HomeMy WebLinkAbout03.18.02 Council Minutes
COUNCIL MINUTES
REGULAR
March 18, 2002
1. CALL TO ORDER
The meeting was called to order by Mayor Ristow at 7:00 p.m.
2. PLEDGE OF ALLEGIANCE
Mayor Ristow led the audience and Council in the Pledge of Allegiance.
3.
ROLL CALL
Members Present:
Members Absent:
Also Present:
Audience:
Ristow, Cordes, Soderberg, Strachan, Verch
None
Joel Jamnik, City Attorney; Ed Shukle, City Administrator; Robin
Roland, Finance Director; Kevin Carroll, Community
Development Director; Dan Siebenaler, Police Chief; Lee Mann,
Director of Public W orkslCity Engineer; Karen Finstuen,
Administrative Services Manager; Lee Smick, Planning
Coordinator; Brenda Wendlandt, Human Resources Manager;
Cynthia Muller, Executive Assistant
John Frank, Steve Juetten
4. APPROVE A GENDA
MOTION by Soderberg, second by Cordes to approve the Agenda. APIF, MOTION
CARRIED.
Item 5b) Recognize John Powers' Board Appointment was added.
Councilmember Verch pulled item 7a) Council Minutes (3/4/02 Regular) to abstain from
voting as he was absent from that meeting.
5. ANNOUNCEMENTS
a) Acknowledge Retirement - Paul Speiker
Mr. Speiker will retire from his position of Solid Waste Operator effective April
15, 2002. Mayor Ristow thanked Mr. Speiker for his outstanding service to the
City.
b) Recognize John Powers' Board Appointment
Mr. John Powers, Fire Marshal, was recently appointed to the Board of Directors
for the State Fire Marshal's Association.
6. CITIZEN COMMENTS
7. CONSENT AGENDA
7a) Council Minutes (3/4/02 Regular) MOTION by Cordes, second by Soderberg
approving Council Minutes (3/4/02 Regular). Voting for: Ristow, Cordes, Soderberg,
Strachan. Abstain: Verch. MOTION CARRIED.
MOTION by Soderberg, second by Strachan to approve the Consent Agenda as follows:
Council Minutes (Regular)
March 18, 2002
Page 2
b)
c)
d)
e)
f)
g)
Approved Vermillion River Memorandum of Understanding - Engineering
Approved Sewer Televising Contract - Engineering
Approved Change Order - 195th Street Project - Engineering
Approved Change Order - City Facilities Project - Engineering
Approved Off-Sale Beer License - EconoFoods - Administration
Adopted RESOLUTIONS R22-02 and R23-02 Approving Private Development
Project Closeouts - Engineering
Adopted RESOLUTION R24-02 Accepting Resignation - Solid Waste _
Administration
i) Approved Appointment Recommendation - Solid Waste - Administration
j) Approved CEEF Funding Request - Administration
k) Received Information School and Conference - Finance
I) Received Information School and Conference - Fire Department
m) Received Information School and Conference - Police
n) Approved Bills
APIF, MOTION CARRIED.
h)
8. PUBLIC HEARINGS
a) Approve Liquor License - Do-Little and See-More Holdings dba Gossips _
Administration
This public hearing was held to establish an On-Sale Liquor License and an On-
Sale Sunday Liquor License for Do-Little and See-More Holdings, Inc. dba
Gossips. The business will be located at 313 3rd Street. Councilmember
Soderberg inquired about the outside stairway attached to the building. If another
building were to be built in the adjoining vacant lot, staffwill review with Mr.
LaBeau options for relocating the stairway. According to Attorney Jamnik, any
issues with the stairway would be separate from any conditions dealing with the
liquor license. MOTION by Cordes, second by Soderberg to close the Public
Hearing. APIF, MOTION CARRIED. MOTION by Strachan, second by
Verch approving an On-Sale Liquor License and an On-Sale Sunday Liquor
License for Do-Little and See-More Holdings, Inc. APIF, MOTION
CARRIED.
