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HomeMy WebLinkAbout2001-03-06 P & Z Agenda j '\ tervi[[e 'Esta6{ishea 18S7 PLANNING AND ZONING COMMITTEE MEETING AGENDA TUESDAY, MARCH 6,2001 6:30 p.m. I. CALL TO ORDER 1. Roll Call II. PUBLIC HEARING (S) III. APPEARANCES IV. OLD BUSINESS V. NEW BUSINESS 1. Mini Storage 2. Ordinance #39 - Sign 3. Eagle Pass Sketch Plan 4. Commission Member Training 5. Liaisons 6. Acceptance ofMr. LaMotte's resignation VI. DISCUSSION ITEMS VII. CONSIDERATION OF MINUTES 1. February 6, 2001 Meeting Minutes 2. February 13,2001 Workshop Meeting Minutes VIII. ADJOURNMENT l!1l .11< /\ lV>tUlo", TO: Planning and Zoning Commission Chair and Members FROM: Jim March SUBJECT: Ordinance #4 Amendment (Mini-Storage Facilities) DATE: March 2,2001 Staff is continuing to comply information regarding this ordinance amendment and it is anticipated that a draft amendment will be completed early next week. You will receive same via e-mail. If you have any questions or concerns regarding this item, please feel free to contact me in the mean time. of NAME: Apollo Mini Storage LOCATION: County Rd. 14 & 20th St. Centerville, Mn., about a 1/2 mile west of Hwy 35W in the Centerville Industrial Park. OWNERS: Edward Sadelack Jr., Terry Sager, Karen Sager, Doreen Molinari, equal partners. I) BUSINESS INFO: a) TYPE OF BUSINESS: GENERAL: Storage. Specifically, mini-storage or self-storage. GOAL OBJECTIVE: To provide storage for consumers in a secure, convenient location at a reasonable cost. DESCRIPTION: A facility that houses various sized individual storage units in a gated area. Customer is able to access at own discretion in a well-lit, convenient, and secure fashion. Sizes range from smaller units that can accommodate storage of boxes, to larger sizes that can conveniently house most types of recreation vehicles. Business owners may find this a less expensive alternative to costly retail space used for storage. Customers include people in transition, or those requiring additional storage space for varying lengths of time. The storage of seasonal recreational equipment, vehicles, furniture, and other valuables, as well as the storage of home business goods, business records, or other store merchandise associated with commercial accounts, in a secure location, at a competitive but reasonable fee, is the main objective. SALES: This business takes in revenue by charging rents for storage. Each size unit has a specific rate to be charged monthly or as a one-time fee. Deposits on the units for damages, collecting late fees, and potentially, the sale of mover-related merchandise are other sources of revenue. Sales are generated by ads in Yellow Pages and local periodicals, targeting mover-related business with brochures and flyers, to traffic flow and illuminated sign. Word of mouth references by local businesses and small jobbers, are routine. QUALITY: The quality of the "product" is established by providing consistent security and convenience, also to maintain a friendly and safe atmosphere either at the facility or while the renter is away. PRICE: What is fair and reasonable will be discussed later in an analysis of what the market will bear in a competitive survey. A complete breakdown of the nearest competition in ten miles is outlined. ., b) HISTORY: MANAGEMENT: This is business that will be owner- operated and managed by qualified persons with proven experience in the operation of small businesses. Collectively, our strengths exist in sales, accounting, and computer related technical skills, to managing budgets, meeting and surpassing deadline expectations, to marketing and advertising. This is a weIl researched idea with a large potential for success, given the location near a major highway, rate of the area's population growth, lack of competition in the primary market, proximity to numerous recreational outlets, and recent covenants on storage of vehicles on personal property. LOCATION: Located a quarter-mile west of 35E, the facility can be easily seen by travelers driving both north and south on this major highway. Exiting on Co.Rd.14, and heading east to first intersection, turn south a quarter-mile on 20th street. The main approaches to the location are 35E, Centerville Rd., County Rd. 14, County Rd. J to 20th St, all with decent or better traffic flow numbers. Being surrounded by a handful of recreational lakes is a good indication that there are seasonal recreational vehicles that need storing. Also, the recent approval of Pheasant Marsh housing development equals 77 new homes being constructed literally right across the street. The nearest competition is 4 miles away, 2 more in 6 miles, and a few more in 10 miles. The primary market is growing faster than the Minnesota average and the average wage is significantly higher than that average. OffiCES: A smaIl 10 by 10 office is all that is needed to accommodate the business transactions. Office equipment is limited to computer, phone, cash register, credit card machine, filing cabinets, and other basics. Meetings with clients can be prearranged to provide for any schedule possibility. The customer is responsible for the rest. They can come and go as they please within the "open" hours. HOURS: 6am to 9pm, or something close to these hours fall within the range of possible hours. Most of the competition seems to have limited hours on Saturdays, and no hours on Sundays. After closer analysis of competitor hours and customer needs, these hours are likely to change. SIZE: Constructed on about 4 acres, the buildings are laid north to south in rows to aIlow adequate space to maneuver vehicles of most sizes to their units. The remainder of space available is to be considered for parking rec vehicles or future development. Total Land: 175000 sq. ft. ~ WHAT: Mini-storage in two phases. WHERE: Royal Oaks Industrial Park ( CentervilIe ), east of 20th St. at Center St. intersection. HOW: Land purchased through Integrated Real Estate, construction through Ameribuilt Construction, financing through SIZE: Four acres in a rectangular parcel, north to south. Phase I is the construction of four buildings running east to west, 40ft wide by 200ft long, with a 10 x 10 office. Phase I is 32000 sq. ft. rentable space. Excavation of the whole site is done in the first phase. Phase II is done approximately 18 to 24 months later, or when the occupancy is consistently at 85%. The addition of four more buildings is done at this time, as to add 32000 more sq. ft. of rentable space. The purchase of additional land is possible for later expansion. ACCESS: A new street going east-west is being built off of 2fY1' S1. to gain access into the facility, leading to parking and the office. SPECIFICS: Each building has 40 units of various sizes, with enough space in between to maneuver large vehicles into storage space. A fence around the perimeter and a gate at the entrance will allow only renting customers into the facility. The gate will accept only codes from paying customers. Ground work made of asphalt will enhance the durability, appearance, and value of the property. Lights on every building and at the entrance to increase security, as well as an illuminated sign to advertise the location. 9 x 6ft walls, 8ft doors, 12 inch vented overhang, and 9 x 8ft overhead doors included. The outside construction is completed with Novabrik for a well-constructed brick feel, which is aesthetically pleasing as well as state of the art in construction of new buildings. Novabrik is a mortarless concrete with a vapor wall and no pressboard in between. It is an exterior that will add prestige to the industrial park. . Drainage is already in place . Construction of new road at south end of property line to be completed soon . Property line to the center of 2rf' St. . Project is endorsed by owner . If based on surrounding cities, a variance on sprinkler system should be allowed. Perhaps a fire wall every 200 feet or so seems to be the most popular alternative. . Tax Base Data- ,IJ . A schematic of the building construction is attached, as well as pictures of similar facilities. . A brochure explaining Novabrik is also provided. 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HAVE A I 2'x 17' MANSARD EAVE AND GABLE AROUND ENTIRE PERIMETER 2) BUIUJING W1li. HAVE A CONTINUOUS RlDGf VENT 'II ' Ho. Del. RwI.fon Description e,. NELSON STRUCTURAL ENGINEERING 2005 HIGHl>>ID AVENUE l. [AU CLAIRE, WI 54701 2. - , u (715) 83B-9794 "' \. ~. ~ rprojOCl Helme ,- . - . AMERIBUILT BUILDINGS ~NC. Co<l 0.9 BKENTALB Oot.ll ~I. G-13-00 III b'= 1'-0' Ore." By Sh.et -No. \. . ". ) LL " j iO-e I~ _.__J i i to.(1 L'O-f;7 ~O.N. \XXllt 1 10-C' I~ ~o.t1.:: S"IIfI0J1.l1 DOOR .: cox :: " " :: H - If ., _.._____-Jl_____J~ !! ~O.t1. : :-~.O:N_:_: i-;;;O:tt~-: :-;;e..O.;t. : :~;;;O:H~-: :-~O.M: 1 ,-;;;O:tt: I"~-O~M~ : :-~:-ll-;;;-O-.M: 11- s-.Bo.H:-: :~M-O:H: : :-;;;O:i-i :-Mo.;L J :-;;;O:ri.-,: ~O.H. !! 0XlR ! II OCOR ; II 0\XlIt ! 1 0<XlR 11 000Jt 1! DOOR 11 ~ II OCX)R ! I CCOR j I.DOC)Il 1 i DOOR II ~ !! POOR :: DOOR i i DOOr. 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Sc.ol. BKfNTALBRlV b-I 3-00 1/1 G'''' 1'-0" Crown 8t Sheer No. LL 5of9 \. CONTINUOUS RIDGE VENT (lOW FROFlLE) 12 / STEEL FANEl ROOF 3 I ~pP~,p 1 ==-. f""'", STEEL -- ""i'= -- r n '\ FANEl MANSARD , I BRICK FACE 1YFICAL ENDWALL PROPOSED MINI-5TORAGE BUIlDING5: (SEE SITE FLAN FOR LOCATION) BLDG. #\ = I - 40' X 200' BLDG. #2 = I - 40 x 2 I 0' BLDG. #3 = I - 40 X 200' BLDG. #4 = I - 40' x I 90' . . "11 NELSON STRUCTURAL ENGINEERIN;?' No. lloIa , 2005 HIGHLAND AVENUE 1. " EAU CLAIRE, WI 54701 2. c - u (715) 836-9794 ,) J. Revision Dacrlptlon By Projed Nom. AMERIBUllT BUilDINGS INC. Coo Owg B,:mt' f.J.B - ~ Seal'. G- I 3-00 1/4'= 1'-0' Orewn By Shut Na. II G of 9 J STEEL PANEL ROOF CONTINUOUS RIDGE VENT (LOW PROFILE) -'." STEEL PANEL MANSARD I . 1 - I'" ~.l NELSON STRUCTURAl ENGINEERING 2005 HIGHlAND AVENUE [AU Cl.AlRE, WI 5~70' S -.u. (715) 838-9794 BRICK FACE TYPICAL SIDEWALL PROPOSED MINI-STORAGE BUILDINGS: (SEE SITE PLAN FOR LOCATION) BLDG. # I - I - 40' X 200' BLDG. #2 = I -AO'x 210' BLDG. #3 = I - 40' X 200' BLDG. #4 = I - 40' x lBO' (No. Dol. Revl.lon De_erlptTon By 1- :z. '>.." . \..3. .) rp"'l""'- Nom. "' Cod 0.9 041. Seale AME'RIBUILT BUILDING5 INC. BI'INTNB G-I 3-00 IJ4'= 1'-0' Drewn By Sheet No.. . -~ LL 7 9 ) cf \.. ' -'-' .., , I 1IW55 NOTCHm .IITO f'(U ruu. ec.A.RJNGI ~ WI 5-20<1 NAl~ 12'117' W.H.'3.1."'-D DS<",.; #2!l1'l' tOlRIll I(I'O.C.IJ~WJ NO 2XQ(12 nv.= IlL()O:!I NNlJ:D TO Tm: ria or Tm: ~ ATTm: IWll:. 5WJR! W/5.200 NAllS o.o<:I1~rla 2"" II tI CON~ roan I i I - 2X<; '2 !lI'l' I'IJlWte 5== ~ llW:l:le:l W/roN(f-5H? MOceL=-2~ (OIl eGUAU ClI 2'..,. O.c. (I.W<.1 12 or- llW:l:l Tl<lee NOfO'lW 'IITO I'CU 1'IJlL~, =ReeorTOM CHORD WI HOd NAl~ ~ ~ eo } } ~ } WALL 5ECTION 5CAl.f: 1/4'. 1'-0' "'" TRtATW ~ ~'2'''''15'05) ~ 1/2'0 Dl:l'ORMW ROO IOCIDlDING 3' .IITO CONCRrn: I'LOOIl (e'( 0Tl1eR5) . FLOOR RE5TRAI NT SCAlZ' 3M'-1 '.0 j . i ~!l ~ E1 I CMl<litAO 000lf. I'IJIlJQNG omlr 1'I."lWOOO 2X4 2X4 2X4 4 1/8')( 40 BOTTOM ONLY COf(IlN= 'o'mlC'l. 2.& NOYAIlRlCA MINI WAArtlOl..et POOR J-'M!l mM I'IJIlllING 5TRJr CD DETA~"_J'Q RIM.lon Oncrlptron " Cad OWO 5t::fNT AL6 Dote Seale G- I 3-00 /15 NOTED llI'rum' """""''''' ",""",,,;i ~ 2005 HIGHLAND AVENUE I 1. EAU cu.JRE, WI 54701 ! 2- \.' l-, (715) 836-9794 3. ~ ~-~.- ." '2 ,.,.. 15'05) CON11NI.IOU!I veJC!lC'l. 210 MINI WAAt!1OU5e txlOf< ~ TI<lM NOVAllRICA CD DETAIL 5CA1..r:; 1'-1'..(1 2 114')( 40 UNLESS NOTED . IJl .' C\J to , N . I!l , () . t. Ul .' N ~ o -.J 14' TREATED 2X8 JAMB FRAME J 5 J -REGD SCALf 318'= J '-0' .' I"",,' ~.,.. COHC:RrR: rocmNG 1'I."lWOOO l'UMlHG5'lI<Il' MlHI WAAl:I'lOU5f DOOR .lAMIlllllM __ '2 ,.,.. 15'0') 0ImlH""" tlOOl. 5rrCW..lM4ll l'RAMe NOVA llRI(A MtHf WAA.'--' .<> ~ DOOR. JAh~c: ":":.'.\< CD DETAIL &:"-".' :'.,'...(7 """..IllOIIr=UNe eNt>rIVMl' 12 -'3 2*12:;f'f .;r.~ IJ 2'-<1' O.C. (I.W<.) ~ 2Jdiid"~1eDL_,~ ~TO~rN:% or~rotl:"'TTI1e ~. =.iRe \MTI1 ,. 20d NAlUl f.'01ll1DC1'.- ~ rACe TYPICAL ENDWALL FRAMING AMERIBUILT BUILDING5 INC, ", ",.:;, .UI; ;<.;~~. SCALE: 1/0'= 1'.()' Orawn By Sh.et NQ. u. 8 aI 9 c;AOU: TRlM ;---=fA.'<::t . , ~.. 5m!. f'-Na. 5OUA>::: >.wGAAD nvM~ DerAIl 'C-S" 5UGG~T MIN. 24' CDNCI<!Te Oil. ASI'1iALT APWN 5LOf'lNG AWAY fWM DOOIl5 50: 5U== I'ORMING DaNL rMIN.4'COHCRrn:5l.Afl_~ '0-10 QtOAIW 51.AB J' MIN# OOl.lll.DlMC;~ SUGGl5T MIN. 24' CONC~ OR ASPHALT APRON SLOPING AWAY rllDM DOORS IIRJO'. AT7>01MOlT"OOM 4><G #2 S':1' OR G><; #2 5'l'!' ENDWALL MANSARD DETAIL 1/ 1'- 5 1/2' { N ...... Nom ~ O::TN15 />M. PRD\IIDW A5 A 5lJGG= M::T11OD !'OR 1I1f CONCRrTe' II<STN.J.ATION. lLi..s. 01 .' SUGGESTED SlAB DETAIL 2114'>4'0 21/4'>4'0 5CAl.!: 1/.14-. 1'..(/ W ENDWALL MANSARD JACK 2114",,4' D 4 1/6'>< '" D 2>4 /'OflM STm. fAN~ ROLL-Uf DOOR 0I.IT51~ rJ>a 01' COWMN S~IALJAMll ~~ ll.."lWW/ DOClR5 18' 11/2.' 112' _ III UQ1 COLUMN Stt flOOR Rr5TIl.AlN'T O::T NL U'1 IlO1TOM TRlM~ Nom 111= SHALL oc: A MIN. - 01' 1/2' &TWWlllOTTOM or lIO'lTOM TRIM ANO CON= 2.0 TIlfATfD GJW)fIlOAAD WMll fRAM~ N ...... 2:l/<'1'~ CONCRrn: n.ooR (eY O1l1tR5l ,~:',.;.' :,:":;.:.".:'::" ( 112' 1/2' RmAR III u.D1 COWMN Stt 1'l.OClR Rl:5TRAINT O::T AIL 2114'>4'0 10 1/2' SUGGESTED FORMING DETAIL DETAIL 5CAJ1::, 1/2'-1 '.JJ' 5CAlLd/2'-I'.JJ' SIDEWAll MANSARD JACK N.T.!!. ~C1. Oat. Revl.lon Oe.crlpUon By I. . 2- . '\..,. J Project. NClrT14 AMERlBUILTBUILDINGS INC, Cod 0-0 BW{]" N.B Dot. Seal. G-I 3-00 k5 NOTED " 1M NELSON STRUCTURAL ENGINEERING 2005 HIGHLA.NO AVENUE EAU ClAIRE, WI 5~701 /<[L-S'"uCl( (715) B36-979~ .... Or~wn By Sh..t No. LL 9 .,9.,' ~~= TO: FROM: SUBJECT: DATE: ~iemo. . . Planning and Zoning Commission Chair and Members Jim March Ordinance #39 (Signage) March 2, 200 I Contained in your packet, you will find an updated Ordinance #39 for your review. If you have any questions or concerns regarding this item, please feel free to contact me. , Effective - -01 City of Centerville Ordinance #39 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF CENTERVILLE ORDINANCE # 39 An ordinance regulating signs in the City of Centerville, Minnesota and providing for the administration and enforcement of such regulations. The City Council of the City of Centerville ordains as follows: DIVISION 10: General Provisions Section 010-010: Title. This ordinance shall be known as Ordinance #39, City of Centerville Signage Ordinance except as herein referred to as "this Ordinance". Section 010-020: Purpose and Intent. It is the purpose of this Ordinance to: · Establish a set of standards for the fabrication, erection, use and maintenance for signs, symbols, markings, advertising devices or other items that serve as visual communication media. . Allow creativity in sign design while at the same time ensuring that the public is not endangered, annoyed, distracted or displeased by unsafe, disorderly, indiscriminate and unnecessary use of visual communication media. · Administration and procedures for requiring permits, payments of fees and providing for penalties for non-compliance. Section 010-030: Repeal of Conflicting Ordinances. Those parts of Ordinance #4 (Zoning Ordinance) or any parts of other Ordinances inconsistent herewith are hereby repealed. In all other respects said Ordinance #4 (Zoning Ordinance) and other Ordinances shall remain in full force and effect. Section 010-040: Definitions. Advertising Sign - An "Advertising Sign" is a sign, which directs attention to a business commodity, service or entertainment not exclusively, related to the premises where such a sign is located or to which it is affixed. Area Identification Sign - A freestanding sign that identifies the name of a residential subdivision, commercial or industrial development. Page I of 11 Effective - -01 City of Centerville Ordinance #39 Billboard - A sign erected for the purpose of advertising a product, event, person or subject not entirely related to the premises on which the sign is located. Business Frontage - The linear frontage of that portion of a building facing the right-of-way and occupied by one separate business. Business Sign - A "Business Sign" is any sign which identifies a business or group of businesses, either retail or wholesale, or any sign which identifies a profession or is used in the identification or promotion of any principal commodity or service, including entertainment, offered or sold upon the premises where such sign is located. Canopy - A permanent roof structure attached to and supported by the building. Changeable Copy Sign - Any sign that is characterized by changeable copy, letters or symbols, regardless of method of attachment. Directional Sign - An on-premises sign designed to guide or direct pedestrian or vehicular traffic. Flags - Devices generally made of flexible materials, such as cloth, paper of plastic, and displayed on poles, strings or wires, but excluding the flag of any country or state. Flashing Sign - An illuminated sign on which such illumination is not kept constant in intensity or color at all times, when such sign is in use. Freestanding Sign - Any sign supported by structures or supports that are permanently anchored in the ground and that are independent from any building or structure. Historical Identification Symbols - Those symbols which have historically been identified with the service the establishment provides, are common to similar enterprises in all other localities and are not a particular trademark or business identification. Illuminated Sign - A sign that has an artificial light source directed upon it or which has an interior light source. Major Anchor - A single tenant in a shopping center that is at least 20% of the total square footage and in excess of 50,000 square feet. Motion Sign - A sign that revolves, rotates or moves. Political Sign - Any sign which states the name or picture of an individual seeking election or appointment to a public office, or pertaining to a forthcoming public election or referendum, or pertaining to or advocating political views or policies erected on private property, which is erected by a bona fide candidate for political office or by a person or group supporting such a candidate and which Page 2 of 11 Effective - -01 City of CentervilIe Ordinance #39 contains the name of the person or group supporting such a candidate and which contains the name of the person or group chairman responsible for the erection and removal of the sign. Portable Sign - Any sign not permanently attached to the ground or other permanent structure, or a sign designed to be transported, including, but not limited to, signs designed to be transported by means of wheels, signs converted to A- or T-frames; menu and sandwich board signs; umbrellas used for advertising; and signs attached to or painted on vehicles parked and visible from the public right of way, unless said vehicle is used in the normal day-to-day operations of the business. Setback - The minimum horizontal distance between a lot line and a building line or use. Sign - The term "Sign" shall mean a name, identification, description, display, illustration structure or device which is affixed to, or painted on, or represented directly or indirectly upon a building or other outdoor surface or piece of land, and which directs attention to an object, product, place, activity, person, institution, organization or business. Sign Area - The entire area within a continuous perimeter enclosing a sign, exclusive of sign embellishments, which may extend beyond said perimeter as regulated herein; such perimeter shall not include any structural elements lying outside of said sign and is not an integral part of the display. Double-faced signs are permitted with the maximum square footage allowed on each face as that allowed for a single face sign; multi-faced sign areas may not exceed the area permitted for a single faced sign. Sign Height - Height shall be measured from grade to the uppermost points or level of sign surface. Temporary Sign - A sign that is not permanently affixed. All devices such as banners, pennants, flags (not intended to include flags of any nations) searchlights, twirling or sandwich type signs, sidewalk or curb signs and balloons or other air or gas filled figures. Wall Advertising Sign - An advertising sign attached to or erected against the wall of a building or structure with the exposed face to the sign in a plane approximately parallel to the face of said wall and extending not more than fifteen (15) inches from the building wall face. Window Sign - A sign affixed to or inside a window in view of the general public, but excluding merchandise on display. DIVISION 15: General ReQulations A. Signs are prohibited within the public right-of-way or easements except that the City Council may grant a Special Page 3 of 11 Effective - -01 City of Centerville Ordinance #39 Use Permit to locate signs and decorations on or within the right-of-way for a specified period of time. B. Flashing signs, motion signs or similar devices shall be prohibited in all districts except commercial district signs that meet the criteria detailed in the commercial district standards. Approved traffic signs are exempt from this provision. C. Unless specifically allowed in this Ordinance, interior illuminated signs are permitted in all districts except Residential. All illuminated signs shall have a shielded light source. D. Business signs shall not be painted, attached, or in any manner affixed to trees, rocks or similar natural surfaces. No signs of any type shall be painted directly on to the roof or the sides of a building. E. Signs that interfere with the ability of vehicle operators or pedestrians to see traffic signals, or which impede the vision of traffic by vehicle operators or pedestrians are prohibited. F. Signs shall not project above the roofline of any structure without the issuance of a Special Use Permit. G. No sign shall physically obstruct any window, fire escape or opening intended to provide entry or exit to any structure or building or public way. H. All signs and sign structures shall be properly maintained in a safe, orderly condition at all times, including the replacement of defective parts, cleaning and other items required for the maintenance of the sign. Vegetation within ten feet in any direction of the base of ground signs shall be neatly trimmed and free of weeds, and no rubbish or debris that would constitute a fire or health hazard shall be permitted under or near the sign. I. No signs may be placed on utility poles in the community. J. There may be no more than one identical sign per lot in a residentially zoned area. K. The changing of the advertising message of a painted or printed sign, or changeable copy sign, and the painting, repainting and cleaning of signs will not require a sign permit, but will otherwise be done in compliance with this Ordinance and any other applicable laws. Page 4 of 11 Effective - -01 City of Centerville Ordinance #39 L. No sign may by reason of its location, color or intensity, create a hazard to the safe and efficient movement of vehicles or pedestrian traffic. No private sign may contain words that might be construed as traffic controls, such as "Stop", "Caution", "Warning", or otherwise resemble any official marker erected by a governmental body or agency, unless such sign is a directional sign. DIVISION 20: Permitted siQns with no permit required Section 020-010: Political Signs. Political signs posted by bona fide candidates for political office or by a person or group promoting a political issue for a candidate may be placed in any district subject to the requirements of the district. Campaign signs may be posted for a period not to exceed sixty (60) days and shall be removed within seven (7) days following the date of the election. Only one sign (1) per candidate will be allowed per lot. Section 020-020: Temporary Signs. A. Temporary banners and pennants shall be displayed for no more than fourteen (14) days. A maximum of six (6) occurrences per year are allowed. Banners or pennants determined to be an integral part of the design or architecture of a building are permitted. B. One temporary identification sign, setting forth the name of the project, architect, engineers, contractors, planners and financing agencies, may be installed at a construction site in any district for the period of construction. The sign area of a temporary identification sign shall not exceed thirty-five (35) square feet. C. In any district, one (1) temporary real estate sign may be erected for the purpose of advertising the lease or sale of property upon which it is placed. Only one (1) such sign shall be permitted per street frontage. Such sign(s) shall be removed within seven (7) days following the lease or sale of the property. The maximum size of such signs for each district is as follows: Residential Districts - Ten (10) square feet Commercial Districts - Thirty-two (32) square feet Industrial Districts - Thirty-two (32) square feet Mixed-Use Districts - Sixteen (16) square feet Agricultural/Rural Residential - Thirty-two (32) square feet Page 5 of 11 Effective - -01 City of Centerville Ordinance #39 1. In any district, one (1) temporary "help wanted" or "now hiring" sign may be erected for the purpose of advertising employment positions. Only one (1) such sign shall be permitted per street frontage. Such sign shall be removed upon filling the employment position. The maximum size of such signs for each districts are as follows: D. Commercial District - Thirty-two (32) square feet Industrial District - Thirty-two (32) square feet Mixed-Use District - Sixteen (16) square feet Agricultural/Rural Residential - Thirty-two (32) square feet E. Signs pertaining to drives or events of civic, philanthropic, educational or religious organizations, provided permission of the Council must be obtained to erect such signs upon or over public property and provided further that such signs shall not be erected or posted for a period of more than fourteen (14) days prior to the date of the event and must be removed within three (3) days after the event. Section 020-030: Directional Signs. Directional signs having a surface area not greater than five (5) square feet. Section 020-040: Memorial Signs. Memorial signs or tablets, or names of buildings and date of erection when cut into a masonry surface of constructed of metal, wood or stone and attached to the building not exceeding a sign surface area of four (4) square feet. Section 020-050: Freestanding Signs. Freestanding signs for garage sales or similar events occurring within the corporate limits of the City, not exceeding four (4) square feet in sign surface area, erected on private property with permission of the landowner, and displayed for not more than three (3) consecutive days. Section 020-060: Window Signs. Temporary or permanent window signs duly authorized by zoning and other laws of this City, provided that all such signs on a frontage shall not have a total sign surface area greater than 50% of the glass area, excluding doors, on such frontage and provided that a minimum of one-half of the open window space must be below a horizontal line which is five (5) feet above the interior floor of the commercial establishment. Merchandise displays in windows shall not be considered a part of the sign area if such display is not to be continued for a period of more than eight (8) weeks. DIVISION 25: Portable Signs Portable signs are prohibited in residential districts. Portable signs in all other districts are allowed with permit as specifically authorized below. Portable signs used for the purpose of directing the public will be permitted subject to the following conditions: Page 6 of 11 Effective - -01 City of Centerville Ordinance #39 A. Said sign is coincidental to or used In conjunction with a public function; and B. Said sign is used for a special business promotion or event; and C. The period of use for such a sign shall not exceed fourteen (14) consecutive days; and D. No business may have more than six (6) special promotions or events per year; and E. Portable signs may not exceed eighty (80) square feet. DIVISION 30: District Regulations Section 030 - 010: Residential/Public Districts (R1,R2, R2A, R4, R5, P1) Permitted Signs A. Residential Identifications - Not more than two (2) square feet per nameplate or six (6) square feet in area for each multiple-family building. B. Institutional Identifications - Churches, schools, parks etc. allowed up to thirty-two (32) square feet; not taller than eight (8) feet. C. Business Signs - Home-based businesses may have a sign that is no larger than four (4) square feet. The sign may not be an interior-illuminated sign. Section 030 - 020: Commercial District (B1) Permitted Signs A. Wall Signs - Wall signs are permitted on each public street exposure or public parking exposure provided said signage does not exceed ten percent (10%) of said wall area. B. Free Standing Signs - One (1) free standing sign per business or business complex provided, however, said sign does not exceed two hundred (200) square feet in area and thirty-five (35) feet in height. C. Area Identification Signs - One (1) area identification sign is permitted per street frontage, however said sign does not exceed sixty four (64) square feet in area and twenty (20) teet in height, and is not placed within ten (10) feet of any street right-at-way. Page 7 of 11 Effective - -01 City of Centerville Ordinance #39 Section 030-030: Industrial District (11) Permitted Signs A. Wall Signs - Wall signs are permitted on each public street exposure or public parking exposure provided said signage does not exceed ten percent (10%) of said wall area. B. Free Standing Signs - One (1) free standing sign per street frontage provided, however, said sign does not exceed two hundred (200) square feet in area and thirty-five (35) feet in height. C. Area Identification Signs - One (1) area identification sign is permitted per street frontage, however