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1973-04-03VILLAGE OF MENDOTA HEIGHTS DAKOTA COUNTY9 MINNESOTA AGENDA April 3, 1973 7:00 P.M. 1. Call to Order. 2. Roll Call. 3. Special Discussion: Review Preliminary Park Development Plans. 4. Approval of Minutesp'March 209 1973. S. Communications a. Letters from Mr. & Mrs. John 3. Nefus _ regarding proposed Marie Avenue improvements. b. Letter from Lee Starr requesting approval to perform planning services'for Mr. frank There. c. Fourth District Court Notice: Enjoin with 1' Brooklyn Center at al or Metro Council. d. Letter from horst on Water Service. 6, Ra Old Business el A,,061 ar Marie Avenue Street Improvements, Dodd Road to Delaware Avenue. b. Zoning Ordinance Revisions, set date for joint meeting with Planning Commission (continued from March 20.) 7. New Business Public Mayor Villeas Administrator iY a. Memo on Sewer Back --up Claims. b. Memo on Proposed Resolution to Transfer Funds from Interceptor Sewer Improvement Debt Service Fund to the General fund. c. Memo on Proposed Dakota County Thoroughfare System (see attached map). d. Memo on establishment of p municipal liquor store. (Available Tuesday evening) e. Proposed Resolution on Wister'Assessments. Agenda —2— April 3, 1973 Tru_._. s tees Village Attorney a. Proposed Ordinance Renaming Hazel Street. Village Engineer a. Report on traffic study. (Available Tuesday Evening). b. Plans and Specifications for Seal Coating. (Available Tuesday). Village Clerk—Treasurer a. Set date for Board of Review June 26, 1973 at 8:00 P.M. 8. List of Claims. 9. Approval of Malt Beverage 3.2 License: mendakote Country Clubs Inc. Malt Beverage 3.2 License 10. Approval of Cigarette Licenses: Hannigan's Kwik Shop Cigarette License McNamara's Gulf Station Cigarette License Somerset Country Club Cigarette License 11. Approval of Licenses: Genz—Ryan Plumbing & Htg. Co. Plumbing License Ryan Well Company Well Drilling License Genz—Ryan Plumbing & Htg. Co. Heating License 12. Adjourn. !jIS= OF CLAIMS SUBMITTED TO THE COUNCIL FOR APPROVAL PP- `CTS 630 S 36,74 ADMINISTRATION 17 $ 6,80 619 tilt? 621 622 624, 6 12 r v 628 6.30 G 3 3 44, 50 1 *2 . 08 100-00 880, 00 707. 73 300.00 45.00 102,,81 8,53 ._....,.. �._DEP. ___..._ .. 6:L8 9190 46.85 3s,._- 219,,08 CIVIL DEF ENSR 633 $ 10,00 FIPX- DEPARTMEUT 633 $ 78.60 Sun Newspapers, Inc Marilyn Zimmerman,,. City of Brooklyn Center AAA Typewriter Sales Co - Mid -America State Bank Orvil J, Johnson .k -lick -America Bancorporation Minn, Hosp, Service Assn., Midwest Planning & Research, Inc - The Minn. City Managers" Assn:: Sun Newspapers., Inc - Northwestern Hell Telephone Co. Bob Carter Ford, Inc. Northwestern Bell Telephone Co, Standard Oil Div of Amoco Oil Northwestern Bell Telephone Co, Northwestern 'Bell Telephone Co ROAD & BRIDGE DEPARTMENT 62:3 $100.00 Harky Kirchner 627 18932 J, L, S'hie:ly Company 633 31,S). Northwestern Bell, Telephone Co 39130 3 25 Miller --Davis Company 3981 8,'86 Farwell, azmuntr Kirk & Co - 3982 50,05 Standard Oil Div, of Amoco Oat April 3, 1973 Notice of Hearing on St., Imp 73, Proj. 1 Adv for Bids, Bit,. Surf, Xmp 72, Proj. 8 (1) reservation for Muni- cipals Banquet Service Agreement (Olympia) Feb Payroll Services April Auto Allowance Village Offices Rental Hospitalization Retainer Membership Dues (Johnson) Publication of Ordinances Billings Aute Repairs & Maint.. Billings Gasoline Billings (Siren) Billings Building Rental Road Fill Billings Desk Calendar Casters, hasps & hinges Gasoline r PF�V.7,JC UTILITIES ;DEP: itTMENaT �2b 12.00 Mendota Heights Rubbish 6ervice 63.1 32:.51 Northwestern Bell Telephone Co. 634 109 4.0 Northern States Power Company 39,131 .1.86 Farwell. Ozmurxr Kirk & Co,, 6A. ;. a,(3 34 Har -.Bey Franzmeier G31 :24.1) Delta Chemical Corporation 63" .14 30 Transport Clearings 033 31, 51 Northwestern Bell Telephone Co, - 6 34 1()G 97 .northern :Mates Power Company 3{„?1.