10-15-2007 CC MINMEETING OF THE ELK RIVER CITY COUNCIL
• HELD AT THE ELK RIVER CITY HALL
MONDAY, OCTOBER 15, 2007
Members Present: Mayor Klinzing, Councilmembers Zerwas, Motin, Farber, and Gumphrey
(6:35 p.m.)
Members Absent: None
Staff Present: City Administrator Lori Johnson, Planning Manager Jeremy Barnhart,
Public Works Director Terry Maurer, City Attorney Peter Beck, Economic
Development Director Catherine Mehelich, and City Clerk Tina Allard
Also Present: Planning Commissioner Chad Staul
EDA Commissioners: Pat Dwyer, Dan Tveite, and Jeff Gongoll
1. Call Meeting To Order
Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called
to order at 6:30 p.m. by Mayor K]inzing.
2. Consider 10/15/2007 A enda
Councilmember Motin added NCDA Update to Council Updates.
• MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY
COUNCILMEMBER FARBER TO APPROVE THE AGENDA AS AMENDED.
MOTION CARRIED 4-0.
3. Consider Consent A eg nda
MOVED BY COUNCILMEMBER FARBER AND SECONDED BY
COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT
AGENDA:
3.1 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT
3.2. PAY ESTIMATES AS OUTLINED IN THE STAFF REPORT
3.3. STAFF TO UPDATE CHAPTER 38, ARTICLE IX, SEXUALLY
ORIENTED LAND USES
3.4. CONCUR WITH THE ECONOMIC DEVELOPMENT
AUTHORITY AND APPROVE DECERTIFICATION OF TAX
INCREMENT FINANCING DISTRICT #17 (DECKER) AND #20
(SUPERMATS)
3.5. 2008 CITY COUNCIL MEETING SCHEDULE
MOTION CARRIED 4-0.
4. Open Mike
• No one appeared for Open Mike.
City Council Minutes Page 2
October 15, 2007
• 5. ]DINT MEETING WITH ECONOMIC DEVELOPMENT AUTHORITY
Pursuant to due call and notice thereof, the meeting of the Elk River Economic
Development Authority was called to order at 6:35 p.m. by Chair Gongoll.
5.1. YMCA Bond Sale. Public Hearin~City Council Action
Ms. Johnson briefly went through tonight's actions to issue the bonds for the YMCA
project and stated the Council needed to hold a public hearing to designate the bonds for
the YMCA project as 501(c)(3).
Mark Ruff, Ehlers and Associates-Stated the purpose of the public hearing is to authorize
up to $12;000,000 in bonds for the YMCA and give citizens an opportunity to voice whether
they like the idea of the city issuing bonds for anon-profit.
Mr. Ruff stated the city bond rating was upgraded to Aa3 and noted this bond rating is
similar to ratings of larger cities such as St: Cloud. He gave credit to staff and the Council
for management of city funds. He read and presented a plaque to the Mayor.
Mr. Ruff discussed the bond sale and noted that the rate came in better than expected at
4.17 percent.
Mayor Klinzing gave credit to Ms. Johnson, Mr. Simon, and the Finance Department staff
for doing a great job with the city's finances.
Mayor Klinzing opened the public hearing. There being no one to speak to this issue, Mayor
Klinzing closed. the public hearing.
5.3.A. Ordinance Authorizing the Issuance of Not to Exceed $12,000000 General Obligation
Bonds by the Economic Development Authority for the Citv of Elk River-City Council
Action
Councilmember Gumphrey questioned how the Sherburne County Grant will affect these
bonds.
Ms. Johnson stated the county would be giving $1.4 million for this project, which will
reduce the city's tax levy for this project for six years.
