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1972-11-07� � � U��,�AGE Q�' �iENDO�'A NE�GH�'5 DA�{0�'R CD�NT�°� t�INNESflYA f�csu�mbar ? g 1972 Ss00 Po�l. �. o Ca�.I. �o Orde�, 2e RoZl C�11. 3. Ap�roval ��' �1xnc�tes, Octob�r 27, ].9720 . , 4m Commt�naca��.a�s: ��.�.Q..�. . s n P�1�r�n3 r�� and Deve� c►pmer�t N�wslg�terQ Oc�ob��9 29?2 0 b. l.et�e� #�rrsm Pau1 A. �r�ssy r��uest�n� ti�a� h� bs e�.1.o�ed to ��tnae�� the p�e�ant s�pt�.�c sys'�em st , 75� t��t��wo��t� Avenuea 5. Old �u�anesss a. Plaraning Cc��tmassaan Appoantm�n�. b. Acac�a E�a�k �ewe� n�d W��e� �Can��r�ued fsom Augus� 15 in�ai:ang �a� s�x�Cy dnys) . EiQ Rlannanca Comm�.s�ion: �s o P�.e�c�ing Cmm�aa.ss�or� mit�uic�s y O�tobsr 25 � 1g72 a (Nu �e�r �a��.al� �o Counc�.�. o� Pleno��ng Gommisaion .. C��es�a 7 e Paris and Recreati�.n C�mt:��.ssa.on o eb Reques� fas �aleasa� qf 8��od Is�e�� a�nds i'os �'opog�aphaca3. Su�veys� 0��1 �ep�s� by Park P3�raner Lee 5��a�� o bo Schede�l� oP E�o�i�s� Qc�obes 29?2 �m O�tObe� 19730 �P�rk �Qve�opa�an� Pac�gE�a�n� o �a P�aposesi Pa�4� ��d Re��r�et�on t��insre�ee 8. N��eu 8tasa�easa �o Req�ost �fl� �app�c��eai o#' si.�n tco be pl�ced an � �he �lisi-�Au��3�$ 5'��a��a 8�rek Buil.dingo bd f�eq�est �'a�c b�a�lda�g pes�i� f'or R�.ah:line Compet�y. � Ui11.se�e Adr�ir�is�s��c�� a. �femo an Probai:i.o��sy Employee s�C��h3.�a�+ �lehoney. bo ��an�port�iciv� Nearis�g� ?:00 P.me � `�t�ursdeY, Rls�u�mber 9G 19?Z. r . Agends —2— No�embe� ?� 1972 �Yru�. . � Vill�Qe EnQ�r��er • eo So�er�e� tliew �St�ee� �aaprav�m�nt. Copies of rev�,sed p�eli��.n�,�y cn�� e�+�i�n��Ce u��Si be avail�ble iue�dsy. bo Pgelimin�a�y p��n on s�u�er an T.H. �s9 south oF i�arie Avent�a. (S�e �U�l1ag� ��g3n�er°s report mailed � Novembe� 29 �.9?2�� V�llaQe A�tornev d� ,.� Ui21� _Clerk��'re�sures ..�.mv �.�m��.....�...�..� , �o �'ane1� Payment Certificat� #� �o Robert W. moare � Gom�er�y �n �h� sms��ant �� r834.69 for Icnpra�emen� ?2, P�o j�c� 3, Sre�a'�h Pl�zra D�cit��, P'vr the pex�iod ending • Sep�ember 2Is 19?2. be Set mee�s.ng �or Electi4r� Canvasszng �oard to decl��e �e�c�Z�s of the Elc�ction --� No�rember 9� 19?2. ca I�ppsov�]. af' �h�� lfs� of E3ec�ion �udges. 9 , Pu3�lic a 10� Apprae�ra3 m�' t�ae Li�t af C2m�mso �. ,�. r xa o A��ou��l. oP Li�ec�aess Adjou�n. �f��e��n SBc�,g Bu�lder C�.ra�Z�y �'erere C� Q � Inc � 1�idY�nd d1f:g o and �{e�tisag �o�p$�+y, �nca Thoe� Plumhzng A�o1.e8 Pieambir�� S�svi�e, Inc� Roy�l Aspt�al� Camp�any G��ez�l Con�reetor°s L��ce�se F�nce Cor��ra�tor°s L�cen�e t�'oe'�ing �icen;sa Pleaml��ng I�icense Pi•umbireg C.ic�n€�e . S�wm� C�n�rec�or°� L�Ice�se � LIS� OF CLATMS SUBM�TTED TO TF�E CC3iIDTCiL FOI� 1#PPR9VAI. pROJECTS v.�.......�.... �42 147418 144 4,338��0 145 9A634�69 ADMSATiS�RATIO�iT lOZ loCil2m1S Bo�rd of W�,t�e� Co�nmissio��rs Oppet�he�mer, B�� 4 Woa�f e L��ch & Fos�e� Ro�r� j� � i+�oore Comp�ny M�d«est 1'lart�iing �c ReBeagCh, Ia�C� 185 920�0 Wm A� i�ng Comp�y 11I 3� 5 d S�tat2 of Mi�esa��a y Documes��s Ss�ea �13 �.68 m 80 R�uch��art�er o Tn� o 138 4 o Sd Ch�pgs�� Spr3r�g� Co�npany 121 84.35 Sveiy�t �io Fiach�� i22 4a�70 Ch�rle�e Jo L@f$;�3$.C11 12� 31,00 Mar�a L� Jot�esos� 12� 126 �.ZS 130 2 �.33 ].