01-28-1991 CC MIN
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MEETING OF THE ELK RIVER CITY COUNCIL
HELD AT THE ELK RIVER CITY HALL
MONDAY, JANUARY 28, 1991
Members Present:
Councilmembers Dietz, Schuldt Holmgren and Kropuenske
Members Absent:
Mayor Tralle
Staff Present:
Pat Klaers, City Administrator; Sandra Thackeray, City
Clerk; Terry Maurer, City Engineer; Bill Rubin, Economic
Development Coordinator
1. Call Meetin~ to Order
Pursuant to due call and notice thereof, the meeting of the Elk River
City Council was called to order by Vice Mayor Schuldt at 7:00 p.m.
2. Consider 1/28/91 Cougeil A~enda
Item 8.3, Street Department Annual Report, was deleted from the agenda.
COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE 1/28/91 COUNCIL AGENDA AS
AMENDED. COUNCILMEMBER KROPUENSKE SECONDED THE MOTION. THE MOTION
CARRIED 4-0.
3.1. Consider 1/7/91 City Council Minutes
COUNCILMEMBER DIETZ MOVED TO APPROVE THE
COUNCILMEMBER KROPUENSKE SECONDED THE MOTION.
1/7/91 COUNCIL MINUTES.
THE MOTION CARRIED 4-0.
3.2. Consider 1/9/91 City CounQjl Minutes
COUNCILMEMBER KROPUENSKE MOVED TO APPROVE THE 1/9/91 COUNCIL MINUTES.
COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0.
4.1. Plannin~ Commission Chair. Rita Johnson
Rita Johnson, Planning Commission Chair, distributed a report showing
the items discussed by the Planning Commission at its 1991 annual
meeting. Ms. Johnson indicated that the Planning Commission will focus
on education in 1991. She indicated that all City Councilmembers are
welcome to attend Planlling Commission Workshop meetings. Ms. Johnson
informed the Council that the Planning Commission would like to tape
record its workshop meetings. Vice Mayor Schuldt suggested that the
Planning Commission publish the workshop meeting dates in the City's
newsletter. Ms. Johnson also discussed Planning Commission
representation at Council meetings; a study for compensation for
Planning Commissioners; and a rotation system for the Planning
Commission Chair and Vice Chair. The Council thanked Ms. Johnson for
the update.
City Council Minutes
January 28, 1991
Page 2
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5.1. Park and Recreation ComJ.!!ission Discussion
Barb Northway, a member of the Park and Recreation Commission,
indicated that she lives in Or rock township and does not live in the
Elk River School District. She informed the Council that there was
Bome wrong information on her tax statement leaving her to believe that
she did live in the Elk River School District. She indicated her
desire to continue to serve on the Park and Recreation Commission
despite the fact that she does not live in the City or school
district. Vice Mayor Schuldt stated that the Council had previously
voted to replace Ms. Northway with a resident from the City of Otsego.
He stated that it was unfortunate to lose Ms. Northway because of her
expertise in the area of parks and recreation, but because of the City
policy to only allow two nonresidents on the Commission, it would be
impossi ble to allow Ms. Northway to remain. The Council thanked Ms.
Northway for her previous service to the Park and Recreation Commission
and informed her that she would be welcome to serve as an exofficio
member.
6.1. AQpeal to Council Decision Regarding Greenhouses
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Building and Zoning Administrator Steve Rohlf explained that in
response to Council request to review the status of temporary
greenhouses, his department has contacted the two temporary greenhouse
owners in Elk River. He indicated that he received no response
regarding the greenhouse location at Ron's Foods. Mr. Rohlf stated
that Mr. Jim Schroer representing Super One Plant Place was present to
discuss the conditions of the temporary greenhouse located at
County Market. Mr. Schroer indicated that his company has been set up
at the County Market location for the past five years. He stated that
the business does not use any of the handicap parking stalls nor does
it impede traffic flow. Councilmember Holmgren voiced his concern
regarding the deteriorated condition of the greenhouse toward the end
of the season and also discussed the safety issue of children walking
out into the lane of traffic.
The Council suggested that the rear of the greenhouse be fenced off so
that entrance and exiting can only take.place from one location.
It was the consensus of the City Council to allow the green house to be
set up at the same location as last year with the stipulation that the
rear be fenced and that the location and condition of the temporary
greenhouse be renewed by the Council on a yearly basis.
