07-18-1988 CC MIN
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MEETING OF THE ELK RIVER CITY COUNCIL
HELD AT THE ELK RIVER PUBLIC LIBRARY
MONDAY. JULY 18. 1988
Members Present: Mayor Gunkel. Councilmembers Tralle. Schuldt. Dobel. and
Holmgren
Members Absent: None
Staff Present:
Pat Klaers. City Administrator; Steve Rohlf. Building and
Zoning Administrator; Terry Maurer. City Engineer; and Peter
Beck. City Attorney
1. 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 Gunkel.
2~ Consideration of 7/18/88 City Council Agenda
The following items were added to the agenda:
6.15 - Building and Zoning Administrator Update
10.1 - Highway 101 Update
COUNCILMEMBER TRALLE MOVED TO APPROVE THE 7/18/88 CITY COUNCIL AGENDA AS
AMENDED. COUNCILMEMBER DOBEL SECONDED THE MOTION. THE MOTION CARRIED 5-
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3.1. Consideration of 6/27/88 City Council Minutes
COUNCILMEMBER DOBEL MOVED TO APPROVE THE 6/27/88 CITY COUNCIL MINUTES.
COUNCILMEMBER TRALLE SECONDED THE MOTION. THE MOTION CARRIED 5-0.
3.2. Consideration of 7/5/88 City Council Minutes
A correction was noted on Item #5 - changing "Planning Commission" to
"Highway 101 Committee."
COUNCILMEMBER DOBEL MOVED TO APPROVE THE 7/5/88 CITY COUNCIL MINUTES AS
AMENDED. COUNCILMEMBER TRALLE SECONDED THE MOTION. THE MOTION CARRIED
5-0.
4. Open Mike
There was no one present for this item.
5.1. Elk River Industrial Park Final Pay Estimate
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COUNCILMEMBER TRALLE MOVED TO APPROVE THE FINAL PAY ESTIMATE IN THE
AMOUNT OF $15.214.20 TO S & L EXCAVATING FOR COMPLETION OF THE ELK RIVER
INDUSTRIAL PARK PHASE II IMPROVEMENTS. COUNCILMEMBER SCHULDT SECONDED
THE MOTION. THE MOTION CARRIED 5-0.
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City Council Minutes
July 18. 1988
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5.2. Main Street/Jackson Avenue Pay Estimate
COUNCILMEMBER SCHULDT MOVED TO APPROVE PAY ESTIMATE #3 IN THE AMOUNT OF
$162.105.62 TO PROGRESSIVE CONTRACTORS. INC~ FOR IMPROVEMENTS TO MAIN
STREET AND JACKSON AVENUE. COUNCILMEMBER DOBEL SECONDED THE MOTION. THE
MOTION CARRIED 5-0.
5.3. Seal Coating Bid Award
COUNCILMEMBER DOBEL MOVED TO ADOPT RESOLUTION 88-54. A RESOLUTION
ACCEPTING BID AND AUTHORIZING EXECUTION OF CONTRACT IN THE MATTER OF THE
SEAL COATING IMPROVEMENT OF 1988 IN THE AMOUNT OF $55.345.33 FOR THE
FOLLOWING SUBDIVISIONS:
GREENHEAD I. II. AND III
BRENTWOOD
HEAVENLY HILLS
VANCE STREET
EAST MAIN STREET
GATES/FREEPORT AVENUE
COUNCILMEMBER TRALLE SECONDED THE MOTION. THE MOTION CARRIED 5-0.
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COUNCILMEMBER SCHULDT MOVED TO APPROVE A CHANGE ORDER TO THE SEAL COATING
PROJECT WHICH WOOLDDELETE GREENHEAD II FROM THE ORIGINAL MOTION. AND ADD
THE FOLLOWING SUBDIVISIONS:
COUNTRYSIDE ACRES
HOBBIT HILLS
BELGIUM ACRES
PlNEWOOD
DEERFIELD I
COUNCILMEMBER DOBEL SECONDED THE MOTION. THE MOTION CARRIED 5-0.
