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1988-03-01REVISED CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AGENDA MARCH 1, 1988 - 7:30 P.M. 1. Call to Order. - ?, 30 2. Roll Call. - 6t," 3. Agenda Adoption—If, & �7� 4. PROCLAMATION - March 6-13 as Volunteers of America Week. -/i" 5. Approval of February 16 Minutes. 6. Consent Calendar: - ,A a. Acknowledgement of February Code Enforcement Report. b. Approval of Final Payment for Yorkton Centre Pointe South (Resolution No. 88-11). c. Acknowledgement of Letter from Northern Dakota County Chamber of Commerce. d. Acknowledgement of Letter from Dakota County on Tax Increment Financing Position Paper. e. Acknowledgement of January Fire Dept. Report. f. Acknowledgement of February 24 Planning Commission Minutes. g. Approval of the List of Contractor Licenses. h. Approval of Rubbish Haulers License. i. Approval of Cigarette License. j. Approval of List of Claims. ** k. Sibley Heights Final Plat (Resolution No. 88-12), and Resolution Ordering Plans and Specifications. (Resolution No. 88-13). End of Consent Calendar. 7. Introductions. a. Presentation by Representative Art Seaberg.- lu_CA- ✓ 8. Public Comments. 9. Bid Award and Public Hearing: a. HEARING on Vacation of Drainage and Utility Easement for Ti sen. 7:45 P.M.). (Resolution No. 88-14). 6dm. Unfinishe e and�N6w Business: a. CASE NO. 88-05, Bream Homes, Prelim nar Platand Final Development Plan Approval. _ * b. CASE NO. 88-06, Marvin Anderson Construction Company. Preliminary Plat and W tlandq Permits.- C� / c. CASE NO. 88-07, Gels d�`an,s Wetla ds Permit and Variances . -All. �,/ d. Northland Drive Railroad Crossing. e. Muly'hill P op ties Appraisals. — * f. Parks Bond Refe enum Marketing Program.— * g. Re ommenda ion f City al Sub ommittee. h. 1988 ,Tree Pla ti g. — i. Participation in Suburban Lobbying Re: 42operty TaS Reform. --4. i ** j. a ming S1reet in Park Place. (Ordinance No. 252). 11. Response to Council Comments. a. Contract Snow Plowing. 12. Council Comments. 13. Adjourn.4A'-1 Int y MEMO CITY OF MENDOTA HEIGHTS March 1, 1988 To: Mayor and City Council From: Kevin rS� ity Administrator Re: Add -On Agenda for March 1st Two items are recommended for addition to this evening's agenda (marked **), and there is additional information for three existing items (marked *). 3. Agenda Adoption It is recommended that Council adopt the revised agenda printed on blue paper. 6.k. Sibley Heights final plat See attached memo from Public Works Director Jim Danielson. 10.b. Case No. 88-06, Marvin Anderson Construction A public hearing for the wetlands permits should have been advertised as a part of this discussion, but was not. Final action on the wetlands will need to be tabled to the meeting of April 5th. Representatives of Anderson will be present; Council may wish to begin the discussion on this item, or in the alternative, table all consideration to April 5th. 10.f. Parks Bond Referendum Marketing ProcQ The three steering committee co-chairs and I met last evening to discuss the promotions effort. Plans are as follows: 1. Appoint a "promotions" steering committee of approximately 20 people to arrange neighborhood information meetings. The steering committee will have its first meeting next Monday night. 2. Send an informational mailer to homes around the end of March (see attached rough draft). 3. Send out glossy brochure (like that prepared last year) just before the referendum date. The 1988 Parks Development budget allocates $7,500 for the referendum informational program. We will spend approximately $2,000 with Barton-Aschman for redoing the glossy brochure and producing new graphic illustrations for use at the neighborhood meetings. Another $1,300 or so will be spent on printing the brochures, and there will be mailing costs, etc. ACTION REQUIRED This item is scheduled for information and discussion only. No formal Council action is required. 10.cf. Recommendations of the City Hall Subcommittee The subcommittee has recommendations for the Council concerning: 1. The configuration of the receptionist desk. 2. Purchase of office systems furniture. 3. Purchase of Council chambers microphones. 4.' The Council and staff desk elevations in the council Chambers. The architects will present the committee recommendations, and be prepared to answer council questions. ACTION REQUIRED Council should discuss the subcommittee recommendations, then be prepared to act as its deems appropriate. 10.j. Renaming of street in Park Place subdivision See attached memo from Public Works Director Jim Danielson. CITY OF MENDOTA HEIGHTS MEMO February 29, 1988 TO: Mayor, City Council and Cit tr)tor FROM: James E. Danielson Public Works Director SUBJECT: Sibley Heights - Final Plat T)Tqr.lTqq TON - Attached is a copy of the Sibley Heights final plat. Staff has re- viewed the plat and finds that it has been prepared according to what was approved by Council on August 18, 198q in preliminary form. Also attached is a copy of the Developers Agreement and the feasibility report, the feasi- bility report was presented to Council on January 5, 1988 but approval was delayed until the final plat was prepared. RECOMMENDATION: Staff recommends approval of the final plat, Developer's Agreement and feasibility report. ACTION REQUIRED: If Council desires to implement the staff recommendation they should pass motions adopting Resolution No. 88- RESOLUTION APPROVING FINAL PLAT FOR SIBLEY HEIGHTS, Resolution No. 88- RESOLUTION ACCEPTING ENGINEER'S REPORT, ORDERING IMPROVEMENT AND PREPARATION OF PLANS,AND SPECIFICATIONS FOR SANITARY SEWERS, WATER, STORM SEWERS AND STREETS TO SERVE SIBLEY HEIGHTS SUBDIVISION (IMPROVEMENT NO. 87, PROJECT NO. 5) and authorizing the Mayor and City Administrator to execute the Developer's Agreement. City of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 88 - RESOLUTION APPROVING FINAL PLAT FOR SIBLEY HEIGHTS WHEREAS, a final plat for Sibley Heights has been submitted to the Council; and WHEREAS, the City Council has reviewed said final plat; and NOW THEREFORE IT IS HEREBY RESOLVED by the City Council of the City of Mendota Heights, Minnesota, as follows: 1. That the final plat of Sibley Heights submitted at this meeting be and the same is hereby approved. 2. That the appropriate City officials be and they are hereby author- ized to execute the final plat on behalf of the City of Mendota Heights. Adopted by the City Council of the City of Mendota Heights this 1st day of March, 1988. CITY COUNCIL CITY OF MENDOTA HEIGHTS By Charles E. Mertensotto, Mayor ATTEST: Kathleen M. Swanson, City Clerk CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA CONTRACT FOR RESIDENTIAL DEVELOPMENT Job No. 8711 Imp. No. 85-5 This Agreement, made and entered into this day of , 19889 by and between the City of Mendota Heights, Dakota County, Minnesota, (hereinafter called the "City") and Mr. Richard Bjorklund, 2311 Swan Drive, Mendota Heights, MN 55120 and Mr. LeRoy M. Hanson, 530 Junction Lane, Mendota Heights, MN '55118 (hereinafter called the "Developers"). W I T N E S S E T H: WHEREAS, Developers propose a plat for a commercial development in Mendota Heights to be known as Sibley Heights, consisting of twenty-four (24) single family home lots on approximately acres in the northeast quarter (NE 1/4) of Section 25, in Mendota Heights; and WHEREAS, public services are needed by the Developers from Mendota Heights in order to proceed with said development; NOW THEREFORE, it is hereby agreed by and between the two parties as follows: 1. Developers will petition the City for needed public improvements (Sanitary Sewer, Storm Sewer, Watermains, and Streets). Developer agrees to pay $3,750.00 escrow to the City as per Ordinance 1503. Escrow to be refunded upon successful completion of a project. 2. Developers will provide at no cost to the City all needed temporary construction easements to install said improvements and those per- manent, right of way and easements, necessary for said public improvements. 3. Developers will proceed immediately to commission a registered land surveyer to place and maintain enough lot corners so that street centerlines and all utilities can be located by City staff. 4. Developers agrees to grade site according to the grading plan dated October 21, 1987 and protect the environment by the use of good erosion control methods. Minimum erosion control require- ments will consist of top dressing, seeding and mulching of dis- turbed areas within 30 days of site work completion, as well as the use of a sump area followed by a double row of silt fences where concentrated surface water runoff takes place (per grading plan). 