M1MOTION BY RAINVILLE TO APPROVE TONIGHT'S AGENDA AS AMENDED, SECONDED BY ALDERS. ROLL CALL VOTE - All in favor. MOTION CARRIED.
moved by RAINVILLE, seconded by ALDERS
- YPilon
- YAlders
- YBlake
- YGreenberg
- YRainville
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2021-01-12
Agenda
Not posted
What was on the agenda.
One-line summary
Council swore in the mayor and two councilmembers, approved consent items, advanced multiple road projects with North Valley payments and a geotechnical quote, approved Breyens Bend final plat/development agreement, adopted two zoning/land-use ordinances, tabled planning commission applications pending a recruitment/training process, approved electronic sign removal quotes, and rescinded the December 2020 Planning & Zoning commission-structure ordinance.
22 items as recorded in the packet and minutes.
1Call to Order
Roll call; approve agenda.
Agenda approved as amended.
2Oath of Office
Oaths administered for Mayor and two councilmembers.
Oaths administered; no vote recorded.
3aApprove minutes (Special 12-02-2020; Workshop 12-03-2020; Regular 12-08-2020)
Approved on consent agenda.
3bFinancial Report: Treasurer's Report and Claims (Dec 2, 2020 through Jan 5, 2021)
Approved on consent agenda.
3cResolution 2021-02 Appointing a City Responsible Authority
Approved on consent agenda.
3dResolution 2021-03 Nowthen Knights Baseball Team care & use of Memorial Park baseball field (contract)
Approved on consent agenda.
3eResolution 2021-04 Designating the City's official newspaper
Approved on consent agenda.
4Floor Items
Public comments (Dale Ames on Planning & Zoning changes); council discussion about when to address rescinding Ordinance 2020-07.
No action taken under floor items; motion attempt deferred to later agenda section.
5Sheriff's Report
Monthly activity update; Bar None calls down; meetings with VOA; 2020 calls slightly decreased from 2019; contingency plans for large-scale events.
Report given; no motion.
6aEngineering: Ebony & Garnet Road Project
Approve resolution ordering improvement; authorize payment to North Valley for pre-project work.
Resolution 2020-71 approved; payment authorized.
6bEngineering: Rogers Lake Area Road Project
Approve resolution ordering improvement; authorize Haugo Geotechnical Services quote for borings/cores.
Resolution 2020-70 approved; geotechnical quote authorized.
6cEngineering: 2020 Road Project payment
Authorize payment to North Valley for 2020 Road Improvements completed to date.
Payment authorized.
6dEngineering: 185th Avenue NW and Jasper Street NW (LRIP grant solicitation)
Approve City resolution to request county sponsorship/support for LRIP funding; discuss grant amount/timing and whether to include gravel Jasper segment.
Resolution approved (resolution number left blank in minutes).
7aPlanning & Zoning: Phil Hanson accessory building colors (6095 Merles Lane)
Council direction on compatibility of barn red siding and slate blue roof with log home.
Motion passed 3-2 (Alders/Blake/Greenberg aye; Pilon/Rainville nay).
7bPlanning & Zoning: Hazeman Invoice (19350 Jasper Street)
Consider whether Hazeman must pay $318 balance due for easement vacation pass-through fees; discuss broader fee policy.
Council required full balance due and planned separate discussion on fee approach for future projects.
7cPlanning & Zoning: Breyens Bend Final Plat & Development Agreement
Approve final plat (13 lots, 65 acres) and development agreement; includes park/trail dedication, maintenance and security provisions.
Approved with Findings of Fact; roll call all in favor.
7dPlanning & Zoning: Ordinances from December 2020 not discussed (including snow removal / ROW graphic)
Adopt Ordinance 2020-01 and Ordinance 2020-03 (with specified reversion and amendment); discuss Ordinance 2020-04 snow removal/parking and return revised draft in February.
Ordinance 2020-01 and 2020-03 adopted; Ordinance 2020-04 continued for further work and brought back in February.
8aCommittee/Commission Structure: Planning Commission Applications
Table applications while council develops approval process and advertising; discuss training expectations and solicitation process.
Applications tabled until process discussed; staff to advertise after council direction.
8bCommittee/Commission Structure: Resolution 2021-01 Annual Appointments
Fill in blanks and adopt resolution with changes (remove duplicative items; correct year; fill liaison/representative roles).
Resolution adopted with changes listed in minutes.
9Electronic Sign Removal
Approve A&B Welding quote and Weiss Electric quote; Weiss Electric disconnects in exchange for keeping sign panels; A&B Welding removes post.
Quotes approved by motion.
10For the Good of the Council
Rescind Ordinance 2020-07 (Planning & Zoning commission-structure changes); discuss transparency and commission size; note LMC training interest.
