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2011-06-07 City Council minutesJllile 7, 2011 Page 1 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regular Meeting Held Tuesday, June 7, 2011 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 PLEDGE OF ALLEGIANCE AGENDA ADOPTION Ayes: 5 Nays:0 APPROVAL OF MINUTES Ayes: 5 Nays: 0 Mayor Krebsbach called the meeting to order at 7:00 p.m. The following members were present: Councilmembers Duggan, Povolny, Petschel and Vitelli. Council, the audience and staff recited the Pledge of Allegiance. Mayor Krebsbach presented the agenda for adoption as amended. Item 9h was removed from the Agenda. Councilmember Duggan moved adoption of the agenda as amended. Councilmember Petschel seconded the motion. Councilmember Petschel moved approval of the minutes of the regular meeting held on May 17, 2011 as presented. Councilmember Povolny seconded the motion. 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 c. Acknowledgement of the May 2011 Planning Commission Meeting Minutes j. Approve a Massage Enterprise License for Massage Elements, LLC and Massage Therapist Licenses for Employees of Massage Elements, LLC k. Approve the Appointment of Fire Marshal James Lee and noting on item g. Adopt a Resolution Adopting a Capital Asset Policy that the date of the resolution should be corrected. Ayes: 5 Nays: 0 June 7, 2011 Page 2 a. Acknowledgement of the April 2011 Fire Department Report b. Acknowledgement of the May 2011 Building Activity Report c. Acknowledgement of the May 2011 Planning Commission Meeting Minutes d. Acknowledgement of the May 2011 ARC Meeting Minutes e. Acknowledgement of the June 2011 NDC4 Meeting Agenda and Minutes f. Adopt a "RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR THE KNOLLWOOD LANE NEIGHBORHOOD REHABILITATION" g. Adopt a "RESOLUTION ADOPTING A CAPITAL ASSET POLICY" h. Approve an Intergovernmental Agreement between the Metropolitan Council and the City of Mendota Heights for Continuation of the Citizen Assisted Lake Monitoring Program i. Approve the Purchase of a Snow Plow from Stonebrook Equipment at a cost of $7,016.88 j. Approve a Massage Enterprise License for Massage Elements, LLC and Massage Therapist Licenses for Employees of Massage Elements, LLC k. Approve the Appointment of Fire Marshal James Lee 1. Approve the Hiring of Facilities Manager Terrance Sullivan m. Approve the Contracts List n. Approve the Claims List Councilmember Povolny seconded the motion. ACKNOWLEDGEMENT OF THE Mayor Krebsbach acknowledged the Planning MAY 2011 PLANNING COMMISSION Commission and stated they do an excellent job, exemplify MEETING MINUTES thorough and fair discussion in process and provide a valuable service to the city council. Councilmember Duggan noted that there could be some discussion going forward on providing additional guidance to applicants involved in the planning application process to avoid confusion and multiple issues on one application. Ayes: 5 Nays: 0 APPROVE A MASSAGE ENTERPRISE LICENSE FOR MASSAGE ELEMENTS, LLC AND MASSAGE THERAPIST LICENSES FOR EMPLOYEES OF MASSAGE ELEMENTS, LLC Ayes: 5 Nays: 0 APPROVE THE APPOINTMENT OF FIRE MARSHAL JAMES LEE June 7, 2011 Page 3 Councilmember Povolny raised concerns about the applicant referred to from the meeting and stated he thought the problems arose because the applicant really did not understand what he wanted and it seemed to cause some confusion. Councilmember Povolny added the planning commission handled the application and applicant well. Councilmember Duggan moved for approval of the May 2011 Planning Commission Meeting Minutes, as presented. Councilmember Petschel seconded the motion. Mayor Krebsbach stated she pulled the Massage Enterprise License for Massage Elements which will be located in Mendota Plaza to bring awareness to a request for staff to look at in the future, enhancing our licensing requirements to include that at least one employee of a massage entity organization within the city is required to be at the level of education and experience, which she believed equated to an additional 750 hours of training /experience, to be eligible for medical reimbursement. Mayor Krebsbach expressed she felt this addition to the city code would provide for an increased level of service and would allow a more consistent economic stream for the businesses. Councilmember Duggan moved to approve a Massage Enterprise License for Massage Elements, LLC and Massage Therapist Licenses for Employees of Massage Elements, LLC Councilmember Vitelli seconded the motion. Fire Chief John Maczko introduced James Lee, the proposed new Fire Marshal, to replace retiring Fire Marshal Paul Kaiser. Mr. Mazcko stated we had six very qualified applicants and Jim floated to the top as the best candidate. Mr. Maczko stated Jim spent 23 years on the West Saint Paul Fire Department and is familiar with Mendota Heights and the community and for the past four years has performed part time Fire Marshal services for the city of Little Canada. Mr. Maczko acknowledged the importance of the work done by Paul Kaiser and the work being handed off to James Lee and expressed because of the due June 7, 2011 Page 4 diligence in this position the city has had very few fires to contend with and this is directly related to the tenacity in which the fire inspections are addressed. Mr. Maczko stated our local business owners are very good at staying on top of fire prevention strategies. Mayor Krebsbach invited Mr. James Lee to come before council. Mr. Lee stated he went to school in Mendota Heights as a child and stated he has always liked Mendota Heights and felt much like a team working with them when he was with the West Saint Paul Fire Department and stated it is all about teamwork. Mr. Lee expressed he is honored to be considered for this position and thanked the council for