12-10-2007 CC MIN - JOINTMEETING OF THE ELK RIVER CITY COUNCIL
• HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM)
MONDAY, DECEMBER 10, 2007
Members Present: Mayor Klinzing, Councilmembers Farber, Gumphrey, Motin, and Zerwas
Members Absent: None
Staff Present: City Administrator Lori Johnson, Public Works Director Terry Maurer,
Finance Director Tim Simon, Parks and Recreation Director Bill Maertz,
Ice Arena Manager Rich Czech, and Recording Secretary Jessica Miller
County Board Present: Chair Riebel, Vice Chair Engstrom, Commissioners Leonard, Petersen, and
Schmiesing
County Staff Present: County Administrator Brian Bensen, Deputy County Administrator Luci
Botzek, Public Works Director John Menter, County Attorney Kathleen
Heaney, County Engineer Rhonda Lewis, and County Assessor Jerry
Kritzeck
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 Klinzing.
. 2. Consider Council Agenda
MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY
COUNCILMEMBER FARBER TO APPROVE THE AGENDA. MOTION
CARRIED 5-0.
3. Consider Consent Agenda
MOVED BY COUNCILMEMBER FARBER AND SECONDED BY
COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT
AGENDA:
3.1. DECEMBER 3, 2007 MINUTES
3.2. UNIFORM POLICY PROGRAM FOR PUBLIC WORKS AND PARKS
DEPARTMENT
3.3. ANNUAL LICENSE RENEWALS
• KENNEL
• MASSAGE ESTABLISHMENT
• MASSAGE THERAPIST
MECHANICAL AMUSEMENT
• TOBACCO
3.4. RESOLUTION 07-101 APPROVING APPLICATION TO CONDUCT
ANNUAL OFF-SITE GAMBLING FOR ELK RIVER YOUTH HOCKEY
3.5. RESOLUTION 07-102 ACKNOWLEDGING CONTRIBUTION TO THE
• CITY OF ELK RIVER POLICE DEPARTMENT [LYNN CASWELL]
City Council Minutes
December 10, 2007
Page 2
3.6. RESOLUTION 07-103 APPROVING NOTICE OF SUMMARY
PUBLICATION OF ORDINANCE 07-16 AMENDING SECTION 30-1293, •
I-2 DISTRICT; SECTION 30-1311, PRINCIPAL STRUCTURES; SECTION
30-1312, ACCESSORY STRUCTURE SETBACKS OF THE CITY CODE
OF ORDINANCES
3.7. RESOLUTION 07-104 ADOPTING 2008 COMPENSATION PLAN FOR
NON-ORGANIZED EMPLOYEES
MOTION CARRIED 5-0.
4. Open Mike
No one appeared for open mike.
5. Worksession
5.1
Propose Policy Extending Approved But Not Acted Upon Preliminary Plats and
Conditional Use Permits
Mr. Barnhart presented the staff report.
Mayor Klinzing questioned if the applicants would be notified up front that the intent of the
extension is for the applicant to be able to complete the work that was promised during the
preliminary plat, approval. Ms. Johnson stated that the intent is that the city would be the
only party allowed to initiate changes from the original plat. Mr. Barnhart explained that that
any changes either those proposed by the applicant or encouraged by the City would include
a formal-review by the City Council. For example, if the applicant requested an extension
and the City's requirements changed, the city would have the right to notify the applicant
that their project no longer meets the City's requirements and the project would need to be
modified, and the City could elect to grant the extension or not, based on the applicant's
willingness to work.
Councilmember Motin questioned why the city only allows one year for preliminary plats.
Mr. Barnhart indicated that one year seems to be reasonable but that could be increased if
the Council desires. Councilmember Motin suggested a minimum two years before a
preliminary plat expires. He felt comfortable with the timeframe suggested by staff for the
conditional use permits and the variances.
Mr. Barnhart indicated that staff will draft an ordinance amendment allowing two years for
preliminary plat expiration with the other deadlines remaining the same. The Council
concurred.
5.2. Ice Arena Financing
Ms. Johnson presented the staff report.
Councilmember Farber indicated that the cost estimates seem to increase every time the
arena expansion is discussed. He questioned if the locker rooms are included in this estimate.
Mr. Maertz explained that the locker rooms have been included at the request of the school
district. He noted that the locker room addition would not move forward without a financial •
commitment from the school district.
City Council Minutes
December 10, 2007
Page 3
. Councilmember Farber questioned if the estimate seems high. Councilmember Gumphrey
indicated that the cost for construction around $200 per square foot is reasonable. Mr.
Maertz stated that the arena expansion could be designed around a budget if the Council
desires.
