04-20-1992 CC MIN
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MEETING OF THE ELK RIVER CITY COUNCIL
HELD AT THE ELK RIVER PUBLIC LIBRARY
MONDAY, APRIL 20, 1992
MEMBERS PRESENT:
Mayor Tralle, Councilmembers Dietz, Schuldt, and Holmgren
MEMBERS ABSENT:
Councilmember Kropuenske
STAFF PRESENT:
Patrick Klaers, City Administrator; Peter Beck, City
Attorney; Terry Maurer, City Engineer; Steve Rohlf,
Building and Zoning Administrator; Janelle Szklarski,
Zoning Assistant; Darrell Mack, Waste Water Treatment
System Superintendent; and Sandy Thackeray, City Clerk
ALSO PRESENT:
Bob Minton, 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 Tralle.
2.
Consider 4/20/92 Council Agenda
COUNCILMEMBER SCHULDT
AGENDA. COUNCILMEMBER
CARRIED 4-0.
4/20/92
MOTION.
MOVED TO
HOLMGREN
APPROVE
SECONDED
THE
THE
CITY
THE
COUNCIL
MOTION
3.1. Consider 4/6/92 City Council Minutes
COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE
MINUTES. COUNCILMEMBER DIETZ SECONDED THE MOTION.
4-0.
4/6/92 CITY
THE MOTION
COUNCIL
CARRIED
3.2. Consider 4/13/92 Joint City Council/Park and Recreation Commission
Minutes
COUNCILMEMBER DIETZ MOVED TO APPROVE THE 4/13/92 JOINT PARK AND
RECREATION COMMISSION AND CITY COUNCIL MINUTES. COUNCILMEMBER SCHULDT
SECONDED THE MOTION. THE MOTION CARRIED 3-0-1. Mayor Tralle abstained
due to his absence at that meeting.
4. Open Mike
No one appeared for this item.
5.1. Variance Request/Front Yard Setback/Charles Christensen-Withdrawn
Mayor Tralle noted that this item has been withdrawn.
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Elk River City Council Minutes
April 20, 1992
Page 2
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5.2. Conditional Use Permit/Accessory Building
Occupation/David Erbstoesser/Public Hearing
Addition
and
Home
Janelle Szklarski indicated that David and Ardyce Erbstoesser are
requesting a conditional use permit for a home occupation. She stated
the home occupation consists of making small wood craft items and
selling these items at local craft shows and consignment stores.
Janelle Szklarski stated that the Erbstoesser's original request
consisted of a request for an accessory building addition of 1,024
square feet to their existing building. She stated that this portion
of the request has been withdrawn by the Erbstoessers.
Bob Minton, Planning Commission Representative, indicated that the
Planning Commission recommended approval of the request as amended.
Mayor Tralle opened the public hearing. There being no one for or
against the matter, Mayor Tralle closed the public hearing.
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COUNCILMEMBER HOLMGREN MOVED APPROVED A CONDITIONAL USE PERMIT FOR
DAVID AND ARDYCE ERBSTOESSER AT 11796 1915T AVE NW walCH WOULD ALLOW A
HOME OCCUPATION OF CONSTRUCTION OF SMALL WOOD CRAFT ITEMS WITH THE
CONDITION THAT THE OPERATION BE SUBJECT TO STANDARDS B THROUGH K FOR A
PERMITTED HOME OCCUPATION AS OUTLINED IN THE CITY CODE OF ORDINANCES ON
PAGE 9.85, AND FURTHER IF THE BUSINESS GOES BEYOND THESE STANDARDS, IT
WOULD BE NECESSARY TO REVIEW THE BUSINESS THROUGH THE CONDITIONAL USE
PERMIT PROCESS. COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE MOTION
CARRIED 4-0.
5.3. Conditional Use Permit/Amendment
Billiard/Public Hearing
to
Previous
CUP/Players
Club
Janelle Szklarski stated that Players Club Billiards is requesting an
amendment to their conditional use permit which would extend the hours
of operation on Saturday mornings to 3:00 a.m. on a trial basis.
Janelle Szklarski explained that the original request to the Planning
Commission was to extend the hours of the billiard hall from 1:00 a.m.
to 4:00 a.m. on Saturday and Sunday mornings. She indicated that this
request would also require an amendment to Section 712 of the City
ordinance relating to billiard halls.
Bob Minton, Planning Commission Representative, indicated that the
Planning Commission voted to deny the request to extend the hours of
business to 4:00 p.m. on saturdays and Sundays. He stated that some of
the reasons for denial were due to complaints from the Police Chief
listed in a memo from the Chief, the effect on the Guardian Angels, and
outside nuisances.
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Janelle Szklarski explained that after the Planning Commission
recommended denial, Mr. Wilson, of the Players Club, requested to
reduce his original request to a trial basis and that he be allowed to
remain open until 3:00 a.m. on Saturdays only. She stated that Mr.
Wilson indicated that he would have two supervisors working during this
Elk River City Council Minutes
April 20, 1992
Page 3
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shift and that he is proposing to be back to the Council in June or
July to assess the results of the extended hours.
Mayor Tralle opened the public hearing. Mr. Clark Wilson, of the
Players Club Billiard, indicated that he is losing most of his business
to surrounding areas such as Monticello where pool halls are allowed to
remain open until 3:00 or 4:00 in the morning. He stated that most
pool shooters will go to a pool hall that can stay open longer rather
than playing pool at a hall that will close at 1:00 a.m. Mr. Wilson
further noted that he felt he was doing a service to the community by
allowing a place for the youth of the community to gather. He stated
that he does not allow alcohol in his establishment and feels that the
establishment is well run.
Sandy Hanson indicated that she can testify to the fact that there is
no drinking in the establishment. She stated that she has been in the
establishment and her children use the establishment. There is little
or no swearing and she stated that it is a good place for kids to go
and she is in favor of the request to extend the hours.
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Carol Mills of the Guardian Angels stated that according to the
original conditional use permit, the proposed use should not put a
strain on a public facility or service. She stated that the Guardian
Angels is a public service and there are very ill people in the home.
She stated she is not in favor of the extension of hours. She further
indicated that the Guardian Angels will be expanding towards the
direction of the pool hall. She indicated that on behalf of the
residents of the Guardian Angels, she is requesting the Council to
remain with the original conditions.
Tim O'Brien, Administrator of the Nursing Home, indicated that there is
a problem relating to beer cans, broken bottles, noise, and litter in
the parking lot of the Guardian Angels and further indicated that this
is originating from the pool hall clientele.