5.4. Triangle Road Street Petition
Mayor Gunkel indicated that Mr. Dick Pomeroy and the Elk River Investor's
Association have submitted a petition requesting a feasibility study for
the upgrading of Triangle Road in the Industrial Park. Terry Maurer.
City Engineer. indicated that the Investor's group have information which
will considerably reduce the cost of the feasibility study.
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COUNCILMEMBER TRALLE MOVED TO ADOPT RESOLUTION 88-50. A RESOLUTION
DECLARING THE ADEQUACY OF PETITION FOR IMPROVEMENT AND ORDERING THE
PRELIMINARY FEASIBILITY REPORT IN THE MATTER OF THE TRIANGLE ROAD STREET
IMPROVEMENT OF 1988. COUNCILMEMBER DOBEL SECONDED THE MOTION. THE
MOTION CARRIED 5-0.
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City Council Minutes
July 18. 1988
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5.5. & 5.6 Cass and Moldenhauer Property Petitions
Terry Maurer, City Engineer, indicated that two petitions from property
owners have been received requesting to be included in the feasibility
study for the extension of City sewer to the western portion of the City.
He noted the resolutions were from Jack Cass and Irvin Moldenhauer.
COUNCILMEMBER SCHULDT MOVED TO ACCEPT THE PETITION FROM JACK CASS AND TO
ADOPT RESOLUTION 88-51. A RESOLUTION DECLARING THE ADEQUACY OF THE
PETITION FOR IMPROVEMENT AND ORDERING THE PRELIMINARY FEASIBILITY REPORT
IN THE MATTER OF THE SANITARY SEWER. WATERMAIN. STREET AND STORM DRAINAGE
IN THE WESTERN AREAS OF THE CITY. COUNCILMEMBER DOBEL SECONDED THE
MOTION. THE MOTION CARRIED 5-0.
COUNCILMEMBER TRALLE MOVED TO ACCEPT THE PETITION FROM IRVIN MOLDENHAUER
AND TO ADOPT RESOLUTION 88-52. A RESOLUTION DECLARING THE ADEQUACY OF THE
PETITION FOR IMPROVEMENT AND ORDERING THE PRELIMINARY FEASIBILITY REPORT
IN THE MATTER OF THE SANITARY SEWER. WATERMAIN. STREET AND STORM DRAINAGE
IN THE WESTERN AREAS OF THE CITY. COUNCILMEMBER DOBEL SECONDED THE
MOTION. THE MOTION CARRIED 5-0.
5.7. Overlay Patches
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COUNCILMEMBER SCHULDT MOVED TO ACCEPT THE OVERLAY QUOTE FROM ELK RIVER
BITUMINOUS AT $13.770.00. AS BEING THE LOWEST OF THREE QUOTES.
COUNCILMEMBER TRALLE SECONDED THE MOTION. THE MOTION CARRIED 5-0.
6.1. Collection of Impact Fee and Money for First Seal Coating for the Plat
of Hidden Creek
Mayor Gunkel indicated that the City is collecting money from the
developer of Hidden Creek for the first seal coating within the plat and
for impact (future improvements) upon Fillmore Street. She indicated
that the main objective is to recommend a way of guaranteeing the payment
of the impact fees in a manner that does not create a burden for the
Developer.
Steve Rohlf. Building and Zoning Administrator noted that this is the
first time the City has collected an impact fee other than for park
dedication. Mr. Rohlf stated that Staff is proposing to have a mortgage
from the Developer on six lots to cover the $26.500. Each lot would be
held for security for one-sixth of the $26.500 owed to the City for these
two impact fees. The mortgages would run for three years, at which time
the Developer must pay this debt or the City will foreclose on the lots.
Mr. Rohlf explained that this method of collection does not hit the
Developer up front with the full fee and does not require a letter of
credit and yet will allow the City to collect the monies and complete the
project in a timely manner.
