01-03-2022 CCMMembers Present:
Members Absent:
Meeting of the Elk River City Council
Held at the Elk River City Hall
Monday, January 3, 2022
Mayor John Dietz, Councilmembers Garrett Christianson, Mike
Beyer, Matt Westgaard, and Jennifer Wagner
None
Staff Present: City Administrator Calvin Portner, Planning Manager Zack Carlton,
Economic Development Director Brent O'Neil, Senior Planner Chris
Leeseberg, and City Clerk Tina Allard
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 6:39 p.m. by Mayor Dietz.
2. Pledge of Allegiance
Pledge of Allegiance was recited.
3. Consider Agenda
Moved by Councilmember Wagner and seconded by Councilmember
Christianson to approve the agenda. Motion carried 5-0.
4. Consent Agenda
Moved by Councilmember Westgaaard and seconded by Councihnember
Beyer to approve:
4.1 December 20, 2021, regular and closed minutes.
4.2 Check register as outlined in the staff report.
4.3 Designate use of City of Elk River website, ElkRiverMN.gov as the
location where transportation project bids will be advertised.
4.4 Designate Star News as city's official newspaper.
4.5 Resolution 22-01 authorizing the city's official depositories for 2022
and delegating authority for electronic funds transfers.
Accept policy for safe electronic transfers and payments.
4.6 Appoint Mayor John Dietz and Finance Director Lori Ziemer to the
Fire Relief Association Board with term expiration of December 31,
2022.
4.7 Resolution 22-02 accepting bid and authorizing execution of contract
in the matter of Nature's Edge Business Center Phase 3.
4.8 The 2022 City Council meeting calendar.
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January 3, 2022
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4.9 The Multipurpose Facility Advisory Commission meeting schedule as
outlined in the staff report.
Motion carried 5-0.
S. Open Forum
No one appeared for Open Forum.
6. Presentations, Awards, and Recognition
There were no presentations, awards, or recognition.
7.1 Easement Vacation: Public Utility & Drainage, Bruce Rahn, 13665
185"' Avenue
Mr. Leeseberg presented the staff report.
Mayor Dietz opened the public hearing.
Jerry Waite, 13679 185t' Avenue, stated he lives next to this property and the Rahn's
are aware of the easement and its daily use as a driveway for years. He stated he
purchased his lot with the intention of subdividing it and needs the access for the
new lots. He is willing to purchase the property or have the easement narrowed to
thirty -three-foot wide. He thought there was an easement across his property, but it
has not been located and once this matter is settled, he will grant easement to the
property (13701 185`' Avenue) on the other side of him so they can use it as for
access as well.
Mayor Dietz directed staff to investigate the option of narrowing the easement to
thirty -three-foot.
Councilmember Westgaard questioned the length requirements of an easement if the
City would be installing a public right-of-way that is going to access multiple lots,
noting a thirty -three-foot easement is typically provided only to one property owner
for single use access. Mr. Leeseberg stated city standards for right-of-way width are
typically in the sixty -foot range to accommodate road width, drainage and utilities,
and snow storage for a public road.
Alice Waite, 18560 Naples Street, questioned how much land she would lose if the
city installed a street. Mr. Leeseberg stated Ms. Waite would not lose any land as the
easement is not on property.
Pat Briggs, 19022 Freeport Street, questioned if the surrounding properties would
be landlocked by the vacated easement. Staff stated no.
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Moved by Councilmember Christianson and seconded by Councilmember
Beyer to continue the public hearing to January 18, 2022. Motion carried 5-0.
7.2 Tax Increment Financing: 28 Jackson Hills Residential Suites 2"d
Mr. O'Neill presented the staff report.
Micaela Huot, Baker Tilly, discussed the applicant's request for assistance, his
qualifications, financing, tax increment assumptions, and the but -for analysis as
outlined in her report. She further noted significant development and soil correction
costs needed to allow development of the site.
Mayor Dietz opened the public hearing.
Pat Briggs, 19022 Freeport Street, stated he is required to raise the site up an extra
foot because the ground water levels have changed. He stated the peat runs 8-14 feet
below ground and this has increased his project cost, so he is requesting $1.62
million plus 4%, which comes just under the 90% request.
Ms. Huot stated the total level of tax increment assistance hasn't been determined at
this point because the TIF contract will come later; however, the TIF Plan and the
TIF District allows for a budget of $1.4 million as a 90% of TIF available.
} Mr. Briggs stated this TIF District would be tied only to this specific parcel/project.
U
Ms. Huot clarified the boundaries of the TIF district include the entire 6-acre site.
Mr. Briggs project is on a 2-acre site within the district. She stated there could be an
amendment by resolution in the future which could reduce the district size if the area
were to be made smaller.
Mr. Briggs stated he is requesting the TIF funds only based on the forty-four units
proposed. He stated he may want to increase the size of the project to make it
feasible so he's requesting that if this TIF were to be approved, he'd only apply the
TIF to this specific project within the six acres.
Mayor Dietz closed the public hearing.
Councilmember Westgaard questioned what would happen with the remaining four
acres of the TIF District if all the money is used for this 2.5-acre project.