said sign does not exceed sixty four (64) square feet in area and twenty (20) feet in height, and is not placed within ten (10) feet of any street right-of-way. Section 030-040: Mixed-Use District (M1) Permitted Signs A. Wall Signs - Wall signs are permitted on each public street exposure or public parking exposure provided said signage does not exceed ten percent (10%) of said wall area. B. Canopy Signs - Signs on these structures are allowed as long as the sign area does not exceed ten percent (10%) of said wall area. C. Ground Signs - One (1) ground sign is permitted per street frontage; however, said sign does not exceed eight (8) feet in height and thirty-two (32) feet in area. DIVISION 35: Comorehensive SiQn Plan Required A comprehensive sign plan is required at the time of Planning and Zoning Commission review of any proposed new commercial or industrial development. Said plan shall indicate the location, size, height, color, lighting and orientation of all proposed signs and shall be submitted for approval pursuant to the regulations of the City of Centerville. Building permits and inspections are necessary as required by building and electrical code. Fees for required permits or hearings shall be set by approved annual resolution of the City Council. Section 035-010: Application for Permit. Every application for a sign permit must be accompanied by a plan drawn to scale and including the following: Page 8 of 11 Effective - -0 I City ofCenterviUe Ordinance #39 A The dimensions of the sign and where applicable the dimensions of the wall surface of the building to which it is to be attached. B. The maximum and minimum height of the sign. C. The proposed location of the sign in relation to the boundaries of the lot upon which it is to be situated. D. The proposed location of the sign in relation to the boundaries of the lot upon which it is to be situated. E. If the sign is to be illuminated, the technical means by which this is to be accomplished and the hours of illumination. F. Where the sign is to be attached to any existing building, a diagram or photograph of the face of the building to which the sign is to be attached. G. The name and address of the owner of the sign and the address of the property where the sign is located. H. Where a ground level sign is proposed with berming, a diagram showing grade level and dimensions of the berm. I. When a multi-tenant comprehensive sign plan is submitted, the plan must include the location, size, height, color lighting and orientation of ill! signs. J. Where a ground sign plan is submitted, the plan must include the location of the sign in relation to the lot lines and the building height, including any difference from the established grade, size, color, lighting and hours of illumination. DIVISION 40: Adiustments and Appeals The commission of adjustments and appeals will be comprised by all members of the Planning and Zoning Committee. The Planning and Zoning Committee will hear and make recommendations to the City Council regarding: A Appeals where it is alleged that there is an error in any order, requirement, decision or determination made by an administrative officer in the City in the enforcement of this Ordinance. B. Petitions for variances from the literal provIsions of this Ordinance in instances where their strict enforcement would cause hardship because of circumstances unique to the Page 9 oflI Effective - -01 City ofCenterville Ordinance #39 individual property under consideration. Criteria for granting a variance will be the same as the criteria for granting a variance in the City's zoning ordinance. DIVISION 45: Non-Conformina SiQns Section 045-010: Legal, Conforming. All signs existing as of the adoption date of this ordinance conforming to the requirements of this ordinance and not requiring a permit under the provisions of this ordinance, may be maintained so long as the sign continues to comply with the provisions of this ordinance, as it may from time to time be amended. Section 045-020: Legal, Non-Conforming, Signs. All signs existing as of the adoption date of this ordinance which would be prohibited by ordinance or which would require a permit under this ordinance but have not received a permit, wili be deemed to be legal non-conforming signs. Legal non-conforming signs may continue to exist without a permit and without constituting a violation of this ordinance until one or more of the following occurs: A. The sign is structurally altered (except for normai maintenance) in a way that makes the sign less in compliance with this ordinance than it was before the alteration. B. The sign is relocated to a position making it iess in compliance with this ordinance than it was before the relocation. C. The sign is replaced. D. Any new primary sign is erected or placed in connection with the enterprise using the legal non-conforming sign. DIVISION 50: Enforcement If a sign is in violation of this ordinance, or is in danger of falling, or is otherwise a menace to the safety of persons or property, the Building Official may give to the owner of the property on which the sign is located, written notice specifying the violation, ordering the cessation of the violation and requiring either the removal of the sign or remediai work in the time and manner specified in the notice. In the event of failure to comply with the notice within thirty (30) days, the Building Official may remove the sign or cause such remedial work to be done. The cost of the work performed by the City, must be paid to the City by the owner of the property on which the sign is located. If payment is not made within thirty (30) days after a statement of costs is sent to the owner, the costs may be assessed against the property by certifying the costs to the County. If a sign that has been removed is not reclaimed and costs paid within thirty (30) days after its removal, the sign may be sold or otherwise disposed of by the City. If a sign is found to be an immediate danger to the public because of its unsafe condition, it may be Page 10 of 11 . Effective . .01 City ofCenterville Ordinance #39 removed without notice, and written notice of removal and reasons for the removal will be given to the owner of the property on which the sign is located as soon as possible. DIVISION 55: EFFECTIVE DATE This ordinance shall take effect the day following the second publication in the city's official newspaper. Mayor Tim Swedberg Attest: City Administrator Page 11 ofl1 , OWNER AND DEVELOPER: Gar-em, LLC. EAGLE PASS SKETCH 2ND ADDITION PLAN DESCRlP710N: Outlot 8. EAGLE PASS < , ' -< '" "'..' - " \,.;.--:/ ~;'~ ~r"----_---<'~/lD:~; lJ~')i < ,\ ------ '" .. < < / .;>~'j.J;,{.." .-,., , , < < , - - - I ( - - .. I .. I / y: .; \ .. "." \.)<//> ( /,// J1~,.. /, .. 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EAGLE PASS 2ND SKETCH ADDITION PLAN DESCRIPTION: Guilot B, EAGLE PASS ... ",;--.d;/;'-- < . / ~ (-....~,,'< , ~;!.~~;>/ \ r-----____/ , , < , ,-.... \",' , , ,_ - - I I _ ... . - I \,,, '\ ."" , ..... ...:.' .;...... '. .' .... ...... .'. '.' .. .... . .. '. ". ........ ... \...... \....... ., ,," , , , < , :'m, 11 'om' \ '. "'. \......:.,,_.....: .., ':,.\; i',,;~:~~:~...., ./ q....... , I < \ 32 ; . '., :.:.~::: .,.-, 12 ,'-'1 ..... ..,.... \ : ....., ..-::;\.\..,\.. Y'..' --., "':'J.' ,~.... ...... :, : . ...~..._.~ 13 .....:~;:~.,.. .:::.::!;.::~~.:::...,,;.::.} ..,/ ,...... '.--:"<, .:' ---- ----. .. .' '. .;.-;; 14 ............ ,/ ...., .~ 33'--".1 ,..;:"'" x:....... ",' / / / , , < , l15 ..:,.~.:.!;;...r. "". ........ ; "..; . , ... :;;~..~,. ..;.... - , - I , , . ' I ---"""', (.... \..." ,o'/ " <",. . ..... "... , '." " / "" - 1- _) ""..." , I _ - " , -) / ',.... 1-..." ""'" \' "'/>// i , / '-./ " ;,/ 'l'~:' " .....-., .....,; ", ........{ -, /'" " .. ....., "" .... - .... ..~.., .... " .......;::;Sf~~~:'<>.. 11;/ ....~, "'~. ". ..... ... '. / / / / / / , T \ \ \ \ \ \ / '( \ I I I " DENOTES SINGLE FAMIL Y I ".jJETACHED TOWNHOMES (TYPICAL) " / "" ! "! I / / / \ // v / / / /' /' ~: ,':'. ~~. ~<. \:' ~:~ \:\': / / / / / / / / .. / / / / / / / / / / / / /' / /' / / / / / / / '. ~_..J -- GRAPHIC SCALE f ~ (_11ft) 1....<<1 a. \ \ \ , "r-": r'" t, :~ '....'\"1 ~:.... \:" ,- ,-" " .. \ / / / / / / / LBdi' ,!'l:~IG~~~G 1875 COtolWOCIAL BLVD. ANDOVER. tolN. 55304 MEMO DATE: March 1,2001 TO : Planning and Zoning Commission FROM: JimMarch RE : Training ............................................................................ Included in your packet are several examples oftraining events and resources that could be of interest to the group. If anyone is interested in attending a seminar or wants some specific materials ordered, please let me know. It has been suggested that all members of the commission may be interested in having the City pay for memberships to the AP A. We can discuss these items at the meeting. 2001 LAND USE PLANNING WORKSHOPS FOR ELECTED OFFICIALS AND PLANNING COMMISSIONERS The dates are set, locations are confirmed and the brochure is at the printer-all we need is you! Once again the Government Training Service (GTS) is offering its workshops designed especially for citizen planners! Co.sponsored by the League of Minnesota Cities, the Metropolitan Council and Minnesota Planning among others, these workshops provide opportunities to learn the fundamentals or pursue in-depth study of current topics and hands-on application. Participants will enhance their knowledge of various areas of planning and, as a result, become better equipped to make recommendations and decisions about the communities in which they live. The following represents our workshop schedule for spring, 2001: Annual Planning Institute: The Basics Saturday, March 24-St. Paul Wednesday, March 28-St. Cloud Wednesday, April 11-St. Paul Beyond the Basics Thursday, April 5-St. Cloud Saturday, April 21-St. Paul Wednesday, May 9-St. Paul Advanced Zoning Applications Thursday, April 26-St. Paul Thursday, May 10-St. Cloud Building and Sustaining Community Character Thursday, March 29-St. Cloud Wednesday, April 25-St. Paul Community and Environmental Planning Wednesday, May 2-St. Paul Boundary Adiustments (New. 1/, day workshop!) Thursday, April 26-Alexandria Wednesday, May 9-St. Cloud A complete brochure including registration information will be mailed to all 2001 Newly Elected Officials Conference attendees early the week of February 26-0r visit the GTS website now (www.mngts.org) if you'd like a copy sooner. Go to the "brochure" section and select 2001 Land Use Planning Workshops - all the details are there! Government Training Service 480 Cedar Street, Suite 401 Saint Paul, MN 55101-2240 5503!%!7:2~ Rrst doss Mail U.S. POSTAGE PAID Sl. Paul, MN Permit No. 3137 TIM SWEDBERG Mayor, Centerville 7239 Clear Ridge Centerville, MN 550 ',',1"'.',1'"",1/.",',',,','.,,'"','.",,,.".'.',,./..1/ LAND USE PLANNING WORKSHOPS FOR PLANNING COMMISSIONERS AND ELECTED OFFICIALS Mardi - Mat, 2001- VARIOUS LOCATIONS .:. The Basics -t. Beyond The Basics -:- Advanced Zoning Applications .:. Community and Environmental Planning .:- Building and Sustaining Community Character -:- Boundary Adjustments - NEW HALF-DA Y WORKSHOP!' , {J '. Sponsored by: GOVERNMENT TRAINING SERVICE Co-sponsors: Association of Minnesota Counties; League of Minnesota Cities; Metropolitan Council; Minnesota Association of Townships; Minnesota Chapter, American Planning Association and Minnesota Planning GENERAL INFORMATION We are pleased to once again offer workshops designed especially for citizen planners. Sessions provide opportunities for in-depth study of current topics and hands-on application. While many of these programs and presenters have been part of our planning curriculum for many years, the content is constantly revised and updated to ensure today's issues are addressed. Participants will enhance their knowledge of various areas of planning and, as a result, become better equipped to make recommen- dations and decisions about the communities in which they live. PROGRAM FEATURES INCLUDE -> An occomplished faculty with extensive backgrounds in both planning and instrudion .... A focus on current issues and timely information .;. Reference materials to make your job easier -> Practical workshops designed by a committee of planning experts and local officials If you would like to make your contribution to solving land use problems as informed and effective as possible...REGISTER TODAY! THESE PROGRAMS ARE FOR YOU. WHO SHOULD ATTEND? Members of plonning commissions, boards of adjustment and appeals, and governing bodies in Minnesota cities, counties and townships. Also valuable for members of other advisory commis- sions, housing and redevelopment outhorities, staff, real estate professionals, and others working in areas related to specialized workshop topics. REAL ESTATE CREDITS .,.he Basics: 'Beyond the Basics' and 'Advanced Zoning Applications' have been approved for Continu- ing Real Estate Education credits. Attendance forms will be available at each workshop. REGISTRA TION/CANCELLA TION Register at least 7 days prior to the workshop date using the forms in this brochure. ISpace is limited.! Fill out one form per individual; duplicate forms if register- ing more than one person fram your community/ agency. You will receive a canfirmation of your registration via e-mail one week before the workshop. Fees will be refunded less a $lS service fee if the registration is canceled 4 working days before the program. You may substitute another individual for the same workshop at any time. Should weather (or circumstances beyond our controll necessitate program cancellation or post- ponement, registrants will be notified via announce- ments on WCCO-AM radio and other local Minnesota radio stations. illS The following registration fees include 0 luncheon meal lexcept for the half-day Boundary Adjustment work- shop!. refreshmetn breaks and handout materials: -> $99.00 - The Basics -> $125.00 - Beyond the Basics, Advanced Zoning Applications, Building & Sustaining Community Character, Community and Environmental Planning .;, $50.00 - Boundary Adjustments Full-time Students are invited to register for any of the full-day workshops for $50/person or for the half-day workshop for $25/person. E..OR FURTHER INFORMATION Contact Government Trulnlng Servl< C 16511222 7409 or Minnesota Toll Free 1800( 569-68"0 4"0 Cedor Street SUite 401 St Paul 'AN 55 lOt www mn~ts org Carol Schoeneck progrum questions IcxtpllSlon 205( .:. Bnoll Smith - registration questions lextellslon 20/1 About GOVERNMENT TRAINING SERVla: GTS partners with Minnesota's public sedor organizations to provide innovative, comprehensive, pradical conference, training and consulting services. It is governed by representatives of the Association of Minnesota Counties, League of Minnesota Cities, Minnesota Association ofTownships, Minnesota Regional Development Organizations, Minnesota School Boards Association, Minnesota State Colleges and Universities, State of Minnesota and the University of Minnesota. WORKSHOP SITES All workshop sites are accessible to persons with disabilities and have convenient parking for participants. A small sleeping room block has been reserved until 3 weeks before the workshop. See hotel sites and sleep- ing room rates below. Participants needing such overnight accommodations should make reservations directly with the facility. Mention the "Land Use Planning Workshop" when making reservations to obtain these special rates! 51. Paul Earle Brown Continuing Education Center 1890 Buford Avenue 51. Paul, MN 55108 612/624-3411 The Bosics Morch 24 & April 11 Beyond the Basics Apri/21 & May 9 Building and Sustaining Community Chorader April 25 Advonced Zoning Applicotions April 26 Community ond Environmentol Planning May 2 St. Cloud Rodisson Suite Hotel 404 West St. Germain St. Cloud. MN 56301 320/654-1661 The Basics Boundary Adjustments Sleeping Room Rote: $78+tox March 28 May9 Best Western Kelly Inn Highway 23 & 4th Avenue South p. 0. Box 7066 St. Cloud, MN 56302 320/259-0606 Beyond The Basics AprilS (Sleeping rooms are l1!J!..avaltable at the Best Westem on this date. but rooms are available ot the Radisson which is ocross the street. See above. Holiday Inn 75 South 37th Avenue St Cloud. MN 56302 320/253-9000 Sleeping Roam Rate $68+tax Building and Sustaining Community Charader March 29 Advanced Zoning Applications May 10 Alexandria Arrowwoad Resort 2100 Arrowwaod Lane Alexandria MN 56308 320-762-1124 Boundary Adjustments Sleeping Room Rate: $79+tax April 26 LAND USE AT LUNCH: Anyone interested in taking a Land Use Planning Workshop in -bite-sized- portions? GTS is considering presenting one or more of these workshops in the metro area as bring your own bag lunch sessions. Content would be presented over several months allowing participants to obtain the same material from the same presentertsl over a longer period of time. A few questions have been added to the registration form of this brochure to determine interest. preferred workshop timing and locations. CUSTOMIZE & BRING A WORKSHOP TO YOUR COMMUNITY! Government Training Service can tailor any of these workshops Iplus others on related Land Use issues) to meet the current needs of your community and bring the program to you. You choose the date and location. we provide the faculty and materials! Benefits of this customized approach to land use training include: $ You choose the topics to be addressed by faculty--ensuring that current key community issues ore covered. $ A diverse group from your community can attend at a far lower cost than sending them to the open enrollment workshops announced in this brochure. $ You are guaranteed a date and time convenient to the participants! Contoct Corol5choeneck at GT5 to explore the possibilities. 651/222-7409lx205J, or Minnesoto toll free 800/569-6880 or e-mail cschoeneck@mngts.org. CONSIDERING A GOAL-SETTING OR TEAM BUILDING SESSION? Government Training Service can provide facilitators with extensive experience working with local govern- ments like yours to lead a session for your governing body and/or advisory commission. We can facilitate a process to gather citizen input, set goals. guide problem solving. help prioritize scarce resources. make budget decisions. or help strengthen existing teams. This professional, objective assistance can be especially beneficial in times of tough decisions. Contod Mory Sabatke at GT5 for all the details. 651/222-7409 (x2081. or Minnesota toll free 800/569-6880 or e-mail msabatke@mngls.org. ANNUAL LAND USE PLANNING WORKSHOPS: Core Programs Note: Times for these programs are 9:00 PM - 4:30 PM (final check-in: 8:30 PM) THE BASICS Saturday. March 24, 51. Paul. Earle Brown Center Wednesday, March 28, 51. doud, Radisson Wednesday, Aprilll, Sf. Paul, Earle Brown Center NUTS AND BOLTS OF PLANNING, ZONING AND SUBDIVI- SION REGULATION - for those new to Land Use Planning or interested in an extensive review of fundamentals (0 The history, the process, the results .:. Implementation, exercising authority, zoning/subdivision ordinances, amendments, permits, enforcement (0 Legallimitatians, avoiding litigation, planning, zaning and subdivision laws, "due process", conducting a proper public hearing and recording yaur findings (0 Who participates in the planning and zaning process and where Yau fit in: haw ta maximize your impact (0 Hands-on simulations of actual planning and zoning dilemmas ~~ Hal Issues, answers to your quesYions FACULTY - William Griffilh. Anorney, Larkin, Hoffman. Daly & Lindgren. Robert LOCkyeor, Director of Plonning and Public Affairs, Washington County; former City Planner This course has been approved for 6.0 hours of Continuing Real Estate Educol/on credlf. .. - ...~ >'- .... ,~~'~t~'~ BEYOND THE BASICS Thursday, April 5, 51. Oaud, Best Western Saturday, April 21, Sf. Paul, Earle Brown Center Wednesday, May 9, Sf. Paul. Earle Brown Center PLANNING IN DEPTH - for those who have general knowl- edge of the planning process or have attended ,he Basics" (0 A quick review -land use taals and standards, source and limitations of authority ta plan and zane. community participa- tion, fundamental legal principles and subdivision regulations (0 Comprehensive plan elements in depth (0 Innovative ways to guide land use development; intro to "cuning edge" zoning applications (0 Preparing and using planning tools 10 deal with 0 wide variety of development problems (0 The planning process in depth - from proper legal natice to development of findings of fact (0 Legal issues in depth - what are takings?, applying the principles. living with the 60 Day Limit (0 Brief overview of Minnesota's Environmental Review Program- EAW. EIS, AUAR (0 Case Studies - actual urban and rural situations (0 Examples of" 60 day rule" letters FACULTY - Phil carlson. Planning Consultant. Dahlgren. Shardlow and Uban, Inc.. Koren Cole. Anorney, Kennedy 8. Graven This course has been approved for 6.5 hours of Continuing Real Estate Educal/on credll. ,. :..'<'::0. ADVANCED ZONING APPLICATIONS ').'$'~i;.i1t~ Thursday, April 26. 51. Paul. Earle Brown Center Thursday, WO/ 10. St. Cloud. Holiday 1nI'I" . 'Yr~;: This workshop is designed for those who have taken "The Basics" and "Beyond the Basics. or who have a goad worfclng knowlege of the fundamentals. Learn how to manage more detailed and comprehensive issues such os: .. Using Advanced Zoning ApplicaYions to break out of the "Misuse of Variances Syndrome" (0 Understanding the proper use, and limitaYians to the use, of conditional use permits .. Establishing and utilizing a planned use development ordinance that provides flexibilily and enhanced. control ' .. Understanding the benefils provided by Performance Zoning" " '" ... (0 How to approach the regulation of signs (0 Haw to incorporate Urban Design standards into communily zoning ordinances (0 How to approach a multi-jurisdicYional planning study (0 Update and discussion of recent court cases and their implications for local government ~'~, FACUL 1Y - Bruce Malkerson, Attorney, Malkerson. Gilliland & Martin John Shardlow, President, Dahlgren, Shardlow and Ubon, Inc,; Planning Consultant This course has been approved for 5.0 hours of Continuing Real Estate Educalian credit. ANNUAL LAND USE PLANNING WORKSHOPS: Special Focus Programs BUILDING AND SUSTAINING COMMUNITY CHARACTER Thursday, March 29, St. Cloud Holiday Inn Wednesday, April 25, St. Paul. Earle Brown Center 9:00 f>N, - 4:30 PM (final check-in: 8:30 AMI This workshop focuses on what makes up community charader and practical ways to enhance it. This is advanced planning which gets to the heart and fabric of the community and provides a fromework for you 10 create outstanding places 10 live, 10 play and to work. Elected officials have found Ihis program to be especially valuable. In Ihis workshop you will learn how fo: ,) Identify and define the important characteristics of your community (0 Turn nalural assets inlo community treasures ,) Use neighborhoods, business districts, streets, parks and even highways as character building elements. (0 Use character zoning and performance standards to lurn your community plan into reality. (0 Help your citizens discover how they can enhance their community's vilality (0 Think big but move ahead with realistic steps Includes -nuts and bolts' presentations an such topics as cullural resources, the lifestyle impact of changing demographics and specific zoning tools, plus small group sessions designed fo help you apply what you've learned to hypothelicalland your own!! situations. Join us for a workshop designed to be a thought- provoking, useful and fun learning experience! FACUllY - Mark Grimes, Planning and Development Director, City of Golden Valley; Gunnar Isberg. Gunnar Isberg & Associ- ales, Planning Consultant; former Councilmember, Planning Commission Member and Planning Director; Dick Krier, Planning and Zoning Administrator, City of Minnetonka Beach; Carol Spearman, Senior Program Manager, Blandin Foundation, Grand Rapids ~tJ.\\ ~~ ~0"" ~~ BOUNDARY ADJUSTMENTS _~o'\ ~ Thursday, April 26, Alexandria, Arrowwood Wednesday, May 9. 51. ao~d, Radisson ~o~ 1:00 - 5:00 PM (final check-in:12:30 PM) 8:30 AM - 12:30 PM {final check-In: 8:00 AM) If your community's fulure could involve boundary adjustmenls for any reason, Ihis special workshop is for you. Here's your chance to gain an understanding of potenlial issues and the impacts of various approaches. Learn Ihe process involved once a decision is mode 10 move forword. Topics include: (0 Boundary adjustment 05 a component of your overall plan, understanding Ihe conlext (0 Reasons to consider boundary adjustments (0 Issues which need to be addressed - effect on tox bose, adminislratian, image, Identity, governance, fiscal matters, growth management (0 The horror stories - what happens if these are not addressed (0 Brief summary of the law, procedures, participants, plus any updates on recent and potential changes (0 Options: incorporation, delachments, annexation through order, joint agreement, ordinance (0 Ways in which communities hove successfully addressed the issues (with practical, real life examples of agreements, financial settlements, ordinances! ' (0 The process: using mediation or arbitration COMMUNITY AND ENVIRONMENTAL PLANNING: Keys to Smart Growth Wednesday, May 2. St. Paul. Earle Brawn Center 9:00 AM - 4:30 PM (final check-in: 8:30 AM) This workshop recognizes that controlling man's impacts on the natural and built environments is in the best interests of any community whether viewed politically, economically or socially. Attendees will learn how the elements of the local comprehensive plan ore the keys to Smart Growth. The workshop will cover subjects valuable to planners, eleded officials, city administrators, and others charged with leading thei, communilies into the future: (0 Community vision and the importance of planning (0 Smart Growth: recognition and implementation (0 Environmental planning and environmental compliance (0 Notional, slate and local environmental lows. regulalions one ordinances (0 Practical tools for preserving and enhancing community identity (0 Strategies for evaluating and protecting Minnesota's natural areas FACULTY - Hannah Dunevitz. Plant EcologisflBotanist, Minne- sota Deportment of Natural Resources; Gunnar Isberg, Gunnar Isberg & Associates. Planning Consul1anl; for mer City Council member, Planning Commission member, and Planning Director; Ken Nimmer, Owner, IMPAO Planning FACUllY - Dean Johnsen, Planning Consultant, Resource Strategies, Inc.; Christine Sco1ilIo, Executive Director for Municipal Boundary Adjustment, Minnesota Planning 2001 LAND USE PLANNING WORKSHOPS - March-May Registration Form Return at least 7 days before the first workshop you ore attending. IPlease print or type. Form should be duplicated when registering more than one person!1 First Name Last Name Title Jurisdiction! Agency Street Address City Daytime Phone How long in this position? State Zip E-moiluf available.) Fax Number Note: e-mail will be used to send your confirmolion. Workshop Oolions: (Check allthal aoply I: Annual Planning InstiMe: The Basics o March 24 - Earle Brown. St. Paul o March 28 - Rodisson. St. Cloud o April 11 - Earle Brown. 51 Paul Beyond the Basics o AprilS - Best Western, St. Cloud o April 21 - Earle Brown, 51. Paul o May 9 - Earle Brown, 51 Paul Advanced Zoning Applications o April 26 - Earle Brown, 51 Paul o May 10 - Holiday Inn, 51 Cloud Building and Sustaining Community Character o March 29 - Holiday Inn St. Cloud o April 25 - Earle Brown, St. Paul Environmental Planning & Compliance o May 2 - Earle Brown, 51. Paul Boundary Adjustments o April 26 - Arrowwood, Alexandria o May 9 - Radissan, 51. Cloud Registration Options: o o Regular Student at: Payment Options: o Enclosed is check # in the amount of $ Ipayable ta Government Training Servicel. o Please bill me at above address. (This opt/on is not available to those registering at the student rate.! P.O.# lif applicable!. NOTE: An $8/agency billing fee will be added to the amount owed. Special Needs IMust be received ot least two weeks before the seminor for which you ore registering.!: o I have a dietary restriction le.g., vegetarian) as follows: o I require some ancillary aids Ii.e. sign language interpreter, large print, Braille materials, etc.!. Please contact me at: ICircle one: VOICE or TTYl o I require some other accommodations. Please contact me at: I would be interested in participating in a Iulure 'bring your own bog lunch' session of the following GTS land Use Planning Workshop{s) in the metro area: 0 yes 0 no What flme of year {please check all that apply!. 0 spring 0 summer 0 winter 0 fall What locaflons lpiease check all that apply!? 0 51. Paul 0 Minneapolis 0 Northern suburbs o Southern suburbs 0 Western suburbs . Relum this form alleast seven davs orior 10 the first workshop you ore attending to: Government Training Service, 480 Cedar Street, Suite 401, 51. Paul. Minnesota 55101-2240 (or fax if you have selected the 'bill me" option to: 651!223-S3071. American Planning Association Page 2 00 Planning Re-~e-....~<(:J. Access AP A sponsored research including The City Parks ForumSM, a program about the benefits of urban parks, and download the Legislative Guidebook for Growing SmartSM, the initiative to modernize state planning legislation. Pul~I;.. Info....u&lilon News of the planning field and the APA. Dateline APA. Notices. Press releases. Defmitions. Planning history. Edu<:...li..n...1 O........lunili.,." &- C......,..,..." in PI...nnin9 Links to information on careers in planning, planning commissioner training, and professional development opportunities. PI""""'r,, Roo" S"'r~ h.e Your one-stop source for information on planning and related subjects. Search our catalog and purchase books and reports online. Planni:n.g )\..1... .'...r! S......r.,.i.r:..'" AP A's subscription answer service for planners. Excerpts from Recent PAS Reports. 