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1992-06-161. Call to Order 2. Roll Call 3. Agenda Adoption 4. 5. CITY OF MENDOTA HEIGHTS DAROTA COUNTY, MINNESOTA AGENDA June 16, 1992 - 7s30 P.M. Approval of May 18, June 2, June 9, Consent Calendar a. b. c. d. e. f. * l. * m. * n. * o. 1992 Minutes 1992 Minutes 1992 Minutes Acknowledgment of the Treasurer's Report for May. Approval of Change Order No. 1 for Bridgeview Shores� 3rd Addition. Approval of RESOLIITION NO. 92-35, Resolution Accepting Work and Approving Final Payment for Improvement No. 86, Project No. 4(Utilities - Furlong Addition and Adjacent Areas ) . Approval to Order the Preparation of Assessment Rolls for Lennox, Bridgeview Shores 3rd Addition and Mendota Woods - RLSOLIITION NO. 92-36. Approval to Sell 1990 Squad Cars through the Minneapolis Northstar Aucti:on. Acceptance of,Resignation of Parks Commissioner Michael Lundeen and Approval to Advertise for a Position on the Parks and Recreation Commission. Approval to Repair Copperfield Ponds Walking Trail. Approval of Street Rehabilitation Policy. Approval of the List of Contractors. '- Approval of the List of Claims. - Order Preparation of Feasibility Report - Arndt Subdivision - RESOLIITION N0. 92-37. Approve Completion of Probationary Period and Wage Increase - John Boland, Public Works Maintenance Worker. Approve Sale of Surplus Public Works Equipment. Approval of RIySOLIIT20N N0. 92-38, Resolution Accepting Work and Approving Final Payment for Improvement No. 86, Proj ect No . 9I (Mendakota Community Park) . Approve Seal Coat Bid Award. End of Consent Calendar 6. Public Commeats a� 7. IInfiaished and New Business a. Discussion on Feasibility Report for London, Downing, Brompton and Winston Street Reconstruction Project RESOLIITION NO. 92-39 b. Discussion on Downtown Improvement Project. 8. Council Commeats 9 . Ad j ourn 0 CITY OF MENDOTA HEIGHTS ,I MEMO , June 16, 1992 i T0: Mayor and City Council .� FROM: Tom Lawell, City Administ a SUBJECT: Add On Agenda for June 16th Council Meeting i There are five new items added to the agenda (*). i 3. Agenda Adoption ' It is recommended that Council adoptjthe revised agenda printed on green paper. � � 5k. Order Preparation of Feasibility Report - Arndt Subdivision - RESOLUTION N0. 92-37 See attached memo and Resolution. � 51. Approve Completion of Probationary Period and Wacre Increase - John Boland. Public Works Ma.intenance Worker , See attached memo. ! i � 5m. At�nrove Sale of Surplus Public Works'Equipment . See attached memo. � �- � 5n. A�proval of RESOLUTION N0. 92-38, Resolution Accepting Work and Approving Final Payment for Improvement No. 86. Project No. 9I (Mendakota Community Park) , See attached memo and Resolution. � 50. Approve Seal Coat Bid Award � See attached memo. MTL:kkb CITY OF MENDOTA HEIGATS DAKOTA COUNTY, MINNESOTA AGENDA June 16. 1992 - 7:30 P.M. 1. Call to Order 2. Roll Call 3. 4. F� Agenda Adoption Approval of May 18, June 2, June 9, Consent Calendar 1992 Minutes 1992 Minutes 1992 Minutes a. Acknowledgment of the Treasurer's Report for May. b. Approval of Change Order No. 1 for Bridgeview Shores • 3rd Addition. c. Approval of RESOLUT=ON NO. 92-35, Resolution Accepting Work and Approving Final Payment for Improvement No. 86, Project No. 4(Utilities - Furlong Addition and Adjacent Areas ) . d. Approval to Order the Preparation of Assessment Rolls for Lennox, Bridgeview Shores 3rd Addition and Mendota Woods - RESOLIITION NO. 92-36. e. Approval to Sell 1990 Squad Cars through the Minneapolis Northstar Auction. f. Acceptance of Resignation of Parks Commissioner Michael Lundeen and Approval to Advertise for a Position on the Parks and Recreation Commission. g. Approval to Repair Copperfield Ponda Walking Trail. h. Approval of Street Reha.bilitation Policy. i. Approval of the List of Contractors. �� j. Approval of the List of Claims. - Ead of Coasent Caleadar 6. Public Comments 7. IInfinished and New Business a. Discussion on Feasibility Report for London, Downing, Brompton and Winston Street Reconstruction Project RESOLIITION NO. 92-37 � b. Discussion on Downtown Improvement Project. 8. Coun.cil Comments 9. Adjoura � CITY OF MENDOTA Hi3IGHTS DAKOTA COIINTY, biINNrsSOTA Miautes of the �orkshop Meeting City Council Held Monday, May 18, 1992 Pursuant to due call and notice thereof, the Workshop Meeting of the City Council was held at 7:10 o'clock p.m. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. The following Council members were present: Mayor Mertensotto, Councilmembers Cummins, Blesener, Smith and Koch. Also present were City Administrator Tom Lawell, Public Works Director James Danielson, Civil Engineer Klayton Eckles, Finance Director Larry Shaughnessy, Administrative Assistant Kevin Batchelder and City Planner John Uban. DODD ROAD REALIGNN�NT Mayor Mertensotto introduced John Uban, City Planner consultant, to present the findings of a report completed by Dahlgren, Shardlow and Uban entitled Proposal by Minnesota Department of Transportation (MnDOT) to Realictn Dodd Road through the Central Commercial Area dated May 15, 1992. . Mr. Uban reviewed the history of the 1985 �Task Force Report on the Central Commercial Area and its findings. Mr. Uban discussed the goals of the 1985 report and highlighted the six alternativea that the 1985 report had proposed. Mr. Uban stated that north-south access and pedestrian access are important community goals. Mr. Uban presented three alternatives contained in the report that were in response to the MnDOT proposal for Dodd Road. - The City Council discussed current city goals for transportation access in the area, central commercial access, visibility, future highway traffic patterns and pedestrian access . The City Council discussed the use of the Highway 149 Right-of-Way and the need for future transportation uses in this area to determine if a public interest is served, iri retaining this Right-of-Way. Council Member Blesener stated that the City's priorities are to provide the community with adequate north/south traffic flow, to provide resident access to the highway system and to provide safe pedestrian crossing. The City Council considered the various design options. The Council discussed future traffic projections for Highway 110 at Dodd Road. The Council discussed MSA � Page 2 N�ty 18, 1992 funding for highway and street improvements. The City Council was of a consensus that the Dodd Road intersection with Highway 110 rema.in open, that a bridge should be provided to cross Highway 110 and provide access to the commercial center and that it allow for future highway access. The City Council directed staff to contact MnDOT about this design option and to discuss the design with the owner of the Mendota Plaza and other interested land owners in the area. STREET REHABILITATION POLICY At the Council workshop Klayton Eckles gave a presentation for a possible Street Rehabilitation/Reconstruction Plan. Council reaffirmed that the objectives for the City are: 1. Encourage upgrade of rural streets to urban streets 2. Provide a plan for maintaining the City's infrastructure for a long time period. � Mr. Eckles presentation discussed a number of scenarios which discussed different methods �for trying to encourage the upgrade of rural streets by using City subsidy on the cost of street upgrade. The scenarios discusaed included�City subsidy levels between 50-85� of the total cost to convert a street. These levels of City subsidy would yield different levels of acceptance by rural street property owners. The estimated participation of the rural property owners in a street conversion program ranged from approximately two miles for a 50� subsidy to 17 miles for a 85� subsidy. There are approximately 20 miles of streets in the City that are not urban design. The City subsidy levels would create minor to very gerious increases in annual tax levy to implement these scenarios. The City currently levies $50,000 per year for infrastructure replacement. In addition to discussing methods to encourage upgrading to urban design, Mr. Eckles also discussed methods to insure that the existirig urban streets are upgraded and ma.intained on a regular basis. After the presentation Council discussed the information presented and had a number comments on possible improvements to the policy. Council suggested that given the effect on the City tax levy, the maximum acount the .� ADJOIIRN City could� possibly subsidize would be 50% of the upgrade COSt. Another way to increase participation would be to adjust the life of the assessment roll. Council suggested that for a rural street that is just rehabilitated (rebuilt as a rural street) only a 10 year assessment period be used. A rural street that is upgraded to an urban design would have an assessment period of 20 years. Council also commented that rather than have residents petition for an upgrade to urban design, residents in a rural area should be presented the project as an urban upgrade and if they are against an urban upgrade they can protest through a petition. The City will assume the upgrade is the desired solution and will proceed in that manner unless a petition is received. Council also directed that urban areas should receive some assistance in the rehabilitation of urban streets. Urban streets that are rehabilitated should be financed 50% by the City infrastructure funds and 50's assessments. When a street reaches its expected life and rehabilitation, in the form of an overlay or some other method, is not appropriate or feasible then a reconstruction project would be in order and be 100� funded by assessments, with the following exception: 50's of the cost of the overlay would still be covered by City infrastructure funds. Council also raised a concern that low income properties should receive some type of assistance on upgrade projecta. The option of HRA.money was discussed as a possible solution: Possible deferments to elderly was discussed. Council directed staff to incorporate these adclitional points and write a formal S-treet Rehabilitation/Reconstruction Policy and present to Council at the next meeting. There being no further business, the City Council adjourned at approximately 10:00 p.m. . ., :�? �� , Page No. 3301 June �, 1992 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regular Meeting Held Tuesday, June 2, 1992 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. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. Mayor Mertensotto called the meeting to order at 7:30 o'clock P.M. The following members were present: M�yor Mertensotto, Councilmembers Blesener, Cummins, and Koch. Councilmember Smith had notified Council that she would be absent. AGENDA ADOPTION Councilmember Koch movec� adoption of the revised agenda for the meeting. � Councilmember Cummins seconded the motion. Ayes: 4 Nays: 0 APPROVAL OF MINUTES Councilmember Cummins moved approval of the minutes of the May 19, 1992 regular meeting with correction. Councilmember Koch seconded the motion. Ayes: 4 Nays: 0 CONSENT CALENDAR Councilmember Cummins moved approval of the consent calendar for the meeting along with authorization for execution of any necessary documents contained therein. a. Acknowledgment of the Code Enfor�ement monthly report for May. b. Acknowledgment of the minutes of the April 28th Planning Commission meeting. c. Acknowledgment of the minutes of the May 26th Planning Commission meeting. d. Acknowledgment of a reminder of the Joint Council/Park and Recreation Commissiori workshop to be held on June 9th. e. Approval of a request from the Margaret Perron estate to redistribute deferred assessments against 2370 Highway 55 (Furlong improvements). � r�, � . . . . : , � Page� No. 3302 . . � • � - . . � . : . . . • � • � �Ji1ne 2, • 1992 • . ., . . . . f. Award of a contract to demolish the structure at 2183 Highway 55 to A. Kamish and Sons for its low bid of $3,740.00. g. Acknowledgment of a memo regarding division of Ivy Creek storm water improvements into two projects. h. Adoption of Ordinance No. 285, "AN ORDINANCE AMENDING ORDINANCE NO. 219," restricting the sale of vehicles on public property. i. Approval of the list of contractor licenses dated June 2, 1992 and attached hereto. j. Approval of the list of claims dated June 2, 1992 and totalling $184,748.95. k. Acknowledgement of contributions totalling $100 from the Dakota County State Bank and the Spinal Care Center to assist in the annual school picnic. 