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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. 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