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1991-04-16� CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AGENDA APRIL 16� 1991 - 7:30 P.M. 1. Call to Order 2. Roll Call 3. Agenda Adoption 4. Approval of the April 2nd and April 9th Board of Review Minutes. 5. Consent Calendar a. Acknowledgment of the April 9th Parks and Recreation Commission Minutes. b. Acknowledgment of the March Treasurer's Report. * c. Adoption of Resolutions for Bond Refinancing for Lexington Heights Apartment - RESOLIITION NO. 91-15 (Series A) and RESOLIITION NO. 91-16 (Series B). d. Approval to Purchase Asphalt Hot Box. e. Approval Soo Line Railroad Agreement - RESOLIITION NO. 91-17 ' f. Approval of Computer Storage Expansion. � g.� Approval of the List of Contractors. � h. Approval of the List of Claims. � ** i. Acknowledgment of Tree Donation for City Hall - Mendota � Heights Garden Club. End of Consent Calendar 6. Public Comments � ** 7. Bid Award a. Mendakota Park Building - Award of Bids 8. IInfinished and New Business a. Discussion of Furlong Assessment Roll. b. Discussion of United Properties Request for Tax Increment Financing - Lennox Companies. c. 1990 Annual Fire Department Report. d. Discussion on Highway 13 and Pilot Knob Road Utilities Feasibility Study - RESOLIITION NO. 91-18 ** e. Set Clased Caunci3 Meeting Date for April 17, 1991 - 5:30 P.M. ta Discus� Centex Corporation Li�iga�ion. 9. Council Comments 10. Adjourn CITY OF MENDOTA HEIGHTS MEMO April 16, 1991 TO: Mayor and City Council FROM: Tom Lawell, City Administrator SUBJECT: Add On Agenda for April 16th Council Meeting Three items have been added to the agenda (**). Additional information has been submitted for item 5c (*). Due to the addition of the Bid Awards Section, please note that the numbering on the agenda has been changed starting from the Bid Award Section and down. � 3. Aqenda Adoption It is recommended that Council adopt the revised agenda printed on pink paper. 5c. Adoption of Resolution for Bond Refinancinq See attached memo. --�� � � • � 5i. Acknowledgment of Tree Donation for City Hall - Mendota Heiqhts Garden Club See attached memo submitted for information only. 7a. BID AWARD See attached memo regarding the Mendakota Park Building - Award of Bids. 8e. Set Closed Session to Discuss Centex Litiqation MTL:kkb Page No. 3011 Apri1�2, 1991 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regular Meeting Held Tuesday, April 2, 1991 Pursuant to due call and notice thereof, the regular meeting of the City Council, City of Mendota Heights, was held-at 7:30 o'clock P.M. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. Mayor Mertensotto called the meeting to order at 7:30 o'clock P.M. The following members were present: Mayor Mertensotto, Councilmembers Blesener, Cummins, Koch and Smith. AGENDA ADOPTION Councilmember Cummins moved adoption of the revised agenda for the meeting, further revised to move consideration of the Southeast Area land use study to section six of the agenda. - Councilmember Blesener seconded the motion. Ayes: 5 Nays: 0 APPROVAL OF MINUTES Ayes: 5 Nays: 0 Ayes: 5 Nays: 0 Councilmember Cummins moved approval of the minutes of the March 5, 1991 regular meeting with�correction. Councilmember Blesener seconded the motion. Councilmember Cummins moved approval of the minutes of the March 19, 1991 regular meeting with corrections. Councilmember Blesener seconded the motion. CONSENT CALENDAR Councilmember Koch moved approval of the consent calendar for the meeting along with authorization for execution of any necessary documents contained therein. a. �� Acknowledgment of the minutes of the March 16th Planning Commission meeting. Acknowledgment of the Code Enforcement monthly report for March. c. Adoption of Resolution No. 91-12, "A RESOLUTION OPPOSING-THE SELECTION OF THE NORTHERN CANDIDATE SEARCH AREA AS THE NEW M1�TOR AIRPORT SITE." Page No. 3012 April 2, 1991 d. Approval of the sale of the Fire Department rescue vehicle to the Cannon Falls Fire Department for their high bid of $10,649.00. e. Approval of the purchase of a sewer jet from Flexible Pipe Tool Co. for their low bid of $63,730.38 (after trade-in of the existing sewer jetter). f. Adoption of Resolution No. 91-13, "RESOLUTION APPROVIIJG FINAL PLAT FOR RIVERWOOD PLACE 2ND ADDITION." g. Approval of the list of contractor licenses dated April 2, 1991 and attached hereto. h. Approval of the list of claims dated April 2, 1991 and totalling $181,193.56. i. Approval of issuance of a purchase order for 2 1991 Chevrolet Caprice police vehicles from Grossman Chevrolet pursuant to State Contract M-3551, for a total cost not to exceed $25,796. j. �,doption of Resolution No. 91-14, "A RESOLUTION AMENDING THE FINAL PLAN FOR A CONDITIONAL USE PERMIT FOR A PLANNED UNIT DEVELOPMENT AT RIVERWOOD PLACE," to allow a six foot sideyard setback for a monument sign, along with approval of the issuance of a permit for a sign consistent with plans dated March 15, 1991. Councilmember Smith seconded the motion. Ayes: 5 Nays: 0 . SOUTHEAST AREA STUDY Council acknowledged a memo from the City Administrator regarding a proposal from City Planner Tim Malloy for reassessment of appropriate land uses in the Southeast Area. Mr. Malloy reviewed the proposal for Council and summarized the process proposed for re- examining the southeast area plan amendment. He explained that several things must be considered in the process, including: whether there were any errors in the original amendment; whether conditions have changed substantially since the amendment was adopted; Page No. 3013 April 2, 1991 issues with respect to airport operations; changes in surrounding land uses, including land uses changes in Eagan which have impacted traffic; and community consensus. He indicated that the study would take eight to ten weeks and would cost between $10,000 and $12,000, including a transportation engineering study by Short Elliot Hendrickson which is estimated to cost $2,850. Mayor Mertensotto statec� that the study is not budgeted and he was not prepared for a$10,000 to $12,000 expenditure.� He further stated that his concern for reassessment of the study was prompted by litigation on development in the area. He pointed out that two new Council members were elected since the initial study was completed and that MSP airport hubbing � operations changes have caused a dramatic increase in air traffic over the area. He stated that it is clear that Council will never arrive at an agreement to permit what the Centex has requested for the area. The land is zoned R-1, and in one of the proposals submitted by Centex, single-family development was proposed east of the power line..,.He stated that he is not interested in doing a new study and that if there is some merit to the �ingle family development proposal Council should explore it and proceed in getting the Comprehensive Plan amended in that direction. He did not think Council would be interested in the magnitude of the study proposed at this time but must see if there is a basis to negotiate between the city and the developer. He stated that he knows the land will not be developed entirely as single family, nor will it be what the developer wanted. He informed the audience that Mr. Malloy was asked to put together a methodology to study the area, but that what is proposed is much more accelerated and costly than is necessary. Mr. Malloy stated that it is important to make sure that any change to the plan be looked as thoroughly as possible to be sure conditions justify an amendment. Councilmember Cummins asked for costs for phase one of the proposal - basic analysis of the data through joint workshop with the Planning Commission. Mr. Malloy estimated that part of the cost at approximately $3,000 to $3,500. Page No. 3014 April 2, 1991 Councilmember Cummins suggested that Council authorize the first phase and then decide whether it is�appropriate to proceed further. There was discussion over the need for the SEH traffic study, and Mr. Malloy informed Council that he would reduce the scope of the SEH work to keep the total cost to $3,500. He informed Council that the study should be available by the first Council meeting in May. Councilmember Blesener stated that she will not vote in favor of the study. She further stated that there is a Comprehensive Plan in place that covers everything Council could negotiate with the land owners. She felt that time and money would be better spent sitting down and negotiating with the developers. Mayor Mertensotto responded that protracted litigation is not in the best interest of the City or the developer, and felt that Mr. Malloy should be authorized to work on the study while the City negotiates with the developer. Mr. Dick Putnam, from Putnam Associates, and Mr. �'om Boyce, from Centex, were present for the discussion. Mr. Putnam stated that he has received a copy of the staff report and the proposal from Mr. Malloy and has questions as to what is prompting the study. Mayor Mertensotto responded that Mr. Malloy is appearing before Council at his request. He stated that many things have occurred since the southeast area amendment, including the loss of a referendum for a park on the Centex property. He further stated that one of the Centex proposals which was before the Planning Commission was a sketch outlining single family east of the power line and some west of the power line. He pointed out that he realizes that the developer asked for severe changes to the minimum lot area requirement, but independent of that, the proposal might be the basis for negotiations. Mr. Putnam stated that the original southeast amendment was far more extensive than he assumes is now proposed, and that $3,500 is not much for updating a comprehensive plan. He asked what information Council will receive Page No. 3015 April 2, 1991 from this study that it does not already have if Mr. Malloy does not deal with traffic and does little analysis of the airport issue. He asked whether Mr. Malloy will look at information on the increase in flights over Copperfield, Hampshire and Kensington which will result from the narrowing of the flight corridor when he makes a recommendation on land uses based on increased overflights. Mr. Malloy responded that the corridor change will be addressed and that he would also be addressing the noise attenuation ordinance and whether the ordinance is what is best for the City. Mr. Putnam stated that there was a moratorium on development of Copperfield because the City was developing the noise attenuation ordinance, and it would be inconsistent to say that the southeast area study was driven by the freeway noise issue. He pointed out that there have been traffic studies as recent as the Anderson study for the recently proposed commercial development at Mendota Heights Road and T.H. 149, which showed a reduction in traffic from what was envisioned in the 1985 southeast area study. He asked what the purpQse of the study is now as opposed to five months ago or two years from now. Mayor Mertensotto responded that it is driven by the fact that the City could be in litigation for a year or more, which will do no one any good, and that ultimately the analysis will help Council decide whether there is a basis for looking at the plan for single family development which the developers brought before the Planning Commission before the litigation started. Councilmember Blesener asked why the City has not made any overtures to negotiation and stated that the basis of the proposed study will probably be information that is already available. Mayor Mertensotto responded that the study will determine the validity of the factors that were available when the southeast area study was done plus reflect what has changed since that time. Councilmember Cummins stated that without regard to the lawsuit the City has a piece of undeveloped property where circumstances have Ayes: 4 Nays: 1 Blesener Page No. 3016 April 2, 1991 changed and that it seems an appropriate time to decide whether moving in the direction Council was moving in 1985 is still appropriate. Ae also pointed out that there are two new Council members who did not go through the debate over land use in the area. Mr. Putnam stated that the developers have provided streets, they withheld zoning so that the City could go to a referendum, utilities were installed and right-of-way for Mendota Heights Road was dedicated. He felt that it is unfair to compare his ten acre site at Dodd Road, which is totally undeveloped, to the Kensington site which is consistent with the Comprehensive Plan and is being developed. With respect to the residential development proposal, he stated that the plan was submitted to staff and the Planning Commission, and that after the Commission meeting the developers were convinced they must pursue other avenues. Councilmember Smith stated that the southeast area amendment was adopted based on certain assumptions, and if those assumptions are no longer valid because of changes that have • occurred it would be inaccurate and misleading to r�tain the amendment. , Councilmember Cummins moved to retain Dahlgren Shardlow Uban to conduct phase one of the southeast area study at a maximum cost of $3,500 conditioned upon report submission by May 1st. Councilmember Smith seconded the motion. Councilmember Cummins was excused from the meeting. PUBLIC CONIl�lENTS Mr. Joe Meaghre was present to complain about air noise and ask when the proposed corridor will be implemented. Mayor Mertensotto responded that the City has no jurisdiction over the FAA, but has spent considerable time and money on the air noise issue. Administrator Lawell stated that staff is in contact with the MAC on a weekly basis and that Jeff Hamiel indicated last week that the FAA was within two weeks of determining whether or not to approve the proposal. He Page No. 3017 April 2, 1991 also stated that changes affecting runway 11L will be handled locally. Mr. Meagher asked that the City contact Mr. Hamiel again to find out how long the change will take and also find out why the Highland flights are coming over his neighborhood. He informed Council that unless something is done soon he is not going to pay his first half property taxes and will use that money to install triple glazed windows in his home. HEARING - US WEST Mayor Mertensotto opened the meeting for the CUP FOR ANTENNAS purpose of a public hearing on an application CASE NO. 91-07 from U.S. West for a conditional use permit to install a cellular telephone equipment building on the City's public works garage/water tank site. U.S. West also wishes to place nine cellular antennas on the water tank. Mr. Bernie Wong, from U.S. West, and the firm's legal representative, Mr. Jay Littlejohn, were present for the discussion. Mr. Littlejohn stated that the applicant is requesting a conditional use permit to locate a cellular antenna site on City property. He revi�wed drawings of the proposal, informing Council that it is an extremely low power system. The structure is proposed to be located east of the water tank and will house radios and computer switching equipment which will be monitored 24 hours a day. The exterior of the structure will match the existing city buildings on the site and considerable landscaping will be installed to screen the structure from the single family dwelling north of the property. The antennas will not extend above the tank and will be mounted on the stem of the tank. Mayor Mertensotto asked whether U.S. West would expand the size of the proposed 12 by 36 foot structure to 24 by 36 feet for storage of the Mend-Eagan equipment which is currently stored in the water tank. Mr. Littlejohn responded that this would be possible. Councilmember Blesener pointed out that consideration is being given to expanding the public works garage and�asked whether the structure could be tied into the public works facility with a wing wall or screening wall. Page No. 3018 April 2, 1991 Mr. Littlejohn responded that the proposed building must be within 100 feet of the antenna. Councilmember Blesener asked whether the City is likely to receive a similar request from Cellular One. She expressed concern over setting a precedent. Mr. Wong responded that Mendota Heights is not in the Cellular One search area. Mayor Mertensotto stated that he would not consent to the conditional use permit until there was an overall lease agreement under consideration. He asked whether there is any microwave technology involved in the proposal, stating that microwave technology would be prohibited because of the public works site's proximity to the airport. Mr. Littlejohn responded that there is not, that U.S. West is a land line carrier, and it is unlikely it would ever be a microwave carrier. It was noted that the proposal has been submitted to the FAA for review and approval and that if it is denied by the FAA it cannot be built. Councilmember Blesener felt that the proposed $700 per month lease is not an appropriate bene�it to the City in trade for putting the building on City property and that the storage space suggested by the Mayor and other benefits to the City should be explored more fully. She also stated that she would like to explore the possibility of City use of, cellular technology. Administrator Lawell stated that U.S. West has provided a list of cities with which they have leases, and that West St. Paul, which is not on the list, has adopted a fee schedule with rates of about $200 per antenna per month. A lease based on the West St. Paul schedule would amount to about $2,000 per month for the U.S. West proposal. Mayor Mertensotto stated that even if the lease were for $1,500 to $2,000 per month he would not be interested.• He pointed out that U.S. West would be locating a building on city property for private gain. He felt that the proposal should include expanding the structure for Mend-Eagan storage. Page No. 3019 April 2, 1991 Councilmember Blesener asked Planner Malloy to work with the applicants to develop a plan to site the building in its expanded size to blend better with the public works expansion and make it more compatible. Mr. Malloy responded that the structure must be reasonably close to the water tower and he does not know how inflexible U.S. West will be with respect to the cable run. He stated that his firm encourages cellular users to find water towers because freestanding facilities are problems in many ways. Ae pointed out that the firm's service area is relatively small and well defined, and if they do not locate on the tower they will probably have to be back to request a location somewhere in the vicinity with a free-standing tower. , Councilmember Smith stated that she has a concern over setting precedent and that although the antennas would be less conspicuous on the water tower she has concern about using public property. She further stated that she would like to look at other towers where the firm has installations. Mr. Littlejohn responded that he will provide pictures for Council review. Coun�ilmember Blesener suggested continuing the discussion and asking the applicants to come back with a proposal that has more to offer in terms of design of the building, lease details, and pictures of other installations. Mayor Mertensotto stated that staff should make contact with the IDS and First National Bank property management to see what they charge for antennas on their structures and also get a copy of the West St. Paul fee schedule. He pointed out that a 25 year lease is proposed and asked for a bond guaranteeing the lease payment over the 25 year contract - some guarantee that the financing will be available. Mayor Mertensotto asked for questions and comments from the audience. There were no questions or comments. It was the consensus of Council to continue the hearing to May 7th. Page No. 3020 April 2, 1991 CASE NO. 91-06, KATZ Mr. Paul Katz, 1855 Hunter Lane, was present to request approval of a critical area site plan to replace an existing second story deck on his home with a larger deck with a covered screen portion. Mr. Katz also requested a sideyard conformance variance for his residence which is located two feet (at its nearest point) to the property line. He stated that the house was built in the 1950's and encroached on the setback. Mayor Mertensotto asked if there were any neighborhood objections. Administrative Assistant Batchelder stated that Mr. and Mrs. Frye had notified him that they were not going to submit a letter of objection. It was pointed out by Council that the variance consideration is only to bring the existing house into conformance and is not related to the deck. Councilmember Blesener moved to approve an 8 foot sideyard conformance variance to the north property line for the existing house and approval of the modified critical area site plan for the proposed deck and screened portion of the deck. Councilmember Koch seconded the motion. Ayes: 4 Nays: 0 FU�LONG AREA Council acknowledged a report from Engineer IMPROVEMENTS Klayton Eckles regarding the eight bids received for the proposed Furlong area improvements and a recommended schedule for the project. Mayor Mertensotto suggested that the bid security submitted by the highest five bidders be released. Councilmember Smith moved adoption of Resolution No. 91-15, "RESOLUTION ACCEPTING BIDS, ORDERING PREPARATION OF ASSESSMENT ROLL AND CALLING FOR AN ASSESSMENT HEARING ON PROPOSED SEWER, STORM SEWER, WATER, AND APPURTENANCES TO SERVE FURLONG ADDITION AND ADJACENT AREAS (IMPROVEMENT NO. 86, PROJECT NO. 4,)" and authorization to release the five percent bid security submitted by the highest Page No. 3021 April 2, 1991 five bidders. Councilmember Koch seconded the motion. Ayes: 4 Nays: 0 PARK CONSULTANT FEES Council acknowledged a memo from the City Administrator regarding the Barton-Aschman contract for Mendakota Park design and design fee billings exceeding the contract. Mr. Barry Warner was present representing Barton-Aschman. He explained that the 200 hours reported over the threshold were needed to complete the project, that they were actual hours needed to prepare the plans and respond to City requests. He stated that the bidding climate for the project was tremendous - 50 plans were requested by bidders and 12 bids were received as opposed to five bids for the Sibley project. Another comparison between the two projects is that the number of bidding items on Sibley was 48 as compared to 100 for Mendakota, 77 of which his firm was responsible for. He stated that Barton Aschman is not requesting that the City respond to the entire fee but would like to reach a compromise fair to both parties. Mayo� Mertensotto stated that Council places caps on contracts because Council needs control over the money being spent. He further stated that if Barton Aschman knew they were exceeding the cap they should have informed Council. Mr. Warner stated that he should have been before Council when the initial request was made to modify the contract, because he could have told Council it would be difficult to meet the cap. He e�cplained that there were a number of changes in the project and near the end of the project the changes continued. He explained that Barton Aschman had a very rigid time frame established for them and had no time to come back if the bids were to be in and awarded on time. Councilmember Blesener stated that when the cap was discussed and placed on the contract, Council stated that Barton Aschman would be allowed to come back to discuss the matter but never really gave them that opportunity. She expressed some sympathy with them, although she agreed that the amount Barton Aschman is Ayes: 2 Nays: 2 Blesener