO AMEND THE MOTION TO INCLUDE THE TWO ADDITIONAL CONDITIONS AS PART OF THE ORDINANCE AMENDMENT AS FOLLOWS: 3. THAT STAFF IS DIRECTED TO INITIATE A TEXT AMENDMENT TO THE ZONING ORDINANCE TO CHANGE THE AMORTIZATION PERIOD FROM FIVE YEARS TO TEN YEARS. 4. STAFF IS DIRECTED TO EXPLORE THE PURCHASE OF THE PROPERTY AND ALL OTHER OPTIONS FOR ASSISTING THE ROY'S IN RELOCATING. COUNCILMEMBER HOLMGREN SECONDED THE AMENDMENT. THE MOTION AS AMENDED PASSED 4-1. COUNCILMEMBER SCHEEL OPPOSED. Councilmember Scheel indicated she voted against the motion because she felt a zone change would devalue the Custom Motors property. 7.8. Consider a Certificate of Correction to the Plat known as Elk Park Center COUNCILMEMBER SCHEEL MOVED TO APPROVE THE CERTIFICATE OF CORRECTION TO THE PLAT OF ELK PARK CENTER, CORRECTING A DISTANCE READING FROM 69.40 FEET TO 69.87 FEET. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. e City Council Minutes August 15, 1994 Page 12 . 7.9. Consider final olat reauest bv City of Elk River, Russell Martie, and Thomas Weiss (Hals Addition) Public Hearina Case #AS 94-02 Steve Ach, City Planner, indicated that the City of Elk River is requesting final plat approval of Hals Addition to subdivide 2.3 acres into one industrial lot and three outlots. The plat is located at the intersection of Jackson A venue and Railroad Drive. Mayor Duitsman opened the public hearing. There being no one for or against the matter, Mayor Duitsman closed the public hearing. COUNCILMEMBER HOLMGREN MOVED TO ADOPT RESOLUTION 94-87, A RESOLUTION APPROVING THE FINAL PLAT FOR HALS ADDITION. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED. 5-0. 10. Other Business There was no "Other Business" discussed. 11. Motion to call executive session of City Council e COUNCILMEMBER HOLMGREN MOVED TO CALL AN EXECUTIVE SESSION OF THE CITY COUNCIL TO DISCUSS PENDING LITIGATION OF THE HOHLEN PROPERTY AND THE HOULTON FARMS. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. The City Council recessed at 9:32 p.m. Following adjournment of the executive session of the City Council, the City Council reconvened its regular meeting at 10:07 p.m. 13. Adiournment There being no further business, COUNCILMEMBER FARBER MOVED TO ADJOURN THE REGULAR CITY COUNCIL MEETING. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. The meeting of the City Council adjourned at 10:08 p.m. xa:~ed. Sandra A. Thackeray City Clerk e