Jolene pageano indicated that she is a parent of teens who visit the
establishment. She stated she would like to see the billiards hall
remain open as it offers a place for the youth to go. She further
indicated that she is in favor of the request to extend the hours as it
gives the older kids who are working second shift a place to visit.
There being no further comments, Mayor Tralle closed the public hearing.
Councilmember Holmgren stated that he also has a son who visits the
pool hall. He stated that once the doors of the pool hall are closed
after 1:00 a.m., the parking lot and lots in the mall area go wild with
kids racing their vehicles in the mall. He indicated that most of this
is outside of the Players Club Billiard.
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Tia Kanas, student, indicated
the pool hall a chance on a trial
should be allowed to remain open
to go and the kids have fun at the
that she feels the Council should give
basis. She feels the pool hall
until 3:00 a.m. as it is a good place
establishment.
Elk River City Council Minutes
April 20, 1992
Page 4
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Tim O'Brien indicated his concern regarding the noise emanating from
the pool hall and the fact that the windows will now be open at the
nursing home during the spring season.
Councilmember Schuldt noted that the outside of the pool hall building
did not have much litter around the area, but the tree line along
Highway 169 had a lot of litter. He noted that the police activity in
the general area has picked up since the pool hall opened. He further
stated that the City Council must be concerned with what is best for
the community. He noted that he must give creditability to the fact
that the Chief of Police has written a memo indicating violations at
the establishment. Councilmember Schuldt indicated he did not have a
problem with the original conditional use permit, but would not be in
favor of extending the hours.
Councilmember Dietz noted that it was hard to believe two hours a week
could make this big of a difference to the operation of the pool hall.
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Mayor Tralle stated that there are very few places for teens to go in
the City and felt that to blame all the problems in the mall on the
pool hall would be unfair. He indicated that a two hour trial is not
an unreasonable request. Mayor Tralle further stated the staff has
received a memo from the Police Chief stating that there has been
management problems at the billiard hall. Mayor Tralle indicated he is
concerned about this problem. Mr. Wilson explained this problem
emanated from his youngest son managing the establishment one evening
and inviting his friends over and keeping the establishment open later
than allowed. He indicated that this would not happen again and has
not happened since the memo from the Police Chief.
Councilmember Holmgren stated that in the sense of fairness, the City
Council could give the pool hall a trial period.
COUNCILMEMBER HOLMGREN MOVED TO EXTEND THE HOURS OF OPERATION FOR THE
PLAYERS CLUB BILLIARDS TO 3:00 A.M. ON SATURDAYS ON A TRIAL BASIS AND
THAT THE TRIAL BASIS EXPIRE ON JULY 20, 1992, AT WHICH TIME THIS WOULD
BE BROUGHT BACK TO THE COUNCIL FOR CONSIDERATION, AND FURTHER THAT THE
ESTABLISHMENT WOULD REMAIN OPEN UNDER THE CURRENT CONDITIONAL USE
PERMIT STANDARDS. MAYOR TRALLE SECONDED THE MOTION.
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Steve Rohlf, Building and Zoning Administrator, informed the Council
that this decision will not affect minors as the curfew for minors is
10:30 p.m. and 12:00 a.m. Steve Rohlf also indicated that during this
trial time period, the establishment must also be concerned with litter
control, adult supervision at all times, and all other aspects of the
original conditional use permit. He stated that at the end of the
three months if the Council finds that there are no problems and
decides to authorize the request on a permanent basis, the conditional
use permit can be modified. He further stated that the ordinance
amendment should not be considered until the Council determines whether
this is a permanent solution.
THE MOTION CARRIED 3-1. Councilmember Schuldt opposed.
Elk River City Council Minutes
April 20, 1992
Page 5
~ 5.4. Renewal of Conditional Use Permit for a Temporary Asphalt Plant by
Commercial Asphalt Company/public Hearing
stephen Rohlf indicated that Commercial Asphalt Company, a division of
the Tiller Corporation, has requested a renewal of the conditional use
permit for a temporary asphalt plant.
Planning Commissioner Bob Minton, stated that the Planning Commission
recommended approval of the request. He stated that there have been
some problems in the past regarding noise, odor, runoff, etc.; however,
there has been good cooperation with the staff and Commercial Asphalt
Company in working to correct the problems.
Mayor Tralle opened the public hearing. There being no one for or
against the matter, Mayor Tralle closed the public hearing.
COUNCILMEMBER SCHULDT MOVED TO APPROVE THE CONDITIONAL USE PERMIT FOR A
TEMPORARY ASPHALT PLANT BY COMMERCIAL ASPHALT COMPANY LOCATED IN THE
SOUTHWEST CORNER OF THE INTERSECTION OF HIGHWAY 169 AND COUNTY ROAD 33
WITH THE FOLLOWING CONDITIONS:
1.
THAT A MAXIMUM OF 30% RECYCLED ASPHALT CAN BE USED IN THE
OPERATION IN ORDER TO CONTROL ODOR. IF WEATHER CONDITIONS MAKE
ODOR TOO NOTICEABLE, THE OPERATOR MUST TEMPORARILY REDUCE THE
PERCENTAGE OF RECYCLED ASPHALT IN THEIR OPERATION UNTIL
ATMOSPHERIC CONDITIONS ALLOW THE 30% LEVEL TO CONTINUE.
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2. THAT THE LEAD CONCENTRATION IN FUEL OIL COMPLY WITH CURRENT MPCA
REGULATIONS OR BE NO MORE THAN 4,000 MG/KG, WHICHEVER IS LESS.
FURTHER, THAT ANALYSIS OF LEAD CONCENTRATION BE PROVIDED PER
MPCA'S REQUIREMENTS.
3. THAT A MAXIMUM OF 20% OPACITY IS ALLOWED FOR EMISSION FROM THE
STACK FOR THIS OPERATION.
4. THAT PARTICULATE EMISSIONS BE LIMITED TO A MAXIMUM OF .04 GR/DSCF.
5. THAT ALL CORRESPONDENCE BETWEEN COMMERCIAL ASPHALT COMPANY AND
MPCA INCLUDING TEST RESULTS BE COPIED TO THE CITY.
6. THAT COMMERCIAL ASPHALT COMPANY BE ALLOWED TO USE BAGHOUSE FINDS
IN THEIR ASPHALT MIX, BUT THAT THESE FINDS MUST BE KEPT IN AN
ENCLOSURE TO AVOID WINDBLOWN LEAD CONTAMINATION.
7. THAT THE NATURAL VEGETATION BETWEEN THE PROPOSED ASPHALT PLANT AND
HIGHWAY 169 BE LEFT TO ACT AS SCREENING. FURTHER, THAT ADDITIONAL
PINES ARE PLANTED TO FURTHER SCREEN THIS AREA.