1...<};"I..ri,.. &. Polic,. I""........ Access AP A's Policy Guides on takings and other issues. Brush up on recent and pending planning legislation. ~ ~ . Read articles excerpted from Planning magazine. Search the AP A publications database. Subscribe to an AP A publication! 'Wh...rL""l\'ew't New information available on the AP A website. MAKING t::BEAT!~,] ~,~~~.,''""'-'~~~.~~._,'-',- COMMUNITIES HAPPEN How to contact AP A Site Map . APA. AICP . National Planning Conference' Planners Book Service' Research http://www.planning.org/ 2/13/01 Jlm March "'rom: Jent: To: Cc: SUbject: Marl Nelson [sbi@mninter.net] Wednesday, February 07, 2001 9:21/Wl Barry Brainerd; Brian Hanson; Dave Kilian; John Mclean; Ray DeVine; Rob Sheppard JIM MARCH; Tim Swedberg; Mary & Dan Capra; Linda Broussard Vickers; Dick Travis Videotape Library P & Z Members: In respond to the discussion for training, the League of MN Cities has videotapes available. If P & Z is interested in any of these contact Jim March to make arrangements. I realize this does not satisfy the concern expressed by Commissioner Brainerd on training, but it is a quick start. *92 ZONING DECISIONS: PROPER PR~PARATION FOR MUNICI~AL D~CISION MAKERS Present by The Michigan Municipal League (MML) (Used with permission) Nothing seems to stir the local fires like a hot zoning issue. In recent years, municipal zoning decisions ha~e aroused ever increasing attention, and the US Supreme Court said in 1987 that a municipality may be held responsible for damages if a land-use regulation deprives a property owner of all use of his land. This video provides an overview of the steps municipalities should observe when land use and zoning issues are at hand. Running Time 14 minutes *101 PLANDORA'S BOX: EFFECTIV~ LAND USE PLANNING Presented by Roger Knutson & George Hoff, Attorneys-at-Law This videotape will address the types of planning cities should do to minimize liability exposure for land use decisions. Topics include 'Tariances, conditional use permits, the 60-day rule, hardship requirements, ~d the need for proper findings in land use decisions. Running Time 42 Minutes #124 TUESDAY NIGHT COUNCIL MEETING Presented by League of MN Cities. This is a video ort land issues as told through the experiences of our fictitious city, Mosquito Hgts. While the video is quite funny, it deals with some important issues. It emphasizes the need for city officials, especially elected officials, to understand and follow recommended procedures for dealing with land use disputes, and to document those procedures thoroughly. We recommend this video be viewed at planning commission meetings. Running Time: 26 minutes *134 GOOFY (AND ILL~GAL) ORDINANCES THAT SHOULD BE REPEALED OR REPLACED Presented by Duke Addicks, LMC Special Counsel. Learn how to review ordinances to determine if they contain illegal or misleading provisions, liability problems may exist if a city tries to enforce such ordinances. Learn which ordinances may likely be problems in your city. Running Time: 46 minutes Mari Nelson Centerville City Council Member sbi@mninter.net Simply Bookkeeping, Inc http://www.fpage.com/sbi 1 t LMC LMCIT Risk Management Infonnation Le4f1W/ 0/ Minnesota CUies C1ties promoung e~centmC(J 145 University Avenue West, St. Paul, MN 55103-2044 Phone: (651) 281-1200. (800) 925-1122 Fax: (651) 281-1298 . TDD (651) 281-1290 www.lmcit.Imnc.org TEN TIPS FOR AVOIDING LAND USE CLAIMS 1. Regularly Review Land Use Controls. Periodically review zoning and subdivision regulations to insure that regulations are consistent with recent laws, court decisions, staff interpretations, unwritten city policies, comprehensive plans, and other community goals. 2. Process requests in a timely manner. Process applications for zoning and subdivision approvals in a timely manner, paying particular attention to internal ordinance requirements and the statutory 60 day rule. If city can not act on application within the 60 day period, make sure written notice is sent to the applicant in order to extent the period for an additional 60 days. 3. Give appropriate notices. Make sure all required public hearing notices are given. (E.g., comply with statutory mailed and published notice requirements, ordinance requirements or past practices.) 4. Avoid making promises. The City council, planning commission members, and city staff should avoid making promises to the applicant, neighbors or others. City staff should refrain from speaking for the council. 5. Public body as unbiased fact finder. The City Council/planning commission should avoid prejudging applications. The body holding the public hearing is supposed to be acting like an impartial judge. 6. Develop written hearing procedures. Develop v,Titten public hearing procedures so everyone is aware of the process in advance. Procedures should address issues such as the order of the hearing, time limits on presentations, urging those with common views to choose a spokesperson, and demanding respect and proper decorum during the hearing. Personal attacks against the applicant, city council, city staff, and others should not be tolerated. 7. Assure process for eliciting relevant facts. Hearing should be designed to elicit all relevant facts. Each side should be given sufficient time to offer relevant testimony and evidence. 8. The role of neighborhood opposition. Neighborhood opposition alone is not a basis for denying an application. The city council/planning commission should take care to . differentiate between the quantity and quality of neighborhood concerns. Often neighbors can raise very real and legitimate concerns. Neighbors can often provide important facts relevant to a decision. (E.g., "Traffic is already bad at this intersection, I routinely have to wait 5 or 10 minutes to make a turn.) On the other hand, unsubstantiated opinions and reactions to a proposal do not form a legitimate basis for denial. 9. Apply facts to law. The role of the City council/planning conunission is to determine or consider how the facts presented to thern compare with the city's articulated standards. The City council andlor the planning commission should base their decision on the facts as presented at the hearing and then apply those facts to the legal standards contained in city ordinances and relevant state law. City staff reports should reference applicable city code provisions. (E.g., review standards in ordinance for granting a conditional use permit; understand state law "hardship" requirements for granting variances, allowances in city subdivision regulation.) 10. Make written findings. Articulate decisions on the record and through written findings of fact and conclusions of law. The Council should approve a document that contains all the relevant facts. The document should then apply those facts to the relevant legal criteria. 2 i' LMC LMCIT Risk Management Information League of Minnllsota Ones Cities promon"9 e%aJlkncg 145 University Avenue West, St. Paul, MN 55103-2044 Phone: (651) 281-1200 . (800) 925-1122 Fax: (651) 281-1298 . TDD (651) 281-1290 www.lmcit.lmnc.org GOOFY ORDINANCES YOUR CITY SHOULD AMEND OR REPEAL Plus Hints for Writing Better Ordinances By Duke Addicks, LMC Special Counsel Introduction As the codification attorney for the League of Minnesota Cities, I have reviewed the ordinances of over 40 cities and have prepared or am in the process of preparing city codes (which codifY all of their ordinances) for these cities. I have seen old ordinances that are out of date and illegal, and recently, enacted ordinances that are unenforceable and may expose the city to liability. Here are some of the problem ordinances which your city may have and which you may wish to encourage the City Council to repeal or modifY. There are essentially four kinds of problem ordinances: I. Archaic ordinances that regulate conduct which the council no longer wishes to regulate or which it is not appropriate for a city to regulate. 2. Ordinances that are unconstitutional because of vagueness. The Constitution requires that an ordinance not be so vague, indefinite, and uncertain as to deny due process of law. An ordinance must be definite enough to give notice of the conduct required to anyone who desires to avoid its penalties. Ordinances must be reasonably certain in their terms and set state objective standards for both the police and for the public to provide adequate notice of what is required. Chicago v. Morales, 1 19 S. Ct. 1849 (1999). 3. Ordinances that attempt to restrict Constitutionally protected conduct and thus violate the Civil Rights laws. 42 U.S.C. ~ 1983 reads as follows: "Every person [includes a municipal corporation] who, under color of any statute, ordinance. regulation, custom, or usage, of any State or Territory, subjects, or causes to be subjected any citizen of the United States or other person within the jurisdiction thereof to the de~rivation of any rights. privileges. or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress." (emphasis added) Note: the tort liability limits and other immunities in M. S. Ch. 466 do not apply to federal civil rights actions. Attorneys fees are available to plaintiffs in civil rights lawsuits and are often awarded. :- 4. Ordinances that are inconsistent with or not authorized by state law. This is the most common problem. Statutory cities can only adopt ordinances when authorized by state law to do so. Home rule charter cities can adopt ordinances on all appropriate subjects unless prohibited by state law. Archaic Regulations These should be either updated or repealed. Someone in the city should review all ordinances enacted before 1950. Examples: I. "It shall be unlawful for any person to perform any kind of drugging within the city without first procuring a license from the City Council." Enacted 4/4/1900. State law regulates druggists and the use of controlled substance. 2. "No person shall frequent or visit any house or other place of prostitution or ill fame within the city for the purpose of lewd, illicit, or lascivious intercourse or association with any person of the opposite sex." Enacted 6/10/1893. State law, M. S. SS 609.321 to 609.33, defines and prohibits prostitution. 3. "Whoever shall hitch or fasten any animal to any lamppost or shade tree in the city..." Enacted 4/2311900. Unconstitutional Ordinances 1. "Any person who shall appear in any street or public place within the city in a state of nudity, in a dress not belonging to his or her sex, or in any indecent or lewd dress; who shall make any indecent exposure of his or her person, be guilty of an obscene or filthy act, or of any lewd, indecent, immoral, or insulting language or behavior; who shall exhibit, sell or offer to sell any indecent, obscene or lewd book, picture, or other thing; or who shall exhibit or perform any indecent, immoral, or lewd play or other representation, or stand any stallion, bull, jack, or other animal for breeding purposes, in any open or unenclosed place, shall be guilty of a misdemeanor." Statutory cities do have the power to regulate vice. M. S. S 412.221, Subd. 26 provides "The council shall have power by ordinance to restrain and punish vagrants, prostitutes and persons guilty of lewd conduct." However, the First Amendment prohibits restrictions on freedom of expression. And, State law, M. S. SS 617.241; 617.293 defines and prohibits obscene performances and materials. Other state laws prohibit prostitution. These should be adopted by reference or their language followed if the city wishes to enforce their provisions as ordinance violations. 2. "The act of begging or soliciting alms, roving about from place to place, and lodging in barns and other places not intended as a lodging place for human beings shall be prima facie evidence that such person is a tramp or vagrant." State law, M. S. S 609.725, defines and prohibits vagrancy. 2 3. Curfew. If a county has a curfew ordinance, a city can only be more restrictive. M. S. S 145A.05, Subds. 7a and 9. Curfew ordinances must not be unduly restrictive of individual liberties by violating the First Amendment (freedom of speech, religion, assembly and association) and the Fifth Amendments (due process). See the League's Curfew Memo I 65. I for more information. 4. Adult uses. The more consistent an ordinance is with state law regulating the same conduct, the more defensible. There is considerably more case law interpreting state law than there is interpreting ordinances. If prosecution for violation of statutory prohibited conduct is desired under an ordinance, then either adopt the statute by reference or follow the statutory language of shorter statutes. Ordinances which are Inconsistent with or Not Authorized by State Law. State law is constantly changing. Review the League's Summary of New Laws after each session. 1. Licensing Retail Sales of Tobacco. M. S. S 461.12 requires a licensing authority to establish a process for imposing administrative penalties for sale of tobacco to minors, requires the licensing authority to establish alternative penalties for minors who purchase tobacco, and requires the licensing authority to conduct compliance checks. Thus, a city requiring city licenses for the retail sale of tobacco must conform to these provisions of state law, whether or not they are provided for in the city's ordinance. 2. Licensing Auctioneers. Notwithstanding the provisions ofM. S. S 412.221, Subd. 19, cities are prohibited by M. S. S 330.025 from licensing auctioneers if the county licenses auctioneers. 3. State licensed activity. Sometimes state law prohibits local licensing of particular businesses or occupations. Before adopting an ordinance licensing an activity, check to see if lhe state requires a license and if there is a prohibition against local licensing. 4. 60 Day Rule. Cities are required to issue or deny zoning permits, rezoning petitions, and to approve or deny other land use related applications within 60 days after a complete application is received or they will be deemed approved. There are provisions in the law for extension of this time limit. Most city zoning ordinances have built in time limits which, if followed, would result in a timeline which exceeds that permitted by law. See Manco of Fairmont v. Town Board of Rock Dell Township, 583 N. W. 2d 293 (Minn. App. 1998). Timelines should not be included in land use ordinances. What happens if the city fails to follow its own timelines? Is the application automatically deemed approved? 5. 120 Day Rule. M. S. S 462.358 requires that preliminary approval of an application for a preliminary plat must be given within 120 days unless both the city and the applicant agree to 6. 3 an extension. Final approval must be given 60 days after the applicant has met all requirements and conditions. 7. Adoption of zoning ordinances. Zoning ordinances must be adopted or amended by at least a two-thirds vote ofa city council, under the provisions ofM. S. 9 46.357, Subd. 2. (For a five member council, this requires that four of the five council members vote in favor of the ordinances). 8. Variances. The statutory authorization for variances is very restrictive and specific. For variances to subdivision regulations, see M. S. M. S. 9 462.358, Subd. 6, which permits variances only "where an unusual hardship on the land exists". For variances to zoning regulations, see M. S. 9462.357, Subd. 6(1), which permits variances from official land use . controls only when "their strict enforcement would cause undue hardship because of circumstances unique to the individual property under consideration." 9. Many cities have ordinances permitting shutting off water or electricity or natural gas for nonpayment of utility bills. However, the Cold Weather Rule, M. S. 9216B.097 provides: "No service of a residential customer shall be disconnected if the disconnectiou affects the primary heat source for the residential unit when the disconnection would occur during the period between October 15 and April 15, the customer has declared inability to pay on forms provided by the city, the household income of the customer is less that 185 percent of the federal poverty level as documented by the customer to the city, and the customer's account is current for the billing period immediately prior to October 15 or the customer has entered into a payment schedule and is reasonably current with payments under the schedule. The city shall, between August 15 and October 15, of each year, notifY all residential customers of these provisions." 10. Public Drunkenness. An ordinance prohibiting drunkenness in public places, such as a city park, is not permitted. State law, M. S. 9 340A.902, provides that "No person may be charged with or conviction of the offense of drunkenness or public drunkenness. Nothing herein prevents the prosecution and conviction of an intoxicated person for offenses other than drunkenness or public drunkenness or does this section relieve a person from civil liability for an injury to persons or property caused by the person while intoxicated." 11. An ordinance providing that abandoned motor vehicles, more than 7 years old and meeting other conditions, can be immediately eligible for public sale is no longer authorized. The state law authorizing the sale of these older autos, (which was codified as M. S. 9 168B.05), was repealed by Laws 1995, Ch. 137,9 13). Currently, sections (E) (F) (G) and (H) are the only way under state law (M. S. Ch 168B) authorized for disposing of all abandoned motor vehicles. The League has a model ordinance pertaining to abandoned motor vehicles. 12. Wrong citation. A good example is citations to the liquor laws. M. S. 340 was repealed in 1985 and recodified as M. S. Ch. 340A, yet many city ordinances still have not been amended to reflect these changes. 4 13. Political signs. State law, M. S. S 211B.045, provides "All non-commercial signs of any size may be posted from August I in a state general election year until ten days following the state general election." 14. Personnel policies in ordinances. A personnel policy contained in an ordinance is binding on the city until the ordinance is amended or repealed, and can not be modified in individual circumstances by council resolution or motion. 15. Destroying Animals. Unlawful destruction of animals often creates a severe liability problem for cities. There are three statutes relating to the time an animal must be kept before it is destroyed or otherwise disposed of. This is the language the League suggests: "All animals conveyed to the pound shall be kept, with humane treatment and sufficient food and water for their comfort, at least five regular business days, unless the animal is a dangerous animal as defined under M. S. SS 347.50 to 347.54, in which case it shall be kept for seven days, and except if the animal is a cruelly-treated animal under M. S. SS 343.20 to 343.235, in which case it shall be kept for ten days, unless sooner reclaimed by their owners or keepers. The owner shall pay the costs incurred in confining, impounding and disposing of the animal." 16. Barking Dogs. In order to enforce an ordinance prohibiting barking, the ordinance must contain an objective standard to indicate what is unacceptable barking, some type of measure that defmes at what point an animal becomes a noisy nuisance. Five full minutes of continuous barking, whining or howling may be a constitutionally acceptable standard. See City of Edina v. Dreher, 454 N.W. 2d 621 (Minn. App. 1990). The League has a model animal control ordinance. See also "FluffY, Fido & Igor: Animal Control Ordinances" a 1999 League memo. 17. Public Dances. The laws requiring all cities to regulate public dances (formerly M. S. SS 624.42 to 624.54) was repealed in 1989, but many cities still have these old ordinances on their books that prohibit same sex dancing and dancing in a "indecent and immoral" manner. Cities are authorized to regulate public dances under M. S. 412.221, Subd. 27, but cities should not restrict first amendment freedoms by their regulations. The League has a model ordinance regulating public dances. Helpful Hints 1. Do not require city employees by ordinance to do something. Ordinances are not to regulate the conduct of city employees (unless the city wants to prosecute them for violations), but to regulate the conduct of residents, property owners, businesses and others in the community. An employee is liable for failure to perform a ministerial duty in some circumstances. For purposes of determining whether a public official's actions are entitled to official immunity, a ministerial duty is one in which nothing is left to discretion. A clear mandate contained in a city ordinance creates a ministerial duty. See Wiederholt v. City of Minneapolis, 581 N. W. 2d 312 (Minn. 1998). 5 2. Beware when adopting statutes and rules by reference. Under the law permitting the adoption of laws and rules by reference, M. S. ~ 461.62, there is some controversy over whether, if, when a rule or law is adopted in an ordinance or code, future amendments to the law or rule are or can also be included. The Attorney General is of the opinion that future amendments to laws and rules can not be adopted by reference because at the point of time when an ordinance is enacted or a code is adopted, the governing body has no knowledge what future amendments to state laws and rules will be. See A. G. Ops. 59-A-9 (July 18, 1967 and March 27, 1956). In drafting ordinances, always include the language "as they may be amended from time to time" after a citation to a statute or rule to at least attempt to include future amendments in the adoption of a law or rule by reference. However, even including this language may not be effective to adopt future amendments to laws and rules. One possible solution would be to every year after the legislative session to adopt an ordinance stating: "Any amendments to a rule or statute adopted by reference in any ordinance previously adopted by the city, are hereby adopted by reference as if the amended statute or rule had been in existence at the time the ordinance was adopted." 3. Adopting fee schedules. Rather than frequently amending an ordinance establishing fees, some cities, instead of establishing a fee in an ordinance, authorize the adoption of a fee schedule which may be amended from time to time. Can this fee schedule be adopted by resolution? If the statutes require an ordinance to regulate the activity, then an ordinance is required to establish a fee for the license, permit or service. See the language in M. S. ~ 412.221. Ordinances are required to regulate an activity if the city intends to enforce the regulations, either through court action or prosecution. A common situation is adopting utility fees by resolution. But, if the city wants to collect them, make unpaid bills a lien on the property, or shut off the utility for non-payment, fees should be adopted by ordinance. 4. Conflicts with other ordinances. Sometimes a recent ordinance conflicts with the provisions of a prior ordinance. The solution may be to include language stating "to the extent the provisions of this ordinance conflict with the provisions of any ordinance previously adopted by the city, the provisions of this ordinance supersede those provisions of the prior ordinance." Another solution is to codify all city ordinances, so their provisions are compared and conflicts resolved. 5. Incorporate findings and justification for ordinance into body of ordinance or into the record. May not be important so long as [mdings and justification for ordinances are made, especially if the regulations may be Constitutionally controversial (adult uses for example). 6. Requiring Indemnification and Insurance. An example of League suggested language is the following: "The licensee or franchisee shall hold the city harmless and agrees to defend and indemnify the city, and the city's employees and agents, for any claims, damages, losses, and expenses related to the work under the license or franchise. The city shall be named as an additional insured under that insurance for the services provided under the license or franchise. The licensee's or franchisee's insurance shall be the primary insurance for the city. The licensee or franchisee shall provide a certificate of insurance on the city's approved form which verifies the existence of the insurance required, including provisions to hold the city harmless and defend and indemnify the city. The insurance shall provide coverage up to 6 I $300,000 for any single claim and $1,000,000 for any number of claims in a single occurrence. " 7. Summaries of lengthy ordinances should be published in accordance with the provisions ofM. S. S 412.191, subd. 4. Sources for Help 1. The League of Minnesota Cities Research Department, (800) 725-1122 or (651) 281-1200, for sample ordinances or suggestions concerning specific provisions. 2. The League of Minnesota Cities Codification Service (in cooperation with American Legal Publishing Corporation), contact Duke Addicks, Special Counsel, at addicks@lrnnc.org (800) 725-1122 or (651) 281-1221. Complete codification services are available, including a legal review of the draft code containing the city's ordinances. The Minnesota Basic Code is also available containing model ordinances on a variety of topics. 7 MEMO DATE: March I, 2001 TO : All Committees, City Council FROM: Jim March RE : Committee Liaisons I........................................................................... The City Council has now finished the joint meetings with all Committees. It appears there are many different opinions on how Committee liaisons should be handled. Council has decided to let the Committees decide whether or not each individual Committee would like a liaison. If you do want a liaison, one will be provided. Council would intend to rotate liaisons on an annual basis. If you would like a liaison available only as needed that is also acceptable. If you would like a Council liaison to attend only a portion of the meeting, Council requests that the item(s) be placed at the beginning of the agenda. Council would like a representative of the committee to come to a Council meeting at least every six months to maintain the lines of communication between Committee and Council Please report your Committee's preference as soon as possible. Council is committed to provide whatever staffing, training or resources necessary for the Committees to complete their designated tasks. . r,~/c2L--_- \ \ c::>~, ':)$ ,o'^-. 1 <; ,-', ).{1c+ c: ./'1-<:' (,,'k>::1~ ;1- k< / ~ -S 'I. ~./h Rf- h ~ -li..oo~/'- rs? /pT . _ ' ' . c.r.:l ::z:.- f:, . :. ~ - ~ -;?'r->A.,M ~ /.j}4tc.. v" Gcd) CQA-I-,j., uP r' ~~ <AP,3i/f" ,- "."",;:';/ ::Ie' f:, ~<e -H.~ : A'I- h/'AcJ~ ~ -rU~_.. -..---- . ----------- .--.- ----- ------,---_..--~.