their consideration for approval. Mayor Krebsbach stated this position has historically consisted of a part -time Fire Marshal serving on a consulting basis and the status of the position will remain the same. Mayor Krebsbach acknowledged Paul Kaiser did an excellent job in the position and that Mr. Lee would have a good example to follow and welcomed him. Councilmember Duggan inquired about a plan going forward of introducing Mr. Lee to our local businesses and Fire Chief Maczko responded that Mr. Lee will be working with Paul Kaiser to ensure a smooth transition and proper introductions. Councilmember Vitelli moved approval of the Appointment of Fire Marhsal James Lee. Ayes: 5 Councilmember Povolny seconded the motion. Nays: 0 PUBLIC COMMENTS Residents Darcy MacKenzie and her two sons, Peter and Donny approached the council, introduced themselves and thanked the council for the opportunity to speak. Ms. MacKenzie stated a fundraiser for Somerset PTA and a parent/child tournament consisting of 18 twosomes was held at the Par 3 golf course. She added it rained that day but was a successful event, with prizes and food and was appreciative of council who approved to give back fifty percent of greens fees and she thanked council for the gesture. She expressed thanks to the council and the city for the support of the Somerset PTA and stated the staff at the golf course was excellent. PUBLIC HEARINGS ON -SALE LIQUOR LICENSES INCLUDING SPECIAL SUNDAY, ON -SALE CLUB LICENSES INCLUDING SPECIAL SUNDAY, ON -SALE WINE LICENSES AND OFF -SALE LIQUOR LICENSE RENEWALS Ayes: 5 Nays: 0 June 7, 2011 Page 5 Mayor Krebsbach stated she was happy to see such a great use of the golf course and to see the children enjoying it and made reminder for all to enjoy the golf course and to call the Par 3 directly if anyone has an interest in setting up a group outing. City Clerk Thone stated the following liquor licenses are up for renewal and a single public hearing will be held tonight for all license renewals. Ms. Thone stated all businesses had successfully submitted all paperwork and applicable fees and background investigations were performed with no negative findings. Ms. Thone stated staff recommends the city council conduct a public hearing on all license renewals, consider any comments and approve license renewals for the following liquor license renewal applicants: On -Sale Liquor Licenses including Special Sunday Licenses for Teresa's Mexican Restaurant and Courtyard by Marriott, On -Sale Club Liquor Licenses and Special Sunday Licenses for Mendalcota Country Club and Somerset Country Club, On -Sale Wine Licenses for Mendoberri and Tommy Chicago's Pizzeria and Off -Sale Liquor Licenses to the The Wine Market and Mendota Liquor. Councilmember Duggan inquired about the meaning of Special Sunday Liquor Licenses to which Ms. Thone replied we are required to include Special Sunday licenses with all On -Sale Liquor Licenses and On -Sale Club Licenses, which sell on -sale full liquor to patrons if they wish to sell liquor on Sundays. Ms. Thone clarified establishments only holding wine, 3.2 malt liquor or off - sale licenses are not required to have a Special Sunday License. Mayor Krebsbach asked if there was anyone in the audience that wished to speak on this item. Councilmember Vitelli moved to close the public hearing. Councilmember Duggan seconded the motion. Councilmember Vitelli moved to approve the On -Sale Liquor Licenses Including Special Sunday Licenses for June 7, 2011 Page 6 Teresa's Mexican Restaurant and Courtyard by Marriott, On -Sale Club Liquor Licenses and Special Sunday Licenses for Mendakota Country Club and Somerset Country Club, On -Sale Wine Licenses for Mendoberri and Tommy Chicago's Pizzeria and Off -Sale Liquor Licenses to the The Wine Market and Mendota Liquor. Ayes: 5 Councilmember Duggan seconded the motion. Nays: 0 RESOLUTION APPROVING A Assistant to City Administrator Sedlacek presented CRITICAL AREA PERMIT FOR a critical area permit request for a privacy fence at A PRIVACY FENCE AT 1040 1040 Sibley Memorial Highway and stated the applicant SIBLEY MEMORIAL HIGHWAY" is requesting to construct a six -foot high cedar fence which meets all requirements for zoning but that a critical area permit is required in this area and the applicant constructed the fence before actually receiving the permit, stating they were unaware the parcel was in the critical area, therefore the structure was completed before the critical area permit was obtained. Mr. Sedlacek stated this is the third critical area permit requested by this applicant and the one in 2007 resulted in the applicant moving ahead with the project before obtaining the permit. Then in 2008, they followed all permit requirements, so this chain of events seems surprising in view of the history of the applicant and recommended a double permit fee for the applicant if allowable per city code. Mr. Sedlacek stated there were no comments at the public hearing and the Planning Commission recommended approval of the critical area permit and opened it up for questions or comments. Mayor Krebsbach inquired whether line four of the conditions of the resolution regarding permit fees could stand. City Attorney Diehm recommended the language be revised to simply state the applicant shall pay all fees including code enforcement fees associated with this project as a condition to the approval. Councilmember Duggan inquired about the principle of this case and recommended Mr. Sedlacek explain the reasons why we have a process for reviewing and approving these planning requests. Assistant to the City Administrator Sedlacek responded we have a process in place for all planning cases but especially in the critical area to ensure June 7, 2011 Page 7 there is a due process and a public hearing for neighbors to weigh in, that not only meets the