Ms. Huot discussed the options available to Council.
Councilmember Wagner stated she previously asked about city liability if there were
building structure failure down the road due to poor soil conditions and was told the
City could potentially have a hold harmless agreement in place.
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Ms. Huot stated she could research the matter further with the attorney and bring
forward contract language.
Mayor Dietz asked about the city's TIF policy and whether need is taken into
consideration. He noted there are currently a lot of multifamily housing projects
being built and questioned if we are at capacity with apartment type housing. He felt
need should be taken into consideration if using TIF funding. He expressed concern
with future phases at this location and more TIF requests coming forward.
Mr. O'Neil stated multifamily housing need is based on studies completed by the city
and Sherburne County. He stated these two studies identified the type and quantity
of units specifically needed in Elk River. He stated the current project fits into the
category of an identified need for the community to meet its housing demand
through 2024. He stated a housing TIF district is a Council policy question.
Mayor Dietz expressed concerns with building apartments on property that needs a
million dollars' worth of assistance when apartments are currently being built all over
the city and they are not asking for any city funding assistance. He feels the main
purpose of TIF funding is economic development and not housing. He is not against
this project but expressed concerns with the shift in philosophy and would like to see
more businesses, who generate more tax money, coming to the city versus creating
subsidized housing. He stated this project has a long payback period and he is
concerned with the applicant coming back in the future for additional similar
projects. He stated this project will cost the city $25,000 per unit.
Councilmember Westgaard questioned the Housing and Redevelopment Authority's
(HRA) discussion.
Councilmember Wagner stated overall the HRA was supportive of the project but
did have questions about soil viability and future phases. She noted the city can't
look at the future phases, but only the project currently before them. She supports
the project based on a shortage of workforce housing in the area. She stated it is a
necessity within the business community, noting people have gotten jobs, but can't
take them because they can't find affordable housing in the area. She further stated
she would like to see a summary of the city and county housing studies in reference
to the current inventory and the levels of market rate, affordability, and the number
of units verses population.
Councilmember Christianson agreed on a review of the studies and suggested a
future discussion regarding the direction Council would like to see for housing.
Larry Toth, HRA Commissioner, stated the peat drops deeper the further north you
travel on the site and the city may not have an interest in supporting future projects.
Councilmember Beyer stated he understands the mayor's concerns and has the same
concerns and further understands how it supports the business community.
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January 3, 2022
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Mr. Briggs stated TIF is used to take a non -productive site with no value to create a
new building and add it to the tax rolls and there will be economic benefit with
added population paying taxes and visiting local business.
Councilmember Beyer also expressed concerns for city liability and the soil.
Mr. Briggs explained how they remove the unbuildable soils and perform density
tests before construction begins.
Moved by Councilmember Wagner and seconded by Councihnember
Christianson to adopt Resolution 22-03 adopting a modification to the
development program for Development District No. 1 and establishing Tax
Increment Financing (Housing) District No. 28 (Jackson Hills Apartment
Phase II Housing Project) therein and adopting a Tax Increment Financing
Plan therefor. Motion carried 5-0.
8.1 Appoint Acting Mayor
Moved by Councilmember Westgaard and seconded by Councilmember
Christianson to appoint Councilmember Beyer as acting mayor for 2022.
Motion carried 5-0.
8.2 MHA Workforce Housing Development Program Grant
Mr. O'Neil presented the staff report.
Councilmember Wagner asked for clarification in language between the grant and
application. She asked if the TIF amount could be lowered if the grant is received
noting the applicant has indicated the project could become larger if the TIF is
awarded and the Council has expressed policy concerns for the amount of TIF it
wants to use. She also questioned the resolution language and if the city is committed
to the $850,000.
Mr. O'Neil stated if the grant is approved as a new source of funding for this project
the city would be obligated to re -analyze the project with the new figures and could
consider the TIF amount at that time.
Ms. Huot stated this application included a commitment from the city up to
$850,000 in order to show a serious application. It would be evaluated and is also
why a contract is being proposed to come back later.
There was discussion regarding a discrepancy in the resolution regarding whether the
amount is $850,000 or "up to" $850,000. There was further discussion about the TIF
process.
Councilmember Wagner stated she'd like to ensure there will be the ability to review
this project again if the project or figures change and wants the applicant to
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understand that the dollar amounts have not been finalized and won't be until all the
budget numbers have been submitted. She stated she is in support of applying for
the grant, but the resolution needs to be adjusted to state the grant loan will be
matched up to $850,000.
Mr. Briggs stated when he met with the Joint Finance Committee he discussed how
the project would be extremely difficult to complete due to the costs to remedy the
soil conditions. He discussed the competitive bidding environment and banking
requirements and how he's looking for additional subsidies to get his project off the
ground. He stated his project will likely increase in size (increasing number of units
and footprint to bring his costs down) if this grant is not approved.
Mayor Dietz questioned Mr. Briggs if he would be asking for more TIF funding at a
later date.
Mr. Briggs stated yes, he would increase the entire scope of the project.
