03-05-1990 CC MIN
e
MEETING OF THE ELK RIVER CITY COUNCIL
HELD AT THE ELK RIVER CITY HALL
MONDAY, MARCH 5, 1990
MEMBERS PRESENT: Mayor Tralle, Councilmember Schuldt, Holmgren, and
Kropuenske
MEMBERS ABSENT: Councilmember Dobel
STAFF PRESENT: Pat Klaers, City Administrator; Tim Keane City Attorney;
Mick Stoffers, Public Librarian; Sandy Thackeray, City
Clerk; and Phil Hals, Street Superintendent
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 9:00 p.m. following
the EDA meeting.
2.
Consider 3/5/90 City Council A~enda
e
COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE 3/5/90 CITY COUNCIL
AGENDA. COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED
4-0.
3.
Consider 2/26/90 City Council Minutes
COUNCILMEMBER KROPUENSKE MOVED TO APPROVE THE 2/26/90 CITY COUNCIL
MINUTES. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION
CARRIED 4-0.
4.1. National Lutheran Schools Week Proclamation
Mayor Tralle signed a proclamation for National Lutheran Schools Week
and proclaimed March 5 through March 10 to be National Lutheran Schools
Week.
4.2. Minnesota Food Shelf Proclamation
Mayor Tralle and the City Council signed a proclamation for Minnesota
Food Share Month. Mayor Tralle read the proclamation and proclaimed
March, 1990, as Minnesota Food Share Month.
5. Open Mike
No one appeared for this item.
e
City Council Minutes
March 5, 19 0
e
6. L Librar
Page 2
Mick S offers, Elk River Public Librarian, presented her annual report
to the City Council. She indicated that the major expense for 1989 was
the pu chase of a micro film reader printer. She also indicated that
the Bo rd is working on a proposal to use some of the City's reserve
funds to start initial stages of expansion of the Library building.
Counci member Holmgren indicated that the Community Center Task Force
had su gested that the Community Center look at housing the Library.
He ind. cated that perhaps the Library Board put a delay on their plans
for ex ansion until a recommendation is made by the Community Center
Task Free. The Council thanked Mick Stoffers for the Library annual
report
6.2. Street De artment Annual Re ort Phil Hals
Phil als, Street Superintendent, gave a slide presentation to the
Counci as he presented his annual report. Phil Hals highlighted the
major ccomplishments by the Street Department in 1989 and complimented
his st ff for their enthusiasm and efficiency.
6.3. Admini
e
Sandy hackeray, City Clerk, presented the Administration annual report
to the Council. She indicated that the secretarial services provided
throug Administration staff were accomplished by Alice Heinecke,
Brenda Ebner and the City Clerk. She reviewed with the Council some of
the ma .or accomplishments which took place in 1989 and also discussed
projec s which will be considered for 1990.
7.1.
ion on Decision Resources
Results and Data
Pat Kl ers, City Administrator, informed the Council that information
contai ing results and data of the Community Survey by Decision
Resour es, Inc. is available at City Hall.
COUNCI MEMBER HOLMGREN MOVED TO ACCEPT THE SURVEY RESULTS OF THE
COMMON TY SURVEY PRESENTATION BY DECISION RESOURCES INCORPORATED.
COUNCI MEMBER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 4-0.
7.2. Discus ion on Tax Forfeited Pro ert
The Ci y Administrator explained that the City is attempted to purchase
two ta forfeited properties within the next two weeks. He indicated
that b th of these properties relate to possible development activities
in 199. One of the properties being purchased is off of Auburn Place
and i one acre in size located in a congested neighborhood. He
indica edthat the original purpose of pursuing the parcel was to
provid open space and recreational opportunities in this
rteighb rhood. Mr. Klaers indicated that development is being proposed..
for Ba ringtori Place properties, which is adjacent to the lot the City
will b purchasing off of Auburn Place. Mr. Santwire is proposing a
possib e reconfiguration of the lots once the City purchases the
e
City Council Minutes
March 5, 1990
Page 3
e
property. He indicated that this is being pursued by Mr. Santwire in
order for him to put together a more attractive development proposal
adjacent to this parcel of property.
Mr. Klaers indicated that the other parcel that is subject to
development activity is the property off of 191 1/2 Avenue, west of
Jackson Avenue. He stated that the City is purchasing one lot east of
the site where Pete Rohlf developed a mini -storage building in 1989.
Mr. Klaers indicated that the original intent of this property purchase
by the City was to improve the drainage in the area. Mr. Klaers
indicated that Mr. Pete Rohlf had approached the City to determine
whether or not the City would be interested in trading lots with him,
as he owns the lot directly west of the mini -storage site and it was
his feeling that his lot would serve the City's needs much better than
the lot the City is currently attempting to purchase.
e
Mr. Klaers distributed a letter from the City Engineer regarding the
lot swap with Mr. Pete Rohlf. The City Administrator indicated that
according to the City Engineer's letter, both lots are the same size
and have the same dimensions. The City Administrator indicated that
Mr. Pete Rohlf has plans for a proposed mini-storage on the lot he
currently owns. He indicated that if the City is considering trading
lots with Mr. Rohlf; then when Mr. Rohlf makes application for his
conditional use permit for a mini-storage, the City's name will also
have to be on the application as the City presently owns the lot.
