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1972-12-19' UILLAGE OF �ENDOFA HEIGNYS . DAKO�A COUN�Y� mINNESOTA :r December �9, 19?2 . . ^ 8 :00 P. f�. 1� Call to order. ! 2. Ro�i Cali� ' � i 3. Approval o�' A1inuLest �ecember Sq 19�2,. ; � 4. Cammunication� ! e. Departmen� of Neturel Resources Notice of ' Hearing o� Rogers L�ke Level Con�roly b« Notice of Near�.�g from the mir►neaota ; Pollu�fon Control Agen�y on trenaport�tion ' �ontrol A�an� � c. L.etter Prom Stenle� J. Lee requeating . ihet he bn caa�sidered f or appof.ntment to the PerksQ end Re�r��tion /�'o�m!mission� �[/ � �p t Le f�tr /�/Y�Ory� ILA'//XO/Id �Gt �!/% � /�4 ��c CJCKt/N • Q��O/I"���pR' I ; S• QZd iZ1{�d,i�Q$8 e, /�ar�L ��ec, �cJ.u>+�irsslorn �{r,�u'��S� l.1J��-7�l2—r4%lCiOuf . s. Gene Kopp �nd Phil Grgnt cence�2ed request , Por developrsent. ;_ b. Proposed Ordinsnce Establiahing Perks end �, Re�reetiaa Commise�on, distributed . - Oecember 5e 19'T2. fio �Ne„w 8us nesr; Au.�. b..� �I� t�illaoe Admin3strata� Iafw�M�—rr�rrs�el�+irura�r�� � err e� dlemo on mSA Str�etso - �b. tqsmo on Uoluntaer �'i�reman Ponsion leg�sla'/tionA IeP So � ci �F.'aq �s -%u jo �i S Lri.cq /1'Lt(n i[ i`Ot � s�v �{Q �i c� /�� 6 Nc./i4Y..3. � �'U..�. 8..r ���.8 � ille e En ineer Ville e At�orne as Proposed Oxdina�Ce edopting SAG sye�em� b. CorrecLing Resol�ution on W�,lli�� and Elaie Rusg sewer assessmen�o ifiiie e �.lark—Tseasurer '�o A�p�o� al of tt�e list of' �laimsa (A�se3lable i�esday e�eningj � � A�ende �2— Deaember X9� �972 0 9 8a Approval o� Li��nsass Ken�ath ��hwartzwelds �uilder General Con�ractar �i���se K.�, �o�nson �onatructio� G�� Ge�eral Con�ra�t�r �����se �or�� Constructio� Coo ���erel �ont�actor L���nse �endoie ,�aights Rubb�sh S�x�i�e R�bb�sh Ha�l��g �i�e��� ��r�°s R�bbfsh� Inc. Ry�bis� Heui�ng ����r,ss �ohn H� ��Ne3�l���aa Gity Clean llp Rubbi�h H�u�ing Li���s� LtlW� �roup Co�structxon Coa ���e�a�or.es Li��n�� Svburben Air G�nditioni�g �ompnny He�ting Licenae �9 Rdjo�s�. �,iST OF CLAZMS Si3�31�YI'�`i'�D °�'t► � CO�]BT��I. FOR APPROtTAT� PRUJ�SCTS .....�,.m,. io8 $38�d4�i0��� 30� 335 �35 33? . J� I u� 338 338 3�8 33� 338 336 338 338 33� 343 123a6� 52�3� 382a4A� ��ouo0 Ay��L• Oi/ 66��� 792a?d 4�020 �. 74, 24 �i5,�fi0 2n3$9Q6ti �54mOti i�8d5� 4p�38a�0 3 0 5?3��65 .iC H� �S3tJE I�A�3$�:: � Sl�ia�, :.����o �o �o ;19� 31y Co�a��� Hs����i c.� tt�a�e� �m��.�s�.o�s�r� ��c3 cs � 'n ��er C�ti���o�e�s ' Par�a�$�t? 1� *c�s e � �a�e o Pa�r�atr� �� �� 6 � �i�c°O ��$'�@�i�1t1�.'C�'g `1����8@�q 5�����4 � �0�� ��i�t . ' �a � ., �� a u �� Rob�rt W, �1t�c1�Q Co��y 29i S 9�i��O �r08C@i�$ '�dax'tu & �Crti�p�a �Oo A �laCp 3�.5 47ypi5 Bah1,s A��o,� & ���I�t�es�.�,, �S�c�, . 334 79fiz,6� -- H�Ckmaa�ta '�'��d�Y' 3� st��ya ��iC� PA.o Y.R,�,�„I,%' �8� $7e5fl9pi9 ADMIBTISTRAT'IO�t' 2�3 5 32a00 x85 ' 100,00 299 30d�Ot3 303 9�00 309 �T�01 3I.0. 155 0 25 3i1 ' �0a@0 �.c�ol�am�:.�-ica S�<;�t� da�k ; � ii0 s tl �o�� o£��.ee H�rb F.�ich �idr�e8� ��,�ei��g � �s��sarch� as�c� Os�ril �i�, �ot�asAa� G$1��t 2�ia �ad�.I�ugic oa� �re�� �e���.3 $��'1ee'1�. S�►8$�lid�3 a : :�3Cd D�ce�abex� ].9 � 19'72 PFl��r�.€i$ PS�O ce7�t6 iT2 ��p� i2n P�oj� 5 Mu»icip�l St�t� 1�icl ItO�d I3�,$,Y��t@A8a3C@ �+Efscb 8ngfneeri,mmg Tim� Zmpa i2 Proj� � I�sco �ng�neeriag ��me Fmpo 72R Pro�Q 5 Neqot�.��ion Ses�ices ���%yv yei� � pi�a0;� o Z �eg�i4.b�.ii�%� �7��%��►�� IL'�pa �Z � Pro j Q '� P�ofe�sioa�]. S��rvi�es Im�po 7ED e P� j�, 5 a�pa h2� �'roj� 2 %�pQ 72a Pro�a 3 �Eiip o i`� ��i'O j s Q Iaage 72 � P� j Q 5 Impo i2, P�o�o 5 �1pfl 72 Q 1�Y0 j o 6 ampo 72p Proj� � a�pd �2� �ro�o s. Par�3.a1 gnyta �er�� #1 Zmp, 72e P�oj� i Warmfa�g H��se Heater �Yew Squfgmeia►t Pro�essioa�sl Services �1�� Payro�l �'or 12�•15a72 s�amp� foar. P�a�to Com� & Generag �SF Bldg4 X�,spa F�ea itet�i�er Fe�A Nova 197� i�eve�ue BharAng SemiAsr oa �.1�21�•T2 M�ieagf,� Retai� �r � Bos�d F�a�s M�int� �greem�nt o�.t T�ra�: Recorc�er A�2rI��STRA.'JL'i�� � c��t� ° d � 314 �4 � 50 F�°aaa�►k B,� E�,� Gas iaaspec�o�• � Fees 3�'. �3„5S ��ie ��c�r Coa�st �ime� ll�i3/'72 23 Q 55 J�tes Bes&�, � Cou�t Ti.m� a 13.113J e 2 34 � � 26,,883 Gl�b� ��3��� �;i;�ng ��t�p�y �uppli�s � 3�� I2fl��3 �or�ht�e€�t��,r B�I�. '���e�s�a��� C�m B�llings ��tl �48„42 �lortt��� �':��i.e� �o�e� Co����s Ts�fie Sic,�tiaa. 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I��.vm ��' �ner�.ca� o�� i�e���pvgi��n Seti�e� ���.gd 1fl2��.2 ��t�e�yy ��geta�u�� Sc�se�ic�, T�s�Q �5 0 �9 F�►e3.1 A (3��,u� � �,r4s & �a����y 22a93 Lu�or L�g��$�s� P�aduc�so �aa�4 9„�0 Frm�als�i� S��v�c� 0'lra�3' m��g.G.��'p ���a� I �„d� �a�tado�a f���,g%�.s �'�re ��ga���ttt 1�ot90 �ort�a���t P�+�p�� ��� Caa�����r 65 p �� Glc�� �'�abli��a�,1�� �o�t���► 3•3��4 M��Afic� H�#g���s Rt3�b�B�'E �B�i'�.C� t$ o�8 Co3�� '�O Ci��� a�+fl�e. �tfoSO �Tox�a�vas�e�a ���.�. ��������� Coo 2�4U33 ��s��&�� ������ P¢�t�Qr Co�pa�y 35 Q 59 F���1�. n O�m�aa � i�r�c & C�mg�y �o0t� i�e�c���a E��igl��ts ��aca D��a��e�� 3��,�2 �i�°a �i�y t�3�s� & P��3� Ce►o, $�cm 611 Q94 �'o�ctY�ea� pro�a€�ae ��s� Co���ga�r 24Q�3 �kyw�� S��d� Cop+� 42 p i� Cv�331y � CO�S� ����42s 16 q 95 s�a�d�d Qi� Divfl o� 19a�egic� �33. 32 m 2� �e���t &i���s Pt�F�e� Ga��Y " S�OfJ Us So P08� �3fs��C� I�ep83.�'S Sc F�;$�f'� o oi2 & �sc�fr�e�� 5 cyl�.�edex� �� de�a�agQ Suppl�.es Repi3�.S8 & M��Yi'Go �ov��a1 � �' . . . • Supp�3.es G�so�.�ae � ���s�i F���, Se�s Serv3.ce Ch��ge� �'s�4 197� I�.�Et St€�tiOYt I+�e�$Y3�m Suppli�s ��f� St€�t�.oa Ma�.aatm Su�apYi�s � a i./il� �����Aai riA�8��9 Coneg�l].� z,i�t S�a`eidBa 3�a�..s�Q Sa��pli�s RubbisPi Re�oovm�. for ��Et s�s�%xt & ae�ac:r�l 5uppi�.ed� 8illi�g� �t��a� a �3�ctsici�� � s�xe�� iigh�:it�� Svp�ysRstee� C�ve�a13� �a�ainq �to��t� �$sin Capita]l ou��.�ys, bev� & MS�ri�o o� PBrk �c R1E� C�p�.e� suppiies ]�9.ea�s1 Fue3 I�le��icity Ste�ap� �yd;y?•i t .. , ' �� • � ' ' . ' ..� " � .. � ' • , . _ � . a +2�V . �� �y,? e.. .. � � . s �Iy � .. a • • �±;� ;.'.�+ . , , • '.' v t y . ~ . . ` .F ' ' Y ' # . ' , .. - '' �.}''`e,� � t�' < a� 'K� � 4,�tr ' �� . _ , ` . � ,. . . ' S ` . ` ' �� 4� �: ;�i., ' � ' , ,. �,�.t}�;� i.� '�S � r , • _ f . :'� � � � • .} Js„�� r1�Y�:: �.��• .a. . � ; t' • i. • •y � ''l �. ,'1r .. » '�'. • � • . '�1 �._�+'� � ti:,', • �� � • � • � ' ' " `- UILLAGE� OF amENDOTA HEI�GHTS?� .�� a'* � . ' �''.�, ��� ` � � DAKOTA` COUNTY�� ' � Y• ' ' , .� • . �;-`�+ �;; , , , �,,' ' , . . . . � r , ° • '. STATE OF mI�JNESOTA~ � ; � � ` , ' - . „ ��-•` , ��.� � . , � � . . - . , . , ,.. � ,� • � • � _ ' � � � , � � minutes of the Regular me�eti'ng. , . ; � . ., ' �. -, �' �,;.'� f . . .� .', � ' Held -Tue�sday, December , 5, 1972� � " . � � � � _ ' � ^�� �� , . • . • . � . ` ` , . • . - . ' ' ,-''. �;". .. . . . ` e n .i , . • . .a. ... ' ` ' .' " r ��+.4! � ' � - �' �� ;• . . �. . � , • ' . � . - r-:� tl;,, � , Pursuant to due call, an.d notice thereof,� the regular meeting , s� ��.�`,��. �:� �� �. .� • of the Villa.ge Council,", Vil`lage of �•men�dota',Heights,' was held ' ':�4' �,, • � at 8 :00 0' clpck f�. m. , at �the Village Hall,-�'750 South Plaza . � � • , ,' ��` �''' . ' ' ` � D'rive, mendota Heights�, minnesota.' � - � � � ' ' ' . • ' ;f':�'•'• I;,, '�". ` - ,, ma or Huber cal'led the meeting'� to �order at 8,. �0, o! clock P m. .•, �_�c'�;`, . Y • � ��• ' � ' The following memp�ers. were present: mayor Huber, Councilmen . '� �;�,' �`�,� . � �.Wahl,�" Blair and. Gutz,mer. ,Councilman Lockwood arrived�.at _ • ' ' � •���', � � . ,' ' � 8 �. 0 5 P . (YI , � • ' � � � • , ' . . � , � � . • ` • � -�•" � �� . . . � ' . . . . . . , . , - `. ,' . � .�'� �ly, � . , ±: , . .. � , '. ' . ; . �' . , .' .