12-16-1985 CC MIN
REGULAR HEETING OF THE ELK RIVER CITY COUNCIL
HELD AT THE ELK RIVER PUBLIC LIBRARY
MONDAY, DECEMBER 16, 1985
MEMBERS PRESENT: Mayor Hinkle, Councilmembers Gunkel. Schuldt. Williams
and Engstrom
MEMBERS ABSENT: None
STAFF PRESENT:
Tom Bublitz; City Administrator. Dave Sellergren; City
Attorney. and Rick Breezee; Building and Zoning
Administrator. and Tom Zerwas; Police Chief
Also present were Tom Warner and Don Willie. representatives
of the Elk River Planning Commission.
1. The Elk River City Council meeting was called to order by Mayor Hinkle at
7:30 p.m.
2. Agenda
Items 12G - City Council Meeting on 12/23/85. and 12H - HRA Appointment,
were added to the agenda.
COUNCILMBMBER SCHULDT MOVED TO APPROVE THE 12/23/85 CITY COUNCIL AGENDA AS
AMENDED. COUNCILMBMBER GUNKEL SECONDED THE MOTION. THE MOTION PASSED
4-0.
3. December 2, 1985 City Council Minutes
COUNCILMBMBER GUNKEL MOVED TO APPROVE THE DECEMBER 2, 1985 CITY COUNCIL
MINUTES AS SUBMITTED. COUNCILMBMBER ENGSTROM SECONDED THE MOTION. THE
MOTION PASSED 4-0.
4. Open Mike
There was no one present for this item.
5. Presentation of Resolution to Rick Bree.ee
Mayor Hinkle presented Rick Breezee, the Building and Zoning Administrator
with a resolution placque commending him on his dedicated service to the
City.
6. Con.ideration of Amendment to Barthel PUD - Public Hearing
Tom Warner. Representative of the Planning Commission. indicated that the
Planning Commission held a public hearing at their November meeting for an
amendment to the conditional use and the preliminary and final plat. He
noted this was a formality and the Planning Commission recommended
approval.
CITY COUNCIL MINUTES
DECEMBER 16, 1985
Mayor Hinkle opened the Public Hearing.
opposition of the item at this time.
There was no one for or in
Mayor Hinkle closed the public hearing.
The City Administrator noted that at the joint meeting of the Planning
Commission and City Council on October 21, there were some recommended
conditions stipulated with the approval of the site plan amendment to
allow a Pamida store and hardware store to be located in the PUD. Rick
Breezee noted that the conditions stipulated consisted of dumpster area,
garden area, outside storage trucks, and also the fact that the Hardware
store was to be connected with an enclosed walkway to the Shopping Center.
Counci1member Gunkel indicated that she would like to see a new plan which
would show the current status of parcels L, G, & F in relation to the
amended site plan.
COUNCILMlMB!R WILLIAMS MOVED TO TABLE THIS ITEM UNTIL LATER IN THE AGENDA,
OR UNTIL SUCH TIME THAT A REPRESENTATIVE FROM BARTHEL WAS PRESENT IN ORDER
TO CLEAR UP SOME OF THE CONFUSION. COUNCILMEMBER ENGSTROM SECONDED THE
MOTION. THE MOTION PASSED 4-0.
7. Request of Zone Change by Winnifred Ward - Public Hearing
Tom Warner representative of the Planning Commission, indicated the zone
change request was to zone change property owned by Ms. Ward on the corner
of Main Street and Lowell from R-1C/Sing1e Family to C-2/Genera1
Commercial. He further noted the reason for the request was because the
Terpstra and Black Law Offices and the Centruy 21 White Dove Realty
Offices are interested in purchasing this property and the adjacent
property for their offices. He further stated that the adjoining property
was also included in the zone change request.
Commissioner Warner noted that the Planning Commission recommended
approval of the zone change request because they felt the two houses were
already adjacent to commercial property and further because the request is
in line with the City's Land Use Map.
