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2012-05-15 City Council minutesMendota Heights City Council May 15, 2012 Page 1 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regular Meeting Held Tuesday, May 15, 2012 Pursuant to due call and notice thereof, the regular meeting of the City Council, City of Mendota Heights, Minnesota was held at 7:00 p.m. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. CALL TO ORDER Mayor Krebsbach called the meeting to order at 7:00 p.m. The following members were present: Councilmembers Duggan, Povolny, Petschel and Vitelli. PLEDGE OF ALLEGIANCE Council, the audience, and staff recited the Pledge of Allegiance. AGENDA ADOPTION Mayor Krebsbach presented the agenda for adoption. Councilmember Duggan moved adoption of the agenda. Councilmember Vitelli seconded the motion. Ayes: 5 Nays: 0 CONSENT CALENDAR Mayor Krebsbach presented the consent calendar and explained the procedure for discussion and approval. Councilmember Duggan moved approval of the consent calendar as presented and authorization for execution of any necessary documents contained therein; pulling items D) Approval of Joint Powers Agreement for Road Names and Address Database; F) Recognition of National Public Works Week; H) Revised Public Purpose Expenditure Policy; I) Authorize Appointment of City Clerk; and K) Dakota County Capital Improvements Program Request a. Acknowledgement of April 24, 2012 Planning Commission Minutes b. Acknowledgement of April 10, 2012 Parks and Recreation Commission Minutes c. Approval of Sign Permit for 1200 Centre Pointe Drive d. Approval of Joint Powers Agreement for Road Names and Address Database e. Award of Professional Services Contract for Geotechnical Services on 2012 Public Improvement Projects f. Recognition of National Public Works Week g. Approval of Plans and Specifications and Authorization to Advertise for Bids for Lemay Lake Road Neighborhood Improvements Mendota Heights City Council May 15, 2012 Page 2 h. Revised Public Purpose Expenditure Policy i. Authorize Appointment of City Clerk j. Approve Hiring of Seasonal Public Works Employee k. Dakota County Capital Improvements Program Request l. Authorization to Complete the Wagon Wheel Trail Pedestrian Facility m. Approval of Critical Area Permit, Planning Case 2012-13; 1145 Kingsley Court n. April Par 3 Report o. Approve the Contractors List p. Approve the Claims List q. Acknowledgement of May 1, 2012 City Council Minutes Councilmember Petschel seconded the motion. Ayes: 5 Nays: 0 PULLED CONSENT AGENDA TOPIC D APPROVAL OF JOINT POWERS AGREEMENT FOR ROAD NAMES AND ADDRESS DATABASE Councilmember Duggan explained that he asked for this to be pulled from the Consent Agenda to make a comment. St. Peter’s had a bit of a challenge recently when a 90-year resident fell and it took the ambulance approximately fourteen to sixteen minutes to arrive. Thankfully it was nothing cat astrophic. After this incident, Councilmember Duggan had requested that DCC [Dakota Communications Center] ask all of the cities in Dakota County to identify odd names, locations, or commonplace names in their areas that the people at DCC might not know. Chief of Police Michael Aschenbrener, at the request of Mayor Krebsbach, stated that DCC was on top of this situation well before it came to his or anyone else’s attention. The new CAD system that was implemented and then removed in December had commonplace names and several hundred hours of time committed by local and DCC staff. Hopefully when that is resurrected and up and running, all of those commonplace names will automatically populate and be tied in with the GIS. The portion before the Council specifically dealt with the technical side of this system. Councilmember Duggan moved Approval of Joint Powers Agreement for Road Names and Address Database Councilmember Vitelli seconded the motion. Ayes: 5 Nays: 0 PULLED CONSENT AGENDA TOPIC F RECOGNITION OF NATIONAL PUBLIC WORKS WEEK Mayor Krebsbach explained that this is to dedicate the week of May 21 through May 25 to recognize the Public Works employees. The Public Works employees take care of the parks, plow the snow, clean the gutters, clean the sewer systems, and everything that is the physical dimension of the city. Mendota Heights City Council May 15, 2012 Page 3 Public Works Director John Mazzitello stated that, day in and day out, the work of the Public Works employees typically goes unnoticed and almost for granted. As long as the water comes out of the tap and the toilet flushes and there are no potholes in front of the house, people go about their daily lives and do not really think