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Discussion was held regarding the fact that there could be the
possibility of an internal loan on the improvement on street. Discussion
was also held by the Council as to whether it was wise for the City to be
granting internal loans due to the fact they may not always be in the
position to loan the money. Discussion was also held regarding whether
this procedure would be setting a precedent for other Developers. It was
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the advice of the City Attorney, Peter Beck, that if the City collects
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City Council Minutes
July 18. 1988
the impact fees as recommended by Staff. they should be prepared to treat
other Developers in the same manner. The City Attorney also indicated he
would like to see a policy in place as to the method of collecting impact
fees.
Mayor Gunkel indicated that this case could be considered unique due to
the fact that this was the first plat in which these two types of impact
fees have been collected.
COUNCILMEMBER TRALLE MOVED TO APPROVE THE PROCEDURE RECOMMENDED BY STAFF
IN THE COLLECTION OF IMPACT FEES AND FEES FOR THE FIRST SEAL COATING IN
THE HIDDEN CREEK DEVELOPMENT WITH THE CASH PAYMENT TO BE PAYABLE IN THREE
YEARS AND TO BE SECURED BY THE MORTGAGES OF SIX LOTS. COUNCILMEMBER
DOBEL SECONDED THE MOTION. THE MOTION CARRIED 5-0.
COUNCILMEMBER TRALLE MOVED THAT NO OTHER SIMILAR SITUATIONS BE CONSIDERED
UNTIL STAFF DRAFTS. AND COUNCIL ACCEPTS. A POLICY FOR THE METHOD OF
COLLECTION OF IMPACT FEES. COUNCILMEMBER SCHULDT SECONDED THE MOTION.
THE MOTION CARRIED 5-0.
6.2. Ordinance Amendment
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COUNCILMEMBER DOBEL MOVED TO ADOPT ORDINANCE 88-21, AN ORDINANCE AMENDING
THE CODE OF ORDINANCES. SECTION 604.08(3). INCREASING THE CITY LANDFILL
FEE FROM $.25 PER CUBIC YARD TO $.35 PER CUBIC YARD. COUNCILMEMBER
TRALLE SECONDED THE MOTION. THE MOTION CARRIED 5-0.
6.3. & 6.4. Street Vacation and Administrative Subdivision Request/Shane
Groth/Public Hearing
Mayor Gunkel indicated
tabled from the May 16.
Groth is also requesting
used as a street and will
that the Administrative Subdivision Request was
1988. City Council meeting. She noted that Mr.
an easement vacation for property that has been
no longer be used in such a manner.
Mayor Gunkel opened the public hearing at this time.
Mayor Gunkel entered into the record two letters from Mr. John MacGibbon.
dated July 7, 1988. opposing the vacation.
Mr. Rick Clough. representing Mr. and Mrs. John MacGibbon. questioned
whether the vacation was for the dedicated or prescription portion of the
road. He argued that this may determine that the City is not following
the correct easement vacation procedures.
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Mr. Clough also indicated that it was the duty of the Council to find
that this easement vacation would benefit the citizens of Elk River.
Mayor Gunkel indicated that a public hearing has been held regarding the
Main Street project and the Council did determine that it was in the best
interest of the public to create a T intersection, which would result in
vacating of the unused portion of the road. She further indicated that
the T intersection is a MSA requirement.
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City Council Minutes
July 18. 1988
Mr. Clough questioned whether the lot is buildable and whether there
would be drainage problems on the lot. He indicated the City would be
responsible to future purchasers of the lot if drainage problems occur.
The Building and Zoning Administrator indicated that the lot is a
buildable lot. Terry Maurer. City Engineer. indicated that there would
be no water coming from the street to the lot.
Bill Pollard stated he was in favor of the vacation and also stated he
was in favor of the T intersection.
