1973-03-20�i
VILLAGE OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA'
' AGENDA
March 20, 1973
8:00 P.M.
1. Call
to order.
2. Roll
Call.
i
3. Approval of minutes, February 27, 1973.
4. Approval -of minutes, march 6, 1973,
5. Communications
a.
Letter from Attorney General Spannaus on
"open meeting" law.
b.
Letter from Mr-. & Mrs. George Dalglish in
i
opposition to Marie Avenue improvements.
c.
Letter from Marvin LeMay in opposition
to Marie Avenue improvements.
d.
Letters from Mr. & Mrs. Nicholas Chessebrow
in objection to proposed Marie Avenue
i
improvements.
e.
Letter from Mr. Robert Maher regarding
street improvements.
f.
Letter from Lee Starr requesting approval for
Mr. Starr to perform planning services for
i
Richard Bancroft.0
�
6. Plann
i I+r
i /e 711 rco �«4�;�� ���>P/ s�•�P7�
ng C Commissx. ,B:is
ion
r r rte s i on
a.
Planning Commission Minutes, March S. 1973.
b..
Planning Commission Case #73-1, Bebel,
Application for subdivision of property
(recommend approval). See Planner's report
and copy of plat.
7. Old Business
a.
Rogers Lake Level Control (continued from
'March 6 -for scheduling of hearing date).
See attached Findings of Fact, Conclusion
and Order,•
b.•
Proposed resolution establishing half—time
Police Clerk osition: (Continued from
March 6, 19730
o.
Request for sewer assessment deferment from
.Joseph Kulhanek (continued from February 6.)
Agenda
--2— march 20, 1973
8. New Business
a. Proposed Zoning Ordinance revisions. Consider
special meeting with Planning Commission.
(Copies of revisions attached).
Public
Mayor
Village Administrator a. ®1'i/t"X Jure
Trustees
Village Attorney
Village Engineer
e. Feasibility Study, Somerset No. 2,
Improvement No. 72, Project Na. 6.
b. 1973 Seal Coating Contract.
Vil l l2rk-?reasure�r,
9. Llst of Claims.
10. Approval of Licenses:
Employees Party Club
Eked Owl Stores* Inc.
Mendakota Country Club
George's Golf Range
Mendota Heights Standard
Par 3 Golf, Inc.
Snyder's Drug Stores, Inc.
Keflin, Inc:
Don Rei.nerdy Home Bldg.
Remodeling
Richard 0. Sartl,
Bldg. Cont.
Beerman Services
Macey Signs, Inco
11. Adjourn.
Cigarette License
Cigarette License
Cigarette License
Cigarette License
Cigarette License
Cigarette License
Cigarette License
General Contractor License
General Contractor License
General Contractor License
Rubbish Hauling License
Sign Hanging License
-LIST OF CLAIMS SUBMITTED TO TUE COUINTCIL FOR AP'. -"IRO rAL March 20, 1973
PRS' TECTS
582 $ 209.04 Bettenburg, Townsend, Stolte Imp. 72, Proj, 4
&•Comb, Inca Rogeres Lake Drainage
582 208,65 Bettenburg, Townsend, Stolte Assessment Splits
& Comb, Inco Imp., 4, Proj, 7
Imp. 4, Projo 5
Imp, 68, Proj, 2
Imp, 72, Proj, 3
Imp, 4, P.roj, 7•
Imp, 68, Proja 2
ADMINISTRATION
577
$ 27,00
University of Minnesota
Wastewater Operators Inst.
(Levine), 4/1113/73
578
65,00
W, A, Lang Company
Insurance
579
40.00
U„ S, Post Office
Postage (PC & Gen. Office)
580
9.65
Miller -Davis Company
Name Plate (Losleben)
581
198,00
Frank B.•Eha
Gas Inspector's Fees
583
7,70'
G. M„ Radabaugh
Mileage for Conference
3/7-9/73
584
6,00•
Richard G, Bjorklund
Reimbursement for Building
Officials Conference
585
14?886.77
Midwest Planning & Research
Planning Board Expenses
5P
5,87
Globe Publishing Company
Office Supplies
56,
10,00
North Star Chap, of I.C.B.O.
