5.1. DRAFT MINUTES (1 SET) 01-07-2019 VA
City of
Elk Meeting of the Elk River City Council
River Held at the Elk River City Hall
Monday, December 17, 2018
Members Present: Mayor John Dietz, Councilmembers Jerry Olsen,Nate Ovall,Matt
Westgaard, and Jennifer Wagner
Members Absent: None
Staff Present: City Administrator Calvin Portner, City Attorney Peter Beck, City
Clerk Tina Allard, Planning Manager Zack Carlton,Senior Planner
Chris Leeseberg, Parks and Recreation Director Michael Hecker, and
Deputy Clerk Jessica Miller
I. Call Meeting to Order
Pursuant to due call and notice thereof,the meeting of the Elk"River City Council
was called to order at 6:00 p.m. by Mayor Dietz.
2. Pledge of Allegiance
The Pledge of Allegiance was recited. .;
3. Consider December 17, 2018, Agend'
ift
Moved by Councilmember Westgaard and seco'nde'd by Councilmember
Olsen to approve the December 17, 2018, agenda. Motion carried 5-0.
4. Consider Consent Agend 44kb�l
Moved by Councilmember Wagner and seconded by Councilmember Olsen
to approve the following consent agenda:
4.1 Minutes
■ December 3, 2018, Regular
■ December 3, 2018, Closed
4.2 Check register, check numbers 9962 and 108680-108861 as outlined in
the staff report.
4.3 Pay estimates as outlined in the staff report.
4.4 2019 City Council meeting calendar.
4.5 Agreement 18-14 Clean Energy Choice Participation Agreement for
2019.
4.6 Resolution 18-69 designating polling locations for 2019.
4.7 Resolution 18-70 supporting the bank refinancing for the Boys and
Girls Club of the North Star—Elk River Branch.
4.8 Communications coordinator position description.
4.9 Acceptance of public improvements for Eagles Marsh Third Addition.
City Council Minutes Page 2
December 17,2018
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4.10 Resolution 18-71 authorizing application for federal grant funding for a
portion of the Twin Lakes Road and Yale Street Extension project.
4.11 Resolution 18-72 approving the 2019 Compensation Plan for Non-
organized employees.
4.12 Temporary On-Sale Liquor License for the Elk River Lions Club for
Shiver Elk River.
4.13 Demolition of the Lion John Weicht Park band shall in preparation for
park improvements.
4.14 Hire Jacquelyn Mitchell as part-time office assistant at the
maintenance facility effective January 2, 2019.
Motion carried 5-0.
S. Open Forum
No one appeared for Open Forum.
6.1 Volunteer of the Month
Mayor Dietz presented the December Volunteer of the Month award to Eloise
Miller.
He highlighted the following:
■ Active member of Elk River RSVP
■ Member of Guardian Angels GALA Committee
■ Volunteer for Elk River United Way
■ Chair of Pullman Place Marketing Committee,Pullman Place Book Club
■ Serves communion most Sundays at Zion Lutheran Church
■ Tour guide for Elk River Activity Center
■ Organizes reunion lunches for Anoka High School class of 1953
■ Board member of Anoka Hennepin Retired Teacher Organization
■ MN State Health Educator of the Year in 1991
■ National Health Education of the Year in 1992
■ REAM Pioneer Educator Award for outstanding community service and
leadership 1999
6.2 Councilmember Jerry Olsen Recognition
Mayor Dietz read and presented a plaque to Councilmember Olsen recognizing his
service as Councilmember.
Councilmember Olsen thanked fellow Councilmembers and staff.
7.1. 2019 Master Fee Schedule
Ms. Allard presented the staff report.
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City Council Minutes Page 3
December 17,2018
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Mayor Dietz opened the public hearing. There being no one to speak to this issue,
Mayor Dietz closed the public hearing.
Moved by Councilmember Westgaard and seconded by Councilmember
Olsen to adopt Ordinance 18-17 the 2019 Master Fee Schedule. Motion carried
5-0.
Moved by Councilmember Wagner and seconded by Councilmember Ovall to
adopt Resolution 18-73 allowing for the summary publication of Ordinance
18-17. Motion carried 5-0.