Ordinance 2020-07 rescinded by roll call vote 3-2.
11Adjourn
Adjourn at 10:30 pm.
Meeting adjourned.
What this meeting did about specific topics, organized by issue rather than by document.
Ebony & Garnet Road Project
Council voted to order the Ebony Street NW and Garnet Street NW improvements by approving Resolution 2020-71 and also authorized a large payment to North Valley for pre-project work that had already been completed (culverts, excavation, and drain tile installation).
Agenda: 6a. Motions: M3, M4. Speakers: Engineer Nelson, Alders, Rainville.
Rogers Lake Area Road Project (ordering improvement and geotechnical work)
Council advanced the Rogers Lake Area project by ordering the improvements through Resolution 2020-70 and approving a geotechnical exploration quote from Haugo Geotechnical Services for soil borings and pavement cores, with additional work allowed if organics are encountered.
Agenda: 6b. Motions: M5, M6. Speakers: Engineer Nelson, Greenberg, Rainville.
2020 Road Project payment to North Valley
Council approved a progress payment to North Valley for work completed to date on the 2020 Road Improvements project.
Agenda: 6c. Motions: M7. Speakers: Engineer Nelson, Rainville.
185th Avenue NW and Jasper Street NW LRIP grant application
Council approved a city resolution supporting an LRIP funding application for reconstructing 185th Avenue NW and Jasper Street NW, discussed the need for Anoka County sponsorship, and heard that the maximum grant amount is $1.25 million and that including certain gravel segments could hurt the application score.
Agenda: 6d. Motions: M8. Speakers: Engineer Nelson, Blake, Alders, Rainville.
Phil Hanson accessory building (6095 Merles Lane) color approval
Council considered whether the proposed accessory building colors were compatible with a log home exterior and approved the barn red siding and slate blue roof choice on a 3–2 roll call vote.
Agenda: 7a. Motions: M9. Speakers: Stockman, Alders, Rainville, Blake, Greenberg.
Hazeman easement vacation billing (19350 Jasper Street)
Council reviewed the planner memo and billing documentation for Jim Hazeman’s easement vacation and, after previously holding the balance due pending more information, voted to require payment of the full balance and to separately discuss the broader policy of pass-through fees versus set fees for future projects.
Agenda: 7b. Motions: M10. Speakers: Stockman, Alders, Blake, Greenberg, Pilon, Rainville.
Breyens Bend subdivision (final plat and development agreement)
Council approved the Breyens Bend final plat and the developer’s agreement with findings of fact, describing the project as 13 lots on 65 acres and noting key items including dedication fees and long-term maintenance and financial security terms in the agreement.
Agenda: 7c. Motions: M11. Speakers: Stockman, Ruppe, Greenberg, Blake.
December 2020 ordinances (RRA/RRT zoning and lot buildability/driveway turnarounds; snow removal ordinance deferred)
Council adopted Ordinance 2020-01 and Ordinance 2020-03 with changes that reverted the Planning & Zoning Commission recommendations back to council’s earlier decisions, and directed staff to bring back the snow removal/on-street parking ordinance (Ordinance 2020-04) in February after additional work on enforceable snow-removal language and graphics.
Agenda: 7d. Motions: M12, M13. Speakers: Rainville, Alders, Pilon, Stockman, Engineer Nelson.
Planning Commission applications and recruitment/training process
Council tabled Planning Commission applications while it develops a clearer process and expectations for applicants (including training resources), with the intent to later advertise openings after council direction.
Agenda: 8a. Motions: M14. Speakers: Rainville, Pilon, Streich, Greenberg, Alders.
Resolution 2021-01 annual appointments and liaisons
Council filled in multiple liaison and representative roles (including Acting Mayor and committee liaisons) and adopted Resolution 2021-01 with housekeeping changes, including removing duplicative approval of the official newspaper because Resolution 2021-04 had already been approved on the consent agenda.
Agenda: 8b. Motions: M15. Speakers: Rainville, Streich.
Electronic sign removal at Historic City Hall
Council approved quotes to remove the electronic sign from the Historic City Hall parking lot, with Weiss Electric handling electrical disconnection (in exchange for keeping sign panels) and A&B Welding removing the post.
Agenda: 9. Motions: M16. Speakers: Pilon, Alders.
Planning & Zoning commission structure (Ordinance 2020-07 rescinded)
After public comment and council discussion about transparency, commission size, and how the December changes were handled, council voted 3–2 to rescind Ordinance 2020-07 that had changed the current makeup of the Planning & Zoning Commission.
Agenda: 4, 10. Motions: M17. Speakers: Dale Ames, Blake, Alders, Pilon, Greenberg, Rainville.
18 motions on the record. Split votes are highlighted.