Smith Mertensotto Koch Page No. 3022 April 2, 1991 asking is not appropriate. She agreed with the staff approach of comparing the Mendakota and Sibley projects as an appropriate method of arriving at an amount. Mayor Mertensotto asked whether Mr. Warner is willing to accept the staff recommendation of $32,073.58 (as compares to the $30,000 contract cap). Mr. Warner stated that he feels this is less than fair compensation and that he was hoping to negotiate something closer to $35,000, which would mean that the firm would still be absorbing a significant portion of the compensated hours. Councilmember Koch stated that she has a difficult time understanding how Barton Aschman could go so much over and where the costs were incurred. Mr. Warner responded that changes made by the City on a regular basis added about $3,000, and that the approximately 200 hours needed to complete the plans and specifications were actual hours. Mayor Mertensotto stated that there were 53 hours of questionable civil engineering time for utilities and utility cost estimates. He pointed out that there were tremendous hours logg�d and Council must determine reasonableness. � ' Councilmember Blesener stated that there is some fault on both sides. Barton Aschman did not keep the City informed on where the costs were going, but Council gave them a very tight schedule. She stated that she would be willing to agree to 9� of the contract, which would result in $3,392 over the cap. She felt that 9� is reasonable compensation. Councilmember Blesener moved to authorize payment at the rate of 9� on the Barton Aschman construction base of $388,300. Councilmember Smith seconded the motion. Motion failed. Councilmember Koch asked whether Mr. Warner had some knowledge that�the cap was being exceeded. ti Page No. 3023 April 2, 1991 Mr. Warner responded that there were changes encountered near the end of the contract and he notified Public Works Director Danielson that he felt he would be just over $30,000. After that the firm worked every weekend and evening in order to get the plans ready for the bidding deadline. Administrator Lawell stated that the letter from Barton Aschman to Mr. Danielson dated February 11th indicated �hat they would be slightly over $30,000 and the plans were delivered on February 13th. He stated that he did not know how that significant amount of fee could be generated in two days. Mr. Warner responded that the firm runs on two-week time sheets and that he should have gone back on individual time sheets and recorded them for the letter. He also stated that there were bid alternates which have not been accepted yet, including the tennis area and grading. Councilmember Koch moved to authorize payment of $32,500 to Barton Aschman Associates for the Mendakota Park Project.. Mayor Mertensotto seconded the motion. Ayes: 2 Koch Mertensotto Nays: 2 Blesener Smith Motion failed. Councilmember Blesener moved to authorize payment of $34,000 to Barton Aschman Associates for the Mendakota Park Project. Councilmember Smith seconded the motion. Ayes: 4 Nays: 0 COUNCIL CHAMBERS Council acknowledged a memo from the MICROPHONE Administrative�Assistant regarding the available types and prices of wireless and handheld microphones for use in the Council Chambers. It was the consensus that the equipment tested at this evening's meeting is not desirable and that staff should continue to explore options. Page No. 3024 April 2, 1991 ARBOR DAY Councilmember Smith moved that April be proclaimed Arbor Day and that the May, 1991 be proclaimed Arbor Month. Councilmember Blesener seconded the Ayes: 4 Nays: 0 26, 1991 month of motion. GOAL SETTING Council acknowledged a memo from the City Administrator regarding the Goal Setting workshop scheduled to be held at 6:30 on April 3rd. � COUNCIL COMMENTS Councilmember Blesener asked about the status of the filling on the lot at the corner of James Road and James Court. She also expressed concern that cars are being parked on the pedway along Lexington, adjacent to the auto repair shop. She suggested that curbing or pylons should be installed to alleviate the problem. Public Works Director Danielson stated that the repair shop is under new ownership and that he will contact the owner. Mayor Mertensotto informed the Council of his desire to conduct biweekly program on cable television, between Council meetings, to info�m the residents of Council action taken at the last meeting and items to be discussed at the next scheduled meeting. ADJOURN There being no further business to the Council, Councilmember Blesener the meeting be adjourned. Ayes: 4 Nays: 0 ATTEST: Charles E. Mertensotto Mayor come before moved that Councilmember Smith seconded the motion. TIME OF ADJOURNMENT: 11:30 o'clock P.M. Kathleen M. Swanson City Clerk � 0 LIST OF CONTRACTORS TO BE APPROVED BY CITY COUNCIL April 2, 1991 Asphalt License Lino Lakes Blacktop, Inc. Excavating Licenses Kuehn Excavating Maplewood Mechanical, Inc. General Licenses Carlson Automatic Fire Protection Co. Conroy Brothers Company Homecare, Inc. Hunter Construction Olsen Fire Protection, Inc. Schomaker Construction Heating License Thermex Corporation S ign License � � � •• � - - � � • � - � � � - � � Sign Services, Inc. � CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA Minutes of the Board of Review Held Tuesday, April 9, 1991 Pursuant to due call and notice thereof, the annual Board of Review meeting of the City`Council of the City of Mendota Heights was held at 7:30 o'clock P.M. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. Mayor Mertensotto called the meet to order at 7: 31 0' clock P.M. for the purpose of the annual board of review. The following members were present: Mayor Mertensotto, Councilmembers Blesener, Koch and Smith. Councilmember Cummins was excused. BOARD OF REVIEW Mayor Mertensotto acknowledged letters received from Jed A. Lund (for Cray Research, Inc.), Sheldon Russell, Richard A. Grayson and Michael and Deeanne Reynolds. He then turned the meeting over to.Bill Peterson, Dakota County Assessor's Office Residential Manager. Mr. Peterson informed the audience that the purpose of the meeting is to review the 1991 residential market values for taxes payable in 1992. He explained that after the general discussion, representatives of the Assessor's Office would meet individually with everyone present, and he asked that everyone in attendance sign their names on an attendance list. Mr. Peterson stated that the Assessor's Office conducted County-wide open book meetings and that several Mendota Heights residents were present for the open book meeting held in South St. Paul in March. Mr. Peterson briefly explained that the County uses a computer assisted mass appraisal system to calculate residential valuations. Mr. Peterson stated that the valuations of homes in Mendota Heights did not change a great deal from the previous year. He explained that the County used this system last year and that there have been some minor modifications made to the system. He explained that the mechanics of the system in determining valuations has not changed. In response to a question from the audience, Mr. Peterson stated that the Assessor's Office does physical reevaluations of homes within Dakota County once every four years. After responding to other general questions, Mr. Peterson informed the audience that the Assessor's staff would now meet individually with the property owners in attendance. r_�.�t.��r:�`� There being no further business to come before the Board of Review, Councilmember Blesener moved that the meeting be adjourned. Councilmember Koch seconded the motion. AYES: 4 NAYS: 0 Kimberlee K. Blaeser Senior Secretary ATTEST: Charles E. Mertensotto Mayor CITY OF MENDOTA HEIGHTS DAROTA COUNTY, MINNESOTA PARRS AND RECREATION COMMISSION MINUTES APRIL 9, 1991 The regular meeting of the Mendota Heights Parks and Recreation Commission was held on Tuesday, April 9, 1991, in the City Hall Expansion Room, 1101 Victoria Curve. Chair John Huber called the meeting to order at 7:15 o'clock P.M. The following members were present: Huber, Hunter, Damberg and Spicer. Commissioners Kleinglass, Lundeen and Katz were excused. Staff inembers present were Parks Project Manager Guy Kullander and Administrative Assistant Kevin Batchelder. APPROVAL OF MINITTES Commissioner Hunter moved approval of the March 12, 1991 Minutes. Commissioner Spicer seconded the motion. AYES: 4 NAYS: 0 MAYFIELD HEIGHTS TRAIL Chair John Huber introduced Commission and staff to the Mayfield Heights residents in attendance for this agenda item. Chair Huber summarized the request for a trail by the neighborhood and the work that the engineering staff has completed this winter. Parks Project Manager Guy Kullander explained the Feasibility Report to the audience. He explained that the cost for connecting Mayfield Heights trail had been estimated by the engineer's department at between $14,000 to $24,000. Mr. Kullander explained that the price range differential was based on easement acquisitions being friendly or the City pursuing condemnation. He stated that Public Works Director Jim Danielson had contacted the two homeowners, the Hoffman's and the Nonnemacher's and that their response had been that they were not interested in providing the City with a trail easement through their property. Mr. Kullander explained that City engineering staff had examined other options to link Mayfield Heights Lane with the City trail system. He explained these other options would require more than two easements as they would cross� numerous properties in order to get either to James Court, James Road April 9, 1991 Page 2 or pouglas Road. Chair Huber opened the floor to the audience to speak for or against the trail. Ms. Judith Phillips, 1670 Mayfield Heights Lane stated that there are approximately 12 to 14 homes in the Mayfield Heights �eighborhood. She estimated that there were 44 people including young children in this neighborhood. She stated that their only access to the City and the City trail system is by way of Highway 13. Ms. Phillips stated that in the old days the Nonnemacher property was a vacant lot that people would cross to get to Douglas Lane. She stated this was then built upon and landscaped and for the most part the neighbors are not cutting through there to get to Douglas Road anymore. Ms. Phillips stated that the neighborhood is very concerned about the heavy traffic on Highway 13, the condominiums, the bar, and the liquor store which their children have to go by when traveling on Highway 13. She stated that there are a lot of heavy trucks using the gravel pit and that basically the neighborhood is concerned about access for the children to parks and to school bus stops. Ms. Phillips stated that a dog was hit and killed last week-on Highway 13. She stated that she realizes the Highway widening may help the situation but their concern is to prevent a child fatality occurring in this area. Mr. Tom Nonnemacher, Douglas Road, spoke against having the trail through his yard. He stated that he used to live in Mayfield Heights and that there was no trail on this lot when they moved in. He stated that the vacant lot sat for years and that none of the neighbors pursued buying it for a trail at that time. He stated that he saw no upside or positive reason to allow a trail to invade the privacy of his home. Parks Project Manager Kullander stated that there is a thirty foot underground storm utility easement between the Nonnemacher and Hoffman property. He stated that the City has the right to dig it up, to restore it or repair it, however that is the only access that the City has at this utility easement. Mr. Kullander stated that in order to have a trail easement through this area the City would have to purchase this right from the liomeowners. i April 9, 1991 Page 3 Commissioner Damberg inquired if the apartment building adjacent to the Mayfield Heights neighborhood was in Lilydale. Mr. Kullander responded that, yes it was, and that it would be difficult to take the trail through the Lilydale property as there would be a lot of mature trees that would need to be taken down and a joint powers agreement between the two Cities would be necessary as well as the condominium association agreement. Mr. Stu Steinman stated that he lives across the road from Mr. Nonnemacher. He stated before Mr. Nonnemacher developed that property there had been a"for sale" sign on it and that it had been an unsightly swamp. He stated that very little foot traffic came through this empty lot because of steep slopes. Mr. Steinman stated that the Nonnemacher's have improved the lot with a beautiful house and fixed what was blight on the neighborhood. Mr. Steinman stated that he did not want this trail and felt that it was dangerous for him to back out of his driveway with bicycle and foot traffic coming from this trail onto Douglas Road. He stated that there will be motorcycles, bicycles and skate boards using this trail and he did not want this in his neighborhood. Mr. Hoffman stated th�t� there� have .been incidents of motorcycles going through the woods on his lot. Ms. Phillips stated that if the cost was too expensive it was not necessary to have the trail be bituminous. Mr. Kullander responded that a bituminous trail is less costly for maintenance and that the City liability requirements emphasize maintainable hard surface for a trail. Mr. Hoffman stated that he appreciates Mayfield Heights concern, however, he felt that this was not a reasonable solution to put a path through someone else's yard. He stated that he chose to live in the suburbs because of a desire for privacy. Ms. Andrea Larson, 1666 Mayfield Heights Road stated that the City of Mendota Heights should be concerned about the well being of the value of Mendota Heights as a community and the value of its property. She stated that the only draw back to the location of Mayfield Heights Road is a lack of access to the rest of the community. She stated that she cannot access any of the new parks with her baby stroller. She stated that she currently 5 April 9, 1991 Page 4 gets to the City park trails by taking Highway 13 and Lexington Avenue. She stated that the traffic on Highway 13 and the hill up Lexington Avenue are almost too rigorous for her to use the City parks. She stated that Mayfield Heights needs to be connected with the rest of the City. Mr. Nonnemacher stated that he,,could understand why the Mayfield Heights wanted the trail and that it would increase their property`values, however, he is concerned that a trail through his property would decrease his property value. Ms. Phillips stated that there needs to be a way for children to access the parks. She stated that their neighborhood is paying for the City Park Referendum just like every other neighborhood, however it is isolated from the facilities. She stated that there was perhaps a misunderstanding of property buyers in her neighborhood that there was an easement through this property that would provide a trail and a link for the children in the neighborhood. Commissioner Damberg inquired about the trail link from Mendota School to Walsh Lane. Parks Project Manager Kullander responded that this easement was required. of the developer at the time of subdivision platting. A Mayfield Heights resident stated that her relative lived at 1880 Walsh Lane and that trail next to their property was no problem with the children and the bicycles. Chair Huber inquired whether the City had ever suggested or advertised that a City trail would be placed on this Mayfield Heights utility easement. Mr. Kullander explained that the storm sewer construction was done in 1968 and at that time the area that was dug up was cleared of vegetation. He stated that since that time it has been allowed to grow back to a natural vegetation and that the only person that would be concerned about an easement in this area is the property owner. There followed a discussion of the empty lot and its history as a vacant lot in this neighborhood. Ms. Phillips inquired if there were other possible routes that the engineering staff could pursue. Mr. Kullander responded that this scenario would be the easiest situation to bring�the Mayfield Heights trail up to Douglas Road. He stated there are only 4 April 9, 1991 Page 5 two easements to acquire in this area and that it is a short section of trail. Commissioner Spicer suggested that the engineering staff check other areas to link this neighborhood and perhaps the Mayfield Heights neighborhood could talk to these neighbors to see if they are willing to have a trail easement through their property. Chair Huber stated that he felt it was more appropriate that the City approach property owners about trail easements. � Mr. Nonnemacher stated that they chose this lot as an area they wanted to live in and that they had the foresight to buy a lot and a half to provide a private yard for their house and now they potentially will lose it. He stated that a trail through his yard would open the area up to all residents in the Lilydale condominiums and apartments and that he is opposed to this extra traffic coming through his property. Chair Huber asked the Parks Commissioners to give the neighborhood a direction or some indication of a direction in which to pursue. Commissioner Spicer stated that he has sympathy with the Mayfield Heights residents and that is why they had asked the� City engineering staff to find a reasonable way to link a trail system to their neighborhood. He stated, however, there may not be an alternative that is reasonable. Commissioner Spicer stated that he would not recommend a condemnation proceeding in order to acquire a trail to Douglas Road from Mayfield Heights Road. He stated that the best option would be to have staff pursue other easement possibilities. Commissioner Hunter agreed: Commissioner Hunter stated that there may be other property owners who would want the easement fee and not mind having a bike trail through their property. He stated that he is also reluctant to force a condemnation. Commissioner Damberg stated that she thinks the best option is to explore other routes for possible easements and that she would recommend the engineering staff do so. Chair Huber inquired that, if there were not any other friendly easements available what would the Parks and Recreation Commission like to tell the people of the Mayfield Heights neighborhood. He stated that he would be disinclined to force a trail to provide a link up Mayfield Heights AYES: 4 NAYS: 0 J April 9, 1991 Page 6 neighborhood through a condemnation proceeding. Commissioner Damberg stated that she would like staff to explore other options and at this time she did not wish to go further than that. Chair Huber again stated that he is reluctant to force a trail on property owners who do not want it. He said that it would be a,ppropriate to search for willing neighbors who � would allow this easement. Chair Huber stated that the Park Referendum is doing a lot of good things throughout the City, however, there are neighborhoods who do not have trails or neighborhood parks close by. He stated that certain neighborhoods are handicapped in this regard but that he believes the City has done a more than adequate job in supplying parks the City. Commissioner Spicer moved to recommend that the engineering staff contact landowners who have reasonable access and are willing to provide friendly easements. Commissioner Damberg seconded the motion. Parks Project Manager stated that the engineering staff could pursue this right away and have something in time for the May Parks and Recreation Commission meeting. Mr. Kullander explained the new alignment of Victoria Road and the widened shoulders on Highway 13. He stated that the new Victoria will have a trail path all the way to Highway 13 that would connect with the current trail that ends at Celia Road. The Parks and Recreation Commission was of a consensus that any platting of vacant lots in this area should give serious consideration to trail easements as part of any subdivision. MENDAROTA TENNIS BID ALTERNATE Parks Project Manager Kullander explained the proposal from the Mendakota Estates neighborhood. He stated that the neighbors are willing to pay the City's cost of $23,900 to construct a new tennis court, however, they could not afford the additional $30,000 cost to buy the lot in order to dedicate it to the City as proposed earlier in U April 9, 1991 Page 7 discussions with the Parks and Recreation Commission. He stated that Keith Heaver had presented an alternative to the City that would not dedicate the lot, but would subdivide a twenty foot (20') strip off of it leaving room to place the tennis court between the newly created lot and the high power line easement. He stated that this location had been staked with the blue ribbons out at the site and that maps had been provided showing this location in tonight's memo. Administrative Assistant Batchelder stated that the biggest constraint in putting a tennis court in this location would be the timing, the legal arrangements necessary to work out construction easements, the subdivision of the lot and the agreement of the neighborhood to pay for the cost of constructing the tennis court. Commission Spicer moved that this item be continued to the next the meeting in order to give staff time to contact Mr. Heaver for a formal reply in writing of the neighborhood's intention. Commissioner Hunter seconded the motion and stated that he is in favor of constructing the tennis court if possible. AYES: 4 • ' NAYS: 0 PLAY EQIIIPMENT PROPOSALS Parks Project Manager Kullander stated that the City had received three responses from play equipment vendors to provide the play equipment as requested by the City in Mendakota Park. He stated that these vendors are the Earl Anderson Company, Value Recreation Company and Flannagan Sales Company. He stated that each vendor is present tonight to give a presentation on their company�s equipment. Mr. Mike Dorsey of Earl Anderson Company presented his proposed play equipment bid. The bid included handicapped access, decks, swings, toddler sand area, rubberized safe decking and a pea gravel surface. Mr. Dorsey explained the amenities that would come with the play equipment he is proposing. Mr. Dorsey also explained the materials that would be used to construct the play� equipment including showing the Commission construction samples. The � April 9, 1991 Page 8 Commission spent some time discussing amenities, the proposed rubberized safe decking and the quality of the construction materials. Mr. Dorsey explained that there is a ten year warranty on his equipment that his company is located in Bloomington and that all of the parks materials are available locally. . Mr. Chris Haugen of Value Recr.eation presented his proposal of Play World Systems~Play Equipment. Mr. Haugen explained the play value, the aesthetics, the durability, the safety and the handicapped inclusiveness of his system. He stated that Play World Systems has been in the business for 35 years. Mr. Haugen stated that his company has constructed 25 playgrounds in the Twin Cities area. He stated that they have a ten year warranty and that parts are available from the manufacturing plant in Pennsylvania. Mr. Haugen stated that there is a school district site in Anoka where Commissioners could visit a Play inTorld System structure. Mr. Brian Flannagan of Flannagan Sales Company presented his proposed play ground equipment that is Iron Mountain Forge. He stated that Iron Mountain Forge has been inl the business•of'play• equipment for 13 years. Kid Builders is the design system that they are using