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01-29-1996 CC MIN - SPECIAL-JOINTSPECIAL JOINT MEETING OF THE ELK RIVER CITY COUNCIL AND DISTRICT 728 SCHOOL BOARD HELD AT THE ELK RIVER CITY HALL MONDAY, JANUARY 29, 1996 Councilmembers Present: Councilmembers Absent: School Board Members Present: School Board Members Absent: City and School Staff Present: Mayor Duitsman, Councilmembers Dietz, Holmgren and Farber Councilmember Scheel Chair Patricia Schaber, Kathleen Poate, Jeffrey Gongoll, Mark Strafer, Rachael Leonard, Therese VanBlarcom School Board Member Patti Scharber Superintendent Dr. David Flannery, Ran Bratlie, Director of Operations; Pat Klaers, City Administrator; Phil Hals, Park/Street Superintendent; Michelle Dwyer, Recording Secretary; Peter Beck, City Attorney Call Meetinq To Order Pursuant to due call and notice thereof, the joint meeting of the Elk River Cit~' Council and District 728 School Board was called to order at 7:00 p.m. by Mayor Duitsman. Introductions Introductions were made between the City Councilmembers and the District 728 School Board members. Update on School Area Learninq Center (ALC) Buildinq Proposal and City participation in the Bondinq for the Project Dr. Flannery updated the Council regarding the School Disirict proposal to build an Area Learning Center at the Community Education site. The District may request the city to bond for the ALC building project. The Area Learning Center services students from other areas besides District 728. Ran Bratlie stateC the facility may be 20,000 square feet on one level. Dr. Flannery stated that school representatives would like the ALC to be ready in late 1996 or early 1997. The City Council indicated its suppod for this request and discussed the goal of $10 million as a limit on annual city bond issues. Elk River City Council/728 School Board Joint Meeting January 29, 1996 Page 2 4. Update on the 1996 School Public Works Buildinq Project Ron Bratlie informed the Council that phase one of the project will be 12,900 square feet at a cost of about $900,000. District 728 will accept bids on February 22, 1996. The District would like to occupy the building by October 1, 1996. Phase two will be approximately 8,000 square feet and be completed sometime in the future. Councilmember Dietz noted that Tescom opposes outside storage. The City Administrator distributed the contract for private development between the District and the EDA and stated that this contract needs to be amended to reflect the revised plans. 5. Update on County Improvement Project for Country Road 1 Pat Klaers distributed a letter written by Dave Schwarting, Sherburne County Engineer which outlines two options for the project. The City Council would like a review of the options from the City Engineer and a presentation of the project from the County Engineering Department. 6. Update on the 1997 Siqnalization of the School Street and Proctor Avenue Intersection and Consideration of the Improvement of School Street to a Four Lane from this Intersection to the East Pat Klaers, City Administrator stated the City supports a traffic signal at this intersection. Dr. Flannery stated there will be an issue regarding assessments if school street is also improved. Councilmembers would like to see staggering of the green signal on Jackson Avenue at School Street and requested the City Engineer to review this situation. Update on the Ice Arena Project - School Board Member and Task Force Chair, Jeff Gonqoll Jeff Gongoll informed the City Council and School Board that the Task Force is moving forward on the design and cost analysis of the Ice Arena. The architect is looking at having approximately 1,700 and seats and Governor Carlson has proposed additional money for the Mighty Ducks Grant. Jeff Gongoll stated they would like to start construction in the summer and open in November 1996. Other Business Mayor Duitsman expressed concerns for more youth programs. Dr. Flannery supports the idea and stated programming money would be needed but school space may be available for activities. Mayor Duitsman suggested Jeff Asfahl, 728 Area Recreation Coordinator could manage the program. Elk l~iver City Council/?28 School Board Joint Meeting Page 3 January 29, 1996 Councilmember Dietz, stated that he felt that the School Board is not committed to the D.A.R.E. program. Dr. Flannery stated the School Board needs to look at all programs when the budget is under consideration and that the SchOol Board has always supported the program. Councilmember Holmgrem is concerned about whether the School District or Community Recreation is going to manage the varsity field at Oak Knoll Park. Patricia Schaber expressed concerns about the emissions from Morrell Transfer that go directly into Lincoln Elementary School. Dr. Flannery indicated that the School Board will state this in writing. Pat Klaers, City Administrator will have staff check its files and revisit the issue as the city worked on this problem a few years ago. Councilmember Holmgren stated there is a meeting Thursday, February 1 at the Chamber of Commerce on city development issues and concerns over existing city ordinances. 9. Adjournment There being no further business, COUNCILNIENIBER DIETZ NIOVED TO ADJOUP,N THE NIEETING. COUNCILNIENIBEP, HOLN~GP,EN SECONDED THE MOTION. THE NIOTION CARRIED 4-0. The joint meeting of the Ell( River City Council and District 728 School Board was adjourned at 8:34 p.m. Respectfully submitted, Michelle Dwyer Recording Secretary