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1984-02-21CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AGENDA February 21, 1984 7:30 P.M. 1. Call to Order. — %: 3 5- 2. 2. Roll Call. — U•�' %�vu 3. Adoption of Agenda. 4. Approval of Minutes, February 7, 1984.— 14 5. Consent Calendar: — 14 6. 7. W- a. Acknowledgement of Fire Department monthly report for January. b. Acknowledgement of Treasurer's monthly report for January. c. Acknowledgement of memo on purchase of office chairs. d. Acknowledgement of memo on Assistant Fire Chief resignation. e. Acknowledgement of memo on Post Office vehicle maintenance facility. f. Acknowledgement of M.A.C. letter to Friendly Hills Civic Association. g. Approval of contractor licenses. h. Approval of rubbish hauler licenses. i. Approval of the List of Claims. End of Consent Calendar. Public Comments — 7�r Co-, %IAS Hearings, Bid Openings and Awards: a. Award of Fire Station construction bids. (See attache m m and bid tabulation) . — b. Opening and award of bids for sale of $550,000 General Obligation Tax Anticipa ion Certificates. (See attached memo and proposed Resolution). a � l -,t A,4 -'P. �9- Unfinished and New Business: a. Abatements. (See attached. County Assessor will be present). -'1� b. Memo on request for building perm for firgt�dinLexington i Heights Apa tment complex. � 19p- V - c. Discussion on Mn/DOT Mendota Heights oad/TH 149 construction agree- ment. (Conti u d from Febr�}ary 7th. _In/format on avail le Tuesday evening) . _ 24z �-../ �'"'r, �^�+l �!� d. Memo and p oposed ordinance establishing Yield Intersec ion. e. Me�uisi� of Perke win ro eYt . / q g P P y f. Memo on options for modification of Fire Squirt. February 21, 1984 Agenda Page Two g. Memo on public informational meeting n Eagan racetrack draft EIS. h. Memo- on payment of -Divine Redeemer Ambulance Subsidy. i. Memo on regulation f h me,Qccu ations. Uz=d�i j. Memo on munic'pal lobbying. — Cn. Memo on L. Kanitz completion of probationary period. _ Memo on M. Maczko completion of probationary period. _ G� Memo�uor licensing provisions. Memo on oarld of Review.�it - 7.Memo on Dakota County fob training program. — /5 9. Council Comments and Requests 10. Adjourn. g, 7 - J -",k 74 /)�Z� If: 30/.x, . D CITY OF MENDOTA HEIGHTS MEMO February 21, 1984 TO: Mayor and City Council FROM: Kevin D. Frazell City Administrator SUBJECT: Additional Agenda Information for February 21, 1984 Tonight will be our first meeting to be conducted under the new, revised procedures. The following add-on items are requested, along with additional information for items already scheduled. 3. Adoption of Agenda It is requested that Council adopt the agenda with the addition of items 8p. - Memo on Salem Church Road, and 8q. - Memo on Trunk Highway 110 Signal System Modification. 6. Public Comments As discussed in our Council workshop, this section of the agenda is for persons in the audience who wish to raise any issue not scheduled on the agenda. You will recall that we decided that we would not attempt to respond to the issue raised at the meeting, but that a follow up staff report would be prepared for consideration at the subsequent meeting. 7a. Award of Fire Station Construction Bids Staff met with Trossen-Wright this morning to review bids and prepare a recommendation for Council consideration. We estimate approximately $650,000 to be available. We are recommending award of bid to the three low bidders, James Steel Construction, Corrigan Electric, and Klamm Mechanical, at a total cost of $641,287. This award is for Alternates 1B, 2, and 3. This would provide a completed building with apparatus bay of 87 feet 4 inches. Staff and the architect feel this is ample space for the proposed use. The only option not exercised is for carpeting, rather than vinyl tile, in the meeting room. This could be added by change order at a later date. Bruce Caulfield of Trossen-Wright will have a complete presentation for the Council. NOTE: As we have not yet executed final land sale agreements with either the Warnke family or Perkegwin, the motion should award the bid, contingent on execution of final land sale agreements by the City. - L - 8c. - Mendota Heights Road/TH 149 Construction Agreement with Mn/DOT. Please review the attached memo from Public Works Director Jim Danielson, describing a proposed method for payment of Mendota Heights's portion of the cost of this project. 8g. - Public Informational Meeting on Eagan Racetrack Draft EIS. Somerset school is available on the 28th, only after 7:30 P.M. Therefore, we should not call for the meeting to start before 8:00 P.M. As an alternative, the meeting could be held at the Sibley High School cafeteria, at 7:30 P.M. The cafeteria is frequently used for public meetings. 8n. - Salem Church Road. The memo on Salem Church Road was included in your agenda package, directly following the memo on lobbying, Item 8j. However, it was not itemized on the printed agenda, and therefore is requested as Item 8p. 8q. - Memo on TH 110 Signal System. Attached is a memo from Public Works Director Jim Danielson, requesting that Mn/DOT be invited to the March 6th meeting, to explain the purpose of the system which was previously rejected by Council. Respectfully su mitted, Kevin D. Frazell City Administrator attachment CITY OF MENDOTA HEIGHTS MEMO February 21, 1984 TO: Mayor, City Council and Cit Administrator FROM: James E. Danielson Public Works Director SUBJECT: Cooperative Construction Agreement No. 61825 Mn/DOT - Mendota Heights Mendota Heights Road - Trunk Highway 149 Construction Job No. 8317a & 8317B Improvement Nos. 83-7A & 83-7B nT1M1_q_qTnN At the February 7th City Council meeting, Council directed staff to pursue funding alternatives for cooperative agreement no. 61825 with Mn/DOT. That agreement provides for cost sharing with Mn/DOT for Mendota Heights Road construction east of Trunk Highway 149 and for a Ci'ty trunk watermain under the new construction. Staff has contacted Kermit McRae, District 9 Engineer and he has agreed to request that the Deputy Commissioner of Highways authorize modi- fication of the agreement to provide for installment payments by the City. The City should submit a request to District 9, based on a cash flow pro- blem within the City. An initial payment of $40,000.00 (the M.S.A. amount) would be made with the remaining $231,228.52 to be paid in five (5) equal quarterl%/ installments. The final payment would be an adjustment based on the actual costs. The project has been delayed to an April letting so the first pay- ment will not be due until then. The quarterly payments will then be stretched out until September 1985 the final project completion date. RECOMMENDATION: Staff recommends that Council authorize preparation of a request to Mn/DOT to alter construction agreement no. 61825 to allow for payment of the $271,228.52 by payment of $40,000.00 down with remainder to be paid in five (5) equal installments and the final being an adjustment to the actual costs. ACTION REQUIRED: Council make a motion to authorize staff to implement staff's recom- mendation. CITY OF MENDOTA HEIGHTS MEMO February 21, 1984 TTO: Ma or, CitY Counci1 and CitY AdI nfor FROM: James E. Danielson Public Works Director SUBJECT: Trunk Highway 110 Signal System Modification DISCUSSION: At the February 7th City Council meeting, Council rejected a plan to participate with the County and State to install a master controller on the T.H. 110 signal lights. I reported the Council's decision to the County and State traffic engineers. The County traffic engineer replied that although he would very much like to see the system go in, he could not pick up the City's share (Traf- fic signals are being installed at a fast rate alli,over the County and other municipalities involved are paying their participation costs). The State's Traffic and Planning Engineer, Dick Elasky feels veru strongly that this proposed system is a saf ety feature and would be for everybody's benefit including the City's. The master controller opera- tion would not attract more traffic to T.H. 110 but would allow the traf- fic that is on it to move through in a much more safe and timely fashion. He has requested to attend the next Council meeting to explain these features to you in hopes that you will reconsider. If you do not recon- sider at that time he will have to kill the project. RECOMMENDATION: Staff concurs with the State's analysis and recommends Council authorize us to invite Mn/DOT officials to the March 6, 1984 Council meeting. ACTION REQUIRED: No formal action is required. Page No. 1961 s February 7, 1984 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Pursuant to due call and notice thereof, the regular meeting of the City Council, City of Mendota Heights was held at 7:30 o'clock P.M. in City Hall, 750 South Plaza Drive, Mendota Heights, Minnesota. Mayor Lockwood called the meeting to order at 7:30 o'clock P.M. The following members were present: Mayor Lockwood, Councilmembers Hartmann, Losleben, Mertensotto and Witt. APPROVAL OF Councilman Hartmann moved approval of the January 17th meeting. MINUTES Mayor Lockwood seconded the motion. Ayes: 4 Nays: 0 Abstain: 1, Losleben Councilman Mertensotto moved approval of the minutes of the January 24th meeting. Councilman Hartmann seconded the motion. Ayes: 3 Nays: 0 Abstain: 2, Lockwood, Losleben Mayor Lockwood moved approval of the minutes of the January 31st meeting. Councilman Losleben seconded the motion. Ayes: 5 Nays: 0 CONSENT Councilman Hartmann moved approval of the Consent Calendar as CALENDAR submitted and recommended for approval as part of the regular agenda, along with authorization for execution of all necessary documents contained therein. 1. Approval of the renewal of the home beauty shop license for Elizabeth Mulcahy, 670 - 2nd Avenue. 2. Acknowledgement of a memo from Police Chief Delmont on the Neighborhood Crime Watch program. 3. Acknowledgement of the Code Enforcement monthly report for January. �w 4. Acknowledgement of the minutes of the January 10th Park and Recreation Commission meeting. 5. Acknowledgement of a letter from Mn/DOT regarding the TH 149/ I-494 interchange. 6. Approval of the List of Licenses, granting licenses to the following: A-abc Appliance Heating Heating & Air Condt. Bjorklund Construction Co., Inc. General Contractor 1) Page No. 1962 February 7, 1984 z Bostrom Sheet Metal Works Heating & Air Co? E.L. Bulach Construction Co., Inc. Masonry Carlson Sewer Company, Inc. Excavating Construction Systems, Inc. General Contractor H.W. Cook and Sons Masonry Determan Welding & Tank Service General Contractor E & H Earth Movers, Inc. Excavating Equipment Supply, Inc. Heating & Air Condt. Thomas Finn Co. General Contractor Patrick M. Gagnon, Inc. General Contractor Gas Supply, Inc. General Contractor Dennis Greger Construction General Contractor Hayes Concrete Masonry Hayes Contractors, Inc. General Contractor Hubbell Excavating Excavating McDonald Homes General Contractor Nordquist Sign Company Sign Erecting Palmer Service Electric Heating & Air Condt. Palmer Service Electric Gas Piping Pine Bend Paving, Inc. Asphaltic/Concrete Rauchwarter, Inc. Excavating St. Paul Utilities, Inc. Excavating Timberline Builders, Inc. General Contractor Twin City Furnace Co. Heating & Air Condt. Twin City Furnace Co. Gas Piping Welsh Construction Corporation General Contractc Wenzel Plumbing & Heating, Inc. Excavating 7. Approval of the issuance of Cigarette licenses to the Employees Party Club and Par 3 Golf, Inc. 8. Approval of the issuance of Rubbish haulers licenses to Ben Oehrlein and Sons and Daughter and Remackel Trucking. 9. Approval of the List of Claims dated February 7, 1984 and totalling $222,041.32. Councilwoman Witt seconded the motion. Ayes: 5 Nays: 0 HEARING - CASE # Mayor Lockwood opened the meeting for the purpose of a public 83-34, CALLAHAN hearing on an application for wetlands and conditional use permits for Lot 2 Willow Spring Addition. Mr. John Callahan and his legal representative, Arnold Kempe, were present for the discussion. Mr. Kempe stated that the property is located at the northeast corner of Dodd Road. -and Marie Avenue and contains 442 feet of frontage along Marie Avenue. He indicated that the applicant has petitioned for public improvements for the realignment of the creek located on the property, and described tt-- proposed realignment in accordance with the drawing contained in the feasibility study prepared by the City Engineer. He indicated that the applicant is planning on applying for subdivision of the parcel in the near future, and will propose to divide the total parcel into three lots. He indicated that the proposal for develop- C Page No. 1963 February 7, 1984 ment of the site would require variances to allow one structure to be placed 40 feet frod the front property line and the remaining two structures would be located 30 feet from the front property line. He stated that while the subdivision and variance requests will be submitted in the future, the applicant is currently asking only for Council approval to fill the front portion of the property, leaving filling of the rear part of the property to future buyers. He stated that it is proposed to raise the elevation of the front yards to slightly above the street grade. Councilwoman Witt expressed concern over the proposed setbacks in relationship to properties east of the subject site and also concern that approval of filling permits might result in problems similar to those the City has experienced with the Krajniak property. Mr. Kempe stated that the applicant would enter into a developer's agreement with the City if the wetlands and filling permits are approved, and pointed out that there is a vacant lot between the subject property and the next developed property and that the setback for that vacant lot has been established at 50 feet in the past. He stated that since the lots will all be greater than minimum width, he did not believe that the stepping down in setback would be as noticeable to the lots which are already developed. Public Works Director Danielson responded to Councilman Losleben's concern over potential for flooding at�,the intersection. Mayor Lockwood asked for questions and comments from the audience. Mr. Larry Goff, 675 W. Marie Avenue, stated that when he built his home, he was told that the lot next to him would have a 50 foot front yard setback and that that setback would be the minimum for the properties west of him. He also stated that in the spring the creek runs over its bank on his property and the vacant lots, and that the water level is at least three feet deep, washing away his stone retaining wall each year. He felt that if the creek is realigned, his property will receive more water and the vacant lot next to him will become a holding pond. Public Works Director Danielson stated that the feasibility study prepared in response to the applicant's petition addressed improvements only on the applicant's property. He noted that when all of the vacant properties are developed it might become necessary to consider drainage improvements in the area of the Dodd Road/Marie Avenue inter- section. Mrs. David Bisciglia, 663 W. Marie Avenue, stated that Mr. Callahan is talking about the potential for three homes on the property and that all of the other lots in the area have one home on one acre lots. She stated that her home is setback 80 feet. She felt that if the property is developed into three lots with the proposed setbacks, her property will be devalued. She felt that division of the property into three lots would not fit in an area of much larger lots. She suggested that the Council should address the subdivision issue before it addresses realignment of the creek. Mr. Bob Gangl, 710 W. Marie Avenue, asked what will happen to the Page No. 1964 February 7, 1984 rear of the property in the future if the applicant is allowed to fill only the front half of the property. He felt that filling should be completed according to the engineering drawing for the entire property, not just the front part. Councilwoman Witt asked that staff research information on the width of Marie Avenue. Councilman Mertensotto pointed out that the filling permit has not been addressed in the staff reports and that the filling permit area must be established before Council action. Mr. Kempe stated that it seemed to be more desireable to request permission for filling the front part of the property at this time and leave rear yard filling to people building homes on the property in the future. He indicated that the applicant would agree to having the filling completed in accordance with Scheme 2 of the feasibility study. After further discussion, Councilman Mertensotto moved to continue the public hearing to March 6th and to direct the City Engineer