for their proposal. Mr. Flannagan stated that he had used a larger play ground site than had been specified by the Parks Department and that the border had been expanded to incorporate more equipment. Mr. Flannagan stated that 1/3 of their,play equipment is handicapped accessible and described the amenities that would come with the play equipment. Mr. Flannagan stated that Adams Elementary in Coon Rapids has a site with this type of equipment that could be visited. The Commissioners thanked each vendor for their presentation on play equipment. The Commission discussed the play equipment they had reviewed with the vendors. The Commission directed staff to.review the proposals and come back with a report at the May Parks and Recreation Commission meeting. The Commission specifically wanted staff to count the active stations, compare the highlights and features of the play equipment, discuss the quality differences of the systems and i • y! VERBAL UPDATES April 9, 1991 Page 9 have some addresses forwarded to the Parks Commission so they could visit the sites where these play fields are in place. Administrative Assistant Batchelder provided verbal updates to the Parks and Recreation Commission on the following items: � a. Correspondence from ISD #197 Access Project b. "Mendakota Park" c. Bid Award for Construction of Mendakota Park d. St. Thomas Academy - Tennis Court e. Trail Maps f. Adopt-A- Park g. Park Ordinance h. Park Inventory i. Sibley Maintenance Budget Parks Project Manager Kullander provided verbal updates on the Mendakota Park construction. Mr. Kullander stated that the pay phone has been installed at the Sibley Park site. Mr. Kullander stated that washout areas and reseeding areas would be fixed �at Sibley, Victoria Highlands and Hagstrom-King Parks. He stated that signs for the new parks have been ordered. Mr. Kullander stated that the tennis nets have been put up, the tennis courts, and the basketball courts have been swept, some of the trails have been swept and the parks crews are busy painting the inside of the warming houses. Commissioner Spicer stated that the Mendota School play fields are used extensively and that the City should consider shared expenses for providing field furniture for this site including benches, backstops and other amenities. Mr. Kullander stated that Terry Blum, Parks Leadperson, had recommended that Friendly Hills Park not be played on until June. Mr. Kullander stated that he had complaints regarding the Wentworth tennis court and the Hagstrom-King basketball court. Mr. Kullander stated that the School District had informed' the City that there was an April 15th deadline for requests to schedule fields at Sibley Park. ADJOURNMENT April 9, 1991 Page 10 There being no fur.ther business the Parks and Recreation Commission adjourned at 10:30 o'clock P.M. Respectfully submitted, Kevin Batchelder Administrative Assistant �� • } CITY OF MENDOTA HEIGHTS TREASURER�S BEPORT� MARCB, 1991 BALANGE COLLATERAL DAROTA COIINTY STATE BANR Checking Account �.85% Savings Accaunt 4.75� C.D. Rep. 5.850 Callateral. - Bor�ds Gav't. Guar. CHEROREE STATE BANK $ 81,489.13 522.98 150,000.00 $ 232,012.11 $1,092,581.00 $ 1QQ,OOO.OQ C.D. due 5f23/91 @ 6.40� $ Savings Cert. 8/28/91 @ 6.0� $ $ Collateral - Bonds $ Gov't. Guar. $ U.S. Treasury 8 5/8� 5-15-93 Nates $ FNB Acceptance $1,000,000 4/12/91 6.73% $ GNMA Mtg. Pool 9� $ $1,292,581.QQ 350,000.00 3,3.952.59 363,952.59 :i� ��� �� ii Iii ii � 9oo,00a.oa 498,6i1.88 993,583.33 276,158.49 Value 3-29-91 (est.) U.S. Treasury Maney Mkt 1,514,270.46 (2,013,000.00} Gav't. Securities Fund 1,200,000.00 �Z,so�,aaa.40) TC}TAL FIINDS AVAILABLE: $5,Q78,648.86 Funds Available 12/31j90 $6,192,720,44 3/31/90 $4,189,827.00 Rates Monev Market Feb. 28 Bank 5.85� Fid 6.28% Escrow Funds {American National Bank} 2-28-91 Gity Hall Buildings $ 25,654.21 Railroad Crossing $1.62.7.29.90 TOTAL $187,785.11 LES:kkb . CITY OF MENDOTA HEIGHTS MEMO April 11, 2991 TO: Mayor, City Cauncil and City Administta��� FROMz Lawrence E. Shaughnessy, Jr., Treasurer SUBJECT: Band Refinancing far Lexington iieights Apartments HISTi3RY in 2983, the City approved the is�uance of Multi-Family Housing Revenue Bonds in the amount of $11,000,000 to finance the Lexington Heights Apartment project. At thi.s time, the Bonds were issued as variable rate bonds. During 1990, the developer planned to reissue the bonds a a fixed rate, and the City Council approved the change. Due to money market canditians at the time, the bonds were issued as temporary bonds, ' nzscIIss=ort At this time, the developer is ready tQ issue the permanent ' bond for the praject. This action requires the City t�o approve a new loan agreement and Trust Indenture. These documents have been prepared by IIolmes and Graven Attorneys for the developer, and reviewed by the City At�torney, Winthrop and Weinstine. The Bonds wi11 be issued as Series A and Series B which requires adoption o� two separate resolutions. As previousZy �tipulated by the Council, an issuance fee for the permanent financing was paid ta the City by the developer when the temporary bonds were issued in 199Q. ACTIt7N REQIIIRED Adopt Resolutian No. 91- and Resolutian No, 91- approving loan agreement and Trust Indenture and authorizing the new issues of permanent financing �or the Lexington Heights Apartment project. /` s: � RESOLUTION of the CITY OF MENDOTA HEIGHTS RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENDOTA HEIGHTS, MINNESOTA (THE "ISSUER.") AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF THE ISSUER'S MULTIFAMILY HOUSING REVENUE REFUNDING BONDS LEXINGTON HEIGHTS APARTMENTS PROJECT) SERIES 1991A (THE "BONDS"), WHICH BONDS AND THE INTEREST AND ANY PREMIUM THEREON SHALL BE PAYABLE SOLELY FROM REVENUES PLEDGED THERETO; APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A TR.UST INDENTURE, A LOAN AGREEMENT, A REMARBETING AGREEMENT, A REGULATORY AGREEMENT AND A BOND PURCHASE AGREEMENT; APPROVING THE USE OF A PRELIMINARY OFFICIAL STATEMENT AND AN OFFICIAL STATEMENT; APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF THE BOND5; AND PROVIDING FOft THE SECURITY, R,IGHTS AND REMEDIES OF THE OWNEftS OF SAID BONDS WHEREAS, the City of Mendota Heights, Minnesota (the "Issuer") is a municipal corporation and political subdivision of the State of Minnesota; and WHEREAS, pursuant to the Constitution and laws �of the 5tate of Minnesota, particularly Minnesota Statutes, Chapter 462C, as amended (the "Act"), the Issuer is authorized to carry out the public purposes described therein and contemplated thereby by issuing its revenue bonds to finance the cost of the acquisition, construetion, improving and equipping of multifamily housing developments to be located within its corporate boundaries; and WHEREAS, the Issuer has previously issued its $11,000,000 Housing Mortgage ftevenue Bonds (Lexington Heights Apartments Project), dated December 1, 1983 (the "Prior Bonds"); and WHEREAS, the Issuer loaned the proceeds of the Prior Bonds to Lexington Heights Associates Limited Partnership, a Minnesota limited partnership (the "Company") for the purpose of acquiring, constructing and equipping a 225-unit multifamily housing development within the corporate boundaries of the Issuer (the "Project'�; and WHEREAS, the Company has requested the Issuer to issue its Multifamily Housing Revenue Refunding Bonds (Lexington Heights Apartments Project) Series 1991A in an aggregate principal amount not to exceed $ (the "Bonds") to provide for the funding of a loan (the "Loan") to the Company for the purpose of refunding of the Prior Bonds on or about June 1, 1991; and '� u WHEREAS, the Loan will be made pursuant to the terms of a Loan Agreement dated as of April 1, 1991 (the "Loan Agreement") between the Issuer and the Company; and WHEREAS, the Issuer proposes to finance the refunding and redemption of the Prior Bonds under the Act by the issuanee of the Bonds of the Issuer under this resolution; and WHEREAS, the Bonds will be issued under a Trust Indenture dated as of April 1, 1991 (the "Indenture") between the Issuer and the trustee named therein (the "Trustee"), and are to be secured by a letter of credit issued by The Sumitomo Bank, Limited, aeting through its Chicago Branch (the "Bank"), or any substitute letter of credit delivered in accordance with the terms of the Indenture (collectively, the "Letter of Credit"), and a pledge and assignment of certain other revenues, all in accordance with the terms of the Indenture, and said Bonds and the interest on said Bonds shall be payable solely from the revenues pledged therefor and the Bonds shall not constitute a debt of the Issuer within the meaning of any constitutional or statutory li'mitation or constitute or give rise to a pecuniary liability of the Issuer or a charge against its general credit or taxing powers and shall not constitute a charge, lien, or encumbrance, legal or equitable, upon any property of the Issuer other than the Issuer's interest in the Loan Agreement; and WHEREAS, the Issuer, on the date hereof, has previously held a public hearing regarding the issuance of the Bonds for which hearing notice was published in a newspaper of general circulation in the City on February 16� 1990. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MENDOTA HEIGHTS, MINNESOTA, AS FOLLOWS: 1. The Issuer acknowledges, finds, determines, and declares that the refunding of the Prior Bonds, the proceeds of which were used to construct the Project, furthers the�purposes of the Act. 2. For the purposes set forth above, there is hereby authorized the issuanee, sale and delivery of the Bonds in a prineipal amount not to exceed $ . The Bonds shall be numbered, shall be dated, shall bear interest, shall mature, shall be subject to redemption prior to maturity, shall be in such form, and shall have such other details and provisions as are prescribed in the Indenture in the form approved by the Issuer in this resolution. 3. The Bonds shall be special obligations of the Issuer payable solely from the revenues provided pursuant to the Loan Agreement, the Letter of Credit, and other funds pledged pursuant to the Indenture. The City Council of the Issuer hereby authorizes and directs the Mayor and the City Administrator of the Issuer (together, the "Officials") to execute and deliver the Indenture and to deliver to said Trustee the Indenture, and hereby authorizes and directs the execution of the Bonds in accordance with the Indenture, and hereby provides that the terms and conditions, covenants, rights, obligations, duties and agreements of the bondowners, the Issuer and the Trustee shall be as set forth in the Indenture. All of the provisions of the Indenture, when executed as suthorized herein, shall be in full force and effect from the date of execution and delivery thereof. The 2 .r Indenture shall be substantially in the iarm an file with the Lssuer, with such necessary and appropriate variatians, omissions and insertians as do not materially change the s�bstance thereaf, or as the City Aciministrator, in his diseretion, shall determine, and the execution thereof by the City Administrator shall be conclusive evidence of such determinatian. . 4. The Officials are hereby authorized and direeted tQ execute and deliver the Loan Agreernent, the Regulatory Agreement dated as of April 1, 1991, among the Issuer, Campany and Trustee (the "Regulatory Agreement"), the Bond Purchase Agreement by and among Piper, �'affray & Hopwaod Incorporated (the 'TUnderwriter"), the Company and the Issuer (the "Bond Purchase Agxeement") and the Remarl�eting Agreement hy and amang the Issuer, the Underwriter, the Company and the Trustee (the "Remarketing Agreement"). All of the provisions of the Loan Agreement, the Regulatory Agreement, the Bond Purehase Agreement and the Remarketing Agreement, when executed and delivered as authorized herein, shall be in full force and effeet from the date of exeeutian and delivery thereof. The Laan Agreement, the Regulatory Agreement, the Bond Purchase Agreement and the Remarketing Agreement shall be substantially in the farms on file with the Issuer, with such omissions and insertions as do not materielly change the substanee thereof, ar as the City Adrninistrator, in his discretion, shall deterrnine, and the execution thereof by the City Administrator shail be canclusive evidence of such determinatian. 5. The proceeds af the Bands shall be disbursed pursuani tg the Indenture and the Loan Agreement. 6. The Trustee is hereby appainted as Faying Agent and Bond Registrar for the Bonds. 7. The Officials are hereby authorized ta execute and deliver, on behalf of the Issuer, such other docunnents as are necessary ar appropriate in canneetion with the issuanee, sale, and delivery of the Bands, including an arbitrage certificate, and all other daeuments and eertificates as shall be necessary and appropriate i.n eonneetion wiih the issuance, sale and delivery of the Bands. 8. The Issuer hes not partieipated in the preparation of the Preliminary Official Statement relating to the Bonds (the "Preliminary Official Statement") and has made na independent investigation with respeet to the information contained therein, ineluding any appendices thereto, and the Lssuer assumes no responsibility for the sufficiency, aeeuraey ar eampleteness of saeh infarmation. Subject to the foregoing, the issuer hereby consents to the distributian aP the Preliminary Official Statem�nt and, following eompletian thereoi, an Official Statement by the Underwriter in conneetion with the sale of the Bonds. 9. AII eovenants, stipulatians, obligations and agreements of the �,ssuer contained in this resolution and the afarementioned documents shall be deemed to be the cavenants, stipulatians, abligatians and agreernents of the Issuer to the full extent authorized or perrnitted by law, and all such covenants, stipulations, obligations and agreements shall be binding upon the Lssuer, Exeept as otherwise pravided in this resalution, a11 rights, pawers and privileges canferred and duties and liabilities imposed upon the Issuer by the provisions of this resolution or the aforernentianed documents shall be exereised or perfarmed by sueh offieers, baard, body or ageney thereaf as may be required or authorized by law ta exereise such powers and to perform such duties. 3 No covenant, stipulation, obligation or agreement herein contained or contained in the aforementioned documents shall be deemed to be a covenant, stipulation, obligation or agreement of any member of the City Council of the Issuer, or any officer, agent or employee of the Issuer in that person's individual capacity, and neither the City Couneil of the Issuer nor any officer or employee executing the Bonds shall be liable personally on the Bonds or be subject to any personal liability or accountability by reason of the issuance thereof. No provision, covenant or agreement contained in the aforementioned documents, the Bonds or in any other document related to the Bonds, and no obligation therein or herein imposed upon the Issuer or the breach thereof, shall constitute or give rise to any pecuniary liability of the Issuer or any charge upon its general eredit or taxin� powers. In making the agreements, provisions, covenants and representations set forth in such documents, the Issuer has not obligated itself to pay or remit any funds or revenues, other than funds and revenues derived from the Loan Agreement which are to be applied to the payment of the Bonds, as provided therein and in the Indenture. 10. Except as herein otherwise expressly provided, nothing in this resolution or in the aforementioned documents expressed or implied, is intended or shall be eonstrued to confer upon any person or firm or corporation, other than the Issuer or any owner of the Bonds issued under the provisions of this resolution, any right, remedy or claim, legal or equitable, under and by reason of this resolution or any provision hereof, this resolution, the aforementioned documents and all of their provisions being intended to be and being for the sole and exclusive benefit of the Issuer and any owners from time to time of the Bonds issued under the provisions of this resolution. 11. In case any one or more of the provisions of this resolution, or of the _ aforementioned documents, or of the Bonds issued hereurider shall for any reason be held to be illegal or invalid, such illegality or invalidity shall not affect any other provision of this resolution, or of the aforementioned documents, or of the Bonds, but this resolution, the aforementioned documents, and the Bonds shall be construed and endorsed as if sueh illegal or invalid provision had not been contained therein. 12. The Bonds, when executed and delivered, shall contain a recital that they are issued pursuant to the Act, and such recital shall be conclusive evidence of the validity of the Bonds and the regvlarity of the issuance thereof, and that all acts, conditions and things required by the laws of the State of Minnesota relating to the adoption of this resolution, to the issuance of the Bonds and to the exeeution of the aforementioned documents to happen, exist and be performed precedent to and in the enactment of this resolution, and precedent to issuance of the Bonds and precedent to the execution of the aforementioned documents have happened, exist and have been performed as so required by law. 13. The officers of the Issuer, attorneys and other agents or employees of the Issuer are hereby authorized to do all acts and things required of them by or in conneetion with this resolution, the aforementioned documents, and the Bonds for the full, punetual and complete performance of all the terms, covenants and agreements contained in the Bonds, the aforementioned documents and this resolution. In the event that for any reason the Mayor of the Issuer is unable to carry out the execution of any of the documents or other acts provided herein, any other member of the City 4 Council of the Issuer shall be authorized to act in his capacity and undertake such execution or acts on behalf of the Issuer with full force and effect, which executions or acts shall be valid and binding on the Issuer. If for any reason the City Administrator of the Issuer is unable to execute and deliver the documents referred to in this Resolution, such documents may be executed by a member of the City Council or the City Clerk with the same force and effect as if such documents were executed and delivered by the City Administrator of the Issuer. Adopted: , 1991 Attest: City Clerk � 5 Mayor RESOLUTION af the CITY OF MENDOTA HEIGHTS RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE GITY 4F MENDOTA HEIG�ITS, MINNESQTA (THE "ISSi7ER"} AUTHOR.IZING THE ISSUANCE, SALE AND DELIVERY OF THE ISSUEA'S MULTIFAMILY HOUSING REVENUE R.EFUNDING BONDS LEXINGTCIN HEIGHTS � APARTMENTS PROJECT) SERIES 1991B (THE "BONDS"), WHICH BONDS AND TFIE INTEREST ANI3 ANY PR.EMIUM THEREON SHALL BE PAYABLE SOLELY FR.4M REVENUES PLEDGED T�iERETO; APFR.4VING THE FCIR.iVI QF AND AUTi�ORIZING THE EXECUTION AND DELTVERY OF A TRUST INDENTURE, A LOAN AGREEMENT, A REMARKETING AGR.EEMENT, A REGULATORY AGHEEMENT AND A BOND PURCHASE AGREEMENT; APPROVING THE USE ,OF A PRELIMINAR.Y OFFiCIAL STATEMENT AND AN OFFICIAL STATEMENT; APPAOVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY QF THE BC}NDS; AND PROVIDING FOR THE SECURITY, RIGHTS AND REMEDIES 4F THE OWNERS OF SAID BONDS WFIEREAS, the City of Mendota Fleights, Minnesata (the "Issuer") is a municipal corparatian and political subdivision af the State of Minnesota; and WHEREAS, pursuant to the Constitution and laws of the State af Minnesota, particularly Minnesota Statutes, Chapter 462C, as amended (the "Act'"), the Issuer is authorized to carry aut the publie purposes deseribed therein and eonte�nplated thereby by issuing its revenue bonds to finance the east of the aequisition, eonstruetion, improving and equipping of multifamilp housing developments to be Iocated within its eorporate boundaries; and WFIEREAS, the Issuer has greviausly issued its $11,000,080 Housing Mortgage Revenue Bonds (Lexingtan Heights Apartments Pro3ect), dated Deeember 1, 1983 (the "prior Bonds"}; and ' WHEREAS, the Issuer loaned the proeeeds af the Prior Bonds to Lexingtan Heights Associates Limited Partnership, a Minnesata limited partnership (the "Camgany"} far the gurpase af aequiring, construeting and equipging a 225-unit multifamiiy housing develapment within the corporate boundaries of the Issuer (the "Project"); and " WHEREAS, the Company has requested the Issuer to issue ita Multifamily Housing Revenue Refunding Bonds {Lexington �Ieights Apartments Project} Series 1991B in an aggregate principal amount not to exceed $ (the "Bonds") to provide for the funding of a loan (the "Loan°) to the Gompany for the purpose af refunding of the Priar Bonds an or about �une 1, i991; and 1 WHEftEAS, the Loan will be made pursuant to the terms of a Loan Agreement dated as of April 1, 1991 (the "Loan Agreement") between the Issuer and the Company; and WHER.EAS, the Issuer proposes to finance the refunding and redemption of the Prior Bonds under the Act by the issuance of the Bonds of the Issuer under this resolution; and WHEREAS, the Bonds will be issued under a Trust Indenture dated as of April 1, 1991 (the "Indenture") between the Issuer and the trustee named therein (the "Trustee"), and are to be secured by a letter of credit issued by First Bank National Association (the "Bank"), or any substitute letter of credit delivered in accordance with the terms of the Indenture (collectively, the "Letter of Credit"), and a pledge and assignment of certain other revenues, all in accordance with the terms of the Indenture, and said Bonds and the interest on said Bonds shall be payable solely from the revenues pledged therefor and the Bonds shall not constitute a debt of the Issuer within the meaning of any constitutional or statutory limitation or eonstitute or give rise to a pecuniary liability of the Issuer or a eharge against its general eredit or taxing powers and shall not constitute a charge, lien, or encumbrance, legal or equitable, upon any property of the Issuer other than the Issuer's interest in the Loan Agreement; and WHEREAS, the Issuer, on the date hereof, has previously held a public hearing regarding the issuance of the Bonds for whieh hearing notice was published in a newspaper of general circulation in the City onFebruary 16 , 1990. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MENDOTA HEIGHTS, MINNESOTA, AS FOLLOWS: 1. The Issuer acknowledges, finds, determines, and declares that the refunding of the Prior Bonds, the proceeds of which were used to construct the Projeet, furthers the purposes of the Act. 2. For the purposes set forth above, there is hereby authorized the issuance, sale and delivery of the Bonds in a prineipal amount not to exceed $ . The Bonds shall be numbered, shall be dated, shall bear interest, shall mature, shall be subject to redemption prior to maturity, shall be in such form, and shall have such other details and provisions as are prescribed in the Indenture in the form approved by the Issuer in this resolution. 