�6 139 141 143 I44 15 �1 152 153 5 � 30 �S3�,ierQD�v�.s Compa�ay 40ot90 U�,S,� Pos� �£fic� 3a0 a 00 Argtold Siebcz�,l 4� � 06 Catsh ° 163025 Oak Cres� �e�eis 38 � 25" KaI� Co��unic��.�rie a��c� 25 m 65 Gopher 3�amp � D3,�s �o�p�� 1 m 90 GIOb� Pu��,�.shi�g �orap�� . 479�5� S��s '�070 73 2��.�, �ioag��.t€�1. �erviee �s�s 910�00 Op�a�hea�er, �ro.�n Wp3.f�'�, L��c� & Foster F4T5 Tom W��n�et��1. 8a�1 Nox�at�ea�eria Be�I ��le�hone Com Id0a00 Or�r�.I Ja Johnson POLICE DEPART�lENT �.Ol 125 133� i34 135 138 139 15Z 42�50 49a50 �IOAiB I0e3I 12a00 3�,80 �4�65 �5045 l�iercusy Office SuppAy AA.A Type�r�.tez Sal�s Co��a�ay S��nclarc� OiI Divn of A,m� 0�.1 Com FL1]Cy MO�OrB � IBIaL• a IimS', Pot�t Offic� Fi�cher�s 66 Gic�be Publ�sh�a�g Comp�ty � 3�orth�e�ter�a Be�.l 'Te3ephoae C��, ra bTov��b�r a� �.9T2 M3.�CQ Etxgx'a T1m�2Q Septo ° i� i�mpo 72, Proja Z) Legal Fee� Fina1 Payta, Cert,, #3 �Imp� 72o Proj� 3) RetBiaer & Plann3$ag Board E�asea Boiler & M�chirn��y Policy plumbi�ag Gode DvZermgradi�,s� Cooler Ren�al EYection E�a�se Voter R�gi.s�r�tior� 10�13a92 Vo�er Regi.��r��.�� io�.x6 � �.�� Elec�ion ��pet�s� Eos��ge W�ed Ins�ec�or'� Fees Reimbur�ea�en� of Petty Cesl' Fu�td tpost��ge� Fe�s & Bot�rd EcyuApo T�s�as£er & R,�pa�irs 3 ic„�s M�.sco Supplies Off�ce �,iipm�t Fl�ospi�alizmicioa� 7�eg�1 Fees Salarie� Bi�.�ittgs P,u�o Alloc�r��e Equipmea�t Adding Mac3aine G��oiine i 1) R�gul�'�or Postage St�mps Auto Reg�irs & �i�t„ �►i��c, Suppli�e Bill3ngs . FIB.E DEPARTMEI�T 107 lt?I � ZO ld� ].TQ 30 �.i 47�?5 ..52 I3.1;,82 ROAD & BR�DGE I�3 �04 1�6 i09 lI2 iza 131 133 136 I39 �.40 I.d6 I47 i�g �.5 2 l��ado 35Im55 45�40 I4,96 24075 Za2a3� 139m5� xi�oo 79D�9 33�4fi ��7�00 3?zSQ 66 m fi0 54�Ot� 8,84 FUBLiC UTTLY��S 1dI 17�5 ' 27 >g 137 , 149 3.�8 I49 150 15Z 151 PARKS � zio �i4 lI6 lI9 i46 15i 152 Safeco �3.£e Sexton Pria��.�.€�, i�tco Cr�t�ford L�rsor �a1es Cr��gase�y l�or�:hv�a�8t€ra� BeIZ �e�.Qphsrt� CmQ Harry K�,rchn�r Ca��gill s Incor�arai:ecl Zasclu�txy Se�vice� e Z�ts�o �4 I�o Shi�ely Eom�y Lo Wp S�,cDcel� �omp2�ay JBmTU�l�i$x Co�p�s�y St�dard Oii Di�r� of A�au �ii Co„ K�.R Com�a�icati.o�a� � I�.c� Gophm� S�r�anp_ � D�,� Co�aF�Y Globe Fub�isi�3.�g C�mg�� ro� Ct�+e�ic�l� � i�se� �ugo A� B1�tck��l��x �avid ol��tead £3t.�1 R�ddltlqa 43'z."e Rtasc�ha�s�era� ��2.1 Te�epk�one Co e 16.20 �er�ury O�fice Suppl� 218 e 00 O�Saa �guipma��a� �O�par�gr 10000 MOa�c�o�s L�ei�gR��s Rubbi�l� �ervice 38�oQ0 Ws�n�.�g LiteB of M�.auaesat�e Y�e6 24e00 �elson �ir� SQrvice, 3S�c, 81 o fl0 David aXmatemc3 e1�Q0 8�11 R�cidi�g. �'rP ?6, 25 Rieh$rd W��et��. 6075 Tom Wei��tt�3. 8 Q 83 bB'o�thc��sic�rrr Bra9.i �eZ�pho�aQ Co�, 109,40 Nor+thern Sta�� Pcrtae� Cc��apa�y 108oU0 Cas� �a�r�r & �squ�.pm�� 3 m 25 Raueraizvrst Corpar��ci�� .5 � 6� Bax�t�. �lectric 9 ��ca�por�tc�d 54 � 00 ASC Rent��.8 4b m 5� Huc�o AQ Blackfelaer 5 a 59 DTorthern States F'o��r Cr�rapany 8a63 D?or�h�e�gerts Bel� Te�eg�aoa�� Eo� � insuxaaace Cop�e� of Ordo #102 szago 2�t�i.fltet�auac� �i1li�tg� Bldga Ren�a3. Dei�i�tg Sal� S�r�eet Sac��p�ag Roa� ii�l & rsair�� Road �Is�.n�cm�ace Asg��I.t Di�:sex FsQ� & reqular Equi�m Re��is8 S i, grar� AiisC, SuppZ�.es Caicium ��orid� ��i�ries S�laries Salaries Biilia�g� �quigmanti �qui�eat Re��. Rubbis�a Rsmovml Wara�i.Ag Lites Rax�tial Equipm �tep�ir � i�ain�a Salsrie� Sa�aries Sala�cies Sal�ries B�.ii��gs Billings -� St, Lightiz�g �:qui�anon� Ren�a� 5 yds� topeo3.