Mayor Hinkle noted that he would like to have the City Staff do some
research on what actually is available in the downtown area for commercial
businesses and how the rezoning of this property would affect the
downtown area.
Mayor Hinkle opened the Public Hearing at this time.
Ron Black indicated that this was a joint venture between Terpstra and
Black Law Offices and Century 21. White Dove Realty. He stated they are
proposing to utilize both structures for offices. He further noted that
parking would be provided in the back with berming and screening in order
to limit exposure to adjoining property owners. Ron Black handed out a
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CITY COUNCIL MINUTES
DECEMBER 16. 1985
memo to the Council at this time which stated the advantages of the
rezoning request.
Ron Black reviewed the advantages of the zOne change with the City
Council. He noted they felt the use of the structures would be
compatible with what currently exists. they would create minimal traffic.
parking and noise. and further it would increase the property evaluation
for property owners in the immediate vicinity.
Mayor Hinkle opened the public hearing.
Mr. Lloyd Anderson addressed the Council. He stated that two years ago
he requested a rezoning of the exact same property and it was denied. He
indicated that if the zone change request fails. both homes will become
rental situations. He noted he was definitely in favor of the zone
change request.
Mr. John Schultz noted he was a neighboring resident and requested
adequate berming and greenery if the zone change should go through.
John Fitzgerald. an associate of Terpstra and Black. noted that the
people involved in the request would like to be anchors for the downtown
area. and further indicated they would like to stay in the downtown area.
Dr. Sommers questioned why Winnifred Ward was the only na~e mentioned in
the public hearing notice when there were actually two proprties involved
in the zone change request. He noted he was a next door neighbor to the
affected property. and stated that should the request be granted. he
would like the same consideration if he were to come before the Council
in a years time to rezone his property from residential to commercial.
Councilmember Schuldt
be no way the City
Sommers come before
stated that if the request were passed. there would
Council could guarnatee the same results should Dr.
the Council with a similar request in the future.
Mayor Hinkle closed the public hearing.
Councilmember Schuldt noted he had met with the law office of Terpstra
and Black and had talked with some of the property owners in the area.
He noted that several people he has talked to in the block are opposed to
the zone change. He noted that according to the City's Attorney.
granting this zone change would be setting a precedent. He noted he felt
it was not necessary to continue encroachment of commercial property onto
residential property.
Councilmember
points in his
was a great
Gunkel indicated she felt Mr. Black had made some good
memo to the Council. She further indicated she felt there
deal of vacant commercial property available in the City.
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CITY COUNCIL MINUTES
DECEMBER 16, 1985
Ron Black noted that there were only two places which were remotely
feasible for their offices, one being Ben Franklin and the other being
Hagens, both of which he indicated were charging more for rent than they
could aft ord.
Councilmember Engstrom noted that in the past he has had some
reservations about commercial moving into residential areas. He noted
that the First National Bank, Dares Funeral Home and Doug Johnson's
building were all residential at one time. He indicated that he agreed
with Ron Black in that the available commercial buildings available are
not suitable for real estate or attorney's offices. He noted that he
also agrees with the transition process of moving the offices into
remodeled homes instead of building a new building.
The City Administrator noted that economic issues should be separated
from the land use issues. He stated that the City does not allow people
to use financial burden when granting a variance. He further noted that
the city is not dealing with a site plan at this time. He indicated that
the key issue is where to draw the line on the downtown area. He noted
that the area in question is on the border between residential and
commercial and felt the City Staff should look a little closer and do
some research on what is available for office space in the downtown area.
John Fitzgerald noted that economics is what is playing the major roll in
the situation. He noted they are looking at trying to stabilize the
downtown area and further indicated this is the ideal situation for what
they are looking for.
Councilmember Williams noted he agrees with the proposal. He noted he
felt it was a natural order of progress for these properties to go into a
zone change. He noted he would be against certain types of signage. He
indicated he felt this was sensible and orderly progress.
Val Hanson, employee of Century 21 addressed Councilmembers Schuldt and
Gunkel requesting them to please give consideration to the
appropriateness of the facilities.
