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HomeMy WebLinkAbout2000-01-05 Agenda Packet CITY OF CENTERVILLE PARK AND RECREATION AGENDA JANUARY 5�, 2000 6:30 p. m. CALL TO ORDER ROLL CALL CONSIDERATION OF MINUTES 1. December 1, 1999 Park and Recreation Meeting Minutes APPEARANCES UNFINISHED BUSINESS 1. Individual Z000 Goals 2. Update on the Woods of Clearwater Creek Trail 3. Update on Grants - Doug Porter and Karla DeVine 4. Ice Rink Attendant Update - Steve Brown 5. Family Skate Night Update - Doug Porter I NEW BUSINESS DISCUSSION ITEMS � l. Long term vision priority - discussion of Wayne LeBlanc's request ADJOURNMENT PLEASE MARK YOUR CALENDARS FOR THE "GOALS WORKSHOP" '� SCHEDULED FOR ' WEDNESDAY, JANUARY 19 2000 6:00 P.M. (more information to come to you by mail) (if not already received) M EMO Date: January 4, 2000 To: Chairperson Michael Navin Park and Recreation Committee �� 5��� �� ��� From: Aimee Fairbrother � �, Re: Park equipment price quotes Although Mr. Porter wi11 not be present for the January 5`�', 2000 meeting, he � wanted to report prices he has found for replacement park equipment. The quotes were obtained by Game Time. Slide re lacement for Ro al Meadows: 2300 I P Y � Trash receptacle: $ 295 (Same type as Rcorn Creek) , Benches: $ 300 (Same type as Acorn Creek) Tables: $ 525 (Same type as Acorn Creek) Mr. Porter also wanted to inform the committee that for budget purposes, the increase in price would be about 3% per year. .�� �� Janua T4 2000 �5 � MASC Faz: (612) 785-5699 � ! Y�NESQTA uR �,��� So�cer Fiel+d Development Surve3 In 1993, socc�r becazne the nurnber one sport played by �fouth in I��innesota with over 90,006 registered players. This is growing by mor� than 1A°•o per year and by the year 2002 it is projected ttzat these w�iil be over 124,000 children plaVing organized soccer in Minnesota. By 2904, this number could reach 250,000 registered players. I�Tore unpcmantly, soccer has gro�xn from th.e suburbs and is rapidly expand'mg to communities in greater A�Iuinesota. The ?vIinnesota Amatsur Sports Commissioz� (���SC) is conducting research on a possible statewide grant program that a ill help communities creaUe naw fields. The'vL�SC would tike w know how recer.t increases in youth s�cc�r participacion haz�e impactad your communin�. The 14L�SC is seeking responses �om cities, counties, schoot districts, and youth soccer associations. If ��our communi- ty is planning or w�ould like to develop neu� soccer fields in the next fiti•e years, please take a few momenis to complete the following questior.s. In the next five years, we plan to develop: 2000 ❑ ❑ ❑ ❑ p ❑ ❑ ❑ ❑ ❑ 1 2 3 4 S 6 7 S 9 # flelds I 200! ❑ O ❑ ❑ ❑ ❑ 7 ❑ ❑ ❑ 1 2 3 4 5 6 7 S 9 # fields 2002 � ❑ � D � ❑ ❑ ❑ ❑ O 'I 1 2 3 4 5 6 7 8 9 # fields 2003 � � ❑ ❑ ❑ ❑ � ❑ D ❑ 1 2 3 4 4 6 7 8 9 # fteld s ' 2004 L7 ❑ ❑ ❑ � ❑ ❑ ❑ 0 ❑ 1 2 3 4 5 6 7 S 9 # fields Na,ne: rt�e: il Or�anization: . Address: Phone• Fax• e-mai{� PLEASE 1dETLRI�' BY JA�ZTARY lOTH, 2000 TO: '_ltinnesota Amateur Sporis Corrunission Soccer Field De��elopment Sunrey 1?00 —105� Avenue NE Blaine, MN 5�449-4500 FAX: (612) 'SS-5699 • e-xnail: masc�cltilinkcom Time period Lots Park Dedication Fees Yearly Average 21 Year Average 2 � 42 ���.� $84,000.00 2001-20 'r 134 $160,80U.00 $32,160.0� 200C-2010 85 $102,000.00 $20,400.00 2011-2015 � $90,000.00 $18,000.00 2016-2020 60 $72,000.00 $14,400.00 Total 396 $506,g00.pp $24,085.Op Park dedication fees received: � 997 � �� ' 1998 $46,800.00 1999 $72,000.00 The above numbers are based upon buildable areas per the current comp plan with a modification in the year 2000 of adding the Carlson's development in early at a fee of $2,000.00 per lot. The balance of the lots are valUed at the current rate of $1,200.Op pe� Iot. Each new acre of land that Park and Recreation accepts in lieu of cash would reduce the amount� by $20,ppp_pp per acre. Any improvements to the parks in excess of these figures would come frorn the general budget or from fund raisers and contributions. The current cost to maintain the parks is $38,066.Op for the year ZOQO. Grass mowing witl be about $19,QOO.Op. The other major expenses are th� ice skating and bailfieid programs at costs of $11,�OO.Op and $3,50p.pp respectively. This leaves about $4,500.00 for maintaining park signs, trails, playground equipment and buildings. No monies are left in the budget for weed control, turf improvements, parlc/trail enhancement or summer recreation programs for Centerville's youth. ' NOT APPROVEQ CITY OF CENTERVILLE PARK AND RECREATION COMMITTEE December l, 1999 Pursuant to due call and notice thereof, the Park and Recreation Committee of the City of Centerville held their regularly scheduled meeting on December 1, 1999 at City Hall, 1880 Main Street. Chairperson Michael Navin called the meeting to order at 6:30 p.m. Present: Chairperson Michael Navin Dale Larson Doug Porter Karla DeVine Terry Sweeney Steve Brown (arrived at 6:45) Absent: None Staff: Jim Ma.rch Jill Lien ' ROLL CALL � CONSIDERATION OF MINUTES November 3, 1999 Park and Recreation Committee Meeting Minutes Motion by Mr. Porter to approve the November 3, 1999 Park and Recreation Meeting Minutes. Motion seconded by Mr. Larson. All in favor. Motion carried. APPEARANCES Mr. Ted Mattke appeared on behalf of Mr. Rick Carlson for the proposed Second Addition of the Parkview Development. Mr. Mattke explained that the property is located south of LaMotte Park. They are proposing to develope approximately 40 — 42 single family homes, with two (2) cul-de-sacs. The homes will have fult basements with walkouts, and will range from approxirr►ately $170,000 -$200,000 with a high end between $250,000 -$275,000. Mr. Mattke mentioned that Mr. Carlson is willing to install a trail along the backside of the proposed development. Page 1 of 6 r Mr. March explained that Mr. Mattke was appearing before the Park and Recreation Committee because the property is not scheduled in the MUSA until 2001. Modification of the date will need to be approved by Council, along with some type of benefitlgain outside of the normal Park Dedication Fees. Once the Park and Recreation Committee approves the proposed plan, a recommendation will then need to be forwarded to the City Council. Mr. Mattke presented an offer of $2000 per lot compaxed to the existing park dedication fee of $1200 per lot, with the condition that the development be developed as a PUD, and the MUSA is modified to one year earlier than the original date for this property. Homes will not be constructed until the end of summer/early fa11, so there will only be roughly 6-12 homes built ne� year, with the balance of the homes being built the following year. Mr. Mattke added that they are just in the sketch plan phase. Mr. March mentioned that he spoke with Mr. Jon VonDeLinde, Anoka County Parks Director, last week. Mr. VonDeLinde informed him that the rough grading for the trail around the south side of Centerville Lake will begin next week. Mr. March continued, stating that there are 3— 4 acres of proposed wetland in this proposed development. It would be a nice amenity to have a trail azound the wetland. Also, Metropolitan Council would have to approve modifying the date change in the MLJSA from 2001 to 2000. When Gor-em plats the property east of this proposed development, the Park and Recreation Committee will want to retain a trail easement. From there, Gerald Rehbein has already stated that he has no problem with a trail easement on his property, in fact, he wants to dedicate some of his property for t� purposes. Mr. Ken Carpenter will have a problem with a trail easement on his property, so this could be an issue in the future. Where the trail will be placed once it gets to Mr. Carpenter's property will need further discussion. Mr. Wilharber owns the next two parcels of land just south of the proposed development. Motion by Mr. Navin, seconded by Mr. Larson to recommend to City Council that Park and Recreation will recommend advancement/modification of the comp plan to one year earlier, at the developers ezpense with the following conditions: $2000 per lot in park dedication fees, construction of a trail and/or include sidewalks as deemed necessary at developers egpense. All in favor. Motion carried unanimously. OLD BUSINESS Acorn Creek Park Mr. Navin questioned the balance of the park dedication fee account, and if the letter was sent out to Mr. Travis regarding the trail in the Woods of Clearwater Creek development. Ms. Lien stated that we currently have a negative balance in the park dedication account, and the letter was sent out to Mr. Travis on the 18`� of November. Ms. DeVine mentioned that people are parking in the gass at Acorn Creek park, and that at some point in the future, a parking lot will be a necessity. Page 2 of 6 . Budget 2000 Update Mr. Navin explained that he made an appearance at the last City Council meeting, and the Park and Recreation's request for a$50,000 budget was approved. Mr. Navin requested that each member of the Park and Recreation committee take ownership or spearhead one or two of the goals presented to Council. Basically, he wanted to create an action plan for each of the goals. This will show the Council and the citizens of Centerville that the Park and Recreation Committee is serious about their visions, plans and goals. The Committee divided up the goals amongst itself as followings: ���.