5. Drainage along the west property line will be directed to a storm water holding pond to be located at the southwest corner of the site. Grading of this area will not be done until the City has installed the overflow pipe for the pond. 6. Developers acknowledges that there will be park contribution due to the City as per Ordinance 301, Section 6 as amended by Resolution 80-16. That contribution is to be $600 per lot or $14,400. 7. The City agrees to vacate a portion of Warrior Drive leaving only an 80 foot wide right-of-way. The Developer agrees that the vacation document will be filed at the same time the plat is filed. CITY OF MENDOTA HEIGHTS Charles E. Mertensotto, Mayor Kevin D. Frazell, City Administrator DEVELOPER RICHARD G. BJORKLUND LER HANSON It City of Mendota Heights Dakota County, Minnesota RESOLUTION NO. RESOLUTION ACCEPTING ENGINEER'S REPORT AND CALLING FOR HEARING ON PROPOSED SANITARY SEWER, WATER, STORM SEWER, AND STREET IMPROVE- MENTS TO SERVE THE SOUTHEAST AREA OF MENDOTA IIEIGII'TS (IMPROVEMENT NO. 86, PROJECT NO. 1) WHEREAS, the City Engineer has submitted his report to the City Council with respect to the proposed construction of the following improvements to serve the Southeast Area of Mendota Heights, to -wit: The construction of an extension to the City's sanitary sewer system, including appurtenances and incidentals thereto, and the acquisition of easements, and the reconstruction where necessary of streets and-easementsin the areas hereinafter more particularly described. The construction of a storm sewer system including appurtenances and incidentals thereto and the acquisition of easements, in and for the area hereinafter more particularly described. The construction of an extension to the City's water distribution system including appurtenances and incidentals thereto, and the acqui- sition of easements, and the reconstruction where necessary of streets and easements in the area hereinafter more particularly described. The construction of street improvements consisting of the acquisi- tion of easements and the grading, stabilization, drainage and bitumi- nous surfacing, and the construction of concrete curbs and gutters on the streets 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, Minne- sota, and is more particularly described as follows: Land lying east of Dodd Road, west of Delaware Avenue, north of 1-494, and south of Friendly Hills and Copperfield Developments. WHEREAS, in said report said City Engineer reported that the proposed improvements and construction thereof were feasible and desirable and further reported on the proposed costs of said improvements. NOW THEREFORE, IT IS HEREBY RESOLVED 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 re- ceived. 2. That a public hearing on said improvements be held on Tuesday, February 1, 1988 at 7:45 o'clock P.M. at the Mendota Heights City Hall 750 South Plaza Drive 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 ti t ' y Council of the City of Mendota Heights this 1st day of!March, 1988. CITY, COUNCIL CITY OF MENDOTA HEIGHTS B Charles E. Mertensotto, Mayor ATTEST: Kathleen M. Swanson City Clerk CITY OF MENDOTA HEIGHTS MEMO December 17, 1987 TO: Mayor, City Council and Citi s�rator FROM: Tom Knuth Senior Engineering Technician SUBJECT: Sewers, Water, Streets Feasibility Report Sibley Heights Job No. 8711 Improvement No. 87, Project No. 5 nT4f' gRTnN The following constitutes a feasibility report for the proposed con- struction of sanitary sewer, storm sewer, watermain, and street improvements to serve Sibley Heights. The subdivision consists of approximately 12 acres, divided into 24 lots. The Developer intends to site grade the entire plat including building pads, streets and drainage swales, and has already begun to remove excess common excavation. The Developer's engineer is in the final stages of filing the finished plat following the vacation of excess right-of-way for Warrior Drive (see November 13 memo from Public Works Director), and having title revert to Mr. Richard Bjorkland, the Developer. UTILITIES There are existing utilities in Warrior Drive which will be intercepted to serve this subdivision. Work could begin in late spring following completion of the site grading by the Developer. The attached drawings show the layout of the proposed construction. Sanitary sewers will consist of approximately 1060 lineal feet of mains and 24 lot connections. The estimated costs for sanitary sewers is $72,000. Watermains will consist of approximately 1,100 lineal feet of ductitle iron main and 24 - 1" copper service connections. The estimated cost for watermains is $58,800. Storm sewer runoff for the entire subdivision will be collected and directed to the existing Warrior Drive system, including a small retention basin located at the southwest corner of the plat. This will reduce erosion in the drainage swale along the west and south property lines. Costs for the 740 feet of 12" and 15" concrete pipe and catchbasins will be approxi- mately $33,600. Streets will consist of the City's standard 30 feet wide, 7 ton driving surface, with concrete curb and gutter and will feature two cul-de-sacs and an eyebrow. Estimated costs for the approximately 1,200 lineal feet of streets will be $72,000. Cost Summary - including overhead, fees and contingencies: Sanitary Sewer $ 72,000 or $3,000/Lot Water 58,800 or 2,450/Lot Storm Sewer 33,600 or 1,400/Lot Streets 72,000 or 3,000/Lot Estimated Total $237,600 $9,900/Lot ASSESSMENT The Developer has requested that the assessments be divided equally among all the 24 lots which would be approximately $9,900 per lot. This is on the low side of recent assessments for improvements, but the lack of any difficulties in design and the fact that Warrior Drive brought street and utilities right up to the site earlier (the site has already paid its assessments for Warrior Drive and its utilities) account for the lower assessment costs). RECOM[MENDATION: Developer has petitioned the City for public improvements, and staff has completed the attached study showing that such improvements are feasible and recommends construction of the streets and utilities to serve Sibley Heights as shown on the attached drawing. ACTION REQUIRED: If Council concurs with staff recommendation, Council should pass a motion adopting Resolution No. 88- RESOLUTION ACCEPTING ENGINEER'S RE- PORT, ORDERING IMPROVEMENT 'AND PREPARATION OF PLANS AND SPECIFICATIONS FOR SANITARY SEWERS, WATER, STORM SEWERS AND STREET IMPROVEMENTS TO SERVE SIBLEY HEIGHTS (IMPROVEMENT NO. 87, PROJECT NO. 5). C, CITY OF MENDOTA HEIGHTS MEMO March 1, 1988 TO: Mayor, City Council and City Administrator FROM: James E. Danielson Public Works Director SUBJECT: Street Name Change DISCUSSION: The West St. Paul Postmaster recently called to inform me that "Boardwalk" a City street in the Park Place Addition has another street in Eagan with the same name (see attached map for street location). He said that although these streets are in two different cities with two different post offices it is already causing problems. He requested that we amend our Boardwak to be Boardwalk Court. I called Mr. Mike Halley, the Developer, and asked if he would object to the name change; he does not. RECOMMENDATION: Staff .recommends that Mendota Heights comply with the West St. Paul postmaster's request and change the name of Boardwalk to Boardwalk Court. ACTION REQUIRED: If Council desires to implement the staff recommendation they should pass amotion adopting Ordinance No. , AN ORDINANCE PROVIDING FOR THE CHANGE OF NAME OF "BOARDWALK" TO "BOARDWALK COURT". CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA ORDINANCE NO. (CODIFIED AS ORDINANCE NO. 1509) AN ORDINANCE PROVIDING FOR THE CHANGE OF NAME OF "BOARDWALK" TO "BOARDWALK COURT" The City Council of the City of Mendota Heights, Minnesota, does hereby ordain: SECTION 1. The name of the street situated in the City of Mendota Heights, Dakota County, Minnesota heretofore known and designated as "Boardwalk" shall be and is hereby changed and renamed "Boardwalk Court" and shall hereafter be known as "Boardwalk Court". This ordinance shall be in full force and effect from and after its publication according to law. Enacted and ordained into an Ordinance this 1st day of March, 1988. CITY OF MENDOTA HEIGHTS By. Charles E. Mertensotto, Mayor ATTEST: Kathleen M. Swanson, City Clerk CITY OF MENDOTA HEIGHTS MEMO March 1, 1988 TO: Mayor, City Council and City 0' sy'rator FROM: James E. Danielson Public Works