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1972-02-15V�LLi1G1' OF biENDOT�. KETGHTS D11I:OTA CO[JY�TY, gilN�iESOTA ��g�nda F ebru �ry 1S e �t9 72 �,, CaI]. �co +arder., 2� Roll calla 3 o Approva�. of �ia.nutes ��Ta11'.2�ry 18 � 19 72 � 4, Z�pproval. of Minutes � Febl�uary I � 1972„ 5„ Bid Open�.ng � Squad Ca�su 6� George �3.tkaf� � IIui�d�ng 1�:ppi�.cat�.onA Ta build � f�miiy room over the present garageQ al��� to build � new garag� �n front ot the presen� garage � se� gfitachec�. copy of a m�et�ng held o� October 3, 19�7� 7� Urban 5ys'�ems Deve�.opment Coap� a Prese�'��.ng plans far c�aa= pletiorl. of F"lanned 'Un�.t Development at Z�vy� Hills n Q, Phyllxs �'�ting�r � Conditiona.t Use Perm�tq 5cheduled s:or Planr�ir�g Commi�s�on iiear�rcc,�a February 2;t � 1972 p infarma'ti.an onlv� � �„ M3,c��Am�ri.can Bank � Expl�nstian of JPIan� � S�e a�tachpd riI :�*�a ��raira,y'c � 3�� Rogers L��Ce LQve� Control N RFs�olu'tion attached, 5f-r,�B����r 13., Pax�k & Recreation Commission �ppai�tment �- see memo •, � 12., Letters to �he l�iayoz & Counci3.� �.3 � D�,sc:ussions s Mayor Adm3.rr�is�rai:o�' " s� Tax Com�ara.s��xs == Neigk�boring t��mmu��.t�,�s by C�,tizen� Le�►qu� Trustees bQ House N'umber.�txg � see Vi].Iage A��tarney �ttached r�emo Village Ehgir�.eE�r �, S�G� a�, P./of �'.yo� �'� si�fE•s - P�— ..._- ?'� oP /P r.v�.�f f� /� 'd' � �.4n ApprovaA of L�.st of Glaim�� //1�Jlrr.��e�� �/y�s,� l�p� y— i��r��mu T5, Approva]. of Y�icensess Par 3 Golf � It�c�, Cigaret�e Lic�nse C, Omar Leaque Excava��na �a.cenae C�Gn Anderson Pl�steriz�g Plasteririg L�.c��n�e �.6., Ad�ournment., S � � VTLLAGE OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of'the Regular Meeting Held Tuesday,,February l, 3,972 Pursuant �a due call and notice thereaf, �he regular meeting af the Villag� Council, Village o� Mendota Heigh�s, was held at 8:QQ a'clock P.M. at the Village Hallr 2010 South Lexington Avenue, Saint Paul, Minnesota. � Mayor Huber cal.led the mee�ing to ord�r at B:Od ogclock P.M. Th� follawing members were present: Mayar Huber, Councilmen Lockwood, Gutzmer, B1air and Wahlo Mayor,Huber called the Hearing to order at 8:02 P.M. on 5an.i�ary Sewer, Water Mainj Street, Curb and Gutter, to serve certain properties loca�ed to•the North af Friendly Hill.s Re- Arrangement. Mayar Huber turned the Hearing ov�r ta Cauncilman Lockwaod tor presentation and discu.s�ion. Cauncilman Lockwoad explained the es�imated costs and method for assessing the various parcels involved in the praject. ' There being no further discussions, and no objections'on the Hearing, Councilman Lackwood moved the Hearing be closed. Motion seconded by CounciZman Wahl. Vo-�e: Ayes - 5; Nays - 0. Hearing closed at 8�21 o°clock P.M. Councilman Lockwaad maved the adoption af RESOLUTION NO. 450 en�itled "RES�LUTI�N QRDERING 5ANITARY SEWER, WATERrMAINS, STREET, ,CURB AND GUTTER IMPROVEMENTS, TO SERVE CERTATN PROPERTIES LOCATED TO THE