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04-19-1993 CC MIN . . . MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER PUBLIC LIBRARY MONDAY, APRIL 19, 1993 Members Present: Vice Mayor Dietz, Councilmembers Scheel, Holmgren, and Farber Members Absent: Mayor Duitsman Staff Present: Pat Klaers, City Administrator; Sandra Thackeray, City Clerk; Steve Rohlf, Building and Zoning Administrator; Gary Schmitz, Recycling Coordinator; Peter Beck, City Attorney; Terry Maurer, City Engineer Also Present: Mary Eberley, 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 Vice Mayor Dietz. 2. Consider 4/19/93 City Council Agenda The following was added to the agenda: 5.2. Crop Day 9.1. Other Business/Councilmember Farber COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE 4/19/93 CITY COUNCIL AS AMENDED. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0. 3.1. Consider 4/5/93 City Council Minutes COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE 4/5/93 CITY MINUTES. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION 4-0. COUNCIL CARRIED 3.2. Consider Minutes 4/12/93 Joint City Council/Park & Recreation Commission COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE COUNCIL/PARK & RECREATION COMMISSION MINUTES. SECONDED THE MOTION. THE MOTION CARRIED 4-0. 4/12/93 JOINT CITY COUNCILMEMBER FARBER 3.3. Consider 4/13/93 Executive Session City Council Minutes COUNCILMEMBER FARBER MOVED TO APPROVE THE 4/13/93 EXECUTIVE SESSION CITY COUNCIL MINUTES. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. 3.4. Consider 4/13/93 Special City Council Minutes . . . City Council Minutes April 19, 1993 Page 2 COUNCILMEMBER SCHEEL MOVED TO APPROVE THE 4/13/93 SPECIAL CITY COUNCIL MINUTES. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. 4. Open Mike No one appeared for this item. 5.1. Utilities Commission Recommendation on Water Impact Fee Jim Tralle, Utilities Commissioner, informed the Council that the City Council and Elk River Utilities have been discussing the issue of securing funds for future water expansion. He stated that the Elk River Utilities have proposed funding methods and have requested a joint meeting with the City Council to be held on May 3, to discuss proposed funding for water expansion. Jim Tralle stated that the Elk River Utilities have proposed a Water Impact Fee (WIF) of $300 per residential lot, an increase in Water Access Charge (WAC) from 5% per year until a maximum of $1,200 is reached, and to apply 20% of the cash generated into a fund for future water needs. Jim Tralle further stated that all developers with plats on tonight's agenda should be made aware of the $300 WIF as this fee may affect all residential plats during final platting. COUNCILMEMBER HOLMGREN MOVED TO CALL A JOINT COUNCIL MEETING OF THE CITY COUNCIL AND ELK RIVER UTILITIES ON MAY 3, 1993, AT THE ELK RIVER CITY HALL FOR THE PURPOSE OF DISCUSSING ELK RIVER UTILITIES RECOMMENDATION FOR FUNDING OF FUTURE WATER EXPANSION. COUNCILMEMBER SCHEEL SECONDED THE MOTION. THE MOTION CARRIED 4-0. 5.2. Crop Days Vice Mayor Dietz indicated that Union Church in Elk River is sponsoring an Elk River area crop walk on Sunday, April 25, and will be donating 25% of the proceeds collected by sponsors to CAER. COUNCILMEMBER SCHEEL MOVED THAT VICE MAYOR DIETZ PROCLAIM APRIL 25, 1993, AS CROP DAY. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6.1.' Consider Conditional Use Permit Request for Commercial Recreation by Craig Otto Steve Rohlf, Building and Zoning Administrator, stated that Craig Otto has withdrawn his request for a conditional use permit. 6.2. Ordinance Amendment on the Length of Dead-end Roads Steve Rohlf indicated that this issue was tabled at the March Planning Commission meeting due to the length of the agenda. He stated that the issue will be back to the Council following Planning Commission review in May. . . . City Council Minutes April 19, 1993 Page 3 6.3. Ordinance Amendment for Temporary Structures in Light and Medium Industrial Zones Steve Rohlf stated that staff has been directed to review a draft ordinance amendment which would allow temporary structures in light and medium industrial zones. He stated this issue has been reviewed by the Planning Commission. Mary Eberley, Planning Commission Representative, stated that the Planning Commission recommended that temporary structures be allowed in industrial zones as a conditional use. Vice Mayor Dietz opened the public hearing. There being no one for or against the matter, the public hearing was closed. COUNCILMEMBER HOLMGREN MOVED TO ADOPT ORDINANCE 93-4, AN ORDINANCE AMENDING SECTION 900.12, PERMITTED ACCESSORY AND CONDITIONAL USES BY DISTRICT, SUBDIVISION 13(c), LIGHT INDUSTRIAL DISTRICT, AND SUBDIVISION 14(c), MEDIUM INDUSTRIAL DISTRICT. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6.4. Conditional Use Permit for a Temporary Corporation/Public Hearing/Case# CU-93-06 Trailer by Tescom Steve Rohlf stated that Tescom Corporation is requesting a conditional use permit to temporarily locate a 12' x 60' trailer for a six month period. The trailer will be used to house office personnel during construction of a new facility. Steve Rohlf stated that the Planning Commission reviewed this issue and recommended approval of the conditional use request. He stated that following Planning Commission review, Tescom requested the City Council to consider allowing them to locate the trailer on the site prior to applying for a building permit. Vice Mayor Dietz opened the public hearing. There being no one for or against the matter, the public hearing was closed. COUNCILMEMBER SCHEEL MOVED TO APPROVE THE CONDITIONAL USE PERMIT REQUESTED BY TESCOM WHICH WOULD ALLOW THE PLACEMENT OF A TEMPORARY TRAILER ON THEIR PROPERTY LOCATED AT 12616 INDUSTRIAL BOULEVARD WITH THE FOLLOWING STIPULATIONS: 1. THE TRAILER BE REMOVED NO LATER THAN OCTOBER 31, 1993. 2. THE TRAILER MEET ALL APPLICABLE BUILDING CODE REGULATIONS. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6.5. Ordinance Amendment Request by John Weicht/Public Hearing Steve Rohlf indicated that John Weicht is requesting the City to consider an ordinance amendment which would allow non-colored metal roofs when the pitch of those roofs is 1 to 12 or flatter. He stated that Mr. Weicht feels that flat roofs do not need to be colored metal because they cannot be seen from the ground. He further stated that . . . City Council Minutes April 19, 1993 Page 4 Mr. Weicht contends that the requirement of colored metal needlessly increases the cost of construction. steve Rohlf stated that the purpose for requiring non-colored metal roofs is to avoid glare to adjacent properties. Vice Mayor Dietz opened the public hearing. John Weicht distributed some photos to the Council showing buildings with non-colored metal roofs. There being no comments from the public, Vice Mayor Dietz closed the public hearing. Mary Eberley, Planning Commission Representative, indicated that the Planning Commission recommended approval subject to a sample product being shown to the City Council. COUNCILMEMBER HOLMGREN MOVED TO TABLE THIS ISSUE UNTIL THE NEXT CITY COUNCIL MEETING TO BE HELD ON APRIL 29, SO THAT MR. WEICHT COULD BRING IN A SAMPLE OF THE PRODUCT TO SHOW THE COUNCIL. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6.6. Administrative Subdivision Request Anderson/Public Hearing/Casel AS-93-02 by and Mrs. Leslie Mr. Steve Rohlf stated that Mr. and Mrs. Anderson are subdivide a 17.9 acre parcel into three parcels. Steve that park dedication has previously been paid on one of therefore, staff is recommending that the Anderson's additional lot. requesting to Rohlf stated the lots and, pay for one Vice Mayor Dietz opened the public hearing. Elaine Anderson, owner of the property, stated that a perc test has been completed. There being no further comments, Vice Mayor Dietz closed the public hearing. COUNCILMEMBER SCHEEL MOVED TO APPROVE THE ADMINISTRATIVE SUBDIVISION REQUESTED BY MR. AND MRS. LESLIE ANDERSON TO SUBDIVIDE A 17.9 ACRE PARCEL INTO THREE PARCELS WITH THE FOLLOWING STIPULATIONS: 1. THE APPLICANTS PAY $400- IN PARK DEDICATION FEES FOR THE ONE ADDITIONAL LOT CREATED. 2. SEVENTEEN FEET OF ADDITIONAL RIGHT-OF-WAY ALONG COUNTY ROAD 32 BE GRANTED BY EASEMENT TO THE COUNTY, IF REQUIRED. 3. THE VACANT TWO LOTS RECEIVE DRIVEWAY PERMITS FROM THE COUNTY AND DO PERC TESTS PRIOR TO BUILDING PERMIT ISSUANCE. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0. . . . city Council Minutes April 19, 1993 Page 5 6.7. preliminary Plat/Variance by David Estates/Public Hearing/Casel P-93-03 Hill top Woods Gow for Steve Rohlf stated that Mr. Gow is requesting a preliminary plat for Hilltop Woods Estates. He stated that Mr. Gow is proposing to create six additional two and one-half acre lots from a 40 acre parcel. He further stated that the lots being created are single family lots. steve Rohlf indicated that Mr. Gow is also requesting a variance on the maximum length of a dead-end road to construct a 1,235 foot road. steve Rohlf reviewed the Planning Commission recommendations of the preliminary plat. Vice Mayor Dietz opened the public hearing. Kathy Juenemann, 20633 Meadowvale Road, questioned the width of the road. steve Rohlf informeq Ms. Juenemann that the road would be built to City standards. Discussion pursued regarding the fact that the plat is being built adjacent to the property line of a gun club. Concerns of informing future buyers of the adjacent gun club on notice were discussed. Steve Rohlf stated that the Planning Commission reviewed the request for a variance and recommended approval of the variance subject to certain stipulations. Mary Eberley, Planning Commission Representative, indicated that the Planning Commission recommended approval of the plat, however, the recommendation was not unanimous. She stated that she was the dissenting vote as she felt there were too many unanswered