Director SUBJECT: Public Hearing for Mary Anderson Homes Wetlands Permit DISCUSSION: Staff inadvertently neglected to publish for a public hearing for the wetlands permits for the Mary Anderson Homes proposal. Because the notice for the hearing needs to be both published and mailed the earliest we can now hold it is the April 5th City Council meeting. Representatives from Mary Anderson Homes will be available this evening should Council want a presentation however another presentation will -have to be made at the April 5th meeting for the public hearing. RECOMMENDATION: Staff recommends that the matter be tabled until the April 5th City Council meeting to allow publication for the required wetlands permit hearing, however any major issues should be brought up tonite so that the Developer will have time to work on addressing them. Planning Commission Chairman Morson also said that he would be open to having the proposal sent back to them in March if Council wanted input from the Commission on any major Council issues. ACTION REQUIRED: If Council desires to implement the staff recommendation they should pass a motion tabling the Mary Anderson plat and wetlands considerations to the April 5, 1988 City Council meeting. MENDOTA HEIGHTS L 0 4- 70 C CZ Vi L CZ n You are requested to vote on Tuesday, May 3rd, on the Park and Recreation Bond Issue described in this brochure. The $2,500,000 Bond Issue will assure the realization of a complete park and recreation system for the City and the preservation of natural and scenic open space for our enjoyment and for the enjoyment of future generations. A successful vote will mean: — — Improvement to the seven existing neighborhood parks to make them more complete and enjoyable facilities. — — Acquisition and development of a 35 acre community recreation area which will provide the community with organized play fields, for football/soccer, softball and baseball, picnic shelter and play areas, and skating and hiking facilities. — — The addition of approximately 15 miles of pedestrian/bicycle trails, creating a 'backbone" system of trails throughout the community. This program of improvements was developed based on your responses to a community—wide survey conducted by the Parks and Recreation Commission in June, 1984. A successful Park Bond Issue is the only way to assure a systematic and economical implementation of a well—structured park and open space plan which meets the needs of the community. You are encouraged to review this brochure and to vote on Tuesday, May 3rd. parks & recreation bond issue may 3,1988 Prepared by the City of Mendota Heights NEIGHBORHOOD PARKS The 1971 parks bond referendum gave the City its six existing neighborhood parks. These parks have served the community well, providing convenient access to open space and recreation opportunities for Mendota Heights neighborhoods. The current bond issue includes monies to improve the parks, correcting deficiencies and making them more complete, well-rounded recreation areas. Valley Park *Add a half court basketball area •Construct trail rest area, including small picnic areas and benches *Construct elevated pedestrian over- look •Improve drainage on softball field Marie Park *Add a half court basketball area Rogers Lake Park •Add a half court basketball area •Add volleyball court •Add horseshoe court .Provide non -motorized watercraft access area (i.e., canoes) Friendly Marsh Park *Construction of a 200 linear foot floating boardwalk • Construction of a wildlife viewing blind • Construct elevated platform for viewing •Installation of interpretive signing for wetland formation, vegetation and animal habitats • Construction of 10 parking spaces Lyy Hills Park *Add a half court basketball area • Construct new playground equipment .Add 10 parking spaces *Add landscaping •Add a half court basketball area c Friendly Hills Park *Add a half court basketball area *Enhance the trail connection to Huber Drive and areas east *Construct a picnic shelter COMMUNITY RECREATION AREA A 35 acre Community Recreation Area is proposed to be acquired and developed south of Mendota Heights Road, be- tween Dodd Road and Delaware Avenue, north of I-494. The Recreation Area Plan includes construction of two soc- cer/football fields, two softball fields and a baseball field. Lighting, fencing and enclosed dugouts are planned for each of the fields, and portable bleachers will be provided. A 2,000 square foot comfort building is planned, and will provide information, concession and restroom and facilities. The recreation area will include a picnic shelter, play structure, a 240 square foot warming house to serve a "free skating" area, facilities for volleyball, basketball, and horse shoe courts. —0 r (/ j i I X- I I i /RONSfo I ROOTA MI TS ROAD II �•� .•��• \ / •I,.. SOFTBALL F SEA SOCCER •`�� SOFTBALL rnee eA•nr•a PARKM7(i- ,. j..;. BASEBALL ` BICYCLE/PEDESTRIAN TRAILS PLAN 88% of Mendota Heights' residents responding to a June, 1984 parks survey indicated a desire for more bicycle/pedestrian trails, making it the top priority. The plan diagrammed below answers that need by adding approximately 15 miles of trail and creating a "backbone" system that connects parks, schools, the proposed community recreation area, and retail areas. The Mendota Heights trails would not be an end in themselves, but would link up with other regional trails. The Dakota County system would be accessed via Pilot Knob Road into Eagan. Access to the I-494 bridge crossing will lead to Fort Snelling State Park. and the planned Minnesota Valley Trail. Access to Lilydale Regional Park (which the City of St. Paul proposes to upgrade) would be provided on the north. When the State upgrades Highway 110 and the Mendota Bridge, the Department of Transporta- tion will construct the trail section along T.H. 110, and bicyclists and pedestrians will have easy access to Minnehaha Falls and the entire Minneapolis sys- tem. Trails will be separated from busy arterial streets. On -road applications with striping and signage will ; be limited to low traffic volume neighborhood streets. - EXISTING BICYCLE/PEDESTRIAN TRAIL •••••• PROPOSED BICYCLE/PEDESTRIAN TRAIL •••• PENDING ROADWAY ALIGNMENT PROPOSED PEDESTRIAN TRAIL ACCESS TO EAGAN AND MINNESOTA RIVER VALLEY ACCESS TO ST. PAUL ACCESS TO WEST ST. PAUL The following chart represents the tax impact of the proposed bond issue and includes associated annual facility maintenance costs. The estimated net tax increase is based on projected taxes payable in the year 1991, since this is the year in which the greatest tax impact will occur. Assessor's Market Typical Current Value of Home Homestead Tax $64,000 $ 483.00 $100,000 $1,312.00 $120,000 $1,812.00 $160,000 $2,810.00 STEERING COMMITTEE MEMBERS: Maximum Annual Tax Impact (1991) $11.76 $45.45 $57.60 $81.90 f. Parks Bond Referendum Marketing Program. g. R�qpilimendationq, of City Hall Subcommittee. 1988 Tree Planting. i. Participation in Suburban Lobbying Re: Reform. 11. Response to Council Comments. a. Contract Snow Plowing. 12. Council Comments. 13. Adjourn. U11LA.0 0 �� /rvl-t Property Tax CITY OF MENDOTA HEIGHTS MEMO February 5, 1988 TO: Mayor, City Council, City mks" rator FROM: Kathleen M. -Swanson.' City Clerk SUBJECT: Proclamation of March 6-13 as Volunteers of America Week Attached is a letter from James E. Hogie, Jr., President of Volunteers of America in Minnesota, requesting that a Mayoral Proclamation of March 6th through 13th as Volunteers of America Week. The organization is asking that the proclamation be made in observance of its 92nd year of service. A proposed proclamation is attached for consideration by the Mayor and Council members. i i VOLUNTEERS OF AMERICA MINNESOTA 5905 Golden Valley Road • Minneapolis, MN 55422 • (612)5463242 2 February 3,, 1988 Mr. Charles Mertensotto Mayor of Mendota Heights 750 South Plaza Drive Mendota Heights, MN 55120 , Dear Mayor Mertensotto: Volunteers of America, one of this nation's and Minnesota's largest human service organizations, has been helping others for nearly 92 years. i Volunteers of America Week is scheduled for March 6-13, which commemorates its founding on March 8, 1896. I am asking you to proclaim the week in our behalf. During the previous fiscal year we provided 595,607 units of service (be it meals or days of care) to 13,488 boys and girls, men and women. But, more important than these numbers is the kind of care, the quality of service provided. We believe ours is a ministry of service as we give food and clothing, as we visit the sick and imprisoned, as we help a child learn to love and trust and grow. a Your interest and support makes a;significant difference in the success of our organization. And, as you know, our success is measured through the lives of those we touch. 