3. The Bonds shall be special obligations of the Issuer payable solely from the revenues provided pursuant to the Loan Agreement, the Letter of Credit, and other funds pledged pursuant to the Indenture. The City Council of the Issuer hereby authorizes and directs the Mayor and the City Administrator of the Issuer (together, the "Officials") to execute and deliver the Indenture and to deliver to said Trustee the Indenture, and hereby authorizes and directs the execution of the Bonds in accordance with the Indenture, and hereby provides that the terms and conditions, covenants, rights, obligations, duties and agreements of the bondowners, the Issuer and the Trustee shall be as set forth in the Indenture. All of the provisions of the Indenture, when executed as authorized herein, shall be in full force and effeet from the date of execution �and delivery thereof. The Indenture shall be substantially in the form on file with the Issuer, with such necessary and appropriate variations, omissions and insertions as do not materially change the substance thereof, or as the City Administrator, in his discretion, shall determine, and the execution thereof by the City Administrator shall be conclusive evidenee of such determination. 4. The Officials are hereby authorized and directed to execute and deliver the Loan Agreement, the Regulatory Agreement dated as of April 1, 1991, among the Issuer, Company and Trustee (the "Regulatory Agreement"), the Bond Purehase Agreement by and among Piper, Jaffray d� Hopwood Incorporated (the "Underwriter"), the Company and the Issuer (the "Bond Purchase Agreement") and the Remarketing Agreement by and among the Issuer, the Underwriter, the Company and the Trustee (the "Remarketing Agreement"). All of the provisions of the Loan Agreement, the Regulatory Agreement, the Bond Purchase Agreement and the Remarketing Agreement, when executed and delivered as authorized herein, shall be in full force and effect from the date of execution and delivery thereof. The Loan Agreement, the Regulatory Agreement, the Bond Purchase Agreement and the R.emarketing Agreement shall be substantially in the forms on file with the Issuer, with such omissions and insertions as do not materially change the substance thereof, or as the City Administrator, in his discretion, shall determine, and the execution thereof by the City Administrator shall be conclusive evidence of such determination. 5. The proceeds of the Bonds shall be disbursed pursuant to the Indenture and the Loan Agreement. 6. The Trustee is hereby appointed as Paying Agent and Bond Registrar for the Bonds. 7. The Officials are hereby authorized to execute and deliver, on behalf of the Tssuer, such other documents as are neeessary or appropriate in connection with the issuance, sale, and delivery of the Bonds, including an arbitrage eertif icate, and all other documents and certificates as shall be necessary and appropriate in connection with the issuance, sale and delivery of the Bonds. 8. The Issuer has not participated in the preparation of the Preliminary Official Statement relating to the Bonds (the "Preliminary Official Statement") and has made no independent investigation with respect to the information contained therein, including any appendices thereto, and the issuer assumes no responsibility for the sufficiency, aceuracy or completeness of such information. Subjeet to the foregoing, the Issuer hereby consents to the distribution of the Preliminary Offieial Statement and, following completion thereof, an Official Statement by the Underwriter in connection with the sale of the Bonds. 9. All covenants, stipulations, obligations and agreements of the Issuer contained in this resolution and the aforementioned documents shall be deemed to be the covenants, stipulations, obligations and agreements of the Issuer to the full extent authorized or permitted by law, and all such covenants, stipulations, obligations and agreements shall be binding upon the Issuer. Except as otherwise provided in this resolution, all rights, powers and privileges conferred and duties and liabilities imposed upon the Issuer by the provisions of this resolution or the aforementioned documents shall be exercised or performed by such officers, board, body or agency thereof as may be required or authorized by law to exercise such powers and to perform such duties. 3 No covenant, stipulation, obligation or agreement herein contained or contained in the aforementioned documents shall be deemed to be a covenant, stipulation, obligation or agreement of any member of the City Council of the Issuer, or any officer, agent or employee of the Issuer in that person's individual capacity, and neither the City Council of the Issuer nor any officer or employee executing the Bonds shall be liable personally on the Bonds or be subjeet to any personal liability or accountability by reason of the issuance thereof. No provision, covenant or agreement contained in the aforementioned documents, the Bonds or in any other document related to the Bonds, and no obligation therein or herein imposed upon the Issuer or the breaeh thereof, shall constitute or give rise to any pecuniary liability of the Issuer or any charge upon its general credit or taxing powers. In making the agreements, provisions, covenants and representations set forth in such documents, the Issuer has not obligated itself to pay or remit any funds or revenues, other than funds and revenues derived from the Loan Agreement which are to be applied to the payment of the Bonds, as provided therein and in the Indenture. 10. Except as herein otherwise expressly provided, nothing in this resolution or in the aforementioned documents expressed or implied, is intended or shall be construed to confer upon any person or firm or corporation, other than the Issuer or any owner of the Bonds issued under the provisions of this resolution, any right, remedy or claim, legal or equitable, under and by reason of this resolution or any provision hereof, this resolution, the aforementioned documents and all of their provisions being intended to be and being for the sole and exclusive benefit of the Issuer and any owners from time to time of the Bonds issued under the provisions of this resolution. 11. In ease any one or more of the provisions of this resolution, or of the aforementioned documents, or of the Bonds issued hereunder shall for any reason be held to be illegal or invalid, such illegality or invalidity shall not affect any other provision of this resolution, or of the aforementioned documents, or of the Bonds, but this resolution, the aforementioned documents, and the Bonds shall be construed and endorsed as if such illegal or invalid provision had not been contained therein. 12. The Bonds, when executed and delivered, shall contain a recital that they are issued pursuant to the Act, and such recital shall be conelusive evidence of the validity of the Bonds and the regularity of the issuance thereof, and that all acts, conditions and things required by the laws of the State of Minnesota relating to the adoption of this resolution, to the issuance of the Bonds and to the execution of the aforementioned documents to happen, exist and be performed precedent to and in the enactment of this resolution, and precedent to issuance of the Bonds and precedent to the execution of the aforementioned documents have happened, exist and have been performed as so required by law. 13. The officers of the Issuer, attorneys and other agents or employees of the Issuer are hereby authorized to do all acts and things required of them by or in connection with this resolution, the aforementioned documents, and the Bonds for the full, punetual and complete performance of all the terms, covenants and agreements contained in the Bonds, the aforementioned documents and this resolution. In the event that for any reason the Mayor of the Issuer is unable to carry out the execution of any of the documents or other aets provided herein, any�� other member of the City 4 Council of the Issuer shall be authorized to act in his capacity and undertake such execution or aets on behalf of the Issuer with full force and effect, which executions or acts shall be valid and binding on the Issuer. If for any reason the City Administrator of the Issuer is unable to execute and deliver the documents referred to in this Resolution, such documents may be executed by a member of the City Couneil or the City Clerk with the same force and effect as if such documents were executed and delivered by the City Administrator of the Issuer. Adopted: , 1991 Attest: City Clerk � 5 Mayor �`�" 1 � Vv � �. CITY OF MENDOTA HEIGHTS MEMO April 15, 1991 TO: Mayor, City Council and City Administ�a�i�� FROM: Lawrence E. Shaughnessy, Jr., Treasurer SUBJECT: Lexington Heights Apartment Project �','� Multi-Family Housing Revenue Bonds DISCUSSION At the time that the memo and resolutions for Item 5c on the agenda were prepared, dollar amounts for each resolution were not available. The blank amount in the two resolutions should be completed as follows: Resolution No. 91-15 (A) - $9,130,000 Resolution No. 91-16 (B) $1,870,000 ACTION REOIIIRED Complete fill in on Resolutions prior to adoption. LES:kkb � TO: FROM: CITY OF MENDOTA HEIGHTS MEMO April 10, 1991 Mayor, City Council and City Adminis�� Tom Olund Public Wor s Superintendent SUBJECT: Purchase of Asphalt Hot Box DISCUSSION• Included in the 1991 Road and Bridge Department Budget was $5,500 to purchase an asphalt hot box. The purpose of the hot box, which is heated with propane, is to keep the asphalt hot particularly in the spring and fall. The City has been renting al years from LaHass. Lahass built one last year for us as option to buy. The net price $1,105.00 from rental (85% of $3,895. This is the only bid, other manufacturers. RECOMMENDATION• a hot box for the past sever- custom builds these boxes and our rental unit, with the is $5,000 with a credit of $1,300.00) for a total of as we know of there being no A hot box greatly improves the Street Department's patches by keeping the bit�minous patching material hot as the crew moves from patch to patch. The City has used a rental machine for the past several years at a rental rate of $1,300 per year. We are very please with the hot box performance and recommend that one be purchased. ACTION REQUIRED: If Council desires to implement the should pass a motion authorizing staff to order to LaHass for their bid of $3�y895. TJO:dfw recommendation they issue a purchase �."r` �,6�,;, CITY OF MENDOTA HEIGHTS MEMO April 11, 1991 TO. Mayor, City Council and City Admin'�'"l��or 1 � -� FROM: Klayton H. Eckles, Civil Engineer �L~ SUBJECT: Railroad Permit Agreement Furlong Addition, Job No. 8616, Improvemen� Na. 86, Project No. 4 DISCUSSIdN' As part of the Furlong project City utilities must cross under the Soa Line Railroad tracks. Crassing a railroad track requires that the City enter into an agreement with the railroad. S�.aff has been working with Soo Line to complete this agreement. Attached is a capy of an agreement. Sao Line requires we enter into thi.s agreement, which a.ncludes payment of $3,900 far perpetual right to maintain utilities in the railroad property. This is almast identical to other agreements the City has entered in the past. We really don't have the ability to alter �he agreement to any extent, 1' RECdMMENDATIQN` Staff recammends that Council approve the attached agreement. ACTIt}N REUUIRED: If Council canaurs with staff recommendation �hey shouZd pass a motian adopting Resalution No. 91- , RESOLUTION AUTHORIZTNG THE CITY OF MENDOTA HEIGHTS TO ENTER INTO AN AGREEMENT WITH SOO LINE RATLROAD, which allaws far city utilities to be instal,led and maintained acrass Sao Line property. KHE:dfw City of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 91- RESOLUTION AUTHORIZING THE CITY OF MENDOTA HEIGHTS TO ENTER INTO AN AGREEMENT WITH SOO LINE RAILROAD WHEREAS, the City of Mendota Heights wishes to install public utilities across Soo Line Railroad property; and WHEREAS, these utilities serve a vital public interest, and WHEREAS, Soo Line Railroad has certain concerns and requirements for the placement of utilities in a railroad right-of-way. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Mendota Heights that Mendota Heights agrees to the terms and condi- tions of agreement Number 28187, including payment of $3,900.00 and shall enter into this agreement and authorizes the Mayor to executethe agreement on behalf of the City. CITY COUNCIL CITY OF MENDOTA HEIGHTS By Charles E. Mertensotto, Mayor ATTEST: Kathleen M. Swanson, City Clerk m PIPE LINE CROSSING PERMIT NO. 28187 .. THIS AGREEMENT, made and entered into as of the lst day of April, 1991, by and between S00 LINE RAILR4�D �O[+�ANY, party of the first part, hereinafter called ."Railroad Company", and CITY OF ME�IDOFrA HEI(��TS, 1101 Victoria �rve, Mendota Heights, NID1 55118, party of the second part, hereinafter called "Licensee". W I T N E S S E T H: 1. The Railroad Company grants to the Licensee permission to install and maintain three pipe lines, not exceeding 8, 10 and 27 inches in diameter, hereinafter called "pipe line", extending upon and across the Railroad Company's property and tracks in the NW 1/4 SW 1/4 of Section 34, Township 28 North, Range 23 West, County of Dakota, at or near Mendota Heights, State of Minnesota, for a distance of approximately 100 feet each at Railroad Suryey Stations 2433+98 - 27" storm sewer; 2434+08 - 10" sanitary sewer, and 2434+23 - S" watermain, in the location indicated in red and in accordance with the details as shown on the map hereto attached marked "Exhibit A", and specifications hereto attached marked "Exhibit B", at a depth of not less than 7.5 feet beneath the base of rail of any railroad tracks located upon the property, to be used by the Licensee exclusively for storm sewer, sanitary sewer and watermain purposes subject to the conditions hereinafter set forth. 2. The Licensee shall pay the Railroad Company the sum of $3,900.00, payable in advance as rental for the permission herein cjranted, and shall assume and pay all taxes and assessments that may be levied or assessed against the pipe line, or against the Railroad Company�s property by reason of the location of said pipe line thereon. This provision for payment shall in no way restrict the Railroad Company's right of termination under Paragraph 11 hereof. 3. The Licensee, after first securing all necessary public authority, shall at the Licensee's sole expense install and thereafter maintain the pipe line upon and across the Railroad Company's property and underneath any railroad tracks located thereon at the above described location, in a manner satisfactory to the Railroad Company's Chief Engineer, and in strict conformity with the requirements of all laws, ordinances and orders of competent public authority now existing and future modifications thereof, so as not to endanger the safety of railroad or other operations upon said property and so as not to endanger the safety of the persons or property near or adjacent to the Railroad Company's property. 4. The Li�censee shall be responsible for determining the location and existence of any pipes, wires, conduits, sewers, piling or other obstructions to the construction of Licensee's pipe line and shall indemnify Railroad Company for any and all liability tor damage to the foregoing pipes, wires, conduits, sewers, piling or other obstructions, if any, caused by the construction or maintenance of Licensee's pipe line. The Railroad Company makes no representation by the granting of this license that its property is free ot any such pipes, wires, conduits, sewers, pilings or other obstructions. 5. The Licensee shall not carry on any work in connection with the installa- tion, maintenance, repair, changing or renewal of the pipe line underneath or in close proximity to any railroad track at the above described location before Permit No. 28187 Page 1 of 3 r-- d � .-�' • . giva.ng the Chief Engineer at least three days' written natice at his headquarters located at Minneapolis, MiIu1@SOtdr and nat until an authorized representative of the Rai3raad Gompany shall be present to stapervise same. Upon bills being rendered therefar, �he Licensee shall promptly reimburse the Railroad Company far all expenses incurred by it in connection with such supervision, including al2 �- labor costs for flagmen supplied by the Railroad Company to protect railroad operatians, and far the entire cost of the furnishing, installation and later removal of any temporary supports for said tracks, which said Ch�.ef Engineer or his authorized representative may consider necessary while such wark is in proc}ress. In �he event af an emerqency af which ane af �he parties has knowledge and believes may impact the ather party, however caused, the party with knawledge shal2 make a reasanab3e effort to promptly notify the ather by teleghane, 6. Z'he Licensee at the Licensee's sole expense, whenever no�ified to do sa, shall promptly make such repairs ta or changes in the pipe iine, including change in location, as said Chief Engineer or his authorized representative shall far any reason cansider necessary and require subject to regulations of iT.S. Department of Transporta�.ion and Federal Energy Regulatory Commission. 7. Maintenance and use of the pipe iine upon and across the Railroad Company's property at the above described location, however, lang cantinued, shall not vest in the Licensee any righ�s adverse to those af the Railroad Campany, 8. The Licensee sha3.3. assutne all risk of damage to ar destruction of the pipe line through any cause whatsoever whzle located upon and across the Railraad Campany's property, and shall at all times fully indemnify the Railroad Campany against all. liability, claims, demands, suits, judgements, casts and expenses by reason of loss or damage to property and injury to 4r death af pecsons wha�soever or whomsoever, in any ,manner arising from ar grow�ng�out, of, directly or iridirectly, wholly or in part,.the installation, maintenance;� repair, changing, renewal, existence or removal of the pipe line upon, across or from the Railroad Company's property at the above described location. 9. The wai.ver by the Railroad Company of a breach by the Lic�nsee of any provision hereof, shall be 1imi�ed �o the act or omission constituting such breach, and shall nat constitute a can�inuing ar germanen�. waiver. 10. The agreement or the germissian herein granted shall not be assigned or transferred by the Licensee in any manner, by operatian of law or otherwise, without the written consent of the Railroad Company. Subject thereto, this agreement shall inure to the benefit af, and be binding upon, the successors, assigns and legal representa�.ives af the respec�ive parties. 11. This agreement shall con�inue in effect until terminated by either par�y upon thirty (30) days' written notice ta the other party. Any notice given by the Railroad Company hereunder shali be good if depasited in a Uni�.ed States past office, certified mail, addressed to the Licensee at the Licensee's las�. known address. 12. The Licensee at the Licensee's sole expense, within thirty days from the date o£ service of notice of termination as above provided, shall take up and remove said pipe line from the Rai.lroad Company's property at the above described location and restore said property to a candition satisfactary to said Chi.ef Permit No. 281$7 Page 2 of 3 Engi.neer. Failure on �he part of the Licensee kc� do so shal]. c.�nsti tu�e an abandonment af �he pipe line by the Licensee, and the Railroad Company shall have the right ta remave the whole or any part af the pipe line from said property and perform said work of restaration, and in either event the Licensse, upon a bill being rendered therefor, shall promp�ly reimburse the Railroad Company for al1 expenses incurred in connection therewitti, plus fifteen percer�t. 13. The Railroad Company shall not be required to assume any por�.ion af the cast af the canstruc�ion of said pipe line ar fu�ure maintenanee thereof. IN W��SS Wt�70F, the parties hereto have caused this agreement to be duly executed as of the day and year first above wri�ten. Witnesses: S00 LINE RAILRCIAD C4MPANY 8y . Assistan� Vice Presi en� Rea Estate cz�r oF M�rrpo�r�. �rc�rrs By Its . • � ••ra+� ••� Permit No, 2$187 Page 3 of 3 GEORGE'S GQ�.F - .t. � � .. t.AKE \ t LE M � F� y y��ti �i�,j.. ` SS EROOK'3 � �� p .� , , � A � ,.�,� ��T�" '�C (� /! pN�iECT TO ' ( X{3TlN{# � .. � . /SANlTARY SEWER -COMNECT TO ' E)CISTIN6 MNdQT MENOOTA HEIt3HTS ROAD .' PROJECT� l I"= 400+ CEMETERY (ASSE33iBLE CITY OF MENDOTA HEIGHTS MEMO TO: Mayor, City Council, City Administ� FROM: Kathleen M. Swanson City Clerk � SUBJECT: Computer System Upgrades INTRODUCTION The computer IBM-PS2 which was State Aid system hard-drive storag to capacity and a capability. INFORMATION April 10, 1991 which functions as the network server and the purchased primarily through Mn/DOT Municipal funding, were originally configured with minimum e space. Both of those drives are nearly filled re in need of expansion and tape back-up The two computers were originally configured with relatively low storage capacity (80 megabyte storage on the server and 70 mb on the PS-2), to save money. It was anticipated that as our need for storage grew, the price of drives would come down. There are currently 14 computers in the network. All of the software used by the Administration/Engineering/Utility staff inembers, plus the network software, is stored on the server. We have been very careful not to store data on the drive in an attempt to delay hard-drive expansion as long as possible. During the past six months, however, we have been developing a number of large data bases which are shared by staff inembers and are too large to fit on floppy disks. In order to maximize use of the network and develop and maintain such records as fixed assets, etc., more storage capacity on the system is mandatory. Data back-up, which must be done bi-weekly, to insure that our records are not lost in the event of malfunction, ties up the network and the computer station which has a tape drive. As currently configured, it is a cumbersome process and is admittedly not done bi-weekly. The IBM PS-2 is generally run independent of the network, although it is a part of the network system and is used to monitor network activities and perform trouble-shooting on the system. The MSA programs and data take up approximately 25% of the 70 megabyte drive. All of the other storage on the drive is software. The software stored on this computer includes the word processing, graphics, desktop publishing and spreadsheet packages used for the newsletter and budget, as well as other uses. There are less than 10 megabytes remaining on the drive - not enough to build and store the fonts necessary to prepare a newsletter without swapping fonts back and forth from the floppy drive. Additionally, there is no ability to properly backup the drive (which should be done regularly) except to back up to the floppy drive. If back-up were performed, it would take 70 disks and the better part of a day. Rather than devoting the time and expense of backing up the drive, we have chosen not to do so and run the risk of having to reinstall all of the software in the event of a serious power surge. Storage devices are much larger and much less costly now than when the two computers were purchased. Our computer consultant, Doug Banyan, and i feel that purchase of hard drives and tape back-up is now both cost effective and necessary. The anticipated cost for the drives is $1,900 for`a 380 mb drive for the network server and $800 for a 180 mb drive for the PS-2. A tape back-up unit for the PS-2 will cost $435. Total cost for hardware for the upgrades will be $3,135. A tape back-up unit will be removed from one of the other computers in the system and will be installed in the server. Installation of the drive in the server will be costly, however there is sufficient funding available in the computer consulting line items to support the cost. In any event, much of the installation cost will be expended to reconfigure and clean up the existing drive even if the drive expansion is not approved. Installation costs for the PS-2 upgrades will be minimal. Although these system upgrades were not budgeted for 1991, the Administration budget includes $3,000 for equipment (a new computer and miscellaneous office equipment). Upgrading of the server and PS-2 are more important this year than acquisition of a new computer. Since the utility billing operation is supported by the server, it is suggested that the Utility Fund be assessed $500 of the total drive cost. RECOMMENDATION I recommend that Council authorize the purchase of two computer hard-drives and a tape back-up unit as described above. ACTION RE4UIRED If Council concurs in the recommendation, it should pass a motion authorizing the purchase of one 180 megabyte hard drive, one 380 megabyte hard drive and one tape back-up unit for a total purchase price not to exceed $3,200. LIST OF CONTRACTORS TO BE APPROVED BY CITY COUNCIL April 16, 1991 Masonry Licenses Arrow Construction Carlson Masonry, Inc. Fleischhacker, M.F.