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2. AGENDA 04-18-1995i CITY OF ELK RIVER JOINT MEETING OF THE ELK RIVER CITY COUNCIL AND THE SHERBURNE COUNTY BOARD OF COMMISSIONERS Tuesday, April 18, 1995 6:00 p.m. Elk River City Hall -Training Room 1. Call Meeting to Order 2. Consider April 18, 1995, Agenda 3. Discuss the Orono Road/Joplin Street Intersection and the Effect of this Project on the County Fair Property 4. Transportation: • Long range transportation plans • Reconstruction plans for County Road 1 in 1995-96 5. County Ditches: • State legislation • City petition to release water into Ditch 10 • Troy Street outlet to Ditch 28 • Other 6. Status of Sewer and Water Project to the Government Center 7. Miscellaneous: • Library funding • Old Courthouse building (status of County EAW) • Marketing of the Administration building • SCORE grant • Wetland LGU administration grant • RDF/NSP updates • Fairgrounds rezoning 8. Other Business 9. Adjournment MEMORANDUM Ver TO: Mayor & City Council FROM: Pat Klaers, City Ad is ator DATE: April 18, 1995 SUBJECT: Agenda Memo for Joint Meeting Joplin Street/Orono Road Intersection and the Fairgrounds Property The attorneys and staffs from the county and city have met to follow up on the proposed terms and conditions for the county to sell property to the city. On Tuesday evening, we hope to get approval of a memorandum of agreement that will allow this street and fairgrounds work to take place before the County Fair in 1995. Some of the terms and issues that County Administrator Dave Loch outlined for the City Council on 3/20/95 are still being discussed and worked on, but everyone is optimistic that an agreement can be reached. The city has • most of the responsibility for both parts of this project as our city road work is requiring changes in the County Fair layout. Regarding the actual price for the approximately 1.75 acres, a modified appraisal has been ordered. The city and the county will split the cost of this appraisal (under $500 each), and this appraisal report is expected next week (maybe before our joint meeting). It is hopeful that the memorandum agreement can be approved by both the City Council and the County Board on 4/18/95. If this cannot happen, the city may request permission from the county to proceed with some of the components of the project with the understanding that the final terms and conditions will be worked out. This may be necessary so that the project can be completed before the County Fair in 1995. The City Council should note that most of the city expenses related to the fairground parking lot are anticipated to be contracted out and not done by our city street crew. This is due to the scheduled work load of the city street crew in 1995. However, some work will be required from Phil Hals and his employees due to the timing issues. • 13065 Orono Parkway • P.O. Box 490 • Elk River, MN 55330 • (612) 441-7420 • Fax: (612) 441-7425 The council should also note that it is committing the use of city property for fair parking for the next five years during the County Fair. This may prohibit any other use of this property in the short term. 2. Transportation The city engineer, county engineer, mayor, and County Commissioner, Arne Engstrom, should be able to present the transportation topics. Mr. Duitsman and Mr. Engstrom are both on the city Comprehensive Plan Committee that has been talking about long range transportation plans. The city engineer and county engineer have also been talking about these long range plans as well as some of the details related to the proposed County Road 1 project. 3. County Ditches Attached for your review is the proposed legislation that would allow the city and county to work together to convey county ditches to the city. Also attached is an update on the status of this legislation from the city attorney. One ditch that has been discussed recently is Ditch 10 and the city's petition to release water into this ditch along Main Street and along County Road 12. The county has recently approved the release of water into this ditch provided that the city maintain the system from the release point to the river. Both projects are moving forward. I believe that there will be some comments on the status of the county ditch the underneath Troy Street. This is part of Ditch 28. At this time, it is desirable from the city's point of view, to have the county install a permanent long-term improvement to this ditch in 1995. If the state legislation has not been approved or signed into law at the time of this work, then the city would request that the expenses that would be assessed against Elk River properties be charged to the city. The benefit that goes to property owners outside of the city's corporate limits should appropriately be assessed out to these benefited properties. The city needs a permanent long-term solution to the Troy Street situation as soon as possible in 1995. Please note that the city would need to review the work plan and cost estimates before agreeing to pay the assessment for all of the Elk River properties. • • 4. Sewer and Water to the Government Center The city engineer will provide an update on the status of this project and will hopefully be able to answer any questions. 5. Miscellaneous Updates As time allows, it is anticipated that county representatives will provide updates on the status of the miscellaneous agenda topics. • l J