01-29-1990 CC MIN
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MEETING OF THE ELK RIVER CITY COUNCIL
HELD AT THE ELK RIVER CITY HALL
MONDAY, JANUARY 29, 1990
MEMBERS PRESENT:
Mayor Tralle, Councilmembers Schuldt, Holmgren, Dobel,
and Kropuenske
MEMBERS ABSENT:
None
STAFF PRESENT:
Pat Klaers, City Administrator; Lori Johnson, Finance
Director; Stephen Rohlf, Building and Zoning
Administrator; Sandy Thackeray, City Clerk; Shannon
McCambridge, Personnel Consultant
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 Mayor Tralle at 7:05 p.m.
2. Consjc:ier 1129/90 Ci t.Y._QQll.ncLLA~en(ll!
COUNCILMEMBER KROPUENSKE MOVED TO APPROVE THE 1/29/90 COUNCIL AGENDA AS
PRESENTED. COUNCILMEMBER HOLMGREN SECONDED THE MO'l'ION. THE MOTION
CARRIED 5-0.
3. Con~ider 1/22!9_Q.-9JtL_.c_QJ.LlJ.~XL}fiJ}J!te~
Councilmember Schuldt stated that the second to the last paragraph on
page 2 should have the following sentence added: "Councilmember
Schuldt stated he would be in favor of allowing a model home for a six
month period with no time extension granted after the 6 months expired."
COUNCILMEMBER DOBEL MOVED TO APPROVE THE JANUARY 22, 1990, CITY COUNCIL
MINUTES AS AMENDED. COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE
MOTION CARRIED 5-0.
4. Open Mike
No one appeared for this item.
5.1. pondi tional J.Jse Permits and Ligense .R~newals_-PY__N._SE-__l!:!Ld.__U.PA!fl!JbJJG
BeariD~
Steve Rohlf, Building and Zoning Administrator, indicated that every
two years NSP and UPA are required to renew their licenses and
condi tional use permits with the Ci ty and that these licenses and
conditional uses are up for renewal. Mr. Rohlf informed the Council
that the Planning Commission and City Staff are both recommending that
the City Council grant temporary extensions to the licenses and
conditional use permits for both NSP and UPA. He further stated that
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City Council Minutes
January 29, 1990
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UPA and NSP are requ sting an extension
time the emissions test results will
available.
Page 2
until the end of April at which
be completed and the results
Mayor Tralle indicated that he had received complaints and concerns
regarding odor and noise from the UPA plant. He stated that one
individual felt that the odor may be coming from the City's Waste Water
Treatment Plant instead of the RDF Plant. Mayor Tralle requested Staff
to investigate this possibility and further requested that if the odor
was coming from the City's WWTP, that something be done to eliminate
the odor.
Mayor Tralle opened the public hearing at this time.
Mr. Glen Kass, Plant Superintendent of the RDF facility, stated that
they would like to request that the Council consider that the
condi tional use permit and license be changed to allow the hauling of
residue on Sundays. He stated that right now the residue ends up
sitting in the trucks over the weekends.
Mr. Kaas further indicated that they have had complaints from Cargill
Farms regarding debris. He stated that as soon as they receive a
complaint they send someone out to clean it up and, in fact, they are
considering hiring a company to clean up the area on a consistent basis.
There being no further comments from the public, Mayor Tralle closed
the public hearing.
COUNCILMEMBER KROPUENSKE MOVED TO EXTEND THE CONDITIONAL USE PERMITS
AND LICENSES FOR BOTH UPA AND NSP UNTIL APRIL 30, 1990. COUNCILMEMBER
DOBEL SECONDED THE MOTION. THE MOTION CARRIED 5-0.
The Council discussed the number of fire calls to the RDF Plant and
also the intensity of the fires. Mr. Kaas indicated that a majority of
the fires are just smoke or flames. Councilmember Holmgren raised the
question regarding an explosion that took place at the RDF Plant. Mr.
Kaas also informed the Council that an explosion involving aerosol cans
did take place on 1/22/90 at the NSP Plant.
Councilmember Schuldt indicated that the Council has received a
complaint from Garbage haulers regarding the time they have to wait at
the plant to dump their loads. Mr. Kaas indicated that there are
certain times during the week that are more congested than others.
Mayor Tralle thanked NSP and UPA for the update on the facilities and
encouraged them to keep the City informed of the operations.
5.2. R~solution t~px.ove Te!!!.pQ.rary Expansion for Model Home
Steve Rohlf, Building and Zoning Administrator, indicated that the
Council addressed Mr. Terry Lee's request to allow a model home in the
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City Council Minutes
January 29, 1990
Page 3
Pinewood Subdivision at the January 22, 1990, Council Meeting. He
further indicated that the Council authorized staff to draft a
resolution allowing a model home by Terry Lee Realty and Homes on Lot
6, Block 1, Pinewood Subdivision, for a six month period.
