02-12-07 CCOTSEGO CITY COUNCIL MEETING
OTSEGO CITY HALL
FEBRUARY 12, 2007
6:30 PM
1. Mayor Larry Fournier will call the meeting to order.
Mayor Fournier called the meeting to order at 6:30 PM.
Roll Call: Mayor Larry Fournier; Councilmembers: Vern Heidner, Jessica
Stockamp, Mark Thorsted and Tom Darkenwald.
Staff: Judy Hudson, Clerk/Zoning Administrator; Andy MacArthur, City Attorney;
Daniel Licht, City Planner; Ron Wagner, City Engineer; Gary Groen, Finance
Director and Brad Belair, Public Works Director.
Pledge of Allegiance: Mayor Fournier led in the Pledge of Allegiance.
2. Consider agenda approval.
Mayor Fournier requested to move Item
right after Consent Agenda.
5.2. to Item 7.0 and move Item 8.4. to
CM Heidner motioned adoption of agenda as amended. Seconded by
CM Stockamp. All in favor. Motion carried.
3. Consider the following minutes
3.1. January 22, 2007 City Council Meeting
CM Heidner motioned adoption. Seconded by CM Stockamp. All in
favor. Motion carried.
3.2. January 29, 2007 City Council Budget Workshop.
CM Stockamp motioned adoption. Seconded by CM Heidner. All in
favor. Motion carried.
4. Oren Forum: (5 minute limit)
Ben Bastyr, 87th requested time under Item 8.4.
Butch Belair, Eagle Trucking, requested the City Council table the application
until a further date to give him time to follow up on. Andy MacArthur reviewed
the timelines under which the City Council is required to act. Mr. MacArthur said
there is sufficient time to allow the City Council to table the application to the
meeting on February 26, 2007.
Nancy Fehn, 83rd Street, understood from the Planning Commission meeting that
there would be no new information allowed after the Public Hearing was closed
and if Eagle Trucking is requesting to table why we would allow this to take
place.
Mr. MacArthur said that the Public Hearing has been closed and if Eagle Trucking
came up for a different plan, the revised plan would be subject to a new
application process. Mr. MacArthur said that it is an applicant's right to request a
tabling of their proposal. The City Council may allow limited additional
comments from the applicant and interested parties but no new evidence can be
submitted.
Chris Wilson, Odean, Otsego Heritage Commission, we have a unique window of
opportunity to publish a book, have had an offer to help on this book, and would
like to keep profits for heritage commission. She asked for money to publish
book. Gary Groen indicated that the Heritage Preservation Commission currently
has $500 in budget.
CM Stockamp motion to approve expenditure of $900 to print the
books. Seconded by CM Heidner. Out of CC Contingency Fund, return
the $900 and keep the rest in Heritage Preservation. All in favor.
Motion carried.
5. Consent Agenda. _(Non -controversial items)
5.1. Approve Claims List..
5.3. Approve Pay Request No.9 to KUE Contractors in the amount of
$446,184.00 for Otsego Public Works Facility.
5.4. Approve Resolution No.2007-06 Budget Amendments.
5.5. Approve Pay Request to Bonestroo in the amount of $19,214.14 for
WWTF West and East.
5.6. Approve Resolution No.2007-07 Adopting Minimum Sewer Rate.
5.7. Approve Final Pay Estimate (#1) to Infratech in the amount of
$9289.88 for Sanitary Sewer Cleaning.
5.8. Approve Final Pay Estimate (#4) to Dave Perkins Contracting, Inc.
in the amount of $64,888.15 for TH101, CSAH 37 and CSAH 42
Water and Sewer ]ackings.
5.9. Approve Final Pay Estimate (#9) to LaTour Construction Inc. in the
amount of $15,177.05 for West Trunk Watermain, Sanitary Sewer
and Access Road.
CM Heidner motioned to adopt the Consent Agenda except for Item
5.2. as this was removed for discussion. Seconded by Mayor Fournier.
All in favor. Motion carried.