1. Authorization for Wenck Associates to perform analysis of the BARR Engineering Ivy Falls Creek solution for a cost not to exceed $3,000. Councilmember Blesener seconded the motion. Ayes: 4 Nays: 0 LIQUOR LICENSE HEARINGS Council acknowledged reports from the City Clerk with regard to applications for liquor license renewal from Somerset Country Club, Mendakota Country Club, MGM Liquor Warehouse and the Courtyard by Marriott Hotel. Mayor Mertensotto opened the meeting for the purpose of a public hearing on applications from Mendakota Country Club and Somerset Country Club for renewal of their Club Liquor Licenses. Mayor Mertensotto asked for questions and comments from the audience. � There being no questions or comments, Councilmember Cummins moved that the hearing be closed. Councilmember Blesener seconded the motion. Ayes: 4 Nays: 0 � Ayes: 4 Nays: 0 Page No. 3303 June 2, 1992 Councilmember Cummins moved to approve renewal of Club Liquor Licenses for Mendakota Country Club and Somerset Country Club. Councilmember Blesener seconded the motion. Mayor Mertensoi�to opened the meeting for the purpose of a public hearing on an application from the Marriott Courtyard Hotel for renewal of its Limited Service Hotel On-Sale Liquor and Sunday On-Sale Liquor Licenses. Mayor Mertensotto asked for questions and comments from the audience. There being no questions or comments, Councilmember Blesener moved that the hearing be closed. Councilmember Koch seconded the motion. Ayes : 4 � Nays: 0 Councilmember Blesener moved to approve renewal of Limited Service Hotel On-Sale Liquor and Sunday On-Sale Liquor Licenses for the Marriott Courtyard Hotel. Councilmember Cummins seconded the motion. Ayes: 4 Nays: 0 Mayor Mertensotto opened the meeting for the purpose of a public hearing on an application from MGM Liquor Warehouse for renewal of its Off-Sale liquor license. Mayor Mertensotto asked for questions and comments from the audience. � There being no questions or comments, Councilmember Koch moved that the hearing be closed. Councilmember Blesener seconded the motion. Ayes: 4 Nays: 0 Councilmember Cummins moved to approve renewal of an Off-Sale Liquor License for the MGM Liquor Warehouse. ' Councilmember Blesener seconded the motion. Ayes: 4 Nays: 0 AIR NOISE/ANLEF Council acknowledged an air noise community update memo from the City Administrator along with a copy of MAC report on the Eagan-Mendota 0 Page No. 3304 June 2., 1992 Heights Corridor Test. Mayor Mertensotto gave the audience a history of the Air Noise Litigation Escrow Fund (ANLEF). He stated that air noise is the number one problem facing Council, and that Council hopes to extend the ANLEF contribution period and re- initiate the program with vigor to determine whether there is community support for ANLEF. Mayor Mertensotto then turned the meeting over to the city's air noise consultant, Bob Collette. Mr. Collette gave the audience a background of what the city has been doing on the air noise problem. He informed the audience that the problem is repetitive overflights every 80 to 90 seconds during peak departure periods. Mr. Collette reviewed transparencies showing the results of the corridor test and flight activity over Mendota Heights. He also explained the noise descriptors used by - various agencies. Responding to a question from Mayor Mertensotto, he stated that on the west side of the airport, aircraft are fanned in a broad pie. He stated that when the south boundary of the Eagan/Mendota Heights corridor was established in 1971/72, things were much different then they are today. Operations have changed in the past 20 years and adversely affect Mendota Heights today in a way that did not adversely affect the city 20 years ago. He informed the audience that if the cominunity votes with its wallets, letters, � phone calls, etc., and supports the options the Council is considering, the chances of impacting the air noise problem are greatly enhanced. - Mayor Mertensotto stated that if Council gets the backing of the community, it will put city money into the effort, but if support is not received, Council will have to give up the fight. He then asked for questions and comments from the audience. Mr. John Hagman, 816 Ridge Place, stated that over the last several years he has made m�ny calls to MASAC. He asked whether calls accomplish anything, and which agencies the city is dealing with.. Mayor Mertensotto responded that residents are encouraged to call MAC. He explained that the city is dealing with MAC - the FAA will not begin a test unless it is endorsed by the MAC. He �' � . • � , . , Page No . 3 3 0.5 . . . . • . . • • ' June 2, 1992 � stated that Council wants to demonstrate to' the MAC and FAA that Mendota Heights residents support the Council by contributing to ANLEF. In response to a question from Mr. Hagman about what the city will contribute, Mayor Mertensotto stated that the city would bring in an outside legal specialist and commence action in federal district court. He stated that no contribution to ANLEF is to big or too small - the number of contributions are important. Mr. Jack Barber stated that people should go door to door to solicit involvement in ANLEF and that he feels the city has no choice but to litigate. He asked whether a three mile � turning radius is.maintained. He stated that he watches Northwest do landings and departures on both runways and that their planes come over his house often. Councilmember Blesener stated that one of the problems is that the south boundary of the corridor is fixed so that when both runways are used for departure, flights are splayed over Mendota Heights. Councilmember Cummins stated that one compounding factor is that there are a substantial number of stage two aircraft being used by Northwest. He stated that Northwest apparently flies a disproportionate number of stage 2 planes out of the Twin Cities than they do in other airports. He asked Mr. Collette at what rate Northwest is reducing the number of DC9s in the fleet and if they are making any effort to shift some of the DC9 flights out of other airports they operate from. Mr. Collette responded that the original deadline for change over to stage 3 aircraft fleets was to have been 2000 but that deadline has been extended to the year 2003. He stated that it will be 10 to 11 years before an all- quiet fleet is reached; approximately 2/3'of the current fleet at MSP is the noisy DC 9's and 727's. The airlines will have to phase those out beginn' g�.a requirement for 55� of the fleet to be tate 3 aircraft in 1995. Page No. 33,Q6 �une �2, �1992 Mr. Kurt Lindry, Inver Grove Heights noise expert, stated that 65� of the Northwest fleet is stage 2 aircraft as of April. Mr. F.B. Daniel, 2056 Timmy, asked whether there is a specific process for getting the desired number of names supporting ANLEF. He agreed that it is essential that the city have both names and contributions but felt that it is unrealistic to leave it to chance. He suggested that nothing is more effective than a door-to-door effort asking for signatures and checks. He felt that unless such a process is undertaken it is highly unlikely that the city will get enough signatures or money. 1Kr. Dave Hiner, 1312 Furlong, asked what the city is doing to acquire the Furlong neighborhood. • Mayor Mertensotto stated that the city has no affirmative plan for a buyout. He further stated that if the airport is to stay in its present location and continue to operate, the airport will have to acquire properties. He informed Mr. Hiner that MAC recently made an application for Part 150 funds over and above what has been allocated for noise abatement, to buy out 480 to 500 homes in Richfield that are closer to the end of the runway and have a higher LDN level than Furlong. He stated that the city does not have an active acquisition program and pointed out that there are probably as many Furlong residents who would oppose a buyout as would favor it. � Councilmember Blesener asked whether Council had not requested staff to look into possible participation in the buyout program. Administrator Lawell responded that unlike Part 150, there has been a new passenger facility charge (PFC) placed on all airline tickets. MAC knew the tax was to be implemented and made a plan to spend all of the money generated on on-airport � improvements. He stated that Council directed staff to pursue whatever it could to get some of the money spent off-airport. Mendota Heights, Burnsville, Richfield and Eagan all have often discussed using the PFC money for buyout. He informed Council that MAC has decided to use some of the money to buy homes � Page No. 3307 June 2, 1992 east of Cedar Avenue in Richfield - the area will be needed in the future if there is to be future expansion of the airport. There being no further comments, Mayor Mertensotto expressed Council's appreciation to all those in attendance for the discussion. Councilmember Cummins moved adoption of Resolution No. 92-32, "A RESOLUTION EXTENDING THE DONATION COLLECTION PERIOD FOR THE MENDOTA HEIGHTS AIR NOISE LITIGATION ESCROW FUND." Councilmember Koch seconded the motion. Ayes: 4 Nays: 0 Councilmember Cummins stated that he thinks the suggestions made that there be an organized petitioning and fund raising effort is appropriate and suggested that any audience members, and those watching the meeting on � cable television, wishing to participate in the effort contact the City Treasurer. He suggested that perhaps those residents could form a committee to work in July to help meet the ANLEF target. Councilmember Blesener expressed concern that the July 31st deadline is somewhat arbitrary. She stated that she knows Council wants a timeline but was concerned that without a door to door effort the goals will not be realized. She stated that she does not want Council to take the position that if the ANLEF goal is not reached by July 31st the effort will die. She stated that the support of the community in terms of signatures and money will help make a much stronger case, but Council must commit to finding other means to finance potential litigation. Mayor Mertensotto stated that Council is under so much pressure to do something about the noise problem that a deadline must be set. He further stated that $25,000 will not make or break a litigation effort but the support in terms of number of signatures and monetary contributions is necessary to show that people are willing to support the demand for air noise reduction. Councilmember Blesener stated that she would like to see the city do something. She asked what Council is going to do on August ist if the $25,000 ANLEF goal is not reached by July Page No. 3308 June 2,�1992 31st. She stated that within the next 60 days maybe there are some things that must happen to get things moving in August. Administrator Lawell responded that the city will have to get an attorney working on the issue so that things are pretty far along by August lst. Councilmember Cummins stated that he is about to the point where if the city does not get a significant showing from the citizenry that they will support the fight he is not sure that Council should spend considerable city money. He further stated that he thinks Council should not spin its wheels if there is not a substantial showing of support and contributions - perhaps air noise is not as significant an issue as it was a couple of years ago. He pointed out that litigation will be very expensive and protracted and support from the residents is necessary. CASE NO. 92-06, Ms. Kathleen Anderson was present to request ANDERSON approval of her application for subdivision, wetlands permits, and front yard setback variances for property located at the southwest quadrant of Third Avenue and Clement Street. Ms. Anderson stated that she would like to build a small home on the site. She stated that she understands the Planning Commission concern that development would damage the wetlands because of lawn chemicals and informed Council that she does not intend to use chemicals. She stated that there is runoff on the property now because there is no curb and gutter and the water goes ii�to the wetlands. Mr. Robert Wicker, representing Ms. Anderson, distributed letters from the Dakota County Soil and Water Conservation District relating to the wetlands. He stated that the Planning Commission recommended denial of the request for wetlands permit for four reasons, including the addition of impervious surface near the wetlands. He explained the ' precautions Ms. Anderson plans to take during construction, including silt fencing, and stated that sedimentation should be no problem. He further stated that Ms. Anderson will comply with the three conditions stated in the letter from the Conservation District and will remove the concrete that has been � . � . . .. • , • • . . . . .Page No. ., 3 3 09 . . . . . . , . . . . • .June. '2 , 19.9 2 ' .. . . . placed on the site after construction is completed. He informed Council that the entire east side of the site will be kept as it is, that Ms. Anderson will keep the wetlands right up to the house and will not � have a manicured lawn on the east side. He stated that approval of the permit will increase the value of the property and those adjoining it. Mayor Mertensotto stated that Anderson proposes is laudable cannot grant variances based promise to do. what Ms. but Council on what people � Mr. Wicker responded that Ms. Anderson's promi'ses can be incorporated into the wetlands � permit and she would be willing to put up a � bond which could be invoked if the promises ; are not kept. � Mayor Mertensotto stated that he has looked at !� the property and spoke to some of the neighbors, who told him that approving the permit would not be wise. Mr. Wicker responded that Ms. Anderson could have bought any lot she wanted but searched for wetlands, and this is the lot she wants. He stated that all the neighbors asked her was if she was going to damage the wetlands. , Ms. Lillian Wodke, an adjoining property owner, stated that Ms. Anderson wants to build her house at an angle and face the Wodke property. She stated that there were about 20 people at the Planning Commission meeting who are concerned but did not speak. She felt that the proposed development would hurt the value of her property and is inconsistent with the other homes in the area, which all face Third Avenue. She pointed out that there must be a hardship for granting variances and that if Ms. Anderson plans to build a big home she , should have a big lot. She stated that she is unhappy about the proposal and does not want i the wetlands harmed. ' � Ms. Anderson stated that she is not planning I to build a big house. She further stated that ; if Ms. Wodke is concerned about damage to her ' property value, she should have considered ; this before selling the property to Somerset 19. She stated that she did not hear any Page ..�To�. 