about what Public Works does for them day to day and how they impact lives. The American Public Works Association, the national professional organization for public works employees, advocates for one week every May to be dedicated to the recognition and appreciation of the Public Works employee; from jet cleaning the sewers to filling pot holes to plowing snow to patching curb, they are out there every day making the quality of life of our city and every city that much better. Mayor Krebsbach mentioned that, as the resolution states, the city streets, sanitary sewers, storm sewers, trails, and parks are considered the backbone of the city. Councilmember Vitelli mentioned that in his 12 years of being on the council he has never received a complaint about any of the duties that the Public Works Department is responsible for. However, he has received notes that were complimentary. Councilmember Duggan moved Adoption of A RESOLUTION RECOGNIZING NATIONAL PUBLIC WORKS WEEK AS THE WEEK OF MAY 21, 2012 THROUGH MAY 25, 2012 Councilmember Vitelli seconded the motion. Ayes: 5 Nays: 0 PULLED CONSENT AGENDA TOPIC H REVISED PUBLIC PURPOSE EXPENDITURE POLICY City Administrator Justin Miller explained that staff has been reviewing several of the policies that the Council has adopted over the past several years just to make sure they are still accurate and reflecting current practices. This policy is one of those that the city was required to approve in 2006, at the request of the state auditor at the time, reflecting what can and cannot be used for an appropriate public expenditure. Basically what this item does is reflect current practice. The changes include: 1. Recognizes that the annual all-employee event with city staff, council, and the commissions is a recognition event and not a social event 2. Clarifies what is current practice in that city funds will be used for the City Council, staff and commission members, and that any guest or spouse will need to pay out of their own pocket Councilmember Petschel moved Approval of the Revised Public Purpose Expenditure Policy. Councilmember Vitelli seconded the motion. Ayes: 5 Nays: 0 Mendota Heights City Council May 15, 2012 Page 4 PULLED CONSENT AGENDA TOPIC I AUTHORIZE APPOINTMENT OF CITY CLERK City Administrator Justin Miller explained that this is a request to hire Lorri Smith as the new City Clerk. City Administrator Miller, Chief of Police Michael Aschenbrener, and HR Coordinator Tamara Schutta interviewed candidates and brought Ms. Smith back as the sole finalist. Ms. Smith has spent the last fifteen years as the Deputy City Clerk for the City of Faribault; she has handled elections, document management, records retention, licensing, and everything that Mendota Heights is asking for in thei r City Clerk. She is familiar with the Laserfiche system that the city is getting up and running so that is very important. Councilmember Vitelli moved to Appoint Lorri Smith as City Clerk effective Monday, June 11, 2012. Councilmember Duggan seconded the motion. Ayes: 5 Nays: 0 PULLED CONSENT AGENDA TOPIC K DAKOTA COUNTY CAPITAL IMPROVEMENTS PROGRAM REQUEST Councilmember Duggan noted that on page forty-five that there seemed to be an alternative #1 and #2; cannot have an alternative #1 and #2 – there should only be an alternative. There was also a difference in dollars $32,000 and $39,000 and he was not sure which one was being promoted or recommended. Mayor Krebsbach asked for an explanation of what the cost saving is and what the amount the City receives. Mr. Mazzitello replied that the chart in the council packet was produced by the Lower Mississippi River Watershed Management Organization as a calculation of Allowable Flow. It figures the portion of the stormwater that is being drained through the area in question. The improvement alternative #1 is a less extensive drainage improvement than alternative #2; the cost difference is approximately $7,000. This is to be implemented in 2015 in conjunction with a Department of Transportation reconstruction of Highway 13. That design process is largely going to drive which alternative is chosen. The dollar figures that are in the table are in 2010 dollars. Under the Dakota County program, the city is requesting inclusion with this resolution; the county would contribute that portion of the Mendota Heights cost that comes from county right-of-way; which could be up to one-half of the total cost in 2015 dollar figures. Councilmember Duggan moved Adoption of a Resolution Formally Requesting Project Inclu sion in the Dakota County 2013-2017 Capital Improvement Plan Councilmember Petschel seconded the