Loading...
HomeMy WebLinkAbout2001-11-14 CC .. ~ -'~'r ~~:~ ~f~l.:~:.!_.f.L~ -=-~... COUNCIL MEETING C't'. WEDNESDAY, NOVEMBER 14, 2001 6:30 P.M. I. CALL TO ORDER 1. Roll Call II. SET AGENDA III. PUBLIC HEARING(S) 1. Ordinance #4 Amendments (Continued from P & Z) 2. Zoning Map Modividations (Continued from P & Z) IV. APPEARANCES/A WARDS 1. Mr. Mike Quigley, Gor-Em (Eagle Pass 2nd Addition) 2. Mr. Lloyd Drilling, Uptown Center (Comprehensive Sign Plan) V. CONSIDERATION OF MINUTES 1. October 24, 2001 Council Meeting Minutes VI. PETITIONS AND COMPLAINTS VII. OLD BUSINESS 1. Grassen Companies - Street Lights (Eagle Pass 2nd Addition) 2. Mueller Pipeliners (Terminal Transport Building) 3. Budget/Deferred Comp./Union Contract (Update) 4. Quad Cities Police Department (Update) 5. Vinco Overages (Laurie LaMotte Memorial Park) 6. Turcotte Property (Update-Ro-So $6,200) 7. Holiday Party (Update) 8. Entrance Monument 9. Public Works Mowing vs. Contractual Mowing (Update) VIII. NEW BUSINESS 1. Ordinance #4 Amendments 2. Gor-Em (Eagle Pass 2nd Addition) 3. KCI - Site and Sign Plan 4. Thermal Imaging Cameras - Centennial Fire IX. CONSENT AGENDA 1. City of Centerville October 25, through November 14, 2001 Expenditures 2. Centennial Fire District Expenditures r .. X. COMMITTEE REPORTS 1. Ad Hoc Communications Committee XI. ADJOURNMENT ... AMENDMENTS TO ORDINANCE #4 FOURTH ADDITION 1. Division 30: Non-conforming Uses and Structures: Page 20: The time frame for an abandon or discontinued use has been extended to 12 months rather than 6 months under state statute. 2. Division 75: Final Grading and Landscaping: Page 26: After "grade as specified" the following language should be added "except during inclement weather an escrow shall be deposited with the City as approved in the fee schedule. 3. Division 080-100: Industrial District - Item "Special Requirements": Page 33: This section should be deleted in its entirety as Division 135-140 on Page 48 is more comprehensive and complete. 4. Division 110: Sign Regulations: Page 38: This section should be deleted due to Ordinance #39, Signage. 5. Division 135-140: Outside Storage: Residential Districts: Item C: Page 48: The heading should be changed to include dwelling units in the M-1 District. 6. Front yard set back on lakeside and rear yard at street side. 7. Site Plan Review Process should be explained. 8. Delete Sections 205-010 & 020. 9. Add the following language regarding Commercial District. 10. Page 25 correct typo - Maximum (Not Minimum) 11. Page 42 & 48 Correct typos. General Minimum Requirements. The following minimum requirements; as set forth, shall apply to all buildings that may be erected, converted or structurally altered in Commercial Districts. Setback. See Table A - Schedule of District Regulations Lot and Yard Requirements. Building Height in Commercial Districts. As provided in Division 115. Off Street Parking. As provided in Section 36 of this ordinance. In addition to Division #90: A. Space for a single vehicle shall be nine (9) feet by eighteen (18) feet or larger. B. Off street parking area shall be surfaced with asphalt or concrete, and with permanent concrete curbs to define driveways and parking limits. Plans and specifications for parking areas shall be reviewed by C. There shall not be off street parking within five (5) feet from any street right-of-way nor five (5) feet from any other lot line. D. Also see Division 165. Buffer Zone Between Commercial and Residential Districts. Where a Commercial District abuts a Residential District, any new development shall include a buffer zone. There shall be a protective strip of not less than ten (10) feet in width. This protective strip shall contain no structures, shall not be used for parking, off street loading, or storage, and shall be landscaped. The landscape treatment shall include a compact screen wall or fence, but shall not extend within fifteen (15) feet of the street right-of-way. The planting or fence desire must be approved by site plan review process. Screening Requirements. If the City Council requires any type of screening as a condition for a Variance or Special Use Permit, the applicant shall comply with the following conditions: A. File a copy of the screening plans with the Zoning Administrator. B. The screening, planting or construction, or both shall be complete within one (1) year from the date of building permit, subject to extension by the City Council. C. The screening shall be maintained after completion. Landscaping. A minimum of ten (10) percent of any lot shall be green space. Three (3) percent of the surface area ofthe land within a parking area shall be landscaped with grass and shrubbery or other approved ground cover. Landscaped areas will continue to be maintained by the property owner on a continuous basis. Green areas within abutting street right-of-ways will also be maintained by the property owner. See division #160 for other requirements. Site Plan. Site plans for all developments requiring a special use permit must be submitted prior to the issuance of building permits. At least the following information shall be submitted for review: A. Site development plan. B. Building plans, including building elevations, indicating mass, building materials, and color of all exterior surfaces, including all materials proposed to meet the screening requirements of this ordinance. C. Landscape plans, including the number, species, and size of all plantings. D. Grading, drainage, parking areas, items to be stored, and utility plans. Accessory Structures. Garages, accessory structures, screen walls, buildings, and exposed areas of retaining walls shall be of similar type, quality, and appearance as the principal structure. Exterior of Building. All buildings shall be finished on all sides with permanent finished materials of consistent quality, per division 95, and Ordinance #44-A. Permitted Encroachments. The following shall not be considered as encroachments on setbacks subject to other conditions within this ordinance: Off street parking spaces, flues, belt course, leaders, sills, pilaster, lintels, cornices, eaves, gutters, awnings, open terraces, service station pump islands, open canopies, steps, chimneys, flag poles, ornamental features, open fire escapes, sidewalks, and fences, except as hereinafter amended. Exterior Merchandise See section 135-140. Lighting See Section 135-040. Driveways A. B. No driveway shall be located within one hundred (100) feet of any right- of-way line of a street intersection. Said distances shall be measured along the property line from the comer right-of-way line. Access drive onto county roads shall require a review by the City Engineer. This review shall be measured along the property line from the comer right-of-way line. Special Use Permits As provided in Division 200 of this ordinance. Criteria for Issuance of Special Use Permit. When reviewing an application for a special use permit the Planning and Zoning Commission and City Council shall considered the following criteria: A. Impact on traffic. B. Impact on parks, streets, and other public facilities. C. Compatibility of the site plan, internal traffic circulation, landscaping and structures with contiguous properties. D. Impact of the use on the market value of contiguous properties. E. Impact on general public health, safety, and welfare. F. Compatibility with the City's Comprehensive Plan. Signs As provided in Ordinance #39. Refuse A. All premises shall be provided with, at owner's expense, an adequate number of approved containers to hold the garbage accumulated by such premises. Such containers shall be made of metal or other suitable material, shall be water tight, insect and rodent proof, and shall be of a material not easily corrodible and equipped with suitable handles and tight fitting covers and shall be kept covered when there is garbage stored therein. B. Garbage and rubbish containers shall be placed at the rear of the premises or in such a manner as to be out of view from the street. In no event shall container or their enclosures be placed or maintained in such a way to unreasonably interfere with the use or enjoyment of adjoining property. C. All garbage containers shall be screened with a suitable enclosure. D. Every garbage or rubbish container shall be maintained in as sanitary condition as is possible and shall be thoroughly cleansed as needed. If, upon inspection by the Administrative Authority a container is found to be in poor repair, corroded or otherwise defective the Administrative Authority shall notify, in writing, the provider or user of the container of the deficiency and shall require the repair or replacement of the container within fifteen (15) days. All container enclosures shall also be kept in good repair. Permitted Uses A. Retail sales and service, but excluding adult orientated businesses. B. Automobile and motorized equipment sales and service, excluding salvage operations. C. Farm implement sales and service. D. Building supply sales and storage yards. E. Funeral homes and mortuaries. F. Day care centers. G. Hotels and motels. H. Full service gasoline sales and service. 1. Eating and drinking establishments. 1. Financial institutions. K. Personal and professional business offices. L. Public buildings. M. Barber/Beauty salons. N. Commercial schools. O. Hospitals and clinics. P. Nursing homes. Q. Commercial recreation. R. Animal clinics. S. Car washes. T. Liquor stores. Section 080-100: Industrial District (I-I). Purpose It is intended that the 1-1 District provide opportunities for light manufacturing and industrial uses, trade businesses, machine shops and other more extensive land uses. General Minimum Requirements The following minimum requirements, as set forth herein, shall apply to all buildings that may be erected, converted or structurally altered in Industrial Districts. Permitted Principal Uses/Uses Permitted on Special Use Permit As provided in Section 080-100 of this ordinance. Setback See Table B- Schedule of District Regulations Lot and Yard Requirements. In addition, side yards facing streets on comer lots shall be considered the same as front yards. Where a front yard or side yard of a comer lot faces a residential district across a street, the setback from the street shall be not less than 60 feet. Building height in Industrial Districts As provided in Division 115 of this ordinance. Off Street Parking As provided in Division 90 of this ordinance. In addition to Division 90: A. Space for a single vehicle shall be nine (9) feet by eighteen (18) feet or larger. B. Off street parking areas shall be surfaced with asphalt or concrete, and with permanent concrete curbs to define driveways and parking limits. Plans and specifications for parking areas shall be reviewed by the City Engineer, and approved by the City Council prior to construction. C. All open street parking areas having more than six (6) parking spaces shall be effectively screened by a wall, fence of acceptable design, or compact hedge along all sides, which adjoin or are directly across the street from the property in a residential zone or institutional use. Such wall, fence or hedge shall be maintained in good condition. Plans for fencing shall be approved by the City Council. The fence shall not be used for advertising purposes. D. Parking constructed to fall within the minimum setbacks: See Table A. E. Off street parking areas shall be so graded and drained as to dispose of all surface water. Drainage plans shall be subject to approval ofthe City Engineer. F. Also see Section 165. Buffer Zone Between Industrial and Residential Districts Where the side yard of any Industrial District abuts a Residential District, the minimum side yard setback shall be 60 feet. Parking of vehicles will be permitted within 40 feet of the side yard line. All side yard areas not utilized for parking shall be landscaped with screening provided along the side lot line to within 15 feet of any public right-of-way. Screening Requirements If the City Council requires any type of screening as a condition for a Variance or special use permit, the applicant shall comply with the following conditions: A. File a copy of the screening plans with the Zoning Administrator. B. The screening, planting or construction, or both shall be complete within one year from the date of building permit, subject to extension by the City Council. C. The screening shall be maintained after completion. D. A dollar amount of one and one-half times the estimated cost of planting and construction of the screening shall be filed with the City in the form of a cash escrow or letter of credit. The cash escrow or letter of credit amount shall be forfeited to the City if any provisions of this section are violated. Landscaping A minimum of ten (10) percent of any lot shall be green space. Three (3) percent of the surface area of the land within a parking area shall be landscaped with grass and shrubbery or other approved ground cover. Landscaped areas will continue to be maintained by the property owner on a continuous basis. Green areas within abutting street right-of-ways will also be maintained by the property owner. Also see Section 160. Site Plan Site plans for all developments require special use permits prior to the issuance of building permits. At least the following information shall be submitted for review: A. Site development plan. B. Building plans, including building elevations, indicating mass, building materials, and color of all exterior surfaces, including all materials proposed to meet the screening requirements of this ordinance. C. Landscape plans, including the number, species, and size of all plantings. D. Grading, drainage, parking areas, items to be stored, and utility plans. Accessory Structures Garages, accessory structures, screen walls and exposed areas of retaining walls shall be of similar type, quality, and appearance as the principal structure. Accessory structures shall comply with all of section 080-100. Exterior of Building All buildings shall be finished on all sides with permanent finished materials of consistent quality, per division 100, and amendment #44-A. Permitted Encroachments The following shall not be considered as encroachments on setbacks subject to other conditions within this ordinance: Off street parking spaces, flues, belt course, leaders, sills, pilaster, lintels, cornices, eaves, gutters, awnings, open terraces, service station pump islands, open canopies, steps, chimneys, flag poles, ornamental features, open fire escapes, sidewalks, and fences, except as hereinafter amended. Exterior Merchandise See section 135-140. Lighting See Section 135-040. Driveways A. B. No driveway shall be located within one hundred (100) feet of any right- of-way line of a street intersection. Said distances shall be measured along the property line from the comer right-of-way line. Access drive onto county roads shall require a review by the City Engineers. Special Use Permits As provided in Ordinance #39. Refuse A. All premises shall be provided with, at owner's expense, an adequate number of approved containers to hold the garbage accumulated by such premises. Such containers shall be made of metal or other suitable material, shall be water tight, insect and rodent proot~ and shall be of a material not easily corrodible and equipped with suitable handles and tight fitting covers and shall be kept covered when there is garbage stored therein. B. Garbage and rubbish containers shall be placed at the rear of the premises or in such a manner as to be out of view from the street. In no event shall container or their enclosures be placed or maintained in such a way to unreasonably interfere with the use or enjoyment of adjoining property. C. All garbage containers shall be screened with a suitable enclosure. D. Every garbage or rubbish container shall be maintained in as sanitary condition as is possible and shall be thoroughly cleansed as needed. If, upon inspection by the Administrative Authority