3 310 June 2, 1992' comments at the Planning Commission meeting except Ms. Wodke's and concerns about damaging the wetlands. Mr. Howard Guthmann, President of the Somerset 19 Condominium Association, stated that the property was purchased by the Association from Ms. Wodke in 1976. He stated that the purchase had nothing to do with the two Somerset 19 buildings at Dodd and Wentworth, but was purchased to add to the property which is now 13.5 acres. The land is not needed by the Association. He stated that representatives of the Association met with City staff and the planner in 1987 and asked about the possibilitg of selling the north end of the Third Avenue property. He informed Council that the City staff said at that time that as far as they were concerned a soil test was necessary to determine if the property was buildable, and a soil test was done. He stated that no one ever said anything about any difficulty until now. He stated that the Association has spent $10,000 on the understanding that there is no problem. Mayor Mertensotto pointed out that no applications were made in 1987. He stated that he doubts that staff would have committed the city to anything. He further stated that if Somerset 19 had made a planning application at that time it might have�a legitimate argument but cannot otherwise take any � reliance on anything before an application is made. Mr. Guthmann stated concerned, short of everything that the based on a reliance Dahlgren had said. that as far as he is having a written permit Association has done was on what City Planner Councilmember Blesener asked if staff gave the Association representatives the procedure to follow and informed them that Council would make a decision. Mr. Guthmann responded that they had. Councilmember Blesener stated that Council must make a decision on whether the lot is buildable in the respect that there is enough land not in close proximity to the wetlands to build a house on. She pointed out that there Page No. 3311 June 2, 1�992 was no representation made that the piece of land available would be determined by Council to be a buildable property. She asked whether the property was subdivided from another property at the time it was purchased by Somerset 19 and if there was any information at the time that the lot was buildable. Mr. Guthmann stated that the land was originally carved off of the Wodke property and was not platted or subdivided. It was� purchased by Somerset 19 to be added to the open space. Mayor Mertensotto stated that the Planning Commission recommended denial of the subdivision application and also all variances. The reason for denial was that no hardship was demonstrated for the variance. He stated that the problem he has with the application is that Council cannot grant variances on that basis but must determine whether to grant something within 40 feet of the wetlands in light of the fact that front yard setback is needed even to meet a 40 foot setback and place the building far to the east of the site. He asked why the building pad is where it proposed, and stated that any time there are any deviations from the standard there are problems. Mr. Guthmann stated that they should have been told this in 1987. Public Works Director Danielson stated that he does not recall the Planner or staff making assurances that this plat would be approved. He further stated that in all the time he sat in planning meetings with Planner Dahlgren he does not recall him ever assuring anyone that they would receive positive action on an application. Mr. Guthmann responded that the Association was not given any assurances but that they would not have done what they have if there were any questions that subdivision would'not work. Councilmember Cummins stated that he does not believe anyone was mislead, but that the staff probably looked at the land in rough form and did not give assurances that something could be built but probably also did not give any Page No. 3312 June 2, 1992 reasons why it could not. He stated that Ms. Anderson has done a good job of presenting the proposal and that he would like to ben over backwards to assist Somerset 19. He stated that Council has granted wetlands�permits for homes less than 40 feet from a wetlands but that he does not think Council has ever approved creation of an island in the middle of a wetlands. He pointed out that the home is proposed to be only 15 feet from the wetlands and stated that he is very uncomfortable that Council would be setting a very undesirable precedent in approving the application. Councilmember-Koch stated that in the wetlands ordinances there is nothing that says a person cannot get a wetlands pernait as long as certain criteria are met. She pointed out that Ms. Anderson is even proposing a bond. Mayor Mertensotto stated that the application is for subdivision and almost the entire parcel is wetlands. He stated that even with the subdivision, two variances are required in order to build the proposed house. Councilmember Blesener stated that a request should have been presented to Council in 1986 if there was any proposal €or a house, for Council to consider whether the property could even be used for a�single family lot. She stated that in her mind Council would never have considered it as being a buildable lot. She further stated that although the property is very nice it does not change the�fact that had Council Iooked at it four or fiv� years ago it would not have been considered buildable. She pointed out that Council deals with subdivision of lots every few months and in every case subdivision is done before the property is sold and staff is always involved in meeting with the applicants in all cases. Mr. Wicker responded that a 30 foot setback is not to keep the house from the wetlands but to match it up with the buildings on the wes�. Mayor Mertensotto noted the Planning Commission recommendation, minutes and staff reports which have been received on the matter. He stated that the issue is whether Council wants to circumvent the criteria for subdivision where two additional variances are . . .., . .Page No . 3 313 .. . ... �. " �J1ine 2, 1�92'. needed in order to make the subdivision a buildable lot. Councilmember Blesener pointed out that the planning recommendation speaks to the wetlands permit and variances but that the subject before Council is the subdivision. Councilmember Cummins stated that he thinks the applicant can arguably make a case that she is entitled to the wetlands permit but that he has a problem with the subdivision and setback. He•pointed out that in order to get a setback variance an applicant must demonstrate that there is a hardship, and there is none except for the one that would be created by subdividing a lot that is not suitable for building. Councilmember Cummins moved to deny the application on the grounds just stated and to refund the full amount of planning fees paid to the City. • Councilmember Blesener seconded the motion. Ayes: 3 Nays: 1 Koch CASE NO. 92-13 Mr. Mark Morin was present to request approval MORIN of a wetlands permit to�allow construction of a single family home on Lot 3, Block 2, Guadelupe Heights Addition. Council acknowledged staff reports and a letter from � the Soil and Water Conservation District stating that the District does not consider that the site has a wetlands. After brief discussion, Councilmember Cummins moved to approve the wetlands permit to allow construction of the proposed home within 55 feet of what is currently described on city maps as wetlands and to direct staff to prepare a proposed amendment to the Wetlands Ordinance to remove the site from the wetlands registry, and further that the wetlands permit fee be refunded, conditioned upon installation and maintenance of proper erosion control methods before, during and after construction. Councilmember Blesener seconded the motion. Ayes: 4 Nays: 0 CASE NO. 92-12, Mr. John Spanjers, 786 Marie Avenue, was SPANJERS present to request approval of a wetlands � permit to allow installation of a chain link . , . . . .. Paqe, No. 33.14, .• . ' ' . . . . . . ' June 2 , 19 9 2 . . , . fence in his back yard, 22 feet from Spring Creek. He explained that no trees will be removed or damaged and that the visual impact of the fence should be minimal if anything at all. He informed Council that all of his neighbors have given written consent. Councilmember Cummins moved approval of a wetlands permit to allow construction of a fence as proposed to within 22 feet of Spring Creek. Councilmember Koch seconded the motion. Ayes: 4 Nays: 0 CASE NO. 92-14, Mr. Lawrence Brengman and his legal counsel, BRENGMAN Steve Otto, were present to request approval • of variances to allow construction of a six foot board-on-board privacy fence to enclose Mr. Brengman's back yard at 909 Adeline Court. Mr. Otto stated the Brengmans propose to construct a pool in their yard, and the pool fence must be at least 5 feet high by city ordinance. He stated that the lot is a corner lot and cannot have a fence more than 36 inches high in the front yard and a variance i.s also required for a fence in the front yard that is not at least 30� open. He stated that the Planning Commission felt that the applicant demonstrated hardship and that the question became hardship versus impact on the character of the neighborhood. In response, Mr. Brengman agreed to consider using a 6' high chain link fence rather than a board fence, but has reconsidered, and corisulted with his neighbors, and renews his request for a board fence and the three variances. He � stated that the Brengmans feel that the proposed fence is the most appropriate for their property, and the neighbors do not object. He stated that there are other variances in the neighborhood, and it comes down to a matter of what the Planning Commission thought was more aesthetically pleasing to the neighborhood. He did not think that the character of the neighborhOod would be negatively impacted by the board fence and pointed out that there are at least two other pools nearby which have similar fences. He stated that the applicants propose to plant bushes that will eventually grow to the top of the fence. Page No. 3315 June 2, 1992 Mayor Mertensotto was concerned about a 6 foot fence being 14 feet fro� the right-of-way. Mr. Brengman responded that the planner had indicated he did not think the fence would pose a visibility problem. Councilmember Blesener asked who prepared the alternate layout which was included in the information on the application. Mr. Otto stated that it was prepared by the City Planner but is not suitable because of the steep grade at the proposed fence location. Mr. Brengman stated that the way the pool is set up, the property slopes down and the pool will fit up above the ground. The.plan developed by the City Planner left no area between the pool and the fence. Mr. Brengman informed Council that there is a three foot high fence on top of a berm at Diane at Victoria, and the net affect is the same. He also stated that under the ordinance he could install a 6 foot wood privacy fence on two sides of his lot. Councilmember Blesener stated that she thinks that a tall board fences do have a definite impact on the character of a neighborhood. She further stated that when individuals purchase corner lots they must consider that these lot may not have the same utilization as other lots. She informed Mr. Brengman that Council has in the past occasionally approved 42 inch high chain link fences for corner lots but that a six foot board fence 14 feet from the right of way has not been approved. Mr. Brengman stated that he has contacted his neighbors about the Planning Commission's recommendation for a five or six foot chain link fence and they did not like the proposal, but that all of them had agreed with his original plan. Councilmember Koch asked whether Mr. Brengman had considered a design like a picket fence, which would provide privacy yet still giv2 the feeling of openness to address the Planning Commission's concern over opaqueness. Mayor Mertensotto stated that he can support the applicant's proposal but that he would like Mr. Brengman to get written consent from the neighbors across the street and to the Ayes: 3 Nays: 1 Blesener Page No. 3316 June 2, 1992 north of his property to a 6 foot wood fence along the front property line facing Diane. Councilmember Blesener stated that Diane Road is a through street in the neighborhood and many people other than those living across the street would have opinions on the fence. She felt that approval of a 5 foot tall wood fence on a through street, 14 feet from the right- of-way, would set a very poor precedent. Councilmember Cummins moved to approve variances to allow a five foot wood fence less than 30 � open along that portion of the yard where a height variance is required and up to six feet tall where no height variance is required on the conditions that plantings be installed all around the outside of the fence to obscure the fence from the street and that staff withhold the required permit until the applicant submits signed statements of approval from the neighbors who signed the original approvals dated May 4th, including the neighbors immediately to the north and across from the Brengman property. Councilmember Koch seconded the motion. Councilmember Blesener stated that by approving the variances Council is setting a precedent that could crop up all over the city. She stated that she can find no hardship - a back yard of 77 feet wide (useable area) would be available if the fence were kept at the setback. Administrator Lawell reminded Mr. Brengman that the proposed pool house will require conditional use permit approval. CASE N0.92-09, ARNDT Mayor Mertensotto opened the meeting for the SUBDIVISION/HEARING: purpose of a public hearing on the proposed STREET VACATION vacation of all street rights-of-way within the Mechanics Addition. Mr. Paul McGinley, representing Mr. & Mrs. Floyd Arndt, was present to request approval of the vacatidn and the preliminary plat for the proposed Arndt subdivision. Mayor Mertensotto informed Council and the audience that the.property owner, Mrs. Eleanor Arndt, is a client of his and that he will not Page No . 