applicant's needs but fits with the character for the future plans of the area and the community on all requests. Mayor Krebsbach stated following uniform policies and ensuring compliance for all critical area applicants will always be a more extensive process and take at least six weeks. Councilmember Petschel directed staff to draft an ordinance or code in the future to directly address this type of situation, especially when it becomes a pattern, to discourage this behavior in the future. Mayor Krebsbach stated we do always have the option of not approving the permit. Councilmember Povolny concurred that this is not the first time he has seen this and that it happens more often than he is comfortable with and we should look at having something in place to address such noncompliance. Mayor Krebsbach invited the applicant, Ms. Sargent to come before council. Ms. Sargent carne before council and stated she was unaware she needed a critical area permit for the fence. Councilmember Vitelli stated he felt it was a reasonable mistake. Councilmember Duggan concurred with Councilmember Vitelli stating it would be nice to have additional details more available to residents with information like this included. The applicant, Ms. Sargent responded it would be helpful if the parameters were available on the website for residents in the critical area. Mayor Krebsbach responded that is an excellent suggestion. Mayor Krebsbach recommended staff look into the concerns voiced with regard to the fees for non- compliance in addition to raising the awareness of the requirements for residents. Councilmember Petschel recommended staff bring forth a remedy in the fixture when faced with a situation where building has occurred and has not followed the permitting process to which Mayor Krebsbach concurred. Ayes: 5 Nays: 0 RESOLUTION APPROVING A CONDITIONAL USE PERMIT FOR PARTICIPATIVE ATHLETICS June 7, 2011 Page 8 City Administrator McKnight stated staff was in agreement with the recorn mendations and would begin with the Planning Commission, conduct the research and bring something back to council at a later date. Councilmember Vitelli moved adoption of a RESOLUTION APPROVING A CRITICAL AREA PERMIT FOR A PRIVACY FENCE AT 1040 SIBLEY MEMORIAL HIGHWAY Councilmember Duggan seconded the motion. Assistant to the City Administrator Sedlacek presented a conditional use permit for participative athletics in the industrial zone at 2535 Pilot Knob Road for a fitness club: Crossfit Mendota and stated this use is allowed as a conditional use in that zone. Mr. Sedlacek stated this is an existing building and the applicant, Mr. Costello is proposing an athletic training business with hours of operation limited to before and after work hours. Mr. Sedlacek stated the traffic would not pose a concern and that the planning commission reviewed the application and concurred there would be no negative impact to the neighboring businesses and thought it would actually compliment the area and recommends approval of the conditional use permit. Councilmember Duggan inquired about the evening hours for the business and if they would be included in this request to which Mr. Sedlacek responded the application for this conditional use permit does not include any limitation on hours of operation. Councilmember Vitelli inquired if the resolution does not include limitations on hours of operation, could the applicant choose to be open from midnight until three in the morning. Councilmember Vitelli recommended the applicant define the hours of operation. Mr. Sedlacek stated the city does not currently require hours of operation to be included in these permits, but that they are sometimes included in developer's agreements and other city agreements such as with convenience or gasoline stores but that we certainly could include those parameters June 7, 2011 Page 9 within the conditional use permit if the council chooses to do so. Mayor Krebsbach stated she was in agreement that the limited hours be further discussed and possibly imposed with regard to this permit and added she would like to incorporate an interim use as a new standard in our code and referred to City Attorney Dielun for additional clarification. City Attorney Diehm stated that although this is not in reference to this specific proposal and would be a separate direction from council, state statute allows the city to add to code an allowance for interim or temporary uses. Ms. Diehm stated a conditional use attaches to the property and remains with that property indefinitely while an interim use would allow you to approve something for a more specific period of time with the understanding that you may want to look at development in that area in the future and reexamine whether or not the use is still appropriate. Mayor Krebsbach stated the interim use would not be part of this approval process tonight but would be something we could look at in the future and recommended we include the limitation on hours of operations to this conditional use permit. Councilmember Petschel expressed concerns about limiting the hours of operation and stated since this business is in the middle of the business park the normal concerns associated with businesses operations are mainly the concern for impinging on neighboring residents. Councilmember Petschel stated many businesses operate at all hours and cautioned limiting one business while not others and stated with a fitness club they may have groups wanting additional options in operating hours. Mayor Krebsbach cautioned it may be best to set this aside and obtain more information with regard to running a fitness club and the hours of operation it may require but did state she did not believe the applicant was requesting a 24 -hour facility. Mayor Krebsbach invited the applicant to come before council to provide additional information