�. M�3,n�e��e Egui��nt Ren��. Salarie� eilliags E�,12�t�gs � : , .� . , . ,. , ,, UILLAGE-OF mENDOTA HEIGHTS DAKOTA COUNTY STATE OF mINNESOTA minutes of.the Regular meeting Held Tuesday, October 17, 1972 Pursuant to due call and notice thereof, the regular meeting of the Uillage Council, l/illage of inendota Heights,�was held at 8:00 o'clock�P.m. at the Uillage Hall, 750 South Plaza ' Drive, Saint Paul, minnesota. mayor Huber called the meeting to order at 8:00 o'clock P.m. The follewing members were present: mayor�Huber, Councilmen Blair, Gutzmer, Lockwood and Wahl. mISCEL— mayor Huber intro�luced mr. Ray Wheeler, Chair�nan LANEOUS of the Boar�l of the mid—America State Bank, � to the Council and audience, and expressed the Council's appreciation to the Bank officials for allowing the Uillage to hold meetings in the Bank lobby'at no cost to the , Uillage. mr. Wheeler introduced mr. mike murray, Bank President, and mr. Eric Iverson, Cashier,'to the Council. APPROUE - Councilman Wahl moved approval of the mINUTES minutes of the regular meeting held Tuesday, ' October 3 with correction. Councilman Gutzmer seconded the motion. Ayes: 5 IVays: 0 Councilman Lockwood moved approval of the minutes of the special meeting held Tuesday, October 10 with correction. Couricilman Blair seconded the motion. Ayes: 5 Nays: 0 � PLANNING mayor Huber requested that the appointment COmmISSION to the Planning Commission (for the position APPOINTmENT vacat�d by William Langford) be �postponed until the November 7 meeting. � SOmERSET Uillage Engineer Kishel stated that at the ' UIEW instruction of the Council at the October 10 STREETS special meeting, he has proceeded with a study on Somerset View Streets and stated that the study will be completed next week. � ,, t ; j i � minutes 1 • � Y � , � —2— October 17, 1972 mayor Huber directed that Somerset Uiew Street discussion be placed on th� November 7 agenda. , mUNICIPAL mayor Huber moved adoption of,Ordinance LIQUOR Number 103, "AN ORDINANCE ESTABLISHING A ORDINANCE mUNIC,IPAL LIQUOR STORE". Councilman Gutzmer seconded the motion. � � , Ayes: 5 Nays: 0 PLANNING Councilman Blair moved adoption of Ordinance COmmISSION Number 104, "AN ORDINANCE ESTABLISHING THE ORDINANCE PLANNING COmmISSION." Councilman Wahl seconded the motion. ZONING ORDINANCE AmENDmENT motion. Ayesc 5 Nays: 0 mayor Huber moved a�doption of Ordinance Number 105, r "AN ORDINANCE AmENQING THE VILLAGE ZONING ORDINANCE,"' adding •Section 16.6(lC�) to Section XVI of , ,�� Ordinance No. 32. CQuncilman Gutzmer seconded the �, Ayes: 5 Nays: 0 mID—AmERICA mayor Huber stated that the mid—America Bank STATE BANK officials were present to request a conditional SIGN use permit to erect an advertising sign at the ; .southwest corner of the mendota Plaza property. The bank proposes to erect a sign consisting of 224 square feet and has offered to attach a