NORTH OF FRIENDLY HILLS RE-ARRANGEMENT AND QRDERINC FINAL PLANS_ AND SPFGIFICATIONS THEREFOR". Motion seconded by Council-- man Wahl. Vote: Ayes - 5; Nays - 0. ,_ Mayar Huber moved the Cauncil approve the preliminary plat of Metro Praperties, �or property lying North of Highway #110 and �outh of Freeway Road, between Dodd Road on the Wes�. and the future Highway #49 on the East. Motion seconded by Coun.cilman Gutzmer.' Vote: Ayes - 5; Nays - 0. , Councilman Lockwood maved the Council apprave �he preliminary plat for proper�.y known as Somer�e� II, a plat submitted by Nason, Wehrman, Ghap�an Associates, Inc., su.bject �o the following stipulatian�. 1. Bond f ar starm �ecaers, 2. Park dedication, an.d 3. Easement for storm sewers an the outlat. Motion �econded by Councilman Gu�zmer. Vote: Ayes - 5; Nays - 0, ' Mayor Hube.r moved the Coun.cil gran� a varia.nce Ma Alfonso to construct a 14° x 22� detached garage � Black 3 of Jefferson Heights Addition, within 2 feet �~r yard set back on the West property lineo Mation wa$ Councilman Lockwood. � Vote: ,Ayes - 4; Nays - l. � � to Mr. Dominic an Lot 8, of the side seconded by �, s � . l, :�..--� � � _ , � .. . � ' �� . • � t •F'ebr�ua"ry 2, 1972 An open letter to the: Mayor and Council of Mendota Heights There was a time when the residents of Mendota Heights were considered an integral part of the community and many of the �residents were involved in village concerns and were consulted on community matters for their reaction before the Village Council would take action. Those were the days when we had a mayor and council who were concerned about and responsive to the voters in the village. Alas, that appears to be a thing of the past, as is reflected in the newspaper article which appeared in the St. Paul Dispatch on January 25th. Let us examine some of the things that our . council has been doing. A special meeting was called on December 28th - and according to the minutes only two matters were taken up; the approval of the;budget and the granting of a variance for Somerset 19 - a .��•three story,apartment complex to be built in a residential area. ' • Both of these matters are of such importance to the Village that they should have been handled at a regular meeting where the residents coul'd have attended. A recent opinion of the Minnesota Attorney General�s office states in part: Minn. Stat. S 471.705 (1969) provides ��MEETINGS OF GOVERNING , BODIES OPEN TO PUBLIC. Except as otherwise expressly pro- vided by law, all meetings, including executive sessions, ' of the governing body of any school district however organized, unorganized territory, county, city, village, town or borough and of any board, department or commission thereof, shall be open �to the public.