03-15-2010 CCMMEETING OF THE ELK RIVER CITY COUNCIL
HELD AT THE ELK RIVER CITY HALL
MONDAY, MARCH 15, 2010
Members Present: Mayor Klinzing, Councilmembers Zerwas, Motin, Westgaard, and
Gumphrey
Members Absent: None
Staff Present: City Administrator Lori Johnson, Planning Manager Jeremy Barnhart, Park
Planner Chris Leeseberg, City Attorney Peter Beck, Police Chief Jeff
Beahen, Fire Chief John Cunningham, Finance Director Tim Simon, Street
Superintendent Phil Hals, Environmental Administrator Rebecca Haug, IT
Manager Bob Pearson, and City Clerk Tina Allard
Also Present: Planning Commissioner Kevin Scott
Call Meeting 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 Mayor Klinzing.
2. Consider 3/15/2010 Agenda
MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY
COUNCILMEMBER WESTGAARD TO APPROVE THE AGENDA. MOTION
CARRIED 5-0.
3. Consider Consent Agenda
MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY
COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT
AGENDA:
3.1 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT.
3.2. RETAIL FIREWORKS LICENSE TO CUB FOODS VALID TO MARCH
16, 2011 WITH THE FOLLOWING CONDITIONS:
(a) TWO (2) FIRE EXTINGUISHERS MUST BE PLACED NEAR THE
AREA OF THE FIREWORKS DISPLAY. ONE (1) EXTINGUISHER
MUST BE A WATER-BASED PRESSURIZED EXTINGUISHER.
(b) APPLICANT MUST CONTACT THE FIRE DEPARTMENT AT
763.635.1110 AFTER THE FIREWORKS DISPLAY IS SET UP FOR AN
INSPECTION.
3.3. RESOLUTION 10-09 ACKNOWLEDGING CONTRIBUTIONS TO THE
CITY OF ELK RIVER FROM CULVER'S.
3.4. MASSAGE THERAPIST LICENSE TO ANNA SCHUTT AT SALINA
SALON VALID TO DECEMBER 31, 2010.
MOTION CARRIED 5-0.
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City Council Minutes
March 15, 2010
4.
5.1
5.2.
6.2.
6.3.
Page 2
Open Mike
No one appeared for Open Mike.
Oath of Office for Police Officer Tesse Smith
Chief Beahen provided Mr. Smith's employment history.
Mayor Klinzing read the oath as Mr. Smith repeated it.
March 15 2010 Proclaimed Kenneth " a "Dehn r. Da
Chief Cunningham provided background on Mr. Dehn's 31 years of service to the city as a
firefighter.
Mayor Klinzing read and presented a proclamation to Mr. Dehn
MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY
COUNCILMEMBER WESTGAARD TO PROCLAIM MARCH 15, 2010 AS
KENNETH °~JAY" DEHN, JR. DAY. MOTION CARRIED 5-0.
Great River Ener to Amend Conditional Use Permit and License to Burn Alternative
Fuels at the Elk River Station Case No. CU 10-05 -Public Hearin
Ms. Haug noted the title of this item was incorrect and the request is actually for a
provisional conditional use permit and license. She presented the staff report.
Mayor Klinzing opened the public hearing. There being no one to s eak to this issue Ma or •
Klinzing closed the public heanng. p y
MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY
COUNCILMEMBER WESTGAARD TO APPROVE A PROVISIONAL SOLID
WASTE FACILITY LICENSE AND PROVISIONAL CONDITIONAL USE
PERMIT, CASE NO. CU 10-05 WITH THE CHANGES NOTED IN THE STAFF
REPORT. MOTION CARRIED 5-0.
Charles Brower for Conditional Use Permit Chickens 11479 197 Avenue NW Case No.
CU 10-03 -Public Hearin
Mr. Barnhart presented the staff report.
Mayor Klinzing opened the public hearing. There being no one to speak to this issue, Mayor
Klinzing closed the public hearing.
MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY
COUNCILMEMBER GUMPHREY TO APPROVE CONDITIONAL USE
PERMIT, CASE NO. CU 10-03 WITH THE FOLLOWING CONDITIONS:
1. CHICKENS SHALL BE PREVENTED FROM EXITING THE PROPERTY
BY FENCING OR SIMILAR CONTAINMENT.
2. NO MORE THAN 15 CHICKENS SHALL BE ON THE PROPERTY.
City Council Minutes
March 15, 2010
Page 3
3. AS A CONDITIONAL USE PERMIT IS NOT A BUILDING PERMIT, THE
APPLICANT SHALL APPLY FOR ALL REQUIRED PERMITS.
4. APPROVAL OF THE CONDITIONAL USE PERMIT SHALL EXPIRE
AFTER TWO YEARS IF THE CHICKEN COOP IS NOT COMPLETED,
UNLESS THE PROPERTY OWNER OR OWNER' AGENT HAS
RECEIVED AN EXTENSION.
5. NO ON-SITE COMMERCIAL ACTIVITIES SUCH AS BREEDING,
BOARDING, OR SELLING SHALL BE PERMITTED.
6. ANIMAL WASTE SHALL BE DISPOSED OF IN A SANITARY MANNER.
MOTION CARRIED 5-0.
6.4. Ken Beaudrv/M. Garg for Conditional Use Permit for Fast Cash Business 356 Tackson
Avenue. Case No. CU 10-04 -Public Hearin
Mr. Leeseberg presented the staff report.
Mayor Klinzing opened the public hearing. There being no one to speak to this issue, Mayor
Klinzing continued the public hearing to April 19, 2010.
MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY
COUNCILMEMBER GUMPHREY TO CONTINUE THIS ITEM TO APRIL 19,
2010. MOTION CARRIED 5-0.
6.5. City of Elk River for Conditional Use Permit to Amend Elk Park Center Planned Unit
Development UD) Case No CU 10-06 -Public Hearing
Mr. Leeseberg presented the staff report.
Mayor Klinzing opened the public hearing. There being no one to speak to this issue, Mayor
Klinzing closed the public hearing.
MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY
COUNCILMEMBER WESTGAARD TO APPROVE CONDITIONAL USE
PERMIT, CASE NO. CU 10-06 TO AMEND ELK RIVER PLAZA PLANNED
UNIT DEVELOPMENT. MOTION CARRIED 5-0.
6.1. Lakeland Proberties LLC (Dennis Sharpl for Conditional Use Permit for Mini stora eg and
Outdoor Storage of Boats (Gateway Road Renner 4th Additionl Case No CU 10 01~
Cor~trnued from 2/16/10
Mr. Barnhart presented the staff report. This item was first reviewed by Council at the
February 16, 2010 meeting. Mr. Barnhart discussed the differences between this permit
application and the one submitted by Mr. Kostreba a few years ago. He stated the applicant
doesn't want a timetable on the allowance of outdoor storage.
Mayor Klinzing opened the continued public hearing. There being no one to speak to this
issue, Mayor Klinzing closed the public hearing.
Councilmember Motin questioned if the mini-storage would be limited to items related to
the storage of boats and RV's and expressed concern with the storage of any and everything.
City Council Minutes
March 15, 2010
Page 4
Mr. Barnhart stated Council could add a condition limiting the type ofmini-storage allowed.
He noted the applicant may not know the type of items being stored by customers and this
would be difficult to monitor from an enforcement standpoint.
Counciltnember Gumphrey requested a condition that all service and overhead doors be
painted to meet the design colors of the buildings.
Counciltnember Zerwas stated he was hesitant to allow outdoor storage without a
timeframe. He stated this permit request is different from the Kostreba request due to its
location to the planned future Gateway Business Park road.
Mayor Klinzing concurred.