with regard to the plans for hours of operation. June 7, 2011 Page 10 Councilmember Povolny inquired whether there were any inclusions of limitations on hours of operation in any conditional use permits currently held in an I1 industrial zone. Mr. Sedlacek responded there is an inclusion in the industrial park at the Materials Processing building on Pilot Knob Road that does include hours of operation conditions specifically relating to the retail sales portion of the permit. Councilmember Povolny inquired whether we need to pass all conditional use permits equally, specifically that we cannot put a condition on someone and not put it on someone else. Mr. Sedlacek responded that in a conditional use permit our primary concern is that it fits with the character of the neighborhood. Mayor Krebsbach asked for additional clarification from both City Attorney Diehm and the applicant. City Attorney Dielun stated that the point of the conditional use permit process is that when you adopt the code and lay out the uses that will be conditional uses, you acknowledge that each of those applications are required to come before you and you have the opportunity to review the specifics of that application, including the location and you have the opportunity to tailor your conditions to the specific project. Ms. Dielun added that your conditions need to protect an interest of the city, you cannot just put forth any conditions that you want, and they should be conditions that allow the business to operate but also protect the surrounding property owners. Applicant Patrick Costello approached the council and explained the program would include coaches and would not be a 24 -hour facility. He explained he is requesting the hours of operation include 5:00 a.m. to 7:00 a.m. before work and 5:00 p.m. to 7:00 p.m. after work and some additional personal training hours. Councilmember Povolny recommended the applicant provide a broader range of hours encompassing all possible hours he may operate in the future. Mayor Krebsbach asked the applicant to specifically define the hours of operation he would want if he could choose them. Mr. Costello responded he would like the hours between 5:00 a.m. and 10:00 p.m. Councilmember Petschel stated June 7, 2011 Page 11 she thought the business was a great concept and cautioned the applicant to consider that his business may just take off and to consider the increased business when requesting the hours of operation. Councilmember Povolny concurred with Councilmember Petschel and encouraged the applicant to consider midnight as a reasonable time that would leave options open for increased business. Mr. Costello responded the hours of 5:00 a.m. to midnight would be good. Mr. Costello added that he would be marketing the area to include the surrounding businesses. Councilmember Vitelli inquired of the applicant about the meaning of participative athletics in contrast to fitness center to which Mr. Costello responded he did not know where the word came from. Mr. Sedlacek added that participative athletics is code language. Councilmember Petschel added that the code language most likely was created to be broad enough to include many physical fitness businesses. Councilmember Duggan moved to adopt a RESOLUTION APPROVING A CONDITIONAL USE PERMIT FOR PARTICIPATIVE ATHLETICS with the condition of the hours of operation as 5:00 a.m. to midnight. Ayes: 5 Councilmember Petschel seconded the motion. Nays: 0 CONSIDER AN AMENDED AND Assistant to the City Administrator Sedlacek presented RESTATED CONTRACT FOR a request for an extension from Hoffman - Mendota Shore PRIVATE DEVELOPMENT for a conditional use permit, hereby amended and BETWEEN THE CITY OF restated in the Contract for Private Development MENDOTA HEIGHTS AND with the City of Mendota Heights presented for HOFFMAN- MENDOTA SHORE, LLC approval. Mr. Sedlacek noted Hoffinan- Mendota Shore built the Augusta Shores development and later brought forward a similar development called Lemay Shores which contained larger units and he noted the project did previously go through the Planned Unit Development process and included many lengthy discussions involving the city council and both the Metropolitan Airports Commission and the Met Council, which addressed specifically the environmental concerns in the area and the comprehensive plan change. Mr. Sedlacek continued that at that time both the PUD, the CUP and the comprehensive plan change were all approved. Mr. Sedlacek stated when the housing market turned Hoffman decided to wait on the June 7, 2011 Page 12 project and requested an extension to June 30, 2011 and that Hoffinan is now requesting a final extension to June 30, 2014 with the understanding that all laws and changes with regard to this plan are applicable to this project and have been incorporated into this agreement. Mr. Sedlacek stated staff is comfortable with either allowing the existing conditional use permit to expire or approving the extension as was previously approved. Mr. Sedlacek stated that the applicant has noted that there has been significant change in both the Met Council and the Metropolitan Airport Commission bodies and that they do like the agreement the way it is currently and if the city were to allow the existing conditional use permit to expire they fear they may have difficulty getting it approved as proposed. Councihnember Vitelli supported the extension and recommended approval and stated we have had good experience with Hoffman Holmes, they follow through on development and this is a very reasonable request based on the current economic conditions. Mayor Krebsbach supported the extension and stated that three of them were involved in the original PUD for this project and have been very satisfied with the project. Mayor Krebsbach invited Mr. Hoffman of Hoffman Homes to come before the