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03-16-2009 CCM SP JT• SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL, ECONOMIC DEVELOPMENT AUTHORITY, AND PLANNING COMMISSION HELD AT THE ELK RIVER CITY HALL MONDAY, MARCH 16, 2009 Members Present: Mayor K]inzing, Councilmembers Zerwas, Motin, Westgaard, and Gumphrey (6:20 p.m.). EDA Commissioner Tveite and Touchette, Planning Commissioners, Lemke, Scott, Ives, and Westberg Members Absent: EDA President Pat Dwyer, Planning Commissioners Anderson, Austad, and Staul Staff Present: City Administrator Lori Johnson, Planning Manager Jeremy Barnhart, Park Planner Chris Leeseberg, Public Works Director Terry Maurer, City Attorney Peter Beck, Director of Economic Development Catherine Mehelich, Economic Development Assistant Annie Deckert, and Recording Secretary Jennifer Johnson Call Meeting To Order Pursuant to due call and notice thereof, the joint meeting was called to order at 5:30 p.m. by the Council, the Economic Development Authority (EDA), and the Planning Commission. 2. 171st Avenue Focused Area Study • Hoisington Koegler Group, Inc. (HKGI) prepared a summary of the findings gathered from the panel discussion held on March 4, 2009, from a broad area of expertise. Observations obtained from the open house held March 4 were also discussed. A group discussion of all commissioner and staff members present was facilitated to determine the direction to lead the City in choosing a preferred plan, and refuting that plan over the next few months. Handouts were disbursed and discussed during the meeting and can be reviewed as part of the packet material. Project objectives were discussed and the focus was on finding and establishing along-term vision for study area that will encourage: • Practical and achievable development Optimum community value 1. tax value 2. community image 3. economic and environmental sustainability 4. leverage benefits of the commuter rail station Appropriate public infrastructure improvements Identify ways to better link study area with broader community. Suggest how the study area can distinguish itself as a prime development district through things such as • • design criteria, • innovative energy initiatives Special CitS~ Council, ED A, and Plaiuung Minutes Page 2 March 16, 2009 ----------------------------- • transit-oriented development • • low-impact development Core Assumptions Major transportation improvement will be a primary development tripper: ^ Northstar Commuter Rail station: 2009 ^ 101/169 interchange reconstruction: likely more than 10 years out ^ 10/169 reconstruction to alimited-access freeway; likely more than 15 years out Twin Lakes Parkway will be extended to become asub-regional collector for improved access for east Elk River. Land uses will become more intensive over time. Future Highway 10 access to study area will be father south than 171St Avenue intersection due to MnDOT spacing requirements. Study area is in development competition with other districts in and outside of Elk River. Existing transmission lines and gas main are likely fixed. It was decided that Jeremy Barnhart and Terry Maurer would meet with MnDOT officials prior to the next meeting to review future interchange locations and gather input from MnDOT on general location, future timeframe and potential funding sources for the future interchange. Development District Lands • The lands most likely to develop or redevelop in this area were discussed and it was determined the following land would be zoned the following: ^ Northstar Business Park ^ Mixed use around the area of 171St and 173ra ^ Northern triangle between Highway 10 and the railroad tracks ^ Discussion occurred on the areas identified as residential and their relation to the proximity to the railroad tracks. The Council, the EDA, and the Planning Commissions concurred with the concepts presented and to move forward with the next planning steps. 3. Adjournment There being no further business, Mayor Klinzing adjourned the joint meeting of the Elk River City Council at 7:30 p.m. Minute "prepa d Je nifer Johnson. ~'.. r °. Tina Allard, City Clerk ~ ' /~~ Steph ~e Klinzing, May~2/ ' •