questions and that there were too many concerns regarding the intersection. She further stated that the Planning Commission recommended approval of the variance, however this was not a unanimous recommendation. Discussion was held by the Council regarding the temporary cul-de-sac proposed by Mr. Gow. Councilmember Farber questioned Mr. Gow as to how temporary the easement would be. Paul Juenemann, 20633 Meadowvale Road, stated that there is a 60' easement to the west which he owns. He indicated that the easement is landlocked. He further stated that he is not interested in paying for road improvements as he has no intention of selling his property. Kathy Juenemann stated she had concerns with the intersection of County Road 32 and the road in the plat. She stated that it is difficult to see in either direction and that it is located on a hill. There being no further comments, Vice Mayor Dietz closed the public hearing. Councilmember Farber stated that he would be in favor of leaving the proposed cul-de-sac as is and not to extend the cul-de-sac as no time frame has been set for future expansion. . . . City Council Minutes April 19, 1993 Page 6 steve Rohlf indicated that the City Attorney did verify easement for the proposed road in the plat was legitimate. the Attorney was recommending against recording a document in the plat that would put future owners on notice of the existence. that an Further, on the lots gun clubs COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE PRELIMINARY PLAT OF HILLTOP WOODS ESTATES REQUESTED BY DAVID GOW CREATING 7 TWO AND ONE-HALF ACRE LOTS FROM A 40 ACRE PARCEL WITH THE FOLLOWING STIPULATIONS: 1. LOT 3, BLOCK 2, MEET THE CITY'S WIDTH REQUIREMENTS. 2. THE NORTHERN PORTION OF THE 40 ACRE SITE NOT CURRENTLY INCLUDED WITHIN THE PLAT BOUNDARIES, IS MADE AN ADDITIONAL BUILDABLE LOT. 3. TERRY MAURER'S COMMENTS ARE INCORPORATED IN THE DESIGN OF THE ROAD ASSOCIATED WITH THIS PLAT AND THAT MR. MAURER REVIEWS AND APPROVES THE DESIGN OF THE STREETS AND INSPECTS THEM. FURTHER, THE ROAD IN THIS PLAT IS NAMED VICTORIA DRIVE AND A CONSTRUCTION PERMIT IS OBTAINED FROM THE COUNTY ENGINEERING DEPARTMENT TO HAVE 20STH AVENUE CONNECT TO MEADOWVALE ROAD. LASTLY, THAT THE CITY ATTORNEY VERIFY THE LEGITIMACY OF THE EASEMENT FROM MRS. COATES TO THE CITY. 4. MR. MAURER'S COMMENTS REGARDING DRAINAGE ARE INCORPORATED IN THE DESIGN OF THE STORM SEWER FOR THIS PLAT. THE DESIGN MUST BE APPROVED BY MR. MAURER. THE DEVELOPER MUST PROVIDE DRAINAGE CALCULATIONS TO SHOW THAT THE EASEMENT IN THE PLAT IS ADEQUATE IN SIZE. 5. THE TREES REMOVED DURING CONSTRUCTION OF ROADS AND HOUSES HAVE THEIR STUMPS REMOVED WITHIN 24 HOURS OR HAVE THEIR ROOTS SEVERED FROM ADJACENT TREES PRIOR TO REMOVAL. ROOT SEVERING MUST BE DONE TO THE DEPTH OF 5 FEET. FURTHER, EXPOSED ROOTS MUST BE BURIED THE SAME DAY AS REMOVAL. THE DRIP LINE OF TREES REMAINING AFTER CONSTRUCTION MUST BE ROPED OFF TO DEFINE AN AREA OF NO ACTIVITY TO PROTECT THE TREES FROM MECHANICAL DAMAGE. 6. THE PARK AND RECREATION COMMISSION RECOMMENDED THAT CASH BE COLLECTED FOR PARK DEDICATION. THIS FEE AMOUNTS TO $2,800 FOR THE SEVEN NEWLY CREATED LOTS. 7. A DEVELOPMENT PLAN BASED ON SOIL BORINGS MUST BE APPROVED BY STAFF PRIOR TO FINAL PLAT APPROVAL. 8. THAT THE PUBLIC IMPROVEMENTS ARE SECURED BY A 100% LETTER OF CREDIT PRIOR TO RECORDING THE PLAT (OR WHATEVER PERCENTAGE IS CITY POLICY) PLUS A WARRANTY BOND IN THE AMOUNT OF 25% OF THE COST OF THE PUBLIC IMPROVEMENTS IS PROVIDED TO THE CITY FOR A 1 YEAR PERIOD AFTER CITY ACCEPTANCE OF THE PUBLIC IMPROVEMENTS. 9. THE IMPROVEMENTS IN THIS PLAT HAVE A COMPLETION DATE OF ONE YEAR FROM THE DATE OF COUNCIL FINAL PLAT APPROVAL. . . . City Council Minutes April 19, 1993 Page 7 10. A DEVELOPERS AGREEMENT IS ENTERED INTO REFLECTING THE STIPULATIONS OF APPROVAL. 11. THE DEVELOPER MUST REIMBURSE THE CITY FOR THE COST OF REVIEWING THE PLAT PRIOR TO FINAL PLAT REVIEW. 12. THE TEMPORARY CUL-DE-SAC IS EXTENDED TO THE NORTH END OF AND IS MADE FULL SIZE. THAT PORTION THAT FALLS OUTSIDE FOOT RIGHT-OF-WAY MUST BE SECURED BY TEMPORARY EASEMENTS AUTOMATICALLY RELEASED WHEN THE ROAD IS EXTENDED. LOT 4, OF THE 60 THAT ARE COUNCILMEMBER SCHEEL SECONDED THE MOTION. THE MOTION CARRIED 4-0. COUNCILMEMBER HOLMGREN MOVED TO LENGTH OF A DEAD END ROAD FOR THE WITH THE FOLLOWING STIPULATIONS. APPROVE THE VARIANCE ON THE MAXIMUM PRELIMINARY PLAT OF HILLTOP WOODS 1. THE ROAD EASEMENTS FOR FUTURE ROADS SHOWN ON THE PRELIMINARY PLAT ARE DEDICATED TO THE CITY. 2. A FULL DIAMETER CUL-DE-SAC IS CONSTRUCTED WITH TEMPORARY EASEMENTS THAT ARE AUTOMATICALLY VACATED WHEN THE STREET IS EXTENDED. 3. THE ROAD IS EXTENDED TO THE NORTH LINE OF LOT 4 IN THE PLAT. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6.8. Preliminary Plat Review of Mississippi Oaks and Associated Conditional Use Permit by Irv Moldenhauer/Public Hearing/Casel P-93-0S and CU-93-08 Steve Rohlf stated that Irv Moldenhauer is requesting preliminary plat approval of Mississippi Oaks which contains 155 single family lots on 62 acres. He stated that the plat is proposed to be accomplished in five phases with the first phase consisting of 37 lots. Steve Rohlf reviewed the stipulations recommended by the Planning Commission. Vice Mayor Dietz opened the public hearing. Steve Rohlf stated that the Park & Recreation Commission recommended the a 20' wide trail be dedicated from the south end of the trail in Heritage Landing to the existing right-of-way of Riverview Drive. He stated that the Commission also recommended that a two acre park be dedicated in a location to be determined by the developer and that the larger northern portion of the land that lies within the floodplain be dedicated as park if the proposed sedimentation pond is not placed in that location. The Council discussed the need for a two acre park versus a one acre park. It was the consensus that a one acre park would be more conducive to a neighborhood park than a two or three acre park. Gordon Moldenhauer with land dedication. the City from the stated that the plat is being taken advantage of He stated that he did not want to donate land to upper portion of his plat, but would consider . . . City Council Minutes April 19, 1993 Page 8 donating land from the lower portion of the plat. He suggested that the City consider taking land in the area of the sedimentation pond for a park. He indicated that the land would serve as a beautiful park. Irv Moldenhauer stated that the sedimentation pond could be in the same area as the park. Bob Turcotte, 18184 Albany, questioned would do to his creek. Terry Maurer, City sedimentation pond would have no effect maintain the integrity of the water flow. what the sedimentation Engineer, stated that on his creek, but would pond the help Steve Rohlf indicated that the connection of Riverview Drive with the existing Riverview Drive in Palmer's Addition raised many comments by the public at the Planning Commission meeting. He stated that staff is recommending that Riverview Drive in the plat connect with Riverview Drive in Palmer's Addition for the following reasons: traffic flow; maintenance; school buses; emergency vehicles; and precedence for extension of other temporary dead-ends. Steve Rohlf stated that the residents of the area are requesting that the road not be extended because of privacy, safety, and property values. Mark Lucas, 13346 Riverview Drive, entered into the record a petition showing opposition to the connection of Riverview Drive as a thru street. Mr. Lucas stated there is a concern regarding the elimination of the cul-de-sac as it has been in its present location for 25 years. He further stated that there is a steep drop off at the end of Riverview Drive which would require extensive grading to connect the road to the Mississippi Oaks plat. Gordon Moldenhauer indicated that the Council height of the cul-de-sac and the number of trees removed to connect Riverview Drive prior to making should consider the that would have to be a decision. Councilmember Holmgren stated that he is not comfortable with all of the cul-de-sacs proposed in the plat. He stated that the traffic plan would be smoother if the cul-de-sacs were eliminated. Gordon Moldenhauer responded that the cul-de-sacs create more private neighborhoods and break up the large masses of people. Al Dahlin, 13340 Riverview Drive, indicated his opposition to the removal of the cul-de-sac and the extension of Riverview Drive. Rose Kopitzke, 13335 Riverview Drive, stated her opposition to the removal of the cul-de-sac and the extension of Riverview Drive. Rollie Barthel, 13240 Riverview Drive, stated that he likes his privacy and did not wish to see the cul-de-sac removed. He further stated his concern about how the elimination of the cul-de-sac would affect the slopes of the surrounding driveways. Tom McNair, 13328 Riverview Drive, stated his opposition to eliminating the existing cul-de-sac. He stated that the bluff area naturally lends . . . City Council Minutes April 19, 1993 Page 9 itself to the cul-de-sac and feels traffic speeds will increase if the cul-de-sac is eliminated and the road is extended. Bob Danforth stated that he donated property to the City to create the cul-de-sac several years ago. Councilmember cul-de-sac to would probably Holmgren questioned who would pay to upgrade the City standards. The City Administrator stated that this be a City responsibility. There being no further comments, Vice Mayor Dietz closed the public hearing. Mary Eberley, Planning Commission Representative, stated that Planning Commission recommended approval of the preliminary plat several stipulations. She indicated the Planning Commission recommended eliminating the cul-de-sac on Riverview Drive. the with also Irv Moldenhauer questioned who would pay for the extension of Drive if the cul-de-sac is eliminated. Terry Maurer stated would be an expense which would be paid by the developer. Riverview