a container is found to be in poor repair, corroded or otherwise defective the Administrative Authority shall notify, in writing, the provider or user of the container of the deficiency and shall require the repair or replacement of the container within fifteen (15) days. All container enclosures shall also be kept in good repair. Loading Facilities Loading facilities shall be in the side of rear yards. When adjacent to and/or visible from any public street, such facilities must be adequately screened. Storage For the purpose of this zoning district, car, vans and pick-up trucks parked outside and used by employees and/or visitors in the normal course of the business operation will not be constructed to be outdoor storage. Further, outside parked trucks and semi-tailers used in the normal business commerce will not be constructed to be outdoor storage; A. Provided that the total number of trucks and semi-trailers does not exceed the number of docks and/or bay doors, and B. Such use is not constructed as an operation listed as a conditional use in any industrial zone. Permitted Uses A. Business and professional offices. B. Machine and repair shops. C. Construction trade offices and yards. D. Manufacturing, warehousing, distribution, processing, packaging, assembly and research uses, except waste management. E. lndoor shooting/archery range and sales. F. Truck terminals. (Special Use Pem1it required) G. Mini-Storage (Special Use Permit Required).2 2 Amended: June 27,2001 H. Kennels (Special Use Permit Required) Special Requirements A. The storage of supplies, products, vehicles, equipment or other materials shall be kept indoors unless totally screened from public rights of way and adjacent properties. Adult orientated businesses are regulated separately by City Ordinance. CITY OF CENTERVILLE CITY COUNCIL MEETING OCTOBER 24, 2001 6:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held their regularly scheduled meeting on October 24,2001, at City Hall, 1880 Main Street. PRESENT: Mayor Tim Mayor Swedberg Council Member Dick Council Member Travis Council Member Mary Council Member Capra Council Member Mari Council Member Nelson Council Member Linda Council Member Broussard Vickers ABSENT: None. STAFF: City Administrator Ms. Moore-Sykes City Engineer, Mr. Tom Peterson City Attorney, Mr. Jim Hoeft Public Works Director, Mr. Paul Palzer I. CALL TO ORDER Mayor Swedberg called the October 24,2001, City Council meeting to order at 6:34 p.m. II. SET AGENDA Under Old Business add the Lion's Haunted House and Turcotte Property - (Ro-So Contracting) as items number 13 and 14 respectively. Under New Business add the Holiday Party and Centerville Elementary Peace Site Recognition as items number 2 and 3 respectively. Motion by Council Member Nelson. seconded by Council Member Capra to approve the agenda as amended. All in favor. Motion carried unanimously. III. PUBLIC HEARING (S) 1. Preliminary Plat - The Shores Mayor Swedberg opened the public hearing at 6:42 p.m. Mr. Bart Rehbein, 1659 Lakeland Circle, appeared before Council and reported that Glen Rehbein Companies had contact Anoka County in regards to a trail way through the sub- Page 1 of 23 division. Mr. Rehbein stated that Anoka County felt that the trail should be placed on the east side of County Road 14 and a letter would be forwarded regarding same. Glen Rehbein Companies requested that their engineering firm be allowed to complete the design work and construction plans within the plat rather than the City's engineering firm and then reviewed by them. City Engineer Peterson stated that construction would commence this year. Mr. Peterson discussed that a feasibility study had been completed in the past for a neighboring subdivision rather than bringing services down County Road 14. Mr. Peterson stated that he would prefer that all new subdivisions are serviceable by city sewer and water. Mr. Peterson also stated that soil issues may occur new the Lakeland Hills subdivision. Mr. Peterson stated that a feasibility study would forwarded to Council at their second meeting in November. Mayor Swedberg questioned the reasoning for not placing services in this area when the Buechler Estates subdivision was built. Mr. Peterson stated that the City had not received a petition from residents to do so, that a minimal number of residents would have benefited and same would have been a rather expensive project. Mr. Jerry Latender, 1397 Mound Trail, stated that he had concerns regarding Anoka County widening County Road 14. Discussion ensued regarding Anoka County's request for funding in 2005 for same. Mr. Peterson stated that the water main would be buried seven (7) to eight (8) feet below the surface so same would not be a problem. Motion by Council Member Broussard Vickers. seconded by Council Member Capra to close the public hear at 7:00 p.m. All in favor. Motion carried unanimously. IV. APPEARANCES/AWARDS 1. Juran & Moody (Pheasant Marsh Bond) Mr. George Eilertson appeared before Council to discuss the bond issuance for the Pheasant Marsh subdivision. Mr. Eilertson stated that bids were received that morning and subsequent to review, United Bankers Bank was the lowest bidder. Mr. Eilertson stated that United Bankers Bank also submitted a bid for the Hunter's Crossing subdivision and was awarded same. Mr. Eilertson suggested that Council award United Bankers Bank as the successful underwriter of same. Mr. Eilertson stated that there was a $20,000 difference between the lowest bid and the second lowest bid. Mr. Eilertson stated that the bond will be issued as of November 1, 2001 with monies available on November 19,2001. Council Member Broussard Vickers questioned whether Mr. Hoeft had reviewed same. Mr. Hoeft concurred. Page 2 of 23 Motion by Council Member Broussard Vickers. seconded by Council Member to adopt Resolution #01-020 awarding the sale of $990.000 General Obligation Improvement Bond based on the attorney's recommendation and the appropriate numbers being placed in the document as presented by United Bankers Bank. All in favor. Motion carried unanimously. Mr. Eilertson requested that the Mayor and City Administrator accept the bid presented by United Bankers Bank. Same signed the appropriate documentation. 2. Mr. and Mrs. Ken Carpenter, 6985 - 20th Avenue North - Zoning of Residence Mr. Carpenter stated that he owns two (2) parcels, one in which his home is built on and another that abuts same where his business is operated. Mr. Carpenter stated that both of his parcels are zoned Commercial. Mr. Carpenter stated that when he built his home it was allowable to construct a residence in a Commercial District; however, it was not allowable to build a commercial business in a Residential District. Mr. Carpenter desired to refinance his home and was informed by staff that his residence was none conforming and if destroyed more than 50% he could not rebuild. Mr. Carpenter felt that the City changed the rules midstream without notifying him of same. City Administrator Moore-Sykes stated that the lender had been notified that the property was zoned commercial and had contacted the City for additional information. Mr. Hoeft stated that it appears that the property has always been zoned Commercial and should not have been constructed. Mr. Hoeft stated that the residence is considered a pre- existing condition and non-conforming. Mr. Hoeft stated that the City has not done anything improper in this matter. Mayor Swedberg questioned Mr. Hoeft as to the ability of Mr. Carpenter to sell this residence. Mr. Hoeft stated that Mr. Carpenter could sell the home as Commercial property. Mayor Swedberg indicated that Mr. Carpenter had a very deep lot and asked if the commercial zoning covered the entire lot or just the front portion of that lot. Council Member Broussard Vickers indicated that the entire parcel would be zoned commercial as it is listed under one (1) PIN number. Mr. Carpenter stated that he had followed City Code and questioned how he could now be penalized. Ms. Moore-Sykes indicated that nothing had changed with the City Code and suggested that perhaps the lender changed the way it looks at things as compared to years ago when the structure was built. Page 3 of 23 Mr. Carpenter indicated that if nothing had changed with the City Code, he should be able to get the loan. Ms. Moore-Sykes indicated that whether or not to grant the loan was up to the discretion of the lender. Council Member Broussard Vickers commented that Mr. Carpenter was asking Council to make his property conforming in order to be able to qualify for the loan Mr. Carpenter indicated the house was conforming when he bought the first permit and should be conforming today. Mayor Swedberg asked whether Mr. Carpenter was attempting to obtain a guaranteed loan. Mr. Carpenter indicated it was a guaranteed loan and said that every other village that he knows of makes grandfather clause concessions so as not to hurt its residents. Council Member Broussard Vickers indicated the concession is that since the house was built he could continue using it as long as he wants to but cannot expand it or rebuild it if it is destroyed. Council Member Travis indicated that Mr. Carpenter could ask for a rezone of his property. Mr. Carpenter questioned why he should have to worry about this when he was legal in the beginning. Council Member Broussard Vickers indicated the ordinances were changed after the house was built. Mr. Carpenter noted that Council had said it held public hearings and then changed the ordinances. He then asked how he would have known that this would affect his home until he went to refinance. Ms. Moore-Sykes indicated that all public hearings are noticed in the newspaper. Mr. Carpenter indicated he would not have known that the proposed ordinance changes would affect him until he went to refinance his home. He then asked Council to think about what they were doing to him and his family. Mayor Swedberg indicated the property had always been zoned commercial and the structure had always been non-conforming. Mr. Carpenter indicated that, at the time he bought the house, it was conforming. He then stated that if it was conforming in the beginning it should be conforming now. Page 4 of 23 Mr. Carpenter indicated that the lender has said it is a high-risk loan because the structure is non-conforming. He then indicated he had all the inspections and paid the permit fee and now has to tell potential buyers that the structure is non-conforming. Council Member Capra indicated that, back in 1973, there were other issues with regard to people living on the property because it was zoned commercial. Mr. Wilharber suggested that maybe a solution would be to split the lot into commercial and residential zoning noting the lots depth and shape would lend itself to doing so. He then agreed with Mr. Carpenter that selling the property is an issue because he would need to inform buyers of the nonconformity of the structure. Council Member Capra commented she did not feel Mr. Carpenter could claim total ignorance of the issue as the property was always zoned commercial. Mr. Carpenter indicated the lender is stuck on the word "compliant" and noted that the lender is concerned because the structure cannot be rebuilt if it bums down. Mayor Swedberg asked if it were legal for the City to say that Mr. Carpenter is compliant in order to help him obtain financing. City Attorney Hoeft indicated the City could not say that Mr. Carpenter's residence was compliant with City Code because it is not. Mr. Carpenter indicated that he feels the City should make a modification so that those residents paying taxes and following all the rules can realize their investment. He then said the City cannot take his investment away from him. City Attorney Hoeft indicated the property owner could apply for rezoning and noted that request would be considered through the Planning and Zoning Committee and then by Council. He then cautioned Council that rezoning Mr. Carpenter's property could be considered spot zoning and said the matter would need to be investigated. Council Member Broussard Vickers pointed out that the City changes ordinances when it realizes that things could be done better. She then noted that doing so creates non- conforming structures and said the way the City deals with that is by allowing the use to continue but not be changed or modified. Mr. Carpenter suggested the City buy his house. Council Member Broussard Vickers indicated that the lender's interest would be protected by an insurance policy and said she feels the lender is being more of a stickler on this matter than lenders have been in the past. Page 5 of 23 Council Member Broussard Vickers told Mr. Carpenter that being allowed to build the house there did not make it conforming. Mayor Swedberg indicated he felt there is some merit to consider rezoning considering the depth of the lot and the zoning of other property in the area. Mr. Carpenter asked if rezoning the property was in the best interest ofthe City. Mayor Swedberg indicated he was not sure how to solve Mr. Carpenter's problem. Mr. Carpenter asked why he could not have an amendment if he was zoned properly and grandfathered in with all the rights. Mr. Carpenter said if the structure bums down in 5 or 6 years when he retires he would not rebuild it but he would need to do so if it burned down prior to that time. Council Member Travis asked if Mr. Carpenter was opposed to the rezone. Mr. Carpenter asked the City to check with other villages and see how they handle these types of matters. City Attorney Hoeft indicated that in years' past, the rules were different from community to community as far as the standards for non-conforming pre-existing structures. He then indicated that the legislature had decided this year to pass legislation indicating that for pre-existing non-conforming structures in all statutory cities, the law is, if the structure is destroyed by more than 50% in value it cannot be rebuilt, and it cannot be expanded and the City has no ability to change that. Council Member Broussard Vickers indicated the only way to solve the problem would be for the City to consider rezoning the property. Mr. Carpenter said he would like a copy of the state statute Mr. Hoeft had quoted. He then indicated he wanted to sit down with the City Attorney and have him explain it to him because he hired the attorney just like everybody else did. Council Member Broussard Vickers indicated it would be helpful if the City Attorney would give Mr. Carpenter a copy of the statute but said she did not feel it is the City's job to advise Mr. Carpenter and said he should get his own attorney to interpret the statute for him. Mr. Carpenter indicated that he bought the permit and jumped through all the hoops and he thinks he should be conforming. He then questioned why Council does not think his ability to understand the statute is a legal issue for the City. He further questioned why, ifhe pays taxes, he cannot use the services of the City Attorney. Page 6 of 23 Council Member Broussard Vickers indicated that the City has no legal issue in this matter as the structure is non-conforming. Council Member Nelson agreed with Council Member Broussard Vickers. Council Member Broussard Vickers indicated that Mr. Carpenter did not agree with the City but said him not agreeing with the City is not a legal issue for the City. Mayor Swedberg indicated Council needed to move forward with the meeting and suggested Mr. Carpenter contact the City Administrator to obtain a copy of the state statute and any other relevant paperwork he needed to proceed with the rezone request. 