02-19-2002 CC MINMEETING OF THE ELK RIVER CITY COUNCIL
HELD AT THE ELK RIVER CITY HALL
TUESDAY, FEBRUARY 19, 2002
Members Present:
Mayor Klinzing, Councilmembers Kuester, Mot_in, and Tveite
Members Absent:
Staff Present:
Also Present:
Councilmember John Dietz
City Administrator Pat ICdaers, Finance Director Lori Johnson, Director of
Planning Michele McPherson, Senior Planner Scott Harlicker, Planner
Chris Leeseberg, Building and Zoning Administrator Steve Rohlf, City
Engineer Terry Maurer, Utilities General Manager Bryan Adams, City
Attorney Peter Beck, Po[ice Ckief Tom Zerwas, Assistant Police Chief Jeff
Beahen, and Recording Secretary Tina Allard ..
Planning Commissioner Mark Pederson and Park and Recreation
Commissioner David Briggs '
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 ICdinzing.
Consider 2/19/2002 Agenda
Item 7.1, Memorial Gift and Item 7.2, Proxy for Mayor, were added to Other Business.
COUNCILMEMBER MOTIN MOVED TO APPROVE THE AGENDA AS
AMENDED. COUNCILMEMBER TVEITE SECONDED THE MOTION.
THE MOTION CARRIED 4-0.
Consider Consent Agenda
COUNCILMEMBER MOTIN MOVED TO APPROVE THE CONSENT
AGENDA AS FOLLOWS:
3.1. REQUEST BY PLANT PLACE FOR GENERAL PLANNING PERMIT
FOR A TEMPORARY GREENHOUSE IN THE COBORN'S PARKING
LOT WITH THE FOLLOWING CONDITIONS:
IF TRAFFIC BECOMES A PROBLEM AROUND THE TEMPORARY
SITE, THE SALES AREA SHALL BE DELINEATED WITH A
BARRIER TO RESTRICT TRAFFIC.
2. THE GREENHOUSE/GARDEN CENTI~:R BE MAINTAINED
FREE OF DEBRIS AND KEPT IN AN ORDERLY CONDITION.
3. THE LOCATION OF THE GREENHOUSE IS CONSISTENT WITH
THE SUBMITTED SITE PLAN.
City Council Minutes Page 2
February 19, 2002
4. THE GREENHOUSE AND DISPLAY AREA BE REMOVED
WITHIN ONE WEEK OF THE END OF THE SALES PERIOD AND
THE SITE BE RETURNED TO ITS PREVIOUS CONDITION
3.2.
REQUEST BY A. PETERSON (ESTATE OF RUTH MOOS) FOR
ADMINISTRATIVE SUBDMSION, PUBLIC HEARING - CASE NO. AS
02-01, POSTPONED TO MARCH 18, 2002
3o3.
AUTHORIZATION TO HIRE SHONNA OCHU AS A LIQUOR CLERK
II EFFECTIVE MARCH 11, 2002, AT PAYGRADE 6, STEP A
3,4.
AUTHORIZATION TO ADVERTISE FOR A PART TIME
ACCOUNTING CLERK
COUNCILMEMBER TVEITE SECONDED THE MOTION. THE MOTION
CARRIED 4-0.
4.1 Utilities Commission Update
Utilities General Manager Bryan Adams gave a brief update of the February 19, 2002,
Utilities Commission meeting.
4.2. NCDA Update
Senior Planner Scott Harlicker presented an update on NCDA activities. He stated that the
commuter rail demonstration was very successful. He stated that the federal funding of this
project is contingent upon the State approving its share of the funding.
4.3. HRA Update and Consider Special HRA/City Council Meeting
Councilmember Mot_in stated that at the HRA meeting on January 28, 2002, the
Commission elected officers. Discussion of downtown redevelopment concepts took place
at the February 4, 2002 HRA meeting. He stated that the city recendy held an open house in
which the public was invited to review and submit comments on concept plans of
downtown redevelopment. Councilmember Motin stated that it is questionable as to what
could still happen in the downtown area.
City Administrator Pat Klaers stated that the HRA would like some discussion with Council
on how it is proceeding with downtown redevelopment plans.
COUNCILMEMBER TVEITE MOVED TO CALL A SPECIAL MEETING FOR
MONDAY, FEBRUARY 25, 2002, AT 5:00 P.M., TO MEET WITH THE HRA TO
DISCUSS DOWNTOWN REDEVELOPMENT GOALS AND PROCESS.
COUNCILMEMBER KUESTER SECONDED THE MOTION. THE MOTION
CARRIED 4-0.