�; r�1 Mr. Navin Turf/Weed Control (All Paxks) — Trail (LaMotte Park) Curb and Gutter (LaMotte Paxk) Mr. Larson Trees (All Parks) Mr. Porter Benches/Tables (All Parks) Trash Receptacles (All Parks) Mr. Brown Turf/Weed Control (All Parks) General Lighting (All Parks) ' Ms. DeVine Landscaping (Signs) (All Parks} ; Playground Equip. (Roya1 Meadows) Mr. LeBlanc Trail (LaMotte Park) I Ms. DeVine mentioned that she had met Chris Henry with the DNR. Apparently Ms. Henry i advised Ms. DeVine to apply for the LCMR grants offered by the DNR. They are due by February, and Ms. Henry offered to help Centerville obtain the grants. There was discussion regarding surveys that have been done in the city in the past, and surveys that should be done in the future that would be specific to each committee, along with a feasibility study. Mr. LeBlanc stressed that the committee's make the priorities. Adding, there is nothing in the budget that implements the design team visions. He would like to see them implemented and included in the budget. Mr. March stressed that there is still no prioritization of the design team ideas. Adding, that we cannot do them a11 at once. If the entire City were surveyed, more residents would want to see the downtown area developed than would want to see the City purchase the $300,OOQ lot for sale (containing the six-plex) for future park development. Page 3 of 6 r Ms. DeVine also stressed that most residents are concerned with what is going on in tY�eir immediate neighborhood — not the whole city. Mr. Navin expressed that his main goal was to attend to the immediate needs of the parks. Mr. Sweeney mentioned that the Council wants to see the action plan and what actions have been taken as the Park and Recreation Committee goes forward. Mr. March suggested that the Park and Recreation Committee form some type of "grant writing committee or sub-committee" to help write grants. They can look into partnering with other organizations for the larger projects like the $300,000 purchase. There would probably be some residents in the community who would like to work on, or be willing to help with writing the grants. If this "sub-committee" were established, they could also help with finding out which grants are being offered, which grants most match what the City is visioning, a11 of the legwork, letters of support, keep the goals of the Park and Recreation Committee in mind, get volunteers to help, make recommendations to the Park and Recreation Committee and ultimately to City Council. Mr. LeBlanc stressed that he is here for that purpose, and he is willing to put time into writing these grants. Also, beyond the grants, some visions cost money that do not have grants ofFered for them. Ms. DeVine and Mr. Porter oi�ered to look into the grants being offered. NIr. LeBlanc would like to sit in on these meetings and help with writing the grant. Enterprise Fund There was brief discussion regarding setting up an Enterprise Fund, and the accountability of such a fund. The Park and Recreation Committee could show the Council where/what has been spent on a semi-annual basis, or 60 days prior to the end of the year show where it stands to justify rolling over the funds to an Enterprise Fund. Mr. Navin asked Mr. March to put Park and Recreation's request for an Enterprise Fund on the ne� City Council agenda, which would be on December 8�', 1999. Comprehensive Plan Mr. LeBlanc re-itetated his visions of the Comp Plan and the Park and Pedestrian Comp Plan, adding he is willing to help in any way he can. Ice Rink Attendant Update — Steve Brown Mr. March mentioned he received a letter from the Centennial Hockey Association. Apparently the Hockey Association was supposed to use the hockey rink last yeax, but never did. This yeaz they are requesting to use the rink a couple of days a week. Page 4 of 6 t Family Skate Nig_ht It was determined that Park and Recreation would have three Family Skate Night's; Sunday, January 9 Sunday, January 23 and Sunday, February 6�', 2000. The time would run from 4:00 — 6:00 p.m. The City will supply the popcorn and hot chocolate, providing the committee gets someone to run the event, such as girl scouts, boy scouts etc. Whoever we get to run the event, will he able to sell their own goods if they desire (girl scout cookies, etc). Letter from Metro�olitan Council Metropolitan Council responded to the letter written by Mr. LeBlanc on behalf of the Park and Recreation Committee. Basically, the letter referenced Mr. John VonDeLinde, Anoka County Parks Director as our contact person regarding trail linkage. NEW BUSINESS Paxk Dedication Fees Mr. March commented that he has surveyed several surrounding cities, and found that several of the cities have raised their park dedication fees to $1,500 per lot. Mr. March recommended that Park and Recreation raise their park dedication fee accordingly from $1,200 to $1,500. Motion by Mr. Navin to recommend to Council to raise the park dedication fees from $1,200 to $1,500 per lot for the year 2000. Seconded by Mr. Larson. All in favor. Motion carried. � Waterworks Mr. March explained that Mr. Rich DeFoe approached him and asked if the City would be i interested in any of the equipment from his ba11 field such as lighting, fence, and/or backstops (just the physical structures, not the land). Mr. DeFoe is building his home in that area and needs to remove these things. Apparently he has already offered the diamond to the Little League. � Mr. March felt it would be prudent to have a feasibility study done to get appropriate trails and easements. Public Hearin� at Plannin� and Zoning Meeting Mr. March stated that Mr. Drilling has purchased the property directly across the street from City Ha11. Mr. Drilling wants to re-zone the property and demolish the house. Mr. March would like the Park and Recreation Committee to consider and keep this in mind for future meetings. DISCUSSION ITEMS Wavne LeBlanc Ap�earance/Requests at Past Council Meeting Discussion was held regarding trails, parks, land, design team vision/follow-up throughout most of the meeting already, so most of Mr. Leblanc's concerns/ideas had already been discussed. Mr. LeBlanc expressed his opinions on the following items: • Trails to surrounding communities • Concerns sent to City Council Page 5 of 6 , • Follow-up on last months presentation Mr. LeBlanc strongly urged the follow through of the design team visions, adding he is always available to help in any way possible. Reschedule January Meeting Since Ms. Lien will be on vacation from December 24�` through January Sth, she wanted to know how the committee felt about receiving their agenda/packet on the 23'� of December, or change the meeting to the following week. If they received their agendalpacket on the 23`�, there may be more information that comes in later than that date that will need to be distributed right before the meeting. The committee didn't have a problem with receiving their agenda/packet on the 23�, and if an additional supptemental packet needs to be distributed, they understand they will be receiving it on Tuesday, January 5�'. The committee felt it best to leave the date "as is" if at all possible. Januarv A�enda Items l. Individua12000 goals 2. Update on the Woods of Clearwater Creek Trail 3. Update