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HomeMy WebLinkAbout12/07/2005 Council Minutes• • • COUNCIL WORK SESSION DECEMBER 7, 2005 APPROVED 1 CITY OF LINO LAKES 2 MINUTES 3 4 5 DATE : December 7, 2005 6 TIME STARTED : 5:38 p.m. 7 TIME ENDED : 10:48 p.m. 8 MEMBERS PRESENT : Councilmember Carlson, Dahl, Reinert, 9 Stoltz, Mayor Bergeson 10 MEMBERS ABSENT : None 11 12 Staff members present: City Administrator, Gordon Heitke; Community Development 13 Director, Mike Grochala; Economic Development Assistant, Mary Alice Divine; City 14 Engineer, Jim Studenski (part); Finance Director, Al Rolek (part); and Chief of Police, Dave 15 Pecchia 16 17 18 REQUESTS FOR RESOLUTION/SUPPORT RELATED TO FOREST LAKE 19 ANNEXATION/TOWN OF COLUMBUS INCORPORATION 20 21 City Administrator Heitke advised in September the City of Lino Lakes received notification 22 from the State of Minnesota Department of Administration that the Town of Columbus had 23 petitioned the State of Minnesota to incorporate as a municipality. Shortly, thereafter, the 24 City was contacted by the City of Forest Lake inquiring as to whether the City of Lino Lakes 25 would oppose the incorporation in favor of possible annexation of portions of the town into 26 Forest Lake and Lino Lakes. Staff responded that due to the lack of municipal water and 27 sewer services in the northern portion of Lino Lakes, current land uses, and comprehensive 28 plan, at this time the annexation of a significant portion of Columbus Township does not 29 meet the statutory criteria for the ordering of an annexation by the Director of the Office of 30 Strategic and Long -Range Planning. 31 32 City Administrator Heitke stated in October the Forest Lake City Council petitioned the State 33 to annex 655 acres of land located east of I-35 and I35E, bordering the northern boundary of 34 Lino Lakes. At the end of November, the Town of Columbus requested the City of Lino 35 Lakes pass a resolution in support of the incorporation of the Town of Columbus. They have 36 submitted a proposed resolution for consideration. 37 38 City Administrator Heitke advised both the requests of the City of Forest Lake and Town of 39 Columbus would result in the City of Lino Lakes supporting one neighboring entity over the 40 other neighboring entity. In addition to currently working with both entities on 41 transportation issues, the City of Lino Lakes may find itself in the position of needing to 42 work with whichever entity has jurisdiction in the future on local road issues, utility 43 connections, etc. The decision on incorporation and annexation by the Director of the Office 44 of Strategic and Long -Range Planning is based on 13 factors in cases of incorporation and 14 45 factors for annexation for the purpose of determining the most appropriate form of 46 government to serve the area in question. The only factor related to staff's opinion is 47 "relationship and effect of the proposed action on adjacent school districts and • • COUNCIL WORK SESSION DECEMBER 7, 2005 APPROVED 1 communities". Staff does not feel that there would be any significant "relationship and 2 effect" from either proposed action to Lino Lakes and therefore finds no compelling reason 3 to enter into the incorporation or annexation proceedings. 4 5 City Administrator Heitke stated staff needs direction as to whether the City Council wishes 6 to have this issue placed on a future regular meeting agenda for action and the petition to be 7 stated in the resolution, or whether the Council does not intend to take a position. 8 9 The Council indicated they would like to hear from the County regarding their reason for 10 approving the resolution from Columbus Township before a decision is made. 11 12 FUNDING REQUESTS FOR 2006 BUDGET 13 14 City Administrator Heitke stated as part of the presentation of the preliminary budget to the 15 Council, staff identified five funding requests from other agencies. The Council's direction 16 to staff was to not include any funding for these outside agencies in the 2006 budget. Since 17 the adoption of the preliminary budget, staff has informed various organizations of the 18 Council's inability to fund outside agency requests this year. Inquiries have been made as to 19 whether the Council would entertain presentations from organizations requesting funding. 