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11-06-1978 CC MIN t) REGULAR SUn-MONTHLY Ic1EETING OF THE CITY COU}JCIL OF ELK RIv~R HELD IN THE COUNCIL CRABBERS OF THE CITY OFFICE BLDG. November 6, 1978 Hembers Present: Hayor IVladsen, Councilmembers Toth, Duitsman, Engstrom and otto 1. Meeting called to order at 7:30P.M. by Mayor Frank Badsen. 2. JVf..inutes The following corrections were to be made on the minutes of the October 30, 1978 City Council Beeting: In Item #7, Mateffy was spelled incorrectly and in Item #2, concensus was also spelled incorrectly. COUNCIU1EMBER OTTO MOVED TO APPROVE THE MINUTES AS CORRECTED. COUNCIU1EIvlBER DUITSJVfillN SECONDED THE MOTION. MOTION PASSED 4-0. 3. Agenda Two new items were added to the agenda; these being Item #16, for the consideration of an engineering firm to do a preliminary study on the Orono Dam and ii12~, for discussion of tE:..e Christian Realty Bldg. . permit situation. COUNCILNEMBER OTTO MOVED TO APPROVE THE AGENDA. COUNCILMErvJ:BER DUITSMAN SECOKDED THE MOTION. MOTION PASSED 4-0. 4. Open r~ike 1. Residents questioned the Council as to why notices had not been sent out to all of the residents concerning the rezoning of the property mmed by Jerry Gallati. Hayor Hadsen mentioned that it had gone through the Planning Commission and everyone living within 350 feet of the property line should have received a notice. The residents do not vvant a delay in the matter. The Mayor indicated that the matter was on the agenda and would be considered at that time. 2. James and Harcia Ripsag appeared at Open Mike to ask for a reimbursement for a diseased tree which they removed under the City's diseased tree subsidy program. The City Admip~strator eJ~lained that the City's policy, at that time, was not to pay for trees removed by private individuals, as there 'ivcre no funds actually e-^.'pended by the home owner and no receipts could be turned into the City for reimbursement. There i'ras also some question as to the conversation ",rhich took place between the Hipsags and the City's tree inspector, Mr. Terry Mack, concerning options available to the Hipsags for the removal of their diseased tree. The Council directed the Administrator to check vdth AI's Tree Service to detemmine the accuracy of the $600 removal estimate and report back to the City Council at the November 20, 1978 Council Meeting. 3. Mr. Cliff Lundberg, representing Gary SanhJire, of Gar-San Enterprises, addressed the Council concerning Mr. Santwire's sewer hook-up charges, which had recently been le\Qed against him for two homes in the Neadow Park Subdivision and the addition to Mr. Santwire's office building in. the City of Elk River. The City Admip~strator informed the Council that no final decision had been reached yet by the City Attorney and the City Administrator on this item and indicated that there would be a response prepared for the November 20, 1978 Council Meeting. 5. Consider Rezoning and Conditional Use for Custom Motors Mr. Gallati, his attorney, Steve Munstenteiger, ~Dd several residents in the area were present for the hearing on this particular item. Comments by the residents included concern for filling the property with junk, if the rezoning were approved, the possible pollution effects on the property, both on the river ani the land and the problem of property valuations. Councilman Otto indicated to the residents that the size of the business in question could not exceed the property currently being rezoned or the terms of the conditional use permit would be violated. As such, the operation could not e}~nd any larger than it presently is. After some additional comments and discussion, COUNCIll~ OTTO MOVED TO APPROVE THE CONDITIONAL USE PERIVIIT AND ZONE CHANGE AS RECOMHENDED BY THE CITY'S PLANNING COI,'llilISSION. COUNCIU'JAN DUITSI/~ SECONDED THE MOTION. HOTION PllliSED 1+-0. /-'" \ I 5t. Assessment Hearing for Fidgewood East 2nd Addition City Engineer, Lyle Swanson, was present at the meeting to present the assessment roll to the members of the Council and to answer any questions \vhich the Council Hembers might have on the matter. COUNCIllWJ DUITSMAN r.10VED THAT THE ASSESSMENT ROLL, AS PREPAP..ED BY THE CITY ENGINEER, BE APPROVED IUTH A TEN YEA.."R DURATION AT 7Mo INTEREST. HOTION SECONDED BY COUNCIUIAN TOTH. HOTION PASSED L.