motion. Ayes: 5 Nays: 0 Mendota Heights City Council May 15, 2012 Page 5 PUBLIC COMMENTS Mayor Krebsbach asked Public Works Director John Mazzitello to share a map and explain where all of the construction zones are. Mr. Mazzitello shared the following road construction projects: 1. Diane Road Neighborhood Rehabilitation – currently underway – anticipated completion date at the end of May 2. Marie Avenue Rehabilitation with Watermain Replacement – from Delaware to Dodd – anticipated start the first week of June and anticipated completion by the end of August 3. Highway 110 Resurfacing by the Department of Transportation – was to be done a week ago but is behind schedule 4. Lexington Avenue Resurfacing by the County – from Vail Drive down to Mendota Heights Road – scheduled to start any day and anticipated completion by mid-June 5. Highway 13 Resurfacing – MnDOT project – from Highway 55, through downtown Mendota, to Second Street near the Post Office – currently underway – anticipated completion date by the end of May 6. Lemay Lake Road Reconstruction – authorization for bid was just completed – anticipated start date in July and ending in October 7. Completion of Wagon Wheel Trail Reconstruction – running from Lexington over to Dodd – final wear course of asphalt is scheduled to be put in within the next couple of weeks along with the trail segment from Lexington Avenue over to 35-E that was approved on the Consent Agenda 8. Mendota Heights Road Rehabilitation – currently underway – scheduled to end by the end of May and is the same contractor as the Diane Road Rehabilitation Project 9. Highway 13 Resurfacing / Reconstruction – MnDOT Project – from Wachtler to Annapolis – scheduled to start in the first week of June and be completed by the end of July – there will be a full closure of Highway 13 between Wachtler and Sylvandale during this project Councilmember Petschel asked what was the final outcome on the Marie Avenue Rehabilitation Project in terms of the curbs. Mr. Mazzitello replied that the final resolution to that project was to leave the curbs as they are, stripe for narrower lanes to help with speed control, and use the newly acquired speed - sensing cart to assess how well the narrower lanes are working as a method of reducing the speed. PRESENTATIONS A) ST. THOMAS ACADEMY ROGERS LAKE WATER QUALITY REPORT Mr. Tony Kinzley, Teacher of AP Environmental Science, introduced four students from the Class of 2013 who are representing a much larger group of approximately forty students who spent the last year collecting and analyzing data. The students who made the presentation were Drew Applebaum, Connor Bonk, Danny Baer, and Parker Chapman. The students tested six different sites on Rogers Lake over a span of ten weeks in the fall , performed twenty sets of nine tests at each site, tests were run twice a day every Wednesday by two different groups in two different hours to obtain a nice variation. They have over a thousand pieces of data that Mendota Heights City Council May 15, 2012 Page 6 they average and analyze at the end of each test and at the end of the testing period in the fall. Where they see a need, the students find solutions, and then come before the Council to propose those solutions. The majority of the test results were good and the few that were high were still within the acceptable range. Recommended solutions to change the borderline ratings to good were: Replace road salt with beet juice products, which is a sugar based product that is organic and has been used successfully in other cities and counties in Minnesota Collect leaves and grass clippings to prevent them from washing into the lake Sweep driveways and sidewalks of leaves, grass clippings, and fertilizers Collect pet waste Minimize fertilizer use and use wisely Maintain proper buffer zones Councilmember Duggan asked if the students use the same locations on the lake each year as the testing sites or do they vary. The response was that they have continuously used the same sites each year. They believe that the number of testing sites and the total number of tests run gives a good indication of the overall health of the entire lake. Councilmember Vitelli stated that it appeared to him that the three borderline parameters were really a result of residential activities taking place in the Rogers Lake neighborhood to the east. The students concurred and believe it is because most of the residents live on the east side of the lake. Councilmember Petschel asked if land on the lake is considered a wetland. Mr. Mazzitello replied that Rogers Lake is classified by the DNR as a shallow lake. The