8.4. Proposed Pouliot Mining Permit
Mayor Fournier moved Item 8.4 up for discussion and said that the City Council
has a request to table from the applicant.
Mr. MacArthur reviewed the timelines for City Council action established by
Minnesota Statues and Minnesota Rules on the CUP application and EAW
petition. Mr. MacArthur said that there is time in the review process to allow the
application to be tabled until the meeting on February 26, 2007.
CM Heidner stated he was concerned with reason for tabling the application.
Daniel Licht responded that an applicant has a right to advocate the request
before the City Council and to address the recommendations of the Planning
Commission. A City will typically defer to an applicant's rights to due process
and fair consideration of the request. Mr. Licht said that a second reason to
table is that the City Council does not have draft minutes from the Planning
Commission on February 5, 2007 to review which should be available for review
if the City Council is likely to act to deny the application. Mr. MacArthur added
that denying the application creates potential for legal action against the City and
wants the record to show that applicant has been given every opportunity.
CM Heidner noted that City Council agenda packets are prepared the Thursday
prior to the meeting date and any information provided by the applicant would
be included. Mr. Licht said that City Council agenda packets are typically
available by 3:00 PM on the Thursday afternoon prior to the meeting.
Ben Bastyr, EAW petitioner's representative stated that there has been
appropriate time to consider the application and that the applicant should have
been prepared. Mr. Bastyr said that there is not a need to prepare a new plan
nor is it justified. Any new plan would be subject to the same arguments raised
during the public hearing regarding inconsistency with the Comprehensive Plan.
Mr. Bastyr said the application should not be tabled.
CM Thorsted motioned to table consideration of the application to the
City Council meeting on February 26, 2007. Seconded by Mayor
Fournier. Voting For the Motion: Mayor Fournier and CM Thorsted.
Voting Against the Motion: CM Heidner, CM Stockamp and CM
Darkenwald.
Motion failed three (3) to one (2).
Mr. Licht presented the Planner's Report and summary of the public hearing and
recommendations of the Planning Commission.
Ron Wagner addressed the additional engineering issues related to wetland
impacts, stormwater drainage and ground water impacts.
Mr. Butch Belair restated his request to table the application to a future meeting.
Mayor Fournier responded that a motion to table the application failed and so the
City Council will discuss the application tonight.
Mr. Butch Belair said the biggest issue is use of Mason Avenue as a haul route.
If the use is approved, the City has the ability to regulate the number of trucks
and operation on City streets. Mr. Butch Belair added that other development in
the area adds traffic on these streets. These trucks are not regulated beyond
existing traffic laws. Approval of the use would be great benefit to the City in
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this regard because of proximity of the gravel and sand source. Mr. Butch Belair
said that the City can control issues over speed and dust and restated an offer to
have a meeting with City every week to address any concerns. Mr. Butch Belau
asked the City Council to approve this as he feels they will comply wkh every
condition.
Mr. Licht stated that the main issue for the Planning Commission recommending
denial is that the streets are inadequate because of shoulders and ditch slopes
that do not meet City and MNDoT standards and the type of vehicle and volume
of traffic generated by the proposed use on these streets.
CM Heidner asked what the cost would be to upgrade 80"' Street, Marlowe
Avenue, 83rd Street and Mason Avenue to City specifications, not including right-
of-way acquisition. Mr. Wagner replied that construction would cost
approximately $420,000 with an addition $200,000 estimated for right-of-way.
CM Heidner asked if these numbers included overlay of the streets after closure
of the use. Mr. Wagner said that it would be an additional $161,000.
CM Heidner asked if the applicant or City staff had explored an overland haul
route directly to CSAH 39. Mr. Wagner said that City staff did not pursue this but
it was discussed in staff meetings with the applicant and the names of the
property owners the haul route would have to cross were provided.
CM Thorsted asked what the area of the subject site is. Mr. Licht responded the
property is approximately 100 acres in area.