�� , The opinion states that: "The fundamental purpose is to prohibit actions being taken at a secret meeting where it is impossible for the interested public to become fully informed concerning board decisions or to detect improper influences. The provisions are also intended to afford the public an opportunity to present its views to the board. However, the purpose of these provisions � t ' S �... �' ^ �G � f' � 0�� . i � � .. , � � , , , •,.r � . :i`r . :a i , �. -� is frustrated if the'public has no advance knowledge of the �' ' `y time and place of such meetings. Thus, in order to fully � effectuate this purpose it is necessary to imply from these .' i- provisions a requirement that' the council give advance notice to the public of any special meeting where matters are to be acted upon which have not been raised at a prior , public meeting or hearing of the council.�� On the variance which was granted at this special'meeting. The '�;� Council was well aware that there was opposition to granting this .is variance on the part of some of the residents and representatives of this group have attended regular meeting after regular meeting "' of the Village Council in order that they might be heard, if and ;° when, the matter might be considered. Instead it was done at a �;� special meeting with no notice to these same interested repre- � sentatives. Why? Perhaps one should remind the Village Council that Zoning Ordinance No. 32, the Zoning Ordinance of Mendota tieights provides that: �'Before authorization of any variances, the request therefor shall be referred to the Planning Commission for study con- cerning the effect of the proposed variance upon the Compre- � + hensive Plan. ' In considering applications for variance under this Ordinance, �" �� the Council shall consider the advice and recommendations of ..; � �, , the Planr�ing Commission and the effect of the pro,posed variance ^ upon health,.:,safety, and welfare of the community existing and k � anticipated, .... That the granting of such variance will � not merely serve as a convenience to the applicant, but is ,< necessary to alleviate demonstrable hardship or difficulty, the Council may grant such variance and impose conditions and , safeguards therein. Variances may be denied by motion of the Council and such motion shall constitute a finding and determination by the Village Council that the conditions required for approval do not exist." ' �Which poses an interesting legal implication as to the action of the . Board on December 28. We are disappointed in Mayor Huber's comment that: �TWe're not full-time officials like in the major cities, who have a different response to the public.Tr It seems that any public official, be he full or part time, is elected by the public to serve the public and is responsible to the i,, �; Sy i �% 4 - 2" - r�. • �. �. 5 r � p ,. . , . , k : ' t. . . c . � , . i .r :+r»- �'r— . ' ' . � , , . y%� i' �'� � . , ` , � .. , . , , , _ � _ " , ' . ,e` ` r ,�. ,.< � y� J , r r _ r, ' + '� " . , � a � � �;r. r 1 . � � ;' � i: � - . � 't ' ' � . . ' 1 I � i i� � � • .