on Crrants — Doug Porter and Karla DeVine 4. Long term vision priority — discussion of Wayne LeBlanc's report 5. Update on Skate Night Motion 6y Mr. Larson, seconded by Mr. Brown to adjourn the December 1,1999 Park and Recreation Committee Meeting. All in favor. Motion carried. Meeting adjourned at 8:57 p.m. Respectfully Submitted, Jill Lien Secretary I I Page 6 of 6 ! � M EMO Date: December 23, 1999 To: Chairperson Michael Navin Park and Recreation Committee From: Jill Lien ', Re: Individua12000 Goals Attached is a copy of the December l, 1999 Meeting Minutes outlining each of the committee members goals for the year 2000. Please bring your comments and/or the status of your individual goals to the meeting. Thank You! I � Budget 2000 Update ;:�% Mr. Navin explained that he made an appearance at the last City Council meeting, and the Park and Recreation's request for a$50,000 budget was approved. Mr. Navin requested that each member of the Paxk and Recreation committee take ownership or spearhead one or two of the goals presented to Council. Basically, he wanted to create an action plan for each of the goals. This will show the Council and the citizens of Centerville that the Park and Recreation Committee is serious about their visions, plans and goals. The Committee divided up the goals amongst itself as followings: Mr. Navin Turf/Weed Control (All Parks) Trail (LaMotte Park) Curb and Gutter (LaMotte Park) Mr. Larson Trees (All Parks) Mr. Porter Benches/Tables (All Parks) Trash Receptacles (All Parks) Mr. Brown Turf/Weed Control (All Parks) General Lighting (All Parks) Ms. DeVine Landscaping (Signs) (All Parks) Playground Equip. (Royal Meadows) Mr. LeBlanc Trail (LaMotte Park) Ms. DeVine mentioned that she had met Chris Henry with the DNR. Apparently Ms. Henry advised Ms. DeVine to appiy for the LCNIR grants offered by the DNR. They are due by February, and Ms. Henry offered to help Centerville obtain the grants. There was discussion regarding surveys that have been done in the city in the past, and surveys that should be done in the future that would be specific to each committee, along with a feasibility study. Mr. LeBlanc stressed that the committee's make the priorities. Adding, there is nothing in the budget that implements the design team visions. He would like to see them implemented and incluaed in the budget. Mr. March stressed that there is still no prioritization of the design team ideas. Adding, that we cannot do them a11 at once. If the entire City were surveyed, more residents would want to see the downtown area developed than would want to see the City purchase the $300,000 lot for sale (containing the six-plex) for future park development. Page 3 of 6 I MEMO Date: December 23, 1999 To: Chairperson Michael Navin Park and Recreation Committee From: Jill Lien � Re: Update on the Woods of Clearwater Creek I spoke with Paul Palzer today regarding the status of the trail in the Woods of Clearwater Creek development. Mr. Palzer informed rne that he spoke with Mr. Travis last week. Mr. Travis stated that he is waiti�g o� �he apF�ova� on the elevation s from the Rice Creek Watershed District. Mr. Palzer requested t�at once the approval is in, that Mr. Travis a� �eas� i�rs�a�� t�e e�ass ffve fo� � st�b base for �he tra.il. Mr. Palzer also has a call in to Mr. Tony Brough of ��e RCWD on the status. Thank You! � MEMO Date: December 23, 1999 To: Chairperson Michael Navin Park and Recreation Committee From: Jill Lien Re: Update on Gratlts Mr. Porter and Ms. DeVine will discuss their progress on grant writing. Thank You! � MEMO Date: December 23, 1999 To: Chairperson Michael Navin Park and Recreation Committee From: Jill Lien Re: Ice Rink Attendant Update Mr. Brown will give us a brief update on the Ice Rink Attendants and , skating/warming house issues. The pleasure rink should be ready for use by the ' holiday break. Unfortunately, the hockey rink isn't going as well. Public Works is having trouble with "warm spots" in the ground that make it difficult to freeze evenly. MEMO Date: December 23, 1999 To: Chairperson Michael Navin Park and Recreation Committee From: Jill Lien Re: Family Skate Night - Doug Porter Mr. Porter will update us on the status of obtaining the Girl Scouts to coordinate the Family Skate Night. We have published in the monthly newsletter the following dates for Family Skate Nights: , Sunday, January 9 4:00 p.m. to 6:00 p.m. Sunday, January 23� 4:00 p.m. to 6:00 p.m. Sunday, February 6` 4:00 p.m. to 6:00 p.m. � � � Jim ilflarch To: Tom Peterson; Theresa Srenner; Ray Devine; Jim Hoeft; City Council Subject: Week in Review 1213/99 VVee�c i� �e�+i�w 8�ilding Permits this Period = 5 Buiiding Per�riits YTD = 201 Nev►� �cmes Year ta Date = 73 ,,,.�*,***,,..**x*�*,.*,��,*,,,*�*„*,.*x�xx***�*.�„*x�*,;�� �*x**.� * 1 re��ived a phone call from #he president of the Lake Elma Bank. 9 am me�ting with the president and the �EO of the bank ne� we��C Thursday. They are interesteC in buiiding cn th� commerciai lot next to the L�ke �rsa Utiiities buildir,g. They are aware that th� Couniy Bank has purchased a!ot on iVlain Street. They do not appear canc�rned aba�t �a�ii�g two banks in the community. it sour,ds as i� this �anK is financing the �ew Odyssey L�res building in the Industrial �ark. Mr. Wiilie Lsssard has don� bus�ness �viif� this bank #or many years and has said th�i they do a great job. * f r�ceived a phone call from a commercial reaitor that has �een in the ar�a loo�cin� for I potentiai sites for a trucking clie�t. This realtor �as a client that is looking to construc� samething very similar to w�at Terminai Transport built in our industrial �ark, but with a siightly larger building (26,000 sauare feet). This realtor �vas going to bring his client out to � view the Industrial Park. L i r�ceived another phoRe cail irom Kellison Cornpar+y t�is we�k. They have a client thct is looking for an industrial site. The po�entiai �usine�s is a spin off vf the new iarge automotive fluids manufacturer that locater� next to the railroad tracks off ofi Nwy. 61 in Hugo. They have narrowed their site selections to three locations. One of the sites is in our lndustt Par�c. They hav� expressed interest in tax ircrement financing. Tney arn supposed to be looking at the pro�er'ty next week. *�Ne r�c2ived our tax sattl�eme�t for ti�e sz�ond haif of 1�99 from Anoka County. The s��iiem�nt was approximately ��50,000. * A meeting was held yesterday at Circle Pines with the three Administrators and the thre� City Attorneys to finalize the language in the Tri-City Poiice Department Joint Powers Agreement. We finished reviewing the document and the final ct�anges wiil be made with the doc�ment available fior distribution next w�s�c. Each City pians to adopt the joint powers agreement at their last Council msetings in Dec�mber. * Tom Peterson called me and said that they have not complet�d the downtown feasibility study. They are seeking additional information from Anaka County in regards to future road construction projects and what types of crosswalks would be allowed in the County righ#-of-way. 1 �'?3/99 '` I v received numerous calls from citizens on Center Street, Sumac Court, Iv Court , ha e Y and Dupre Road in regards to the rezone request for the north Kenco lot at the intersection � of 20th Avenue and Center Street. The calls are 100% opposed to the idea of having apartments at this location. Many callers have said that this property needs to be developed as commercial. There should be a large turnout at the Planning and Zoning I public hearing next week. I have informed Mr. Drilling about the early opposition to this concept. Mr. Dri(ling has also fiied for a rezone request for the house across the street , from City Hall. This house would be demolished and the property would be rezoned to commercial. We sent the notices out for this public hearing and we have not heard any comme�ts. ! have spoke to a number of people that are in favor of this idea. The Quad never published the legal notice for this hearing, so this second hearing has been ' rescheduled for January. Mr. Drilling and the neighborhood have been notified of the hearing change. * I have only received one call from a gentleman who thought his taxes were too high on his new home. The taxes are $3000 per year. 1 assume this home is in Lakeland Hills. I have not had any other calls on residential �proAerty. I have had one call on a commercial property that had a large increase in the property valuation. I am not expecting much of a turn out for the truth in taxation hearing. I have spoke to numerous residents that have had significant decreases in their residential tax bill. I will prepare handouts as always for the hearing. * Do not forget to place your RSVP for the holiday party! � I � I � 12/3/99 I - —�:.