4.4. Discuss Information Systems Position
Finance Director Lori Johnson stated that with the construction of the public safety building
this spring, it would be beneficial to hire an information technology coordinator to network
the new building. This person would handle all of the city's voice and data technology needs.
Ms. Johnson stated that the city contract with Andover would still need to continue to the
City Council ~Minutes Page 3
February 19, 2002
end of the year with the current information systems person. She stated that there are issues
regarding funding, as this job position was not planned until the 2003 budget.
Assistant Police Chief Jeff Beahen stated that the police department's technology
requirements move at a rapid pace and use up a lot of staff time. He is currendy using
vendors for assistance, which can be cosdy.
Councilmembers Kuester and Tveite and Mayor I~dinzing agreed that funding for this
position for this year should come out of the building fund. Councilmember Tveite stated
that hiring a person would save funds in the long term versus having to pay consulting fees.
COUNCILMEMBER TVEITE MOVED TO APPROVE ADVERTISING FOR AN
IT COORDINATOR WITH ALL OR THE MAJORITY OF FUNDING TO
COME FROM THE PUBLIC SAFETY BUILDING PROJECT.
COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION
CARRIED 4-0.
5. Open Mike
6.1.
No one appeared for open mike.
Request by the Elk River Landfill, Inc. and Elk River Municipal Utilities for a Conditional
Use Permit to Construct a 5,800 sq. ft. Building, Public Hearing- Case No. CU 02-01
Staff report submitted by Building and Zoning Administrator Stephen Rohlf. Mr. Rohlf
stated that Waste Management, Elk River Municipal Utilities, and Sherburne County are
working joindy to construct a 5,800 sq. ft. facility at the Elk River Landfdl to produce
electricity from landfill gas. He reviewed the site plan, building layout, and building
elevations. He reviewed the electricity generation project.
Mayor Fdinzing opened the public hearing.
There being no one to speak to this issue, Mayor I<ltnzing closed the public hearing.
Councilmember Kuester questioned whether there would be enough parking. Mr. Rohlf
stated that there would be plenty of parking and Utilities will meet the ordinance
requirements.
Councilmember Motto questioned the financing of this project. Utilities General Manager
Bryan Adams stated that Sherburne County is financing the project and that Elk River
Municipal Utilities is taking care of the construction costs. He stated that revenue generated
from this project would be used to pay off the Sherburne County loan.
COUNCILMEMBER TVEITE MOVED TO APPROVE A CONDITIONAL USE
PERMIT TO CONSTRUCT A 5,800 SQ. FT. FACILITY AT THE ELK RIVER
LANDFILL TO PRODUCE ELECTRICITY FROM LANDFILL GAS WITH THE
FOLLOWING CONDITIONS:
1. THAT A BUILDING PERMIT IS ACQUIRED AND ALL APPROPRIATE
BUILDING CODES ARE MET.
City Council Minutes Page 4
February 19, 2002
2. THAT A TEN STALL PAVED PARKING LOT IS PROVIDED FOR THE
BUILDING THAT INCLUDES A MINIMUM OF ONE HANDICAPPED
STALL.
3. THAT THE AREA SURROUNDING THE BUILDING IS
LANDSCAPED IN ACCORDANCE WITH CITY REQUIREMENTS.
THAT ALL TRUCK TRAFFIC ASSOCIATED WITH THIS FACILITY
USE THE MAIN SOUTHERN ACCESS TO THE LANDFILL FOR
INGRESS AND EGRESS.
THAT AN "AIR EMISSION PERMIT" FOR THE GENERATION IS
OBTAINED FROM THE MINNESOTA POLLUTION CONTROL
AGENCY (MPCA).
THAT AIR EMISSION TESTING, AS REQUIRED BY MPCA'S PERMIT,
IS CONDUCTED; THAT THE FACILITY MEET THE AIR EMISSION
STANDARDS; AND THAT TEST RESULTS ARE COPIED TO THE
CITY OF ELK RIVER.
7. THAT THE STIPULATIONS OF THIS APPROVAL ARE CONSIDERED
AN ADDENDUM TO THE LANDFILL'S EXISTING CUP.
COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION
CARRIED 4-0.
6,2.
Request by g, lk River Municipal Utilities for a Conditional Use Permit to Construct a 5,400
sq. ft. Building. Public Hearing - Case No. CU 02-02
Staff report submitted by Planner Chris Leeseberg. NIt. Leeseberg stated that Elk River
Utilities would like a conditional use permit to construct a 5,400 sq. ft. facility for equipment
storage and office space. He discussed the interior and exterior building design.
Mayor Klinzing opened the public hearing.