Councilmember Schuldt indicated that he did not feel it was appropriate
that the City sign the application for the mini storage. Mayor Tralle
indicated that the City should explore the two issues at the present
time and deal with mini storage at another date. It was the consensus
of the City Council to direct the City staff to take look at these two
situations and do what is appropriate for the City. Councilmember
Kropuenske indicated that it makes sense to get the best drainage
possible on the lot and indicated that by swapping lots with Mr. Rohlf
both parties benefit. The City Administrator indicated that if the
City trade lots with Mr. Rohlf, the City will not allow any intensity
of development to happen.
Pete Rohlf was present at this meeting. He indicated to the Council
that if the City decides to trade lots with him, he wants the Council
to be aware that he is considering mini storage for the lot.
e
COUNCILMEMBER KROPUENSKE MOVED TO RECOMMEND THAT THE CITY STAFF PURSUE
THE POTENTIAL PROCESS OF THE LOT SWAPS ON THE TWO PROPERTIES DESIGNATED
IN MEMO 7.2 AND THAT THEY MAY PROCEED IF ALL THINGS ARE APPLICABLE FOR
THE JOINT APPLICATION AND THAT STAFF INVESTIGATE PARK USAGE FOR THE
LOTS RECEIVED AND FURTHER THAT THE TRADE BE CONTINGENT UPON THE
AFFIRMATIVE RECOMMENDATION OF THE CITY ATTORNEY. COUNCILMEMBER
HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 3-1. Councilmember
Schuldt opposed.
City Council Minutes
March 5, 1990
Page 4
e
7.3. Discussion RecYclin~ Coordinator
The City Administrator informed the Council that Janelle Szklarski has
accepted the position of Zoning Assistant. He further indicated that
the City has received over 80 applications for the Recycling
Coordinator position and indicated that after reviewing the
applications, it was felt that none of the applicants had the
generalist background that is necessary for the individual in this
posi tion to adapt to other duties that may be assigned. He indicated
that staff is recommending the hiring of Mr. Gary Schmitz from Prior
Lake for this position. He indicated that Mr. Schmitz was second in
position for the Zoning Assistant position and further, that Mr.
Schmitz also applied for the Recycling Coordinator position. The City
Administrator indicated that the majority of Mr. Schmitz work load
would be recycling for at least the first year and after that, it is
anticipated that he will assist the Building and Zoning Administrator
in zoning enforcement issues and other environmental issues. He
further indicated that Mr. Schmitz has an interest and background which
would be able to assist the Park and Recreation Commission. The City
Administrator stated that in the future he can see this person taking
on the title of Zoning Assistant or possibly the Administrative
Assistant.
e
COUNCILMEMBER KROPUENSKE MOVED TO APPROVE THE HIRING OF GARY SCHMITZ
FOR THE POSITION OF .RECYCLING COORDINATOR. COUNCILMEMBER HOLMGREN
SECONDED THE MOTION. THE MOTION CARRIED 4-0.
7.4. Soecial City Council Meetin~s
COUNCILMEMBER HOLMGREN MOVED TO CALL A SPECIAL CITY COUNCIL MEETING ON
MARCH 21, 1990, AT 6:00 FOR THE PURPOSE OF PERSONNEL DISCUSSIONS WITH
THE PERSONNEL CONSULTANT AND ALSO TO CALL A SPECIAL MEETING ON MARCH
28, 1990, AT 6:00 P.M. FOR THE PURPOSE OF A CIP WORK SESSION, BOTH TO
BE HELD AT ELK RIVER CITY HALL. COUNCILMEMBER KROPUENSKE SECONDED THE
MOTION. THE MOTION CARRIED 4-0.
8. Check Re~ister
COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE CHECK REGISTER.
COUNCILMEMBER KROPUENSKE SECONDED THE MOTION. THE MOTION CARRIED 4-0.
7.5. City Administrator Uodate
The City Administrator informed the Council that over the past several
months, the Police Department has received complaints about refuse
trucks spilling garbage on the highways. He indicated that the Police
Chief has submitted a memo to all Patrol Officers requesting them to
take an aggressive role in stopping the trucks which are spilling
garbage and issuing citations to these haulers.
e
City Council Minutes
March 5, 1990
Page 5
-
The City Administrator also informed the Council that staff is planning
to hold a pre-public hearing informational night regarding the RDF
Plant. He indicated the meeting will be at a regular Council meeting
on March 19, but that the meeting will be scheduled to be held at the
Communi ty Education Center. It was the consensus of the Council to
place a publication in the Star News regarding this informational
meeting.
9.1. Roger Holmgren/Community Center UDdate
Councilmember Holmgren informed the Council that the Community Center
Task Force will be touring other surrounding Community Center's.
9.2. Legislative UDdate/Mayor Tralle
Mayor Tralle informed the Council that the Legislature is proposing
budget cuts for local government aid. He indicated that cities should
be prepared for this to have some type of impact on City budgets.
10. Adjournment
e
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 11:30 p.m.
e