-Inc. Grabak Construction London Brick Stockness Construction, Inc. Excavating Licenses A & B Construction olsen's Sewer Service, Inc. Plymouth Plumbing, Inc. St. Paul Utilities & Exc., Inc. Schmidt, T.A.-& Sons Exc. Specialized Turf, Inc. Gas Piping Licenses Flare Htg. & A/.C, Inc. MN Plmb. & Htg., Inc. � Royalton Htg. & Cooling General Licenses College City Construction, Inc. Dakota Fence of MN, Inc. Greenwoldt Construction, Inc. Hables Construction Co. (The) Homemaster Builders, Inc. Kranz, D.J.-Co., Inc. Meaney, F.P.-Construction Midwest Fence & Mfg. Co., Inc. Sonnek Construction Co., Inc. Heating Licenses Boehm Heating Flare Htg. & A/C, Inc. MN Plmb. & Htg., Inc. Royalton Htg. & Cooling Co. .�. '-�.. .�.+'����3tK,'+.'�+f+�,�e�,3~`it�sc�,4;�.'�s�4.•���..��i:"�.ia�.��iA:�?:�::�n�:f;Si�',�i!'2�.C�'s�s?i�?i�i��aN"�i�'tn#1`riis7i Rpiil I6, .I991 TO: Magor and City Council CLAIMS LIST SUMMARY: TotaZ C2a'mc Significant Cla;mc Board of Water Co�n Barr Engr LMCIT Med Center UnusuaZ Claims 94,807 Project hookup 9,488 Water study 8,605 Work Comp ins prem 52,721 May hea�th ins 8,641 Y� L 0 ••yi ' Dept 10.Adm Dept 50-Rd6Br; e 15-Engr 60UtiZiti�g 12 Apr 19' 4/16/9Z C 1 a i rns L i st 20-Police 70-Parks Fri 1:56 r.. • City aP Mendc�ta Heights 30-Fire 80-Planning �' 40-CEO 85-RecycZing Tetnp Check Nurnber 1 90-RnzmaZ Control Ternp. Check Nurnber Vendor N�rne Accaunt Cc�de 1 AT&T 01-4�1Q�-@��h-20 1 Tot�ls Ternp Check Number 1 Ternp Check Nurn6er � 2 Ashton Tate 01-4301-110-10 Tatals Ternp Check Nurnber � Ternp Check Number 3 3 L�arr Engir�eering Co 18-42�@-7@Q�-@0 _ � Tc�tals Ternp Check Nurnber 3 Ternp Check N�unber 4 4 E+aard of Water Cernmissic+ners 01-4425-31Q�-7@ 4 E+c�ard c�f Water Carnrnissianers 01-44�5-315-3Q� 4 Pcard af Water Cornrnissianers Q�8-44�5-@Q�0-QQ� � 4 E+oard af Water Cc�rnrnissianers 01-44�J�3SQ�—JQ� 4 Ecoard �f Water Cornrnissianers �8-446Q�-867-0@ 4 Poard c�f Water Cc,rnrnissianers 36-446Q�-843-Q�0 24 Tot�ls Ternp Check Nurnber 4 Temp Check Nurnber 5 5 Capitc�l Supply 08-4335-0Q�0-Q0 5 - Totals Ternp Check Nurnber 5 iernp Check Number 6 6 Canvas Praducts @1-4305-Q+3Q�-30 6 Tatals Ternp Check Nurnber 6 Ternp Check Number 7 7 City Matar Supply Q�1-4330-44@-20 7 City Motar Supply Q�1-4330-43Q�-50 Cc�mrnents Apr svc upgrade sw Re wtr res plan qtrly chg Mar svc Mar svc Mc:i^ SVC Re 88-6 Re 9Qt-1 splys Re cover 2281 parts parts Page 1 Amc�urh 5. 90 5. 90 54. @Qi 54. Q�@ 8, 65�5. 28 8, 6Q�5. 28 3. 99 91. 74 25.98 7. 13 23. �6 9, 335. 69 9� 487. 79 12. 3� 1 �. 32 24@. @0 �4@. @@ 1 ��. 94 18. 51 t ' L I 1� Apr 19' Clairns List Fri 1:56 .. City aF Mendata Heights Temp Check Number 7 Ternp. Check Nurnber Vendc�r Narne Accc�unt Cade 7 City Mc�tc�r Supply 1�-433@-490-6Q� 21 Tatals Temp Check N�un6er 7 Temp Check Nurnber 8 S Cornrnunicatic�ns Center 01-433Q�-460-30 8 TGtals Ternp Check Nurnber 8 Ternp Check Nivnber 9 9 Cor�tinent�l Cablevisic�n @1-4�Q�0-610-20 9 Cantinental Cablevisic�n 01-42Q�@-610-30 18 Tatals Ternp Check Nurnber � Ternp Check Nurnber 1@ 1@ Cc�nnect Inc 01-4�00-610-3Q� 10 Tatals Ternp Check Nurnber iQ� Ternp Check Number 11 li Cc�rrigar� Electric @1-4335-31:,-3� li Taials Ternp Check Nurn6er 11 Temp Check N�unber 12 1� Cre�tive Colars 01-4330-215-70 , 12 Tc+tals Ternp Check Nurnber 12 ' Temp Check Number 13 ' 13 D�hlgren Shardlaw Uban 01-4221-135-8Q� 13 Dahlgren Sh�rdlaw Uban Q�1-422@-135-8Q� 26 . Totals Temp Check Nurnber 13 Ternp Check Nurnber 14 � 14 D�kota County Charnber of Carnrn @1-4400-110-10 Carnrnents parts splys Apr svc Apr svc car�n chg rprs p�int Mar svc Mar re SE area 4/25 mtg T Lawell F�age 2 Arnc�unt 1 S. 40 SJG.BJ 124.74 124. 74 5. 95 J. �J 11.9Q� 6. 47 6. 47 446. 88 446. 88 67. ¢�4 67. ¢�4 1 � 408. @@ 672, 94 2, 08@. 94 9. 00 i r , 12 Apr 19: Fri 1:56 �. Ternp Check N�un6er 14 Ternp. Check Nurnber Vendcr Narne 14 Tc�t�ls Ternp Check Nurnber Ternp Check Nurnber 15 15 Dakc�ta Caunty Tech Inst 15 Totals Ternp Check Nurnber Ternp Check N�irnber 16 16 Designer 5ign Systerns 16 T�tals Ternp Check Nurnber Temp Check N�unber 17 17 F R S Capitc+l Mkt Grp 17 Tc�tals Ternp Check Number � Ternp Check Nurnber 18 18 Fisher Rhc�tc Supply 18 Tat�ls Ternp Check Nurnber Tetnp Check Nurnber 19 19 Frar�z Engr 19 Franz Engr 19 Fr�nz Engr 19 Franz Engr 76 Totals Temp Check Number Temp Check Nurnber 2@ 2Q� Gaadyear Service Store 2@ Tc,tals Ternp Check Nurnber Ternp Check Nurnber �1 21 Gr�phic Desing Inc �1 Clairns List City of Menduta Heights Accoirrit Cc�de 14 @1-4400-02@-�� SJ 01-43@Q�-080-80 16 01-449@-11@-10 17 01-4305-0�0-�@ 18 Q�9-4490-Q+00-00 Q�5-4305-1 Q�5-15 @5-4305-105-15 05-43@5-105-15 19 01-433Q�-44@-20 20 01-4268-651-85 Cc�mrnerh s h1ar trng narnepl�te qtrly chg safekeeping Mar svc splys splys splys spiys rprs prtg F�age 3 Arnc�ur�t '3. 0Q� 450. @0 , 4.�0. Q�0 19. @Q� 1'3. @Q 2. 25 �. �J 75. 3s 75. 33 18. 19 37. 28 �7. 30 158.6� 241. 39 33. 00 33. 00 72. 00 7�. Q�Q� � • r' f 1� Apr 1�� � Fri 1:56 � Ternp Check Nurnber 21 Ternp. Check Nurnber Vendc�r N�rne T�tals Ternp Check Nurnber Temp Check Nurnber �� �2 Hdwe Hank 22 Tat�ls Ternp. Check Number Ternp Check Ntirnber �3 23 Holst Exc 23 Tatals Ternp Check Nurnber Ternp Check Nurnber 24 24 I O S 24 I O S 24 I 0 S 24 I 0 S 24 I O S 24 I O S 24 I O S 24 I O S �4 I 0 S �lE Tatals Ternp Check N��rnber Temp Check Num6er 25 25 ICMR � 25 Totals Ternp Check Nurnber , Temp Check Nurnber 26 �6 I C M A R T , 26 I C M A R T 52 Totals Temp Check Nurnber Ternp Check Nurnber 27 27 Kar Rroducts 27 K�r Praducts Claims List City af Mendc�ta Heights Accaunt Cc�de �i 01-4305-030-3Q �� 01-44LS-Q�JQ��JQ� 23 01-449Q�-i Q�9-@'3 Q� 1-433Qt-49Q�-1 @ Q�1-4268-Q85-85 01-4330-490-30 01-4330-445-4@ @1-43Q0-08@-8@ @5-433Q�-490-15 15-433Q�-490-6Q� Q+9-4490-Q�Q�O-�@ 24 01-44@4-11Q�-10 �J @1-2@72 Q� 1-4134-11 @-1 Q� 26 Q�S-�#JQ�J-Q�JQ��J� 01-4305-@70-7Q Carnrnerh s splys icing sa»d Apr rntcn Apr mtcn Apr rntcn Apr rntcn Apr rntcn Apr rntcn Apr rntcr� Apr rntcn Apr rntcn 91 dues 3/2� payroll 3/�2 payrall SPZyS splys F'age 4 Amaur�t 6. 77 6. 77 30@. 05 30@.0� 16.75 iQ6. 10 4. 50 S8. JJ 16. 75 37.65 72. 35 19. 36 6. 95 �98. 96 27@.Q@ �7Q.00 175.72 91. 32 267.�4 89. 7Qt 89. 7Q� r. , 12 Apr 1�9 Fri 1 :56 F. , Temp Check N�unher 27 Ternp. Check Nurnber Vendc�r Narne �7 Kar F�raducts 81 Tc�tals Temp Check N�anber Temp Check N�irn6er 28 28 Knax Camrnercial Credit �8 Knax Carnrnercial Credit �8 Knax Camrnercial Credit 28 Knc�x Carnrnercial Credit �8 Knc�x Commercial Credit 28 Knax Camrnercial Credit 28 Knox Carnrnerc i� 1 Cred i t 28 Knox Carnrnercial Credit 224 Tc�tals Temp Check N�unber Temp Check Nurnber �'3 2� Tharnas Knuth �9 Thc�mas Kr�uth J8 Totals Ternp Check Nurnber Ternp Check N��rnber 3@ 30 Kakesh J� . Tatals Ternp Check Nurnber Temp Check Nurnber 31 31 L M C I T 31 L M C I T 31 L M C I T 31 L M C I T 31 L M C I T 31 L M C I T 31 L M C I T 31 L M C I T 31 L M C I T 31 L M C I T 31 L M C I T 341 Tat�ls Ternp Check Nurnber Temp Check Nurnber 3� Clairns List City of Mendc�ta Heights Accc�unt Cc�de 1�-4305-060-6�t �7 Q� S ��#JQ�S�Q�JQ�-JQ� Q� 1-433Q�-� 15-70 @ i -43Q�;,-070-70 Q� S -GJQ�J-Q�JQ��JQ� Q� S -�#JQ�J-Q�JQ�-JQ� 01-43@5-070-70 01-4305-07Q�-7Q� �c 1-4.��J-Q�J@-SQ� 28 Q��-4415-000-@0 05-4415-105-15 29 01-4435-2@@-70 30 01-4133-11 Q�-1 Q� 01-4133-02Q�-�0 @1-4133-@31-30 QI-4133-@4Q�-4@ 01-4133-@5@-50 Q� 1-4133-Q�70-70 05-4133-105-15 15-4133-@6@-60 01-1�15 0J-S2S5 15-1�15 31 Cornrnerit s splys 5F7I)/S spiys splys splys splys splys tax splys rni reirnb rni reirnb sc�ftbail/kitteribail splys 8 rnas wc ir�s 8 mos wc ins 8 mas wc ins 8 rnas wc ins 8 mc�s wc ir�s 8 rnos wc ins 8 rnas wc ins 8 rnos wc ins 4 rnus 9� wc 4 rnas 9� wc 4 rnas 92 wc Page S Amc�unt 8'3. 75 �69.15 46. 14 44. 78 61.97 176. 14 19. '3� 47. 31 2.68cr 60. 82 454. 47 51. 70 9. 35 61. 05 740. 60 740. 60 281. 2@ 15� 324.::5 3, 936. 50 1, 019. �5 5, 764. �0 1 � 897. 95 4� 112. �5 2� 811. 75 14� 111.65 2, Qt56. 10 1 � 4Q�5. 90 5�� 721. 0@ 0 1 , ti 1� Apr 19' Fri 1:56 .-.. Ternp Check Number 3� Ternp. Check Nurnber Vendar Narne 32 Leef E+rc�s 32 Leef E�ros 3� Leef E�rc�s 96 T�tals Temp Check N�imber Ternp Check N��rnber 33 33 M A Assc�ciates 33 M A Rssociates 33 M A Assaciates 99 Tatals Ternp Check Nurnber Ternp Check Nurnber 34 34 Med Centers H F' 34 Med Cer�ters H R 34 Med Centers H F� 34 Med Centers H F� ?,4 Med Centers H R 34 Med Cer�ters H P 34 Med Centers H R 34 Med Centers H F� 34 Med Centers H R 3Q�E Tvtals Ternp Check Nurnber Temp Check IVurnber 35 35 Mendota Heights Rubbish' 3� ri1endc�t� Heights Rubbish' , 35 Menduta Heights Rubbish' 35 Menduta Heights Rubbish' � 140 Totals Temp Check Nurnber Ternp Check Number 36 36 Mendota Heights Landscape 36 Totals Ternp Check Nurnber Temp Check Nurnber 37 � 37 Micrasoft Update ��7 Clairns List City c�f Mendc�ta Heights Accaunt Code @1-4335-310-50 01-4335-�10-7@ 15-4335-314�-60 3� Q� 1 -�1.^SQ�J-�JQ-J� 01-43Qt5-070-7@ 15-43�C5-@60-60 33 @ 1-�Q�74 @1-4131-110-10 @ 1-4131-Q��0-i.0 @i-4131-Q40-40 01-4131-05Q�-50 01-4131-¢�70-70 @5-4131-105-15 15-4131-@6@-60 08-4110-00@-@0 34 01-4280-310-50 01-4e80-31@-7@ 15-428@-31@-60 Q� 1-4280-315-3Q� 35 01-4500-05Q�-�0 36 01-43Q� 1-•11 Q�-10 � Ccmrnent s Mar svc Mar svc Mar svc splys splys splys Apr prern M�y prern May prern May prern May prern May prern May prern May prern May prern Mar svc Mar svc Mar svc Mar svc tree svc upd�te Rage 6 Amaunt 9. 96 9. 96 9. 96 29. 88 19. 65 19.65 19.70 59. Q�0 1, 783. 85 1, 244. 80 �, 377. 95 5QiQt. 0Q� 1, Q78. 1@ 2@5. 70 87�. 4Q �FJJ. 8Q� 1��.40 8, 641. @0 79. 5Q 79. 5Q� 79. 5@ 4�. 40 280. 9@ 325. 0Q� 325. 0@ 269. 0Q� 269. @Q� .: � 12 Apr 13', Claims List Fri 1:�6 � City of Mendata Heights Ternp Check Nurnber 37 Ternp. • Check • N�vnber Vendar Narne Accaur�t Cc�de Tot�ls Temp Check Nurnber 37 Ternp Check Nurnber 38 38 Midwest Rusiness Rroducts @i-43Q�4�-11Q�-10 38 , Totais Ternp Check Nurnber 38 Ternp Check Nurnber 39 39 Midwest Photo Svc @1-43@5-Q�20-20 39 Tot�ls Ternp Check Nurnber 39 Ternp Check Nurnber 40 40 Midwest Siren Service Q�7-43.;0-000-Q0 40 Tatals Terop Check Nurnber 4@ Ternp Check N�unber 41 41 Minnesata Glove Inc Q�S��FJQ�J-Q�JQ�-JQ� 41 Tat�ls Ternp Check Nurnber 41 Ternp Check Nurnber 42 , 4� Minn Dept af Revenue Q�1-43�0-@50-50 42 Tatals Ternp Check Nurnber 42 Temp Check Number 43 � 43 Minn Mutual Life Ins 01-�072 43 Tatals Ternp Check Number 43 Ternp Check Nurnber 44 44 Minn Fire Agencies Q�1-4404-@30-30 44 Totais Temp Check N��rnber 44 Ternp Check Nurnber 45 Cc�rnrnent s splys Mar svc Apr mtcn SPZyS M�r fuel tax 4/5 payrall 91 dues F'age 7 Amc�unt 41. 84 41.84 � 7@. 71 7@.71 62.4Q 6�.40 ' 59.76 �9. 76 35. 6@ 35. 60 e�5. Q�0 225. 0Q� 35. @0 35. 0Q� i ' , , 1� Apr 19' Claims List Fri 1:56 � City uf Mendata Heights Ternp Check Nurnber 45 Ternp. Check Number Ver�dar N�rne Account Cc�de 45 Minnesota Te�rnsters Lac 320 @1-2075 45 Totals Ternp Check Nurnber 45 Ternp Check Number 46 4E Minnesc,ta Canway • Qt1-4305-03@-30 46 Mirm�esCta Ccnw�y Q�1-43Q��-Q�3@-30 46 Minnesota Cc�r�way � 01-4305-Q�30-3Q 138 Tat�ls Ternp Check Nurnber 46 Temp Check Nurnber 47 47 Narth Star Cancrete Co 4�8-4335-@00-00 47 North St�r Cc�ncrete Ca 01-4305-03Q-3@ 47 North Star Concrete Ca Q�S�GJQ�J�Q�JQ�-JQ� 47 Narth St�r Cuncrete Ca Q1-4305-07Q�-7Q� 47 Narth Star Cc�ricrete Cc� 15-4305-06Q-60 235 Tat�ls Ternp Check Nurnber 47 Ternp Check Nurnber 48 48 Northern State Pawer 01-4212-315-30 48 Narthern State Rower @1-4�1e-31Q�-50 48 Nc,rthern State Rc�wer Q1-4212-31Q�-7¢� 48 Northern State Fawer 15-4212-310-60 48 Narthern State Power 01-4212-32Q�-7@ � 48 Nurthern State Rower 15-4212-400-60 48 Northern State Rc+wer Q8-4212-00@-0@ 48 Narthern State F'awer @1-4211-31@-5@ � 48 Nc�rthern Staie Gawer 01-4211-31@-7@ 48 IVorthern State Fawer 15-4211-310-60 48 Northern State Power 28-4Z11-@0@-@0 , 48 Northern 5tate power @1-4211-32Qt-70 575 s Totals Ternp Check Nurnber 48 Ternp Check Nurnber 49 49 Northern St�te Rcwer 15-4211-4Q�Q-60 , 49 Totals Ternp Check Nurnber 49 � Temp Check N�vnber 50 50 F'cwer Brake Eq 01-4330-490-50 4 Cc�mments Apr dues spiys splys splys fire ext test credit balar�ce fire ext test �� Apr svc Apr svc Rpr svc Apr svc Apr svc Apr svc apr avc Apr svc Apr svc Apr svc Apr svc Apr svc Apr svc p�rts F�age 8 Amc�unt �22. ¢�0 ���. QtQ� 72. Q�Q� 84. 97 148. 16 305. 13 34.50 41. 85cr 7�. 80 72. 8Q� 72. 90 211.15 308. 67 3'3.:,. 99 39.:,. 93 396. Q�Q� 33. 32 25. 44 40@. 58 86. 99 86. 99 87. Q�0 11.96 36. 26 2, �65. 19 29. 43 29. 43 173. 18 ` � 1� Apr 19' Fri 1:5fs , 'z iernp Check N�anber 50 Ternp. Check Nurnber Vendor Narne �Q� Pawer Brake Eq 5� Pawer Rrake Eq 15@ Tatals Temp Check Nurnber Ternp Check Nusnber �1 51 Rublic Erapl Ret Assn �1 Tc�tals iernp Check Nurnber Ternp Check Number :,2 �� Fjrad R�gan Irtc J�. Tat�3s Ternp Check iVurnber Ternp Check Nurnber 53 53 8h�mrock Cleaners 53 Tc<t�ls Temp Check hlurnber Temp Checlt Nuraber 54 5k Shade in a Day 54 , Tatals 7emp Check Nurnber 7ernp Check Nurnber 5S 55 Salberg Aggregate � 55 Tatals 7ernp Check Nurnber � Temp Check Nurnber 56 56 Snyder Drug Stares 56 Snyder Drug 5tcres 56 Srryder Drug 5tores 56 Snyder Drug Stares 2�4 Totals Temp Check Nurnher Temp Check Nurnber 57 Claims List Gity af Mendata Heights Acc�unt Cc�de Q� 1-k33Q�-49Q�-50 ¢� 1-433Q-490-50 JQ� Q�2-4131-130-10 JS Qt 2 -433fA-49Q{-7� Ji 01-441Q�-02m-20 J.�i Q�9-4460-Q100-@r2Y 54 Q�1-4�r21-050-5Q+ 55 Q�3-�227 01-4305-Q�G0-: fb 01-k305-070-7Q� (Li 1-4305-tU3Qt-3Q� 56 Cornrnerit s splys core credit May prem rprs Mar cir�g tree svc Re parks sand splys i}are grog splys 5p1y5 splys Rage 9 Amour�t �2. 96 ��. Q+Ocr 1�6.14 54. @0 54. Q��h 38. 84 38. 84 45. 69 45. 69 6Q�i�. @0 6�Z+Q�. Q�Q� �3. 4@ :�3. 4@ i1.86 s. as 36. 93 7. Qs9 E+�. 73 , �.. �'; ` 12 Apr 19'• Clairos List Fri 1:56 � City af Mendata Heights Ternp Check Number 57 iernp- Check Nurnber Vendcm Narne Account Cc�de .�i7 Spectrum Cc�rnp & Printer Rpr 01-4330-4'3�-SQ� �7 Tr_�tals Temp Check Ntunber 57 Tern¢ Check iViirnber 58 , 58 Sterling Electric Q�S-�tJQ�J-Q�SQ-JQ� JS Tc�trals 7ernp Check Nurnber 58 Terop Check Nurnber 59 .�'i9 Sun Newspapere Q�3-4�4Q�-13L�-14� �9 Sur� i1lew�papei^s Q�3-4��r#it-QitdQ�-Q�tZ} �9 Sun Newspaper� 33-4�4¢�-l941-Q��1 5'3 Suri IVewSpapers 01-k�4@-Q�80-8Q� 59 Sun Newspapers �h1-4�40-�SQ�-80 295 Tc�tals Terap Check hlurnber 59 Temp Check Number 6@ 60 Tripp Qil @1-121Q� 6id Tot�is 7erap Check Nutnber 50 l"ecnp Gheck Nurnber 63 Eri Thampsc,n F'lurnbing @1-32�4 51 Thompsan Flurnbing 01-32�5 6i Thornpsan Plurnbing 01-3315 61 Tharnpson Rlurnbing 15-3252 61 Thomgsc�n Plumbing 15-3315 � 3�D5 Totals Ternp Check Nurnber 61 , Temp Gheck Number 6� 62 3ata2 We�ther �h:�-k49C�-IQ�5-f5 62 � Tc�tals Ternp Check IVumber 62 Ternp Check Nurnber 63 63 ireadway Graphics Q�1-21�7 63 Camrnerh s prtr rprs sply� Re orc! G74 bid �d 8'3-6 bid ad 89-7 Re hrg nai3ce Iil^] Yf0't Yt2WVBC'i.QY` no lead gas rfd perrn3a95 rds perrn �878 slchg rfd rfd per 3�48 stchg rfd 313� svc t-shirts d�re prag Rage 10 Amc��mt 1 G6. 00 348. AQ} 5G.6@ .�.ftt. �i%L� $'3. '-'$ 17.9� J'�F. JG i 6. 74 17. 36 195. 92 1, 5�;�. 9@ i, 59:�. 9+i{ 40. @0 5. @0 1. QkQ� 17.50 �. JQ� 64. 00 � ., ) 1 12 Apr 19� Fri 1:56 {-.. l Ternp Check Nurnber 63 Ternp. Check Nurnber Vendar N�rne T�tals Terop Check Number Ternp Check Number 64 64 U S West Ccmmunicatic�ns 64 U S West Carnrn��nicatic�r�s 64 U S West Cc�mrn�inicatic�r�s 64 U S West Cammunicatians 64 U S West Communicaticns 3�Q� Tot�ls Ternp Check Nurnber Ternp Check Nurnber 65 65 Uniforms Unlirnited 65 " Tct�ls Ternp Check Nurnber Ternp Check Nurnber 66 66 Z�rnath Brush Wc�rks Inc 66 Tatals Ternp Check N�unber J�1JQ� 6r�nd Total Clairns List City c,f Mendota Heights Accc�rrh Cc�de Cc�mrnents 63 @i-4�1@—Qr20—�¢� Rpr svc 15-4210—@60-6Q� Apr svc 0S-�#�SQ��Q�JQ�-JQ� Apr svc Q�1-4�10—Q�70-70 Apr svc 1:.r-421@-06Q�-60 Rpr svc 64 01-441@-020-20 splys Olson 65 01-4305—Q�70-70 • splys 66 MANUAL CdECKS: 13072 20.00 MAUMA Regr BatcheZder 10075 45.00 Shorty Wick exp reimb 13077 150.00 City of Eagan deposit ballfields Z3078 250.80 ? RE softbaZl 13079 475.65 Dakota Countg Bank replenish petty cash 33080 643.47 PERR p.d. retro pay 1308Z 6,630.71 Barton Aschmann RE parks 23082 168,00 Dakota Cty Dist Court p.d. warrants 13083 543.00 Ramsey Cty warran6s " • 13084 3,739.50 SCCU 4/5 pagroZZ deductions 13085 503.57 U. S. Pest office se�er bills 13086 7,997.05 PERA 3/22 payro2l Z3i787 13,006.70 Dakota County Bank 4/5 w/h Z3088 3,331.55 /Co�mni.ssioner of REv 4/5 sit 13089 450.00 Dakota Countg Bank 4/5 payroll deductions 13090 43,291.19 Payro2l a/c 4/5 net payroZl 81,345.39 G.T. 176,152.22 ' F�age 11 Amourit 111.64 295. 4`3 1 �#. .58 14.38 14. 38 45@.�7 116.85 116. B5 3@1.50 301. SQ� 94� 806. 83 CITY OF MENDOTA HEIGHTS MEMO April 16, 1991 TO: Mayor, City Council and City Administ� FROM: Kevin Batchelder, Administrative Assistan� SUBJECT: Tree Donation for City Hall - Mendota Heights Garden Club *** FOR INFORMATION ONLY *** DISCUSSION Once again, the Mendota Heights Garden Club has generously offered to donate a tree to City Hall in honor of Arbor Day. Like last year,'the donated tree is proposed to be a Red Splendor Crab Apple Tree. I am proposing to align it along Victoria Curve by the parking lot just west of where last year's Red Splendor was planted. I am bringing this to your attention in order to invite you to the Tree Planting Dedication. At this point, it is tentatively scheduled for Friday, April 26th, time yet �to be determined. A more definite time should be confirmed•in the very near future. ACTION REOIIIRED If any Councilmember desires to attend the Tree Planting Dedication, they should contact City Administrator Tom Lawell for details on date and time that will be scheduled. KLB:kkb CITY OF MENDOTA HEIGHTS MuM�u[�] April 16, 1991 TO: Mayor, City Council and City Administx��r FROM: Guy Kullander, Parks Project Manager SUBJECT: Mendakota Park Buildings - Award of Bids IiISTORY On January 15, 1991, Council selected Station 19 Architects to design three structures which would be built in Mendakota Park. Estimated costs were: comfort station with observation deck - $75,000; picnic shelter/band pavilion -$35,000; information Kiosk -$5,000 for a total of $110,000. As with the Sibley development, the City would act as general contractor and hire subcontractors to perform the work. DISCOSSION Plans, specifications and bid information packets were prepared and the project was divided into eleven bid areas. Forty- seven packets were sent to subcontractors and twenty-seven bids were received by the deadline. Two contractors submitted bids to construct the entire project, one for approximately $122,800 and the second for $124,800. With the bids I received from the individual subcontractors, the three structures can be constructed for approximately $103,000. There will be several change orders which will add approximately $4,000 to the this cost and a five percent (5�) ($5,000) contingency should be included which brings the anticipated maximum cost to $112,000. RECOMMENDATION Because the construction of the park is proceeding rapidly and the areas where the buildings will be constructed could be ready within the next couple of weeks, I request that the Council award contracts to the following firms: FIRM BASE BID FOR F.M. Fleischhacker Interstatg Lumber B.T.L. ConstructiQn' Approved Electric�Co. L&M Painting Pace Roofing Stueve Tile J.T.S. Services BOE Ornamental Iron $28,735.00 $21,651.00 $11,900.00 $ 7,950.00 $ 2,345.00 $ 3,850.00 $ 1,650.00 $ 1,197.00 $ 5,817.00 Concrete Block & Flatwork Lumber & Materials Carpentry Work (Labor) Electrical Painting and Staining Elastic Sheet Roofing Quarry Tile Stainless Steel Misc. Metal & Metal Railings Due to a change of materials and some overlapping of bid items the low bidders in two areas have not been determined. I request that the Council authorize me to select the low bidder once I have cleared up the confusion. The work items and "not-to-exceed" costs are: 1. Cedar Shingle Roofing - 2. Plumbing and Accessory Items - ACTION REOUIRED Z��+nme�nwc� =L�a��orS $ 9, 000. 00 � 8'son .o � $11,000.00 �-- 7� a as. o0 If Council desires to implement the recommendation, they should award the contracts listed above and authorize Parks Project Manager Guy Kullander to select two additional contractors for work areas listed above. GDK:kkb . CITY OF MENDOTA HEIGHTS MEMO TO: Mayor, City Council and City Adminis��a FROM: Klayton H. Eckles, Civil Engineer SUBJECT: Assessment Roll Furlong Addition, Job No. 8616, Improvement No. 86, Project No. 4 DISCUSSION• April 11, 1991 Staff has completed the assessment roll for the Furlong Addition (see attached). In order to complete the assessment roll, a total project cost estimate had to be computed and the amount of Tax Incre- ment Financing (T.I.F) involvement had to be calculated. The total project cost was estimated to be $1.18 million in the feasibility report. This is no longer accurate since the project has been redesigned and bids have been received. To generate a new esti- mate the contractor's bid of $599,825 was added to all the other project costs already encountered as well as estimated future costs. These costs include: Preliminary Studies Feasibility Reports Survey Staking Easement Acquisition Easement Preparation Project Design Assessment Roll Preparation Bonding Cost and Construction Interest St. Paul Water Charges Administration & Misc. Costs Contingencies When all these past ar�d anticipated costs are totaled, the result is an estimated project cost of $921,500. This is $255,000 below the feasibility estimate. Before spreading the total estimated project costs for assess- ments, T.I.F. money should be used to pay for many of the extra- ordinary costs involved in serv ng this project. Council previously approved the expenditure up to �2,000 for the completion of this project. Staff has used the methods discussed in the feasibility report to calculate a justifiable T.I.F. amount, with the result being $446,900. The remaining $474,600 must be recapture fiting properties. The following chart shows now proposed for each utility versus the rates bility report. ITSE�I Sanitary Sewer San. Sewer Service Watermain Water Service Storm Sewer Street Repair AMODN'P PROPOSED $4,210/unit $ 490 each $2,125/unit $ 840 each $ 660 per acre $ 900 d by assessing the bene- the rates of assessments presented in the feasi- FSASIBILITY $6,150/unit -0- $3,600/unit -0- $1,100 per acre -0- Resulting Average $8,900 $10,300 Assessment r 4 • Note that the new assessment method differentiated the costs to a greater degree in order to insure fairness. Commercial properties also will see a substantial cost reduction. Originally sewer and water were to be assessed at a rate of $8,000 per acre. Because of the favorable bids, this can now be reduced to $6,000 per acre. The resulting overall cost split would look like this: Amount Assessed $474,600 Amount of T.I.F. $446,900* TOTAL PROJECT $991,500 *This number does not include the $18,000 necessary to pay for assessments to City properties. ' RECOMMENDATION• Council previously established May 7, 1991 as the date for the Furlong assessment public hearing. Staff recommends that Council accept the attached assessment roll and direct staff to mail notice to those property owners affected advising them of the hearing date and amount of proposed assessment. ACTION REQUIRED: If Council concurs with the staff recommendation they should pass a motion accepting the attached assessment roll. KHE:dfw AssaSsment P.e�iod Sanitary Sewer i 19 years W�termains .