02-03-1986 CC MIN
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REGULAR MEETING OF THE ELK RIVER CITY COUNCIL
HELD AT THE ELK RIVER PUBLIC LIBRARY
MONDAY. FEBRUARY 3. 1986
MEMBERS PRESENT: Mayor Hinkle. Councilmembers Gunkel. Schuldt and
Williams
MEMBERS ABSENT: Councilmember Engstrom
STAFF PRESENT: Tom Bublitz; City Administrator. Terry Maurer; City
Engineer. and Darrell Mack; Wastewater Treatment Plant
Superintendent
1. The Elk River City Council meeting was called to order by Mayor Hinkle at
7:30 p.m.
2. Agenda
Items 7A - Building and Zoning Administrator salary. 9A - Roma Tool. 9B _
Burlington Northern Property and 9C - Main Street Zone Change were added
to the agenda.
COUNCILMEMBER WILLIAMS MOVED TO APPROVE THE FEBRUARY 3. 1986 CITY COUNCIL
AGENDA AS AMENDED. COUNCILMEMBER GUNKEL SECONDED THE MOTION. THE MOTION
PASSED 3-0.
Consideration of January 27. 1986 City Council Minutes
COUNCILMEMBER GUNKEL MOVED TO APPROVE THE JANUARY 27. 1986 CITY COUNCIL
MINUTES AS SUBMITTED. COUNCILMEMBER WILLIAMS SECONDED THE MOTION. THE
MOTION PASSED 3-0.
4. Open Mike
No one appeared for this item.
5. Consideration of Consulting Services to assist City with RDF facility
The City Administrator indicated that the Council had previously
authorized the staff to look into consulting assistance in order to
assist with the review of the EIS in relation to the RDF facility and
also to receive assistance in the conditional use permit process in
relation to the RDF facility.
The City Administrator introduced Mr. Bob Pulford who is a planning
consultant in solid waste management and environmental affairs. Mr.
Pulford addressed the Council and stated information regarding his
background. He indicated he charged a fee of $35/hr. for his services.
The Council proceeded to interview Mr. Pulford. No action was taken at
this time regarding the hiring of Mr. Pulford as a consultant to the City
of Elk River.
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CITY COUNCIL MINUTES
FEBRUARY 3. 1986
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6. Consideration of School Street Sanitary Sewer Project
The City Administrator indicated that two weeks ago the City Staff
reviewed an option for Creative Estates property to build a 24 unit
apartment Building instead of the 48 units requested off of School
Street. the area originally considered for the Health Club. The City
Administrator noted that in order to build the 24 units there would have
to be some modification of the sewer system which would be either a
by-pass or to continue with the original plan for the sewer project. The
City Administrator indicated that the Council had directed the City Staff
to not consider the by-pass. but to go with the sewer project. The City
Administrator noted that since then he had met with Ron Kuhn and stated
the staff is now proposing to resurrect the School Street sewer project
with the thought of giving Creative Estates Property credit for one half
of the original assessment which would be 26.4 units.
The City Engineer. Terry Maurer. discussed the options he felt were
available. Mr. Maurer indicated that option #1 would give Creative
Estates credit for 24 units which would leave 28.8 assessable units. Mr.
Maurer indicated he felt the City would be better off not considering
option #2 because this option treated Creative Estates on what they say
they are going to build when all other properties are based on the
maximum potential for the property.
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Discussion
property
that Mr.
was held regarding the question as
in the area was previously assessed for
Babinsky's property was previously assessed
to whether any other
sewer. It was noted
for sewer.
Mr. John Weicht questioned whether he and Mr. Kuhn could apply for a
building permit for the 24 units before the project is ordered. The City
Administrator indicated that if the project did fail to get ordered and
the 24 units were constructed. the City could always resort to the
by-pass in the sewer line. Darrell Mack stated that according to the
Capital Improvement Program the by-pass was to be built in 1985.
Counci1member Williams indicated he
viable alternative. He stated he felt
initiate the sewer project.
did not look at the by-pass as a
there was no alternative except to
Counci1member Gunkel indicated she felt it would be unfair to issue a
building permit to John Weicht because of the fact that no other permits
could be issued to someone requesting to connect to the sewer line.
It was the consensus of the City Council to set the public hearing date
for the School Street project as March 17. 1986.
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CITY COUNCIL MINUTES
FEBRUARY 3. 1986
7. Consideration of Building Inspector
The City Administrator indicated he would like to set a salary range for
the Building Inspector of $20.000 to $25.000. After some discussion it
was the consensus of the City Council to set the salary range for the
Building Inspector at $9.50 to $12.00 per hour.
7A. Consideration of Building and Zoning Administrator Salary
It was the
Administrator
consensus to set the
at $26.500/yr. with
salary of the Building and Zoning
a review after six months.
8. Appointment of Assistant Weed Inspector
MAYOR HINKLE MOVED TO APPOINT PHIL HALS AS THE CITY'S ASSISTANT WEED
INSPECTOR. COUNCILMEMBER WILLIAMS SECONDED THE MOTION. THE MOTION
PASSED 4-0.
9.
Citizen's Advisory Committee
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Discussion was held on the procedure to take place at the Citizen's
Advisory Committee Meetings. Councilmember Gunkel indicated she felt it
would be a good idea for the Committee to form sub-committees. The
Council formed the agenda for the first meeting which is to be held on
February 13. 1986 at the Elk River Public Library.
Discussion was held regarding a proposal made by Dennis Carlson of
Community Education regarding the idea of Community Ed being a part of
the City of Elk River. It was the consensus of the City Council to hear
what Dennis Carlson had to propose regarding this matter.
Mayor Hinkle indicated he felt the Utilities Commission should be invited
to the Citizen's Advisory Committee and be made a part of this process if
they so wished.
9A. Roma Tool
The City Administrator indicated that he had completed the grant
application for Roma Tool and Plastics. Inc. He indicated that what Roma
Tool is looking at in payback of the loan is a two year deferral with a
ten year payback at 1% interest. The City Council indicated they had no
problem with the terms of the payback.
9B.
Burlington Northern Railroad
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Councilmember Williams stated that he had received a phone call from a
Rose Allison regarding some land which Burlington Northern is abandoning.
He indicated that Burlington Northern was taking bids on the property and
indicated that Rose Allison questioned whether the City might be
interested in placing a bid on the property. Councilmember Williams
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CITY COUNCIL MINUTES
FEBRUARY 5, 1986
indicated that the property could possibly be used for walking and bike
trails. It was the consensus of the City Council to have the City
Administrator and Councilmember Williams look into this matter further.
9C. Main Street Rezoning
Councilmember Schuldt indicated that the City Council had, at their last
meeting, discussed the Main Street Rezoning issue and had discussed
creating a buffer zone in the Zoning Ordinance and had sent this on to
the Planning Commission. Councilmember Schuldt indicated that he felt
the Planning Commission could no longer make an objective decision on
this matter because of the fact that the discussion regarding the buffer
zone being connected to the Main Street Rezoning was printed in the
paper.
10. Check Register
COUNCILMEMBER GUNKEL MOVED TO APPROVE THE CHECK REGISTER. COUNCILMEMBER
WILLIAMS SECONDED THE MOTION. THE MOTION PASSED 3-0.
11. Adj ournment
COUNCILMEMBER WILLIAMS MOVED TO ADJOURN THE CITY COUNCIL MEETING.
e COUNCILMEMBER GUNKEL SECONDED THE MOTION. THE MOTION PASSED 3-0.
The Elk River City Council Meeting adjourned at 9:50 p.m.
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Sandra Thackeray
Recording Secretary
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