� ,� • .. , , - > ,� , .' ` -+ ��'� �'�z. � ' A,PPROUE • . � i" " .Councilman:* Gutzmer moved a +roval' of. the • ' , �t��� . PP � ;.''� � � � mINUTES ' , � minute�s of the November 21 meeting. - ` � ' •��v},x'�-' '"' � ' - ' Councilman Wahl s^econded the motion:' ' ' ' � ,`' �� `fi• ��'° • _ " • . - , .�. � , , � � � � Ayes. 4 Nays. 0 � , ' � , . „ �,. i;,� .' , • . . , � . . . ' ,�;'. i�i"~� ? � ' ' , ' � ' " • ' , t ' • � ROGERS '� � ,Uillage Administrator Johnson stated that a ' - '' t�= ; � -�. , , .� . ?` ' LAKE • � • � letter 'had been received from the Department `' � = y�•:' ,; � , , � . � . . -; . ���> ' ' : I�EUEL' . • . ' , of Natural Resources in response to� the . • � �: -� � , CONTROL , . Uillage's application for a level control , � . � • ' ;; .. . . . � . - • • �'� ••. • structure for Roger's�Lake. � ; 't L�.� ' . . , � " ' ' �' .. . , ' . '` , ' �r �'. � , In 'the letter, � the DNR indicated� tliat ' a- public_ hearing, would.' •.4,�. ��,'.�•� . ' � be �necessary, due to the' controversial nat`ure of the matter._ •�� ; ��'� �`'' � mr. Johnson further stated that the DNR has not contacted' , �'��" '� -� � the Village since the receipt of the letter, � so the propo'sed � :� i . � date,for the public hearing is not known at this time. � --;�, Y, . � . . ' � �, ••!� ��' • � . � !.l : �tF �'� ' POLICE �.._ '� The� Council ackn�owledged �ceceipt of a letter "� ��� � }, . �..j;, ,. e . .. . _ , .� DEPARTmENT from mr. and=�mrs:�'��John •Liska, commending and + �.�, • ,- . � COmmENDATI ON � • thanking �he Police De�partment f or savin'g the . •, � ., �i� r� , • � • � . ,life of. their. son Br•ian. , . � :y�, E, , • � ' . — . ' , .i' ��,`' ' '� SAC � . The Uillage Administrator stated that a '.�; !��� �-CHARGES letter had been received from the metropolitan�� ��� � ' � Sewer Board re ardin the new method of a ment.' ,` ��_' i` ; � . . ' 9 9 P Y ,: a �� �, (SAC) to be 'initiated on Janua. y 1, 1973 in lieu of the � present �' ��,.� �• ' payment system. He stated tha� in order to collect the SAC '...} i� . charges, some type of authorization would have to be given to ;,,'.� ' �• the staff and suggested that ari'�ordinance adopting the :new �. 4# :`�'� � ' charge, system be prepared for C�ouncil adoption. '• ;. ' s. �� ' ' • . _. ' i � , , . � . . . , � I • '-��K�1 �` . . . ' x � ., , • . � ' . ' � .� �• . , , , • . , - ' . � ' . ' ti .,�^� E� . .. , �i , . ' . . �' . � a . . . - . . . , . �;�. : ' • , . t', � ' ; '' ' • • ' • ^ . ' y . '•: � . , ;t . . . � . , , - . � '6i� ;; . . . � • t ., , i � ` • • • , • � . • � � • 1„ ' ; . . . , _ . . , . . , . . � . , 'c•�+K.-15'S*i'.e.i�.�ma��'�. +'Yl:%�•r� minu�es . ' y � • ' � ''t:1�Y ' .. � . s ' ^. � Y ,� • —2- ' •�- December. 5, 1972 - mayor Huber directed the Uillage Attorney to prepare an ordinance adopting.the SAC charge system. :' � �, I?ARK ,; , '' The Council acknowledged rec�eipt o�' the .� COmmISSION minutes of the November 2 Park Commission'., mINUTES , meeting and the minute� 'of the November 15, � , ` � ' ' , 20 and, 21 neighborhood meeting's. ' � - PARK � � Park Planner �Lee Starr stated that as a'' "'i �` LAND result .of Park�.�Commission meetings and .'���� ACQUISITION neig�hborhood meetings some additional � �• ,:,�.�'.' - � �. .land acquisition has been propos�d. ^ � � '• He statgd that the fi.rst par�cel .of land under consideration ,.�� i�� �is`�Outlot H, Clapp—Thomssen ivy Hill. It is proposed that • ���� the parcel be purchased, since it is adjacent to North Park, ,.•�.' in lieu of locating any additional facilities in North Park.° ��'° , It is proposed, that the property be used for tennis , courts- -',, t,;, ., s. � � and for parking for� North Park s�nce there is a parki°ng_t . , problem at North Park•�at the present time. � ..•�•: • ` .. �` .. , ` I Orv,il Johnson stated that the Appraiser had been in co'ntact � ' � f��: with Bill Clapp; owrier of the property,, and. that� the orig.�nal , � ..� ,•., price�for ac,quiring the property-was $42,000,` but that at ', the present time the requested price for the 1.8 acres is ��_,y: �25, 000 . ' : � , • ` • ; . , �� Councilman Wahl su`�gested that,a feasibility study be done .,' to�determine if the property further north, across Butler. - Avenue, would serve as an addition to the park at a less:. expensive purchase p�i�e. ' � , • .` mayor Huber pointed out that Outlot�H was Supposed to have� ' been set aside as open=space committment when the Ivy Hills Planned Unit Development plans were approved several years ago and suggested that some.furtMer consideration be given ' to •this aspect. He also stated that before any feasibility study be reques�ed, he would like to study the matter further and-s.ee 4if a' better purchase price can b�e negotiated. . .. .._ -c . - �,•, � �r . '� �,•:; Lee. Starr, stated �hat the second parcel o�' propeTty proposed ' ;.;� to be acquired involves the purchase of essentially 5 lots -� adjacent to the existing Friendly Hills park site, • Lots 3, 4, 15, 16 and 17 of the old Friendly Hills Rearrangement He pointed out that the acquisition is necessitated by almost • full use of the Friendly Hills site and the need to provide ` space'for t.ennis facilities. mr. Parranto has been in contact with the owners of the property (Rauenhorst) and the acquisition price is approximately'$5,000. . . � - , '�' , . • - : . �'*.r� :, ; .Village Administrator'Johnson stated that the parcel consists�of''.;� roughly one and one—half acres of land in order'for the Park �. C,ommission to, continue .th�eir pIans an.d follow the Schedule of � `� , . . .. : . . . • • , •'•a •. . , . . . , 4 .-.r, �i.� • , p . . . , �- ... . , 4 a , � i � f' .. � � . ,Ti- , . �•� , , , � , . " . _ , , . �r � � • , � � ; � . ` � ' , , •l.Vi t�• "+ c - m' ut` s '- � 3� F D b 5°� 1972 '�' A.� . � .' fJH r , in e , . — — - ecem er , . . .� � . � � . � � � � : ;� � ,. , . • � :a.i.., •� Events, purchase�of' this property is necessary. ' �-" . - . ' . , mr. Starr st'ated that another area under consideration for ��:1 acquisition consists of..ap�roximately 13 acres and is located •���� at the right—of—way for Wachtler Avenue and is adjacent to ' • land acquired under the�HUD grant.� mr. Parranto'has been in ,.��"'` . �. contact with -the four owners of the property: the appraised ' -�•;��_ price is �32;250. The owners feel'that �he �32,250 is a k�. ' � fair offer, but they also requested that the approximate . ` $14,400 assessment on �he parcel be cancelled.� � _���' mayor Huber stated that he felt that this is a realistic �.. '' j.;; figure and that the Uill�ge could also•expect.to cancel � �•, }� , the assessment. . � , � � . , � � ' - � , . „ � ,.�' �� ,mr. Sta�r stated that�the'last parcel of property under�� " consideration consists of two one and one—half acr� parcels • ��� lead,ing out of the Interstate park':'°- The appraised price �- >� � •for the property is �5,000 per ac�re: the owners are requesting .' j�, �7,500 per acre. . . � . , , ' .- • �!-:, . � ' • � ' � . '-�', Counci•lman Lockwood moved that the"Uillage Rppraiser be � :;` ' authorized to secure earnest money coritracts for the ". �'� •, land northeast of Interstate Park and for Lots 3, 4, 15, � ��:� �16 and 17 of�the Friendly Hills Rea�rrangement. ,�-� Councilman Blair seconcled the motion. • ' � '� . • . - ", � Ayes: 5 Nays�. 0 � � • . ' . :�;�. . . . , I- . � �. • � • , • . ; mENDOTA �. The Council acknowledged receipt of the ' �,.,.:,: HEIGHTS• '� Park Commission's "Analysis and Recreation ., ,. i��., PROJECT — • and Op�e�n Space Policy Recommendations — • , , . "•i" - RAUENHO�RST •� mendota Heights Pro ject." � ' ;:�.,�. (PAR4CS, AND : • � . . . ' � � :-#' RECREATION) ,Coun�cilman Gutzmer-felt that the Park '' ��3 , �.. , .. , . . . , '-�� �. � ' ��Commiss,ion should not� have had such a report • prepared without the knowledge and 'assistance of the Plan�ning �.'