properties that are around Rogers Lake are subject to the city’s wetland ordinance. Councilmember Petschel then asked if there is an ordinance on the books where the city requires a buffer in the wetlands and is th ere any penalty for clear cutting to the lake. Mr. Mazzitello replied that currently there is no enforcement action for clear cutting right to the water’s edge. The ordinance calls for a buffer area but it does not define a specific distance because each property has its own unique characteristics. The general rule of thumb staff recommends is at least a twenty-five foot buffer from the water’s edge. Mayor Krebsbach stated that she would be interested in is the difference where it is clear -cut and where it is not. She then asked, since the city has contributed towards DNR herbicide killing of the weeds in the lake, if they see that as having any effect on the results. Councilmember Petschel added that she was really impressed with the oxygen level in the lake and what could possibly be contributing to that. The students replied that they could attribute the good oxygen rating to 1) there is healthy plant life and not a lot of bacteria in the lake; 2) there are not a lot of pathogens which is why the fecal coliform was low; and 3) lower temperatures. Councilmember Vitelli asked if the city could make the switch to beet juice products instead of road salt. Mr. Mazzitello replied that the idea of using organic juices as deicers has been tossed aroun d in the professional societies for quite a while. There are a number of initial costs that would be incurred by Mendota Heights City Council May 15, 2012 Page 7 switching (i.e. machinery upgrades) and there is one side effect, particularly with the beet juice product, and that is the aroma that it leaves behind. It is an organic product so it is put on the road and it decomposes; so there is the smell of beets and rotten beets afterwards. However, there are other products like salt brine and other organic liquid products that are being experimented with around the country. Councilmembers asked other questions in regards to incentives to encourage residents to comply with the suggested solutions; why the fecal coliform level is higher in the fall than in the spring (migrating birds using Rogers Lake as a stopping point); and expressed their appreciation and compliments of the students’ efforts and presentations. UNFINISHED AND NEW BUSINESS A) ROGERS LAKE HOMEOWNERS ASSOCIATION WEED CONTROL REQUEST Mr. Tim Carlson from Rogers Lake Homeowners Association explained that he wished to follow-up on the request made at the May 1, 2012 council meeting for the council to put forward the funding to apply weed treatment. The association has the funding in place to match the city’s contribution. Councilmember Duggan moved to Approve a Single Weed Removal Treatment, as Proposed by Midwest Aquacare, for the Total Cost of $3,035; with the City paying $1,517.50 and the Rogers Lake Homeowners Association Paying $1,517.50. Councilmember Vitelli seconded the motion. Ayes: 5 Nays: 0 B) PLANNING CASE 2012-03, ZONING AMENDMENT, ACCESSORY STRUCTURES Assistant to the City Administrator Jake Sedlacek explained that this is an item that was carried over from the April 3, 2012 City Council Meeting. The city issued a planning application to make a zoning amendment pertaining to accessory structures in residentially zoned properties. The changes only pertain to properties that are zoned residential, are larger than four acres, and that are being used for something other than residential; such as churches, schools, golf courses, etc. Under these circumstances the property owner would be allowed to have a larger amount of accessory structure space than a standard residential use would have. Following discussion with the Planning Commission, the planner drafted Ordinance 443, which makes some minor changes to the existing accessory structure language for residential properties. It does not change the content of that; it just brings the language up to date. However, it adds new language for a four-acre or larger parcel, zoned residential but not used as residential, allowing for up to one-half of one percent of the parcel size to be used as accessory structure space. The reason this issue came up was the request from Convent of Visitation for an accessory structure that was an outdoor classroom with restrooms and a storage area in it. Under the current ordinance, both a variance and a conditional use permit were necessary. This language is intended to focus on these large non-residential uses and to allow them to have more structures without