09-13-1993 CC MIN - SPECIAL
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SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL
HELD AT THE ELK RIVER CITY HALL
MONDAY SEPTEMBER 13, 1993
Members Present:
Mayor Duitsman, Councilmembers Scheel, Dietz and
Holmgren (6:07 p.m.)
Members Absent:
councilmember Farber
Staff Present:
Pat Klaers, City Administrator; Bill Rubin, Economic
Development Coordinator; Phil Hals, Street/Park
Superintendent; Terry Maurer, City Engineer; Sandra
Thackeray, City Clerk
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 6:05 p.m. by Mayor Duitsman.
2. Consider 9/13/93 City Council Agenda
COUNCILMEMBER SCHEEL MOVED TO APPROVE THE 9/13/93 CITY COUNCIL AGENDA.
COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 3-0.
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3.
Consider 9/7/93 city Council Minutes
COUNCILMEMBER SCHEEL MOVED TO APPROVE THE 9/7/93 CITY COUNCIL MINUTES.
MAYOR DUITSMAN SECONDED THE MOTION. THE MOTION CARRIED 2-0-1.
Councilmember Dietz abstained due to his absence from the meeting.
Councilmember Holmgren arrived at this time (6:07 p.m.).
5.2. Consider Jackson Square Parking Lot
Bill Rubin explained that the Elk River HRA has agreed to fund
improvements to the Jackson Square parking lot ranging from $20,000 to
$24,000. He stated that the improvements would consist of improving
the parking lot, retaining green space, and retaining the flagpole. He
indicated that ~n August, the HRA reviewed three illustrations for the
proposed improvements to Jackson Square and voted to refer the
illustrations to the Downtown Development Corporation for review and
comment. Bill Rubin stated that the members of the Downtown
Development Corporation reviewed the HRA proposals and suggested a
revised layout which is labeled "hybrid concept". He further stated
that the group desired to retain as much green space as possible and to
create angular parking stalls.
Bill Rubin stated that the HRA met again in September to review the
. comments of the Development Corporation and to discuss the revised
illustration. He stated that the HRA voted to recommend the "hybrid
concept" to the City Council for final action.
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Elk River city Council Meeting
September 13, 1993
Page 2
Bill Rubin distributed a handout illustrating newly revised layouts of
the Jackson Square parking lot. He indicated that since the HRA
recommendation, City staff has had an opportunity to discuss the
proposed Jackson Square parking lot improvements. He indicated that
City staff is suggesting that parking be perpendicular as opposed to
angular, as it would provide for better traffic flow in the area. He
further indicated that City staff suggested eliminating the parallel
parking spaces along Jackson Place.
Mayor Duitsman indicated that the HRA and the Downtown Development
Corporation preferred angular parking as they felt it would be easier
to maneuver pick-up trucks in and out of the parking spaces.
COUNCILMEMBER DIETZ MOVED TO APPROVE THE PROPOSAL FOR JACKSON SQUARE
PARKING LOT SHOWN ON THE HANDOUT DISTRIBUTED BY BILL RUBIN, ECONOMIC
DEVELOPMENT COORDINATOR, WITH ANGULAR PARKING AND WITH THE ELIMINATION
OF THE PARALLEL PARKING ALONG JACKSON PLACE. COUNCILMEMBER SCHEEL
SECONDED THE MOTION. THE MOTION CARRIED 4-0.
5.3. Former Railroad Property Parking Lot Improvements
Bill Rubin indicated that in conjunction with the Jackson Square
parking lot improvements, the Elk River Downtown Development
corporation also voted to recommend improvements to the parking lot
which is bounded by Jackson Avenue, U.S. Highway 10, Hunts Feeds, and
the railroad tracks. He stated that the HRA reviewed the
recommendation by the Downtown Development Corporation and voted to
recommend that the City Council approve a perpendicular design for
parking lot improvements on this site and that these improvements occur
in conjunction with the activities at Jackson Square. The HRA will
finance these improvements.