-O. 6. Day Care Policies Regarding the City's Zoning Ordinance The City Administrator indicated that in order to exempt certain size day care operations from the City's Zoning Ordinance an Ordinance would have to be prepared amending the current zoning ordinance. The Administrator also eXl)lained that this option was preferrable to waiving or changing the fee for the Conditional Use Permit now required for day care operations in certain zones in the City. After some questions by the City Council and comments by people concerned with the day care policies, COUNCIll~1BER DUITSMAN HOVED TO DIRECT THE CITY ADHnnSTRATOR TO PREPARE AN ORDINANCE j\.H}~NDING THE CITY'S PBFSENT ZONIN"G ORDINft..NCE TO EXEliiPT DAY CARE OPERATIONS, vJITH UP TO ELEVL'N CHILDREN FROH THE COl\1DITIONAL USE PERNIT REQUIREMENT NOI~ IvlP.DE IN THE ZONTI-JG ORDINft.NCE. COUNCILJVIAN OTTO SECONDED THE MOTION. MOTION PASSED 4-0. 7. Final Plat of Country,side Acres Addition The City Administrator and the developer of the CountYJTside Acres Addition, Mr. Archie Johnson, explained the circumstances surrounding the Countryside Acres Addition Final Plat. Those conditions being that the Plat has been approved in it's final form by the County Board and the Town Board prior to the consolidation and that all the plat required was the signature of the past 'EowTI Board Chairman, nOlrJ the Hayor of the City of Elk River. Hr. Johnson indicated that he was willing to comply with the City's new standards for streets in residential areas. In particular, the requirement of black top roads Hi thIn the subdivision. COUNCIU1AN TOTH HOVED APPROVAL OF THE FINAL PLAT FOR COlJ1-JTRYSIDE ACRE,S ADDITION, SUBJECT TO THE ESTABLISHHENT OF AN ESCRON ACCOUNT INTO 1iJHICH A PERCENTAGE OF EACH LOT SALE IS TO BE PLACED TO GUAfiANTEE TI.IE CONSTRUCTION AND BLACK TOPPING OF ROADS IN Th'E SUBDIVISION. 1>10TION SECONDED BY COUNCIU1AN ENGSTROH. HOTION PASSED LI-O. " ) J [) [) City Council Meting of November 6, 1978 page hlO 8. Builging Per~tfor Doug Pitze~~ r.1r. Doug Pitzele appeared before the members of the City COlli"'1cil to ask for a change in a decision made by the Building Inspector regarding a building perrnit for his property located on I-h'IY 10 adjacent to Country Chrysler. Mr. Pitzele e}~lained that the Building Inspector was requiring footings to be placed under the present building and that this requirement '\'Jas unreasonable and if required. he 'ilould not be able to comply and as such, '\nlould have to move his business out of the City of ED;: River. The Building Inspector, Mr. Jack Holmes, indicated that he would be willing to allow the present building to remain as it currently is so long as the nevJ addition to that building lIIaS built up to code with footings, plumbing and other requirements made by the Building Inspector. Mr. Pitzele indicated that this would be a suitable solution to him because it required less capital outlay on his part and since the building Has to be temporary and to be torn dmm in approximately three years, a large e}~enditure on his part would not be warranted. COUNCILMAN DUITSr.fAN HOVED TO APPROVE THE BUILDING PElliUT FOR HR. PITZELE, VIITH THE BEQUIBEl"JENT THAT FOOTINGS , APPHOPRIATE PLUI.IBING AND OTHEH BUILDING CODE REQUIREHENTS BE NET IN THE lIl"Evf ADDITION ONLY. COUI\fCIIYJu'J ENGSTROH Sl'.;CONDED THE NOTION. HOTION PASSED 4-0. 