7.2 Conditional Use Permit: Home Occupation Permit to Operate an
Electrical Contracting Company-John Anderson, 10215 Twin Lakes
Road
Mr. Leeseberg presented the staff report.
Mayor Dietz opened the public hearing. There being no one to speak to this issue,
Mayor Dietz closed the public hearing.
Moved by Councilmember Westgaard and seconded by Councilmember
Wagner to approve a Conditional Use Permit authorizing establishment of a
Home Occupation at 10215 Twin Lakes Road with the following conditions to
satisfy the standards set forth in Section 30-654:
1. Employee parking shall be either on the north,west, or east side of the
pole building. If on the east side of the building, the parking area shall be
screened with six foot tall, 100% opaque wooden or vinyl fence.
2. Coniferous trees, at least six feet tall, shall be planted in a manner to
screen the parking area and the outdoor storage area from the neighbors
to the south.
3. The hours of operation shall be limited to 7:00 a.m. to 5:30 p.m.
4. With the exception of picking up materials, no more than six employees
shall be on site.
5. The outdoor storage area shall be screened with six foot tall, 100% opaque
fencing.
6. One sign, freestanding or wall, not to exceed 16 square feet shall be
allowed.
Motion carried 5-0.
7.3 Interim Use Permit: Temporary Parking Lot, DR Horton, 18970
Edison Street NW
Mr. Carlton presented the staff report.
Mayor Dietz opened the public hearing. There being no one to speak to this issue,
Mayor Dietz closed the public hearing.
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December 17,2018
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Moved by Councilmember Wagner and seconded by Councilmember Olsen
to approve the Interim Use Permit (IUP) for a temporary parking lot at 18790
Edison St NW with the following conditions:
1. The IUP will expire on December 17, 2021.
2. The parking area must be removed and vegetation re-established prior to
expiration of the IUP.
3. Upon removal of the parking area the base materials must be removed and
the soils must be de-compacted in order to maintain compliance with
approved stormwater plans.
Motion carried 5-0.
7.4. Conditional Use Permit: Institutional Use, ResCare MN - 633 Upland
Ave
Mr. Carlton presented the staff report.
Mayor Dietz opened the public hearing.
Patrick Kelly, attorney from Kelly and Lemmons,P.A., representing the applicant.
Mr. Kelly stated ResCare has no issues with the proposed conditions. He explained
ResCare's role is to provide a transitional facility for patients to return to the
community after receiving hospital treatment for mental illness. He responded to the
Police Department's concern about the facility being located in a residential area by
pointing out many of ResCare's facilities are located in residential areas with no
problems. He added staff is medically trained and in the rare event emergency
services are required, they would be contacted as they would for any other resident in
the area. He stated there are multiple people in the audience to answer questions on
behalf of ResCare.
Christina Monson, 1745 Tipton Circle NW, expressed concern for neighborhood
safety and questioned selection criteria for the facility. She added she did not receive
notice of the hearing.
Mr. Carlton indicated public hearing notices were mailed to all property owners
within 350 feet of the proposed property per state requirements.
Thomas Alf, 4440 Beard Avenue N.,Robbinsdale, representing ResCare, explained
their mission is to serve people with serious mental illness.
Donna Schierschmidt, 1733 Tipton Circle, stated she was a psychiatric homecare
nurse for years and her heart goes out to people with mental illness but she doesn't
feel this facility will be a good fit in a residential neighborhood.
Randi Bentz, 578 Tipton Avenue NW, expressed concern for the safety of her
children.
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December 17,2018
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Michael Chopskie, 1757 Tipton Circle NW,is against the facility being located in a
residential neighborhood.
Jason Vahlenkamp, 1738 Tipton Circle NW, handed out a binder of allegations
against ResCare and outlined some of the articles in the binder.
Andrew David, 551 Tipton Avenue NW, agrees with his neighbors and believes
more due diligence is needed on this project.
Robert Owens, 1790 Tipton Avenue NW, found multiple properties in Sherburne
County that would meet the company's requirements. He stated the facility should
not be in a residential neighborhood. He expressed concern over reduced real estate
values and the safety of emergency personnel. Mr. Owens added many of his
neighbors did not receive notice of the meeting.