MOVED BY COUNCILMEMBER FARBER AND SECONDED BY
COUNCILMEMBER ZERWAS TO ADOPT ORDINANCE 07-13
AUTHORIZING ISSUANCE OF NOT TO EXCEED $12,000,000 GENERAL
OBLIGATION BONDS BY THE ECONOMIC DEVELOPMENT AUTHORITY
FOR THE CITY OF ELK RIVER, MINNESOTA; PROVIDING FOR THE
FORM AND DETAILS THEREOF; AND AUTHORIZING THE ECONOMIC
DEVELOPMENT AUTHORITY FOR THE CITY OF ELK RIVER,
MINNESOTA, TO PLEDGE THE FULL FAITH, CREDIT AND RESOURCES
OF THE CITY OF ELK RIVER, MINNESOTA, FOR THE SECURITY AND
PAYMENT OF THE BONDS. MOTION CARRIED 5-0.
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Ciry Council Minutes
October 15, 2007
Page 3
5.2. Adopt Resolution Accepting Offer on the Sale of $10 000 000 General Obligation Bonds
Series 2007. Providing for Their Issuance and Levying a Tax for the Payment Thereof-
Economic Development Authority Action
MOVED BY COMMISSIONER DWYER AND SECONDED BY COMISSIONER
TVEITE TO ADOPT RESOLUTION 07-08 ACCEPTING OFFER ON THE
SALE OF $10,000,000 GENERAL OBLIGATION BONDS, SERIES 2007,
PROVIDING FOR THEIR ISSUANCE AND LEVYING A TAX FOR THE
PAYMENT THEREOF. MOTION CARRIED 7-0.
There being no further business, Chair Gongoll adjourned the meeting of the Elk River City
Council at 6:45 p.m.
5.3.B. Resolution Authorizing a Continuing Disclosure Undertaking with Regard to the Issuance
of $10.000.000 General Obligation Bonds. Series 2007 of the Economic Development
Authority for the-Gifu of Elk River-City Council Action
MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY
COUNCILMEMBER FARBER TO ADOPT RESOLUTION 07-82
AUTHORZING A CONTINUING DISCLOSURE UNDERTAKING WITH
REGARD TO THE ISSUANCE OF $10,000,000 GENERAL OBLIGATION
BONDS, SERIES 2007 OF THE ECONOMIC DEVELOPMENT AUTHORITY
FOR THE CITY OF ELK RIVER, MINNESOTA. MOTION CARRIED 5-0.
6.1. Appeal of Board of Adjustments Decision for Denial of Request by Ross Hjermstad for
Setback Variance for an Accessory Structure Case No V 07-08 Aublic Hearing
Mr. Barnhart presented the staff re ort that was submitted b Ms. Cartne .
P Y Y
Councilmember Gumphrey questioned if front yard setbacks have been granted in the past.
Mr. Barnhart stated they have but he would need to check the history on them.
Mayor Klinzing opened the public hearing.
Ross Hjerrnstad, applicant-Stated he has his own business and needs storage space. He
stated he has had to put the house up for sale because the site would no longer fit his needs.
He stated there would be no encroachment to the county road.
Mayor Klinzing closed the public hearing.
Councilmember Farber questioned the amount of footage the applicant would actually be
from the road.
It was noted that the distance from the new addition to the side of the road would be 70 feet
and the actual measurement for setbacks is taken .from the property line, not the right-of-
way.
Councilmember Zerwas stated Mississippi Road is busy and this addition wouldn't have a
negative impact in the area.
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City Council Minutes
October 15, 2007
Page 4
Mayor Klinzing concurred. She stated the road designation maybe changed by the county in
• the future. She noted if the variance is approved, Council would need findings according to
the ordinance.
Councilmember Moon stated he has no problem with allowing the addition but he has an
issue with applying the ordinance because the request doesn't meet the variance
requirements.
Councilmember Gumphrey concurred with Councilmember Motin.
Councilmember Farber stated the hardship would be that the applicant has to sell his house
and move elsewhere. He stated there is a large amount of easements on this parcel.
Mr. Beck stated the Council would need to state findings for granting the variance.