20 21 City Administrator Heitke advised staff has taken the position that placing budget requests 22 on the Council agenda would be inconsistent with the past action of the Council, however, 23 they would forward the requests to the Council. He advised that staff is forwarding the 24 requests of organizations for funding presentations. Should the Council choose to reconsider 25 these funding requests, staff is recommending that all of the agencies be informed of the 26 opportunity to present to the Council since most accepted the fact that the Council had made 27 its decision. 28 29 The Council determined presentations for funding requests might be considered prior to the 30 next year's budget process. Staff will draft a letter to send to the organizations explaining 31 this year's budget constraints. 32 33 CSAH 14 MEMORANDUM OF UNDERSTANDING 34 35 Community Development Director Grochala advised Anoka County has completed the 36 preliminary plans for the improvement of County State Aid Highway 14 (Main Street) from 37 I -35W to I -35E and is beginning the final design. 38 39 Community Development Director Grochala referred to the concept plan pointing out the 40 ramps and noting the proposal does include a new access opposite the ramps. 41 42 Community Development Director Grochala stated Anoka County is requesting City 43 approval of a Memorandum of Understanding (MOU). The purpose of the MOU is to reach 44 general agreement between the parties regarding the project parameters. He noted the City 45 of Centerville has approved the MOU. Construction is slated to being in 2007. 46 47 This item will appear on the regular Council agenda Monday, December 12, 2005, 6:30 p.m. 48 COUNCIL WORK SESSION DECEMBER 7, 2005 •APPROVED 1 2 REQUEST FOR RESOLUTION RELATING TO STADIUM FINANCING 3 4 Mayor Bergeson stated a request was made of the City Council during the "open mike" 5 portion of the November 14, 2005 Council meeting to pass a resolution related to the 6 proposed legislation for the Anoka County stadium project. The issue was discussed at the 7 November 23, 2005 Council work session and was placed on the November 28, 2005 agenda 8 at the request of two Councilmembers. Action was tabled at this meeting to allow for Anoka 9 County representatives to appear before the Council this evening. 10 11 City Administrator Heitke noted that the Economic Development Advisory Committee 12 (EDAC) discussed the proposed resolution and unanimously recommended that this is an 13 Anoka County issue, the City Council should not get involved and that the parties promoting 14 this resolution should submit it to the appropriate governing body. 15 16 Mayor Capra of the City of Centerville, came forward and advised the City of Centerville did 17 pass the resolution as a way to let the County know that an increase in the sales tax should 18 not be a County decision but should go to referendum. 19 20 Ms. Margaret Langfeld, Anoka County Commissioner, stated the Preserve at Rice Creek is 21 not about a stadium, but is about creating jobs and growing the tax base within Anoka 22 County. She explained the history of the proposed stadium indicated the image of Anoka • 23 County has greatly improved during this process. The referendum itself came about because 24 the County's portion of funding for the project has to be bondable. 25 26 Mr. Steve Novak, Anoka County Division Manager, Governmental Services, provided a 27 Power Point presentation outlining the entire project in detail. He noted the state has to give 28 the County permission to increase the sales tax to help pay for the project. The County 29 cannot act on this alone. 30 31 Mr. Novak advised the County was invited into this project. The project has generated 32 significant public support from community leaders and organizations. Resolutions on 33 referendums are premature at this point. The state will determine if a referendum is 34 necessary. 35 36 Mr. Novak answered questions from the Council regarding the referendum and the project 37 itself. He explained the timeline regarding the legislature and a decision regarding an 38 increase to the sales tax. 39 40 Mr. Novak noted the County has been very clear and consistent on the County's intent for 41 the project. He again stated passing the resolution at this point would be premature. 