four foot by fifteen foot sign to tHe Bank sign identifying the location of the Village Offices, at �no cost to the Village. � mayor Huber moved that the offer of the mid—America State'Bank � to prepare•and erect a Uillage Offices identification�directional sign ,be accepted,and thet the Bank be granted a conditional use per�mit to erect an advertising sign �n a B-4 District. • ' Ayes: 5 Nays: 0 DESIGNATION Councilman Lockwood moved that the mid—America • OF DEPOSITORY State Bank of inendota Heights be designated , as�a depository for Village funds. Councilman Wahl seconded the motion. Ayes: 5 Nays: 0 LIST OF inayor Huber moved the Council to adopt the CLAImS following motion: � RESOLUED that the claims submitted to the Uillage Council for payment, a summary of which is set forth on the list attached ; �.�,w�k.�..,,.�,,�,:. •, .r t• . .�,.,.�r minutes —3— October 17, 1972 , �, hereto and identified as List of Claims submitted for payment, October 17, 1972, having been audited by the Village Council, be and are hereby allowed and the mayor and Clerk—Treasurer of the Village of inendota Heights are hereby authorized and directed � to issue Uillage checks in payment of said claims. � motion seconded by Councilman Gutzmer. ' �� ' Ayes: 5 Nays:O � � mayor Huber suggested that the Project payments be listed at the beginning of the List of Claims. ' a of t e licenses � LICENSES Councilman Blair moved approv 1 h , � ADJOURN adjourned. granting licenses to: � 1 Blaine Construction, Inc. General Contractor Licens H. Runge Construct�ion Co. General Contractor Licen�s mcQuillan Brothers �� Plumbing & Heating Plumbing License Jotblad Sewer Company Excavating License � There being no further business to come before the Council, Councilman Blair moved the meeting be . Councilman Gutzmer seconded the motion. - � ' Ayes: 5 Nays: 0 ' • Time of Adjournment: 8:52 a � ; N �a:;a;t :+,�••sd: i;�tp->n � , � -' . .' : i• �yrx"�ti�'' , �,'', � Mendota Heights Mayor and Council Mendota Heights Village Hall Mendota Heights, Minnesota 55118 Dear Sirs: ...r °'�'� > .r �F�f��1f�� t ; . i � � �OCT 1 0 i��i 1351 Portland Avenue 't St. Paul, Minnesota 55104 October 6, 1972 0 On October 5, 1972 my wife and I signed the closing papers as purchasers of the 8.25 acres of property at 755 Wentworth Ave., West, Mendota Heights. Several weeks before we had checked on any possible obligations with Mr. Gil Radabaugh, who advised us that, because of the new sanitary secaer in the street, it would be necessary to apply for official permission to continue the arrange- ment of the former owners, Mr. & Mrs. Edward A. Schmidt. The house on this property in which we wili be living is �.bout 500 feet from Wentworth Avenue, which would entail a very large expense if we were to install�a sewer line. The Schmidts assure us that the present septic system is entirely adequate; and �Since the property is so large, there should be no possible adverse ecological consequences. - We therefore xespectfully request permission to be allowed to retain the existing septic system without connection to the public sanitary sewer. a Thanking you for your consideration in the matter, I am Very truly yours, �� ' �~- �..