council. Pat Hoffman of Hoffman Homes approached the council and introduced himself and stated he appreciated the comments of the council and thanked them for the consideration both now and in the past. He stated it is a project that they are very excited about and that putting it on hold proved to be a prudent decision and stated he sees many projects out there have suffered from forcing the market and he is grateful not to be one of them. He stated they are taking tax exempt property and making it taxable property and they do view it as a continuation of Augusta Shores which has been very well received and supported by the city. He continued that they are confident the market will come back and support this project and that Mendota Heights is one of the better cities to be in and thanked council for their consideration. Councihnember Duggan stated it was great to see Hoffman Homes again and was happy to see that they are still Ayes: 5 Nays: 0 RESOLUTION AWARDING PROFESSIONAL SERVICES CONTRACT FOR STORMWATER POND ASSESSMENT, IMPROVEMENT RECOMMENDATIONS AND COST ESTIMATES, AND PROVIDING NOTICE TO PROCEED Ayes: 5 Nays: 0 June 7, 2011 Page 13 interested in Mendota Heights and feels Mendota Heights is a good place to build and expressed his appreciation for and thanked them for their confidence in Mendota Heights. Mayor Krebsbach stated the residents in Augusta Shores are very satisfied with their homes and the properties that have sold in the area have received good returns on their investment. Councilmember Vitelli moved to adopt an Amended and Restated Contract for Private Development Between the City of Mendota Heights and Hoffman - Mendota Shore, LLC Councilmember Duggan seconded the motion. Public Works Director Mazzitello presented a proposal for a contract award and notice to proceed for professional services to provide a condition assessment of three stonnwater ponds as well as provide recommendations for improvements to the water quality treatment of the three ponds and to provide cost estimates for the recommended improvements. Mr. Mazzitello stated staff issued the RFP and received five very professional and well written proposals from five well qualified firms and after reviewing all proposals staff is recommending Bonestroo for the pond assessment consulting. Mr. Mazzitello continued Bonestroo is very familiar with the city of Mendota Heights and wrote our local surface water management plan in 2006. Mayor Krebsbach wished to note that the cost of services was a very good price and that the council had set the limit at $15,000 although voiced they would like to see the cost come in closer to $10,000 and the proposal came in at $4,569, a very fair price. Councilmember Duggan moved to adopt a Resolution awarding a professional services Contract for Stormwater Pond Assessment, Improvement Recommendations and Cost Estimates and Providing Notice to Proceed to Bonestroo. Councilmember Vitelli seconded the motion. June 7, 2011 Page 14 TRAFFIC SAFETY COMMITTEE Public Works Director Mazzitello stated on May 25, 2011 RECOMMENDATIONS at the Traffic Safety Committee meeting five issues were brought to staff by concerned parties. Mr. Mazzitello stated in attendance at the meeting were Police Chief Aschenbrener, Fire Chief Maczko, Councilmember Vitelli and Planning Commissioner Field who took Councilmember Povolny's place as the planning commission representative and provided the following summary of the five issues raised and the committee's recommendations: 1) Request from Sally Lorberbaum and the members of the Beth Jacobs Congregation to ask Dakota County to provide a painted crosswalk on Lexington Avenue at Victoria. Their concerns are for members who walls to synagogue. Lexington Avenue is a county road and the work would have to be performed by Dakota County. The committee recommends approval for the city to formally request of Dakota County the improvement of a crosswalk on Lexington Avenue. 2) Request from Patty Caruth to change yield signs at Lilac and Douglas to stop signs as the complaint states the yield signs are often ignored causing near accidents and stop signs would be more appropriate. The committee recommends increased monitoring by our police department and if the issue is prevalent come back with recommendations and snake a decision at that time 3) Request from Vincent Pagnotta of 657 First Avenue for increased enforcement or signage along First Avenue to deter speeding. This the second complaint for speeding since construction began in the area three years ago. The cormmittee recommends increased monitoring and enforcement by our police department along the east end of First Avenue followed by a recommendation of the prevalence and need for additional signage. 4) Request from Al Anderson of 721 Marie Avenue for additional enforcement or signage along Marie Avenue west of Dodd Road to deter speeding. On Marie Avenue from 2009 to May 2011, 82 individuals were cited for speed and almost 1000 traffic stops were observed during that same time period. In view of the statistics the committee recommends a 60 -day period increased June 7, 2011 Page 15 enforcement by our police department and to report back the findings and a recommendation for signage, striping or speed study. 