Y73 Dues - Bldgs, Inspector
588
6„50
Mary Anderson, City of Richfield
Communications Seminar
(M. Johnson), 4/11/73
3977
120.43
Northwestern Bell Telephone -Co,,
Billings
POLICE
DEPARTMENT
589
58.•96
City Motor Supply, Cod Inc,
Now Equipment
590
235,66•
Standard Oil Div, of Amoco Oil Co,Gasoline
591
2,02
K -R. Communication:r Tnc,,
Radio Equip, Rep, & Maint,
592
3040
Signal Car Wash
(l) Book car wash tickets
593
48,,00
Fischerms 66
(1) Battery
594
.75
Eugene Lange
Reimbursement for sppli�
cation from Hwy, Dept,
3979
2,93
Snyder's Drug Stores, Inc,,
Supplies
3977
41,47
Northwestern Bell Telephone Co,
Billings
F IRE .DEPARTMENT
601 94,97
St. Paul Plumb., & Htg., Co. Building Maintenance
ROAD & BRIDGE DEPARTMENT
589
$ 57.95
City Motor Supply, Co,,Inc.
55'-
150,58
Standard Oil Divi, Amoco Oil Co,
5.
•344,18
Paper, Calmenson & Company
5.96
3.51
Coast to Coast Stores
597
2.31
International harvester Co.
598
7,90
J. L9 Shiely Company
599
23 57,
Fury Motors,, Inc,
600
27,92
Doddway Frame Alignment, Inco
607
94,97
3t, Paul Plumb, & Htg, Co,
602
364,93
Shaw Lumber Company
603
116.41
G. T. Parts Company.
604
4„20
Oxygen Service Company
605
125,20
S•ta4Vis-Oil Company
606
114.00
Gopher Stamp & Die Company
3979
18,51
Snyder°s Drug Stores, Inc,
PUBLIC UTILITIES DEPARTMEST
577 $ 27,00 University of Minnesota
589
18,70
City Motor Supply,, Co, Inc,
602•
1.68
Shaw Lumber Company
603
116,40
G, T. Parts Company
607
30.00
The Schneider Company
608
124.65
Shields' Gas & Electric Co,
609
15,55
Southview Chevrolet Co.
67
38580,29
City of St, Paul
6.1_
70725,28
Metropolitan Sewer Board
3577
20,50.
Northwestern Bell Telephone Co.
3978
139,76
Northern States Power Co,,
3979
4.19
Snyder's Drug stores, Inc.
PARKS DEPARTMENT
602
2,52
Shaw Lumber Company
603
116,40
G. T. Parts Company
611
138.00
Satellite Industries, Inc,
612
68,40
Northern Propane Gas Co„
613
4,,34
Joan Meierotto
3978
162,00
Northern States Power Co.
PAYROLL
576 $71468,57 Mid—America State Bank
New Equip, & Supplies
Gasoline & Diesel Fuel
Supplies
Supplies
Equipe Repo &•Mainto
Road fill
Equip, Rep. & Maint„
Equip. Rep. & Maint.
Building Maintenance
Office Material.
New Equipment
(2) Cylinders in Demurrage
Oil & grease
Street signs & posts
Supplies
Wastewater Operators Inst,
(Schwanz)a 4/11-13/73
Supplies
Sewer. Mafttenance
New Equipment
Floor Tile
Electric Wiring
Equip., Rep. & Maint,
1170 Sewer Cotinec, Charges
Sewer Service Charges
Billings
Electricity
Supplies
Repairs & Maint,
New Equipment
Skating Rink Maint,
Heat & Electricity
Mileage
Heat & Electricity
Net Payroll for 3/15/73
Ne
v� VILLAGE OF MENDOTA HEIGHTS
DAKOTA COUNTY
ti
STATE OF MINNESOTA
Minutes of the Special Meeting
Held Tuesday, February 27, 1973
Pursuant to due call and notice thereof, the special 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.