Dan Lucas
problems
decision
whether
back in
indicated that the T intersection and stop sign may cause
in the area. He stated that the City Council should delay a
on the easement vacation until determination can be made as to
the T intersection would work. The City could then put the curve
the road if the T intersection did not work.
Mr. Ron Kuhn stated he is in favor of the vacation and that this property
has been in contention before. He indicated that the neighbors seem to
object to whatever is proposed for this particular area.
Gerald Creighton indicated his support for the vacation of the easement
and also for the T intersection.
Mayor Gunkel closed the public hearing at this time.
COUNCILMEMBER SCHULDT MOVED TO ADOPT RESOLUTION 88-53. A RESOLUTION FOR
VACATING RIGHT-OF-WAY WITH THE FOLLOWING CONDITIONS:
1. THAT THE PETITIONER GRANT THE CITY A TEMPORARY CONSTRUCTION EASEMENT.
2. THAT THE PETITIONER MEET WITH BILL BIRRENKOTT. OF THE ELK RIVER
MUNICIPAL UTILITIES TO DECIDE WHICH IS THE BEST WAY TO MOVE THE POWER
LINES; THAT EASEMENTS. IF NECESSARY. ARE GRANTED TO THE CITY TO
ACCOMMODATE THE UTILITIES THAT NEED TO BE MOVED; AND THAT THE
UTILITIES ARE MOVED AT THE PETITIONER'S EXPENSE.
COUNCILMEMBER TRALLE SECONDED THE MOTION. THE MOTION CARRIED 5-0.
COUNCILMEMBER DOBEL MOVED TO APPROVE THE ADMINISTRATIVE SUBDIVISION
REQUESTED BY SHANE GROTH TO DIVIDE ONE PARCEL OF PROPERTY INTO TWO
PARCELS WITH THE FOLLOWING STIPULATIONS:
1. THAT $200 IN PARK DEDICATION FEES BE PAID TO THE CITY FOR THE
ADDITIONAL BUILDING SITE~
2. THAT THE SIX FOOT SIDE YARD SETBACK FROM MR. GROTH'S EXISTING HOUSE
IS ADHERED TO WITH THE NEWLY CREATED PROPERTY LINE.
3. THAT THE PETITIONER PROVIDE THE SEWER AND WATER STUB-INS FOR THE
NEWLY CREATED LOT AT HIS EXPENSE.
4. THAT THE COST OF MOVING POWER AND PHONE LINES BE AT THE PETITIONER'S
EXPENSE.
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City Council Minutes
July 18. 1988
5. THAT THE PETITIONER PROVIDE THE CITY WITH TWO NEW LEGAL DESCRIPTIONS
FOR THE TWO LOTS CREATED WITH THIS SPLIT AND THAT THOSE DESCRIPTIONS
REFLECT NEW UTILITIES EASEMENTS AS NECESSARY.
COUNCILMEMBER TRALLE SECONDED THE MOTION. THE MOTION CARRIED 5-0.
6.5. Variance/Dennis Chuba/Public Hearing
Mayor Gunkel indicated that Mr. Chuba is requesting variances from the
200 foot setback for structures required by the DNR from environmental
waters.
The Building and Zoning Administrator indicated that the petitioner is
requesting a variance on three separate lots. He indicated that he is
requesting a 150 foot encroachment for Parcel A and a 125 foot
encroachment for both Parcels Band C.
Planning
Planning
Commission Representative. Peter Kimball. indicated that the
Commission recommended approval of the request with a 5-0 vote.
Mayor Gunkel opened the public hearing.
Dennis Chuba indicated that the reason he is requesting the variance is
to situate the dwellings to gain a good view of the pond. and also to
gain as much elevation as possible to avoid water problems.
Mayor Gunkel closed the public hearing.
COUNCILMEMBER DOBEL MOVED TO APPROVE THE VARIANCE REQUEST FOR PROPERTY
LOCATED IN THE NE 1/4 OF THE SE 1/4 OF SECTION 2. TOWNSHIP 32. RANGE 26.