There being no one to speak to this issue, Mayor Klinzmg closed the public hearing..
Councilmember Kuester inquired about the bituminous layout.
Councilmember Motin questioned how the easements to the adjacent property owner would
be affected. Mr. Leeseberg stated that they would not affect this property owner.
COUNCILMEMBER MOTIN MOVED TO APPROVE THE REQUEST FOR A
CONDITIONAL USE PERMIT FOR CONSTRUCTION OF A 5,400 SQ. FT.
EQUIPMENT STORAGE FACILITY AND OFFICE SPACE WITH THE
FOLLOWING CONDITIONS:
1. ALL COMMENTS OF THE CITY ENGINEER BE ADDRESSED.
2. THE BUILDING SHALL COMPLY WITH THE BUILDING CODE
REQUIREMENTS.
City Council Minutes Page 5
February 19, 2002
3. THE NORTH, WEST & SOUTH BUILDING ELEVATIONS SHALL BE
SIMILAR TO WHAT STAFF HAS PROPOSED.
THAT THE CITY BUILDING AND ENGINEERING INSPECTORS
SHALL HAVE THE ABILITY TO SHUT DOWN CONSTRUCTION IF
HISTORIC ARTIFACTS ARE FOUND DURING CONSTRUCTION IN
ORDER TO ALLOW FURTHER ARCHAEOLOGICAL STUDY.
COUNCILMEMBER TVEITE SECONDED THE MOTION. THE MOTION
CARRIED 4-0
6.3.
Request by Elk River Municipal Utilities for Easement Vac~ation, Pubhc Hearing - Case No.
EV 02-01
Staff report submitted by Planner Chris Leeseberg. Mr. Leeseberg stated that Elk River
Utilities is requesting an Easement Vacation to vacate a portion of Fourth Street. He stated
that the vacated easement was needed to allow the'Utilities to meet the setback requirements
to construct their 5,400 sq. ft. facility.
Mayor F-dinzing opened the public hearing.
There being no one to speak to this issue, Mayor K2inzing closed the public hearing.
City Engineer Terry Maurer stated that the City would still keep a drainage and utility
easement over a portion of this area.
COUNCILMEMBER MOTIN MOVED TO APPROVE RESOLUTION 02-12
FOR THE CITY OF ELK RIVER FOR VACATING EASEMENTS WITH THE
CONDITION THAT ALL COMMENTS OF THE CITY ENGINEER BE
ADDRESSED. COUNCILMEMBER KUESTER SECONDED THE MOTION.
THE MOTION CARRIED 4-0.
6.4.
Request by STC Inc. for a Rezoning of Certain Property from Rld, Single Family
Residential to R3 Townhouse District, Public Hearing - Case No. ZC 02-01
Request by STC Inc. for Preliminary. Plat Approval (STC - Fischer Property), Public
Hearing- Case No. P 02-01
Staff report submitted by Senior Planner Scott Harlicker. Mr. Harlicker stated that the
applicant STC, Inc. is requesting a rezonmg and preliminary plat approval of Trott Brook
Crossing Addition. He stated that the project consists of 28 rambler style townhomes, 54
condominium units in buildings with 6-8 units each, and 21 single-family residential homes.
He discussed building designs, street layout, access, park dedication requirements, trail
corridor, tree preservation, landscaping, parking, and open space. Mr. Harlicker stated that
the developer has proposed two options for exterior building materials and staff preferred
Option A. Another issue was whether the driveways for the townhomes were private drives
or shared driveways and that they didn't meet the 30' setback requirements for a private
driveway. A third issue was that proposed Street C ends at a hill.
Mayor I~dinzing opened the public hearing.
Ed Hasek, Westwood Professional Services - Stated that he was concerned about the 30'
setback requirement. He felt that residents would park two cars lengthwise in the driveway
City Council Minutes Page 6
February 19, 2002
causing the second car to be sticking out into the street. He felt the 25' driveway setback was
a good compromise. Mr. Hasek stated that the def'mitions in the ordinance were confusing.
When Trott Brook South was developed they were allowed to put in 23' driveways. He
stated that if he had to meet the 30' setback requirement they would lose about 6-8 units.
Mayor I43inzing closed the public hearing.
City Engineer Terry Maurer stated that Street C is proposed to end at a hill. He stated that
Street C should end with a full size cul-de-sac. He also stated that he is concerned with
Street C meeting up on Tyler Street.
Councilmember Kuester questioned why a trail connection was not made from Street B. She
felt this was a high density area and people would not use the sidewalks to the trail but
would cut through the pond area.