9. AWARD OF CONTRACT
10. PETITIONS, REQUESTSAND COMMUNICATIONS
a) Appointment to Heritage Preservation Commission - Administration
An application has been received for a vacant seat on the Heritage Preservation
Commission. This seat remained vacant after the appointment process in January.
The term of this seat is through January 31, 2003. MOTION by Soderberg,
second by Cordes appointing Jackie Dooley to the Heritage Preservation
Commission. APIF, MOTION CARRIED.
Council Minutes (Regular)
March 18, 2002
Page 3
b) January and February 2002 Financial Report - Finance
The revenues and expenditures are approximately the same as 2001. Funds are
expended out of the General Fund as the City does not take in a lot in revenues.
Revenues do rise in March and April due to building permits.
c) Approve Extension of Riverbend Final Plat Submittal - Community
Development
City Code requires that upon approval of the preliminary plat, the Developer shall
submit the final plat within 100 days of the approval, unless a time extension is
requested by the Developer. The River bend Final Plat needs to be submitted by
March 27,2002 to meet this deadline. Newland Communities has submitted a
letter dated March 7, 2002 requesting that the City Council grant an 18 month
time extension to August 1,2003 for submittal of the Riverbend Final Plat. The
request is due to the need for FEMA to approve a Letter of Map revision to the
existing floodplain and the unknown timeframe for this approval to occur.
Mr. Steve Juetten, Newland Communities, stated the grading plan has been
started, but not finalized. No work has been done on utilities. The project will
not start this year. MOTION by Cordes, second by Verch approving a time
extension of 18 months, until August 1, 2003, for the submittal of the Riverbend
Final Plat. APIF, MOTION CARRIED.
d) Approve Extension of Wilson Property Final Plat Submittal - Community
Development
The developer previously received a time extension for submittal of the Wilson
Property Final Plat to July 1, 2002. The developer is now requesting a second
extension to October 1, 2002. The reason for the request is due to the amount of
work required on 203rd Street to determine how it will be laid out. City policy has
been to grant a one-time extension for the recording of final plats. In the new
ordinance there will be 1 year allowed between submittal of the preliminary plat
and final plat, currently there is 100 days. MOTION by Soderberg, second by
Strachan allowing a second time extension for the submittal of the Wilson
Property Final Plat to October 1,2002. APIF, MOTION CARRIED.
e) Consider Ordinance Amendment - Scoreboard Signage - Community
Development
ISD #192 approached the City with the proposal to install scoreboards at their
baseball fields at the northeast intersection of Akin Road and CSAH 50 and their
softball fields on the High School property at 800 Denmark Avenue. The School
proposes to install a 6.5' x 27' scoreboard with advertising located on the front and
back of the scoreboard. Advertising will be 3' x 27'. The signs will not be
illuminated. The ordinance governing advertising signs will be changed to read,
"Scoreboards on public school property may include billboards and advertising
signs in any district." Councilmember Soderberg asked if there will be multiple
signs advertised. Planning Coordinator Smick stated only one business will be
advertised on the back.
Council Minutes (Regular)
March 18, 2002
Page 4
Mr. John Frank, School Board, stated he solicited businesses in the community
for sponsorship at different price levels. The school wanted to stay away from
name brands and keep the advertising community oriented. MOTION by
Soderberg, second by Cordes adopting ORDINANCE 002-471 amending Section
4-3-2 (A) Permitted Signs and 4-3-3 (C) Advertising Signs of the City Code.
APIF, MOTION CARRIED.
f) Charter Communications - Revised Late Fee Implementation _
Administration
The City received a letter from Charter Communications implementing a revised
late fee. Effective May 1, 2002 for the 1 st late payment the fee will be $3.25. If
the bill remains unpaid an additional $1.70 will be applied 45 days after the bill is
processed. If a subscriber has already been assessed a late fee, all subsequent late
fees will be $3.25 imposed one month after a bill is processed, and an additional
$2.70, 45 days after the bill is processed and remains unpaid.Councilmember
Strachan reminded residents the City does not have any authority over cable rate
changes.
g) Charter Communications - High-Speed Access - Administration
Charter offers subscribers high speed access. They have made some changes
relative to service and cost.
h) 2002 Leadership/Strategic Planning Retreat - Administration
The annual planning retreat has been scheduled for April 13, 2002, from 8 a.m. _
3 p.m. at Dakota Electric. The facilitator will be Don Salverda. The purpose of
the retreat is to exchange ideas, and share thoughts and goals for the upcoming
year, and five years out.
