06-29-1987 CC MIN
MINUTES OF THE ELK RIVER CITY COUNCIL
HELD AT THE ELK RIVER CITY HALL
MONDAY. JUNE 29. 1987
e
MEMBERS PRESENT: Mayor Gunkel. Councilmembers Tralle. Schuldt. Holmgren
and Councilmember Dobel arriving at 7:08 p.m.
MEMBERS AB SENT: None
STAFF PRESENT: Pat Klaers. City Administrator; Terry Maurer. City
Engineer; and Mike Mulrooney of BDS. Economic
Development Consultant
1. Mayor Gunkel called the meeting of the Elk River City Council to order at
7:00 p.m.
2. Consider 6/29/87 City Council Agenda
Item #4 was deleted until further notice. Item #8 was moved to #4
position. Item 8.4 - MnDOT Resolution was added. Item 8.5 - Highway 101
was added and Item #10 was renumbered as 15A.
COUNCILMEMBER TRALLE MOVED TO APPROVE THE 6/29/87 CITY COUNCIL AGENDA AS
AMENDED. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION PASSED
4-0.
3.
June 15. 1987 City Council Minutes
e
It was noted that page 3 was missing from the minutes. Councilmember
Schuldt requested that the wording be changed on item 5.11. third
paragraph. last sentence to read: "He stated he did not believe lumber
yards belonged in this area." Mayor Gunkel indicated that on page 13.
item 8.4 that she did not vote against the motion. but that Councilmember
Holmgren did vote against the motion.
COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE MINUTES AS AMENDED WITH THE
UNDERSTANDING THAT PAGE THREE OF THE MINUTES WILL BE APPROVED AT THE NEXT
COUNCIL MEETING. COUNCILMEMBER TRALLE SECONDED THE MOTION. THE MOTION
PASSED 4-0.
Councilmember Dobel arrived at this time.
8.1. Jackson Avenue/201 Project
City Engineer. Terry Maurer. discussed the feasibility study for street
and utility improvements on Jackson Avenue between Trunk Highway 10 and
Trunk Highway 169 with the Council. He indicated the project is proposed
to be financed with Municipal State Aid Turnback construction funds and
assessments to the benefited properties. He further indicated that the
project will benefit the properties proposed to be assessed.
e
The Council discussed the possible relocation of the Fire Department
during the construction period and also the coordination of the
construction time period with the School District. Mr. Maurer indicated
he would be in contact with the School District and also the Fire Chief
regarding this matter.
e
e
tit
Page 2
City Council Minutes
June 29. 1987
Discussion
project in
create.
was further held
with the Main
regarding the possibility of working this
Street Project and the benefits this would
8.2. Main Street Project Discussion
Terry Maurer discussed the proposed Main Street Project which is
scheduled for 1988. Discussion was held regarding a parking study being
done to determine the actual amount of parking space needed for the
downtown area.
COUNCILMBMBER TRALLE MOVED TO ADOPT RESO~UTION 87-32.
ORDERING PREPARATION OF FEASIBILITY REPORT ON MAIN STREET.
HOLMGREN SECONDED THE MOTION. THE MOTION PASSED 5-0.
A RESOLUTION
COUNCILMEMBER
8.3. Assessment Manual
The City Engineer indicated that he had received comments from the City
Attorney regarding the assessment manual. He indicated the corrections
made by the Attorney would be completed by next week with final
documentation to be available at the July 13. 1987 City Council Meeting.
for Council review.
8.4. MnDOT Resolution
The City Engineer indicated that he has received a resolution from MnDOT
resolving that the City of Elk River enter into an agreement with the
State of Minnesota. Department of Transportation to install a new traffic
control signal with street lights and signing; and relocate the advance
warning flasher on Trunk Highway 169 at School Street and Elk Hills
Drive.
COUNCILMEMBER DOBEL MOVED TO ADOPT RESOLUTION 87-33. A RESOLUTION
ENTERING INTO AN AGREEMENT WITH MNDOT IN REGARD S TO TRAFFI C CONTROL
LIGHTING AT HIGHWAY 169 AND SCHOOL STREET AND ELK HILLS DRIVE.
COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE MOTION PASSED 5-0.
8.5. Highway 101
Councilmember Tralle stated his concerns regarding Highway
possibility of this Highway becoming a four-lane highway.
discussed possible action that could be done regarding this
was the consensus of the Council that a letter be sent to
communities stating the concerns.