The City Administrator noted he agreed that the trend is moving in the
general direction of the zone change request, but indicated he felt the
staff does not have enough information at this time to make a decision.
COUNCILMEMBER ENGSTROM MOVED TO TABLE THE REQUEST UNTIL THE JANUARY 21
CITY COUNCIL MEETING IN ORDER TO GIVE THE CITY STAFF TIME TO RESEARCH THE
DOWNTOWN AREA. COUNCILMEMBER GUNKEL SECONDED THE MOTION. THE MOTION
PASSED 4-1. COUNCILMEMBER SCHULDT VOTED AGAINST THE MOTION.
Councilmember Schuldt noted he felt the zone change request should be
voted on.
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CITY COUNCIL MINUTES
DECEMBER 16. 1985
6. Continued Public Hearing of Amendment to Barthel POD Amendment
Ken Barthel presented
the parcels and noted
further pointed out the
Store.
the Council with the updated platting of
that these would now be lots and blocks. He
location of the Hardware Store and the Pamida
Councilmember Gunkel noted that the hardware store was proposed for a
different location at the October 21st meeting than what was being shown
tonight. Mayor Hinkle indicated he could not make a decision because
there was no site plan to base his decision on. Councilmember Gunkel
noted noted that if the Council gives approval of what is proposed
tonight. they would be approving other documents which they don't have
yet.
Mr. Nick Olson noted he had a couple of concerns with the situation. He
noted one concern would be residential - multi-family buffer which was to
have been started by now. He also noted he was concerned about the
entrance to Burger King on School Street and the traffic conjestion this
was going to cause.
The City Attorney. Dave Se11ergren noted that he would need the new
drawings to draw up the proceedings in the developer's agreement.
COUNCILMlMBER GUNKEL MOVED TO CONTINUE THE PUBLIC HEARING TO DECEMBER 30.
1985. UNTIL SUCH TIME THAT. BARTHEL CAN GET THE UPDATED AND CURREJrl'
MATERIAL TO THE CITY. COUNCILMBMBER WILLIAMS SECONDED THE MOTON. THE
MOTION PASSED 4-0.
8. Consideration of Sign Ordinance Amendment
Mayor Hinkle noted he felt the Sign Ordinance should be looked at by the
City's Attorney before the Council adopts it.
COUNCILMEMBER WILLIAMS
ORDINANCE AMENDMENT.
MOTION PASSED 4-0.
MOVED TO TABLE THE PUBLIC HEARING ON THI SIGN
COUNCILMEMBER ENGSTROM SECONDED 'l'HI MOTION. THB
9A. Consideration of Resolution giving Preliminary Approval to a Proposed
Indu8tria1 Development Project by Jay Morrell and John Plaisted
The City Administrator noted the Elk River City Council had authorized an
application to the Minnesota Department of Energy and Economic
Development for an allocation from the Competitive Pool for the
Industrial Development Project proposed by Mr. Jay Morrell and Mr. John
Plaisted. He noted the project was for a 10.000 square foot hardware
facility in the Elk River Mall. and further noted the amount of the
allocation requested from the State was $400.000. He further indicated
only $304.260 had been received because the Plaisted project was the last
one to be funded and there was only $304.260 remaining in the pool. He
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CITY COUNCIL MINUTES
DECEMBER 16, 1985
indicated that the remainder of the allocation would hopefully be
received in the final round.
Mayor Hinkle opened the public hearing. No one appeared for or against
the matter.
Mayor Hinkle closed the public hearing.
Councilmember Schuldt questioned what would happen if the funds allocated
are not sufficient. John Gries. Attorney representing Plaisted. stated
if the additional money is not allocated. the remainder will be furnished
either by conventional bond or by the applicant.