�z—�v. _ Jim March From: Jim March [jmarch@goldengate.net] Sent: Friday, December 17, 1999 9:40 AM To: Tom Peterson; Theresa Brenner; Ray Devine; Jim Hoeft; Terry Sweeney; Mari Nelson; Dick Travis; Linda Broussard Vickers Subject: Week in Review 12/17/99 Week in Review Building Permits this Period = 1 Buitding Permits YTD = 209 New Homes Year to Date = 76 *******,�****�********�*************************************************************** * I spoke to Dick Hubers in regards to the completion of the appraisal on the Eagle Trucking site. I indicated that the appraisal and his asking price were in a compatible range. Mr. Hubers mentioned that he has contracted with the Nova Group to complete the environmental review on his property. He has spent $3500 so far on the monitoring of the removal of the below ground fuel tank and soil sampling. It will cost him an additional $1000 for Nova to complete the Phase I. Mr. Hubers indicated that he would cover the cost for completing the Phase I study. * The City received a dividend in the amount of $2,055 from the property/casualty portion of the insurance package. * Diane Ward and I attended a meeting yesterday at the Anoka County Government Center on the subject of the proposed 2000 funding for the Community Development Block Grants. The City of Centerville is slated to receive an approximate allocation of $7000 for the year 2000. These funds can be used for various activities such as housing rehabilitation, commercial revitalization, demolition, property acquisition, etc. Since the fianding comes from the federal government, there are several strings attached to property acquisition and building demolition. One of the best uses for the funds is in community infrastructure. A possible use of the funds would be to use them towards the proposed streetscape/watermain extension on Main Street. In 2001, the County is considering having the communities within the County compete for the CDBG funds. This competition would include two groups. Larger cities would compete with the larger cities. Smaller cities would compete with the sma{fer cities. I have supported this concept for the last two years. This would allow Centerville to compete for a larger pool of funds that could be used to have a much more substantial project impact than the current approximate $7000 per year entitlement. Applications for the funding have to be received by the County by February 11, 2000. 12/ 17/99 * I spoke to the Eagle Pass Townhome Association president in regards to their request for additional street lighting in the subdivision. He agreed that we should evaluate the lighting condition after the holiday lights have been taken down and the subdivision is more fully developed. * We received notice that the sidewalk damage claim by Felco Construction for 7137 Brian Drive was ruled in favor of the City. Felco Construction was awarded $0 dollars in their suit. * Reminder! Council meeting is scheduled for Monday evening. Mayor Wilharber is confident that the meeting should be complete by 8:00, so everyone can watch the Vikings take out their frustrations on the Packers! 12,� 17/99 l�^�-� �.� ♦ J en terviCCe 1880 �Yfa S treet • C enterviCCe, MI� 55038 �.sta6C�sked 1857 (651) 429-3232 • �a �, (651 J 429-8629 December 22, 1999 Ms. Paula Hofstetter 6905 Dupre Road Centerville, MN 55038 Re: Ice Rink Attendant Position Dear Paula: The Park and Recreation Committee of the City of Centerville would like thank you for your interest in the Ice Rink Attendant position. Unfortunately, the position(s) have been filled at this time. The City will keep your application on file for six months. Again, thank you for your time and interest in the Ice Rink Attendant position. Sincerely, +.���� Jill Lien Secretary cc: Park and Recreation Committee Jim March � '"'�'r CITY OF CENTERVILLE NOT CITY COUNCIL MEETING DECEMBER 8,1999 APPROVED 6:00 p.m. Pursuant to due call and notice thereof, the City Council of Centerville held their regularly scheduled meeting on December 8, 1999, at City Hall, 1880 Main Street. PRESENT: Mayor Tom Wilharber Council Member Dick Travis Council Member Terry Sweeney Council Member Linda Broussard Vickers ABSENT: Council Member Mari Nelson STAFF: City Administrator, Jim March City Clerk, Diane Ward City Attorney, Jim Hoeft City Engineer, Tom Peterson I. CALL TO ORDER Mayor Wilharber called the December 8, 1999 City Council meeting to order at 6:00 p.m. II. PUBLIC HEARING (S) Truth in Taxation Hearing — 6:00 p.m. or shortiv thereafter Mr. March reviewed budget and tax information with Council and informed Council that he received three calls regarding ta�ces. He also stated that the budget would not be approved until the December 20, 1999 meeting. Additional comments from the public will be taken at the meeting on December 20, 1999. Mayor Wilharber opened the public hearing. Mayor Wilharber requested that Mr. March check to see what percentage of the tax base is commercial and residential and provide that information at the December 20`'' meeting. Ms. Teresa Brenner and Mr. Wayne LeBlanc requested that Council consider forming a Long Term Plannuig Committee to assist the current committees in long term planning. She also stated that the Comprehensive Plan and the Design Team's recommendations would guide this committee. They would be able to work on grants for various projects because the City and its committees are busy with cunent work. They requested a budget Page 1 of 7 . of $25,000. � , Mayor Wilharber and Council member Travis had some concern that the fornung of this committee would overlap with the mission of other committees. Councilmember Broussard Vickers thought the concept was a good idea. Cauncil stated that the concept would be placed on the agenda of the next meeting. Motion by Couacit member Broussard Vickers, seconded by Council member Travis to close the public hearin�. Motion carried unanimously. III. APPEARANCES/AWARDS - None IV. CONSIDERATION OF MINUTES November 22, 1999 Council Meetin� Minutes Motion by Council member Broussard Vickers, seconded by Council member Sweeney to approve the December 8, 1999 Council meetin� minutes with corrections. Motion carried unaaimouslv. V. PAYMENT OF CLAIMS The Citv of Centerville November 23 through December 8 1999 Motion by Councit member Sweeney, seconded by Council member Broussard Vickers to approve the expenditures for the City from November 23, 1999 throu�h December 8, 1999. Motion carried unanimouslv. Pay Request for 1999 Seal Coat City Engineer Peterson stated that this is the final payment for this project and that the project is approximately $26001ess than ant2cipated. Motion by Council member Sweeney, seconded by Council member Travis to approve the 1999 Seal Coat Pav Request. Motion carried unanimously. Pa�Request No. 1 — Gateway Pa Re uest No. 1— Fairview These items were presented for information only. Page 2 of 7 VI. SET AGENDA Unfinished Business 4. Tri-City Police Agreement New Business 5. Holiday Party Expenditures Mayor Wilharber acknowledges the receipt of two letters regarding the rezoning of property on 20`� Avenue. VII. PETITIONS AND COMPLAINTS VIII. UNFINISHED BUSINESS Firearms Ordinance Mr. Mazch informed the Council of the changes suggested by the attorney and the Planning and Zoning Commission. Mr. A1 LaMotte spoke against the lot size limit for shooting bow and arrows. Councilmember Sweeney stated that he is against the lot size limit for bow and arrows and �, the discharging of BB guns and would vote against this ordinance if the sections were not � removed. Council member Broussard Vickers stated that the ordinance is meant to provide safety for the community. It was suggested that the City provide a place for the target range. Mayor Wilharber asked the City Attorney about the liability for the City. City Attorney Hoeft stated that the liability for the City would be great and