Mayor Huber called the meeting to order at 8:05 o'clock P.M.
The following members were present: Mayor Huber, Councilmen
Lockwood, Gutzmer, Losleben and Wahl.
HEARING -- Mayor Huber pointed out that the purpose
MARIE AVENUE of the meeting is to conduct a public
STREET hearing on proposed street improvements
IMPROVEMENTS on Marie Avenue from Dodd Road to
Delaware Avenue. He stated that the
proposed improvements were not petitioned but are being proposed
because Marie Avenue is a Municipal State Aid Street.' Mayor Hubei
pointed out that anyone wishing to do so may submit written
comments to the Council as well as stating their comments at
the meeting. Mayor Huber turned the meeting over to Village
Administrator Johnson for an explanation of the proposed
improvement.
Mr. Johnson stated that notices of the hearing had been sent to al
of the owners of property affected b -y the proposed improvement, ar
he further stated that hearing notices had been published in the
West St. Paul Sun Newspaper. Mr. Johnson gave a background of
Municipal State Aid street improvement procedure, a history of
Marie Avenue and the proposed project and a proposed method of
financing. 'Mr. Johnson stressed the point that a Municipal State
Aid street, unlike other Village streets, is part of an internal
collection system, and is not primarily a private residential
street giving private access to property of the residents to the
exclusion of other Village residents. He further stressed that
this particular project represents total community needs. He
compared this type of street to the trunk sewer system and the
water system -- it is the Village's responsibility to provide
a transportation system for the entire community. The estimated
cost of the project is $292,600; the proposed assessment would
be $15.00 per front foot.
Mayor Huber stated that the Council and staff would answer as
many questions as possible and that anyone wishing to sign a
petition in opposition to the project may come forward after
the meeting and do so.
minutes —2— February 27, 1973
Mr. John W: Barber, 1919 Hunter Lane, asked if the Engineer's
feasibility report on the proposed project is available to the
public and mayor Huber answered that a copy of the report is
on file in the Village Offices and that anyone requesting a
copy of the report will be given a copy:
Mr. Barber presented the Council with a petition signed by
nearly 100% of the affected property owners, opposing the
proposed improvements. The petition listed twelve questions
on the improvements (the questions represented the reasons the
residents oppose the project). Mr. Barber stated that the
residents feel that the project represents poor timing, little
benefit and lack of proper planning.
Mayor Huber stated that some of the questions could not be
answered at this time because the answers would not be complete
enough and the questions would need proper study, however
he did give brief answers to the questions posed in the -petition.
Mr. Robert Maher, 646 W. Marie Avenue, asked if the 80 foot
right—of—way is being.considered because a`44 foot driving surfacE
is being proposed. Village Engineer Kishel stated that there
would be many problems in controlling grades and backslopes
and boulevards and averting making any drastic reductions in
present driveways if a 66 foot right—of—way were used, and that
the 80 foot right—of—way is contingent upon a 44 foot driving
surface.
Mr. Maher asked if a 44 foot surface is the minimum MSA width
and Mr. Kishel stated that the State Aid Engineer approves the
plans and that he has indicated that 44 feet is the minimum
that would be acceptable.
Mayor Huber stated that the Highway Department will be contacted
about the possibility of reducing the street width.
Mr. Maher stated that he objects to the entire project. He
feels that if the 80 foot right—of—way is mandatory all of
the trees and shrubs in the area wi•11 betaken out and the
beauty of the area will be destroyed. He further stated that
Section 429 of the State Statutes grants the Village Council
authority to assess on -the basis of benefits received and that
the special benefits are justified by increased property values
and enhancement of the area. He feels that the improvements will
detract from his property values, rather than enhance his
property.