6.2. Gary Santwire/Discussion of ordinance regarding platting of
commercial property & park dedication
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Steve Rohlf explained that Mr. Santwire is questioning City policies
regarding platting and the timeframe for collection of park dedication
fees. Mr. Rohlf stated that Mr. Santwire is requesting that park
dedication be allowed to be paid anytime prior to recording the plat as
opposed to the present policy of collecting the fee at the time of
application. Mr. Santwire explained that there are times when the fee
is very large and it would be a benefit to the developer to be allowed
City Council Minutes
January 28, 1991
Page 3
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more time to pay the fee. Steve Rohlf explained that staff does not
have a problem with collecting park dedication fees prior to recording
as long as the funds are secured prior to the document being recorded.
COUNCILMEMBER HOLMGREN MOVED TO CHANGE THE CITY'S PARK DEDICATION
POLICY TO ALLOW PARK DEDICATION FUNDS TO BE COLLECTED PRIOR TO
RECORDING RATHER THAN AT THE TIME OF APPLICATION. COUNCILMEMBER
KROPUENSKE SECONDED THE MOTION. THE MOTION CARRIED 4-0.
Gary Santwire explained that the other policy he would like reviewed is
the requirement to plat property. He indicated that it would be in the
Ci ty' s interest to require all residential property to he platted to
eliminate problems that are created through administrative subdivisions
of land. He further indicated that there should be some mechanism to
wai ve the platting requirement for certain situations. He indicated
that he is subdividing a commercial parcel of land into two parcels
with one straight split and that because of the City's policy, this
simple lot split will have to go through the platting process.
Pat Klaers suggested only allowing one lot administrative
subdivisionsand only one subdivision by a property owner per year to
minimize the number of problems created.
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COUNCILMEMBER KROPUENSKE MOVED TO DRAFT AN ORDINANCE WHICH WOULD
RESTRICT RESIDENTIAL ADMINISTRATIVE SUBDIVISIONS TO THE CREATION OF
ONLY ONE ADDITIONAL LOT AND THAT WOULD ALLOW ONLY ONE ADMINISTRATIVE
LOT SPLIT PER YEAR. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE
MOTION CARRIED 4-0.
6.3. Garba~e Ordinance and Contract Amendments
City Administrator Pat Klaers stated that the Council moved to draft an
ordinance amendment to the Garbage Ordinance and to the Garbage
Agreement with the refuse haulers in order to address certain issues of
concern. He reviewed the issues of concern which relate to biweekly
garbage pick-up, container size, long driveways, commercial dumpsters
on residential properties, and the creation of an Appeal Board.
COUNCILMEMBER HOLMGREN MOVED TO ADOPT ORDINANCE 91-3, AN ORDINANCE
REGULATING THE STORAGE, COLLECTION, TRANSPORTATION, AND DISPOSAL OF
REFUSE AND RECYCLABLE MATERIALS. COUNCILMEMBER DIETZ SECONDED THE
MOTION. THE MOTION CARRIED 4-0.
COUNCILMEMBER DIETZ MOVED TO AMEND THE AGREEMENT FOR GARBAGE, REFUSE
AND RECYCLING COLLECTION OF NOVEMBER 1,1990 THROUGH OCTOBER 31, 1993,
BETWEEN THE CITY OF ELK RIVER AND THE REFUSE HAULERS. COUNCILMEMBER
KROPUENSKE SECONDED THE MOTION. THE MOTION CARRIED 4-0.
It
COUNCILMEMBER HOLMGREN MOVED TO APPOINT COUNCILMEMBER DIETZ AS THE
COUNCIL REPRESENTATIVE TO SERVE ON THE GARBAGE AND REFUSE APPEAL BOARD
FOR ONE YEAR ENDING DECEMBER 31, 1991. COUNCILMEMBER KROPUENSKE
SECONDED THE MOTION. THE MOTION CARRIED 4-0.
Councilmember Kropuenske left the meeting at 8:15 p.m.
City Council Minutes
January 28, 1991
Page 4
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7.1. Kestwood/Order Feasibility Study
Ci ty Engineer Terry Maurer explained that the City is requesting to
order a preliminary feasibility report in the matter of the Westwood
Improvements. He stated that the improvements would consist of
sanitary sewer, water, storm drainage and streets. Mr. ~faurer
explained that the Staff is planning to be in contact with the
residents by mail and informational meetings.