- ''�80 Farwe:ll,� C)zr�uTar Kirk & Co, P",'Y.-{ OLIL 616 S7„Of.)7,98 Mid-America State Bank c:Tk1^:; c'ri0..T_1:CTS € 5.8165 Settenburg, Townsend, 5tolte & Comb, Inc, �i35 1t33�15 635, 237,50 It 6:35 671...92 S.'X March X973 636 S2 d 1713, 00 Metropolitan Sewer Board E,UI LDINC PI:'MUT SURCHARGE REPORT 637 $304.17 state Treasurer Rubbish Removal ( Lift Stat' Billings Street Lighting Casters, hasps & hinges Expense_ Report (Turf Mgm z Program) Park Dev, & tarot Fres.g t on :lawn -sprays Billings Electricity Casters„ hasps & hinges Net Payroll for. 3-3:1-73 Assessment Splits for March 1973 Rogeros Lake Drainage Prof,. Services Imp, 70.5 Imp 72, Proj,r 6 Reserve Capacity Charge March 1973 Report I VILLAGE OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA .Minutes of the Regular Meeting Held Tuesday, March 20, 1973 Pursuant to due call and notice thereof, the regular meeting of the Village Council, Village of Mendota Heights was held at 8:00 o'clock P.M. at the Village Hall, 750 South Plaza Drive, Mendota Heights, Minnesota. Acting Mayor Lockwood called the meeting to order at 8:10 o'clock P.M. The following members were present: Acting Mayor Lockwood, Councilmen Wahl, Gutzmer and Losleben: Mayor Huber had notified the Council that he would be out of town. APPROVE Councilman Wahl moved approval of the MINUTES minutes of -the February 27 special meeting. Councilman •Gutzmer seconded the motion. Ayes: 4 Nays: 0 I Councilman Losleben moved approval of the minutes 'of the March 6 meeting. Councilman Wahl seconded the motion. Ayes: 4 Nays: 0 COMMUNICATIONS Acting Mayor Lockwood acknowledged receipt of a letter from Attorney General Spannaus regarding the significance and interpretation of the "open meeting" law. LETTERS OF The Council acknowledged receipt of letters OBJECTION TO from Mr. & Mrs. George Dalglish, PROPOSED MARIE 645 W. Marie Avenue; Mr. Marvin LeMay, AVENUE 636 Marie Avenue W.; Mr. Robert Maher, IMPROVEMENTS 646 W. Marie Avenue; and Mr. and Mrs. Nicholas Cheesebrow, 594 W. Marie Avenue, in objection to the proposed improvements on Marie Avenue from Dodd Road to Delaware Avenue. The Council also acknowledged receipt of a letter from Mr. John W. Barber and Mr. Robert Maher listing specific areas of concern to the residents on Marie Avenue. Acting Mayor Lockwood stated that the reference in the letter; to a rehearing on the improvements is incorrect -- the Council has only stated that no quick decision would be made relative) to the improvements, but rather that a decision would be delayed For at least two weeks. M Minutes '-2— march 20, 1973 The Council discussed at length the possibility of having traffic studies initiated. As a result of the discussion, the Council directed the Village Engineer and Village Administrator to prepare a report outlining the criteria necessary for a traffic study. Acting mayor Lockwood stated that he would like to have some'formal action taken on the proposed improvement project at the next regular meeting. BECKMAN, YODER Acting mayor Lockwood read a letter from AND SEAY Mr. Lee Starr of Beckman, Yoder and Seay, requesting that Mr. Starr be allowed to perform professional planning services for Mr. Richard Bancroft, owner of a 22 acre parcel of property located in the northeastern part of Mendota Heights near the Ivy Falls and Cherry Hills subdivisions. Acting Mayor Lockwood moved that the Village Council grant approval for Mr. Lee Starr and Beckman, Yoder and Seay to perform planning services for.Mr. Richard Bancroft contingent on the principle that the park .planning for the Village of Mendota Heights will be of primary concern to Mr. Starr and Beckman, Yoder and Seay and that services performed t for Mr. Bancroft would be of secondary concern. Councilman Losleben seconded the motion. Ayes: 3 Nays: 1 Gutzmer