3. Mr. Dan Skoog, 113 Peltier Lake Drive - Visa, Internet and Debit Card Use Mayor Swedberg indicated the City had received a letter from Mr. Skoog requesting that the City accept payment for services by Visa, internet, and debit cards. City Attorney Hoeft indicated that the legislature had approved a law that allows cities to accept credit cards but not debit or cash cards. Council directed City Administrator Moore-Sykes to check into the matter and determine what was necessary to begin accepting credit cards for City services. V. CONSIDERATION OF MINUTES 1. October 10, 2001 Council Meeting Minutes Council Member Capra requested the following changes: On Page 8 in the third sentence change "the" to "a", Change the spelling of "Buckby" to "Buckbee" through out the document. On Page 14, in the motion, indicate the amount of the reimbursement to Ken Cook as $7,386.44. On Page 18, fourth paragraph change "criterion" to "criteria". Motion by Council Member Nelson. seconded by Council Member Capra to approve the October 10. 2001 Council Minutes as amended. All in favor. Motion carried unanimously. VI. PETITIONS AND COMPLAINTS None. VII. OLD BUSINESS 1. Preliminary Plat (The Shores), Glen Rehbein Page 7 of 23 Mr. Rehbein indicated that there was still an issue concerning the weight restriction posting on Mound Trail. He then indicated he could enter the development off of the County Road 14 access until the County realized he was doing so and shut him down. Council Member Capra asked whether the soil boring to determine how the road should be rated had been done. City Engineer Peterson indicated that he and City Staff had measured the depths of the materials in the road and said that Mr. Buechler hard provided borings that were done back when the plat was done from Mound Trail straight out in front of his development. Council Member Broussard Vickers indicated she did not think Council should have to keep revisiting this whenever a truck has to travel on Mound Trail. Mr. Rehbein indicated that when this plat is done there would not be any more construction on Mound Trail. Council Member Broussard Vickers indicated she had no problems with the plat but said the City needs to determine whether or not City water will be run to the development. Council Member Capra asked if the City needed to clarify the trail location. Council Member Broussard Vickers indicated she did not see where the Park and Recreation Committee had drawn the trail on the map provided. Council Member Capra pointed out the trail location on the map. Council Member Broussard Vickers indicated that Mr. Rehbein could bond for the road to ensure that there would be funds available to fix the road if it were damaged. Mr. Rehbein's surveyor asked if Council could approve the preliminary plat subj ect to the trail and water determination. City Attorney Hoeft indicated that Council could approve the preliminary plat subject to those conditions. Council Member Travis noted Mr. Rehbein still had to provide a grading plan and noted that the developer's agreement and the final plat still needed to be approved. Council Member Capra asked what the City's time frame was. City Attorney Hoeft indicated that the City was under no time frame at the moment. Mr. Rehbein indicated that the only thing critical for him is his purchase agreement and indicated that he did not want to close on the property until he received final plat approval from the City. Page 8 of 23 Council Member Nelson indicated there were several steps necessary before final plat approval would be given. Mr. Rehbein indicated he was hoping to have final plat approval by the middle of December so that he could close on the property. Council Member Nelson indicated she was fine with approving the preliminary plat as long as it is made clear that there needs to be some kind of bonding for the road. She then indicated that the City is considering bringing water to that development and noted that a large portion of the cost to do so would be Mr. Rehbein's responsibility. Council Member Broussard Vickers noted she felt that the middle of December was an aggressive time line for final plat approval because, even if Council ordered the feasibility study tonight, it would be the first week in December when the public hearing would be held. She then suggested Mr. Rehbein should renegotiate his closing date. Mr. Rehbein indicated that when the closing date was determined he did not think that water was going to be an issue with this development. Mayor Swedberg questioned whether the City had a policy of requiring that the City Engineer do the engineering work involved with the development. City Attorney Hoeft indicated that the City typically has the City Engineer do the work as the developer or landowner does not usually have the expertise needed to do the work. He then indicated he did not feel it was an issue to allow the developer to use his staff to provide the documents, provided the developer is willing to pay for and be bound by the inspection of the City Engineer. Council Member Broussard Vickers indicated the City had never been asked to allow a developer to do the engineering work. Mayor Swedberg questioned whether Mr. Hannah would have asked to be allowed to use his own engineer. City Attorney Hoeft indicated that Mr. Hannah could have used his own engineer but said that he feels that looking at the cost benefit analysis it was cheaper to use the City Engineer in Mr. Hannah's case. Mayor Swedberg thanked City Attorney Hoeft for his comments and indicated he did not want to go against any City policy. City Attorney Hoeft indicated that if Mr. Rehbein wanted his own attorney to draft the developer's agreement he would have no problem with that. Page 9 of 23 Mr. Rehbein's surveyor clarified that the hold up is the feasibility study for bringing water to the development. City Attorney Hoeft indicated that Council could make a motion to approve the preliminary plat conditioned upon further review of Mound Trail bonding, the water main extension, and the trail. Motion by Council Member Broussard Vickers. seconded by Council Member Nelson to approve the preliminary plat for The Shores conditioned upon further review of Mound Trail bonding. the water main extension. and the trail location and specifications. All in favor. Motion carried unanimously. Mr. Rehbein indicated he could design the plat with the water main assuming it is coming in and proceed with the process. Mayor Swedberg asked if there was a reason that one well could not service several houses. City Attorney Hoeft indicated it was not a good idea. Mr. Rehbein indicated that it was not uncommon for septic systems to be shared but said it is not advisable to share water supplies. Council Member Travis asked if there was an easement for the lift station. Mr. Palzer indicated that there was. Mr. Rehbein's surveyor indicated he had been told that Mound Trail was vacated. He then questioned whether the utilities maintained their rights when the road was vacated. City Engineer Peterson indicated that the easements for utilities were still there. Mr. Rehbein questioned if there would be a problem with where the County and the City would like the trail located. Council Member Broussard Vickers indicated that the County and City trail may be one in the same and noted that there would need to be an easement for trail way included in the final plat. Mr. Rehbein asked how he would receive direction concerning the trailway. Council Member Broussard Vickers directed Staff to contact the Park and Recreation Committee to determine the recommendation for the trail location and to contact Mr. Rehbein with the information. Motion by Council Member Broussard Vickers. seconded by Council Member Capra to order a feasibility study to extend the water main to The Shores from Page 10 of23 Bonestroo in an amount not to exceed $5.000 to be presented at the second meeting in November. All in favor. Motion carried unanimously. Council Member Travis asked who would pay for the study. Council Member Broussard Vickers indicated the City would pay for the study. City Engineer Peterson clarified that the City pays the up front costs and can recoup the costs in the construction costs. Mr. Rehbein's surveyor asked when he could expect final plat approval. Council Member Broussard Vickers indicated she would not want to approve the final plat until the water issue was settled. Council Member Broussard Vickers indicated that the City would need to consider information obtained at the public hearing at the first meeting in December and then decide. 2. Resolution #01-020 - Awarding the Sale of $990,000 G.O. Improvement Bond - Pheasant Marsh Handled earlier in meeting??? 3. Resolution #01-021 - Abatement of Special Assessments (Parkview Addition) 1723 Meadow Lane Motion by Council Member Capra. seconded by Council Member Broussard Vickers to approve Resolution #01-021. a resolution for abatement of special assessments (Parkview Addition) 1723 Meadow Lane. All in favor. Motion carried unanimously. 4. R & R Leasing - Special Assessment Split Request Mayor Swedberg noted this matter had been tabled for more information. Council Member Travis indicated that R & R Leasing had requested an assessment split not a lot split. City Attorney Hoeft concurred that R & R Leasing had requested an allocation assessment. He then indicated that Council is not being asked to do something that is wrong or bad but something that is out of the ordinary course of action. Council Member Broussard Vickers indicated she was not interested in approving the request as she feels the City should collect the assessment in full as is the normal course of action. City Attorney Hoeft indicated that there was 31.95% of the assessment escrowed and said Mr. Rehbein is not interested in paying the rest of the assessment at this time. Page 11 of23 Motion by Council Member Broussard Vickers. seconded by Council Member Nelson to deny the request by R & R Leasing for an assessment allocation. All in favor. Motion carried unanimously. 5. Ms. Sanna Buckbee Request for Information Council Member Broussard Vickers asked Staff to tell her what information had been provided to Ms. Buckbee. She then asked if Council needed to explain its reasoning and rationale behind the choices it made as is requested in the letter, or if the minutes of the meeting would suffice. City Attorney Hoeft indicated that Ms. Buckbee had made an information request and a document request and noted he felt the minutes would suffice. He then indicated that any further information that Ms. Buckbee wished to receive could be handled through either his office or the City Administrator's office. Council Member Broussard Vickers clarified that the City would not be out of compliance by providing Ms. Buckbee with minutes as it would be giving her what information the City does have. City Attorney Hoeft agreed. City Attorney Hoeft indicated that he thought Ms. Bender had been compiling the information requested and said he did not think any of the information had been released to Ms. Buckbee. Council Member Broussard Vickers stated that the letter was received on September 18, 2001 and said she feels that this information needs to get to Ms. Buckbee as soon as possible. Council Member Capra indicated she had discussed this request with Ms. Bender and Ms. Bender had indicated that she was not sure how to respond to the request due to the request for Council's rationalization of choices and that is why it was held and placed on Council's agenda for discussion. 6. Liquor Policy Council Member Capra indicated that this item was tabled until a new City Administrator was hired and noted that liquor license renewals come up in December. Council Member Broussard Vickers indicated that the fees to renew are due in December and indicated that how the City governs the liquor license can be redone at any time. Council Member Broussard Vickers indicated that she felt the ordinance needs to be reviewed but said she felt that this matter should be pushed back until January or February when things slow down a bit and Ms. Moore-Sykes will be settled in. Page 12 of 23 Council Member Travis indicated that the League of Minnesota Cities may have something the City could use for a model ordinance. Council recessed at 8:23 p.m. to switch the tape. Council reconvened at 8:30 p.m. 7. Budget/Deferred Comp./Union Contract (Update) Council Member Capra indicated she and Ms. Bender had met with Abdo, Eick and Meyer last Tuesday and comprised a list of documents that needed to be gathered to bring the City into compliance. She then indicated that Mr. McDonald had some questions that were forwarded to city Attorney Hoeft and noted that the City would be receiving a letter from the consultant concerning the process. Council Member Capra indicated that the majority of the City's records were in computer files and said that she had asked the public works staff to pull the files from 1996 and 1997 out of storage. She further indicated that she will work with Staff to copy the old records and noted that Abdo, Eick and Meyers would contact PEBSCO to obtain information from them to cross-reference with the City's information. City Attorney Hoeft indicated he had exchanged messages with Mr. McDonald and said Mr. McDonald had indicated a letter would be sent to Council concerning the process. He further indicated that a letter would be sent to his office concerning the fees and services to be provided by Abdo, Eick and Meyers. Council Member Capra indicated that they had set the date of November 7, 2001 to have all the information ready to give to the auditor for review. She then indicated that the City would need to send a letter to PEBSCO authorizing them to release information to the auditor. 8. Quad Cities Police Department (Update) Mayor Swedberg indicated that there was a budget meeting where the vision budget which included authorizing the hiring of two sworn officers and a community service officer was approved. He then indicated that Circle Pines and Lexington are attempting to determine what level of support they can offer to the budget. Mayor Swedberg indicated that Centerville would be hosting the next meeting and indicated he would provide Ms.. Moore-Sykes with that date. He then indicated he would provide donuts and orange juice. Council Member Travis indicated the next Quad Cities Police Meeting was scheduled for November 15,2001 at 7:30 a.m. at Centerville City Hall. Council Member Broussard Vickers asked if there was discussion on the consultant. Page 13 of23 Mayor Swedberg indicated there was no discussion concerning the consultant but said in previous discussions it was mentioned that a pro bono individual from certain police agencies and the state police was being considered. 9. Reception for Ms. Kim Moore-Sykes (Update) Mayor Swedberg indicated Council would like to introduce the new City Administrator and asked Ms. Moore-Sykes to select a date for the reception and he will bring the cake and punch. 