9. Mu..11icipal Utility Commission Appointments The Council received a letter from Mr. Hilliam Patenaude, superintendent of the Hunicipal Utilities, indicating that the Council had the option of filling a temporary appointment on the Municipal Utility Commission made in January 1, 1978 that is currently filled b~{ Hr. Bud Adams and that the appointment of Mr. Bud Elliot lIJould expire December 31, 1978. COUNCIUrAN DUITSHAN MOVED THAT DR. ANTHO!\1Y JARNOLUK BE APPOINTED TO A TEPI}} BEGINNING NommER 15, 1978 AND ENDTI'ifG DECEHBER 31, 1980. HOTION SECONDED BY COUNCIU~N OTTO. NOTION PASSED 4-0. 10. Animal Control Program The City Administrator explained a memorandum sent to the City Council indicating that in the review of the animal control program, it was determined that the existing program has defficiencies and could be improved upon. The concensus of the City Council was that the exicting program probably could be improved upon. The Council directed the City Adrr~nistrator to explore the situation fuxther and to develop several alternatives for Council consideration. Alternatives to be considered include hiring a City dog catcher, negotiating a contract on a strictly call-out basis and negotiating contract with a combination of call-out and patrol hours. Fee Schedule for Planning and Zoning Changes 11. The City Administrator explained to the members of the City Council that a potential for a particular plat, zone change, variance or other zoning or planning item to exceed the City's existing fee schedule eY~sted. The Administrator informed the Councilmembers that the City Planner concurred in this observation. The Administrator suggestion to the Council was to amend the e)~sting fee schedule to allow an increased fee for those plaQDing~zoning items, in which it is determined the City's fee is inadequate to cover the cost ~rrlich lIall be incurred by the City. After some discussion on this item; gOUNCILl"J>N OTTO)\;IOilED THAT~ THE CITf'S PLANNIlIJG AND ZONING FEE SCHEDULE BE AHENDED TO ALlOH A SLIDING SCAL'S FOR PLANNING JiJlJ'D ZONING FEES7 vJHEN IT IS DETERHTI.JED BY CITY STAFF THAT SAID FEES t;IILI"'EiCEED 125~;; OF THE ESTA13LISHED PEp FOR TIlE PARTICULAR PLJi.NNINGORZONINGITEH 'fNQUEsTION (FEES gP.P.RGED BY THE CITY ARE INTENDED ONLY TO COVER CITY'-S COST A1TD NOT TO GEl'JERATE HEVENUE). COUNCIU1AN DUITSNAN SECONDED THE NOTION. HOTION PASSED 4-0. 1.2. Stop Signs The City Administrator and the City Street Superintendent indicated that there were some problems on City streets, which may be remedied by the erection of stop signs. The areas indicated as possible stop sign sites were signs at 4th St. and Proctor stopping traffic traveling on 4th St. and at Mississippi and Orono, stopping traffic in all directions. The City Attorney indicated that it was unnecessary to adopt an ordinance in order to erect and enforce stop signs. COUNCILMAN OTTO MOVED THAT STOP SIGNS BE ERECTED IN THE FOLLOVJING LOCATIONS: 1. Tl~O SIGNS AT 4TH ST. AND PROCTOR, STOPPING TRAFFIC ON 4TH ST 2. ONE SIGN AT THE INTERSECTION OF MISSISSIPPI AND ORONO RD, STOPPING TRAFFIC TRAVELING EAST ON ORONO RD 3. AT PROCTOR AND MAIN ST., STOPPING TRAFFIC ON PROCTOR. COUNCIUflA.N ENGSTROM SECONDED THE MOTION. MOTION PASSED 4-0. 12i. Christian Realty Chuck Christian and Raleigh Christian, representing Christian Realty & Bldrs., were present at the Co,:fficil Meeting, along with Dave Sellergren, City Attorney for the City of Elk River. Mr. Sellergren and Chuck and Raleigh Christian reviewed the situation ~~th the suspension of building permits in the Heavenly Hills Subdivision for the members of the Council. Hr. Sellergren informed the members of the Council that there was law on both sides of the issue to support the claims made both by the Christians and by the City, but that he felt that the City's case was slightly stronger. The Council proceeded to discuss with the Christian brothers, Mr. Sellergren and the City Administrator, various alternatives for rectifying the situation. The alternatives discussed included platting the land, black topping the roads, providing drainage, providing easements and making corrections in the roadway. After some discussion on many of these alternatives, Chuck Christian volunteered to construct a roadway linking the Heavenly Hills Subdivision with that Subdivision directly west of it, to grant the City easements for cuI de sacs, as the City requested, to provide drainage where necessary and he insured the members of the City Council that each buyer, in the area, would sign a maintenance agreement for the gravel roadway which would remain. With those understandings, COUNCILMAN TOTH MOVF~ THAT CONSTRUCTION BE ALL01tJED TO RES1JMl!