Mayor Klinzing questioned Councilmember Farber if the motion would include the finding
that the hardship is that the homeowner would have to move if the variance is denied.
Mr. Beck stated the finding for hardship needs to relate to arcumstances being unique to
the property.
Councilmember Zerwas stated that Sherburne County has high expectations of county right-
of-way land for a rural county road and this road is going through an urbanized area of the
city. He stated the County's expectation of large amounts ofright-of--way for a ditch system
is unreasonable for this area.
MOVED BY COUNCILMEMBER FARBER AND SECONDED BY
COUNCILMEMBER ZERWAS TO APPROVE VARIANCE REQUEST V 07-08
BASED ON THE FOLLOWING FINDINGS:
1. THE REQUEST DOES NOT ALTER THE CHARACTERISTIC OF THE
NEIGHBORHOOD.
2. COUNTY ROAD 30 IS A RURAL ROAD IN AN URBAN
ENVIRONMENT.
AND BASED ON THE FOLLOWING CONDITIONS:
1. THE DEVELOPMENT SHALL MEET ALL APPLICABLE FIRE
CODES.
2. THE ADDITION IS REQUIRED TO MEET ALL APPLICABLE
BUILDING CODES AND APPLY FOR APPROPRIATE PERMITS.
3. THE ADDITION SHALL BE LOCATED AS SHOWN ON THE PLANS
DATED RECEIVED SEPTEMBER 18, 2007.
MOTION CARRIED 3-2. Councilmember Gumphrey and Motin opposed.
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City Council Minutes Page 5
October 15, 2007
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6.2. Request by Emily Chock for a Conditional Use Permit for a Home Occupation , assage
Theragy~. Case No. CU 07-29, Public Heating
Mr. Barnhart presented his staff report.
Mayor Klinzing opened the public hearing. There being no one to speak to this issue, Mayor
Klitizing closed the public hearing.
MOVED BY COUNCILMEMBER FARBER AND SECONDED BY
COUNCiLMEMBER GUMPHREY TO APPROVE CONDITIONAL USE
PERMIT, CU 07-29 WITH THE CONDITION THAT IF THE BUSINESS
SIGNFICANTLY CHANGES FROM THE APPLICANT'S DESCRIPTION,
INCLUDING WITHOUT LIMITATION: ADDITIONAL STAFF, ADDITIONAL
SPACE, MORE THAN ONE CLIENT AT A TIME, THE CONDITIONAL USE
PERMIT SHALL BE REVIWED AND AMENDED. MOTION CARRIED 5-0.
^ MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY
COUNCILMEMBER ZERWAS.TO APPROVE A MASSAGE ESTABLISHMENT
AND MASSAGE THERAPIST LICENSE TO EMILY CHOCK DBA/THE SPA
ON FILLMORE. MOTION CARRIED 5-0.
6.3. Request by Richard Peterson for Preliminarv Plat-and Resolution Approving Final Plat
(Rocky Ri a Estatesl, Case No. P 07-10, Public Hearing
Mr. Barnhart presented the staff report.
. Mayor Klinzing opened the public hearing for the preliminary plat. There being no one to
speak to this issue, Mayor Klinzing closed the public hearing.
Councilmember Motion questioned if there was discussion for preserving a road easement
for Irving Avenue to the outlot area.
Mr. Barnhart stated the easement could be acquired when the outlot was subdivided in the
future.
MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY
COUNCILMEMBER FARBER TO APPROVETHE PRELIMINARY PLAT AND
ADOPT RESOLUTION 07-83 GRANTING FINAL PLAT APPROVAL FOR
ROCKY RIDGES ETATES, CASE NO. P 07-10 WITH THE FOLLOWING
CONDITIONS:
1. A WETLAND BUFFER OF 25 FEET APPLIES TO ALL WETLANDS
AND A STRUCTURE SETBACK OF 20 FEET FROM THE BUFFER
APPLIES.