to provide a staff report addressing a conditional use permit for fill and potential drainage problems, including review of the Surface Water Management Study. Councilman Losleben seconded the motion. Ayes: 5 Nays: 0 EAGAN RACING Mr. Carl Cummins,, 2212 Nashua Lane, representing the Friendly Hills FACILITY Civic Association, presented the Council with a petition in opposition to the proposed Eagan racetrack facility. He stated that since the last Council discussion on the matter, a number of new developments have occurred, including submission of a letter from Councilman Losleben to the Council on the matter. In response to Mr. Cummins' request, Mayor Lockwood read Councilman Losleben's letter for the audience. Mr. Cummins stated that he understood that all requests for facility siting must be submitted to the Racing Commission by March 1st, public hearinggmust be conducted between March 13th and 16th, and that March 28th is the date for site selection by the Commission. He suggested that the timetable allows inadequate time for preparation of private legal challenges. Mr. Cummins read the petition for the Council and audience, stating also that the document contains 547 signatures and 1 that his group will continue to circulate the petition throughout the community. Mr. Cummins also asked that Councilwoman Witt withdraw fro] Council discussion on the issue because of her staff position in the City of Eagan. Mayor Lockwood introduced City Administrator Frazell to the audience. Administrator Frazell informed the audience that on February 6th he had received a response from the City of Eagan to the Council's letter on issues of concerns on the racing facility. Administrat Frazell gave a synopsis of the letter and read portions of the responses on the nine issues of concern. He also stated that Eagan Administrator Hedges has informed him that the draft EIS is being Page No. 1965 February 7, 1984 reviewed and that the Eagan Council will conduct a public hearing on March 8th, with a deadline of March 22nd for written responses, during which time anyone may make comment. He indicated that the Eagan officials have offered to make a public presentation to the Mendota Heights City Council and residents during the week of March 5th. The Council acknowledged letters from Mr. Thomas Mairs, 1707 Delaware Avenue, and the Inver Grove Heights Development Association, regarding C' the proposed racetrack. Councilman Mertensotto noted that the petition contains the signatures of over 500 people residing south of TH 110 who oppose the proposal. He felt that the Council should take action to show the residents it does not support the racetrack proposal. He felt that the Council must represent the residents and advise Eagan that it does not support the location of the proposed facility. Councilman Losleben stated that he felt that the Council should not only oppose the racetrack proposal, but that it should also suggest types of uses the Council would like to see for the site. Num6rous members of the audience expressed a desire for a presentation offered by the City of Eagan. Staff was directed to make arrangements with the Eagan officials, to recommend a date to the Council and to arrange to use the Somerset School gymnasium for the meeting. Mayor Lockwood stated that a date and time will be established at the Feb- ruary 21st meeting and that representatives of the Friendly Hills Civic Association will be notified of the details. Councilman Mertensotto moved to notify the City of Eagan, the Minn- esota Racing Commission and the Metropolitan Council that the City Council, in support of the majority of the residents living south of TH 110, east of Lexington Avenue, in opposition to the location of a racing facility at the proposed Eagan site, cannot support the location of a racing facility in Section 1 of the City of Eagan. Councilman Losleben seconded the motion. Ayes: 3 Nays: 1, Hartmann Abstain: 1, Witt RECESS Mayor Lockwood called a recess at 9:12 P.M. The meeting was reconvened at 9:33 P.M. C COMMISSION The Council acknowledged a memo indicating that Kathy Ridder has APPOINTMENTS agreed to appointment to Sandy Butler's unexpired term on the Planning Commission. Mayor Lockwood recommended Mrs. Ridder's appointment. Councilman Mertensotto moved that Mrs. Kathleen Ridder be appointed to the Planning Commission to fill the unexpired term of Sandra Butler. Councilman Losleben seconded the motion. Ayes: 5 Nays: 0 MISCELLANEOUS The Council acknowledged and discussed a memo regarding Councilwoman Witt's request that the Council approve City payment of a portion of Page No. 1966 February 7, 1984 her cost for attendance at the National League of Cities Congress- ional City Conference. Councilwoman Witt stated that the Conference will be held in Wash. ton, D.C. from March 3rd through the 6th, and that the cost is $215 for registration and $250 for airfare. She stated that the League of Cities will pay $100 of the airfare, and she asked that the Council authorize an expenditure of $365 for the balance of the cost. She stated that the Conference would provide both a learning and lobbying effort. She informed the Council of several of the issues which would be discussed at the Conference. Councilman Losleben felt that the requested money could be better spent on other issues. Councilman Mertensotto felt that the benefit the City would receive from the Conference would be no greater if a Council member attended than it would be given the number of League representatives and representatives from other Cities currently planning to attend. No action was taken on the matter. CITY HALL LEASE City Administrator Frazell reviewed a memo from former City Admin- istrator Johnson relative to extension of the lease for City office space in the Dakota County State Bank building. He stated that he and Mr. Johnson had done some comparison shopping and felt that the price quoted, $9.84 per square foot for a three year lease with an additional two year option at $10.09 per square foot, is very com- petitive. He recommended approval of the lease extension. Councilman Losleben moved that the lease with the DCR Corporation for City office, Police and Engineering space be renewed for three years at the rate of $9.84 per square foot. Councilwoman Witt seconded the motion. Ayes: 5 Nays: 0 FIRE DEPT. The Council reviewed and discussed Administrator Frazell's memo on the Fire Chief and Assistant Fire Chief job descriptions. Council- man Mertensotto felt that the stress placed on leadership is fine, however he believes that the Chief must also have technical knowledge, know his equipment and personnel well, and have the ability to act under stress. He expressed concern that the requirement might not be great enough, particularly in terms of rank of service. Administrator Frazell stated that there is no minimum number of years needed in order to comply with the job descriptions. He stated that during preparation of the descriptions he did consider including a specific length of service as one of the requirements, however, it was decided that it would'be best to avoid that issue in order to give the selection committee the freedom to look at all of the criteria. He stated that if length of service was limited to a minimum of five years, it would substantially reduce the number of potential applicants He pointed out that under Applicant Requirements and Evaluation, years of experience and number of runs with the Fire department w( be a specific factor to be considered in determining how well a candidate meets the selection criteria. Councilman Mertensotto stated that he can only believe that if five Page No. 1967 February 7, 1984 years is the minimum requirement to make Captain, that should tell the Council something about the selection of Chief and Assistant Chief. After discussion, Councilwoman Witt moved to implement the Admin- istrator's memo relative to Fire Chief and Assistant Chief job descriptions. Councilman Hartmann seconded the motion. Ayes: 4 Nays: 1, Mertensotto TRAFFIC SIGNAL The Council acknowledged and discussed a memo from Public Works Director Danielson recommending adoption of a resolution to authorize an appropriation of $6, 184.69 as the City's participation in the cost for the Delaware Avenue traffic signal upgrading. Councilman Losleben moved the adoption of Resolution No. 84-09, "RESOLUTION AUTHORIZING APPROPRIATION OF MUNICIPAL STATE AID FUNDS TO STATE PROJECT NO. 1918-79 (M.S.A. PROJECT NO. 140-020-02)". Councilman Hartmann seconded the motion. Ayes: 5 Nays: 0 FEASIBILITY The Council acknowledged and discussed a feasibility report on propos- REPORT ed public improvements to serve the Evergreen Knolls Addition. (GRYC) Public Works Director Danielson informed the Council that in addition to a petition from the property developer, Mr. Jim Gryc, petitions have already been submitted by the owners of the Shaughnessy and Hanson properties for the extension of Wachtler Avenue. After discussion, Councilman Losleben moved the adoption of Resolution No. 84-10, "RESOLUTION ACCEPTING ENGINEERS REPORT AND CALLING FOR HEARING ON PROPOSED SANITARY SEWER, WATER, STORM SEWER, AND STREET IMPROVEMENTS TO SERVE EVERGREEN KNOLL (GRYC SUBDIVISION) (IMPROVEMENT NO. 83, PROJECT NO. 4)", calling for a public hearing on March 6th. Councilwoman Witt seconded the motion. Ayes: 5 Nays: 0 TH 110 TRAFFIC Public Works Director Danielson reviewed his memo relative to par - SIGNAL SYSTEM ticipation in further upgrading of signal lights on TH 110 at the I -35E west ramp and installation of a master controller at the intersection of TH 110 and 149. An additional modification would be the installation of Opticom at Lexington Avenue and at the I -35E east ramp. He stated that proposed cost participation for the master controller and traffic coordination work would be 507 Mn/DOT and 507 Dakota County, and that 507 of the County share for inter- connection of the signal light at Lexington Avenue and construct installation of the master controller at TH 149, would be the cost participation required of the City and would amount to $3,736. Councilmembers expressed their concern that installation of a master controller and inter -connection of the signals would only further accommodate and increase traffic on TH 110 by synchronizing lights. In response to a question from Councilman Hartmann, Public Works Page No. 1968 February 7, 1984 Director Danielson confirmed that Opticom can still be installed by Mn/DOT in the future without installation of the master controller.. Councilman Losleben moved that the City decline participation in the traffic signal system project. Councilman Mertensotto seconded the motion. Ayes: 5 Nays: 0 MENDOTA HEIGHTS The Council acknowledged and discussed a memo from City Engineer ROAD/TH 149 Kishel relative to a proposed cooperative construction agreement for CONSTRUCTION construction of approximately 2600 feet of Mendota Heights Road and upgrading TH 149 north of Mendota Heights Road. Public Works Director Danielson explained the proposed agreement for the Council and responded to Council questions regarding street grades, accesses, sto3m sewer cost participation and other matters. The Council indicated its general agreement with the terms of the construction agreement, however, it was the concensus of the Council that the agreement should include a statement that interest accruing on the advance deposit required of the City as an escrow to cover its share of project costs will be paid to the City after construction. Further discussion on the matter was tabled to the February 21st agenda pending Mn/DOT agreement that the -City will get the benef i* f interest accruing on the escrow amount. MEETING The Council acknowledged a memo from the City Clerk stating that the RESCHEDULING March 20th meeting must be rescheduled so that it does not conflict with precinct caucuses. After discussion, Mayor Lockwood moved that the March 20th meeting be rescheduled to March 19th, at 7:30 P.M. Councilman Hartmann seconded the motion. Ayes: 5 Nays: 0 ORDINANCE Councilman Mertensotto moved the adoption of Ordinance No. 205, AMENDMENT "AN ORDINANCE AMENDING ORDINANCE NO. 102," to revise Section No. 4, Order to Business in the Ordinance establishing the rules governing the conduct and procedure of the City Council. Mayor Lockwood seconded the motion. l Ayes: 5 J Nays: 0 MISCELLANEOUS The Council acknowledged a memo from Police Chief Delmont informing the Council that the Vasarka-Goers VFW Club in Mendota has donated $100 to both the Police and the Fire Departments, and recommending that the Council accept the gift and allow use of the donation to purchase equipment for the officers use. Mayor Lockwood moved that the City Council accept and express its appreciation to the Vasatka-Goers VFW for its donation to the Police and Fire Department and that the donations be used for officer equipment. Page No. 1969 February 7, 1984 Councilman Hartmann seconded the motion. Ayes: 5 Nays: 0 BOND Councilwoman Witt moved adoption of Resolution No. 84-11, "RESOLUTION RESOLUTION APPROVING A SUPPLEMENTAL INDENTURE REGARDING THE CITY OF MENDOTA HEIGHTS, MINNESOTA, $11,000,000 AGGREGATE PRINCIPAL AMOUNT OF HOUSING MORTGAGE REVENUE BONDS (LEXINGTON HEIGHTS APARTMENTS PROJECT)", dated as of December 1, 1983. Councilman Losleben seconded the motion. Ayes: 5 Nays: 0 FIRE STATION City Attorney Winthrop updated the Council on the status of SITE negotiations for the Warnke property. He stated that the property owner has agreed to terms for insurance distribution whereby in the event of damage to property less than 20%, the proceeds would go toward restoration of the property, however, in the event of total damage, 30% of the proceeds would go to the current property owner along with 18 months of fair rental value, and the balance of the insurance proceeds would accrue to the City. The Council expressed its general agreement with the terms. MISCELLANEOUS Councilman Losleben pointed out that the Fischer's 66 operation was parking numerous cars on the Perkegwin property located across TH 149 from the company. He felt that the City should take some action to resolve the problem. Staff was directed to send a letter to Mr. Harry Kirchner, pointing out that the parking of cars on the Perkegwin property constitutes an Ordinance violation, in terms of commercial use of residentially zoned property, and that unless the vehicles are promptly removed a citation would be issued. LEGISLATIVE Mayor Lockwood and Councilwoman Witt indicated that they would both CONFERENCE be interested in attending the League of Minnesota Cities Legislative Conference. ADJOURN There being no further business to come before the Council, Council- man Losleben moved that the meeting be adjourned. Councilman Hartmann seconded the motion. Ayes: 5 Nays: 0 TIME OF ADJOURNMENT: 10:55 o'clock P.M. Kathleen M. Swanson City Clerk ATTEST: Robert G. Lockwood Mayor MENDOTA HEIGHTS FIRE DEPARTMENT MONTHLY REPORT Fire Calls No. 84-01 Thru 84-17 Number of Calls 17 Month of January 1984 FIRE ALARMS DISPATCHED TYPE NO. STRUCTURE CONTENTS MISC. TOTALS TO DATE Commercial 1 4,000 4,000 Residencial 6 _ Vehicle Fires 3 Contract Fires(All) Vehicle Accidents $ $ 4,000 $ Monthly Loss Totals Men,Htcrs.1 Rescue (no fire) All Fires All Areas 4.nnn $ 4:000 Grass, Brush&No Value 1 Men Hgts Only Struct/Contents 4.000 False Alarm Criminal Men Hgts Only Miscellaneous False Commercial 1 Men Hgts Total Loss to Date $ 4,000 False Residencial- 4 BILLING FOR SERVICES Good Intent Calls 1 Agency 'This Month To Date TOTAL CALLS 17 Mn:DOT LOCATION OF FIRE ALARMS To Date Last Yr. Milw RR Mendota Heights 14. 