�;i , 5� � ''7'•�� .� ; • , r' ' • - F�brua�ry 3 � �.972 � , .,. `� ;� . . � , . .x; . . , � � '-: �,- . . ; - ,. �;. . . , . ' , � � , , . • � • � _ . . � .,." . Mr. Ro� iJavi� . , � , . . r� � � � J � R Inve stmeut a . • . • . ` ' e. _ '� � ' � 15�� Sozn�h Rob�srt .. . .. We�t st. � Pauly N1i�esota 5�118 � .. I� � - Dea� Mr. Davi�s ' .� ` ' ; . , , , • � • � y ��� has aQme tp the Pl�ing Couaca3.�sion's a�ten�ie�n. '. ,; � ��F= " • �. �hat �ou saro �,dv�rti�9.rig crsmmQrcia,i �aropert�r �os� aale in. �. : • `�i � � � Mex�tdo�a kieig��s. Tha p�ope��y in qu�st�.On is located "�;� ^� � wesi of Delaware Avenue, south �f iIi�h�,ra�r 110 �and e�a� p�" . pf 7�odd �.oad. ' _ :•� , 'F ; `. •, It as the C�ammis�ion' � bel�.e�' that yQu may not be ,.< , , as,ra�e tha� the �.axid whicki �rmu �x�e �dvertisin�; aa aommerc3.aZ , 'y , >�:, , , pFoperty is in fact laxld located �vi�h�.n a oxaeefam3.ly • � � �es3.dent�.a].•�;zoni.rag d�.�trict. � 4 • if yvu have �iy further queations regarci3ng �he � ?. J' �anirig of this� l�uad or any other land iax the viilage, i. . yo� may �rish to app�ar �� o�.a of c�ur regulax�y �oheduled � .:A , ,�'�ax�ning Com�raissi+�ta. m�eti.ugg8. These mQ4tin�� are ]held on � � ;�� � tine fourth Woc�o�d�.y oi evory man�h. .' � . 3 . � � • � _ � Since�ely yours� �4 ; � , �. � • ,'� ' � . . L��ure�.ve 3. Cu�lligan • � ; Seex°e'��.�y .. LJC�mat �: .�� � � ;'� co s MendQ�a Iiei�h$s Village Coiauncil i c�/ y/ �� � � .. � ` . . # Community & School District Number South St. Paul (6) Hastings (200) - Inver Grove Hts.�199) West Sto Paul (197) Apple'Valley (196) Mendota Heights (197) Farmingtt�n (192 ) Ro�emount+(196) Burnsville (191) Eagan Township (197) ESTIMATED TAXES ON $20,000 HOMESTEAD, COMMUNITIES OVER 2500 POPULATION IN METRO AREA 1972 i972 � 1972 Rank Low 1972 Tax 1971 Rank Low $Decrease /Decreas Sales Total Debt � Esto Tax (1) to as / of Esto Tax (1) to in 1972 in 1972 Ratio Mill Mill � High (79 Mkt. Val� High (79)from 1971�from 197 Rate• Rate i i ,$490 76 2.45/ $504 66 $14 208/ 30.1/ 376.22 92.19� � 422 56 2011 481 59 59 1203 29.8 334090 53,10� 379 29 1090 427 30 48 ll02 29.8 286.99 73068 " 376 26 1.88 409 18 33 8,1 27.9 320,03 64029 357 13 1.79 423 27 66 15.6 26.6 311094 88025 -357 14 1,79 391 12 34 8.7 28a9 291,28 54091 349 9 1,75 386 9 37 9,6 2608 320001 51a72 • � 345 7 1,73 415 21 70 1609 27.4 288049 82089�; F 337 6 1069 365 6 28 707 2509 317015 64026� 332 5 1066 , 359 3 27 705 2804 274037 58034� 9.`tr�:9fHr.,>'R4 :$,�:,�9di"�Y1'.:�'af_}.sFif'.r�R.f��aTN�C.'.�u[XF_W.F_Nw�'Si.`�i+Mr:�f71t�?�.u�i'..ifilcSiinga^,<71��SJ..'—fV:!�;'c.�.:.i."�M'.}e'..adZi:�k%�(nx:"+::.._+q�Yw%f'Li.�TS'��..��.,,.—��5i�; •—•�••'• 9'f's'^�t1M .5,�3�Lci�.L - .rtLzr" �.L'<a....f xr. _ �� + � ` � v��,�G� o� �a�OTA �ETGHTS Sq�ad Car Bid T�bu���iot� Eidder 4 ��d �ecur�t� �i Addea�duta P�apt��ai Aekn�w3edged � �.�.�. _____d_� �� s�'o3 67 � D s-��s, r�, � S ��, �O �//l (1 �!