3'317 J'une 2, 19 9 2 represent Mrs. Arndt in the discussion or vote on the matter. Mr. McGinley reviewed the original proposal for the subdivision, which envisioned the extension of London Road through the property. He informed Council that there was neighborhood discontent about the continuation of London Road at the original Planning Commission hearing. At the continued hearing, four other plans were considered. Option A met with approval from those attending the hearing and all of the contingencies required by the Planning Commission. The proposed plan maintains 13 lots proposed in the original plan and includes a 13,200 square foot park dedication in the southwest corner of�the subdivision. The plan shows a walkway on the north side of lots 6 and 7, as requested by the Planning Commission, and a walkway down the center of vacated Kirchner. He stated that the Planning Commission also recommended a walkway alo.ng Butler to the park. With respect to wetlands, Mr. McGinley stated that a portion of the property was designated as wetlands on the city's wetlands inventory map years ago because it was a water course collecting water from the east and northeast. Those areas are now served by storm sewer. He informed Council that the Conservation District has looked at the property and has determined that it is no longer a wetlands and should be removed from the inventory. Council acknowledged a letter from Mr. Steve Kernik, Urban Conservationist from the Soil and Water Conservation District confirming tiiat the land would not be classified by the District as a wetland area. � Mayor Mertensotto asked for questions and comments from the audience. Mr. Harold Blechinger, 605 West Butler, expressed concern over the walkway proposed to be constructed in the vacated right-of-way. He stated that he understood that it would be blacktopped and maintained by the city. Fie stated that he has been maintaining the land for years but does not wish to pay increased taxes for the vacated area that would accrue to his property. Mayor Mertensotto responded that the question is where the walkway is located and stated Page No. 3318 June 2, 1992 that perhaps it will not be necessary to vacate the right-of-way adjacent to the Blechinger property. Mr. John Markert, representing his son, Jeff Markert, stated that he is interested in where the utility easement will be reserved if Kirchner is vacated. Public Works Director Danielson responded that the city will maintain the entire right-of-way as a utility easement. Mr. Markert stated that if 30 feet of right- of-way accrue to his son's property and the Blechinger property they will be receiving additional land but will not be able to use it because of the utility easement. He stated that if this is the case, he would counsel his son not to pay taxes on the vacated area. He asked who will maintain the walkway, and was informed that the city will plow the walk. Councilmember Blesener stated that perhaps the Kirchner right-of-way should not be vacated. Mr. Markert responded that he is not present to oppose the subdivision but that he does reserve the right for his son and Mr. Blechinger to refuse to acquire title to the vacated right-of-way. Councilmember Blesener asked if the trail will continue from the end of London Road along the north edge of the new property above the curb along Kirchner to Butler and above the curb along Butler all the way to the park: She - stated that she would like to see the trail assessed against the plat as part of the park dedication. She pointed out that there is very little street construction proposed to serve the 13 lots. Mayor Mertensotto stated that he did not think there would be any objection to Councilmember Blesener's suggestion and further stated that there should be a berm along Outlot A so fhat land owners can rely on that screening. Mrs. Blechinger stated that the trail is fine but asked if the city can provide that she will not be assessed. Councilmember Blesener responded that the Blechingers will not be Ayes: 3 Nays: 0 Abstain: Ayes: 3 Nays: 0 Abstain: Ayes: 3 Nays: 0 Abstain: 1 Mertensotto 1 Mertensotto 1 Mertensotto Page No. 3319 June 2, 1992 assessed for any improvements to serve the Arndt plat. Mr. Jeff Markert stated that he is concerned about the vacation adjacent to his property and asked who will maintain the trail. Mayor Mertensotto responded that the city will plow the trail and that if land is vacated, law determines whose property the vacation area will accrue to. If the original right- of-way was taken from the Markert property it will be deeded to Mr. Markert, but he could not build any permanent structures on the area because a permanent easement will be retained by the city but that it could be used for a garden. He informed Mr. Markert that property tax on the vacated area should not be very costly. There being no further questions or comments, Councilmember Blesener moved that the street vacation hearing be closed. Councilmember Cummins seconded the motion. Councilmember Blesener moved to approve the preliminary plat for the Arndt subdivision (Option A) dated May 18, 1992, with the condition that construction of walkways along Kirchner and Butler Avenues be assessed against the plat, along with a finding of fact that the wetlands designation is to be removed from the site and direction to staff to amend the Wetlands Ordinance accordingly and to authorize the Mayor to sign a quit claim deed to transfer title to the city-held tax forfeit parcel to the i nt. Councilmember Blesen seconded the motion. �. �� Councilmember Cummins moved adoption of Resolution No. 92-31, "RESOLUTION APPROVING VACATION OF STREETS," with the condition that the city retain a permanent utility easem�nt over the vacated Kirchner Avenue right-of-way. Councilmember Blesener seconded the motion. STREET REHABILITATION Council acknowledged receipt of a memo and Ayes: 4 Nays: 0 Page No. 3320 June 2, 1992 proposed street rehabilitation policy from Engineer Klayton Eckles. Mayor Mertensotto stated that he would like staff to contact the City of West St. Paul about its policy as compares to the proposed street rehabilitation policy to be sure that the city will not be accepting too large of a share of the cost of upgrading from rural to urban construction. Councilmember Cummins moved to table the street rehabilitation policy discussion to June 16th and to direct the City Attorney to review the proposed policy, and further to direct staff to inquire of the City of West St. Paul whether it has encountered any pitfalls with its policy. Councilmember Koch seconded the motion. CQMPREHENSIVE PLAN Council acknowledged a memo from Administra- AMENDMENT tive Assistant Batchelder and proposed resolution for city initiation of a Comprehensive Plan Amendment, from HR-PUD to MR-PUD, for the Putnam site. Council also acknowledged an associated proposal for planning services from Dahlgren, Shardlow and Uban. Ayes: 3 Nays: 1 Blesener Ayes: 3 Nays: 1 Blesener CURLEY TRAIL Mayor Mertensotto planning services encompass Phase 1 complete Phase 2. felt that the $4,600 proposal can be reduced to and that city staff can Councilmember Cummins moved adoption of Resolution No. 92-34, "A RESOLUTION INITIATING A COMPREHENSIVE LAND USE AMENDMENT FOR THE PUTNAM SITE." Councilmember Koch seconded the motion. Councilmember Cummins moved to approve the contract with Dahlgren, Shardlow and Uban to perform necessary services in conjunction with the proposed Comprehensive Plan amendment for a maximum cost of $2,650 for work described as Phase 1 in the contract. ' Councilmember Koch seconded the motion. Mr. Dave Ayers was present to express concern over the removal of the Curley Trail. He stated that a dangerous condition faces all Page No. 3321 June 2, 1992 residents o-f the Curley Add�.tion and others who enter the subdivision from the north side. He stated that he understands that a 30 day notice was given to the City by Tim Curley to remove the bikeway, but that there are 97 home owners in the Curley Addition who want to walk to Rogers Lake or north who must now do so on Lexington Avenue. He expressed a number of concerns over removal of the trail, and stated that he recognizes that there are some pending Mn/DOT projects that will make it more economical for the City to delay trail construction along Lexington but that he feels it is urgent to build a trail now. Councilmember Blesener informed Council that she has received a number of complaints about the lack of a bike path in the area and stated that she regrets that Council did not negotiate harder with Mr. Curley to keep the trail. She also stated that she was very much opposed to spending $14,000 to construct a trail at the time the matter was first discussed, but agrees with Mr. Ayers that the Curley Trail was very highly used. She also pointed out that Wagon Wheel Trail is dangerous for walking. Mr. Ayers stated that the neighborhood's biggest concern is with Lexington but that Wagon Wheel is the other outlet from the neighborhood. Councilm�ember Cummins asked how the one block stretch of Lexington to the Curley Addition differs from the one mile stretch of Dodd Road from Decorah to T.H. 110 which does i�ot have a trail and which has much walking traffic. Mayor Mertensotto asked when the Mn/DOT construction is planned and whether staff can negotiate to have something done sooner. Public Works Director Danielson responded that it will occur in 1993. He stated that staff can negotiate with the County. Councilmember Blesener stated that she wo�ild like the city to build something now and work out cost sharing later. Mr. Danielson responded that a separated crushed•rock or gravel trail could probably be constructed for approximately $6,000. � Page No. 3322. June 2, 7.992 Mayor Mertensotto suggested that perhaps the County would allow the city to construct a blacktopped path down the drainage area. Councilmember Cummins stated that he would be concerned about spending $6,000 just because there is a trail system currently being built. He pointed out that there are neighborhoods in the city which would like trails completed but the city delays construction because of the potential for cost sharing. He pointed out that the Curley trail is something the city has planned on doing and that he is not sure it is more dangerous of a situation than any other area in the city. He felt that Council should wait until a permanent trail can be built. Mr. Ayers stated that all of the other city trails are almost exclusively used for recreation purposes but that the Curley trail is•needed in order for people in the neighborhood�to leave the area safely by foot or bicycle. He stated that the condition is hazardous and there is no alternative route. Mayor Mertensotto stated that Council is trying to work on a schedule where construction can be done in conjunction with other projects. He pointed out that the city did not have an easement from Mr. Curley for the trail and that one of the conditions for the temporary trail was that it would be removed on 30 day notice from Mr. Curley. He stated that he would like to know how many people were using the trail and pointed out that Council does not want to see anyone injured because the trail was removed. Councilmember Koch stated that she is concerned about safety but pointed out that the city did not create the problem. She felt that the problem is a County problem because of how Lexington Avenue is built. A Curley Addition resident in the audience stated that people in the neighborhood go� into the habit of using the trail and are now at risk. He stated that if Council cannot build the trail for $6,000 it should at least do something about repairing the shoulders on Lexington. He stated that the shoulders�are badly eroded and repair and signage would • ' • r Page No. 3323 June 2, 1992 probably cost less than a temporary trail link. Public Works Director Danielson stated that he can contact the County about repairing and widening the shoulders. Councilmember Blesener asked whether a class 5 or ag-lime path could be constructed as an interior separated trail on the east side of Lexington. Staff was directed to contact the County to see if some arrangement can be worked out to put in a path from Tom Thumb Boulevard to the SOS store, at little cost to the city and to return to Council on the evening of the joint Council/Park Commission workshop with a suggestion for a low cost temporary trail. DOWNTOWN TRAFFIC Council acknowledged a proposal from Dahlgren, ISSUES Shardlow and Uban for preparation of a study to address the transportation issue at the intersection of Dodd Road and T.H. 110, including a presentation to Council on June 16th. Ayes: 4 Nays: 0 Councilmember Blesener proposed contract with Uban at a cost not to expenses. Councilmember Cummins moved to approve the Dahlgren, Shardlow and exceed $2,20o plus seconded the motion. ADJOURN There being no further business to come before the Council, Councilmember Cummins moved that the meeting be adjourned to 7:15 P.r2. on June 9th for the purpose of discussing th� Curley Trail timeline, and the joint Council/Park and Recreation Commission Workshop. Councilmember Koch seconded the motion. Ayes: 4 Nays: 0 ATTEST: Charles E. Mertensotto Mayor TIME OF ADJOURNMENT: 11:42 o'clock P.M. Kathleen M. Swanson City Clerk 5 • � . LIST OF CONTRACTORS TO BE APPROVED BY CITY COUNCIL June 2, 1992 - General Cont. License Hudson Company Welsh Construction Plaster/Stucco License � Nielsen Drywall Inc. Gas Piping License Swanson Plumbin.g & Heating Inc. Friend Mechanical Heating & Air Cond. License Swanson Plumbing & Heating Inc. Alpine Heating & Cooling Friend Mechanical � CITY OF N�I�TDOTA HSIGHTS DAROTA COIINTY STATE OF MINNF;SOTA Minutes of the Adjourned City Council Meeting and Joint City Council/Parks and Recreation Commission Workshop Held on Tuesday, June 9, 1992 Pursuant to due call and notice thereof, the adjourned City Council meeting to consider the Curley trail and the joint City Council/Parks and Recreation Commission, was held at 7:30 o'clock P.M. on Tuesday, June 9, 1992, at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. Ma.yor Mertensotto called the meeting to order at 7:30•o'clock P.M. The following members of the City Council were pregent: Mayor Mertensotto, Councilmembers Cummins, Blesener, Smith and�Koch. The following Parks and Recreation Commission members present were: Huber,�Katz, Damberg, Rleinglass and Hunter. Commiasioners Lundeen and Spicer were excused. Also present were City Administrator Tom Lawell, Finance Director Larry Shaughnessy, Parks Project Manager Guy Kullander and Administrative Assistant Kevin Batchelder. CURLi3Y TRAIL RLPLACEN�AiT Mayor�Mertensotto opened the meeting by accepting a staff report from Public Worka Director Jim Dax�ielson on a bid opening conducted for the Curley trail replacement. The City Council acknowledged the bids. • Councilmember Blesener moved to authorize staff to accept the Pine Bend bid for the amount of $2,965.00. Councilmember Smith seconded.the� motion. ��� AYES: 5 NAYS: 0 Ri�CREATION STAFFING AND PROGRAN�IING Ma.yor Mertensotto acknowledged Administrative Assistant Batchelder who provided a presentation on recreation staffing and programming