-_._--.,.,-- ~-' CITY OF CENTERVILLE PLANNING AND ZONING COMMISSION FEBRUARY 6, 2001 Pursuant to due call and notice thereof, the Planning and Zoning Commission held their regu y scheduled meeting on February 6,2001, at 6:30 p. m. PRESENT: Chairperson Alan LaMotte Commission Member David Kilian Commission Member Rob Sheppard Commission Member John McLean Commission Member Ray DeVine Commission Member Brian Hanson Commission Member Barry Brainard o ABSENT: None, COUNCIL: Mayor Swedbe , r VI STAFF: City Administr tor I. Th m e ing was cal d to S e b r to s k wi the 0 e t 6 3 p.m. ISO t 's tim . airperson Hanson asked Mayor 1. a or an ith the Committee about the relationship t at Council relies on the decisions of the e g pained 'tt s d C e er re d / ss! ns. hat he had previously forwarded to all st ed that Council has met twice in work sessions to discuss issues eetings, a or S edberg requested that Council be provided with researched information and f: t ra er than opinion on issues forwarded to Council for consideration. ayor Swedberg reviewed Council's short and long-term goals. Mayor Swedberg requested that the Committee provide its perspective regarding goals to Council. Page 1 of 10 . Commissioner Brainard stated that when speaking about the vision for the community, Council needs to consider the entire community's vision concerning developments. Mayor Swedberg stated that the City has limited resources and decisions need to be focused on quality and necessity of the services that are offered. Mayor Swedberg stated that part of Council's vision is to attract and retain businesses while making public safety and education a priority. Council Member Nelson asked Commissioner Brainard to explain his earlier comment. Commissioner Brainard explained that some residents desire no further development, residential or commercial. Council Member Capra stated that Council has requested that Staff work with a consultant to develop a blueprint for the City that would govern development. This blueprint would give Council and Committees guidance in making decisions. Commissioner Brainard stated he believed that Council would have a tough balancing act to accomplish the goals of the City without raising taxes. Mayor Swedberg stated that Council's responsibility is to provide needed services to residents at a reasonable cost. Mayor Swedberg stated that he believed in the Comprehensive Plan and asked the Committee to adhere to the requirements of same when making decisions concerning zoning and development. Mayor Swedberg explained he frequently sends e-mail to Committee Members and said the information is for informational purposes only. He said any official information or information requiring a reply will be sent out through Mr. March. Council Member Capra stated that options for grant money or money from the Met Council may be available to assist the City with long range planning and Council would research and participate in these options in an attempt to save tax dollars. Council Member Capra requested that a member of the Planning and Zoning Commission address Council at each Council meeting to give an update on items before the Commission. Mayor Swedberg stated that Council anticipated conducting work sessions on a regular basis and invited participation of Commission Members. Mayor Swedberg requested that Commission Members communicate theirs needs to Council. Mayor Swedberg stated that Council's desire is to standardize Committee Member terms so that turn over is staggered. Page 2 ofl 0 ~. , Mayor Swedberg requested that concerns regarding the exterior appearance of buildings be determined by Planning and Zoning and forwarded to Council for consideration. Council Member Nelson suggested that a checklist be drafted to correlate ordinance requirements to individual issues before the Commission and same would assist Council in making their decision when the item was forwarded to them for consideration. Commissioner DeVine stated that he believed a planner or architect would need to be available to provide design criteria for buildings to assist in reviewing submitted plans prior to Council submission. Commissioner Brainard felt that the Commission Members would benefit from a more in-depth understanding of State Statutes that govern issues regularly discussed by them. Mayor Swedberg questioned the knowledge of Commission Members. Commission Member LaMotte indicated that classes are available for training and that several Commission Members have taken advantage of same. Commissioner DeVine stated that Council Member Linda Broussard Vickers has been a huge asset and a wealth of knowledge concerning planning and zoning issues from her years of experience as a Commission Member. Mayor Swedberg requested that Commission Members determine training needs and forward same to Council for consideration. Council Member Capra felt that pertinent information should be provided to new appointees informing them of their duties and responsibilities. Commissioner Kilian departed the meeting at 7:23 p.m. II. PUBLIC HEARING(S) 1. Ordinance #39 - Sign Chairperson Hanson opened the public hearing at 7:25 p.m. Commissioner DeVine stated that he felt the Commission had previously decided not to allow larger signs on properties with frontage on county roads. Mr. March stated that Council requested that the middle two (2) sentences concerning additional size be reconsidered. Council has proposed that the language allowing a larger sign be deleted from the ordinance. Consensus was to accept the amendment proposed by Council. Economic Development Committee (EDe) Chairperson, Ms. Aimee Fairbrother, was present and stated that EDC is looking for clarification on the length of time event banners may be displayed. Page 3 of 10 " Commissioner Brainard stated that an application needed to be completed by the applicant requesting permission to display a banner and same would address the length of time the banner would be displayed for. It was suggested the City allow fourteen (14) days before the event and fourteen (14) days after the event. Commissioner DeVine stated it was the intention of the Commission to limit banners so they were not displayed for an indefinite period of time. Chairperson Hanson stated limiting the events to six (6) per year would allow people to promote events on major holidays. Commissioner McLean suggested allowing a fourteen (14) day window for putting the banner up and taking it down. Consensus was to limit businesses to six (6) events per year on temporary signs, as well as banners. EDC Member, Ms. Betsy Scheller, was present and stated that businesses may desire to use a temporary banner on a regular basis versus constructing a more permanent sign. Ms. Fairbrother questioned whether a new business would be allowed to have a temporary sign until a permanent sign is installed. Mr. March explained that a temporary sign for a new business is covered in a separate section of the Ordinance. Ms. Fairbrother requested clarification on painted signs. Specifically, if a sign would be allowed to be painted on the side of a building. Ms. Scheller questioned whether a mural would be considered a sign. Mr. March asked that changes to the Ordinance be clearly relayed to the recording secretary for clarity. Motion by Commissioner DeVine. seconded by Commissioner SheDDard to close the DubHc hearing. All in fayor. Motion carried unanimously. Chairperson Hanson closed the public hearing at 7:48 p.m. III. APPEARANCES I. Honorable Mayor and Council Members This item was previously discussed. IV. OLD BUSINESS None. V. NEW BUSINESS Page 4 of 10 , 1. Mr. Terry Sager - Mini Storage Mr. Sager's partner, Mr. Sadelack, stated that he needs clarification on easements, setbacks, fence lines and sprinkler requirements. Commissioner Brainard suggested speaking with Fire Chief Bennett regarding sprinkler requirements. Mr. Sadelack questioned the setbacks for the Industrial Park. Mr. March explained that currently, mini-storage is not allowed in any of the zoning districts. The City may allow same in one of the existing zoning districts, or could create a separate, special, zoning district. Mr. March stated that the City may place restrictions on mini-storage facilities, but cannot refuse the construction of mini-storage facilities. Mr. March indicated he had spoken with Mr. Sadelack and explained that the Commission would need to determine City requirements prior to allowing mini-storage plans to move forward. Mr. March also stated that another party has contacted City Hall and stated that they were interested in constructing a mini-storage facility but was unable to attend the meeting. Commissioner DeVine questioned whether Mr. Sadelack would provide a tax value for the proposed facility prior to determining the setbacks and other information requested by him. '. ';(.' Mr. Sager questioned the City's sprinkler requirements versus other cities'. Mr. March indicated Centerville has adopted a more restrictive version of the fire code. Mr. Sager asked if a varia~ce could be obtained to disallow the sprinklers. Commissioner Brainard explained city government is not allowed to override state law. Commissioner DeVine stated he believes the City will consider allowing mini-storage in the Industrial Park but ha~ concerns regarding the tax valuation of the building. Mr. Sager stated that per Mr. Hoeft, the City must allow mini-storage. Mr. Sager questioned wpether the City intended on imposing such restrictions that it would be cost prohibitive to construct mini-storage in Centerville. Commissioner Brainard said he would like to see the tax base for the building prior to further discussion. Mr. Sager stated that he sees 500 to 1,000 people a week at his liquor store and many of them have requested mini-storage in this area. In his opinion, mini-storage would benefit the community. Commissioner McLean stated that residents requested more outside storage when amendments were being made to Ordinance #4. Council Member Capra questioned whether mini-storage would be in the Industrial Park. Mr. March explained that mini-storage is not currently allowed under any zoning district but it may be appropriate to allow it in the Industrial Park. Page 5 of 10 , Commissioner DeVine stated that he would be willing to allow mini-storage without serious restrictions, as long as it will benefit the tax base. Commissioner Brainard questioned whether Mr. Sager and Mr. Sadelack would provide an estimate of the revenue produced by this facility and the improved value of the property. Mr. Sadelack questioned who have could speak to concerning setbacks and easements. Commissioner DeVine suggested having the property surveyed to ensure validity of setbacks. Mr. March indicated the need to apply to Anoka County for an access permit to ascertain County requirements. Mr. Sadelack stated that the access for the facility would be installed in the summer and would not require access from the County road. Mr. Sadelack stated that they had entered into a purchase agreement to purchase three (3) acres of land and needed to purchase an additional acre of land due to setback requirements. With the purchase of both properties, it makes it difficult to provide valuation information at the present time. Mr. March questioned, Builder, Mr. Farrari, as to the square foot dollar amount for the building. Mr. Ferrari stated that several variables apply, $15 or $16 if sprinkled; if not sprinkled, $12 to $13 for the building but then you need to figure in concrete, site work, electrical and so the estimate would be $20 to $25 per square foot completed. Mr. Ferrari indicated the sprinkler adds a significant cost because the facility would need to be heated and insulated to store a dry-charge system. Commissioner Brainard recommended they consult with an architect, as an architect may be the best person available to work through the issues and provide the information needed to provide the Commission with a tax valuation of the facility. Mr. Sadelack asked if there was any way around installing the sprinklers. Commissioner Brainard suggested that Mr. Farrari and Mr. Sadelack speak with Staff to determine the sprinkling requirements for the building. Mr. March stated the Commission must determine requirements for allowing mllll- storage prior to further discussion. Mr. Ferrari questioned whether mini-storage would fit into the City's Comprehensive Plan or if they are wasting their time attempting to obtain approval for the proposed mini- storage facility. Commissioner Brainard explained the Comprehensive Plan gives zones and zoning code information but currently does not address mini-storage facilities. Mr. March stated that the City has to allow for mini-storage facilities, but may place restrictions on them. Mr. March explained that mini-storage facilities do not provide Page 6 of 10 , employment opportunities or use city services. The appearance of the facilities and its affect on the tax base are also important issues to the City. Mr. Sadelack said he would provide information on the proposed building and the tax value at the next meeting if available. Commissioner McLean felt that Mr. Sadelack should provide information regarding mini-storage facilities and its appropriateness in Centerville also. Council Member Capra questioned whether polling other communities in regards to mini- storage requirements would be a useful tool for the Commission and Commission Member De Vine concurred. Mr. March stated that two (2) commercial properties north and south of Center Street might be options for mini-storage facilities. Commissioner DeVine suggested that Mr. Sadelack and Mr. Sager provide information to Staff by March 1,2001 in order to make sure the information is in packets for the March 6,2001 Planning and Zoning meeting. 2. Ordinance #39 - Sign The Commission agreed to make the following changes to Ordinance #39 - Sign: Page 5, Section 020-020 Temporary Signs, A. shall read: Temporary banners and pennants shall be displayed for no more than fourteen (14) days. A maximum of six (6) occurrences per year are allowed. Banners or pennants determined to be an integral part of the design or architecture of a building are permitted. Page 5, Section 020-020 Temporary Signs, add Section Cl. shall read: In any district, one (1), "temporary help wanted" or "now hiring" sign may be erected for the purpose of advertising employment positions. Only one such sign shall be permitted per street frontage. Such sign shall be removed upon filling the employment position(s). The maximum size of such signs for each district are as follows: Page 5, Section 020-020 Temporary Signs, Section D. shall read as follows: Commercial District - Thirty-two (32) square feet Industrial District - Thirty-two (32) square feet Mixed-Use District - Sixteen (16) square feet Agricultural/Rural Residential- Thirty-two (32) square feet Page 5, Section 020-020 Temporary Signs re-letter current letter D. to E. Page 7, Section 030-010 Residential Public Districts Permitted Signs, Section C. shall read: Page 7 of 10 , Business Signs - Home-based businesses may have a sign that is no larger than four (4) square feet. The sign may not be an interior-illuminated sign. Motion bv Commissioner DeVine, seconded bv Commissioner Sheppard to amend Ordinance #39 as specified. All in favor. Motion carried unanimouslv. 3. Site Plan Review Checklist Mr. March reviewed the submitted draft checklist that will ensure that all requirements are met during site plan review. Mr. March requested comments on same prior to the next meeting. Commissioner Brainard questioned whether Staff would be using the form to verify all information has been reviewed and reporting same to the Commission prior to consideration of the project. Mr. March indicated Staff would be using the form to prepare a report to the COJ?1mission for their review process. Commissioner Brainard requested a report on each plan from Building Official, Mr. Paul Palzer, as well as, Mr. March 01) the checklist items highlighting any special concerns. VI. DISCUSSION ITEMS Commissioner DeVine questioned whether Mr. March had recommendations for mini- storage facilities. Mr. March felt that the tax base consideration was very important. Commissioner DeVine stated that developing mini-storage requirements would assist the Commission in advising those interested in building mini-storage facilities. Chairperson Hanson suggested that a work session be held prior to the next meeting to develop requirements for mini-storage facilities. Commissioner Sheppard stated if the City required them to follow the Industrial criteria, everything is already set up. Chairperson Hanson explained that there are many things that need to be determined other than just the appearance of the building. Commissioner DeVine questioned the possibility of discussing requirements at the next regular meeting prior to audience participation. Chairperson Hanson stated he preferred to discuss this item at a work session. Mr. March noted the work session is public meeting. Mr. Sadelack and Mr. Sager may be in attendance. Chairperson Hanson said they may not be there because it is a work session and not a formal meeting. Chairperson Hanson questioned the procedures for dealing with two (2) builders coming before the Commission requesting to develop the same property with the same type of facility. Mr. March stated that he did not foresee two (2) individuals building mini- Page 8 of 10 , storage facilities in the City. Mr. March stated there are concerns regarding job creation with a business such as proposed and the City will need to limit the amount of property allowable for this type of usage within the Industrial Park. Mr. March suggested looking at the more marginal property in the Industrial Park. Motion by Commissioner DeVine, seconded by Commissioner Brainard to schedule a work session on Tuesday, February 13, 2001, at 6:30 D.m. to discuss the criteria for mini-storal!:e facilities withiu the City. All in favor. Motion carried uuanimously. Commissioner De Vine stated that a resident recently asked him if they are being assessed for City water and sewer services what time frame requirement is there for installation. Mr. March stated he believed the resident would have to hook up to sewer immediately but did not have to hook up to the water service until their well went bad. Commissioner De Vine indicated the resident is not hooked up to either service currently and for financial reasons, wants to know if there is some way of postponing hooking up to the sewer system. The resident has been assessed a large amount for the services and cannot afford it. Commissioner Brainard indicated state law governs the issue and the City cannot override that. Commissioner DeVine stated that the resident is in fear of losing the home if an extension to install services is not granted. Mr. March explained the resident could petition the City to have it assessed to his taxes. Commissioner DeVine indicated the assessment to run the systems to the property was $13,000 and has been assessed to the property over a period of ten (10) years. The resident is concerned about an estimated $10,000 installation fee to provide sewer services. Mr. March indicated the possibility of assessing the installation fee to the property . Chairperson Hanson questioned garbage services and whether there were numerous haulers in the city or just one (1). He then questioned a change in billing brought to his attention by a resident. There is an additional $10.00 charge this quarter. Mr. March explained there is only one (1) garbage hauler in the City and stated there should not have been a fluctuation in the price. Mr. March stated that he is unaware of a rate increase. Chairperson Hanson questioned how the cable franchising is determined in the City. Mr. March explained there is a seven (7) city, cable commission that governs the cable franchise. The commission is currently under negotiations with Qwest to renew the franchise. Mr. March stated that cable rates are regulated by the Commission. VII. CONSIDERATION OF MINUTES 1. January 2, 2001 Meeting Minutes Page 9 of 10 , Motion by Commissioner DeVine. seconded by Commissioner LaMotte to approye the January 2. 2001 Meetinl! Minutes as presented. All in fayor. Motion carried unanimously. VIII. ADJOURNMENT Motion by Commissioner Sheppard. seconded by Commissioner DeVine to adiourn the February 6. 2001 Planninl! Commission Meetinl! at 9:12 p.m. All in fayor. Motion carried nnanimously. Transcribed by: Joan Lenzmeier, Recording Secretary TirneSaver Off Site Secretarial, Inc. Proofed by: Teresa Bender, Clerk/Treasurer Page 10 of 10 L__ " CITY OF CENTERVILLE PLANNING AND ZONING COMMISSION WORK SHOP FEBRUARY 13,2001 6:42 p.m. Pursuant to due call and notice thereof, the City of Centerville Planning and Zoning Co held a work shop meeting on February 13,2001, at City Hall, 1880 Main Street. PRESENT: Chairperson Brian Hanson Commission Member Barry Brainard Commission Member John McLean Commission Member Ray DeVine Commission Member Rob Sheppard STAFF: o ABSENT: Commission Member Dave Kilian City Administrator, r March I. CALL TO 0 ER Chair Hanson a led the e ru ry 13 0 meeting to or er at 6:42 mmission workshop IS 10 e I d t at a submitted a resignation letter on would be missed subsequent to his o r. March had a copy of the Industrial zone d scert i the location of the proposed mini-storage e Indu tri I Zone area is comprised of the property a t of 2 1 A venue. Mr. March stated that he believed c essed via the future 2 I sl Avenue. Commissioner at the proposed access would be off of the street that go s from 0 enue to 2 1st A nue. Mr. March stated that two (2) groups of people ex r ssed nterest in developing a mini-storage facility on the same property, however, the g up hat did not submit a proposal was suggesting the access be from the street that o s fj 20th Avenue to 21st Avenue. omrnissioner De Vine questioned Mr. March as to the most feasible solution to the issue. Create a new zone, Light Industrial/Storage Industrial or amend the existing Ordinance #4, Industrial Use, to include a definition of a mini-storage facility and requirements for same. Mr. March stated that with the amount of property contained in the current Industrial Zone, delineating Industrial Zoning Districts would not be feasible. He recommended allowing mini-storage as a use in the existing Industrial area based on the limited land available. Page 1 of 4 February 13, 200! Planning and Zoning Workshop Meeting Minutes Discussion ensued regarding affordable storage, competltlOn, amount of these same facilities located in the Industrial area, building and facility size requirements, tax base, job creation, etc, Commission Member DeVine stated that he felt the facility needed to be valued equivalent to an existing or proposed industrial building or be prepared to be taxed in the smae manner. Mr. March stated that this could be accomplished by creating requirements for building a facility of this nature, Discussion ensued in regards to granting a Conditional Use Permit for mini-storage facilities. Mr. March stated that staff polled four (4) local communities as to their requirements for mini-storage facilities and referred to the City of Blaine, which has five (5) to six (6) mini-storage facilities in existence, with an additional two (2) under construction. Mr. March explained that the City of Blaine had no specific requirements other than a Conditional Use Permit, which surprised him due to the size of the city. Mr. March stated that the City of Hugo requires a minimum of a two (2) acre parcel for a mini-storage facility, it must be used for "dead storage" only, and limits the operation of a commercial business out of the building. In addition, requires a Conditional Use Permit, no storage of flammable materials (state law), no exterior storage, all doors and units facing inward away from streets and property lines, and only one (1) entrance and exit for the general public. Mr. March stated that the City may require items in regards to security cameras, rod iron fencing, masonry fencing and pillars with rod iron in between. The City may site security reasons such as the number of valuables stored in facilities of this type along with emergency personnel considerations. Commissioner DeVine questioned whether a requirement could be placed on a mini- storage facility that would require an on site manager at all times. Mr. March stated that the City could require a business office and an on site manager during regular business hours. Mr. March stated that floor drains would be a requirement if the storage facility were indoors. Mr. March stated the builder he had spoken to, explained that the facility would have a large overhead door by which the customer would drive in and the door would close behind them. The interior would be heated and the customer would unload their storage items onto a dolly similar to that of Home Depot. The dolly would then be moved, by the customer, to a freight/cargo elevator or directly to their storage unit. The exterior of the building would appear to be a decorative block warehouse with heated storage. Mr. March stated that a sprinkler system would be a requirement for the interior of the building. Mr. March stated that a number of cities have not adopted the more restrictive fire code similar to the City. Commissioner Brainard requested that Staff research just how restrictive the City could be with regards to its requirements. Discussion ensued on placing a requirement similar to that contained in an Adult Oriented Establishments ordinance with respect to businesses operating within a set distance of each other. Mr. March stated that if the requirements were so restrictive that it had to have items that were unreasonable and no regular business would comply with due to it being cost prohibitive, it too could be challenged. Mr. March stated that other communities, such as Shoreview, have pretty strict requirements. Mr. March stated that the City of Circle Pines allows mini-storages under a Conditional Use Permit. Mr. March stated that currently the City does not have Conditional Use Page 2 of 4 February 13, 200] Planning and Zoning Workshop Meeting Minutes Permits contained in the Zoning Ordinance. Mr. March stated that he would contact Attorney Hoeft in regards to the proper procedure for amending the current ordinance in regards to mini-storage with Conditional Use Permits. Commission Member DeVine questioned the difference between Conditional and Special Use Permits. Mr. March stated that basically they are similar. Commissioner DeVine questioned whether the City allowed Special Use Permits. Mr. March also stated that Special Use Permits were allowed under the old zoning ordinance under "Uses Allowed and Uses Allowed with Special Use Permits". Mr. Hoeft suggested having just "Allowed Uses" and ifit were not an "Allowed Use", the ordinance would need to be amended. Mr. March felt that this was the first example that would have to be allowed that is currently not allowed in the zoning district, and how is same obtained with special restrictions. Mr. March stated that the City of White Bear Lake's ordinance contained language regarding mini-storages being allowed in conjunction with buildings for lease/office warehouse. Mr. March stated that this may be an avenue in secureing additional business or warehouse space while increasing the market value of the property. Commissioner DeVine stated that it was not the Commission's intent to make it so restrictive that mini- storages would not be a viable option for the community, but could make fair restrictions for facilities of this nature. Mr. March stated that other possibilities could be; no outdoor storage, on site manager, on site sanitary facilities open to the public or ratio for office space comparative to building size. Commissioner DeVine questioned Mr. March in regards to the language contained in Ordinance #4 regarding exterior, masonry, building products. Mr. March stated that he lacked the possession of the current ordinance at this time. Commissioner DeVine stated that construction of the facility would have to comply with the current ordinance. Mr. March stated that the City would probably desire security cameras at the building and office. Discussion ensued in regards to fencing and requirements for same. Commissioner DeVine questioned whether the City would rather have a building similar to that mentioned earlier with an overhead door and business being conducted within the interior of the building. Discussion ensued regarding the different types of buildings the City could require. Commissioner DeVine stated that several items needed to be determincd; fcncing around the structure, the size of the building that would be required or allowed, the amount of units per building and the required parcel size for the site. Commissioner Sheppard requested the lot dimensions of the proposed site the facility is to be built on. Mr. March stated that he believed the purchase agreement contained language that included the purchase of four (4) acres. Consensus was to begin the proposed requirement discussion starting from the exterior of the building going in. Chair Hanson stated that consensus was that an eight (8) foot, masonry column, rod iron, fence be placed around the perimeter of the facility. Discussion ensued in regards to entrance, exits, sliding gate, etc. Consensus was one (1) entrance/exit or a combination of one (1) entrance/exit, security cameras for monitoring the office and interior of the facility, and require an on site manager during regular/normal business hours. Mr. March stated that he would discuss the definition of regular/normal business hours with Mr. Hoeft. Mr. March suggested the addition of language pertaining to the valuation per square foot of the building must conform to the average valuation per square foot of the existing buildings in the Industrial park. Mr. Page 3 of4 February 13, 2001 Planning and Zoning Workshop Meeting Minutes March stated that this information could be obtained from the Anoka County Assessor's office. Commissioner DeVine questioned whether Mr. March could create an amendment to the current Ordinance #4 with the above stated information and have it available for the next meeting. Discussion ensued regarding one (I) large building containing storage inside or smaller, individual units. Mr. March felt that this could be discussed subsequent to receiving the site plan. Mr. March suggested and consensus was to require a standard, commercial grade, overhead, waranteed, garage style door, warranted door for individual units to deter unappealing appearance in several years. If door replacement is needed, similar style, color and grade will be used. If this is unobtainable, all doors will be replaced. Discussion ensued regarding rooflines, pitches and breaking of same. Consensus was that the building(s) were to be constructed of a maintenance free exterior. Additional discussion ensued regarding parcel size for facilities housing mini-storage and limiting the amount of facilities located within a certain distance from each other. Mr. March stated that it would either have to be zoned by parcel size or something similar to the language commonly used for Adult Oriented Establishments. Mr. March stated that he would discuss this issue with Mr. Hoeft. Mr. March felt that he had enough information to draft an amendment to Ordinance #4 and have Mr. Hoeft review it prior to the Commission's next regularly scheduled meeting. II. ADJOURNMENT Motion by Commission Member DeVine, seconded by Commission Member Sheppard to adjourn the February 13, 2001 Plannin!! and Zonin!! Commission Workshop adjourned at (XX:XX) p.m. All in fayor. Motion carried unanimously. Transcribed by: Teresa Bender, Clerk/Treasurer Page 4 of 4 '. . E-mailed to Council Memb 2/23/01 at 11 :50 .m CITY OF CENTERVILLE CITY COUNCIL MEETING FEBRUARY 15, 2001 6:00 p.m. Pursuant to due call and notice thereof, the City of Centerville held their regularly sch du e meeting on February 15, 200 I, at City Hall, 1880 Main Street. PRESENT: Mayor Tim Swedberg Council Member Dick Travis Council Member Mary Capra Council Member Linda Broussard Vickers Council Member Mari Nelson o ABSENT: None. STAFF: City Administrator, r March City Engineer, To P terson City Attorney, Jim Ho ft I. ER I A meeting to order at 6:02 Mayor Swed r called ted th t a lett Wilharber be added under Petitions and e onded b Council Member Nelson to ddition. All in favor. Motion carried I . No I . CES/AWARDS o e. CONSIDERATION OF MINUTES Council Member Capra requested her three goals be added to the workshop minutes. The goals were e-mailedtoMr.March.Mr. March stated that they were included as requested. .' , February 15, 200l Council Meeting Minutes Council Member Nelson requested the modifications be made to the January 24, 2001 meeting minutes: Page 4, where it indicates the type of exterior, building materials used on the rear of the building should indicate siding not brick. Where it states Mayor Swedberg requested Mr. Hoeft investigate the costs of electrical in LaMotte Park, it should state Mr. Peterson. In the adjourmnent motion, the wrong Council Member was inserted as the seconding member. Adjourned to the Executive Session, add a sentence indicating the topic of discussion. Motion bv Council Member Nelson, seconded bv Council Member Capra to approve the Januarv 24, 2001 Council Minutes and the Januarv 31. 