COUNCILMEMBER ENGSTROM MOVED TO ADOPT RESOLUTION 85-81 A RESOLUTION
GIVING PRELIMINARY APPROVAL TO A PROPOSED INDUSTRIAL DEVELOPMENT PROJECT
BY JAY MORRELL & JOHN PLAISTED PARTNERSHIP UNDER '!'HI MUNICIPAL INDUSTRIAL
. DEVELOPMENT ACT AND AUTHORIZING SUBMISSION or AN APPLICATION TO TIll
MINNESOTA DEPARTMENT OF ENERGY AND ECONOMIC DEVELOPMENT FOR APPROVAL
THEREOF. COUNCILMEMBER WILLIAMS SECONDED THE MOTION. THE MOTION PASSED
4-0.
9B. Consideration of Resolution g1v1ng Final Approval to a Proposed
Industrial Development Project by Jay Morrell and John Plaisted
COUNCILMEMBER SCHULDT MOVED TO ADOPT RESOLUTION 85-82, A RlSOLUTION
PROVIDING FOR Tim ISSUANCE AND SALE OF A REVENUE BOND PURSUANT TO CHAn'lR
474, MINNESOTA STATUTES, TO PROVIDE FUNDS TO BE LOANED TO JAY MORRILL ,
JOHN PLAISTED PARTNERSHIP FOR INDUSTRIAL DEVELOPMENT PROJECT,
COUNCILMEMBER WILLIAMS SECONDED THE MOTION. THE MOTION PASSED 4-0.
10. Public Hearing on Resource Recovery Project
Norm Schiferl
on the. Anoka
proposed site
wastes will
counties. He
bonds for the
of Anoka County was present and gave a brief presentation
County Resource Recovery Project. He indicated that the
for the processing plant is 16Sth Avenue. He noted the
come from Anoka County and possibly other surrounding
noted they are intending to sell industrial development
project by the end of the year.
Mayor Hinkle opened the public hearing.
Erwin Specht questioned whether there would be any odor or paper flying
around. Mr. Don Chimel from NSP, indicated there would be no odor and
also indicated everything would be enclosed within a building. so there
would be no debris flying around.
Chuck Hemmelgren questioned how many counties would be using the
facility. He also indicated he would like to see the refuse haulers kept
abreast of the situation.
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CITY COUNCIL MINUTES
DECEMBER 16. 1985
Mr. Tom Woods questioned what the purpose of the public hearing was and
further noted he would like to see the Council create a dialogue about
the Anoka County Resource Recovery Project.
Mayor Hinkle closed the public hearing.
Councilmember Engstrom stated he was under the impression that each
county would be responsible for their own residue. and indicated he
thought the haulers from each County would be hauling their residue back
to their own Counties. Matt Hemmelgren indicated he felt the Counties
would not haul back their own residue because if they had somewhere to dump
it to begin with they would not be signing a contract to use the RDF
facility. Further discussion was held on the fact of whether the Elk River
Landfill would have more fill hauled in with the RDF facility than without
it.
COUNCILMBMBER ENGSTROM MOVED TO ADOPT RESOLUTION 85-83. A RESOLUTION
GIVING APPROVAL TO A SOLID WASTE FACILITIES PROJECT AND EXPRESSING THE
INTENT OF THE CITY OF ELK RIVER AS TO CERTAIN RELATED MATTERS.
COUNCILMEMBER SCULDT SECONDED THE MOTION. THE MOTION PASSED 4.....0.
11. Consideration of Snow Removal Parking Ordinance
Mayor Hinkle noted that at the last Council Meeting. the Council directed
staff to develop a snow removal parking ordinance which would prohibit
parking in City commercial areas between the hours of 2:00 a.m. and 6:00
a.m. from November 15 to April 15 and to restrict parking in residential
areas to an odd/even system of parking during the same period.
Police Chief Zerwas stated he felt that should an odd/even system go into
effect it would generate more complaints from the public and further
that it would be extremely hard to enforce. He further noted he felt
the system would create confusion due to the fact the City does not have
the means to keep the people notified of the system.
Councilmember Gunkel indicated she felt the 2:00 to 6:00 policy would not
address the problem with the cars parked on the streets.
Phil Hals indicated he felt his men could get the areas that cause the
major problems in the City during these hours.