5) The committee recommends council consider the purchase of a speed cart to monitor speed and provide traffic counts on city streets. The carts are radar driven and include a sign warning drivers of their actual speed and include the legal speed limit. Preliminary estimations report costs of the carts to be in the range of $6,000 to$10,000. The committee discussed the traffic counts from a study conducted in the Rogers Lake neighborhood brought about by concerned residents to assess the impact after the completion of the roundabout. Council directed staff conduct a pre and post construction count in the area. The pre - construction study was completed in April 2010 and staff duplicated the time period in April 2011. The results of the study were shared with council. Traffic on Swan Drive dropped by 20 cars per day on average, the traffic on Lake Drive increased by four vehicles per day on average which results in the conclusion that there has been no adverse impact to traffic in the Rogers Lake neighborhood as a result of the roundabout construction. Public Works Director Mazzitello stated the Traffic Safety Committee and staff recommends approval for the action items as presented. Mayor Krebsbach reviewed the recommendations proposed for approval and commended the Traffic Safety Committee and staff for their work. Councilmember Petschel supported the purchase of a portable speed cart and added it is a wonderful deterrent for speeding and added it would be good for residents to see that we are responding to their concerns, and it does traffic counts automatically and would not require the manpower for these studies and supported the staff, if the budget would allow, to purchase one this year. Mayor Krebsbach concurred and advised staff to review the budget to see if this recommendation could be realized in Ayes: 5 Nays: 0 DEVELOPMENT AGREEMENT BETWEEN LILYDALE APARTMENTS LLC AND THE CITY OF MENDOTA HEIGHTS FOR MUNICIPAL WATER SERVICE June 7, 2011 Page 16 2011. City Administrator McKnight responded they would look into it and will report back their findings. Councilmember Petschel stated she was surprised to find from the traffic study done in the Rogers Lake neighborhood that a majority of the vehicles entering the roundabout were not due to school traffic. Councilmember Petschel also noted the right turn onto Lake Drive has seen a significant drop and she feels this is due to the fact that you can now make a left hand turn out of Visitation. Mayor Krebsbach concurred that the traffic study report was indeed very favorable and was happy to see no negative impact noticed from the addition of the roundabout and stated the map is available for anyone wishing to see the results of the traffic study and proposed staff forward the map with the study results to the schools. Councilmember Povolny moved approval of the Traffic Safety Committee Recommendations. Councilmember Vitelli seconded the motion. Public Works Director Mazzitello presented a request from the developer for municipal water service to mains owned by the City of Mendota Heights. Mr. Mazzitello stated Lilydale Apartments is currently going through the the planning process with the City of Lilydale for a residential development to be located on the site that is currently the Lilydale Racquet Club. Mr. Mazzitello stated as part of the development municipal water service would be needed and Lilydale has very little infrastructure available therefore the developer is relying on the city of Mendota Heights for water service. Mr. Mazzitello stated previous development on the site bad not been successful and one project left debt owing to the city of Mendota Heights in the amount of $6700 which the current developer has paid the back debt in full. Mayor Krebsbach clarified that the debt the developer paid was not his debt owed to which Mr. Mazzitello responded she was correct, it was not the developer's debt but the debt needed to be addressed and therefore the developer paid it. June 7, 2011 Page 17 Public Works Director Mazzitello stated the developer is proposing a 169 -unit residential development and is requesting the city provide engineering services for the water corniection. Mr. Mazzitello continued attached is a draft development agreement reviewed by City Attorney Diehm that includes an updated revision. Mr. Mazzitello stated the developer, John Wahl is present and would like to discuss the retainer amount and is available to answer any questions council may have and stated staff has provided the estimate of $3500, asking for a retainer of $6000. Mayor Krebsbach clarified that this is not a ceiling to which Mr. Mazzitello responded it is not a ceiling and the developer has agreed to pay any additional cost associated with the project but that staff feels the $6000 should cover the costs. Councilmember Duggan reconmmended including the language: in concert with St. Paul Regional Water Service requirements lb and 2a so that is clear it is subject to them. Councilmember Duggan was also concerned with 1 d and the absence of a timeline and proposed a timeline frame be added to 1 d for the completion of the construction of what they are proposing in relation to the water services to which Mr. Mazzitello responded staff would add that to the agreement. Mayor Krebsbach welcomed and invited developer, John Wahl to come before council. John Wahl came before the council and introduced himself and stated he represents Lilydale Apartments LLC and are proposing to build two senior apartment buildings and one luxury apartment building on the former site of the Lilydale Racquet Club and are beholden to the City of Mendota Heights since there is no water currently at the site and stated he was gratefiil to the city for their consideration for supplying water to the site. He stated they have approximately $250,000 to build the water line from Mendota Heights across Highway 13 and to the site. He stated he has worked with Mr. Mazzitello to put together this contract but expressed he was a little bit uncomfortable that they will spend one quarter million, pay the contractor after he does the work and the city has stated that before June 7, 2011 Page 18 you can start we want double what you expect to spend, the rest of the world does not work that way but we need the water so if that is the requirement of the city we will pay it. Mayor Krebsbach stated we realize that you did not incur the $6,700 and she appreciated