M1MOTION BY RAINVILLE TO APPROVE TONIGHT'S AGENDA AS AMENDED, SECONDED BY ALDERS. ROLL CALL VOTE - All in favor. MOTION CARRIED.
moved by RAINVILLE, seconded by ALDERS
M2MOTION BY RAINVILLE TO APPROVE CONSENT AGENDA, SECONDED BY BLAKE. ROLL CALL VOTE - All in favor. MOTION CARRIED
moved by RAINVILLE, seconded by BLAKE
M3MOTION BY ALDERS TO APPROVE RESOLUTION 2020-71, ORDERING IMPROVEMENTS TO EBONY ST NW AND GARNET ST NW; SECONDED BY GREENBERG. ROLL CALL VOTE - All in Favor. MOTION CARRIED.
moved by ALDERS, seconded by GREENBERG
M4MOTION BY RAINVILLE TO AUTHORIZE PAYMENT OF $132,983.67 TO NORTH VALLEY FOR PRE-PROJECT WORK COMPLETED; SECONDED BY BLAKE. ROLL CALL VOTE - All in Favor. MOTION CARRIED.
moved by RAINVILLE, seconded by BLAKE
M5MOTION BY RAINVILLE TO APPROVE RESOLUTION 2020-70, ORDERING IMPROVEMENTS TO ROGERS LAKE AREA; SECONDED BY GREENBERG. ROLL CALL VOTE - All in Favor. MOTION CARRIED.
moved by RAINVILLE, seconded by GREENBERG
M6MOTION BY GREENBERG TO AUTHORIZE QUOTE OF $6,530 WITH ADDITIONAL WORK AS NEEDED AND STATED IN QUOTE, FOR GEOTECHNICAL SERVICES TO HAUGO GEOTECHNICAL SERVICES IN THE ROGERS LAKE AREA; SECONDED BY ALDERS. ROLL CALL VOTE - All in Favor. MOTION CARRIED.
moved by GREENBERG, seconded by ALDERS
M7MOTION BY RAINVILLE TO AUTHORIZE PAYMENT OF $72,769.94 TO NORTH VALLEY FOR 2020 ROAD IMPROVEMENTS COMPLETED; SECONDED BY ALDERS. ROLL CALL VOTE - All in Favor. MOTION CARRIED.
moved by RAINVILLE, seconded by ALDERS
M8MOTION BY BLAKE TO APPROVE RESOLUTION 2021- __ , A RESOLUTION OF SUPPORT FROM SPONSORING AGENCY FOR LRIP FUNDING FOR 185TH AVE NW AND JASPER ST NW; SECONDED BY ALDERS. ROLL CALL VOTE - All in Favor. MOTION CARRIED.
moved by BLAKE, seconded by ALDERS
M9MOTION BY ALDERS TO APPROVE PHIL HANSON'S CHOICES OF BARN RED SIDING AND SLATE BLUE ROOF; SECONDED BY BLAKE. ROLL CALL VOTE - GREENBERG, BLAKE, ALDERS - AYE; PILON & RAINVILLE - NAY. MOTION CARRIED.
moved by ALDERS, seconded by BLAKE
M10MOTION BY ALDERS TO REQUIRE HAZEMAN PAY THE FULL BALANCE DUE, AND COUNCIL SHOULD HAVE A SEPARATE MEETING TO DISCUSS PASS THROUGH FEES AND SET FEES FOR FUTURE PROJECTS; SECONDED BY BLAKE. ROLL CALL VOTE - All in Favor. MOTION CARRIED.
moved by ALDERS, seconded by BLAKE
M11MOTION BY GREENBERG TO APPROVE THE BRYENS BEND FINAL PLAT & BREYENS BEND DEVELOPER'S AGREEMENT WITH THE FINDINGS OF FACT; SECONDED BY BLAKE. Council discussion about billing and pass through items being billed to the Breyens Bend project. ROLL CALL VOTE - All in Favor. MOTION CARRIED.
moved by GREENBERG, seconded by BLAKE
M12MOTION BY RAINVILLE TO APPROVE ORDINANCE 2020-01, but changing PZ recommendations back to the originally approved Council decisions; SECONDED BY PILON. ... ### ROLL CALL VOTE - All in Favor. MOTION CARRIED.
moved by RAINVILLE, seconded by PILON
ROLL CALL VOTE - All in Favor.
M13ROLL CALL VOTE - Ayes: Greenberg, Blake, Rainville, Pilon; Nay: Alders. MOTION CARRIED.
moved by RAINVILLE, seconded by PILON
M14RAINVILLE MOVED TO TABLE THE PLANNING COMMISSION APPLICATIONS UNTIL THE COUNCIL HAS BEEN ABLE TO DISCUSS THE PROCESS FOR APPROVAL, AND THEN COUNCIL WILL ALLOW STAFF TO ADVERTISE FOR APPLICATIONS. PILON SECONDED. ... # ROLL CALL VOTE - All in favor. MOTION CARRIED.
moved by RAINVILLE, seconded by PILON
ROLL CALL VOTE - All in favor.