-• 7.9 years Starm Sewers.- 29 years Streets.- 19 years INTEREST - $� FAFCEL REPUTEll OWNER N0. 27-034{}0- Geroge & Dorothy 6faters 0�0-�B 2341 Hiqhway 55 St. Faul, hiN SS1�0 27-Q3400- State of Minnesota 030-28 1560 Highmay 55 i-id5t3.3'liJSp �'i� �J5{}�'J 27-03�440- EFH Campany Olp-77 Attentian: Gene Happe 1601 tiighway 13 East E�urnsville, i�t3 55337 27-04100- Catholic Cemeteries 414-27 244 Dayton Avenue St. Paul, hiN 55102 27-0410fl- Cathoiic Cemeteries 010-29 24A Daytnn Avenue St. Paula MN 55302 RSSE38PiENT kfltL FURLONG ADDTTION & AD��AGEhl7 AREAS ,.3pg Np, 8b16 IMFfiOVEMENT h10. 86. �"ROJECT N0. 4 ADOPTED: DESCRIFTION F't ofi,Gnv't Gais 2-3-4 & � Cam 428.43 Ft S. afi N line & 1002.03 Ft E of W Line af �.ot 2 S 895.64 Ft to kt�l RR 8e On ft/W 518,13 Ft N 906.67 Ft E].09.3g Ft to Pt of Gnv't Lots 2& 5 lying N of LeMay's Re-arr S of Higheuay & E of 6eo Waters Property Ex 2.26 Acres Hgwy Ft a-F NGi il4 of SE 1!4 com 7?b Ft N of SE Cor SW on S Line Rogers 5t 653 Ft 3E on F2/W ftgwy 381.5 Ft to hI line Men Hghts Rd E on Men Hghts Rd 3I3.22 Ft ta E line NW Auditors Subdivisian No. .�4 A22 ai l.ot 27 Auditars Subdivision No, 34 All ofi t�ot 29 LOT RL.K. SAhITTAFY SANITARY WATER N0. 1JQ. SEGffRS SERViGES • hlRItJS $25,3^c{1.40 b0.00 325,320.04 20.OQ $O,QQ �3,155,00 ASSESSMENT RATES Sanitary Sewer -•$4,210.00 per unit S�tnitary Seri�sce - $490.00 each Watermai.n.- $2,945.p0 pex unit Water Service - $840.Qp each Storm Sewer - $0.015 per square foat Street Repair - $904.Od ger unit Cammeroial San. Sewer - $3,000.00/Aare Commercial Watarmain - $3,40Q.OQjAcre WATEfi 570kM STREETS T(lTAL 8ERt1ICES SE�1EFi �a.00 �5,s��.aa $a.00 �sa,�ss.00 $0.00 �685.00 �0.00 �3,8Q0.00 �d.00 b0.00 $O,Od 50.00 $2}2i5.00 50.dt} b^c,.�.I5.d0 0 �O.Oq 50.00 L0.00 50.00 S.'�.,760.00 �0.00 42,7b0.00 SU.44 �0.00 �4.40 �O.fl4 �2,08{}.4d �0.04 �2�084.t}0 • - - --. � ............. _ --.... . .. . • ; i . ..�:• ..C;� - • N. � ' � . • ' ' i �:�t � � s. ::: � Z :l,l�:'.�'::."t . . .S . •.ti': y::: .. :f . jj; . 'r:.�: . •�[ : . ^:-E- . . ' . , .. �.t.:i.: Nj;. j . s '!:� � . \ . r ri��4�. ,;{N�' ��} {: r . �i ` � *r�� '`er',,: «' r .t,.,�. :.; b . . , .�' . . .. .:�.- . . . ��. , . ,�. , `� . �.�t':�>" � ' � _�.� '�� ' . �,', , . �a� . �;o, .. �,. . . • . , . .. . �:i���' . . . . . �,: �� . . '>'IS' ,. . `.PM1:'; ..... ,.. . _. . . . . . ��i ' " . � » ' „ • . . . . " ' ` ' • . . , ' , .. RA�CE� REPUTEU OwNER DESCRIFTIQN N0. 27-04100- Catholic Cemeteries Auditors Subdivision No, 34 OSO-39 244 Daytnn Aven�ie All ofi Lot 39 St. Fatiti, �N :5f42 Subiett to Highway Easeme�t ^<•7-04100- Catholic Cemeteries Auditors Subdivision No. �4 014-�2 244 Dayton Avenue All of Lot 42 _ St. Paul, MN 55102 5ub�ect to Highway Easem�nt �7-4410ti- Catholic Gemeteries Auditor's Sabdivision No. 39 Olp-35 244 Daytan Avenue All ofi Lot 35 , St. Faul. MN 55102 27-04100- �lerome A. Lane Auditor's S�ibdivisinn No. 34 U1].-36 2314 Nighway 5� N 81.5 ft ofi Lat 36 Mendo-ta Fieights, h1F! 55120 27-04240- John L. Neyn Ruditor's Subdivizi.nn No. 34 fll3-3b C376 Highway 55 S 442 Ft af Zot �6 hlendota Neights, MN 5512� . �7-04100- fionald E. Pfau Auditor's Subdiviszon No. 34 015-36 3142 19th Avenue South E 1 Acre ofi 5 225.4 Ft ofi N Minneapalis, MN 55407 306.4 Ft afi �ot 36 27-04100- Margaret hl. Perron Auditor's Subdivision No. 34 026-36 23�0 Hiqhway SS S 152 Ft of hi 578.9 Ft of Mendota Heights, MN 55120 Lot 3b 27-Q4140- zoseph M.�Perron Ruditor's Subdivisian No. 39 017-36 2366 Highway S5 N 120 ft ofi S 272 ft ofi h! Mendota Heights, MN 55120 579.9 ft of Lnt 36 2�-Q410p- Christopher & dulie Wooisey Auditor's Subdivisian IJo: 34 018-36 2316 Highway S5 W 1 Acre of 6 2 Acres of S Clertdata t{eights, !�N 55120 225.4 �ft af N 3flb.9 ft af James A. Marcatte Lnt 36 �OT kLK. SA�ITAFY SANITAkY WATER WATEk STOkM STfiEETS TQTAL N0. N0. SEWEFS SEFVICE3 MAINS 5EFVICE5 SEWER �0.00 50.00 �0.00 20.00 5�,240.00 $0.04 ffi3,240.00 �O.Op 50.0� �0.00 �4.44 �4.Oq �4.04 �0.00 $8,680.40 �0.04 �8,684.40 �a.06 �1,f55.00 �fl.60 �1,155.46 24,�10.00 �490.00 �2,125.p0 �840.00 �670.tl0 �0.00 RE3,335.00 �4,214.00 �440.00 �O.OQ �4.Ot� �42{�.Q4 �4.(?4 $:,624.04 5�.00 �0.00 �0.00 $0.04 �225,f7q $0.00 422g,00 34,210.00 �490.00 �0.00 �0,00 �1,550.00 �0.04 �6,250.00 S4.2i0.40 �440.{YO �2,i25.90 �0,04 �1,435.Od �4.04 �£i,260.00 $4,230.OQ �490.Q4 �O.OQ $0.00 �560.00 �0.00 �5�260.00 . . .;�;; , . . . , . . t� . . • , • . .. •. , • • _ st' ��` . , . ��. . , . � •:�;z• . . . �, � . . . �:•;� . �'i'� .. .. . '���. . _ t ` F>,t=_:, . ' ' • . : S�: • , � , .. . ... ?�i' ' , ,. . ' . . . . . `, . , ' � . • . • " • . � � , ' • �'•�'.' . . • • . . ... . . , . �,. • . `t "'. .,, FARCE� REFUTEA O�NER DESCRI�TION �OT E�K. SANITARY SA�ITpkY WATER NU, h10. Nq. SEWERS SERVTCE5 MAINS .7-04i00- Ranald E. F-F�u Auditor's Subdivis9.on No. 34 �A,2i0.00 �490,00 $2,1^c5.40 015'-36 31R2 19th Ave. S. S 225,4 fit of N 306.9 fit ofi PilSita9dpOlis� C1N 5S44J �ot 3b Ex E 2 Acres &. Ex 1.13 Acres Hgwy WATE� STdkM SERVICE5 SEWER �0.00 �1,2b5,0p STREET TQTAL �0.00 �8,090.00 27-�8�i0p- Narjit $c ftajinder fifadan F�.triongs Additiota 8 1 �7,^c40.00 �48{}.Ot} �7,200,Q0 2840.40 21,�65.p0 �Q.00 517,785.{}0 08q-01 5837 Lyndale pvenue South AI.1 of Lots i thro�.�gh Minneapalia, Mhl 55419 27-�8400- Me].vin $s Margaret Koppen Furlongs Addi.tion 1 2 �4,210.04 �4y0,00 �2,12g.00 010-02 131b Victory Avenue St. Paul, �IN 55224 27�-28400- Yih Nsiao Furlongs Addition d20-{7� 1320 Victary Avenue S. Mendota Heiqhts, MN 55120 �7-^c8440- Edwa�d & Rita Gaadijohn Furlongs Additiost OAq-02 � 2220 Highway 5� N 90 Ft of Lot 3, Hlk 2 Mendo#a He3ghts, MN 551�'.4 and all of 27-28900- Edward & Fita Goodijohn Furlongs Addition p52-42 2220 Highway 55 S 108.4 ft af lot 3 Blk 2 hlendoia Neiqhts, hIN 55120 and all of 27-28400- Lois Fur2ong F'u�^2angs Additian Ob0-02 2230 Highway �S hiendota Heights, MN 5512p 27-28400- �'iane T. Furlong Lynch Furlongs Addition 0�0-02 13].3 Furlong Avenue ' Clendota Heights, C!N 5�220 ., , 27-28400- bernar.d M. & Faye T. Riesaener Furlongs Addition 491-Q2 f344 Furlong Avenue All of L.at 8 Blk 2�C W 44 S#. Paul, MN 55120 fi of Lat 27-F8�l04- Alian T. & Agnes kerskow Furlongs Addition 111-02 is05 Furlong Avenue Ex W 20 fit of Mendota Heights, MN 55120 r+: <'� ;��.: ,.:, : e;:-, :-` : c,fi'; �k. ::3., �it � �;t; `�'+ .� . ti"�; 4 . ' ';i .�`r.i�:t:ti� : '�K. ��4 ���i .. . . �2: �i.�'.•..Y� !i.:. ,h�;` � .. . �.!t� . w . � • � . .4�. P�� .r � � . . - . . . •1.. , . . ' .. $fi40.00 � �010.00 �9d0.00 49,375.00 2 2 54,210.00 �490.00 �2,125.p0 �440,OQ �180.OQ �900.00 58,745.00 4 2 �0.0t} 24.0� �O.dO $Q.00 �170,00 �4C10.flt7 �1.fl70.{70 5 2 Lq,210.00 �490.00 82,125.00 $840.00 �180.Op �0.00 �7,8q5.00 6 2 #4,214.OQ S44Q.40 �2,125.4Q �840.OQ 5234,04 �9t34,40 �8,?95.04 7 2 $4,21d.00 �490,00 �2,125.00 4fl40.00 #i70.00 �9p0.00 �8,7�5.00 9� 2 S4a210.00 11' E 54,210.Q4 �490.00 527125.q0 , 3840.00 �285.00 5900.Op 58,850.00 8944.OQ �2ai25.04 5840.04 t28�.60 �944.{}4 �8,850.04 S t- �R': t; �,; , FAFCEL REFUTEA OWNER DESC�IPTiQN �OT BLK. SANITARY SANITAkY WATEk NQ. N0. N0, SEWER5 SE�ViCE5 �AiNS ^c7-28400- Alton T, & Agnes &ersh.ow Pttrlongs Addition li 2 54,210.00 �490.Op �2,125,00 112-02 1305 Furlong Rvenue �oi 4 Ex a 44 ft a31 af �ot Mendota Neights. MN 55120 10 &. W 20 ft afi Lot 11 Ail in &lk 2. WATEf: BTOF�1 STR6ETS TO7AL SERVICES SE�Ek 5840.00 �390,00 �900.00 58,955.00 27-�8400- kobert $ Mary L. Tousignant Furlongs Addition 1 3 �4,210.00 �490.04 �2,125.tl0 �840.00 �510.00 �900.00 �9,U75.00 010-03 13b0 Furlong Ave�ue Mendota Heights. �N 55120 . 27�28400- Rnbert & Mary L. Tousiqnant Furlong Addition 2 3 $0.00 $O.pO $0,00 0�1-0's 1304 �cerlon� Avenue Mendota Heights, MN :5120 27-284b0- David &. Carmel Hiner Furiong Additian 3 3 �4.Q0 50.00 54.00 03^c-03 1312 Furlong Avenue Mendota Heights. MN 55120 P7-28400- David & Carmel Hiner Purlong Addition `4 � 3 �4,210.00 �490.00 �2,125.00 042-03 1�12 Furlong Avenue Mendota Heights, �N 55120 27-28400- Rzchard �. Daffing Furlongs Addition 7 3 $4�214.40 �494.40 ��.125.44 470-0's I�14 Furlong Avenue Ril o# �ats 5 throuqh St» Paul, MN 55120 ^c7-28444- Dauglas R. & Kathleen Geier Fttr2ongs Addition 9 3 $4,214.00 �490.00 �2,125.00 09p-03 1309 Kendon Lane Al1 ofi Lot 8 Plk 3 and Lot � Mendot� Heights, MN :5124 27-28400- City of Mendota Heighta Furlongs Addition li 3 54,210.00 �490.Op $2,125.00 114-Q3 2101 Victaria Curve Al1 ofi Lot 10x Rlk 3� �at Mendata Heights, �N 55118 ' Z7-28440- Connie Deafienbaugfi Furlangs Additian 22 3 50,40 50.00 ��.40 120-03 8115 Ares Circle Chanhassen, M� 55317 �0,00 - �120.p4 �4.00 �120.00 �O.flfl �f20.06 �0.00 $1�4.00 $840.Q0 �120.00 �900.00 S$,685.00 �840.OQ 5435.44 �900.44 �4,4�4.04 �840.00 �240.Q0 �904.00 4II,805.00 �840.00 �^c40.00 $9q0.00 �$.805.00 50.04 �724.00 �Q.O� �714.0� � . ' , , , . • , . "' . . . . '•K � i:i:� ':5 : i' �£� . :{:;. :�:' 'a '�i� « . .2f.•.. ':.;.',`:.,.. :{: . ��> ilc� �.i �, '� q ;;�;". , '6" . .. '{ . � +ia , �'w�' . . .. �t;' .•.`�.` : #:; . ~.t t 4+, � . . �y, , . . . a�� �: !,: .. , t... , ii��� . . . . . • . .. . i�y � �, ' � . ' , . . . . � . . ��<•. . � . . . . . , . . .. . . a _ . • ;; ... � .. ' ' ' t;"�t, . . y�; , FARCEI � fiEPUTED O�NER DESCRIFTION ND. 27-c$400- 3ames G. & Mary E. 5chwartz Furlongs Addition 010-04 1486 Kendon Lx�e Mendota Neiqhts, MN 55120 �7-c^8400- Thamas R. &. Margaret Swansnn Furlongs Addition 034-04 1294 Kendon �ane All af Lat 2 R3k 4 and �ot St. �au1, M� 55120 2�-28440- fiay l. Hell Fttrlongs Addition 050-04 1298 Kendon Lane Al1 of Lot 4 Hlk 4 and E�0 Mendota Heights, MN 55120 �t of Lat 27-20400- Fichard &. Harriet Sperle Furlongs Addition 060-04 1302 Kendon Lane W �0 f# ofi Lot S Hlk 4 and St, Fa�tl, �N ;5120 aIl of Lat ^c7-28400- City ofi Mendota Heights Furlongs Addition 086-44 1201 Victoria Curve A21 af �ot 7 Rlk 4� E 30'Ft Mendota Heights, MN 55118 of Lnt 27-28404- Lavern T. &�.A. Kichgeis Furlangs Addition 09Q�04 1314 Kendon Lane W 30 ft of Lot B Rlk 4 and St. Faul, MN 55120 all of �ot 27-28400- Loring & Darlene J. �ysne Furlongs Addztion i1Q-04 1307 lakeview aventte Lat 10 8ubj to Hgwy Esmrtt St. Paul, �N 55124 and a13 of Lot 2�-28400- kichard & Sara Grier F�rlongs Addition 13Q-04 1303 La�eview Aven�te Ali ofi Got 12 Blk 4 and W Mendota Meights, MN 55120 40 ft o� Lot 27-28400- Miicheli J& Lisa Lai2ier �urlangs Addition ' 131-04 1299 Lakeview Avenue E�st 24 Feet of Lot Mendota Heigh#s, �N 55120 27-28400- Mitchell J& Lisa Lallier Furlongs Addi#ion f44-04 2294 Lakeview Rvenue ��ienooia Heights. �N SSi20 . . \ �OT �LK. SANITARY SA�ITAfiY WATER WATEF STOfiM STREETS TOTA� N0. N0. SEWERS SEFUICES MAINS SEfiUICES SEWEF 1 4 �4,�10.00 �490.00 �2.125.00 �a40.00 4545.04 �900.00 �9,i1d.00 3 4 $4,^c10.00 �490.00 52,125.00 �840.00 ��70,00 �900.00 28,8�5.00 5 4 #4,21�.00 �440.Ob �2,125.00 �$4�.Ofl ��25.Oa �44d.U0 $�.79Q.fl� 6 A S4a210.00 �490.00 $2,125.Oq 5840.00 �245,p0 �900.00 �8,7i0.00 8 Q 54,220.00 �440.00 52,125.40 �840.40 �205.40 �9QQ.04 �8,7�4.fl0 9 4 S4,2i4.Q0 �49d.00 82.125,04 �$40.04 #�45.00 $90Q.00 48,770.40 li 4 �4,�10.40 13 4 �4,�14.04 �490.00 �2,125.00 $494.00 �2.1c^S.OQ i3 4 SO.Qp 50.00 50.00 �840.00 �275.p0 �900.00 �8,840.00 �8q0.00 �2�5.4p �4fl0.44 58,794.04 $0.00 �45.00 �0.00 �45.00 14 4 54�210.Op 5490,00 32?125.00 3840.00 5155.00 5400.00 �8,720.00 . . . .�J:• .f : ,: .,.:.� ;�.: • - :r� .. . .-- . . - - .:u.i::i: ':i.f • ;` ti;,, ' :4 ' .,r , ••y: , �'.�h� � . . �:r:i.'"'C ':K• � , •} �"�+. - . .}• . . . . . . . � ' . ' " .��::kay . ' i,' ..� � `:1:. :1•. .�V .. . � . 'H� ' . . . . � ` . � . .. .. , ' � .. . . . . . .. . . .. . . i � ' i. . . . �{�i.� . . � • �. n'i�: `�'.0 � .h.. � y. , � �'�'� � FARCE� REPUTED OWNER DESGRIPTIdN LUT �LK. SANITARY SANITAkY WATEfi WATER STORM STFEETS TO7AL ND. NQ. NQ. 5EWERS 5ERVICEB MAINS SERUICES 5EWEfi 27-28400- Mitchel2 3&�isa �ailier F�trlangs Addition 15 4 $d.Od #0.00 �0.00 �0.00 534.00 $0.00 �34.00 151-04 1299 Lakeview Avenue 4pt 15, Nik 4 except the East Mendota NeightsT MN 55120 45 feet of �nt 27-29400- William & 5ally LeClaire Furlongs Addition 16 A ffi4,210.q0 �490.00 ��,125.00 $840.00 �c^35.00 �900.00 �a,800.00 261-04 1295 Lakeview Aven��e E 45 Ft af lot i5 Blk 4& Mendota Heigfits, MN 55120 �11 of Lot 27-^c8Q44- Miles &. Eleanore Rredvold ��trlongs Addition f7 4 �4,2i0.44 �490,Q0 ��,it5.00 170-d4 1281 tak:eview pvenue Ex the W 150 Ft of Loi St. Paul, MN 55120 �`7-28400- David B. & Julie Hiil Furlongs Addztion 17 4 $4,210.00 �490.00 �2,125.OP 171-04 1289 Lakeview Avenue W 150 ft of Lot �endat� Heiqhts. �N 55120 27-28400- Thamas R. Frazier Furlongs Addition 1 5 $4,210,04 �490.00 �2,125.QQ ti10-Q5 �Tamas N. Frazier 2710 Dale N. �305 ko5eville, MN 55113 ' 8840.fl0 �575.Q0 �404.00 �9,190.0� �840.00 �34g,00 �900.00 �8,910.00 �840.Q4 5384.OQ �9tl4.04 88,945.00 27-28400- Dan1e1 L& Katherine Max Fttrlong� Addition 2 5 54,210.Op �490.00 �2,125.00 �840.00 �135.00 5900.00 $8,700.00 �20-05 1284 Lakviaw Avenue �endaia Neightss MN 5512Q 27-28400- Mervin & Ida Compton Furlongs Addition 4�$ �qa21Q.04 �44Q,44 �2,1�5.00 044-Q5 i288 �akeview Avenue All af �ots a' & St. Faula MN 5:120 • �7-28400- Eliswarth B. &. 3anice Stein Furionga Additio� 5 5 44}216.00 �490.dp $�,i25.Op 050-0$ 129b Lakeview Avenue St. F'aul, M!J �a51^c0 27-28400- Lambert �'i. Derks Furlonc�s Addition 7 5 Sq,210.00 x490.Oq 52,125.00 �70-0� 1304 Lakeview Avenue All ofi �nt b Eclk 5�nd Lot Mendoia Heigfits} MN 55120 =7-28440- State o# Minnesaia Furinngs Rddition 4 5 #t}.4Q 50.40 ;9.^.-.^..�, i�ov ni.yiii+iay aa fill Ot LO'C 8 El{< 5 dtid LOt . Hastings, MN 55033 $84Q.00 �27�.04 �40fl.00 �8,83ti.Od �890.00 �225.00 $900.00 �t1,790.00 ,�840.tlp �270.00 $940.00 �8,835.00 S{l.40 50.04 iI.24,Q� $n_nn ai�n�nn • . . • . ;�� • . . .. ;;,; • : .. . . . . , . - .. :'�.;'. , . . . . . . - . „�;.:�: - . . � :{�• . =K' . :.tti %. � . .. { f�y . ' .. . . . r!'�.•.•. , . . .. n �� . . � .:�:� ; �.: .. ' . � � . . ` . . . � . :��� . �r . ' :�i'i' i ,'` . .. . . / �• ' ' ... ' � .. . ' ` ' ` ' ' ' ' . .. � � ~ � '• •�h1., t. . . � . . . . . .. FARCEL �REPUTED QWNER DEBCRiPTIQ� LOT �LK. 5ANITARY BRNITR�Y �A7ER WATEK BTDRM STFtEETB T07AL ND, ND. �0. SEWE�S SEkVICES MATNS SEFVICES SEWER L�-44@50- Geor4e & Dorothy Wa#ers �eMays �e�rranqement 1 �1,500.OU �490.40 �1,�fl0.40 �4,04 �330.fl0 �O.flO �3,820.04 011-40 2'a41 Highway 55 West 180.11 fieet ofi Lot Mendoia Heights, M� 55120 27-4q850- George & Dorothy W�ters LeMays Re�rran4ement 2 $3,b60.00 $0,00 $3,66Q.00 �0.00 �804.00 �0.04 �8,i20.a4 02i-00 �341 Highway 55 West 180.11 fieet qf �ot Mendnt� Heights, M� 55224 , 27-qqg50- Rronks Inv. Co. 4eMays Rearrangement �14,190.00 �490.00 �14,190.00 �844.00 .�3,090.00 �0.00 ��2,fl00.00 �22-04 8711 lyndaie Avenue Sottih Lots 1� 2 ex W 180.11 ft Minneapolis, MN 55405 & Ex Ft to hgwy ling E Basil E& Agness Carter ofi �ine Com Cen Sec 34-28- 23 � along E-� 11A line 609.9b ft thence nn - azimuth of 320A 20M 58S 2?-52250- Mn Indoor Soccer Arena Northland Plaza 1 2 Oia-4� 43d ist Ave. N#649 . Minne�po2is, MN 55441 ' 27-52F50- Mn indnor Soccer Arena Northland Plaza 2 2 Q�4-02 434 ist Ave. N#649 Minneapolis, MN SSq01 27-5225Q- Mn Indoar 5occer Rrena Northla�d Plaza s � 030-02 430 ist Ave. N#649 . Min�eapolis, MN 55401 �7-66500- Rrthur E. tk Marzan J. E+ourn 5chouveller Subdiviszon 1-- )10-QO 11B1 Rogers Rnad Si. Faul, I�N 55124 • . :!,:: .•;;:; .,fi 1 ';Ai , . . . � . . ` . ... . . . .�Sew .. . �� " � ".. . i � �0.00 �0.00 SU.Oa �O.QQ 20.00 50.00 L0.00 50.00 �0.40 50.40 �O.Q9 �O.QO SO.Od 31a200.00 $4.Op �l,c^QO.Q4 $0.00 �810.00 �0.00 5810.00 �0«40 #835.dd �Q.00 $835.00 �4.44 �254,44 54.40 �^c50.40 `4 ^^ `o ` ,k - .. •� ` . . . , . . ' .., � .. ' . .. ' . . . . �,,, . , . �iui.; �`;:b:r� • . • . }t .•`tyjS``•ti•.� . . � � . FRRCEL REPU7ED DWNER DESCRIPTION LQT B�K. SRNITAkY SANITAkY WATEfi �ATEk STOFM STREETS TOTAL Np, N0. t�J. SEW�RS SEkVICES MAINS 5EfiVICES SEWER � 27-b6�00- Je�nme & �. Schouveiler Schouvel3er S�;bdivision 2-- ��.06 �fl.Ofl 3ff.0a �0.04 �260.00 �O.Op 9�2b0.04 4ti0-40 2458 NWy 55 . St. Paul. MN 55118 y7-G654Q- ��erome &. L. Schotiveller Schouveller Szebdivision 3-- �0.00 �4.44 54.6� �fl.4Q S^c?O.Ofl �0.00 ��70.40 030-00 2A58 Hwy 55 St. Pau2. MN 551#8 27-66504- Kenneth �7. &. Mary 5. Gauw 5chnuveller 5ubdiviszon 4-- 50,00 20.00 L0:00 �0.04 ,$280.04 �0.00 $280.00 044-QO 1189 Rogers fioad ' St. Faul, h1N �51L4 ?7-66500- City of Mendota Heights Schouveller Suhdivision 6-- �0.00 50,00 $0,00 �0.00 $590.OU 50.00 �F90.00 flbQ-00 2241 Victoria Cur�ve AIl afi Lot 5 a�d F't afi F.o# Mendota Heights, Mh! 55118 6 Com SE Cor N to NE Car SW - � 1^c5 �t SE to Pt on S Line „ ?: Fi St� af E�eg 1� 75 Ft to . Tieg 2?-bb5{YQ- Gerard �: Doris E�oh2ig Scfiot�veller Subdivision 6 �-- �0.00 �4.00 $0.00 �0.00 �ib6.00 �0.0� �160.00 ab,�-44 2454 Hwy. 55 Pt of Lat 6 Com iJ line 1�5 Mendota Hei.ghts, MN 55120 Ft 5W qfi NE Cor S lOS Ft W 140 F} N 105 Fi E I00 Ft to Beg �7-66504- Jerome & Lorraine Scho4weller 5chouveller Subdivision 6-- �0.00 'S0.00 �0.00 �0.00 �160.00 �0.00 5160.Q0 )&7-00 2458 Ftwy 55 pt of Lot b Com Se Line 75 St. Paul. MN 55218 ft SW of SE Car Cont SE Line SW 82.75� Ft ta NE � , Boundary 5TH #55 NW pn Hgwy � 112,6 Ft hl 30 D E 128 Ft SE 98.8 Ft to Reg. � '?-6&500- Ger�ard & Darfs Fohlig SCFSIIttVEll@P 5ubdivisian b.-- 50.00 f0,04 SO.Od $�.Od �80.00 Z0.44 �80.60 )68-40 2454 Hwy. 55 Pt ofi 4ot b Beg NW Line 225 � - hlendota Heights, MN 55120 F't SW of NE Cor S 70D bl an h3i� i.ine 73.73 Ft to !� R!W 5TH #55 5 41D iSM 34S E an R/W 112.56 Ft N 70A E 2$ Ft ' hi i9ll 3fM 47�a Gi ifl5 Ft to Reg . . K'. '. i•.:��' .� .. ' • . w ,, `�'S., , . .. � . ;'� : � . . . : ... ;i3':. , • . . .. � . .. . . c:;i . F � `.x, .,! •rij \ j:�{.� ��{i�,}': .. . . ' . . .... . •\{. ' � , • • • r. •. • . . � . ' {� . . :�4;� • � .. . . . . . . . FAFCEL fiEFUI'ED 041NEk DESCRIPTION LOT bLK. SANITARY SANITARY WATER WATEk STORM STREETS TOTAL N0. N0. N0. SEWEfiS SERVICES MAINS SEFVICES SEWEfi 27-75200- Robert C. L�rson Taylor Adelia Addition 2 5 5630.00 �0.00 $630.00 80.00 5140.00 50.00 $1.400.00 020-OS 2160 Highway 5$ Lot 1, Blk 5 and Lot � Mendota Heights, MN 55120 27-7g200- Robert C. Larson Taylor Adelia Addition i ,5 �960:00 �0.00 $960.00 �0.00 $210.00 50.00 �2,130.00 050-OS 2160 Highway 55 Lots 3 thru S, Blk 5 Mendota Heiqhts, MN 55120 27-75200- Robert C. Larson T�ylor Adelia Addition 7 5 �G30.00 �0.00 $6�0.00 $0.00 �140.00 50.00 g1,400.00 070-05 ^c160 Hiqhway 55 Lot 6, B1F: 5 and Lot � Mendota Heights, MN $51^c0 � 27-75200- Fobert C. Larso� Taylor Adelia Addition 11 5 51,500.00 $490.00 $1,500.00 5890.00 �32Sti00 g0.00 �9,65,5.00 110-05 2160 Highway 55 Sub to Hgwy Esmnt & all of . Mendota Heights, MN g5120 Lots 8 thru � 27-75200- Robert C. Larson Taylor Adelia Addition 16 5 51,290.00 $0.00 $1,�90.00 $0.00 �275.00 �0.00 52,855.00 160-05 2160 Highway 5g Sub to Ngwy Esmnt & all of � � Mendota Heights, MN g5120 Lots 12 to , �7-75200- Robert C. Larson Taylor Adelia Addition 38 5 �990,00 �0.00 5994.00 �0.00 5215.00 $0.00 $2.195.00 380-05 �160 Highway 55 Sub ta Hgwy Esmnt � all ofi � Mendota Heights, MN 55120 Lots 34 to "� 27-75200- Ro6ert C. Larson Taylor Adelia Addition 42 5 5720.00 50.00 5720.00 50.00 �155.00 �0.00 21,5g5,00 420-05 2160 Hiqhway 55 Sub to Hgwy Esmnt & Ex N 70 � �endota Heights, MN 55120 Ft Lots 39 thru ^c7-75200- Robert C. Larson Taylor Adelia Addition 42 5 L780.00 $0.00 5780.00 20.00 �170.00 50.00 �1,730.00 421-05 2160 Highway 55 N 70 fit of Lots 39 thru Mendota Heiqhts, MN 551^c0 � � . .. . . ;g. �. • . • . . • ��i _ . . . \ . . i � � . , • . . .. . � 'S:R:.';=i:;,.,,�'�;b: ':t:. ,i; ' . . , , ' . j . . . , . . , . „ . '�' : �.� . . . . . . . . . . . ':tii : � . : �".' • . � , � ' . . • �'�' - ':��' , , -`:: � , , . .. . ••- . •' •5,.�{' • 'i{ij.•� ,. • � TO: FROM: CITY OF MENDOTA HEIGHTS MEMO Mayor, City Council and City Lawrence E. Shaughnessy, Jr., April 11, 1991 Adminis�����1��i -- Treasurer � 5UBJECT: United Properties - Lennox Property - Tax Increment Financing HISTORY United Properties, during the past year, has proposed two projects in the MAC Property area which were approved by Council to receive Tax Increment assistance (Aero Systems and FiServ). Neither project has yet proceeded. At this time, United Properties has a Letter of Intent from Lennox Industries to construct an office warehouse building on the MAC Property. Lennox Industries is a major, nationally recognized corporation, headquartered in Texas, which produces and distributes heating and air conditioning equipment. The project consists of a 30,000 square foot office/'warehouse building� (approximately 8,000 square feet� office and 22,000 square feet warehouse) which will serve as the regional sales and distribution facility for Lennox. No manufacturing operations are envisioned as part of this facility. Mr. Dale Glowa of United Properties will be present at the April 16th meeting, and further information regarding the proposed building design will be presented at that time. Similar to the two previous projects, United has asked for Tax Increment assistance to complete the transaction. The Lennox project would require approximately $160,000 of pay-as-you-go financing along with about $265,000 of up front write downs. The District has on hand sufficient funds to finance the up front costs, and the projected tax receipts over the fourteen years of collection will be adequate to service the pay-as-you-go note. The proposed proj ect will be located on the west side of Pilot Knob Road, across from Big Wheel. As part of the project, United Properties will petition for construction of a segment of the road west of Pilot Knob Road as well as utilities and storm sewer for the site. These would be constructed under City contract and assessed to the property. (In reality, the Tax Increment District would pay for their improvement as a credit against the up front costs of the project). � Lennox proposes to occupy the facility in February 1992. Because United does not intend to begin project construction until late summer, formal consideration of building permit issuance will not be proposed for several more months. However, as a condition of the Lennox Letter of Intent, United is obligated to, within 30 days, request from the City the appropriate Tax Increment assistance. Thus, the only action being considered tonight is authorization to participate in the project with Tax Increment Financing. ACTION REOUIRED Discuss the project details with Mr. Glowa, and consider authorization of City Tax Increment participation. LES:kkb �� t� . f . .. UNITED PF�OPERTIES DEVELOPMENT COMPANY March 18, 1991 Mr. Larry Schaughnessy City of Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 RE: LENNOX Industries, Inc. • Mendota Heights Business Park (Acacia) Dear Larry: United Properties Development Company requests City approval for Tax Increment Financing (TIF) support for the above referenced project in the form of up front cost write-downs and a "Pay-As-You-Go" benefit totaling $425,000. As you know, the "Pay-As-You-Go" benefit is secured by a limited revenue note between the City and the owner. We request receiving a "Pay-As-You-Go" benefit over the remaining term of the tax increment district for this project. We estimate the net present value of the "Pay-As-You-Go" benefit over•the remaining life of the district to be approximately $160,000. This assumes a 30,000 square foot building generating $1.50 per square foot of real estate taxes when fully assessed. I have attached a schedule prepared by Publicorp, bond consultants, calculating the "Pay-As-You-Go" benefits over the remaining TIF District term. The balance of TIF support, $265,000, will be paid up front as cost write-downs. At your request, I h�ve prepared the schedule below outlining estimated project costs which are allowable tax increment write-downs. The land write-down represents the difference between the current market value and our original purchase price. 