4 I sincerely hope you will proclaim March 6-13, 1988 as Volunteers of America Week in your community and ask that you join us in celebrating our 92nd year of service. Respectfully yours, a J mes E. Hogie, Jr. resident 4 I JEH/dt Enclosures PROCLAMATION VOLUNTEERS OF AMERICA WEEK MARCH 6-13, 1988 WHEREAS, the Volunteers of America, a Christian social service organization, is celebrating its 92nd year of service to the people of Minnesota and the nation; it is therefore certainly appropriate for us to join in the observance of this milestone with the commemoration of March 6-13, 1988 as Volunteers of America Week; and, WHEREAS, the.Volunteers of America is making a valuable contribution of the people of Minnesota by providi.nq residential treatment centers, programs serving autistic and developmentally disabled children and youth; foster and group homes for infants; children and youth; homes for elderly and/or mentally disabled adults; senior citizen dining sites, correctional programs, housing complexes for families, the handicapped, and the elderly; and long-term care facilities; and, WHEREAS, the Volunteers of America, through its compassionate, yet practical crusade, is extending spiritual fellowship as it provides relief where it is most urgently needed; and WHEREAS, the Volunteers of America is commemorating its founding in 1896 and urges others to uphold the American philanthropic spirit through their commitment to help those in need. NOW, THEREFORE BE IT RESOLVED, that I, Charles E. Mertensotto, Mayor of the City of Mendota Heights, do hereby proclaim the week of March 6-13, 1988., as VOLUNTEERS OF AMERICA WEEK in Mendota Heights. AND, BE IT FURTHER RESOLVED, that copies of this proclamation be transmitted to the Volunteers of America as evidence of our esteem. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Mendota Heights to be affixed this 1st day of March, 1988. MAYOR Page No. 2287 February 16, 1988 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regular Meeting Held Tuesday, February 16, 1988 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, 750 South Plaza Drive, Mendota Heights, Minnesota. Mayor Mertensotto called the meeting to order at 7:30 o'clock P.M. The following members were present: Mayor Mertensotto, Councilmembers Blesener, Cummins, Hartmann and Witt. AGENDA ADOPTION Councilmember Hartmann moved adoption of the agenda for the meeting. Councilmember Witt seconded the motion. Ayes: 5 Nays: 0 APPROVAL OF MINUTES Councilmember Cummins moved approval of the minutes of the February 2nd meeting. Councilmember Hartmann seconded the motion. Ayes: 5 Nays: 0 CONSENT CALENDAR Councilmember Hartmann moved approval of the consent calendar, along with authorization for execution of all necessary documents contained therein. a. Acknowledgment of the Treasurer's monthly report for January. b. Adoption of Resolution No. 88-08, "RESOLUTION APPROVING FINAL PLAT FOR T & J ADDITION." c. Approval of partial payment number 3 to The Joseph Company, Inc., for $23,299.70, for work completed on City Hall. d. Approval of the list of contractor licenses dated February 16, 1988 and attached hereto. e. Approval of the issuance of Rubbish Hauler licenses to Action Disposal -BFI and Triangle Rubbish. Page No. 2288 February 16, 1988 f. Approval of the List of Claims dated February 16, 1988 and totaling $122,347.19. Councilmember Witt seconded the motion. Ayes: 5 Nays: 0 PUBLIC COMMENTS Mr. Joseph Maher and Mr. Harry Rubbright were present to complain about aircraft noise over the Mendota School area. The Council discussed the issues of aircraft separation and corridors. Administrator Frazell gave a status report on corridor location discussions. It was Council consensus to direct the City Administrator to try to schedule a meeting with the Eagan City Council to discuss aircraft corridors on February 19th or March 9th, and to request MAC representatives to be present. PARK REFERENDUM Councilmember Cummins, on behalf of the Parks Program Review Committee, reviewed the proposed recreation area and trail program f the Council. He stated that the number of paved parking spaces has been increased from 120 to 180 and that 40 spaces for overflow parking in the grassy area is also proposed. He stated that the Committee also recommends inclusion of a free -skating area on the pond, at an estimated cost of_$25,000 for warming houses and lighting. City Attorney Hart informed Council that Centex has requested a contingency clause in the developer's agreement. Since they must acquire an Indirect Source Permit from the Pollution Control Agency before the Kensington Project can be developed, Centex will not commit to the $750,000 recreation area acquisition price until'the Permit is approved. He stated that Centex has indicated that their option on the property has been extended because of the permit requirement and that they will not purchase the land unless the Permit is approved. After discussion, Councilmember Cummins moved adoption of Resolution No. 88-09, "RESOLUTIO*T CALLING FOR AN ELECTION ON $2,500,000 GENER OBLIGATION BONDS OF 1988," establishing the Page No. 2289 February 16, 1988 polling place hours and locations, the form of notice'and the referendum ballot. Councilmember Hartmann seconded the motion. Ayes: 4 Nays: 1 Blesener SOUTHEAST AREA Public Works Director Danielson reviewed the IMPROVEMENTS plans and specifications for Mendota Heights Road/Huber Drive area street, sewer, water and storm sewer improvements. He indicated that although bids are proposed to be received on March 25th, the contract award will not be recommended until the Kensington Indirect Source Permit is approved. Councilmember Hartmann moved adoption of Resolution No. 88-10, "RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR IMPROVEMENTS TO SERVE THE SOUTHEAST AREA OF MENDOTA HEIGHTS (IMPROVEMENT NO. 86, PROJECT NO. 1)," and that specifications for the project stipulate that the bid may not be awarded for 60 days after bids are received. Councilmember Witt seconded the motion. Ayes: 5 Nays: 0 MARKET STUDY Council acknowledged a memo from the City Administrator recommending that a community market study be commissioned to determine what the market is for commercial establishments in Mendota Heights. Council also acknowledged a letter from Resolution, Inc., expressing interest in preparing such a study. After discussion, Councilmember Witt moved to authorize staff to solicit consultant proposals. Councilmember Blesener seconded the motion. Ayes: 5 Nays: 0 TEAM BUILDING Council acknowledged and discussed a memo from the City Administrator regarding Council/Commission team -building. Council directed Administrator Frazell to report back with names of potential facilitators and a tentative date for conducting the session in May. BORINGS, INC. CLAIM City Attorney Hart informed Council that Borings, Inc. will not accept a $3,000 settlement on its claim (Centre Pointe South Page No. 2290 February 16, 1988 project) and has informed him that if their $6,130 claim is not approved, they will litigate the matter. Mr. Hart informed Council that the claim submitted by Borings is for materials only and does not include labor and other expenses. He recommended that the claim be settled. Councilmember Witt moved to direct the City Attorney to settle the Borings, Inc. claim for the requested amount of $6,130. Councilmember Hartmann seconded the motion. Ayes: 5 Nays: 0 COUNCIL COMMENTS Councilmember Blesener asked for Council input regarding City Hall reception desk design and updated the Council on the City Hall construction committee discussions on the reception desk and office furnishings. The Council discussed the need for a new city logo and directed Administrator Frazell to contact graphics design artists to determine costs. ADJOURN There being no further business to come befo the Council, Councilmember Hartmann moved th, the meeting be adjourned. Councilmember Cummins seconded the motion. Ayes: 5 Nays: 0 TIME OF ADJOURNMENT: 9:08 O'CLOCK P.M. Kathleen M. Swanson City Clerk ATTEST: Charles E. Mertensotto Mayor LIST OF CONTRACTORS TO BE APPROVED BY CITY COUNCIL ON FEBRUARY 16, 1988 Masonry Licenses: A. Deutsch Masonry, Inc. Carlson Masonry Dalco Concrete & Masonry, Inc. Eiklenborg Construction Gresser, Inc. .. H.W. Cook & Sons M. F. Fleischhacker Excavating Licenses: DLR Construction ComVany Glen Rehbein Excavating Lakeside Sewer & Water Zdrazil Excavating Gas Piping Licenses: Henke Heating Dakota Plumbinq.