Councilmember Ovall questioned the public hearing notification process. Mr.
Carlton confirmed notices were mailed to all property owners within 350 feet of the
facility. Attorney Beck noted this is a standard state requirement.
Judy Jorgenson, 1634 Main Street NW, expressed concern for the safety of her
grandson living on Tipton and the safety of all children in the neighborhood.
Melissa Larson, 1720 5"' Street NW, agrees with concerns expressed by her
neighbors. She indicated the road already has a lot of traffic and adding this facility
would impact children walking to and from their bus stops.
John Schierschmidt, 1733 Tipton Circle NW, stated nothing but problems come
out of these types of facilities. He questioned if this is already a done deal as it
appears work is already taking place at the facility. Mr. Carlton indicated nothing has
been approved yet and he was unaware of what work is taking place on the property.
Janet Nelson, 577 Tipton Avenue NW, expressed concerns for safety with residents
of the facility being able to come and go as they please.
Brad Thiel, 12600 195"' Court NW, also a member of the Planning Commission,is
in support of this project as a tax payer and an active citizen. He explained he feels
this facility is a good fit for this location and is a needed service in Sherburne
County. He noted just because someone has mental illness doesn't mean they are a
danger to the community.
Tammy Jorgenson, 1790 Tipton Circle NW,indicated notices should have been
sent further than 350 feet due to the nature of the issue. She believes another
location would be better suited for this facility.
Mr. Kelly explained the facility is zoned properly for this type of use and he feels the
facility would be a benefit for the community. He stated ResCare is a professional
POWERED 9r
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December 17,2018
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organization which can be verified with other municipalities in which ResCare
facilities are located.
Chris Jacobson,healthcare real estate advisor for CBRE, explained this type of
facility is unique in that without it people go straight back in to the community
without transition. He further explained a residential area is ideal for this facility. He
stated he has been searching for a property in Sherburne County for years and has
already vetted many of the properties the residents mentioned this evening. He
stated ResCare feels this location is perfect as it provides a residential setting while
still allowing residents to obtain the other services they need.
Al Nadeau, 511 Tipton Avenue,questioned if residents of the facility would have
felonies or gross misdemeanors.
Melissa Whittaker, Richfield,works at residential facility, believes this is a good
location for this facility. She explained she works with people with mental illness on
medication management,housing, and as case manager and none have been felons.
She further explained many times the residents are grateful for the experience.
There being no one else to speak to this issue,Mayor Dietz closed the public
hearing.
Mayor Dietz questioned if residents of the facility will be Elk River residents.
Mary Jo Cobb, Sherburne County Director Health and Human Services, explained
county residents are currently being sent long distances to receive this type of
assistance which doesn't allow patients to get well in their own community. She
stated the mental health supervisors she deals with are happy with the care ResCare
provides and feel this would be a benefit to the community.
Councilmember Westgaard indicated he would like additional input from the police
and fire departments on their concerns. Mr. Carlton stated he will get this
information to Council.
Councilmember Olsen questioned recourse for the city if a conditional use permit is
approved and issues come up. Attorney Beck indicated a conditional use permit is
only valid as long as the conditions are adhered to and the Council could begin a
revocation proceeding if conditions are violated.
Councilmember Wagner addressed comments made about this project bringing Elk
River money. She explained this is not a city initiative and the only money the city
receives from this is the property taxes that are already being paid.
Councilmember Wagner questioned if there is a curfew for the residents of the
facility. Mr.Alf explained there is a curfew and patients are made aware of the
expectations when they arrive.
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December 17,2018
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Mayor Dietz questioned if patients can be out all day. Mr.Alf explained they can
come and go as they please but they must fulfill treatment requirements in order to
remain at the facility.
Councilmember Wagner indicated she doesn't feel she has enough information to
move forward with a decision and would like to continue this item.
Councilmember Olsen asked if street lights could be installed in this area. Mayor
Dietz indicated it is already on his list to ask Elk River Municipal Utilities.