Mayor Fournier asked if the gravel on the subject site is likely to be needed for
development. Mr. Wagner responded that gravel is a regional resource needed
for building streets and that when this area is developed, the material could be
used to build streets as a cost savings for a developer.
CM Thorsted asked about the need to grade the abutting school district property.
Mr. Licht said that approval of a grading plan for development of the school
property is a City Council decision and is typically considered as part of the
zoning and subdivision approval process. Mr. Licht added that City staff believes
the school district property would also need to be excavated to allow for the
development of school facilities.
Mayor Fournier asked when City staff estimates that area streets would be
upgraded. Mr. Wagner responded that existing Mason Avenue functions , a
collector street but when MacIver Avenue is constructed between 8& S and
CSAH 39 it will assume that function in the area and Mason Avenue will j " be a
local street. Mr. Wagner added that 85th street will be a future ea -west
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collector street between CSAH 19 and Nashua Avenue. Mr. Licht said that
construction of these future collector streets is developer driven.
Mayor Fournier asked how many years before this area will have urban
development. Mr. Licht said that based on current growth rates and City service
capacities, City staff would anticipated 10 to 15 years before extension of
utilities. Development of a school would likely require extension of utilities sized
only for that site prior to utilities being extended to serve the overall area.
CM Darkenwald asked for clarification regarding extension of MacIver Avenue
north of 80"' Street to CSAH 39 and what will become of Mason Avenue. Mr.
Wagner said that MacIver Avenue is to be the future collector street for the area.
After MacIver Avenue is completed, Mason Avenue will likely be designated as a
local street on the Transportation Plan. Mr. Licht added that the location of
Mason Avenue may be changed in the future as development occurs.
CM Heidner stated that he is reconsidering tabling the application. CM Heidner
said that the City Council has never turned down an applicant's request to table
an application and he is concerned about not giving full rights to an applicant.
CM Heidner said that he is concerned about the submission of new information
as the public hearing is closed and asked Mr. Butch Belair what kind of
information would be presented if the request were tabled. Mr. Butch Belair said
that the request to table has to do with discussions with the school district
regarding the school district's interest in the subject site.
Mr. MacArthur said that the applicant is allowed to make a presentation based on
information given at hearing but that any new plan would have to go back to the
Planning Commission. Mr. MacArthur said that the City is trying to be fair to
applicant and give them opportunity present their request. Mr. MacArthur said
that the issue the City Council must consider is whether the applicant has met
requirements for the conditional use permit.
Mr. Licht said that if the City Council denies the application, the Zoning
Ordinance does not allow the applicant to submit the same application for one
year unless approved by the City Council. If the City Council tables the
application and the applicant presents a new plan in advance of the City Council
meeting on February 26, 2007, City staff would ask the applicant to withdraw the
current request and initiate a new application process. In requesting the
application be tabled, the applicant is allowed only to address issues specifically
raised at the public hearing.
CM Heidner said that he is still concerned about the new information being
submitted. Mr. Licht said that given applicant's request to table, they may look
at the situation and decide to withdraw.
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Mr. MacArthur said that there is also a petition for an EAW to be prepared. If
the application is withdrawn, no action on the EAW petition is required but the
request for an EAW would remain in effect for one year for a similar project on
the same site.
Randy Pouliot, property owner, said that they were contacted by the School
District Superintendent about purchasing their land and there is a chance to
discuss an overland haul route. Mr. Licht said that amending the grading plan to
include any additional area would require a new application but that adding the
overland haul route would not.
CM Heidner said that rather than being finished graded for housing the site
would be finished grading for high school. Mr. Licht said that CM Heidner was
correct and that expansion of the grading area to include the school district
property would likely be over threshold for a mandatory EAW to be prepared.
Mr. Pouliot said that they hope to have something concluded with the School
District in two weeks. If they can reach an agreement with the school that
would give an opportunity to establish an overland haul route. CM Heidner said
that the Planning Commission's findings for denial were that the proposed haul
roads are not adequate which the applicant is attempting to address. Mr.