8. THAT DURING DRY PERIODS THE SITE MUST BE WATERED TO AVOID DUST.
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9.
THAT COMMERCIAL ASPHALT COMPANY REIMBURSE THE CITY FOR THE COST OF
REVIEWING THEIR PROPOSAL. THAT THE CITY HAS THE RIGHT TO CLOSE
THIS OPERATION DOWN IF THERE IS IMMINENT DANGER AND THAT CITY
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Elk River City Council Minutes
April 20, 1992
Page 6
STAFF HAS THE RIGHT TO INSPECT THE PREMISES AT ANY REASONABLE HOUR
FOLLOWING NOTIFICATION.
10.
THAT THE NORMAL HOURS OF OPERATION FOR THE PLANT ARE FROM 7:00
A.M. TO 7:00 P.M., SEVEN DAYS A WEEK. HOWEVER, HOURS CAN BE
EXTENDED TO SPECIAL CASES BY THE BUILDING AND ZONING ADMINISTRATOR
AS LONG AS THE AS THE ADDITIONAL HOURS DO NOT CREATE A NUISANCE
FOR SURROUNDING RESIDENCES. FURTHER MPCA NOISE LEVELS MUST BE
ADHERED TO AT ALL TIMES DURING THE OPERATION OF THIS PLANT.
11.
THAT THE BAGHOUSE FILTER IS TESTED ONCE PER MONTH FOR LEAKS AND
THE RESULTS OF THOSE TESTS ARE COPIED TO THE CITY.
12. THAT THIS CONDITIONAL USE PERMIT BE REVIEWED IN TWO YEARS AND A
NEW PERMIT BE OBTAINED AT THAT TIME.
13. THAT STOCKPILES OF RECYCLABLE MATERIALS NOT BE PLACED IN SURFACE
WATER AND FURTHER THAT RUN-OFF FROM THESE STOCKPILES IS DIRECTED
AWAY FROM ANY SURFACE WATER. THAT THE SIZE OF THE STOCKPILES BE
LIMITED TO THE AMOUNT OF MATERIAL THAT COULD POSSIBLY BE USED IN
ONE YEAR, BUT NOT NECESSARILY TO WHAT WILL BE USED IN ANY ONE
GIVEN YEAR. FURTHER, THAT THE CITY UNDERSTANDS WITH THIS
STIPULATION THAT SOME RECYCLABLE MATERIALS WILL BE RETAINED OVER
THE WINTER SO THAT RECYCLING CAN START AT THE SAME TIME AS SPRING
START UP FOR THE ASPHALT PLANT.
14. THAT COMMERCIAL ASPHALT CONTINUE TO WORK WITH CITY STAFF TO
RESOLVE PROBLEMS WITH ODOR AND NOISE IF THEY ARISE.
COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0.
5.5. Site Plan Review/Linda Norha/Public Hearing
Steve Rohlf explained that Linda Norha, represented by Gary Santwire,
is requesting to adjust lot lines to accommodate a 14' X 44' addition
to the existing building. He indicated that the addition lies within a
PUD and requires a site plan review. Steve Rohlf explained that Ms.
Norha is proposing to exchange triangular pieces of property 12' wide
from one lot to another. He stated that the net result would be that
both lots would remain the same size; however, the shape would change
on both lots.
Steve Rohlf explained that the Barrington Square PUD Agreement requires
Planning Commission and Council review of site plans. He stated that
the site plans review for the Planning Commission is scheduled at the
April 28, 1992, meeting and that the developer has requested permission
for the Council to review the site plan prior to Planning Commission
review.
Mayor Tralle opened the public hearing. There being no one for or
against the matter, Mayor Tralle closed the public hearing.
Mayor
would
Tralle noted that because this is such a minor issue, he felt it
be appropriate for the Council to approve the site plan,
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Elk River City Council Minutes
April 20, 1992
Page 7
contingent upon the Planning Commission's review. Councilmember
Schuldt felt that the City should follow the process and that the
Planning Commission should review the site plan first. Councilmember
Dietz concurred with Councilmember Schuldt. Steve Rohlf explained that
the typical procedure for site plan review for Barrington Place PUD
requires only Planning Commission approval and no Council approval. He
further stated that the Barrington Square PUD Agreement is different in
the fact that it requires both.
COUNCILMEMBER HOLMGREN MOVED TO WAIVE THE COUNCIL'S AUTHORITY TO REVIEW
THE SITE PLAN AND REFER THE SITE PLAN TO THE PLANNING COMMISSION FOR
REVIEW AND A FINAL DECISION. COUNCILMEMBER DIETZ SECONDED THE MOTION.
THE MOTION CARRIED 4-0.
5.6. Vacation of a Portion of the Right-of-Way of 8th Street and All of the
Right-of-Way of Industrial Road by Cretex Companies/Public Hearing
Steve Rohlf indicated that Crete x is requesting to vacate a portion of
the old 8th Street and all of Industrial Road in order to expand their
storage in a westerly direction.
Steve Rohlf indicated that the area of 8th Street that runs east and
west was suppose to have been vacated at an earlier date. However, it
is uncertain as to whether the legal process was adhered to at the time
of the vacation as no recorded documents can be found. He stated that
staff is recommending that Cretex revacate 8th Street and that the
property be conveyed to the Cretex Companies.
Don Schumacher of Cretex Companies was present and indicated that the
map in the memo was incorrect as the portion of Meadowvale Road between
Proctor Avenue and Quinn Avenue was not to be included.
Mayor Tralle opened the public hearing.
Robert Swag of Island View Drive indicated that the street has already
been moved. He suggested the possibility of planting some trees along
the border of the property.
Steve Rohlf noted that Cretex has requested
property back to Cretex. He further noted that
Cretex to locate all utilities on the property
for them to the City.
the City to deed the
staff has requested
and to grant easements
There being no further comments from the public, Mayor Tralle closed
the public hearing.
COUNCILMEMBER
VACATING PART
STIPULATIONS.
SCHULDT MOVED
OF INDUSTRIAL
TO ADOPT RESOLUTION 92-24, A RESOLUTION
ROAD ACCORDING TO THE FOLLOWING
1.
THAT CRETEX COMPANY PHYSICALLY SURVEY THE LOCATION OF ALL
UTILITIES ON THEIR PROPERTY AND PREPARE APPROPRIATE EASEMENTS TO
PROTECT THOSE UTILITIES AND THAT THESE EASEMENTS ARE REVIEWED AND
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Elk River City Council Minutes
April 20, 1992
Page 8
APPROVED BY THE APPROPRIATE STAFF MEMBERS PRIOR TO RECORDING THE
VACATION OF THE RIGHTS-OF-WAY FOR 8TH STREET AND INDUSTRIAL ROAD.