in the City of Mendota Heights. The presentation focused on the past year's discussion at the Parks and Recreation Commission level of providing recreation services in the City of Mendota Heights. The City Council and the Parks and Recreation Commission discussed needs for recreati�on services in the City. They also discussed residency requirements for � participation in City programs. The City Council and Parks and Recreation Commission discussed options for staffing levels at the City to provide recreation services. A discussion focused on the creation of a permanent part-time staff person to provide recreation coordination and recreation programming at the City. The City Council directed staff to prepare a job description for a permanent part-time recreation coordinator for consideration in 1992 and to bring this job description to the Parks Commission for their review and recommendation at their July meeting. The Commission and the City Council provided staff with direction on items to include in the job description. PARR CONTRIBIITIONS Mayor .Mertensotto stated that he felt the park dedication fee should be raised to $1,000 per lot. The group discussed the appropriateness of a 10 percent cash dedication fee for multi family and industrial areas. The Council and Commission directed staff to have the City Planner focus on appropriate park designations during the superblock planning efforts. LAND ACQIIISITION Administrative Assistant Batchelder provided a brief report on the current status of the referendum monies and the future commitments for building referendum improvements. The City Council and the Parks Commission discussed future improvements that were remaining to be built with referendum money. The consensus was that the referendum money that is uncommitted at this point should be reserved for land acquisition in the future and that the Parks and Recreation Commisaion should begin to determine the goals and objectives for land acqui�ition. The City Council and the Parks Commission reaffirmed the City's decision not pursue tot lots. PAR 3 GOLF COIIRSE The City Council and the Parks Commission discussed the possibility of purchasing the Par 3 Golf Course for City operation with Finance Director Larry Shaughnessy. The City Council directed staff to contact the owners of the Par 3 Golf Course and begin discussing the possibZe purchase of it. PARR CELEBR.ATION Administrative Assistant Batchelder announced that the August S, 1992 Celebrate Mendota Heights Park festivities were well underway and that volunteers are being actively ADJOIIRN recruited to help organize and participate in the day's event. Batchelder stated the parks celebration would include a ribbon cutting ceremony to dedicate Mendakota Park and that we are hoping to get some bands and other activities organized. ' There being no further business, Parks and Recreation Commissio workshop at 9:30 o'clock P.M. Respectfully submitted, Kevin Batchelder Administrative Assistant the City Council and the n adjourned their joint CITY OF MENDOTA HgIGHTS TREASIIRER'S REPORT, MAY, 1992 DAROTA CODNTY STATL BANR Checking Account 2.00°s Savings Account 2.9`s C.D. Rep. Collateral - Bonds Gov't. Guar. CHEROKLL STATL BANR C.D. due 6/30/92 @ 3 3/4% Saving Cert. 8/24/92 @ 3.7% Collateral - Bonds Gov't. Guar. FNMA 7.30s 12/2/98 FBS Fed. Farm. Cr. 6.7� Notes Due 12-5-96 (FBS) U.S. Treasury 8 5/8� 5-15-93 Notes (FBS) GNMA Mtg. Pool 9% (PRU) FHL 7 1/2� Mtg Pool @ 98 5/8 (.79 factor) 575,006 (PRU) U.S. Treasury Money Mkt Gov't. Securities Fund TOTAL FDNDS AVAILABLL: Funds Available 12/31/91 5/31/92 BALANCE $ 408,235.78 $ 546.93 0 $ 408,782.71 $ 500,000.00 $ 100,000.00 $ 350,000.00 S 13,952.59 $ 363,952.59 $ 500,000.00 $ 100,000.00 COLLATER AT, $600,000.00 $ 600,000.00 Value 3-30-92 (est.) $ 499,695.50 $ 500,500.00 $ 5oo,00s.00 $ soo,000.00 $ 498,671.88 $ 520,000.00 $ 240,035.14 $ 247,500.00 $ 424,849.22 $1,599,846.88 $1,200,000.00 $5,735,841.92 $7,013,620.57 $4,466,951.00 Rates Monev Market May 31 Bank 3.25% Fid 4.02� Escrow Funds (American National Bank) 5-31-92 City Hall Buildings Railroad Crossing TOTAL LES:kkb $.15,720.72 $172,819.80 $188,540.52 $ 408,000.00 $2,260,000.00 $2, 04U�, 000. 00 0 r CITY OF MENDOTA HIIGHTS � T�IIIVIO June 8, 1992 TO: Mayor, City Council and City Admini FROM: James E. Danielson, Public Works Director SUBJECT: Bridgeview Shores 3rd Addition Change Order No. 1 DISCUSSION: During the City's review of the Bridgeview Shores 3rd Addition plat there was a moratorium placed on utility construction and the City utility contractor had a backhoe stranded at the site because of State and County load restrictions. �Council agreed to pay the contractor for the extra costs associated with relocating the stianded backhoe to another job site. The attached Change Order simply formalizes the previously agreed upon cost. RECOMMENDATION: I recommend that the City approve� the attached Change Order to the Bridgeview Shores 3rd Addition contract. ACTION REQUIRID• If Council desires to implement the recommendation they should pass a motion approving the Change Order and authorizing the Mayor and Ciry Clerk to siga it. "" CITY QF MENDOTA BEIGHTS 11Q1 Victaria Curve Mendota Heights, MN 55118 May 26, 1992 ORDER FOR A C�3fAN'GE IN COr1TRACT TO: F�ccel Utilities 8829 21Sth Street W. Box 399 Lakeville, MN 55044 SLJBJECT; CHANGE QRDER NCI. 1 Sanitary Service, Storm. Sewers, Water, Streets . Job No. 911.0 Improvement No. 91, Project No. S Gen�.emen: The follawing work, deviating from the basic coniract for the above praject, shall become part of ihat contract and shall cvmply with the drawings and specifi�ations for the project. In accordance with an agreement with the Mendota Heights Ciiy Council, and because of a work stoppage mandated by the Mendota Heights City Counci�, the following item shall be added ta the contraci: - Costs ta disassemble & mave backhoe from site Accepted: 1� -�-� '�Z {Date) kc�►:t�i:��iiy��t ��:.y By: __��������� � "�`�'�"� ��� Authonzed Signature & Tit1e $4,215.00 __ � �, , � James E. Danielson Public Works Director i i' i � � i �1 By: (�Ya�) By: (Clerk) Daxe: CITY QF n�TDOTA HEIGHTS I101 Victoria Curve Mendota Heights, MN 55118 �1?Iay 26, I992 #•��I• �• � :• � f •. TO: E�ccel Utilities 8$29 21Sth Street W. Box 399 Iakeville, MN 55044 SU�"ECT: CHANGE 4RDER NQ. 1 Sanitary Service, Starm Sewers, Water, Streets . 7ob No. 9110 impmvement No. 91, Project Na 5 Gentlemen: The following work, deviating from the basic contract for the above praject, shall becc�me part of that contract and shall comply with the drawings and specificatians far the project. In accordance wifih an ag,�+eement with the Mendota. Heights City Council, and because of a work stoppage mandated by the Mendata Heigh�s City Council, the following item shall be added to the contract: Cos�s to disassemble & move backhoe from site FOR CONTRA.CTOR: Accegte,cl: lo S �Z {Date} :,► � �- . � w .+L�..r'." jJ...r�� �._�.L� r � ' If '! • i. " i $4,215.0{} ��� Works Director CITY 4F MENDOTA HEIGHTS i� �vSayor) By: (Clerk) � City of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 92- RESOLUTION ACCEPTING WORK AND APPROVING FINAL PA�1�NT FOR IlVIPRO`'FIVIENT NO. 86, PROJECT NO. 4 WHEREAS, pursuant to a written contract signed with the City of Mendota Heights on May 7, 1992, C.W. Houle, Inc. of Shoreview, Minnesota, has satisfactorily completed the improvement of sanitary sewers, water, storm sewer & appurtenances improvements to serve the area known as the Furlong Addition and adjacent areas (Improvement No. 86, Project No. 4) in accordance with such contract. NOW T�REEFURE IT IS HEREBY RESOLVED by the Ciry Couacil of the City of Mendota Heights that the work completed under said contract is hereby accepted and approved; and BE IT F[JRTHER RESOLVED that the Mayor and City Clerk are hereby d'u•ected to issue a pmper order for the final payment on such contract in the amount of $14,558.07, taking the contractor's receipt in full. Adopted by the City Council of the City of Mendota Heights this 16th day of 7uae, 1992. CITY COUNCII. CITY OF MIIVDOTA HIIGHTS By - Charles E. Mertensotto, Mayor ATTPST: Kathleen M. Swanson, City Clerk CITY OF MENDOTA HEIGHTS June 10, 1992 TO: Mayor, City Council and City A FROM: Klayton Eckles ��� ✓ Asst. City Engineer SUBJECT: Utilities Furlong Addition and Adjacent Areas Job No. 8616 Improvement No. 86, Project No. 4 DI5CUSSION: The contract has been completed on the.Furlong utilities and is ready for final payment. RECONIMENDATION: I recommend Council accept the project and approve the final payment to C.W. Houle, Inc. of Shoreview, Minaesota. ACTION REQUIRED: If Council concurs wifh the recommendation they should pass a motion adopting Resolution No. 92 =, RESOLUTION ACCEPTING WORK AND APPROVING FINAL PAYMENT FOR IlViPROVIIVIENT NO. 86, PROJECT NO. 4. �� I�1'� � 0 CITY OF MENDOTA HEIGHTS �� � June 10, 1992 TO: Ma.yor, City Council and City A FROM: Klayton H. Eckles ���4 �= � Assistant City Engineer SUBJECT: Assessment Roll Preparation for: Lennox - 7ob No. 9106, Improvement. No. 91, Project No. 3 Bridgeview Shores 3rd Addition - 7ob No. 9110, Improvement No. 91, Project No. 5 Mendota Woods - Job No. 8922, Improvement No. 89, Project No. 7 DISCUSSION: The above projects are substantially completed and the preparation of the assessment rolls is the next step in the process. It is anticipated that the rolls will be completed for the August 4th meeting at which time Council should call for an assessment hearing to be held in September. RECOMIVV�NDATION: I recommend that Council authorize the preparation of the assessment rolls for the above projects. ACTION REOUIRED: If Council concurs with the recommendation they should pass a motion adopting Resolution No. 92- , RESOLUTION ORDERING THE PREPARATION ASSESSMENT ROLLS FOR LENNOX (IlVIPROVIIVIENT NO. 91, PROJECT NO. 3), BRIDGEVIEW SHORES 3RD ADDITION (IlVIPROVIIVIENT NO. 91, PROJECT NO. S�, MENDOTA WOOD5 (IlV�ROVEMF�VT NO. 89, PROJECT NO. 'n. City of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 92- RESOLUTION ORDIItING THE PREPARATION OF ASSESSMENr ROLLS FOR LENNOX (IlVIPROVEMENT NO. 91, PROJECT NO. 3), BRIDGEVIEW SHORES 3RD ADDITION (IlVIPROVIIVIENT NO. 91, PROJECT NO. �, MENDOTA WOODS (IlVIPROVIIV�NT NO. 89, PROJECT NO. 'n WHEREAS, contracts have heretofore been let for the construction of the following described improvement: and The construction of sanitary sewer, storm sewer, water, street, curb and gutter improvements to serve Lennox and adjacent areas (which improvements have heretofore been �own and designated as Impmvement No. 91, Project No. 3). The construction of sanitary sewer, storm sewer, water, street, curb and gutter improvements to serve Bridgeview Shores 3rd Addition and adjacent areas (which improvements have heretofore been known and designated as Improvement No. 91, P'roject No. 5). The construction of sanitary sewer, storm sewer, water, street, curb and gutter improvements to serve Mendota. Woods and adjacent areas (wlrich improvements have heretofore been l�own and designated as Improvement No. 89, Project No. '�. WHEREAS, the construction of said improvements has been substantially completed. NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Mendota Heights as follows: 1. That the totai cost of the above described improvements shall be assessed against all properties benefitted by said improvements. -- 2. That the City Clerk with the aid and assistaace of the City Engineer be and is hereby authorized and directed to prepare the separate assessment roll for the above described improvements showing the proper amount to be assessed against each of the lots, pieces or parcels of land benefitted by said improvements. Adopted by the City Council of the City of Mendota Heights this 16th day of June, 1992. CITY COUNCII. CITY OF MENDOTA HIIGHTS By Charles E. Mertensotto, Mayor Kathleen M. Swanson, City Clerk Mendota Heights Police Department MEMORANDUM 8 June, 1992 TO: Mayor and City Council City Administrator � FROM: Chief of Police � SUBJECT: Sale of Used Squad Cars The Police Department requests permission to sell 2 used squad cars through Minneapolis Northstar Auction. � •� Our new squad cars have arrived and we are in the process of transferring equipment. When that is completed, we would like to consign the old cars to the Minneapolis Northstar Auto Auction. As you may recall, we sold our squads this way last year and received an excellent return. , ACTION REOUIRED Authorize the PD to sell it's 1990 squad cars through Minneapolis Northstar Auction. 0 CITY OF MENDOTA HEIGHTS , �:� • June 11, 1992 To: Mayor, City Council and City Administ From: Revin Batchelder, Administrative Assist� Subject: Resignation of Parks�Commissioner Michael Lundeen DISCIISSION John Huber, Chair of the Parks and Recreation Commission, has received� a letter of resignation from fellow Commissioner Mr. Michael Lundeen. (Please see attached letter of resignation.) . Commissioner Lundeen has served on the Parks and Recreation Commission since July 11, 1989 with distinction. He has provided much informed and wise counsel during the decision making on all the referendum improvements and has been a great supporter of the parks system. Mr. Lundeen was recently appointed to his second term by the City Council in February. We do not have on file any current letters of interest in appointment to this Commission. Therefore, I would suggest that the City issue a presa release requesting letters of interest to serve on the Parks and Recreation Commission. ACTION REQUIRED �- If the Council s,o desires, they should pass a motion accepting the resignation of 1�lichael Lundeen of the Parks and Recreation Commission, and to direct staff to advertise for a position on the Parks and Recreation Commission. �• � 06!21�93 I0=26 � 6i2 S3? 7b46 SOOLFFtE R�ZLRfl� 01 �v�trPeat Marwick pb,t-uwbrandfEuctransn�itta�rrtemo?CiTt *��p•g..