Councilmember Gumphrey disagreed. Councilmember Westgaard also disagreed due to the
zoning of the property. Councilmember Westgaard stated the landscape screening would be
sufficient to hide the outdoor storage and the doors would be internally focused.
There was discussion on adding a condition limiting the outdoor storage to a certain
timeframe.
Mr. Beck suggested Council add a condition regarding what type of items can be stored
outdoors.
Mr. Barnhart suggested either limiting outdoor storage to the list provided in the applicant's
letter or to break it into operational equipment versus client equipment.
Mr. Beck stated the Council could allow the outdoor storage of boats and RV's and require
the other equipment to be stored inside.
MOVED BY COUNCILMEMBER WESTGAA.RD AND SECONDED BY
COUNCILMEMBER GUMPHREY TO APPROVE CONDITIONAL USE
PERMIT, CASE NO. CU 10-01 AS ILLUSTRATED ON PLANS DATED
RECEIVED JANUARY 19, 2010, WITH THE FOLLOWING CONDITIONS:
1. ALL COMMENTS FROM STAFF COMMENT LETTER DATED
DECEMBER 23, 2009.
2. ALL COMMENTS OF THE CITY ENGINEER MEMO DATED JANUARY
26, 2010 SHALL BE ADDRESSED.
3. AS A CONDITIONAL USE PERMIT IS NOT A BUILDING PERMIT, THE
APPLICANT SHALL APPLY FOR ALL REQUIRE PERMITS.
4. THE DEVELOPMENT SHALL MEET ALL APPLICABLE FIRE CODES.
5. A NPDES PERMIT IS REQUIRED PRIOR TO FINAL APPROVAL OF
CONSTRUCTION DRAWINGS.
6. ALL LANDSCAPING, INCLUDING TURF ESTABLISHMENT SHALL BE
COMPLETED EITHER PRIOR TO OCCUPANCY OR PROVISION OF A
LETTER OF CREDIT IN AN AMOUNT APPROVED BY STAFF
NECESSARY TO GUARANTEE COMPLETION OF THE WORK.
7. THIS APPROVAL OF THIS CONDITIONAL USE PERMIT SHALL EXPIRE
AFTER 2 YEARS, UNLESS AT LEAST TWO BUILDINGS HAVE BEEN
COMPLETED AND OCCUPANCY ISSUED.
S. STORAGE OF HAZARDOUS OR FLAMMABLE MATERIAL IS
PROHIBITED.
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City Council Minutes
March 15, 2010
Page 5
9. NO ACTIVITIES SUCH AS AUCTIONS, SALES, REPAIR OR SERVICING
OF GOODS, VEHICLES, EQUIPMENT OR MATERIALS SHALL BE
CONDUCTED FROM THE SITE.
10. NO ELECTRICAL SERVICE SHALL BE PROVIDED FOR TENANTS.
11. NO PARKING SIGNS SHALL BE INSTALLED AT APPROPRIATE
LOCATIONS AS REQUIRED TO MAINTAIN FIRE AISLES.
12. ALL SERVICE AND OVERHEAD DOORS SHALL BE PAINTED THE
SAME COLORS OF THE BUILDINGS.
13. OUTDOOR STORAGE SHALL BE LIMITED TO THE STORING OF
BOATS, RV'S, AND TRAILERS, AND IS PERMITTED UNTIL
COMPLETION OF THE FOURTH BUILDING: AT WHICH TIME ALL
OUTDOOR STORAGE SHALL CEASE.
14. OUTDOOR STORAGE SHALL NOT BE ALLOWED UNTIL THE
COMPLETION OF THE FIRST TWO BUILDINGS.
MOTION CARRIED 5-0.
6.6. City of Elk River for Ordinance Amendment Relating to Buffer Zones Case No OA 10 01,
Public Hearln~
Mr. Barnhart presented the staff report.