2.
THAT CRETEX COMPANIES PREPARE THE QUIT CLAIM DEEDS NECESSARY TO
CONVEY THE LAND UNDERLYING THAT PORTION OF 8TH STREET AND
INDUSTRIAL ROAD FROM THE CITY TO CRETEX COMPANIES.
3.
THAT THERE IS NOT A GAP BETWEEN QUINN AVENUE AND THE EASEMENT FOR
ACCESSING THE WATER TOWER AFTER THE CONVEYANCE OF PROPERTIES FROM
THE CITY TO CRETEX.
4.
THAT CRETEX COMPANIES BE ALLOWED TO REMOVE TAR FROM THE FORMER 8TH
STREET LOCATION AND GRADE SAID RIGHT-OF-WAY IMMEDIATELY AFTER
APPROVAL OF THE CITY COUNCIL FOR THE VACATION, BUT PRIOR TO THE
RECORDING OF SAID VACATION.
COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0.
COUNCILMEMBER DIETZ MOVED TO
VACATING PARTS OF MEADOWVALE
FOLLOWING STIPULATIONS.
ADOPT
ROAD
RESOLUTION 92-25, A RESOLUTION
AND 8TH STREET ACCORDING TO THE
1.
THAT CRETEX COMPANY PHYSICALLY SURVEY THE LOCATION OF ALL
UTILITIES ON THEIR PROPERTY AND PREPARE APPROPRIATE EASEMENTS TO
PROTECT THOSE UTILITIES AND THAT THESE EASEMENTS ARE REVIEWED AND
APPROVED BY THE APPROPRIATE STAFF MEMBERS PRIOR TO RECORDING THE
VACATION OF THE RIGHTS-OF-WAY FOR 8TH STREET AND INDUSTRIAL ROAD.
2. THAT CRETEX COMPANIES PREPARE THE QUIT CLAIM DEEDS NECESSARY TO
CONVEY THE LAND UNDERLYING THAT PORTION OF 8TH STREET AND
INDUSTRIAL ROAD FORM THE CITY TO CRETEX COMPANIES.
3. THAT THERE IS NOT A GAP BETWEEN QUINN AVENUE AND THE EASEMENT FOR
ACCESSING THE WATER TOWER AFTER THE CONVEYANCE OF PROPERTIES FROM
THE CITY TO CRETEX.
4. THAT CRETEX COMPANIES BE ALLOWED TO REMOVE TAR FROM THE FORMER 8TH
STREET LOCATION AND GRADE SAID RIGHT-OF-WAY IMMEDIATELY AFTER
APPROVAL OF THE CITY COUNCIL FOR THE VACATION, BUT PRIOR TO THE
RECORDING OF SAID VACATION.
COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 4-0.
5.7. Zone Change from R-1e to PUD/Rick Foster/Public Hearing
5.8. Variance/Length of Dead-End Road/Rick Foster/Public Hearing
5.9. Preliminary Plat Approval/Hillside Estates/Rick Foster/Public Hearing
5.10. Conditional Use permit/Rick Foster/Public Hearing
Steve Rohlf explained that Mr. Foster is proposing to develop a 53 acre
parcel of property which lies in the northeast corner of the
intersection of Highway 169 and 193rd Avenue.
Mayor Tralle opened the public hearing.
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Elk River City Council Minutes
April 20, 1992
Page 9
Zone Change
Steve Rohlf informed the Council that Rick Foster is requesting to zone
change the entire 53 acre parcel from R-1e/Single Family Residential to
PUD/Planned Unit Development.
Bob Minton, Planning Commission Representative, indicated that the
Planning Commission recommended to zone change the property to PUD as a
PUD would allow the best use of the land.
Terry Maurer distributed a letter from
Transportation and reviewed the concerns of
letter.
the Minnesota Department of
MnDOT as related in the
Steve Rohlf further stated that
that the land use be amended from
Business on the western 13 acres.
the Planning Commission recommended
MR/Medium Residential to Highway
Variances
Bob Minton, Planning Commission Representative, indicated that the
Planning Commission recommended approval of the variances to the length
of dead end roads in the plat.
Conditional Use Permit
Bob Minton, Planning Commission Representative, indicated that the
Planning Commission recommended approval of the Conditional Use Permit
for the residential area only, not the commercial portion. He stated
the main concern of the Planning Commission was to establish a better
buffer between the commercial and residential property and to save as
many trees as possible and increasing the average lot size.
Preliminary Plat
Steve Rohlf reviewed the preliminary plat request. He stated that the
Planning Commission approved the request to develop a 53 acre parcel of
property.
There being no further comments, Mayor Tralle closed the public hearing.
COUNCILMEMBER SCHULDT MOVED TO ADOPT ORDINANCE 92-12, AN ORDINANCE
AMENDING THE CITY OF ELK RIVER ZONING MAP TO ZONE CERTAIN PROPERTY FROM
R-1E/SINGLE FAMILY RESIDENTIAL TO PUD/PLANNED UNIT DEVELOPMENT.
COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0.
COUNCILMEMBER DIETZ MOVED TO AMEND THE LAND USE MAP FROM MR/MEDIUM
DENSITY RESIDENTIAL TO HB/HIGHWAY BUSINESS FOR THE WESTERN 13 ACRES OF
THE 53 ACRE PARCEL. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE
MOTION CARRIED 4-0.
COUNCILMEMBER DIETZ MOVED
LENGTH OF DEAD END ROADS.
TO APPROVE THE VARIANCE REQUEST FOR THE
COUNCILMEMBER HOLMGREN SECONDED THE MOTION.
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Elk River City Council Minutes
April 20, 1992
Page 10
Councilmember Holmgren indicated that although he was unhappy with the
dead end roads and the number of cul-de-sacs, he felt it was necessary
in this situation.
THE MOTION CARRIED 4-0.
COUNCILMEMBER DIETZ MOVED TO APPROVE THE PRELIMINARY PLAT OF HILLSIDE
ESTATES PHASE I WITH THE FOLLOWING STIPULATIONS:
1. THAT THE PRELIMINARY PLAT APPROVAL IS CONTINGENT UPON VARIANCES
BEING GRANTED FOR THE LENGTHS OF THE DEAD-END ROADS.