/ V ��o�osal. 2 a Trade ia� i�ago�a ��.9'l4 �pd�n Proposa3. �C7� d �r�cl� �� t�ago� & �968 S�d�r Proposa7. Z%� � 1�o Trade��,� � ��� � �;��� � � - � ���z� Propas.�l ig ir � v7 �`.�, ,- �>` F�;brua�y �., � �97� �f�-�� ��� Q.� �!� �'s �., � T0: FROm: SUBJL�T: � + " ~• . � UILLAG�°OF mENDOTA HEIGHTS mEmO ' February 10, 1972 UILLAGE COUIUCIL ORUIL J. JOHIVSON, UILLAGE ADmTNISTRIaTOfZ PNREC AND RECREATION COmmISSION APPOINTmENTS Research of Uillage Council minutes ind�.rates that the Parl< and R�creation Commission was established by Council action on October 7, 1969. Appointments, made shortly thereafter, listed memUers for 3 year terms, for 2 year te�ms, and 1 year terms. Although several replacements have been appointed via council action, no reapp�intme��;s n�ve bee� �nade for ter�n:� expiring on De�,em5er 31, 197J or December 31, 1971. The following current membership list also lists the �xp.iratior7 date of the terms as interpreted i'rom the original appointments made in late 1969. Several people have inquired as to the validity o� the member— ship of this committee. Si�ce 5 of the 7 terms ;�ave exp� red `I ould �3SS�JITIE.' ti�at the counci.l wauld n,3ke appointmen�s thereby validating the membership of those members iu�-�os� terms have expired, Current member mrs Joan meierotto James Losleben Gerald murphy mrs Robert R.idc�er Jo� Stefani mrs Kevin Lawler �Kevin Howe Term Ex i�rres 12/31/70 12/31/70 12/31/71 12/31 /71 12/31 /71 "' � I 7���% � 12/31/72 12/31/72 �Appointed 4/0/71 to fill ter;n of James Schaberg � LIST OF CT�AINl� SUBI�YITTED TO T�iE COUia'Cii, FOR APPROVAL Admini.��C�ati.o�. �'ebruary 35, I972 32�5 l7� 75 Advance S�amp i�ort�s e Za�c4 Suppiies � 300 dog tags 3242 I34�7 Giab� Pub�3sh�.rg Compaa�y Supplie� � staplesNpaper,etcq 32�8 3'± 4Q 10 Se�'zon Pr:��ic�.ng �, �xaeo 5upplies -� �mployment apps 4 325i 7.00adO Orvii �3'� Joha2so�a �ii3.eage v Ad�ino L'erso�nel 3254 13I �, �.0 �Tor'thca�ster� Bell TelepYto�a� T�lephone expense 3255 g��t30 Me�c�apolisca..�a Ir���r�Cc�u�ty Coua�cil.� Conf�rences, Pc�3ice De�ar�me�� 3218 225002 32�.9 3l2 , �0 3236 6�,65 3�37 90�6 3238 �33�6� 3239 .5„45 32�a ' 60nati 32�5 �S��Q 32A6 10048 32di 2050 3249 705� 3250 33304� 3254 22086 Fi�e Dep���n�nt 32�.3 3254 St�nd��d 0�.�. Tr7o Ao � ��g Comparay Fisctie�°s 6� Mo�or Parts S�rvice CooB Tncp C�.ty Mo 4or Sup�p? y Co 0 o Inc a i�ter�Ci�y Au�oinot�.ve � SupPxY Efl K� �uehl Company iJ�3i ver��ty of Mi�2r�esota Da�nectsex Q s �upereti:e Aici3amaxa ° s Gul f Suaa ��wsp.ap�r� Furv �o�toxs, Inca No��h.�s�s�er�2 BeII Te�.e�hone 630o0C1 L�o3��d Jo Perron 1000� �or�hwestern Be11 Te2�pho�ae Road & �r�.clq� 32]tl 32I� 3236 3238 3239 3240 3253 �.loZ5 42004 io4C9� 41oS6 10., 93 IE:o2& 7.8032 Publ.ic U���.a.�ies �i1]. R�ddixag, J�� Staatda�cd OiI Fischer5s 66 C�.