14 5 CNW RR Mendota Sunfish Lake Lilydale Other TOTAL WORK P _.RFORMED Fire Calls Meetings Drills Weekly Clean -Up �oecial Training _.dministrative Fire Marshal TOTALS Others 1 TOTALS $ $ _ 3 __ 1 _ 17 '7 FIRE MARSHAL'S TIME FOR MONTH Inspections 4.5 Hours To Date Last Yr. Investigations 1.5 316 316 114 Fire Calls 5.0 33 33 24 72 72 54 Meetings 9.5 26 26 26 Drills, Training 1.0 22 22 Miscellaneous 31.0 22 22 11 Total 52.5 5 52 53 543 282 Remarks: See other side of this 543 sheet for monthly synopsis. SYNOPSIS OF MONTHLY RUNS The department responded to seven structure calls during the month. Only one call resulted in property damage. On January 19th, we were called to Gould Battery for a fire in the computer room. An electrical fire in the computer caused about $4,000 damage to the unit but no damage to the building. The fire was out on arrival of the trucks. Four of the structure calls were for chimney and/or fireplace related problems. There was no fire damage on any of the four calls. On the morning of January lst, the department was called to assist with a carbon monoxide emergency at 1220 Sylvandale Road. Three members of the family were very ill from a malfunctioning heating system. Members of the depart- ment found that a fresh air intake pipe was partly obstructed with lint, reducing the amount of air. SYNOPSIS OF TRAINING: The monthly two hour training was divided into three sessions. The members spent about forty minutes in each session. Number one was cutting up a vehicle with the Lukas tool, the second session consisted of using the MaxiBags to lift heavy items. The third session was using the air pacs in a rescue problem. The Saturday make-up drill was divided into two sessions. The first was rescue with the Lukas tool and the second session was setting up a new pre -plan for fire attack at Henry Sibley High School. FIRE DEPARTMENT MONTHLY WORK PERFORMANCE Month \TAw 1,a 94 Calls for ' Fire Fire Per- dleanMonth= nus. Off'r Spec. Other, Othe Month / 'ear Calls Calls cent Up Meet Meet Drill Act' Y Act' Total Att'd Att'd Att'd Drill ing inga Date 17. Month Year Year Hrs / Hrs Hrs i-irs airs Hr Hrs Leroy Noack. Chief / / iC ACha.e dmi Gene Lange .Asst % X -1UJirs Capt. John Maczko ' / �x x Paul Dreelan i iS C x - Mike Coonan ! / // 5_ X _ GordySkjerven _ _ _ _k X Ed Adrian / aC Pat Kniaht /1 I ,/ I.. Capt. Steve Carlson X Tv i ! Paul Maczko X Bill Chisler Marc Connolly/ / k x Dick Zwirn /0 /0 k Georcte Lowe__11 0 r I X i X X X Lambert Derks cy x I xi rporcre Noack J Ted Husnik 6 _ _ _1=4 Jamie Lerbs 9 a k Y I I /S �i MOM CQnDments 0 —WM 0� CITY OF MENDOTA HEIGHTS TREASURER'S REPORT - January, 1984 Balance Collateral DAKOTA COUNTY STATE BANK Checking Account $ 62,152.57 Savings Account 363.33 C.D. Due Rev. Sharing Savings Special Police Savings 3-29-84 @ 9.367 25,000.00 Gen. Fund Spec. Savings TOTAL 87,515.90 Collateral - Bonds 320,000.00 Govt. Guar. •100,000.00 $420,000.00 CHEROKEE STATE BANK C.D. Due 7-30-84 @ 9.17 400,000.00 C.D. Due 7-07-84 @ 9.357 300,000.00 C.D. Due 6-04-84 @ 9.257 125,000.00 C.D. Due Spec. Park Savings 3-5-84 @ 13,952.59 9.567 TOTAL 838,952.59 Collateral - Bonds 1,300,000.00 Govt. Guar. 100,000.00 1,400,000.00 MINNESOTA FEDERAL SAVINGS & LOAN C.D. Due 3-12-84 @ 9.77 100,000.00 Collateral,Govt. Guar. 100,000.00 FIRST NATIONAL BANK OF ST. PAUL C.D. Due Collateral - Bonds -...- Govt. Guar. 100,000.00 100,000.00 U.S. TREASURY BILLS Due 3-24-84 570,000.0.0 (AM) $521,430.30 3-08-84 655,000.00 .(AM) 624,402.77 -.s-2y-84 650;000.00 (1st) 6303,608.89 5-17-84 425,000.00 (1st) 406,611.67 11-01-84 850,000.00 (1st) 777,257.71 Repo 2-13-84 400,000.00 TOTAL FUNDS AVAILABLE: $4,388,179.83 L. Shaughnessy CITY OF MENDOTA HEIGHTS MEMO February 13, 1984 TO: Mayor and City Council FROM: Kevin D. Frazell City Administrator SUBJECT: Purchase of Office Chairs INTRODUCTION The 1984 Administration Department budget includes $1,250 for office furniture and equipment. I would like to use $635 of this to purchase new chairs for my office. BACKGROUND As noted in the memo for the February 7th meeting, during our discussions about lease renewal with DCRJ. Incorporated, it was agreed that DCR would replace the carpeting and panelling in the City Administrator's office. The carpeting has been replaced, and the panelling is scheduled for replacement in the near future. , As a part of the redecorating of the office, I would also like to purchase some new chairs. The request is to purchase the following pieces at the indicated prices: Executive Swivel Chair _ $189.00 Two matching side arms 129.00 each Two small accent chairs 89.00 each This comes to a total cost of $625.00, plus $10.00 for delivery, or $635.00. While I am satisfied that these chairs will be adequate for several years use, it should be noted that these are quite inexpensive prices for office chairs. The current side arm chairs in the City Administrator's office will be placed in other City offices, which have no such furniture. With some minor repairs, the executive swivel chair could be saved for use at the new fire station. ACTION REQUIRED I understand that Council has not normally been involved in the purchase of office furniture which was authorized in the budget. However, for informational purposes, I did want the Council to be aware of this purchase, and so it has been placed under the informational section of the Consent agenda. - 2 - If Council .is agreeable to the purchase, no further action is required, otherwise, the item can be removed from the Consent agenda and placed in the regular agenda for discussion. Respectfull /submitted, Kevin D. Frazell City Administrator IV 'CITY OF MENDOTA HEIGHTS MEMO February 17, 1984 TO: Mayor and City Council FROM: City Administrator Kevin Frazell SUBJECT: Resignation of Assistant Fire Chief Gene Lange All of you are aware of the situation with the Fire Department officers so I will not reiterate in this memo. However, Assistant Chief Gene Lange has postponed his official resignation, until such time as got the details of our new recruitment effort underway. Gene submitted his letter of resignation to the department for their business meeting on Wednesday, February 15th, at which time it was accepted. He is now submitting a second letter of resignation to the Council. You will note that he is resignring as both Assistant Chief and firefighter, effective March 1, 1984. Gene will, however, continue as Fire Marshal, which is part of his full-time job with the City and for which he receives compensation as a part of his base salary. Gene will also continue to be the staff person responsible for day-to-day supervision of the construction of the new fire station. ACTION REQUIRED To accept the resignation of Gene Lange as Assistant Fire Chief and fire- fighter, effective March 1, 1984. Respectfully submitted, Kevin D. Frazell City Administrator February 16, 1984 TO: Mayor, City Council, and City Administrator FROM: Gene Lange SUBJECT: Resignation as Assistant Fire Chief I would like to inform you that on February 15, 1984, at the regular meeting of the Mendota Heights Fire Department, I resigned as an active member. The effective date is to be March 1, 1984. Please accept this letter as my request to be relieved from the position and duties of Assistant Fire Chief. The effective date is to.be the same as firefighter, March 1, 1984. I understand that I am to retain the position of Fire Marshal for the balance of this year. I am to continue to keep the department's records, assist in the daily administration of the department, assist in overseeing the construction of the new fire station, and any other duties that the City Administrator may assign to me. I am proud to have served the Community as a firefighter for seventeen (17) years. I am happy to have the opportunity to take part in the completion of a long standing dream, the new fire station. Yours truly, Gene Lange CITY OF MENDOTA HEIGHTS MEMO TO:- Mayor and City Council FROM: Kevin D. Frazell 5�! City Administra`for February 15, 1984 SUBJECT: Post Office Vehicle Maintenance Facility Attached is a letter from the U.S. Postal Service, notifying us that they are looking for a site to locate a vehicle maintenance facility in the southern part of the Minneapolis/St. Paul metropolitan area. As I read their letter, no action is required, other than to refer any comments we might have to their office by April 14, 1984. Although I have not contacted the Post Office, my initial reaction is that we would not particularly want to encourage this type of business use in Mendota Heights. Assuming the facility would be owned by the Post Office, it would be tax exempt property. ACTION REQUIRED Unless Council wishes to forward comments to the Post Office, no further action is required. We will simply note the letter as having been received, and await further information from the Post Office. attachment (. ETES POSTq_ / #ate /� LU �" H a S z � � U.S.MAI� T FIELD REAL ESTATE & BUILDINGS OFFICE Post Office Box 69069 Saint Paul, MN 55169-0069 CER4:RWL:DANeu:dn February 9, 1984 Mr. Robert Lockwood Mayor City of Mendota Heights 750 So. Plaza Drive Mendota Heights, MN 55120 Re: Proposed Vehicle Maintenance Facility Minneapolis/St. Paul, MN Dear Mr. Lockwood: This will serve as a 65 -day notice that the Postal Service is looking for a site to locate a Vehicle Maintenance Facility in Minneapolis/St. Paul. The preferred area is bounded by 70th Street on the North, 84th Street on the South, Highway #100 on the West and Highway 35-E on the East. The specific site location and description will follow at a later date. Please refer any comments to this office no later than April 14, 1984. THIS IS NOT A REQUEST FOR FUNDING. If you should have any questions, please feel free to contact this office at 612-725-7385. Sincerely, hn' ROGER W. LEMIEUX Real Estate Specialist S� Pau METROPOLITAN AIRPORTS COMIM .-;.ON P. O. BOX 1700 • TWIN CITY AIRPORT • MINNESOTA 55111 OFFICE OF EXECUTIVE DIRECTOR • PHONE (612) 726-1892 February 8, 1984 Ms. Marsha Knuth 740 Mohican Court Mendota Heights, MN Dear Ms. Knuth: Thank you for your the Friendly Hills horse racing track Q3 a 7984 55120 letter of January 24th, 1984 informing the MAC of Civic Association,lnc. position on the proposed in the City of Eagan. I have discussed the commissions position on the proposal with Mayor Robert Lockwood, Peter Jarvis of BRW and Bernard Friel, a resident of Mendota Heights. To each of these interested parties, I have described the importance of the Mendota Heights -Eagan alignment with the 2 busiest runways at the Minneapolis-St.Paul International Airport. Specifically, I have asked the consultant,BRW, to further investigate noise impacts with the understanding that the MAC will not modify arrival and departure procedures or flight tracks to accomodate the proposed race track. Any deviation from established current procedures will result in increase noise impact in residential areas adjacent to the existing aircraft corridor. This would create an unacceptable condition for the noise abatement program at the airport. Thank you for your letter expressing the concerns of the Friendly Hills Civic Association,lnc. If you have any further questions, please feel free to contact me at your convenience. )incer,ely Jeff Hamiel, Director of Operations -" CC: Mayor Robert Lockwood City of Mendota Heights /as OFrICE LOCATION -60:C 18th AVE SO_. WEST TERMINAL AREA -- MINNEAPOLIS• SAINT PAUL INTERNATIONAL AIRPORT LIST OF 1984 CONTRACTORS TO BE APPROVED BY CITY COUNCIL ON FEBRUARY 21, 1984 Arneson Heating Service Company Arneson Heating Service Company Berens Construction Company Dahn Builders, Inc. Danelke Excavating Eagan Excavating G. P. and Son Remodeling Company Joseph t. Johnson and Son Northwest Service Station Red Rock Heating Rouse Mechanical, Inc. Rouse Mechanical, Inc. Turner Tree Technology Western Remodelers LIST OF 1984 RUBBISH HAULERS LICENSES City Clean-up Troje's Trash Pickup, Inc. Heating and Air Conditioning License Gas Piping License General Contractor's License Masonry License Excavating License Excavating License General Contractor's License General Contractor's License Excavating License Heating and Air Conditioning License Heating and Air Conditioning License Gas Piping License Tree Removing, License General Contractor's License 2/21/84 CLAIMS LIST CHECK REGISTER AMOUNT V=ND03 814.00 OAHLGRON HOWARD ASSO 437.06 CORRIGAN=LECTRIC 437.06 *. 6.67 DEPT LABOR&INDUSTRY 6.67 DEPT LABOR&INDUSTRY 1500. ._ ..__._..DEPT LABOR&1b1DUST.R.Y___.. 6.66 DEPT LABOR&INDUSTRY 35.00 *✓ 20.90 - 20.00 *� 43.35 SALT 43.35 PUB SAFETY 86.7D *✓ 719.00 SJPT ASSN 719.00 */ 484.84 OXYGENE9 CO 484.84 *i 40.00 ..OXYGEN: -'Q CO 40.00 *� 10.00 01-4490-050-50 10.00 *� 116.00 WORKS 245_.00 HOLDERS ._. _. _ __ 361 .00 *i 121 .81 STAMP 121 .R1 *i 97.74 9 97.74 */ 25.0 0 DESK 25.00 15-4490-060-60 _F.10 -- 4.75 HOCKEY NETS&RPR 24.30 4s80 186.17 9.55 237.67 *J 678.00 1JCPl. 1V -L-1 yaa 15-Engr 20 -Police 30 -Fire 40 -Code Enfc ITEM- DESCRIPTION - REDISP ACACIA JAL MATL/LABOR SIREN - r a ^"' - ._.... .. 60 -Utilities 70 -Parks 80 -Planning 90 -Animal Control ACCOUNT__ N0, INV. 16-4220-802-00 01-4335-315-30 2 CERT OF EXEMPTION 01-4335-310-50 CERT OF EXEMPTION 01-4335-310-70 _.CERT OF;XEMPTION __ _ ..01-4.335-315-30 CERT OF EXEMPTION 15-4335-310-60 OAK CTY FIRE CH ASSN 84 DUES DAK CTYTR-AS PROC&PRTGDISPLAY DAK CTYTREAS PROC&PRTG DISPLAY JAMES R HILL INC RE FIRE STA SITE MORTON SALT SAFE -T SALT MN DEPT PUB SAFETY COVN=CT CHG MINN ST SJPT ASSN 84 DUES PLOUMEN MEDICAL OXYGENE9 CO PURITAN PMRZ MEDICAL ..OXYGEN: -'Q CO VLV/REGULATOR_. NAME NORTH,ER,N -AUTOMOTIVE ALT/REG-502 SUBURRA'N TT -RE TIRES/MTG 01-4404-030-30 01-4490-110-10 05-4 490-10 5- 15 16-4235-850-00 8 01-4421-050-50 8 01-4200-610-20 8 01-4404-050-50 01-4620-030-30 3 01-4620-0.30-3A 3 . 0.1-4330-490-70 01-43 30-440-20 TREAS STATE MN __ REGR CD SEM DELMOVT 07-4404-000-00 ST_PAUL STAMP_ WORKS _. NAME- PLATES _ 01-4300-110-10 9 ST�PAUL STAMP WORKS DESK HOLDERS 01-4300-110-10 9 ST PAUL. STAMP WORKS NAME PLATES 01-4490-050-50 9 -.ST. PAUL S.TA MP WORKS DESK HOLDERS ._. _. _ __ .___01!!4490-050!!5f)_9 ST PAUL STAMP WORKS RUBBISH HLR PLATES 01-4490-110-10 9 ST PAUL STAMP WORKS DESK HOLDERS 15-4490-060-60 9 ALLEN ZEP°ER HOCKEY NETS&RPR 01-2010-000-00 CHECK REGISTER AMOUNT _ _VENDOR ITEM DES:RIPIION 678 ,D 0 *l 19066900A.RAESO.N..F..UEL OIL S -VC..... REGULAR 29086,00 ARNESON FUEL OIL SVC DIESEL 39363.55 ARNESOfW FUEL OIL SVC NO LEAD 69515.55 ACCOUNT . NO,. -IMO. 01.-1210-000-00.1 01-1210-000-00"3 01-4320-020-20 0 8.32 B&J AUTO SPLY REG/OIL FILTER 01-4330-490-50 0 56,33 B&J AUTO SPLY FITTING/HOSE 01-4330-490-50 C 17.15. 8&J-_AUT.O_SP.LY _ GAUGE __. __....01-4330-490-70 81.80* 6.79 BD WATER COMMISION 2431 LEX JAN 01-4425-310-70 6.79. _ BD Wk TER C.O.M4ISSI011 2431 LEX_' JAN 01x4425-310-_50 6,79 BD WATER COMMISSION 2431 LEX JAN 15-4425-310-60 20.37* 41,35 BROWN_BHOT.O FILM 01-4305-030-10 '2 41 .3 5 *� 33.01 CITY MOTOR SUPPLY PLUGS/AUPPORT 01-4330-490-50 4 135.19 _CITY MOTOR SUPPLY _ MISC PAR.TS _ .. _ ._ 0.1-_4.330.-490-70 1 138990 CITY MOTOR SUPPLY "FLEX TUBING 15-4330-490-609W 307.10 *i 4.56 - COAST -TO _COAST KEYS _ _ 01-.4.305-020-20 3 12.83 COAST TO COAST SAW/BLADES 01-4330-490-70 3 17.39 +� 74.15 CONTEL CR CORP FEB PYMT _._ . 01-4210-020-20..5 118.65 CONTEL CR CORP F -B PYMT 01-4210-110-10 5 59.32 C CNTE L CR CORP FEB PYMT 05-4210-105-15 5 2 52 .1 2 - - - -- -- - - - - 44.00 COPY EGUI°j CO SCREENING SHEETS 05-4300-105-15 7 12.40 COPY EQUID, CO SPLYS 89-4300-814• ' 7 CHECK REGISTER AMOUNT _ VENDOR ITEM DESCRIPTION ACCOUNT N0. INV: - _ 54.30-.- DAHLGRE!N HOWARD ASSO RE_ AIRPORT NOISE 01-4220-135-80_ 19183.00 DAHLGREN HOWARD ASSO JANRETAINER 01-4221-135-80 1 ,237.30 22.9.7.-_.. _. __.__ OAVIS._ ELELTRONI C -SVC JAN RPRS .01-4330-.454- 30 25.74 DAVIS ELECTRONIC SVC JAN RPRS 01-4330-450-30 8.64 DAVIS ELECTRONIC SVC JAN RPRS 01-4330-450-30 --24.76 -DAVIS ELECTRONIC._SVC JAN-_-RPRS 01-4330-450-30 20.00 DAVIS ELECTRONIC SVC JANRPRS 01-4330-450-30 27.97 DAVIS ELECTRONIC SVC JAN RPRS 01-4330-450-30 ; 130.08- 12.50 FISC4!ERS GAS 66 2226HEADLAMP 01-4330-440-20 12.50 *� 83_.85 __ICMA_RC. ._ _-W///Hp 2/3 PR 01-2072-000-00 _ 74.03 ICMA RC 2/3 CONTR FRAZELL 01-4406-110-10 157.88 *✓ 875.00 IDS LIFE INS CO FEB DEP 01-2072-000-00 1 .975.00 *i __KISH=L EDWARD MI THRU-.1/24 _. 05-4.415-105_-15, 17.82 *i 15.40 KNUTH TOM MI THRU 2/14 05-4415-105-15 2.20 KNUTH TOM _. MI .THRU 2/14 67-4415!_.9_4.1-00 9.36 KNUTH TOM MI THRU 2/14 74-4415-813-00 25.96 *� 639.39 LA KELA ND FORD 639.39 +� 150.00 LEAGUE MN CITIES RPR POWER STEERING REGR 84LEG ACTION 01-4.330-490-50 1 01-4 400-110-10 1,897.50 LOGIS 84CL2ASSESS 01-4214-110-10 0 19,014.61 LOGIS JANSVC 01-4214-110-10 G AMOUNT _ ___ 137.53 632.50 _ 39682.14 *i CHECK REGIST=R VENDOI _ ITEM DESCRIPTION ACCOUNT.. N0. IN LOGIS JANSVC 15-4214-06P 50 LOGIS 84CL2ASSESS 15-421.4-0t ,D 364.50- M/A ASSOCIATES INC W/H ... M/A ASS.00IATES INC 179.75 MIA ASSOCIATES INC 20.25 MIA ASSOCIATES INC _10.13_ _. .___.M/A__.ASSOC-IATES...I[tC__. _ F=B 179.75 MIA ASSOCIATES INC 179.75 MIA ASSOCTATES INC 10.12_._ MIA ASSOCIATES- INC__ 620.25 ✓ HP F -B 87.35 M&W INC CANONPROD 59.15_ __ M&W INC .-CA NONPROD 30.95 M&W ING CANONPROD 7.60 M&W INC CANONPROD 276,30 _.M&W._.INC...CANONPROD._.. 31 .5 5 M& W INC C A NONPR OD 10.30 M&W INC CANONPROD 11..38 M&W..I NC-. CA NONPROD 28.20 M&W INC CANONPROD 542.78 *� 573.20 817.05 391 *15 449.10 242.30 628.20 283.?5 _ 13500 . 3,519.55 *� 13.33 13.33 15.00 13.34 55.00 */ 72.90 72.90 COR R AMT ARTIC KLEEN CLNR/TOWELS A RT IC KLE EN ART IC._ KLE,EN, CLNR/TOWELS CLNR/TOWELS ARTIC KLEEN _ TONER/MTCN TONER/MTCN TONER/MTCK TONER/MTCN TONER/MTCN TONER/MTCN TTONER/MTCN TONER/MTCN TOV"R/MTCN MEOCENT_ER.S HP _ __. FEB W/H MEDCENTERS HP FEB PREM NEDCENT(ERS HP FEB PREM MTDCENTER3 HP_ .. _ F=B PREM MEDCENr,ERS HP FEB PREM MEDCENTERS HP F=B PREM MEDCENrER3 HP F -B .PREM MEDC=NTER3 HP F=B PREM MEND HGTS RUBBISH NEW HGTS RUBBI _SH MEND HGTS RUBBISH M= NO _HGTS RUBBISH MINN DEPT OF REV JAN SVC JAN SVC JAN SVC JAN SVC JAN SPEC FUEL TAX 01-4305-020-20 01.