the insurance carrier could provide the coverage, but that it will be expensive because it is considered a dangerous activity. There was discussion about a non-profit sports club and if the City wanted to contribute to the running of a range, then the liability would be removed from the City. Mr. March stated tha.t if the ordinance passed he would contact Anoka County about the possibility of establishing an archery range in the County park. Page 3 of 7 r Motion bv Council member Broussard Vickers, seconded bY Council me mber Travis � to pass Ordinance No 5, AN ORDINANCE AMENDING ORDINANCE #5 TO PROTECT AND PRESERVE THE PUBLIC'S SAFETY BY REGULATING THE DISCHARGE OF FIREARMS AND DANGEROUS WEAPONS WITHIN THE ' CITY OF CENTERVILLE and reco�nizin� that there are chaa�es that people will not like, but it is bein� done for public safety. AYES• Councilmembers Broussard Vickers, Travis and Mavor Wilharber NAYS: Councilmember Sweeney Motion carried. City Attorney Hoeft informed the Council that in order to publish the Title and Summary it takes a unanimous vote to pass the resolution; otherwise the ordinance will ha.ve to be published in its entirety. Motion bv Council member Travis, seconded by Council member Broussard Vickers to adopt Resolution No. 99-22, APPROVING TITLE AND SUMMARY OF ORDINANCE NO. 5, AN ORDINANCE AMENDING ORDINANCE #5 TO PROTECT AND PRESERVE THE PUBLIC'S SAFETY BY REGULATING THE DISCHARGE OF FIREARMS AND DANGEROUS WEAPONS WITHIN THE CITY OF CENTERVILLE. AYES• Councilmembers Broussard Vickers, Travis and Mavor_Wilharber NAYS: Councilmember Sweenev Motion failed. Park and Recreation Enterprise Fund Mr. March stated that at the Council's November 22, 1999 meeting the Park and Recreation requested that any money left over from their budget be placed in an Enterprise Fund that could be carried over to the nea�t year. He also stated that the auditor would require that the Council pass a motion at the end of each year to approve this transfer to an enterprise fund. Council member Sweeney provided information in regards to why the Park and Recreation would like to establish an Enterprise Fund. Motion bv Council member Broussard Vickers, seconded by Council member Travis to reco�nize a Park and Recreation Enterprise Fund with Council approval required at the end of each vear for the transfer of funds. Motion carried unanimously. Page 4 of 7 __ __ Eagle Truckin���raisal Mr. March stated that he received the Eagle Trucking Appraisal today and that it was close to the price that Mr. Huber was requesting for the property. He stated tha.t the next step should be an environmental study on the property. Council directed Mr. March to contact Mr. Huber to discuss the appraisal and indicate that the City would like to see a Phase I Envirorunental Study. Council also directed the City Engineer to provide a cost estixnate of this study so that Mr. March can give Mr. Huber an indication of how much the study would cost. Tri-City Police Department Joint Powers Agreement Mr. March stated that the three city administrators and city attorneys met to discuss the Tri-City Police Department Joint Powers Agreement. He stated that there were some minor language changes, but no major changes. City Attorney Hoeft stated that he did not have any major issues, but would like to review it with the changes. Council directed that the agreement be brought back to the December 20, 1999 meeting for approval. I IX. NEW BUSINESS Rick Cazlson — Development Request I Mr. Carlson presented the Council with an overview of his proposal for property located � south of LaMotte Park. He also requested that he be allowed to proceed with a MLISA Amendment to move this development up one year. He stated the impact should be minimal in that he anticipates only four or five homes being occupied prior to 2001. He ', wishes to ask for a Planned Unit Development with homes varying in prices from $175,000 to $275,000. Mr. Carlson stated that he has agreed to pay a park dedication of $2,000 per lot, all costs associated with the MUSA amendment and complete the trail as requested by the Park and Recreation Commission. The consensus of Council is that Mr. Carlson proceed through the Planning and Zoning process. Holidav Party Expenditures Mr. March stated that the celebration committee is asking for approval for the expenditure Page 5 of 7 _ of an additional $150 to provide complementary hors d'oeuvres for the people who have been invited to the Holiday Party for the commissions, committees and volunteers that worked in some manner to better the City this past year. Motion bv Council member Broussard Vickers, seconded bv Council member Sweenev authorizin� the expenditure of the $150.00 for the holiday party. Rental Ordinance Re�istration Fee Mr. March stated that in order to proceed with the Rental Ordinance process Council would need to set fees for registration of rental units and a penalty fee for non-compliance. Motion bv Council member Broussard Vickers, seconded bv Council member Travis to set the fee of $50 for the l Unit and $10.00 per unit thereafter and a Penalty Fee of $50 00 per day for non-compliance. Motion carried unanimously. 2000 Munici�al Audit Motion bv Council member Sweeney, seconded by Council member Travis to adopt Resolution No. 99-22, APPROVAL OF AGREEMENT BETWEEN THE CITY OF CENTERVILLE AND ABDO, ABDO, EICK & MEYERS. Motion carried unanimously. Electrical Permit Fees Mr. March presented tke new fees proposed by the Electrical Inspector. The fees would be: Single Family dwelling or farm dwelling $90.00 (minimum 3 inspections) 200 AMP up to 400 ANIP services $130.00 (minimum 4 inspections) For each inspection or reinsepction $25.00 State Surchage $0.50 Motion by Council member Travis, seconded by Connci! member Sweenev to set the new electricat permit fees as recommended. Motion carried unanimously Reconsideration of Internet Access, Email and Web Hostin� Motion by Council member Broussard Vickers, seconded by Council member Travis to stay with Media Junction for web hostin� and acquire email and internet access with Protocom (Media Junction Partnership Company). X. CONSENT AGENDA - None � Page 6 of 7 I I , XI. COMMITTEE REPORTS Mayor Wilharber informed the Council of a Police Commission meeting on December 9` at 7:00 p.m. at Circle Pines. XII. ADMINISTRATORS REPORT Mr. Mazch presented a letter to Council from Eagle Pass Townhome Association regarding the need for more streetlights in the area. Council directed Mr. March to send a letter to the association to inform that that the City will look into this matter in January, 2000. Ms. Lorrine French asked the Council about the rezoning of the property on 20` Avenue. Council member Broussard Vickers stated that the developer would be bringing a different proposal to the Planning and Zoning Commission in the future. XIII. ADJOURNMENT Motion by Council member Broussard Vickers, seconded by Council member Travis to adiourn the December 8, 1999 Council Meeting at 8:50 p.m. Motion carried unanimouslv. Respectfully submitted, , /��c�� ��i�'�� Diane Ward City Clerk, CMC Page 7 of 7 �. . CITY OF CENTERVILLE NOT CITY COUNCIL MEETING AppROVED DECEMBER 20, 1999 6:00 p.m. Pursuant to due call and notice thereof, the City Council of Centerville held their regularly scheduled meeting on December 20, 1999, at City Hall, 1880 Main Street. PRESENT: Mayor Tom Wilharber Council Member Dick Travis Council Member Terry Sweeney Council Member Linda Broussard Vickers Council Member Mari Nelson STAFF: City Administrator, Jim March City Clerk, Diane Ward City Attorney, Jim Hoeft ' City Engineer, Tom Peterson '� I. CALL TO ORDER ' Mayor Wilharber called the December 20, 1999 City Council meeting to order at 6:00 p.m. !