> ��; - Commission and° stated that�� before tbe report is submitt'ed �,,k ,' - to Rauenhorst it� should, be submitted to the Planning Commission.�'-''�� "� . . , , .. . . . . �, Joseph, Stefani', Park Commission Chairman,� stated' that there was �. '�''3 . ' �r+ no• intention on the par,t �of. the Park Commission� to bypass the _ •..�, .Planning Commission but�"rather that it was an attempt .by the �' '�.�•� t, ,Park Commission to'comp.are the plans of the developer with . '�� •the-plans prepared by the Park Commission three years.ago. ,;,Y; � , ` - . � . .. . . . ♦ ' r . . " r ' � + ' '� �• mayor. Huber directed' that the •report be submitted to �.he �� . �`-� � Pl�anning Commission- bef�ore it is sent to the develop'er. �' .:�•�: - ,�. � " k � ^. � . , �� � � ; . _ - . • � , , • , • ' - ' • - :i �c : ' � , . � , ' . + • ' � . ' � ` • • � , ' �.,. . � . . , � ' � . � � • , ` . � - � 4 .1 ' ' , � . . ' ` , .. � • , . • �l'� �� •• . � , , . , � • ' ,. ' • . . ' -`f, , ; • . +.. �Y � � ' . . ,,�' . , ' � ' , ` i ' F,. :� .. • ^- < . ���isasx'sw�•waa�ltaw.c.r.rr+�:tM'�'R:',� M' .� ` minut�es r z —4- .` December 5,' 1972 '• • : ' • . - % �' . � , ;.. � ' ( . , � ' . + f • . . ��., 'T POGRAPHIC • Lee Starr stated that since the November 7 ` ��„ S�RUEYS Council meeting he has contacted four - �`} , � •land surveying�firms relative to preparation � of topog.raphic surveys of s.ix park sites. Of the four �;�• , . fi�rms, only two firms submitted proposals �for the surveys: �� minn sota Valle E ineeri�n and L d Surve in submitted ' e y ng g an y g ,.� ' a:'proposal of $8,500; Harry S. Johnson Land Surveyors,•Inc. '� ��,� submitted a proposal of �5,38�.00, with the work to be -" ;r complet,ed twenty—four days after receiving an order to .;;• pr'oceed with the work. Jim� Kurtz and Delmar Schwanz did , . j�.�_ not respond with a proposal.� . �.7 't, . . , • , - . , , � .j. mayor Huber moved t�hat Harry S. J�ohnson Land Surveyors, Inc. j�.,' be hired to do topographic survey�s of six park sites at•� `F' a cost of $5,3�5.00. C'ouncilman �Wahl seconded the motion.� '� ' ��`� . . � Ayes: 5 Nays: 0 . ' ' ' ' � � . � . : , 7 �. PLANNING � � The Council acknowledged receipt of�the ", '�'.i; � G,OmmISSION_ ` minu�es of the November 29 Planning ' .� � . ' � ," " mINUTES , Commission meetirr'g. � ; .�ir� ' • " � '. , , ' , ��`. •REQUEST � mr. Gene Kopp and� mr.. Phil Grant were �present ,�" �;}�,-; FOR BUILDIIVG ,to request a building permit, for a singl�; � ��°' PERmIT -- 'family structure, on Lot 5 of Auditor's . ,.,'��, KOPP/GRANT . Subdivision No. 47. , . ;'' . - � _ • '.,; mayor Huber sta,ted that Lot 5 iss�well within the development'—=`` �i it is not a corner lot. He further stated that he would hope •that the builder plans to•'get the property platted and get •-: P.,;' . the improvements in. ' " � i; _ . �.� � mr. Kopp stated that this is not possible since there are so .' �' many owners involved. He would like to build a residence with �, �,��: individual setuer and water with an easement across Lot 9. • ;,f�;�' . , _ , ,� Orvil Johnson stated that� the County Treasurer's office .., .-. ���' ' does not list Lot 9 on the tax rolls and that the Assessor's '•�}� ; office� shows Lot 9 as having,•been dsdicated to the Village, � •�i.i` • , . . . . , ;• mayor Huber stated that mr. Grant, and mr. Kopp .should 'return , ' :;` at the next Council meeting�and tha�t a petition for street, �.;; sewer and water improvements should be presented to the Council.�' mr. Johnson stated that at some time a feasibility study would '� be necessary and that Lot 9 and the development of the south property should be addressed in the study. . ' i a , � f . . � ' � R� . � � , w ` + , f� .,� v_ � , �' t' minut`es ' . .:.�! v .,`'r P . .3 � , _ Y+�. ., 1' �.a . ' .' �. a ' a . • .. —5— December.5, 1972 t • ' •�,4k '. 1 . i. { 1973 Councilman Gutzmer moved that the mayo�r'and_ SALARIES Uillage Clerk be authoriz�d to sign agreements with the'Union and the negotiating� committee for 1973, with the foll,.owing 1973 salaries: . . � Police $1,007, per mont,h (Top patrolman) . Public � . i• � Works $ 815•per month (maintenance man)• with across the boaryd increases_of $44.00 per month for , other patrolman positions and sergeant,andM$40.00 per month for leadman. mayor Huber seconded the motion. , � Ayes: 5 Nays: 0 Councilman Wahl moved approval of the�following 1973 salary adjustments:' • •• , ' _. � ' , , Clerk— ° . � �! �'� � • � , Treas. 9$ 965.00/mo. � � . . ' �, . � .� . Book—' . . � , .. t. , . ' • keeper . 645.00/mo. '� �' , , � '� >; .• Secretary 565.00�mo. ' '• , ' • • _ • Recept./Clk. . � 435.00%mo. � ' , � .,�'t . Public Wks. SuPt. 99�7.00/mo. ''� . �� i,.� • , Police Chief 1,265.00/mo. . , .1` , . . . . i = !`. � Counc�lman Lockwood seconded the motion. - ��,:' • .• " � - Ayes: 5 Nays: 0 . . �'~ : � , , .� � � � • : �� REQUEST . The Uil1age Administrator stated that he h�as ,•. ' FOR ,� had a request fro.m Will•iam and Elsie Russ to ."�,it DEFERmENT — cancel sewer assessments on 21 acres of ��� RUSS property �hey own o� the wes side of'Wachtler. �,4 �' � • PROPERTY At the time the assessments 'ere made, the .''k� . , � ' • �Lowery—Hill� Cor�pany had purchased seven acres "� ' from the Russ! and.the County had put both parcels in Lowery ',,,��� .�� Hill's. n.�me. ' The Russ! s have since' reacquired the entire, 21 �. acres and mr. Johnson stated that the Council should now decide���_1��' whether it wishes to cancel the remaining assessment or refund ��;;; any payments which have been ma�de on the assessment. •, ,��'f� . � � ' ' �' mayor Huber directed the Village Attorney•to prepare a� . __�,�, , resolution deferring the assessment and refunding payments •�.��..� ; already made on the assessment. .�. . . ' �t • �. > ! ' � I 'f � Councilman Lockiuood�stated that the Wachtler property sou�h ��,� of the Russ property� had been assessed fo.r 100 feet rather than ,"'{ � a full assessment, and:that since the Russ'and Wachtler properties '} � are almost id�ntical, he felt that it would be proper to�treat�: ,��`a - `them equally: � � � • ' � �� r . � 1 ` - ^'I . � N . �`•_�_• ♦---�—_• _r- ` � , ` , '__ � -�_ _ ` ... e •' • � ^ ' ♦ , 1 , . • , � , .. . `�: � � • • , ♦ . . . . � • � � � ..