~ IN THE HEAVENLY HILLS AREA ON PARCELS WITH VALID BUILDING PERMITS, HITH THE UNDERSTA!\1DING THAT AN AGREEMENT WOULD BE EXECUTED BETw~EN THE CHRISTIAN BROTHERS AND THE CITY OF ELK RIVER, PROVIDING FOR ROAD EASEMENTS, CUL DE SACS 11.1\11) CONSTRUCTION OF THE NECESSARY ROADHAY. MOTION SECONDED BY COUNCILMAN OTTO. HOTION PASSED 4-0. t) City Council Meeting of November 6, 1978 page three 13. Purchase of Capital Equipment and Bond Issue The City Administrator and the City Street Superintendent reviewed the various equipment purchase options for the members of the City Council, which included possible purchase of: 1. Two used tandem axle dumptrucks 2. Purchase of a nevi 55HP tractor/backhoe 3. Purchase of a neVi single axle dumptruck 4. Purchase of a patrol/grader. After reviewing the possible uses and costs for each of these items vuth the members of the Council, COUNCIUlAN DUITSHAN HOVED THAT THE TNO 1971 USED TANDEM AXLE DUHPTRUCKS BE PURCHASED IN THE AMOUNT OF $5,000 EACH MINUS $500 IN REPAIR COSTS FOR ONE OF THE VEHICLES. HOT ION SECONDED BY COUNCILMAN ENGSTROM. HOTION PASSED 4-0. Considering the Bond Program, the City Administrator explained that it was to the City's advantage to bond, at this time, for the Ridgewood East 2nd Addition, whose assessments were approved at this meeting and for the equipment purchases authorized by the City Council. COUNCILMAN ENGSTROM HOVED APPROVAL OF A BOND ISSUE IN THE AI<10UNT OF $90,000 FOR THE. FOLI.OiHNG PURPOSES: 1. THE RIDGElrJOOD EAST (2ND ADDITION H1PROVEMENTS 2. PURCHASE OF A NEH 55HP TRACTOR/BACKHOE 3. PURCHASE OF A NEi'l FIRE PUMPER. COUNCILV~N DUITS~1AN SECONDED THE HOTION. MOTION PASSED 4-0. 14. Purchase of Administrative Automobile The City Administrator presented several quotations for 1978 automobiles to the members of the City Council. The Administrator explained that it viaS a savings to the City to purchase a 1978 vehicle rather than a 1979 vehicle, 30 long as the City could pay for that veh::cle in 1979. After reviewing the quotations submitted by the Administrator and discussing the various vehicles, COUNCIU1AN OTTO MOVED THAT A 1978 FORD FAIRMONT BE PURCHASED FROM ELK RIVER FORD IN THE AHOUNT OF $4,800. COUNCILMAN DUITSMAN SECONDED THE MOTION. MOTION PASSED 4-0. 15. Consider Check Register COUNCIU1AN TOTH HOVED APPROVAL OF THE CHECK REGISTER. COUNCIL!J'.tAN ENGSTRm-1 SECONDED THE MOTION. HOTION PASSED 4-0. 16. Orono Dam Engineering Firm Mayor Madsen reviewed the comments and discussion on the various engineering firms from the special meetigg held on i^lednesday, November 1, 1978 at 8:00 P.M. ~I1 in the City Hall. The concensus of the Council, at that meeting, was to engage the firm of CH2M-Hill for preliminary engineering work in conjunction with the repair of reconstruction of the Orono Lake Dam. C01.JNCIU1A.1IJ ENGSTROtvI MOVED THAT T'riE ENGINEERING FIRM OF CH2M-HILL BE ENGAGED TO PERFORI0: PRELIHINARY ENGINEERING \~OPJ( ON THE ORONO LAKE DAM, AS PROPOSED BY THE ENGllJEERING FIRM, iHTH COST FOR A PHASE I STUDY NOT TO EXCEED $8,000 AND COSTS FOR THE PHASE II PORTION OF THE STUDY NOT TO EXCEF.ill $18,000. IJlOTION SECONDED BY COUNCILMAN DUITSrtiAN. HOTION PASSED 4-0. COUNCILMAN ENGSTROM MOVED THAT THE HEETllJG BE ADJOUR.\i'ED. MOTION SECO~l)ED BY COUNCIU"J,.N OTTO. MOTION PASSED 4-0. Meeting Adjourned. Respectful:y Submitted, A '4 6lL.~~ Robert C. Hiddaugh City Administrator '------....,\