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02-22-1993 CC MIN . . . MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER PUBLIC LIBRARY MONDAY, FEBRUARY 22, 1993 Members Present: Mayor Duitsman, Councilmembers Scheel, Dietz, Farber and Holmgren Members Absent: None Staff Present: Sandra Thackeray, City Clerk; Bill Rubin, Economic Development Coordinator; Patrick Klaers, Administrator; Stephen Rohlf, Building and Administrator City Zoning Also Present: Rita Johnson, Planning Commission Representative 1. Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 7:00 p.m. by Mayor Duitsman. 2. Consider 2/22/93 City Council Agenda COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE 2/22/93 CITY AGENDA. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION 5-0. COUNCIL CARRIED 3. Consider 2/8/93 City Council Minutes COUNCILMEMBER FARBER MOVED TO APPROVE THE 2/8/93 CITY COUNCIL MINUTES. COUNCILMEMBER SCHEEL SECONDED THE MOTION. THE MOTION CARRIED 4-0-1. Councilmember Holmgren abstained due to his absence at the meeting. 4. Open Mike There was no one present for this item. 5.1. Signage Request Public Hearing/Mike and Kathy Fitschen Steve Rohlf, Building and Zoning Administrator indicated that Mike and Kathy Fitschen are requesting Council approval for signage as a new tenant of the Big Wheel Rossi building located at 508 Freeport Avenue. Steve Rohlf explained that because the property is located in a PUD, new signage requires Council approval. The sign requested to be located on the front of the building will measure 36 square feet and will be illuminated. The sign located on the back of the building will measure 16 square feet and will not be illuminated. Rita JOhnson, Planning Commission Representative, stated that Planning Commission recommended approval of the signage request. further noted that the Planning Commission felt it would be best the She for . . . Elk River City Council Minutes February 22, 1993 Page 2 staff to revise the PUD requirements so that procedures such as these would not require Council approval. Mayor Duitsman opened the public hearing. There being on one for or against the matter, Mayor Duitsman closed the public hearing. COUNCILMEMBER SCHEEL MOVED TO FREEPORT AVENUE. COUNCILMEMBER MOTION CARRIED 5-0. APPROVE THE REQUEST FOR SIGNAGE AT 508 HOLMGREN SECONDED THE MOTION. THE 5.2. Consider Ordinance Amendment Request by City of Elk River/Produce Markets in C-1 Zones/Public Hearing Steve Rohlf indicated that staff is requesting the City Council to adopt an ordinance amendment to Section 900.12 of the Elk River City Code which would allow produce markets to be located in a C-1 zone as a conditional use. He further indicated that staff is recommending that the conditional use fee be waived for the proposed Farmer's Market. Rita JOhnson, Planning Commission Representative, indicated that the Planning Commission voted in favor of this request. Mayor Duitsman opened the public hearing. There being no one for or against the matter, Mayor Duitsman closed the public hearing. COUNCILMEMBER FARBER MOVED TO ADOPT ORDINANCE 93-2, AN ORDINANCE AMENDING SECTION 900.12, PERMITTED ACCESSORY AND CONDITIONAL USES BY DISTRICT. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. 5.3. Other/Tescom Temporary Office Trailer Request Steve Rohlf, Building and Zoning Administrator, stated that Tescom is requesting to place a trailer on site to use temporarily until their new building is completed. The trailer would be located in an industrial zone. It was the consensus of the Council to authorize staff to draft an ordinance amendment which would allow the use of temporary buildings as a temporary principal use under a conditional use permit in I-I and I-2 zones with the stipulation that the Planning Commission have a chance to review this ordinance amendment. 6.1. Consider Request to Sponsor Grant to Purchase and Rehabilitate the Old Courthouse John Kuester of the Sherburne County Historical SOCiety, introduced Rolf Anderson of the Preservation Alliance of Minnesota, and Britta Bloomberg of the Minnesota Historical Society. He stated that the City is being requested to sponsor a grant to purchase and rehabilitate the old courthouse and adjacent County Administration building in downtown Elk River. Discussion was held as to the reasoning for the City to apply for the grant. Arne Engstrom, County Commissioner, indicated that the County . . . Elk River City Council Minutes February 22, 1993 Page 3 felt it may be a conflict of interest for them to apply for a grant to purchase its own land. Mayor Duitsman stated that he was opposed to this grant to rehabilitate the old courthouse. He further indicated that if the grant would include the purchase of the County Administration building, he may reconsider his opposition. Councilmember Holmgren stated that this issue was a conflict of interest for himself as he was a County employee and, therefore, he would offer no discussion on the matter. Councilmember Scheel stated that she would like to see the old courthouse preserved, but does not want the City involved monetarily. Councilmember Farber indicated he would consider looking into this request. After discussion by the Council, it was the consensus that the Council would first like to receive a formal request from the County regarding this issue. MAYOR DUITSMAN MOVED TO REQUEST THAT THIS ITEM BE BROUGHT BACK TO THE COUNCIL AT THE MARCH 8, 1993, MEETING, WITH A FORMAL REQUEST FROM THE COUNTY FOR THE CITY TO CONSIDER SPONSORING THE GRANT. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 3-0-2. Councilmembers Holmgren and Scheel abstained. 7.1. Wastewater Treatment System Annual Report Darrell Mack presented the City of Elk River Wastewater Treatment Plant 1992 Annual Report. 7.2. Administration Annual Report Sandra Thackeray, City Clerk, presented the 1992 Administration Annual Report. 8. Staff Updates The City Administrator gave several staff updates pertaining to upcoming Council meeting agenda items. Councilmember Holmgren questioned whether the Council was interested in having Ty Bischoff give a presentation regarding the responsibilities of the Board of Review. It was the consensus that the Council would be interested in a presentation from Mr. Bischoff. . . . Elk River City Council Minutes February 22, 1993 Page 4 The City Administrator informed the Council that after a discussion with Dr. Flannery, the School Board is not ready to take action on the road proposal for Elk Park Center at the 2/23/93 Board meeting. 9.1. Update on Lake Orono Homeowners Association Meeting Mayor Duitsman informed the Council that he met with the Lake Orono Homeowners Association regarding the silting problems. He informed the Association that the City did not have the funds to finance the project. However, he did inform them that if they had a proposal, the City would assist in looking for a grant. 9.2. Motion to Call Executive session/Police Union Negotiations COUNCILMEMBER HOLMGREN MOVED TO CALL AN EXECUTIVE SESSION OF THE CITY COUNCIL TO DISCUSS POLICE UNION NEGOTIATIONS. COUNCILMEMBER SCHEEL SECONDED THE MOTION. THE MOTION CARRIED 5-0. The Elk River City Council recessed at 9:30 p.m., and reconvened at 10:40 p.m. 11. Adjournment of Regular City Council Meeting COUNCILMEMBER CITY COUNCIL. CARRIED 5-0. HOLMGREN MOVED TO ADJOURN THE MEETING OF THE ELK RIVER COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION The meeting of the Elk River City Council adjourned at 10:41 p.m. Respectfully submitted, ':fL~ke~ City Clerk