-4305-020-2_0 01-4305-050-50 01-4305-050-50 _____Q]_ -43.05-07D- 70 01-4305-070-70 15-4305-060-60 15-430.5-0613-60 01-4300-020-20 01 -43G0 -0.30-_3D 01-4300-040-40 01-4300-080-80 0.1_-4300-11Dr 10 05-4300-105-15 10-4300-000-00 _ 15-.4300-Q60-60 23 -4330 -OC i0 01-4245-020-20 01-4245-021-20 01-4.245-0.511.-50_ 01-4245-070-70 01-4245-110-10 _. _._.05-42.45-105-15 15-4245-060-60 01-4280-310-50 01-4280-310- 70 C1-4280-315-30 15-4280-31 U.-6Ci 01-4320-05' SO CHECK REGISTTR AMOUNT VENDOR ITEM DESCRIPTION 141.25 MINN TEAMSTER-LOC320_ FEB DUES- 141,25 UES_141.25 */ 51.45 MOTOROLA INC RPRS 51 .4 5 23.25 62.40 _ 8 5_. 6.5 * /_ -289.55 183.57 _ 183.57- 112,29 307.73 1 19.59 1 •176.07 1.176.'17 1 ,152.95 221.11 183.57 243.29 1 9176.07 69525.43 */ 39.'5 27.94 27.93 20.67 19.50 452.98 588.87 #/ 11.25 61 .78 3.75 76.78 +t/ 9.05 9.05 *� NELSON RADIOCOMM FEB CONTR NELSON RADI OCOMM FEB C ONTR ACCOUNT.- NO. _.INV,. 01-2075-000-00. 01-4330-450-20 3 01-4330-450-20Y1 t]7-4330-000-00 1 NORTHERN ST POWER CO FEB ELEC SVC 01-4211-30.0-50 NORTHERN ST POWER CO FEB ELEC SVC 01-4211-310-50 NORTHIERN ST POWER CO F-rB ELEC SVC 01-4..211-310-70_ NORTHERN ST POWER CO FEB CLEC SVC 01-4211-315-30 NORTHERN ST POWER CO FEB ELEC SVC 01-4211-320-70 AO.RTNlEF"N ST. -POWER CO_ __ FEB ELC SVC 01,-..4.2.1.1-420-50, NORTHERN ST POWER CO FEB GAS SVC 01-4212-310-50 NORTIER(N ST POWER CO FEB GAS SVC 01-4212-310-70 NORTHERN ST POWER .CO FEB GAS SVC 01-42.12-31 5-30 _ NORTHERiN ST POWER CO FEB GASSVC 01-4212-320-70 NORTHERN ST POWER CO FEB ELEC SVC 15-4211-310-60 NORTHERN ST POWER. CO _F -B -LEC SVC _____ 15-4211-400-60 _ NORTHERN ST POWER CO FEBGAS SVC 15-4212-310-60 NORU+WEST ER N BELL_ FEB SVC 01-4 210-020-20 N ORTMW EST ER N BELL FEB SVC 01-4 210-050- 50 N 0 RT 4 W E -ST PER N BELL FEB SVC 01-4210-070-70 NORTHWESTERN BELL FEB SVC _ 01-42.10-315-30 NORTHWESTERN BELL FEB SVC 05-4210-105-15 NORTHWESTERN BELL FEB SVC 15-4210-060-60 OXYGEN SERVICE CO OXYGEN SERVICE CO OX YGE,N SERVICE ..CO PAYLESS CASHWAYS INC DEMURRAGE THRU 1/15 OXY/SPLYS DEMURRAGE THRU 1/15 MAILBOX /LTRS 01-4305-030-30 2 01-4305-050-50 1 01-4305-050-50 2 01-4305-050-50 3 .AMOUNT 67.22 67.22 *f 851.50 851 .50_. */ CHECK REGISTER VE NDOR I TE M DES CRIP TI ON _ ACCOUNT NO .. -ice' S&T OFFICE PROD MISC SPLYS 05-4300-.10. jY SHIELY J L CO CRSE SAND 01-4421-050-5b, 49.50 SIGNAL CAR WASH JAN WASHES 49.50 *� 1,, 975.89 _ _.. ST-.-TREAS UNLIMITED ?ERA 19243.W ST TREAS °ERA 528.80 ST TREAS PERA 17.26 ST_ TREAS ?ERA 57.12 ST TREAS PERA 196.60 ST T4c"AS SERA 114,71 ._S.T._ TSR `_' A S _ ? ERA 355.43 ST TREKS PlERA 271.66 ST TREAS PERA 69.4.7. ST TREAS-PERA 4,S30.54 *� FUND 05 TOTAL ENGR ENTERPRISE 9.00 SUN NEWSPAPERS .9.00 3.70 TRAIL DODGE INC 410.29 TRAIL DODGE INC 413.99 */ W/M 2/3PR 2/3 PERA 2/3PERA 2/3 PERA 2/3PERA 2/ 3PERA 2/3- PERA 2/3 PERA 2/3 PERA 23-PERA ---- -- 01-4430-020-2.0 ...._..01-2062.-D0D-.Ot. 01-4406-020-2b 01-4406-021-20 _. 01-4-406-0,30-30, 01-4406-040-40 01-4406-050-50 01-4406-110-10 05-4406-105-1 5 _ 15.-4.406-06P '0- 52WK SUB PD 01-4402-020-20 CAP 01-4330-440-20 REPLACE CARB EJC 01-4330-440-20 66.95 UNIFORMS UNLIMITED MISC OLMSTEAD 01-4410-020-20 17.05 UNIFORMS UNLIMITED MITTENS BRIDGER 01-4410-020-20 69.95 UNIFORMS UNLIMITED BOOTS MACK _ 01-4410.-020-20 21.95 UNIFORMS UNLIMITED GLOVES REYES 01-4410-020-20 175.90 */ 85.00 UNIV OF MINN CLERK CONF SWANSON 01-4.400-_1i0-10._ 85.00 *� 31 ,217.45 FUND 01 TOTAL GENERAL FUND 853.67 FUND 05 TOTAL ENGR ENTERPRISE CHECK REGISTER AMOUNT VENDOR ITEM DESCRIPTION ACCOUNT__N0. IN1 87.40 FUND 07 TOTAL CIVIL DEFENSE _ _10.30 FUND 10 TOTAL SPECIAL PARK FUND 39406.90 FUND 15 TOTAL SEWER UTILITY 1,533:00 FUND 16 TOTAL TIO I79-7/81-4/82-2/82-6 _-28.20 . _•. FUND 23 _.TOTAL_.... CABLE TV FRANCHISE _ 2.20 FUND 67 TOTAL I80-3 TH13 REALIGN/WATER 8.36 FUND 74 TOTAL CONS PROJ FUND 12..40. FUND 89_ TOTAL _ ?83-6CALLAHAA/KEUPE _..._ 37.159.88 TOTAL MANUAL CHECKS 10442 4,682.21 St Treas PERA 1/6 PERA 10443 _ 1,167.50.Marq Natl Bank Bond Interest 10446 2,460.56 St Treas SS Fund 2/3 FICA 10447 4,825.13 St Treas PERA 1/20 PERA 10448 ., 4,856.54 Dir Int Bev FIT /W/H 2/3 10449 50,00 Dak Cty Bank Payroll Deductions 2/3 10450 300.00 of 11 14351__.. 1,220.15 ,St _Cap Cr Un 10452 23,718.93 City MH PR Acct Net Payroll 2/3 1 43,281.02 GT _._. _80,44.0.90 _ _ CITY OF MENDOTA HEIGHTS MEMO February 17, 1984 TO: Mayor and City Council FROM: Kevin D. Frazell City Administrator SUBJECT: Bid Award for Fire Station INTRODUCTION General, electrical and mechanical bids were opened for the fire station at 2:00 P.M., Thursday, February 16, 1984. The purpose of this memo is to give Council some preliminary information about the bid. Trossen-Wright will have a more detailed presentation and recommendation Tuesday evening. BIDS RECEIVED Attached for Council review are copies of the bid tabulation. I have penciled in a brief description of each alternate. Our preliminary review tells us that the three low bidders are as follows: General -.:including all alternates except G-4, carpeting in the meeting room. James Steele Construction $450,400 Voronyak Construction 458,900 Olson Concrete Company 461,328 Electrical - includes all alternates. Hilite Electric $ 56,550 Corrigan -Electric 57,667 Hoffmann Electric 59,263 Mechanical - includes all alternates. Klamm Mechanical $153,534 Northland Mechanical 154,344 Kumar Mechanical 161,835 TOTAL COST AND BUDGET IMPACT If we accept each of the three low bids, with all alternates except carpeting, the total_ cost would be $660,484. The project budget allocates $634,840 for construction and site improvements. We could meet this figure by deleting some of the alternates, or using some of the $31,750 contingency, $25,000 furnishings and/or $7,000 landscaping allowance. The landscaping is already included in the base bid. - 2 - RECOMMENDATION Trossen-Wright is currently reviewing the bids. A meeting will be held with staff Tuesday, to prepare a Council presentation and recommendation for Tuesday evening. ACTION REQUIRED To consider the information and recommendations provided by the architects and staff Tuesday evening, determine the alternates desired, and make award to the lowest responsible bidder. Respectfully submitted, int%ye�'!�l Kevin D. Frazell City Administrator attachments :'1�i�GCrh *l ;C-I iT= i' . :; , �_:� : GENERAL J r r" 11✓ �I `� _._ . 'f� :%!i�iCv ONee (31v DLT PLT !_'lA Al.? /,'I� /�L'� !�•!G i<'.'r !�-ice .PJ.'( l�-Z Dd-'f !i•= Ai.T .�^'-� AY1D Olson Concrete Company 37:2 `f-;-L3 7 �sy ILt 0DLY ;to F;? 50- ;19 15-r 31'70 ; 8Y635P 56a 1 P5_0 I F'o Arkay Construction Company `jam OOo ?i 000 7,700 71 600 71 1500 7500 30 003 000 ),000 /PO _ Kratochvil Construction CompanyNtj Op -7F70 16,115-o �`ITov 33 71ro it ISD raoo �3 dao l Y'/0 a 0 Cy Reinert Construction Company 67D FI S'00 9 IV? 3 o G_ 7 306 ' Q 306 -;1( 167 79`t a 73 a yo T3� Kraus-Anderson of St. Paul Co. 3F3 6 00 '�GF 13. SY0' 1 7 76D 7Yl0 79 700 1,670 a0 James Steele Construction Company 3410o X0700 !3/00 I I Do ar'0oo 3Y ;too a goo 1 o0 900 a/O ✓ c� Adolfson E Peterson, Inc. Lf 36 fou 0 LrO a0,5_6'0 301 0 )�o 57) 00 3 -�OD :2l /,700 Voronyak Construction, Inc. 37/ 00 0 0 d P00 0 7 00 a SO Oo 30 �0 Trucker Sheehy Constructors, Inc. V3 0o 7.16p 14 Foo 70 `00 3 SOI :)1 Y r0 a 0 David N. Volkmann Construction 376.617000 SDo 000 ast 173 aSo Haymaker Construction -),Oba0o a00 0 0 a Oa � `100 ODD Kloster Madsen, Inc. Li57S 0 D 1. SD 00 0 D fooD60 Dahn Builders, Inc. OD 7 707 20' 144-. � 5 3 Sa 7 38 03 SS" 0 t/ Naugle-Leck, Inc. OE 14.008 Soo 0 00 OOD a 000 20'0 oo a00 z 0 Hartford Construction Company D 05•�. 3 a 00 3 5631) Lovering Associates T. J. Meisinger '376Lfoo I goo 5-00 a9 o 36 0 0 Lt Y, Yo0 a SOD DO 70 Henry O. Mikkelson Co. 37 0001 000 000 0 :11,YtoD 3 3 �d 70 Od X70 HMH Enterprises, Inc.: 000 17 w X TO� 9,0 �_�._ DO D I---__---.._ I i r ! g L 000 30 .._ ..�� C + •. qo4.,- DDD -Z70 _ / B "_ V �I��f_^rr• ;•�'_� .ri'' MINt�1:_.^T�-. ELECTRICAL !!c. Ie-T-f:c'G!-f-! �.[G1�•IGpct� LOf-Ifi�' G.T� 15� ENO AI.t 1�-I AL: E•IA Rut -:•I;G i?!-i Ii;: •_ _ ... :i. -•{ r\� C= r KI SIG tt%. -7'fn ea4G /- Hoffmann Electric ;t 6 0 iIVA. 725- i ih,41`]��?00 `j ]00 $1 - AAy.. Hilite Electric Lt A. ! a5o s Ds ass I ! John Ess E Sons, Inc. 00 S I 35- 60 16'5-YO 5-,r75- ! G 0 Egan McKay Electrical Contractors ! ! I West Electric 0 Y )1 _ a io yl. Ck 1 F yl, D :)3 -:?G 9 Peoples Electric Company ! 70 170 j 0 776,o LI FOO Collyard Electric ; 51 7 7 0 I IS :ZS 0 S i -.1 S I 83S $- ff 3 0 I Arcade Electric 9'0 1 1570! 00 :15 S00 ' 5-0 00 130 ! Corrigan Electric 3 % a 0 a s 3% G. : 01 a i Smolik Electric, Inc. 1.5- p� 70o X - S- D I 0 660 (1 30 1 -300 t _17 Rome Electric q 3353 P� cZ % .5211 -). , a7. . 6 �3?.Y cl— C � ici ;4�t4ft;k, ;o 4.� [5rrl; .met ­ -, ­ � .", - --11-.W11- � ;;�� f*. Ay},j'1✓�r,[1 � •..j'+L ']' V7 HAN 15 ►Wo.erCrrs, qV, V - -7�7 ITZ;1;11'�%.�� Do, C4 I ov Meialj� lora��IsBluff Stieet:. ,Inc" 4� !iY ft - 7 lco p Roseville,Plumblng.,S- Heating,,Inc: ^,­�9'sl. . '. `Con r2 35'6 4-174i2 "T.15o 17 SOD: Z To' 1yo- -�/ 4 � � , -7 6, e) , - 19, -14-,- & soildateaPluMbin9'1,Heatlng�r�llng,­ V :il(umii' Mechanical, 'Inc.- 'V/L:7YOa 3 34 1 1 34'2 -20 il"777 -43 44S- r. -A)41' Newman -Heating S Plumbing ,Co A '47DOS ]AZO 9,00 4 -7.5 - � -,;a'7 . - 4 Wm.. M6rr Plumbing 15-r %A ti, L 4 "Edward -7., Kola : 7-T ,Gener-Si Sheet Metal Corp. 14 �1- Dakota Plumbing. Heating r= is -n 7 A 1"2 % 4 - S�­ CITY OF MENDOTA HEIGHTS MEMO February 16, 1984 rl L TO: Mayor, City Council, and Citydminis rator J FROM: Larry E. Shaughnessy Financial Advisor SUBJECT: Tax Anticipation Bid - 1984 INTRODUCTION Bids have been solicited from our usual bank bidder5for the purchase of $550,000 Tax Anticipation Certificates. Bids will be received at the February 21st meeting. DISCUSSION Determine lowest interest. rate offer received. RECOMMENDATION Award bid to lowest offer. ACTION REQUIRED Adopt attached resolution No. 84- "RESOLUTION PROVIDING FOR ISSUANCE AND SALE OF $550,000 TAX ANTICIPATION CERTIFICATES OF 1984". No. UNITED STATES OF AMERICA STATE OF MINNESOTA DAKOTA COUNTY CITY OF MENDOTA HEIGHTS GENERAL OBLIGATION TAX ANTICIPATION CERTIFICATE OF 1984 KNOW ALL PERSONS BY THESE PRESENTS that the City of Mendota Heights, Dakota County, Minnesota, certifies that it is indebted and for value received promises to pay to the order of , in , Minnesota the principal sum of THOUSAND DOLLARS on the fifteenth day of March,,1985, and to pay interest thereon from the date hereof until the principal is paid at the rate of percent ( %) per annum, payable on the 15th day of March, 1985, both the principal and interest being payable upon presentation and surrender of this certificate at maturity. The total dollar amount of interest payable hereon at maturity is Dollars $ Both principal and interest are payable at , in Minnesota, or any successor paying agent duly appointed by the City, in any coin or currency of the United States of America which at the time of payment is legal tender for public and private debts. This certificate is one of an issue in the total principal amount of $550,000, which certificate has been issued pursuant to and in full conformity with the Constitution and laws of the State of Minnesota for the purpose of anticipating the receipt of general taxes heretofore levied by the City for the general fund for the year 1984 and not yet collected. The total amount of taxes levied for the general fund for the year 1984 is $ This issue in the total principal amount of $550,000 is the total amount of certificates issued against the general fund. This certificate constitutes a general obligation of the City, and to provide moneys for the prompt and full payment of the principal and interest when the same become due, the full faith and credit and taxing powers of the City have been and are hereby irrevocably pledged. IT IS HEREBY CERTIFIED AND RECITED that all acts, conditions and things required by the Constitution and laws of the State of Minnesota to be done, to happen and to be performed, precedent to and in the issuance of this certificate, have been done, have happened and have been performed, in regular and due form, time and manner as required by law, that the taxes levied for the general fund shall be irrevocably appropriated to the redemption of the certificate and the interest thereon, and this certificate, together with all other debts of the City outstanding on the date hereof and the date of its actual issuance and delivery does not exceed any constitutional or statutory limitation of indebtedness. IN WITNESS WHEREOF, the City of Mendota Heights, Dakota County, Minnesota, by its City Council has caused this certificate to be executed in its behalf by the facsimile signature of the Mayor and the manual signature of the City Clerk, the corporate seal of the City having been intentionally omitted as permitted by law, all as of March 15, 1984. /s/ Facsimile City Clerk Mayor EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF MENDOTA HEIGHTS, MINNESOTA HELD: February 21, 1984 Pursuant to due call and notice thereof, a meeting of the City Council of the City of Mendota Heights, Dakota County, Minnesota, was duly held at the City Hall in said City on the 21st day of February, 1984, at P.M. for the purpose of authorizing the issuance of and awarding the sale of $550,000 General Obligation Tax Anticipation Certificates of 1984 of said City. The following members were present: and the following were absent: Member introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $550,000 GENERAL OBLIGATION TAX ANTICIPATION CERTIFICATES OF 1984 WHEREAS: The City Council has heretofore determined that it is necessary and expedient to issue $550,000 -General Obligation Tax Anticipation Certificates of 1984 pursuant to Minnesota Statutes, Section 412.261 and Chapter 475 in anticipation of the collection of taxes levied for the general fund and not yet collected by the City; provided that the total amount of all certificates issued against the general fund for the year and the interest to accrue thereon to maturity, together with all orders outstanding against the general fund may not exceed the total current taxes for the fund uncollected at the time of issuance plus the cash on hand in the fund. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Mendota Heights, Minnesota, as follows: • 1. That the offer of , in , Minnesota the "Purchaser") to purchase $550,000 General Obligation Tax Anticipation Certificates of 1984 of the City in accordance with the terms and at the rate of interest hereinafter set forth and to pay therefor the sum of $ plus interest accrued to settlement is hereby accepted. Said certificates shall be payable as to principal and interest at in , Minnesota or any successor paying agent duly appointed by the City. 2. The $550,000 negotiable general obligation tax anticipation certificates of the City shall be dated March 15, 1984 and shall be issued forthwith. The certificates shall be in the denomination of $ and shall be (_) in number. The certificates shall mature, without option of prepayment, on March 15, 1985. 3. The certificates shall provide funds in anticipa- tion of the collection of taxes levied for the general fund and not yet collected. The total principal amount of the certifi- cates plus the interest accruing thereon to maturity does not exceed the total current uncollected taxes levied for the general fund plus any cash on hand in the general fund. There are no orders outstanding against the general fund. and bear interest 4. The certificates shall mature on March 15, 1985 the serial numbers to and shall bear payable at maturity at the annual rate of percent ( 5. The certificates to be issued hereunder shall be in substantially the following form: 6. The certificates shall be executed on behalf of M the City by the signatures of its Mayor and Clerk and be sealed with the seal of the City; provided, that one (or both) of the signatures and the seal of the City may be printed facsimiles (if the certificates are also signed manually by at least one such officer); and provided further that the corporate seal may be omitted on the certificates as permitted by law. 7. The certificates when so prepared and executed shall be delivered by the Treasurer to the purchaser thereof upon receipt of the purchase price, and the purchaser shall not be obliged to see to the proper application thereof. Any accrued interest received upon delivery of the certificates shall be credited,to the "1984 Certificates of Indebtedness Debt Service Account" hereinafter created. 