FOR A 150 FOOT ENCROACHMENT ON PARCEL "A" AND A 125 FOOT ENCROACHMENT ON
PARCELS "B" AND "C". FOR THE PROPERTY DESCRIBED AS PART OF THE NE 1/4 OF
THE SE 1/4 OF SECTION 2. TOWNSHIP 32. RANGE 26. SHERBURNE COUNTY.
MINNESOTA. WITH THE FOLLOWING STIPULATIONS:
1. THAT THE 150 FOOT SETBACK FROM KLIEVER' S MARSH TO SEPTIC SYSTEMS BE
ADHERED TO.
2. THAT A PERK TEST BE REQUIRED ON EACH LOT.
3. THAT MATURE TREES BE PRESERVED ON THE LOTS.
4. THAT THE HOUSES CONSTRUCTED HAVE THEIR LOWEST FLOOR ELEVATION ABOVE
THE OVERFLOW ELEVATION OF THE POND.
COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 5-0.
6.6.. 6.7., 6.8., and
Use Permit. and
Hearing
6.9 Administrative Subdivision, Variance, Conditional
Expansion of a nonconforming Use/Beaudry Oil/Public
COUNCILMEMBER TRALLE MOVED TO TABLE ITEMS 6.6. 6.7. 6. 8, AND 6.9 TO THE
JULY 25, 1988, CITY COUNCIL MEETING DUE TO THE FACT THAT THE PETITIONER
WAS NOT PRESENT. COUNCILMEMBER SCHULDT SECONDED THEMOTION. THE MOTION
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City Council Minutes
July 18. 1988
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CARRIED 3-2.
MOTION.
COUNCILMEMBER TRALLE AND MAYOR GUNKEL VOTED AGAINST THE
6.10.. 6.11. Administrative Subdivision and Variance/Beaudry Oil/Public
Hearing
COUNCILMEMBER DOBEL MOVED TO TABLE ITEMS 6.10 AND 6.11 TO THE JULY 25.
1988. CITY COUNCIL MEETING DUE TO THE FACT THAT THE PETITIONER WAS NOT
PRESENT. COUNCILMEMBER TRALLE SECONDED THE MOTION. THE MOTION CARRIED 5-
O.
Barb Maricle stated her opposition to the construction of the proposed
storage garage because of the storage of trucks and oil. She noted that
there are several small children in the area and the proposal could
create a dangerous situation. She also commented on the danger of the
high voltage power line.
Peter Kimball indicated that the apartment bui1dngs could run up to the
fence and this would create a lot of danger if a fire ever occurred.
6.12.Signage Interpretation/North Star Towing
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Mayor Gunkel
interp reta tion
Highway 10 .
ft.) and an
with a single
indicated that North Star Towing is
of the sign ordinance for property
They are proposing to remove the Fitness
additional advertising face (32 sq. ft)
trademark sign (40 sq. ft).
requesting an
located at 16501
Club sign (32 sq.
and replace these
Planning Commission representative. Commissioner Kimball. indicated that
the Planning Commission recommended approval of the request and felt it
would be an improvement to the present situation.
Discussion was held by Council regarding the fact that the total square
footage of the sign would be decreasing.
COUNCILMEMBER DOBEL MOVED TO APPROVE THE REQUEST TO REMOVE THE FITNESS
CLUB SIGN AND THE ADDITIONAL ADVERTISING FACE AND REPLACE WITT A SINGLE
TRADEMARK SIGN. COUNCILMEMBER TRALLE SECONDED THE MOTION. THE MOTION
CARRIED 5-0.
6.13.Extension for Recording Lot Split/Les Lundquist
Mayor Gunkel indicated that Les Lundquist is requesting an extension for
the recording of a previously approved lot split requested by Floyd Kruse
in order to meet certain conditions set by the Council.
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COUNCILMEMBER DOBEL MOVED
MAKING THE RECORDING DATE
TRALLE SECONDED THE MOTION.