�i � minutes �-6— December 5, 1972 The Village Attorney agreed that a 100' assessrr�ent would be proper and suggested that the Uillage Engineer determ.zne the charge for a 100° assessmento SEWER Councilman Lockwood moved adoption of fl`1AINTENANCE Resolution Number 527, "RESOLUTION AUTHORTZI�IG AGREEI�ENT RENEIUAL OF INTERCEPTOR �1AINTENANCE AGRE�(VIENTo" Councilman Blair seconded the motiona Ayesa 5 Naysa 0 . STUDENT The Uillage Administrator stated that the INTERN Uillage again has an opportunity to hire a student intern through the Urban Corps programs Ne reques%ed that (Ylark Uierling, a junior at Sta Thomas College, be hir�d as student intern to u�ork approximately 15 to 20 hours per week from �anuary 15 to f�ay 15 at a salary of �11v25 per weeko P(layor Huber moved that mark Uierling be hired as a student intez�n from ,�anuary 15 to (�ey 15 at a salary of �11,25 per weeka Council— man Blai�r seconded the motione Ayest 5 IVaysa 0 SPLIT Orvil Johnson s�tated that the law doesn't allow LIQUOR the operation of a municipal liquor store and the issuance of on�sale licenses. He suggested that a resolution be adopted requesting legislation which Would allow issuance of on—sale licenses when the municipal liquor store is opened� f�ayor Huber moved adoption of Resol,ution f�o. 528q "RESOLUTI0�1 REQUESTIIVG SPLIT LIQUOR LEGISLATIONe" Councilman Gutzmer seconded the motionA Aye s o 5 �lays t 0 SO�IERSET Councilman Lockwood,.stated that the ma�,ter of UIEIll Somerset Uiew Streets has been under considerata_on STREETS for some time and that if improvements are to be made during 1973, a public hearing on the matter should be held in the near futurea Councilman Gutzmer moved adoption of Resolution �lumber 529, "RESOLUTION ACCEPTIIUG EIVGINEER'S REPORT AND CALLING FOR HEARING OIV PROPOSED CONSTRUCTION OE STREET IrIlPROUEmENTS T0 SERVE THE S��IERSET UIEIll AREA," the meeting to be held on �anuary 23, 1973 at Somerset School, mayo� Huber seconded.the motiono Ayesa 5 Nays: 0 � � � ` minut�es —7— December 5, 1972 FIRE Councilman UJahl requested that some type DEPART(V1ENT of resolution be passed prouiding for filling in of lots after the Fire Department has razed structures during drillsa Pllayor Huber stated that he tuould like to have the Fire Department, come to the Council for permission to burn down buildings so that some provision can be made for fill.i�ng in the lots after structures have been burned, EARNEST Councilman Gu�zmer moved adoption of Resolution (YIONEY I�umber 531, "RE�QLUTSON AUTHORTZING AGQUISTTION CONTRACT — �F A PROTION OF GANGL P(�OPERTY'" authorizing GR�IGL expenditure of �642aQ0 for purchase ofi 30 feet of the front of the Gangl's lot and for a t�m�orary easement over 20 �eet of the property in connecti.on with sanitary seWer improvements for Improvement Noe 72, Project Noa 7, Zachman�Shieldsm Councilman Illahl seconded the motionw PARK COf�mIS5I0N ORDINANCE Ayesa 5 IVaysm 0 The Village Attorney submitted to the Council copias of the proposed l?ark and Recreation Commissinn OTdinance. 11'layor Huber requested that the matter be tabled until the December 19 Council meetingm RELEASE (ti`lr. Winthrop stated th�t in 1969 an easement OF EASEmENT Was received from James meyerse Ne further steted that a different easement has noW been received and requested that the (Ylayor and Clerk be authorized to �ign a Release of Easement on the original easement. ('(layor Huber moved that the mayor and Clerk be authorized to � execute the Release of Fasement� CDuncilman Gutzmer seconded the motion� DELINQUENT SEUJER RENTAL CHARGES Ayesm 5 Nays: 0 (19ayor Huber moved adoption of Resolution Number 531, "RESOLUTT01� CERTIf=YING DELINQUENT SANITARY SEIUER RENTAL CHARGES TO THE DAKOTA COUNTY AUDITOR FOR COL�ECTION WITH REAL ESTATE TAXES," for the folloWings 1824 Ualley Curve Road 2237 A,pache Street 1160 Dodd Road 751 Pllohican Lane �101�50 70,4� 92e35 56a99 Councilman Illahl seconded the mcationw Ayesa 5 I�ays: � IYlinut�es �8� pecember 5, 1972 � INUESTI�ENTS mayor Huber moved reinvestment of �8,250�00 (interes� an investmen� of Park Bond funds), and $�4,589a35 (Special Police Eund Investment)e Councilmam Blair seconded the motion> Ayesc 5 Naysc 0 PLEDGE OF inayor Nuber moved that 1;he mayor and Uillage S,ECURITY C1erk be authorized to sign a�3�0�000 Pledge of Security With the 1�1id—America S�ate Bank� Councilman UJahl seconded the motion� Ayese 5 Nayss 0 CIST OF� (�layor Nuber moved the Council to adopt the CI�AIf��� following motion a RESOL1lED that the claims submitted to the Uillage Council for payment, a summary of which is set forth on tne list attached I-iereto and identified as List af Claims submitted for payment, December 5, 1972, having been audited by the Uillage Cc�uncil, be and are hereby allowed and the f�ayor and Clerk�Treasurer of the Village of (Vlendota Heights are hereby authorized and directed to issue Uillage checks in payment of said claimsw Councilman Gutzmer seconded the motiono Ayeso 5 IVaysq � LICENSES Counc9.lman Wahl mov�d approval of the licenses, granting licenses to0 ChurchiJ,l's Home Hea�ting Neating and Flir and Cooling, Inco Conditioning License Councilm�n Lockwood seconded the motion� Ayess 5 Nays: 0 AD�pURN There being no further business to come before the Council, Counci•iman Blair moved that the meeting be adjourned. Councilman Gutzmer seconded the motionw Ayes> 5 �laysa 0 Time of Adjournment> 10:2� Q'clock Pmma � ��l"E3'�E tJ� ?`��IV1�t�°��'�A � �OT.Ji�T'T'�' �I-0 ���7i�EI��1�d � �1-� �lf� :Ia��e� cif tl�e I-�.�c�'��iO:t1 c�� � a T��r��pc����.�ic�ra Gc���.�°c�� P�.�r� a� �a�� caf tl�� I�i.r�n���'ea t��.�° Qt1����t�r ��pl�mera�a�a.�n Pl�ri � �E�civ�� I�EC l <<. 19i2 i1t�1�C� O�' �T�f3R.Il�G i�0'��C� T� ���:i�..��� ���I�i51 t,.���t a ptabl� � he���.xiig t�ill �e helc7. p�a���.�ra�t �c� zli�xx����� ��a�tt���� 1971 D����ion 1.� � 041? �r�c� ch�.�a�e�s 115 a�.� 116, iz� �l�a� ��a��re�e�a��.tl�d an��t��:� ir� �h� Ca.�� c�.� I��ai�n����c�.�i.�� i�Ii.:�ries�r�i.�, �.ri th� �3�a�u iZQt�lel o� �?�� St�.t� I�e�a�°��n�n°� o:� T��al�h �ui? ��nc� e 717 �a�l�.cftra�� S��°�e� � m � a , �s� �.'�a��d��', �7ar��aa�°� �6, 197� � corn�t�n�ar�g �� 9a00 aa�a� arad ��nt�.sa��r�c� �ant�.� �.1� t�����r��, r������n� ta�a�r��, ��c��.n�.���i��� a�a �a�h�� a��e�:���.�� ���t�.e� h�ve h��. ar� o����t�ar��.�y �� �� ����� �o�a����.�.r�g �i�e �c1��tbqrz �� �,�.e �a�'s�p���c� �1.an c���� �.c���d ���v� � ;��r ���a�a�:���.��c� ����1. �� t�r��.�t�rl d�t� P ��a�.er�:���� v �.`�_�R�'�.��i a,., / �� C�.���.���� m �7�G�- ��!��� �w� �� dm'�� `�'"'a..i ."�J ik�.c��' .lod� ������ t.��4,A �.� �v��.��xa� �r�.�h���� �hc� �������.�� ��� �.pp��:��r��� � � �"t1� l��a��r�g a ���� �.���c:� �������� �e� �c�c�p� a ��an����:�.a�i�� �an��al pl�n �ca a����ve amb�.er�t �a�r c��z��a�y s��r�c���d� ���° ���°k��x� ���o�side ix� �he �°to �����T�iran��.�ali.� r�a�����ol��t�.n ��e�� '�Y�e ��an��c�x`�tat�or� ��nt��1 p�.�rz �ill ����ari� �a��'� c�'� �;he I-i�.r�r�����a i�a� ������y �����rri�r��a�i.c�ra �lan, �ah�.c% F,ra�ll l�� �ta�s�a����c1 �� �Ix� ft�c���al g�v�:�nm�n� ��� �.�aprc��ra1 � �he plara c�ill� �a���� �n. �h� �c�ll�wi.ne� o � � _ ,� �� o ,�� . � , - � � � - ���-���°��� ���l�.�r�g ���u����.��� �� �ti�� ��inrr� o� �h� cen�t��1 b��ir���s ��,��r�.��� t�a i,��t��c��a� ��.�+�t�raa �.�°�f�i� m 3 a %ii��c��-t��.Yi�a� s�r���zn ��cl �kyc�a� 1i�,�m�.g�� �.� �onn�c � :C�ing� ��.�-7��.r�g, ������� ��a� -����t�.r�al�, �nt� m��ca� c��e�ui��e��vn ��a�fa�� gen��a�tc�r�, uta�li�zrc� c a � �rz��ri.�r► �l�ratt�� �u�« �� �nc� ���a�°a�e �r���a� lanes e b 4 P�o�l�-m��r�r ������n� e��. ���a���e �razisi�t c,r�z��eways a �7. T���f�.� �r��v�i.11an�� a�c� ccan��al ��y�te�n,� �a �a�'�vi.�� a�a�c�rna�ed t��.ff�� m�nii:.ea�i�a� �nc� t,r� e��ab1i�11 ��:�:E�a� res�on���re ccan��ol t��:�r�iq�.e� g iaa�l�a�.�.a�c� e a� bm ca �ig��l �tir�linc� c;oc��°�i.n�.��.�r� aa�� ap�.�mi�a�t�c�a� � iZ�g�la�tio� of �.��ff�.r° �c��t�c�I� f�o prov�.c�e ��%c����y' mov�rr��r� ca� b�.���� a d� i�.��.���nc� of f�°���aay ���c� �.�aff�� �10� �.rac� e�t��l�s1��.n� k s //� . p9 /// a.m�q. �4/ � ....+w+"�..'^y ; �'k , f:� �'- „�, %.s �,�.. �f�`� J/� y ,� ! � % � 6 r� . . r � � � �.� f� �;��''-r" � -,� _�� ` �� �� �` <'' � � �� � � �r ffi ��� �i���ge��1e 1��� �i������� ����e���o �h�� ���n �v �u��ect �a �pl���a��on �� �a���:���a���n a� �h� ���nc� °,= ����� ��������� ��� ���������at� ��om ��� �������e���i�� �� �I�� � e�r�d�n�� acic�u���. ��t �I�� �r.xL�1.i� �a�a�i.b�c� m ����� ��ia�� 12�t� ��� c�f D�����nb��, �972 a ° �`�'A'�E ��° I:�4�h�b�T��O`l"A �'9I,I,iJ L �:�� �C)1�i'��:(J� ��:�l�C�' �,9 � ��} � � ? r � �� ' .... s�. � _ __.. �����-�.�:� � � � � !�.�.,�..��._.� � �����t �T � l�i�.