► 1 �1 . �� a.'Z%��lr� i L'�L� June 1, 1892 Mr. Jahn HuDer Ghatcperson �fcrt�C,C� Ho?gFda Park Comr,tii .sion Ciiy of MBndotB Hetgtns � 110i �Yictoria Gvrve M�r�dota Hafghts, MN 551 iE� Dear John: lt is with much regrei th3t i write tt�is letter infarmirt� you at my ciocision to resign trom my pasftion as Comrnlssloner on tha Park & Recreatian Commissla�� ioE� U7e+ Ctty oi Man'dota Holglns. The irave! assaclated w(th myposluan at KWMG F�eat MarwtcK has increased slgniticant�y over ttte past couple vf rnor�ths and vri(( confinue to requ3�e me to bs out vt tc�vvt� 3•5 d$ys each weak aver the next severat months ar nwre. As a result, my time at home cturiny tt�e week has necome qune t�mrted and � must ut�t�ze that ume as ettectivery as � can, wniie I am camm�tted co the mission ertd egenda af ihe C'ark Commissi�r�t � simpfy cannat commit the time �equired� to be an infnrmari and r,cx�trih�ding Gnmmi.c.�inna� and etill maint�ain my �thpf ohllc�atipnc. tt hae boan rty �tncoro pfoa�ura to corvo on tho Cammic�ion durfng thi , cxciting timc of park developme�rt In Men�ala Hefphts, �.s fi t�a� tw�.n my �laa��,rp wcarkirx� wiih yaurs�lf ar7d �hc� c�iher Cur�t��7lssicrri�rs, t�ic! Kevir� attd Guy. Best U! �uck to �ai�t� Uf ycau � ycw ia�n��1�i� Eti� r�(�r�nciurrt p�rk dovolopmant nnd bcgin �ottirig �aoficies and� diredions for the future. f3ost r rds. Michaet Lunde�n � FOR IN�IEDIATg RSLEAS$ APPLICATIONS BETNG ACCLPTBD FOR VAC'ANCY ON THE �TDOTA HEIGSTS PARKS AND RECREATI4N CONmSISSION June 16, 1992 For more information: Kevin Batchelder � 452-1.85Q A vacancy will exist as of June 16, 1992 on the Mendota Heights Parks and Recreation Commission. The Mayor and City Council are requesting letters of interest and a resume from those who woul.d be interested in being considered far this positian. Application let�ers will be accepted�through July 17;'1992. � Letters of interest ahould be directed to : M a y o r . C h a r 1 e s Mertensotto, City of Mendota xeights, 1.101 Vic�oria Curve, Mendata iieights, MN 55118. The Parks and Recreation Cammission is a� vol.untar� ci�izen advi�ory board that act� an park and recreation issues. Members must be o� voting age and reside within the City of Mendota Heights. The City of Mendota Heigh�s a.s an EEO/AA organization. � ORDINANCE NO. 109 AN ORDiNANCE ESTABLISHING iHE FARKS AND RECREATIOi� COMMISSION. SECTION 1. ESTABLISHMENT OF COMMI5SION The Parks and Rec�eation Commissian for the Village of Mendota Heights is hereby esta6l ished . S ECTI ON 2. COMPOS ITI ON The Parks and Recreafiion Commissian shal) consist af 7 �esidents of the Viliage, appointed by the Mayor with the consent of the majority of the members of #he Village Cauncil. The members shall serve #erms of three years. The term shall be stagge�ed so that terms of at lec�st two rnembecs sha11 expire each ye�r. Terms of inembers shall comrnence an February 1 and shall terminate on January 31 af the year af fiermination. A member whose term of of�ce has e�ired shall serve until a successar has 6een appointed. 1he February meeting shall be an arganizationa! meeting at which the Gammission shall elect a Chaic�tcua anci a Vice Chair�aa from among its rr►embers and shall appoint a Secce#ary who may ar may not be a member of the Commission. The term of such officers shall be .far a periai af one year. � SECTION 3. DUTIES AND POWERS The Par{cs and Recreation Corr�mission shal) advise the Village Counci) on matters per- tainiag to Packs and Recrec�tio»al devetapment progracns and shall coapecate with Village persannel in implementing the Patics and Recreation progmms. The Parks and Recreation Comrr�ission shall advise the Village Cour�cil or� the establishrnent of written rules und regulafiions for the use, management and operation of the public parks and recrec�tional facilities, the same to be apgroved by action af the C.auncit befare being put into e£fect. The Commission shall, if requested by the Village Council, prepare plans �for the acquisition, developmen# and improvement af the Viflage public parks and recreatianc�l facilities and shall, if requested by the Village Council, develop a Comprehensive Plan for future park deveEapment and open space, i"he Parks and Recreation Commissian shal#, if requested by the Village Council, prepa�e a Capital Impro.vements program for the purpose of determining pr'sorities and apportiani»g costs of scheduled impraveme�nts. , (109) 1 �' The Commission shall, in perfonning the aiarementioned duties and cesponsibilities, exhibit the initiative in formulating policies which wiil be respansive to the anticipated need and abjectives of the cammunity. SECTION 4, MEETINGS The Commission shall hold at least one meeting each mottth at a tirr�e regularly es#a- blished and approved by the Village Counci! and shal! hald such specia! meetir►gs cts may be necessary for the canducfi of its business. The Cammission shalf adopt rules for the firansaction af business and shal( keep a record af ifs reso(utions, transactions and findings, which record shall be maintained as a public record, The Commissian shall submit ta the Village Council a tcue and correct copy of all of iis minutes, recommen- dations and other �eports, SECTION 5. COMPENSATION The members of the Parks and Recreation Commission shall serve without compensation but shail have the right fio be reimbursed for expenses incurced in the performance of their duties, � SECTION 6. VACANCIE5 Any of fihe fottowing may cause the office of a member to become vacated: b.1 Death; b,2 Disability or faifure to serve, as shown by fai�lure to attend four regularly scheduted meetings in any one calendar year; -� 6.3 Removal of residence from the Village� or .: - 6,4 . Resignation in writing. Vacancies sha(( be filled as soon as possible for the unexpi�ed portion of #he term by the Mayor with the consent af the majority of the members of the V+Ilage Council. {]Q9) 2 CITY OF MENDOTA HEIGHTS 7une 40, 1992 TO: Mayor, City Council and City Ad ' FROM: Shawn Sanders Engi.neer In Training SUBJECT: Copperfield Ponds Walking Trail Repair DISCUSSION: Recently, the bridge along the walking trail betwe�n the Copperf'ield ponds was damaged and immediate attention for replacement was needed. Installation of a concrete pipe with aprons was chosen as the best option for replacement. Plans and specifications were prepared and a bid proposal was sent to six contractors. �vo of the contractors showed interest and I received the following bids. Mike Moore Construction $2,750 Ro-So Contracting, Inc. 3,750 The estimated costs of the project was $2,300. RECONIMENDATION: In order to restore the crossing between ponds, I recommend that Council approve the installation of a concrete pipe to Mike Moore Construction for their bid. ACTION REOUIItED: If Council concurs with my recommendation, they should pass a motion to approve a purchase order for $2,740 to Mi.ke Moore Construction. SS:dfw CITY OF MENDOTA HEIGHTS i� � 7une 12, 1992 TO: Mayor, City Council and City Admuus r FROM: Klayton H. Eckles ���L � Assistant City Engineer SUBJECT: Street Rehabilitation/Reconstruction Policy DISCUSSION: At the 7une 2, 1992 meeting Council reviewed a proposed sh�eet rehabilitation policy. Couacil direction was to have the City Attorney review the policy and to have staff contact West St. Paul to make sure there are no pmblems with its program. The attorney reviewed the policy and suggested a number of mi.nor changes. I have included all these changes in the attached draft. . Staff contacted the West St. Paul City Manager to discuss West St. Paul's program. He indicated that the pmgram is working well and is not significantly impacti.ng the City tax levy. RECONIlVIENDATION: I recommend Council adopt the attached Street Rehabilitation and Reconstruction Policy. ACTION REOUIRED: If Council concurs with the staff recommendation they should pass a motion adopting the Street Rehabilitation and Reconstruction Policy. /1 � ; CITY OF MENDOTA HEIGHTS STREET REHABILITATION AND RECONSTRUCTION POLICY PURPOSE The City of Mendota Heights Street Rehabilitation and Reconstruction policy is intended to pmvide a plaa for maintaining the City's existing streets, and encourage the upgrade of rural streets to urban design. This document sets forth the methods and policies relating to 1oca1 street improvements and � special assessments practiced in the City of Mendota Heights. It is emphasized that the following summary is general in nature and that certain circumstances may justify deviations from stated policy as determined by the Mendota. Heights City Council in its discretion. This policy may also be amended from time to time. by vote of City Council. SECTION I 1. RECONSTRUCTION - will be defined as a project whereby many or all meaningful elements of an existing street are being removed and replaced. This would include curb and gutter, sidewalks, bituminous or concrete pavement, granular base and items appurtenant to these elements. 2. REHABILITATION - will be defined as a project in which one or more of the aforementioned elements is modified or supplemented in place, to restore the serviceability of the existing street (i.e. bituminous overlays). �- 3. PREVENTATIVE 11�IAINTE:KANCE - will be defined as work that involves a level of effort less than that involved in reconstruction or rehabilitation, the extent of which is to extend the life of the existing improvement. Preventative maintenance will include but not be limited to crack filling, patching, and seal coating. 4. RURAL STREET - any street that has no curb and gutter or storm sewer, or does not otherwise meet Ciry design standards for thickness and width. 5. URBAN STREET - a street that has curb and gutter, storm sewer, and is designed to City standards for thickness and width. SECTION II GF.NF_R�, ppLICIES AND PROCIDURES The following are general principles, policies and procedures applicable to all types of improvement: 1. Project costs shall include the cost of all necessary construction work required to accomplish the improvement, plus engineering, legal, financing, easement acquisition and contingency costs. 2. Assessable costs are project costs minus the City and County share and other credits. MSA funds will not be credited to offset assessments as they will be utilized in a revenue pool fund to offset total reconst.nuction pmgra.m costs. 3. Special assessments will be levied as soon as practical. Normally this will be within one year after completion of the project. 4. Publicly owned properties, including but not limited to municipal buildirig sites, schools, pazks, County, State and Federal building sites, but not including public streets and alleys, are regarded as being assessable on the same basis as if such property were privately owned. 5. Revenue sources for these types of improvements will be many, includi.ng, but not limited to assessments, MSA Funds, infrastructure replacement funds and general tax levies. SECTION III SPECIFIC POLICIES Project Initiation and Hearin� Process This section describes the initiation of unprovement projects and the administration required to receive final City Council action, pursuant to the requirements of Minnesota Statutes Chapter 429. A. Project Initiation 1. By Petition: Citizen petitions for initiating improvement will be prepared by City staff upon request. Such petitions circulated by the affected property owners should bear the signatures of the property owners of 51 � or more, of the benefitted property(ies). When projects are initiated through tlus process the costs of doing engineering feasibility studies and associated project consideration costs will be borne by the properiy owner(s) so petitioning. If the project proceecls through construction and assessment those costs will be considered project costs under Section II.1 above. If the project does not proceed through construction these costs will be billed back to the property owners petitioning or will be recorded for future pmject costs consideration at wluch time the project is concluded. Determination of the methad of cost recovery will be made by the City Council. 2. By Council Action: If the Council determines that an improvement is in the best interest of the City, it can, without petition, initiate the unprovement with a four/fifths vote of the Council. The Engineering Department shall inventory and rate the condition of streets in the City. This rating shall then be used to determine the priority of street imgrovements in the City's 5 Year Street Improvement Plan. The City will generally improve streets that have the highest priority first. B. Hearing Process 1. Improvement Hearing: After a petition is filed and its adequacy determined, or the Council initiates the project, the City Engineer is directed to study and report as to the feasibility of the improvement. If after reviewing the feasibility report, the Council feels the project has merit, a public hearing is scheduled, notice published twice, and persons benefitted by the project notified in writing in accordance with applicable � State Statutes and City Staadards. �- If after the improvement hearing, at which all persons are heard, the Council feels that the project still has merit, then the Council will authorize the preparation of necessary plans and specifications, and upon receipt and acceptance of those plans, will authorize the advertisement for bids, by resolution, for the construction of the project. C. Determining Assessment Method to Use 1. �ont Footage Ass�sssment - The front footage assessment method will generally be used on all multiple land use projects as per the City's adopted assessment policy. That is, if an improvement project affects parcels that are not zoned similarly the front footage method will generally be used. 2. Unit Assessment - Where a project affects parcels which are all zoned similarly or part of a multi-unit development, the Unit Assessment methad may be applied. 