HAZEL STREET The Council acknowledged receipt of a letter RE—NAMING from Mr. William Simek wherein Mr. Simek, requested that Hazel Street, Simek Re—Arrangement, be renamed Hazel Court. Councilman Losleben moved that the Village Attorney be directed to prepare an ordinance renaming Hazel Street to Hazel Court. Councilman Gutzmer seconded the motion. Ayes: 4 Nays: 0 METROPOLITAN The Village Council acknowledged receipt of LEAGUE OF a notice of general membership meeting from MUNICIPALITIES the Metropolitan League of Municipalities -- NOTICE OF the meeting.to be held on Wednesday,' MEMBERSHIP March 28 at 7:30 P.M. at the Golden Valley MEETING Village'Hall. CORRESPONDENCE Acting Mayor Lockwood acknowledged receipt FROM VILLAGE OF of correspondence from the Village of Apple APPLE VALLEY Valley urging early construction of the Cedar Avenue Bridge. •minute1 s —3— march 28, 1973 . PLANNING Acting mayor Lockwood acknowledged COMMISSION receipt of the minutes of the MINUTES March 8 Planning Commission meeting. PLANNING Mr. Richard'W. Bebel was present to COMMISSION request approval of his application CASE NO. 73-1-- for subdivision of property BEBEL described as Lot 11, Caroline's Lakeview Addition— Mr. Bebel stated that he would like to subdivide Lot 11 into Lots 2 and 3 with the intention of building a home on Lot 3 and eventually selling Lot 2. The Planning Commission recommended approval of the application. Acting Mayor Lockwood moved that the application for subdivision of Lot 11, Caroline's Lakeview Addition be approved. Councilman Wahl seconded the motion. Ayes: 4 Nays: 0 'ROGERS LAKE Acting Mayor Lockwood summarized for LEVEL CONTROL the audience the,Department .of Natural Resources Findings of Fact, Conclusions and Order as related to the Village's application to establish and control the level of Rogers Lake. Village Attorney Winthrop stated that the DNR has ruled that the ordinary high water level of Rogers Lake is 872.2 feet MSL and that the Village may set the level at 873.0 providing that if the level is set above 872.2 the Village must obtain permission from any property owners who may be affected by the higher level. Mr. Winthrop stated that another hearing is required before the improvement can be ordered in since it has been more than six months since the original hearing on the project. Village Administrator Johnson suggested that the Engineer prepare an updated cost estimate on the project so that updated estimates for outlet costs, ditch cleaning and still—pond construction are included in the resolution calling for the hearing. Councilman Gutzmer moved adoption of Resolution Number 73-19, "RESOLUTION ACCEPTING ENGINEER'S REPORT AND CALLING FOR HEARING ON PROPOSED CONSTRUCTION OF DRAINAGE SYSTEM AND LAKE LEVEL CONTROL SYSTEM FOR ROGERS LAKE TOGETHER WITH DITCH CLEANING AND STILL—POND CONSTRUCTION," the hearing to be held on April 17 at 8:00 o'clock P.M. in the Village Hall. Councilman Wahl seconded the motion.` Ayes: 4 Nays: 0 RECESS F . P C . The Council recessed at 10:15 P.M. and reconvened at 10:30 P.M. I C Minutes —4— march 20, 1973 SOMERSET NO. 2 Village Attorney Winthrop stated that he has sent to LASSCO a waiver of hearing form for signature. Village Administrator Johnson stated -that the property within Somerset No. 2 will be the only property to be assessed for the improvement project (Improvement No. 72, Project No. 6). Councilman Gutzmer moved adoption of Resolution No. 73-209 "RESOLUTION ORDERING PREPARATION OF FINAL PLANS AND SPECIFICATIONS FOR PROPOSED SOMERSET NO. 2 IMPROVEMENTS." Councilman Losleben seconded the motion. Ayes: 4 Nays: 0 1973 SEAL COATING The Council accepted from the Village AND STREET OILING Engineer a feasibility report for 1973 seal coating and street oiling. A long discussion ensued on the way in which streets are chosen for street oiling and alternative