10. Laurie LaMotte Park - Vinco Overages (Update) City Engineer Peterson indicated that per Council Member Travis' request he discussed the overage with Vinco who had agreed to discount the invoice by 36 cubic yards. He then indicated they were not required to do so and said he feels it is a gesture of good will on their part. Council Member Travis indicated that puts that one item at $25,000 over budget. City Engineer Peterson indicated that some items were lower than the price that was bid and some items were higher. He then indicated that when the City bids by unit prices some may be lower than others and this one was high. Council Member Broussard Vickers clarified that out of the 286 cubic yard overage Vinco was only willing to discount 36 cubic yards. City Engineer Peterson indicated the actual measurement was 436 cubic yards and noted the City had paid for 150 cubic yards and still owes Vinco for 250 cubic yards. Mayor Swedberg noted the amount of yards was discounted by less than 10%. City Engineer Peterson agreed but said Vinco was not required to do any discounting. Council Member Broussard Vickers suggested keeping this incident in mind for the future. Mayor Swedberg asked how there ended up being such a difference in granular. Council Member Travis commented that there was supposed to be 4 inches of clay on top of the sand. City Engineer Peterson indicated that the contractor had to remove more clay and, therefore, had to put back more fill and build it up to allow for proper drainage. He then commented it is fairly common to go over on aggregate base material but said not when the price is $100 per yard. Council Member Travis indicated the City has the right to audit them if it wants to fight the invoice because the company would have to justify the costs. He further commented that the City is a public entity and has the right to audit if it wants to. Page 14 of23 City Engineer Peterson questioned whether the City wanted to put every item under the microscope as some items were under and some were over. Council Member Travis commented it could cost the City a lot of money to fight the InVOice. Mayor Swedberg asked if the audit procedure was a legal procedure overseen by the City Attorney. Ms. Moore-Sykes indicated the City would need to hire an accounting consultant to investigate the matter. Council Member Travis indicated that the $100 per cubic yards was valid when the quote was for 120 yards but noted that the quantity had tripled and said he costs of getting the materials could not have tripled. Ms. Moore-Sykes asked if the City had been notified of the overage. City Engineer Peterson indicated that there had been no indication until the invoice arrived. He then explained that the contractor would not have known of the overage until it was measured. He further explained that he and the contractor had made marks on the boards and calculated the area times the depth to verify that the amounts were correct. Council Member Broussard Vickers asked if the City could send a letter requesting that the company justify the expenditure of$100.00 per yard. City Engineer Peterson said the contractor had justified the amounts to him and had indicated that the cost included hauling the material from the trucks to the pit and the labor it took to push the sand and compact it. Council Member Broussard Vickers indicated she felt the City should ask the contractor for documentation supporting the $100.00 per yard price. City Engineer Peterson indicated that he had been told by the contractor that the amount figured to be $100.69 per yard. Council Member Broussard Vickers clarified she is looking for justification beyond the 120 yards. Council directed Ms. Moore-Sykes to send a letter to the contractor asking for justification of the per yard pricing for yards beyond 120. 11. F.M. Frattalone Excavating (Update) City Engineer Peterson indicated that Mr. Buechler had provided two borings that were done in front of his five lots. Council Member Broussard Vickers indicated that, until Mr. Buechler comes back asking for a permit, there is no issue. Page 15 of23 12. City of Circle Pines Proposal for Joint Building Inspections (Update) Mayor Swedberg indicated he would like to hear the comments of Mr. Palzer concerning the proposal of Circle Pines for joint building inspections. Ms. Moore-Sykes indicated she had talked to the City Administrator from Circle Pines and was told that Circle Pines is still interested in working with Centerville for joint building inspections. She then indicated that she had been asked to notify the City Administrator from Circle Pines of Council's decision the morning following the meeting as he needed to sign a contract with the contingency inspector. Mayor Swedberg asked for a recommendation from Ms. Moore-Sykes. Ms. Moore-Sykes indicated she was concerned with how Staff time could be split to ensure that the same amount of Staff time would be devoted to building inspections in Centerville as in Circle Pines. Council Member Nelson commented that with the proposal of Circle Pines to pay 145% of the cost of wages to do Circle Pines inspections, taking into account overtime paid at time and a half, the City of Centerville would be paying Circle Pines 5% to do their inspections. Mr. Palzer indicated that he felt there would need to be an additional public works person and an intern hired by the City to accommodate the work load increase. He then stated he felt there needed to be more research into the specifics of what the proposal would cost the City before agreeing to the contract. Mr. Palzer recommended turning down the offer at this time as the City needs to do more research and Circle Pines has indicated it does have a contingency plan in place should Centerville not agree to the contract. It was the consent of Council to turn down the offer of Circle Pines for joint building inspections. 13. Lions Haunted House Council Member Capra indicated that she felt it may be prudent to have the fire inspector make sure the haunted house passes fire codes due to liability reasons. Council Member Broussard Vickers indicated that the Lions would be providing an insurance certificate for the event. Council Member Capra indicated that, even with an insurance certificate, the City could be held responsible as the event is held in a city-owned building. It was the consent of Council to ask the fire inspector to check the haunted house for compliance with fire codes. Page 16 of23 14. Turcotte Property Review Ms. Moore-Sykes indicated she had received a quote to tear down the structures, disconnect the sewer, cap the well, and fill the hole in the amount of $5,125.00. She further indicated that the estimate assumed that the house would be removed by a house mover. Mayor Swedberg asked whether the property was worth more with or without the buildings. City Attorney Hoeft indicated that a clean, flat piece of property is more attractive to a developer than one with an old duplex on it. City Attorney Hoeft indicated that if a house mover takes the house the City would need to contract with someone to do the work listed in the estimate. Council Member Broussard Vickers indicated she did not think the City would find someone to move it because moving a house even a short distance can cost $10,000 to $20,000. Council Member Travis indicated he thought the estimate was reasonable. Council Member Nelson suggested moving forward with the quote. Council Member Travis indicated that the City did not have to remove the structures but said it makes for a cleaner site. Council Member Broussard Vickers indicated the City would have to clean up the site at some point and indicated there would be Staff time involved to continue checking on the buildings if they were not removed. Ms. Moore-Sykes indicated there could be a liability issue for the City with trespassers or loitering at the vacant property. Motion by Council Member Broussard Vickers. seconded by Council Member Capra to direct Staff to contact home movers to see if any are willing to take the house for the cost to move it and to direct Staff to enter into a contract with Roso to have the site cleaned up and the hole filled in. Council Member Travis indicated he thought the house would have brought more but after looking at it closely it looks nice but it is older than it looks and it would cost a lot of money to renovate and bring it current. Council Member Capra indicated that the multiple foundations underneath the house could cause problems for the home mover. Page 17 of 23 Council Member Broussard Vickers indicated there is too much to replace to consider updating the house. Council Member Travis commented that the City needed to consider all the costs associated with this property when offering it for sale and make sure that the City recoups its funds. Council Member Broussard Vickers indicated she thought the value of the property would increase when the City bought it and removed the buildings. City Attorney Hoeft told Council it needed to keep in mind that the City was attempting to get an important piece of property for the City to redevelop and indicated that a profit would be nice but may not be possible. He indicated that one of the costs involved with obtaining and redeveloping the property may be a municipal subsidy to the developer to make it happen. He further indicated that the City should keep track of costs but may not see a specific profit outside of an improved look and more taxes. Vote: Ayes - 4, Nays - 1 (Swedberg). Motion carried. VIII. NEW BUSINESS 1. Resignation of Chaymus Klang, Cable Operator/Letter of Interest Mayor Swedberg indicated that Chaymus Klang had notified the City of his intent to resign. He then indicated that Mr. Klang attends the University of Minnesota and was resigning because the meetings were lengthy and his school work was suffering. Mayor Swedberg indicated Council accepted his resignation with great regret and thanked him for everything he has done for the City. Chaymus Klang thanked Council for their kind words. Council recommended accepting the offer of Kim Stephan to act as the City's cable operator. 2. Holiday Party Council Member Capra requested that Ms. Moore-Sykes confirm that a reservation for the holiday party was made at Bunker Hills. Council Member Capra indicated she had researched the costs involved with the holiday party at Kelly's and suggested that the City's money may be better spent by hosting a cook out at City Hall to coincide with National Volunteer Day in April. Page 18 of 23 Council Member Nelson indicated that the City may have better participation in an event in April because around the holidays people are so busy with other parties. Council Member Broussard Vickers indicated she did not have a problem with Council Member Capra's suggestion. Council Member Capra indicated that the City spent approximately $700.00 on the event at Kelly's and said she feels that the event could be more cost effective if held at City Hall. 3. Centerville Elementary Peace Site Recognition Council Member Capra indicated that she and Council Member Travis had attended the ceremony at Centerville Elementary dedicating them as a W orId Peace Site and noted the ceremony was very touching. Motion by Council Member Capra. seconded by Council Member Nelson to present Centerville Elementary School with a Certificate of Recognition for its efforts to become a World Peace Site. All in favor. Motion carried unanimously. IX. CONSENT AGENDA 1. The City of Centerville October 11, 2001 through October 24, 2001 Expenditures. 2. Centennial Fire District Expenditures 3. Resource Strategies Corp. - Compo Plan Amendment (Pheasant Marsh) $2,931.53 Council Member Broussard Vickers requested that Item 3 be removed for discussion. Council Member Nelson requested that Item 1 be removed for discussion. Motion by Mayor Swedberg. seconded by Council Member Nelson to approve Consent Agenda Item 2 as presented. All in favor. Motion carried unanimously. Council Member Nelson questioned why Paul Palzer had two payroll checks. Mayor Swedberg indicated that he and Council Member Travis had discussed the matter and had determined that one of the checks was for comp time which the City allows employees to be paid for if they choose. Council Member Nelson asked ifMr. Palzer had used all of his comp time. Mayor Swedberg indicated that he had not. Council Member Capra indicated that, at one time, the City had over $10,000 in outstanding comp time pay. She then indicated that she had asked Ms. Moore-Sykes Page 19 of23 about it and it was determined that the matter should be discussed at the budget work seSSIOn. Ms. Moore-Sykes indicated that it is typical for cities to allow an employee to make the determination to take time off for comp time or be paid for it. Council Member Capra asked if there was a limit to the amount of comp time an employee could accrue. Ms. Moore-Sykes indicated the City could set a cap and when that cap was reached the employee would either have to take time off or be paid for the comp time. She further explained, however, that the City could not limit the amount of comp time over all. Council Member Travis indicated that comp time is covered in the City's personnel policy. Motion by Council Member Nelson. seconded by Council Member Capra to approve the City of Centerville expenditures from October 11. 2001 through October 24. 2001. All in favor. Motion carried unanimously. Council Member Broussard Vickers questioned why the invoice from Resource Strategies Corporation was on the agenda for the City to pay when it is a Ground Development invoice. City Attorney Hoeft asked if Ground Development had paid the City the administrative fee. Council Member Broussard Vickers indicated she was not sure but said it seems that the invoice is straight forward enough to be sent directly to Ground Development without the City getting involved. Council directed Staff to send the invoice to Ground Development for payment. XI. COMMITTEE REPORTS 1. Standardized By-Laws Council Member Capra indicated she felt this matter should be discussed by Council based on the comments made by Mr. DeVine at the last Council meeting. She then indicated that she feels that standardized by-laws are important and act as a tool for residents serving on committees as to what the rules are and what is expected of them. Council Member Broussard Vickers indicated she was not sure why committees needed by-laws. Council Member Nelson indicated that by-laws act as guidelines for things such as the open meeting laws that committee members need to understand. She also indicated that Page 20 of 23 by-laws would instruct committee members that they make recommendations to Council and do not make decisions on their own. Council Member Broussard Vickers indicated that she never looked at the by-laws when she was on a committee and still knew what was expected of her. Council Member Capra indicated that when she joined the EDC she never got by-laws and said that she felt it would be good procedure to provide by-laws to the committees to make sure they know the rules. Mayor Swedberg indicated that Council has a lot of budget work right now and is also dealing with the deferred compensation issue. He then suggested postponing this item until a quieter time of year. Council Member Capra indicated she was willing to come up with a basic draft of a set of standardized by-laws for the committees to present to Council for discussion. Council Member Nelson indicated she would like to see the City present a standardized set of by-laws to its committees. City Attorney Hoeft indicated that the City had no requirement for by-laws but said if Council wishes to use them as a way of achieving consistency it is fine to do so. Council Member Capra commented she feels that committees need to know they are bound by open meeting laws in order to avoid any sticky situations. Mayor Swedberg asked how much of the City Administrator's time Council Member Capra was asking for. Council Member Capra indicated she did not need any time from Ms. Moore-Sykes and said she is willing to do the work herself. Council Member Capra and Council Member Nelson agreed to work on the draft of the by-laws and said they would report back to Council in the near future. Council Member Broussard Vickers indicated that the Planning and Zoning Committee is very busy and will hold several public hearings at its next meeting. She then indicated that notice was sent to the entire City for the Ordinance #4 amendments but some of the envelopes were delivered without the notice inside. City Attorney Hoeft questioned whether City Ordinance reqUIres that residents be notified by mail. Council Member Broussard Vickers suggested it may be necessary to continue the public hearing from Planning and Zoning to Council. Page 21 of23 Ms. Moore-Sykes indicated she had received a number of phone calls concerning the empty envelopes and had sent notices out that day to those that called. She also noted that the notice is in the paper. City Attorney Hoeft indicated that, unless the City's Ordinance specifically requires it, the City does not have to mail notice to the entire community. He further commented that he believes the meeting has been properly noticed and can be held. Council Member Broussard Vickers indicated that the meeting may be continued anyway depending