MacArthur recommended that any proposal to use an overland haul route should
be referred back to the Planning Commission.
Mr. Licht said that the applicant was advised by City staff prior to application
regarding potential issues regarding use of existing streets for haul routes. So as
to allow the applicant every opportunity to address the Planning Commission
recommendations, City staff recommends tabling the application to February 26,
2007.
CM Darkenwald asked what controls the City would have to ensure that
conditions related to dust, noise and other potential impacts addressed by the
applicant are complied with. Mr. Wagner replied that if the operator doesn't
meet requirements outlined in the CUP, the operation can be halted until the
situation is corrected. Mr. Licht added that provision of dust control is specially
addressed by City regulations and can be enforced by City staff. Mr. MacArthur
said that a condition of approval would be for the applicant to enter into a
written agreement that would address enforcement and administration of the
permit approvals.
CM Darkenwald asked about the width of the existing streets to accommodate
passing traffic. Mr. Wagner said that the drive lanes on the streets meet MNDoT
and City specifications which allows for approximately 1.5 feet between passing
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large vehicles. Mr. Licht stated that the recommendation for denial from
Planning Commission was specific to the construction of the existing shoulders
and slope of ditches and not lane widths or corner radius.
CM Darkenwald asked about potential water contamination on site from oil or
fuel spills. Mr. Wagner said that the excavation stops at certain elevations
because the soils type changes. Mr. Wagner said that there will be no fueling
station onsite and there is only potential for minor spills typical of construction
sites, which is not a significant issue.
CM Thorsted asked for a description of the on-site crusher. Mr. Wagner
described the equipment and its operation. Mr. Wagner said the applicant states
that the crusher would likely only be in use approximately two weeks per year.
CM Heidner said that he is inclined to vote to deny the request, but is concerned
that the applicant is asking to table. CM Heidner says he has no problem with
tabling if it is understood that any new information requires the application to be
referred back to the Planning Commission. CM Heidner noted that a motion to
reconsider a tabling motion must be made by one of the members on the
prevailing side of the previous motion that failed.
Mr. MacArthur said that the only information that could be presented would be
information that they are arguing they have met applicable conditions for
approval. City staff will review any submission prior to the City Council meeting
on February 26, 2007 and advise as to whether the City Council should consider
it.
CM Darkenwald said that the applicant was made aware of safety concerns and
those issues haven't been addressed by applicant. CM Darkenwald asked if the
request is denied, can the City Council waive the one year prohibition on
submission of the same request. Mr. MacArthur said that the City Council may
accept a new application by a 4/5 vote.
CM Darkenwald asked the applicant why the haul route issues were not
addressed. Mr. Butch Belair said that the issues with the haul routes were
addressed by slowing speeds to 40 MPH, dust control, holding weekly meetings
with the City and agreeing to overlay the street after closure. Mr. Butch Belair
said that Mason Avenue can't be widened as the right-of-way is not wide
enough. Mr. Licht said that issues with the haul roads were discussed at initial
staff level meetings with the applicant and they were advised that City staff
would recommend conditions intended to mitigate street safety issues.
Mr. MacArthur said that City staff is recommending tabling the application to
allow the applicant the opportunity to demonstrate if they meet the conditions
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for approval of a CUP. Denial of the application exposes the City to potential
litigation and City staff advises that all efforts to afford the applicant due process
be provided.
CM Heidner said that in view of the recommendations of City staff regarding
processing the application and the applicant's right to due process, the City
Council needs need to allow applicant to exhaust all opportunities to present
their request.
Motion by CM Heidner to reconsider the motion to table the
application. Motion failed for lack of a second.
CM Heidner noted that the City Council has findings -of -fact drafted by City staff
to consider for denial of the application included as part of the City Planner's
memorandum dated 7 February 2007.
Mr. MacArthur said that the applicant may withdraw the application prior to
action by the City Council. Mr. MacArthur said that withdrawing the application
now would not make any future application subject to the restriction on new
applications being submitted for one year.