��°a��� �;����z���; �i��.�°���c��° � �ECCiV�C� ��C 1 �� ��12 Stan� J'. Lee 740 Cheyerine Lane . Mendota Heightsp MN 55120 December 1.4, �.972 Mendota Heights Vii�.age Council 750 Souih Plaza Drive Nlendo�a Heights, Miiinesota 55120 Gen�:1 emen . S�nc� �:here i� a vaca�.t position on �the Paxlcs a�.d Recreation Co;�mis�a.on �,vi�h che �°esigr�atzan o� NIr� Lc�slebe7z, wou.ld you �1��.se cons�.dex° r��e as an applica�t� Si.�.ce I�.ive �� �the same area of Men.dota Heigh�s as ��. Losleben, i�c would be possible to con�inue communications wi�h concerned inci�.vi� duals in �this area as �e has done in �he past, The parlcs i�. oiz�° area w�11 have an impor�an� impac� on the fu�ure �ev�lopment nf our communi�ty and are an area in. which I �rould like �o apply myself� � The a��tached restame covers my bacic�round txp �o the �time I star�ec1. workin� wi�h l3�rl�n�ton Northern In.c� �n thei�° Mana�emen� Services � Planning Depar�me�.�te T now have two children and own a hom� at 740 C�eyer�n.e Lan.e m I have bee� ac�tive in �he �ecen� presidential campai�r� anc� am on �.he soc�al concerns com�ni-�Lee wi°th our chtxrch which we rece��ly joined hexe in Mendo�a IIei�hts� As a Computer Ana1y-s�t I aided in ihe conve�sion of the fnrmer Grea�L Norther�z Responsibility Accounting Sys�em �to incltacie the total Burl�ngton No�i.hern T�c� merged company� In February I stax�ed work an a ne�v design for the Maintenan.ce Material In�ren�cary Sys�em a�.cl l�. Apri1 I was �romo�ted �Lo Sys�.ems An.alys� .e ��y analyiical �acic��°ound ar�d work in c1e�lgn and planning proj ec�s woulcl be an asset �o �the commissfon� Your cons�deration in -th�.s mat�ter is apprecia�ted� � � Sincerel.Y� ,, v _,/'- � �. .� � 1�,;>� , �, � r � r �.`, � � ,,,, � ,� _; � *_ - r> Sf:an� J ; "I,ee � ' -' ��GIJRITyP .► �l � � ���� �c���t � C � ;��� � II'�SURAN�E COMPL�.IVW OF AMERICA � �� � 1200 secnnd avenue south minneapolis, minnesota 55403 �'�r L�F(r� . RAYMOND RUBIN 742 CFIEYENNE LANE ST. PF�UL, MINN. 55118 PHONE; 454-5735 ?::r. �o�1a1c� �ub��9 �,a;�o,-� V�i 1 l�,;c �ax; ��'�c�l�do-i;a ��e�:�`;�,-t;;, i.�enc19 �a II� it; � ��, ����inr�r.,;o �,�,. ;���,r T�:s.,y��� ilt.i'�a:� : r� �:�ecc�t:.bar. !.<;, :!.)"�� �����o�r i �y ��z Z i.u5.t� 'Uv'�:i;a �:C�.�7'? f.S' C�CZ '�.7;�'' .Ti PJe�� .ii7�3�.':'�r^�T1 c."]-,111� e�0�71`.• j��7 p�i;C-��� 1'1;J. O� L1.11 ovenin� oa�. �u�� l��irl� t�c�zrd �.,�c� i T'TCJ7,)].C��. 1i�:i �� be c�-ri�i�.�.x�c1 fo� -�},-�e �o;�itiQiz. 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'f�.°r J : ti% �(' :e=�;' .. -,.. _. __.t., 17.C�_' , , . . , . , �.; � - . - � . � . ',,` �_� a .: :.' . . _> �l ? , , �. �µ` � °.�., (' 1 r� e`�.. a �. � € �'. I�'. � �, C;'� ', .,.. . � I_ ...,, .� _. _ L � i t ..i... � � � - p(_,� ��..;,r�,m��- ��.. r r�.�.�`._E;.''? . �; � -y `� � ? (' „.., r}��..T ��. ,�`•�7 .., ._.. i.. _,_ l � '°� l � .,_. . re., m ,.... �.... .-�t..i ..,_C��". � �P 0 � ' � � � ... ..__ .__. . . . �. . . ... ... _. .__ _.._ ..... __,. __. _...._ .... _ ._.. ... ._ . . . �.., � . . '�' VTLLI�GE OL' P'[.GNDO'1'11 II�IG}:�'I'S �Ak;C)`1'.t� �OUN'1'Y, �ITNNTSOT2� ORDIN.AIYCE NO. �(/ � AN ORDI�VALVC�� ESTA�LISHING 'I'Ii� PARKS 1\ND RE�'1_tE,TaTT0�1 COMNIISSTON Secl�i�xa 1„ l;st�blishznc�nt of Cammiss:�c��1� `Pla� P�:�l;.s an.d z..-.=., . . .�..�_��n;`. �....� ��a_.��.�-...a._="��»_- .. _ "�.� R�creation �'��nrni����i.c��� ��o�� �-.hc VL7 �ac.�e ���A �T���.rYto�k_.�;. 1iw�a_ghi�� i:� :Z���e}�j% e�t�.bl�shec9 � Pa:rks and Recreation SEC:�:Lt�I1 �. C.".C?i11�)QS11:1011. 7.'il� C0111111_1..�3:Lnl"� `311�11�. CC)1151;��. o� 7�c�sidcnts oL- tlac� Vi1lacJe, a.ppoirll.-.ecl '_,�y 1�he t��ayoa� �ra.t1Y the conserat of the znajori�y c�C thc�� m�zni�crs of i,a�r� Vi1 i Cor.�nc.il. Tli•� n:�ml:>Frs shall . s�rve t��."rn a c�f �.lzree y�zr.� � Tl�c te, rassh�l:' k�e st�agcfic�recl �o that -t�rms o:E at l.ea��. l.wc� m�rn'r.�c��s s.l-i�11 _a�}���e ��a�h ye�r_ . Teran.s c��� rn�z�b�a�s sha11 �ommcnc,� on I'�1��-ua��r 1 anc� ��lal1 tc�ri�inate c�zi Ja.nua.ry 31 of tl�c� y��r of teri-ninatiori. � mernber. �ti�hc>;�c� �erm of �f�ice l��s e�c�i, ed shall serve unt�l a succ:�ss�r has b�en a}���inted, Th� Feba:-uary meet inc� alzall ��e ari organizational me�ting at �ahich ��1P c�ornn�is��.c�n sliall elec:t a Cha�.�man ancl a Vice Ch�irrnan from ari�onc� i�Ls Yn�rr���� s and sJ.ti�11 a}�poi.rlt z S�cr�tary ��l.�o rnay c�� rnay nai, be a m�rn��c�r o:E t1-►<-� (�c�r;irn�issic��a, The t.�?�z�i �f su�h o��i�:�:�s �h�J.1 �:ae �n� a peric��l ca� one year. Sec, i:.i�o��. 3 m Du'cies a1�d Pow�rs , T11� P�rks and Rc�ctr_;ation Con1-- ;G1�_ ,ai�rl sha11 ad.vise the Village � Cotznc,il c�n rcl�t-t.er� p�.r�.�initzc� to ]���r)cs ar�.c1 R�crea.�ioaz�..l d�velapraent i�roc�r�zns and sliall� cooper�te `,,�ith Villac�c per�c�nn��1. in irn��lementii�� the P�.r_}�s ancl Recr��.tton �arograms � The �arlcs and. Recr_eation �ommissiorz s'�zz17_ adv2se the V�1.1agc� Counczl on the est�abl..ish�nent of ���ittcn rtzles anct rrgula�ioi�s foa� th� use, rnanag�rnez�t ��.nc� oper.atioal of Lhe puUl.ic pa�ks �izd r.ccr.�at.ion.aJ_ f�ci�.xt.a���.� r th� same to be ���.�proved by action. o� the Council hr�c�r_e bein� put intc� eff�c�. Th� Gom.missican sh��ll, if rec�u��t�d 1��, the ViJ.lae�� Cau��c�1, p��par� plai�s �or -�1z� acc�Ltiviti.on, devel.n�mEn� a�.�c� i�ilpr_ovement of i.he Villag� publ.ic ���rks a:nd ree�:eatic�n�1 f�cilit�E� anc� sl�all, if r�questecl l�y tll� Vil.lac�e Cauiacil, d�vc�lop a Coinprc�hen�i�r� 1'lan for_� �uture pa.rl: developn�F�n� �nc� open �paceo The P��rk � anc� R�cx'eat�ion C�ammission shzll, a�f rec�uest�c� lay the Village Cotlz�cil, nr�p�r_� a Gapit�l Tznp.r�v�ment� px�ograr�t for ��hc� purpose of det�rmin�ng �riorities �ri<� �ppor�.i.oni,lzg costs of �checluled. im��r_•ov�men�s . The Conuni�siozi shall., in perfo�na.ric� the afor�mr�ni:ion�d c3.u�ies and re��c���sihilities, e:;hiuit �khe ini�.iativ� in te�rznulatinq }�ol�ci�s which w�.11 be respon�iv� ta th� anticipzi��c1 ne�c� and oka j�ctiv�s of th� coznmunity. � � �I,,,..;�"Y.�r �,�w . . Sec�.ion 4. Meetinc�s. The Commission sha11 hold at least ane meeting -r_arh moni:l� at a�ta�nie regularlv est�blished and aPprovec� by the Village Cc�uneil ��nd shz11 holc3. s�zch spee�_al mee�.a_ngs �:� zna�r 1�� necess�ry far. �th� eonc�uct oL its busi.ness . The Commissa.on sh�ll. adopt ru1e� for �he �:ran�acta�on o� business a.nc� sha11 �c�p � r_ecorc� of its resnlutic�ns, �ran�actions and finc�iings, �ah�_ch rec.�rd sliall. be maira�ained as a publzc �eGorcl. The Commissiun sl�all subzn:i_t t�o �he Village Gouncil. ��ru� and, correct �apy of a�l of i.ts mira�ates , recom- m�nd�tions an�1 other xcports . �k � �� Sectic�n 5. C�rn�a�nsation. Thc mernb�x's of tk�e P1.anning omrnisstion shall serve without~ ccainpc��saf�a_c�n but �lzall have tlze i�,e� ._ _o be r��.m- uursed far.• c;a>penses incurred ; n th� peL �o�mance c� ��.hc��_r cl�l��.es . Sec�ion G. V���anci�s. Any af the fo1l.�wi.ng r�ay catxsc� Lhe o-f.fice of a merr��er �:o .hecorn�: vacatecl: (a) death, (k�) disabzlity or faili.��� t.o s�rve, as sho��n by failurP to att�nd four regularl�f �chec�u�.�d zneei�ings in any on� ca.l�nd�ar year, , (c) rernova.l of residenc� �rom t�he Vi1_laqe, ar (cZ) ��si�nz��.c�� in wr.ztinq. Vacancies shc�.11 b� ��l.lcd as saon �s possib].e for �he u.i7e�;pi:ced portion , oF �he t�rzn by the NIayor with �izE consent of the rnajori�i�V o:E t}ie mPm���.rs of the Villag� �:auncil. Section 7. �ffertivc �ate. This ordi.nance s]�ia11 be in ftxll forc� ancl eff�cfi froni ancl �.