COUNCILMEMBER DIETZ MOVED TO APPROVE A DESIGN FOR THE PARKING LOT AND
LANDSCAPING ENHANCEMENTS FOR THE AREA BOUNDED BY JACKSON AVENUE, U.S.
HIGHWAY 10, HUNTS FEEDS, AND THE RAILROAD TRACKS. COUNCILMEMBER
HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0.
5.1. Consider Action to Correct Erosion of Embankment at Gates Avenue and
5-1/2 Street
Phil Hals indicated that the Council previously reviewed an issue
involving the erosion of an embankment on the east side of Gates Avenue
at 5-1/2 Street. He stated that since Council review of this issue, he
has had an opportunity to video the area and to further study the issue.
A video of the area was shown at this time.
the Council consider constructing
pole located on site to the
He stated that a 30" retaining wall
He further recommended that sod be
retaining wall to eliminate erosion.
Phil Hals recommended that
retaining wall from the utility
boundary of the property.
cost about $700 in materials.
about 20' in width behind the
a 30"
north
would
laid
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Elk River City Council Meeting
September 13, 1993
Page 3
Councilmember Scheel questioned the City's obligation to landscape
private property. Phil Hals indicated that it is the City's obligation
to control the erosion. Councilmember Dietz stated that the children
would probably still try to jump the retaining wall and suggested a
cyclone fence instead of the retaining wall.
Dan Christianson, 517 5-1/2 Street, suggested that the Council install
a fence and to continue the fence further than the utility pole so that
it will connect to the adjoining property owner's fence. He stated
that if the City did not connect to the fence, and ended at the pole,
the area beyond the pole would end up in the same condition as the area
that the City is trying to correct at this time.
Councilmember Holmgren indicated that the area has become a playground
for children in the summer. The City Administrator suggested that it
is not the City's responsibility to fence private property to control
neighborhood children. Councilmember Holmgren indicated that it is the
City's responsibility to control a nuisance. He indicated that this is
an unusual situation and must be corrected.
COUNCILMEMBER HOLMGREN MOVED TO CONSTRUCT A CHAIN LINK FENCE FROM THE
NORTH END OF THE PROPERTY IN QUESTION AND THAT THE FENCE RUN ALONG THE
PROPERTY LINE AND CONNECT TO THE ADJOINING NEIGHBORS FENCE ON THE SOUTH
END.
Councilmember Dietz indicated that one neighbor has already put up a
fence to keep neighborhood children off of his property and questioned
why the City should have to pay for a fence to solve a private property
owner's problem. Mayor Duitsman indicated that he is not sure this is
the City's responsibility.
MOTION DIED FOR LACK OF A SECOND.
COUNCILMEMBER HOLMGREN MOVED TO CONSTRUCT A 5' WIRE CHAIN LINK FENCE TO
RUN SO', AND THAT THE CITY DO THE NECESSARY LANDSCAPING TO SOLVE THE
EROSION PROBLEM. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION
CARRIED 4-0.
Phil Hals, Street/Park Superintendent,
fence and the road and one row behind
indicated that he would maintain the sod.
suggested sodding between the
the fence. Mr. Wally Fox
5.4. Meadowvale Heights Trunk Utility Improvements
Terry Maurer, City Engineer, indicated that a total of seven bids were
received for the Meadowvale Heights trunk utility improvements. He
indicated that the low bid was from Richard Knutson, Inc., at
$463,103.70.
Terry Maurer indicated that in exchange for the easements, staff has
negotiated a deferral of the assessments against the Nord property. He
indicated that the easement documents are being prepared for Mr. Nord's
signature.
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Elk River city council Meeting
September 13, 1993
Page 4
COUNCILMEMBER DIETZ MOVED TO ADOPT RESOLUTION 93-48, A RESOLUTION
ACCEPTING BID FROM RICHARD KNUTSON, INC., IN THE AMOUNT OF $463,103.70
AND AUTHORIZING EXECUTION OF CONTRACT IN THE MATTER OF THE MEADOWVALE
HEIGHTS TRUNK UTILITY IMPROVEMENTS OF 1993 CONTINGENT UPON EXECUTION OF
THE EASEMENTS AND AGREEMENT BETWEEN THE CITY AND THE NORD FAMILY.
COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0.
5.5. Trunk Highway 10 Lift Station Sanitary Sewer Construction Bids
Terry Maurer stated that four bids were received for the lift station
and trunk sanitary sewer improvements. He indicated that the low bid
was from LaTour Construction at $413,197.50. Terry Maurer distributed
a handout from LaTour Construction at this time. He indicated that
LaTour Construction has indicated that they have discovered various
mistakes in their bid and are requesting to withdraw the bid. Terry
Maurer indicated that the bid is $130,000 lower than the next lowest
bid. He further indicated that the contractor is requesting that the
bid bond of $20,000 be returned. It was the consensus of the Council
that the bid bond not be returned and that the City Engineer continue
negotiations with LaTour Construction.
COUNCILMEMBER DIETZ MOVED TO TABLE THIS ISSUE UNTIL THE 9/27/93 CITY
COUNCIL MEETING SO THAT THE CITY ENGINEER HAS TIME TO DISCUSS THE ISSUE
WITH LATOUR CONSTRUCTION. COUNCILMEMBER SCHEEL SECONDED THE MOTION.
THE MOTION CARRIED 4-0.
5.6. Overnight Parking, For Sale Vehicles at the Old Creamery Site
Bill Rubin indicated that numerous cars have been observed on the
former creamery site for long periods of time. He stated that some of
these vehicles are listed for sale and are parked there for several
days. He further indicated that there have been vehicles parking on
the green areas of this property. He suggested that in an effort to
regulate this activity, the City Council authorize the installation of
"no parking in excess of 24 hours" signs and other signs as appropriate.
COUNCILMEMBER HOLMGREN MOVED TO AUTHORIZE
REGULATORY SIGNS ON THE OLD CREAMERY PROPERTY TO
PARKING AND PARKING ON THE GREEN SPACE AREA.
SECONDED THE MOTION. THE MOTION CARRIED 4-0.
THE INSTALLATION OF
ELIMINATE OVERNIGHT
COUNCILMEMBER DIETZ
5.7. Other
Terry Maurer indicated that he has reviewed the drainage problem in the
Deerfield 3rd Addition relating to Mr. Mike Poppin's area. Mr. Mike
Poppin was present. Terry Maurer reviewed the proposed solution to the
problem. Mr. Poppin suggested that corrections take place as soon as
possible as every time it rains flooding occurs in his home.
COUNCILMEMBER HOLMGREN MOVED TO AUTHORIZE THE CITY ENGINEER TO
AHEAD WITH THE DEVELOPMENT OF PLANS AND SPECIFICATIONS AND
FINANCIAL ANALYSIS OF THE STORM SEWER SOLUTION FOR THE DEERFIELD
DRAINAGE ISSUES AS SOON AS POSSIBLE. COUNCILMEMBER DIETZ SECONDED
MOTION. THE MOTION CARRIED 4-0.
MOVE
THE
3RD
THE
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Elk River city Council Meeting
september 13, 1993
Page 5
The City Council recessed at 7:12 p.m. for the EDA Meeting and reconvened at
8:45 p.m.
8. storm Drainage study
Terry Maurer stated that the Comprehensive storm Drainage Plan will be
a tool to be used by agencies, commissions, and groups with active
roles in the planning and development of the City of Elk River. He
indicated that information such as the best locations for ponding,
storm water, and the necessary size of each ponding area will allow
planners to develop land and property that drains properly and provides
the maximum benefit to property owners.