101 and the
The Council
matter. It
surrounding
6. Consideration of 1987-88 Liquor Licenses
Mayor Gunkel noted that all liquor license applications and fees had been
received except from the Sunshine Depot.
Page 3
City Council Minutes
June 29. 1987
e
Mrs. VanValkenburg was present
license fee would be in the office
approve the license contingent
information by this date.
and stated that the bond. insurance and
by July 1 and requested the Council to
upon the City receiving the necessary
cOUNCILMKMBER TRALLE MOVED TO APPROVE THE LIQUOR LICENSES FOR THE 1987-88
LICENSING YEAR FOR THE FOLLOWING ESTABLISHMENTS:
BROADWAY BAR AND PIZZA
ELK RIVER BOWL
SNEAKY PETE'S
ELK RIVER COUNTY MARKET
RON'S FOODS
RON'S STAR MARKET
ELK RIVER COUNTRY CLUB
DINO'S PIZZA
WAPITI PARK CAMPGROUNDS. INC.
EAGLES CLUB
CIRCLE C FOOD S
CIRCLE C FOOD S
DICK'S MAIN TAP
AMERICAN LEGION
e
COUNCILMEMBER DOBEL SECONDED THE MOTION. THE MOTION PASSED 5-0.
COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE LIQUOR LICENSE FOR THE
SUNSHINE DEPOT CONTINGENT UPON THE CITY RECEIVING THE NECESSARY LICENSE
APPLICATION, INSURANCE~ BOND AND FEE BY JULY 1. 1987. COUNCILMEMBER
DOBEL SECONDED THE MOTION. THE MOTION PASSED 5-0.
cOUNCILMEMBER DOBEL MOVED TO APPROVE THE LIQUOR LICENSE FOR CHIN YUEN
RESTAuRANT CONTINGENT UPON THE CITY RECEIVING APPROVAL OF THE BACKGROUND
CHECK BY THE POLICE DEPARTMENT FOR ONN CHOR. COUNCILMEMBER SCHULDT
SECONDED THE MOTION. THE MOTION PASSED 5-0.
7. Gambling License Requests
The City Council took no action on a request for a raffle license by the
Elk River Golden Eyes Ducks Unlimited to take place at the Elk River Bowl
on August 21. 1987.
The City Council took no action on a request for a raffle and bingo
license by St. Andrew's Church to be held on Au~ust 16. 1987.
5.
Economic Development Consultant. Mike Mulrooney
e
Mr. Mike Mulrooney of Business Development Services was present. He
discussed a memorandum which he presented to the Council which had a time
frame outline of duties which he intended to perform by December of 1987.
and also a memorandum regarding considerations for hiring an Economic
Development Coordinator. It was the consensus that Mr. Mulrooney would
submit information to the City Council regarding Items 1a and 1b of his
memo by July 13. 1987.
Page 4
City Council Minutes
June 29. 1987
e
Discussion was held between the Council and Mr. Mulrooney regarding a job
description for an economic development coordinator. It was the
consensus that this was the number one priority at the present time.
Councilmember Holmgren indicated concerns regarding the need for an
economic development coordinator. Mr. Mulrooney responded by stating
that background work could be done by checking with various people and
groups in the community to get a feel for the need for such a position.
9. Liquor Store Face Lift
The City Administrator indicated that Fritz Dolejs. Liquor Store Manager
has requested permission to proceed with getting cost estimates for a
face lift for the Northbound Liquor Store. Councilmember Holmgren
stated he would like to see an entryway added to conserve on energy. It
was the consensus of the Council to authorize the Liquor Store Manager to
proceed with the face lift of Northbound Liquor Store.
11.
Wilderness Park
e
The City Administrator informed the Council that the Lamms have accepted
the City's offer of $144.000 at 9% interest to be paid over a 10 year
period for approximately 160 acres of land to be used for park property.
The City Administrator further indicated that Staff has determined that
financing can be arranged through various methods. He indicated that
$20.000 down payment will come from Park Dedication Fund. He further
indicated that the City will pay 1/2 of the survey cost. also legal fees
arranging the payment terms. title check etc. will be paid for through
park dedication fees. He noted that of the $19.000 yearly payment.
$5.000 will be come from park dedication fees. $9.000 from Capital
Projects Fund (with this figure decreasing to $6.000 after 1990). $5.000
from General Fund (to be increased to $8.000 in 1990).
Discussion was held regarding the possibility of selling part of the land
to the Elk River Country Club.