2. PARK DEDICATION SHALL BE PROVIDED IN THE FOLLOWING
MANNER: PARK DEDICATION FEE PER RESIDENTIAL LOT
(CURRENTLY $3,300), FEE ESTABLISHED AND PAYABLE AT THE
TIME THE FINAL PLAT IS RELEASED.
3. ALL REQUIRED SUBDIVISION/PARK INFORMATION SHALL BE
PROVIDED IN AN ELECTRONIC FORMAT (.DWG FILE) AS
• REQUIRED BY THE CITY ORDINANCE AND LAND USE
APPLICATION PRIOR TO RECORDING OF THE PLAT.
City Council Minutes
October 15, 2007
Page 6
4. THIS APPROVAL OF THE PRELIMINARY PLAT SHALL EXPIRE
• AFTER 1 YEAR, UNLESS THE .PROPERTY OWNER OR OWNER'S
AGENT HAS SUBMITTED A FINAL PLAT OR LETTER OF REQUEST
FOR EXTENSION.
5. SUBJECT TO ALL COMMENTS IN MNDOT LETTER DATED
OCTOBER 27, 2007.
MOTION CARRIED 5-0.
6.4. Resolution Vacating Drainage and Utility Easement Requested by Tom Bamford Case No
EV 07-07, Public HeatiaQ
Mr. Barnhart presented the staff report that was submitted by Ms. Cartney.
Mayor Klinzing opened the public hearing. There being no one to speak to this issue, Mayor
Klinzing closed the public hearing.
MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY
COUNCILMEMBER FARBER TO ADOPT RESOLUTION 07-84 FOR
VACATING A DRAINAGE AND UTILITY EASEMENT, CASE NO. EV 07-07.
MOTION CARRIED 5-0.
6.5. Request by Stoneworks Architectural Precast for Conditional Use Permit Amendment, Case
No. CU 07-25 Continued from Se tember 17 2007
• Mr. Barnhart presented his staff report.
Councilmember Farber stated he has concerns with allowing Sunday hours and he would
like to see the Saturday hours reduced to 3:00 p.m. He expressed further concerns with the
muratic acid spill that happened in the past and questioned if the environmental effects of
the spill should be tested.
Todd Plaisted, 15781 Andrie Street, Ramsey-Stated the MPCA was at the site about a year
ago and found the soil and water samples at the location to be neutral.
Councilmember Gumphrey concurred with Councilmember Farber regarding the outside
hours of operation. He suggested annual testing be done to address environmental concerns.
Mr. Plaisted stated he has no issues with the annual testing but does have concerns with
limiting the hours of operation on the business. He stated they occasionally have
emergencies that can happen late on a Friday and the weekend hours allow them to remedy
these concerns by Monday.
Councilmember Motin stated he doesn't have any issues with the hours. He stated a lot of
businesses have weekend hours. He noted that the city would have difficulty limiting hours
to a business such as Wal-mart due to heavy traffic or noise issues on a weekend for the
nearby residents.
Councilmember Gumphrey didn't feel the Wal-mart analogy was appropriate to this
situation.
City Council Minutes Page 7
October 15, 2007
Councilmember Farber stated the indoor operations can still be seven days a week but
outdoor operations should be limited in order to allow neighbors some quiet time on a
weekend.
Mayor Klinzing noted that once the building was built, the sandblasting would be indoors.
Counciltnember Zerwas stated the noon to 5:00 p.m. hours on Sunday are fine with him.
Councilmember Motin expressed concerns with legislating, through the conditional use
process, the permitted hours which are allowed by city ordinance. He stated the ordinance
should be changed if Council wants the hours changed.
MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY
COUNCILMEMBER ZERWAS TO APPROVE CONDITIONAL USE PERMIT,
CASE NO. CU 07-25 WITH THE FOLLOWING OPERATIONAL
PARAMETERS:
1. HOURS: GENERAL OPERATION 6:00 A.M. TO 6:00 P.M., 7 DAYS PER
WEEK.
