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.
V
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MAR 2 61973
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MAR 2 6 1973
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