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2001-02-05 CC MinutesALBERTVILLE CITY COUNCIL AGENDA February 5, 2001 7:00 PM 1. CALL TO ORDER — ROLL CALL — ADOPT AGENDA 2. MINUTES (a) January 16, 2001, City Council Meeting 3. CITIZEN FORUM - (io Minute Limit) 4. CONSENT AGENDA (a) Approve payment of claims 5. DEPARTMENT BUSINESS a. Public Works (1) Public Works/Parks Report . (2) Nextel Two-way Radio/Cell Phone Purchase (3) Wastewater/Water Department Report b. (1) Albertville Heritage — Concept Review (2) Casey's General Store (Parksiae Commercial Center) • Site Plan Review • Conditional Use Permit for Gas Sales (3) Albertville Plaza • Amended PUD • Preliminary & Final Plat (4) Culver's Site Plan (Albertville Plaza) (s) Multi -Tenant Retail Building Site Plan (Albertville Plaza) c. Fire Department • Discuss purchase of new fire truck d. Engineering • (1) Authorize Feasibility Study for sewer, water and street improvements to City property located north of the mall (2) Discuss regrading of swale located on the city property north of the mall City Council Agenda February 5, 2001 Page 2 of 2 • e. Administration (1) Discuss conducting a joint meeting with the City of St. Michael (2) Amendment to Resolution # 1999-31 (EDA Membership) (3) Discuss of the Relocation of the Wright County Garage f. Legal • Closed Session to discuss pending litigation 6. ADJOURNMENT n u ALBERTVILLE CITY COUNCIL February 5, 2001 Albertville City Hall 7:00 PM PRESENT: Mayor John Olson, Councilmembers LeRoy Berning, Scott Wallace, Keith Franklin and John Vetsch, City Engineer Peter Carlson and City Administrator -Clerk Linda Goeb Mayor Olson called the regular meeting of the Albertville City Council to order. The agenda was amended as follows: • Add Item 5a(4) — Consider purchase of a fetter truck for sewer main cleaning • Add Item 5e(4) — Discuss purchase of Steve Praught property • Add Item 5e(5) — Discuss rescinding request to reclassify School and Mud Lakes Franklin made a motion to approve the agenda as amended. Berning seconded the motion. All voted aye. Berning made a motion to approve the minutes of the January 16, 2001, regular meeting as presented. Franklin seconded the motion. All voted aye. Mayor Olsen asked if anyone present wished to address the Council under the Citizen • Forum portion of the agenda. Lee Kasper requested that the Council consider adding a berm and landscaping along the property line between the city property and his residence at the time that the existing house is removed or demolished. Wallace made a motion to approve payment of Check #'s 14138 — 14180 as presented. Vetsch seconded the motion. All voted aye. Franklin made a motion to accept the Public Works/Parks Report as submitted. Wallace seconded the motion. All voted aye. Vetsch made a motion authorizing the purchase of a 2001 Chevrolet '/2 Ton 2WD pickup at a cost of $13,255 plus tax. The vehicle will be purchased under the state bid contract from Hinckley Chevrolet. Franklin seconded the motion. All voted aye. Wallace made a motion to accept the Wastewater/Water Departments Reports. Vetsch seconded the motion. All voted aye. The Council directed the wastewater operator to meet with the Council at 6:45 PM on Tuesday, February 201h before the Council meeting to review the monitoring forms for the PCA. C7 ALBERTVILLE CITY COUNCIL • February 5, 2001 Page 2 of 5 The Council directed staff to prepare a report for the next agenda detailing the number of feet of sewer main in the City and how much it would cost to have the mains jetted vs. the cost of purchasing a fetter truck for the City's own use. Dynamic Designs presented a concept plan for property they own at the southwest intersection of 57th Street and Lambert Avenue. The property is currently zoned R-1 and could accommodate approximately four single-family homes that meet all zoning regulations. Dynamics is proposing to request a rezoning of the site to R-4, PUD to allow construction of 14 townhome units. The concept plan is for single level senior town -homes that would be3 owner occupied by seniors 55 and older. A homeowner's association would be created for maintenance of the grounds and the building exteriors. The developers asked for input from the Council. The Council suggested that more green space be shown with fewer visitor parking spaces. City Planner Cindy Sherman reviewed the Conditional use Permit and Site Plan approval requests submitted by Casey's General Store for the construction of a convenience and gas facility to be located on the northwest corner of County Road 19 and 57th Street NE. The site is currently zoned B-3 and the CUP is required to allow gas sales. • There are two accesses shown onto the property, both are off of 571h Street. Because of the proximity to the intersection, the most easterly access is to be a right -in, right -out only. The most westerly access is designed to be shared with the adjacent parcel and was required through the platting process. Franklin made a motion to adopt the Findings of Fact & Decision, approving the Conditional Use Permit to allow gas sales and the site plan for Casey' General Store, contingent upon the developer installing a sidewalk along the north side of 57th Street from County Road 19 to 58th Street NE. Berning seconded the motion. After further discussion regarding the accesses into the property, Berning made a motion to amend the original motion to require that the developer install a concrete median in the center of 571h Street to prevent traffic from turning left onto 57th Street. Vetsch seconded the motion. All voted aye. Further discussion of the motion led to Beming making a second amendment to the motion by adding an item to the Findings of Fact & Decision stating it is the Council's intention that a trail