on the input received. Mayor Swedberg asked Ms. Moore-Sykes to make sure the meeting is posted in the vestibule. XI. PUBLIC WORKS DIRECTOR'S REPORT/CLERK/TREASURER'S REPORT 1. Valley Creek Annual Contract Renewal Mr. Pa1zer indicated that Valley Creek does the City's mowing and weed-whipping which costs the City between $23,000 and $28,000 per year. Mayor Swedberg questioned when it became cheaper for the City to cut its own grass. Ms. Moore-Sykes indicated that she and Mr. Pa1zer had been discussing the issue of costs associated with the City cutting its own grass and had determined that it would cost approximately $50,000 up front to obtain the equipment necessary to do so. She then indicated that she intended to continue her research and work with City Staff to determine whether it is fiscally more responsible for the City to purchase equipment and do its own grass cutting or continue to contract out the work. Council Member Broussard Vickers indicated there was time to gather more information before the next meeting. Motion by Council Member Broussard Vickers. seconded by Council Member Nelson to table this matter until the next Council meeting. All in favor. Motion carried unanimously. Council Member Capra questioned whether Mr. Pa1zer was recommending that the City enter into an agreement with Hugo and Lino Lakes for emergency management. Mr. Pa1zer indicated that the City of Hugo and the City of Lino Lakes had approached Centerville and asked the City to join a consortium whereby the public works staff from each City would lend its services in the case of an emergency. He then indicated that, at the time it was proposed, the City decided not to join and suggested it may be time to reconsider that proposal. Page 22 of 23 Council Member Capra asked if Mr. Palzer had any further information on protecting the City's well heads. Mr. Palzer indicated the area of protection extends into Lino Lakes and indicated he is working with City Administrator Moore-Sykes to determine Staff recommendation on the matter. Council Member Nelson asked that the City of Hugo and City of Lino Lakes agreement be placed on the next meeting agenda. Council Member Travis indicated that Council had decided not to participate based on the wording of the contract as it was worded to say that the Hugo staff could be off in an emergency in their own City but Centerville would have to respond. Mr. Wilharber indicated that at the time of the proposal, Hugo had only one Staff person and Council had looked at that and decided that Centerville would end up contributing more than it got out of the agreement. Mr. Palzer indicated that Hugo has increased its Staff to two and may have hired a third person. Mayor Swedberg asked if there would be a cost reimbursement for going to the other cities. Mr. Palzer indicated that he receives daily emergency management information and indicated he will continue to share that information with Ms. Moore-Sykes and will leave dissemination of that information up to her. City Attorney Hoeft indicated he had been asked to check the developer's agreement for Centervilla to determine whether the City had agreed to pay for the oversizing of the water main. He then indicated that the contract does not break out any oversizing costs and states that the developer agrees to pay the entire cost of improvements. Mayor Swedberg asked Ms. Moore-Sykes to send a letter to the developer of Centervilla based on the Attorney's comments. Council Member Travis questioned whether the pipe was oversized. City Engineer Peterson indicated that there was a 10-inch water main put in. Ms. Moore-Sykes reported she would be doing the week in review report on Fridays starting on October 26, 2001. Ms. Moore-Sykes indicated that there was a budget work session on October 30, 2001 at 6:30 p.m. and indicated there had been a request for approval of an executive session. Page 23 of 23 City Attorney Hoeft asked City Administrator Moore-Sykes to create an agenda for the executive session and post it three days in advance of the meeting. Council Member Broussard Vickers clarified that when Council holds closed session discussions there are to be no motions and Council should take notes. Ms. Moore-Sykes indicated she had received a request to put the bobcat purchase on the agenda for discussion at the next meeting. Mayor Swedberg indicated the bobcat purchase could be discussed III the budget deliberations. Ms. Moore-Sykes thanked Council for the plant and said it was very nice to have it when she walked in. Mr. Ray DeVine addressed Council and expressed concern with Council's decision to request a fire inspection for the Lions' haunted house. He then asked why inspections had not been done on past haunted houses. Council Member Capra indicated she had spoken to Chief Heckman at the budget work session and he had expressed concern about some things that happened with the Kelly's event and said that started her thinking about other liabilities and she thought it would be appropriate to ask for an inspection to ensure that the haunted house is safe for residents. Council Member Nelson indicated the City had granted a noise variance for the event at Kelly's but did not grant an outside liquor permit. Council Member Capra indicated she had discussed her concern with Milo Bennet and Ms. Moore-Sykes who agreed that it may be a good idea to have a fire inspector take a look at the building. Mr. DeVine told Council that several people had been working tirelessly for weeks to ensure that the haunted house would be ready to go for the upcoming weekend. He then indicated that there had never been a fire inspection before for the haunted house. He further commented that when he remodeled his office building he had a fire inspection and said that based on that experience, he did not feel there was any way the haunted house would pass a fire inspection. Mr. DeVine then stated that ordering a fire inspection would effectively shut down the haunted house scheduled for Friday and Saturday. Ms. Moore-Sykes indicated the City just wants to send a fire inspector in to review and determine if there is anything that is obviously dangerous so corrections can be made. Mr. DeVine indicated there was not time to make corrections to the haunted house as the event is scheduled to begin in two days. Page 24 of 23 Council Member Travis suggested having Milo Bennet walk through the haunted house to make comments. Council Member Capra stated that the City has a responsibility to its residents to make sure the building is safe. She then commented there was no intent to shut down the Lions' haunted house. Council Member Capra noted that Mr. Bennett had gone into the warming house during the Fete de Lacs Festival and had found a few small things that needed to be fixed. She then said again, that it was never the intent of Council to cancel the haunted house. Mr. DeVine asked if someone from the fire department would be contacting him to make arrangements to review the haunted house. Ms. Moore-Sykes indicated she would make arrangements for Mr. De Vine to be contacted for a fire inspection. XII. ADJOURNMENT Motion by Council Member Nelson. seconded by Council Member Broussard Vickers to adjourn the October 24. 2001 City Council Meeting at 9:25 p.m. All in favor. Motion carried unanimously. Transcribed by: Joan Lenzmeier, Recording Secretary TimeSaver Off Site Secretarial, Inc. Page 25 of 23 CITY OF CENTERVILLE PLANING AND ZONING COMMISSION NOVEMBER 6, 2001 Pursuant to due call and notice thereof, the Planning and Zoning Commission held their regularly scheduled meeting on November 6, 2001, at 6:30 p. m. PRESENT: John McLean Ray DeVine Brian Hanson Tom Wilharber David Kilian ABSENT: Rob Sheppard, Barry Brainard COUNCIL: Linda Broussard Vickers STAFF: City Administrator Kim Moore-Sykes I. CALL TO ORDER 1. Roll Call The meeting was called to order at 6:35 p.m. II. PUBLIC HEARING(S) 1. Eagle Pass 2nd Addition Chairperson Hanson opened the public hearing at 6:35 p.m. Mr. Quigley representing Gor-Em pointed out the changes made to the plan since the last time he was before the Commission. He then explained that the plan was revised to include twinhomes as is consistent with the current development. Commissioner Devine asked Mr. Quigley to comment on the extension of Ojibway Drive. Mr. Quigley indicated that the Association is allowed to expand under its bylaws. Chairperson Hanson asked if number two was a separate association. Mr. Quigley indicated it would be part of the single-family association. Commissioner Kilian asked if the Association had approved the expansion to allow for the new homes. Mr. Quigley indicated that the Association did not have the option of denying the homes entrance into its Association as the bylaws were originally written to Page 1 of 24 allow for a specific number of homes and the addition of these homes would not exceed the maximum. Commissioner Kilian asked whether the home on Lot 2 would front on Dupre Road or Meadow Lane. Mr. Quigley indicated it could front on either one based on the wishes of the City. Commissioner Kilian commented that it might be best to have the home front on Meadow Lane. Mr. Quigley indicated that Lot 2 was a comer lot and indicated that City Ordinance would govern the building on it. Commissioner Wilharber asked ifthere would be a trail located between buildings one, two, three, and four in Section One. Mr. Quigley indicated he had not included a trail on his plan and said the area Commissioner Wilharber had asked about was an easement for water line. Mr. Quigley indicated that the area is owned by the Association and any trail access would need to be negotiated with the Association. Ms. Peterson of 7065 Dupre Road indicated they had petitioned the City to take over Ojibway Drive and had not received a response. She then commented that she would like to see as many trees kept as possible. She also asked if there would be a center aisle in the turn around. Mr. Quigley indicated there would not be a center aisle in the turn around. Ms. Peterson of 7065 Dupre Road indicated the initial problem with the previous plan was that they were designed to be single detached homes that did not fit into the Association. She indicated that the newly proposed units would be larger and the assessments would need to be different which the Association is working on. She then commented that the Association is required to accept the new homes into the Association because they are twin homes. Mr. Jerry Albrecht of7071 Dupre Road asked what tonnage the roadway would be built to. Mr. Quigley indicated the road would be built to 5-ton standards. He then indicated that as he and Mr. Albrecht had discussed previously the road will be built to City standards as determined by the City Engineer. Mr. Albrecht commented that every time he has asked the tonnage question he has received a different answer. Mr. Quigley indicated the City designs the roads and his company would install them. Mr. Albrecht asked ifMr. Quigley was willing to guarantee, in writing, that Gor-Em and Swift will repair any damage done by construction vehicles for a period of one year after the construction is completed. Mr. Quigley agreed to provide a written agreement that Gor-Em and Swift would pay to repair the road if any damage is done up to one year after the construction is completed. Council Liaison Broussard Vickers indicated the City would get a guarantee on the road written into the developer's agreement since the City would have no other way to control it and the City is not responsible to repair it. Page 2 of 24 Mr. Bill Ingison, Jr., of 1762 Ojibway Drive suggested adding a trail from Chauncy Barrett Gardens trough the property so the elderly residents would have a safe place to walk rather than walking out on Centerville Road. Mr. Quigley indicated he had no problem making the trail connection if the City and the Association could agree upon the specifics. Mr. Brian Carlson of 1771 Meadow Lane pointed out that a line of trees was missing on the map provided and asked if those were to be removed. Mr. Quigley indicated the trees would remain but were not shown on this drawing. Mr. Albrecht asked if any of the good trees would be used behind the existing units. Mr. Quigley indicated that any trees that were suitable for transplanting would be transplanted in the area. Mr. Jim Juhl of 1825 Voyageur Court asked that Unit 5 of the detached homes be screened from the existing unit next to it due to the close proximity. Mr. Juhl thanked Mr. Quigley for pressuring Swift to complete some of the unfinished items in the development such as the sidewalks and the tennis courts. He then indicated that some of the residents on Dupre Road are interested in paying to have some of the trees moved rather than seeing them harvested. Mr. Juhl asked when Mr. Quigley intended to start moving dirt. Mr. Quigley indicated that moving dirt is weather dependent but said he might try to do some things this fall to give the property a drainage pattern before spring. Mr. Quigley drew in the requested screen on his drawing of the development. Motion by Commissioner Wilharber. seconded by Commissioner DeVine to close the public hearing. All in favor. Motion carried unanimously. Chairperson Hanson closed the public hearing at 6:50 p.m. Chairperson Hanson opened the public hearing for Ordinance #4 Amendments at 6:50 p.m. Commissioner Wilharber suggested the Commission make its decision concerning Eagle Pass 2nd Addition (Preliminary Plat) at this point in the meeting rather than making residents wait through the entire meeting. Motion by Commissioner DeVine. seconded by Commissioner Kilian to table the Ordinance #4 public hearing to later in the meeting. All in favor. Motion carried unanimously. Commissioner DeVine asked Council Liaison Broussard Vickers how to make sure that the roadway guarantee is put into the developer's agreement. Page 3 of 24 Mr. Quigley indicated he had written a letter, signed it and sent it to the Association last summer concerning the roadway guarantee. Mr. Albrecht indicated that the copy received by the Association was not signed. Mr. Quigley indicated he must have received a copy of the fax that was sent and then said he could provide a signed copy of the letter. Council Liaison Broussard Vickers indicated that while the City was without an administrator only those things that were of a pressing nature were dealt with. She then indicated that the City Attorney has advised against the City taking over the roadway and said that, in her opinion, it does not appear that the City is interested in taking over the roadway. She further indicated that the City is waiting to hear from the police and fire departments concerning the roadway before holding an in depth discussion on the matter. Council Liaison Broussard Vickers indicated that Council would attempt to address all the concerns of the residents in the developer's agreement. Commissioner Kilian indicated that the new homeowners are going to be part of the Association that would have to repair the roadway and, therefore, it is in everyone's best interest to be careful with the road. Mr. Peterson asked why the City Attorney did not want to take over the road. Council Liaison Broussard Vickers indicated that the road is narrower than public streets, the future costs to maintain the road, and it would be setting a precedent for taking over private roads. She then indicated that the matter has not been thoroughly discussed by Council but will be in the near future. Mr. Peterson questioned why, if the City designed the road, it did not want to take it over. Council Liaison Broussard Vickers indicated that the road's design and construction were determined by the City Engineer but the private street is narrower than public streets. Ms. Peterson of 7065 Dupre Road asked if residents would get a real estate tax break because they are not provided with City services to maintain the roadway. Commissioner DeVine recommended sending another