2. THAT PRELIMINARY PLAT APPROVAL OF PHASE II IS CONTINGENT UPON THE
APPROVAL OF A CONDITIONAL USE PERMIT FOR THE COMMERCIAL PORTION
PRIOR TO FINAL PLAT APPROVAL. ALSO, THAT A PUD AGREEMENT
REFLECTING THE STIPULATIONS OF THE PLAT APPROVAL IS ESTABLISHED
AND ENTERED INTO PRIOR TO RECORDING ANY PHASES OF THIS PLAT.
3. THAT PRELIMINARY PLAT APPROVAL IS CONTINGENT UPON A ZONE CHANGE
BEING GRANTED TO PUD.
4. THAT PRELIMINARY PLAT APPROVAL IS CONTINGENT UPON MNDOT'S REVIEW
AND APPROVAL.
5.
THAT PRELIMINARY PLAT APPROVAL OF PHASE II IS CONTINGENT UPON
BWSR'S REVIEW FOR FILLING OF A WETLAND.
6. SEWER AND WATER
a. THAT PRELIMINARY PLAT APPROVAL OF PHASE II OF THIS PLAT IS
CONTINGENT UPON TRUNK LINES BEING EXTENDED TO THIS AREA TO
PROVIDE SEWER AND WATER.
b. THAT THE CITY ENGINEER DOES THE DESIGN FOR THE SEWER AND
WATER LATERALS WITHIN THIS PLAT.
c. THAT THE LATERALS IN THE FIRST PHASE FIT IN WITH THE LONG
RANGE PLANS FOR SEWER AND WATER FOR THIS AREA.
d. THAT THE FIRST PHASE OF THIS DEVELOPMENT PAY ITS SHARE OF THE
ASSESSMENT FOR THE LONG RANGE TRUNK SEWER AND WATER LINES AS
ESTIMATED IN THE FEASIBILITY STUDY FOR THIS AREA. FURTHER
THAT THIS ASSESSMENT IS PAID UP FRONT OR AS LOTS SELL WITH
SOME LIMIT TO THE TOTAL PAYMENT PERIOD.
e.
THAT THE FIRST PHASE BE ALLOWED TO TEMPORARILY CONNECT TO
SEWER AND WATER THROUGH DEERFIELD 3RD ADDITION. FURTHER,
THAT THE DEVELOPER IS RESPONSIBLE FOR ALL COSTS FOR THIS
TEMPORARY CONNECTION AND HOOKING UP TO THE PERMANENT LINES IN
THE FUTURE. LASTLY, THAT NO CREDIT IS GIVEN AGAINST THE
ASSESSMENT FOR THE LONG RANGE TRUNK FACILITIES FOR TEMPORARY
IMPROVEMENTS THAT DO NOT FIT IN WITH THE LONG RANGE PLAN.
7. DRAINAGE
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Elk River City Council Minutes
April 20, 1992
Page 11
a.
THAT THE DEVELOPER PROVIDE THE NECESSARY STORM DRAINAGE
CALCULATIONS FOR THE PROPER SIZING OF STORM PIPES AND HOLDING
PONDS.
b. THAT IF OUTLETS ARE NEEDED FOR STORM HOLDING PONDS, THE
DEVELOPER MUST SECURE THE EASEMENTS.
c. THAT SWALES NEEDED FOR DRAINAGE ARE ACCOMPLISHED BY THE
DEVELOPER DURING THE ROAD GRADING.
d. THAT STORM DRAINAGE PLANS ARE FINALIZED AND ACCEPTABLE TO
CITY STAFF PRIOR TO FINAL PLAT REVIEW.
8. STREETS
a. THAT THE DRIVING SURFACE OF 193RD AVENUE THROUGH THE
RESIDENTIAL PORTION OF THE PLAT BE 44 FEET WIDE.
b. THAT THE CONFIGURATION OF THE DRIVING LANES AND TURN LANES
THROUGH THE COMMERCIAL PORTION OF 193RD IS RESOLVED PRIOR TO
FINAL PLAT APPROVAL.
c.
THAT THE RIGHT-OF-WAY FOR EVANS AVENUE IS 80 FEET WIDE, THE
DRIVING SURFACE 46 FEET WIDE, AND EVANS IS PROVIDED WITH
BARRIER CONCRETE CURB AND GUTTER.
d.
THAT 193RD AVENUE BE A THROUGH STREET WITH ALL OTHER STREETS
INTERSECTING IT BEING PROVIDED WITH STOP SIGNS. FURTHER,
THAT ALL SIGNAGE WITHIN THE PLAT IS THE RESPONSIBILITY OF THE
DEVELOPER.
e. THAT ALL THE RESIDENTIAL STREETS WITHIN THE PLAT OTHER THAN
193RD BE 32 FEET WIDE TO FACE OF CURB TO FACE OF CURB WITH
SURMOUNTABLE CONCRETE CURB AND GUTTER.
f. THAT THE DEVELOPER PROVIDE THE NECESSARY TEMPORARY EASEMENTS
FOR THE TEMPORARY CUL-DE-SACS WITHIN THE PLAT PRIOR TO FINAL
PLAT APPROVAL.
g. THAT ALL FINAL PLANS FOR STREETS WITHIN THE PLAT BE APPROVED
BY THE CITY ENGINEER PRIOR TO FINAL PLAT APPROVAL.
h. THAT A SMALL UNATTACHED TRIANGLE OF PROPERTY IN THE SOUTHWEST
CORNER OF THE INTERSECTION OF 193RD AVENUE AND DODGE STREET
BE ELIMINATED.
i.
THAT ALL
TO HAVE
STREET.
PURCHASE
LOTS UTILIZING 193RD AVENUE FOR ACCESS ARE
A TURNAROUND WITHIN THE LOT TO AVOID BACKING
FURTHER THAT THIS REQUIREMENT BE IDENTIFIED
AGREEMENT FOR THE LOTS.
REQUIRED
INTO THE
IN THE
9.
STREET LIGHTS
THAT STREET LIGHTS BE PROVIDED IN THE FOLLOWING LOCATIONS:
.
.
.
Elk River City Council Minutes
April 20, 1992
Page 12
a.
THE NORTH END OF EVANS AVENUE.
b. THE NORTHWEST CORNER OF THE INTERSECTION OF 193RD AVENUE AND
EVANS STREET.
c. THE NORTH END OF DODGE STREET.
d. IN THE NORTHWEST CORNER OF THE INTERSECTION OF DODGE STREET
AND 193RD AVENUE.
e. IN THE NORTHEAST CORNER OF THE INTERSECTION OF CARSON CIRCLE
AND 193RD AVENUE.
f. ON THE NORTH END OF CARSON CIRCLE.
g. IN THE NORTHWEST CORNER OF THE INTERSECTION OF 193RD AVENUE
AND BALDWIN STREET.
h. THE NORTH END OF CARSON STREET.
i. IN THE NORTHEAST CORNER OF THE INTERSECTION OF AUBURN STREET
AND 193RD AVENUE.
j. ON THE NORTH END OF BALDWIN STREET.