42 43 Ms. Langfeld added only the cities of Centerville and Oak Grove have passed the resolution. 44 •46 45 Mayor Bergeson called for a short break at 8:32 p.m. 47 Mayor Bergeson reconvened the meeting at 8:47 p.m. • • • COUNCIL WORK SESSION DECEMBER 7, 2005 APPROVED 1 2 Mayor Bergeson advised it was agreed at the last meeting that the Council would hear from 3 Anoka County and then make a decision on the proposed resolution. 4 5 Mr. Ron Holch, resident of Lino Lakes, came forward and stated in the end this is about a 6 referendum. He stated he supports the existing law as well as the City supporting the 7 resolution this evening. He referred to and read a letter from the Mayor of Plymouth 8 supporting a referendum. He stated a sports stadium would impact the City of Lino Lakes. 9 He also noted if the stadium is such a good idea it will be supported by citizens through a 10 referendum. 11 12 Councilmember Stoltz stated he does not believe this is in the City of Lino Lakes' 13 jurisdiction or under its authority. He emphasized he is not saying he is for or against a 14 stadium. He is saying that this is a County decision and the City of Lino Lakes should not 15 pass the resolution. 16 17 Councilmember Reinert agreed that this is not within the jurisdiction of the City of Lino 18 Lakes. He noted he is not in favor of Anoka County establishing a sales tax to pay for a 19 stadium but it is not the City's decision. 20 21 Councilmember Dahl stated the City is not voting on a stadium; it is voting on upholding 22 state law and requiring a referendum. She indicated she is in favor of the resolution and 23 supports it being on the Council agenda Monday night. 24 25 Councilmember Carlson stated she also supports the resolution being on the agenda Monday 26 night and a vote taken. She noted she could live with the decision that is made by the 27 majority vote. 28 29 Mayor Bergeson stated he does not believe the resolution should be on the Council agenda 30 Monday night. 31 32 This item will appear on the regular Council agenda Monday, December 12, 2005, 6:30 p.m. 33 34 Ms. Langfeld advised the County did support the City of Forest Lake petitioning the state to 35 annex 665 acres of land because the City of Forest Lake is a partner with Anoka County. 36 37 It was the general feeling of the Council that this is an issue between the Town of Columbus 38 and the City of Forest Lake. However, no clear direction was given to staff regarding this 39 issue. 40 41 YMCA PROJECT UPDATE 42 43 Community Development Director Grochala stated staff would like to update the Council on 44 the YMCA project and get Council direction. The City was on schedule as far as the project 45 and financing. The YMCA submitted another design proposal in November 2005. He 46 reviewed the proposal noting the plan does not meet the established design standards. 47 • • • COUNCIL WORK SESSION DECEMBER 7, 2005 APPROVED 1 Community Development Director Grochala advised the Planning and Zoning Board tabled 2 the proposal in November. Some changes have been made to the plan but the building is 3 now only approximately 36,000 square feet. 4 5 Community Development Director Grochala indicated staff is not comfortable moving 6 forward with the plan as proposed. He requested Council feedback regarding this issue. 7 8 The Council directed staff to convey a strong message to the YMCA that staff, the Planning 9 and Zoning Board, and the City Council are not happy with the current proposal. 10 11 REGULAR AGENDA ITEMS 12 13 Item 6D, Consideration of Resolution No. 05-194, Adopting the Surface Water Management 14 Plan — Councilmember Carlson requested the minutes from when the Council originally 15 approved the plan. 16 17 There were no other changes to the Council agenda. 18 19 Councilmember Dahl requested an update on Methamphetamine use from Chief Pecchia at 20 the next Council work session. 21 22 The meeting was adjourned at 10:48 p.m. 23 24 These minutes were considered, corrected and approved at the regular Council meeting held on 25 26 27 28t amity ' l : rk John Berge • n, Ma • r 30 31 Transcribed by: 32 Kim Points 33 TimeSaver Off Site Secretarial, Inc. 34 January 9, 2006. 5