3. Area. Assesssment -'Area. assessment mav be used for storm sewer impmvements. This may be necessary for projects where the storm sewer is installed for reasons other than just elimination of ditches. If necessary or desirable to achieve equitable distribution of assessments, the City Council may adopt alternative methads for calculating assessments consistent with the City's adopted assessment policy. D. Amount of Ass�ssments 1. Rehabilitated Rural Streets - Rural sheets that are rehabilitated or are reconstructed as a iural section shall be financed 100 °lo through assessments to the abutting properties. As rural street sections are not considered desirable, no City funding assistance shall be available. � 2. Upgraded Rural Streets - It is the City desire to upgrade rural street sections to urban street sections where possible. Therefore when a rural street is scheduled for an improvement, upgradi.ng to urban desiga will be the objective unless otherwise determined by the City Council. In making such a determination the City Council may consider a petition from property owners to perpetuate a rural street. The City will finance up to 50 °& of the total project cost through the Infrastructure Replacement Fund for aa upgrade project. The affected property owners will be assessed the cost of the storm sewer pipe, the new curb, and a portion of the street reconstruction cost. -- 3. Rehabilitated Urban Streets - For streets that are urban design, the City shall finance 50 � of rehabilitation costs. 4. Reconstructed Urban Streets - When an urban street is reconstructed all of the reconstruction costs shall be assessed to the abutting property owners. The City will finance 50 % of that portion of the project that could be classified as rehabilitation (the final lift of blacktop). , 5. Preventative Maintenance - The City shall perform routine and regular preventative maintenance to the extent practical on all streets in the City, until such time as the street has aged or deteriorated to the extent that such maintenance is no longer cost effective. E. When a street has reached or surpassed its expected life, no additional preventative maintenance shall be performed. The only work performed will be the minimum amount necessary to keep the street reasonably safe for vehicular traffic. All preventative maintenance shall be funded by the City for streets where preventative mai.ntenance is cost effective. On deteriorated streets, no preventative maintenance shall be performed except at the sole expense and request of the adjoining property owners � Period of Assessments Assessments shall be spread over the life of the project. The expected life of various projects to be used in levying assessments is presented here: Project Tvoe Rural Rehabilitation Rural Reconstruction as Rural Rural Reconstruction as Urban Urban Rehabilitation Urban Reconstruction SECTION IV CON5TRUCTION STANDARDS Minimum Desi�n Standards Life 10 years 10 years 20 years 10 years 20 years The following are minimum design standards applied to the desiga and construction of improvements in the City of Mendota Heights and are for reference to this policy. - A. Storm Sewer System Lateral pipe and catch basin size shall be generally be designed to handle a 10 year event and trunk facilities shall generally be designed to handle a 100 year event as determined by the City Engineer. B. Sidewalks, Trails and Bikeways Concrete - 5' wide with 6" sand base - 4" thick Bituminous - 8' wide (2341) Bit. with 6" Class 5, 100 percent crushed rock and 2" Bituminous ' � All trails and sidewalks will be located 1' off property line if at all possible, pedestrian ramps and curb drops will be installed according to MN/DOT Standards. C. Streets I7rban streets shall be classified as either local or collector streets. Urban local streets shall normally be 33 feet wide, face to face, and 7 ton design, curb and gutter on local streets shall be B618. Collector streets shall be 9 ton design and shall normally be constructed to Municipal State Aid (MSA) standards. Rural streets are not desirable. Therefore for aay rural street reconstruction project the City shall proceed as if the rural street is to be upgraded to urban desiga. Unless a neighborhood opposes this upgrade, it shall occur. Rural streets that are not upgraded will generally be rehabilitated via an overlay of 1.5"-2" of blacktop. . SECTION V ASSESSMENT DEFF_R�tAT� POLICY Deferral of Special Assessments A. Purpose - To indicate in certain instances the City may allow deferral of special assessments levied under this policy. B. Conditions of Deferral: Application for deferral of speciai assessments under these provisions must be filed within thirty (30) days from the date the assessment roll is adopted. Applications granted shall continue in effect for subsequent years until the property no longer qualifies. Applications shall be filed with the assessor of the taxing district in which the real property is located. C. Situations of Discretionary Deferral: 1. Senior citizen/low income deferral. At its discretion the City may defer assessments against any homestead property owned by a person 65 years of age or older or retired by virtue of a permanent and total disability and for whom it would be a hardship to make the assessment payments. The standards and guidelines governing what constitutes hardship are established by City ordinance or resolution. Additionally, the City may graut a deferral in situations where its hardships standards and guidelines have not been met if exceptionai and unusual circumstances exist and no preference or discriminatory treatment will occur. This deferrai is subject to the provisions of Minnesota Statutes 435.193. 2. Unimproved property deferral. The City may also defer the assessments of improvements with respect to property which is not directly and immediately affected by the improvement for which the assessment is levied. If applicable, at such times as extensions or connections regarding the improvement directly benefit such unimpmved properiy, the City may require payment of the deferred assessments as well as those relating to� the connection or extension. This deferral is subject to the provisions of Minnesota Statutes 429.051. Any such deferral shall be subject to such other terms and conditions including accrual of interest, and shall be subject to termination, all as determined by City Council. Adopted by the Mendota Heights City Council this 16th day of 7une 1992. CITY COUNCIL CITY OF MENDOTA HIIGHTS : ATTEST: Kathleen M. Swanson, City Clerk Charles E. Mertensotto, Mayor LIST OF CONTRACTORS TO BE APPROVED BY CITY COUNCIL June 16, 1992 General Cont. License Prestige Pools Plaster/Stucco License City Wide Insullation Brisson Stucco Inc. Excavating License Duane Herman Excavating A. Kamish & Sons Gas Piping License Albers Sheetmetal & Ventilating McDermott Plumbing & Heating Inc. Heating & Air Cond. License Albers Sheetmetal & Venilating Deml Heating & Air Conditioning McDermott Plumbing & Heating Inc. • - , 1. •. .�. � .. ' , . .. . � ' , ' •, `F ♦,"" , 1 j i . . ' .. . . . , ' .. • , ' � • , , ,L. �.• - � . . .. , • • ,, . • • . . • .. ..... . .. �:•. ,; • , . �• : �< • ' �� • ... .. _... .. ; . � ..:t • �. . 1 0 June 16, 1992 TO: Magor and City�Coiuici2 CLAIMS ISST SUMMARY; TotaZ Claims Significant Claims Earl Anderson Parks Eq Frtedges Landscape Park Impr Bxce1 Ut3lities Impr M. Ntg Rd C. W.Hou1e Impr Fina2 NSP Utilities Unusual C.Ia3ms Barr Sngr Fees Board oP Water Impr Const Comm of Trspt 35 E 6 23 Costs Polar Chev Squads 0 178,878 25,192 24,297 41,620. . 14,558 4,453 2,734 3,961 9,188 25,672" _ s __.....-- •------._._. _ _ __ � 2� Chase 01-2130 Airnuise bruchures 1,@42.00 , �•• ; sr� J7J. m�n Totals Terno Check Nucnber 91 --•-_.--._.._.__--_._.__.____ ____.._._.__..._.._�_._.... -t -.-----..._._.___ ..__. _ _.. _ .�_.__..._.�.._._._...__ ._ � ._. ___ _, � � • �' CITY OF MENDOTA HEIGHTS - � MII1Z0 June 16, 1992 TO: Mayor, City Council and City Admini r FROM: Klayton H. Eckles Assistant City Engineer �� �'� SUBJECT: Utilities Arndt Plat Job No. 9208 Improvement No. 92, Project No. 1 DISCUSSION: Staff as received a petition for improvements and a waiver of hearing from Mrs. Arndt (see attached). The next step would be to prepare a feasibility report on se.wer, water, storm, street and trail improvements for this plat. RECONIlV�NDATION: I recommend Council direct staff to prepare a feasibility report for the Arndt plat. ACTION REOUIRED• If Council concurs with the staff recommendation they should pass a motian adopting Resolution No. 92-_, RESOLUTION ACCEPTING PETITION AND ORDEItING PREPARATION OF FEASIBILITY REPORT FOR. SAIVITARY �EWERS, WATER, STORM SEWERS, STREETS AND TRAIIS TO SERVE THE ARNDT PLAT (IlVIPROVIIVIENT NO. 92, PROJECT NO. 1) 100� PETITION FOR IMPROVEMENTS AND WAIVER OF HEARING FOR SANITARY SEWER AND WATER We, the undersigned, being the owners of all of the real property abutting upon the following street, alley, or public way between the points indicated: Arndt Subdivision Whereby petition the City Council of Mendota Heights, Minnesota, to undertake without a public hearing under Minnesota Statutes, Section 429,031, the following improvements along said street, alley or public way or with in: Arndt Subdivision and to assessment the entire cost thereof against our property abutting said improvements based on benefits received without regard to cash valuation. Signature of Owners* Address � Date 1. ��� �n,e�'r� l�. �,^.�- `� � 9 /��g �S�-� � � ��, s s�a �. l4 -1�-9�. a. 3. Witnessed by: • � (1 _ ��s� � �.v�,b.���b M y �� �-I��1 Name & Address L �vi -rt SSI o- *Property owned in joint tenancy should be signed by each owner. LEGAL DESCRIPTION OF ALL ABUTTING PROPERTY: I hereby certify that I have examined the above petition and appropriate real estate records and find that said petition is in proper form and is signed by all the owners of property abutting said improvements. WITNESS m hand as such Clerk and the said of said City this %S �`' day of , 19�. s s ` y 4!/� (SEAL) K hleen M. Swanson,�City Clerk City of Mendota Heights City of Mendota Heights Dakota. County, Minnesota RESOLUTION NO. 92- RESOLUTION ACCEPTING PETITION AND ORDERING PREPARATION OF FEASIBILITY REPORT FOR SA1VI'rARY SEWERS, WATER, STORM SEWERS, STREETS AND TRAII..S TO SERVE THE ARNDT PLAT (IlVIPROVIIVIENT NO. 92, PROJECT NO. 1) WHEREAS, a petition has been.filed with the City Council requesting sanitary sewer, storm sewer, water, street and trail improvements to serve the Arndt plat and adjacent areas. NOW THEREFORE, IT IS HEREBY RFSOLVED by the City Council of the City of Mendota Heights, Minnesota, as follows: 1. That the above described petition be and is hereby accepted by the City Council . of the City of Mendota Heights. . 2. That the City Engineer be and is hereby authorized and directed to prepare a feasibility study as to whether said proposed improvements are feasible, whether said improvements should best be made as proposed or in connection with some other improvement, and as to the estimated cost of said improvement. Adopted by the City Council of the City of Mendota. Heights this 16th da.y of June, 1992. CITY COUNCII. CITY OF MENDOTA HIIGHTS By Charles E. Mertensotto, Mayor ATI'�ST: Kathleen M. Swanson City Clerk CITY OF MENDOTA HEIGHTS 7une 10, 1992 TO: Mayor, City Council and City Administrator FROM: Tom Olund �J� ` Public Works Superintendent SUBJECT: John Boland - Probationary Period DISCUSSION• John Boland will complete his probationary period as a Maintenance I Worker on 7une 23, 1992. In the past six months, 7oha has been an exemplary employee. He has made it a point to become familiar with all aspects of his position. He is responsible, dependable, and his and he is an asset to the department. RECOMI��NDATION: Based on 7ohn's noteworthy performance, I recommend that his probationary period be deemed successful and that he be upgraded to the level of Maintenance II at an hourly rate of $12.15. ACTION REOUIItED: If Council concurs with the my recommendation, they should pass a motion finding that 7ohn Boland has successfully completed his probationary period and authorize his progression to the level of Maintenance II as per the terms of the labor agreement currently in effect. TJO: dfw CITY OF MENDOTA HEIGHTS June 16, 1992 TO: Mayor, City Council and City Admuus FROM: SUBJECT: Tom Olund Public Works Superintendent Public Works Equipment DISCUSSION• In the process of cleaning out the water tower we put together a list of equipment that Public Works wished to get rid of and two vehicles in very poor condition. We placed an advertisement in the Sun-Current and the following bids were received: 1978 Chevrolet 3/4 Ton Truck 1977 Chevrolet 3/4 Ton Truck Venco Crane • Sand-Salt Spreader Steamer 12' Boat (Damaged Bow) Snow Plow Wing RECOMIVV�ENUATION: $425.00 58.a0 37.77 50.00 75.00 118.00 25.00 I recommend that Council authorize staff to proceed with the sale the above equipment. ACTION REOUIRED: If Council concurs with the staff recommendation they should pass a motion authorizing� staff to proceed with the sale of the above equipment. • ��:� � I 1 � � 01 : 1� � June 1Q, 1992 TQ: Mayor, City Council and City Admini FR4M: Ii:ia.yton Eckles ����'� A.sst. City Engineer SUBJECT: Mendakota. Community Park 7ob No. $920I Improvement No. 86, P�roject No. 9I T►ISCUSSIQN: The contract has been completed on the Mendakata Community Park and is ready for fiivai payment. : 1 �11��1�li1t : i� i recammend Cauncil accept ihe project and approve the final payment to Friedges Landscaping, Inc. of Lakeville, Minnesota. AC1'ION REQUIRED: If Council concurs with the xecommendation they should pass a motian adopting Resolution No. 92 =, FtFSOLLTTION ACCEPTING WORK AND APPROVING FIlVAL PAYIVLENT' FOR IlVII"ROVIII2T'..1VT NO. 89, PR.OJECT NO. 6E. "" I i i' � 's' City of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 92- RESOLUTION ACCEPTING WORK AND APPROVING FINAL PAYMENT FOR MENDAKOTA CO PARK (IMPRO`'EMErTT NO. 89, PROJECT NO. 6n WHEREAS, pursuant to a written contract signed with the City of Mendota. Heights on March 20, 1992, Friedges Landscaping, Inc. of Lakeville, Minnesota., has satisfactorily com- pleted the construction of Mendakota Community Park (Improvement No. 89, Project No. 6n in accordance with such contract. � NOW THEREFORE IT IS HEREBY RESOLVED by the City Council of the City of Mendota I�eights that the work completed under said contract is hereby accepted and approved; and BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby d.irected to issue a proper order for the final payment on such contract in the amount of $15,625.35 taking the contractor's receipt in full. Adopted by the City Council of the City of Mendota Heights this 16th day of 7une, 1992. CITY COUNCII. CITY OF MII�TDOTA HIIGHTS By