& HeatinV Jim Murr Plumbing & Heating Merit HVAC, Inc. Midwestern Mechanical Riccar Heating Ron's Mechanical, Inc. Spartan Mechanical, Inc. Standard Heating & Air Conditioning General Contractors Licenses: Centraire, Inc. Christ Construction, Inc. Dwyane Lau Construction Company Eagle Fire Protection LeGran Homes, Inc. S & L P Builders, Inc. Summit Energy, Inc. Heating & Air Conditioning Licenses: Cedar Valley Heating & Air Conditioning Fredrickson Heating Merit HVAC, Inc. Riccar Heating Spartan Mechanical, Inc. Plastering/Stucco License: Housley Construction, Inc. 1988 Rubbish Haulers: Action Disposal -BFI Triangle Rubbish MEMO TO: Mayor, City Council, and City Administrator FROM: Paul R. Berg, Code Enforcement Officer SUBJECT: Building Activity Report for February, 1988 CURRENT MONTH YEAR TO DATE - 1988 NO. VALUATION 9 1,295,017.00 0 0 5 2,055,165.00 DATE: 2-22-88 YEAR TO DATE - 1987 FEE COLLECTED NO. VALUATION FEE COLLECTED BUILDING 11,752.46 17 2,423,342.61 PERMITS 0 0 0 SFD 6 900,505.00 8,044.90 APT 0 00 0 C/I 3 2,028,530.00 8,005.81 MISC. 8 68,425.55 ±.,074.45 SUB TOTAL 17 $2,989,460.35 $17,125.16 TRADE PERMITS Plumbing 11 214.00 Water 5 25.00 Sewer 1 17.50 Heating, AC, 6 1,322.50 & Gas Pipe SUB TOTAL 23 $1,579.00 LICENSING.. Cont Or's68 1,700.00 Licenses NO. VALUATION 9 1,295,017.00 0 0 5 2,055,165.00 DATE: 2-22-88 YEAR TO DATE - 1987 FEE COLLECTED NO. VALUATION FEE COLLECTED 7 11,752.46 17 2,423,342.61 18,425.60 0 0 0 0 8,485.96 12 1,580,850.00 10,760.89 25 $3,487,777.35 $22,312.25 41 $4,098,746.53 $30,430.18 17 391.00 24 603.00 7 35.00 21 105.00 1 17.50 12 210.00 20 4,034.00 40 5,556.50 45 $4,477.50 97 $6,474.50 21 5,525.00 176 4,400.00 TOTAL 108 $2,989,460.35 $20,404.16 91 $3,487,777.35 $32,314.75 1 314 $4,098,746.53 $41,304.68 NOTE: All fee amounts exclude Sac, Wac and State Surcharge. Amounts shown will reflect only permit, plan check fee, and valuation amounts. CITY OF MENDOTA HEIGHTS MEMO February 24, 1988 TO: Mayor, City Council and CiAel!?'tratar FROM: James E. Danielson Public Works Director SUBJECT: Sewers, Water, Streets & Lift Station Yorkton Centre Pointe South Job No. 8422 .Improvement No. 84, Project No. 4 DISCUSSION: Brown & Cris, Inc. has satisfactorily completed the above im- provements. RECOMMENDATION: I recommend that the Council accept the project. ACTION REQUIRED: If Council concurs with the recommendation, Council should pass a motion adopting Resolution No. 88- , RESOLUTION ACCEPTING WORK AND APPROVING FINAL PAYMENT FOR IMPROVEMENT NO. 84, PROJECT NO. 4. City of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 88 - RESOLUTION ACCEPTING WORK AND APPROVING FINAL PAYMENT FOR IMPROVEMENT NO. 84, PROJECT N0. 4 WHEREAS, pursuant to a written contract signed with the City of Mendota Heights on September 16, 1986, Brown Cris, Inc. of Lakeville, - Minnesota, has satisfactorily com ple�ed the improvement of sanitary sewer extension, storm sewer extensio ., watermain exterision, street, lift station, curb and gutter improvements to serve the`area known as Yorkton Centre Pointe South (Improvere'nt No. P, Projedt No, 4) in accordanpe with such contract. =r NOW THEREFORE IT IS HEREBY RESOLVED ley the City Counr.l,of the City of Mendota Heights that the work completed under said 69'ptract is hereby accepted and approved; and BE IT FURTHER RESOLVED that the Mayor and City Clerk �e hereby dir- ected to issue a proper order for thq final p �nent eq such contract in the amount of $8,896.41, taking the contractorp rece�pt in full. :,t, Adopted by the City Council of the City of Mencjpta Heig]�ts this cHt day of March, 1988. '1 ►• ' �" CITY COUNCIL CITY OF MENDq� HPIGUTS By rr Charles E', 'Met't psot�O`J' Mayor ATTEST: i " ;+• `' 7i •4h ,6 5 y Kathleen M. Swanson, City Clerk 3; • Y 1 - 1 1301 Corporate Center Drive #116 Eagan, Minnesota 55121 612-452-9872 Serving Eagan Chamber of Commerce Mendota Heights Chamber of Commerce Rosemount Chamber of Commerce West St. Paul Chamber of Commerce and the Cities of Lilydale, Mendota and Sunfish Lake February 16, 1988 Mr. Kevin Frazell City Administrator City of Mendota Heights 750 South Plaza Drive Mendota Heights, Minnesota 55120 Dear Kevin: I would like to take this opportunity to'thank you and the Mendota Heights City Council for the contribution of $500 to the develop- ment of our Community Services Directory. It is this spirit of cooperation between the City and the Chamber that makes the job of economic development easier for both of us. Thank you for your continued support. incerely, (taniel A. Aberg lP�x ut xecutive Director DAA:db I DAKOTA COUNTY DAKOTA COUNTY GOVERNMENT CENTER February 8, .1988 Kevin D. Frazell City of Mendota Heights 750 South Plaza Drive Mendota Heights, MN 55120 Dear Mr. Frazell: ADMINISTRATION DEPARTMENT (612)437-0418 1550 HWY. 55- HASTINGS, MINNESOTA 55033 FE8 7 � REM On December 15, 1987, the Dakota County Board of Commissioners unanimously adopted a position paper on the use of tax increment financing. A copy of the adopted position paper is attached. The paper outlines the County Board's concerns about the growing use of tax increment financing to support private development. Although the County Board understands the cities' desire to improve their local economies, the Board disapproves of the use of tax increment financing for this purpose. The County Board does support the use of tax increment financing for true redevelopment efforts, and for promoting housing opportunities for seniors and low and moderate income individuals. To support these efforts, the County has established four TIF districts through the County's Housing and Redevelopment Authority. The position paper will be used as the basis for the County's review of proposed tax increment financing districts. We ask that you consider the County's concerns as you prepare future tax increment financing plans. Sincerely, L'-74-�VVY? Lyl D. Wray COUNTY ADMINISTRATO LDW/jmn H -L -TIF Enclosure AN EQUAL OPPORTUNITY EMPLOYER BOARD OF COUNTY COMMISSIONERS DAKOTA COUNTY, MINNESOTA DATE December 15, 1987 RESOLUTION NO. 87-1020 Motion by Commissioner Streefland - Seconded by Commissioner Harris WHEREAS, the Dakota County Board has expressed concerns regarding the use of Tax Increment Financing; and WHEREAS, the Administration/Finance/Policy Board Committee has reviewed a proposed position paper concerning the u.se of Tax Increment Financing. NOW, THEREFORE, BE IT RESOLVED, That the County Board hereby adopts the Tax Increment Financing position paper and directs the appropriate staff to transmit a copy of the position paper to cities proposing TIF Districts as part of the County's Tax Increment Financing Plan review process. YES Harris X Harris Maher X Maher Voss X Voss Loeding _X Long Streefland X Streefland State of Minnesota County of Dakota No] 1, Norma B. Marsh, duly elected, qualified and acting County Auditor of the County of Dakota, State of Minnesota, do hereby certify that I have compared the foregoing copy of a resolution with the original minutes of the proceedings of the Board of County Commissioners, Dakota County, Minnesota, at their session held on the 15th — day of December 19-8.Z— now on file in my office, and have found the same to be a true and correct copy thereof. Witness my hand and official seal at Hastings, Minnesota, this A2 day of z Z/, -,Z County Auditor Tax Increment Financing Position Paper The original purpose of Tax Increment Financing was to stabilize blighted or deteriorated areas in need of redevelopment. The financing mechanism provides for the. payment of public improvements by capturing the increased tax revenue created by the incentive given to private development. The Dakota County Board accepts the use of Tax Increment Financing for bonafide redevelopment efforts. In fact, the County currently utilizes Tax Increment Financing to provide housing opportunities for low and moderate income families and seniors. Unfortunately, in the opinion of the Dakota County Board of Commissioners, the use of tax increment financing has deviated from this purpose to include the public subsidy of private development. Tax increment financing is increasingly being used more to impact the timing and type of development than it is being used for creating opportunities for private enterprise to invest in redevelopment. The Dakota County Board stands opposed to the use of tax increment financing for projects that are not true redevelopment projects or low and moderate and senior housing projects. This