8. To provide for the payment of principal and interest on the certificates, the City shall retain all taxes levied by it for the general fund in 1983, payable in 1984 (the "Taxes") received by the City until there remains unpaid Taxes in an amount equal .to 110% of the principal and interest due on the certificates on March 15, 1985 and thereafter all Taxes shall be paid over to the "1984 Certificates of Indebtedness Debt Service Account" (the "Debt Service Account") hereby created, until there is on hand in the fund an amount equal to the principal of and interest on the certificates due on March 15, 1985. Thereafter the City shall be entitled to receive and retain all Taxes and apply them to purposes for which they were levied. The moneys in the Debt Service Account shall be used solely to pay the principal of and interest on the certificates or any other certificates hereinafter issued and made payable from the Debt Service Account. Any sums from time to time held in the Debt Service Account (or any other City account which will be used to pay principal and interest to become due on the certificates) in excess of amounts which under the applicable federal arbitrage regulations may be invested without regard as to yield shall not be invested at a yield in excess of the applicable yield restrictions imposed by the arbitrage regulations on such investments after taking into account any applicable "temporary periods" made available under the federal arbitrage regulations. For the prompt and full payment of the principal and interest on the certificates, as the same respectively become due, the full faith, credit and taxing powers of the City shall be and are hereby irrevocably pledged. 9. The City Clerk is hereby directed to file a certified copy of this resolution with the County Auditor of Dakota County, Minnesota, together with such other information as he shall require, and to obtain from the Auditor his certificate that the certificates have been entered in the Auditor's Register. 10. The officers of the City are hereby authorized and directed to prepare and furnish to the Purchaser of the certificates, and to the attorneys approving the legality of the issuance thereof, certified copies of all proceedings and records of the City relating to the certificates and to the financial condition and affairs of the City, and such other affidavits, certificates and information as are required to show the facts relating to the legality and marketability of the certificates as the same appear from the books and records under their custody and control or as otherwise known to them, and all such certified copies, certificates and affidavits, in- cluding any heretofore furnished, shall be deemed represen- tations of the City as to the facts recited therein. The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: Whereupon said resolution was declared duly passed and adopted. STATE OF MINNESOTA COUNTY OF DAKOTA CITY OF MENDOTA HEIGHTS I, the undersigned, being the duly qualified and acting Clerk of the City of Mendota Heights, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council of said City, duly called and held on the date therein indicated, insofar as such minutes relate to authorizing the issuance of and awarding the sale of $550,000 General Obligation Tax Anticipation Certificates of 1984 of said City. WITNESS my hand and the seal of said City this day of February, 1984. City Clerk (SEAL) BIDS RECEIVED 00 $550,000 CITY OF MENDOTA HEIGHTS TAX ANTICIPATION CERTIFICATES Feb. 21 ,1984 ACCOUNT RATE DISCOUNT $ COST % RATE NORWEST BANKS 5.70% $2,145.00 $33,495.00 6.09% Minneapolis, Minn FIRST NATIONAL BANK. 5.90% $2,200.00 34,650.00 6.30% Minneapolis, Minn. AVERICAN NATIONAL BANK & TRUST 5.80% $1,845.00 ;33,745.00 6.135% COMPANY St. Paul , Minn. FIRST NATIONAL BANK 5.70% 1,870.00 33,220.00 6.040% St. Paul, Minn. Estimated Margin 2-21 3.90 $16,280 Less Estimated Expense 2,000 Net To General Fund 14,280 BeReal Estate: Approved Thomas Strassener #27-44950-010-02 Mendota Hgts, City of /B59 F21ra �6�e Alois & Adeline Wagner #27-16400-133-00 Mendota Hgts, City of -r- '4 1TOr�7.t7i0q ' .EagT �Q/CGL�cN f{u�i7�idn Yee d"f lloarce/ ad6'ac"17 b 987 &1,,,, wheel To.'l Charles & Alice Wold #27-44955-070-03 Mendota Hgts, City of s/I Torn a:On ' /9dG Tw.-� Circ% Dn .Cor 7 ,Bif- 3. Le,�-in✓r iv�l �:��/nus �!%. February 21, 1984 Upon reviewing this property, it was discovered that an error had been made on the calculations on the original new construction values. Therefore, the Market value should be reduced from $101,530 to $70,300 for payable 1983 and from $129,200 to $87,100 for payable 1984; and -the assessed value should be reduced from $23,569 to $14,824 for payable 1983, and from $31,560 to $18,930 for payable 1984. Upon reviewing this property it was found that the lot is low and wet and potentally unbuildable, and would require special consideration to develop. Therefore, reduce the market value from $18,450 to $7,000 for payable 1983, and from $18,500 to $7,000 for payable 1984; and reduce the assessed value from $7,380 to $2,800 for payable 1983 and from $7,400 to $2,800 for payable 1984. Due to unusual design of house, 20% economic depreciation was factored into the structure value to bring the estimated market value from $109,600 to $102,400 and the assessed value from $30,688 to $28,672 for payable 1984. CITY OF MENDOTA HEIGHTS MEMO 1 February 16, 1984 TO: Mayor, City Council and City ministrator FROM: James E. Danielson Public Works Director and Paul R. Berg Code Enforcement Officer SUBJECT: Building permit for Riley's middle apartment - 2330 Lexington Ave. INTRODUCTION: Mr. Riley of Condor Corporation has made an application and sent a let- ter of request (see attached) to be placed on the February 21st City Council agenda for a full building permit approval by Council. HISTORY AND BACKGROUND: Mr. Riley was before the planning Commission on October 25, 1983, for a Conditional Use Permit for a Planned Unit Developmentfor a 225 unit apart- ment complex. The Planning Commission recommended approval of the Conditional Use Permit to the Council and Council approved the CUP on November 1, 1983. At that meeting Riley requested a building permit because he needed to be "in the ground" before 1984 for financing reasons, Council authorized issuance of a footing and foundation permit. DISCUSSION: Since that time staff has been working closely with Mr. Riley's archi- tect and engineer addressing such items as swimming pool fence heights, ac- cessory pool building square footage (Ordinace requires CUP if accessory building is in excess of 144 square feet), sound transmission of the building exterior due to airport noise, grading and drainage plan signed by a registered engineer (required by -the Developer's Agreement, see attached), accomodation for a bike path along Lexington Avenue, structural plan sheets signed by a registered engineer and the turning radii for emergency vehicles within the project site. All of the above mentioned items have been addressed in plan form and submitted to staff. RECOMMENDATION: Staff recommends Council authorize the Mayor to execute the Developer's Agreement and approve the building permit. ACTION REQUIRED: If Council wishes to implement the staff recommendation to approve the Developer's Agreement and building permit, Council should pass a motion re- commending approval. DEVELOPER'S AGREMENT CONCERNING LEXINGTON HEIGHTS APARTMENTS (3 - 75 UNIT BUILDINGS) SECTION 35, T28N, R23W, MENDOTA HEIGHTS, MINNESOTA ^R This agreement, made and entered into this _ day of , 19839 by and between the City of Mendota Heights, Dakota County, Minnesota, (hereinafter called the "City"), and James R. Riley 75 Windy Hill Road, Sunfish Lake, Minnesota 55075, (hereinafter called the "Developer"). W I T N E S S E T H: WHEREAS, Developer proposes a plat for a Planned Unit Development in Mendota Heights to be known as Lexington Heights Apartments consis- ting of three 75 unit apartments on approximately 18.2 acres east of Lexington Avenue between Wagon Wheel Trail and Mendota Heights Road, in Mendota Heights, more particularly shown on the plat to be known as Lexington Heights Addition; and WHEREAS, it is the intention of the Developer to cause grading of the lots, and to make the area ready for apartment structures; NOW THEREFORE, it is hereby agreed by and between the two parties as follows: 1. Grading Developer agrees to submit a grading plan prepared by a regis- tered'civil engineer for approval by the City. Developer agrees to then grade the platted area in accordance with the Grading Plan as approved by the City staff. In the grading of the area, measures shall be taken to prevent any deleterious results on adjacent property. Topsoil shall be placed on all disturbed unpaved or unconstructed areas upon completion of grading. Seeding or sodding shall be accomplished to establish a cover of vegetation as soon as possible after grading. The Developer and his agents shall use extreme care during the grading process (which includes proper timing of restoration, seeding and erosion control) to protect and maintain existing: a. Private land characteristics; b. Public land charcteristics; c. Public investments such as sewer, watermains, and street surfacing facilities. Any deterioration of adjacent property due to erosion, silting, soil deposition or degradation shall be corrected immediately upon written direction from the Public Works Director. 1 The developer will submit an erosion control plan for City appro- val. 'He shall also submit an escrow deposit or a letter of credit in the amount of $5,000.00 to be retained by the City to insure good faith performance. The escrow or letter of credit will be released to the Developer after final grading has been completed and a final inspection has been performed by the Public Works Director and any faults correc- ted. 2. Surface Water Handling Storm water drainage toward the west boundary of the property has been pointed out as a concern. Design of holding/detention ponds by the Developer will be by a registered professional civil engineer and submitted to the City for approval. The storm water system will be designed so as not to increase the runoff rate directed toward Resur- rection Cemetery. Drainage of the single family home site on the north property line has also been a problem and special consideration will be made to insure that no flooding or drainage problems are created. 3. Platting Developer will proceed with final platting as soon as possible. It is recognized by the City that time is of the essence in this project and a building permit for the first structure will be issued in advance of the final plat. 4. Park Contribution A park contribution for this project has been calculated at $40,000.00, payment of the first half of that amount is due at the time the first building permit is issued. The second half is due before the final plat is signed by the City. 5. Drainage Easements Surface water handling on the site will be the developer's re- sponsibility to include; design, construction and maintenance. Drain- age easements will be located on the plat to encompass all ponding areas and major drainage ways. 6. Lighting Area lighting plan shall be included with all other drawings submitted for review and approval. 7. Existing Sanitary Sewers Construction will be accomplish so as to provide for easy access to sanitary sewer easements at all times. Modifications to existing manholes for new grades will be the developer's responsibility. FA k 8. Pool and Tennis Court Construction Pool and tennis court construction will be completed;e 'k .lad l CITY OF MENDOTA HEIGHTS Robert G. Lockwood, Mayor Orvil J. oh von, City Administrator 0 3 CITY OF MENDOTA HEIGHTS 0 MEMO Cit ����or February 15, 1984 T0: Mayor, City Council and y Ad ntfat FROM: James E. Danielson Public Works Director SUBJECT: Yield Sign at Summit Lane & Avanti Drive Introduction• Mr. Joe Meagher of 1872 Summit Lane has requested a sign regulating east bound traffic on Avanti Drive and Summit Lane (letter attached). M ot- After Mr. Meagher's request, staff investigated his alligations and came to the conclusion that a yield sign would be appropriate. Only he and his neighbor go straight through on Summit Lane and east bound traffic on Avanti Drive seems to never consider that anyone would be doing that; consequently they do not slow up when making the turn onto Summit Lane (see map). Recommendation: Using the Manual on Uniform Traffic Control Device one of the warrants for a yield sign is "an intersection where a special problem exists." Staff feels that this is such an intersection and recommends installation of a yield sign. Action Required: If the Council concurs with staff's recommendation they should adopt the attached proposed ordinance, Ordinance No. 206, which will ammend Ordinance No. 1113. 1 2-6-84 Mr. Jim Danielson Engineering Dept. City of Mendota Heights 750 South Plaza Drive Mendota Heights, Mn. 55118 Dear Mr. Danielson, This letter will confirm our phone conversation of 1-3-84 and my visit to your office on 1-11-84, concerning the intersection of Summit Lane and Avanti Drive. As I told you on the phone, both my daughter and myself have had several close calls at this intersection since 11-4-83, as we have attempted to drive past Avanti Drive to enter our driveway. Their is a general tendency on the part of those motorists heading East on Avanti Drive, toward Summit Lane, to turn left onto Summit Lane with little regard of the possibility that someone may be heading past Avanti Drive, as is the case with members of my family and the neighbors directly across the street. I also informed you on 1-3-84, this intersection becomes more dangerous during the winter months. I would request that some consideration be given to the placement of some type of sign (s) at this intersection, so as to make motorist aware of the potential hazard. I realize, that any impediment to the normal flow of traffic is frowned upon by traffic planners, as is the placement of unnecessary signs, but I feel that this specific inter- section does present the potential for causing a serious accident at some point in time. I have driven in and around the Twin Cities area for close to twenty years now, and have seen and had numerous close calls, where the flow of traffic, at uncontrolled intersections, is dependent upon each motorist yielding the right of way, when required. Any attention you can give this matter, will be appreciated. Sincerely, :rte vy • . Joseph R. Meagher 1872 Summit Lane Mendota Heights, Mn. 55118 452-4764 CC: File CITY OF PAEN DCTA HETHTS 4GNIN E;II+E G DEPT. F E•3 0 1984 UZ "aub "R v E A 5 T tw -6s992--- -- �' ----------- 659.92 ----=-- --- 629 92 300 8 MARIE AVENUE W o ^ ♦ EAST - _- N 699.92 {� r `N OUTLOT A n 1 II N � O 2F 10'UTILITV [ASEMCNT 6f7'E7'4f"E•� ,,, - O 2 O S ID4.49 I 91.66 . N., : 0, F- ¢ ,O I 4 197.04 -tyr - IL 1 / r 700.00e+-09.36' 16� W a "C'0♦44950-06C-02 11-10.44930-070-02 O y, I N N W \ \ �•►� 6 {„ '1 T �,� / / / ,rr h 18 O 2 2 0.81 W N �O'JJ. S f6,65 9 36 // 44930-140115,057 0 3 N y,tL • fa JJ� ( 7, 909 - 9� !� Y 6 f • ti r W n y6 i. ��.• -0 00.0 to O o N 44 9 30 i i tti 5\\ 0; ��� L+290}7 4 8 0 44960-170 •02 ` y/ W U. o J W O , e.26i•ZQ449 : 1°� ♦ ? : ~� N , 18,396 nr �i 15852 ; - 17 `�� 7 °~' �� It o : %06. o°' 15,070 � e° t- w 3 • ��JJFF�•� N� O ``�� N 11 W 2 I 44930-O SOt02r^ �2�/p -0383.1747• `��)O• �� o q 1 _ / _ E \_ WEST v P. ,\r •� 4 103.72- - �ZlZ4. 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TO 111. TO 94.36 - - e•1.01'Oa" 11 1 1 l_ J / B L 0 C 1 3 ; 1 R34 N 3015339135' 4"W 1 1 Iso •!r i I I N 1 S ,n S ri f • I �f 1 I o "_ 2 „. 3 Nn 4 q IN ^ n 449'30.020-05 1 44950-030.03 ( 4 0 15 0 0 1 15,055 15,007 I I 15,007 1 r3 2 r 4 49 60 010-03I I _-311 56----- 11170---J l.__.III.TO__� 1 115.20 30 130. T11- -- -- 660.18 --- WEST \- -SOUTH LINE OF THE NORTH 9RO OF THE W 112 OF THE N.W. 1/4. OF�U CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA ORDINANCE NO. AN ORDINANCE AMENDING ORDINANCE NO. 1113 The City Council of the City of Mendota Heights, Minnesota, ordains as follows: SECTION 1. Ordinance No. 1113, known and referred to as "An Ordinance Establishing Stop and Yield Intersections Within The City of Mendota Heights" is hereby amended in the following respects: The following streets are hereby added to Section 2 of said Ordinance, "THROUGH STREETS AND YIELD INTERSECTION", THROUGH STREETS YIELD STREETS Summit Lane Avanti Drive SECTION 2. This Ordinance shall be in full force and effect from and after its publication according to law. Adopted and ordained into an Ordinance this 21st day of February , 1984. CITY OF MENDOTA HEIGHTS Robert G. Lockwood Mayor ATTEST: Kathleen M. Swanson City Clerk CITY OF MENDOTA HEIGHTS MEMO TO: Mayor and City Council FROM: Kevin D. Frazell City Administrator February 17, 1984 SUBJECT: Offer of Perkegwin Investment Company for Sale of Dodd Road Property Attached are letters from Mr. Sherman Winthrop and Mr. James B. Dockman, partners in Perkegwin Investment Company. As indicated in those letters, Perkegwin is accepting the City's offer of $27,500 cash for purchase of the 125 foot wide piece of property along Dodd Road, needed for construction of the new fire station. As noted in Mr. Dockman's letter, Perkegwin is placing two stipulations on the sale: 1. That a ballfield or fields would not be considered a permitted use on the area adjacent to the Perkegwin property, which is to be dedicated for park purposes. 