� I II. PUBLIC HEARING (S) - None � III. APPEARANCES/AWARDS Tri-Citv Police Department Joint Powers A�reement �, i i Chief Heckman was present for the Tri-City Police Department Joint Powers Agreement and Mayor Wilharber requested tha.t the Tri-City Police Department Joint Powers agreement be moved to the beginning of the agenda. Mr. Mazch noted a couple minor errors in the contract: Section 3.1 Paragraph 2— should read "Rules and Regulations Policy" Section 5.1.11- should be "contracting" instead of "contacting" Section 14. l.a — should be "lessor" instead of "less" Chief Heckman thanked Mayor Wilharber, Council and the citizens on the task force for their participation in developing this agreement. He also stated that he felt it was an equitable agreement for all cities involved. Motion bv Council member Travis, seconded by Council member Nelson to approve the Tri-Citv Potice Deuartment Joint Powers Agreement with noted changes. Motion carried unanimously. Page 1 of 5 . � Motion by Council member Sweeney, seconded by Council member Broussard Vickers to adopt Resoiution No. 99-25, APPROVAL OF THE TRI-CITY POLICE DEPARTMENT JOINT POWERS AGREEMENT with corrections as noted bv Mr. March. Motion carried unaaimousl_y. Wayne LeBlanc — Lon� Planning Committee Mr. LeBlanc reviewed his letters with Council in regard to the duties that the Long Term Planning Committee could assist the other commissions/committees in completing long term planning issues. Mayor Wilharber asked the CounciI Iiaisons if this issue has been discussed with the other commissions/committee. The Council liaisons indicated that their respective commissions/committees have not met since this issue was brought to Council. Mayor Wilharber stated that this issue should be addressed at a workshop with the various commissions/committees. Mr. March stated that this issue was one of the items that should be addressed at the Council Goals Workshop. It was the consensus of Council to hold a Cbuncil workshop on Wednesday, January 19, 2000 at 6:00 p.m Mayor Wilharber stated that an article should be placed in the newsletter letting interested people know about this issue and tha.t it will be discussed at the January 19, 2000 workshop. IV. CONSIDERATION OF MINUTES December 20, 1999 Council Meeting Minutes Motion by Council member Broussard Vickers, seconded bv Council member Travis to approve the December 20, 1999 Council meeting minutes with corrections. Motion carried unanimouslv. V. PAYMENT OF CLAIMS The Citv of Centerville December 9 through December 20, 1999 Motion by Council member Travis, seconded bv Council member Broussard Vickers to approve the expenditures for the Citv from December 9, 1999 through December 20, 1999. Motion carried unanimouslv. Centennial Fire District — December Expenses Motion bv Council member Nelson, seconded bv Council member Travis to approve the expenditures for the December Ezpenses of the Centennial Fire District. Motion carried unanimousi_y. Page 2 of 5 Centennial Fire District - Payroll Expenses Motion bv Council mem6er Brnussard Vickers, seconded bv Council member Nelson to approve the eapenditures for the Centennial Fire District Pavroll Eguenses. Motion carried unanimouslv. Request for Payment - Utility Extension Fairview Street/Royal Industrial Park City Engineer Peterson e�lained the request for payment for this project. Mr. March recommended that the City pay the contractor directly and receive a lien waiver prior to payment. Motion 6v Council member Broussard Vickers, seconded bv Council member Sweenev to approve the request for pavment for Utility Eztension Fairview Street/Roval Industrial Park wit6 pavment directiv to the contractor upon receipt of a lien waiver. Motion carried unanimouslv. Request for PaXrnent — Water Interconnect City Engineer Peterson explained the request for payment for this project. He stated they would ' hold a retainage of 5% through the winter for settlement corrections, etc. Motion bv Council member Travis, seconded by Council member Broussard Vickers to approve the request for payment for Water Interconnect Motion carried unanimously. Mayor Wilha.rber stated tha.t the City should write a letter to Lino Lakes eacpressing the gratitude I � of the City on this joint project. '' Motion bv Council member Nelson, seconded by Council member Broussard Vickers directing staff to prepare a letter to Lino Lakes ezuressing the Citv's gratitude on Lino Lakes efforts and assistance on this ioint proiect. Motion carried unanimoustv. ' VI. SET AGENDA Motion 6v Council member Travis, seconded bv Council member Sweenev to set thc agenda. Motion carried unanimoustv. VII. PETITIONS AND COMPLAINTS - None VIII. UNFINISHED BUSINESS Downtown Feasibilit,�Report — Water Extension/Street Scane City Engineer Peterson presented the water extension/street scape improvement for the downtown azea. Page 3 of 5 Mr. March stated that there are issues that need to be discussed and resolved before a formal public hearing is held on this project. He suggested that Council accept the report and discuss this project at a workshop session. Motion bv Council member Broussard Vickers, seconded bv Council member Travis to adopt Resolution No. 99-28, Accepting Feasibility Report for Water Eztension/Street Scape Improvements. Motion carried unanimously. IX. NEW BUSINESS Consideration of Chan�ing of Telephone Service Provider Mr. March reviewed the proposal for telephone service with Council. Motion bv Council member NeLson, seconded bv Council member Broussard Vickers to anprove the changin� of telephone service to McLeodUSA. Motion carried unanimousl_y. Livable Communities Act Resolution Mr. March stated that if the City wishes to elect to continue to participate in the Livable Communities Program a resolution needs to be passed by Council. Motion bv Council member Broussard Vickers, seconded bv Council member Sweenev to adopt Resolution No. 99-26, Electing to Continue Participatins in the Local Housin� Incentives Account Pro�ram under the Metropolitan Livable Communities Act. Motion carried unanimousl_y. 2000 Fete des Lacs Committee Mr. March stated that Mr. DeVine was present to request that the Fete des Lacs Committee be recognized as a City committee and having the City be the official organization of this subcommittee. He also stated that Council member Sweeney has agreed to be liaison to this corrunittee. Mr. DeVine gave a brief presentation to Council on the proposed Fete des Lacs for 2000. Motion 6v Mavor Wilharber, seconded bv Council member NeLson to reco�nize the Fete des Lacs committee as a Citv committee. Motion carried unanimouslv. Cost of Livin��Increase Mr. March reviewed salary information with the Council. Motion bv Council member Travis, seconded bv Council member Sweenev to approve a cost of livin� increase of 2.6% effective January 1, 2000. Motion carried unanimousl_y. Adopt 2000 Bud�et Page 4 of 5 i � Mayor Wilharber stated that the purpose of this resolution is to set the tax levy and send to Anoka County. The proposed levy is $985,000 and the proposed General Fund Budget is 1,489,630. Motion bv Council member Nelson, seconded bv Council member Broussard Vickers to adopt Resolution No 99-27, Adopting 1999 Taz Lew, Collectible in 2000 with the lew bein� $985,000 to be collected in 2000 and the General Fund Budget being $1,489,630. X. CONSENT AGENDA Step Increase from Grade 4 Step 2 to Grade 4 Step 3- Deputy Clerk Based Upon Satisfactorv Performance Review Motion bv Council member Travis, seconded bv Council member Broussard Vickers approving the consent agenda Motion carried unanimouslv. XI. COMMITTEE REPORTS XII. ADMINISTRATORS REPORT XIII. ADJOURNMENT Motion bv Council member Broussard Vickers, seconded bv Council member Sweene_y to adiourn the December 20, 1999 Council Meeting at 6:55 p.m. Motion carried ; unanimously. Respectfully submitted, �2� D�� Diane Wazd ' City Clerk, CMC � � Page 5 of 5 CITY OF CENTERVILLE PLANNING AND ZONING COMMISSION DECEMBER 7, 1999 P�rsnant to due call and notice thereof, the Planning and Zoning Commission of the City of Centerville held its regularly scheduled meeting at City Hall, 1880 Main Street. PRESENT: Commission member Brian Hanson Commission member A1 LaMotte NOT Commission member Ray DeVine Commission member John McLean Commission member Rob Sheppazd APPRUVED Commission member David Kilian ABSENT: Chairpersan Kathy Welk STAFF: City Administrator, Jim March City Clerk, Diane Ward Council Member Linda Broussard Vickers I. CALL TO ORDER I Commission member LaMotte called the meeting to order at 6:40 p.m. II. APPEARANCES — None I � III. CONSIDERATION OF MINUTES ' November 2, 1999 Planning and Zonin� Minutes Motion bv Commission member DeVine, seconded by Commission member McLean to approve the November 2, 1999 Planning and Zoning meeting minutes. Motion carried unanimously. �es: Commission members Hanson, LaMotte, DeVine, McLean, and Sheppard Abstain: Commission member David Kilian