opposition is based up6n four principles. First, the County is concerned about the use of County tax dollars for purely local economic development efforts. If cities wish to provide public subsidy to private businesses for economic development purposes, the source of that funding should come from within the community. As it stands now, cities are spending County and School District funds to achieve their local economic development ends. Tax increment financing can be used to lure businesses from one community to another. In these cases, the community that loses the business must actually pay through their County tax dollars, a portion of the cost of the public improvements that were used to entice the business from their community. Second, tax increment financing allows the use of County tax dollars without the County having a real voice in their expenditure. With the current situation, the County has no say about the use of the tax increment. Cities are only required to inform the other taxing jurisdictions of the loss of their tax dollars. Third, tax increment represents an erosion of increase in the County's available tax revenue at a time when the demand for County services is the greatest. The County is facing severe restrictions imposed by the State Legislature on its ability to generate revenue. Tax increment further impedes the County's ability to raise enough revenue to meet its fiscal needs. Dakota County is the fastest growing County in Minnesota and, as a result, has severe pressure to increase its level of service provided to its citizens. Tax increment financing impedes the County's effort to provide service. Finally, tax increment financing plans seldom consider the direct costs to the County to support tax increment projects. Tax increment projects often result in increased traffic loads that require traffic signals, road reconstruction, and other highway improvements. The impact of the tax increment projects often extend beyond the immediate district boundaries. It is also rare for these external highway improvements to be considered in the tax increment plans. In addition, tax increment also results in higher administrative cost for the County. The County Auditor must certify property values and perform record keeping functions directly related to tax increment financing. The County Planning Department is charged with the responsibility of reviewing tax increment plans. The County receives no funding for performing the required administrative costs. In conclusion, the increment financing subsidy for private December 15, 1987 Dakota County Board opposes the use of tax when used for the purpose of providing public development. MENDOTA HEIGHTS FIRE DEPARTMENT JANUARY 1988 MONTHLY REPORT Flk-,;LLS NO. 88-001 THRU 88-024 ....................... NUIlBER OF CALLS 24 ...................................... FIRE ALARMS DISPATCHED: NUMBER STRUCTURE CONTENTS misc. TOTALS TO DATE COMMERCIAL $0 RESIDENTIAL 1 $0 $0 $0 $0 VEHICLE FIRES 3 $4,400 $4,400 r,n#.lTn.Nr'T rinco WFO I MHl, I I I r, L -J ( A L L RESCUE $0- 2 �$0 $ 0 $ 4_';0Lj MEDICAL ASSISTS 8 MONTHLY LOSS TOTALS MENDOTA HEIGHTS GRASS,BRUSH & NO VALUE ALL FIRES, ALL AREAS $4,400 $4,400 HAZARDOUS SITUATION MEND. HTS. ONLY STRUCTICONTENTS $0 FALSE ALARM CRIMINAL MEND. HTS. ONLY MISCELLANEOUS $4,400. FP'-'- ALARM - CO!"ll"IERCIAL MEND. HTS. TOTAL LOSS TO GATE $4,400 FALSE ALARM - RESIDENCE 4 BILLING FOR SERYICES GOOD INTENT 6 AGENCY THIS MONTH TO DATE OTHER TOTAL CALLS 24 ["INI-DOT Mf LN. Pr" Mf LOCATION OF FIRE ALARMS: TO.D4TE LAST YEAR CNP RR OTHERS: MENDOTA HEIGHTS 22 22 J? MENDOTA 0— 0 TOTALS: $0 $0 SUNFISH LAKE 0 0 FIRE MARSHAL'S TIME FOR MONTH LILYDALE 2 2 1 INSPECTIONS 11.5 OTHER 0 1 INYESTIGATIONS TOTAL 24 2T 14 R E - I N3 P EC* T 10 N WORK PERFORMED HOURS TO DATE LAST YEAR MEETINGS 6.5 f -,'A L LS 385 385 217 I"ILLONGS 58 58 29 A D t"l 1 N I ST RAT 10 N 47.5 DRILLS 104 104 56 WEEKLY CLEAN-UP 62 E=2 f- 64 SPECIAL PROJECTS SPECIAL ACTIVITY 0 0 14 ADI li NISTtiTIVE 146 146 108 TOTAL SYNOPSIS OF MONTHLY RUNS The fire department responded to 24 calls during the month. None of these calls resulted in any major structural fire damage. We did respond on 3 vehicle fires that resulted in $4400.00 damage. MONTHLY TRAINING The monthly training was spent listen to Jim Kirvida of Custorn Fire talk about proper pump operation and maintenance of fire pumpers. We invited members from neighboring departments to attend and South St. Paul sent two firefighters. It was a very informative class and was taped for future training sessions. The monthly rescue drill focused on rescue procedure:-:, fr!--irn vehicles. Also in January Three of our firefighters qcomp] eted the 72 hour - Firefighter Firefighter I course taught through the vocational system. This bring the. total number of personn.el who have completed the class to 30. CAPT. Ted Husnik ;:FIRE DEPARTMENT MONTHLY 'YORK PERFORMANCE FOR JANUARY 1980 ...«......................................... CALLS FOR MONTH .......................»............p......................,},...................y.......»............j....................•.q.......»..... FIRE FIRE PERCENT ::CLEAN:MONTHLYi GEN ::OFFICER: ROOKIE::SPECIAL: �...................................... 24 � �.....................................p.._«.....................p{.................Q.......«......_.......{.........«..._.............----...........---..............................._.....................................«... :=GALLS :CALLS:ATTENDED:: UP DRILL MTG MTG DRILL DRILL ACT. .....«..........................y,�. TO DATE ................... AT7`D q................. �.....................,..... :ATT"D: THIS � �..» .... .. ....................... ............. p............. :: 2 3 `: 2 2 2 2 :ADM ........... ,. .. ,.. ........................«.....................•,.........................---.........{...._.....................Qy...............«{........................{...._........_ ................... .................. ....«........... .................. 24 - ::MONTH€YEAR YEAR 'HOURS: HOURS HRS.:HOURS::HOURS HOURS HOURS HRS ................. I............................ p y................... q.................:............................:..........................................................,,...................... {.................... p.................... {...................... h .............. :........».............. «»......... ......... CHIEF John Maczko ::...................:.................o.............«.............,o......,..........{........................_.} 7 ...................................... :.................. .................................................. 7 29 2 3 2: 2 : r p...................«.q.............. {....................... q...........,.. ..............................................Qp...................w..............................................�........................«.................. ASST. Bill Lerbs 10 10 : 42�a ............. ...,..d.................... :: : 2 : 2 : 2 49 ...........................»..»............. ....................:.------..........;.......«..................i .............................................. Steve Carlson h.................�...............«.......;«............ ..........................................:................. ................. ......... ...............................................j,.p.................,.:}......».........:.................... 'CAPT. th Stein 12 €..,.......---........:_........•......:........•..................fi;«............... ... 12 50;3 .......... .. ................... ...« ...p ..................... ,h.................... ij.....................j,.............,........j.............. :: 2 3 2 2 `..........�................................................. ................................ .. Paul Dreelan 10 10 42%, ............ ........ : 2 2 .., ,... ,... p.............. p........... .....................................{{................ P1iI: .. Q.... .. ............................ ............ .................. .............. p................... ...............,................. ........ ................. }......... ................. ............... ............... ................. ........ . ............................... �ordu Sk ierven : '..,........n ........n .......................{{......... ............,. 13 ......... .... ................. .............,;.............. 1.3 ':- 54% 3 2 Q................................................ .. ........ ........ ...;......«»......... ........«...... ..................?.. .........»...... ......... ........ ...... ......... .. ...}.. IEd Adrian11 2 11 46-`!'o j: 2 2 2 ............................................. ,Pat Kn� F:t' ..........:..................;...........................q Q.................n................. ....... .............. :....................... ?............... «...?..................... ................. ......... �._....... ......... .................... Jim...Perr:on ........... ?.... « .... .....� 16.. ` 67,39 ... »...... ....... ................« .............. ............. .................. " 2 ' ` ................ ._ .. Q.. .....,39 .... .. ... .......5...«. .. ....,.. .............. ................. ......... . . �a....' �,. a... Ken Weisenburger .... .............................. n........... p p ................... 25 5..................:............................: y 3 2 r: .................. .........................:.............. i}.»..,.......... «... .................. o.........'.:........ ¢.......................}..... .... CAPT. Ted Husnik ........................... 67°7 1 1 11 : 465 :: 2 : 3 : 2 2i.....................:........ ..................................................................:................. o.......«................... o a.....»........... ...............»....4............. ....................... •............:.................... 1 Chiller .................... y...................... .'y.................... 4.................... ........ .............. P larc Connoll3 ...............•';.................... 8 .s3.. : 2 3 2 .. ... , John t�eska `. 11; 11 4649 ;' 2 .... €1 2 .............. ................. ................... ......... ............... .-----......... ..Q... ..4 3 2 .............................................. Steve Carlson Q,...................Q................, j; ............................ 5j 5 1 21 q ..»..............:......- 2 »«.............,...........«.¢......................p.......».........«5............».......p......................p 1 2 2 ....................................................................................... Q ........................... q p.. «............. p ................. «..... y .............. :....................... :.................. ............... ..............,.. Dick Zwirn ...............................................:.j................. :.......r.......4....... Mike Maczko : 1= 13 5447 . ................................ it...........•......{...... ....................................... ; 6 ;.................:.._........................:........ �5q :: 2 2 2......j.......................0..........................................;......................, ..........................................{�............... r •e Lowe =: i 1 4� :: :: .................................. 2 5 : - 2: 2 .. ............................... » 2........ 2.. 2 ............. {...«........ .............{Q...,... .......q.......... ..........a ..............:. .......,..............:..............,......:.... ... ... ... ....I......... ................. '! ,1ar'scuilo ...................................t.....................¢...........................................:.........................I...............................¢ : 8 8 ?347 2 3 2 2 ...................... Q.................... ....................;.......».............t :.:................ ....:................. CAPT. Jeff S#enhauq 16: 16 : ........................... 67°7 *0 ................. tr...................................... ....................«:..............................................I.........»........: :1 4 3 2 : 2 LeroqNoacl:............ „{............?�.}.... .... .... .... «............................�« ..................•.......«........................... «.............................. ........................................ ;....«..................... .................. 13;� 2 ;;...... .................... ................ .;...................................... ............. I ....... ............... ................. ' George t'loack Sr:.. 71:76 2 3 ` ....«« .. ......... ..q q.. Lambert Derks ..........1.4..............................................45C�...... ....... 11 11 1 46, .... €1 2 .............. ................. ................... ......... ............... .-----......... ..Q... ..4 3 2 ................. ................................•....................................p...........................yQ ................. p.......... ..............o.............. ....................... :............ ......... '..................... :................. ..... Geor qe Noack Jr. 13 13 54`R :: 2 ;...................... q ....«.....n.................................qq................... Tom Obmd p...... ........... .......... -................. -: �r..•��..........to.................a.......... :.:........ ...... :: .................................... ..•......:}.....................................q..................... 3 `...............� ...............................................:.j................. :.......r.......4....... Mike Maczko : 1= 13 5447 . ................................ it...........•......{...... ....................................... 8 v .................... I.............. ............... ............... ................. 3 2 1 ............................p......................{,.................. ......................................j Dan Barrett 4 17 .-..«......... :: 2 ...... : 3 = 2 ............................................. p...........................Qp.................a........................Q............»............................................:......................................... ........................................ ry...................... 2 , Aaron Coa#es 181 18 : 75?7 ... :: » 2........ 2.. 2 ..............................................:.:»..................:..................?..,........................il.j........,........n........................i�............. .......................:..................... :..................... :....................... : CAPT. Jamie Lerbs 13' 13 547 ................... Torn Weinze#tel 3 1 .................. 13;� 2 ....................p......................t :' ...............3 ........................................................«......{...........................0.}.................,p........................Q..................................................»«.........................:.«................... Ken floack 1 71 17 : 71:76 2 3 : ..............................................QQ...................Q.................:............................j.�..................:....................... ........... •i......................'...................p.................... �.................,....q John Laps 3co.........I....»=. f .......1 4159... dN...... L.¢.� 2 .? ...1�,»................................'•..........«............ p.......................oP......... ::................ Jim Kilbur q 13 1 ?� ...............................................�.......................................*......................p....................{.....................p,.....................p 54.E : 2 3 2 ........................r.......,............qQ...................q................. Rand McPlamara 8 33?7 �.......y........................;....................................................... 3 2 .'J.......:.........................:.:......................................;...........................t¢...... Erick Schmidt 15' 15 6347:: 3 ............................................. ..............................................pq...................,............................................. KevinPerron 6: 6 256 �........•........ ........................................ ry...................... 2 .p.................... {•..................... p............. .........� 2--........--- . -...........------.......--------.............................. ......................... .............................................. ,p................... n.............................................. ......,................................................................Q.................... {.................... 0 ...................... TOTAL ATTENDED :: 31 : 29 : 24 `. 5 4 5 O ...... ..:.................... _..... »..... »..:..................................««.....,.......................hy.................,•i............ ......»....o...........«._ .........I...........:.......... ... ,.. ...... ...... ..... TOTAL MAN HOURS :: 62 : 86 : 48 : lo ,....,1 a 0 ... ................................ +i.................... ,........,.................................... %.....................................