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09-12-1988 CC MIN e e e MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER PUBLIC LIBRARY MONDAY, SEPTEMBER 12, 1988 Members Present: Mayor Gunkel, Councilmembers Dobel, Tralle, and Holmgren Members Absent: Councilmember Schuldt Also Present: Pat Klaers, City Administrator; Stephen Rohlf, Building and Zoning Administrator; Steve Bjork, Zoning Assistant; and Greg Korstad, 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 9/12/88 City Council Agenda Item 3.5 - Open Mike - was added to the agenda. COUNCILMEMBER DOBEL MOVED TO APPROVE THE 9/12/88 CITY COUNCIL AGENDA AS AMENDED. COUNCILMEMBER TRALLE SECONDED THE MOTION. THE MOTION CARRIED 4- o. 3. Consideration of 8/29/88 City Council Minutes COUNCILMEMBER TRALLE MOVED TO APPROVE THE 8/29/88 CITY COUNCIL MINUTES AS SUBMITTED. COUNCIL MEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. 3.5. Open Mike No one appeared for this item. 4.1. Resolution determining assessed cost, ordering preparation of assessment roll, and setting public hearing date for Main Street project COUNCILMEMBER DOBEL MOVED TO ADOPT RESOLUTION 88-75. A RESOLUTION DETERMINING ASSESSED COST OF IMPROVEMENT AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ROLL FOR MAIN STREET IMPROVEMENT PROJECT AND SETTING PUBLIC HEARING DATE. COUNCILMEMBER TRALLE SECONDED THE MOTION. THE MOTION CARRIED 4-0. 4.2. Resolution roll. and project determining assessed cost. ordering preparation of assessment setting public hearing date for Jackson Avenue improvement COUNCILMEMBER DOBEL MOVED TO ADOPT RESOLUTION 88-76, A RESOLUTION DETERMINING ASSESSED COST OF IMPROVEMENT AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ROLL FOR JACKSON AVENUE. IMPROVEMENT PROJECT AND SETTING PUBLIC HEARING DATE. COUNCILMEMBER TRALLE SECONDED THE MOTION. THE MOTION CARRIED 4-0. Page 2 e Elk River City Council Minutes September 12. 1988 4.3. Resolution determining assessed cost of improvement and ordering preparation of proposed assessment roll for Curtis Job's property COUNCILMEMBER TRALLE MOVED TO ADOPT RESOLUTION 88-77. A RESOLUTION DETERMINING ASSESSED COST OF IMPROVEMENT AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ROLL FOR PROPERTY OWNED BY CURTIS JOB. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. 4.4. Resolution Determining assessed cost of improvement and ordering improvement of proposed assessment roll in Royal Oaks Ridge improvement COUNCILMEMBER DOBEL MOVED TO ADOPT RESOLUTION 88-78. A RESOLUTION DETERMINING ASSESSED COST OF IMPROVEMENT AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ROLL IN THE ROYAL OAKS RIDGE IMPROVEMENT. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. 4.5. Set Special City Council meeting date for the purpose of budget review COUNCILMEMBER DOBEL MOVED TO HOLD A SPECIAL COUNCIL MEETING ON OCTOBER 21. 1988. 7:00 P.M.. AT ELK RIVER CITY HALL FOR THE PURPOSE OF REVIEWING THE 1989 BUDGET. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. e 4.6. Resolution Authorizing Issuance of $299.900 in Taxable TIF Bonds for Al1too1 Project COUNCILMEMBER HOLMGREN MOVED TO ADOPT RESOLUTION 88-79. A RESOLUTION AUTHROIZING ISSUANCE OF $299.900 IN .TAXABLE TIFBONDS FOR ALL TOOL PROJECT. COUNCILMEMBER TRALLE SECONDED THE MOTION. THE MOTION CARRIED 4- o. 4.7. Main Street and Jackson Avenue Partial Pay Estimate #5 COUNCILMEMBER TRALLE MOVED TO AUTHORIZE PAYMENT IN THE AMOUNT OF $94.278.25. PARTIAL PAY ESTIMATE #5. TO PCI CONSTRUCTION FOR CONSTRUCTION COMPLETED ON THE MAIN STREET. JACKSON AVENUE IMPROVEMENT PROJECT. COUNCILMEMBER DOBEL SECONDED THE MOTION~THE MOTION CARRIED 4-0. 