letter to Council asking them to take a look at the matter. Mr. Jim Halstrom of 6960 Dupre Road indicated there are other private roads in the development, not just Ojibway. He then expressed frustration with Council as they have written several letters and have not received an acknowledgement of receipt of those letters. He further indicated that, as a part of the developer's agreement on the new development he would like to see streetlights added to the existing development as there are not enough and it is a dangerous situation. Tracy Halstrom of 6960 Dupre Road indicated they have asked questions and have not had responses. She then indicated that she feels the new homeowners will want answers to the same questions as no information was given to her by the realtor or the builder Page 4 of 24 concerning the private roads and what it would cost them. Ms. Halstrom then asked if the City needs permission to repair City sewer and water along the private roads. Commissioner De Vine indicated that there is a utility easement that grants the City permission to maintain its sewer and water lines. Ms. Halstrom asked for something in writing on the utility easement. She then asked who replaces burned out light bulbs in the streetlights. Chairperson Hanson asked ifher questions were related to Eagle Pass 2nd Addition. Ms. Halstrom indicated she felt the questions should be answered for the new homeowners. She then said she did not think her questions would be for the developer's agreement but said she would like answers. Commissioner Kilian indicated that, if Ms. Halstrom does not receive a response from the City, all the Commissioner's telephone numbers are available and asked her to call one of them to let them know she has not received the information requested. Ms. Halstrom indicated that most of the questions were addressed to Jim March prior to his resignation. Chairperson Hanson indicated that the City has a new City Administrator and suggested Ms. Halstrom contact Ms. Moore-Sykes. Chairperson Hanson asked Mr. Quigley to speak with the Association concerning a trailway through the outlot to connect with Chauncy Barrett Gardens. Mr. Quigley agreed to look into it. Motion bv Commissioner DeVine. seconded by Commissioner Wilharber to recommend to Council approval of the Preliminary Plat for Eagle Pass 2nd Addition with the Association's requested issues added concerning trees. trailway through the outlot. concerns with screening. and a written guarantee for Ojibway Drive. All in favor. Motion carried unanimously. 2. Ordinance #4 Amendments Motion by Commissioner DeVine. seconded by Commissioner Kilian to reopen the public hearing at 7:10 p.m. All in favor. Motion carried unanimously. Chairperson Hanson indicated that a special work session was held three weeks ago to discuss Ordinance #4 amendments. Tracy Tratar of 1710 Peltier Lake Drive indicated he was surprised that his issue was not included in this public hearing as he has been to the last two meetings asking the Commission to consider his situation. Page 5 of 24 Chairperson Hanson indicated the Commission determined that Mr. Tratar's issue was a special circumstance more appropriately handled by variance than a change to the Ordinance. Mr. Tratar indicated that he was at the meeting for his personal situation but commented that not changing the ordinance would put a lot of residents out of compliance with City Code. Mr. Jeremy Bates of 1977 South Robin Lane indicated he thought the Commission had discussed changing the sideyard setback for comer lots from 35 feet to 20 feet. Council Liaison Broussard Vickers questioned whether the Commission's intent was to allow a 20-foot setback for principal structures on comer lots. Chairperson Hanson indicated the table with the list of amendments to Ordinance #4 was not in packets and said he was unsure of what, if any, change the Commission had agreed to make. Commissioner DeVine indicated it was his recollection that the Commission had decided not to allow principal structures with a 20-foot setback because a new developer could come in and do that and the City does not want that to happen. Chairperson Hanson indicated that the Commission would be continuing this public hearing to the Council meeting for further discussion and clarification. Chairperson Hanson told Staff clarification was needed as to whether the Planning Commission had made a change to comer lot setbacks for principal structures before the matter is heard by the City Council. Mr. Tratar indicated that he feels the setback restrictions on comer lots are excessive. Commissioner McLean indicated that the City is concerned that a new developer could come in and put new houses 20 feet from the lot line. Commissioner DeVine showed Mr. Tratar a diagram as to what could happen with a new development if the Ordinance was changed to a 20- foot setback. Commissioner Wilharber indicated that it was his recollection that the Commission decided not to change the ordinance to make sure new developments could not take advantage of a 20-foot setback. He further indicated that Mr. Tratar's situation is rare enough that it would warrant a variance. Mrs. Camp-Barron of7l21 Centerville Road asked if there was a videotape of the work session meeting where Ordinance #4 was discussed. Chairperson Hanson indicated that there are minutes available for the meeting. Page 6 of 24 Mrs. Camp-Barron asked if the minutes were available at City Hall. The Commission indicated that they were and said the date of the meeting was October 9, 2001. Ms. Kathy Tratar of 1710 Peltier Lake Drive indicated they could build a detached garage at 20 feet. Commissioner De Vine explained that the difference is a new builder could not come in and build a detached garage as it has to be attached according to Ordinance. He then indicated that, if the Commission changed the setback to 20 feet the developer could come in and use the 20- foot setback for the entire subdivision. Mr. Tratar indicated that the Commission's decision did not make sense as the development would look the same. Commissioner Wilharber indicated that Mr. Tratar had offered to bring in measurements of surrounding properties and then asked ifhe had done so. Mr. Tratar indicated he was not able to come to the work session as they were out of town. He then indicated he was not sure the Commission wanted him to do the research he offered to do. Commissioner Wilharber commented he had thought Mr. Tratar would be bringing in information on other lots. He then indicated that the Commission is trying to help Mr. Tratar out but said future subdivisions could be compromised if the setback is changed. He further indicated that he feels a variance would be appropriate in the Tratars' situation. Mr. Tratar indicated he still disagreed that a 20- foot setback would be undesirable in a new subdivision. He then noted that he is not allowed to build on 68% of his comer lot. Commissioner DeVine indicated that, in order to determine whether Mr. Tratar's claim that not being allowed to build on 68% of his lot is excessive, a person would need to gather information from other situations and determine the area of buildable land based on the setbacks and lot sizes. Chairperson Hanson indicated that the Commission had addressed this matter and apologized for not being able to provide an answer at this meeting due to lack of information. Ms. Shelly Olson of Chetak, Wisconsin asked if dog kennels were added to the Ordinance. Chairperson Hanson indicated that the Commission approved language allowing dog kennels in industrial zoning with a special use permit. Mr. Bart Rehbein of 1659 Lakeland Circle indicated that a resident had asked the Commission to look at parking of boats and RV's in driveways and then asked if the Page 7 of 24 Commission had made any changes to that part of the Ordinance. Chairperson Hanson indicated that no changes were made to that part of the Ordinance. Council Liaison Broussard Vickers indicated that a resident had thought there was something wrong with the language of the Ordinance concerning parking in driveways but the Commission had determined that the way the Ordinance is written is what the Commission intended to allow. Chairperson Hanson indicated the Commission clarified the wording of the sentence but said the meaning is the same. Mrs. Camp-Barron of7121 Centerville Road asked what page of Ordinance #4 covered parking in the driveway. Commissioner Wilharber indicated parking in the driveway was covered on Page 53 of the new Ordinance and Page 48 ofthe old Ordinance. Chairperson Hanson indicated that the Commission had changed the Ordinance to allow residents in the R-4 district of Royal Meadows who do not already have a garage to build an accessory structure of a maximum of 440 square feet. Council Liaison Broussard Vickers indicated the word "minimum" was used where the word "maximum" should have been in the Ordinance concerning the 200 square feet allowed if a resident currently has a garage. Mr. Lloyd Drilling of 7185 Mound Trail asked why the Commission decided to allow dog kennels in industrial and not commercial. Commissioner Kilian indicated that commercial zoning is closer to residential and the Commission felt it would be better to have dog kennels further from the residential zoning to buffer residents from the noise. Mr. Richard Thompson of 1657 Peltier Lake Drive asked for an explanation of the wording on the notice he received. Chairperson Hanson explained that the notice had a list of things to be discussed at the public hearings at this meeting. Commissioner DeVine explained that the Ordinance requires that a minimum setback of 75 feet be maintained from the lake. Mr. Al LaMotte of 1643 Heritage clarified that nothing was being changed on the lakeshores. Commissioner De Vine clarified that the City had an issue when one developer built a house closer to the lake than the rest of the houses in the development and this addition to the Ordinance would keep the houses in line. Page 8 of 24 Mr. Steve Marcello of 1649 Peltier Lake Drive indicated that Rice Creek has required a minimum setback of75 feet for a number of years. He then asked why the 75 feet has not been part of Centerville' s Ordinance until now. Council Liaison Broussard Vickers indicated that the City had not yet adopted the shoreline standards but said that the City could not be less restrictive than the state requirements, meaning that Rice Creek's requirements would be the standard. Mrs. Camp-Barron asked if the public hearing was being continued to the Council meeting due to a lack of information. Chairperson Hanson indicated that the meetings are always continued to Council as the Commission merely makes a recommendation to Council and Council makes the final determination. Mrs. Camp-Barron asked if the document needed to discuss Mr. Tratar's request would be provided to Council. Chairperson Hanson indicated that the document would be sent along with the Commission's recommendation to Council. Mrs. Bates asked the date of the next Council meeting. Chairperson Hanson indicated the next Council meeting would be held on November 14, 2001. Commissioner Kilian indicated the agenda would be available the Friday before the meeting. Motion by Commissioner Kilian. seconded by Commissioner Wilharber to continue the public hearing to November 14. 2001 at the Council meeting. All in favor. Motion carried unanimously. 3. Zoning Map Modifications Chairperson Hanson opened the public hearing at 7:45 p.m. Chairperson Hanson indicated that Staff had recommended that the conservation district be removed from the map. Commissioner Wilharber indicated that the conservation district was not included in the Comprehensive Plan or in Ordinance #4. Mr. Steve Marcello of 1649 Peltier Lake Drive asked why the conservation district across from Peltier Lake was being removed. Commissioner De Vine indicated that a conservation district is not addressed in the Ordinance or in the Comprehensive Plan. Page 9 of 24 Mr. Marcello expressed concern for changing the conservation district as he feels the area should remain in a conservation district. Council Liaison Broussard Vickers indicated that the Comprehensive Plan and the Ordinance do not infer any special circumstances for the conservation district. Mr. Lloyd Drilling of7l85 Mound Trail cautioned against removing the conservation district designation because someone could go back to old aerial photographs of the area and determine that it is not a natural wetland and it could be filled in. Mr. Richard Thompson of 1657 Peltier Lake Drive indicated the City of Centerville runs across part of Peltier and Centerville lakes and asked what the lake is zoned. Chairperson Hanson indicated the DNR controls all the water in the state. He further indicated that all water is publicly owned. Mr. Al LaMotte commented that removing the conservation district leaves the possibility that someone could put something in there. Ms. Joan Sturgeon of 7257 Centerville Road indicated she did not want the City to take away the conservation district as she enjoys the wetland and the wildlife it brings to her backyard. Commissioner De Vine indicated the Commission did not intend to impact any of the things mentioned by Ms. Sturgeon with its proposed changes. He then commented that the land is under water and not buildable. Commissioner DeVine commented that Mr. Marcello and Mr. Drilling had raised a valid concern regarding elimination of the conservation district that should be considered before proceeding. Mr. Ted Irkenback of 7377 Peltier Circle expressed concern that removing the conservation district and replacing it with R-1 zoning would mean that someone could build too close to the creek. Chairperson Hanson indicated that Rice Creek Watershed District would govern building in the floodway. Mr. lrkenback of7377 Peltier Circle indicated he is concerned for the impact the change would have on wildlife and concerned that the change would allow encroachment into the creek area by developers. Commissioner Wilharber indicated the whole area is in the flood plain which is controlled by the Army Corp of Engineers, the Department of Natural Resources, and Rice Creek Watershed District. He further commented that anything existing in the flood plain, if destroyed, cannot be rebuilt. Page 10 of24 Council Member Broussard Vickers indicated the area is not just a flood plain but a floodway and that carries even more stringent restrictions than a flood plain. Mr. Irkenback asked the Commission to look into the matter before changing the zoning. Commissioner Wilharber indicated he would like to ask Mr. Palzer the reason for the change. Mr. Don Simonson of 7263 Centerville Road indicated that he is concerned that if someone had aerial photographs they could determine the land was dry at one point and determine it is not a natural wetland and the City would lose control of the property. He further commented that someone could mitigate two to one and fill in the wetland. Mr. Marcello of 1649 Peltier Lake Drive suggested the City may need to amend Ordinance #4 to include the conservation district. Chairperson Hanson indicated that all public input would be considered before any changes would be made. He then reviewed the other changes to the zoning map for those in attendance. Commissioner McLean commented that he had thought this was a paperwork issue but said there have been some good points raised that he feels need to be investigated before the zoning is changed. Mr. Richard Thompson of 1657 Peltier Lake Drive indicated that when he built his house in the mid-1970's the bucket used to dig out the area was left on his property. Mr. Norm Friteche of 1637 Peltier Lake Drive indicated that the area was dug out to provide more buildable property. Motion by Commissioner DeVine. seconded by Commissioner Kilian to continue the public hearing to the November 14.2001 Council Meeting. All in favor. Motion carried unanimously. III. APPEARANCES 1. Mr. Mike Quigley - Gor-Em (Eagle Pass 2nd Addition) This matter was heard under public hearings. 