will be constructed in the County Road 19 right of way and the monies collected by park dedication fees for this plat will be used to construct the trail adjacent to this property. Franklin seconded the motion. All voted aye. 0 ALBERTVILLE CITY COUNCIL • February 5, 2001 Page 3 of 5 Mayor Olson called for a vote on the original motion by Franklin and the two amendments of that motion. Franklin, Berning, Olson and Vetsch voted aye. Wallace voted no. The motion carried. Planner Sherman presented the Albertville Plaza Amended PUD and Preliminary and Final Plat. The property is located at the south and west intersections of County Roads 37 and 19. The site is zoned PUD and was approved for unrestricted commercial development as part of the Westwind PUD. The existing PUD also allows pylon signs consistent with the Sign Ordinance allowance for lots abutting the freeway. The current application is to amend the PUD and implement a development plan with specific uses with an internal system of shared access. Lots 1 and 3 have developments proposed that be subject to site plan review later in the agenda. Lot 2 will be subject to site plan review in the future. Outlot A may become more than one lot and will be subject to platting and site plan review in the future. The uses on the parcels under the amended PUD are proposed to be restricted to restaurants, automobile service, professional office, bank, motel daycare and retail sales. The developer requests that he be allowed two pylon signs on the entire site but that each sign be allowed to be 320 square feet in size. According to the amended PUD contract • signed in 1989, each business would be allowed one 75' pylon sign, but the size of the actual sign would be determined by the Sign Ordinance (about 40 square feet). After discussion Berning made a motion to approve the Findings of Fact & Decision, approving the amended PUD and granting preliminary and final plat approval for Albertville Plaza as follows: • Amend Item 1 to read: "The PUD shall be limited to two multi -tenant signs at 75 feet in height with 400 total square feet of signage". • Amend Item 7 to include restaurant and auto service. • Amend Item 13 by adding "and acceptable to the City and the developer". • Add Item 14: The developer will record easements for utility and street access on all lots. • Add Item 15: The underlying zoning of the plat is B-3 and is subject to the above - mentioned use restrictions. • Add Item 16: The developer agrees to provide reciprocal access to the property lying to the south of the plat. • Add Item 17: The City will maintain the private streets in the plat as mutually agreed to in the Developer's Agreement. Wallace seconded the motion. Berning, Olson, Wallace and Vetsch voted aye. Franklin voted no. The motion carried. Planner Sherman reviewed the Culvers's site plan with the Council. Franklin made a motion to adopt the Findings of Fact & Decision, approving the site plan for Culver's to be is located on Lot 3, Block 1 of the Albertville Plaza Addition. Berning seconded the motion. All voted aye. ALBERTVILLE CITY COUNCIL . February 5, 2001 Page 4 of 5 The Council reviewed the site plan for a multi -tenant building to be located on Lot 1, Block 1 of the Albertville Plaza PUD. Franklin made a motion to adopt the Findings of Fact 7 Decision approving the site plan for the multi -tenant building on Lot 1, Block 1 of the Albertville Plaza PUD. Wallace seconded the motion. All voted aye. The Vehicle Committee of the Albertville Fire Department explained that the 1979 Ford pumper truck no longer meets the national standards for fire equipment. The Fire Department is asking for authorization to prepare plans and specs for the purchase of a new pumper truck. The Committee also pointed out that the 1985 Chevy truck must be refurbished or replaced in 2005. Vetsch made a motion authorizing the Vehicle Committee to proceed with preparing plans and specs for the purchase of a new pumper truck and to gather any information possible about the cost to refurbish the 1985 Chevy Truck for the Council to review. Wallace seconded the motion. All voted aye. Franklin made a motion to authorize the engineer to prepare a Feasibility Study to extend sewer, water and street to the City property located north of the outlet mall. Soil • borings will be taken in the preparation of the Feasibility Study. Berning seconded the motion. All voted aye. Wallace made a motion authorizing the engineer to proceed to have the swale located on the city property adjacent to the outlet mall regraded to allow proper drainage. Estimated cost of the project is $500. Berning seconded the motion. All voted aye. The Council agreed to meet jointly with the St. Michael City Council to discuss items of mutual interest and proposed several dates for the meeting. Linda will contact St. Michael to arrange for a mutually convenient meeting date. The Council discussed looking into potentially purchasing the Steve Praught property adjacent to the City Hall property. Staff will meet with Mr. Praught and attempt to negotiate an offer. Councilmembers Vetsch and Berning were appointed to a committee to meet with the Wright County Engineer to discuss potentially relocating the Wright County garage. Franklin made a motion to withdraw the request to reclassify School and Mud Lakes from natural environmental lakes to general development lakes. Berning seconded the motion. All voted aye. • The Council recessed its regular meeting to go into a closed session to discuss pending litigation at 11:10 PM. ALBERTVILLE CITY COUNCIL • February 5, 2001 Page 5 of 5 Mayor Olson reconvened the regular meeting at 11:35 PM. Franklin made a motion to adjourn at 11:36 PM. Wallace seconded the motion. All voted aye. • 0 Linda Goeb, City Administrator