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HomeMy WebLinkAbout09/05/2001 Council MinutesCITY COUNCIL WORK SESSION SEPTEMBER 5, 2001 CITY OF LINO LAKES MINUTES DATE : September 5, 2001 TIME STARTED 5:35 p.m. TIME ENDED : 9:10 p.m. MEMBERS PRESENT : Council Member Carlson, Dahl, O'Donnell, Reinert, and Mayor Bergeson MEMBERS ABSENT : None Staff members present: Administration Director, Dan Tesch; City En ineer, John Powell; Economic Development Director, Brian Wessel (part); Econopment Assistant, Mary Alice Divine; Chief of Police, Dave Pecchia (part); Co pity velopment Director, Mike Grochala; Finance Director, Al Rolek; and b • is =` es Director, Rick DeGardner Mayor Bergeson introduced Ann Blair, staff's position. TOWN CENTER UPDATE, BRIA tion for the City Clerk's Update on Lino Lakes Market o omic Development Director Wessel stated that last Monday the Council e ly ed the Marketplace project. Staff spent the week explaining why. Las determined that the project was approved. Currently, the City's reputa is of ti -growth and companies do not want to do business with the Cit - Lino es. Economic Developmen Director Wessel recommended the Council make a positive and productive decision Mo ay night. The City is in a position to move ahead with the Marketplace, Livable Communities Grant, and JADT land purchase. The subsidy request is the same as it was last week and the developer has agreed to it. Staff will continue to negotiate between now and Friday. Finance Director Rolek reviewed the figures in the business subsidy noting a portion of the waived fees can be collected at the end of the business subsidy term. Total pay back time is approximately 6'h years. He noted the pay back time could be less because the abatement could be higher due to inflation. It is also important that the retailers open as soon as possible even though there is a seven -(7) year cap on the subsidy. Finance Director Rolek explained how the interest component of the subsidy will work noting it is possible to have an agreement about the interest if the developer pays the CITY COUNCIL WORK SESSION SEPTEMBER 5, 2001 assessments off early. Staff can discuss that option with the developer per Council direction. Council Member Reinert stated five (5) years would be a better term for the subsidy agreement. A cap on the time and dollars is also an option. Council Member O'Donnell stated he would also like to see a five -(5) year pay back period. Council Member Carlson stated the total subsidy amount has not changed. She expressed concern about the City not collecting fees that it normally would have collected. She stated an eight -(8) year pay back period is too long. Mayor Bergeson stated he looks at it like the City is going to abate a certain amount of money for a certain number of years. In addition, the City won't cft t some fees in year one. Also, in year one the City would be collecting a lot more without the development. He indicated he would support a Council Member Dahl stated the fees are troublesome year pay back period. She stated she would do wh refunding the fees for six (6) months, as the Fin Council Member Carlson stated the cost of eight (8) years to cover all the costs. Fi $519,000. Other business owners i is. She indicated she wants the d would not get ay back term. support a five -(5) or the City as far as tor has recommended. services will go up and it will take f tax abatement is approximately unity want to know where their abatement come down on the abatement. Economic Development As vine noted that basically all the community dollars are spent outside of the city.at amount is quantifiable. Council Member Reins, ed the figures on the building permit fees. Council Member Carlso =„ tated she wants to see a contract with JADT and an agreement that Ryan will pay the same price for that property. This item will appear on the regular Council agenda Monday, September 10, 2001, 6:30 p.m. Update on Village — Economic Development Assistant Divine distributed and briefly reviewed a draft of the application the City is submitting for the Livable Communities Grant. The application is basically the same application that was submitted last year with updated figures. The application is due September 26, 2001. The Metropolitan Council is required to designate the funds by the end of the year. 2 CITY COUNCIL WORK SESSION SEPTEMBER 5, 2001 Mayor Bergeson stated if Council Members have any concerns they need to let staff know as soon as possible. It is very important that the City does not send the application without a clarifying letter similar to last year. Economic Development Assistant Divine distributed and reviewed a summary of the market report on senior housing. Council Member Carlson requested information on affordability guidelines. This item will appear on the regular Council agenda Monday, September 10, 2001, 6:30 p.m. BOECKMAN PROPERTY DRAINAGE, JOHN POWELL City Engineer Powell advised the Council authorized a contract for . 'tch and pond cleaning in the area of the Boeckman property. The project can of .e until the Boeckman's well is relocated. Council Member O'Donnell stated he believes there w going to be done. He asked where the pipe will be Joca clarification for the Boeckman's. bout what is exactly and and asked for City Engineer Powell referred to a map and '^dicat the exact location of the proposed pipe noting the grading will be done accdi to the original grading plan. Council Member O'Donnell aske installed. City Engineer Powe the top. wer the pond would be with the pipe and would be at least three (3) feet lower at Mrs. Boeckman asked how t could stop the neighbor from continuing to fill the pond. City Engineer Powell s tide City does allow residents to put ponds on their property. Council Member Dahl asked when the project would start. City Engineer Powell advised the project would begin in about 2-3 weeks. Any questions regarding the legality of filling the pond need to be directed to the City Attorney. Council Member O'Donnell asked if this project and the City is forcing the Boeckman's to move their well. City Engineer Powell stated the project is forcing the Boeckman's to move their well. The City needs to provide a positive outlet for the pond. The City could look at ditching the overflow instead of the pipe. However, that option would be more susceptible to tampering. Council Member Dahl inquired about the time frame regarding the possible reconstruction of the roadway. City Engineer Powell advised the road reconstruction in 3 CITY COUNCIL WORK SESSION SEPTEMBER 5, 2001 this area might be on next year's ballot. At this point it is not known if sewer and water will be installed. Mayor Bergeson suggested the pond be sealed. Mr. Boeckman stated that if the project goes ahead as proposed, the City should pick up the cost of moving the well. Mayor Bergeson suggested the City go the legal rout before the engineering route regarding this issue. City Engineer Powell stated the City could also ask the City Attorney how much it would costs to condemn the whole pond. Council directed staff to confer with the City Attorney regarding t :alities of this issue and the cost of condemning the whole pond. City Engineer Powell recommended that that the very mi y proceed with the ditch cleaning. 