COUNCILMEMBER HOLMGREN MOVED TO ADOPT RESOLUTION 91-4, A RESOLUTION
ORDERING A PRELIMINARY FEASIBILITY REPORT IN THE MATTER OF THE WESTWOOD
AREA IMPROVEMENT OF 1991. COUNCILMEMBER DIETZ SECONDED THE MOTION.
THE MOTION CARRIED 3-0.
7.2. 4th & Irving Stop Sign Report
Terry Maurer indicated that the City Council had ordered Staff to
investigate the three way stop at the intersection of 4th and Irving.
Mr. Maurer indicated that Mr. Jim Johnson, Traffic Engineer reviewed
the situation and prepared a report. Mr. Johnson's report alludes to
the fact that a two way stop is warranted and that a four way stop
does not appear to be warranted at this time. Mr. Maurer indicated
that it is a Council decision, however, he recommended that the three
way stop be eliminated.
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Councilmember Holmgren requested Staff to investigate a
solution to traffic on Fourth Street cutting through St.
parking lot to avoid the stop sign.
possible
Andrews
COUNCILMEMBER HOLMGREN MOVED TO INSTALL A FOUR WAY STOP AT THE
INTERSECTION OF 4TH STREET AND IRVING AVENUE AND ALSO THAT THE STREET
BE STRIPED FOR PEDESTRIAN CROSSING. COUNCILMEMBER DIETZ SECONDED THE
MOTION. THE MOTION CARRIED 3-0.
7.3. Fillmore Street Feasibility Report Accepted/Public Hearing Ordered
City Engineer Terry Maurer indicated that a feasibility study for
Fillmore Street had been ordered on June 20, 1988, anticipating that
the project would take place in 1988. The project did not take place
at that time and since then the feasibility study has been updated.
The Fillmore Street project is being considered for 1991. The project
will consist of upgrading Fillmore Street from County Road 12 to 174th
Avenue.
COUNCILMEMBER DIETZ MOVED TO ADOPT RESOLUTION 91-5, A RESOLUTION
RECEIVING THE FEASIBILITY REPORT AND ORDERING A PUBLIC HEARING ON MARCH
4, 1991, ON THE IMPROVEMENT IN THE MATTER OF THE FILLMORE STREET
IMPROVEMENT OF 1991. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE
MOTION CARRIED 3-0.
e 7.4. Tyler Street Guard Rail
Terry Maurer informed the Council that he has prepared a rough estimate
of the cost involved in creating a minimum 3: 1 backs lope away from
City Council Minutes
January 2B, 1991
Page 5
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Tyler Street, which would allow the removal of the guardrail adjacent
to the Curtis property. He indicated that the estimated cost is
$30,000 and could possibly be $7,000 more if the drainfield would have
to be moved.
The City Administrator indicated that there is no doubt that there is a
bUnd spot at the end of Mr. Curtis' driveway, however, this spot was
there prior to the Tyler Street project. He further indicated that the
City's insurance agent has investigated the site and indicated that the
Ci ty has done all that is possible to minimize the problem. He also
stated that MnDOT has investigated the site. MNDOT officials reviewed
some corrective action procedures of which the City has followed. He
indicated that it is the City's view that it has done all that can be
done.
Vice Mayor Schuldt indicated that the situation has improved since the
Tyler Street Project has taken place.
COUNCILMEMBER HOLMGREN MOVED NOT TO AUTHORIZE THE FILLING OF THE RAVINE
AND THE REMOVAL OF THE GUARDRAIL LOCATED ADJACENT TO THE CURTIS
PROPERTY. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED
3-0.
B .1. Economic Development Annual Report-LBijl Rubin
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Bi 11 Rubin, Economic Development Coordinator, presented the Economic
Development Annual Report to the City Council. The report focused on
1990 accomplishments, upcoming legislation, and future goals.
The Council recessed at 9:35 p.m. and reconvened at 9:45 p.m.
8.2. Admil}istration Annual Report/Sandra Thackeray
Sandra Thackeray, City Clerk, presented the Administration Annual
Report to the City Council. The report focused on the everyday tasks
of the Administration Office, 1990 accomplishments and goals for 1991.