10. PARK DEDICATION
THAT THE DEVELOPER PAY $350 PER LOT FOR PARK DEDICATION FEES.
11. THAT SLOPES OF 30% OR MORE ARE PROTECTED BY EASEMENTS IN FAVOR OF
THE CITY THAT ALLOW NO CUTTING OF VEGETATION EXCEPT FOR DISEASE
CONTROL, AS APPROVED BY STAFF.
12. THAT THE EASEMENT FOR THE POWER LINE ON THE EAST SIDE OF THE PLAT
IS DEFINED PRIOR TO FINAL PLAT.
13. THAT THE LOCATIONS OF STUMP BURYING SITES ARE IDENTIFIED, APPROVED
BY STAFF, AND PROTECTED BY EASEMENTS PRIOR TO FINAL PLAT APPROVAL.
14. THAT, AS PROPOSED BY THE DEVELOPER, THE SERVICES OF A FORESTER ARE
RETAINED TO DETERMINE WHAT TREES MUST BE REMOVED FOR ROAD AND
HOUSE CONSTRUCTION. ALSO, TREES THAT ARE TO BE SAVED BE FENCED,
FLAGGED, OR ROPED OFF AT THE DRIP LINE TO AVOID MECHANICAL
DAMAGE. FURTHER, THAT NO GRADING OR FILLING WITH HEAVY EQUIPMENT
BE ALLOWED OVER THE ROOT AREA OF THE TREES THAT ARE TO BE SAVED.
LASTLY, THAT THE AUTHORITY OF THE FORESTER TO MAKE DECISIONS ON
TREES DURING HOUSE CONSTRUCTION IS ESTABLISHED THROUGH THE
PURCHASE AGREEMENT ON THE LOTS AND THE COVENANTS FOR THE PLAT.
15. THAT THE MINIMUM SIZE LOT WITHIN THIS PLAT IS 10,000 SQUARE FEET
IN SIZE WITH 80 FEET OF FRONTAGE. ALSO, THAT SETBACKS ARE 30 FEET
FROM THE FRONT PROPERTY LINE, AND 10 FEET FROM THE SIDE AND REAR
PROPERTY LINES.
.
.
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Elk River City Council Minutes
April 20, 1992
Page 13
16. THAT A DEVELOPERS AGREEMENT AND LETTER OF CREDIT FOR THE
IMPROVEMENTS IN THE FIRST PHASE ARE ESTABLISHED FOR THIS PLAT.
FURTHER, THAT THE DEVELOPER HAS ONE YEAR FROM THE DATE OF FINAL
PLAT APPROVAL FOR THE COMPLETION OF THE IMPROVEMENTS WITHIN THE
FIRST PHASE. LASTLY, THAT ASBUILTS ARE PROVIDED FOR THESE
IMPROVEMENTS.
17. THAT A DEVELOPMENT PLAN FOR HOUSE SITES IS APPROVED BY STAFF PRIOR
TO FINAL PLAT APPROVAL OF EITHER PHASE. ALSO, THAT THE SOIL
BORINGS (LOCATIONS DETERMINED BY STAFF) ARE ACCOMPLISHED TO
DETERMINE LOWEST FLOOR ELEVATIONS.
18. THAT THE DEVELOPER PAY $7,500 FOR HIS SHARE OF THE STOP LIGHT TO
BE LOCATED AT THE INTERSECTION OF 193RD AVENUE AND HIGHWAY 169
PRIOR TO RECORDING THE COMMERCIAL PORTION OF THIS PLAT.
19. THAT PRIOR TO FINAL PLAT REVIEW OF THE FIRST PHASEt THE DEVELOPER
REIMBURSE THE CITY FOR THE COST OF REVIEWING BOTH PHASES OF THE
PLAT TO THAT POINT.
20. THAT THE TEMPORARY CUL-DE-SACS BE PROVIDED WITH BITUMINOUS BERMS.
21. THAT THE DEVELOPER PROVIDE AN ESCROW ACCOUNT OR LETTER OF CREDIT
TO COVER THE ESTIMATED COST FOR THE CITY ENGINEER TO PREPARE PLANS
AND SPECS FOR THE IMPROVEMENTS WITHIN THIS PLAT PRIOR TO THAT WORK
COMMENCING.
22. THAT AFTER GRADING OF THE COMMERCIAL AREA OF THIS PLAT, THAT AREA
IS IMMEDIATELY ESTABLISHED WITH GRASS THAT IS CARED FOR BY THE
DEVELOPER UNTIL IT IS SELF SUSTAINING.
COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 4-0.
COUNCILMEMBER SCHULDT MOVED TO APPROVE THE CONDITIONAL USE PERMIT FOR
THE RESIDENTIAL PORTION OF THE PUD WITH THE SAME STIPULATIONS AS LISTED
IN THE PRELIMINARY PLAT APPROVAL. COUNCILMEMBER HOLMGREN SECONDED THE
MOTION. THE MOTION CARRIED 4-0.
COUNCILMEMBER HOLMGREN MOVED TO
THE COMMERCIAL PORTION OF THE PLAT.
MOTION. THE MOTION CARRIED 4-0.
TABLE THE CONDITIONAL USE PERMIT FOR
COUNCILMEMBER DIETZ SECONDED THE
Steve Rohlf, Building and Zoning Administrator, indicated he had
received a petition for improvements of sewer, water, storm sewer, curb
and paved streets for Hillside Estates Phase I from Richard Foster.
Steve Rohlf distributed the petition to the Council at this time.
COUNCILMEMBER HOLMGREN MOVED TO ACCEPT THE PETITION FROM RICHARD
FOR HILLSIDE ESTATES PHASE I FOR THE IMPROVEMENTS CONSISTING OF
WATER, STORM SEWER, CURB AND PAVED STREETS. COUNCILMEMBER
SECONDED THE MOTION. THE MOTION CARRIED 4-0.
FOSTER
SEWER,
SCHULDT
5.11. Ordinance Amendment/Section 900.20
Clearance (Fences)/public Hearing
General Regulations-Vision
.
.
.
Elk River City Council Minutes
April 20, 1992
Page 14
Janelle Szklarski indicated that the City has no current ordinances
regulating the type of materials fences can be made of. She stated
that the proposed ordinance prohibits certain materials from being used
in fences such as barbed wire and electric fences. She further stated
that the main purpose of the ordinance is safety. Bob Minton, Planning
Commission Representative, indicated that the Planning Commission
recommended approval of the request.
