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05-28-1996 CC MIN - SPECIALMEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL TUESDAY, MAY 28, 1996 Members Present: Members Absent: Staff Present: Mayor Duitsman, Councilmember Dietz, Councilmember Farber (5:18 p.m.), Councilmember Scheel, (5:30 p.m.) and Coun¢ilmember Holmgren (6:05 p.m.) None Pat Klaers, City Administrator; Sandra Thackeray, City Clerk; Police Chief, Tom Zerwas; Investigator Tyler, and Sergeant Rohlf 5.3. Swearinq In of New Police Officer Todd Erickson Mayor Duitsman issued the Oath of Office to Police Officer Todd Erickson. Call Meefin.q To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 5:18 p.m. by Mayor Duitsman. 2. Consider A,qenda 5.2. COUNCILMEMBER DIETZ MOVED TO APPROVE THE AGENDA. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 3-0. Consider Consent Aqenda COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 4. MAY 20, 1996, CITY COUNCIL MINUTES - APPROVED 5.1. TEMPORARY ON SALE BEER LICENSE FOR ELK RIVER AREA CHAMBER OF COMMERCE FOR 4TH OF JULY CELEBRATION - APPROVED 5.6. INCREASE DOG IMPOUND FEE FOR FIRST TIME OFFENDERS FROM 525.00 TO $30.00 - APPROVED COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 3-0. Consider Limited Appraisal Summary Report by Peter J. Patchin & Associates, Inc. and Discuss Possible East Elk River Trunk Utility Projects Jason Messner and Joe Mako of Peter J. Patchin and Associates, Inc. presented the appraisal report for special benefit due fo the extension of sewer and water trunk lines along the east Highway 10 Corridor. The representatives explained City Council Minutes May 29, 1996 Page 2 5.4, 5.7. that the result of the appraisal revealed that the market value benefit on a per acre basis for trunk water and sewer is $6,000 per acre for residential and industrial vacant land and $8,000 per acre for commercial vacant land. The City Council discussed the results of the appraisal. The Council also reviewed alternate service areas A, B, C, and D for trunk sewer and water as provided by the City Engineer. Discussion was held regarding using alternate C as the service area with the inclusion of Deschene's property along County Road 13. It was the consensus of the Council that the next step would be to hold an informational hearing notifying those residents in Area C and also notifying the residents in the urban service area. There was a consensus of the council to hold the informational hearing on July 29, 1996. Discuss Clinton COPS Universal Hirinq Grant Authorization to Hire Police Officer Police Chief Tom Zerwas indicated that the City received .$150,000 from the C.O.P.S. Fast program for the hiring of two new officers. He requested Council authorization to proceed with hiring one of the officers. COUNCILMEMBER FARBER MOVED TO HIRE ERIC BALABON AS A POLICE OFFICER FOR THE CITY OF ELK RIVER CONTINGENT UPON HIS SUCCESSFULLY PASSING THE PSYCHOLOGICAL EXAMINATION, MEDICAL EXAMINATION AND BACKGROUND CHECKS. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. The Police Chief informed the Council that funds are available through the Minnesota COPS Fast Grant Program for hiring DARE Officers or for sustaining existing DARE Officers. It was the consensus of the Council to authorize the Police Chief to make application through the Minnesota COPS Fast Program for grant monies to hire two DARE Officers. 1995 Police Department Annual Report Police Chief Tom Zerwas presented the 1995 Police Depadment Annual Report. Discussion was held regarding the increase in crimes in the City during the past few years and the fact that this rate is expected to continue to increase in the future. Discussion was held regarding the increase of juvenile crime. Councilmember Scheel suggested implementing a warning siren to let juveniles know that they must be home at a certain time. Investigator Tyler reviewed the investigation division report and Sergeant Rohlf reviewed the Patrol Division Report. Discussion was held about the Canine Program and the fact that Officer Nierenhausen initiated the program. Councilmember Dietz left the meeting at this time (7:20 p.m.). City Council Minutes May 29, 1996 Page 3 COUNCILMEMBER HOLMGREN MOVED TO RECOGNIZE OFFICER RON NIERENHAUSEN FOR HIS INVOLVEMENT IN INITIATING THE CANINE PROGRAM IN THE CITY OF ELK RIVER. COUNCILMEMBER SCHEEL SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6. Other Business Mayor Duitsman discussed an issue relating to the relocation of the Star News. Mayor Duitsman also discussed the issue of Lefebvre's Trucking relocating to 171st Avenue. 7. Other Business There was no other business. 8. Adjournment There being no further business, COUNCILMEMBER FARBER MOVED TO ADJOURN. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. The meeting of the Elk River was adjourned at 7:35 P.M. Respectfully submitted, Sandra Thackeray City Clerk s:\minutes\csO5-28.doc