having to request a variance Mendota Heights City Council May 15, 2012 Page 8 every time. They would still need to go through the conditional use permit process but it would not require the variance. At the last meeting there was concern about the setbacks on some of these larger parcels. Three parcels were selected for review; Somerset Elementary School, Convent of Visitation, and Mendakota Country Club and determined that requiring a thirty-foot setback the entire way around the parcel would not be a hindrance to any of these particular users. The Planning Commission held their public hearing on this matter in January 2012 and there were no public comments at that time. The Planning Commission did recommend adoption of the changes to t he zoning amendment as is illustrated in Ordinance 443 with one exception, that being in regards to property setbacks. Instead of stating that the accessory building shall meet all setbacks applicable to the principal building, it was changed to say accessory buildings must be located at least thirty feet from lot lines. This would insure a thirty-foot buffer the entire way around the property. Mayor Krebsbach asked for clarification on what this is allowing in terms of accessory structures. Mr. Sedlacek stated, for instance the Convent of Visitation is a sixty-acre parcel. If one-half of one percent were applied, that would allow them to have nearly 13,000 square feet of accessory structure available under this particular application. This would be the collective of all accessory structures put together. Under what staff is proposing, Convent of Visitation could apply for a structure, which would use up all of that eligible accessory structure space. Mayor Krebsbach commented that the intention was n ot to limit what could be done and asked if Convent of Visitation would be limited in the number of accessory structures. Mr. Sedlacek replied that under the current application they would be allowed to have up to three accessory structures with no single structure being larger than 1,000 square feet. This code, which would apply to eleven different parcels in the City of Mendota Heights, allows them to have a larger accessory structure than they would under the current ordinance. Mr. Sedlacek then cited Mendakota Country Club as an example. They have a principal structure but then they also have a comfort station, shelters all over the course, and a maintenance building. To try to put a reasonable number of structures when anything with a roof over it is a structure, really can be a hindrance to some property owners. Staff, when it comes to identifying a number believes that is why they have a conditional use permit process; to determine if it would be an appropriate request or not. But they believe it is an appropriate number when it comes to the total area of accessory structures. Councilmember Duggan commented that the line in the new ordinance stating that accessory buildings must be at least thirty feet from the lot lines conflicts with an ordina nce that already exists stating that accessory buildings must be fifty feet from the lot lines. Mr. Sedlacek replied that this new language only applies to the conditional use permit; the conditions that are listed in this proposed ordinance are specific to this type of request for an institutional use of a residentially zoned property. Councilmember Duggan stated that he would be much more comfortable with a larger setback for a larger parcel than a smaller setback and requested that, at some point, this setback number be looked at and possibly changed to fifty feet rather than thirty feet. Councilmember Petschel asked if a property owner of one of these large parcels would still be able to ask for a variance to construct a structure that would allow them to exceed the one-half of one percent Mendota Heights City Council May 15, 2012 Page 9 limitation on the allowable area of accessory. Mr. Sedlacek replied that if an applicant would want to build something that would cause them to exceed this limitation they would need to request a variance. Mayor Krebsbach stated that it was not the intent of the council to restrict the larger parcels to a series of small structures. She was hopeful that the ordinance would recognize that each of these organizations is a steward of their property. She thought the term ‘accessory structure’ would have been defined differently for these larger parcels. She was not sure that was the intent of this ordinance but that did not mean that the council could not approve it. Councilmember Povolny asked at what square footage does staff consider a building as an