2. Conveyance of the property in question would not be deemed to alter the density permitted on the balance of the adjacent Perkegwin property. In speaking with Mr. Winthrop, we clarified that their second condition means that they would be allowed to place the same number of dwelling units on the remainder of their property, as was first proposed in the Lakeridge Planned Unit Development. PLANNING CONSIDERATIONS I have discussed Perkegwin's two conditions with City Planner Howard Dahlgren. While Howard feels that we can work out arrangements which meet the objective5'of both the City and Perkegwin, he did raise some questions about the specific require- ments, which need to be clarified prior to the final closing. Therefore, it is recommended that Council authorize staff to meet with representatives of Perkegwin, to work out these details. RETENTION OF LEGAL COUNSEL Normally, the City would be represented by the City Attorney in carrying out real estate transactions. As Mr. Winthrop serves as the City Attorney, it is obvious that a different approach will be required in this case. Therefore, it is recommended that Council authorize the retention of a different attorney to represent the City in this transaction. Councilman Mertensotto has suggested Mr. Paul Hauge. Hauge serves as the City Attorney for the City of Eagan, and so is familiar with municipal concerns -- 2 — and legal transactions. I have spoken with Mr. Hauge, and he has indicated that he would be happy to serve the City of Mendota Heights in this capacity, and that the fee would be the same $50 per hour they charge the City of Eagan for municipal work. This is a very reasonable fee, and I would recommend that we retain Hauge to represent us. ACTION REQUIRED If Council concurs with the staff recommendation indicated above, it should tentatively accept the Perkegwin offer, authorizing staff to meet with representatives of Perkegwin to work out final details for the sale, and authorizing the retention of Paul Hauge as legal counsel for the transaction. Respectfully submitted, Kevin D. Frazell City Administrator attachments cc: Sherman Winthrop WINTHROP, WEINSTINE & SEXTON ATTORNEYS AND COUNSELLORS AT LAW SHERMAN WINTHROP 1600 CONWED TOWER ROBERT R WEINSTINE THOMAS J. SEXTON 444 CEDAR STREET RICHARD A. HOEL ROGER D. GORDON SAINT PAUL, MINNESOTA 55101 STEVEN C. TOUREK HART KULLER DAVID P. PEARSON THOMAS M HART S DARRON C. KNUTSON DOUGLAS B. ALTMAN WENDY WILLSON LEGGE February 13, 1984 MARK J. BRIOL GIRARD P MILLER MICHELE D. VAILLANCOURT MARY M. COLLINS JON J. HOGANSON PEGGY A. NELSON JAY R. NAFTZGER SCOTT J. OONGOSKE Mr. Orvil J. Johnson City of Mendota Heights 750 South Plaza Drive Mendota Heights, Minnesota 55120 Re: Perkegwin Investment Company - Dodd Road Property - Lakeridge PUD Dear Orvil: (612) 292-6110 1984 In line with our past conversations, we are enclosing the for- mal acceptance of Perkegwin Investment Company of the City's offer with respect to the 125 foot strip of property located immediately adjacent to the Herb Warnke homesite location on Dodd Road. You will note that the acceptance of Perkegwin Investment Company is subject to the two conditions set forth in the letter. Assuming, of course, that these conditions are acceptable to the City Council, we can proceed to attend to the final closing of this matter as expeditiously as possible. Best personal regards. Sincerely yours, WINTHROP, WEINSTINE & SEXTON Sherman Winthrop SW:srl Enclosure PERKEGWIN INVESTMENT COMPANY 18315 Minnetonka Boulevard Deephaven, Minnesota 55391 February 13, 1984 City of Mendota Heights 750 South Plaza Drive Mendota Heights, Minnesota 55120 Re: Perkegwin Investment Company - Lakeridge PUD Gentlemen: It is our understanding that you have requested the conveyance by Perkegwin Investment Company ("Perkegwin") to the City of Mendota Heights of a strip of land 125 feet in width along Dodd Road located immediately to the south of the Herb Warnke home - site. We also understand that you have offered to pay the total sum of $27,500.00 cash for this parcel of land. On behalf of Perkegwin, I have been authorized to advise you that Perkegwin would be willing to convey the parcel in question to the City for the total sum of $27,500.00. Perkegwin Investment Company would also release its first right of refusal which it presently holds on the Warnke homesite. Perkegwin's acceptance of the City's proposal, however, would be subject to the following conditions: 1. A ball field or fields would not be considered a permitted use on the area of the adjacent Perkegwin property (Lakeridge PUD) which is to be dedicated for park purposes. 2. The conveyance of the property in question to the City would not be deemed to alter the density permitted on the balance of the adjacent Perkegwin property. Assuming, of course, that you are in agreement with the condi- tions set forth above, Perkegwin is in a position to attend to the final closing of this matter as expeditiously as possible. Very truly yours, PERKEGWIN INVESTMENT COMPANY By Jame's B. Dockman, A Partner JBD:srl CITY OF MENDOTA HEIGHTS MEMO February 15, 1984 TO: Mayor and City Council FROM: Kevin D. Frazell City Administrator SUBJECT: Options for Modification and Repair to Fire Squirt INTRODUCTION At the January 17th meeting, Council authorized waterway modifications and repairs to Fire Unit #2286, in an approximate amount of $4,100. It has since been learned that the cost will be substantially more. Further, Chief Noack would prefer to send the unit to the factory in Missouri for the, work. This memo seeks Council direction and authorization. BACKGROUND AND DISCUSSION The $4,100 appropriation was originally included in the 1983 Capital Improvements budget, but was never accomplished. It was missed in the adopted 1984 budget. However, since the work will be funded with Equipment Certificates to be issued later this year, funds can easily be made available in the issue, so Council authorized the work on January 17th. In considering how to accomplish the work, Chief Noack looked at four options: 1. Send the truck to Gen'l Safety Products in North Branch, MN. 2. Contract the work with the St. Paul Fire Department. 3. Do the work with City of Mendota Heights mechanic. 4. Send the truck to the Snorkel factory in St. Joseph, Missouri. He decided in favor of the fourth option for two reasons. First, the factory would have all necessary parts on hand, alleviating any danger of having the truck out of service for an extended period awaiting shipment of parts. Second, the factory tests could be performed on the installed equipment, and the hydraulic system could be factory inspected, repaired, and tested as well. Any such repair to the hydraulic system would be paid from the Fire Department maintenance line item. The factory estimated cost for the waterway modification installation and repair is approximately $3,500 for parts and $1,200 for labor, a total of $4,700. One of our Public Works employees and volunteer fireman, John Neska, has volunteered to drive the rig to St. Joseph. I estimate the cost for John's wages, lodging, and meals, plus fuel, to be approximately $850, bringing the total cost to $5,550. City Treasurer Larry Shaughnessy feels that all these expenses can legitimately be charged against equipment certificates, since they - 2 — are associated with accomplishing an equipment improvement. ALTERNATIVES I indicated three additional alternatives above: 1. Send the truck to Gen'l Safety Products -the parts would be shipped from the Missouri factory at the same $3,500, plus $300 freight. Labor costs at $1,500 brings the total cost to approximately $5,300, plus expenses to drive the truck to North Branch. 2. Contract with the St. Paul Fire Department - parts costs would be the $3,500, plus $300 freight, or $3,800. While no labor cost has been given, it would likely be $1,000 to $1,500, for a total cost of $4,800 to $5,200. 3. Work done by Mendota Heights mechanic - puts parts at the same $3,800, with labor estimated at $1,100, for a total cost of $4,900. Our mechanic could accomplish installation of the waterway improvements, but is not trained or equipped to handle the hydraulics. RECOMMENDATION While the cost of sending the truck to Missouri is high, those expenses are partially offset by savings on shipping charges ($300). Also, the factory in St. Joseph has lower labor costs than the North Branch facility, so that the total cost of those two options is little different. Contracting the work with the St. Paul Fire Department, or doing it in- house are lower cost options, but we lose the opportunity for a factory test of the system, and to check and make necessary repairs on the hydraulics. For the above cited reasons, the Fire Chief and I recommend Council authorization to send the truck to Missouri for the work. ACTION REQUIRED Council should consider the options and direct the staff as to its preferred method of accomplishing the improvement and repair work. Respectfully submitted, Kevin D. Frazell City Administrator CITY OF MENDOTA HEIGHTS MEMO TO: Mayor and City Council FROM: Kevin D. Frazell City Administrator February 17, 1984 SUBJECT: Public Informational Meeting Regarding Eagan Race Track Draft Environmental Impact Statement The Draft Environmental Impact Statement for the Eagan horse racing facility is completed, and has been distributed for public review and comment. The City of Eagan will be holding a public hearing on the DEIS on Thursday, March 8, 1984. Written comments can be submitted to the City of Eagan until March 22, 1984. Following the last Council meeting, the Council called for a public informational hearing in Mendota Heights to review the Environmental Impact Statement. Peter Jarvis and Frank Svoboda, primary project managers for the DEIS, have indicated that they would be willing to hold such a meeting in Mendota Heights. We have tentatively agreed to the night of Tuesday, February 28. However, they would be available on Monday, the 27th, or Wednesday the 29th, if these dates are more convenient for the Council and citizens. Since the last meeting, I have spoken with Andy Blaho, a member of the Friendly Hills Civic Association Board of Directors. The Friendly Hills Board had a meeting on Thursday, February 16th, to go over the DEIS in some detail. Mr. Blaho indicated to me that after their review, they felt that there would be little to be gained by having the public informational hearing, since they have already had an opportunity to review the document in detail. Council should take this information into consideration, in deciding whether it wishes to call for the public informational hearing. Staff has been trying to arrange to have Somerset School available for the hearing. By Tuesday's meeting, we will either be able to confirm that location, or provide suggestions for an alternative. ACTION REQUIRED To determine whether the Council wishes to continue with a public infor- mational hearing, and if so, establish a date, time and location. Respectfull sujbmi' to Kevin D. Frazell City Administrator CITY OF MENDOTA HEIGHTS MEMO February 15, 1984 TO: Mayor and City Council FROM: Kevin D. Frazell City Administrator SUBJECT: Payment of Divine Redeemer Ambulance Subsidy BACKGROUND AND DISCUSSION Attached is the notice for our annual payment for ambulance subsidy to Divine Redeemer Memorial Hospital. As you will note, our contribution for 1984 is $8,507.51. As $8,500 was appropriated to the 1984 budget, sufficient funds are available for payment of this charge. I know the Council has previously had some discussion as to whether we wish to continue with ambulance service from Divine Redeemer, or consider some other alternatives. I would suggest that this would be an appropriate % topic for review and consideration by the committee which Council will be convening later this spring for review of the Fire Department. I recommend review by this committee, because it will include representatives of the Council, the City Administration, the Fire Department, and the Police Department. RECOMMENDATION Obviously, there is insufficient time to consider any other alternatives for implementation in 1984. Therefore, for the time being, it is recommended that Council approve payment of the 1984 subsidy. ACTION REQUIRED Motion to approve the payment of $8,507.51 to Divine Redeemer Memorial Hospital for the 1984 subsidy of ambulance service. Respectfully s bmitted, Kevin D. Frazell City Administrator attachment DIVINE REDEEMER MEMORIAL HOSPITAL February 8, 1984 Mr. Orvil Johnson City Administrator 750 Plaza Drive Mendota Heights, MN. 55120 Dear Mr. Johnson: 7 Using the formula as stated in the Ambulance Agreement, we ha increase which raises the subsidy to $109,274.00 for 1984. 1 population for the nine cities is 96,590. By dividing thg amount of $109,274 by the population of 96,590, we come up Wj capita amount of $1.1313. The subsidy amounts for the citie! follows: 96,590 $109,274.0( Please consider these subsidy amounts as your invoice for 19E any questions please feel free to contact me. Sincerely, urns /Wassbergg Administrator CMW/pm 724 Nineteenth Avenue North • South St. Paul, Minnesota 55075 9 (6 POPULATION SUBSIDY South St. Paul 20,880 $ 23,621.9; West St. Paul 18,420 20,838.8E Eagan 25,080 28,373.4! Inver Grove Heights 17,920 20,273.21 Rosemount 5,790 6,550.32 Mendota 220 248.86 Mendota Heights 7,520 8,507.5] Lilydale 420 475.1! Sunfish Lake 340 384.6= 96,590 $109,274.0( Please consider these subsidy amounts as your invoice for 19E any questions please feel free to contact me. Sincerely, urns /Wassbergg Administrator CMW/pm 724 Nineteenth Avenue North • South St. Paul, Minnesota 55075 9 (6 CITY OF MENDOTA HEIGHTS vf'b-yyw February 9, 1984 TO: Mayor and City Council FROM: Kevin D. Frazell City Administrator SUBJECT: Regulation of Home Occupations INTRODUCTION Council and staff frequently receive citizen complaints regarding what they feel to be inappropriate activities by neighbors in a residential district. It is staff opinion that our current code provisions are inadequate to allow any meaningful action on these types of problems. The purpose of this agenda item is to solicit Council opinion as to whether some other approach should be tried. nTRCT79STnN The kinds of problems referred to usually involve the operation of a "business" _in a residential area. Under the Zoning Ordinance, home occupations are a permitted accessory use in all residentail districts, subject to the following definition: 3.2(53) Home Occupation: Any gainful occupation meeting all of the following requirements: when engaged in only by persons residing in their dwelling, when that occupation is conducted in not more than one (1) room within the principal structure, when evidence of the occupation is not visible from the street, when the principal structure becomes the base of operation for that occupation using only that equipment or machinery which is ususally found in a home, and when not involving the retail sales of products produced off the site. A professional person may use his residence for consultation, emergency treatment or performance of religious rites but not for the general practice of his profession. No accessory building shall be used for such home occupation. While on the surface, this would appear to be a fairly restrictive definition, as a practical matter it is pretty wide open. Violations of the Zoning Ordinance are a misdemeanor, with conviction to carry a fine not to exceed $500 or imprisonment not exceeding 90 days, for each day the violation continues. Persuading a court to convict someone of violating the Ordinance on the basis of the home occupation language would require the type of airtight evidence that is difficult to impossible to obtain. Consequently, about the only useful purpose of the Ordinance is to serve as a basis for sending a letter advising the "alleged" violator of the ordinance requirements, and directing that, if indeed they are in violation (which really becomes a subjective inter- pretation), they should cease the activity. - 2 - The bottom line is that we currently have no effective way to deal with home occupations or business activities that are inconsistent with surrounding residential land uses. I might add that Mendota Heights is not unique in this. ALTERNATIVE - HOME OCCUPATION REVIEW If Council is interested in getting serious about dealing with this problem (which in itself is an open question),,staff has identified one possible solution. That is to change home occupations from a "permitted accessory" to a "conditional" use. Under this approach, a person wishing to conduct a business out of their _home would be required to submit an application for a conditional use permit to the City Clerk as required for all conditional use permits. The application would then be referred to the Planning Commission, and to the Council for review and consideration. An appropriate public hearing would be held with notice mailed to all property owners within 350 feet. Accordingly, the following ordinance language would control Council consideration of whether to grant the permit: In considering an application for a conditional use permit under this Ordinance, the Council shall consider the advice and recommendations of the Planning Commission and the effect of the proposed use upon the health, safety, and welfare of occupants or surrounding lands, existing and anti- cipated traffic conditions including parking facilities on adjacent streets, and the effect of the proposed use on the Comprehensive Plan. If the Council shall determine that the proposed use will not be detrimental to the health, safety or general welfare of the community, nor will cause serious traffic congestion nor hazards, nor will seriously depreciate surrounding property value, and that the same is in harmony with the general purpose and intent of this Ordinance and the Comprehensive Plan, the Council may grant such conditional use permit imposing conditions and safeguards therein. A time limit may be imposed on the conditional use and in any case the con- ditional use permit shall be void after a conditional use has ceased for a j period of six (6) months. CONSIDERATIONS t There are many open questions to be addressed in deciding whether to change home occupations to a conditional use. They include: 1. Is there a problem sufficient to justify the extra time, effort, and expense? 