___.. ��,;,�-Q �-� C�' z? � Paul A. F ss\��'��`� ��- P �� , a. VILLAGE OF MENDOTA HEIGHTS PLANNTNG COMI�ITSS ION MINUTES The regular meetinc� of the Mendota Heiqhts Planninq Commission was callec� to order by Chairman Stringe�r at 8:I2 p.m. on Wednesday, October 25, 1972 a.n the new Mid-America nank Buildinq. ROLL CALL The following members were present: Cul3igan, Ljungkull, Ric�der, Schneeman, S�,ewart, and Strinqer. A].so present: O. J, Jahnsan, Village Administrator anci James Ruone, Villae�e Flanner. APPROVAL (aF MINUTES September 27, Z972 misfeelincss that arose suggested changing the what they were asking Mr. S�ringer moved to correct the minutes by deleting part of the sentence in Gase #72-24, Raveling, that read "notinc� the hardship� and in the pursuant 5upreme Cc�ur�. case." He also sentence that follaw�c� �o read "He saic� tha� was inconsistent wi.th previous discussions." Ljunctkull maved to approve the mznutes with the corrections«_ All ayes._ CASE #72-24 Mr, Gerald Rumznel, representing U-Haul Cornpany RA,VELING and the petitioner, qave the basic background of the U-Haul Campany. He said that Skel.ly OiI Company is not petitianing far the conditinnal use permit, but it is the operator, Mr. Raveling, He asked that it be recommended ta the Council that the aperator be grantec� the eonditianal use permit. He asked Mr. Raveling to get the approval of the surroundinc,r prc�per�y owners. All were contacted except three. Mr, Rummel sai� tha� this station is the on].y loeation in Mendata Heic�hts where there is enoucxh room for the equipment. Vaxious auesti�ns regar;�ing station use, vehicle safety and insurance were asked b,y Planning Commissian members to Mr. Ravelin.e� and U..Haul representatives. Mr. Ruone �tat�d that the required setbacks are 30' on the front and 15' on a side. Mr. Raveling is requi=ed to have 12 parka.ng �paces. The rear yar� �etback is 24.2' anc� equals the� height of thQ hui�dinc�, An apen sales lot is a conditianal use in a B-2 District. Mr. Johnson saic� that the Ordinance ca31s far a public hearing, Strincrer moved to chan� November 29 and to hav� Seconded bv Lj,unqkull. e F� ex�G Plannina Cammiss ber 2}_ 1972 `r CASE #72-31 Mr. Johnson said that this is a staff initiated SOUTHWEST AREA study because of a number of inquiries about DEVELOPMENT PLAN development west of Pi1ot Knob Road. Mr. Rill Edes, representing Programmed Lands, requested 200' of land to use as open access to his property upon which he proposes to develop a motel site and gas station. Inland Construction Company has requested to come in at the next Planning Commission meeting to discuss the property to the west. Ridder moved to adopt the following resolution: WHEREAS, the Minnesota Highway Department is planning highway improve- ments on Interstate 494 and County State Aid Highway 31; and WHEREAS, good vehicular traffic safety requires limited access and median strips; and WHEREAS, the improvement of these roadways encourages land develop- ment and further vehicular use; and � WHEREAS, such land development requires