~
° 0inut&o
—3— February 27, 1975
John Holman, 640 Marie Avenue, stated that he is concerned
by the fact that the original study and decision to make
Marie Avenue a State Aid road was made by the Planning
Commission 20 years ago. He stated that he feels that an error
was made then and that f8arie Avenue is not needed as o main
thoroughfare for long distance travel between Mendota Heights,
0aot St. Paul and South St. Poul and that none of the homes
on this section of Marie Avenue has the benefit of a largo
setback from the road. He also feels that there is no
benefit to the property -owners in the proposed improvements
and that the traffic generated by the proposed improvements
would cause e depreciation in land values. He further stated
that he does not Feel that sidewalks, curb and gutters and
storm oemoro are necessary but that he mould not object to
resurfacing the present street.
Mrs. LaVerne Nafuo, 666 West 0arie/ stated that her family
chose living in this area because of the proximity to the
cities without the loss of rural atmosphere. She stated
,that she would not be able to afford the assessment on top
of the previous assessments. She requested that the Council
use the absolute minimum State Aid standards, excluding
curb and gutters, street lights and oidammlhs~ She requested
that the Council seriously consider a 28 foot surface with a
^ atop sign at the top of Marie Avenue.
0r. Robert Ridder, 1744 Dodd Road, added his support to the
statements made by the other residents and stated that the
least possible improvement mould be the beat improvement. If
the proposed project in approved it mould change the character
of the area. He asked that the least possible improvement
project be accepted. '
Mr. Dwight Witt, 605 Marie Avenue, added his support to the
statements of the other residents and stated that he objects
to the project as it is proposed and requested that only the
min }imum improvement be considered. He stated that if the project
approved Marie Avenue will become a. corridor and the entire
Village will benefit from the improvements and asked why only
the residents on Marie Avenue must pay for the improvements.
/
Mr. Nicholas Cheeaebrom, 594
'
assessments are approximately
bear the cost of the proposed
West Mario Avenue, stated that his
$3,900 now and that he could not
assessment.'
Village Administrator Johnson stated
that the
figure
of $15.00
per front foot was proposed because
from that
Figure
the resident
mould be paying For improvements at
'similar
rata to
those
,o
charged other residents for similar
improvements. He
stated that
MSA funds will support approximately
one—half
of the
cost of
the improveMents.
Mr. Nicholas Cheeaebrom, 594
'
assessments are approximately
bear the cost of the proposed
West Mario Avenue, stated that his
$3,900 now and that he could not
assessment.'
Minutes —4—
February 27, 1973
Mr. John Barber asked the Council to reconsider the timing
of the project; someday the improvements will be needed,
but the residents cannot afford them at this time.
Mayor Huber stated that all of the residents should feel free
to call upon the Council or Village staff to answer any question
and asked that anyone wishing to do so should sign a list
provided by the Clerk—Treasurer showing their opposition to the
proposed improvement.
ADJOURN There being no further business to come before
the Council, Councilman Wahl moved that the
meeting be adjourned. Councilman Losleben seconded the motion.
Ayes: 5 Nays: 0
Time of Adjournment: 10:55 P.M.
VILLAGE OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
c
Minutes of the Regular Meeting
Held Tuesday, March 6, 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.
Mayor Huber called the meeting to order at 8:00 o'clock P.M.
The following members were present: Mayor Huber, Councilmen
Lockwood, Wahl, Gutzmer and Losleben.
APPROVE Councilman Wahl moved approval of the
MINUTES minutes of the February 20 meeting.
Councilman Losleben seconded the motion.
Ayes: 5 Nays: 0
COMMUNICATIONS Mayor Huber acknowledged receipt of a
petition objecting to proposed Marie
Avenue improvements; a list of persons objecting to the
proposed Marie Avenue improvements; letters from John J. Nafus,
Sonja Roubik, and the Robert Maher family objecting to the
proposed improvements.
PARKS AND Parks and Recreation Commission Chairman
RECREATION. Joseph Stefani was present to request that
the Village Appraiser be authorized to
negotiate for the purchase of 2.9 acres of property owned by
Will Wachtler and adjoining the Interstate Park. The property
consists of two small parcels, one parcel equaling .6 acres
and the other parcel consisting of 2.3 acres. Mr. Stefani
stated that in December, 1971 these parcels were appraised at
$4,500 per acre.