2001 Workshop Meetin!! Minutes as amended. All in favor. Aves - 3 Navs - 0 Abstain - 2 (Broussard Vickers and Travis). Motion carried. VI. PETITIONS AND COMPLAINTS I. Tom Wilharber Complaint Mr. Tom Wilharber, 6849 Centerville Road, appeared before Council and questioned the reasoning for re-scheduling the meeting, noticing same, whether the meeting was re- scheduled to accommodate one (1) Council Member and whether Council felt they were in violation of the open meeting law regarding the re-scheduling. Mr. Wilharber stated that notice of the re-scheduling was not placed on the cable channel or in the Quad Community Press, as has been the practice in the past. Mr. March stated that he had received a telephone call requesting that the meeting date be modified. Mr. March stated that he told the caller he did not feel comfortable with re- scheduling the meeting unless he heard from a quorum of the Council Members. It had been noted that Mayor Swedberg was out of town and had mentioned an interest in having the date moved to Thursday. Mr. March stated that a third Council Member contact him stating the re-scheduling the meeting was acceptable. Mr. March felt that subsequent to receiving a quorum requesting the re-scheduling, notice was place in the vestibule. Mr. March stated that a ten (10) day notice is not required; however, at least a three (3) day notice is required. An emergency meeting may be called with one (1) day notice. Mr. March stated that he was not sure of the exact date of the placement of the notice on the cable channel, but it was more than three (3) days prior to the meeting. Council Member Capra stated she had received an e-mail from Mr. March concerning the re-scheduling of the meeting. Mr. March stated after getting a quorum of calls he notified the other two (2) Council Members bye-mail stating that the meeting would be re-scheduled. Council Member Nelson stated she had called on the Monday of the week before the scheduled meeting date and asked Mr. March if the meeting could be re-scheduled due to conflicts with two (2) Council Member's schedules. Council Member Nelson stated that due to same, she requested that Mr. March check with the other Members to ascertain if the meeting. could .be re-scheduled. Council Member Nelson stated that she contact Council Member Capra to ascertain if the re-scheduling was acceptable to her and it was. Mr. March had e-mailed the other two (2) Council Members and Council Member Nelson Page 2 of 18 February 15,2001 Council Meeting Minutes stated she had requested that Mr. March contact them by telephone rather than just e- mail. Council Member Travis stated that he felt that the meeting should not have been re- scheduled due scheduling conflicts with two (2) of the five (5) members. Council Member Travis strongly felt that meetings needed to be kept on the regularly scheduled days. Council Member Travis voiced his displeasure over not receiving two-way communication on this matter. Council Member Travis also stated that he was only notified of the re-scheduling, not asked his feelings or preference on the matter. Council Member Nelson stated she had requested that the meeting be re-scheduled and she now realizes the process is larger than simply calling several people. She stated she agrees that meetings should not be changed in the future, unless it is an emergency. Mayor Swedberg stated that another person mentioned the re-scheduling of the meeting. Mayor Swedberg stated that Council intends on discussing meeting dates and times and noticing of same. Mr. Wilharber asked if the Quad Community Press was notified. Mr. March stated he was unsure; however, it was not needed in this situation. Mr. Wilharber stated he strongly felt that meetings should not be changed for any thing other than Federal holidays due to residents be accustomed to the regularly schedule meeting dates and times. Mr. Wilharber stated that people have other obligations and changing meetings inconveniences them. Mr. Wilharber questioned whether coordinating of Council meetings or other coordinating amongst members of the Council occurs without the consideration of all members could constitute violation of the open meeting law. Council Member Capra stated she wanted to stress the meeting was not re-schedule due to Valentine's Day. Mr. Wilharber stated that the cable channel did. Council Member Capra questioned who put the statement on the cable channel. Mr. March indicated it was a staff member. Council Member Capra requested Mr. March find out which staff member had placed the announcement on the cable channel. Council Member Nelson apologized for the inconvenience caused by re-scheduling the meeting. Mr. Wilharber stated that recently an e-mail was addressed to him as being the Mayor concerning a local establishment. Mr. Wilharber stated that he had been into City Hall and Mr. March asked him if he had received the e-mail. Mr. Wilharber stated that he would read it at home, however, he did not receive same. Mr. Wilharber stated that he then contacted Mr. March to obtain copy to reply to the complainant, indicate that he was no longer Mayor and to direct the complainant to the current council. Council Member Capra stated that when she saw Mr. Wilharber's name on the e-mail she had requested that Mr. March contact Mr. Wilharber to inform him of same. Page3 ofl8 February 15, 2001 Council Meeting Minutes Mr. Wilharber stated that he was aware of a meeting that had taken place with the establishment's owner, Council Members Swedberg and Nelson present. Mr. Wilharber questioned whether other members of Council had been informed of or invited to same. Mr. Hoeft stated that he had been contacted and advised Mayor Swedberg that only two (2) members be present to alleviate any open meeting law violations. Both Council Members Travis and Broussard Vickers indicated they were informed of the meeting but were not invited to participate. Mr. Wilharber questioned whether Mr. Defoe was requested to demonstrate dancing styles as alleged. Mr. Hoeft stated he did not believe any dancing styles were demonstrated. Mr. Wilharber questioned whether the City is on a business witch-hunt to harass certain businesses in town, as it appears this is the case, because some businesses are being targeted for not removing snow and others are not. Mr. Wilharber stated it is fair to notice all businesses not properly removing snow not just a select few. Mr. March explained the notice to the business owner Mr. Wilharber is referring to, stemmed from a citizen complaint concerning the removal. Mr. Wilharber requested that Council Member Nelson issue a public apology to the Cable Operator for the degrading comment she made at the last Council meeting. Mr. Wilharber explained that Council Member Nelson had made the comment, "You can wake up now Patricia." Mr. Wilharber stated he felt this was an insult to the Cable Operator and uncalled for. Council Member Nelson apologized for the comment and stated she did not mean it to be degrading or insulting, but was merely making light ofthe length ofthe meeting. VII. UNFINISHED BUSINESS None. VIII. NEW BUSINESS I. CommerciallRetail Center - Lloyd Drilling Mr. Drilling presented exterior drawings of the proposed building and stated that the roofline has had caps added to. Mr. Drilling also presented a drawing representing the rear of the building indicating siding and roof color. Council Member Capra questioned whether a cement sidewalk would be installed near the rear of the building. Mr. Drilling concurred. Mr. Drilling presented a landscape plan and stated that the trees currently on the site will be relocated to the rear of the property. Mr. Drilling also stated that the fencing will match the neighbor's fence and that a chain link fence with a vision screen will enclose the refuse container. Page 4 of 18 February 15,2001 Cotmcil Meeting Minutes Council Member Capra questioned Mr. Peterson whether there would be enough "line of sight" around the trees located in the front comer of the building. Mr. Peterson felt that there would be based on the presented plan. Mr. Drilling stated that the trees could be moved if deemed appropriate by the County. Council Member Capra questioned whether Council would be reviewing the Developer's Agreement presented at the previous Council meeting. Mr. March stated he had copies of the document with the blanks filled in and reviewed same. Mr. March stated that Council would be given copies of the document for review prior to considering same at the next meeting. Council Member Capra questioned whether an eight (8) foot wide trailway meets City requirements. Mr. March explained that an eight (8) foot trailway is standard throughout the community and a ten (10) foot wide trailway is reserved for major east/west trails. Mr. March stated he had given the Anoka County trail information to Mr. Drilling's architect. Mr. March stated that Council needed to indicate a dollar amount for trail improvements to be made to the previously installed trail at the Apple Tree Square facility. Mr. Drilling questioned whether repairs to the trail were included in the Developer's Agreement for this property. Mr. March eXplained Council wanted to see the trailway completed in conjunction with this project. Mr. Drilling stated that he did not have a problem with same; however, additional factors may need to be considered, i.e., Anoka County and the Rice Creek Watershed District. Mr. March stated he would like to escrow a dollar amount for completion of the trail and if the trailway was not completed, the City could draw on the letter of credit. Mr. Drilling stated that he was unprepared for the City to tie the trailway project with the proposed project. Mr. Drilling questioned the estimated cost of same. Mr. March stated that Mr. Peterson would provide the dollar amount for the trailway project. Mr. Drilling stated he was willing to spend $5,000 if the City was willing to contribute the remainder to complete the project. Mr. Drilling stated that he did not feel it was fair to tie this project in with the proposed project due to the trail being installed to standards and City requirements not being presented to him prior to installation. Mr. Drilling requested that the City remove the trailway repairs from the Developer's Contract. Mr. Drilling stated his willingness to work in conjunction with the City on the trailway and suggested that the City agree to a completion date of June l, 2003 for the trailway. Council Member Capra questioned the appropriate action to be taken on this matter. Mr. Peterson stated that trailway is not in the Anoka County right-of-way. Mr. March stated that Anoka County had stated that they would not require the ditch to remain there if the City uses a piping that meets their drainage requirements. Mayor Swedberg questioned whether approval of the site plan hinged on the western trailway issue being resolved. Mr. March stated that once the City approves the plan, the only assurance of completion of the western trailway would be Mr. Drilling's word that he will complete it. Page 5 of 18 February 15, 2001 Council Meeting Minutes Mayor Swedberg questioned whether Council was being asked to approve the Developer's Agreement this evening. Mr. March stated that it was Council's discretion. Mr. March stated he would like to have Mr. Peterson provide an estimate of the costs to complete the western trailway. Council Member Capra stated she felt the plan was a good plan but felt uncomfortable approving the Developer's Agreement without review. Council Member Capra concurred with Mr. March in regards to providing estimated costs prior to the next meeting. Council Member Broussard Vickers questioned whether the house to the east would have its front window screened from headlights. Council Member Broussard Vickers asked Mr. Drilling to make sure that the house is screened from headlights even if it meant extending the fence and berm along the eastern property line. Mr. Drilling stated that the fence and berm ended at the window of the house to the east and gave Council his assurance of same. Council Member Broussard Vickers stated she would also like to see some low-lying Arborvitaes on the exterior of the fence on the Shad A venue. Council Member Broussard Vickers stated that she was fine with the Developer's Agreement and stated she did not want to tie the western trailway to this development. Council Member Broussard Vickers stated the fact that Mr. Drilling is willing to invest in redeveloping the trailway, is above and beyond what the City can require. Council Member Broussard Vickers also stated that the City has no right to ask him to do so as there were no standards in place at the time the trailway was installed. Mr. Drilling has already made a good faith effort by stating he would share in the costs with the City and requiring him to pay for the complete trailway is beyond reason. Council Member Broussard Vickers stated she did not want the western trailway to be contained in the Developer's Agreement. Council Member Broussard Vickers felt that the City made the mistake with the current trailway and not Mr. Drilling. Council Member Broussard Vickers stated that the site plan meets with her approval provided the house to the east is properly screened. Council Member Broussard Vickers requested copies of the completed Developer's Agreement be included in their packet for the next meeting for consideration. Council Member Nelson stated her fondness of the location of shrubbery on the exterior side of the fence, as its visibility from Main Street would be likely. Council Member Nelson also stated that she felt the western trailway was a joint responsibility between the City and Mr. Drilling and not anyone (I) party was wholly responsible. Council Member Nelson stated that she would agree with a separate document covering completion requirements of the western trailway rather than containing same in this Developer's Agreement. Mr. Drilling stated his willingness to enter into an agreement with the City to share in the expenses to repair the existing trailway. Council Member Travis stated he had no problems with the architecture of the building and he believes that Mr. Drilling has addressed all issues raised and then some. Council Member Travis stated he would like have the figures associated with the western trailway Page 6 of 18 February 15,2001 Council Meeting Minutes prior to entering into an agreement with Mr. Drilling to complete same. If there needs to be a major redesign of the ditch it may be cost prohibitive to rebuilt the trailway to gain a mere two (2) feet on the path. The end result may not justifY the costs endured by the City. The dips in the current trailway are needed for drainage. Council Member Travis stated that he would like to see a joint effort on the part of the City and Mr. Drilling in regards to the existing trailway. Council Member Travis felt that the Developer's Agreement and tbe trailway issue should be separate issues. Mayor Swedberg clarified Council's desire to review the Developer's Agreement prior to consideration, a separate document governing the completion of the western trailway, an estimate of costs from Mr. Peterson, screening of the home to the east of the building, and Arborvitaes placed on the exterior of the fence closest to Shad Avenue. Mr. March questioned whether Council approved of the landscaping plan as submitted. Council concurred. Mayor Swedberg questioned Mr. Hoeft as to tbe appropriate action to be taken at this time and Mr. Hoeft suggested tabling the item. Motion bv Council Member Broussard Vickers, seconded by Council Member Capra to table approval of the Developer's A!!reement to the next Council meetin!! to allow Conncil ample time to review the document. All in favor. Aves - 4 Navs - 1 (Travis). Motion carried. Council Member Travis stated be is opposed to tabling the item as he feels Mr. Drilling has met each and every requirement of the City and residents alike. Mr. Drilling questioned whether all requirements had been met with the exception of Council reviewing the Developer's Agreement and Mr. Peterson preparing estimates for the western trailway. Council concurred and Mr. Drilling thanked Council. 2. Laurie LaMotte Memorial Park - Electrical Installation Request Mayor Swedberg stated tbat previously Council had discussed Parks and Rccrcation Committee'slFete des Lacs Committee's request for installation of electricity at Laurie LaMotte Memorial Park. Mayor Swedberg stated that Ms. Karla DeVine was present to discuss tbis item with Council. Ms. DeVine explained that the Parks and Recreation Committee had made a motion to request that Council commence requests for proposals to install electricity to Laurie LaMotte Memorial Park. Ms. DeVine eXplained the costs associated witb same are not contained in the Parks and Recreation Committee's budget for 2001 or 2002. The Parks and Recreation Committee feels that the entire community would benefit from tbe installation and requests that Council consider using general funds to assist in same. Ms. De Vine stated that providing electrical services to the park should be a priority allowing additional improvements to follow. Ms. DeVine relayed horrendous problems relating to the festival last year witb not having electricity available for R.V., rides, vendors, etc. Ms. DeVine stated that the Centerville Lions Club is considering construction of a concession stand at the park and the need for electric sources for same. Page 7 of 18 February 15, 2001 Council Meeting Minutes Mr. Peterson reviewed the estimated costs for installation of electricity at the park with Council noting that the park would benefit from sewer, water and parking lot improvements at some point. Council Member Capra clarified that $66,730 would provide power to electrical poles and a main junction box in the park for a future building. Mr. Peterson concurred. Mayor Swedberg summarized the costs stating that sewer would cost approximately $15,000, water would cost approximately $3,000, paving of the parking lot would cost approximately $62,000, concession building would cost approximately $125,000, and electrical installation would cost approximately $67,000. Mayor Swedberg stated that the City could choose to phase in various improvements, do no improvements or complete all improvements at one (I) time. Mr. Peterson stated that consideration should be given to the order of improvements if improvements are desired. For example the parking lot should not be paved until sewer and water are installed at the park. Mr. Peterson also explained that the City has yet to receive approval for a submitted permit to connect to the MCES lift station. Ms. De Vine stated that funds for paving of the parking lot are contained in the Parks and Recreation Committee budget for 2002 or 2003. However, the Parks and Recreation Committee was not intending the paving the park lot until LaMotte Drive was repaved. Mayor Swedberg stated the proposed entire project would cost $312,000. Ms. DeVine reminded Council the Centerville Lions Club has proposed paying $125,000 for construction of a concession stand and the $62,000 for paving the parking lot would be expended from the Parks and Recreation Committee's budget. Mr. Bill Bisek, Kelly's Komer, appeared before Council and requested that Council fund the electrical installation as it would be a great asset to the community to improve the parkand be able to host various recreational activities. Mr. Bisek explained that the park does not need everything proposed right now, but simply the electricity to make it functional. Council Member Broussard Vickers asked Mr. Bisek if the park had electricity and the City hosted softball tournaments, how the fees would be distributed. Council Member Broussard Vickers questioned whether the City would retain a portion of the fees. Mr. Bisek explained the teams are each charged an entry fee which in applied for purchasing trophies, maintenance of the fields, and other costs. The City could profit from concessions, parking, and by drawing people to the community. Council Member Broussard Vickers asked if it would be fair to say there would be, at some point, money to be made by the person or entity hosting the tournament and monies left over for the City. Council Member Broussard Vickers stated that it would be helpful if the City could rely on recouping improvement costs in a certain amount of time. Page 8 of 18 February 15. 2001 Council Meeting Minutes Mr. Bisek stated a good park and recreation program would support itself. One (1) tournament will not pay for the costs to improve the park but over the course of several years it will generate income and become profitable. Mayor Swedberg clarified Council had asked Mr. Peterson for a cursory estimate of what the various aspects of improvements would cost prior to considering installation of electricity or agreeing to undertake any of the other parts of the estimate. Mr. Bisek stated that the Parks and Recreation Committee is simply requesting a solicitation for bids for installation electricity at the park. Council Member Broussard Vickers explained before Council can request bids, it needs to know if it can pay the general amount. Council has requested estimates to ascertain the funding needed if improvements are desired. Mr. Bisek reminded Council there was electricity at the park but it was totally destroyed and Council needs to decide if it wants to fund electricity to make it a functional park or not. If Council waits too long to improve the park, surrounding communities will improve their parks and draw residents away from the City. Mr. Bisek request that Council not to cloud the picture for the park by adding all the various things discussed, simply consider adding the electricity to make the park functional. . Council Member Capra stated she agrees the City has a need for recreation but stated there are some nice, functional parks in the City that do not have ball fields. She then clarified Council is simply looking at approving electricity at the park at this point, but wanted an idea as to what the other costs would be. Council Member Capra questioned whether the 64-team regional softball tournament is a sure thing if electricity is installed in the park Mr. Bisek explained he was asked to set up a softball tournament for the Fete des Lacs Festival again this year. The Festival was moved to a date one (1) week later than last year and the plan was to draw a state-qualifying tournament. It was discovered that the Festival was on the same weekend as a regional tournament. Mr. Bisck contacted the head of USSSA for clarification on the qualifications and found out that the league had an opening for a regional tournament, which is 100% paid for by the state. The City would get 100% of the revenues from parking and concessions. Last year there were 64 teams in the Region 1 tournament, which adds up to approximately 640 players. Since then, Mr. Bisek has found out that the City will be hosting a Region 5 tournament, which has 36 teams. Mr. Bisek estimates the softball tournament will draw approximately 1,000 people into the City. The City has been named host of the tournament and it is possible to host the tournament without Council support if needed. L_u Mr. March noted it would not make sense for the City to have invested a half million dollars in the purchase of the property and improvements to the park if the City did not intend to make good use of the park by continued improvement. What this boils down to is the next logical step for the park, which seems to be installing electricity to make the park more functional for a variety of uses. The problem is the City will spend almost $70,000 for electricity, which is not something that looks glamorous or is noticeable when completed. Mr. March recommended a workshop to discuss how to fund the Page 90f18 February 15, 2001 CQuncil Meeting Minutes electrical installation and time frame for other improvements. Mr. March stated he anticipates all of these items will happen in the park over time but Council needs to determine timeframes. Mr. March stated that the 1987 street bond and the City Hall building will be paid for in a couple of years and there will be more money available for park improvements. Council Member Broussard Vickers asked Mr. March if it were possible to take the funds out of the general account this year. Mr. March stated it was possible, but Council should discuss the issues involved with same in a workshop setting. Mayor Swedberg questioned when the softball tournament was scheduled to take place. Mr. Bisek said the tournament was in August. Mayor Swedberg then asked if the tournament could be run without lights. Mr. Bisek stated if there were 32 teams with the tournament starting on Friday night it is possible to host all the games at Laurie LaMotte Memorial Park, provided there were lights. If there were 64 teams or if there is no electricity, then some of the games would be held in Lino Lakes at lighted fields. The Festival Committee would need to pay $16.00 per hour to use the fields. Council Member Capra questioned whether the City would be charging residents to park for the Festival. Mr. Bisek stated it has been discussed. The income generated from charging for parking could be used to help fund the parade. Council Member Broussard Vickers stated Council would set a workshop date to discuss funding for the electrical installation. Once funding is determined, there would be discussion of the bids. Mayor Swedberg stated Council was not prepared to make a decision at this meeting on funding for the electrical installation, as it needs further discussion and consideration. Ms. DeVine questioned why Council could not decide to authorize the bid process. Council Member Capra explained Council needs to further discuss funding sources for the electricity and the time frame for improvements to the park prior to soliciting bids for same. Council Member Capra stated she believes it is possible to have an answer on whether and when electricity will be installed in Laurie LaMotte Memorial Park sometime within the next two (2) or three (3) weeks. Mr. Peterson stated that electrical installation is a smaller project and would not take long to complete. Ms. DeVine stated she did not believe it costs the City any money to solicit for bids and suggested Council solicit for bids and then decide the funding for those bids. I L Council Member Broussard Vickers explained it does cost money and Council has not given the final approval for moving ahead with installing electricity at the park. She then asked Ms. DeVine to have the Parks and Recreation Committee determine which field would be the second field to have power installed the south or the east field and report back to Council. Page 10 of 18 February 15,2001 Council Meeting Minutes Mayor Swedberg stated that Council needs to consider budgets to determine where the needs lie and decide where the funds will be expended from for the installations. Mr. Bisek stated there may be funds available through Xcel Energy and suggested the City contact them to see if they would be willing to fWl the power, at little or no cost to the City, knowing they will reap the benefit of usage of that power. Council Member Broussard Vickers stated Council needed to determine the final scope of the project prior to soliciting bids. Consensus was to set a workshop date to discuss these issues. 