that this Vice Mayor Dietz stated that he wanted to inform the citizens that the elimination of the cul-de-sac does not relate to sewer and water coming to that area. He stated that he is in favor of leaving the cul-de-sac as it is and that the cul-de-sac be upgraded to City standards. Councilmember Farber stated he would like to see some thought of reducing the number of cul-de-sacs in the City as they create problems for the public works department with plowing and also for the school buses. Councilmember present time put in and the face the issue Holmgren suggested not to hook up Riverview Drive at due to the fact that the second phase was not going decision would be left up to a future Council when of sewer and water in Riverview Heights. the to be they COUNCILMEMBER DIETZ MOVED TO APPROVE PHASE I OF THE PRELIMINARY PLAT OF MISSISSIPPI OAKS OF 155 SINGLE FAMILY LOTS WITH THE FOLLOWING STIPULATIONS: 1. THAT THERE BE NO CONNECTION OF RlVERVIEW DRIVE TO THE EXISTING RIVERVIEW DRIVE IN PALMER'S ADDITION AT THE PRESENT TIME. 2. PRELIMINARY PLAT IS VALID FOR ONE YEAR FROM THE DATE OF APPROVAL UNLESS AN EXTENSION IS GRANTED BY THE CITY COUNCIL. 3. LOT SIZES AND WIDTHS ARE APPROPRIATELY ADJUSTED PRIOR TO SUBMITTAL OF FINAL PLAT. 4. THE CITY ENGINEER PREPARES THE PLANS AND SPECS FOR ROAD, SEWER, WATER, AND STORM DRAINAGE. . . . City Council Minutes April 19, 1993 Page 10 5. A 20' WIDE TRAIL MUST BE DEDICATED FROM THE SOUTH END OF THE TRAIL IN HERITAGE LANDING TO THE EXISTING RIGHT-OF-WAY OF RIVERVIEW DRIVE AND TO THE DISCONNECTED RIVERVIEW DRIVE IN THE PLAT. FROM THERE, 70 FEET OF RIGHT-OF-WAY IS REQUIRED TO BRING A TRAIL NORTH THROUGH THE PLAT TO COUNTY ROAD 30. ALSO, A 20' WIDE TRAIL IS TO BE DEDICATED FROM RIVERVIEW DRIVE TO THE EAST PLAT LINE. FURTHER, THAT A 1 ACRE PARK BE DEDICATED IN A LOCATION DETERMINED BY THE DEVELOPER IN THE PLAT, BUT NOT BY THE SEDIMENTATION POND. LASTLY, THAT ANY REMAINING PARK DEDICATION WOULD BE IN THE FORM OF CASH. 6. SPECIFIC TREE PROTECTION CONDITIONS ARE PLACED ON FINAL PLAT APPROVAL OF EACH PHASE. 7. ROAD NAMES ARE CHANGED AS IDENTIFIED IN STAFF'S MEMO TO THE PLANNING COMMISSION DATED MARCH 18, 1993. 8. LOT LINES ARE ADJUSTED BETWEEN CUL-DE-SACS, IF NECESSARY, TO PROVIDE FOR LOOPING OF WATER LINES. 9. A DEVELOPMENT PLAN IS APPROVED BY STAFF PRIOR TO FINAL PLAT APPROVAL. 10. THAT THE FOLLOWING PERMITS ARE OBTAINED: DEPARTMENT OF HEALTH; MPCA; NPDES; DNR; COUNTY ENGINEERING; AND CORPS OF ENGINEER, IF NECESSARY. 11. THAT 17' OF ADDITIONAL RIGHT-OF-WAY IS DEDICATED TO THE COUNTY ALONG COUNTY ROAD 30. 12. PROVISIONS ARE MADE TO ACCOMMODATE THE EXTENSION OF URBAN SERVICES TO THE EXCEPTION SHOWN IN THE NORTHWEST CORNER OF THE PLAT. 13. A DEVELOPERS AGREEMENT IS ENTERED INTO REFLECTING THE STIPULATIONS OF APPROVAL. 14. A LETTER OF CREDIT IMPROVEMENTS IS RECORDING THE PLAT BY CITY POLICY). IN THE AMOUNT OF 100% OF THE COST OF THE PROVIDED TO THE CITY BY THE DEVELOPER PRIOR TO (OR WHATEVER PERCENTAGE IS REQUIRED AT THE TIME 15. THE COMPLETION DATE FOR THE IMPROVEMENTS IN THE PLAT IS ONE YEAR FROM THE DATE OF FINAL PLAT APPROVAL. 16. THE DEVELOPER MUST REIMBURSE THE CITY FOR THE ESTIMATED COST OF REVIEWING THE PLAT PRIOR TO FINAL PLAT REVIEW. 17. THAT THIS PLAT IS CONTINGENT UPON A CONDITIONAL USE PERMIT FOR THE SEDIMENTATION POND. 18. A 40' EASEMENT BE OBTAINED FROM THE END OF THE MISSISSIPPI OAKS TO ABUT THE WESTERN PROPERTY RIVERVIEW DRIVE BE RENAMED TO CONCORD STREET. CUL-DE-SAC IN LINE AND THAT COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0. . . . City Council Minutes April 19, 1993 Page 11 The Council recessed at 9:35 p.m. and reconvened at 9:48 p.m. Conditional Use Permit for Sedimentation Pond COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE CONDITIONAL USE PERMIT TO CREATE A SEDIMENTATION POND TO AID IN WATER PURIFICATION AND STORM WATER RETENTION WITH THE FOLLOWING STIPULATIONS: 1. THE EXCAVATED MATERIAL IS REMOVED FROM THE FLOODWAY, IF REQUIRED BY THE DNR OR ARMY CORPS OF ENGINEERS. 2. THE EXCAVATION TAKES PLACE ABOVE THE ORDINARY HIGH WATER MARK OF THE ADJACENT BACKWATER OR APPROPRIATE PERMITS ARE ACQUIRED FROM THE ARMY CORPS OF ENGINEERS OR DNR. 3. THE SIDE SLOPES OF THE SEDIMENTATION POND MEET CITY STANDARDS FOR SAFETY REASONS. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6.9. Petition for Feasibility Study/Mississippi Oaks Terry Maurer, City Engineer, stated that Irv Moldenhauer has signed a petition requesting sanitary sewer, water, storm drainage, and street improvements for the first phase of his proposed Mississippi Oaks Addition. COUNCILMEMBER FARBER MOVED TO ADOPT RESOLUTION 93-15, A RESOLUTION DECLARING THE ADEQUACY OF THE PETITION FOR IMPROVEMENT AND ORDERING THE PRELIMINARY FEASIBILITY REPORT IN THE MATTER OF THE MISSISSIPPI OAKS PHASE I IMPROVEMENT OF 1993 CONTINGENT ON THE DEVELOPER ESCROWING THE COST OF THE STUDY WITH THE CITY. COUNCILMEMBER SCHEEL SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6.10. Preliminary Plat/Variance for Meadowvale Heights/Dennis Backes/Public Hearing/Case' P-03-04 Steve Rohlf stated that Dennis Backes, developer, and Mrs. Virginia Barnier, property owner, are requesting preliminary plat approval of Meadowvale Heights which is a 113 single family lot plat. He stated that the plat will be completed in two phases and that the developer is requesting approval of phase one. He further stated that the developer is also requesting a variance on the length of a dead-end road associated with the plat. Vice Mayor Dietz opened the public hearing. Steve Rohlf reviewed the stipulations recommended by the Planning Commission. Jeff Shopek, Civil compromise to the neighborhood park stated that the one Engineer representing the developer, suggested a City's request for the one and one-half acre and the pond area that the City is requesting. He and one-half acre neighborhood park is too large . . . City Council Minutes April 19, 1993 Page 12 and suggested a 1.2 acre park in the center of the plat. The Council discussed this matter and decided that a 1.2 acre park in the center of the plat would be appropriate as opposed to a one and one-half acre park to the north end of the plat. Mary Eberley stated that the Planning Commission recommended approval of the preliminary plat. Bill Campbell, 19675 Elk Lake Road, stated his concerns about the trails proposed in the plat. He indicated that the developer has proposed to run a trail along his property line. Councilmember Holmgren stated that this may be unnecessary as there are already trails on property near the plat located in Woodland Trails park. Mr. Nord questioned the need for the trails and also questioned the need for the park on the northern border of the proposed plat. Vice Mayor Dietz stated that he feels the neighborhood park should be some other place other than underneath power lines. Councilmember Holmgren stated that there are recreational facilities available across the road and feels the area has enough recreational opportunities. Councilmember Scheel suggested eliminating the park and requiring Park Dedication Fees in lieu of the park. Mr. Nord indicated his concern regarding traffic and stated he would like to see county Road 1 signed. There being no further comments, Vice Mayor Dietz closed the public hearing. COUNCILMEMBER SCHEEL MOVED TO APPROVE THE PRELIMINARY MEADOWVALE HEIGHTS WITH THE FOLLOWING STIPULATIONS: PLAT OF 1. FINAL PLAT BE SUBMITTED WITHIN 1 YEAR FOLLOWING THE DATE OF CITY COUNCIL PRELIMINARY PLAT APPROVAL, UNLESS AN EXTENSION IS GRANTED BY THE CITY COUNCIL. 2. IN ORDER FOR THE DEVELOPERS TO FILL WETLANDS, THEY MUST A) DELINEATE THE WETLANDS ACCURATELY; B) PROVIDE JOINT NOTIFICATION TO THE REQUIRED STATE AGENCIES AND GAIN THEIR APPROVAL; C) GAIN THE APPROVAL OF THE TECHNICAL EVALUATION PANEL; AND D) MITIGATE THE FILLED WETLANDS AT A RATIO OF AN ACRE PER ACRE 3. APPROVALS MUST BE RECEIVED FROM THE DEPARTMENT OF HEALTH, MPCA, NPDES, DNR, AND THE SHERBURNE COUNTY ENGINEERING DEPARTMENT. 4. THE DEVELOPER GAIN COUNTY APPROVAL FOR CROSSING THE DITCH WITHIN THE PLAT AND THE DRAINAGE PLAN FOR THE PLAT INCORPORATES COUNTY . . . City Council Minutes April 19, 1993 Page 13 COMMENTS REGARDING THE AFFECTS OF PLAT DRAINAGE ON THE COUNTY DITCH SYSTEM. 5. THE DEVELOPER PROVIDES THE DRAINAGE CALCULATIONS. 6. THE CITY ENGINEER MUST REVIEW THE DRAINAGE CALCULATIONS TO DETERMINE THE DOWNSTREAM IMPACTS. 7. THE COUNTY, WITH THE BENEFIT OF THE CITY ENGINEER'S REVIEW, APPROVES THE DRAINAGE PLAN PRIOR TO FINAL PLAT APPROVAL. 8. THE DEVELOPER WORKS WITH THE COUNTY REGARDING A REDISTRIBUTION OF FUTURE DITCH ASSESSMENTS ONTO THE INDIVIDUAL LOTS IN THE PLAT PRIOR TO RECORDING IT. 9. THE DEVELOPER IS RESPONSIBLE FOR WHATEVER IMPROVEMENTS ARE NEEDED FOR THE DITCH SYSTEM TO HANDLE THE DRAINAGE FROM THE PLAT. 10. THE DEVELOPER GRANTS THE COUNTY RIGHTS (IN A FORM DETERMINED BY THE COUNTY) TO THE DITCH IN THE SOUTHEAST CORNER OF THE PLAT (DITCH 31) PRIOR TO RECORDING. 11. THE ISSUE ACCORDING PLAT. OF TO OWNERSHIP OF ESTABLISHED WETLANDS WITHIN THE PLAT RESOLVED CITY POLICIES PRIOR TO ACTING ON FINAL 12. A DEVELOPMENT PLAN IS APPROVED BY STAFF PRIOR TO FINAL PLAT. 13. THE SITE GRADING NEEDED TO ACCOMPLISH DRAINAGE IS DONE AT THE SAME TIME AS THE ROAD GRADING, BY THE DEVELOPER, AND NOT LEFT TO FUTURE HOME BUILDERS TO ACCOMPLISH. 14. LOTS ABUTTING MEADOWVALE ROAD BE INCREASED TO 135 FEET IN WIDTH. 15. THE WESTERN 40 ACRES INCLUDED IN THE PLAT BOUNDARY IS LABELED AN OUTLOT. 16. THE STREET NAMES IN THE PLAT ARE ADJUSTED AS PER THE MARCH 19, 1993, PLANNING COMMISSION MEMO. 17. THE DEVELOPER GAIN APPROVAL FROM UNITED POWER ASSOCIATION FOR THE CONSTRUCTION OF A ROAD WITHIN THEIR EASEMENT PRIOR TO FINAL PLAT APPROVAL. 18. A TRAIL SYSTEM SHOULD RUN FROM THE SOUTHWEST CORNER OF THE PLAT TO THE INTERSECTION OF MEADOWVALE ROAD AND 193RD AVENUE. 