Mr. Will Wachtler stated that when.the Village asked for
additional land for sewer it was agreed that no more land
would be acquired from the Wachtler family. Mayor Huber
stated that if there is any legal document precluding such
acquisition it will be brought out during acquisition
negotiations.
Councilman Losleben moved that negotiations be authorized
for 2.9 acres of land owned by Will Wachtler and adjacent
to the Interstate Park. Councilman Wahl seconded the
motion.
Ayes: 5 'Nays: 0
Minutes —2— march 6, 1973
1'
PARKS AND Mr. Joseph Stefani invited the Village
RECREATION Council to a joint tour of the park system
COMMISSION on Saturday, march 24. He stated that
he will send a notice of this tour to the
Councilmen. He also requested that the Council meet with the
Park Commission at 7:00 P.M. on April 3 to go over the park
sites in detail regarding park development plans.
ACQUISITION OF Village Attorney Winthrop stated that he
PROPERTY has an earnest money contract from the
Marie Investment Company for a parcel of
property known as Parcel No. 26009—Alb adjoining the Interstate
Park and consisting of 9.8 acres. The purchase price for the
property is $42,200 with the Village assuming the assessments
and taxes -on the property in the amount of $6,200, making the
total purchase price of $48,400. He stated that the Appraiser
recommends the purchase.
Councilman Losleben moved that the earnest money contract be
accepted and that the Mayor and Clerk be authorized to sign it.
Mayor Huber seconded the motion.
Ayes: 5 Nays: 0
COMMUNICATIONS The Council acknowledged receipt of a
notice of a Legislative Action Conference
from the League of Minnesota Municipalities. Village
Administrator Johnson stated that the conference will be held
at the St. Paul Arts and Sciences Center on the afternoon and
evening of March 14.
The Council also acknowledged receipt
of a letter from the N.S.P. Electric Rate Study Committee
informing the Village Council of a meeting to be held on
March 15 at 7:30 P.M. at the Brooklyn Center Civic Center.
The purpose of the meeting is to present two documents to
municipal governing bodies and administrative personnel --
one document is a proposed uniform electric franchise
and•the other document is a proposed joint agreement among
the communities which adopt the franchise (the franchise would
permit a-11 commuhities which adopt the franchise to act jointly
in regulating N.S.P. rates in accordance with the terms of the
franchise).
TAX LEVY Village Administrator Johnson presented
to the Council a tabulation of the
Village's tax levy.
i
t'
r)
Minutes —3— march 6, 1973
4
MARIE, mayor Huber stated that several letters
?' .
AVENUE had been received in opposition to the
j•
;.;
proposed Marie Avenue improvements from
'
Dodd Road to Delaware Avenue, and that there are several persons
in the audience who are interested in receiving more information.
'.,•..`
He stated that the Council is studying all the letters and that
they are now considering constructing the section from Dodd Road
to Victoria before completing this section.
Councilman Lockwood stated that he and the Village Administrator
`.
had met with the Minnesota Highway Department and that the
Highway Department officials stated that if the Village decides
to construct Marie Avenue from Dodd Road to Delaware on anything
less than a 44 foot driving surface -they would reject the use
'
of State Aid funds. He also stated that the Highway Department
people pointed out that Mendota Heights is just one community
"
out of 94 that qualify for State Aid funds and that they feel
that what is good for one community is good for other communities.
Village Administrator Johnson stated that the Highway Department
i
engineer brought out the design map for the bridge which showed
that the bridge was designed for a 44 foot driving surface when
the Village committed itself to the State Aid improvements and
that the bridge cost about $180,000.
Councilman Lockwood stated that there are really no traffic
density studies available on the State Aid roads and that the
r.; Highway Department people indicated that the Village will soon
have to bear the cost of such studies.
Mayor Huber stated that the petition from the residents on
Marie Avenue raised several questions which must be answered and
that the Council intends to study and answer all the questions.
He stated that the Highway Department feels that the other
section should be completed first and that the Council must
answer that question to the Highway Department.