convenient access onto County State Aid Highway 31; and WHEREAS� the Minnesota Highway Department has apparently acquired access rights on the west side af County State Aid Highway 31 northerly from Interstate 494, possibly preventina full usac�e of said property located north-westerly of the intersection; and T�iHEREAS, the Village of Mendota Heights is attempting to coordinate lan�i uses and vehicular ways on both the east ancl west sides of County State Aic� Highway 31; and WHEREAS, the access rights appear to interfere with logical lancl use and roadway planning on the west sicie of County State Aid Highway 31. NOW, THEREFORE, BE IT RESOLVED by the Mendota Heights Planning Commis- sion that the Highway Department be respectfully r.equested to reconsider the absolute necessity of such access rights; and i3E IT FURTHER RESOLVED that the access rights (and associated roac�way c7esiqn) be adjusted to reflect an east-west local roadway located approximately 600 feet (center line to center line) south of Mendota Heights Road; and BB IT FURTHER RESOLVED that copies�of this resolution be sent to the riinnesota Highway Department and the Dakota County Enc7ineer. Seconded by L-junqkull. All ayes. r /0 CASE #72-32 Mr. Johnson said that this stems from the SLOPE & WETLA�TD Park and Recreation Commission workinR �or ZONING conservation measurPs. The Planninc? Gommission directed rir. Richard Dwinell to prepare a draft for committee purposes. The matter was tabled until the November 29 Planninc� Commission meeting. WORK MEETING The work meeting oriqinally planned for RESCHEDULED November 15 has been reschec3ule� f or November 9, 1972 at 7:30 p.::�. COUNCIL ACTIUN Mr. Stringer sugcr,este�3 makinq the reaclinq ot ON PLANNING Council Action on Planninq Commission Cases COMMISSION CASFS a regular part of the ac�enda to follow directly after the Approval of Minutes. ADJOURNMF.NT Ridder r�oved to adjourn at 10:21 .m. 5econded bv 5tewart. yll ayes. ,.%� P�O��U_�.G �:'FU.i;�H.NC� f:. ' ESTAB�I` �'t,,��, �' PFFiP' �,��1 :�. ..t�EATIL�+! CC!Y'��ISSION r',�FK� �� ' 'r t �- f � • I t, F � .-, i � , . � t� � �� .� � , � - , , ; ,� r, ,_� �' . '.L i, _ S'� 1,; r,t �ciI'rL5' 3nC:i tit-?' .�-:it.' .`J'', 1S �1Bi t't7y E � . , ' � t,.=. .. . r . , -; fi,�! .. aC�ii�e tf!E '„'l l''_. ��_ i Oufl�-i � ]�l �ii: �t'�� . � - - � a � � ` . ' :'':� F�ECIBF'.t1Jn�3' Cl2V�lOPf1E� � �JTO jl�i,^15 �I .� � , i . � '.1 � . �_ . � �. ' �� „ 1 _ , ; !'�� :'EC"l�Ei_ � ❑'�' L? �1C� �,��^ 1f1 1'''��_;'Tlh �„! i � ' '.�. 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' � � �_ 1. � 1' ' l, r. � , � _ �. .i .. f � i_� f � � : � �/ G.' 1 (� �.'1 - " � . i - , t , � j_ ' . L. ' � ?i � t�[ �{ i ,�f� � ci�!� C ^8il S��(:8. ! '- _ . . ' V � ._ � 1 � i ' . � . _ ^l , , . . � �� , 1- , , � c �� -1 i, G :, r„_ , � , , , . . . . . ,i� � ' . � iC'F : , ,.'B�'E ;,r � . G';I � • ,r +:f�� . I'r''=iS�. + � - ` � � � � r - , � , _ 1 � � �� ,. ;l ^ 1 ( ( � .' r i . , " t �. . f �� n u u .L B �i i t' � i�� , r „ ' � _ . � _ �, ' , � ; � � . ., r �-� ,: � , ,�,, i- � ;" . . , I � .J ' ' � � � ' . :_., • i'i � �^i _ � . , , ; , _ . , - � . ,. � , . l' � .