Mr. Beck stated another letter was received today from the landfill. He stated two issues
were raised in the letter:
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1. Groundwater monitoring wells
2. Solid Waste Facility Overlay District boundary lines
Mr. Beck stated wells to monitor groundwater impacts offsite from the landfill are
necessarily located outside the solid waste district. He reviewed additional changes to Section
2 and 3 of the proposed ordinance amendment.
He noted there was a question regarding the buffer area to the west of the landfill and
whether it is in the solid waste facility district. He stated in discussing this matter with staff
and reviewing the zoning map, it appears the zoning line may be on a section line that is east
of the city trail. He stated it is his understanding that all of the landfill's property to the
eastern edge of the trail is zoned solid waste facility and has been since the landfill received
this zoning designation in the late 80's. He stated he didn't have time to confirm this, but if
this is not the case, then the city should correct it.
Mr. Beck clarified that the buffer area is an area where solid waste can't be disposed but
landfill type facilities (such as service roads and wells) are allowed. He noted this is how the
ordinance has been interpreted and applied.
Mayor Klinzing opened the public hearing.
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Jack Perry, Elk River Landfill attorney -Stated the proposed ordinance amendment
requires more work before it should be approved. He stated in Exhibit 45 there is a series of
maps that shows where the city has identified the solid waste facility district. He stated this is
critical because according to the city comprehensive plan and zoning ordinance (in Exhibit
160) there is significant amounts of landfill operations components that are outside the solid
waste facility overlay district. He stated as a consequence, the Findings of Fact Five and Six
City Council Minutes
March 15, 2010
Page 6
of the proposed ordinance amendment don't make sense because it is contrary to city
records. He, along with the landfill, suggests delaying this item so it can be further reviewed.
He stated they will extend the timeline of their February application. He stated this affects
the landfills operation. He stated the city would be making the landfill anon-conforming use
in the buffer areas. He recommended turning this issue over to the engineers to work out
the ordinance amendment.
Terry Johnson, professional geologist -Stated he worked for the City of Elk River from
1991 to 1996 in a regulatory capacity in the monitoring of the landfill. He stated he joined
the predecessor company to Waste Management in 1996 and has worked for the landfill
since. He reviewed Exhibit 160 and stated from his understanding it was the city's intent to
place all infrastructure in the overlay district and he reviewed the items the landfill has that
go over the district boundaries.
Mayor Klinzing closed the public hearing.
Council questioned how this ordinance amendment would affect the landfill.
Mr. Beck stated he is unsure the line drawn on the map by the landfill is the solid waste
facility overlay district. He stated it is not the Comprehensive Plan line. He stated if the
boundary is different, the city could fix it by a rezoning. He stated this issue doesn't make a
difference with the proposed ordinance amendment before Council tonight. He stated the
purpose of the ordinance amendment is to reaffirm the intent of the ordinance.
Councilmember Motin questioned if this item should be delayed a month in order to work
through any issues.
Mr. Beck stated the landfill has a endin a lication and there hasn't been an letter from
P g PP Y
the applicant for an extension. He stated litigation with the landfill is also pending and the
schedule for this is unknown. He stated the proposed amendments have always been the
intent of the ordinance and additional changes could be made in the future, if needed. He
further stated if the city cannot clearly establish that the entire landfill is in the solid waste
facility district, then staff will come back with an ordinance amendment to rezone it into the
solid waste facility district because it was always the intent and understanding.
Mayor Klinzing stated the two issues are separate as far as reaffirming the buffer zones and
dealing with the issues of the solid waste overlay district. She felt the city should move
forward with the ordinance amendment. She stated the comments from Mr. Perry regarding
the non-conforming use are incorrect with this issue and the city is not creating a non-
conforming use.
MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY
COUNCILMEMBER MOTIN TO ADOPT ORDINANCE 10-02 AMENDING
CHAPTERS 30 AND 58 OF THE ELK RIVER MINNESOTA, CITY CODE TO
REAFFIRM THAT REQUIRED BUFFER AREAS AND BUFFER ZONES FOR
SOLID WASTE FACILITIES MUST BE LOCATED WITHIN THE SOLID
WASTE FACILITIES OVERLAY ZONING DISTRICT. MOTION CARRIED 5-0.