Terry Maurer's discussion focused mainly on Exhibit 7 of the storm
Drainage Plan which outlines drainage districts in the City of Elk
River. Terry Maurer reviewed the storm drainage problems occurring at
Main and Evans. He indicated that the City has two options which are
either to combine the correction with the street improvements or to
solve the drainage problem by itself. Mayor Duitsman stated that he
felt the number one concern is the area located by Waddy Schultz and
George Deschenes property. Terry Maurer indicated that there are
really three major concerns at this time; the Deerfield area, the Waddy
Schultz/George Deschenes area, and the Main Street and Evans area. The
Council also discussed drainage issues related to commercial
development north of School street along Highway 169.
The Council
improvement
referendum,
which would
funding options for a city-wide storm drainage
Funding options included assessments, tax levy,
payments, and a city-wide storm drainage fee
through the utility billing system.
discussed
program.
developer
be billed
The City Administrator indicated that the City staff recommendation
would be a city-wide storm drainage billing. The City Administrator
indicated that this would be discussed in further detail with the
Finance Director, City Attorney, and the City Engineer and be presented
to the Council at a later date.
COUNCILMEMBER SCHEEL MOVED TO AUTHORIZE THE CITY STAFF TO CONTINUE
WORKING ON THE COST, TIMING, AND FUNDING OF THE MAJOR STORM DRAINAGE
PROBLEMS IN THE CITY INCLUDING DEERFIELD, WADDY SCHULTZ/GEORGE
DESCHENES AREA, AND MAIN STREET AND EVANS AVENUE. COUNCILMEMBER
HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0.
9.
Staff Updates/other Business
Jackson Avenue Sidewalk - Terry Maurer, City Engineer, indicated that
the Council previously authorized the construction of a sidewalk along
Jackson Avenue from School Street to Highland Avenue. Terry Maurer
suggested that the Council consider constructing a bituminous pathway
from the northern school parking lot north. He indicated that the
construction of a concrete sidewalk at this time would conflict with
future plans. He stated that the construction of a bituminous pathway
would be less expensive, address the immediate problem, and can be
removed at the time of future construction. He further indicated that
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Elk River City Council Meeting
September 13, 1993
Page 6
the sidewalk from School Street to the second parking lot can be
constructed with concrete and will not affect future plans.
The City Council concurred with the City Engineer.
Four Way Stop Gates Avenue and 3rd Street - Councilmember Scheel
questioned whether a four way stop could be located at Gates Avenue and
3rd Street. Terry Maurer explained that there are usually certain
criteria that should be met prior to erecting a four way stop. It was
the consensus of the Council to take some traffic counts at this area,
to determine whether the traffic warrants a four way stop.
BU3iness Expo - The City Administrator indicated that the Business
Expo would be held in October and questioned whether the Council would
be interested in a City booth. It was the consensus of the Council
that there be no City booth at the Expo.
Outlot A The City Administrator
bid on the three lots owned by the City
located in the schoolview Addition.
has offered $10,000 per lot.
indicated that he has received a
of Elk River known as Outlot A
He indicated that Mark Kleckner
Councilmember Scheel stated that $10,-000 per lot was too low
considering the fact that the lots are sewered and watered lots.
The City Administrator stated that the City has chosen not to sell the
lots separately. He indicated that two years ago the City was offered
$27,000 for the three lots, but the purchase was never completed. The
City Administrator further indicated that at one time the City
requested bids for the sale of the lots and that all of the bids were
rejected because they were too low.
COUNCILMEMBER DIETZ MOVED TO SELL THE THREE LOTS KNOWN AS
THE SCHOOLVIEW ADDITION FOR $30,000 AND THAT THE MONEY
THE FRONT END LOADER FOR THE STREET DEPARTMENT IN 1995.
HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0.
OUTLOT A IN
BE APPLIED TO
COUNCILMEMBER
10. Adjournment
There being no further business, COUNCILMEMBER
ADJOURN THE MEETING. COUNCILMEMBER SCHEEL SECONDED
MOTION CARRIED 4-0.
HOLMGREN MOVED
THE MOTION.
TO
THE
The meeting of the Elk River City Council adjourned at 10:00 p.m.
Respectfully submitted,
J~~( {J-fi~c-<,?
Sandra A. Thackeray
City Clerk