2. Can the Planning Commission and the Council handle the additional workload? T 3. Are there any legal problems? 4. Is the current conditional use application fee ($350) reasonable for home occupation review? - 3 - 5. A political or philosophical question -- should the City further inject itself in weighing the right of a person to use and enjoyment of his private property, versus the right of the neighborhood not to be detrimentally affected by that use. This memo does not purport to answer those questions, but to seek Council dir- ection whether to study the issue further. RECOMMENDATION Staff has no recommendation. ACTION REQUIRED To consider the proposal and decide whether to continue with our current approach, pursue the possibility of making home occupations a condit- ional use, or take some other course of action desired by Council. Respectfully s bmiitted, 7 Kevin D. Frazell City Administrator CITY OF MENDOTA HEIGHTS MEMO TO: Mayor and City Council FROM: Kevin D. Frazell City Administrator SUBJECT: Municipal Lobbying INTRODUCTION February 15, 1984 During the past year, two groups have been formed to represent "sub- urban" municipal interests at the legislature. The purpose of this memo is to describe those groups and their efforts, and solicit Council opinion as to whether Mendota Heights wishes to get involved. HISTORY AND BACKGROUND Historically, the interests of local governments in Minnesota have been represented by the League of Minnesota Cities, the Association of Metro- politan Municipalities, and the Association of Outstate Municipalities. Cities work cooperatively to develop a legislative agenda, which we use for lobbying at the legislature. The League Constitution included a provision that any affiliate organization could not take a legislative position contrary to that adopted by the League. In the past couple of years, it has become evident that it is going to be difficult to maintain this unanimity, since different cities have differing needs and interests. This was most graphically brought home last year during lobbying for a new state aid formula, in which cities basically got divided into two camps, the "winners" and the "losers". Many of the suburban municipalities in the metropolitan area, particularly the newer and growing suburbs, found themselves at the losing end of this situation. Although cities were theoretically speaking with one voice at the legislature, via the League, AMM, etc., it became increasingly apparent that the first-class cities (i.e., Minneapolis, St. Paul, and Duluth) were putting a lot of time, effort and money into lobbying for legislation that would particularly benefit them, frequently to the detriment°other communities. Consequently, last year in the metropolitan area there emerged a group called the "Metropolitan Losers Group". This was a somewhat limited group of cities that felt they were losing on municipal state aids, fiscal disparity, metro transit commission taxes, and other state and regional financing programs. The Loser's Group met with only limited success during the last legis- lative session, and has now reorganized itself into a broader group called "The Municipal Caucus". Membership in this organization is open to any municipality in the state of Minnesota, with exception of cities of the first- class. Again, the primary purpose is to provide a perspective on municipal - 2 - issues, outside that held by the first-class cities. Attached is a copy of minutes of their meeting of January 25, 1984, which reflects the purposes of the group. Annual membership dues to The Municipal Caucus are $200. There was also recently formed a second group, called the Municipal Legis- lative Commission, which is a group of 14 suburban municipalities which feel that they have demographics and financial status in common. The cities in that group include: Bloomington Eden Prairie Minnetonka Plymouth Burnsville Edina Eagan Shoreview Maplewood White Bear Lake Roseville Woodbury Maple Grove Brooklyn Park This group was originally brought together by changes in funding under the Municipal State Aid formula, as most of these cities were "losers". Other similarities of the 14 cities are that they are newer, "de'veloping" communities, rather than older redeveloping core cities or suburbs. While the State Aid formula was the impetus that first brought this group together, they have now determined that they will lobby on behalf of any issue on which they feel they have a mutual concern, and in the upcoming legislative session expect that that may include comparable worth and extension of industrial development bonding authority. The Municipal Legislative Commission charges substantially higher member- ship fees, 25G per capita, up to a maximum contribution of $10,000. This is because they want to get serious about lobbying. They have recently hired the law firm of Larkin, Hoffman, as their lobbyist. At present, membership is not open to new communities, although I understand that they would consider a request from a community to join, once they have adopted their organizational structure and legislative agenda. nTSCiiSSTON The purpose of this memo is to solicit Council opinion as to whether Mendota Heights wishes to get involved in either or both of these groups. Representatives McKasy and Seaberg, as well as Senator Knutson, have indicated to me that they think the Municipal Legislative Commission will be an effective force at the legislature in its lobbying efforts, and have encouraged Mendota Heights to consider participating. I would concur that the interests of Mendota Heights are probably highly similar to those of the other 14 communities in that group. We would be eligible to join the Municipal Caucus immediately, by paying our $200 annual dues. As indicated above, membership in the Municipal Legislative Commission is not open at this time. However, I have discussed this with the Vice -Chair, City Manager Jim Miller, of Minnetonka. Jim indicated that if we were indeed interested, we should address a letter to the Chair and the Vice- - 3 - chair, expressing our interest, and stating why we feel that the interests of Mendota Heights are similar to those of the other communities in the group. They would then either consider special action to admit Mendota Heights right away, or be aware of our interest in membership as soon as the general membership has been opened up. RECOMMENDATION It is my opinion that both groups will serve a useful function. In particular, I think the Municipal Legislative Commission will be effective in presenting its views at the legislature. As City Administrator, I have no firm recommendation as to whether Mendota Heights should join. The question is really one which will have to be answered by the Council, that being whether we are sufficiently concerned about the types of issues being raised by these groups to put our money where our mouth is. BUDGET IMPACT If Council wishes to join the Municipal Caucus, I believe that the $200 annual fee can be taken from the Membership Dues line item of the Administration Budget. If Council wishes to join the Municipal Legislative Commission, our con- tribution would be roughly $1,900. If and when we were accepted for membership by the group, we would probably need to take this amount from the General Fund balance. ACTION REQUIRED If Council wishes to join the Municipal Caucus, it should authorize staff to join and pay the $200 dues. If Council wishes to be considered for membership in the Municipal Legis- lative Commission, it should direct staff to prepare a letter of application directed to the Chair and Vice -Chair. Respectfully submitted, Kevin D. Frazell City Administrator attachment Vic, THE MUNICIPAL CAUCUS MINUTES OF JANUARY 25, 1984 (Z;yt.•it CITY Ch., Attendance: Hank Sinda, New Brighton; Ken Damlo, Eagan; Dick Asleson, Apple Valley; Jim Genellie, Hopkins; J. N. Dalen, Edina; Duane Shuck, Bloomington; Charles Darth, Brooklyn Park;.Jim Miller, Minnetonka; Jim Spore, Burnsville; Mark McNeill, Savage; John Anderson, Shakopee; Bonita Carlson, Chaska; Doug Sell, Inver Grove Heights. The meeting was called to order by John Anderson at 7:30 p.m. The minutes of the January 11, 1984, meeting were approved, with the notation correctly identifying James Krautkramer as Mayor of Brooklyn Park. Henry Sinda gave the Treasurer's report, and indicated that the following Cities had paid their 1984 dues: Savage, Bloomington, Shakopee, Plymouth, Chaska, Hopkins, New Brighton, Roseville, Lakeville, Minnetonka, Ramsey, Brooklyn Park, Edina, St. Anthony, Eagan, and Prior Lake. The group then discussed the role of the organization during 1984, considering the alternatives outlined in item 5 of the agenda. The predominant opinion was that the Municipal Caucus could be most effective facilitating a "networking" function among its members, allowing the sharing of timely information and ideas. This was seen as particularly important in connection with the need to monitor and participate on the various boards, commissions, and task forces which will be dealing with -Local Government Aid and other issues in the coming months. A motion was introduced by Jim Spore, seconded by Bonnie Carlson, that in 1984 the Municipal Caucus serve a networking/information dissemination role for its members, with assignments made to monitor and/or participate on designated task forces, boards, and commissions. Motion was approved on a voice vote. - There was then a discussion of the different boards and commissions which the Municipal Caucus should monitor. The following is a list of those groups, and the Municipal Caucus member named as the principle contact with each group: 1. AMM Revenue Committee - Charles Darth, Brooklyn Park 2. LMC Revenue Committee - John Anderson, Shakopee 3. Latimar Tax Commission - Tom Hedges, Eagan 4. Metropolitan Council Committee of the Whole - Frank Boyles, Plymouth (dealing with regional systems and their financing) 5. AMM Board - Jim Spore, Burnsville 6. LMC Board - Jim Miller, Minnetonka 7. Minnesota Association of Small Cities - (Various MAOSC members have regularly attended Municipal Caucus meetings) 8. 14 -City Suburban Lobbying Group - (Several Municipal Caucus members are part of this group) 9. Fiscal Disparities Subcommittee - Duane Shuck, Bloomington (to report specific Fiscal Disparities changes to Latimar Commission) 10. Senate Tax Committee Elected Officials Task Force on Local Government Aid (Proposed) - Bill Saed, Inver Grove Heights 11. LMC Elected Officials Task Force on LGA Policy - It was suggested that LMC President Robert Anderson of International Falls be contacted directly with names of potential members. Other topics discussed included: tying the concept of "essential services" to the LGA distribution; a memo written by John Haynes of the State Dept. of Finance on LGA (copies were distributed to those present); and, the effect of different financing methods for commercial property on the Sales Ratio and its impact on the amount of ZGA received. There was to be a follow-up on these items at the next meeting. The need for a more specific organizational structure for the Municipal.,.Caucus was discussed. The concensus was that written by-laws outlining offices, voting, and a statement of purpose should be developed. Jim Spore, Mark McNeill, and John Anderson were named to a committee to develop by-laws for the Municipal Caucus. The meeting was ajourned at 9:00 p.m. Recorded by: I Ken am o � CITY OF MENDOTA HEIGHTS MEMO TO: Mayor and City Council FROM: Kevin D. Frazell City Administrator SUBJECT: Salem Church Road February 15, 1984 Attached is a letter from Ann Hopkins, Technical Engineer with Dakota County Highway Department, informing us of potential alignments of Salem Church Road, in connection with the completion of I-494. As noted in Ann's letter, it appears likely that the City of Sunfish Lake will be asking the County to make the design such that Salem Church Road will not have a bridge over I-494, so as to provide convenient access to Highway 52 (Robert Street). The latest verbal report I have from Ann is that rather, they are looking at the possibility of a local access road abutting the west side of the I-494 corridor, hooking in at Windy Hill Road, which then provides the access onto Robert Street. The County is requesting our comments, because they felt we might have some concern for Mendota Heights residents who wish to use Salem Church Road as a quick access to Robert Street. Staff is of the opinion that the impact on Mendota Heights residents would be negligible, since there are other more convenient routes to Robert Street. Therefore, it is our recommendation that the City inform the County that we have no comment. ACTION REQUIRED Council should determine what, if any, comments its wishes to direct to the County Highway Department, and direct staff to convey those in the form of a letter. Respectfully submitted, Kevin D. Frazell City Administrator attachment ROBERT P. SANDEEN, P.E. COUNTY ENGINEER IIA K O T A COUNTY TEEPHONE 612.437 0398 *DAKOTA COUNTY GOVERNMENT CENTERyRO 1560 HWY. 55 -HASTINGS. MINNESOTA 55033 /T. PAUL MPL5. • * NAf11N0 °OUB r L 4 IJ 4 February 13, 1984 Mr. Kevin Frazell City Administrator City of Mendota Heights 750 South Plaza Drive Mendota Heights, MN 55120 Subject: CR 18 (Salem Church Road): Proposed bridge over I-494 Dear Mr. Frazell: During Sunfish Lake's public hearing on the Turnback Program, questions were raised as to the need for a bridge on Salem Church Road if that road is to be turned back to the City. The County was asked to coordinate discussions with Mn/DOT to determine whether there is a feasible access alternative if this bridge is not built. Several meetings have been held to resolve the complicated issues involved with this request. While an alternative hasn't been finalized, it appears very likely -that the City of Sunf ish Lake will be asking the County to request that Mn/DOT not build the bridge at Salem Church Road. Mn/DOT has asked that we submit this request no later than April 1, 1984, to allow time for design changes within their current bidding schedule. Therefore, if a request is submitted by Sunfish Lake, the County Board will most likely act on this matter at their meeting on March 27, 1984. If your City has any comments or concerns regarding this anticipated request, please submit them to us at the earliest possible date. We will keep you informed as to the progress of this matter. Please contact me at 437-0398 if you have any questions. Your interest and cooperation in this matter will be greatly appreciated. Sincerely, Ann Hopkins Technical Engineer CITY OF MENDOTA HEIGHTS MEMO /,j')� February 15, 1984 TO: Mayor, City Council and City Adm nistrator FROM: Dick Ploumen Public Works Superintendent SUBJECT: Len Kanitz - Six month probation as Leadperson History: On September 