Mt. John Barber asked
proposed improvements
will be notified when
ORDINANCE
REGULATING
PARKING OF
MOTOR VEHICLES
if there will be another hearing on the
and Mayor Huber answered that the residents
the subject comes up for consideration again
Continued from February 20. Village
Attorney Winthrop distributed to the Council
revised copies of a proposed ordinance
regulating the parking of motor vehicles
and explained the revisions.
Mayor Huber moved the adoption of Ordinance Number 108, "AN
ORDINANCE REGULATING THE PARKING OF MOTOR VEHICLES ON PRIVATE
PROPERTY, ON PRIVATELY OR PUBLICLY OWNED PARKING LOTS AND ON
PARKWAYS, IN PARKS, AND UPON OTHER PUBLIC GROUNDS, AND PROVIDING
A PENALTY FOR VIOLATION THEREOF." Councilman Gutzmer seconded
the motion.
Ayes: 5 Nays: 0
Minutes —4— march 6, 1973
VOLUNTEER Village Administrator Johnson stated that
FIRE DEPARTMENT revisions, in accordance with Council
ORDINANCE direction on January 16, 19739 had been
made in the proposed Volunteer Fire
Department ordinance. ,He briefly explained the revisions.
Mayor Huber moved the,adoption of Ordinance Number 109,
"AN ORDINANCE AMENDING ORDINANCE NO. 3 AND PROVIDING FOR THE
ESTABLISHING OF A VOLUNTEER FIRE DEPARTMENT AND MAKING RULES
AND REGULATIONS FOR THE GOVERNMENT OF THE SAME."
Councilman Lockwood seconded the motion.
Ayes: 5 Nays: 0
VARIANCE FOR SIGN Village Administrator Johnson stated that
HEIGHT -- SHEEHY Sheehy Construction Company has requested
CONSTRUCTION CO. a variance for sign height so that they
can relocate the present Mendota Plaza
sign from its present location to within about 80 feet from the
highway right—of-way. The present height of the sign is 35 feet
and Sheehy Company is requesting a variance which would allow
a height of 45 feet. Mr. Johnson stated that the actual height
of the proposed sign would be several inches below its present
height (based on mean sea level).. Mr. Johnson referred the
Council to a planning report submitted by Village Planner
Jim Ruone.
Councilman Losleben stated that he feels that matters of this
nature should be referred to the Planning Commission.
Councilman Wahl shared this opinion.
Mayor Huber stated that technically such matters should come
before the Village Council and the Council would then refer
such matters to the Planning Commission if they see fit to do so.
Mayor Huber moved that.a ten foot variance in sign height be
granted to the Sheehy Construction Company with the stipulation
that the height of the sign must be reduced to 35 feet if the sign
must be moved back to its original location at such time as the
Highway Department needs additional•'right—of—way for
T.H. 110 and T.H. 49. Councilman Lockwood seconded the motion.
Ayes: 4 Nays: 1 Losleben
SPECIAL Councilman Gutzmer moved adoption of
PARK Resolution Number 73-18, "RESOLUTION
FUND ESTABLISHING SPECIAL PARK FUND," in
which all cash contributions for parks
and playgrounds shall be held (under the provisions of
Ordinance No. 2 as amended) and that such funds shall only be
used for acquisition, development and debt retirement in
connection with land previously acquired for parks and recreation.
Councilman Wahl seconded the motion.
Ayes: 5 Nays: 0
Minutes —5— march 6; 1973
PUBLIC Mr. John Lappakko requested that something
be done to Cheri Lane to make it more
passable during the present improvement construction.
ROGERS Village Attorney Winthrop stated that
LAKE he had just received a notice of Order and
LEVEL -CONTROL Findings of Fact on the hearing on Rogers
Lake. He stated that in summary, the
Department of Natural Resources has found that the ordinary high
water level is 872.2 feet and has provided that the Village may
establish a level up to but not to exceed 873.0 feet, provided
that the Village acquires any rights from parties whose property
could be affected by water levels above 872.2.