M15RAINVILLE MOVED TO ADOPT RESOLUTION 2021-01 WITH THE CHANGES ABOVE. BLAKE SECONDED. ROLL CALL VOTE - All in favor. MOTION CARRIED.
moved by RAINVILLE, seconded by BLAKE
ROLL CALL VOTE - All in favor.
M16PILON MADE A MOTION TO APPROVE QUOTES FROM WEISS ELECTRIC AND A&B WELDING TO REMOVE THE ELECTRONIC SIGN FROM HISTORIC CITY HALL PARKING LOT. ALDERS SECONDED. ROLL CALL VOTE - All in favor. MOTION CARRIED.
moved by PILON, seconded by ALDERS
ROLL CALL VOTE - All in favor.
M17BLAKE MADE A MOTION TO RESCIND ORDINANCE 2020-07 APPROVING CHANGES TO THE CURRENT MAKEUP OF THE PLANNING & ZONING COMMISSION. ALDERS SECONDED. ... ROLL CALL VOTE - Aye: Alders, Greenberg, Blake Nay: Rainville, Pilon. MOTION CARRIED
moved by BLAKE, seconded by ALDERS
M18GREENBERG MADE A MOTION TO ADJOURN AT 10:30 pm. PILON SECONDED. Meeting Adjourned.
moved by GREENBERG, seconded by PILON
Each figure links back to the document it came from. When the council voted on the amount, the motion is shown.
F1
Payment to North Valley for pre-project work completed for Ebony & Garnet Road Project.
expenditure · Ebony & Garnet Road Project
$132,983.67
outflow
F2
Authorize Haugo Geotechnical Services geotechnical exploration quote (12 borings and 12 pavement cores) for Rogers Lake Area project.
contract · Rogers Lake Area Road Project
$6,530
outflow
F3
Authorize payment to North Valley for 2020 Road Improvements completed to date.
expenditure · 2020 Road Project
$72,769.94
outflow
F4
Engineer Nelson stated the maximum LRIP grant amount is $1.25 million.
grant · LRIP (185th Ave NW & Jasper St NW)
$1.25
inflow
Council approval status: not yet on record.
F5
A&B Welding quote to pick and lay down the city sign; motion approved quotes for sign removal.
contract · Electronic Sign Removal
$500
outflow
F6
Weiss Electric estimate for disconnecting power to Nowthen sign; motion approved quotes for sign removal (minutes note work exchanged for keeping sign panels).
contract · Electronic Sign Removal
$375
outflow
F7
Hazeman easement vacation balance due discussed; council required Hazeman pay full balance due.
fee · Hazeman Easement Vacation / Pass-through fees
$318
inflow
F8
Breyens Bend Development Agreement requires an irrevocable letter of credit in the amount of $450,000 (125% of estimated infrastructure improvements cost).
other · Breyens Bend Financial Security
$450,000
unknown
F9
Breyens Bend Findings of Fact include park dedication of $2,000 per lot.
fee · Breyens Bend Dedication Fees
$2,000
inflow
F10
Breyens Bend Findings of Fact include trail dedication of $500 per lot.
fee · Breyens Bend Dedication Fees
$500
inflow
When someone tried to remember earlier business, we cross-reference the corpus and write a short related-history note.
This process was previously done for the Old Viking Bridge.
— Engineer Nelson
What this is about
Engineer referenced a prior LRIP sponsorship process used for the Old Viking Bridge project.
The resolver has not run for this cue, or the search did not find a strong match in the corpus.
At one time there was a 9 member board, and they changed it to 7 members.
— Dale Ames
What this is about
Public comment recalling past Planning & Zoning commission size changes and leadership history.
The resolver has not run for this cue, or the search did not find a strong match in the corpus.
The CARES Act funding pushed this verification process forward, as the city was not current on what businesses are active within the City.
— Pilon
What this is about
Discussion tying the CUP/IUP update effort to prior CARES Act funding work and business verification needs.
The resolver has not run for this cue, or the search did not find a strong match in the corpus.
Every document and recording archived for this meeting.
Meeting City Council Meeting — Agenda Packet (2021-01-12)
Packet · 2021-01-12
189 pages
Meeting City Council Meeting — Minutes (2021-01-12)
Minutes · 2021-01-12
9 pages
Meeting recording
YouTube
Transcript · 1353 segments · 3:30:46
The structured brief on this page is auto-generated and may need correction. The PDFs and the meeting recording remain the official record.