Mr. Licht said that any proposal to expand the grading use to the adjacent
property would likely require an EAW to be prepared and be considered a new
application requiring a new public hearing process. Issues raised in considering
this application would obviously be raised as part of any future application, but
the City Council would not have established specific findings effecting future
applications if the current application is withdrawn.
Mr. Butch Belair said that timing for approval of the use is critical as any delay
may interfere with a school being developed on the abutting property. City staff
explained that any significant change to the plans now would likely require a new
application regardless of the City Council's action at the meeting tonight.
Mr. Butch Belair requested to withdraw application at this time. Mr. MacArthur
advised the City Council that the withdrawal should be in writing and requested a
short recess in order to receive the request from the applicant. Mayor Fournier
recessed the meeting.
Mayor Fournier reconvened the meeting. Mr. MacArthur advised the City Council
that the applicant had submitted a written notice that they withdraw the
application. Mr. MacArthur said that the City Council needs to take no further
action regarding the CUP.
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Mr. Licht said that the City Council needs to approve a motion to take no action
on the EAW petition as the application has been withdrawn. The petition for an
EAW will remain in effect for one year and applies to any similar project on the
same property.
Mayor Fournier motioned to take no action regarding the petition for
an EAW related to the project as the project has been withdrawn and
directed the City Planner to provide notice to the EQB, EAW petitioner's
representative and applicant. Seconded by CM Heidner. All in favor.
Motion carried.
6. Old Business.
61 Change Orders and Update for East Wastewater Treatment Plant.
Karen Cavett, Bonestroo, went over Change Orders 7 and 8.
CM Heidner motioned to accept Change Orders 7 and S. Seconded by
CM Thorsted. All in favor. Motion carried.
Ms. Cavatt also said they are having problems with electrical interference at the
West Treatment Plant and need to pull all four existing cables, then shield and
separate them at a cost of $12,342. The contractor said he won't exceed this
amount. The Council directed Karen to continue negotiations with the
contractor. She also recommended automating the sludge loading stand at the
West Plant the same as the East Plant for $3,656.
Mayor Fournier motioned to approve the upgrade of an Automatic
Sludge Loading Stand for $3,656. Seconded by CM Heidner. All in
favor. Motin carried.
7. Public Works.
5.2. Approve Pay Request No.5 to Knife River Corporation in the amount
of $270,007.42 for Park Improvements.
Brad Belair has gone over this pay request with the engineer and recommends
payment.
CM Stockamp motioned to approve Pay Request No. 5 to Knife River
Corporation for $270,007.42. Seconded by CM Thorsted. All in favor.
Motion carried.
8. Dan Licht, City Planner.
8.1. Final Plat River Pointe 4"' Add,
Dan Licht presented the Planner's Report. Ron Wagner went over his
engineering items. Christine Cook, applicant, agreed with the conditions and is
willing to work with staff to resolve those issues.
Mayor Fournier motioned to approve the Final Plat subject to the
conditions listed in the Findings of Fact. Seconded by CM Heidner. All
in favor. Motion carried.
8.2. Final Plat Wildflower Meadows.
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Dan Licht presented the Planner's Report. Ron went over the engineering items.
Shane Chatleain, Rottlund, stated they agree with the conditions.
CM Heidner motioned to approve the Final Plat for Wildflower
Meadows subject to the 13 conditions listed in the findings of fact.
Seconded by CM Thorsted.
Voting For the motion: CM Heidner, CM Stockamp and CM Thorsted.
Abstained: Mayor Fournier and CM Darkenwald.
Motion carried.
8.3. EDCO Site and Building Plan Review.
Dan Licht presented the Planner's Report. Ron went over the Engineering
Report.
CM Heidner motioned to approve site and building plans for an
office/warehouse building located on Lot 3, Block 1, Otsego
Commercial Park, subject to the 12 conditions listed in the Findings of
Fact. Seconded by CM Stockamp. All in favor. Motion carried.
8.5. Proposed Rental Housing Policy.
Dan Licht presented the Planner's Report. The Council would like "water closet"
changed to toilet.