Village Administrator Johnson asked if there is an appeal time
during which someone could appeal the determination of the
ordinary high water level at 872.2 or the level of 873.0.
Village Attorney Winthrop stated that he was not completely sure
what the appeal time is and stated that he would like to have
time to do some researching into the matter.
Mayor Huber asked Mr. Winthrop to look into the legal aspects
of the Order.
There was considerable discussion about setting a date for a
public hearing on Rogers Lake level control and it was decided
that the matter of setting a hearing date should be postponed
until the next regular meeting.
1973 SQUAD CAR Village Administrator Johnson stated that
two bids were received on a 1973 Squad Car.
One bid was from Fury motors, the other bid was from
Southview Chevrolet. Mr, Johnson stated that the lowest bid
exceeds by about $400 the amount budgeted for a leased squad car
for 1973, however there is no longer any alternative to
purchasing a car. Mr. Johnson recommended that the low bid
submitted by Fury motors, Inc. of South St. Paul in the amount
of $2,798.00 (with the 1972 squad car as trade—in,) be accepted.
Councilman Lockwood moved that Fury motors, Inc. b,e awarded
the bid for a 1973 model station wagon (squad car) in the
amount of $2,798.00. Councilman Gutzmer seconded the motion.
Ayes: 5 Nays: 0
SPECIAL POLICE Village Administrator Johnson stated that
FUND EXPENDITURES the State annually appropriates $4,800
For police activi "ies. HA' further stated'
i
Minutes
—6— march 6, 1973
that no determination has been made on how to expend the
monies and proposed that a half—time secretarial position
in the Police Department be created. He, recommended that
such a position be created on the basis of twenty hours
per week, the salary to be paid from the Special Police Fund.
Mayor Huber moved that the Village Administrator be authorized
to hire a part—time clerk to work within the Police
Department and to be paid from the Special Police Funds.
Councilman Gutzmer stated that. he would like to have the
matter tabled until the next meeting. Councilman Losleben
agreed.
Mayor Huber withdrew his motion and tabled the matter until
the next regular meeting.
REVISED FIRE Village Administrator Johnson recommended
ALARM SYSTEM that the mayor and Clerk—Treasurer be
authorized to sign an Agreement with the
City of West St. Paul which would provide for -the answering
of all�fire emergency calls through the West St. Paul
Communication Center, and if a call is an emergency, the
dispatcher will trigger the existing ringing system. The Mayor
and Manager of West St. Paul have signed the agreement wherein
such service will be provided for $50.00 per month. Mr. Johnson
further stated that the changing of the telephone number could
be done in the middle of May.
Councilman'Gutzmer moved that the Mayor and Clerk—Treasurer be
authorized to sign the Agreement with West St. Paul providing for
the answering of fire calls. Councilman Wahl seconded the motion.
Ayes: 5 Nays: 0
STUDENT Village Administrator Johnson stated that
INTERN in December the Council authorized hiring
a half—time administrative intern from
January 15 to May•15, but that the position did ndt materialize.
He further stated that an opportunity has arisen to have a full—
time student intern from St. Cloud work for 12 weeks for $30.00
per week beginning in the end of March and he recommended that
the contract with the Urban Corps for the intern's services be
signed.
Councilman Gutzmer moved that the Mayor be authorized to sign
the contract with the Urban Corps. Councilman Lockwood
seconded the motion.
Ayes: 5 Nays: 0
MISSISSIPPI RIVER Village Attorney Winthrop recommended that
CROSSING the Village Council authorize signing over
to the Metropolitan Sewer Board the Village's
permit to cross over the Mississippi River.
0
Minutes —7— march 6, 1973
Councilman Lockwood moved that the mayor be authorized to
sign over to the metropolitan Sewer Board the Village's permit
to cross over the Mississippi River. Councilman Gutzmer
seconded the motion.
Ayes: 5 Nays: 0
INVESTMENTS Village Clerk—Treasurer Radabaugh stated
that he would like to invest in two time—
savings certificates of $100,000 each for six months at 6%
interest -- the investments are $100,000 for the interceptor
sewer and $100,000 being the Consolidated Improvement Fund.