IV, DISCUSSION ITEMS Fire Arm Ordinance Commission member Hanson stated that he did not like the word "own" in Section 5.02, Regulations. Mr. Mazch stated that he contacted the City Attorney and that this word 1 should be removed from the section. He also stated tha.t he discussed with the attorney the discharge section in relation to some of the dangerous weapons listed and the City Attorney suggested that those items be removed from the list of dangerous weapons. It was the consensus of the commission that Section 5.02, Regulations should read "No person shall at any time discharge or use in a manner that may cause bodily harm or property damage any fireaxm or dangerous weapons upon or onto any lands within the City of Centerville except as provided by this Ordinance." Mr. Tedd Peterson, 6933 Pheasant Lane, stated that he felt that the limitation of discharging a bow and arrow to 2.5 acres was too high. He stated that he practices in his back yard with the target towazds the house and shoots from approximately 20 yards and with this section he would not be allowed to do that on his property. He also stated that he could see addressing juvenile issues in the ordinance, but not a sweeping ordinance for banning archery on lot sizes less than 2.5 acres. Comrnission member LaMotte explained that there were problems with minors shooting arrows into people's property without pazental supervision. Even after neighbor's would talk to the parents it continued and the property owner's did not have any recourse to deal with this issue. So it was decided that a limit had to be put on the smaller properties. Commission member McLean stated that the commission obtained ordinances from Champlin, Forest Lake, Anoka, Coon Rapids, Circle Pines, and Lino Lakes in the preparation of this ordinance. Council member Broussazd Vickers stated tha.t ordinances are to provide regulations for what is best for the community as a whole. Mr. Mike Carter, 6913 Sumac Court, asked what brought up the need for this ordinance and if there are reported incidents reflecting problems with bow and arrows. He expressed that the government is getting too much control on what people can do on their property. Mr. March explained that the ordinance was brought to the attention of the Planning and Zoning Commission and City Council by the police department. The police department's ma.in concern was not the bow and arrows, but weapons, such as BB guns being discharged in the community and no method of confiscating the weapons. Commission member McLean moved, seconded bv Commission member Shepard to amend the Firearm Ordinance with the chan�es in Section 5.02 and forward the ordinance to the City Couacil. Ayes: Commission member McLean, Shepard, Devine, Hanson Nays: Commission member LaMotte, Killian The Commission recommends that the Council table approval of the ordinance in order to 2 receive more public input and information from the police department on the bow and arrow issue in the ordinance. V. PUBLIC HEARING(S) Rezoning Request — Parcel # 23.31.22.41.0007 — 7:00 p.m Mr. March stated that he received 15-20 calls relating to this issue and the calls were opposing the rezoning to allow apartments. Commission member LaMotte opened the hearing at 7:15 p.m. Mr. Lloyd Drilling presented information reiated to the proposed rezoning of a parcel located on 20"' Avenue from commercial to residential single family, with a special use pernvt. The information dealt with the placement of two 24-unit apartment complexes on the property, which would need to be rezoned. Mr. Mike Carter, 6913 Sumac Court, asked what is going to happen when you want to sell the apartments in 3-5 years. Mr. Driliing stated that this would be a high rent apartment complex and that no subsidies would be used that would require the setting aside of apartments at a reduced rent. ' Mr. Bill Krech, partner of Mr. Drilling, e�cplained that the use of Tax Increment Financing would require a certain amount of occupancy towazds a certain rental. Ms. Briggette Thaewald, 6947 Ivy Court, expressed concern on the height of the three- I story building. She stated that she has a concern because the elementary school is already full, and they rent from St. Genevieve's because they do not have room at the school. She asked if commercial property would provide a better t� base than the proposed apartments. She feels that owner occupied housing would be better than rental apartments. Ms. Mary Billingsley, 6923 Sumac Court, stated that she is concerned at what this proposal will do to the property values of surrounding homes. Commission member DeVine informed the audience of the possible uses that can be allowed on this commercially zoned property. Council member Broussard Vickers explained the process of approving ar disapproving what type of businesses can come into the commercial area. Mr. Tom Hanson, 1965 Center Street, stated he is concerned about property value. He just bought his house in June. 3 Mr. Jim Hoftter, 6905 Dupre, expressed that he felt commercial could be good for the community in providing jobs, or town homes like what is north of Main Street. Mr. Drilling stated that he didn't feel that a business would locate in this area because there is no traffic on 20`� Avenue. Mr. Mike Carter, 6913 Sumac Court, stated that he disagreed on the traffic issue because people use the County Road J ramp to come into Centerville rather than use the County Road 14 exit. He felt tha.t a strip ma.11 would succeed in this azea. Mr. Blaine Hopp, 1949 Center Road, stated his concern is tha.t if apartment buildings are built on this property what is to stop someone from building apartments across the street. He also asked if there would be fences and trees for privacy. Mr. Drilling stated that that berms, trees, and fencing would be a part of this proposal. Mr. Mark Olson, 1934 Center Street, asked how close does the County allow you to build to the road (20` Avenue). Mr. Drilling stated the County requires an 80-foot setback for the building. Mr. Joseph Steele, 6926 Sumac Court, expressed his concerns on rental apartments, the lack of maintenance, trouble tha.t comes with some of the apartment dwellings and he has had bad experiences with apartments. He also stated that he felt people in the apartments would complain about snowmobiles in the area. He also stated that having Terminal Trucking has not lowered the value of his home, but that apartments probably would. Mr. Krech stated that he felt property values would maintain versus a blacktopping company or construction company. Mr. Drillings stated that some low-income apartments are like that, but that this proposal would be on the order of what is on Highway 96. Mr. Steele stated that may be the case, but there are very few homes around that complex. Mr. Drilling asked the audience if they would prefer owner-occupied rather than rental in this area. The audience responded that they would. Commission member Hanson reviewed the proposal tha.t was submitted for north of Main Street to rezone from commercial to town home. He stated that the concern was the limited commercial property and if commercial were all turned to residential soon all commercial would be gone and commercial property is a limited resource to the City. 4 Ms. Brigitte Thaewald stated that she felt if it were owner-occupied they would have more of an investment in the community and maintain the property. She also stated she would rather see residential than commercial, and asked the reasons for wanting commercial rather than residential. Commission member LaMotte stated that the City wants nice businesses to bring jobs to Centerville. Mr. Carter stated that commercial is needed. He expressed the lack of restaurants in Centerville. Council member Broussard Vickers informed the audience that there have been businesses interested in Centerville, but for one reason or another those plans fell through. Mr. Mazch explained a previous proposal for the property north of County Road 14, east of Willow Glen that was before Council. He also stated that Council had no interest in rezoning the commercial property. He also explained that if a company wishes to place a business on commercial property and it meets the criteria of the commercial zoning, Council has to defend its reasons for denial of a particulaz