Mayor Tralle opened the public hearing. There being no one for or
against the matter, Mayor Tralle closed the public hearing.
COUNCILMEMBER DIETZ MOVED TO ADOPT ORDINANCE 92-13, AN ORDINANCE
AMENDING SECTION 900.20, GENERAL REGULATIONS SUBPARAGRAPH 6 ON FENCES.
COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0.
5.12. Growth
Hearing
Amendment/Transportation
Management
Plan/Public
Plan
Steve Rohlf explained that this issue revolves around the Western Area
Improvements and how they affect the City's Comprehensive Plan. He
stated that the proposed location for Orono Parkway is inconsistent
with the Plan. Steve Rohlf indicated that the Planning Commission
recommended that this item be tabled so staff can further review the
issue.
COUNCILMEMBER DIETZ
SECONDED THE MOTION.
MOVED TO TABLE THIS ISSUE.
THE MOTION CARRIED 4-0.
COUNCILMEMBER SCHULDT
5.13.
Other
Mayor Tralle mentioned the vacant lot and the driveway along Highway
169 and the problems that are being caused by vehicles using the
driveway as a parking lot and also as a used car lot. The Council
discussed this issue and it was the consensus that it was the
responsibility of the property owner.
Steve Rohlf indicated that he has been approached by an Eagle Scout who
is working toward a merit badge. He questioned whether the Council had
any projects they could suggest for this Eagle Scout. The Council
suggested that the Eagle Scout contact Phil Hals, the City Street
Superintendent.
The City Council recessed at 9:20 and reconvened at 9:40.
6.1. Award Bid for Trailer Mounted Vacuum Machine
Darrell Mack informed the Council that he rebid the purchase of the
trailer mounted vacuum machine as per Council direction. He indicated
that he received four bids from two companies; Flexible Pipe Tool
Company and Crysteel Truck Equipment. Darrell Mack suggested that the
Council consider accepting Bid #2 from Flexible Pipe Tool Company as it
meets the City's specifications. Darrell Mack further stated that Bid
#2 of Flexible Pipe Tool Company came in at $23,490 which was lower
.
.
.
Elk River City Council Minutes
April 20, 1992
Page 15
than anticipated. Because of this he requested the Council to consider
purchasing a couple other items from Flexible Pipe Tool Company.
Pat Klaers stated that the main reason for rejecting the Crysteel bid
is that they did not provide the City with references and, therefore,
they did not meet the City's bid requirements.
COUNCILMEMBER DIETZ MOVED TO ACCEPT BID #2 FROM FLEXIBLE PIPE TOOL
COMPANY. COUNCILMEMBER HOLMGREN SECONDED THE MOTION.
Councilmember Holmgren noted that the purpose for the Council rejecting
the Crysteel bid is because they did not conform to the City's bid
specifications.
THE MOTION CARRIED 4-0.
6.2a.
Resolution Awarding Contract to Arcon! Western Area Improvements
Terry Maurer, City Engineer, indicated that the City received a total
of nine bids for the Western Area Phase I Improvements. He stated that
the lowest bidder was Arcon Construction at $2,128,616.76.
COUNCILMEMBER HOLMGREN MOVED TO ADOPT RESOLUTION
ACCEPTING BID AND AUTHORIZING EXECUTION OF CONTRACT
THE PHASE I WESTERN AREA IMPROVEMENT OF 1992.
SECONDED THE MOTION. THE MOTION CARRIED 4-0.
92-26, A RESOLUTION
IN THE MATTER OF
COUNCILMEMBER DIETZ
6.2b.
Resolution Approving Well Plans and Advertisement for Bids
COUNCILMEMBER SCHULDT MOVED TO ADOPT RESOLUTION 92-27, A RESOLUTION
APPROVING THE PLANS AND SPECIFICATIONS AND ORDERING THE ADVERTISEMENT
FOR BIDS IN THE MATTER OF THE WESTERN AREA PHASE I PRODUCTION WELL
IMPROVEMENT OF 1992. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE
MOTION CARRIED 4-0.
6.2c.
Western Area Improvements and Trail Development
Pat Klaers indicated that the trails planned for the City Hall site
have been reviewed by the Park and Recreation Commission. He stated
that the Park and Recreation Commission has recommended that the five
foot concrete sidewalk on the north side of the parkway be replaced by
an approximately ten foot bituminous surface that can serve as a
biking, hiking, rollerblading trail.
COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE REQUEST OF THE PARK AND
RECREATION COMMISSION TO REPLACE THE FIVE FOOT CONCRETE SIDEWALK ON THE
NORTH SIDE OF THE PARKWAY WITH AN APPROXIMATELY TEN FOOT BITUMINOUS
SURFACE. COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE MOTION
CARRIED 4-0.
6.3a. Extension of Time on Sewer Hookup
Pat Klaers distributed a petition from the residents in the Westwood
Area requesting a five year time limit on hooking up to City sewer.
Elk River City Council Minutes
April 20, 1992
Page 16
.
Pat Klaers indicated that the extension of time on sewer hookups was
discussed by several of the residents that came in during the open
house discussions on the Westwood assessments. He stated that the
City's current ordinance allows two years to hook up to the City
sewer. He indicated the City is recommending a time extension of one
year.
Councilmember Dietz questioned whether the City would be setting a
precedence by allowing the time extension. Peter Beck, City Attorney,
suggested that the time extension for sewer hook up be awarded through
a variance. He further indicated that a stipulation of the variance
would be that the homeowners would have to prove that their current
septic system is working.
Rickie Buttweiller indicated that the survey taken by her and Eleanor
Todahl to request an extension to the sewer hookup listed certain
stipulations such as the homeowner not having sewer problems. Rickie
Buttweiller further stated that there are a lot of people with newer
septic systems that would like to get more use out of them prior to
hooking up to the City's system. She further stated that those
homeowners with larger assessments and those that could not afford to
pay their assessments would be given more time to save money for the
hook up.
.
Peter Beck suggested that the time extension for sewer hook up be
looked at as a long term solution, and that all property owners should
be treated the same.
Eleanor Todahl stated that the time extension would help her and other
seniors and people with low incomes to save money to hook up to the
sewer.
Councilmember Dietz suggested that the City compromise and allow a four
year time period to hook up to the City sewer. It was the consensus of
the Council to direct staff to draft an ordinance which provides for a
four year time frame to hook up to City sewer and that stipulations be
placed on the time extension requiring an annual review prior to each
year of extension.
6.3b.
