04-21-2008 CC MIN
MEETING OF THE ELK RIVER CITY COUNCIL
HELD AT THE ELK RIVER CITY HALL
MONDAY, APRIL 21 t 2008
lYIembers Present
IvIayor Klinzing, Councilmembers Zerwas, and Farber
!vlembers Absent
Councilmembers Morin & Gumphrey
Staff Present
City Administrator Lori J ohoson, Planning Manager Jeremy Barnhart, Park
Planner Chris Leeseberg, City Attorney Peter Bec~ and Recording
Secretary Jennifer Johnson
Als 0 Pres en t:
Planning Commissioner Matt Westgaard
1. Call1vlee ring 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 !vIayor Klinzing~
2~ Consider 4/21/2008 Agenda
MOVED BY COUNCILMEMBER FARBER AND SECONDED BY
COUNCILMEMBER ZERWAS TO APPROVE THE AGENDA. MOTION
CARRIED 3-0.
3. Consider Consent Agenda
MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY
COUNCILMEMBER FARBER TO APPROVE THE FOLLOWING CONSENT
AGENDA:
3.1. APRIL 14, 2008 COUNCIL MINUTES
3.2.. CHECK REGISTER
3.3. PAY ESTIMATES
3..410 ADVISORY BOARD AND COrvr.M:ISSION POLICY CHANGES
3.5. TOBACCO LICENSE FOR AJAY UPPAL DBA ELK RIVER BP
3.6~ COMMERCIAL FERTILIZER APPLICATOR LICENSES
3.7.. SOUD WASTE HAULER LICENSES
3.8.. MASSAGE THERAPIST LICENSE - AMANDA SCHULTE, SALINA
SALON
3..9. GENERAL PLANNING PERMIT FOR WAL-MART (TEMPORARY
OUTDOOR DISPLAY), CASE NO. GP 08-04 WITH THE FOLLOWING
CONDITIONS:
1. NO ELECTRICAL SERVICES SHALL BE ACROSS ANY DRIVE
OR WALKING SURFACE..
2. IF TRAFFIC BECOMES A PROBLEM AROUND THE
TEMPORARY SITE, THE SALES AREA SHALL BE
DELINEATED WITH A BARRIER TO RESTRICT TRAFFIC.
City CouncillvIinutes
April 21) 2008
Page 2
3. THE GREENHOUSE/GARDEN CENTER SHALL BE
MAINTAINED FREE OF DEBRIS AND "KEPT IN AN
ORDERLY CONDITION.
4. . THE LOCATION OF THE GREENHOUSE IS CONSISTENT
WITH THE SUBMITTED SITE PLAN.
5. 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.
3.10. APPROVE TOWING AGREEMENTS
3.11. APPROVE SOLICITOR UCENSES FOR GMG DIRECT APPUCANTS
MOTION CARRIED 3-0.
4~ Open 11ike
Noone appeared for Open 11ike.
5~1. Resolution Approving Property Ta..~ Abatements and Authorizing Execution of a Tax
Abatement Agreement in Connection with the Sportech~ Inc. Expansion Project
!vIs. Johnson presented the staff report. She noted Chris Carlson, CEO of Sportech, Inc.)
was present to answer any questions~
1Yfayor I<linzing opened the public hearing. There being no one to speak to this issue} lvIayor
K1inzing closed the public hearing.
MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY
COUNCILMEMBER FARBER TO ADOPT RESOLUTION 08..025
APPROVING PROPERTY TAX ABATEMENTS AND AUTHORIZING
EXECUTION OF A TAX ABATEMENT AGREEMENT IN CONNECTION
WITH THE SPORTECH, INC. EXPANSION PROJECT. MOTION CARRIED 3-
o.
5.2. Resolutions in Connection "With iv1N Investment Fund Grant Application for Sportech~ Inc~
Expansion II Project
lYIs. J oOOsan presented the staff rep ort.
Mayor I<linzing opened the public hearing. There being no one to speak to this issue, !vIayor
I<linzing closed the public hearing.