5�6, Acoustical Building Materials: $170,000 �� a Land Write-down: Site Work: Tree Removal Grading Utilities Curb and Gutter Paving Sidewalks Engineering Costs TOTAL � - / � a -1�-p. — 3500 West 80th Street Suite 100 Minneapolis, MN 55431 (612) 831-1000 165, 000 Ft�"!' 1 u�f�ss'{'�'�� � 5,000 20,000 15,000 5,000 30,000 �� 5,000 10,000 $425,000 Mr. Larry Schaughnessy March 18, 1991 Page 2 As you know, the real estate market has slawed to a near standstill, In order to be competitive with existing pro"perties, we had to offer LENNOX the TI� support. We respect£ully request Ci�y Council approval. Siz� erelyr `�.�,'t/ /�f�?,C.'------� l� Da e J . I�wa Senior ice Presiden�. DJG/jas Attachment � � R � v � Feb-91 city of Hendota Heights: lennox industrfea � UN1TE0 PROPERTIES flacion Rate �.00OOX Class Rate • C/I Property 4.954X Pay 93 osent Yalue Rate 10.5000h 'Assunes no thanges in class f8C6S over tife of district ecal Disparitiee 40.00OOX x fxtensfon Rate - Hendota Retghts: 87.3960X Gey 1990 ProjeCt Tax Capecity 51,490 vage 1 ,000 sq.ft. D S1.50/rq.ft. � Taxes of 545,000 Base Harket Value 100,000 <-Eetimete ojoct Market Yelue Sase Tax Cepatfty 4,954 latxl/Bullding 51,039,358 Pay 93 �wK�R*Mwk#iit��*MMwh�Xfi*ikk*i#�k}*�kxMx*#kRM**�*k*i*ttitt#k}w*«tAR�**kikk�tii�kiik*�tkRf�*MRMRkk�Ni*rt*if*A�irrf►wMMF***A�wwk Bose ProJect CapYured Semi-Rnnual LeeG flecat Less Adm{n semi-Annua[ " PROM: 7ax Tex iax Annual Tax DSsperSt{es Paymcnt uet Tax T0: '� rs. Nth. Yr. Capacity Capacity Cepacity 7axes Inc1^ement GO.00X 5.00% Increment Trs. Mth. Tr. T ---------------------------------------•----------------...---------------�---...--------------------------------------••--* 0.0 U2-02 1991 4,qg4 4,954 0 4,330 0 0 0 ( 0\ 0.5 08-01 1991 '� 0.5 08-02 1991 4,95G 4,954 0 4,330 0 0 0 0 � l.0 02•O1 1992 * 1.8 02-02 1992 G,954 4,954 0 4,330 U 0 0. 0 1 7.5 08-01 1992 " 1.5 08-02 1992 4,954 4,954 0 4,330 0 0 0'� D' 2.0 02-01 1993 '` 2.0 02-02 1493 4,954 51,490 G6,5'S5 45,000 20,335 8,134 610 _ 11,591�. 2.5 OS-01 199'S ' 2.5 08-02 1943 4,954 51,440 46,536 45,000 20,�35 8,134 610 �'• 11,591% 3.0 02-01 1994 " '�.0 02-02 1994 4,454 53,634 48,080 46,350 21,010 8,L04 630 � 1t,976 3.5 OS-01 19,4 * 3.5 08-02 7944 4,954 53,034 48,OB0 4b,�50 21,010 8,404 630 ' 11,976� 4.0 02•Ol 1495 * 4.0 02-02 1995 4,954 54,625 49,bTS 47,741 21,i05 8�682 651 12,372 4.5 08-01 19P5 * 4.5 08•02 1995 4,�4 54,625 49,671 47,7G1 21,705 8,682 65'1 '�' 72�372 � 5.0 02•O1 1996 * 5.0 02-02 1996 4,954 56�264 51,310 49,1T3 22,422 8,969 673 1Z,7801 5.5 08-01 1996 '� 5.5 08-02 1996 4,954 56,264 51,510 49�t73 22,422 8,959 6T.I ��• 12,780 1 6.0 02-01 1497 � 6.0 02-02 7947 �,954 57,952 52,998 50,64B 23,159 9,264 69S ,� 13,207 6.5 OS-Oi 1947 * 6.5 08-02 149T 4,954 57,952 52,998 50,1>48 Z3,159 9,264 69S • i3,204� 7.0 02-01 1998 x 7.0 02-02 1998 4,954 59,69T 54,737 52,167 23,919 9,568 7l8 � 13,634 7.5 08-01 1948 � 7.S 08-02 1948 4,954 54,641 54,737 SZ,1b7 23,4i9 9,568 718 �' 13,b34� 8,0 02•07 1999 * 8.0 02-02 1994 4,954 61,4$1 55,527 53,732 24,701 4,881 741 ` 14,030� 8.5 08•07 199"r * 6.5 08-02 7999 4,954 61,481 5b,527 53,132 24,701 9,881 741 �-74,080% 9.0 02-01 Z000 � 9.� 02-02 2000 4,954 63,326 58,'S72 55,344 25,507 10,203 765 94,539 � 9.5 08-07 200Q � 9.5 08-02 Z000 4,954 63,326 58,3i2 55,344 25,507 10,203 765 ��t"14,539� 10.0 02-01 2001 ' 0,0 02-OZ 2001 4,95k 65,2Z6 60,272 57,0�5 26,338 10,535 790 15,012 10.5 OS-o1 2001 '� 0.5 OB-02 2001 �,954 b5,226 60,272 S7,005 26,338 10,535 790 15,012� 11,0 02-01 2002 *' 1.0 02-02 2002 4,954 67,182 62,228 58,715 27,193 10,677 8i6 15,500l 11.5 08•0� 2002 R 1.5 08-02 2002 4,954 67,182 62,228 58,715 27,193 10,877 816 1$,500/ 12.0 02•Ot 2003 ` 2.0 02-02 2003 4,954 64�198 64,244 60,476 28,0T3 11,229 $42 16,0021 12.5 08-01 20D3 '� 2.5 OS•02 2003 4,954 69,198 64,244 60,476 28,073 11,229 842 16,002/ 13.0 02-01 2004 " S.0 02-OZ 2004 4,954 T1,2T4 66,320 62,291 28,980 11,592 E69 16,5191 13.5 08-01 200G * 3.5 08-02 2004 4,954 71,274 66,320 62,291 28,980 11,592 869 16,519/ 14.0 02•O1 2005 " 4.0 02-02 2005 4,954 73,412 68,458 64,159 29,915 11,96b $97 17,0511 74.5 06-01 2005 x 4.5 OS-OZ 2005 4,954 T3,412 68,458 64,159 29,915 11,966 897 77,051� 15.0 02•01 20D6 � S�0 02•0: 2006 4�954 75,614 � 70,669 fib�084 30�8T7 12�351 426 17�600 \ 15,5 08-01 2006 `� 5.5 08-02 2006 G,95� 75,614 70,660 66,084 30,87i 12,351 926 17,G00 � 16.0 02-01 200T ' � 6.0 02-p2 2007 T7,883 77,883 0 68,067 U 0 0 0 16.5 OS-01 2007 • 6.5 OS•02 2007 77,883 7T,883 0 66,067 0 0 0 0 17,0 02-01 2009 " .a:Y:seeebao�a:srr:c_=e_=aove�eest:eae= =ococrssr::=e_======ca�c_atereste======ozroeec:aeee=========oo'�o-ro�:ae==n_a==^voco* '` . Totels 708,270 263,308 21,248 403,714 ` �_=====ce=scr:a�e========^o�vcrseensast==v=oazsrr+cz�een========='oe=ccSs'L!E"=�=cc=co�avrairs=aeen• * Present Values Z83,693 113,477 F1,;11 161,705 � ' twft}Yr1�k�kfc*irrtirtrt�rxykfYrRitYrl.f.ti�rrrwwR�/!Y�kiri.�x*if�ft<rta�►�R�M;f.wsFi.i�rrk.rkik �R��.*�k{,}hRatRittTtf[t . � � :00•04 Prepared by Publicorp ]n�. . ...,, LcN�Ca . ,� / l y f ? pg.p�b.QZ ` City of MerKlota NeiQhts: �ennax tsxiustrie8 P�9� 2 , ' Limited Revenue Nate - fft: To Daveloper ►h1t*1�hfk+ttfkwtitlt/t'�frWf4Mi�iki�yrkRMrlrNf*1��iii�iatrt7tR'h*�Fkk�Aiik�kf�FMrkirA��kM�**ii�titk�kMkkllkk*irti w t}MhRkMNlkkflirtitirtR*�t1�RfrNYt+kYr**ttkR�kkk1� d �r� * , fROM: Beg. AGcrued Princip�t interest Totai Erxf t0: �' Peyrr�ent * " Yra, Hih. Yr. 8atance InYerest �ayenent Payment Peyment Batance Kth. Yr. * bate * 711riMtiri*}'ttif#A'kktlkkii/tANfilf7�RtkkY�tkf#kltkRflAlrh**#k*1�'ifkMtltRKfYir*4lfkttktfMCR*1tk�r'k�i'k�t�Ffi�t'I�RhRkrikitk�ir*iif*K*K**Ytkil41k1tl�#krtl� *dA'fik'iri**�ki#}ttxR " 0.5 Q2-Q2 i49i ]61,745 8r49Q 4 Q 0 17D,1F4 Q$-01 1941 " * * 1.0 o8•OZ 1991 170,194 8,435 0 0 0 174,130 42•01 1992 * � � 1.5 02•02 1992 1T4,130 4,444 0 0 0 1$8,534 08-Ot 1992 " * '" 2.0 0$-02 1992 188,534 4,898 0 0 p 198,G32 OZ-01 1943 * " " 2.5 02-02 1943 198,�32 � , 1,173 10,41$ 11,59t 197,259 48,�01 1993 rt 0$-01 1993 k * 3.0 d8-Ol 194� 19T,259 0 9,235 10,356 11,54i i96,024 02�Oi 199G " 02-Ot 1944 �` k 3.5 02-U2 2994 i96,024 Q S,b85 fp,29i "t1,97b 19�,339 d8-D1 1944 * 0$-OS 1994 * * 4.0 4s-o2 t494 i44,334 a y,773 10,20� �3,97b 942,56b 02-03 l495 * 02-D1 �995 � � 4.5 02-R2 1495� 'l42J566 0 2,2bZ 'l0,71Q 12,�72 14Qr304 08•07 1445 * QH-Oi 3445 * � S.0 08-02 1995 994,304 0 2.381 9,491 12,3T2 187,F22 02-Q1 449d "� 02-0'! 1996 '` � 5.5 02•02 1996 187�922 0 2,914 4,8b6 12,780 1$S,OCB OB•01 i99t5 � OS•01 7496 * � 6.0 OB-02 1996 185,008 0 3,ObT 9,713 12,780 1$1,941 OZ-01 ' 1997 � 02-01 1497 " � b.5 02-02 1947 181,941 0 3,649 9,552 i3,207 178,29Z OS-01 1997 � OB-Ot 1997 K ' T.0 08•02 i94T 178�242 0 3,8�0 9,3d9 t3,2o1 174,G51 02-01 i498 * b2-01 1998 " T.5 02•02 1948 ST4,d5'4 0 4,475 4,154 i3,b34 169,97b 0$-Oi 9998 '� 0$-01 'i99$ * 8.0 OS-Q2 1448 4b4,976 0 4,714 8,424 i3,634 1b5,2bb 02-Dt 1944 * 02-D1 1444 * � 8.5 QZ•Q2 945�l4 ib5,2bb 0 5,4D� 8,b75 14,480 154,Sb3 08•Ot 1499 * 08-t►1 1949 " ' 4.0 08-02 1499 159+8fi3 0 5�687 8r393 14r084 i56,176 02-01 200Q " Q�u-01 24Q4 " 9.5 02-02 20p0 154,176 0 6,445 6,094 14,5�4 14T,731 08•Oi ZOpO k 08-Ot 2000 k 10.0 08-02 20Q0 14T,731 0� b,783 7,75b 14,539 1GQ,948 02-01 2001 * 02-01 2001 "' 10.5 02•d2 200i 140,948 0 7,673 T,4Qp 15,012 133,335 08-Ot 2001 * OB-0'1 2001 " ' tS.O 08•a2 20pf 133,335 0 $,Oi2 7,d�J0 15,Ot2 725,323 02•O1 2002 * 02-01 Z002 " 11.5 DF-02 2002 1i5,323 d 8,9�0 6,579 15,600 416,�iO3 OS•01 2D02 " 08-09 2002 * 1Z.0 08-02 2002 'li6,403 , � 0 9,384 b,11i 't5,500 107,Q1� o2-01 ZOA3 * 02-0# 20�� �' 12.5 Q2-02 20b3 107,014 Q i0,�84 5,6l8 16,QQ2 9b,634 08-Ot 2003 * fl8-41 2003 * 1�.0 0$-02 ZOQ3 46jfi�0 p 10r929 5r473 l6�Q02 85+702 02-Q] 2Q04 w 02-01 20Q4 � 13.5 02-02 2004 85,702 0 12,0z0 4,494 16,519 73,682 08�01 2004 * 09-09 2004 � 14.0 OS•02 2004 73,682 0 12,651 3,868 16,519 61,032 02-01 2005 * �2-01 2005 " 14.5 02-02 2p05 61,032 0 13,847 3,204 17,051 47,184 OS-01 20D5 k 08-01 2005 � i5.0 OB-O2 2405 47,t84 4 94,5i4 2,G7T �7,051 32,6i0 02-A1 2006 * 02-a1 2006 � 15.5 Q2-02 20II6 32,bS0 0 i5,888 5,772 17,6�0 tb,722 4$-01 2006 " OS-Oi 200b * 16.Q 0$•D2 2006 96j7�2 0 1d,722 878 97,64t1 0 02-01 20fl7 *' 02•01 2007 * 16.5 42-02 2007 p Q t4) 0 4 0 08•Ct1 200? * OB-Ot 2007 * i7.0 t18-02 20p7 0 0 t0? Q . 0 0 Q2-Q1 2Q08 * 02-01 2008 � •tMkR M/nFYr'kA'kMRRRk4ft��kik7kRM kRflNk*tirtk#**1tf('RMX1k*M1r!*tkkRM'h llkfk'�kiFt4dr*Yrt/ttir�tNkwit*�hit*�irxf� kfiRlrkiYr�kkktttFRR11 kk*fF�k�irlttrtKlc«RKkk�tYrlr*k+kKkKttRkkfF*�ki## * 3b,727 148,432 20St282 403,714 * fF*14i**tf�ltlrkWir*k�lrtrtktR* kk*iir�+k�rfre*MrR* kw�M�rYr:#t+t '10�-Q4 Prepareti b}' Publicorp lnc. LENt�QX :. � CITY OF MENDOTA IiEIGHTB MEMO April 12, 1991 TO: Mayor, City Council and City Adminis rt�'�r FROM: John P. Maczko Fire Chief ' SUBJECT: Annual Fire Report Attached is the Annual Fire Report for 1990. As you will discover the report demonstrates the commitment of the department, citizens and businesses to fire safety. For your review this report is very detailed. A summary will be distributed to the all households in late summer in conjunction with the sale of The Firemens Ball dance tickets. The summary report is being done to inform the citizens and thank them for their support and participation in keeping their City fire safe. I will be attending the Council meeting on Tuesday to answer any questions that you may have regarding this report. JPM: dfw 0 City o� 1Viendota Heights ��� � � �� ������� � 1��� � �� ������ � � � � � �� � ��� ��� � �� . Subtnitted 6y : �"L�,� C�-G'L��' John Maczko �.��'L�?�1N? C�L'1.��' Bill Lerbs �'L�2.� T'��1�.��-G�7.L Paul Kaiser rG�rc���.s a� �r�t� �����.�rrG��r� April 16, 1991 1101 Victoria Curve • 1Viendota Heights, 1VIN • 55118 452 • 1850 7��r�� o� co�r7��r7s SECTION 1. SECTION 2. SECTION 3. SECTION 4. SECTION 5. SECTION 6. SECTION 7. SECTION 8. SECTION 9 SECTION 10 SECTION 11 SECTION 12 SECTION 13 Synopsis of 1990 Operation Looking Forward To 1991 Fire Alarms Fire Loss Summary Work Performed Budget and Income Summary Situations Found Run Breakdown by Time of Day Manpower Response Method of Alerting Department Response Time Statistics Fire Causes Actions Taken by Department SECTION 1 SYNOPSIS OF 1990 FIRE DEPARTMENT OPERATION3 FIRE RELATED DEATHS AND INJURIES We are happy to report that during 1990 that there were no fire related deaths. Unfortunately we do report that there were three (3) firefighter injuries, the most serious of whi�h was a knee injury while fighting a grass fire in the river bottoms. The other two (2) injuries were minor being smoke inhalation. Overall firefighters responded to 247 calls this year and took part in over 2100 hours of training without any other serious injuries or loss of life to the citizens of Mendota Heights or any other of our contract areas that we service. PROPERTY DAMAGE During 1990 we are happy to report that the total-fire loss to real estate and contents was listed at $21,250, this amounts to approximately $2.11 per capita in dollar loss. This compares very favorably to the national average of $29.30 per capita. NUMBER OF FIRE CALLS - IIP BLIGHTLY During assistance. made in 1989 responded to TRENDS 1990 the fire department responded to 247 calls for This is up slightly when compared to the 221 calls but still lower than the 284 calls that were in 1988 and 1987. In past reports under this heading, we have addressed trends and percent increases. Section 7 shows a detailed percentage of actual activity that the department responded to. The number of actual fires continues to drop and in 1990 made up only 19.4� of the actual run volume of the department responses. Medical calls resulted in 27� of the responses, up slightly over 1989. Hazardous situations were 3.2� of the calls;•False Alarms accounted for 38� of the calls; Good Intent made up 10� of the calls, all of which were down slightly from 1989. Mutual Aid calls made up 2� of the calls. The overall trend for the fire department seems to be that run volume is stabilizing or even slightly decreasing. I think this speaks highly of the Fire Prevention Program, the Fire Inspection Program and the effort that is being put forth by the citizens and businesses of our protection area that keep fire hazards down. Again, with the amount of development that has been going on in the City of Mendota Heights over the last 5-10 years it really is a great triumph to see the number of calls stabilizing and decreasing. MANPOWER RESPONSE As in past years we have continued to monitor manpower response during three classifications of calls for assistance, weekday, weeknight and weekend calls. During 1990 the average response to weekday calls were 12.5, weeknight - 21.1, and weekend calls - 17.6. Records continue to show that on the average call we have adequate manpower responding to provide the necessary service. We continue to recruit for daytime firefighters and continue to utilize Mutual Aid if needed. Compared to other volunteer fire departments Qur personnel response seems to be comparable to better during weekdays. RESPONSE TIME A quick and safe response to fire emergencies is very important, the sooner we get manpower and apparatus on the scene to attack the fire the less serious the fire will be. Response time is also a concern in other emergencies that the department is requested at. In 1990 we report an average response time of 6.33 minutes, this includes responses within the city and our contract areas. This response time represents the time beginning when the dispatcher receives the initial call for help until the first piece of fire apparatus reaches the scene. Thi's response time has continued its downward trend. Response to all emergency calls within the City of Mendota Heights proper was 5.9 minutes. It should also be noted that in addition to the documented respectable response time of 6.33 minutes, we actually have quicker response in �ost cases. The dispatcher does not know when individual firefighteYs arrive on the scene only when the first piece of fire apparatus reaches the scene. Because of the way our personnel responds we usually have a firefighter or two on the scene within 3.5 - 4.0 minutes. First firefighters on the scene provide a crucial function in evaluating the situation and assessing a plan of attack, if there is a fire. DEPARTMENT COMPLEMENT The fire department interviewed and appointed four (4) probationary firefighters in August of 1990. They were David Dreelan, Mark Kaufmann, Walt Klarkowski and Roy Kingsley. One member retired on December 31, 1990, that member being Lambert Derks with 23 years of service. Overall, the department complement concluded 1990 with 32 active members, 2 members on leave and two open positions. FIRE MARSHAL�S REPORT During 1990, 842 hours were logged by Fire Marshall Paul Kaiser. Of these 842 hours, 300 hours were spent on administrative duties which include recordkeeping, letter writing, code research, plan review, reports, responding to miscellaneous inquiries or other miscellaneous duties. 446 hours were spent on field inspection or re-inspection, 20 hours on � pre-plan updates, 71.5 hours meeting with architects, code enforcement personnel and the state fire marshal office and 4.5 hours on fire investigations. The department, pre-planned all 192 Heights. This was a worthwhile. Much ne design, contents and is provided. The pz with the exception c computerized by the TRAINING through Paul Kaiser's assistance, has now businesses within the City of Mendota very long and intensive program but very eded information about the building, building any other related firefighting information e-plan itself is currently all computerized f the floor plans and we �ope to have those end of 1991. With the world changing as fast as it is this day and age, the fire department continues to devote much of its time and energy on training fire personnel in proper procedures and tactics for fighting fires, hazardous material incidents, natural disasters and other emergencies that the department may be asked to respond to. This training is absolutely crucial for the protection and safety of all our firefighting personnel and the protection of the public. In 1990 firefighters participated in over 2100 man hours of in-house fire training. Examples of the training included pre-planning by on-site tour of Mendota Heights Animal Hospital, Lloyds Meat Products, and Eco-Lab. For the second consecutive year, a large water flow drill was undertaken at the Northern States Power L.P. Gas Facility on Highway 13 and Farmdale Road. Map work and driving skills were improved with an exercise in city maps and•also our first truck driving rodeo. Al1 firefighter attended a two hour class presented by N.S.P. involving electricity and firefighter safety, and completed a six-part instructional program on fire attack. There was discussion of strategy and tactics used on the fire at the Inver Hills Community College in April of 1990. We held live fire drills at two City owned houses on Highway 55. Besides smoke and fire drills firefighters received training in tanker operations, ventilation techniques on the structures, the use of Self Contained Breathing Apparatus (SCBA), ladders, relay pumping, drafting, standpipes, hoisting tools and equipment, heavy rescue operations, studied fire streams, large fires and flashover. Thirty-two (32) firefighters have now been through the 72 hour Firefighter I Course through the Vocational/Technical Institute and sixteen (16) firefighters have been through the 40 hour First Responder and Refresher Course. The chief, assistant chief and fire marshal also attended a 40 hour class on hazardous materials training and the training coordinator attended an 8 hour workshop on firefighter safety and survival. Firefighters also participated in many outside the station fire schools, such as Minnesota State Fire School, Sectional Schools, Flammable Liquid Fire Instruction at Koch Refinery, Hazardous Materials classes in Bloomington, State Conferences and the through Vo-Tech system, classes on the driver compartment air bags that may be hazardous to firefighter safety. Probably the most significant thing was that in cooperation with the Minnesota Association and the State Certification firefighters were certified to Level II f iref ighters were certif ied to Level I. EQUIPMENT State Fire Chiefs Board, twenty (20) and thirteen (13) In 1990 the fire department spent most its time writing specifications for a new Equipment/Command Vehicle to replace our existing rescue truck. Much time, research,.energy, and exploration was spent by the truck committee pommissioned to study the purchase of this apparatus. Through their efforts we are confident that we will get another ��state�of the art�� piece of equipment. The contract was awarded in late December to Road Rescue for the completion of this unit to be delivered sometime in June 1991. PIIBLIC RELATIONS The department hosted its fifth annual Fire Prevention Open House during Fire Prevention Week in 1990. This open house included many demonstrations including a N.S.P. demonstration on power line safety, the actual extinguishment of a vehicle fire, and an explanation of how the department works in attacking a fire, and an air rescue helicopter was actually brought in for observation. Plenty of movies and information were available for the parents. Again, we felt that the Fire Prevention Open House was very well received and the people enjoyed the opportunity to come and meet fire personnel, see the station, and participate in the activities. The department was very active on fire prevention activities within the schools and daycare facilities in the area. Overall we estimate that the department covered and talked with every elementary-aged child within the two elementary schools in the city. It was our second year of having ��Lunch With a Firefighter" in which firefighters were available for lunch at the two elementary schools for regular school lunch encouraging questions and answering them. Over 450 hours were officially logged for fire prevention activities but much more time was spent donated by the firefighters. One of the biggest additions to our fire prevention activities was a robotic robot called ��Pluggien. Pluggie was purchased through donations from the VFW and was a very big hit during our Fire Prevention functions. Pluggie has proved that he will be a very major part of our fire prevention activities. We continue to feel that fire prevention is one of the most worthwhile functions of the fire department and a very instrumental part of jobs. We would much rather prevent fires than fight fires. It has been very gratifying to see the response that citizens of Mendota Heights and the businesses have shown in fire prevention activities and we pl�an on continuing these activities and expanding into the future. SYNOPSIS OF MAJOR CALLS January 7, 1990 - The department was called to a person that had fallen in the Ivy Falls area. Upon our arrival we were led to the victim who had fallen 75 feet over the icy falls to the ice below. Due to very slippery conditions a rescue from that area was very difficult. The victim was stable when he was placed in the ambulance and was very lucky considering the fall that he took. February 28, 1990 - The fire department responded to a Mutual Aid Request to the City of Inver Grove Heights at Inver Hills Community College. Our department responded with six other departments to fight the stubborn fire that was in the roof. Preliminary damage estimate is over 2 million dollars. Crews from Mendota Heights stood by at our station, Inver Grove Heights Fire Station, and also responded to the scene to relieve personnel on a rotation basis. The department was awarded a' Certificate of Commendation by the Governor for our help in extinguishing this stubborn fire. May 4, 1990 - The department was called to a grass fire in the area just north of 494 and sent three of our firefighters to the hospital. Two with knee problems and one with smoke inhalation. Because of the location it was decided to let the fire burn and to try and control the spread with a back fire. It was during this back fire process that two of the firefighters were injured. One of them had fallen into a large hole and dislocated his knee. The firefighter with smoke inhalation was assisting this firefighter out of the fire area. The other knee injury turned out to be bruise from a fall. May 23, 1990 - The department resporided to a call at Jose�s American Grill to extinguish a grease fire. Upon arrival the first in Engine noted smoke and flame visible on the roof. The fire was contained quickly to the ventilation system and stove area. Highway 13 was blocked for about 20 minutes during the initial attack. The automatic fire protection system did activate. Damage was estimated at $2200. July 4, 1990 - The department was dispatched to respond to a kitchen fire at 1824 Valley Curve. The homeowner and his wife were asleep when they woke up to the smell of smoke. Smoke detector batteries were present however the