business. Mr. Peterson asked if there was any other property avaiIable for this type of building. Mr. Drilling stated no, and that the closer you get to Main Street the price of the property I increases. ' � Council member Broussard Vickers provided information on the County Road 14 issue, ' County plans for this road, that the County wants to provide a way for people from Lino Lakes to get to 35E, what they will and will not allow. ; Council member Broussard Vickers stated that she understands some want to leave it '� commercial, but she asked the audience that if it goes residential if they want it to be owner-occupied as opposed to apartments. The audience responded affirmatively. Mr. March explained that if this issue goes before the City Council if residents would prefer to see it residential rather than commercial it has to be voiced at the City Council and the past practice of Council has been not to rezone commercial. Mr. Drilling stated that town homes wouid be a nice addition to Centerville. Mr. Hopp stated that if this would proceed would there be a playground for kids and would pets be allowed. Mr. Drilling stated that green space would have to be incorporated into the plan. 5 Mr. Peterson stated that he felt this could be rezoned easier if it was owner-occupied residential rather than rental. He also stated that commercial would be good for the community to provide jobs for teenagers in the area. Commission member DeVine moved, seconded bv Commissioner Killian to close the public hearin�. Motion carried unanimously. Commission member DeVine moved, seconded bv Commissioner Sheppard to table the rezoning contingent on the Developer signing an eztension to the 60-day Council approval requirement. Ayes: Commission members Kilian, LaMotte, DeVine, McLean, and Sheppard Abstain: Commission member Hanson. IV. NEW BUSINESS Public Works Rec�uest for Proposals Mr. March reviewed the request for proposals that is being sent to potential developers for the Public Work site and stated that the residents in the area were also notified of the City's intention for this property. Set Workshop Dates for Ordinance #4 Rewrite The Commission set the following dates in January for workshops on the Ordinance #4 rewrite for Tuesdays, January 18 and 25, 2000. V. ADJOURNMENT Motion by Commission member Kitian, seconded by Commission member Hanson to adjourn the meeting at 8:35 p.m. Respectfully submitted, �� , j'l�-�C ��� ���IC=� Diane Wazd City Clerk 6 .� NOT APp?��'���'� + CENTE�Z`�II�LE ECONOMIC DEVELOPMENT COMl�"�ITTEE • P.EGULAR 1VI�ETING 1bIINUTES NOVElV:�ER 16, 1999 Pursuant to due call and notice the*eof, the CenterviIle Economic Development Committe� held their regularly scheduled meeting on November 16, 1999 at City Ha11, 1880 Main Street. Present: EDC Chairperson Tim R�hbine Committee Member Mary Capra Committe� Member Lori Dorn Cammittee Member Paul Mar,tair� Committee Member John Magill Committee Member Betsy Schelle: Committee Member ntichelle Moser Cauncil Member D�ck Tra�7s Staff- EDC/Staff Liaison Aimee Fairbrothe: Absent: Nocie CALL TO ORDER Chairperson Tim Rehbine called the me�ting to order at 7:10 p.m. APPROVAL OF ML�iUTES �� Nlotia^ bv Ms. Dorn to approve the October 16, 19Q9 r:��etin2 minutes. 1l�Ir. Nlontain s��ond�d the II motiQn. All in favor. M�e±aon carri��. I OLD BUSINESS I ; DESIGI�' TEANZ — "ID�,A� IN ACTI�N" A. �3istorical Properties. Ms. Capra briefed the committee on the "Historical Register Guidelines" for properties that qualify to be on the registry. Ms. Capra suggested contacting property owners in the City who have a property older than 50 years old, to see if they have an interest in preserving the historical value of their property. Ms. Capra ���ill identify property owners who qualify, and together with A�s. Dorn will draft a letter for the property o�vners regarding possible historical value. The letter �vould be sent along �i�ith a"Commonly asked Questions" brochure for their review. If property owners show an interest in the historical preservation, EDC would investigate further the registration Page 1 of � w procedures and the guidelines for the Minnesota State Historical Society. Ms. Capra • added she ��vould like to have this item remain as an agenda item for further discussion if changes arise. B. Portable Ezhebits. The committee commented that the exhibits v��ould be more E�isually appealing as well as easier to display if the exhibits were paced on an easel. Motion bv Ms. Capra, seconded bv Mr. Ma�ill to rsurchase three easels for the ase af disnlavin� the Design Team qortable exhibits. C. Phase I. n�Ir. Rehbine indicated interest in moving for«�ard writh Design Team ideas and concepts. Ms. Fairbrother indicated that at the October 26, 1999 City Council Workshop, l��ir. March addressed the public ��vorks site appraisal, and the cost of bringin; water to the site. Along with conducting a feasibility report for the water main e�ension to do�mtov��n, Cit�� Engineer Tom Peterson will also be submitting an idea/project cost e��aluation on the Design Team ideas for "streetscapes" in that area. (Historic lighting, decorative sideti;=alk, etc.). Council ��Iember Travis indicated that he would update the committee on the feasibility study results when it is completed. STAR CITY GQ4LS ANiJ OBJECTIVES The committee discussed possible activities that v��ould incorpo:ate Star City Goal I�umber l, Objective Number 3, Task D ���r.ich reads: "Organize �vinter activities to draw more customers to local businesses." Ideas included: A snowshoeing event, winter Olympics, sleigh rides, cross countr;�-ski races, snow/ice sculpture contest, and multi-level events throughout a��veekend. T'he focus of the activities would be to benefit local businesses by providing increased foot trafi�c, and possibly establish a coupon book. The committee ti��ill bring back ideas to the D�cember meeting for discussion. The committee ��vould like to put together a plan for presentation at the May business appreciation dinner, with intent to incorporate the activities next ���nter. Mr. F.ehbir.� indicz.ted he ���ould like this item to remain on the agenda, and noted if there is an �cti��ity!e�.�ent the com.mittee could put together for this �:�inter, it would be a great benefit for the residents, businesses and the City. SP�CIhL IIt�: L�:LT,�.. � U�TL � :��Is. Fairbrother distributed a balance statement prepared by Deputy Clerk Teresa Bender. The committee felt the statement was missing some expenses, and also questioned the I� Revenues of $1062.Q0. Ms. Fairbrother will discuss these items «ith Ms. Bender, and provide the committee with an updated Special Revenue Fund balance statement at the December EDC meeting. Page 2 of 3 GOOD NEIGHBOR PACKETS l��Ir. Fairbrother stated Ms. Dorn and herself are continuing to ��ork on the Good Neighbor Packets, and they are focusing on having the packets complete by January 2000. OrZBIiYAI�'CE L?PDATE ❑ Rental Qrdinance - Being revised and taken back to Council. � Animal Ordinance - Passed, will go into ef�ect January 2000. ❑ Firearm Ordinance = Draft is being re��iewed by the attorney and chief of police. ❑ Zoning Ordinance = Discussion v�,�ill resume at the December meeting. The Planning and Zoning Commission «�iIl be holding «�orkshops in addition to their regular scheduled meeting to �:�ork o:� Ordinance #4. y:�'i�A .Aimee Fairbrother read a letter submitted by Monica Travis to the committe�. Ms. Tra��is indicated she is a charter member of the YMCA branch board of directors. n�s. TraE�is has been I, «,�orking ���ith the I'MCA Executive Director Darrell SilE�erness. The committee is currently � ��-orking on developing four sub-committees cansisting of the follo��.�ing: , A. Financial Development Committee B. Board/Volunteer Development Committee C. Program Comm:ttee D. Facilities Committe� :��s. Tra��s also sent an ir.formational sheet that describes, in general the Y1��ICA project as ���ell as ofFers answers to many questions that surround the project. Ms. Fairbrother �vilt include copies of the letter and informational sheet in the next packet. , A Il Il�i7l I tiLV v u�• �l�Iotion to adiourn at 8•37 p m. was ma�+e bv Ms. Capra seconded bv Ms. Dorn. MotiQn cac-reed unanimouslv Respectfully Submitted, r � � ,-- . � � 1 I��-� i J�i..�' �--L{� �.�.��, Aimee Fairbrother EDC/Staff Liaisoil Page 3 of 3