methods of financing maintenance of streets. Councilman Losleben moved that- the Village Engineer -be directed to prepare plans and specifications for a contract for 1973 seal coating and street oiling. Councilman Gutzmer seconded the motion. Ayes: 4 Nays: 0 SOMERSET VIEW Acting Mayor Lockwood moved adoption STREET IMPROVEMENTS of Resolution No. 73-21, "RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR STREET IMPROVEMENTS TO SERVE THE SOMERSET VIEW AREA (Improvement No. 72, Project No. 8.),11 setting the date for bid opening for April 10, 1973 at 2:00 P.M. in the Village Offices. Councilman Wahl seconded the motion. Ayes: 4 Nays: 0 REQUEST FOR SEWER Continued from February 6, 1973. ASSESSMENT Village Administrator Johnson read the DEFERMENT -- excerpt from the minutes of the KULHANEK February 6 Council meeting regarding Mr. Kulhanek's request for a deferment of the trunk sewer assessment for Lot 14. At the February 6 meeting, the matter was continued pending a DNR decision on a lake level control device for Rogers Lake since the lowering of the level of the lake could make Lot 14 a buildable lot. Village Attorney Winthrop pointed out that until a leveling device is in operation, it cannot be determined whether or not the lot will still be under water. Acting Mayor Lockwood tabled the matter indefinitely, until such time as a level control device is in operation and when a determination can be made on how a leveling device will Minutes —5— march 209 1973 affect Lot 14. r; PART—TIME, Councilman Losleben stated that at POLICE CLERK thi`'s time he is not in favor of t. establishing a,permanent half—time Police Clerk position and suggested that someone be hired on a part—time temporary basis. Councilman Wahl moved that the Village Administrator be authorized to appoint a part—time Clerk—Typist for three months, the salary to be paid from the Special Police ^Y Fund at a maximum of $2.50 per hour. Councilman Losleben �. seconded the motion. t Ayes: 4 Nays: 0 ZONING The Council acknowledged receipt of Li • ' ORDINANCE a revised Zoning Ordinance. .>> REVISIONS a LIST OF CLAIMS Councilman Gutzmer moved the Council e' to adopt the following motion: RESOLVED, that the claims submitted to the Village Council for payment, a summary of which is set forth on the list attached L hereto and identified as List of Claims submitted for payment, a, March 20, 1973, having been audited by the Village•Council, be and are hereby allowed and the Mayor and Clerk—Treasurer. of the Village.of Mendota Heights are hereby authorized and ++ directed to issue Village checks in payment of'said claims. Acting Mayor Lockwood seconded the motion. Ayes: 4 Nays. 0 s CIGARETTE Acting Mayor Lockwood moved approval w LICENSES of the list of cigarette licenses,_ ' granting licenses to: r, Employees Party Club Cigarette License Red Owl Stores, Inc.. Cigarette License Mendakota Country Club Cigarette License George's Golf Range Cigarette License Mendota Heights Standard Cigarette License ' Par 3 Golf, Inc. Cigarette License } Snyder's Drug Stores, Inc. Cigarette License Councilman Gutzmer seconded the motion. Ayes: 4 Nays: 0 rz ' ' Minutes —6— Mar'oh 20' 1973 `'. . ' . � } LICENSES Councilman Wahl moved approval Of the liot � of licenses, granting licenses to: ` KalIin/ Inc. General Contractor License �. Don Reinardy Home Bldg.^8 Romod. General Contractor License ' Richard J. 8ortl, � Bldg. Cont. General Contractor License Beermon Services Rubbish Hauling License .. ! Macey Signs, Inc. Sign Hanging License ` Councilman Losleben seconded the motion. Ayes: 4 Nays: O ADJOURN There being no further business to come before the Council, Councilman Gutzmor ` moved that the meeting be adjourned. Councilman Wahl ' , seconded the motion., ' Ayes: 4 Nays: O Time of Adjournment: I2:I2 P.M. 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