3. Ad Hoc Communications Committee Ms. Theresa Brenner, 7206 Clear Ridge, submitted a list of ideas for organizing the committee. Council Member Capra questioned whether six (6) months was an ample amount of time to make recommendations to Council. Ms. Brenner stated she did not want the process to go into the fall and stated she felt the group would stay more focused if there were a definite deadline. Council Member Capra asked Mr. Hoeft if the City agrees to form this ad hoc committee as an advisory committee, would there need to be minutes and formal notice of meetings. Mr. Hoeft explained that since the Committee would not be conducting any official City business, but merely acting in an advisory capacity, Council would set the only requirements. Council Member Nelson complimented Ms. Brenner on the outline presented and stated she would like to know what the costs of improved or different means of communication would be. Council Member Capra stated she would like to see the committee open to as many residents as are interested in serving. Ms. Brenner stated she was concerned that the Committee not violate the open meeting law. Mr. Hoeft stated the Committee would not need to worry about the open meeting law because it would not deal with official City business. There is no quorum requirement and no posting requirements as the meetings are strictly for informational purposes. Mayor Swedberg stated he would like to try and create a system where Council depends on public input and this Committee helps Council gather and interpret same. Council Member Capra stated she would like to see the Committee meet with and get information from the current communications people. Page II ofl8 February 15, 2001 C01111Cil Meeting Minutes Council Member Travis stated the people usually at the Council meetings are there in opposition to something and usually the main complaint is lack of knowledge. Council Member Travis stated any way the City can improve communication with residents is a good idea. Ms. Brenner questioned where Council would like to start. Council Member Broussard Vickers stated she thought it would be appropriate to start with the website and cable channel. Council Member Capra suggested the Committee prioritize the list and present it to Council. Council Member Nelson stated she would like a centralized way to distribute information from residents to Council Members such as one phone line that feeds into the voice mail of all Council Members. Council Member Nelson suggested an area on the website that residents could post questions for the City to answer. Council Member Travis requested the City use systems already in place but work to improve them. Mr. March stated the citizen survey may be a valuable tool for communications and suggested the City use it and look into other alternatives to reach those that do not read newspapers or watch television. Mayor Swedberg suggested using information from The League of Minnesota Cities to get information on ways to inform citizens. Mr. March stated Council would need to assign some costs to the technology and time to inform residents. If the communication suggested would be overtaxing to current City capabilities that would need to be discussed in the report, as the City may need to hire additional staff. Council Member Capra stated she would like to make sure the Committee does not run into conflicts of interest by having members benefiting financially from suggestions made by being on the Committee. Motion by Mayor Swedber!!. seconded by Council Member Travis to authorize the formation of an Ad-hoc Citizen Communications Task Force and appoint Theresa Brenner as chair. All in favor. Motion carried unanimously. Council Member Nelson left the room at 8:09 p.m. 4. Resolution #01-003 (Cable Franchise Extension) Mr. March explained the cable franchise is in negotiations to extend the franchise until May 28,2001. Motion by Council Member Broussard Vickers. seconded by Council Member Capra to extend the cable franchise to May 28. 2001. All in favor. Motion carried unanimously. Page 12 of 18 February 15, 2001 Council Meeting Minutes Council Member Nelson was not present for the vote. 5. Police Commission Chair - Ms. Karen Varian Mr. March recommended that Karen Varian be appointed as the Chair for the Police Commission. All the candidates impressed the panel, and it was a difficult decision. Motion bv Council Member Broussard Vickers. seconded bv Council Member Travis to accept the recommendation of the nine-member panel and appoint Karen Varian as Chair of the Police Commission. All in favor. Motion carried unanimously. Council Member Nelson was not present for the vote. 6. Staffing Update Mr. March recommended that Kris Sweeney be promoted to the position of Account Clerk II with a 60-day probationary period. If at the end of the probationary period Kris is performing the duties of the position then the City will advertise to fill the a full time Receptionist position. If at the end of the probationary period Kris is unable to perform the duties of the accounting position, then she would be moved back to the Receptionist position and the City would advertise to fill the accounting position. During the 60-day probationary period, Jill Lien will add an additional day per week to her normal work schedule of three days per week. Council Member Capra asked if Ms. Lien would be going to full time permanently. Mr. March stated his recommendation is to increase her work schedule to four (4) days per week until the City hires a full time Receptionist and then she would go back to three (3) days per week. Council Member Nelson asked how many days per week Laura Thompson had been working. Mr. March indicated she was working roughly 32 hours per week. Council Member Broussard Vickers requested if at all possible any new hire be computer literate to bring a stronger technical knowledge base into the City. Mr. March stated that if within 30 days Ms. Sweeney has not demonstrated the ability to pick up the task, the City would begin advertising for the position. Mayor Swedberg clarified that if after the probationary period expires and it is determined that Ms. Sweeney is not fulfilling the duties of the accounting position she would be returned to the Receptionist position. Mr. March concurred. Motion bv Council Member Broussard Vickers. seconded bv Council Member Capra to accept the recommendation of Staff to offer the position of Account Clerk II to Kris Sweeney with a 60-dav probationary period commencinl!: on February 16. 2001. All in favor. Motion carried unanimously. Page 13 of 18 February 15,2001 Council Meeting Minutes 7. Resolution #01-004 (Downtown). Mr. March explained this is just the first step in the formal process as outlined in Chapter 429 for assessment and improvement projects. The City received a petition and needs to accept it by resolution. A feasibility study will be prepared as the next step if the Mr. Peterson does not need to update it then Council would accept it at the next meeting and follow the steps as outlined for the process. Motion by Council Member Travis. seconded by Council Member Nelson to approve Resolution #01-004 (Downtown) acceptinl! the petition for assessment and improvements. All in favor. Motion carried unanimously. 8. Meeting Notices/Dates/Times Mayor Swedberg explained this item is on the agenda to discuss proper dates, times, and proper noticing for Council meetings. Mr. March stated one of the suggestions he received was to place the notice of a meeting change on neon colored paper in the front vestibule of the building to draw attention to the notice. He then suggested Council discuss when it is appropriate to change the date of a Council meeting and setting a regular day for workshops. Council Member Nelson inquired as to the costs to publish the agenda for the Council meeting. Mr. March explained publishing legal notices is expensive and stated he is not sure how much it would cost to publish the Council agenda. Mayor Swedberg asked Mr. Wilharber his opinion on how to get the word out to people on Council meeting dates. Mr. Wilharber stated that people are creatures of habit and do not like when the schedule changes. He suggested picking a date and time and sticking with that barring an emergency. Mayor Swedberg noted Council had decided the second and fourth Wednesdays would remain the days for the Council meetings. Mayor Swedberg noted the notice in the paper should be the same as what is put on the cable access channel. He also suggested advertising the committee meetings and including the topic for the meeting. Council Member Capra suggested Staff look into the cost to list the topic of the meeting in the newspaper. Mayor Swedberg stated he was willing to spend a little money if need be to keep residents informed. Mayor Swedberg stated it was hard for him to get to the meetings at 6:00 p.m., as he has to take vacation time to get here on time. He questioned if it would be all right with Council to move the meeting to 6:30 p.m. He also suggested that whatever time is set for the Council meeting the same time be set for al1 committees within the City. Page 14 of 18 February 15,2001 Council Meeting Minutes Council Member Travis indicated he was fine with the 6:00 p.m. start time and stated he would be okay with 6:30 p.m. but no later as the meetings have a tendency to run late. Council Member Broussard Vickers stated she would make 6:30 p.m. work but no later as the meetings run long. She also stated she did not feel Council should set the times for committees as she feels they should at least have the authority to decide the time of their meeting. Council Member Capra stated she has a hard time making a 6:00 p.m. meeting and stated 6:30 p.m. would be easier for her. Council Member Nelson stated she was okay with a 6:30 p.m. start time but not any later. She also stated she would like to communicate to the committees that Council would prefer them to hold their meetings at the same time as Council. Mr. Wilharber noted that sometimes Council would get a presentation that went on for hours and hours or a resident that goes on for quite some time so the Council meetings were changed to an earlier start time to accommodate that. Council Member Capra stated she felt Council needed to limit people's comments at public hearings and suggested a time limit of ten (10) minutes with one chance for rebuttal. Mr. Wilharber noted many cities have a five (5) minute time limit and allow a resident to speak only once on a particular subject. Mr. Hoeft stated five (5) minutes is the standard time limit for resident input. In larger cities there is actually a podium with lights that change from green to yellow to red to let the resident know they need to wrap up their comments. Motion bv Council Member Nelson. seconded bv Council Member Canra to chanl!:e the start time of the Council Meetinl!:s to 6:30 p.m. bel!:inninl!: with the first meeting in March. All in favor. Motion carried unanimouslv. Council Member Travis stated he was not in favor of regularly scheduled workshops. He stated that when there is a need for one he has not missed one but is not in favor of scheduling them just for the sake of having a meeting. Council Member Capra stated she feels there is a lot of information that will need to be discussed and that Council could shorten the length of the regular meetings by having discussion at a workshop. Council Member Capra noted the Planning and Zoning Committee had a workshop that was attended by the public. She questioned whether the Committee has to allow public input at the workshop. Mr. Hoeft stated the City does not have to answer to the public at the workshop. Council Member Capra clarified the meeting is open to the public but there is no I\eed for comments or questions to Councilor the Committee. Page 15 of18 February 15,2001 Council Meeting Minutes Council Member Broussard Vickers stated she was not in favor of regular workshops as she feels residents are used to Council discussing issues at the regular meeting. She then stated she is not willing to come to a workshop once a month as she would rather stay late at a Council meeting rather than attend a regular workshop meeting. She also questioned when Council intended to discuss Council liaisons to committees. Mayor Swedberg asked Council Members Travis and Broussard Vickers if there appears to be a need for a workshop on a specific subjecfwould they be willing to meet for a workshop. Council Members Travis and Broussard Vickers stated they were fine with an occasional workshop on an as needed basis but did not see the need for a monthly workshop. Council Member Capra suggested discussing the liaisons to committees at the workshop. Mayor Swedberg stated he thought Council needed to state what would be discussed at a workshop and stick to that subject. Mr. Hoeft concurred. Council Member Nelson stated she would like to have goals and budgets for the Park and Recreation Committee available at the workshop. Consensus was to schedule a workshop for February 27,2001 at 6:30 p.m. Mr. Wilharber requested Council carefully consider future development when considering how to proceed with the park and cautioned Council against doing anything halfway as that would end up costing the City and taxpayers more money in the long run. Council Member Capra stated she had spoken to Father Fitzgerald and he told her the Archdioceses had given the church the okay to develop a plan for either expanding the current church building or building a new church. She noted the church seemed willing to work with the City on a possible land swap. Mr. Wilharber pointed out he attends St. Mary's and St. Genevieve's and when St. Mary's reconstructed the original church they were careful to keep the historical nature of the building which is something he hopes St. Genevieve's keeps in mind for their expanSiOn. Motion by Council Member Nelson. seconded by Council Member Capra to schedule a workshop for February 27. 2001 at 6:30 {l.m. All in favor. Motion carried unanimouslv. 9. Ms. Patricia Scott Letter Mr. March explained Ms. Patricia Scott, 7067 Goiffon Street, had submitted a letter to the City requesting payment for services she would have provided the City for taping the City Council meeting on Wednesday, February 14,2001. She stated in her letter she was not properly notified of the change of meeting date and as she was previously booked was not able to attend. If the meeting had taken place on Wednesday as scheduled, she would have been available and, as such, she feels she is entitled to payment. Page 16 of 18 February 15,2001 Council Meeting Minutes Mr. March stated the City typically would not pay someone in this type of situation, which is why this item is before Council. Council Member Capra questioned whether there was an agreement between the City and Ms. Scott stating she would be paid if the meeting was not held on a scheduled date. Mr. March indicated there was nothing in writing. Motion bv Council Member Capra. seconded bv Council Member Nelson to deny the request for pavment from Ms. Scott. Council Member Travis stated he had no problem paying her, as it was not her fault the meeting was changed without much notice. Council Member Broussard Vickers stated that even though there is nothing in writing concerning Council meeting dates it has been the same two Wednesdays of the month for a long, long time. Ms. Scott is a freelance professional who books her time and counts on her income. She had booked Wednesday evening and was available to the City even though the City changed the meeting date. She then stated she feels Ms. Scott should be compensated for the meeting as she was available and the City did not provide much notice to her of the change in meeting date. Council Member Nelson asked how much notice Ms. Scott received. Mr. March stated he believed she got approximately a nine (9) day notice. Council Member Capra asked Staff to formally contact the cable operator and recording secretary in the event of any future change in meeting dates or times. All in favor. Aves - 2 (Capra. Nelson) Nays - 3 (Swedber!!. Travis. Broussard Vickers). Motion failed. Motion bv Council Member Broussard Vickers. seconded bv Council Member Travis to pav Ms. Scott the amount she would have received had she been present for the meetin!!. All in favor. Aves - 4; Navs -1 (Capra). Motion carried. Council Member Capra requested a friendly amendment to suggest a specific time to give notice of a change of meeting. Council Member Broussard Vickers denied the friendly amendment request. 10. Sensus (EquiomentllnstallationlUDlrrades - Software) Mr. Palzer was not available to discuss this matter as he was videotaping the meeting. Motion by Council Member Travis. seconded bv Council Member Bronssard Vickers to table discussion of this item to the next Council meetin~. All in favor. Motion carried unanimouslv. IX. CONSENT AGENDA 1. The City of Centerville January 25, through February 9, 2001 Expenditures 2. Centennial Fire District Expenditures Page 17 of 18 February 15, 200l Council Meeting Minutes Motion bv Council Member Nelson. seconded bv Council Member Broussard Vickers to approve, the Consent Al!enda for items 1. and 2. as presented. All in favor. Motion carried unanimouslv. X. COMMITTEE REPORTS None. XI. ADMINISTRATOR'S REPORT Mr. March reported that Mr. LaMotte had resigned his position on the Planning and Zoning Commission. Mayor Swedberg questioned whether the City would be doing something to thank Mr. LaMotte for his years of service to the City. Mr. March stated Mr. LaMotte would be recognized at the holiday event and given a plaque to thank him for his years of service to the City. Council Member Nelson stated it might be nice in the future to put a note in the paper when committee members resign from service as a way of recognizing them along with the holiday event and plaque presentation. XII. 'ADJOURNMENT Motion bv Council Member Travis. seconded bv Council Member Broussard Vickers to adiourn the February 15. 2001 City Council Meetinl! at 9:17 p.m. All in favor. Motion carried unanimouslv. Transcribed by: Joan Lenzmeier, Recording Secretary TimeSaver Off Site Secretarial, Inc. Proofed by: Teresa Bender, Clerk/Treasurer Page 18 of 18 CITY OF CENTERVILLE CITY COUNCIL WORKSHOP JANUARY 31,2001 7:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held a workshop on January 31, 2001, at City Hall, 1880 Main Street. PRESENT: Mayor Tim Swedberg (arrived at 7:40) Council Member Dick Travis Council Member Mary Capra Council Member Mari Nelson STAFF: City Administrator, Jim March Public Works Di ctor, Paul Pal r D ABSENT: Council Member Linda Brossard Vickers OTHERS PRESENT: Ms. Patricia S ott Ms. Mr. Mr. I. pr sente copie f e 1 artic es ofi of Minnesota Cities Publication. He stedtat e f he workshop was to establish goals for r ardi g the ne 0 rec . e Council meeting minutes within the 4-5 suss previou 1 . Mr. March stated that Ms. Bender receives the i te ia -mail, proofs m and then distributes them in the packet if time ayo S berg questioned the need for proofing the minutes. Mr. March t t d e imp rtance of doing so. Consensus was to receive council minutes via e-mail on a p sible. Mr. Travis stated that this would be an excellent idea, however, 1 p al still needed to be made. apra requested that she felt ill-prepared for meetings when handouts are presented the meeting, leaving little time to be informed on a topic. Mr. March stated that as a general rule, the items presented at council are for informational purposes and the needed to receive same in a timely manner weighed more than inclusion in the next packet. Consensus was that information that would not pertain to Council consideration be clearly marked as FYI. Goals and Objectives Mavor Swedberg's goals: 1. Communications. Mayor Swedberg felt that this item was of the utmost importance. Mayor Swedberg felt that the website, cable channel and newsletter were extremely good avenues for communication to the residents. Council Member Capra stated that an effort was needed to obtain volunteers to serve on committees/commissions for a one-year term and the importance of resident input. Mr. DeVine stated that goals and deadlines of committee/commissions should be of high importance. Ms. Nelson suggested that a Communications Ad Hoc Committee be formed to gather information on the avenues the City currently has available, determine if the information is readily available, determine whether residents are informed or do not want to be informed and make recommendations for modifications if deemed appropriate. Ms. Patricia Scott and Ms. Theresa Brenner stated interest in participating on same. Mayor Swedberg felt that goals must lead to action and be implemented. Mayor Swedberg stated that Council needed to set policy, make budgets, allocate it, and make sure that services to the citizens are what is desired. 2. Youth Recreation. Council Member Capra stated that Mr. Todd Murawski, Wargo Nature Center, has expressed an interest in working with the Parks and Recreation Committee. 3. Downtown Revitalization. Mayor Swedberg felt that the property located by County Road 14 and 35E be contained in a concept plan. Council Member Travis suggested uniformity in exterior building products and architectural design. Mr. March felt that the City did not want to blend with other communities and desired to express their own individuality. Mr. March suggested inviting several firms to submit design sketches for the downtown area. Mr. March stated his willingness to contact same. Council Member Nelson's goals: 1. Re-routing of County Road 14. Safety issues surrounding County Road 14 and the 35E on/offramps. 2. Working with the committees/commissions and establishing uniform by- laws. 3. Procedures - check list that corresponds with codes, based on ordinances. Council Member Travis' goals: 1. Expand the comp plan to include the up coming commercial gateway to the City. 2. Expand the existing tax base. 3. Time frame for completion of projects such as sidewalks, curbs and street maintenance - Public Works Department. Mayor Swedberg summarized Council's goals. 1. Communication goals to achieve an Ad-Hoc Committee 2. Need for commercial planning and downtown revitalization 3. Recreation - summer programs and skate park 4. Roads and traffic 5. Work on procedures for achieving goals Mayor Swedberg suggested that Council consider scheduling workshops monthly. Ms. Nelson felt that a community center needed to be placed on hold until set goals are established and resident input is researched further. Discussion ensued regarding scheduling Council Meetings at 7:00 p.m. versus its current time of 6:00 p.m. This item will be placed on the Council's agenda for consideration at its next meeting. Mr. March felt that workshops would assist Council Members in being informed prior to the Council meeting and may allow for shorter meetings. Transcribed by: Kris Sweeney, Staff Proofed by: Teresa Bender, Staff A CENTERVILLE ECONOMIC DEVELOPMENT COMMfITEE MEETING MINUTES FEBRUARY 20,2001 Pursuant to due call and notice thereot; the Centerville Economic Development Committee held their regularly scheduled meeting on January 16, 2001 at City Hall, 1880 Main Street. Present: Chairperson Aimee Fairbrother Betsy Scheller Tim Rehbine (departed at 8:13) Rick Terway Dick Travis (Council liaison) Absent: Lori Dom Paul Montain Michelle Moser Staff: Kris Sweeney CALL TO ORDER Chairperson Aimee Fairbrother called the meeting to order at 7:05 p.m. APPEARANCES Ms. Patricia Scott addressed the Economic Development Committee. Ms. Scott mentioned that she had three issues she wanted to discuss with EDC. First: To obtain a picture of the EDC committee for the Newsletter. Second: Earth Day, Apri121, 2001. Ms. Scott stated that she is working at Wargo Nature Center as a Naturalist and is Centerville's representative along with Ms Bender for Earth Day. She stated that Ms. Bender and herself went to Goetz Landscaping to see if they were willing to get involved with Earth Day. Goetz Landscape is willing to look into the cost on seed packets or seed1ings for Earth Day. Ms. Scott stated that Ms. Bender was checking into the cost of T-Shirts. Ms. Scott also mentioned that they were considering having a coloring contest for Earth Day. Third: Newsletter. Ms. Scott stated that the Newsletter is a way of informing the public of each committee activity and if there was any information that EDC would like published, to let her know. Mayor Tim Swedberg, Council Members Capra, Nelson, Travis and the City Administrator, Jim March also attended this meeting. Mayor Swedberg commented on the "Big L" shaped commercial property located on the north side of the Highway by the County Bank and the County Bank's design. He stated having commercial and industrial businesses in Centerville would help reduce the tax base for the citizens. Mayor Swedberg stated that architectural designs are important and need to be tied in with the old downtown theme. Mayor Swedberg informed EDC that there was a petition that was submitted to Council at the last meeting regarding water and streetscapes for the old downtown area. Mr. Terway asked if there was a grocery store coming to the commercial area. Mr. March stated that there is a 50,000 sq. ft. grocery store that will be built on the commercial property east of Willow Glen Town Homes and west ofthe County Bank, but there was no name or time frame mentioned. Mr. March distributed a proposal from Sanders, Wacker and Bergly, Inc., Architect and Planner, for landscaping and streetscapes. It was mentioned by a Council Member that the City needs a plan for the commercial area that does not have so many requirements that would scare possible businesses away. It was also mentioned by a committee member that the same theme should be carried throughout the City. Council Member Capra stated that she would like to see all committees have standardized By-Laws. Additionally, it would be nice to have a folder available that has the specifications for new members. Mr. Terway explained that he has been working in the government field for the past 25 years and has a couple of important points regarding liaisons. First, a liaison is important to an organization. They bring forward the ideas to a higher body that can act. Second, they support the committee. Ms. Fairbrother asked the Council Members what a liaison does. Council Member Capra stated her interpretation of a liaison is one who passes information. They have no part in voting or making motions, and are responsible for relaying the information that has been discnssed to Council Mayor Swedberg stated that the liaison is there to help you, and is there to give the best, straight, honest opinion and advise to Council. Council Member Nelson stated that she would like direct communication from the committees, and would like to hear from as many citizens possible. She suggested, if possible, the liaison could be rotated amongst the committee members, and that person could attend the Council meetings to inform Council of any items of discussion. Additionally, this would be a good way for all members and Council to get to know each other. Council Member Nelson asked the committee members ifforma! training would give them the tools they need to better understanding procedures. She stated that Planning and Zoning Committee Members were interested in some kind offorma! training. Otherwise, its learn as you go. Council Member Travis stated that the input of every volunteer is very valuable. He does not give his opinion as a liaison, until he hears all the input. Mr. Rehbine departed at 8:13 p.m. The Minnesota Design team was discussed briefly. Ms. Scott departed at 8:15 p.m. Ms. Scheller asked what the committee members can expect from staff; and is there time allotted for staff projects? Mayor Swedberg commented that Mr. March probably would not like his answer because it will impact him, but in his views there are limits to everything. All committees are the right arm of the City Council and each committee has reasonable needs that have to get done, i.e.: copying, purchasing supplies and information, etc. You can't expect staff to drop every thing to make it so, but he would expect staff to give the committees all the help that they can. Mayor Swedberg also mentioned that if copies are needed, come in and make them yourself to save time. Ms. Scheller still questioned some of what Mayor Swedberg was stating. Mr. Terway stated that we need to come up with a plan. Ms. Scheller agreed. Mr. March commented that there are more committees now than before, for example: the Fete des Lacs and the Communication Ad Hoc Committee. They all have their own certain expectations. Staffhasn't grown, but the workload will. Mr. March mentioned the importance of giving advance notice if you need something done, and not to request something two (2) hours before the meeting starts. Council Member Capra suggested getting a plan from every committee, and have a calendar so staff knows what's coming up. For example: The Fete des Lacs - May, June, and July, EDC Business Appreciation Dinner is in May. The consensus was to set a plan to make a calendar. Mayor Swedberg and Council Member Nelson departed at 8:25 p.rn. APPROVAL OF MINUTES Due to lack of a quorum, the minutes for January 16, 2001 EDe Minutes, were tabled. UNFINISHED BUSINESS Desil!l1 Team - "Ideas in Action" No report was given. Downtown Revitalization Mr. March discussed this item briefly. Historical Council Member Capra commented on the historical monument. She is still working on this. Star City Goals No discussion held at this time. Business and Citizen of the Year Awards Ballots will be distributed to all committees. Lifetime Achievement Awards Tabled. Draft Business Survev Tabled. NEW BUSINESS None ADJOURNMENT Meeting adjourned at 8:45 p.m. No motion was made. Respectfully submitted: Kris Sweeney City Staff ~ ~ CITY OF CENTERVILLE FETE DES LACS FESTIVAL COMMITTEE MEETING FEBRUARY 21, 2001 6:30 p.m. Pursuant to due call and notice thereof, the City of Centerville Fete des Lacs Festival C held their regularly scheduled meeting on February 21, 2001, at City Hall, 1880 Main m ttee eet. PRESENT: Chair Ray DeVine Committee Member Terry Sweeney Committee Member Monica Travis Committee Member Karla De Vine Committee Member Kathy Peil (arrived at 6:30 o Council Member Mari Nelson Council Member Dick Travis Council Member Mary Capra ABSENT: City Adminis STAFF: OTHERS: I. ER alled h e m. I, 001, F t es Lacs Festival Committee meeting to stione wheth r the C u ci wished to discuss items at the beginning or set rst. ounc e N I n suggested the Acting Mayor, Dick Travis, order ct ng yor T a is stated that he would prefer to discuss items yo Tr i explai e that meeting with committees is to form a better r I i n i w th al the co itt es and explain Council's desires. Acting Mayor Travis so ta ed tha Council's inte s to empower Committees as much as possible, open a s ronge Ii f communication, and enable Committees to act on an authority role for the unc' , forward a more finished product to Council for consideration. Acting Mayor T vi stated the above would allow Committees/Commissions to make more recommendations, invite Committees/Commissions to play a more active role in the process. Acting Mayor Travis stated that Committee/Commission Members are not just to fill a space on a Committee/Commission but are volunteers that act in the best interest ofthe City. Acting Mayor Travis stated that the Council has arranged an Ad Hoc Committee to research additional avenues for communications between Committee/Commissions to Council and communications as a whole within the City. Acting Mayor Travis recapped Page I of8 i L ~ " February 21, 200] Fete des Lacs Festival Committee Meeting Minutes his discussion