TO GRANT APPROVAL OF A ONE YEAR EXTENSION
DEADLINE NOVEMBER 16~ 1989. COUNCILMEMBER
THE MOTION CARRIED 5-0.
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City Council Minutes
July 18. 1988
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6.14.Administrative Subdivision Request by Betty Belanger
The Building and Zoning Administrator explained that Mrs. Belanger
was previously granted an administrative subdivision by Council. however.
Mrs. Belanger did dispute the park dedication and refused to pay the
required $400 park dedication fee set by Council. Mr. Rohlf explained
that Mrs. Belanger's daughter is purchasing one of the lots and is
requesting to pay the park dedication fee.
Council consented to allowing the fee to be paid by Mrs. Bellanger's
daughter.
7.1.Temporary Liquor License/Elk River Lions
COUNCILMEMBER DOBEL MOVED TO APPROVE A TEMPORARY LIQUOR LICENSE FOR ELK
RIVER LIONS FOR . JULY 21 THROUGH JULY 24. CONTINGENT UPON A CERTIFICATE OF
INSURANCE BEING PROVIDED TO THE CITY. COUNCILMEMBER TRALLE SECONDED THE
MOTION. THE MOTION CARRIED 5-0.
8. Check Register
COUNCILMEMBER DOBEL MOVED TO APPROVE THE JULY 1. 1988. CHECK REGISTER.
COUNCILMEMBER TRALLE SECONDED THE MOTION. THE MOTION CARRIED 5-0.
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COUNCILMEMBER DOBEL MOVED TO APPROVE THE JULY 14. 1988. CHECK REGISTER.
COUNCILMEMBER TRALLE SECONDED THE MOTION. THE MOTION CARRIED 5-0.
9.
City Administrator's Update
The Council took no action to deny a gambling license for St. Andrews
Parish.
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The City Administrator indicated that the Recreation Board will hold a
meeting on 7/19/88 and 8/2/88. He indicated that at the last meeting the
Recreation Board requested the Council consider that softball lights be
a budgeted item for 1989 with the City paying a portion and the Elk River
Utilties paying a portion. Councilmember Tralle indicated that the
Utilities Department have indicated they do not want to contribute. as
they feel this will set a precedent. They have indicated. however. that
they would be willing to donate time and labor for the installation of
the poles. Councilmember Tralle indicated it would be appropriate for
the Softball Association to request partial funds from local
organizations and that the City pay part of the funding.
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The City Administrator indicated that the Growth Management Plan will be
considered on the August 22. 1988. City Council meeting.
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City Council Minutes
July 18, 1988
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The City Administrator indicated that a closed Council meeting will be
necessary to discuss the police union contract proposal.
It was the consensus of the City Council to hold a closed meeting on
Monday, July 25, 1988, at Elk River City Hall, 7:00 p.m. to discuss the
police union contract proposal.
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The City
rebuilding
order to
buildable
Administrator indicated that the City is progressing with the
of Outlot A and will proceed with the process required in
sell the lots. This includes subdivision of the property after
lots are confirmed and extending utilities from the street.
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The City Administrator requested the Council to consider the idea of the
City purchasing property for the purpose of selling to commercial buyers.
He indicated this is positive action in promoting economic development in
Elk River. Any type of purchase on this order would be done by the
Economic Development Authority.
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Other Business
Counci1member Tralle informed the Council that he and other legislative
representatives would be meeting with the Highway Commissioner regarding
the Highway 101 project.
11. Adjournment
There being no further busines, COUNCILMEMBER HOLMGREN MOVED TO ADJOURN
THE CITY COUNCIL MEETING. COUNCILMEMBER SCHULDT SECONDED THE MOTION.
THE MOTION CARRIED 5-0.
The meeting of the Elk River City Council adjourned at 9:50 p.m.
~-~
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Sandy Thackeray
Deputy City Clerk