COUCNILMEMBER ENGSTROM MOVED TO ADOPT ORDINANCE 85-11. AN ORDINANCE
AMENDING SECTION 1100.16 OF THE CITY ORDINANCES REGARDING SNOW REMOVAL
PARKING. COUNCILMEMBER SCHULDT SECONDED THE MOTION. THB MO'l'ION PASSED
4-0.
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CITY COUNCIL MINUTES
DECEMBER 16, 1985
12. Administrator's Update
A. Main Street and Orono Road Street and Utility Improvement Project
The City Administrator indicated that the City Council had reviewed
the status of various MSA projects, and had determined there was some
uncertainty with regard to the overall fund balances. He noted he
felt until such time as the exact dollar amounts for each project
can be ascertained. he recommended deferring the Main Street and
Orono Road Street and Utility Improvement Project scheduled for
January 6. 1986.
COUNCILMBMBER GUNKEL MOVED TO ADOPT RESOLUTION 85-84 A RESOLUTION
AMBNDING COUNCIL RESOLUTION 85-64 REGARDING DATE FOR PUBLIC HEARING
ON MAIN STREET AND ORONO ROAD (IMPROVEMENT PROJECT 1985-5).
COUNCILMBMBER ENGSTROM SECONDED THE MOTION. THE MOTION PASSED 4-0.
B. Update on Municipal Insurance
The City Administrator indicated that a representative of Home
Insurance Company came and toured the City facilities and interviewed
City employees. He indicated that they will be asking the City to
undergo Some kind of structural testing of the City facilities. He
further noted that the representative from Home Insurance indicated
that any employee that has a driving record with a alcohol related
incident cannot drive a City vehicle within a three year time period.
The City Administrator noted that the Street Department has an
employee who has two alcohol related incidents on his driving
record. He noted the last incident occurred in 1985 so it could be
three years before he could be allowed to use a city vehicle. He
further indicated that Phil Hals needed all his employees to operate
vehicles during the snow season. especially snow storms.
Phil Hals indicated that this person is presently doing maintenance
on the vehicles and performing his work satisfactorily. He indicated
however. that he will need another man during snow storms.
C. Access Road For Lions Park an Houlton Property
The City Administrator indicated that he had met with Central Lutheran
Church Council to negotiate the acquiring of an easement for access
into Lions Park and the Houlton property. The City Administrator
explained that the Negotiating Committee for Central Lutheran Church
Council has agreed to a dollar amount of $7.000 for the easement. the
cost being based on the sale price of comparable R-4 land adjacent to
the Northern boundary of the church property. He also noted that the
Negotiating Committee has agreed to an assessment of $2.500 which is
based on a $12.50 per linear foot assessment. He stated it is also
proposed to assess the Morrell property an identical amount. He
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CITY COUNCIL MINUTES
DECEMBER 16. 1985
explained that the terms are. of course. contingent on acceptance by
the Church Council and the congregation. He noted that the original
offer to the church was to pay the SAC charges and to pay the hook-up
charges for sanitary sewer when the proposed School Street Sanitary
Sewer Project was undertaken. He explained that. since there was no
definite date or certainty that the project would be undertaken. this
approach to securing the easement was abandoned.
There was a general consensus among Councilmembers to concur with the
terms agreed upon by the Central Lutheran Church Negotiating Committee
Members and the City Staff with regard to the easement for the access .
road for Lions Park and the Houlton property.
D. Credit Terms from Liquor Whole.aler.
The City Administrator noted that the liquor suppliers are allowing
2% discount on invoices if paid within six days. The City
Administrator noted that the problem is trying to get the checks
signed. He noted that the Council might consider purchasing a name
stamp with the Mayor's signature to help speed up the process.
COUNCILMBMBER WILLIAMS MOVED TO AUTHORIZE THE CITY STAFF TO PURCHASE
A SIGNATURE STAMP WITH THE MAYOR I S SIGNATURE ON IT. COUNCILMEMBER
GUNKEL SECONDED THE MOTION. THE MOTION PASSED 4-0.