COUNCILMEMBER DOBEL MOVED TO ADOPT RESOLUTION 90-4, A RESOLUTION
ALLOWING A MODEL HOME IN PINEWOOD SUBDIVISION FOR TERRY LEE REALTY AND
HOMES. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED
5-0.
5.3. Qther
Steve Rohlf, Building and Zoning Administrator, indicated that he has
received a complaint regarding the lack of lighting at the intersection
of Tyler and County Road 13. After discussion by the Council, a motion
was made to install a light at the corner of Tyler and County Road 13.
COUNCILMEMBER HOLMGREN MOVED TO INSTALL A STREET LIGHT AT THE CORNER OF
TYLER STREET AND COUNTY ROAD 13. COUNCILMEMBER KROPUENSKE SECONDED THE
MOTION. THE MOTION CARRIED 5-0.
Mayor Tralle requested that City Staff and Police Department Personnel
be requested to report dark intersections in the City.
The Council took a 5 minute recess at 7:55 p.m.
6. 1. R~yJew _PrQPos~.d.J.'~.rsonnel Q.r.d.ilH!:D.ge
The City Administrator introduced Shannon McCambridge, the City's
Personnel Consultant. Ms. McCambridge indicated she has been working
with Staff in redrafting the City's Personnel Ordinance. She stated
that she has divided the Ordinance into five sections: Administrative
Organization; City Service; Employee Benefits; Personnel Policies; and
Miscellaneous. The City Council and Staff proceeded to discuss the
proposed Personnel Ordinance. The Ordinance was reviewed page by
page. 'l'he ma,iori ty of the discussion revolved around the following
topics:
Gpmp Time
The Council discussed the rate at which comp time could be
accumulated. The Council agreed with the proposed ordinance that no
more than 40 hours of comp time shall accumulate from year to year.
VacatioT!
The Council discussed the rate of accumulation for vacation and the
rate of accrual. Councilmember Holmgren indicated that the proposed
ordinance allowing the carryover of an equal amount to the total
number of enti tIed vacation days from one year to the next was too
lenient. It was suggested that 50% of the allowable accumulated
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January 29, 1990
Page 4
vacation be carried over from year to year. Lori Johnson stated that
because of the way vacation time is earned, employees would be unable
to take even a two week vacation in the first several months of each
year because they would not have accumulated enough hours unless they
were allowed to carryover sufficient vacation time from the previous
year. After further discussion, the Council concurred with Ms. Johnson.
SiQk Ti!De
The use of sick time and the accumulation rate of sick time was
discussed. Mayor Tralle indicated that the City's current policy of 12
accumulated sick days per year was too lenient. The Council discussed
the use of sick time for caring for sick children and whether it would
be better to use personal leave days for this type of occurrence.
Discussion was also held regarding whether the City should allow for
family emergency days. It was the consensus of the Council to have
staff research this matter further and bring the matter back to the
Council at a later date.
It was the consensus of the City Council to allow Staff and consultant
to further revjew the proposed personnel ordinance and to consider
further options in sections of the ordinance and then return the item
to the City Council at a future date.
7. Oth~r Business
Mayor Tralle reviewed with the Council the Planning Commission Rules
and Procedures. He indicated that he was unsure as to whether the
Planning Commission had the authority to authorize the Rules and
Procedures. He further indicated that the Planning Commission is an
advisory board and that they should not be adopting their own rules and
procedures, but that they should be recommending them to the Council
for Council consideration. Mayor Tralle also commented on the work
schedule which the Planning Commission has laid out for the Building
and Zoning Department. He indicated that he is uncertain if this is
the job of the Planning Commission. He stated that the Building and
Zoning Department is not just responsible to the Planning Commission.
He commented on the ambitiousness of the schedule and the fact that
accomplishment of the schedule will require more money than has been
budgeted and further that the City Council is responsible for the City
Budget. After discussion by the Council regarding these items, it was
the consensus that the Mayor will meet with the Planning Commission
Chair in order to discuss these matters, and that if the need arises,
the Chair will meet with the Council to clarify the Planning
Commission's intentions.
9. City A.dministrator~ate
The City Administrator had no information to present to the Council.
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January 29, 1990
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10. Adjournment
There being no further business, COUNCILMEMBER DOBEL MOVED TO ADJOURN
THE MEETING OF THE ELK RIVER CITY COUNCIL. COUNCILMEMBER HOLMGREN
SECONDED THE MOTION. THE MOTION CARRIED 5-0.
The meeting of the Elk River City Council adjourned at 10:45 p.m.
Respectfully submitted,
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