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2015-06-29 Council Workshop minutesCITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Council Workshop Held Monday, June 29, 2015 Mayor Krebsbach called the meeting to order at 1:03 p.m. Councilmembers present included Duggan, Norton, and Petschel. Councilmember Povolny arrived at 1:45 p.m. Staff in attendance included City Administrator Mark McNeill, Assistant to the City Administrator Tammy Schutta, Public Works Director John Mazzitello, Finance Director Kristen Schabacker, Planner Nolan Wall, Recreation Program Coordinator Sloan Wallgren, and City Clerk Lorri Smith. 1. BROADBAND DISCUSSION City Administrator Mark McNeill introduced Craig Ebeling, former Burnsville City Manager, and Lisa Alfson, director of the Dakota County Community Development Agency. They were present to give an overview of the broadband infrastructure study that was completed by Dakota County. Mr. Ebeling stated that one of the things that Dakota County, Dakota County CDA, and the cities of Dakota County have been working on is the installation of a high-speed institutional and commercial internet connection. This is a large undertaking and the CDA is taking the lead. Mr. Ebeling and Ms. Alfson provided background on this initiative and future efforts and plans. The next step in the process is the completion of a Joint Powers Agreement with the entities. When completing the broadband, Mr. Ebeling explained that the layout of the system has been geared towards connecting the government facilities first. The I -Net would be completed first, to be used by the government institutions involved. Councilmembers asked questions regarding lit and dark fibers, what kind of costs would the City be looking at going forward, how this would benefit the City of Mendota Heights, and how some communities are commercializing their public fiber assets. 2. DISCUSSION OF WATER CONTRACT WITH ST. PAUL REGIONAL WATER Public Works Director John Mazzitello and General Manager Steve Schneider from St. Paul Water reviewed the draft agreement to convey the water facilities to St. Paul Water. The current water services agreement is set to expire in November 2015. They reviewed with the Council the proposed agreement which would have no end date. The city could, at any time, claim the system back. It was noted that a representative on the Board of Water Commission represents all of the cities and not only the city they live in. The decisions made by that body are owned by the whole body. Councilmember Petschel stated that she would like to see our residents' bills not increase during the phase in period of this agreement. Alternatives were discussed to make this possible, possibly by reducing the city surcharge. The Council requested an additional clause in the contract to have decision -malting authority in any changes made to the exterior modification of the water tower. The Council asked for the charge for water used for street cleaning to be at a reduced rate. The Council asked for additional revenue from the antenna on the water tower, possibly a 60/40 split. By general consensus of the Council, city staff was directed to continue the negotiations of this contract. 3. PILOT KNOB LOCATION / DOG PARK FUNDING Recreation Coordinator Sloan Wallgren and City Administrator Mark McNeill reviewed the potential Pilot Knob South site, a 3.5 acre parcel, for a temporary dog park. The cost for this is estimated to be $30,000. By consensus, the funding will come from the Special Parks Fund. Residents who live adjacent to this proposed dog park were present to discuss issues with a dog park at this location. Jean Franson, 2170 Pilot Knob Road, and Jacob who was representing Richard Hartz, 2200 Pilot Knob Road, stated they felt it would disrupt the wildlife and take away from the beauty of the area. They thought parking would be an issue on this busy section of road. They would prefer to see the Pilot Knob bluff area extended to this area. Bonnie Resnick, 2251 Copperfield Drive, stated she feels an interim use for this site is a good solution for the dog park. Planner Nolan Wall informed the Council that at the June Planning Commission meeting, the members voted to recommend an ordinance to allow interim uses in the city. Once this ordinance is approved by the City Council, the interim use of this site as a dog park can move forward for approval. 4. VILLAGE LOTS DISCUSSION Planner Nolan Wall reviewed the site plan for The Village area. A meeting was held with a restaurant owner to gather his thoughts on the use of these city owned parcels for a new restaurant site. It was discussed that having no visibility from Highway 110 may be an issue at locating a restaurant at this location. The Council discussed other possible development opportunities for the three city owned properties, including commercial, office building, or residential. By general consensus of the Council, staff was directed to begin the process of marketing the properties for market rate residential use by sending a letter of interest to targeted developers. 5. TECHNOLOGY USE POLICY Assistant to the City Administrator Tamara Schutta presented the proposed Technology Use Policy for all city employees, paid on-call firefighters, contractors, volunteers, and interns. The purpose of the policy is to promote the acceptable use of computer equipment, providing parameters for appropriate personal use of city owned equipment. This policy will be brought to the July 21, 2015 City Council meeting for approval. Jame 29, 2015 Mendota Heights Council Workshop Page 2 6. LEGISLATIVE PLATFORM Mayor Sandra Krebsbach reviewed with the Council a series of positions which are of special interest to the City. These issues will be discussed with our legislators for possible action by the 2016 Minnesota legislature. By general consensus of the Council, the topics were ranked as follows: 1. The need for the continuation of the Noise Oversight Committee 2. Fiscal Disparities 3. Group Homes 4. Transportation 5. Bonding Request for a special project The workshop adjourned at 4:40 p.m. Sandra Krebsbach, yor ATTEST: Lorri Smith, City Clerk June 29, 2015 Mendota Heights Council Workshop Page 3