2. Mr. Lloyd Drilling - Comprehensive Sign Plan (Uptown Center) Mr. Lloyd Drilling of 7185 Mound Trail asked the Commission if he needed to submit a comprehensive sign plan as he was informed by City Staff that he needed to do so. Page 11 of24 Ms. Moore-Sykes indicated that the Ordinance went into effect on May 1, 2001 and the permit was pulled on May 2, 2001. Mr. Drilling indicated he had no problem providing a comprehensive sign plan and then asked if a tenant, such as Hair Update, wanted to differ from the comprehensive sign plan would they be required to ask for a variance. Council Liaison Broussard Vickers indicated a variance would not be necessary provided that the sign meets all the requirements of the sign code. Commissioner De Vine asked how much square footage of signage was being used. Mr. Drilling indicated that he was using a small portion of what the sign ordinance allows. Council Liaison Broussard Vickers reminded Mr. Drilling to make sure he does not allow one tenant a disproportionate amount of signage and end up with not enough for the last tenant. It was determined that Mr. Drilling did not need to submit a comprehensive sign plan due to the fact that the ordinance indicates that the comprehensive sign plan is part of the site review process and Mr. Drilling had completed the site review process prior to the May 1, 2001 effective date of the Ordinance change. Mr. Drilling asked if he needed a sign permit. Council Liaison Broussard Vickers recommended that Mr. Drilling check with Mr. Palzer to determine whether or not he needed a sign permit. Commissioner DeVine asked City Administrator Moore-Sykes to create a binder with the latest Ordinances because the Commission should have the Ordinance in front of it when discussing possible changes. He then commented that the letter he received from Ms. Bender contained incorrect information and said that anyone at City Hall quoting Ordinances should know what they are talking about. Council Liaison Broussard Vickers suggested that only Mr. Palzer and Ms. Moore-Sykes should be quoting Ordinances. 3. Mr. Brent Coatney - Mueller Pipeliners (Terminal Transport Building); Site Plan Mr. Brent Coatney, the President of Terminal Transport indicated that he is downsizing his business due to economic constraints and would like to sublease his facility in Centerville to Mueller Pipeliners. He then indicated that Mueller Pipe liners is a similar type of industry and should be a good business for Centerville. JeffNordness of 25582 East Comfort Drive, Chisago City, representing Mueller Pipeliners presented a grading plan and described for the Commission what Mueller Pipeliners wished to do. He then indicated that the one change in the plan is that Mueller Page 12 of24 Pipeliners would like to use an aggregate base on the extended parking lot area rather than asphalt because track vehicles are very hard on the asphalt. Mr. Nordness explained that the company is involved in almost every community right now and is working with light rail transit and is working on the extension of Centerville Road utilities. He noted they are a very good community player and explained that representatives of the company helped clean up Siren, Wisconsin after the tornado this summer and also helped clean up after the flooding in south St. Paul. He further indicated that the company would bring commerce to Centerville as its fuel bill last year was $127,000. Commissioner Wilharber asked how the track vehicles would be brought into the building for maintenance. The Vice President of the company explained that they would be brought into the building on trailers. Mr. Nordness indicated there would not be any gasoline tanks on site and said the vehicles would go to the station and fuel up there. He then handed out pictures of the equipment and site. Commissioner Kilian read a portion of Ordinance #4 indicating that this type of usage is allowed. Council Liaison Broussard Vickers asked why Mr. Palzer had told them to come to the Planning Commission. Mr. Nordness indicated he was not sure. Ms. Moore-Sykes indicated that Mr. Palzer had expressed concern for the outside storage and the request to use an aggregate base rather than asphalt. The Vice President of the company indicated that 90% of his equipment is out at the job site from spring through late fall and then comes in to be maintained during the slower winter months. Commissioner Wilharber asked how many vehicles would be stored at the facility during the winter. The Vice President of the Company indicated that approximately 100 vehicles would be stored on site during the winter. Council Liaison Broussard Vickers asked if the proposal met the 10% green space requirement. Mr. Nordness indicated that the plan is exactly what was approved in 1998. Council Liaison Broussard Vickers suggested Mr. Nordness make sure that the 10% greenspace as required by the new ordinance is met. Commissioner Wilharber asked if Mr. Nordness intended to provide screening to the south and east. Mr. Nordness indicated that there is a line of trees and some pine trees that were planted as a screen. Mr. Nordness indicated it was their intention not to take out any of the trees. Page 13 of24 Commissioner Wilharber asked if Rice Creek had given its approval. Commissioner Wilharber commented that he comes from a military background and said they used concrete to move track vehicles back and forth. He also commented that he is concerned with fluids leaking from the vehicles. Mr. Nordness indicated that they would be using trailers to protect Mr. Coatney's blacktop. The Vice President of the company indicated that the company's fleet of vehicles is rotated every three years to keep them new. Chairperson Hanson indicated that he is concerned that with the aggregate base parking lot, hydraulic spills or gas spills could get into the ground water and the residents in the area all have private wells. The Vice President of the Company indicated that what is stored out back will mostly be trailers and compressor generators that are small. Chairperson Hanson expressed concern for security with the small pieces of equipment because the site is not fenced in. The Vice President of the company indicated that he has surveillance cameras that he intends to install. Council Liaison Broussard Vickers asked if the City Engineer had commented on the plans. Mr. Nordness indicated the City Engineer had not yet commented on the plans. Chairperson Hanson commented that Centerville does not have a filling station that sells diesel if that is the type of fuel used by the vehicles. The Vice President of the company indicated that the vehicles use regular unleaded gasoline. The Vice President of the Company indicated that Mueller Pipe liners sends promotional information all around the country that would say "Mueller Pipe liners of Centerville". Mr. Nordness indicated that the safety programs to be held at the facility would bring 350 employees in for training. Mr. Nordness indicated that Mueller Pipeliners is considered one of the top 8 specialty contractors in the country. Commissioner DeVine expressed concern with allowing the aggregate parking lot and asked if there was a way to require a review of the parking every year. Council Liaison Broussard Vickers asked whether Rice Creek was aware of the aggregate base and not asphalt when it approved the plan as it is not specified on the letter from Rice Creek. Page 14 of24 Mr. Nordness indicated he would get a clarification on the aggregate approval from Rice Creek. Commissioner Kilian read the permit that indicated that a pond is required. Mr. Brent Coatney indicated there is a pretty extensive pond in back. Commissioner Wilharber commented that Mr. Rehbein has had some problems with Rice Creek Watershed on various occasions. He then asked if the pond was there and dug. Mr. Coatney indicated that it was. Council Liaison Broussard Vickers indicated that the permit says that if the pond is not done it will need to be done. Chairperson Hanson asked how many people would be on site on a day-to-day basis. The Vice President of the company indicated that there would be approximately 12 people on site daily. Motion by Commissioner DeVine. seconded by Commissioner Kilian to recommend to Council approval of this site plan provided that the applicant provide proof of the 10% greens pace and information on the pond. All in favor. Motion carried unanimously. Council Liaison Broussard Vickers suggested getting a letter from Rice Creek stating that the pond is in place and talking to the City Engineer to address concerns before the City Council meeting. IV. OLD BUSINESS 1. Ordinance #4 Amendments This matter was continued to the Council meeting on November 14,2001. 2. Zoning Map Modifications Chairperson Hanson indicated that, based on resident input, more research was needed into the ramifications of eliminating the conservation district. Council Liaison Broussard Vickers suggested asking Mr. Palzer to provide information as to why he recommended eliminating the conservation district prior to the next Council meeting. She then commented that, if it is determined that the conservation district should remain, Ordinance #4 would need to be amended to allow for controls in that district. Page 15 of24 Motion by Commissioner DeVine. seconded by Commissioner McLean to continue the public hearing to the November 14.2001 City Council meeting. All in favor. Motion carried unanimously. The meeting was recessed at 8:05 p.m. The meeting was reconvened at 8: 15 p.m. 3. Comprehensive Sign Plan - Uptown Center This matter was handled under appearances. 4. Sign Variance - Hair Update & Day Spa After discussion with Mr. Drilling concerning the Comprehensive Sign Plan for Uptown Center it was determined that no variance was needed for Hair Update & Day Spa. V. NEW BUSINESS 1. Mr. Mike Quigley - Gor-Em (Eagle Pass 2nd Addition) This matter was heard earlier in the meeting. 2. KCI - Site Plan and Comprehensive Sign Plan (Lot 4. Block 1. Royal Industrial Park) KCI addressed the Commission and discussed the office/warehouse lease type of building they are proposing to construct in the industrial park. Council Liaison Broussard Vickers asked if KCI's architect had copies of the City's Ordinances when it did the plans. KCI indicated that their architect had a copy of the City's Ordinances. Chairperson Hanson asked if there would be berming on 20th Avenue. KCI indicated they had not planned to do so. Council Liaison Broussard Vickers indicated that berming is not required by the Ordinance. Chairperson Hanson asked if the plan meets the 10% greenspace requirement. Commissioner Wilharber indicated that Mr. Palzer would determine whether the plan meets the greenspace requirement. He then asked for the estimated tax value of the building. KCI indicated that they estimated the building to be valued between $50,000 and $65,000. Page 16 of24 Motion by Commissioner Wilharber. seconded by Commissioner DeVine to recommend to Council approval of the site plan for KCI for Lot 4. Block 1. Royal Meadows Industrial Park. All in favor. Motion carried unanimously. Council Liaison Broussard Vickers indicated that the City Engineer and the Fire Marshall would need to approve the site plan. 3. Coatney Enterprises - Mueller Pipeliners (Terminal Transport Building) - Site Plan This matter was handled earlier in the meeting. 4. Grassen Companies - Street Lights (Eagle Pass 2nd Addition) Bert Casper of 6979 Eagle Trail told the Commission that Eagle Pass is a very unusual neighborhood due to the way the streets are built with curves. He then commented that the developer wanted the development that way because it is cheaper to construct the roads that way and there is more land available to sell and build homes on. Mr. Casper indicated that, at the time, he thought there was a benefit to the homeowners too because it is an attractive neighborhood and it is nice that no windows are directly across from your window. He then indicated that after having lived there for a while he has determined that it is not a safe place and it is not safe because it has inadequate lighting. Mr. Casper pointed out that the single-family homes have 7 street lights over the course of 4/1 Oths of a mile and his side of the development has 8 street lights over twice as much roadway. Mr. Casper explained that if a person is driving west on Eagle Trail and kids are riding bikes south on Eagle Trail they are on the same road but cannot see each other. He then commented that it is a very dangerous situation because kids, especially traveling in groups, are very inattentive to traffic. Mr. Casper told the Commission the development is dangerous because the corners are not lit. He then indicated that he thinks the newness of the development allowed the developer to slide as few lights as possible past the City and NSP and save themselves some money. Mr. Casper indicated that some of the corners are 120 degree bends and said that more lighting is needed in the development. He then asked the Commission to drive over to the development sometime after dark to see what he is talking about. Tracy Halstrom of 6960 Dupre Road drew a diagram of the development on the white board to illustrate the way the road curves and how headlights do not shine on the roadway. She indicated there is a petition signed by every member of the Association Page 17 of 24 asking for street lights. She then indicated that Centerville was on the Home and Garden Channel because of this coved development. Ms. Halstrom indicated that the single family homes have a light in every peak of the curves and the twinhome side of the development does not. She then indicated that there have been several near misses with dogs, kids, and strollers due to the limited visibility. Ms. Halstrom indicated that one night she almost hit some debris that some kids had drug out into the street. Ms. Halstrom asked the Commission to recommend more street lights in the development before someone gets hurt. She then indicated that the intersection where kids get to the park is on the twinhome side of the development and needs to be better lit. Commissioner DeVine indicated that Council was aware of the petition for streetlights and commented that he did not feel it would help to have the Planning Commission recommend approval. Council Liaison Broussard Vickers indicated that the street lights in the development were brought up a year ago and at that time it was Christmas and Council determined that there were too many Christmas lights to be able to adequately judge if the development was dark. She then said that now that this new development is coming in the matter has been brought to the forefront again. Council Liaison Broussard Vickers indicated that it may be possible to ask Gor-Em to install more lights as part of the developer's agreement for this development but she said she is not sure Council is willing to do that as additional street lights cost the City money in continued maintenance costs and with the recent information that street lights cost the City $40,000 per year Council may be reluctant to install more. She also commented that other residents could argue that their street is dark and unsafe and ask the City for street lights. Council Liaison Broussard Vickers indicated that Council needed to consider all the pros and cons of requiring additional streetlights in the development before making a determination. Ms. Halstrom asked the Commission to explain the inequity of the single family homes having more lights than the twinhomes. Council Liaison Broussard Vickers indicated she was not sure why there were more lights in the single family homes but speculated that it may be because the road is more curved in that part of the development. She then commented that the City Engineer had approved the design and Council had relied on the expert opinions it had at the time. She further commented