�y r4o�or Supply Coo , �nter�City Au�omo�ive Z�.egle�n I�c� Far�ielgs O�mund hirk & 32�8 33 0 0� Goph�r Glass Cvr�p�ay 3209 2e96 Sa��der9s D�ug 5�ore 3235 47'Q 25 Lei��er Comp�zy �nco & Supp].y Co, �241 259050 Roya]. Asphalt Compa�y 3243 9�� 7S Elvgren Pair�� 5ugsply C�� 3253 18�32 Farw�1.I, Ozm�np Riaek & Coa 3254 6, 75 �Tor�I�tr�esterYa B�],1 Telepi�o�±e Parks & Paa�qrou�ds 32�.� 3�12 3i20 R?�;� SLG� 322� ,.. ^ � /�. ia92 �.1�a�4 3�00� 79 � 2E� �c�<: ��y J�U /� �Q: %Ei Coas� i�o Coast Store� �vc����r�a P�a�aa�a� Gas C�Q �ia� jorae F��n�� �.�,y Ju1��n , ��.�� sYess�rv�y p��f��' S}�'�,?'�.G ~ i��� �.4\�Y.��. . �l�F,i. Coraveaations , Gasoline ' Po23.�e Professo �iabii�.ty Au�o repairs & maintena�tce Au�o repairs & mais�teraance Au�o r�pa3�rs & maiaatenance Auto repai.rs & mai�ntenance Supp3.a.es � ID Cards, r�pprts Aruaual Pv�.�lce Chief Txair�ing Suppiies � f31m, flash � Ci�velOp Auto repai=s & main�enance ' Sundry � ac� for � squad bids Au�o repa�.rs & mainte�nance Telephone expense Snow Plowing Fir�men°s drive— r�ays � ?0 hrsq �e3.�p3ao�ae expe�tse Sal.aries Ga�oline Equipo repa�.rs � �iper 're£�.11 Equip� repairs & maintenancex Eq�aipQ repairs & mmi.atenance Ec�uipn repairs & mai�tenanee su�giie� � �adZocks ' Equip� repaars & mminte�as�ce Suppl�:�s � battex�y��uses,e�o� Equipm �epsirs m pet stove coke Se�,srar & Water Ni�a.atenance B�.dgQ 1�i�intenance � paint Supplies � padlocks TeZepilone expense � Sugplie� �' g��cew�s,%aspp e�co Oi.�. d�ie�� for Warmi�g Hauses Teachi�ag s�satia�g les�ons Sal�rx�� � �i�a�iMc� riaa� ���.�ries = ska��.�g rar�ic Sa1.ar�es � �katimg �ink SaI��.�s � s7ca��ng rink �, r�%�'�l'`- �� �'< —'�o�'.�i ; '02 �.s� `e G�' ��-z�,-r`,.�C'�' - �=�"'�`'t�-.� ����� �� � �� � �. e� �� ��� �f ��� ��� ��� � ...��..�._..r..�_ _,.. .�.�..,. ,...� .�.,,�. __ _ , , �� ����,, �t _ ?� /�,�,� 1'�'�i� �, ` �- � ,��' --� �- ,--� _ �,�- � '°�-�..�,�.,,o,r- �..s:_. �.......,�4..�.�,.y.,�. , �/�� - ����� �' �,��� ' �� ���' � ��, 1� i�s,�' . � �i��-�' � (..-�p�-u--��.,-c„lr' f,l' -'' i� �� --��' r�t-�L,�-''��' ��/��-v�.�J ,.i � � .��� i��� 6 / 1s. �'���c- �� t Q4 �r��jl���`�� � � V � {I�Il���� ,� f�!!!i/ i���+�/� �t`7 ,/%r'�7 ..t �`�� � .�,., �'� ���-�-' �--�-� �2�, �-�'� /,�; � � �.. ���.�-�--� ��� � ���-�-,�=�-,��-- � . �����-� �• ��� //'�^^��% r ' a r r �%� �vir�►` Zi��'a�y2Z'[i/ -'�-i� t�^` IS2�� � � � �. � � - �''"Kt7 j"�/t. r ����'�� �� � ��� ��. �.��.�.-��..�.�-- : � ����� ��,x �.-,�_..`�- � P aiks c.°O�lt � 3225 80�85 Jaht� Fiuber 322E 92040 Lee Ha�ke�.I 3227 185063 Tadd Wig3.ey 3252 200 0 �0 S arndra �c�.ause 3253 18432 FarwellD Ozmuno ��.�k � Coo Pro'�eci Costs Salaries � skat�.ng r�t�k Saiar3.es � skating' riaak S�$aries � skati.ng rink Salaries � Recrea�io� Cav ordi.nator � 5 weeks Supplies 4 padlocks 3214 2IIa10 Be�ie�burgpTo°d�'nsend� Stoitegetc�Impo i0p g.rojQ 5� Sibley 3214 714a87 °' - " °' '� Roger°s Irake Drainage Stndy 3217 �9„71 Bradfmrd ti�� Genereau�e Refur�d on Assessment, Imp� 63 Projm 2 3228 51d�00 Louise Ao De$rer & South Ridge, Impo 70o Proja 2, Parcel 120 a jo�.nfi v�a��ure Eas�men� 32Z9 i3e474Q72 Don