�ter its p��b7_irata�Qn accorc�ii_nc� t.o lat�,�. ��, � �nacted. a.nd. orc7ain�d inta an ordinance this _� c�.ay oi �� e��s�i' , 1.972, AT�:'EST : Gi.lbert A�[. Radabauc�h Villzge C1c�rl: VILLAGE COIJNCIL VZLL�G]� OI' T�L,NDOTr� IIriGFITS By Danalc� �. Huber A'iav�r m , T0. UILLAGE OF mEIUpOTA HEIGHTS Uillage Council (VI E rfl 0 December 13, 1972 �ROm: Orvil J. Johnson Village Administrator SUBJECT: f�1SA S�.reets Additional (Vlileage and Construction Proposals. Our municipal S�tate Aid system should receive more thought9 consideration and action than has Leen exhibited in recent months. In discussing the technical matters with both state oFficiels and rd K�_she1, several matters are now ready Por Council considerat.ion. The following two cat�gories are separate ar�d yet somewhat related, Please consider the fol_lowing: l� Additional mileage --- we do not presently have on record desi.gnated mi.leage in the amount authorized under allocation cz�iteria. 5ince the annual funding is past upon authori_zed mileage, it behoaves us to have as much designated mileage as possible. Our present two designated routes9 namely mendota Heigh�ts Road and mar�.e Avenue, constitute r.oughly two-�thi_..r.ds of our authorized mileage� UJe will shortly �e presenting a proposal Wherein an additional north—south road will be proposedo This wi11 add another 974 miles to our system which still is sh t of the desired goalA UJe have proposed to the state officials tha� Emerson between Dodd Road and Delaware be made a IYISA route. At least at this time they are reluctant to agree with us and are not amenable to adding that portion to the state aid system. Because of this reluctance and our present inability to find other suitable mSA proposals, we will be short of authorized mileage for some time yet. There is one condition to the sta�te official'� �cceptance of the addiLional .74 mileso that is that we proceed dil.igentl.y and forthright with, marie Avenue improvements --� which leads me to the next matter of concern� memo —2— December 13, 1972 2� marie Avenue construction. The matter of fllarie Avenue improvements has been lightly discussed for apparently six or seven years. The original i�dea of a bridge on I-35E was based upon marie Avenue being constructed wa.thin five years. This five—year period has come and gone and has been voluntarily extended by 1:he state to �lovember of 1973. In discussing this with several oF the state officials, they have indicated that their extreme concerns could 6e alleviated if we proceed with cons�truction �lans for fl�arie Avenue in,the near future. In addition to this type of state "pressure"., I am f.irmly convinced that we should proceed with marie Rvenue i.mprovements at the earliest possible time, T would sugqest and recommend the following sequence� a. rflar.ie Avenue, Delaware Av�nue to Dodd Roade T would recommend that this segment of marie Avenue be constructed i.n 1973. The current road surface is in deplorable condition, it is virtually impossible to maintain at a responsible standard and the road is carrying a large volume of traffic9 mainly at the I-ligh School. This segment of marie should be improved in order to maintain half�way decent public relations, in order to cut down on maintenance cos�ts� and to provide the type of travelling Facilities that our east—west vehicular mo�ements need. Therefore, I would recommend that we order a preli.minary report on this 5egment;.so that the appropriate hearings and construction procedures can be accomplished in the early months of 1973s b. �`larie Avenue� Dodd Road to Victoria Road. On t�,h�s segment, a number of �_inresolve�l matters still remaina Just a few of these unreso]_ved matters include size, shape and depth of a ponding area needed for run—off west of the Lassco property,'height and type of road through the valley in the Interstate Parl� area, size and shape of cut west of I-35E and a number af lesser questions. It seems �lemo � --3— December 13, 1972 � � � ;C appropriate that preliminary construction plans should be prepared on this segment so that a number of these currently unresolvec�.problems can be solved during the next yeara It seems to me that such plans should be developed noW a�d the accompanying problems resolved during the next twelve to fifteen months so that construction on this segmen� could proceed in 1974a The foregoing engineering proposals can and should be supported via state aid funds, hence there is no immediate funding problemo T am attaching a copy of a letter From Ed Kishel thet further explains some of the issues associated Wi,th the above planning and construct�one The matter of financing should be left for a short While yet so that it can be mare intelligently discussed �F-ter more valid cost estimates are made�, Your serious consideration of thi.s important east—west thoroughfare a.s ltindly suggestedm f N ( � � } u� � '� � � � j � . � G � 3 � _ �<>. �„� ...�� � � � � 1437 MARSHALL AVENLIE 11 December 1972 � � �'" �. �';' p j �; « �' �_r. �"�`l"EN EJR� "�'OW�1��N �"T06m`i"E � �0�9�� IE�l� ��� ` °;� ����� . SAINT PAIJL, MINNESOTA 55104 • TEL. 646-2558 qREA CODE 67�2 � A R C H I T E C T 5 E N G I hl E E R S P L A N N E R S Mr. Orvil J. Johnson, AdmCnistrator Village of Mendota Heights 750 South Plaza Drive Saint Paul, f�linnesota 55120 Subject: Mendota He�ghts Mar�ie Avenue aTS�C ProjPet P1o% h7�+3 Dear Orvil: In the course of reviewinq the status of' state �id �treets in Mendota Heights with the Highway Department, it brings to mind the need For upgrading some of these streefis. I refer spec'tficatty to Marie Avenue f'rom Delaware Avenue to Victoria Road. With the construction of Henry Sibtey High School, it is apparent that there is a great need for access from the north and west portions of the 1lillage to the school site. That portion of Mar�e from Dodd Road to Victoria fias been committed for construction for severa1 yearsa The Highway De�artment is very concerned that nothing has been done as yet and our request for a designation of Emerson Avenue may very we11 hang on a posit�ve committment to get Marie Avenue started. That portion of Marie Avenue from Delaware to Dodd is badly in need of upgrading, �nd in that it is a designated state aid street, this is the only way to go. Local requests for the improvement of Marie Avenue have been received. This is a means of satisfying these requests. Traffic from the school parkinc� lot on and off of Delaware is extensive. There is great need for disbursing the traffic in s�veral directionso State Aid fund$ are avail�ble for constructfon and`�needed additional financing can be accomplished by the committment of a portion of future annual state aid allocations. As of this date there is approximately $102,OOOo00 available for construction in the state aid fund. After the first of the year, we witl receive the 1973 allotment of about $4�,000.00 for construction. Also there is the balance of the $200,OOOo00 outstanding bond issue which has not been expended for right of waye � � i: Mr. Orvil J. Johnson � . � -2� I1 December 1Q72 In analysing anticipated costs for the proposed construction of Marie Avenue we tend to break the work down into two (2) parts namely, that portion between Victoria and Dodd and that portion between Dodd and Delaware. Most of the right of way has 6een acquired [�etween Uictoria and Dodd while the portion between Dodd and Delaware is now 6h feet wide from Dodd to East Callahan and 80 �eet wide from Ea� Catlahan to Detawarea� it therefore appears that tfiere is a need to acquire addi�onal right of way from Dodd to East Callahan. This may be