E. 1986 Convention of Minnesota Municipal and Private Retail Beverage
Alcohol Dealers
The City Administrator noted the Liquor Store Manager was requesting
permission for him and two of his employees to attend a liquor
conference. He noted the Manager would attend for the full three days
and two of his employees would attend for one day each.
COUNCILMBMBER WILLIAMS MOVED TO AUTHORIZE PERMISSION TO THE LIQUOR
STORE MANAGER AND TWO OF HIS EMPLOYEES TO ATTEND THE MUNICIPAL AND
PRIVATE RETAIL BEVERAGE ALCOHOL DEALERS CONVENTION. COUNCILMEMBER
ENGSTROM SECONDED THE MOTION. THE MOTION PASSED 4-0.
F. Appointment to Public Utilities Commission
Mayor Hinkle noted that Mr. Werner Banke's term on the Utilities
Commission will expire December 31. 1985. and indicated that he did
not wish to renew his term. Mayor Hinkle noted that he was
recommending Mr. Doug Dill to the position.
COUNCILMEMBER GUNKEL MOVED TO APPOINT MR. DOUG DILL TO THE UTILITIES
COMMISSION TO REPLACE MR. WERNER BANKE. AND FURTHER THAT HIS TERM
WILL EXPIRE 12/31/88. COUNCILMEMBER WILLIAMS SECONDED THE MOTION.
THE MOTION PASSED 4-0.
PAGE 10
CITY COUNCIL MINUTES
DECEMBER 16. 1985
G. Council Meeting on December 23. 1985.
COUNCILMBMBER SCHULDT MOVED THAT THE CITY COUNCIL NOT HOLD A COUNCIL
MISTING ON MONDAY. DECEMBER 23. 1985. COUNCILMEMBER GUNKEL SECONDED
THE MOTION. THE MOTION PASSED 4-0.
H. HRA Appointment
Councilmember Gunkel noted that there was an opening in the HRA
Committee. Councilmember Gunkel questioned the authority the HRA
committee has in relation to the authority the City Council has.
Councilmember Gunkel indicated the only authority the HRA has which
Council doesn't have is in housing. She questioned whether the City
needs to have an active HRA Committee at this time.
It was the consensus of the City Council to appoint a new member to
the HRA Committee and that the committee may remain inactive until
such time as there is a need for an HRA Committee.
COUNCILMEMBER ENGSTROM MOVED '1'0 APPOINT WARREN WILLIAMS TO 'l'HI KRA
CCH4ITTEE. COUNCILMEMBER SCHULDT SECONDED THE MOTION. THI MOTION
PASSED 4-0.
13. Reconvene Budget Hearing
.
Mayor Hinkle dismissed this item from the agenda at this time because of
the lateness of the meeting.
14. Check Register
TheCity Administrator noted he had received an invoice for the purchase
of the land from the Public Utilities, for the proposed new public works
garage. He noted he was recommending the Council approve the purchase of
the land.
COUNCILMlMBBR ENGSTROM MOVED TO AUTHORIZE THE PAYMENT OF $10.000 TO THE
PUBLIC UTILITIES FOR PURCHASE OF LAND FOR THE PROPOSED PUBLIC WORKS
GARAGB. COUNCILMEMBER WILLIAMS SECONDED THE MOTION. THE MOTION PASSED
4-0.
COUNCILMBMBER SCHULDT MOVED TO APPROVE THE CHECK REGI STER. COUNCILMEMBER
GUNKEL SECONDED THE MOTION. THE MOTION PASSED 4-0.
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CITY COUNCIL MINUTES
DECEMBER 16. 1985
15. Adjourn
There being no further business. COUNCILMEMBER ENGSTROM MOVED TO ADJOURN
THI ILK RIVER CITY COUNCIL MEETING. COUNCILMEMBER SCHULDT SECONDED THE
MOTION. THE MOTION PASSED 4-0.
The Elk River City Council Meeting Adjourned at 11:55 p.m.
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Sandra Thackeray
Recording Secretary