5.2. Personnel Job Description~
It was the consensus of the City Council to table this item until there
is a full Council.
5.3. S..R_~_QL&J Assessment ij,ea.QPQrt.Lon1!1ent
COUNCILMEMBER HOLMGREN MOVED TO APPROVE A SPECIAL ASSESSMENT
REAPPORTIONMENT FOR PARCEL #75-131-1103. COUNCILMEMBER DIETZ SECONDED
THE MOTION. THE MOTION CARRIED 3-0.
5.4. Special City Council Meetin~
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COUNCILMEMBER HOLMGREN MOVED TO CALL A SPECIAL CITY COUNCIL MEETING ON
WEDNESDAY, FEBRUARY 13, 1991, FOR THE PURPOSE OF HOLDING A PUBLIC
HEARING REGARDING LAND PURCHASE FOR SLUDGE DISPOSAL. COUNCILMEMBER
DIETZ SECONDED THE MOTION. THE MOTION CARRIED 3-0.
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City Council Minutes
January 28, 1991
Page 6
5.5. Road Side Mower Quotes
COUNCILMEMBER DIETZ MOVED TO AUTHORIZE THE PURCHASE OF A TIGER MOWER
FOR THE STREET DEPARTMENT AT A PRICE OF $11,500. COUNCILMEMBER
HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 3-0.
5.6. Baler Purchase for Liquor Store
COUNCILMEMBER DIETZ MOVED TO AUTHORIZE THE PURCHASE OF A BALER FOR THE
LIQUOR STORE FROM E.P. BALER MANUFACTURING, INC AT A COST OF $3,795
WITH THE MONEY TO COME FROM LIQUOR STORE PROCEEDS. COUNCILMEMBER
HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 3-0.
5.7. Old City Hall Demolition
The City Administrator indicated that it is the consensus of the City
Council to remove the old Ci ty Hall building but a formal motion is
necessary to get the project underway. He indicated that Phil Hals,
Street Superintendent will be the project manager.
COUNCILMEMBER HOLMGREN MOVED TO DIRECT STAFF TO PROCEED WITH THE
REMOVAL OF THE OLD CITY HALL. COUNCILMEMBER DIETZ SECONDED THE
MOTION. THE MOTION CARRIED 3-0.
5.8. Police Department Truck Scale
The City Administrator explained that the City has received several
complaints regarding the fact that there has been an increase in the
truck traffic on local City streets. He indicated that in order to
enforce the weight restrictions on city streets, the City would like to
purchase a truck scale to weigh the trucks.
Councilmember Dietz indicated that it appears that there is one main
offender and suggested sending a warning letter to this offender and
see if the problem ceases. He further suggested that the Police
Department watch the situation and report their findings to the Council
regarding the number and type of trucks using alternate routes.
Councilmember Schuldt indicated that he would like to table a decision
on this item until a full Council is present.
5.9. Public Hearin~ Date to modify TIF Districts 1 & 3
The City Administrator indicated that the City has not had a response
from Ms~ Jenne regarding the City's offer to purchase her property. He
indicated that the City should not set a public hearing date to modify
TIF Districts 1 & 3 until the City receives a response from Ms. Jenne.
9. Check Re~ister
COUNCILMEMBER DIETZ MOVED TO APPROVE THE CHECK REGISTER. COUNCILMEMBER
HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 3-0.
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City Council Minutes
January 28, 1991
Page 7
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10. ~oard of Equalization
COUNCILMEMBER HOLMGREN MOVED TO CALL A MEETING OF THE BOARD OF
EQUALIZATION FOR THURSDAY, APRIL 11, 1991, AT 6:00 P.M. AT A LOCATION
TO BE DETERMINED BY THE COUNTY ASSESSOR. COUNCILMEMBER DIETZ SECONDED
THE MOTION. THE MOTION CARRIED 3-0.
11. City Administrator Update
No information was presented under this item.
12. A-gjou_rnment
There being no further business, COUNCILMEMBER HOLMGREN MOVED TO
ADJOURN THE MEETING OF THE ELK RIVER CITY COUNCIL. COUNCILMEMBER DIETZ
SECONDED THE MOTION. THE MOTION CARRIED 3-0.
The meeting of the Elk River City Council adjourned at 10:40 p.m.
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Sandra Thackeray
City Clerk