difficult because tfie area is almost completely 6uilt up, but it must be looked intoe The acquisition of 7 feet of property on each side of the street will bring �he righfi of way in line with the balance of M'arie Avenue. If this is too difficult to do, it may be necessary to contain any proposed construction to wifihin thE avai1able 66 feet of right of way. fn order to arrive at some basis of financin�, we have attempted to put together cost estimates breaking down �he work into two (2) basic projects namely, that segment between Victoria and Dodd and that portion between Dodd and Delawar�. We propose a 4� foat roadway, 9 ton design, concrete crub and gutter with necessary drainagee It m�y even be advisabte �o include concrete sidewa�aks for the areas adJacent to the F-ligh Scf�ool. Tca do anticipated construc�ion, we estimate as rtallows: Victoria to Dodd Dodd to Delaware 5440,000.00 �25o,000aoo The above casts include constructian, fees and contingenc�es, ihey do not include the cost of necessary rPght of way. As parfi of any proposed construction project ►t is possible to assess the abutting property �or a portion af the cosf. 1Je find thafi from Victoria to Dodd there are a6out 6500 assessable feet while from Dodd to Delaware there are about 7Q(70 feet oF assessable frontage. A nominal $5>00 to $6.00 per foot wi11 bi�ing in $35,000,00 to 545,000,00 for each of the portions. This is not si�ablep but it a11 helpsa With the above information, I su6mit to you the need to sit down and determine what is to be done on State Aid streets in the Village. If you have�any other thoughts, nr need �urther informati:on, please call me. Ver�}truly yaurs, �f ,, � � _��_ � Edward �o I<ishel EFKwgb 0 a � ' ,'a( J.' ` 1 � UILLAGE OF mENDOTA NEIGHTS Dakota County, minnesota RESOLUTTON N0� � I�ESOLUTION ESTABLISI-ITIVG mUNICIPAL STATE �1 I D I-I I G I-I UJ A Y S ����o �% izj�/�� WHEREAS, it appears to the Uillage Council of the Uillage of inendata f-I�ights that the street hereinafter described should be designated a fl�unicipal State Aid Street under the provisions of mi_nnesota Laws of 1967 �hapter 1629 IUOUJ -fHEREFORE DE I�f RESOLUI�D by the Uillage Counci 1 of the Uillage of inendota Heights that the road described as foll.atus, �o�wit; An unnamecl street �ta be constructed on the center sec�tion line of Sections 25 and '36 be�tween S.TeHa ],10 and mendota Heights Road be� and hereby is established, located and designat�d a mun.icipal State Aid Street, of said Uillage, su6ject to the approval of the Commissioner of Nighways of the S�tate of minnesotae BE TT FURTI-IER RESOLUED9 tl�at the Uillage Clerk is hereby au�Lhorized and directed �to forward two certified copies of this resolution to the Commissioner of' I-lighways for his considera'cion, �nd that upon his approv�l of �the designation of said road or portion thereof, that sam� be constructed9 improved and maintained as a municipal 5tate Aid S�treet of the Uillage of inendota I-leights, to be numbered and known as fl�unicipal State Aid Street ADOPTED FITTEST: Uillage Clerk , 1972. � fYlayor � Resol�ution No� CERTIFICATION I hereby certify that the above is a true and correct copy of a Resolution du'1y passed, adopted and approved by the Uillage Council of said Uillage on ,ly�• ' (SEAL) -- — — �� Uillage Clerk Village of (Ylendota Neights g UILLAGE OF rfIENDOTA HEIGHTS m E r(I 0 ��„a-re. TOe Uillage Council FROma Orvil Ja �ohnson Village Administrator December 13, 19?2 SUB�ECTe Uolunteer Fir�men Pension Legislation For the past several months, Rich tlleinzettel and lllilfred Dehrer, as officers of the �iremen°s Relief Associationq haue talked to m� about special legislation u�ha_ch wo41d authorize increased peneion benefi�,s for retired firemen� As you are aware� the Relief Association is a separate legal corporation that receives the pension monies and administers the pensio�ns to retired and disab.l�d firemen. The present pension of �40�00 per month is in accordance with existing state lawa Recent legisletion requires that such pension funds be analyzed by an actuary to test the s�undness of the pension program� S�ch an actuarial study was completed this past summer� The results of the study indicate that present receipts from the state insurance tax and the current one mill levy by f�endota Heights prova.de funds which would allow dou6ling the pension to �DOn00 a month and still remain actuarially sounda In addition to my limited researcMing, I have asked i�he Legislative Retirement 5tudy Commission to further analyze the actuarial study and our pension plana I am attaching a copy of their answer for your further znformation� They concur with the foregoing information from a funding standpoint and note •that e special pension bill would be necessary in order to autharize an �80,00 per month pension plan� I atn submitting this information for your study and considerationo The Council may want to visit further tuith our lo�al Relief Association officers, you may Want to modify the proposed request, you may even want to impose additional requir�ments or conditions, Any pension pl�n that involves the expenditure of public � memo —2- December 13, 1972_ � monies (which currently exists and would under additional legislation) has to have Uillage Counci.l approval, hence not only should the legislation have Council support prior to legislative consideration, but the implementa�ion of an increased pension, plan would require specific Council approval and authoriza�.ion� It appears that the request of the Relief Association is sound from a financial standpoint and-I would recommend that the Council give additional consideration to this matter with or without Relief Association explanation� , MEMBER$ OF THE SENATE . J. A. Josefson Chairman 1971-72 Mel Hansen Secretary �ry� larmon T. Ogdahl oseph T. O'Neill Richard J. Parish • Frank V. Moulton Executive Secretary � � Blair Testin Assistant ; y�1o��e w po o . . �� �� r � -�"=�'��" �� LEGISLAT'IV� RE`TlREMENi STUDY CO�MiSSI�N Stat� Capi�ol m-- S�o Paul, Minn�sc�fa 55101 Tel�phon� 221-2750 December 7, 1972 Mr. Orvi1 Ja Johnson, Village Administrator 750 South Plaza Drive Mendota Heights o Minnesota 55120 MEMIiERS OF THE HOUSE Calvin R. Larson Chairman 1972-73 Donald E. Forseth Halen E. McMillan Donald M. Moe D. H. Sillert Vice-chairman �i�C�'V��' D� C I 1 197� Dear Mra Johnsona I have reviewed the ac�uarial survey of the Volunteer F'iremen's Fund as requested o The following comments appear in order o 1) T'he fund presently has a surplus (assets over liabilities) of $ 35 , 087 e 00 . 2) The proposed plan appears wi�hin the cos�t fac�ors ot $14 , 800 annually e 3) The reiirement benefits requested appear reasonable �vithin the financial structure. 4) The death, disabili�ty and survivor benefiis also appear reasonable. 5) I note that no change is contemplated in these benefits and therefore there is , no need io describe �hese benefits in the proposed legislatione 6) T note that the change in retirement is designed to include the 2 retired members o This is. a judgment factora The legisl.ation could be written either way< 7) The proposed benefi� level and financing level appear to be within the require� ments of S. L< 1971 , Chapter 261 , if the state aid and mi11 levy provides at least $14,800 annuallya 8) I see no problem impairing this legisla�ion if the local legislators and city council concur. 