Tom Bakratges, D.R. Horton - Stated that there would be a townhome association for
these condominium units and if they eventually wanted to include a trail connection it would
be at their option.
COUNCILMEMBER TVEITE MOVED TO APPROVE ORDINANCE 02-2 AN
ORDINANCE AMENDING THE CITY OF ELK RIVER ZONING MAP TO
REZONE CERTAIN PROPERTIES FROM RID (SINGLE FAMILY
RESIDENTIAL) TO R3 (TOWNHOME DISTRICT) WITH THE FOLLOWING
FINDINGS:
1. THE REQUEST IS CONSISTENT WITH THE LAND USE PLAN.
2. THE REQUEST WILL NOT ADVERSELY IMPACT ADJACENT
PROPERTY OWNERS OR LAND USES.
COUNCILMEMBER KUESTER SECONDED THE MOTION. THE MOTION
CARRIED 4-0.
Councilmember Motto stated that he is concerned with density as development moves
further away from commercial/industrial areas. He stated that townhomes are a good buffer
between these areas and single family housing but he wants developers to know that the city
is not looking to rezone many other properties to a townhome district much further away
from commercial/industrial areas. Mayor I~3inzing concurred.
Council directed the Planning Commission to review the private and shared driveway
section of the zoning ordinance. He stated that for the exterior building design he preferred
Option A.
Commissioner Pederson stated that of the two options for the exterior building standards
he felt the Planning Commission would prefer Option A if the shingles were wood instead
of vinyl. He stated that the Commission was looking for a variety of building materials in the
design. Commissioner Pederson stated that these townhomes had private drives and the
setback requirement was 30'. He stated that the Commission wanted more green space in
the front yard and that is why it wanted the 30' setback. The 30' setback would require less
townhome units to be built, thereby creating more green space in the development.
City Council Minutes Page 7
February 19, 2002
Mayor IGinzing stated that the drives should have a 30' setback as required by the ordinance.
She stated that developer might lose a few townhome units but that this would create more
green space as the Planning Commission preferred.
COUNCILMEMBER MOTIN MOVED TO APPROVE PRELIMINARY PLAT
FOR TROTT BROOK CROSSING ADDITION WITH THE FOLLOWING
CONDITIONS:
1. ALL COMMENTS OF THE CITY ENGINEER SHALL BE
ADDRESSED.
THE DEVELOPER SHALL ENTER INTO A DEVELOPER'S
AGREEMENT OUTLINING THE TERMS AND CONDITIONS OF
THE DEVELOPMENT.
3. THAT THE MAILBOXES SHALL BE CLUSTERED.
4. A SEALCOAT FEE IN THE AMOUNT DETERMINED BY THE CITY
BE PAID PRIOR TO RELEASING THE PLAT FOR RECORDING.
o
AN ENGINEERING ESCROW IN THE AMOUNT DETERMINED BY
THE CITY BE PAID PRIOR TO RELEASING THE PLAT FOR
RECORDING.
PARK DEDICATION FEES IN THE AMOUNT DETERMINED BY
THE CITY BE PAID PRIOR TO RELEASING THE PLAT FOR
RECORDING.
STORM WATER MANAGEMENT FEES IN THE AMOUNT
DETERMINED BY THE CITY BE PAID PRIOR TO RELEASING THE
PLAT FOR RECORDING.
o
WATER ACCESSIBILITY FEES IN THE AMOUNT DETERMINED BY
THE CITY BE PAID PRIOR TO RELEASING THE PLAT FOR
RECORDING.
9. THE DEVELOPER SHALL PROVIDE AT LETTER OF CREDIT FOR
100% OF THE COST OF THE IMPROVEMENTS.
10.
A WARRANTY BOND SHALL BE PROVIDED AFTER THE
IMPROVEMENTS ARE ACCEPTED BY THE CITY AND SHALL BE
HELD FOR ONE YEAR.
11. SIDEWALKS SHALL BE PROVIDED ON ONE SIDE OF STREETS B, C,
D AND E.
12. A TRAIL EASEMENT SHALL BE PROVIDED TO HILLSIDE CITY
PARK ALONG THE NORTH PROPERTY LINE FROM STREET C.
13. A DETAILED LANDSCAPE PLAN FOR THE CONDOMINIUM AND
TOWNHOME DWELLING UNITS SHALL BE PROVIDED.
City Council Minutes Page 8
February 19, 2002
14. A HOMEOWNERS ASSOCIATION SHALL BE ESTABLISHED FOR
THE MAINTENANCE OF THE COMMON AREAS INCLUDING THE
EMERGENCY ACCESS TO TWIN LAKES ROAD. A COPY OF THE
DOCUMENTS AND BUDGET SHALL BE PROVIDED TO STAFF.