CM Heidner motioned to adopt Ordinance 2007-01 with wording
changes. Seconded by CM Darkenwald. All in favor. Motion carried.
8.6. Wright CounU Land Use Plan.
Dan presented the Planner's Report.
CM Heidner motioned to authorize Mayor Fournier to sign the letter to
Wright County as drafted by the City Planner. Seconded by CM
Stockamp. All in favor. Motion carried.
9. Ron Wagner, City Engineer.
9.1. Set Public Hearing for I-94 West Industrial Park Assessments,
CM Heidner motioned to adopt Resolution 2007-09 setting a Public
Hearing on Proposed Assessment for the Otsego I-94 West Industrial
Park for March 26, 2007, 6 PM. Seconded by CM Thorsted. All in favor.
Motion carried.
9.2. Discussion of Otsego Creek -Residents Request for Additional Trees.
Ron Wagner said the residents have requested additional trees and he made the
following recommendation:
Empty lots - No trees
Lots with homes, but no occupancy - 2 trees
Lots with occupied homes - 4 trees
Mr. Wagner estimates the cost at $30,000.
CM Heidner motioned to authorize the purchase of additional trees for
the Otsego Creek Project as recommended by the City Engineer for the
area between the West Treatment Plant and lander Avenue. Seconded
by CM Thorsted. All in favor. Motion carried.
Z
10. Andrew MacArthur, City Attorney.
PUBLIC HEARING:
10.1. Lennar Cor ration:
A. Partial Vacation of existing ingress & egress easement
lying within the Plats of Riverplace 1s� and Riverplace 3rd
Addn.
Andy MacArthur went over the request for the partial vacation. Judy Hudson
attested that the proper noticing, posting and publishing was completed. Mayor
Fournier opened the Public Hearing at 10:10 PM.
Russ Brey, 5623 Radford, said his house backs up to pond that is near the
former entrance. There is a culvert there and he is wondering if it will be
removed so he could plant trees. Ron Wagner explained there will still be a
drainage and utility easement and he doesn't want to change any elevation
because of the utilities that are there. The Council directed the City Engineer to
conduct a site inspection. Hearing no other public comments, Mayor Fournier
closed the Public Hearing at 10:20 PM.
CM Heidner motioned to adopt Resolution 2007-08 approving vacation
of Ingress and Egress easement as set for the in Document No. 659295
at the office of the Wright County Recorder's Office dated October 20,
1998 and reserving the City of Otsego a Utility Easement affecting the
recorded plats of River Place Second Addition and Riverplace Third
Addition and for staff to send a letter to all residents bordering this
easement explaining what can and what can not be done on this
easement. Seconded by CM Stockamp. All in favor. Motion carried.
11. Council Items.
11.1. Consideration of additional Wright County Patrol Hours
Gary Groen said the 2007 Budget provides for 8 additional hours of patrol
starting July 1, 2007.
CM Stockamp motioned to approve the additional eight hours of patrol
coverage starting July 1, 2007. Seconded my CM Heidner. All in favor.
Motion carried.
CM Stockamp motioned to appoint Denise Andrusko to the Police
Commission and Linda Lewis as alternate starting immediately.
Seconded by CM Heidner. All in favor. Motion carried.
12. Mike Robertson, City Administrator.
12 .1. Revised I-94 Memorandum of Understanding.
CM Darkenwald motioned to table to the next City Council Meeting.
Seconded by CM Stockamp. All in favor. Motion carried.
12.2. I-94 Resolution of Supggrt
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CM Heidner motioned to table to the next City Council Meeting.
Seconded by CM Darkenwald. All in favor. Motion carried.
14. Adjourn by 10 PM.
CM Stockamp motioned to adjourn. Seconded by CM Darkenwald. All
in favor. Motion carried.
Meeting adjourned at 10:28 PM.
Mayor Larry Fournier
ATTEST:
Judy Hudson, Clerk/Zoning Admin.
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