Ms. Huot stated a project would come back for analysis with any awarding of grant
funds. She stated the amount of TIF would be subject to the viability of the project.
Councilmember Wagner clarified there could be two scenarios: the TIF amount
could be reduced or increased based on changes in the project scope.
Mayor Dietz clarified that if Mr. Briggs doesn't get the grant, he stated he will
increase the project scope.
Mr. Briggs stated he searched for this additional grant money because the current
financials for the project are not bankable.
Councilmember Wagner questioned Mr. Briggs if his goal is to have a larger project
then what had been reviewed previously.
Mr. Briggs stated his goal is to get forty-four units with 15 years of TIF and
searching for additional funding sources in order to have a bank approved project.
Councilmember Wagner noted legally the Council can only make recommendations
based on what is provided to them. She clarified to the applicant she doesn't like the
project changing and their being funding expectations from Council based on a
different project. She felt everything should be finalized before discussing a TIF
district.
Councilmember Beyer asked why this project is under discussion before there is TIF.
Mr. O'Neil stated this demonstrates the difficulty of putting a project together and
the variables that can occur. He stated he was asked to consider the project on a
helpful timeline to the applicant.
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Councilmember Westgaard concurred with Councilmember Wagner noting Council
is asked to evaluate a TIF district of a 44 unit building on two acres with poor soil
conditions. He stated any project change will be re-evaluated and the variables are
the risk of the developer. He noted the question on the floor is whether to pursue
this grant opportunity and it's a waste of time to discuss unknowns until the
outcome of the grant has been determined.
Mayor Dietz wanted to make it clear that the resolution under consideration doesn't
commit the Council to specific TIF dollars if the grant money is approved and the
Council will have the ability to change the TIF amount based on any changes to the
project.
Moved by Councilmember Wagner and seconded by Councihnember Beyer
to adopt Resolution 22-04 authorizing an application to the Minnesota
Housing Finance Agency under its workforce Housing and Development
Grant and Loan program with the edit on page 2 paragraph 2 to say grant loan
match up to $850,00. Motion carried 5-0.
8.3 Discuss Work Session Items
Mr. Portner presented the staff report.
Councilmember Wagner requested a presentation on the housing studies.
9. Council Liaison Updates
Councilmembers provided updates as outlined in the respective advisory board's
minutes.
Council recessed at 8:39 p.m. and reconvened in worksession at 8:45 p.m.
10.2 Concept Review: Ryan Kostreba, 19645 Evans Street
Mr. Leeseberg presented the staff report.
Ryan Kostreba, applicant, explained the difference between Class A storage and the
more typical mini storage people are familiar with. He stated they need a high
visibility location and Class A storage is not a great fit within the I-3 Zoning District
due to its fringe city locations. He outlined the following benefits of Class A storage:
■ professional office building feel
■ condenses storage into a condensed space
■ better utilization of land use
■ most business interaction takes place inside the building
■ not a requirement of extreme lighting on the exterior
■ no ugly fences
Discussion points mentioned were:
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January 3, 2022
■ Number of levels
■ Number of units in the facility
■ Security/code access
■ Number of employees
■ Customer traffic
Councilmembers expressed some of the following concerns:
■ Is location being considered appropriate
■ Buffering of neighbors
" Setting precedent for storage in other city locations
• Building height
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Ryan Kostreba stated their goal would be to maintain as much of the existing tree
line as possible but there would be some cleanup of the woods.
Council consensus to direct staff to move forward with an ordinance amendment.
Council suggested the applicants meet ahead of time with surrounding neighbors if
they get to a point of buying the property.
10.3 Elk River Nuisance Code
Mr. Carlton presented the staff report. He questioned Council's desire to regulate
soft -sided dumpsters.
Councilmember Christianson noted there are limited locations the garbage
contractors can access.
Council expressed the following:
■ Check with other cities on their rules.
■ Distinguish between the two types of dumpsters.
■ Need to be careful of the timelines/have a complaint process/typically have
used 14 days.
■ Resident needs to take care of the dumpsters, not city staff reaching out to
the contractors.
Council consensus was to direct staff to draft an ordinance amendment.
Pat Briggs wanted to clarify some of the discussion from Item 8.2 above. He stated
bringing in the additional grant application funding confused the matter. He stated
he is not looking for an open-ended funding source and would like to find a happy
medium where both sides are comfortable moving forward noting sometimes you
must increase or shrink a project based on funding.
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Page 9
Mayor Dietz stated the consultant will do a review and analysis again if the grant is
approved.
10.1 Review Advisory Board Applicants
Council reviewed and discussed applicants for advisory board vacancies.
Multour�ose Facility, Advisory Commission
Moved by Councilmember Westgaard and seconded by Councilmember
Beyer to appoint Betsy Gulden to the Multipurpose Facility Advisory
Commission. Motion carried 5-0.
Planning Commission
Moved by Mayor Dietz and seconded by Councilmember Christianson to
appoint Tony Mauren to the Planning Commission. Motion carried 5-0.
11. Adjournment
There being no further business, Mayor Dietz adjourned the meeting of the Elk
River City Council at 9:41 p.m.
Tina Allard, City Clerk
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