12, 1983 Len was appointed leadperson in the Road and Bridge department of Public Works. During the last 5 1/2 months Len has done an excellent job. He has taken the responsibility of the Road and Bridge department and handled it very well. Recommendation: I am herewith recommending that Len be given permanent status as leadperson in the Road and Bridge department. Action Required: If Council concurs with my recommendation a motion should be made to give Len Kanitz permanent status as leadperson of the Road and Bridge Department effective March 12, 1984. CITY OF MENDOTA HEIGHTS MEMO February 15, 1984 ' TO: Mayor, City Council and City Ad 'nistrator FROM: Dick Ploumen Public Works Superintendent SUBJECT: Mike Maczko - 6 month probation History: On September 12, 1983, Mike was hired as a maintenance person in the Road and Bridge Department of Public Works. During the last 5 1/2 months Mike has performed well. He learns quickly, follows directions well and gets along with everyone in Public Works. Recommendation: I am herewith recommending that Mike be given permanent full-time employment as a maintenance person in the Road and Bridge Department of Public Works. Action Required: If Council concurs with my recommendation a motion should be made to give Mike Maczko permanent full-time status as a maintenance person in the Road and Bridge Department effective March 12, 1984. CITY OF MENDOTA HEIGHTS MEMO February 13, 1984 TO: Mayor, City Council and City Admin�mrl FROM: Kathleen M. Swanson City Clerk SUBJECT: Liquor Licensing Provisions Off -Sale License Determination INTRODUCTION The purpose of this memo is to review past draft liquor license ordinance history and request Council direction on off -sale provisions. HISTORY AND BACKGROUND INFORMATION On March 2, 1982, Council directed staff to prepare a report on private liquor dispensing considerations. The Council also acknowledged a letter from Bill Sheehy requesting an off -sale liquor license for an MGM liquor facility in the Mendota Plaza. In response to a report from staff on March 16th, the Council directed preparation of a draft ordinance to provide only for on -sale liquor dispensing. Copies of the draft were distributed on May 4th and discussed on June 1st. On June 15th, Bill Sheehy appeared before the Council to request off -sale provisions and promise shopping center improvements. In response to Council direction, the draft ordinance was revised to include off -sale provisions. The revised draft was distributed on July 6, 1982. The last formal discussion on the draft ordinance occurred on September 21, 1982, at which time Mr. Sheehy informed the Council that discussions with MGM Liquors had ceased. He was instead negotiating with Star Liquors. An excerpt from the minutes is attached. nTRrTTRSTnw At the recent goal setting session, the Council placed a high priority on the liquor license ordinance matter. I have therefore resurrected the several draft ordinances with the intention of revising and updating the provisions for future Council discussion. Many questions on licensing provisions will need Council determination before a final draft can be submitted for adoption. The most basic question -- whether the City should provide for private off -sale liquor dispensing -- must be answered before staff can proceed. ALTERNATIVES There are f -.our alternatives available to the Council. Those alternatives are that staff proceed with: 1. Preparation of an ordinance providing for on -sale, off -sale, club and on -sale wine licensing. 2. Preparation of an ordinance providing for on -sale, club and on -sale - 2 - wine licensing and a separate off -sale ordinance to be adopted at a later d. 3. Preparation of an ordinance providing only for on -sale, club and on -sale wine. (No provisions for off -sale). 4. Preparation of provisions for on -sale, club and on -sale wine. Draft language for a referendum for off -sale (Local Option Election). RECOMMENDATION I do not believe that it is the prerogative of staff to make a formal recommendation in this issue. ACTION REQUIRED Determination by the Council on which alternative is preferred and direction to staff to proceed with draft ordinance preparation based on the selected alter- native. attachment Page No. 1/lb September 21, 1982 Councilman Mertensotto moved the adoption of Resolution No. 82-80, "RESOLUTION APPROVING FINAL PLAT FOR EAGLE RIDGE PLAT NO. 6". Councilman Hartmann seconded the motion. Ayes: 4 Nays: 0 30 5.28 FREMONT In response to an invitation from the Council, Mr. Peter Schwartz was present to advise the Council on the proposed schedule for completion of a structure moved to 530 Fremont. Mayor Lockwood advised Mr. Schwartz that the Council has asked staff why the structure was still on stilts early in September even though approval of a variance to allow moving of the structure was conditioned upon completion by August 1st. Mr. Schwartz stated that the reason for the delay in completion is that he was unable to get a performance bond until July 1st. He advised the Council that the house has now been placed on its foundation, the garage slab has been poured, the plumbing is being put in and the roof is about half finished. He asked the Council to grant an extension of the completion date to July 1, 1983, but acknowledged that the Code Enforcement Officer has given him a December 1, 1982 deadline. Several additional items were suggested by the Council members including such details as extension of the metal facade around the entire structure, increased lighting in the mall area, placement of the benches on the interior, rather than exterior walls of the mall area as proposed by Mr. Sheehy, and other details. City Administrator Johnson suggested to the Council that the majority of the items contained in Mr. Sheehy's list, do not normally receive prior Council approval or consideration, and unless the Council so directs, there is no reason for Mr. Sheehy not to accomplish painting before any other approvals. After discussion, Councilman Mertensotto moved that an exten- sion to December 1, 1982 be granted to Mr. Schwartz for the completion of all improvements required under the original performance bond data sheet and building permit. Mayor Lockwood seconded the motion. Ayes: 4 Nays: 0 i.MENDOTA PLAZA Mr. William Sheehy was present to review and discuss a des- i cription of several renovation activities proposed to be completed at the Mendota Plaza Shopping Center. As part of the discussion, Mr. Sheehy advised the Council that he and representatives of MGM Liquors could not reach agreement over space and other details and that he is now negotiating tenancy details with Star Liquors and a potential pizza parlor lessee. After review of the "description of work" and drawings of proposed renovation, Mr. Sheehy invited the Council to add to his "laundry list." Mr. Sheehy asked that the Council agree to consider the matter again at the next meeting, so that some of the work, such as painting, can be completed before winter. Several additional items were suggested by the Council members including such details as extension of the metal facade around the entire structure, increased lighting in the mall area, placement of the benches on the interior, rather than exterior walls of the mall area as proposed by Mr. Sheehy, and other details. City Administrator Johnson suggested to the Council that the majority of the items contained in Mr. Sheehy's list, do not normally receive prior Council approval or consideration, and unless the Council so directs, there is no reason for Mr. Sheehy not to accomplish painting before any other approvals. bupt-emijer Ll, iVU2 Mayor Lockwood noted that there were members of the audience present for the discussion and asked for their comments. Mr. Richard Stryker, owner of the Dakota County State Bank Building, commented that the shopping center is obviously in need of attention, pointing out that the masonry is in bad shape, ceiling tiles are falling down, and it needs painting. He noted that at such time as T.H. 149 is realigned, the center will be oriented towards South Plaza Drive and pointed out the lack of landscaping, the weeds, and the generally unsightly conditions. He pointed out that the tennants in his several million dollar structure have had to look at a very unappealing shopping center for the past ten years and felt that something to enhance its appearance should be done before the off - sale liquor issue is resolved. Mr. Sam Shepard, Manager of Minnesota Federal, a tennant of the center, asked whether the "laundry list" would be accomplished whether or not a liquor license is issued. Mr. Sheehy responded that some of the items will probably be accomplishes because the center is very hard to rent. He stated that painting and sign renovation would occur whether or not a liquor license is approved. Mayor Lockwood stated, in response to the liquor issue, that he will take the position that a public hearing should be conducted before any decision is made on adoption of off -sale liquor provisions. He suggested to Mr. Sheehy that he should proceed with painting and other repairs which should be done. DELAWARE CROSS- Mr. Tom Balyk and Mr. Robert McKinstry, representing Minnesota ING REPLAT Federal Savings and Loan, were present to request approval of the final plat for the Delaware Crossing Second Addition. In response to a reminder from Councilman Mertensotto of the conditions attached to the preliminary plat approval, Mr. Balyk advised that deeds to convey title to Outlots B and C to the City have been prepared. He asked the Council to adopt a resolution to support the Minnesota FSL request for tax abatement which has been submitted to the County. Mr. McKinstry stated that his firm will take the responsibility for paying the taxes in order to resolve the situation but asked that the City cooperate in the abatement effort. He advised that if the abatement is denied by the County his firm will pay the taxes and convey the deeds to the City. The City Council expressed its intent to support the abatement and take the position that the payment of taxes is the responsibility of the grantor should the abatement not be granted. With the understanding that Minnesota Federal Savings and Loan has agreed to be responsible for the taxes on Outlots B and C and intends to deed said outlots to the City as required in the original platting agreement, and with the understanding that the City will support a resolution to be submitted by the applicant on October 5th relative to abatement of taxes on said outlots, Councilman Mertensotto CITY OF MENDOTA HEIGHTS MEMO n �— February 14, 1984 TO: Mayor, City Council and City A inistrator FROM: Kathleen M. Swanson City Clerk SUBJECT: Board of Review Introduction• The 1984 Board of Review meeting notice was received from the County Assessor on February 10th. The date and time specified are Tuesday, June 12th at 7:30 P.M. Both the date and time are optional and can be adjusted to reflect Council preference. Tli The date requested by the Assessor again coincides with the week of the League of Minnesota Cities annual conference, which will be held in Duluth this year. Gloria Pinke, of the Assessor's Office has indi- cated that Monday, June 11th is a viable alternate. While it is prema- ture to ask for the Council members to indicate their intent to attend the conference, it may be desirable to exercise an alternate Board of Review date. Council members attending the conference would then have the flexibility to leave for the conference on Tuesday evening rather than Wednesday morning if they so desire. Recommendation: I recommend that the Council establish Monday, June 11th at 7:30 P.M. as the date and time for the 1984 Board of Review. Action Required: Council motion to fix the date and time for the 1984 Board of Review. 1 SEYMOUR B. OLSON ASSESSOR DA K O. T A COUNTY TELEPHONE:2.437 0200 *DAKOTA COUNTY GOVERNMENT CENTER 0-0 1560 HWY. 55 -HASTINGS. MINNESOTA 55033 8T. PAUL M►LA60"07A February 7, 1984 TO: CLERKS OF THE CITIES AND TOWNSHIPS OF DAKOTA COUNTY FROM: SEYMOUR OLSON, DAKOTA COUNTY ASSESSOR RE: 1984 BOARD OF REVIEW/EQUALIZATION MEETING Herewith we are giving notice of the date that has been fixed for your 1984 Board of Review meeting, and we are enclosing the three Assessment Notices that you are required to post not later than.ten days prior to the date of said meeting. In order for this office to arrange to have a representative at your meeting, and to get our notices timely printed, will you please indicate in the spaces provided below, the place at which you will convene. Also, please check if the time indicated is acceptable, or which time the Board would prefer. PLEASE RETURN THE BOTTOM PORTION OF THIS LETTER TO US NO LATER THAN MARCH 1, 1984. The enclosed, self-addressed, stamped envelope is for your convenience in returning this information to us. If you have any questions, please let me know as soon as possible. You may also contact Gloria Pinke of my staff, if any problems with the date or time should arise. To: Dakota County Assessor The City/Tewnship of Board of Review meeting for 1984 will be held at onu_ The meeting is scheduled to begin at7.-'30 P.M. (Time OK Signed: )Clerk Date: City Township or time preferred: ) IMPORTANT: PLEASE RETURN NO LATER THAN MARCH 1, 1984!! AN EQUAL OPPORTUNITY EMPLOYER CITY OF MENDOTA HEIGHTS MW IG February 14, 1984 r L TO: Mayor, City Council and City ministrator FROM: Kathleen M. Swanson City Clerk SUBJECT: Dakota County Job Training Program MEED Agreement Introduction• Dakota County has entered into a -grant agreement with the State for implementation of the Minnesota Emergency Employment Development (MEED) Act. The program is similar to the CETA program in many re- spects and was enacted to provide temporary employment in government and non-profit agencies and job creation in the private sector. Coun- cil approval and execution of the MEED Agreement would both give the City departments the opportunity to utilize free manpower on specific projects and provide income and experience for unemployed County resi- dents. History and Background: A letter from Percy Zachary regarding the program was received and discussed by the Council on September,6, 1983. On September 20th Administrator Johnson informed the Council that the City had applied for two positions under the program, one Engineering/Public Works technician job request form and one clerical request form for Adminis- tration and Police. Subsequently, a clerical person was placed with the City and worked jointly for Administration and Police for slightly over six weeks. Although her "tenure" was very short, I believe it was beneficial to all parties: the experience gained with the City assisted her in receiving permanent employment in the private sector and gave us needed assistance in two special work projects as well as clerical relief. Disciissi nn : During the years the CETA program was in effect we maintained an excellent relationship with the program administrators, Percy Zachary and Tom Strehlow. Since both are involved in the MEED program, I believe we can reasonably expect that persons referred to us will meet our requirements and provide needed assistance as described in the job request forms. The City has no financial obligation under the program, nor is it responsible for Worker's Compensation. Recommendation: I recommend that the Council formally approve the agreement and authorize its execution. Action Required: Motion approving Dakota County MEED program agreement and author- izing its execution by the Mayor and City Clerk. DAKOTA COUNTY JOB TRAINING PROGRAM Employment and Training F To: Dakota County Municipalities From: Dakota County Job Training Program Subject: MEED Agreement Enclosed is the agreement between your City and Dakota County for the Minnesota Emergency Employment Development (MEED) Act. Please review the contract and sign and date on page 10 under "Subcontractor". This agreement should be signed in accordance with Minn. Stat. S 412.201 as explained on the attached memo from the County Attorney's Office. When the agreement is returned to our Hastings office, a copy of the job request form you previously completed will be attached. There is no need to complete a new request form. I will then obtain the appropriate County signatures and return a fully executed copy to you. This agreement will cover all current and future MEED work experience positions you have funded under the program. It is not necessary to have a separate agreement for each MEED employee you have working with you. The attached form (page 4 of attachment A) will list your participants and will be kept on file by our office. If you need additional information please contact me at 297-2144. 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