with the Committee by stating, bring Council what you want, but bring us a finished product. Chair DeVine stated that it would be interesting to see the difference with the Festival Committee being brand new this year, and last year we made all the decisions and nothing was brought to Council. The Chair felt that empowering the Committee with more authority would not be a problem due to the freedom experienced in the past. Acting Mayor Travis stated that the intent of Council may be more relative to Committees/Commissions that really do not have a focused approach, Economic Development Committee (EDC) they are really looking for guidance. This Committee and Planning and Zoning, Council is trying to empower Committees/Commissions more and by providing the tools that are needed. Chair DeVine stated the empowerment portion of Council's intent is what makes more sense at Planning and Zoning Committee which will allow the Committee to make choices for such items as exterior building products, colors, architectural features for buildings. Council Member Capra stated that recently Council requested that Staff contact design firms to ascertain development suggestions with regards to streetscapes in the downtown area and the development of the property near 35E. Council Member Capra felt that same would be a necessity to the Planning and Zoning Committee and EDC. Council Member Capra felt that same would allow the Committees/Commissions to be pro-active instead ofreactive. Council Member Capra stated that Council is looking for direction regarding Staff time needed by Committees/Commission and requested the completion of documentation regarding anticipated Staff usage comparative to projects and supply same to City Administrator March. Council Member Capra stated Mayor Swedberg is in favor of employing temporary helpers so that Staff can continue to focus on their assigned duties and responsibilities. Chair DeVine stated that it raises additional questions with the Festival Committee as last year most of the duties were completed by volunteers and Staff was providing guidance. Chair DeVine stated that it would be interesting to see how things mature over time with this Committee. Council Member Nelson stated that these items could remain to be completed by volunteers. Chair DeVine stated that it would be interesting to see exactly what the Committee could get out of Staff. Committee Member Peil stated that Staff has already volunteered to complete and forward funding letters due to the database for same existing on City computers. Committee Member Peil felt that excluding the donation/sponsor mailing, the Committee would probably not be replying on Staff. Committee Member Travis and Peil both stated processing funding requests would be needed. Mr. March stated the Craft Show had been done by Staff last year. Mr. March stated that Council is looking for each Committee to make recommendations to Council in regards to what is needed for Staff so that allocation of resources may be made. Mr. March stated that some individuals on EDC that desired a Staff person assigned to them for 10-12 hours per week and others that may have other ideas. Mr. March stated that Council needs to make decisions on how the City meets the needs of the Committees/Commissions. Mr. March stated that with the Parks and Recreation Committee and the development of parks this would become more of an issue. More and more duties and tasks that individuals are not performing. Council Member Capra stated that having guidelines would assist staff in knowing their duties and responsibilities. Council Member Nelson stated that her desire is to see financial Page 2 of 8 r February 21, 2001 Fete des Lacs Festival Committee Meeting Minutes documentation and budgets this year, when last year she did not believe it was available. Chair DeVine stated that last year it was available, however, it did not get to Council and it was in several different forms. Each sub-committee completed a budget that was housed on each individual's computer and was never brought forward to CounciL Council Member Nelson questioned whether one (I) individual would be in charge of bring all budgets together and forwarding same to CounciL Chair DeVine concurred. Chair De Vine strongly stated that there will all ways be a situation where anticipated expenditures of $20,000 to $30,000 and obtaining revenues to match there is not guarantees that this will happen, particularly when revenues are anticipated from events that may be rained out or cancelled. Council Member Nelson explained that projected revenues for all events, no matter the outcome would allow for documentation and future decisions. Council Member Nelson stated that she had received a pre-registration post card from the parade sub-committee and anticipated that the parade would be exciting. Council Member Nelson commented that the Committee Members had probably already seen the post card. Several Members stated that they had not. Council Member Nelson presented same for their review. Council Member Nelson requested Committee Member Peil's e- mail address. Chair DeVine presented Council Member Nelson with an entire list of Committee Member's e-mails. Mr. March questioned Chair DeVine's vision for budget compilation. Mr. March stated that to date, the parade sub-committee is the only committee that has submitted a budget. Mr. March reported that they are requesting a 50% increase from last year. Mr. March stated that no one is questioning whether the parade was excellent or not but rather is it anticipated that all sub-committees would be submitting similar budgets. Mr. March stated that last year's policy was that if there were deficiencies; it was the City's responsibility. Mr. March suggested that Council review budgets of all sub-committees. Chair DeVine stated that with the Committee's formation, it is not anticipated that the compilation of all budgets would be a benefit. Chair DeVine stated that more emphasis would be given in regards to the possibility of taxpayer dollars being used. Chair DeVine stated that more emphasis would be placed on budgets overalL Council Members Nelson stated that last year's event was wonderful. Chair DeVine stated that this item is on the Agenda for this evenings meeting under Unfinished Business. Chair DeVine reiterated that last week's discussion ensued regarding the Festival Committee needs a report from each sub-committee's expectations or snap shot of their vision. Financial, volunteers needed, space, highlights for advertising, concerns for electricity, security, etc. Chair De Vine stated that same needed to be submitted as soon as possible so that funding raising and advertising can commence. Council Member Nelson questioned whether the softball tournament was a part of the Festival. Chair DeVine stated that he was in charge of this event and explained that each Committee Member is in charge of several events of the festival. Committee Member Peil questioned whether a response had been received from the softball tournament organizers. Chair DeVine stated that he recently spoke with Mr. Page 3 of8 , February 21, 2001 Fete des Lacs Festival Committee Meeting Minutes Jerry Turnberg, Minnesota Recreation Association, who stated that it looked very optimistic that it would be happening in Centerville. Mr. Turnberg requested the length of the playing fields and Mr. Bisek was researching same. Mr. Turnberg requested that the information be forwarded to him within the next couple of weeks. Council Member Nelson stated that the electricity is a large issue for the playing fields and tournament. Committee Member Sweeney stated that electricity to the park is a more major issue for other events, however, was important to the baseball fields. Chair DeVine questioned whether Committee Member Sweeney had additional items to add. Committee Member Sweeney stated that the Committee had done a good job last year and that compilation of budgets was very difficult in the past due to the fact that every thing was new. Committee Member Sweeney felt that overall the Committee did a really good job and was close to the budgeted amount. Committee Member Sweeney felt that if the carnival had more rides a larger turnout would have been had. Committee Member Sweeney stated that there was a larger turnout for the dance. Committee Member Sweeney felt that expenditures would be increased to accommodate the tournament, however, same should produce additional revenue. Council Member Capra questioned whether the tournament would be a breakeven event. Chair DeVine stated that the type of .last year's tournament was a breakeven event, however, this Regional Tournament would be different due to the fact that the City would not have to advertise to recruit teams, pay for the softballs, have the opportunity to charge admission, parking and concessions. Council Member Capra questioned whether the City, or the Centerville Lions would operate the concessions. Committee Member Sweeney stated that local businesses, Centerville Lions, etc. Council Member Capra stated something similar to last year. Committee Member Sweeney concurred. Committee Member Sweeney stated that it was a 64-team tournament with approximately 760 spectators, i.e., spouses, significant others, children, etc. Chair DeVine stated that there were 35 teams in our class, in the region. Discussion ensued in regards to parking. Committee Member Peil stated that there was an excess of parking last year. Council Member Capra questioned the placement of the current building at Laurie LaMotte Memorial Park. Chair DeVine discussed same. Council Member Capra questioned the amount of St. Genevieve's property used in the previous year. Chair DeVine explained the amount of property used and stated that same was used for parking only. Council Member Capra questioned the placement of the carnival and Chair DeVine explained. Committee Member Peil stated that excluding park, all activities were on park property. Committee Member Peil stated that last year's set-up would continue to be used, however, securing the use of St. Genevieve's property would be essential for parking, especially if the tournament is secured. Council Member Capra stated a scenario in regards to St. Genevieve's plans to either to construct a new building on their 15 acres or add on an addition. What effect this would have on the Festival. Chair DeVine stated that events would have to be tailored to Church's services and securing parking facilities. The Chair stated that St. Genevieve's plan may affect the Festival in upcoming years; however, it was not anticipated to have an affect on this years events. Chair DeVine stated that the one (I) item that is in common with both the Church and the Festival was that portion of property used for parking. Discussion ensued in regards to the amount that was charged by Mr. Cardinal for the use of the property. Page 4 of 8 February 21, 2001 Fete des Lacs Festival Committee Meeting Minutes Acting Mayor Travis reviewed Mayor Swedberg's memorandum regarding discussion items with Committees/Commissions. Acting Mayor Travis reviewed Council liaisons and their roles serving on Committees/Commissions. Acting Mayor Travis stated that there currently discussions are taking place in regards to relieving Council Members of this duty and having the Chair or rotating Committee/Commission Members appear before Council on a regular basis. Council Member Capra stated that there is also discussion of having Council liaisons serving in the capacity of occasionally attending meetings. Council Member Capra stated that Council is exploring several options for duties and responsibilities of Council Liaisons. Acting Mayor Travis stated that currently a Council Liaison is serving on all other Committees except the Festival Committee. Chair DeVine stated that he has spoken to Mayor Swedberg in this regard and stated that he would be willing to appear at Council meetings to give updates. Council Member Capra stated that meeting and getting to know people that serve on the different Committees/Commissions was informative. Committee Member Sweeney felt that by personal experience, Council Liaisons at Committee meetings were invaluable. Committee Member Sweeney stated that it is nice to meet the individuals of different Committees/Commissions and discussing items with them every once and awhile. However, with his experience with Parks and Recreation and the Festival Committee, things would have been a lot different if a Council Liaison was not present. Acting Mayor Travis stated that Council IS discussing standardizing Committee/Commission size, appointments, service term, standardizing by-laws and meeting start time. Chair DeVine stated that the Festival's 6:30 p.m, start time works well for Committee Members and resident participation, Chair DeVine voiced his personal opinion in regards to Committee/Commission meeting start times by stating that if a Committee/Commission chooses to meeting at 6:00, 6:30 or 7:00 p.m. that should be their choice, unless Council is required to be present. Committee Member DeVine stated that the Fete des Lacs Festival Committee had submitted by-laws to Council several months ago and Council has not approved them, Committee Member DeVine explained Council's rcasoning for not approving thcm is to standardize all by-laws, Committee Member DeVine stated that in the mean time, the Committee has no by-laws to follow and desires that Council approve the submitted by- laws until such time a decision is made. Chair DeVine strongly concurred due to the fact that the by-laws outline the establishment of the Committee. Discussion ensued in regards to the Committee being officially recognized by the Council, however, there are no by-laws in effect. Council Member Capra stated that policies and procedures are something that the City is lacking and Council is going to work on that. Acting Mayor Travis stated that a checklist for public input and consideration, public and Committees/Commission be made. Acting Mayor Travis stated that he had finished the Mayor's discussion points and felt that the Committee was doing a good job. Chair De Vine stated that sub-committee reports would be the next item of business and that skipping in the order of items of discussion would take place in an attempt to give Page 5 of8 February 21, 2001 Fete des Lacs Festival Committee Meeting Minutes those present an idea of how the Committee works prior to Council Members departing. Chair De Vine stated that he would be skipping over the parade sub-committee. 1. Beach Party Committee Member Peil stated that she had contacted Mr. Steve Ghizoni and he had several suggestions for events in place of the carnival. Committee Member Peil stated that she would be re-scheduling the meeting some time next month. Chair DeVine stated that he also spoke with Mr. Ghizoni and that he had a conflict with the previous meeting and this evening's meeting but would try and participate in the next meeting. Chair DeVine stated that Mr. Ghizoni was eager in assisting in the carnival planning stages. Committee Member Peil stated that a budget has not been drafted for the Beach Party to date. Committee Member Peil stated that she is also on the raffle sub-committee and pending approval from the Lions, a branch of the Lion's Club which are made up of all women that will take over this item that will be take place throughout this event that will take place during the dance or prior to and have more events take place under the tent. Council Member Capra questioned whether a raffle took place last year. Council Member Capra stated that recently the Scouts organization had a beach party where a DJ. was present. Council Member Capra suggested a kids dance in the afternoon and stated that the DJ. was very reasonable charging $330. Council Member Capra stated that the DJ.was from Total Entertainment. Committee Member Peil stated that Committee Member Travis is on the teen-dance sub-committee. Chair DeVine stated that he has had several discussions with Committee Member Travis regarding this item and scheduling of same. Discussion has been to have the teen dance on Friday evening prior to the adult dance on Saturday. Discussion has taken place in having a radio station sponsor the dance. However, Friday nights are Waterworks' "16 and older to party" night. Committee Member Travis stated that she had spoke with Mr. DeFoe in regards to same and he stated his willingness to help the Festival out or coordinate efforts. Committee Member Travis stated her unwillingness to compete with local businesses. Committee Member Travis suggested the possibility of the Festival giving discounted tickets for Waterworks patrons the Friday evening. Chair DeVine stated that the sub- committee would continue planning a teen dance. 2. Parking Securing parking from Mr. Henry Cardinal and St. Genevieve's Church as the Festival nears pending the softball tournament. Mr. March stated that the Hunter's Crossing development would not have a lot of homes completed by August and use of the street and cui de sac could be an option. 3. Fund Raising Chair DeVine stated that Committee Member Peil and Committee Member Travis needed to meet prior to the next meeting to review letters forwarded last year. Chair DeVine stated that he had a suggestion of doing "a fund raising package", free entrance into the parade, street dance, events, booths, etc. Chair DeVine requested that he be included in the meeting regarding sponsorship letters. Page 6 of 8 February 21, 2001 Fete des Lacs Festival Committee Meeting Minutes Council Member Capra stated that in years past, a ribbon was attached to the button, that would coupons. Chair De Vine stated that he was unsure of buttons, however, it was a great idea if the buttons remain being used. Committee Member Peil departed the meeting at 7: 15 p.m. 4. Parade Mr. March stated that the Parade sub-committee desired that the parade budget be approved due to the fact that they need to execute several agreements to secure bands, etc. Mr. March requested that the Chair contact Committee Member Thill in regards to process of approving same. Chair DeVine stated that due to Committee Member Peil's departure and Committee Member Thill's absence, the Committee lacked a quorum. Chair DeVine recommended that all sub-committees provide the Committee with a complete "snap shot" of all expenditures anticipated. Discussion ensued regarding modification to previous events and the possible need for entire Committee consideration prior to authorizing modification. The Chair questioned Committee Member Travis as to her desires for modificatl~ns. Committee Member Travis stated that she was confident with the judgment of others and did not want the Committee to micro-manage same. The Chair questioned Committee Member DeVine as to her desires for modifications. Committee Member DeVine stated that she would not sign a contract or make a decision as to the location of the Craft Fair without consulting the entire Committee. Committee Member DeVine stated that she felt that the Committee was working as a whole rather than individual groups doing our own thing and meeting once a month. Committee Member DeVine stated that she felt that as a Committee; to operate as smoothly and efficiently as possible, the Committee needs to make the decisions. Chair DeVine explained the reasoning behind providing the "snap shot" to the Committee would be to gain consensus at the Committee level rather than sub-committee level. Committee Member Sweeney departed the meeting at 7:30 p.m. Mr. March suggested that the Committee not approve individual sub-committee budgets until such time as a complete budget for the entire festival is compiled. Mr. March suggested that each sub-sommittee forward their budgets to the Committee for review and compilation. The Committee then will forward same to Council for their approval. Mr. March explained that the Council would determine whether the budget is realistic or not. Mr. March stated that the City would be responsible for any shortfalls. The Chair stated the utmost importance of receiving budgets from all sub-committees. The Chair stated that the carnival sub-committee would have the most difficult time ascertaining a budget due to the fact the carnival is in limbo. Committee Member DeVine stated that the carnival itself does not cost. However, Committee Member DeVine felt that she could budget for items such as rest rooms, electricity, etc. and if a carnival is not obtain, the sub-committee would not be over budget. Chair DeVine concurred with Mr. March's suggestion. Mr. March stated that if it is imperative the sign contracts prior to budget approval, they could be done on an individual basis. Page 70f8 February 21, 2001 Fete des Lacs Festival Conunittee Meeting Minutes The Chair reviewed the parade sub-committee's presented letter, budget, and parade route. Financial Procedures/Funds Request Form The Chair questioned Committee Members Travis and DeVine had an opportunity to review same. Both Committee Members concurred and felt that same was appropriate. Consensus was to have a Fete des Lacs Committee on Monday, March 5, 2001 at 6:30 p.m. Committee Member DeVine suggested having Monroe Crossing set up during the day. Chair De Vine questioned the placement of same. Committee Member DeVine stated that they could set up in a grassy area. Mr. March suggested the involvement of the City of Lino Lakes and Chair DeVine suggested the involvement of the City of Hugo, also. Chair DeVine stated that he had anticipated meeting with the City's of Circle Pines, Lino Lakes and Hugo telling the about the Festival and requesting their support. However, Chair De Vine had not created a letter or speech for same. Chair De Vine questioned Ms. Lisa Kieselhorst as to her feelings or suggestions for the meeting. The Chair also explained the process for becoming a member of the Committee. Chair DeVin~invited her to attend the next meeting. Ms. Lisa Kieselhorst questioned the Chair as to the amount of members serving on sub-committees. Chair DeVine explained same. Committee Member Travis questioned the use of sponsors. Mr. March stated that he felt that there were many larger corporations that were not contacted last year that could be approached this year. Mr. March stated that last year many sponsors were vendors of the City. Committee Member Travis questioned if there were excess funds at the end of the Festival, what would happen with same. Chair DeVine stated that he felt that the excess should remain in an Enterprise Fund for successive festivals. Chair DeVine caution members as to the purpose of having a large event than the previous year but for the festival that is rained out and there are loses. Chair DeVine stated that this was his opinion. Mr. March suggested the possibility of purchasing the tent or satellites rather than renting same. II. ADJOURNMENT Motion bv Chair DeVine, seconded bv Committee Member Travis to adjourn the Fete des Lacs Festival Committee meetin!! of Februarv 21, 2001 at 8:00 p.m. All in favor. Motion carried. Transcribed by: Teresa Bender, Clerk/Treasurer Page 8 of8 CITY OF CENTERVILLE FETE DES LAC COMMITTEE MEETING JANUARY 29, 2001 6:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held their regularly schtfd Ie meeting on January 29, 2001, at City Hall, 1880 Main Street. Committee Member Karla DeVine /' :::ittee Memb(e1onica TraVri:(\ I . \ 1\ \ I CALLTOO~ER Ii \ (~ \ I n / I ,I n I I C.hair DeViner led thelJ u\ry 2 ,\2 l'IF~te tie 6.40 p.m. I ! I I 'v' A EARAN E AW S\ . Nn /"'\ \ J {IDE TON ""'frtJ I I. I ~u 11~' 200f f1t'1 ~fnu+ ~JJoJJn bl Idorlr' itt~e M:rnbl r ThiJ seconded b Committee Member Peil to a tlv~ th Inedem 27 2 0 Fete des Lacs Committee meetin minutes as re ent. m ittee Membe~ weene abstained. Motion carried. I ~ha r ~e~' e ated that Staff advised to rescind a motion rather than overturn motions I ~adF ~e Committee. I ~oJon b Chair DeVine to rescinded the motion made b Committee Member I T' avis. seconded bv Committee Member DeVine at their previous meetine. to V establish the parade theme as "good nei!!hbors. !!ood times". seconded bv Committee Member Thill. All in favor. Motion carried unanimouslv. PRESENT: Chair Ray DeVine Committee Member Kathy Pei! Committee Member John Thill Committee Member Maryanne Rehbine Committee Member Terry Sweeney ABSENT: STAFF: I. II. III. Page 1 of 5 ('\ / / o \ \ IV. SUB-COMMITTTE REPORTS 1. Parade Committee Members Thill and Rehbine submitted a draft budget. Committee Member Thill stated that the budget had increased due to postage and the anticipated additions of several bands. Committee Members Thill and Rehbine stated that they are continuing to progress on mailings, parade applications, route approval and permits to obtain same. Discussion ensued regarding volunteers, the amount of volunteers during the planning stages, concerns regarding a quorum with several members participating on the same sub- committees and amount of volunteers needed for the event itself. Chair DeVine questioned whether a line-up had been arranged and Committee Member Thill reported that a line-up had not been completed to date; however, it was anticipated that the parade would be larger than last year and more organized. Chair DeVine encouraged the Parade Sub-Committee to invite either Police Chief Heckman or Assistant Police Chief Makkela to attend meetings to offer comments and suggestions. Discussion ensued in regards to last years $5,000 budget and the possibility of obtaining participation of bands. Committee Member Rehbine stated that High School bands would not be participating due to the lack of schools having bands and/or their touring for the year is completed subsequent to the Fourth of July. The Committee is attempting to obtain information on drum and bugle corps, etc. Committee Member Thill stated that he has attempted to contact the individual in charge of the Shriners; however, attempts have failed. Discussion ensued regarding charging an entrance fee/donation for parade participates and the need to generate additional funding due to the increased budget. Funding could be used for refreshments, plaques, etc. Committee Member Sweeney stated that due to last year's problems with BearCom, the Committee would be receiving a discount on walkie-talkies this year. 1.5 Softball Tournament Chair De Vine stated that he recently spoke with Mr. Bill Bisek in regards to a softball tournament. A representative from the Minnesota Recreation Association stated that the City of Centerville, Fete des Lacs City Celebration, has an extremely good chance of hosting the regional tournament for Class C or D teams. It was stated that Class C or D teams would be hosted in the City of White Bear Lake and the other location had yet to be determined. Chair DeVine stated that Laurie LaMotte Park meets the requirements needed to host same. Chair DeVine stated that Fete des Lacs Committee would not have to provide prize money or advertise for teams. The Committee would however, have to charge admission and parking, if desired. Committee Member Peil questioned when a confirmation would be received. Chair DeVine stated that information was to be forwarded, however it had yet to be received. 2. Street Dance Committee Member Peil reported that they have received a contract to book the "Originals" for Saturday evening. Committee Member Peil stated that the "Originals" Page 2 of5 fee last year was $2,500 and this year they are requesting $2,750. Committee Member Peil stated that a broker's fee of $600 was needed upon receipt of the signed contract with the remaining $2,150 needed subsequent to the performance. The "Originals" will play for four (4) hours; provide lighting, sound system, etc. Mr. Sweeney stated that there would be a possibility that the hockey may be paved prior to the festival. Discussion ensued in regards to the placement of the tent for the band and dance. Committee Member Peil requested the name of the rental firm who provided the stage and tents from the previous year so that they could be contacted. Mr. DeVine instructed members not to rent any equipment until procedures are in place for approval and obtaining all equipment at the same time, allowing negotiating power. Discussion ensued in regards to funding. Motion bv Committee Member Thill. and seconded bv Committee Chair DeVine to accept the contract submitted bv Jimmv Allen Event Manal!ement. promoter for the"Oril!inals." to t1erform at the Fete des Lacs City Celebration the first week of AUllust. 2001 Chair DeVine added a friendlv amendment to add Committee Member Peil approach Mr. March with the contract tomorrow to ascertain the appropriate step needed to forward same to Jimmv Allen Event Manal!ement to secure the "Oril!inals". All in favor. Motion carried unanimouslv. 3. Carnival Chair DeVine reported that the Committee had been in contact with Funland Carnival Promoters and they have stated that they were unable to participate in the event. Chair DeVine stated that he felt that Funland could book larger cities than Centerville. Chair DeVine stated that numerous telephone calls and e-mails have been distributed in an attempt to secure another firm to provide the carnival events. Chair DeVine stated that he is open to suggestions. Chair DeVine stated that concessions and smaller events can be obtained without the larger equipment, i.e. ferris wheel, etc. Chair DeVine felt strongly that a Carnival could be obtained for the event. Discussion ensued in regards to fees charged, volunteer participation, the appearance of a large event and the draw of people. 