Councilmember Westgaard agreed there is not enough information to approve or
deny this request this evening. He shared some comments:
■ He is not convinced the applicant met the criteria of#1 (safety).
■ He understands no one wants this in their neighborhood but there is a need
for this facility in our community. He added this is not about money but
rather about whether the facility fits with the zoning and if the criteria of a
conditional use permit can be met.
■ He would like transparency from the applicant on criteria for the patient
selection process.
■ He doesn't want to work off extremes. He stated anybody can walk around a
neighborhood and smoke and it isn't clear to him why this is an issue in this
case.
Councilmember Westgaard explained the city has control over conditions for the
conditional use permit so he would like to make sure all applicable conditions are
listed. He noted if this request is denied someone else could purchase the property
and if a conditional use permit is not required the city has no control over what
becomes of the property. He added most people with mental illness who need help
are not a threat.
Attorney Beck explained the city can statutorily continue this item for 60 days.
Councilmember Wagner asked for it to be added to the January 7 work session.
Attorney Beck indicated it may be difficult to pull the necessary information together
by January 7 and suggested January 22.
Council consensus was for Mr. Carlton to send the applicant a letter notifying them
of the continuation of this item to January 22, 2019. The residents in attendance
were informed of the continuation.
Attorney Beck informed residents they may submit written comments to become
part of the Council review. He stated comments must be submitted to the Planning
Department within the next week or two.
Councilmember Wagner explained to the residents the public hearing has been
closed and the item is now for Council consideration.
Councilmember Ovall thanked residents for attending.
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December 17,2018
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Moved by Councilmember Westgaard and seconded by Councilmember
Olsen directing staff to send the applicant a letter extending the review period
an additional 60 days and continuing Council discussion on this item until
January 22, 2019. Motion carried 5-0.
Councilmember Wagner noted she would also like to discuss the public hearing
notice requirements.
7.5 River Walk Apartments - 17354 Zane Street NW
A. Right-of-Way Vacation: Zane Street NW
B. Simple Plat: River Walk
Mr. Carlton presented the staff report.
Mayor Dietz opened the public hearing. There being no one to speak to this issue,
Mayor Dietz closed the public hearing.
Moved by Councilmember Westgaard and seconded by Councilmember
Wagner to continue the request to vacate a portion of the Zane Street Right-
of-Way to the January 22, 2019, City Council meeting. Motion carried 5-0.
Moved by Councilmember Westgaard and seconded by Councilmember Ovall
to continue the request for approval of a Simple Plat to the January 22, 2019,
City Council meeting. Motion carried 5-0.
8. General Business
There was no general business.
Council recessed at 7:59 p.m. in order to go into work session. Council reconvened at 8:00
p.m.
9.1 Multi-Purpose Facility Project Timing Discussion
Mr. Portner presented the staff report. He distributed a handout outlining three
options.
Councilmember Ovall questioned if the options have been shared with the district
superintendent. Mr. Portner stated he shared the information with Dr. Bittman last
week and Dr. Bittman didn't see issues with any of the options as long as we
continue to include the district in discussions.
Councilmember Westgaard explained he would be in favor of option 2 as he believes
it is the most favorable by keeping the design moving but not spending money on
securing materials which could get expensive.
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Mayor Dietz questioned the design cost listed in option 2. Mr. Portner stated he
believes the bulk of the design costs have already been expended but he will get
figures to the Council.
Councilmember Wagner indicated option 2 makes the most sense for her. She
questioned if the design and project team will be reconvening to discuss how the
design fits with the budget. Mr. Portner stated if option 2 is selected the design
period would be January 1 —April 26. He added he will forward the proposed
timeline to the Council.
Councilmember Ovall indicated he is mixed between option 2 and 3. He stated he
tends to lean to the most conservative side but he could go either way.
Council consensus was to move forward with option 2 as outlined in Mr. Portner's
handout.
10. Adjournment
There being no further business,Mayor Dietz adjourned the meeting of the Elk
River City Council at 8:19 p.m.
Minutes prepared by Jessica Miller.
John J. Dietz,Mayor
Tina Allard, City Clerk
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