11. UNFINISHED BUSINESS
a) St. Michael's Church Property -Administration
The St. Michael's Church property and other potential historic properties were
discussed at the March 4, 2002 Council Meeting. After discussion with St.
Michael's representatives and upon advice from Legal Counsel, a decision was
made to continue this item to the March 18, 2002 Council Meeting.
City Attorney Jamnik stated the Heritage Preservation Commission's request was
four-fold. The HPC issued a finding that the St. Michael's Church building meets
the criteria for designation as a heritage landmark. However, if the owner does
not want that designation, City Code states the designation cannot be forced on
them. The church is not interested in pursuing that designation. The second item
recommended by the HPC was that all parties with an interest in the property, the
City Council and Planning Commission, to participate in an informal meeting to
discuss the preservation value of the church property. As indicated at the March 4
meeting, the members of the church indicated they had explored those
opportunities. There is a limited opportunity to pursue that matter, as a
Council Minutes (Regular)
March 18, 2002
Page 5
demolition permit was applied for on March 18, 2002 and under City ordinance
the city has 10 days to approve it. If there is an interest for further discussion, it
would have to be concluded within the next 10 days. Third, the HPC
recommended placing a 6-month moratorium on demolition/moving permits for
all buildings more than 50 years old or until new or revised land use controls are
in place. As stated at the last meeting, given the situation of the pending
development proposal and that the City has been aware of this building for two
years, these facts argue against the moratorium and raise the risk that any interim
ordinance would be defeated by a court challenge. If Council is still interested,
there is still an opportunity, but the facts do not argue strongly for the city's
position and would be highly risky. The fourth request, is the HPC requests
authorization of a study of the preservation value and reuse potential of religious
buildings and other potential historic properties. That is a viable option for
Council to consider. Given the situation, this is a broader use for other churches
in the community separate from St. Michael's.
Mayor Ristow stated without an agreement to designate the church as a landmark,
our hands are tied. Attorney Jamnik stated that is correct, if Council tries to
change the ground rules now, there is a high risk of defeat. Councilmember
Strachan stated there are two parties. The church and the property owner, who
have entered into a contract. They have strongly indicated they do not wish to be
designated as a heritage landmark. For the City to enter as a third party and to
change any portion of the transaction, creates a legal liability for taxpayers.
Attorney Jamnik stated that is correct. It is different than if there was not an
agreement between two parties, or it is not in writing, or as close to finalization as
this agreement. The primary determinate of what a property will be used for rests
with the owner. City regulations and oversight are at best secondary. Mayor
Ristow stated he did receive a fax from Mr. Colin Garvey, developer, stating he
has no desire to spend $2 - 2.5 million to restore the building. Attorney Jamnik
stated no action is being requested by staff, however, if Council does have an
interest for future activities to bring them up at future meetings would be
appropriate. Mayor Ristow asked Attorney Jamnik, excluding St. Michael's
would it be his advice not to act on the request for a moratorium? Attorney
Jamnik, stated with regards to St. Michael's, while Council is legally able to pass
a moratorium, the odds of it sustaining are much worse than they were two years
ago. He advised if Council does pursue that, it is risky and does expose the City
to legal challenge and potential liability. It is much more likely to be overturned
with regard to St. Michael's, than a broader view. As far as other historic sites,
Council does have time to consider them.