Councilmember Gumphrey stated that he believes it is time for the city to step up and help
the arena program. He noted that construction costs are not going down and he believes
once the arena expansion is complete, the arena would experience a substantial increase in
revenues.
Mayor Klinzing indicated that she believes the arena expansion is a great project but she
does not see moving forward at this time due to financing issues. She noted that she is not
interested in seeing this project being funded through a tax levy. Councilmembers Zerwas
and Moon also expressed concerns over this project being financed through a tax levy.
Councilmember Farber stated that he would be interested in seeing more concrete estimates.
Ms. Johnson indicated that staff will obtain quotes for architectural services needed in order
to get a more concrete price estimate and present the quotes to the Council for further
discussion at a future meeting.
5.3. Consider Donation Amount for Elk River Area Arts Alliance
Ms. Johnson presented the staff report.
Councilmember Gumphrey stated that he would like to increase the donation amount to the
Arts Alliance by an additional $2,500. Councilmember Motin indicated that he does not see
increasing the amount that was budgeted. Ms. Johnson noted that the HRA is providing the
Arts Alliance with free rent in their downtown building.
MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY
COUNCILMEMBER FARBER TO INCREASE THE DONATION TO THE ELK
RIVER AREA ARTS ALLIANCE BY $2,500 TO BE FUNDED FROM COUNCIL
CONTINGENCY FUNDS. MOTION FAILED 3-2. Mayor Klinzing and
Councilmembers Motin and Zerwas opposed.
5.4. Council Open Forum
There were no items for discussion under open forum.
6. Joint Meeting with County Board of Commissioners
6.1. Ut~date on Government Center Property
County Administrator Brian Bensen indicated that the County recently hired BWBR to work
on a master plan. He stated that the goal is for the master plan to be completed in the spring
and they hope to have a good idea of the next phase of building by the end of 2008. Mr.
Bensen noted that the County hopes to-have an idea of whether or not the Veteran's Clinic
is a possibility within the next six months.
Councilmember Moon questioned if any remaining property would be transferred or sold.
• Mr. Bensen stated that they will have a better idea after the master plan is complete.
City Council Minutes
December 10, 2007
Page 4
Councilmember Gumphrey questioned how much is anticipated as jail expansion. Mr.
Bensen indicated that there will be no jail expansion. He explained that the goal is to rent the
beds for federal prisoners to pay for the bonds but as more County prisoners come on board
less space will be available for federal rental.. ,
Commissioner Leonard indicated that the Council should write to the legislators in support
of the Veteran's Clinic. Mayor Klinzing concurred.
6.2. County Transportation Plan
County Public `~/orks Director John Menter indicated that he will be presenting the County
Transportation Plan to the County Board Tuesday for possible adoption.
Mr. Menter stated that discussions have taken place with Anoka County regarding
connecting County Road 33 to Anoka County Road 22. He stated that at a recent meeting
the option of connecting Sherburne County Road 33 to existing County Road 34 and then
connecting to Anoka County Road 22 was discussed. He stated Anoka County is very
interested in pursuing this option. He stated that the next step would.be to begin discussions
with MnDOT.
Mr. Menter indicated that the County will soon begin inventorying traffic signals. He stated
that once that is completed, the County and City will begin discussions on an agreement
outlining which entity is responsible for which duties relating to the signals.
Mayor Klinzing questioned if other communities in Sherburne County are pursuing quiet
zones. County Engineer Rhonda Lewis indicated that St. Cloud is implementing quiet zones
and Big Lake is conducting a feasibility study. Mayor K.linzing questioned if it is still
Sherburne County's policy to not participate in funding quiet zones. Ms. Lewis indicated that
the County does not participate in funding.
6.3. Northstar Corridor
Deputy County Administrator Luci Botzek indicated that the full funding grant agreement
signing for the Northstar project will take place on December 11, 2007, at 8 a.m. at the
Anoka County Government Center. Ms. Botzek stated that the federal funds will be released
in a couple weeks. She stated that the state bonding funds will also be released. She stated
that release of the state bonding funds will allow the County to be reimbursed for money
that has already been expended for the Big Lake station. She stated that the goal is for the
Northstar line to be up and running by December 2009.
Discussion took place regarding the future of the Northstar Commuter Coach bussing
services.
6.4. Assessor's Update on Property Values
County Assessor Jerry Kritzeck explained the County's assessing practices. Mr. Kritzeck
indicated that the County's present level of assessment is 96% (assessed value versus median
sale). He stated that is a good rate and that he does not anticipate raising values. He
acknowledged that there may be some upcoming changes in low acreage properties because
the appraisers feel they are currently undervalued.