2002 BUDGET DISCUSSION, AL ROLEK Finance Director Rolek advised there are tw approve the proposed 2002 budget and adop asked if there are any concerns relati ns on the agenda for Monday night: ify the proposed 2001 tax levy. He ) actions. Council Member O'Donnell st. his, , erned about it being understandable to the constituents. He asked what ; ected reserves are with the proposed budget. Finance Director Rolek state a would get that information for the Friday update. He stated the third possib on Monday night is regarding the Truth in Taxation hearing. Due to legisla anion, the requirement for a Truth in Taxation hearing has been waived. The Coun can still hold a public hearing but the information will not be known when the hearing is held. Council Member Reinert stated he believes the City should have a public hearing at least to give an explanation. Mayor Bergeson asked if the public hearing could be held as part of the regular Council meeting. Finance Director Rolek stated the hearing can be on the agenda as part of the regular Council meeting. Finance Director Rolek suggested the meeting be held on December 10, 2001. Council directed staff to schedule a Truth in Taxation public hearing on Monday, December 10, 2001, 6:00 p.m. 4 CITY COUNCIL WORK SESSION SEPTEMBER 5, 2001 This item will appear on the regular Council agenda Monday, September 10, 2001, 6:30 p.m. COMPREHENSIVE PLAN UPDATE, MICHAEL GROCHALA Community Development Director Grochala advised NAC has finished revising the maps. The Plan will be submitted to the Metropolitan Council next week. Comments have been received from the Metropolitan Council and those comments have been incorporated into the Plan. The biggest issue is their question regarding new residential development. Mr. Brixius's response to their question was the figure was for a steady amount of growth over the specified time period. He indicated the Council wanted to handle the Village development separately. Council Member Carlson stated the City would front end the ` _e b that development is part of the 147 homes per year. Council Member O'Donnell stated the 147 number wa e e an average over the next 20 years. it was the consensus of Council that the 147 average. It was not the City's intent to deve the future. es per year is meant to be an atorium on housing at some point in Council Member Carlson state • ty • s to being working on the phasing ordinance. She requested th copy of the draft Plan. Mayor Bergeson directed sto check on the growth area the east side of Lake Amelia is on and inform the resi UPDATE ON ELECT 'i CAL INSPECTOR CONTRACT, DAVE PECCHIA Chief Pecchia advised the contract came before the Council in July. The Electrical Inspector has not yet signed the contract and staff is working with the City Attorney to resolve this issue. Mayor Bergeson stated the Electrical Inspector indicated his issues include the insurance requirement was non-standard and the fees. The fees have been collected at the new rate and he has been asked to return the difference. Chief Pecchia stated he has not been asked to refund the fees collected. The City has been holding them until the City Attorney makes a recommendation. 5 CITY COUNCIL WORK SESSION SEPTEMBER 5, 2001 CITIZENOBSERVER.COM, DAVE PECCHIA Chief Pecchia stated citizenobserver.com is the new web site for the Police Department. The Lino Lakes State Bank is sponsoring the web site and there is no charge to the City. The web site will be used as another means of communication with citizens. Staff has started to build the City's portion of the web site. MARSHAN TOWNHOMES, DAVE PECCHIA Chief Pecchia stated the problems at Marshan Townhomes is a building inspection issue. Sergeant Hammes and the City Administrator have met with the Homeowner's Association. The City Attorney is also involved in this issue. The City Attorney has indicated the building inspectors were within their inspection requirements. There is correspondence between the parties involved and the City Administrator will be giving the Council another update. Council Member Reinert stated he wants the options for the t - as residents laid out. Council Member Carlson stated a new issue is con rns bou ssing cement under garage floors and driveways. Chief Pecchia stated Pete Kluegel is review the homes he has inspected are up to co report presented at the next work ses POSSIBLE STATE STRI F '' CHIA ue. Mr. Kluegel has indicated that formation will be included in the Chief Pecchia advised if ..e go on strike it will effect the prison facility and there will be picket lines. aff wi eeting with the prison for off-site unloading of supplies. It is anticipa " f_� ere will be a lot of media coverage. Prison staff has indicate s, "hey have adequate staffing within the perimeter of the facility. There are issues for outside of the facility and additional help will be needed. CSAH 49 RECONSTRUCTION UPDATE, JOHN POWELL City Engineer Powell distributed and reviewed a memo regarding the CSAH 49 project that included a schedule and comments. The City has a general mailing list and will extend the opportunity to attend to other residents and agencies. The Council will be updated after every meeting. Council Member Carlson requested a copy of the memo be mailed to Mrs. Heaser, resident of Lino Lakes. 6 CITY COUNCIL WORK SESSION SEPTEMBER 5, 2001 2002/2003 STREET RECONSTRUCTION REFERENDUM DISCUSSION, JOHN POWELL City Engineer Powell recommended the road reconstruction referendum be placed on the 2002/2003 ballot. There has not been enough time to gain citizen support to place the referendum on this year's ballot. REGULAR AGENDA, SEPTEMBER 10, 2001 There were no changes to the regular agenda. The meeting was adjourned at 9:05 p.m. These minutes were considered, corrected and approved at the regular Council meeting held on September 24, 2001. Jean Ver, Deputy Clerk Transcribed by: Kim Points TimeSaver Off Site Secretarial, I 7