The investments are to be made with the Mid—America State Bank.
Councilman Gutzmer moved that the Clerk—Treasurer be authorized
to invest in two time—savings certificates of $100,000 each
with the Mid—America State Bank for six months at 6% interest.
Councilman Losleben seconded the motion.
Ayes: 5 Nays: 0
MARIE Councilman Lockwood stated that the charge
AVENUE has been made that the Planning Commission
never investigated the use of Marie Avenue
as a State Aid street, however, this was
thoroughly investigated at the time the roadway was suggested as
a State Aid Street. The residents had also questioned whether
what was valid twenty years ago is still valid and
Coyncilman Lockwood stated that after discussing the matter with
the State Aid people they feel that because of the original
estimates on traffic they do not have any interest to accept
anything less than 44 feet in width for an MSA street.
Councilman Lockwood further stated,that if he were a resident
on this section of Marie Avenue two things would bother him --
the burden of the existing assessments and the fact that the
residents do not wish to have the street improved to the point
that it would become similar to Marie Avenue between Delaware
and Charlton in West St. Paul. He stated that if the Marie
Avenue project were built as proposed and the people were
assessed $15'per foot, their total assessments at that point
would have reached approximately $36 per foot. He further
pointed out that perhaps the residents would have a 'reduced
objection to the project'if it were delayed, giving them a
little more time to pay for the previous assessments. He
stated that the Village must remain aware of its commitment
to the State and the Federal Bureau of Roads. He stated that
he feels it would be difficult to justify the type of street
that is being proposed for construction in the near futures
and that he iuould suggest that the Council consider the
possibility of honoring the commitment to the State by doing
the section from Dodd Road to Victoria first. By doing this
the residents on the east section of Marie Avenue will have
a chance to pay off some of their present obligations and
the traffic on the west section will determine what type of
street will be necessary for the east section.
' Minutes —8— march 6, 1973
Councilman Wahl stated that he does not feel that the residents
on Marie Avenue from Dodd to Delaware should have to bear the
burden of the assessments from the project since Marie Avenue
is a State Aid road and since it is primarily used by all
residents of the Village. Councilman Lockwood answered that
the assessments are based on benefits received and that whether
the residents feel that it is or is not a benefit, the State
law recognizes an'improvement as a benefit, and that the
$15.00 would not pay for the entire benefit received.
Councilman Losleben stated that there are several questions
unanswered, the 80 foot easement,' the width of the street,
and the cost. He further stated that perhaps if the west
section is done first, the questions inherent to the east
section will have been answered.
Mr. Robert Maher stated that the residents are 100% opposed
to the acquisition of. additional right—of—way and that there
are some things to "which they are opposed,that are not
negotiable.
Mayor Huber stated that more answers are necessary prior
to final consideration of the matter and that he would like
to have some reaction from the residents on the proposal to
do the west section of Marie first.
LIST OF Mayor Huber moved the Council to adopt the
CLAIMS following motion:
RESOLVED, that the claims submitted to the Village Council for
payment, a summary of which is set'forth on the list attached
hereto and identified as List of Claims submitted for payment,
March 6, 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.
Councilman Losleben seconded the motion.
Ayes: 5 Nays: 0
LICENSES Councilman Wahl moved approval of the list of
licenses, granting licenses to:
Tillges Realty, Inc. General Contractor LicenE
Ronald J. Pierre, Inc. General Contractor Licen:
Rudy J. Lenz, Inc. masonry Contractor Licen:
Wayne Construction Co. masonry Contractor Licen:
North Star Plumbing & Htg. Plumbing License
Councilman Gutzmer seconded the motion.
Ayes: 5 Nays: 0
ADJOURN There being no further business to come before the
Council, Councilman Wahl moved"that the meeting be
adjourned. Councilman Gutzmer seconded the motion.
i Ayes: 5 Nays: 0
Time of Adjournment: 10:50 P.M.
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