that they would cover the amount on behalf of the City of Lilydale and she supported staff's recommendation of a $6,000 retainer and asked for additional questions or feedback from council. Councilmember Duggan stated he supported the $6,000 retainer. Mr. Wahl reiterated that the city is estimating to spend $3,100, rounded up to $3,500. Mayor Krebsbach added that the city tends not to be extravagant and she does not feel the amount is excessive and feels that this amount has been determined by prior practices and the cost incurred previously and feels it is an accurate and fair amount and if the retainer is not completely used it would be refunded to the developer. Mayor Krebsbach asked Mr. Wahl if he was comfortable with the proposal of the $6,000 retainer to which he responded he needs the water although he stated it does not seem fair. Mayor Krebsbach welcomed Mr. Wahl and stated we would look forward to the development and stated we all value the river and the bluff and look forward to a very nice project. Councilmember Povolny addressed Mr. Wahl and added that he thinks these guys will be fair with him to which Mr. Wahl expressed his thanks. Councilmember Duggan moved to approve a Development Agreement Between Lilydale Apartments LLC and the City of Mendota Heights for Municipal Water Services with the addition of the language proposed by Councilmember Duggan. Ayes: 5 Councilmember Petschel seconded the motion. Nays: 0 CONSIDER ALTERED AND City Clerk Thone stated Teresa's Mexican Restaurant EXPANDED PREMISES INCLUDING recently underwent an expansion that included acquiring A PATIO AREA FOR TERESA'S additional space next door and including a patio out front of MEXICAN RESTAURANT the property. Ms. Thone explained when a liquor license holder alters the premises significantly or expands to include outdoor seating approval from the council is required per city code and state statues. Ms. Thone stated in addition, the establislunent is required to provide new June 7, 2011 Page 19 liability insurance covering the new premises in full. City Clerk Thone explained city code requires the patio be contiguous and contained and stated the property has been inspected and meets all requirements. Ms. Thone continued the capacity of the restaurant has gone from 128 seats to 222 seats with an additional 18 seats on the patio and has taken the establishment from a tier two liquor license to a tier one liquor license with an increase of fees of $2500 which Teresa's has paid in full. Councilmember Duggan stated this a seventy -one percent increase and he is thrilled that Teresa's is doing very well but stated he has concerns for the parking and it is his understanding that in our agreement with Paster Enterprise if there are challenges we may ask for reconsideration in some areas. Councilmember Duggan stated that by his calculations 80 parking stalls are required for the restaurant at the new capacity for just the patrons, not the employees as per code of three patrons to a parking space. Councilmember Duggan stated he fully supports the project but understands we have lowered the parking requirements previously and asks the question whether we are challenging it even further. Councilmember Duggan stressed that with the additional concerns with the parking entrance are we adding to the concerns with this projected increase in traffic into the area. Assistant to the City Administrator Sedlacek stated as part of the entire Mendota Mall expansion, parking was looked at in its entirety as a mixed use planned development and actually reduced the requirements for parking assuming retail use of the building. Mr. Sedlacek stated that no matter what the establishment, whether it had a liquor license or not, would not change the parking requirement for retail use. Mr. Sedlacek continued that staff is comfortable with the evaluation performed in 2008 and stated they feel it continues to support the businesses and their expansions to date and added there is potential for additional restaurant potential at this location although nothing is anticipated in the near future. Councilmember Duggan stated we reduced parking requirements by approximately 190 units overall and now we have an increase and a different use than the original proposed office space which would not require the Ayes:5 Nays: 0 COUNCIL COMMENTS June 7, 2011 Page 20 increased parking needs of a restaurant. Councilmember Duggan stressed the need to have some control with the current and potential need for parking especially in view of additional restaurants as proposed for the future of the area and reiterated that the original agreement entitles us to revisit this. Assistant to the City Administrator Sedlacek concurred that we are entitled to revisit the agreement at any time and if council as a whole would like to provide direction staff would proceed as directed but that currently staff is aware of the expansion and is comfortable with the parking requirements at this time. Mayor Krebsbach stated her concern is more for the future and any plans for the area for additional businesses and recommended that we could look at moving Linder's Greenhouse next year to the back side of the building to allow for additional parking. Councilmember Duggan moved to approve the Altered and Expanded Premises Including a Patio Area for Teresa's Mexican Restaurant. Councilmember Vitelli seconded the motion. Councilmember Vitelli commented that one of our residents, Andy Brenny won $40,000 on Wheel of Fortune that evening and stated anyone wishing additional information could view an article written up on her on Patch.com and added Ms. Brenny did an outstanding job and congratulated her. Councilmember Petschel stated the Airports Relations Commission will be visiting the air traffic control center in Farmington this week and are excited about the