MOVED BY COUNCILMEMBER FARBER AND SECONDED BY
COUNCILMEMBER ZERWAS TO ADOPT RESOLUTION 08-026
ADOPTING A RESIDENTIAL ANTI-DISPLACEMENT, RELOCATION
ASSISTANCE AND DISPLACEMENT MINIMIZATION PLAN. MOTION
CARRIED 3-0.
MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY
COUNCILMEMBER FARBER TO ADOPT RESOLUTION 08-027
ADOPTING ECONOMIC DEVELOPMENT PLAN IN CONNECTION WITH
City Council !vfinutes
April 21, 2008
Page 3
MN INVESTMENT FUND GRANT APPUCATION FOR SPORTECH, INC.
EXPANSION II PROJECT~ MOTION CARRIED 3-0.
5.3. Request by E&O Tool & Plastics for Conditional Use Permit to Allow Outdoor Storage
(tanks)_ Public Hearing ~ Case No. CU 08..07
1v!r. Leeseberg presented the staff report
Mayor Klinzing opened the public hearing.
Brian ErteL Premier Commercial Properties and representing E&O Tool & Plastics, stated
he appreciated the councir~s consideration for this CUP but would also like to receive
acceptance of the building design tonight., if possible~ He stated the proposed building
design does no t comply with City ordinance 30: 141 verba tim, but there is a provision within
the ordinance that allows for changes. However, if council didn't approve this design
tonight, this would require them returning to the planning commission, which could set
them back more than 45 days.
ivIayor I<linzing closed the public hearing.
l'vIayor Klinzing clarified with !vfr. Leeseberg the issue at hand is both the north and south
elevation as seen by Highway 10 as well as the Sandpiper Estates residents. The ordinance
states there are requirements for the building design if it is located adjacent to any public
street or residentially owned property.
l'vIr~ Leeseberg stated the current design does not meet the ordinance verbatim, but if the
council approves waiving the 4' bump-out, staff would also approve it
Councilmember Farber stated he has no problem with the building design~
Councilmember Zerwas stated he has no problem with the south fa~ade of the building. He
"stated he is a resident of Sandpiper Estates, living south of the building location. He, as well
as the other residents of the neighborhood, would appreciate any landscaping along the
southern edge to soften the border between a residential development and an industrial
park.
MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY
COUNCILMEMBER FARBER TO APPROVE THE REQUEST BY E&O TOOL
& PLASTICS FOR CONDITIONAL USE PERMIT TO ALLOW OUTDOOR
STORAGE (TANKS), CASE NO.. CU 08-07, ALONG WITH THE DESIGN AS
PRESENTED, WITH THE FOLLOWING CONDITIONS:
1. ALL COMMENTS OF THE CITY ENGINEER'S MEMO DATED
APRIL 3, 2008 SHALL BE ADDRESSED..
2. A 0'..4' UNDULATING BERM ALONG THE SOUTHERN PROPERTY
LINE SHALL BE CREATED WITH A MAXIMUM 3:1 SLOPE.
3. THERE SHALL BE NO ACCESS TO THE PORTSIDE
SUBDIVISION VIA NAPLES STREET.
4. STAFF SHALL APPROVE THE LANDSCAPING PLAN
5. THE BUILDING DESIGN WAS APPROVED AS PRESENTED TO THE
CITY COUNCIL ON APRIL 21, 2008.
City Conncil j\1!inutes
Apri121) 2008
Page 4
6. OUTDOOR STORAGE TANKS SHALL MATCH THE BillLDING
COLOR.
7. .AN\' ITEM OR CONDITION FOUND THAT INDICATES THE SITE
IS UKEL Y TO YIELD INFORMATION IMPORTANT TO PRE-
HISTORY OR HISTORY SHALL BE REPORTED TO THE CITY
IMMEDIATELY. FURTHER, THE CITY RESERVES THE RIGHT TO
STOP WORK AUTHORIZED IN ITS APPROVAL UNTIL THE SITE IS
APPROPRIATELY INVESTIGATED AND WORK IS AUTHORIZED TO
CONTINUE BY THE CITY.