Councilmember Moon stated these changes are to put us where we already were and don't
make any changes. He stated it was always the understanding of the city, which has been
confirmed many times with the issuance of past conditional use permits and discussions,
that the landfill and the buffer had to be in the solid waste overlay district.
City Council Minutes Page 7
March 15, 2010
-----------------------------
Councilmember Zerwas agreed and stated corrections should be completed as soon as
possible if any are needed in regards to the solid waste facility overlay.
Mr. Beck stated staff will initiate a rezoning of the Elk River Landfill property to the solid
waste facility overlay district and research where the zoning line is located now. He stated if
it is up against the trail, like it should be, then the zoning can be dismissed.
6.7. City of Elk River fox Ordinance Amendment Relating to Interim Use Permits Case No. OA
10-02 -Public Hearin
Mr. Barnhart presented the staff report.
Mayor Klinzing opened the public hearing. There being no one to speak to this issue, Mayor
Klinzing closed the public hearing.
MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY
COUNCILMEMBER GUMPHREY TO ADOPT ORDINANCE 10-03
AMENDING SECTION 30-658, INTERIM USES, OF THE ELK RIVER,
MINNESOTA, CITY CODE TO BRING THE CITY'S REGULATION OF
INTERIM USES INTO CONFORMANCE WITH STATE LAW. MOTION
CARRIED 5-0.
6.8. City of Elk River for Ordinance Amendment Relating to Definition of Parks Case No OA
10-03 -Public Hearin
Mr. Barnhart presented the staff report.
Mayor Klinzing opened the public hearing. There being no one to speak to this issue, Mayor
Klinzing closed the public hearing.
MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY
COUNCILMEMBER GUMPHREY TO ADOPT ORDINANCE 10-04
AMENDING SECTION 30-1 OF THE ELK RIVER CITY CODE OF
ORDINANCES TO DEFINE PARKS AS PART OF THE SEPARATION
REQUIREMENTS OF CERTAIN USES. MOTION CARRIED 5-0.
6.9. Authorization to Review Possible Ordinance Amendments to Industrial Zoning Districts
Mr. Barnhart presented the staff report.
It was Council consensus to have staff review possible amendments to the zoning ordinance
as outlined in the staff report.
6.10. Authorization to Review Possible Changes to the Zoning Ordinance that May Permit a
Commercial Recreation Type Facility in a Residential Zone
Mr. Barnhart presented the staff report.
It was Council consensus for staff to review this zone change but they expressed concerns
with how this type of zone change would work, ownership of commercial recreational
facilities, and what would occur if a school was to move to a different location.
City Council Minutes
March 15, 2010
Page 8
7.1. Public Works Updates
A. 2010 Mn/DOT Hwy 10 Construction Projects
Mr. Hals discussed Mn/DOT summer construction projects as outlined in his staff report.
B. SCORE Grant
C. Compost Drop Off User Fees
Mr. Hals presented the staff reports.
Council expressed the following concerns:
1. Enforcement and Penalties. How will the program be monitored to make sure residents
and commercial haulers are being honest? Would like to see a mechanism in place
for applying penalties to violators.
2. Fees. Council would like to see the commercial fee rate increased.
Ms. Johnson stated staff would review these concerns, meet with the Sherburne County
Municipal Recycling Board, and bring this item back to Council for further discussion.
D. Demolition of Former Northbound Liquor Store Site (TH 169 & Main Street,)
Mr. Hals presented the staff report. He noted the Reuse Center is requesting a nominal
payment for their rrycling services in the amount of $250.
MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY
COUNCILMEMBER ZERWAS TO APPROVE CLOSING THE NORTHBOUND
LIQUOR STORE ENTRANCE FROM MAIN STREET. MOTION CARRIED 5-
0.
MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY
COUNCILMEMBER WESTGAARD TO PAY $250 TO THE REUSE CENTER
FOR THE REMOVAL OF RECYCLABLE PRODUCTS. MOTION CARRIED 5-0.
E. Condition of Zane Street South of CR 12 and Twin Lakes Boulevard
Mr. Hals provided an update regarding the deteriorating condition of Zane Street. He stated
many cities are having similar issues. He stated he talked to a technical advisor for the MN
Asphalt Pavement Association who stated the problem could be caused by a capillary vapor
action. Mr. Hals also stated it could be a result of material or workmanship but that there are
similar issues throughout the city on roads that had different contractors that completed the
work. He stated there are too many variables to determine the exact cause of the issue but
staff would work on a fix for patching it.
7.2. Consider Bids for Line Avenue Bituminous Improvements
Ms. Johnson presented Mr. Anderson's (consulting engineer) staff report. She noted this bid
doesn't include trail linkage.
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City Council Minutes
March 15, 2010
Page 9
MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY
COUNCILMEMBER WESTGAARD TO ACCEPT THE BID FROM KNIFE
RIVER CORPORATION FOR THE LINE AVENUE IMPROVEMENT
PROJECT AND AUTHORIZE PROCEEDING WITH CONSTRUCTION AS
DESCRIBED IN THE AGREEMENT BETWEEN THE CITY OF ELK RIVER
AND SHERBURNE COUNTY. MOTION CARRIED 5-0.
7.3. Police Department ProPhoenix Software Conversion
Chief Beahen and Chief Cunningham presented this item as outlined in the staff report.
Both Chiefs noted they would not completely switch over to this new software until they
were reassured the product would be able to fully integrate with all their required interfaces.
Chief Cunningham recommended a three part phase-in for the Fire Department portion of
the project.
Mr. Pearson discussed some of the technicalities of the project such as the conversion
process and the fiber connections.
It was the consensus of the Council to move forward with this project.
7.4. Purchase of an iRecord Video/Audio Recorder for the Police Department
Chief Beahen presented the staff report.
MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY
COUNCILMEMBER ZERWAS TO APPROVE THE PURCHASE OF THE
IRECORD VIDEO SYSTEM IN THE AMOUNT OF $38,614.41 WITH FUNDS
TO COME FROM THE CAPITAL OUTLAY RESERVE FUND. MOTION
CARRIED 5-0.
7.5. Resolution Regarding G.O. Capital Improvement Bonds, Series 2010A for the Interest Cost
Savings of Refunding the 2002A and 2002B Bonds
Mr. Simon presented the staff report. He noted a Councilmember would need to be on the
Pricing Committee to complete the final review of the proposals for the sale of the bonds
and to award the sale of the bonds to the prospective purchaser.
Mayor Klinzing volunteered to serve on the committee.
MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY
COUNCILMEMBER GUMPHREY TO ADOPT RESOLUTION 10-10
AWARDING THE SALE OF APPROXIMATELY $8,000,000 GENERAL
OBLIGATION CAPITAL IMPROVEMENT PLAN BONDS, SERIES 2010A;
FIXING THEIR FORM AND SPECIFICATIONS; DIRECTING THEIR
EXECUTION AND DELIVERY; AND PROVIDING FOR THEIR PAYMENT;
PROVIDING FOR THE ESCROWING AND INVESTMENT OF THE
PROCEEDS THEREOF; AND PROVIDING FOR THE REDEMPTION OF
BONDS REFUNDED THEREBY. MOTION CARRIED 5-0.
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City Council Minutes
March 15, 2010
8. Other Business
There was no Other Business.
9. Council Updates
There were no Council Updates.
10. Staff Updates
There were no Staff Updates.
11. Adjournment
Page 10
There being no further business, Mayor Klinzing adjourned the meeting of the Elk River
City Council at 9:15 p.m.
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Tina Allard, City Clerk
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Steph nie Klinzing, yor
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