15. THE DEVELOPER SHALL CONSTRUCT THE TRAIL FROM STREET
C TO HILLSIDE PA_RK.
16.
17.
THE DEVELOPER SHALL WORK WITH THE CITY ENGINEER ON
THE APPROPRIATE LOCATION FOR A CUL-DE-SAC WHERE
STREET C MEETS WITH THE PROPERTY TO THE SOUTH (THE
BROWN PROPERTY).
THE TOWNHOMES SHALL BE SETBACK A MINIMUM OF 25 FEET
FROM THE BACK OF THE CURBLINE OF ALL PRIVATE DRIVES.
18.
THE LANDSCAPE PLAN WILL HAVE TO COMPLY WITH THE
LANDSCAPING REQUIRED IN SECTION 1008 OF THE ELK RIVER
CITY CODE. A DETAILED LANDSCAPE PLAN FOR AROUND THE
UNITS WILL BE REQUIRED.
19.
ANY TREES OFF SITE OR ON SITE, NEAR THE LIMIT OF
GRADING THAT ARE TO BE PRESERVED, SHALL BE FENCED
WITH A SNOW FENCE AT THE DRIP LINE TO PREVENT
GRADING, COMPACTION, OR STORAGE OF EQUIPMENT, DEBRIS
OR MATERIALS. STAFF SHALL INSPECT FENCING PRIOR TO
GRADING COMMENCING.
20.
THE COACH TOWNHOMES SHALL HAVE A 32" BREAK IN THE
REAR ELEVATION. THE DECK IS NOT CONSIDERED A BREAK IN
THE ELEVATION.
21. THAT OPTION A BE USED FOR THE EXTERIOR BUILDING
DESIGN.
7.1
COUNCILMEMBER TVEITE SECONDED THE MOTION. THE MOTION
CARRIED 3-1. Mayor Iadinzmg opposed.
Mayor F-2inzing stated that she felt the developer should have met the 30' private driveway
setback requirement.
Memorial Gift
City Administrator Pat Iadaers stated that Jo Tushie, wife of Gary Tushie from Tushie
Montgomery Architects, passed away suddenly. He stated that Mr. Tushie assisted the city
with the construction of the liquor store and is currently revolved with the public safety/city
hall expansion project. He stated that the city would like to send a memorial gift to Mr.
Tushie m accordance with the city's bereavement policy.
COUNCILMEMBER KUESTER MOVED TO SEND A MEMORIAL GIFT IN
ACCORDANCE WITH THE CITY'S BEREAVEMENT POLICY TO MR.
City Council Minutes Page 9
February 19, 2002
TUSHIE OF TUSHIE MONTGOMERY ARCHITECTS. COUNCILMEMBER
MOTIN SECONDED THE MOTION. THE MOTION CARRIED 4-0.
7.2. Proxy for Mayor
Mayor Klinzing stated that she is supposed to attend a transportation meedng on Friday,
February 22, 2002, and that there was an important vote that needed to be made, which
could impact the Highway 10 area in Elk River. She stated that she has another engagement
and would like someone to £fll in for her at this transportation meedng.
COUNCILMEMBER MOTIN MOVED TO NOMINATE CITY ENGINEER
TERRY MAURER AS THE PROXY FOR THE MAYOR AND IN THE EVENT
THAT HE CAN'T ACT AS THE PROXY THEN CITY ADMINISTRATOR PAT
KLAERS WOULD BE ALLOWED TO ACT AS THE PROXY FOR THE MAYOR
AT THIS FEBRUARY 22, 2002, TRANSPORTATION MEETING.
COUNCILMEMBER TVEITE SECONDED THE MOTION. THE MOTION
CARRIED 4-0.
City Attorney Peter Beck stated that the Mayor should draw up a written proxy.
8. Staff Updates
City Administrator Pat Kdaers stated that the City Hall expansion meeting for Thursday,
February 21, 2002, has been rescheduled to Thursday, February 28, 2002, at 8:00 a.m.
Mr. I~daers stated that the School Board couldn't meet with the Council on a Monday
evening. The Council stated that they could meet on Thursday, May 23, 2002.
Mr. I~daers stated that the Sherburne County Board could not meet on the dates suggested
and the Council is now looking at May or June meeting timeframes and furthermore, that it
may require a special Council meeting on the fu:st Monday of the month.
9. Adjournment
There being no further business, Mayor K2inzing adjourned the meeting of the Elk River
City Council at 7:50 p.m.
Tina Allard
Recording Secretary