2. HOURS: OUTSIDE OPERATION 7:00 A.M. TO 6:00 P.M. MONDAY-
FRIDAY, 8:00 A.M. TO 5:00 P.M. SATURDAY, NOON TO 5:00 P.M.
SUNDAY.
3. OUTSIDE OPERATION TO INCLUDE CUTTING, SANDBLASTING,
POWER WASHING.
4. CONSTRUCTION OF AN 8' HIGH BERM ALONG THE NORTH AND
EAST PROPERTY LINE.
5. CONSTRUCTION OF A 30' X 50'.FOUR SIDED FABRIC BUILDING
NORTH OF THE EXISTING PRODUCTION BUILDING. THE
OVERHEAD ACCESS DOOR WOULD FACE THE SOUTH.
AND SUBJECT TO THE FOLLOWING CONDITIONS:
1. PAYMENT OF APPLICATION AND REVIEW FEES
2. ALL OTHER CONDITIONS AS PREVIOUSLY IMPOSED:
A. THE EXISTING ACCESS FROM HIGHWAY 169 CAN NOT BE
UTILIZED BY THIS FACILITY. THE PROPOSED
CONNECTION TO THE EXISTING DRIVEWAY SHALL BE
ELIMINATED FROM THE SITE PLAN.
B. ALL COMMENTS OF THE CITY ENGINEER SHALL BE
ADDRESSED.
C. THE EXISTING RESIDENCE BE ALLOWED TO REMAIN
PROVIDED THAT THE OCCUPANTS ARE EMPLOYEES OF
PLAISTED COMPANIES OR JT LAND COMPANY AND THEIR
JOB IS THAT OF CARETAKER OF THE MINING PIT AND OR
PRODUCTION FACILITY.
D. SCREENING SHALL BE PROVIDED ALONG THE EAST
PROPERTY LINE, BETWEEN THE FACILITY AND THE
ADJACENT RESIDENCE.
E. DOWNCAST BUILDING LIGHTS ONLY, NO OTHER SITE
LIGHTING IS ALLOWED.
• 3. THE APPLICANT SHALL PROVIDE COPIES OF MPCA TESTING
ON AN ANNUAL BASIS.
City Council Minutes
October 15, 2007
MOTION CARRIED 4-1. Councilmember Farber opposed.
• 6.6. Direction on Poli uestions Related to S' son Public Pro e
Mr. Barnhart presented the staff report submitted by Ms. Cartney.
It was Council consensus to discuss this item at a future worksession.
7.1. Resolution Ordering the Preparation of Plans and Specifications in the Matter of the
Downtown Overlay and Intersection Geometric Improvement of 2008
Mr. Maurer presented his staff report.
Page 8
Councilmember Motin questioned if the city could get an alternate bid for the intersection
that excludes the concrete.
Mr. Maurer stated this could be done but it may not shorten the time that the intersection
would need to be closed because concrete for the crosswalks would have to "set up" long
enough to drive paving vehicles over them.
Councxlmember Farber stated he heard mixed comments regarding the project due to the
.road closure.
Councilmember Zerwas stated he heard more negative comments at the beginning of this
project due to misinformation but those concerns seem to have changed since Mr. Maurer
has been meeting with the affected parties. He stated this is an opportunity to put a finishing
touch on the downtown and it will help to extend the park to the other side of Main Street.
He stated the intersection would be more safe and pedestrian friendly.
Councilmember Gumphrey concurred with Councilmember Zerwas.
Mayor Klinzing questioned the funding.
Ms. Johnson stated some projects may have to be switched around. She stated the Capital
Improvement Plan (CIP) is a placeholder for future projects and an estimate of those
projects. She stated this project would be important to downtown and give it a finished look
and staff could find the funding needed if the Council wishes to move forward.
Mr. Simon stated when the Council reviews the CIP they may have to reduce or reallocate
some funds.
