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5.7. SR 12-20-1993 rei -\) ( ); !l~ ITEM 5.7. TO: MAYOR & CITY COUNCIL FROM: PAT KLAERS, CITY ADMINISTRATOR DATE: DECEMBER 17, 1993 SUBJECT: REVIEW JANUARY/FEBRUARY MEETING SCHEDULE The City Council needs to begin thinking about its winter 1994 meeting schedule. Appointments At this time it appears that limited extra meeting time will be required by the Council to hold interviews for the Boards and Commissions. As necessary, the Council can do this during regular meetings, probably from 6:00 to 7:00 p.m. Annual Reports The presentation of Annual Reports will begin in later January, 1994. We will need to keep the 6:00 to 7:00 p.m. - one hour time frame open for these reports. There are twelve Annual Reports and on some nights we can get two of them in while on other nights the Annual Report may exceed one hour with Council discussion. e CIP- As a continuation of the CIP that was done last winter, we will need to meet and discuss 1994 plans. We should be able to develop our 1994 work plan in two meetings. It is recommended that we use the January 17th holiday and February 21st holiday to hold our CIP worksessions. These worksessions will most likely exclude the "big three" engineering items as outlined below. WWTS Expansion, Storm Drainaqe Plan, and Traffic Study - Last year the City Council held a Saturday worksession to review these three issues. Since that time the City Engineer has completed a lot of work on these projects and the Council has received various updates from him on the status of the work programs in these areas. Sometime this winter we need to meet and finalize the traffic comprehensive plan; continue our progress in finalizing a storm drainage plan and in implementing the needed 1994 improvement projects plus approving the proposed storm drainage funding sources; and also analyze the finances and timing for a WWTS plant expansion. e East Hiqhway 10 This topic cannot be discussed without a working knowledge of the status of the WWTS expansion plans for the plant. Attached for your review is a 12/15/93 memo from the City Engineer on the results of the survey that was sent to the East Highway 10 property owners. A large map will be available at the Council meeting for review. The memo is really much easier to understand when looking at the map. The P.O. Box 490 · 13065 Orono Parkway · Elk River, MN 55330 · (612) 441-7420 · Fax: (612) 441-7425 e e e numbers in the survey results do not tell the whole story and these figures need to be discussed more thoroughly for a complete understanding of the situation along East Highway 10. This is an agenda item that can be done at any meeting, but again is related to the plant expansion project. Assessment Manual - As discussed a number of times in 1993, the Assessment Manual needs numerous updates and a complete re-evaluation of all of the assessment policies and procedures. This will be a very time consuming and complicated topic. Staff will need at least a few hours to review how things are done and what the Assessment Manual states. At a subsequent meeting, after considering all of the issues, we will need another few hour discussion with the Council on the changes that are desired. A joint City Council/School Board meeting has tentatively been scheduled for 1/24/94, however, the Mayor is out of town at this time and we may need to reschedule this meeting to 1/31/94 if this is acceptable to the School Board. We need to schedule a joint meeting with the County Board to discuss issues of mutual concern and, specifically, the status of the fairgrounds and the County ditch system. a holiday, and hopefully a ClP worksession, the should call a special meeting for Tuesday, do the February Building and Planning public As 2/21/94 is City Council 2/22/94, to hearings. Typically during the winter, the City Council has a joint meeting with the Planning Commission and with the Park and Recreation Commission. I am not sure about the length needed for the joint meeting with the Planning Commission, but I know that the joint meeting with the Park and Recreation Commission will take a full evening. Also, as the Library expansion project moves forward, the Council may want a joint meeting with the Library Board to discuss and review this project. Over the past few years, there has been periodic discussion regarding the need for a City Council meeting with the Council or Boards of our neighboring communities. This includes Big Lake Township, the City of Ramsey, and the City of Otsego. Typical issues of discussion at joint meetings relate to park and trails, compatible land uses, the transportation system, and overall development issues. Attached for your information is a draft of the January, 1994 calendar. .MS ~ CONSULTING ENGINEERS C/V1i ENGINEERING. ENVIRONMENTAl MUNICIPAl PLANNING STRUCTURAL e SURVEYING TRAFFIC TRANSPORT A nON 1326 Energy Park Drive St. Paul, MN 55108 612-644-4389 Fax: 612-644-9446 e 9800 Shelard Parkway Minneapolis, MN 55441 612-546-0432 Fax: 612-544-6398 December 15, 1993 File: 230-080-10 Mr. Pat Klaers City Administrator City of Elk River 13065 Orono Parkway Elk River, MN 55330 RE: EAST TH 10 SURVEY RESULTS Dear Mr. Klaers: As requested, we have compiled the results of the surveys sent out along the east TH 10 corridor regarding the extension of City utilities to this area. There were a total of 40 questionnaires sent out. This includes 37 within the specified area that the Informational Hearing was held for and 3 individuals who showed up at the Informational Hearing but are outside of that area. These 40 property owners represent 64 individual parcels of property. Of the 40 surveys sent out, 20 were returned, representing 34 individual parcels of property. Attached is a copy of the survey that was sent out, and the following is a summary of the returned surveys: Survey Summary . . . Total surveys sent = 40 (64 individual parcels). Total surveys returned = 20 (34 individual parcels). Eight surveys returned representing 20 parcels favoring utilities in 1996. Eight surveys represent 20 % of total surveys and 40 % of returned surveys. Twenty parcels of property represent 31. 3 % of total property and 58.8% of returned property. Twelve surveys returned representing 14 parcels of property favoring utilities in 2003. Twelve surveys represent 30% of the total surveys and 60% of returned surveys. Fourteen parcels represent 21.9% of the total parcels and 41.2% of returned parcels. . Attached is a map of the area with coloring showing the various parcels that have returned their surveys and an indication of whether they favored sewer in 1996 or 2003. e Mr. Pat Klaers December 15, 1993 Page Two There are several ways that the City Council may consider proceeding with this project. They are as follows: 1. Hold another Informational Hearing with a larger group of property owners. 2. Send out another survey to a larger group of property owners. 3. Initiate work on updating the original feasibility study for extending sewer and water to this area, followed by Informational Hearings and/or additional surveys. If this option is chosen, specific direction will need to be given as to what area is to be served by utilities. Please advise me how you would like to proceed with this issue. Sincerely, MSA, CONSULTING ENGINEERS e ~~~ Terry I. Maurer, P.E. TIM:tp Attachment 080-151O.dec e . 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