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2009-11-10 CC Minutes Special A,Ibertvillc Sn" TMM , Who. et cit uf.. ALBERTVILLE CITY COUNCIL SPECIAL MEETING NOVEMBER 10, 2009 MINUTES ALBERTVILLE CITY HALL 7:00 PM ROLL CALL PRESENT: Mayor Ron Klecker, Council members Larry Sorensen, Dan Wagner, John Vetsch, and Tom Fay OTHERS PRESENT: City Administrator Larry Kruse, City Clerk Bridget Miller, City Attorney Mike Couri, City Planner Alan Brixius, and City Engineer Adam Nafstad AMENDMENTS TO THE AGENDA The following items were added to the agenda: B. I -94 Project C. STMA Ice Arena MOTION BY Council member Sorensen, seconded by Mayor Klecker to approve the Monday, November 10, 2009 Special City Council agenda to include the two (2) items: B. 1 -94 Project and C. STMA Ice Arena. Motion carried unanimously. GUARDIAN ANGELS SENIOR HOUSING DEVELOPMENT City Planner Brixius began the presentation by explaining the purpose of the meeting was to consider a Senior Housing Concept Plan known as Guardian Angels. A couple of years ago staff conducted research as to what site within Albertville would be best suitable for a housing concept plan to service elderly individuals. There were a number of location that appeared to be the best for such a concept, which a few sites included were the Leuer - Munsterteiger 11.79 acre piece of property along CSAH 19 & 57 Street NE, Crow 95 19.25 acre piece of property on the corner of 50 Street & CSAH 19, and the Edina Development 14.52 acre piece of property off of CSAH 18 also known as Albert Villas 7 th Addition. Brixius went over the layout of the proposed concept plan. Brixius noted there would be a need for a box culvert to accommodate County Ditch 9. Another concern was whether 51 Street NE should run through the site and connect up with Kassel Avenue NE or if a cul -de -sac could be MAPublic Data \City Council \Council Minutes\2009 Minutes\M 11 -10 -09 Approved.doc City of Albertville City Council Minutes November 10, 2009 Page 2 of 4 constructed that would allow access for a private drive for Fire Department and or Emergency access to the site. Brixius reviewed the various levels of care that will be available within the complex. There will be congregate living, assisted living, memory care, and commingled in the center will be a commons /community room. In addition, there will be a separate area of care suites that will provide skilled nursing for elderly residents that require short-term transitional care following surgery procedures such as hip, knee, and or heart. The first phase that will be constructed is the Congregate Living that will consist of a 47 -unit HUD senior living complex. Staff offered ten (10) comments regarding the concept plan. 1. County Ditch 9 will need to be re- graded and cleaned. 2. A new cul -de -sac must be constructed at the end of 51 st Street NE. The Planning and Zoning Commission along with the City Council should give direction to staff if 51 Street NE may end in a cul -de -sac or be required as a through street. 3. Water mains must be looped between 51 St Street NE and Kassel Avenue NE. 4. Wright County review of the future plat will need to identify right -of -way needs for County Road 18. 5. Kassel Avenue NE will need to be reconstructed to meet City design standards. Staff is recommending that the Kassel Avenue NE and CSAH 18 intersection include a median that replicates the intersection design north of CSAH 18. 6. Sidewalks shall be required along Kassel Avenue NE from the south property line to CSAH 18. 7. For the multiple family units of three or more stories, the Zoning Ordinance require 50 percent or more be of brick or stone or an equivalent material approved by the City. The proposed concept building elevations has a mixture of cement board and brick or stone. 8. The site must be re- graded to eliminate the dirt piles. 9. As the site plan progresses to construction drawings, it shall be forwarded to the City Fire Inspector to insure adequate fire protection and access. 10. The project will off an opportunity to finish the Albert Villas neighborhood and resolve a number of problem items including: a. Final construction of Kassel Avenue NE b. Removal of dirt piles from the site c. County Ditch 9 improvements Brixius then gave the outcomes of the Planning and Zoning Public Hearing. The points that were brought up were dealt with the CSAH 18 and Kassel Avenue NE intersection noting it will require additional attention besides what is being recommended. With the current development it is difficult to take a left when traveling west on CSAH 18 onto Kassel Avenue NE. The same when you are traveling north on Kassel Avenue NE and want to take a right onto CSAH 18. Brixius reminded the Council that this is a concept plan, which the applicant is present and is looking for Council / City support. MAPublic Data \City Council \Council Minutes\2009 Minutes\M 11 -10 -09 Approved.doc City of Albertville City Council Minutes November 10, 2009 Page 3 of 4 Council was supportive of the concept plan; however, they wanted to know how to make sure phase 2 through 5 will be enforced (age of occupants). Dan Dixon of Guardian Angels of Elk River pointed out they are looking for Council consent on the proposed Concept Plan. Guardian Angels has complied information for a HUD Application that will be submitted to Washington DC for review. It is unknown as to how many applications are in the works and will be submitted. Washington will be awarding only one (1) recipient the HUD approval. Guardian Angels will let City staff know as soon as they (Mr. Dixon) hear from Washington whether they are awarded the HUD Grant. Dixon anticipates notification by winter /spring 2009 -2010. Guardian Angels will then proceed with whatever the next steps are for submitting a Preliminary Plat and or Final Plat. MOTION BY Council member Vetsch, seconded by Council member Sorensen to approve the support of a Guardian Angels Senior Housing Development Concept Plan to be located off of CSAH 18 and Kassel Avenue NE within the Albertville city limits. Motion carried unanimously. I -94 PROJECT City Engineer Nafstad gave an update on the I -94 Project noting that staff met again with Wright County Highway Department staff. Albertville continues to pursue the 1 -94 Interchange project with hopes of obtaining support from the County. Nafstad reported that there is a very slight chance that it may be a combined project at the County level with CSAH 19 North improvement. Staff presented the thought to Council of incorporating the CSAH 19 North improvement with the I -94 Project. By doing so, the City would have a better chance of obtaining the County's support. City Attorney Couri went over the appraisals, which Mr. Nagell would include appraisals to include potential assessments for CSAH 19. Mayor Klecker, Council members Sorensen, Wagner, and Fay were in favor of proceeding. Council member Vetsch opposed the process. STMA ICE ARENA EXPANSION Council member Wagner gave a very brief overview of the STMA Ice Arena meeting that was held on Monday, November 9. Basically, the STMA members continue to pursue the second sheet of ice. ADJOURNMENT MAPublic Data \City Council \Council Minutes \2009 Minutes\M 11 -10 -09 Approved.doc City of Albertville City Council Minutes November 10, 2009 Page 4 of 4 MOTION BY Council member Fay, seconded by Council member Wagner to adjourn the Tuesday, November 10, 2009 Special City Council meeting at 8:24 p.m. Motion carried unanimously. Bridget Miller, ity Clerk MAPublic Data \City Council \Council Minutes\2009 Minutes\M 11 -10 -09 Approved.doc Albertville City Council Albcrtvi11 uryU . Special November 10, 2009 Public Attendance Record Page 1 Complete a "Request to Speak" card if you PRINT Name Address City want to speak to the council regarding an item that is not on the agenda Jolene on 17325 Ur Street NE Albertville Yes - dogs barking Jason C... p "5195 My Avenue NE Albertville - b X0 / 9 r.1 1 z1 kixotegUAlti- (4E1■1'1• M: \Public Data \City Council \2009 Public Hearing Attendance.doc