� _ '.. . . . ii ,�,( .` _ . _ f^?!lt ' O!'8G ' L _ �+ ,,,� .� ; cI'^,�l:�t_ , , MCi. i� ,.,�._� : r'r�� 'C?�i� r' � ; ,!r �;r Prn�osed Ordinan�..� —2— November 3, 1972 meetinqs The �om�ais<- :c;n sha 11. hol� monthly meetinc�. s at a time regul�rly estat;lisf.��i �.i�ici shal.l hold such special meetings as necessary fiur t.hF� cor,cluct of business. Report:=� The Com��.issi��i sr�all repnrt to the Council, submitting � co�y of all �ninute�, fir�ancial requests and any other appropriate r�ports or rey��ests. ::c�mpens�3tion Tr�e r�emt�ers af' the P�jrks �nd Recreation Commission shall serve uiit.��U��'_ GO�TI�]E�r.s�j�ior�, t�ut may be reimbursed for authorized ou� of p�cket expenses incurred in tne �erformance of their duties. Vi3C�l�IC�.es Any of the foll��uing shall cause the office of a member to b�come vacat�d: �a� c;eath, (b) disubi-liL-y �r failure to serve, as shown by failure to ��':.:�n;.1 three consec��tivP regular meeti�gs, unless excused by the Lh�i �rn<.�n, ;c� rer��ova� from resici�nce within the Uillage, � (d) resigri�tion �� mriting, or, (e) L�y majorit;y action of the Council. U�canri�s shal' be filled f'or the unexpired portion of th� tErm by the i�ayor with the cons�nt of the majority of the Uillage Cou�ril.. H e VILLAGE OF mENDOTA HEIGHTS , . mEmo November 2, 1972 T0: Uillage Council FROm: Orvil J. Johnson Uillage Administrator SUBJECT: Completion of Probationary Period miss Kathleen mahoney will have completed her six— months' probationary'period on November 15. Although .�the position title is Administrator�Police Chief Secretary, she has accepted othe� responsibilities such as Village Council Secretary, office secretary for the Park and Recreation,Commission, as well as many other miscellaneous tasks. � She has performed exceedingly�well, willingly accepting additional �,asks and duties, as well as being extremely unselfish with her time. As an example, she spent additional nights preparing for the office move, all day Saturday after the move cleaning, arranging . and getting the office ready for normal use, and then assisted at night during Open House week. � I therefore recommend without reservation that her � appointment be made permanent; the remaining 1972 salazy to be $525 per month. m ":I .� ; ��0 �� '��7�%.. UILLAGE OF mENDOTA HEIGHTS Dakota County, minnesota RESOLUTION N0. RESOLUTION R�ESPONDENT TO THE mETROPOLITAN COUNCIL TRANSPORTATION POLICY PLAIV AIUD PROGRAm GUIDELINES � WHEREAS, the metropolitan Council has developed Transportation Policy Plan and Program Guidelines; and WHEREAS, such policy plan indicates principal arterials through mendota Heights from east to west; and WHEREAS, the Arterial plan on page 18 of the Guide indicates a rerouting of TH 55 traffic onto TH 110; and ; WHEREAS, the most recent plans of the minnesota Highway Department indicate the rerouting of TH 55 along the I-494 corridor; and . WHEREAS, it appears inappropriate to carry such TH 55 traffic on an east—west routing through the central part of inendota Heights; and WHEREAS, such TH 55 traffic would be better serviced on the proposed I-494 alignment, NOW