accessory structure versus a building. Mr. Sedlacek replied that the principal structure is the primary use of the site and anything that is another detached structure on the site that would support that use is an accessory structure. Councilmember Petschel asked if the new addition at St. Thomas Academy is an accessory structure. Mr. Sedlacek replied that, because it is attached to the principal structure, it is an addition to their current building and not an accessory structure. Councilmember Duggan reiterated his concerns about the setbacks and his wish to view maps of all of the areas, what are the possibilities, and what are the appropriate setbacks for each. Mayor Krebsbach commented that, although she is sur e that the Planning Commission did a very detailed job, she would like to see a chart that would show what they had and what is proposed in this ordinance. She then asked to have this topic brought back to the next council meeting with the chart of what was in the ordinance and what is proposed in this coming ordinance. Mr. Sedlacek commented that he and staff spoke about this topic and it appears that there are a lot of questions in regards to it. His recommendation is to simply withdraw the application and bring it up at a work session, as it appears to be a lot of moving parts to the councils concerns. This is not a pressing matter, it was something that the Planning Commission brought forward at the request of the council, but the current property owners are able to get structures that they need. The council was in agreement that this topic would be brought back to a workshop session. COUNCIL COMMENTS Councilmember Duggan: Requested that the construction project maps be available in the front of city hall and sent to the schools and churches in the area Commented that the city is working with the county in trying to move forward in regards to abandoned residences and garages by trying to determine who actually owns the sites Celebrate Mendota Heights Parks 25th Anniversary is June 1, 2 and 3 Rededication of the Civic Center Field to the Mertensotto Field is on Sunday, June 3 Commented on the noise from 9:40 p.m. to 10:05 p.m. on May 14 by the fifteen planes flying over his home Mendota Heights City Council May 15, 2012 Page 10 ® Expressed appreciation to Councilmembers and the Mayor for their assistance and work on various topics ® May 19 & 20 — Dodge Nature Center celebrating their 45th anniversary Councilmember Vitelli: ® Commented on the Mendoberri Restaurant, gave it high praise, and recommended that the residents give it a try ® Saw a play at the Children's Theatre (Pippy Longstocking) which he thought was tremendous and highly recommended it Councilmember Petschel: ® Caught on Town Square Television their segment "Insight 7" on the 501h anniversary of the Mendota Heights Police Department which was very informative and entertaining ® Was at Minnetonka High School to see the MIAC Baseball Playoffs and saw Mendota Heights residents Sarn Nord of Henry Sibley and Vince Lulic who went to Cretin- Derham Hall playing in the game. ® Thanked Danielle for assisting her in setting up a blog on The Patch to comment on her experiences during her training at the Citizens FBI Academy o Joint ARC meeting took place on May 8 and the discussions were wonderful and affirming ® Assured the residents that flights leaving on Runway 12L that have been taking a northerly heading and have been turning before Delaware Avenue were mainly due to weather related issues Assistant to City Administrator Jake Sedlacek outlined the upcoming events: ® June 1 - 3 - 25tt' Anniversary of the Mendota Heights Parks Celebration ® June 1 — 3 — Mendota Heights Athletic Association is hosting an invitational baseball tournament, most being at Mendakota Park and some at the Civic Center Ball Field ® June 3 — Live music at Market Square Park in The Village ® June 1 starting at 8:00 p.m. — Night Golf at Mendota Heights Par 3, $15 to play and includes glow - in-the -dark necklaces, bracelets, and glow golf balls; pre- registration recommended ® June 2 — 5k Run /Walk benefiting Special Olympics; 9:00 a.m. start; pre - registration recommended 9 June 3 — Police Department Open House celebrating 50 years of service; 12:00 — 4:00 • June 3 — Free tour of Pilot Knob at 1:00 p.m. ® June 3 — Dedication ceremony for Mertensotto Field beginning at 4:30 p.m. at City Hall with a reception and then walk to the field for the dedication ceremony FAV • 1. ►1 Mayor Krebsbach adjourned the meeting at 8:41 p.m. Mayor Mendota Heights City Council ATTEST: x4t � Justin Miller Acting City Clerk May 15, 2012 Page 11