that there are several issues to be discussed by Council concerning the Page 18 of24 new development and said that she is not in favor, personally, of adding any more private roads to the development. Commissioner McLean indicated he drives on Dupre Road and it is darker than other streets. Council Liaison Broussard Vickers commented that it is dark in a lot of areas in the City. Commissioner McLean questioned whether there is a third-party safety survey that could be done to determine whether the lighting is inadequate. Council Liaison Broussard Vickers commented that Council may not be willing to order a study that the City would have to pay for due to budget constraints. Commissioner McLean commented that not looking into the safety of the development to determine if it is inadequately lit could open up the City to liability if a child were to be hit and that liability could far outweigh the cost to add a few street lights. Council Liaison Broussard Vickers commented that drivers are not supposed to overdrive their headlights and commented that she felt someone would be hard pressed to prove that the City is liable for an accident due to inadequate lighting. Motion by Commissioner DeVine. seconded by Commissioner McLean to recommend that Council carefully consider the lighting in Eagle Pass. Commissioner Wilharber indicated he was on the Council at the time Eagle Pass was brought in and it was a PUD which was something very different. He then commented that Council spent a lot of time discussing the aspects of the development and finally approved the development based on the City Engineer's recommendation. Commissioner Wilharber suggested the residents petition the City for streetlights and have the City assess the cost back to the homeowners for the cost of those streetlights. Council Liaison Broussard Vickers commented that adding more street lights adds to the City's ongoing streetlight expenses. She then commented that there are other streets that are just as dark in Centerville and said that light pollution is also a consideration in this matter. Chairperson Hanson clarified that the motion is to recommend Council look at the situation to determine whether it is dangerous and not to recommend that Council approve additional streetlights. Commissioner De Vine indicated he did not think anybody would be able to determine whether it is dangerous or not and said his motion was to ask Council to carefully consider the lighting and make a decision. Page 19 of24 Ms. Halstrom said it was a shame that the City is concerned about Rice Creek Watershed District and OSHA requirements but is not concerned for citizen safety. Chairperson Hanson indicated that he took offense to Ms. Halstrom' s comment and said it is not fair to generalize in that manner. He then clarified that the Commission has said that the matter warrants some investigation and discussion to determine if there is a need for lights. Chairperson Hanson indicated that there are other streets in the City that are dark and that have safety issues. He then commented that he is employed as a health and safety manager and spends his days ensuring people's safety and to make the statement that the Commission does not care about the citizens of Centerville is wrong. Council Liaison Broussard Vickers indicated that the Association has been waiting a long time to have its lighting issues discussed. Ms. Halstrom asked whether it would be possible to install stop signs at the crosswalk where residents cross to the park. Commissioner Wilharber told her the Association can petition the City for a stop sign and the City will look at it. He then said he agreed with the comments of Chairperson Hanson and commented that the City is always looking for volunteers and he has served the City in various capacities for 28 years and things can be done if residents want them. He further commented that a stop sign may be good for the safety of the neighborhood. Council Liaison Broussard Vickers indicated that Council usually follows the recommendation of the police department when it pertains to stop signs. She then commented that the police department has indicated that a stop sign may not add much safety to an intersection because it gives residents a false sense of safety because they think cars will stop and they do not always do so. Commissioner McLean commented that the four main intersections should be looked at it. Commissioner Kilian thought the idea of the curved roadway was to slow people down. Commissioner Wilharber indicated the City Council could lower the speed limit if it chose to do so. Commissioner Kilian commented that it would be difficult to exceed 30 m.p.h. on the curved road. VOTE: Ayes - 4, Nays -1 (Wilharber). Motion carried. Page 20 of 24 VI. DISCUSSION ITEMS Ms. Moore-Sykes indicated that Mr. Michaels had sent in a letter asking that he be allowed to either leave his storage shed in its existing location even though City Staff has said it must be moved because it is too close to the house, or to have an extension to spring to move the shed because new grass has been planted and he does not want to disturb it. Commissioner Wilharber asked how close the shed was to the house. Commissioner Kilian indicated it must be 6 feet or less away from the house if the inspector cited it. Council Liaison Broussard Vickers indicated that Staff had told Mr. Michaels that he did not need a permit based on the size of the shed. She then indicated that the shed had fallen down and was rebuilt. She further indicated that Staff did not have information as to the close proximity of the shed to the house when the resident called to ask if he needed a permit and determined he did not need one based on the size of the shed. Commissioner Wilharber commented that the addition to Ordinance #4 to require a nominal fee for a permit for this type of matter would eliminate this type of problem in the future. Commissioner De Vine indicated he felt the Commission should allow him time to spring to move the shed. He then commented that there is another resident in the City that received a letter from the City telling him his shed needed to be moved within 30 days. He further commented that the shed has been there since the resident bought the home and nobody complained. He did say, however, that the resident had pulled a permit to add onto the house and the changes to Ordinance #4 gives the building official the authority to cite for other violations. Council Liaison Broussard Vickers indicated the City was trying to improve the ordinance going forward by making changes. She then commented that the situation, as described, may be stretching the intent of the Ordinance. Commissioner DeVine said he thinks it is weird that the building permit generated the letter for the shed. He then commented that he thinks a witch hunt is going on in the City because letters were sent to a lot of people wasting a lot of taxpayer money when the letters were not correct. He further commented that he had received a letter indicating his signs were illegal and they are not. Council Liaison Broussard Vickers indicated that the City had been running without a chief for too long and said that now that there is a City Administrator things should get back to normal. She then commented that Council had directed the building official to take a look around when at a resident's home for any obvious violations that could cause a safety issue. Page 21 of24 Commissioner De Vine commented that he was told that the building official just signed the letters and did not generate the complaint. Commissioner Wilharber commented that someone had to tell someone else to produce the letters. Council Liaison Broussard Vickers indicated he should be required to move the shed but should be given an extension of time to do so. She then indicated that for every time the City does not hold firm to the Ordinance it will have to be defended again and again. Commissioner Wilharber indicated he did not think everything was black and white. Commissioner Kilian indicated he is tired of hearing "why should I have to if he does not have to." Commissioner DeVine indicated the Committee needed to look for a new member. Council Liaison Broussard Vickers asked if the Committee is allowed, in its bylaws, to remove someone for failure to attend meetings. Chairperson Hanson indicated that Mr. Michaels would need to come before Planning and Zoning to request a variance to leave the shed in its current location. Commissioner DeVine questioned how the City could make Mr. Michaels tear down his shed knowing he had received information from City Hall concerning the requirements for the shed. Council Liaison Broussard Vickers indicated that Staff had given him correct information based on the fact that the size of the shed did not require a permit and Staff was not aware of the location of the shed. Commissioner Wilharber asked if the City was going to apply its witch hunt to all properties in the City. Council Liaison Broussard Vickers indicated that anyone who gets a letter will assume they are part of a witch hunt. Commissioner Wilharber indicated he is curious as to how many other properties are out of compliance with City Code. Council Liaison Broussard Vickers indicated there may be a lot of them. Commissioner Wilharber commented that those other properties have not asked for a building permit. Page 22 of 24 Council Liaison Broussard Vickers indicated that it is an efficient use of Staff time to have staff look around when out at a property for violations rather than make a specific trip. Commissioner Wilharber suggested the City should ask him to come in and ask him ifhe wants to pay $175.00 for the variance knowing he may not get it or ifhe just wants an extension to move the shed. Motion by Commissioner Wilharber. seconded by Commissioner Kilian to ask Mr. Bill Michaels to come in and explain to the Planning Commission whether he wants a variance to leave the shed in its current location or an extension of time to spring to move the shed and to ask him how close the shed is to his home and when he called in concerning rebuilding the shed. All in favor. Motion carried unanimously. Chairperson Hanson indicated that Barry Brainard had sent a letter to the Planning Commission resigning his position due to family obligations. Commissioner Wilharber thanked Mr. Brainard for his years of service to the City. Commissioner McLean indicated that Mr. Brainard brought a nice perspective to the Commission. Council Liaison Broussard Vickers asked City Administrator Moore-Sykes to research whether the Planning Committee is allowed, by its bylaws, to remove a member for failure to attend meetings. She also asked City Administrator Moore-Sykes to put in a notice of vacancy. VII. CONSIDERATION OF MINUTES 1. October 2, 2001 Meeting Minutes Commissioner Wilharber requested the following changes: On Page 2 correct the spelling of "Letendre" and "Stella". On Page 5 correct the spelling of the names. Commissioner McLean requested the following change: On Page 13 insert the word "Commissioner" before his name. Motion by Commissioner DeVine. seconded by Commissioner Wilharber to approve the October 2. 2001 Meeting Minutes as amended. All in favor. Motion carried. Commissioner Kilian abstained from voting as he was not in attendance at that meeting. Council Liaison Broussard Vickers asked if the Commission was comfortable with having a list of the Ordinance #4 changes being made up to send to Council. Page 23 of 24 Chairperson Hanson indicated he would like the list e-mailed to him along with the minutes taken by Mr. Palzer at the work session to make sure that the discussion from that meeting matches the list. He then asked that any comments of Committee members be e-mailed to him for consideration. City Administrator Moore-Sykes indicated she would e-mail the information to the Committee and asked that Committee Members e-mail any comments to her to forward to all Committee Members. VIII. ADJOURNMENT Motion by Commissioner Kilian. seconded by Commissioner DeVine to adjourn the November 6. 2001 Planning Commission Meeting at 9:50 p.m. All in favor. Motion carried unanimously. Transcribed by: Joan Lenzmeier, Recording Secretary TimeSaver Off Site Secretarial, Inc. Page 24 of 24 CITY OF CENTERVILLE PARKS AND RECREATION AGENDA November 7, 2001 6:30 P.M. CALL TO ORDER APPEARANCES CONSIDERATION OF THE MINUTES October 3,2001 Parks and recreation Meeting Minutes October 16, 2001 Parks and recreation Meeting Minutes UNFINISHED BUSINESS 1. Trail Map Brochures 2. Satellite Enclosures 3. Update on Trail access for Emergency Vehicles 4. Update on Sheahy Land 5. Larson Landscape & Nursery 6. Centennial Hockey 7. Satellites Removal NEW BUSINESS DISCUSSION ITEMS 1. Monthly Financial Statement 2. Wheel Park 3. Staff Liason APPEARANCES ADJOURNMENT NOT APPROVED PARKS AND RECREATION COMMITTEE MEETING MINUTES October 3,2001 Pursuant to due call and notice thereof, the Parks and Recreation Committee of the City of Centerville held their regularly scheduled meeting on October 3, 2001, at City Hall, 1880 Main Street. Chairman Doug Porter called the meeting to order at 6:36 p.m. Present: Doug Porter Wayne LeBlanc Tom Lee Karla DeVine Kathy Peil Absent: Brian Walter, Linda Broussard-Vickers CONSIDERATION OF THE MINUTES Motion by Ms. DeVine, seconded by Ms. Peil, to approve the August 1, 2001 Parks and Recreation Committee Meeting Minutes. All in Favor: Porter, Lee, DeVine, Peil Abstained: LeBlanc TRAIL MAP BROCHURES After discussion, Chairman Porter will make recommendations to the Engineering Group. SATELLITE ENCLOSURES As Mr. Walter was unavailable, this item is tabled until the next regularly scheduled meeting. EMERGENCY VEHICLE ACCESS A request to allow emergency vehicles to drive on park trails was discussed. Ms. DeVine to investigate current ordinance and update the committee at the next regularly scheduled meeting. SHEARY LAND As Council member Ms. Broussard-Vickers was unavailable, this item is tabled until the next regularly scheduled meeting. WHEELS PARK PAY PHONE As the city council amended their vote regarding the pay phone at the Wheels Park, Mr. Peterson will order the installation at his earliest convemence. NEW BUSINESS THE "SHORES" DEVELOPMENT The committee view the preliminary plat, discussion ensued. LARSON LANDSCAPE AND NURSERY Chairman Porter to investigate. CENTENNIAL YOUTH HOCKEY Chainnan Porter to draft a letter stating terms and conditions of rink use. DNR GRANTS This item is tabled until the next regularly scheduled meeting. SATELLITES Public Works is instructed to have all of the park satellites removed for the season. Motion by Mr. LeBlanc, seconded by Ms. Peil, to adjourn. All in Favor: Motion carried Unanimously. Meeting adjourned at 8:40 p.m. NOT APPROVED PARKS AND RECREATION COMMITTEE MEETING MINUTES October 16, 2001 Pursuant to due call and notice thereof, the Parks and Recreation Committee of the City of Centerville held an emergency meeting on October 16, 2001, at City Hall, 1880 Main Street. Acting Chairperson Karla De Vine called the meeting to order at 7: 15 p.m. Present: Tedd Peterson Tom Lee Karla DeVine Kathy Peil FEE SCHEDULE Motion by Ms. Peil, seconded by Mr. Peterson, to recommend council amend the Fee Schedule to reflect the changes as noted on the attached copy. All in Favor: Motion carried Unanimously. ORDINANCE 8 Motion by Ms. Peil, seconded by Mr. Peterson, to recommend council amend Ordinance 8.2102 to include pedestrian trail under line 3 as noted on the attached copy. All in Favor: Motion carried Unanimously. THE SHORES PRELIMINARY PLAT Motion by Mr. Peterson, seconded by Mr. Lee, to approve the preliminary plat as marked to include a trail per attached copy. Developer to install said trail per city standards. Note easement concerns on lot 3, on the attached copy. All in Favor: Motion carried Unanimously. Motion by Ms. Devine, seconded by Mr. Lee, to adjourn. All in Favor: Motion carried Unanimously. Meeting adjourned at 7:48 p.m.