Assessment Prepayment Issue
.
Pat Klaers indicated that the City's current ordinance allows for total
prepayment of an assessment prior to certification of the assessment to
the County. He indicated that he has received a request from some of
the residents in the Westwood Area regarding the making of partial
payments to their assessments. Pat Klaers indicated that the current
state law allows for partial payment of an assessment to be made prior
to the certification of the assessment to the County. He stated that
this is the only time State law allows for prepayment of an
assessment. The City Administrator indicated that the City can amend
its ordinance to allow for this one time partial prepayment of the
assessment.
.
.
.
Elk River City Council Minutes
April 20, 1992
Page 17
Mayor Tralle requested the City Attorney to draft a letter to area
Legislators regarding the issue of prepayment of assessments.
The City Administrator indicated that another issue that was brought up
by the Westwood Area residents was the number of years the assessments
ran. He stated that the City could adjust the assessments to run up to
twenty years.
6.4. Partial Pay Estimate '3 for Elementary School Improvements
COUNCILMEMBER DIETZ MOVED TO APPROVE PARTIAL PAY ESTIMATE '3 TO S.J.
LOUIS IN THE AMOUNT OF $127,751.56 FOR WORK COMPLETED ON THE ELEMENTARY
SCHOOL IMPROVEMENT PROJECT. COUNCILMEMBER HOLMGREN SECONDED THE
MOTION. THE MOTION CARRIED 4-0.
6.5a.
Approve MnDOT Agreement for Signal
Terry Maurer indicated that he has reviewed the agreement provided by
MnDOT for the signal reconstruction work proposed for the intersection
of Trunk Highway 169 and Main Street. He indicated he recommends
approval of the agreement.
COUNCILMEMBER HOLMGREN MOVED TO ADOPT RESOLUTION
APPROVING AGREEMENT BETWEEN MNDOT AND CITY
RECONSTRUCTION OF A STREET SIGNAL ON HIGHWAY
COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE
92-28, AN RESOLUTION
OF ELK RIVER FOR THE
169 AND MAIN STREET.
MOTION CARRIED 4-0.
6.5b.
Approve MnDOT Agreement for Other Improvements
Terry Maurer indicated he has received a MnDOT cooperative Agreement
for the street and storm sewer improvements associated with the Trunk
Highway 169/Main Street Project. He indicated he had reviewed the
agreement and recommends approval.
COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE COOPERATIVE AGREEMENT
MNDOT REGARDING THE STORM SEWER AND STREET IMPROVEMENTS ASSOCIATED
THE TRUNK HIGHWAY 169/MAIN STREET PROJECT. COUNCILMEMBER
SECONDED THE MOTION. THE MOTION CARRIED 4-0.
FROM
WITH
DIETZ
6.5c. Resolution Approving Plans and Ordering Bids for Main Street/T.H.
169 Project
COUNCILMEMBER HOLMGREN MOVED TO ADOPT RESOLUTION 92-29, A RESOLUTION
APPROVING THE PLANS AND SPECIFICATIONS AND ORDERING THE ADVERTISEMENT
FOR BIDS IN THE MATTER OF THE TRUNK HIGHWAY 169/MAIN STREET
INTERSECTION IMPROVEMENT OF 1990. COUNCILMEMBER HOLMGREN SECONDED THE
MOTION. THE MOTION CARRIED 4-0.
6.6. Consider Resolution Approving New Polling Places for the City of Elk
River
The City Clerk indicated that due to the overcrowded conditions of the
polling location at the Elk River Senior High School, it has become
necessary to locate other polling locations within the City of Elk
.
.
.
Elk River City Council Minutes
April 20, 1992
Page 18
River. She suggested that
Meadowvale School, the Elk
polling locations.
the Council consider the locations of
River Senior High and Lincoln School for
COUNCILMEMBER HOLMGREN MOVED TO ADOPT RESOLUTION 92-30, A RESOLUTION
DETERMINING THE POLLING LOCATIONS FOR VOTING WITHIN THE CITY LIMITS OF
THE CITY OF ELK RIVER. COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE
MOTION CARRIED 4-0.
7. Check Register
Councilmember Dietz questioned the amount of billing from the
Engineering Firm. Terry Maurer explained that the reason for the high
bills this year were due to the amount of projects the City of Elk
River is working on.
COUNCILMEMBER DIETZ MOVED TO APPROVE THE CHECK REGISTER.
HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0.
COUNCILMEMBER
6.7. Consider Purchase of Leak Detection System for Fuel Storage Tanks
Pat Klaers indicated that according to a memo from Phil Hals, the
Federal Government has mandated that all fuel storage tanks must have a
leak detection system. He indicated that Phil has gone out for quotes
to purchase a leak detection system and is recommending the Council
accept the quote from Hale Company of $5,095.55 which was the low quote
of four quotes.
COUNCILMEMBER HOLMGREN MOVED TO ACCEPT THE QUOTE FROM HALE COMPANY AT
$5,095.55 FOR THE PURCHASE OF A LEAK DETECTION SYSTEM. COUNCILMEMBER
SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 4-0.
8. Other Business
The City Administrator indicated that he has been working with the
Cable TV Coordinator in getting the City Hall cable ready. He stated
that the Cable Consultant has submitted a proposal for $40,000 for
equipment. He indicated that the Cable Commission, before financing
this expense for Elk River, would like a commitment from the City that
the City will put at least one Council meeting per month on Cable TV.
The City Administrator informed the Council that the Nord property
Purchase Agreements have been signed. He indicated they are
anticipating closing on the property on May 26. He further informed
the Council that the City is in the process of renting the house to
Jeff Ashfal. It was the consensus of the Council to rent the house
located on the Nord property to Jeff Ashfal.
The City Administrator indicated that he is recommending to increase
the wage of the Recycling Coordinator. He requested increasing the
salary by $.45 per hour and that the pay range match that of the Zoning
Assistant.
.
.
.
Elk River City Council Minutes
April 20, 1992
Page 19
COUNCILMEMBER HOLMGREN MOVED TO APPROVE A PAY INCREASE OF $.45 PER HOUR
AND THAT THE PAY RANGE MATCH THAT OF THE ZONING ASSISTANT EFFECTIVE
IMMEDIATELY. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION
CARRIED 4-0.
10.
Adjournment
There being no further business, COUNCILMEMBER HOLMGREN MOVED TO
ADJOURN THE MEETING. COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE
MOTION CARRIED 4-0.
The meeting of the Elk River City Council adjourned at 11:00 p.m.
Respectfully submitted,
l? ~
\-if '1A~7-
~
Sandra Thackeray .
City Clerk