visit. Councilmember Petschel stated she fields many concerns about the traffic patterns at the Plaza relating to the entrance and the turns being difficult and the entrance is narrow and it is not completely clear once you enter where to go and at the stop sign it is not clear who is suppose to stop. Councilmember Petschel continued many people have a hard time getting in and out of the development's parking lot. June 7, 2011 Page 21 Mayor Krebsbach referred the concerns to City Administrator McKnight who responded that additional concerns were previously brought to the attention of the property owners and contact was made between the original complainant and the property owners after Councilmember Vitelli raised similar concerns with the area a few months ago. City Administrator McKnight stated they would follow up with the property owners with the new concerns. Councilmember Duggan stated it should be noted that staff did approve the engineering of the plan as presented and created by their engineering staff but that does not snake it right and stated he too has had many complaints with regard to this and urged something be done as we have determined there is a problem here and he supports further action. Mayor Krebsbach recommended some level of traffic study and to look specifically at the left hand turn in the traffic. Councilmember Petschel stated the real problem is when you enter in the Plaza and the arrow lines up with the bend which is very narrow and is even more difficult in the winter months with the snow. City Administrator McKnight made reminder this is private property which would mean we would need to enter into discussion with the property owners to see if they are willing to amend the PUD and stated staff would be contacting them. Councilmember Duggan stated he was certain the property owners wanted it to be a safe area as well and we could work together going forward. Councilmember Petschel added it is a positive thing that people are using the facility and stated she would be concerned for the owners in the event people may get frustrated and go elsewhere for their needs. Councilmember Vitelli asked for clarification of the direction given to staff. Mayor Krebsbach stated the concern and direction is the internal traffic pattern and it may involve a traffic study and we should look at the allowing of additional businesses in the future. Councilmember Vitelli raised concerns about the staff time and funds to address the request. June 7, 2011 Page 22 Councilmember Duggan recommended first sending a letter to Paster to address the issues of the internal traffic flow at Mendota Plaza and arrange a meeting to discuss. City Administrator McKnight stated he would call Mr. Henk at Paster and ask him to review the meeting video with regard to these concerns and offer his feedback and go from there and receive additional direction from couricil at that time. Councilmember Povolny commented he had the opportunity to watch the baseball tournament at Mendakota Park where his son was umpiring and encouraged residents to take the time to see a game or two and expressed how much he enjoyed his time watching the games. Councilmember Duggan congratulated all graduates of Mendota Heights schools and wished them well in the future. Councilmember Duggan gave a huge applause to the police department and the work they did for the 5K Walk/Run held at The Village and the 370 plus record turnout and expressed how good it was to see the community pulling together and specifically thanked Neil Garlock for his efforts in the success of the event and the success for the Special Olympics. Councilmember Duggan acknowledged the son of Stan Linell, a former Parks and Recreation Cormnissioner with the city and congratulated his son, who is currently paddling down the Mississippi on a water board and encouraged his son's success and safety. Mayor Krebsbach commended Councilmember Duggan for his work with the Duggan's Dashes event held at the Parks Celebration last weekend and his many years that he has contributed and held the race. Councilmember Duggan added that next year will be the 25"' Celebrate the Parks event and encouraged all park commission members to be on board in addition to people from the police department, staff, Airport Relations Commission and the Planning Commission to help in planning a spirited event for next year. Mayor Krebsbach commended the entire parks events of last weekend and specifically thanked Mr. Sedlacek for his work on the event. Mayor Krebsbach wished to congratulate Public Works Director Mazzitello on his promotion to Commander in the National Guard effective CLOSED SESSION TO DISCUSS LITIGATION OF MENDOTA MALL V. THE CITY OF MENDOATE HEIGHTS ADJOURN ATTEST: "NUAA Sandie Thone, City Clerk June 7, 2011 Page 23 June 12, 2011 and expressed the council's pride in his achievement. Public Works Director Mazzitello stated this achievement would not be possible with out the support of his community and his employer and he feels he has been tremendously fortunate and blessed to work for the City of Mendota Heights who he thanked and stated they have been very supportive, as has the community and he thanked them also. City Administrator McKnight added staff is very proud of him as well. Councilmember Vitelli commended the police department for their work during the stand -off last week and stated you could tell it was all handled well by the short time it spent in the news and thanked them. Mayor Krebsbach adjourned the meeting at 8:38 p.m.to closed session to discuss litigation of Mendota Mall v. The City of Mendota Heights. Present in the closed session were the city council, city administrator, assistant to the city administrator, public works director, city attorney and contracted legal counsel. M ;raKre Bach adjourned the meeting at 9:22 p.m. Krebsbach, M or