Chazles E. Mertensotto, Mayor ATTEST: Kathleen M. Swanson, City Clerk CTTY OF MIIVDOTA HIIGHTS A�MO 7une 16, 1992 TO: Mayor, City Council and City Ad ' FROM: Klayton H. Eckles �/�� ✓ Assistant City Engineer SUBJECT: Seal Coat - Bid Award Job No. 9214 DISCUSSION: Bids were opened Monday, June 15, 1992 for the City's 1992 Seal Coat work. The following bid was received: Struck & Irwin Paving, Inc. Engineer's Estimate $46, 850 '� � • 111 Struck and Irwin has completed sealing coating for the City two times in the past and did excellent work. ' RECOMMENDATION• Although there was only one bidder and the bid is slightly higher than the engineer's estimate, I recommend that the 1992 Seal Coat bid be awarded to Struck & Irwin Paving, Inc. ACTION REQUIRED: If Council desires to implement the recommendation they should pass a motion awarding the contract to Struck and Irwin Paving, Inc. for their bid of $46, 850. F� r� � � �:� � � • �:� • - TO: Mayor, City Council and City A ` o FROM: James E. Dani o Public Works SUBJECT: 1992 Seal Coat Bids DISCUSSION: . May 15, 1992 Council has budgeted $50,000 for seal coating again this year. Klayton and I have reviewed the City and selected the following areas for seal coating: Ivy Falls Area This area was overlaid 10 yeais ago. The sireets have not yet received a seal coat and the is surface oxidated and eroded. Streets included are: part of Sylvandale Road, Woodridge Drive, Cascade Lane, Arcadia Drive, Maple Park Drive and Court and Falls View Court. South Ridge (Old Addition) This area was built in 1978 and has never been seal coated. Its surface is now oxidizing and eroding. Streets included are: part of Diane Road, Rae Court, Adeline Court, Nina Court and Celia. Road. __ Nashua Lane Nashua Lane was a street that was scheduled for seal coat several years ago but had to be eliminated because an ongoing home construction had the street contaminated. Northland Drive The west segment of Northland Drive was sealed last year, this year we intend to fuush what remains. : Crack Sealing All large cracks will be sealed before the seal coat is applied. Cost Estimate: Seal Coat $41,000 Crack Seal 5,000 TOTAL $46,000 ( � f RECOMMENDATION: i � I recommend that Council authorize staff to advertise for bids to seal coat the above described st�eets. I ACTION RF.()UIItED: f ; If Council desires to implement the recommendation they should pass a motion authorizing the advertising and receiving of bids. Bid results will then be presented to Council the second meeting in June with the seal coat being applied in July. � i � , JED:dfw ( ; � :�. � MEMO CITY OF MENDOTA HEIGHTS T0: Mayor, City Council, City FROM: Klayton H. Eckles June 8, 992 Administ a SUBJECT: Feasibility Report for London, Downin�, Brompton and Winston Street Reconstruction Pro�ect Improvement 92-4 Job 9217 DISCIISSION At its June 2nd meeting, Council ordered Staff to prepare a feasibility report to study reconstructing the a.bove referenced streets. The Arndt plat involves extending one of these streets (London) south, terminating in a cul-de-sac. It would make sense to reconstruc� the existing atreets in the area at the same time the Arndt plat is developed. This report will be separated into sections. First some history•and background information will be given, followed by a discussion of the options and costs. Next, the available methods of financing� the project will be discussed. Finally, I will present recommendations and action required. Historv aad Backgrouad London, Downing, Brom�ton and Winston are among the worst streets in the city with sunken and buckling curb, crumb�ing blacktop and very poor drainage. The streets vary in age from 15 to 25 years, and were constructed as three different projects. - The worat project was the Ivy Falls East Addition, which includes parts of all the above referenced streets. This project, which was constructed in the mid 1960's, included a surmountable concrete curb of poor design and construction. Approximately 30� of the curb has settled and buckled. The street itself was very poor design, and much or all of it should be removed and reconstructed. In the early 1970's Brompton Place, Winston Court and Winston Circle were extended or constructed. These projects were constructed to the City's old urban design standards, which included B618 curb and gutter (not surmountable). These street sections are in much better shape then the streets in the Ivy Falls East Addition, but could use some street rehabilitatioa (repair ar�d overlay) at this time. Options and Costs As discussed above, the worat street sections are those that were part of the Ivy Falls East development. The best course of action for these streets would be to completely reconstruct them. All the old curb and gutter and blacktop should be removed and reconstructed to meet the current standards for local city streets. In addition some storm sewer should be added to improve the drainage of the street. This option is fairly expensive. The total cost to recon- struct the streets in the Ivy Falls East development would be $184,600. There are 27 lots in this development, so the average cost per lot would be about $6,850. The other option for the Ivy Falls East area would be to just do a partial reconstruction. This would involve removing only the portions of the gutter and blacktop that fiave failed. Approxima.tely 33g of the streets would be reconstructed. After reconstruction of the failed street sections, an overlay would be constructed over all the streets. A partial reconstruction of the Ivy Falls East streets would be cheaper than total reconstruction. The cost would only be $101,800 (compared to $184,600). The disadvantage is that the final product still would not meet our urban street design standards; the streets would still have surmountable curb. The streets in the area that are outside of the Ivy Falls East development don't need to be completely reconstructed. Rehabilitation of the surface is what should be done for these streets. Hal� of Brompton Place, Winston Circle, and most of Winston Court are in this category. Rehabilitation is much cheaper than reconstruction. The total cost to rehabilitate the streets outside of the Ivg Falls East project area would be about $40,000. There are 28 lots abutting these streets, so the average cost per lot would be $1,430. To summarize the options and costs the following table is provided: Project Area: Streets: Option 1: Total Cost: Lots Served: Cost per lot: Ivy Falls East London, Downing, 1/2 Brompton, 1/4 Winston Ct. Complete Reconstruction $184,600 27 $6,840 m �� � .ti Option 2: Total Cost: Lots served: Cost per Lot: Project Area: Streets: Pro j ect : Total Cost: Lots Served: Cost per Lot Partial Reconstruction $101,800 27 $3,770 N. Ivy Hills, Brompton Ct, Lametti Add. #2 1/2 Brompton, 3/4 Winston Ct, Winston Circle Rehabilitation $40,000 28 $1, 430 Pro ect Finaaciaq The issue of financing is closely linked to preferred option of construction. The two be discussed aeparately. � I selection� of the project areas will � ; � The Iv�r Falls East project area does not meet the city's criteria for an urban street. According to the Rehabilitation/Reconstruction policy, any construction that takes place that doesn't upgrade a non-urban street to urban standards should be financed 100� by assessments to the property owners in the project area. Therefore Option 2- Partial Reconstruction ahould involve assessing the entire project cost. This would mean an assessment of $3,770 to each property. ! � If Option 1- Total Reconstruction was chosen for the Ivy Falls East area the•streets would be rebuilt to the city's standards for an urban street. Therefore 50� of the project cost would be eligible for city financing. The cost to_the city would be $92,300. The other $92,300 would be assessed to the property owners. This would amount to an assessment of $3,420 per lot. Therefore in this case total recon- struction would entail a lower assessment than partial reconatruction. � The other ro'ect area which includes I p � , parts of Brompton Ct. and Winston Court, as well as Winston Circle, would be a rehabilitation of an existing urban street. Therefore 50� of the cost would be eligible for City assistance. Thus;each of the 28 property owners would receive an $800 assessment. The city's share would be approximately $20,000. ; The following table is provided as a summary: PROJECT AREA LOTS CITY SHARE ASSESSED TOTAL Ivy Falls East Option 1- Total Reconst. 27 Option 2- Partial Recon. 27 N. Ivy 8111s, Brompton, Lametti Add. #2 28 $92,300 50� -0- 0� $20,000 �92,300 $184,600 $3,420/lot $101,800 $101,800 $3,770/lot $20,000 $40,000 $800/lot If the Ivy Falls East area was totally reconstructed and the other areas were rehabilitated, the total cost to the city would be $112,300 (assuming 50� city participation). The next step would be to�order a public hearing on the feasibility report. RECONmII�NDATION This project is both technically and financially feasible. Therefore I recommend Council order a public hearing on the reconstruction and rehabilitation of London, Downing, Brompton, and Winston streets. ACTION REQIIIRED If Council concurs with the above recommendation, Councir should pass a motion adopting Resolution 92- , RESOLUTION ACCEPTING ENGINEFR'S REPORT AND CALLING FOR HEARING ON PROPOSED STRF£T RECONSTRUC'I'ION OF LONDON ROAD/DOWNING STREET AND SURR.OUNDING AR.EA (IMPROVEMENT N0. 92, PROJECT N0. 4) e . - -- -----------, � ' 8 '% b S 4 3 �' �� ��`. . N �, R T . . ���-- - - �`� 'O.O + p J �... - i � . ~ � ! i,f.. ' �'; '�' �,_ �. . � �. �, '�� � �' � i v Y �� � + �` .� 1 �-' . � ' ^` `..� ` . � �.__ � �° . � ::� � w �, � .��' � - . �i � � . {p ,Q ,�;* . 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( . 1�� � � FEASIBILITY REPORT • . i �Q�j� � jf + � s�n�.� • � London, Downing, Brampton, Winston Circle � � and Winston Court Street Reconstiuctian �� � Job No. 921? . �1�� 6i9�i'Z Improvement No. 92, Pmject No. 4 �� . f • City of Meadota Heights Dakota County, Minaesota RESOLIITION NO. 92- RESOLIITION ACCLPTING ENGINESR'S RSPORT AND CALLING FOR HEARING ON PROPOSED STREETS AND IITILITIBS TO SLRVE ST. PSTLR' S CH[TRCS AND PILOT I�iOB ROAD ( IbiPROV�T NO . 84 , PROJECT NO . 2 B) �HEREAS, the City Engineer has submitted his report to the City Council with respect•to the proposed reconstruction of London Road/Downing Street and surrounding areas, to-wit: The construction of street improvements consisting of the acquisition of easements and the grading, stabilization, drainage and bituminous surfacing, construction of concrete curbs and gutters and storm pipes on the str.ee.ts to be• situated in the area hereinafter more particularly described. WHEREAS, the area proposed to be assessed for said improvements is situated within the City of Mendota Heights in Dakota County, Minnesota, and is more particularly described as follows: Those parcels abutting London Road, Downing Street, Brompton Place, Winston COurt and Winston Circle. �9HEREAS, in said report said City Engineer reported that the proposed improvements and construction thereof were feasible and desirable and furthe�r reported on the proposed costs of said improvements. NO� TSEREFORS, IT IS HEREBY RESOLVSD by the City Council.of the City of Mendota Heights, Minnesota as follows: - ! 1. That the report of said City Engineer be and is hereby received. 2. That a public hearing on said improvements be held on Tuesday, July 21, 1992"at 8:00 o'clock P.M. or as soon as possible thereafter, at the Mendota Heights City Hall T101 Victoria Curve in the City of Mendota Heights. 3. That the City Clerk, with the aid and assistance of the City Attorney, be and is hereby authorized and directed to prepare a notice of said hearing and to cause said notice to be published and mailed to the owners of the property situated within said area, all in acCordance with applicable Minnesota Statutes. Adopted by the City Council of the City of Mendota Heights this 16th day�of June, 1992. ATTEST: Rathleen M. Swanson City Clerk 0 CITY COUNCIL CITY OF MENDOTA HEIGHTS By Charles E. Mertensotto, Ma.yor c � � 4z �. . ; 4 CITY OF MENDOTA HEIGHTS �E'i�1���7 June 12, 1992 T0: Mayor and City Council FROM: Tom Lawell, City Administ SUBJECT: Downtown Roadway Issues DISCIISSION On May 18, 1992 the City Council met in a workshop sess.ion to discuss planned future roadway improvements in the downtown Mendota Heights area. At that time, it was understood MnDOT would be making a final determination on the excess right-of-way issue in June 1992. For that reason, it was proposed that this matter be further discussed by the Council at the June 16th meeting. Since May i8�h, a number of efforts related to this issue have been undertaken. The City's Planner, Mr. John Uban, has prepared several graphics which illustrate the Council's preferred roadway alignment. Copiea of this material are attached. In addition, Mr. Uban is also in the process of finalizing the Dodd Road Realignment Study which was preliminarily discussed with Council on May 18th. At the same time, efforts are underway to meet one-on-one with various landowners/business operators in the area. In•discussing this matter with two of the moat interested landowners;-Mr. Ed Paster from the Mendota Plaza and Mr. Brian Birch, both indicated a preference that this item not be considered on June 16th and asked that it be rescheduled to July 7, 1992. Mr. Birch specifically requested additional time to prepare for City review a plan showing an alternative use for his property (see attached letter). Mr. Paster was unable to attend the meeting due.to prior commitments . � Staff has also met with Mr. Adeel Lari, MnDOT Right-of-Way Engineer, to discuss the preferred roadway plan. In the course of that meeting, he stated he is pleased that progress is being made on this issue and also requested additional time to allow his office to review the plan. He also stated MnDOT will not proceed with right-of-way turnback prior to this review and further discussion with the City. RECON�NDATION For the reasons outlined above, I recommend this matter be continued to the City Council meeting scheduled for July 7, 1992. 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