5.1 - 5.3 Consider CUP. License. and Zone Change for Elk River Landfill Mayor Gunkel opened the Public Hearing for the CUP and Zone Change at 7:10 p.m. Chris Kreger. owner of Elk River Landfill. explained that the landfill was seeking approval of a CUP. license. and Zone Change. He also gave a brief history of the landfill in regards to licensing by the State. e Tim Thornton. Mr. Kreger's Attorney. commended Steve Rohlf. Building and Zoning Administrator. and Mr. Kreger on their efforts. He also stated that the cooperation between the City and Landfill was good and that the proposed documents address the concerns of both parties. Page 3 Elk River City Council Minutes September 12. 1988 e Greg Korstad. City Attorney. briefly explained the CUP. license. and Zone Change. He also described the preparation and negotiations of the documents. Mr. Korstad explained that plans for hydrological monitoring will need to be approved by the City. Mr. Korstad also recommended approval of the documents. Stephen Rohlf. Building and Zoning Administrator. explained that Staff and the Planning Commission recommended rezoning of only the northern 2 parcels to SWF.but that the area to be rezoned. should also include the site around the existing office. Peter Kimball. Planning Commission member. stated he believes the rest of the Planning Commission would have no objection to the rezoning of the area around the office. Steve Rohlf explained that the Planning Commission recommended approval of the CUP with only minor changes. He also explained the buffer zone around the landfill. There was general discussion as to the monitering of wells. It was indicated that both residential and landfill wells will be tested. e Mayor Gunkel commended all parties on the development of the documents. She also questioned the word "adequate" in the CUP. Mr. Korstad explained the meaning of adequate. Counci1member Tra11e questioned the similarity of CUP and license. Mr. Korstad explained that the license allows for more flexibility to address new technologies. Pat Klaers. City Administrator. explained that a resident in attendance was concerned about the testing of residential wells. Mr. Korstad explained the testing policy. Counci1member Holmgren questioned what "imdemnity" meant. He also questioned the transfer of the license. Mr. Korstad addressed both these issues. Mayor Gunkel closed the Public Hearing at 7:52 p.m. COUNCILMEMBER TRALLE MOVED TO ADOPT ORDINANCE 88-26. AN ORDINANCE AMENDING THE ZONING ORDINANCE FROM A-I TO SOLID WASTE FACILITY OVERLAY REQUESTED BY ELK RIVER LANDFILL FOR THE NORTHERN TWO PARCELS OWNED BY THE LANDFILL AND THE NORTH 525 FEET OF THE SOUTHERN PARCEL THAT INCLUDES THE LANDFILL OFFICE. COUNCILMEMBER DOBEL SECONDED THE MOTION. THE MOTION CARRIED 4-0. e COUNCILMlMBER DOBEL MOVED TO APPROVE THE CONDITIONAL USE PERMIT TO OPERATE A LANDFILL REQUEST BY ELK RIVER LANDFILL~ COUNCILMEMBER TRALLE SECONDED THE MOTION. THE MOTION CARRIED 4-0~ (j@UNCILMlMB!R HOLMGREN MOVED TO APPROVE THE LICENSE AGREEMENT BETWEEN THE CITY AND ELK RIVER LANDFILL. COUNCILMEMBER TRALLE SECONDED THE MOTION. THE MOTION CARRIED 4-0. e e e Page 4 Elk River City Council Minutes September 12. 1988 6. Other Business City Administrator. Patrick D. Klaers. informed the City Council of upcoming events: September 20 - September 17 September 26 - Chamber Dinner Invitation from the Downtown Association lighting ceremony Open bids for the new softball lights. to attend The City Administrator updated the Council on the sidewalk in front of John McGibbon's property. 7. Check Register COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE CHECK REGISTER. COUNCILMEMBER DOBEL SECONDED THE MOTION. THE MOTION CARRIED 4-0. 8. Adjournment There being no further business. COUNCILMEMBER TRALLE MOVED TO ADJOURN THE MEETING OF THE ELK RIVER CITY. COUNCIL. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0~ The meeting of the Elk River City Council adjourned at 8:12 p.m. Respectfully submitted. Steve Bjork Zoning Assistant