Anderson Coo &'Bi�uminous � Surface Tx�eating Coa 3230 ].3a503,,42 Dv�. Aa�derson Con & Mina�so�a I State Curb & Gus�ter 3231 982'74�54 Don •T�derson Coo & Rauenhorst � Corpo 3232 1d516o93 Doaa Anderso� Co� & Caai=Tex 3233 5 a 122 0 00 Don �,r�derson Coo & So2idif i� c��tiot�, i�,c� 3234 3,397099 Don Anderson�Co�� J�L� Shielya � �atd <1acJa�a.er � Johns�o�. $ 5�43�:e� . at�d ' S3��23�' a i�s �ttorney . �mpo i00 Proj, 5 � cons�ruc�tion cos�cs Impo ?t} s Proj, 5 � coatstruction costs Impa ?0, Projo 5 = coastruc�3.on costs Imp� 7�� Projo 5 � const�uc�tio� �osts imp, 70, Projo 5 � cor�struction cost� Impo 70� Proj�.5 d construction cos�s 32�6 5, 664,13 First Na��onal Batc�k of Sfio PauZ Impe �ior�ds dated l�iay 1970 � Coupons Due & Service C:harge �5�,650Q00} i$Z4�13� T0: Uillage of inendota Heights Attn: mr. Orvil J. Johnson FROm: mendota Heights Fire Dept. Gentlemen: Officers oF the Fire Dept. held an officer's meeting in December, and one subject was house numbers. Is there any possible way to get people to put these directly on the house by the door of the street address. Also mo�e than one home on a long driveway have arrows showing proper entrance. may we have some action on this in the near future. This has been informerly discussed with some of the village personnel. Please consider this a follow up note. Sincerely, s/William H. Lerbs, Secretary m.H.F.D. �� Village of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 464 RESOLUTION AUTHORIZING SETTLEMENT OF APPEALS FROM COND�MNATION AY�IARDS FOR SIBLEY HIGH SCHOOL IMPROVEM�NTS (IMPROVEMENT 70, PROJECT 5) WHEREAS, the Village has heretofore commenced condemnation proceedings for the purpose of acquiring certain parcels relative to the Sibley High School Improvement Project (Improvement 70, Project 5) which proceedings have heretofore been known and designated as Village of Mendota Heights v. Independent School District No. 197, et al., and WHEREAS, both the Village and certain of the l.andowners involved in said proceedings have heretofore filed appeals from the commissioners' award of damages as to certain of said parcels involved in said pro- ceedings, and WHEREAS, as to Parcel E(S.P. 1918(100=117)903 - Imp. 70, Proj. 5) the Commissioners awarded damages to the landowners of said parcel in the total amount of $1,000.00 plus appraisal �ees of $250.00, and WHEREAS, the landowners have agreed to dismiss their appeals as to said Parcel E in consideration for a total payment to them of $1,400.00 plus appraisal fees of $250.00, and _ WHEREAS, as to Parcel F(S.P. 1918(100=117)903 - Imp. 70, Proj. 5) the Commissioners awarded damages to the landowners of said parcel in the total amount of $1,050.00 plus appraisal fees of $250.00, and WHEREAS, the landowners have agreed to dismiss their appeals as to said Parcel F in consideration for a total payment to them of $1,450.00 plus appraisal'fees of $250.00, and WHEREAS, as to Parcel