19. ANY REMAINING PARK DEDICATION WOULD BE IN THE FORM OF CASH. 20. THE CITY ENGINEER DESIGNS THE SEWER AND WATER LINES INTERNAL TO THE PLAT. FURTHER, THAT THE CITY ENGINEER REVIEWS AND APPROVES ALL OTHER PLANS ASSOCIATED WITH THIS PLAT, WHICH INCLUDE GRADING, DRAINAGE, AND STREETS. . . . city Council Minutes April 19, 1993 Page 14 21. ELGIN STREET ON THE NORTH END OF THE PLAT IS PROVIDED WITH A FULL SIZE CUL-DE-SAC (WITH TEMPORARY EASEMENTS OUTSIDE OF THE 60 FOOT RIGHT-OF-WAY, THAT WILL AUTOMATICALLY BE VACATED WHEN THE ROAD IS EXTENDED). 22. THIS PLAT IS CONTINGENT UPON A VARIANCE BEING APPROVED FOR THE MAXIMUM LENGTH OF A DEAD-END ROAD. 23. IMPROVEMENTS IN THE PLAT ARE TO BE COMPLETED WITHIN 1 YEAR FOLLOWING THE DATE OF FINAL PLAT APPROVAL. 24. PRIOR TO RECORDING, THE DEVELOPER PROVIDE THE CITY WITH A LETTER OF CREDIT FOR 100% OF ESTIMATED COSTS OF THE IMPROVEMENTS WITHIN THE PLAT, INCLUDING THE COST OF WETLAND MITIGATION (OR WHATEVER PERCENTAGE IS CITY POLICY AT THE TIME OF RECORDING). IN ADDITION, A 25% WARRANTY BOND WILL BE REQUIRED FOR A 1 YEAR PERIOD FOLLOWING CITY ACCEPTANCE OF IMPROVEMENTS IN THE PLAT. 25. ALL THE STIPULATIONS OF THE APPROVAL OF THIS PLAT ARE AGREED TO THROUGH A DEVELOPERS AGREEMENT PRIOR TO RECORDING THE PLAT. 26. THE DEVELOPER REIMBURSE THE CITY FOR THE COST OF REVIEWING THIS PLAT PRIOR TO FINAL PLAT REVIEW. 27. THE SIDE SETBACK IS 10 FEET. 28. LOT 28, BLOCK 4A, LOT 6, BLOCK 2A, AND LOT 23, BLOCK 1B, ARE QUESTIONABLE FOR PLACING A HOUSE ON THEM WITH THE REVISED LAYOUT OF THE LOTS. 29. AN ARMY CORPS OF ENGINEERS PERMIT IS NECESSARY FOR CROSSING THE DITCH. COUNCILMEMBER FARBER SECONDED THE MOTION. Councilmember Holmgren stated that the Council decision to eliminate the recommended neighborhood park was based on the Master Park Plan not recognizing the high priority of neighborhoods parks and because of the close proximity of neighborhood schools which provide recreational opportunities. THE MOTION CARRIED 4-0. VICE MAYOR DIETZ MOVED TO APPROVE THE VARIANCE TO THE LENGTH OF A DEAD-END ROAD FOR ELGIN COURT AND ELGIN DRIVE. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6.11. Accept Feasibility Study and Authorize Plans and Specs for County Road 1 Trunk Extension Terry Maurer stated that the feasibility study was initiated by a petition from Mrs. Virginia Barnier, owner and developer of Meadowvale Heights. The area proposed for development is located west of Meadowvale Road and the feasibility study was conducted to determine . . . City Council Minutes April 19, 1993 page 15 the feasibility of extending City sanitary sewer and water main to serve the Meadowvale Heights development and the Nord property immediately to the north. Terry Maurer stated that in order to eliminate the public hearing requirement, the Nords would have to waive their rights to a public hearing. He indicated that the Nords have indicated that they would waive their rights to the public hearing. He further stated that the project requires acquisition of a utility easement from the Nords and recommended negotiating a deferral of the Nord lateral assessment in exchange for the necessary easements. COUNCILMEMBER FARBER MOVED TO DIRECT THE CITY ENGINEER TO NEGOTIATE WITH THE NORDS FOR THE EASEMENT AND TO ADOPT RESOLUTION 93-16, A RESOLUTION ORDERING THE PREPARATION OF PLANS AND SPECIFICATIONS IN THE MATTER OF THE TRUNK SANITARY SEWER AND WATER IMPROVEMENT FOR THE AREA WEST OF COUNTY ROAD 1. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6.12. Preliminary Plat/Variance for Richard Foster Cherryhill Bluffs 2nd Addition Steve Rohlf stated that Richard Foster is requesting preliminary plat approval for the plat of Cherryhill Bluffs 2nd Addition which consists of 52 single family lots proposed with City sewer and water on approximately 26 acres. Mr. Foster is also requesting variances on the maximum length of dead-end roads for both roads associated with the plat. Steve Rohlf indicated that the Planning Commission reviewed the plat and recommended denial based on ownership of property and lack of water capacity to serve the plat. He stated that MnDOT owns a 65 foot wide strip of right-of-way which affects Lots 1 through 5 of Block 4 of the proposed plat. COUNCILMEMBER SCHEEL MOVED TO DIRECT THE CITY ENGINEER TO APPROACH MNDOT TO DISCUSS THE PURCHASE OF THE 65 FOOT WIDE STRIP OF RIGHT-OF-WAY WHICH AFFECTS LOTS 1 THROUGH 5 OF BLOCK 4 OF THE PROPOSED PLAT. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4~0. Councilmember Holmgren indicated his concern regarding the price of the property. He stated that if MnDOT asks more than $1,000 for the property, the issue should be brought back to the City Council. Steve Rohlf stated that the City lacks the water capacity through the booster pump located in Deerfield 3rd to serve the plat. He indicated that Mr. Foster is proposing that he be allowed a total of 50 building permits between Hillside Estates and Cherryhill Bluffs 1st and 2nd Additions once the water tower has been ordered. Peter Beck, City Attorney, discussed the potential problems that could be created by trying to limit house starts to 50 prior to the construction of the water tower. He stated it may be a problem to enforce the number of building permits against the third party or subsequent purchaser. Councilmember Scheel voiced her concern regarding the fact that development is at a stand still until the water tower is ordered. The Council discussed the variance request dead-end road. Steve Rohlf stated that to the the length of the Planning Commission . . . City Council Minutes April 19, 1993 Page 16 recommended approval of the variance for Evans Avenue, but recommended denial for the variance for Freeport. He indicated that a revised plat drawing would be presented to the Council at a later date. He indicated that he is recommending that the preliminary plat be referred back to the Planning Commission for review due to the proposed design changes in the plat. Discussion continued regarding the proposed water tower to serve the area. The City Administrator indicated that the Utilities Commission took no action on the bids for the water tower, therefore, the bid has not been awarded. Councilmember Dietz stated that the City Council should strongly recommend that the Utilities take action to award the bid for the water tower. COUNCILMEMBER DIETZ MOVED TO REFER THIS ISSUE BACK TO COMMISSION TO BE REVIEWED AT THEIR APRIL 27 MEETING AND BE BROUGHT BACK TO THE CITY COUNCIL ON MAY 3, 1993. HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. THE PLANNING THAT THE ISSUE COUNCILMEMBER 6.13. Cherryhill Bluffs 2nd Addition Feasibility Study Terry Maurer, City petition requesting a storm drainage and Maurer stated that it until preliminary plat Engineer, stated that Mr. Rick Foster has signed a feasibility study to analyze City utilities, streets in Cherryhill Bluffs 2nd Addition. Terry may not be appropriate to order the feasibility is approved by the Council. COUNCILMEMBER FARBER MOVED TO ALLOW THE FEASIBILITY TO PROCEED. AT THE DEVELOPER'S RISK. COUNCILMEMBER SCHEEL SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6.14. Approval of Plans and Authorization of Bids for Heritage Landing Terry Maurer, City Engineer, stated that plans and specifications for Heritage Landing improvements have been completed. Terry Maurer noted that if the City Council wishes to assess the properties along Fresno Street and Orono Lake 3rd Addition for new street and storm drainage, an amendment to the Heritage Landing feasibility study must be ordered. He further stated that a public hearing for these proposed improvements must be held prior to awarding a contract to undertake the work according to Minnesota Statutes 429. COUNCILMEMBER HOLMGREN MOVED TO ADOPT RESOLUTION 93-17, A RESOLUTION ORDERING A PRELIMINARY FEASIBILITY REPORT IN THE MATTER OF THE FRESNO STREET IMPROVEMENT OF 1993. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0. COUNCILMEMBER SCHEEL MOVED TO ADOPT RESOLUTION 93-18, A RESOLUTION ORDERING THE PLANS AND SPECIFICATIONS AND ORDERING THE ADVERTISEMENT FOR BIDS IN THE MATTER OF THE HERITAGE LANDING IMPROVEMENT OF 1993. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0. COUNCILMEMBER HOLMGREN MOVED TO DIRECT STAFF TO CALLING FOR A PUBLIC HEARING THE MATTER PREPARE OF THE A RESOLUTION FRESNO STREET . . . City Council Minutes April 19, 1993 Page 17 IMPROVEMENT ON MAY 17, 1993. MOTION. THE MOTION CARRIED 4-0. COUNCILMEMBER FARBER SECONDED THE 7.1. Discussion on Code of Ethics Conflict of Interest Policy It was the consensus of the Council to postpone this item until the Legislature has adjourned. 7.2. Consider Request for SCORE Funds Gary Schmitz, Environmental Officer, reviewed the SCORE Funding proposal which included requesting of funds for appliance recycling, Christmas tree shredding, spring leaf collection, used oil collection, recycling of corrugated cardboard, a compost site, and business recycling. Gary Schmitz requested questions or other suggestions from the Council regarding recycling programs. The Council had nothing to add to the proposal. COUNCILMEMBER HOLMGREN MOVED SUBMITTED BY GARY SCHMITZ. THE MOTION CARRIED 4-0. TO ACCEPT THE SCORE FUND PROPOSAL COUNCILMEMBER FARBER SECONDED THE MOTION. 8. Check Register COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE CHECK REGISTER. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0. 9. Other Business The City Administrator requesting to go out for Department. informed the bids for an Council that the Fire Chief is equipment van for the Fire COUNCILMEMBER SCHEEL MOVED TO AUTHORIZE THE FIRE DEPARTMENT TO SOLICIT BIDS FOR THE EQUIPMENT VAN FOR THE FIRE DEPARTMENT. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. 11. Adjournment There being no further business, COUNCILMEMBER ADJOURN THE MEETING. COUNCILMEMBER FARBER SECONDED MOTION CARRIED 4-0. HOLMGREN MOVED THE MOTION. TO THE The meeting of the Elk River City Council adjourned at 11:57 p.m. Respectfully submitted, ~~~~ City Clerk