THERE IT IS HEREBY RESOL'UED by the Village Council of the Uillage of inendota Heights that such , additional traffic on TH 11D will.be detrimental to the well—being of inendota Heights citizens and-property in addition to less appropriately servicing the TH 55 traffic; and � BE IT FURTHER_RESOLUED that the met,ro�politan Council reconsider and revi•se their plans to keep TH 55 traffic as near to the existing TH 55 corridor as possible; and r. � Resoiution No. —2— BE IT FURTHER RESOLUED that copies of this Resolution shall be sent to the metropolitan Council,.the minnesota Highway Department and other interested governmental agencies. Adopted by the Village Council of the Ui=llage of inendota Heights this seventh day of November, 1972. ' . UILLAGE COUNCIL UILLAGE OF mENDOTA HEIGHTS � By � mayor i ATTEST: Uillage Clerk 0 4 G�NERAL ELECTION Election Judges & Peace Officers . November 7, 1972 Precinct #1 - Somerset School, 1355 Docld Road , Dau � D Ruth Grunke, Captain , 1155 Dodd Road D Mary E. Doherty 664 Maple Parl� Drive R Margy Elvgren 647 Sibley Mem. Hwy. R Lorraine Nionson 1018 Downing St. Wilfred Dehrer, 1'eace Officer - 1824 S. Victoria Ftoad (Day & Night) Niqht R Marc�ery C. Larson, Captain R Evelyn Fisc�her D Ruth Hempel � r2ary Shaughnessy , D Lvelyn Moravec 1295 Dpdd Roac� 1153 Delaware t�ve. 1245 Dodd Road 27 Dorset Road 987 Diego Lane Precinct #2 - Fire Station, 2]_4� Dodd P.oad Dav . D Laurita Trleinz�ttel, Captain 2140 �odc1 Road :U Blanche C, Steffen 221�3 S. Lexington Ave. R Er.lna Lesher 744 Pontiac Place R Patricia G. All�n 900 Wagon Wheel Trail William G. Harrazim, Peace Officer - 2196 �odd Roac� ' (Day & Night) Nic�ht � R Er�ily Smith, Captain R Nadia Smith D Janet Carlson � D Joyce Yace 717 Navajo Lane 2167 Fox Place 742 Decorah Lane 832 Wagon Whee1 Trail . " ' . . 1 ' � l . . . � : . ; � - 'r 224-3529 224-8824 224-5056 224-6847 454-4099 222-6583 227-5624 224-3508 224-3500 224-0512 454-4659 452-,1438 45�-6559 454-1904 45�-2728 454-2141 454-2226 454-4523 454-3445 f ,. ' ' ' • } , � Precinct #3 - Niendota Elementary School, 2001 South Victoria Road i � � . T) Mary Tousignant, Captain 2450 Pilot hnob xoad 452-1183 D Eva A�ulvihill • 2181 Highwa_y 55 . 452-1735 R Dolores Hess 1645 S. Victoria Road 454-2884 R Mr.s. Richard Frye 1845 Hunter Lane 452-1331 T�iilliam Mulvihill, Peace Officer - 21£il Highway 55 452-1735 ( D ay & P1ic�ht ) ' , Niqht . ?� Jean Franson, Captain D Theresa i•4ullins R Violet Nozeen R rir_ s. John C, Murphy � 2170 Pilpt Knob,Road 781 Ridge Place 1684 Janes Road 1696 James Roa� Precinct #4 - S�mer.set 5chool, 1355 Dodd R+oad D ay R Lillian H. VandeLinde, Captain 1394 Cherry Hi11 Roac� � Dorothy Troetzsch 825 Hilltop P.oad D Marjorie Cheesebr_ow 594 W. Marie Ave. 7 George Ziemer 730 W. Wentworth Ave. Vlilfred Dehrer, Peace Officer - 1824 S. Victoria Road ( Day & Nic�ht ) N1qht • ' P Sally L. Countryman, Captain 648 Ivy Falls Ave. R I�'irs, Bruce Iteyworth 1926 South Lane D Grace Kittel 1620 Dodd Road D Liz 6�Titt 605 W. Marie Ave. 452-1390 454-1436 45A�-4522 454-1880 � 224-0005 454-5179 454-1140 454-3634 454-4099 225-4770 454-1817 454-4070 454-2657