Mr. Maurer stated he doesn't want anyone to feel he is pushing this project but that he
needed to bring it up because it is a good time due to considering this with the overlay of
the streets. He stated it should be the downtown people deciding if the intersection
improvements proceed. He stated the Council could move forward with authorizing the
preparation of the plans at this time and make any changes it would like later before
advertising for bids or awarding the contract.
MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY
COUNCILMEMBER ZERWAS TO ADOPT RESOLUTION 07-85 ORDERING
• THE PREPARATION OF PLANS AND SPECIFICATIONS IN THE MATTER
City Council Minutes Page 9
October 15, 2007
OF THE DOWNTOWN OVERLAY AND INTERSECTION GEOMETRIC
• IMPROVEMENTS OF 2008. MOTION CARRIED 5-0.
Councilmember Farber suggested that when the plans and speciFcations are completed that
they be shown to the Rivers Edge group.
8.1. City Attorney Review of Township Planning Statute
Mr. Beck presented his memo dated October 11, 2007.
Councilmember Motin questioned if the Council could foresee annexation along its borders.
He questioned if the city should consider pursuing joint planning boards with. some of the
neighboring communities.
Mayor Klinzing stated there haven't been any requests from surrounding communities for
joint planning. She stated Elk River would most likely want to do some joint planning with
Burns Township for the east-west route from TH 169 to CR 22. She noted planning for the
west side of town is unclear at this time.
Councilmember Motin stated a natural dividing line on the west side may be CR 15 but
noted that Big Lake Township may have no interest.
Mayor Klinzing stated the city should contact neighboring communities to find out their
interest in joint planning.
Ms. Johnson suggested staff contact Big Lake Township to get their reaction, find out their
plans for future planning of their community, and gauge their interest in working on some
joint planning with Elk River.
Mayor Klinzing added Livonia Township to the list.
Other Business
A. Stoneworks Discussion
Councilmember Farber stated he would like to see staff work on an ordinance change for
hours of operation for mining operations.,He would like to see Sundays prohibited.
Mayor Klinzing stated the hours need to be more uniform.
Mr. Beck stated the hours in the ordinance are intended to be the outer limits and Council
has discretion to change the hours for unique situations. He stated the Council should treat
the ordinance as the outside envelope but feel free to restrict where facts warrant it. Mr.
Beck stated it is okay to use the conditional use process to customize the hours for these
situations.
Councilmember Gumphrey stated noise is becoming more of an issue with the growth of
the city.
Mr. Beck stated there could be a standard related to the proximity of noise to residential
• areas or a noise study could be required in the conditional use process. He stated this would
City Council Minutes Page 10
October 15, 2007
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still allow uniformity but Council would be able to customize the hours if there was a ' •
rational basis.
Councilmember Gumphrey stated noise studies are not a good way to monitor noise
because they use OSHA parameters, which he felt would still be too loud.
Mayor Klinzing suggested looking at distance and Councilmember Gumphrey concurred.
10. Counal Updates
A. NCDA Update
Councilmember Motin stated NDCA funding has gone to Washington fora 60 day review
and comment process.
11. Staff Updates
A. Ms. Johnson discussed the November 5 Council meeting and suggested adjourning to a
worksession. She stated the budget, sewer rate study, and the sign polity could be added to
this agenda as the November 13 worksession agenda is full.
B. Ms. Johnson noted that the city has received the resignation of Ms. Steinmetz, who is
moving up to a new position in another community.
Councilmember Motin questioned the exit interview process and if a Councilmember could
sit in on it.
Councilmembers Zerwas and Motin volunteered to participate in the interview.
Ms. Johnson stated an exit interview would be held and she would notify Counalmembers
Motin and Zerwas of the schedule.
12. Adjournment
There being no further business, Mayor Klinzing adjourned the meeting of the Elk River
City Council at 7:45 p.m.
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Tina Allard
City Clerk
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