G(S.P. 19].8(100=117)903 - Imp. 70, Proj. 5) the Commissioners awarded damages to the landowners of said parcel in the total amount o� $1,200.00 plus appraisal fees of $250.00, and ' WHEREAS, the landowners have agreed to dismiss their appeals as to said Parcel G in consideration for a total payment to them of $1,800.00 plus appraisa]. fees of $250.00, and WHEREAS, it appears to be in the best interests of the Village to , settle said appeals rela�ive to the parcels hereinabove described upon the terms hereinabove described. ' NOW THEREFORE, IT IS HEREBY RESOLVED by the Vil.lage Council of the Va.11age of Mendota Fieights as foll.ows. . 1� That the Village hereby authorizes and approves settlement of the appeals pending as to the above des-- cribed parcels upon the terms hereinabove set forth. 2) That the Village Attorney be and is h�reby authorized and directed to execute any and a21 papers and documents necessary to effectuate sai.d settlements. Adopted by the Vil3age Council of the Village of Mendota Heights this 15th day of February, x972. ATTEST: G�. bert M. Radabaugh Village Glerk . VILLAGE COUNCIL VILLAGE OF MEND4TA FiEIGFiTS By . ' Donald L. Huber Mayor � �� . E: T l7 : FR(7�9: SUf3J1=CT: e UILLAGE OF mENUO��A HEIGHT3 �' r . �,, � m�mo February 10, 1372 ILLAGE COUNCIL � �` ., . p;�UIL J. JOHNSOPJ, VILLA��. ADm.[IVISTR�aTOFi . PAI�E: AIVD RECREATION COmIYIISS�± Of� AP'�OIN�Ti�ENTa • , � . �, Rese3rch nF Uilt.3�e Cr�unc Ll minui;es ind.�. �a �es :;ha�t th� Par!< ����� Rc�C'�83t10f� Co�nrn.ission w3s �stablisi�ed by Co��nci1 action on October 7, 1!3G9. '�A�;���ini;menf;s, made sho�,tly �tl�ereaFter, listed memUers for 3�aar terms, for 2 yzar te�=ms, and 1 y�ar terms. Altho��gh seva,al re{�lacements have b��=i� appoin�Led via c�����ci1 3ccian,, no reapp��i��f.mF��`;� _;������� beF,n m��dr-.� �F��, �ter.;;i:, expir.Lilg on � p���.��ma���� 3'� ,•, 197'J or Dr���enhe= 31 , 1�71 . Th� folloc�iny r��rrent membersl�ip 1is�� als�� lists � the �xt�.iration date ar th� terms as interpr�te�� �� ro!n � th� original a��poin�tments �n�d� in la��e 1�69. S�veral peoplP h3vei�inquired as to the validity o�' the memher— ship of th�}s committee, Si�ce 5 of' the ? te�_�.� ;�•a.�e > 2;<j.l'_�t��� j WJJ1�� �3SSU�i1:? �s`,:1:-l. �'{;�lF� C7UC1C7.1 WJ:J�(� 1�1�3�:8 a����r�in��mE�nt�s '•.:,her;e5y v�lida�Finy the membe�snip oi° - tilO:iB llE?tl1��E'1"S iU�'1!7�5r•� .%�1'l1S il�iVE.—' L�Xj]LI'�:�. Curre��t member � mrs Joan meierotto JamE�s Los.leben Gerald I�'lurphy mrs Robert R.idder Jo� Stefani mrs Kevin Law1P�r • . �� Kevi� Hc�u��� � . t Term Exeires 12/3'1 /70 12/31/70 12/31 /71 12/31 /71 12/31 /71 ,_ r • 12/31/72 12/3'I /'72 i, • - • � � ' . '' - ' , � � Appbin l'Pd ��/�; '71 to fill ter.� of James Sch�berg .� ' • •. „ � . " , • _ `: ,- V . . , � . • - � •. . , .. . _ ------------------------ . . . -- — -- :� � . - - — --------- —� - -------- ,- ---- - --- ---- ... , _. , - , --. - --- . ---