1990-07-10,
6
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
AGENDA
JIILY 10, 1990 - 7:30 P.M.
1. Call to order.
2. Roll Call.
3. Agenda Adoption -
4. Approval of the June 11th Air Noise Workshop and June 19th
regular meeting minutes.
5. Consent Calendar
a. Acknowledgment of the June 26th Planning Commission
Minutes.
b. Acknowledgement of the June Building Report.
* c. Approval of RESOLUTION NO. 90-41,�"RESOLUTION APPROVING
FINAL PLANS AND SPECIFICATIONS AND AUTHORIZING
ADVERTISEMENT FOR BIDS TO SERVE MENDOTA WOODS",.
d. Approval of Completion of Probationary Period for
Kim Blaeser. 1
e. Approval of Completion of Probationary Period for
Nancy Bauer.
f. Acknowledgment of Speeding Survey on Evergreen Knolls.
g. Approval of the List of Contractors.
h. Approval of the List of Claims.
*** i. Case No. 90-22: Approval of a twenty-two foot (22')
front yard setback variance.
t '
End of Consent
� Public Comments
a. Sibley Park Wetlands Permitdr-y
7. Introduction '
a. Appointment of New Police Officer.
8. Hearincrs
a. CASE NO. 90-20: Sjoholm - CUP - RESOLUTION NO. 90-
** 8:00 P.M. **
b. CASE NO. 90-18: Frisch - CUP -** 8:15 P.M. **
RESOLUTION NO. 90-4�a---
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9. IInfinished and New Business
a. CASE NO. 90-21: Batesville Casket Company -
Variance and Lot Division
RESOLUTION NO. 90-44
b. Resignation of MASAC Representative.
* c. CASE NO. 90-03: Centex Homes - Rezoning, CUP for PUD,
Prel. Plat and Wetlands
** d. Reception for Howard Dahlgren and Liz Witt.
10. Council Comments
11. Adjourn
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CITY OF MENDOTA HEIGIiTS
MEMO
July 10, 1990
To: Mayor, City Council and City Admin���r
From: Kevin Batchelder, Administrative Assista t�
Subject: Correction on Centex Memo
DISCIISSION
There are two corrections that should be made to the staff
memo on the Centex PUD. The first is to note that the date should
be July 6, 1990, not June 6, 1990. This was a typo.
More importantly, there is a correction that needs to be made
in the Recommendation paragraph. At the bottom of the first
paragraph in the recommendation it states that "The Planning
Commission also attempted to pass a motion to deny the project.
This motion also failed on 3-3 (Dwyer, Morson, and Tilsen opposed)
vote." This is incorrect. Commissioner Duggan's motion to deny
the project failed for a lack of a second. There was no vote taken
on this motion. e
The draft minutes that you received accurately reflect the
motions that were made that evening and the voting of the Planning
Commission. Staff apologizes for the inaccuracy in our staff inemo.
CITY OF MENDOTA HEIGHTS
MEMO
July 10, 1990
TO: Mayor and City Council
FROM: Tom Lawell, City Administ�
SIIBJECT: Reception for Howard Dahlgren and Liz Witt
BACRGROIIND
At the Council's June 19th regular meeting, we discussed
tentative plans to have a recognition reception for retired
Planning Consultant Howard Dahlgren and former City Councilmember
Liz Witt. At that time, we discussed several tentative meeting
dates and had settled on July 17th as a preferred date for the
event. Unfortunately, we experienced a great deal of trouble in
arriving at a mutually agreeable date between the two guests and
the Marriott Courtyard Hotel. In the end, �e were successful in
arriving at an acceptable date of Wednesday, August 1, 1990 for the
reception.
We tentatively have planned on the reception starting at 7:30
P.M., and lasting approximately two hours. It has been suggested
that the City provide hot and cold hors d'oeuvres for the event,
along with non-alcoholic beverages. Common sense, if not State
Law, dictates that alcoholic beverages should not be purchased with
public funds, and therefore will be available to those in
attendance at their own expense. We anticipate planning a brief
recognition ceremony which will culminate in the presentation of
appropriate plaques to both Howard and Liz for their years of
service.
ACTION REOUIRED
Should the Council concur with the above, it is recommended
that the Council publicly acknowledge the reception date of August
1, 1990 for the purpose of recognizing the many years of public
service devoted by Howard and Liz. In addition, should Council
have any recommendations or suggestions about the program or
arrangements for the reception, please let us know.
MTL:kkb