MOTION CARRlED 3-0.
5~4. Request by Elk River Landfill to Extend Conditional Use Permit for One (1) Year - Case
No_ CU 08-06
1vIr~ Barnhart presented the staff report.
Ivlayor Klinzing opened the public hearing. There being no one to speak to this issue, !vIayor
Klinzing closed the public hearing.
MOVED BY COUNCILMEMBER FARBER AND SECONDED BY
COUNCILMEMBER ZERWAS TO EXTEND THE CONDITIONAL USE
PERMIT WITH NO MODIFICATIONS FOR ONE YEAR CASE NO. CD 08-06.
MOTION CARRIED 3-0.
5~5. Request by City of Elk River for Preliminary and Final Plat Approval (Gateway)~ Public
Hearing - Case No. P 08-04
IvIr. Barnhart presented the staff report
lvIayor Klinzing opened the public hearing. There being no one to speak to this issue, !vIayor
'I<linzing closed the pu hUe hearing~
!vIr. Beck advised the council that through the settlement agreement from 7-8 years ago,
Cargill does have the right to request the City locate the road to the south in a different
location, other than what is cutrendy proposed~ The City sent a letter as such approximately
30 days ago detailing the proposed road location, and Cargill has 60 days to respond. He
spoke with them today, and they stated they did receive the letter~ !vIr. Beck doesn't expect
Cargill to ask for a different location, and if council approves the plat this evening, they'll
hold the plat until they receive approval from Cargill, or if the 60 days for Cargill to respond
has expired~
Councilmember Farber stated there is a business interested in building on this site, and
asked when utilities would be available~
!vIs. Johnson stated staff is working with the developer on providing utility improvements in
the area, including identifying funding sources. She stated staff has been working with the
developer and the developer is aware of the proposed timing.
MOVED BY COUNCILMEMBER FARBER AND SECONDED BY
COUNCILMEMBER ZERW AS TO ADOPT RESOLUTION 08-028 APPROVING
City Council ?vfinutes
April 21, 2008
Page 5
THE REQUEST BY CITY OF ELK RIVER FOR PREUMINARY AND FINAL
PLAT APPROVAL (GATEWAY), CASE NO. P 08-04. MOTION CARRIED 3-0.
5.6. Accept Proposals For Code Enforcement Abatement Services
11r. Barnhart presented the staff report, which recommended accepting the proposals from
Complete Grounds Maintenance (Ron Y oungdale) for Junk Abatement services, and
Suburban Law Service (Diane Heaney) for lawn abatement services.
MOVED BY COUNCILMEMBER FARBER.AND SECONDED BY
COUNCILMEMBER ZERWAS TO ACCEPT PROPOSALS FOR CODE
ENFORCEMENT ABATEMENT SERVICES AS USTED ABOVE. MOTION
CARRIED 3-0~
6. Other Business
There was no Other Business~
7. Council Updates
There were no Council Updates.
8. Staff Updates
lvIs. Johnson reminded the council that second interviews for the community development
dixector position ",-ill be held on Friday, 1vlay 2,2008 with the fust interview to begin at 2
p.m~ and the second interview to begin at 3:00 p.m. A special meeting notice will be posted.
MOVED BY COUNCILMEMBER FARBER AND SECONDED BY
COUNCILMEMBER ZERWAS TO SET A SPECIAL CITY COUNCIL MEETING
FOR :MAY 2, 2008, AT 1:30 P.M. FOR THE PURPOSE OF COMMUNITY
:DEVELOPMENT SECOND INTERVIEWS. MOTION CARRIED 3-0.
!vIs. Johnson informed the council that Love Elk River will be vacating the Woodland Trails
house effective :tvIay 31. Staffwill be working with the property owner) who would like to
extend the lease for a few months, and inspectors will be looking at the building. She will
update council as soon as something is worked out
9~ Adjournment
There being no further business, Mayor I<Iinzing adjourned the meeting of the Elk River
City Council at 6:56 p.m~
n.
~