4. Teen Dance & Fund Raising Due to the absence of Committee Member Travis, no report was given. Chair DeVine reported that Committee Member Travis was scheduling a meeting with Mr. Rich DeFoe, Waterworks Beach, in regards to these arrangements. Chair DeVine stated that the ultimate would be if Mr. DeFoe agreed to hold Waterworks' "Teen Night -16 and older to party" at the festival. It was felt that Mr. DeFoe would not find this profitable. Chair DeVine stated that Committee Member Peil needed to contact Committee Member Travis in regards to this matter. V. UNFINISHED BUSINESS Who's in charge of what and to what capacity? Page 3 of5 Chair DeVine requested comment on the submitted duties and responsibilities Committee Members volunteered for. Discussion ensued in regards to contacting several fireworks display firms and the need for relocating same due to the Hunter's Crossing Development. Several suggestions were made for alternative sites for setting off the fireworks, such as The Anoka County Rice Creek Regional Park or over Centerville Lake. The space needed and weather conditions will determine the location, however, keeping it close to Laurie LaMotte Park for convenience and keeping the events together was suggested. Committee Member Sweeney questioned the procedure for obtaining volunteers last year. Chair DeVine felt that word of mouth was probably the best avenue, however, advertisements for volunteers were placed on the cable channel, newsletters, and newspapers. Chair DeVine strongly advised against same. Committee Member Sweeney questioned the date of the festival. Chair De Vine stated that the date had been determined for the first weekend in August. Chair DeVine suggested sending volunteers a reminder postcard prior to the event. Chair DeVine stated his willingness to assist in obtaining volunteers. The item of Main Stage Events was brought up. Discussion ensued regarding the Awards Ceremony for the parade and a 1:00 p.m. time slot. Committee Member Sweeney suggested an announcement be made in regards to the winners of parade awards immediately prior to the dance. Chair De Vine stated that he had suggestions for activities to take place on Thursday and Sunday and felt that these arrangements could be made nearer to the event. Chair DeVine felt that additional advertisement and a larger event list would draw a larger crowd than last year. Committee Member Thill suggested that speakers be installed throughout the park. Committee Member Sweeney stated that if a concession stand were constructed prior to the event, the concession stand should have the capability to provide same. Committee Member Peil questioned the recipients of last years donation letters. Chair DeVine suggested that Committee Member Peil contact Mr. March in regards to this letter. Chair DeVine stated that the majority of the letters were sent to businesses. Discussion ensued in regards to button prices and accountability of the buttons. Chair DeVine questioned Committee Member Sweeney's willingness to participate in handling rubbish removal and electricity. A three (3) minute recess was taken by members. Chair De Vine reconvened the meeting. Electrical Installation - Laurie LaMotte Park Chair DeVine reported that this item was discussed at the previous Council Meeting and Council seemed receptive to the idea and requested that City Engineer, Tom Peterson review same and forward suggestions to the Parks and Recreation Committee in February when Council would be in attendance. Chair DeVine encouraged Committee Members attendance of the meeting. Chair DeVine stated that several individuals; including himself, Paul Palzer, Tom Peterson and Jim March would be surveying the Park on Thursday to ascertain electrical needs. Committee Member Sweeney stated that lighting and scoreboard items had previously been discussed by Council. Page 4 of 5 Raffle Committee Member Peil discussed the procedures for a large raffle, prizes and etc. Chair DeVine suggested that Committee Member Peil discuss this item with the Spring Lake Park Lion's Charitable Gambling Division. Chair DeVine stated that several modifications had been made in regards to the submitted list of duties and responsibilities such as Committee Member Sweeney assuming responsibility for rubbish, electrical and restroom services and Chair DeVine's assumption of securing vendors. Chair DeVine again questioned if there were concerns. Motion was made bv Chair DeVine. and seconded bv Committee Member Thill to approve the submitted duties and responsibility list with the above stated modifications with the understandinl! that each sub-committee have a limit of no more than three (3) Committee Members involved in the decision makinl! processes. All in favor. Motion carried unanimouslv. VI. NEW BUSINESS I. Need a report (or snapshot) from each sub-committee Chair DeVine suggested that the sub-committee needed to meet outside of their regular meetings and report their financial status, space needed, volunteers needed, highlights for advertising, security concerns, electricity, etc. back to the Fete des Lacs Committee for review and discussion. 2. Set a Deadline for Reports Chair De Vine suggested that setting a deadline of the February meeting would be appropriate. Committee Member Thill suggested using something similar to shepherd hooks to be used to hang parade line-up numbers on along the side of the road where parade line-up occurs. Committee Member Thill was looking for suggestions on costs, donations, etc. in regards to same. Committee Member Peil stated that she had access to providing rebar and the bending mechanism to obtain something similar to that of Committee Member Thill's suggestion at a cost of approximately $100 to $200. VII. ADJOURNMENT Motion made bv Committee Member Sweenev. and seconded bv Committee Member Peil to adiourn the Fete des Lacs meetinl! of January 29. 2001 at 7:59 p.m. All in favor. Motion carried unanimouslv. Transcribed by: Teresa Bender, Clerk/Treasurer Page 5 of 5 NOT APPROVED PARKS AND RECREATION COMMITTEE MEETING MINUTES February 7, 2000 Pursuant to due call and notice thereot; the Parks and Recreation Committee of the City of Centerville held their regularly scheduled meeting on February 7, 2000 at City Hall, 1880 Main Street. Acting Chairperson Karla DeVine called the meeting to order at 6:35 p.m. Present: Acting Chairperson Karla DeVine Tedd Peterson Brian Walter Wayne LeBlanc Absent: Doug Porter Staff: Jill Lien APPEARANCES Mayor Tim Swedberg, Councilmembers Travis, Broussard Vickers, Nelson and Capra appeared before the Parks and Recreation Committee to discuss goals and how the Committee's and Council can work together and communicate most effectively. Mayor Swedberg began the discussion by distnbuting a letter he had written to the Committees and Commissions explaining how the Council would like to refine the goals for the City over the next two (2) years. The information outlined how the goals need to be: . Focused and lead to action . Researched and fuctual . Implemented without raising taxes . Communicated through public input and participation Also included in the information was an outline of the Civic Index from the National Civic League. This index was developed to help communities evaluate and improve their civic infrastructures. The 10 components of the Civic Index serve as a description of the types of skills and processes that must be present for a community to deal effectively with its unique concerns. The 10 components are as follows: 1. Citizen participation 2. Community leadership 3. Government performance 4. V olunteerism and philanthropy 5. Intergroup and intragroup relations 1 6. Civic education 7. Community information sharing 8. Capacity for cooperation and consensus-building 9. Community vision and pride 10. Regional cooperation Patricia Scott, LeJournal Editor, arrived at 6:45 p.m Councilmember Capra explained that she would like to see more training and additional information provided to new members just joining the committees. She would like to provide more tools to members such as Internet access and e-mail for better communication. She would like to better define goals and standardize the by-laws ofall of the committees into one general set of by-laws with appenditures for each committee. She would also like to see each committee become a seven-member committee. Councilmember Capra shared that she had spoke with Todd Murawski, Recreation Specialist for Wargo Nature Center regarding establishing two (2) summer youth programs through Anoka County Parks. She also stressed the need to create trails and pathways for pedestrian traffic connecting the parks and all areas of the City. Councilmember Nelson explained she would like to see a checklist corresponding with ordinances related to the parks and recreation issues before development begins. This would ensure that the Parks and Recreation Committee supports' the proposed plat, and if not, could make recommendations to Council before approvals are issued. Councilmember Nelson would like to hear from the committee members regarding Council's goals within two weeks. Councilmernber Travis commented that he felt the Parks and Recreation Committee has done an excellent job with park issues in the last couple of years, adding, "If it's not broken, don't fix it." Mr. Travis explained that the opinions of the Parks and Recreation Committee are very important to the Council, and that he would like to see a precedent placed on the vision of the downtown area The downtown revitalization vision needs to be established before it is too late. Councilmember Broussard Vickers commented that the Parks and Recreation Committee has had the opportunity to review all proposed developments, and have been given the ability to make recommendations to Council before final plat approval has been granted. She too felt the committee has done a great job, adding that minor issues should be addressed by the Parks and Recreation Committee, not by City Council. The City Council depends on, and supports the expertise of the Parks and Recreation Committee members to determine the precedence, goals and priorities of park and recreation issues. Acting Chairperson Karla DeVine thanked the Council for sharing their comments and goals with the Parks and Recreation Committee. Ms. DeVine explained that most of the items mentioned had already been discussed and/or acted upon by the Parks and Recreation Committee as goals for the year 200 I. Items such as: activities coordinator, 2 youth activities, check lists, trails, by-laws, skate park, working with the YMCA and Lino Lakes for youth programs, etc. Mayor Swedberg suggested hosting an event with the Cities of Hugo and Lino Lakes to discuss common issues amongst the communities. He also questioned the possibility of changing the status ofa five (5)-member committee to a seven (7)-member committee. Ms. DeVine explained that in the past, the Parks and Recreation Committee members elected to maintain a five (5)-member committee, adding trying to recruit two (2) additional members and to maintain seven (7)-members consistently could be very hard. Councilmember Vickers explained that the by-laws could be amended to reflect a majority rule - regardless of the number of members attending the meeting. Ms. Vickers also questioned the statistics of attendance and age brackets at skate parks within communities of the same size and population. She felt this would be important infurmation for planning for the growth of Centerville. Mr. Peterson shared that since he has assumed the responsibility managing the rink attendants and the warming house, he has been having the attendants document how many people use the rink on a daily basis. Additionally, several youth, since hearing about the possibility of a skate park have approached him questioning the status of such park. Ms. Lien agreed that several youth have approached her also with the same inquiries. Mayor Swedberg thanked the committee for their time and work well done, and requested any comments or concerns the committee may have, to feel free to contact him. CONSIDERATION OF MINUTES January 3. 2001 Parks and Recreation Committee Meeting Minutes Motion by Mr. Leblanc, seconded by Mr. Peterson to approve the January 3, 2001 Parks and Recreation Meeting Minutes. AU in favor. Motion carried unanimously. UNFINISHED BUSINESS Budget Fis,rures IRe-assessment Tabled YMCA Update Ms. Lien explained that this had been placed on the agenda at the January meeting in anticipation that we would hear back from Darrell Silvemess regarding specific information on the Summer Day Camp Program. We have not heard from Mr. Silvemess to date. Ms. Lien will contact Mr. Silvemess and update the committee at the March meeting. 3 The committee briefly discussed the possibility of a skate park in the future, and came to the conclusion that the City will probably start with a Tier I Skate Park. The general consensus of the Parks and Recreation Committee was to have it run by the City and not through the YMCA. Councilmember Broussard Vickers questioned the insurance liabilities. Specifically, what would it do to the City's insurance policy if a claim were filed against it? What happens with claims? She would like to see the perspective on filed liability claims, and doesn't want to jeopardize our current policy. Councilmember Broussard-Vickers requested additional research on the insurance issues. Ms. Lien will research the insurance issues. Grants Ms. Lien distributed a copy of the original grant application that was submitted last year for Laurie LaMotte Park. Ms. Lien explained that there are enough changes to the original grant application, that a public hearing will be required. Some of the changes to the original application include: letters of support, updated fees fur playground equipment, skate park, lighting, etc. Ms. Lien requested the committee members' review the original grant application, make any changes and/or suggestions, and submit their changes at the next meeting. The grant application is due at the end of March. Centennial Hockey Association (CRA) Mr. Peterson explained his concerns with the Centennial Hockey Association using the rink for more than the allotted time agreed upon. The CRA is allotted three hours per day, three days per week. They are now using the rink for the entire night (four hours), all three days per week. The local youth aren't able to use the rink at all those nights. Additionally, the hockey players are also using the pleasure rink, which they aren't supposed to use at all. The committee concluded that since the year is almost over, there isn't a lot we can do about it for the remainder of this year, but this is definitely something to take into consideration next year. Jackets for Rink Attendants and Parks and Recreation Members Ms. Lien explained she had ordered nine (9) jackets, five (5) for each of the Parks and Recreation members, and four (4) for the rink attendants. We will leave one at the warming house for the rink attendants to use while on duty. The other three (3) will remain at City Hall for future use when needed. The cost of each jacket is roughly $25, which includes the embroidery. Ms. Lien will distribute the exact fees once the invoice is received. Members can pay fur their jacket at that time. Como Plan Amendment Ms. Lien commented that she had spoke with Mr. PaIzer regarding updating the Comp Plan. Mr. PaIzer mentioned that there are several items in the Comp Plan that need updating, and suggested the entire Comp Plan be updated at one time, rather than the Parks and Recreation Committee updating just the part related to parks and recreation. Mr. March recommended the "trail updates" be incorporated into the amendment at the same time as the Pheasant Marsh updates. The City will probably contact Dean Johnson with Resource Strategies when it is time for the amendments. 4 L NEW BUSINESS Centennial Little League Request for use ofBaseba1l fields The committee briefly discussed the letter submitted by Pat Mahr of the Centennial Lakes Little League and the following motion was made: Motion by Mr. Peterson, seconded by Ms. DeVine to recommend to City Council approval of the Centennial Little League's request for the use of the three (3) ball fields at Laurie LaMotte Park from April 1 st - August I, 2001. All in favor. Motion carried unanimously. Mr. Peterson will notifY Mr. Mahr of the approval of their request. TruGreen ChemLawn Ouote Ms. lien explained the quote submitted by TruGreen ChemLawn for the maintenance of the turf at City Hall, Laurie LaMotte, Tracie McBride and Royal Meadows parks. The difference in price from the year 2000 to 2001 were as follows: City Hall LaMotte McBride Royal Meadows Total(s) 2000 $ 297.00 2580.00 579.00 243.00 $3699.00 M!Q! $ 332.28 2750.90 648.50 271.58 $4003.26 Ms. Lien shared that there is an increase of $304.26 from last year. Additionally, the prices offertilizer are expected to increase by 300% - 400% due to the rising costs of petroleum. Ms. Lien mentioned that Mr. Palzer recommends approval of the lawn care services provided by TruGreen ChemLawn. Motion by Mr. LeBlanc, seconded by Mr. Peterson to recommend to City Council the approval of the quote for services provided by TruGreen ChemLawn. All in favor. Motion carried unanimously. Letter from Gerald Sabol ofSunRarnp Solutions Ms. Lien included this on the agenda after receiving a letter from Mr. Sabol indicating their eagerness to help the committee with the planning of the proposed Skate/Wheels Park. No action is required at this time. Earth Day Patricia Scott (LeJournal Editor) appeared before the Parks and Recreation Committee to solicit involvement by the committee members in the Earth Day Celebration. Ms. Scott explained that she has become the representative for the City of Centerville for the planning of Earth Day. She commented that the Quad Cities would like to see the City of Centerville become more active in the festivities offered at the Wargo Nature Center. 5 Ms. Scott also mentioned that she has been working with Joe Goetz (Goetz Landscape and Irrigation) regarding the possibility of Goetz Landscape becoming more involved with the promotions and advertising of Earth Day by offering some type of saplings or flower seeds. Mr. Goetz is currently checking on prices. Mr. LeBlanc offered to staffa table representing Centerville's Parks and Recreation at the Wargo Nature Center on Earth Day. Mr. Walter will research and organize the Parks and Recreation Earth Day activities offered within the City. Electricity at Laurie LaMotte Park Ms. Lien distrIbuted a quote received from City Engineer, Tom Peterson regarding all of the needs at Laurie LaMotte Park. The quote included cost estimates on the following items: sanitary sewer service, water service, parking lot improvements, concession/restroom building and electrical power. Motion by Ms. DeVine, seconded by Mr. Peterson to recommend to City Council to accept Requests for Proposals (RFP's) for installing electricity through Laurie LaMotte Park per Bonestroo's specifications. All in favor. Motion carried unanimously. DISCUSSION ITEMS Wayne LeBlanc's Considerations for Centerville Mr. LeBlanc had requested this be added to the agenda to discuss the recommendations he had presented to City Council regarding his goals for the Parks and Recreation Committee and other City issues. Mr. LeBlanc commented that a Skate Park should be a top priority, along with specifications for trails, land use and open space. Parks and Recreation Monthly Report to Patricia Scott CLeJournaD The committee directed Ms. DeVine to update Ms. Scott on Family Skate Nights, rink hours and City Council's visit to the Parks and Recreation meeting. Set Agenda 1. Public Hearing for Laurie LaMotte Park Grant Application 2. Budget Figures 3. YMCA - Status of Day Camp 4. Skate Park Insurance Issues 5. Comp Plan Amendment 6. Earth Day 7. Number of Members on Parks and Recreation Committee (Five to Seven) 8. Request(s) for Proposals (RFP's) - Laurie LaMotte Park Motion by Ms. DeVine, seconded by Mr. LeBlanc to adjourn the February 7, 2001 Parks and Recreation Committee Meeting. All in favor. Motion carried unanimously. 6 Meeting adjourned at 10:05 p.rn. Respectfully Submitted, Jill Lien Staff liaison 7 Page 1 of2 , ~ Jim March To: Wayne LeBlanc; Tom Wilharber; Tom Peterson; Tim Swedberg; Theresa Brenner; Teny Sweeney; Rob Sheppard; Ray Devine; Patricia Scott; Michelle Moser; Mary Capra; Mari Nelson; Lori Dam; Unda Broussard Vickers; John Mclean; Jim Hoeft; Elizabeth Scheller; Doug Porter; Dick Travis; Dave Kilian; Brian Hanson; BiIIlngison; Bany Brainard; Aimee Fairbrother; Hannah Tilsen Subject: Week in Review Week in Review March 2, 2001 Building Permits this Period = 1 Building Permits YTD = 14 New Homes Year to Date = 6 A~AA~~AAAA~AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA..AAAAA~AAAAAAAAAAAAAAAAA4AA4AAAAAAAAAAAAAA~AAAAAAAAAAAAAA4AALA * I have been informed by Public Works that the skating rinks are still open, but possibly not for long. This may be the last weekend if you want to get out and skate. * A meeting was held with Paul McDowell of Northern Forest Products. Paul Palzer and Milo Bennett met with Mr. McDowell to finalize the requirements for the building permit for the Northern Forest Products expansion. Construction should begin in approximately sixty days. The building expansion will be approximately 25,000 square feet. It's great to see the local businesses expanding. * I met with Mike Kraft from Shea Architects yesterday. Shea Architects designed the County Bank in Centerville. Mr. Kraft submitted a proposal for design services for the proposed new monument entrance sign. The scope of services would include meeting with interested City representatives to discuss design objectives and conceptual review of other signs. They would develop and present up to three options for sign design, including colors and methods of lighting. They would develop a preferred design option to include a pricing document for bidding to sign manufacturer(s). Also included is their review of shop drawings from selected sign manufacturer and review of construction of sign during fabrication and at completion of installation. They would bill on an hourly basis with a cost estimate of $1600 plus reimbursable expenses of approximately $200. I was told that this is a low cost project for them, but they are highly interested in working in Centerville. Mr. Kraft indicated that they would be extremely interested in designing a sign that would be complimentary to the County Bank. Furthermore, Mr. Kraft submitted a proposal for design concept services for the downtown area and the undeveloped commercial area near the interchange. I also have a design proposal for the monument entrance sign coming from ColorSigns. * Lloyd Drilling received approval of his developer's agreement for his proposed commercial center. He would like to pick up the building permit within the near future. 3/2/01 I r Page 2 of2 · A comprehensive plan amendment request was approved for the Pheasant Marsh developer. The application will be completed by our planning consultant Resource Strategies. We intend to update other areas of the comprehensive plan at the same time. Public hearings will be scheduled for this item in the future. . Next week looks busy. The Fete des Lacs committee meets next week Monday at 6:30. The parade permit from Anoka County Highway Department was picked up yesterday. The Park and Recreation Committee meets next week Wednesday. A public hearing is being held to gather input on a DNR Outdoor Recreation Grant application. Planning and Zoning meets next week Tuesday. The committee will be discussing allowing mini-storage within the community and will be holding a public hearing on the revised sign ordinance. Lion's meet next week Thursday. We will be discussing concession building in LaMotte Park. · Enjoy the warm weekend! 3/2/01 Page 1 of2 Jim March To: WIR Subscribers Subject: Week in Review Week in Review February 23, 2001 Building Permits this Period = 3 Building Permits YTD = 13 New Homes Year to Date = 5 ******************************************11LLL11*4111111************11111L1'LL111114*********************** . Council has scheduled a workshop next week Tuesday at 6:30 to discuss the current budget and examine the need for electricity at LaMotte Park. . The next Fete des Lacs meeting has been scheduled for Monday, March 5th at 6:30 at City Hall. . Dave Shannon from Color Signs is putting together a design and quote for the proposed monument entrance sign for the City. I have requested a quote for a design from Shea Architects. . Terry Sweeney was inducted as a new member to the Centerville Lions last night. Marcel Rivard submitted his resignation to the Lions after 29 years of service. Marcel was a founding member of the Centerville Lions. The Lion's plan to conduct another membership drive this spring. An official building committee was appointed at last nights meeting. This group will be submitting CAD drawings of potential concession stands that could be built at LaMotte Park. This will be brought before Council in the near future. A group of women have been meeting and are in discussions to form a possible branch of the Centerville Lions. If anyone knows someone that is interested in possibly joining the Lions, please give me a call. . Anoka County will be conducting a traffic study at the intersection of Main Street and Centerville Road. The study will take three to four weeks to complete. The City requested that the County examine additional methods of controlling traffic at the intersection such as a flashing light above the stop sign, overhead flashing light, rumble strips etc.. . I met with our insurance provider yesterday to discuss insurance policy renewal. I verified coverage for the Fete des Lacs and Garage Sales Days events. These events are covered under the City's policy. There are some additional requirements for some items 2/23/01 Page 2 of2 where we are required to obtain certificates of insurance listing the City as an additional insured, particularly the fireworks display. * I spoke to Rick Carlson (Hunter's Crossing Developer) yesterday. Rick indicated that there were now eight lots sold with some additional on hold. He stated that all home and lot packages have been at least $300,000 and up. * Enjoy your snowy weekend! 2/23/01 Page 1 of1 To: WIR Subscribers Subject: Week in Review Week in Review February 16. 2001 Building Permits this Period = 2 Building Permits YTD = 10 New Homes Year to Date = 3 ***********AAlllAAAAAA************************AlAAAAAAAAAAAAAAAAAAAAAAAAA**AAAAAAAAAAAAAAAA**AAAAAAAAAAAAAAAA . There are car races on the ice tomorrow and Sunday on Centerville Lake. It is free and open to the public. Centerville Lion's will be selling concessions on the west side of the lake. It has been reported that our own Building Inspector Ken Cook is supposed to be racing in the novice class from 2:15 to 2:45 on Saturday. * We have received our SCORE funds for recycling in the amount of $3474. * Shannon Dupre was the grand prize winner of the Centerville Lion's First Annual Ice Fishing Contest. Shannon caught an approximate three pound northern to capture first place. There were approximately 60 contestants. Everyone had a lot of fun even though the temperature rather low. . Lot sales have started to heat up in the Hunter's Crossing subdivision. I heard that there are about five lots sold and another five on hold. Pheasant Marsh developer's are submitting a letter requesting that the MUSA swap and comprehensive plan amendment be pursued for their subdivision to proceed. * AI LaMotte has resigned from the Planning and Zoning Commission. AI has served on the committee for several years. The vacancy is being posted. . City Hall will be closed on Monday in recognition of President's Day. EDC meets next week Tuesday at 7:00. Fete des Lacs meets next week Wednesday at 6:30. . A Fire Steering Committee meeting was held on Thursday. The Committee authorized the purchase of Class I Foam Systems to be installed on all of the grass unit vehicles. In addition, the Fire Chief was given his annual review. . Enjoy the weekend! file:IIC:\Jim\wir 2.16.01.htm 3/2/01 r Page 1 of2 Jim March To: WIR Subscribers Subject: Week in Review Week in Review February 9. 2001 Building Permits this Period = 2 Building Permits YTD = 7 New Homes Year to Date = 3 ~~~A~A~4AAAAAA.ALLALLLLLLLLAAAAAAAAALLALALLLLLLAALAAAAALLLAAA4LLLLLAAlAALLLLL4AALAAlALAAALALLLLLAALLALLLLLLLL . The City Council held joint meetings with the planning and zoning commission and the park and recreation committee this week. Mayor Swedberg touched on several issues such as communication, processes and goals for the next two years. · Joel McPherson started on Monday in the public works department. Welcome aboard Joel! . Chicilo Homes picked up their building permit for their proposed industrial building. Mr. Chicilo indicated they wanted to break ground as soon as possible. . There is a vacancy on the Fete des Lacs committee. Contact City Hall if you are interested in helping to plan the City celebration. . Nominations are due on February 16th for the Citizen/Business/Lifetime Acheivement awards. Forms are available at City Hall. . I met with Mike Quigley from Gor-em Development yesterday. Mr. Quigley brought in a sketch plan for the two outlots in Eagle Pass. They would like to develop these outlots with 20 single family town homes. . The planning and zoning commission has scheduled a workshop for next week Tuesday at 6:30. They plan to discuss mini-storage proposals in the community. . The Fire Steering Committee is scheduled to meet next week Thursday at 3:30. .. The next Council meeting has been changed to Thursday, February 15th at 6:00 at City Hall. . I met with Jack Stanslaski of KCI Construction yesterday. They have purchased a lot in the Royal Industrial Park and would like to build an industrial building to be leased to up to 2/9/01 I _ three or four tenants. They would like to begin construction during late summer. * Lion's ice fishing contest is tomorrow on Centerville Lake. Join the fun! * Enjoy your weekend! 2/9/01 Page 2 of2 ~