It was the consensus of the Council to accept the proposed pay plan for
the park land.
12. Orono Park Pay Phone
The City Administrator indicated that Staff has determined that the
installation of a pay phone at Orono Park would cost $125 with a monthly
fee of $55. Discussion was held regarding the pros and cons of having a
pay phone in the park. Discussion was further held regarding the fact
that the most use of the phone would come from softball leagues. Because
of this. discussion was held regarding the City paying half the bill and
the softball leagues paying the other half.
e
It was the consensus of the Council not to make any decision on this item
until further figures were available from Staff.
Page 5
City Council Minutes
June 29. 1987
e
Discussion was held regarding the softball field at Orono Park and
whether or not it would be feasible to move the lights from that field to
the softball complex. Councilmember Holmgren indicated that the softball
field at Orono Park would best be used by families using the park for
picnic activities and that the lights would best be utilized by the
softball leagues.
It was the consensus of the Council to delay any decision until Street
Superintendent. Phil Hals was present to discuss this with the Council.
13. Landfill Compliance to Solid Waste Ordinance/Discussion
The City
requires
within
that as
and has
Administrator indicated that the City's Solid Waste Ordinance
solid waste establishments to make application for license
120 days after the adoption of the ordinance. Mr. Klaers noted
of this date. the Landfill has not made application for a license
indicated that they intend to challenge the ordinance.
e
The City Administrator noted that the City Attorney has recommended that
City take appropriate administrative action to seek voluntary compliance
to the ordinance by sending the Landfill a certified letter. He
indicated the City is intending to send this letter. Mr. Klaers stated
that if the Landfill chooses to not respond to the letter. the City will
go through civil litigation to seek compliance. He indicated that the
City is not trying to close down the landfill but to get them to comply
to the Ordinance.
Mr. Chris Kreger. owner of the Landfill. questioned why the City had
denied a building permit for an office building to be constructed on the
Landfill site. The City Administrator indicated that the City has the
authority to deny the permit according to Section 900.38-lB of the Elk
River City Code.
Mr. Tom Vollbrecht. Attorney for the Landfill stated that this section of
the code does not allow the City to deny a building permit according to
his interpretation. Mr. Vollbrecht requested that the City send a
letter to Mr. Kreger stating that the building permit was denied and the
reasons for denial.
The City Administrator indicated that this matter would be put on a
future Council Agenda and when the Council makes a decision regarding the
building permit. a letter would be sent at this time.
14.
City Owned Property/East 169. North of Elk Hills Drive
e
Mayor Gunkel indicated that the property the City owned on Highway 169
was previously before the Council for zone change and is presently at a
standstill until the Growth Management Plan Task Force makes any final
decisions. She further indicated that she doubted whether this location
was appropriate for a trucking business and felt that an industrial zone
would be more appropriate.
Page 6
City Council Minutes
June 29. 1987
e
would be
Industrial
Morrell to
business.
interested. The City Administrator suggested land in the
Park. It was the consensus of the Council to contact Mr.
see if the City could assist him in finding a location for his
15. Comparable Worth
The City Administrator indicated that he has a plan formulated for
comparable worth for comparable pay within the City. but stated the plan
is not on paper. He indicated he would be presenting the Council with a
written plan to comply to the Comparable Worth law at the July 27. 1987
City Council Meeting.
15A. Expansion of Urban District
The City Administrator stated that Staff is attempting to comply to the
urban taxing district State Law. He stated that the Council can include
platted areas into the urban district by Council motion. He further
indicated that unplatted property must be done by Ordinance Amendment.
e
The Council discussed whether or not all of the platted areas should be
added to the urban district. It was the consensus that the Council must
be consistent if a decision is made to add platted areas to the urban
district.
It was the consensus of the Council that platted areas should be added to
the urban taxing district. but that no action be taken until the Council
receives a complete list of the plats to be added to the district.
16. Other Business
Councilmember Tralle indicated there were no stop signs at 205th Avenue
or in Deerfield 2nd.
Councilmember Tralle stated that the Street sign for 191 1/2 has not been
put up and is causing confusion for trucks hauling building supplies.
There being no further business. COUNCILMEMBER SCHULDT MOVED TO ADJOURN THE
MEETING. COUNCILMEMBER DOBEL SECONDED THE MOTION. THE MOTION PASSED 5,....0.
The meeting of the Elk River City Council adjourned at 11:25 p.m.
J4
Sandy Thackeray
Recording Secretary
e