9) This office would be happy to help you��legislators devise the necess�ry language if desired. The bill would be very simple, containing about sections as outline: , (a) Exception to M� 69 a 06 to provide $ 80 per mon�kh; (b) Nothing in this act �to abridge the provisions of S o Lo , Ch. 2G1 e (c) Act effective upon ratification by city council. I hope ihis ansvvers your questions . Please call this office if we can be of further help a Sincerely, , , � ;�` -.-�,r 5 ,(;=""� �-�.` / �-�-;r � Blair '�es�in , Assistant P. S. I did not send you a copy of the White Bear Law because it is ioo extensive � for your needs s VTLLAGE OF M�NDOTA IIETCIiTS DAKOTA COUI1`�Y, �ZI�dNESOTA ORDINAIJCE NO. _ pRDIIVIINCE ESTAPLISIIING SL'4aER S�RVICE AVAILABILITY I�ND CONNFCTIOII CHARGE '�O PAY R�SERVE CAPACZTY COSTS OF P�iETROPOLITAN SE:�7ER BOARD �T IS HEREBY ORDAxN�D by the Vi7.lage Council. of the Village of t�4endota Heights, P•Zinnesota, as �ollo��s: Sec. l. Recitals. `�he ?•�etropolitan Se�aer Poard has c�etermin�d to reserve unused capacity in the rte�ropolitan disnosal systera each year comr,�enci.ng �i� 1973 fo�: lncal government units in whiciz new !�uildings to be connected to.the system and ne��� connec�ions to the systern ar� cUmmenced during such year anc3. to allocate the debi: s�rvice costs of such unus�d capacity ior �he y�ar among such 1.oca�. governrn�nt units. In ord.er for the Vil.lage to pay such casts allocated to it each year, it will be necessary to establ.;.sh sewer ser.va.ce a.vailabil.ity and connec- tion charges �or all buildings wi.thin 'che Vi1_lage �-ahich a�e const�ucted or connected t� the metropolitan disposal. system on or after January lo 1973. Sec. 2• �:st�blishment� of Charges. Fo� �he purpose of paying cost� o-��.-eserv� ca�acity allocatecl �.o the Vill.age each y�ar by the tiletropoli- tan Sewer Board, there is here�y estak�lished a charge tor: (a) the availability of �treatment ���orks and in�.ercepters cornprising the metropolitan disposal. system; and (b) cannections, dirPct and ir�dirEct, to tr.e metropolitan di.sposal system. Said charge is hereby imposed on �ach huilding or structure in the Village and ea�lz connection to the metropol.it��n disr�osal system directl.y or thraugh the Village's systera, irnsi.de any Sewer Service 1�rea esta'r�lisYled by the ��Ietro�olitan Se�aer Board, cons-L-ruction o� �ahich is cor.lmenceci on or aftex� January �, 1973. The charge shall be pay�ble upon tne issuance of a buildirzg perr:�it o� a connecticn permii., as the case may }�e, hut no cha�ge shall be due upon th� issuance of a connection ��G'YP.11t if a charc�e was Paiu upon issuance ot a huilding peimit. T�7e charge for each building or structure shall be equal to the number of uni �s of se�vage volume . which it �•�ill di.sch:��ge � multiz�l:iecl by $275 �or. 1973, $300 for 1974, ?325 for 1975, $350 Lor 1.976 and $375 for 1977 and for each year the�eaf�er. A"uni�" o� seiv�ge vo�ume a� that �erm is used hereunder sha11 be c:eemed �o be 100,000 gallons �er yea� and shall be assig�ea as tollo���s: (a) Single family houses, to�anhouses �,nd duplex units sha11 eaci� comprise one unit; (h) Condominiur:ls and apartments shall. each comprise 800 of a unit; (c) r�2obile homes shall each comprise 80°s of a unit; (d) Other buildings and structur�s shalZ be assir_Jned one unit for �ach 100,000 gall.ons o£ flosa or part thereof �ahich i-� is estimaf�ed they �a�i�. discharge; (�) Units e�isting or for tahich building permits were issued prior to January l, 1973, shal].}�e coun�ec� as one-hal� the unit ec�uivalent f�r that tyi�z of housing, i� connectea to the T�iet:copolitan Disposal System ��rio� to Januaxy l0 197�, anc� Sha11 }�e counted at the fu11 rate �hereafter. Sec. 3. The �ldministrationo The V'illage P�ganager ar Villag� CZerk sha11 prepar� or xevise builda�ng pe�rai-� c�r sewac;e connec�.ion pe�l�it appli.c��.ion forms to proviue informatioz-� necess�zy �or �he carnputa�ion: oi the number of �snits assignable to the �uildi�er or stxt�cfure in question, and sh��.l collect t�ze apt�licable charc�e hefore issuance o£ a permit. The Vi.11ag� shall r,l�lbe such �.nfor.ma�ion av�zi].aL1P to the Sewer Board upon rec�uest. Ii upan �i.ling a re�o�t covering such Perm�.t �ai-�h the P�1e�tropal,itan S��acr �'oazd, the }�oard deter_r.�ines that a�reater. nu�nk�er_ o£ units is assie�nable to the buildi.nq or st�ucture in questa.on, any additional amouni� of cost a1l,oca�.�d to �he Village as a result thereof shal�. be p�i� by the pers�n or coitlpany to whom the peLmit was granted. Sec. 4. This ordinance shall take effect and be in force f�om and aft�r its publication accarding to 1.a�v. • �nacted ana ordained into an ordinance this day of 1972. ATTEST: Gilbert M. Radabaugh ~ Village Cler_k VZLLAGF OF MrNDQTA HEIGHTS $y.� Donald L. I�uber P,iayor UILLAGE OE mENDOTA HEIGHTS Dakota County, minnesota RESQLUTION N0a �� ���1� � / ��% /� 'Z_ RESOLU�fTON REFUI�DING ASSESSmENT, CORRECTING ASSESS(V1CI�IT, AfUD PROUIDING FOR THE DE�ERrfIENT qF� THE LEUYIIVG OF ASSESSmENT WHEREAS, pursuant to the assessment roll heretofore adopted by the Uillage Council for the cons�truction of an extension to the Uillage sanitary sewer system (Improvement �lo> 69, f�roject Noa 3� an assessm�nt was levied against the fo]_lowing property of William and Elsie Russ situated in the Uillage of fVlendota Heights in Dakota Coun�ty � minneso�ta in the following total amounts, tD-Wlt: ParceJ. Noo 26005—A1 Parcel Noa 26005—A2 �8,339e25 4,215.75 llll-IEREAS, a total of 9$2,014.59 in principal and interest has been paid to date by said William and Elsie Russ with respect to said assessment against Parcel �104 26005—A1, and UJHEREAS, a total of �1,018.43 in principal and interest has been paid to date by said lJJilliam and Elsie Russ with respect to said assessment against Parcel Noo 26005—A2, and UJHERFAS, tf�e Uillage Council is of l,he opinion that the Ilil7_age should defer the levying of an assessment as to �the above descr.ibed parcels until such time as said property is sold or used for a more intensive development under the applicable Village ord�nances, and WI-IEREAS, Parcel No. assessment equal to foot, and a service $�1 9 430 m 00 � 26005—A2 shall liave levied against it an 100 foot frontage ot ��12.50 per front connection charge of ��180.00, totaling (�OW THCREFORE, IT IS HEREBY RESOLVED by the Uillage Council of the Uillage of rflendota Heights9 minnesota, as fo1_lows: l� The assessments heretofore levied by the Villege aqainst Parcels 26005—A1 and 2C005—A2 pur5uant to :[rriprr�v�.rnen{. Nc�. (�`), Proj�cl, Nri. :;, ht; �inc_l I_.I�e sarri� are hereby cancelled. � � Resolution Noe � � 2) That the Uillage shall forthWith refund to William and E1sie Russ the total sum of �3,�33mOZ representing the total of principal and interest heretofore paid by said lllilliam and Elsie Russ by reason of the aesessments heretofore levied against Parcel Nos, 260�5—A1. and 26005�A2 under and pursuant to the assessment roll adopted for said Improvement I�oo 699 Project No� 39 le�ss ' 3� The aforementioned 100 foot assessment and assqciated service connection charge of �1,430.00,on Parcel No� 26005—A2, 4) The net refund to be �1,603e�2� 5� �C�hat the Ui.11aqe defer the levying of an �ssessment as to Lhe above described parcels (except �the 100 foot frontage and service connection as mentioned above) by reason of said Tmprovement No� 69, Project Naa 3 until such time as said property is sold or is used for a more intensive developmen� under the applicable Uillage ord.inancesm Adopted by the Uillage Council of the Uillage of inendota He.ights this ��� day of December, 1972> � ATTEST: G� lbert IVI. 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