Mayor Ristow suggested a workshop with the HPC and review potential
buildings. Councilmember Soderberg stated he does not see any problem with
Council acknowledging that the HPC has issued the finding that the building does
meet the criteria for landmark designation. If the land owner is not interested, it
does not get designated. From his perspective it is a historic landmark. Placing a
moratorium interferes with a private contract and that is not within the City's right
Council Minutes (Regular)
March 18, 2002
Page 6
to do. The HPC is currently considering other buildings and Councilmember
Soderberg was not sure if a workshop is necessary. Councilmember Strachan
asked that in the future, do we want to change the policy regarding non-
participating landowners? Perhaps that is something the HPC could review.
Mayor Ristow stated a demolition permit has been applied for, but we are still a
long way from demolition. The church will make sure the property is well in the
new owner's hands before anything could happen. Attorney Jamnik replied that
will be their decision, not ours. The protocol would be the 10 day period allows
for documentation of the historic structure. After the 10 days the owner of the
property would have the authority to demolish the building. Councilmember
Soderberg stated the HPC did right by finding the building meets the criteria for
designation as a historic landmark and wanted to acknowledge those findings.
12. NEW BUSINESS
a) Consider Resolution - 209th Street Feasibility Report - Engineering
The feasibility report for 209th Street is in conjunction with the Tamarack Ridge
project. The project would include streets, storm water, and water main
improvements to serve Tamarack Ridge and the properties on the south side of
209th Street. The developer is responsible for the construction of the street and
the developer will be reimbursed for the costs apportioned to the residents along
the south side of the street. Last year staff attempted to obtain assessment
agreements from the property owners along the south side of 209th Street for the
proposed improvements. Several residents did not agree to sign the agreements.
Without 100% participation in the assessment agreements, it is necessary to
apportion the costs ofthe improvements pursuant to M.S. Chapter 429. The
project needs to be a City project and go out to public bid and assessment
hearings.
The estimated project cost is $311,000. The costs will be allocated between the
developer and the property owners along the south side. The appraisal will be
completed shortly and the proposed assessment roll and project cost will be
available at the neighborhood meeting and the public hearing.
Mayor Ristow asked how much road is left between the end of the project and
County Road 66. City Engineer Mann replied Cantata Avenue as well as 208th
Street to Cambodia is where the project ends. Mayor Ristow asked if it would be
cheaper to do the rest of the road now and get some cooperation from Empire
Township. City Engineer Mann replied there are ponds on the west side and
township properties on the east side and township properties on both sides as you
get closer to CR66. It would have to be a joint project between the City and
Empire Township. Mayor Ristow stated it will be such a small piece left as
gravel, it might be worthwhile to contact the township to see if they would want
to participate now while the project is going on. City Engineer Mann replied that
particular piece was not necessary for the Tamarack Ridge project. Staffwill
contact Empire Township to determine if they would be interested in paving that
portion at this time. MOTION by Cordes, second by Verch adopting
Council Minutes (Regular)
March 18, 2002
Page 7
RESOLUTION R25-02 accepting the feasibility report, authorizing preparation
of plans and specifications and calling for a public hearing. APIF, MOTION
CARRIED.
13. COUNCIL ROUNDTABLE
Council member Strachan: Mr. Kevin Raun, director of ALF, resigned last week. The
ALF Board meets once a month and is a policy board. In the future the ALF director will
report to City Administrator Shukle, rather than the board.
Councifmember Verch:
Akin Road.
Thanked staff for the larger stop signs on 195th Street and
City Attorney Jamnik: Council will recess for Executive Session for the City
Administrator's performance evaluation. The public will be provided with a report at the
next Council Meeting.
City Administrator Shukle: There will be a workshop March 19 to discuss the Ash
Street project and the revised recreational vehicle ordinance amendment. Mayor Ristow
asked about the tree preservation ordinance. Administrator Shukle replied staff has been
reviewing it, but has no further information other than what is in the zoning code.
Mayor Ristow: Received an invitation from Rosemount to their Open
House April 6 for their new city facilities.
Council recessed at 8:11 p.m. for Executive Session - City Administrator Performance
Evaluation.
Respectfully submitted,
~C7t~_ 7-;v7J&~
Cynthia Muller
Executive Assistant