•
City Council Minutes
December 10, 2007
Page 5
Mayor Klinzing indicated that she has been asked by citizens that are trying to sell their
. properties why the assessed values on their property increases and the sale price of their
home does not. She stated that she explains to them that the assessors do not deal with short
term reductions in the market and questioned if that is a correct statement. Mr. Kritzeck
stated that is accurate. He explained that the assessed values are based on 12 month sales
which run from October 1 through September 30. He noted that the recommendation is
that foreclosures axe not counted in the figures unless they total more than one-third of the
sales. He further explained that when citizens contact his office concerned about difference
in the value of their home versus their neighbors, his office does research and usually there
are significant differences in the size, style, etc. of the home which accounts for the value
difference.
Councilmember Motin indicated that he has a difficult time believing that foreclosures do
not account for more of the sales in Elk River.
Mr. Kritzeck discussed the Limited Market Value and the fact that it is scheduled to sunset
at the end of 2008. He noted that last time the Limited Market Value was extended by the
legislature last time it was scheduled to end.
Mayor Klinzing requested that the County Assessor's office provide the city with
information on attendance, issues discussed, etc. on the Board of Equalization meetings.
6.5. Landfill Update
Ms. Johnson presented the staff report. She stated that the City has not received an
application for expansion but City and County staff agree that if an application is received,
the City will proceed with its approvals first because the City must act on a comprehensive
plan change before the County can accept a license application.
6.6. RRT Negotiations
Mr. Bensen indicated that the County has an agreement with RRT that expires in 2009. Mr.
Bensen updated the Council on the County's negotiations with RRT and of the negotiations
between RRT and GRE. Mr. Bensen noted that Elk River is the largest entity that contracts
with the County for these services and that the City may be asked to extend this contract is
an agreement cannot be reached.
6.7. Fairground Relocation
Mr. Bensen stated that the County Board has established a planning group that will work on
establishing the fair program in Becker in 2010. He stated that the idea is for the fairgrounds
to be used for various events throughout the year. He noted the long history the fair has in
Elk River but that he believes this is an excellent opportunity for the County.
Mayor Klinzing indicated that she would like to see the fair stay at its current location. She
noted that she has never been interested in seeing the fair relocated.
Councilmember Farber explained that what concerns him about the move is that the County
Board at no time during previous joint meetings with the City Council discussed the plans to
relocate the fair. He also expressed concerns that the City was not notified or asked fox
. input. He indicated that the facility in Becker will be nice but that Elk River is where the
population base is and that is what draws people to the fair.
City Council Minutes
December 10, 2007
Page 6
Councilmember Zerwas concurred with Councilmember Farber. Councilmember Zerwas •
noted concerns with land size have been cited as the reason for the move. He explained that
Anoka County has a very successful fair and they have less land than the current Sherburne
County fairground property. He believes Anoka is so successful because the fairgrounds are
located where the population base is.
Commissioner Engstrom explained that he has not supported the fairground relocation for
many of the same reasons the Council noted but he hopes the fair will do well in Becker.
Councilmember Farber questioned if the County received public input on the relocation.
Councilmember Zerwas stated that he believes that a survey should be conducted at the next
fair asking fairgoers where they are coming from and how far they would be willing to travel.
He stated that the decision to relocate should be reevaluated after this public input is
received. Commissioner Leonard agreed that a short survey of fairgoers would be a good
idea. Chair Riebel indicated that he could bring this suggestion up at the next fair board
meeting.
Commissioner Schmiesing noted that no decision has been made on the current fairgrounds
property. He noted that he does not disagree with the Council's comments but supported
the move because it was the wish of the Agricultural Society. Mayor Klinzing indicated that
she recently attended a meeting of the Agricultural Society and it is her understanding they
are upset with the relocation plans. She suggested that the County Board discuss the issue
with the Agricultural Society.
6.8. Legacy Grant
Ms. Johnson indicated the City is very thankful for the receipt of the Legacy Grant. She
stated that grant helps the city's taxpayers by paying down the bonds. Ms. Johnson stated
that the City is hoping to utilize the entire $2 million grant for the YMCA project through an
amendment to the existing grant agreement. The County Board concurred with the ability to
amend the agreement if eligible costs exceed $1,403,000.
Commissioner Leonard indicated she is pleased with the grant being used for this purpose.
Other Business
There was no other business.
8. Council Ugdates
There were no Council updates.
Staff Updates
There were no staff updates.
10. Adjournment
There being no further business, Mayor Klinzing adjourned the meeting of the Elk River •
City Council at 8:31 p.m.
Ciry Council Minutes
December 10, 2007
Minutes pre ed by Jessica Miller.
• , ;
i ~''„~''"m+~ f
Tina Allard
City Clerk
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