batteries were dead and never did sound. A neighbor was able to knock the fire down with a fire extinguisher and prevent the fire from getting out of control. Damage was estimated at $5,000 with $4,800 to contents and $200 to the structure. The cause of the fire was listed as spontaneous combustion from oily rags. July 22, 1990 - The department was dispatched to a kitchen fire at 1254 Culligan Avenue, however the fire was out upon arrival. Damage was estimated at $100. Cause of the fire was determined to be newspapers close to an unattended stove which ignited and burned itself out. As a side note the owners children were home at the time and followed the proper procedures by calling 911 from a neighbor's home. This was enlightening to hear because the children did an excellent job in practicing what they had learned. July 28, 1990 - A severe storm with very heavy rains had just gone through the area and the department was responding to another call at the north end of the City, when we received a call of a structure fire at 2236 Bent Tree Lane. Upon arrival of the first truck on the scene flames were noted and visible coming out of the attic area at the peak of the roof'. The department was able to quickly contain the fire to the attic area with minimum water damage. Due to the heavy charring to the structural members of the roof framing and smoke damage produced an estimated dollar loss of $15,000, with $10,000 being to the structure. Cause was determined to be lightning strike. The storm did keep us busy on another call of power lines down and a accident with injuries that required extrication at Dodd Road and Highway 110. Due to the fact that the department was involved with the structure fire we requested and received mutual aid from West St. Paul August 28, 1990 - The department was dispatched to a fire at the gas pumps at the Fina Station, 1960 Dodd Road. Upon arrival we found that a vehicle had driven over one of the pumps causing a fire to ignite in the gas pumps. All of the safety features built into�the pumping sys`tems functioned properly. Damage was kept to the gasoline pumps, estimated at $2,500. September 28, 1990 - The fire department responded to a routine fire alarm activation at 23 Salem Church Road in Sunfish Lake. The house was checked and we attempted to reset the fire alarm however it would not reset. Upon a much deeper investigation it was found there was an actual fire in the heating unit in the pool area that is attached but in a separate area of the house. The fire was confined to this heating unit and the estimated damage was $700. November 28, 1990 - Upon arrival the fire department found a garage full of smoke and a fire in a trash can at 1709 Lansford Lane. Quick thinking from the homeowner who used a fire extinguisher kept the fire under control. Investigation determined that the cause of the fire was ashes that were dumped from the fire place into the trash can in the garage. There was no damage due to fire. The fire department did ventilate smoke out of the house with minor smoke damage. Estimated damage is $600. December 3, 1990 - The department was dispatched to a possible Christmas tree fire outside the residence of 716 Stanwich Lane. Upon fire department arrival there was a fire that extended to the garage area of the residence. Quick action by the neighbor who called in the fire and the fire department making a quick knock down prevented the fire from spreading to anything more than the garage door. The cause of the fire was determined to be ashes from a fireplace that had been cleaned out four hours earlier and placed in a trash can. SECTION 2 LOORING FORWARD TO 1991 1991 promises to be a very exciting and challenging year. Eight firefighters are scheduled to become certified in First Responder and the entire department is scheduled for refresher late in 1991. Also during 1991, in order to help assure that our department is able to handle, on a basic response level, hazardous materials incidents half of the department will become trained to Level I Hazardous Materials Responders. This level does not mean we can do any large scale hazardous materials incident handling. What it does mean is that we will get the much needed recognizing. identification and first steps to proceed in handling a hazardous materials incident. We also look forward to the delivery of our Equipment Command Vehicle. All indications are that it will be a trend setter as other pieces of equipment have been. Hopefully next year in this report we will be able to report even lower fire loss ratings for our protection districts and that no fire deaths or serious injuries occurred. SECTION 3 1990 CALLS BY TYPE AND JURISDICTION 1990 1989 1988 ACTUAL FIRES Structure - Commercial 4 2 0 Structure - Residential 13 14 12 Outside of structure 2 Vehicle 1 5 21 22 Grass/Brush 1 3 5 44 No Value 1 1 6 48 19.43% 43 19.46% 84 29.58% MEDICAL Assist 60 47 57 Extrication 7 8 4 6 7 27.13% 5 5 24.89% 61 21.48% HAZARDOUS SITUATION Explosion - no fire 0 1 0 Spills/Leaks 3 6 9 Arcing/Shorting 0 2 3 Chemical 0 0 1 Power Llne Down 4 1 7 Assist Police 1 0 2 8 3.24% 1 0 4.52% 2 2 7.75% FALSE ALARM Residential Malfunction 33 36 37 Commercial Malfunction 22 27 20 Unintentional - Commercial 1 9 � 10 1 0 Unintentional - Residential 17 � l^ 12 9 Criminal 3 1 1 94 38.06% 86 38.91% 77 27.11% GOOD INTENT Smoke Scare 1 1 12 - 1 6 Steam Mistaken for Smoke 0 3 4 Other 14 10 13 25 10.12% 25 11.319'0 33 11.62% MUTUAL AID 5 2.02% 2 0.90% 7 2.469'0 TOTAL CALLS 247 221 284 JURISDICTION MENDOTA HEIGHTS MENDOTA SUNFISH LAKE LILYDALE TOTALS 1990 1989 1988 3 YEAR AVERAGE RUNS % RUNS °k RUNS % RUNS % 189 76.52 179 81.00 224 78.87 197.33 78.80 16 6.48 7 3.17 21 7.39 14.67 5.68 15 6.07 12 5.43 9 3.17 12.00 4.89 27 10.93 23 10.41 30 , 10.56 26.67 10.63 247 100.00 221 100.00 284 100.00 251 100.00 : � 1•� MENDOTA HEIGHTS MENDOTA SUNFISH LAKE LILYDALE SECTION 4 1990 FIRE LOSS VALUES : : •.r�.r ,� _._. $14,400 $6,800 $0 $0 $0 $0 $1,000 $50 $15,400 $6,850 $42,550 $0 $2,000 ' $200 $44,750 REAL ESTATE/CONTENT LOSSES PER CAPITA LILYDALE $1.63 MENDOTA $0.00 MENDOTA HEIGHTS $2.30 SUNFISH LAKE $0.00 TOTAL $2.11 �� $63,750 $0 $2,000 $1,250 $67,000 CLASSIFICATION FIRE CALLS MEEIINGS DRILLS WEEKLY CLEAN-UP SPECIAL ACTIVITIES FIRE PREVENTION FIRE MARSHAL ADMINISTRATION TOTALS SECTION 5 1990 WORK PERFORMED HOURS, 1990 4589 760 884.5 1073 605 456 842 1474 10684 HOURS, 1989 3533.5 661 728 629 751.5 358 800.5 1181 8284.5 SECTION 6 1990 BUDGET VS ACTUAL 1990 BUDGETED $187,230.00 1990 ACTUAL EXPENDITURES $193,444.00 SOURCE LILYDALE CONTRACT MENDOTA CANTRACT SUNFISH LAKE CONTRACT RAILROAD BILL FOR SERVICE MN/DOT FALSE ALARM CHARGES GRANTS/OTHER TOTAL INCOME RECIEVED $21,001.00 $9,883.00 $10,377.00 $4,223.00 $0.00 $0.00 $980.00 $46,464.00 HOURS, 1988 5498.5 691 884 711 907.5 456 830.75 1500 11022.75 % OF 1990 ACTUAL EXPENDITURES 10.86 5.11 5.36 2.18 0.00 0.00 0.51 24.02 ACTUAL FIRES Structure - Commercial Structure - Residential Outside of Structure Vehicle Grass/Brush No Value MEDICAL Assist Extrication HAZARDOUS SITUATION Explosion - no fire Spills/Leaks Arcing/Shorting Chemical Power Llne Down Assist Police FALSE ALARM Residential Malfunction Commercial Malfunction Unintentional - Commercial Unintentional - Residential Malicious/Mischievious GOOD INTENT Smoke Scare Steam Mistaken for Smoke Other MUTUAL AID TOTAL CALLS � SECTION 7 1990 SITUATIONS FOUND MENDOTA HGTS MENDOTA SUNFISH LK. LILYDALE TOTAL PERCENTAGE 2 0 0 2 4 1.62 1 2 0 1 0 1 3 5.26 2 0 0 0 2 0.81 1 1 2 1 1 1 5 6.07 6 3 4 0 1 3 5.26 1 0 0 0 1 0.40 , 48 19.43 47 3 2 •- 8 60 24.29 6 1 0 0 7 2.83 67 27.13 0 0 0 0 0 0.00 3 0 0 0 3 1.21 0 0 0 0 0 0.00 0 0 0 0 0 0.00 3 0 1 0 4 1.62 1 0 0 0 1 0.40 8 3.24 21 0 3 9 33 13.36 19 3 0 0 22 8.91 17 2 0 0 1 9 7.69 1 0 , 1 2 4 1 7 6.88 3 0 0 � 0 3 1.21 94 38.06 9 0 0 2 1 1 4.45 0 0 0 0 0 0.00 1 1 1 1 1 1 4 5.67 25 10.12 5� 0 0 0 5 2.02 189 16 15 27 247 100.00 sEcnoN s 1990 RUN BREAKDOWN RUNS MENDOTA HGTS MENDOTA SUNFISH LK. LILYDALE TOTAL PERCENTAGE Week Day 75 4 5 6 9 0 36.44 Week Night 51 3 6 7 6 7 27.13 WeekEnds 63 9 4 14 90 36.44 TOTALS 189 16 15 27 247 100.00 � SECTION 9 • 1990 AVERAGE MANPOWER RESPONSE T1ME PERIOD Week day Week Night Week Ends ............ ... ..... 12.26 17.40 13.80 10.83 18.86 19.00 18.67 21.14 18.19 16.62 16.00 15.79 SECTION 10 METHOD OF ALARM METHOD ' Telephone to FD 7 � ' Private Alarm 70 6 6 11 Radio 1 1 1 1 Verbal Report to FD 4 1 911 Telephone 97 9 9 14 Unknown TOTALS 1 89 1 6 1 5 2 7 SECTION 11 RESPONSE TIMES ALL AREAS TOTAL CALLS EMERGBVCY RESPONSE TIME (MINUTES) MENDOTA HEIGHTS TOTAL CALLS EMERGB�ICY RESPONSE TIME (MINUTES) 1990 247 183 6.33 184 137 5.95 1989 221 152 6.7 176 126 6.55 AVERAGE 12.48 19.09 17.56 TOTAL PERCENTAGE 7 2.83 9 3 37.65 1 3 5.26 5 2.02 1 29 52.23 0 0.00 247 100.00 1988 1987 1986 284 225 205 192 7.21 N/A 6.58 215 170 155 146 7.03 N /A 6.48 1985 230 217 5.93 202 190 5.72 SECTION 12 FIRE CAUSE MENDOTA HGHTS MENDOTA SUNFISH LK DETERMINED Abandoned/Discarded Material 2 Backfire 6 Chiidren Playing With 1 Combustible to close to heat High winds Lightning 1 Improper Container _ Lack of Maintenance 2 Mechanical Failure 3 1 Misuse of Heat of Ignition 3 Part failure or leak Short Circuit 1 1 Other Electrical Failure 4 Spontaneous Heating Thawing Rekind►e from previous fire Other 6 2 TOTAL DETERMINED 2 9 2 2 UNDETERMINED Not Reported Undetermined 1 TOTAL UNDETERMINED 0 0 1 � INCINDIARY 1 1 SUSPICIOUS NO FIRE MUTUAL AID RESPONSE ACTION TAKEN EXTINGUISH RESCUE/ASSIST INVESTIGATE ONLY REMOVE HAZARD STAND BY SALVAGE MUTUAL AID CANCEII.ED TOTAL 1 1 153 13 11 5 189 16 15 LILYDALE TOTAL PERCENTAGE 2 0.81 % 6 2.43% 1 0.40% 0 0.00% 0 0.00% 1 0.40% 0 0.00% 1 3 1.21% � 4 1.62% , 3 1.21% 1 1 0.40% 2 0.81 % 4 1.62% 0 0.00% 0 0.00% 0 0.00°/a 8 3.24% 2 3 5 14.17% 0 "' 0.00% 1 0.40% 0 1 0.40% 2 0.81 % 2 0.81 % 25 202 81.78% 5 2.02% 2 7 247 100.00% SECTION 13 ACTION TAKEN MENDOTA HGHTS MENDOTA SUNRSH LK LILYDALE TOTAL PERCENTAGE 19 3 3 2 27 10.93% 4 9 4 2 6 61 24.70% 8 2 5 7 1 6 1 10 44.53% 12 1 13 5.26% 2 1 3 1.21 % 0 0.00% 5 . � 5 2.02% 20 3 '• 2 3 28 11.34% 189 16 15 27 247 100.00% �. � CITY OF MENDOTA HEIGHTS MEMO April 1, 1991 TO: Mayor, City Council and City Administ FROM: Thomas C. Knuth Senior Engineering Technician SUBJECT: Highway 13 and Pilot Knob Road Utilities Feasibility Study Job No. 8420-A, Improvement No. 84-2A INTRODUCTION• In January 1990 the City Council received from staff an updated feasibility report for serving the Garron site with utilities, and a feasibility hearing was held on April 3, 1990. Since then, the City has received a petition from the Church of St. Peter for sanitary sewer and water service to be constructed in 1992 in conjunction with Mn/DOT's construction of Phase I of the Mendota Interchange. In subsequent discussions with Mr. Steve Gage of Edge Commercial Real Estate (formerly Garron), he has indicated that he does not contemplate development of his site in the near future and therefore has requested that the minimum amount of utility construction be done adjacent to his site. The discussion in this the Church of St. Peter and that must be done as part o Mendota Interchange. DISCUSSION• report will deal mainly with serving updating the utility construction f the staged construction of the Since the feasibility of serving the church with utilities hinges on placing the sewer and watermain beneath the proposed relocated Highway 13 so as to eliminate any street restoration costs, it is imperative that construction occur in 1992 when Mn/DOT will be doing their Stage I construction. It is proposed that Mn/DOT do the actual construction of the utilities under a Co-operative Agreement. We have received assurances that Stage I contracts will be let in the spring of 1992 and that construction will be completed that fall. It has been determined that the most feasible route to serve the church is a gravity line to the existing sanitary system in the City of Mendota, thus eliminating the previously proposed lift station. Preliminary discussions with Mendota are promis- ing and a Co-operative Agreement with Mendota will also have to be negotiated. Water however, will have to be brought to the church from an,existing main in Pilot Knob Road and extended into the City of Mendota at their request. The watermain construction on Pilot Knob Road will likely require a separate City contract. �� � Other utilities which will have to be installed along with Mn/DOT Stage I construction include the extension of the 12" trunk watermain in the south frontage road for Highway 110 from the Yorkton development to the proposed watermain in the Furlong Addition, soon to be constructed under a separate City contract. This trunk watermain is also proposed to be installed by Mn/DOT under the Co-operative Agreement. The estimated total costs for serving the Church of St. Peter, the City of Mendota, and contiguous properties on Pilot Knob and the South Highway 110 Frontage Road are shown. Sanitary Sewer $105 000 , Watermain $240,000 (Highway 13 & Pilot Knob Road) Watermain (South Highway 110 Frontage) Storm Sewer by Mn/DOT $150,000 To be determined by Cooperative Agreement Utilities which will need to be installed during Stage II of the Mn/DOT construction include completion of the 12" trunk watermain on Acacia Boulevard, extending watermain south from the Furlong Area to' Mendota Heights Road under the east Highway 55 Frontage Road, and possible sanitary sewer extensions on Pilot Knob Road and Acacia Boulevard, depending on whether or not these streets will be upgraded to MSA standards at that time, or if a developer would petition for utilities on Pilot Knob Road. Estimated costs for Stage II construction (water only) are shown. Watermains - (East Highway 55 Frontage) Watermains (Acacia Boulevard) FUNDING $96,000 $58,000 Project costs are proposed to be split between assessment by front footage and trunk area. The trunk assessments are due to the fact that there are some large parcels not developed at this time but will benefit from this project. Extraordinary costs such as rock excavation, jacked railroad and highway crossings and some restoration costs, were considered to be chargeable as area trunk assessments. These were calculated at 3.3 cents per square foot for sanitary and 1.5 cents per square foot for water. Front foot assessments are estimated to be $43.00 per front foot for sanitary and $28.00 per front foot for water, plus services. Because of the extraordinary frontage abutting cemetery land, it is proposed that the Tax Increment Financing (T.I.F.) funding pick up the cemetery frontages and watermain oversizing. At a future date when any cemetery land is sold and developed, it would pay a hookup charge for utilities financed by T.I.F. A possible assessment scheme is shown: STAGE I CONSTRIICTION: Property Assessable Sanitarv Church of $61,000 of St. Peter St. Peter 0 Cemetery (Sanitary) St. Peter 0 Cemetery (Water) Garron $12,000 Property City of 0 Mendota Acacia Cemetery 0 (Platted) Acacia Cemetery 0 (Unplatted) Franson 0 Hartz 0 Northland 0 Resurrection 0 Oversize Water 0 Assessable Water $37,000 0 0 $21,000 0 $ 4,000 $ 8,000 T.I.F. Total 0 $31,000 $26,000 - , 0 $28,000 $47,000 $37,000 $98,000 $57,000 $33,000 $28,000 $51,000 $45,000 $ 6,000 0 $ 6,000 $ 6,000 0 $ 6,000 $13,000 0 $13,000 0 $150,000 $150,000 0 $ 8,000 $ 8,000 TOTAL $73,000 $95,000 $327,000 $495,000 Since most of the area Mn/DOT plans to charge the City for high- way storm sewer costs is cemetery, it is proposed that T.I.F. pick up those costs also. City Treasurer Larry Shaughnessy has reviewed the proposed funding scheme and believes it is appropriate. The proposed uses of T.I.F. are consistant with the City's T.I.F. Plan adopted in 1981. Furthermore, the proposed utility extensions are important components of the overall infrastructure necessary for continued growth of our industrial/business tax base. Items to Resolve Before Orderina Feasibilitv Hearina 1. Negotiate Cooperative Agreement with City of Mendota for sewer and water connections. 2. Negotiate Cooperative Agreement with Mn/DOT for installing sanitary sewer and watermain by Mn/DOT in Highway right-of- way and arrive at storm sewer cost sharing. 3. Obtain easement from owner of Garron property. : � 4. Determine whether upgrading Lexington/Highway 110 intersec- tion is Stage I construction - if so, begin work on Coopera- tive Agreement with Dakota County. RECOMMENDATION• We recommend that: 1. Council approve the use of T.I.F. funding for this project as proposed. 2. Council approve connection of the sanitary sewer to the Mendota system as proposed and authorize staff to work with the City of Mendota on a Cooperative Agreement allowing the connection. And subject to Council approval of these��two recommenda- tions, we find that this project is technically and financially feasible. We recommend that Council order a feasibility hearing for the May 21, 1991 City Council meeting. ACTION REQUIRED: If Council desires to implement the recommendation they should pass a motion approving the T.I.F. funding, authorizing staff to work with the City of Mendota on arriving at a Coopera- tive Agreement and adopting Resolution No. 91- , ACCEPTING FEASIBILITY REPORT AND CALLING FOR HEARING ON PROPOSED SANITARY SEWER, WATER, STORM SEWER IMPROVEMENTS TO SERVE ST. PETER'S CHURCH AND ADJACENT AREAS (Improvement No. 84, Project No. 2-A). TCK:dfw / ; City of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 91- RESOLUTION ACCEPTING ENGINEER'S REPORT AND CALLING FOR HEARING ON PROPOSED SANITARY SEWER, WATER, AND STORM SEWER IMPROVEMENTS TO SERVE THE ST. PETER'S CHURCH AND ADJACENT AREAS (IMPROVEMENT N0.84, PROJECT NO. 2) WHEREAS, the City Engineer has submitted his report to the City Coun- cil with respect to the proposed construction of the following im- provements to serve St. Peter's Church and adjacent areas, to-wit: The construction of an extension to the City's sanitary sewer system, including appurtenances and incidentals thereto, and the acquisition of easements, and the reconstruction where necessary of streets and easements in the areas hereinafter more particu- larly described. The construction of a storm sewer system including appurtenances and incidentals thereto and the acquisition of easements, in and for the area hereinafter more particularly described. The construction of an extension to the City's water distribution system including appurtenances and incidentals thereto, and the acquisition of easements, and the reconstruction where necessary of streets and easements in the area hereinafter more particular- ly described. , WHEREAS, the area proposed to be assessed for said improvements is situated within the City of Mendota Heights in Dakota County, Minneso- ta, and is more particular�y described as follows: Lot 1, Block 1, and Lot 2, Block 2, Perron Place, and Lot 16, Auditor's Subdivision No. 34, Section 27; Lots 2, 26 and 27, Auditor's Subdivision No. 29, Huber Subdivision, St. George Subdivision, Section 28; Lots 1, 2, and 3, Block 1, Gardenville Re-Arrangement, Section 33; Block 1 of South Lanes Subdivision, Section 34, Dakota County, Minnesota WHEREAS, in said report said City Enqineer reported that the proposed improvements and construction thereof were feasible and desirable and further reported on the proposed costs of said improvements. NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Mendota Heights, Minnesota as follows: 1. That the report of said City Engineer be and is hereby re- ceived. 2. That a public hearing on said improvements be held on Tues- day, May 21, 1991 at 8:00 P.M. at the Mendota Heights City Hall, 1101 Victoria Curve in the City of Mendota Heights. E • 3. That the City Clerk, with the aid and assistance of the City Attorney, be and is hereby authorized and directed to pre- pare a notice of said hearing and to cause said notice to be published and mailed to the owners of the property situated within said area, all in accordance with applicable Minneso- ta Statutes. Adopted by the City Council of the City of Mendota Heights this 7th day of May, 1991. ATTEST: Kathleen M. Swanson City Clerk � CITY COUNCIL CITY OF MENDOTA HEIGHTS By , Charles E. Mertensotto, Mayor � a �ry �iEhIDOTA P LAfV1V I i'�!G r�IEET I hiG i� T I�IUTES APRIL �1, 1991 ATTEtdDfi,IVCE� Ci�;Y� Clerk: Larry J�i�U, Counciipers�n �oan 02in, Committee members Stephen Golias and Jin �ee. The meetir�g �sias �pened at 7:1�� Pt1 at i:1�E VFI� ]:TEh1 1. The Direci-or of Public l�JorE:s; James E. Danielsan, from h'lendota Heiyhts brouyht before the commission the inten� of Mendota Heiyhi;s to supply i•�ater and sei=�er tttilities to the Church af S�int Peters. They �=�ill be brinying i=�ater from Acacia Cemetery area but i•�ould lik:e to tie into the hlendota set=�er system to eiiminate the need for a seii�aUe p�tmpiny station. The I�WCC engi�eers have determined that our se�•�er system is larye enouqh for this addition. The se�l�er connection a�o��ld be made near the old auctinn house. This �=�or�� ta�ould be done as part o# the road reconstruction durinq the t'lendota interchanye project. In exchange for usiny our settaer system, hIH �j�ould supply a 8 incl� i=�ater main and a fire hydrant to the same appro;;imate location as the seil�er conn�ci:ion. Mr. Danielson's phone and address are as follo�=�s . James E. Danielson, Professional Engin�er Directnr ofi Public WorE�s 75�s 5outh Pla�a Drive Mendota Heiyhts, t�it� 551?C� 61 �-452-1 C�86 ITEhi ?. The planniny commission recommends extending the 8" a�ater main to the intersec�ion of HWy 1� and. "D" street at the time of road reconstruction. The purpose beiny to save the additional costs of teari�y up the road at a later date. The appro;;imate costs would be about ��G.U�� per #oot and about �iG�a{�.C�C� fior an additional hydrant. ITEM �. Discussion of t1�e request of Harmo�y International, better F�na�l�n as the 5�•iee-t Adelines, to hold charita6le yambliny in the Emporium oi Ja�z which is oa�ned by Ron Jacobs. bingo wo��ld be played ti=�o times on Sundays, and if that yoes weli, two additional yames duriny the a�eek �l�ould be added. Pull tabs �=�ould also be sold in the same room during the binyo sessions. The St•�eet Adelines is a rep��table, non-profit organi�ation and they have s��pplied us �•iith there i�istory a�d tax exempt status. Concerns of the planniny commission are as fiollows: i. t�le are concerned about ��'�U extra people usiny a building tF►at has ne�er paid any sei=�age fees foi�r times a i=�eeE:. 2. This same buildi�y is not payiny any ta::es at this time. �. We need to checEi into the problems o�f embe��lemen� at he Arden Hills Bingo Hall, and learn how to prevent ti��se problems. 4. We need ta adopt yambling ordi�a�ces to reg�.�late these types of events. ,< ITEM 4. The Mendata Planning Commission recoinmends adoption of the attached ordinances related to yamblinr� iisted as ordinance no . �C�7 ITEM 5. There is debri� in the parFi, The ParEis and Recrea�cion Commi,i-tee needs to post some no dumping siyr►s. I7EM 6 Larry Jung is to post a sign up sh�et in the Post Ofifice for �eople interested in serving on ti�e Park:s and i�ecreati�n Commi.ttee. ITEM 7. Jim Lee is looE�ing for the sign �•�e already have f�r park: hours and reyulatzons. Sharon Perron may have tf�is or k:noti� af its �•�hereabauts. . , ITEM 8. We recommend a deadline of no later�than August �ist4 1991 for mandatory compliance �=�ith the Mendota se�•�er ordinance no. 3U�. We also recommend that the council approve a le�:ter to be sent out to that effect that the city c1erEL has drawn up. ITEh1 9. Larry Juny is ta yive information on the Arbor Day activities to Sim Lee for action. Tt�is meetiny tlaas adjo�trned a�: 9:G7 Ph'!. � 0 Paqe - � 0