•.............•....a.......,..............,.................... �.................... �......................� .................................................. ............ »............. ........................... ..h................. 4........................ 4...................................... E.....«.......... .............. ................. THIS tIONTH LAST MONTH LAST YEAR' ................................. ...................,,......................,...................................................................«:..............o......................:.....................o..........................................:, .� lJlftJ tJ y'Jl1V ytJ: l l��l)l t t 5 4 5J VE. RUt1JIMAtJ 10.40 f*.XXr•.r:r:rlxxlflI rsrtinrir�r�XXX .,....«'................»......-....».............«»..................»..........t......... ...................•vh.................y........................1............... .................... ............... .......I....... ................. rttlE.l�iEt'11RUF1 1 15.17 = 16 == 13.29 .......................................... p q.,..........,......{..........,......:....I.,..................... �.:............... .............. ............J...................... .j.................... p.................... p...................... p AVE q FOP. YEAR 43.33 44.78 39.08 February 24, 1988 Page 1 CITY OF MENDOTA HEIGHTS PLANNING COMMISSION MINUTES FEBRUARY 24, 1988 The regular meeting of the Mendota Heights Planning Commission was held on Wednesday, February 24, 1988. Chairman Morson called the meeting to order at 7:31 o'clock P.M. The following members were present: Morson, Anderson, Duggan, Henning, Krebsbach and McMonigal. Burke had advised the Commission that he would be out of town. Also present was Planning Consultant Howard Dahlgren and Public Works Director Jim Danielson. ELECTION OF Commissioner Henning nominated Jerry . OFFICERS Morson for Chairman. Commissioner Duggan LIMINARY PLAT FOR seconded the motion. VICTORIA HIGHLANDS Commissioner Morson was unanimously elected as Chairman for 1988. Ayes: 6 for the discussion. Mr. Hill noted that Nays: 0 Council had approved the 37 acre Commissioner Duggan nominated Stu Henning for Vice -Chairman. Commissioner McMonigal seconded the motion. Commissioner Henning was unanimously elected as Vice -Chairman for 1988. Ayes: 6 He noted there would be 32 attached Nays: 0 APPROVAL OF Minutes of the January 26, 1988 meeting MINUTES had been submitted previously. Commissioner McMonigal moved to approve the minutes as submitted. Commissioner Duggan seconded the motion. Ayes: 5 Nays: 0 Abstain: 1, Henning CASE NO. 88-05, Chairman Morson called the meeting to BREAM HOMES, PRE- order for the purpose of a public hearing LIMINARY PLAT FOR to consider a preliminary plat for VICTORIA HIGHLANDS Bream Homes. Mr. Jim Hill, consultant, and Howard Bream, developer, were present for the discussion. Mr. Hill noted that Council had approved the 37 acre development plan some time ago for the property south of South Ridge, and that now the developer desires preliminary plat and final development plan approval for the townhomes portion of the area. He noted there would be 32 attached February 24, 1988 Page 2 townhomes on 10 acres. Each owner would be fee owner of a lot, and Lot 8, Block 1 is designated as open space. There will be platted outlots beyond the first seven lots. Access to the 32 units will be off Marie, with a second entry also off Marie which will be gravelled with a break -off post for emergency use. Mr. Hill noted that the first seven lots would be in Phase I. He also noted that the developer will provide a blanket drainage and utility easement over the common area in Lot 8, Block 1. Public Works Director Danielson stated that the City will require a storm sewer easement which will be addressed in the final plat. This would either be in the road or over some of the lots. Mr. Bream noted that there will be two or three units per building lot and that two story buildings will contain 2200-2400 square feet. Rambler homes will have 1600 - 2000 square feet, and there would be loft spaces of between 250-500 additional square feet. The homes will have cedar exteriors with a three car garage option. All units will have fireplaces and there will be some with skylites. Townhome prices will range from $225,000 to $300,000. Lots 3 and 4 will be ramblers and there will be 11 different types of floor plans available. The developer will comply with all of St. Paul Water Utility's requirements and make the watermain a public main and be maintained by them. Chairman Morson noted that the driveways with three car garaVes are 32 feet wide. City ordinance requires 25 foot•wide driveways. Public Works Director Danielson noted that since this will be a private street, the 32 foot width is allowable. There was discussion among the Commission members that the preliminary plat could be approved as shown on the drawings presented this evening with the understanding that it will be further divided into as many units as shown on February 24, 1988 Page 3 the drawings tonight. There will never be more than 32 units. Chairman Morson asked for questions or comments from the audience. There being no questions or comments, Commissioner Duggan moved to close the public hearing at 7:52 P.M. Commissioner Henning seconded the motion. Ayes: 6 Nays: 0 Commissioner Duggan expressed his desire to have all three car garaVes have 25 foot wide driveway openings such as shown on Lots 13 and 16 of page 3. He noted that this driveway width ' disappeared on the landscape plan shown on page 4, and he expressed his preference for what was shown on page 3. Chairman Morson noted that the entrance sign shown on page 4 may need a variance. Mr. Bream noted that sign plans have not been developed yet, but if a variance is needed, they would request one before the Planning Commission. He noted that'the sign will be a permanent entrance monument. Commissioner Krebsbach expressed concern with the fact that there is no other access for emergency vehicles at the juncture of the circle roadway, in the event the entrance road is blocked. Mr. Hill noted that landscaping will be kept to a minimum at that juncture and that the roadway is 24 feet wide with a mountable curb and meets all City codes. Commissioner Anderson moved to recommend to the City Council that the preliminary plat be approved subject to the following conditions: 1. That no greater number of units be prepared other than the 32 units as set forth in the PUD plan. 2. That there be a minimum 20 foot utility easement space provided between Outlot A and B for a storm sewer line. February 24, 1988 Page 4 Mr. Grant gave a brief history of the Company, and noted that there were many constraints they encountered in trying to develop the 70 single family homes, especially due to the many ponds on the site. He noted that the homes will sell in the $250,000 to $400,000 price range. He noted that the two larger ponds are protected by the DNR and the two smaller connected ponds are not DNR protected. The two larger ponds will have a 15 foot scenic easement around them and there will be one 800 foot long cul-de-sac in the northerly portion of the site. There is one low area in the plat that will require filling and there is a heavy tree line on the north property line, which will be preserved as much as possible. The developers are very concerned with saving as many trees as possible and they may transplant trees along Dodd Road. There will also be a five foot berm with trees planted every 25 feet along Mendota 3. That there be a minimum 50 foot utility easement space provided between Outlot A and Outlot I for utilities and street construction. Commissioner Henning seconded the motion. Commissioner Anderson amended his motion by adding that the Commission recommended approval of the development plan for the Planned Unit Development. Commissioner Henning accepted the amendment. Ayes: 6 Nays: 0 CASE NO. 88-06, Chairman Morson called the meeting to MARVIN ANDERSON order for the purpose of a public hearing CONST. COMPANY, to consider an application from Marvin PRELIMINARY PLAT Anderson Construction Company for a & WETLANDS PERMIT, preliminary plat and wetlands permit to BRIDGEVIEW SHORES allow construction of 70 single family homes on the property'formerly owned by School District No. 197, in the southeast area of the City.' Mr. Marlin Grant, President, and Mr. Fred Haas, Vice -President of Marvin Anderson Construction Company, were present for the discussion. Mr. Grant gave a brief history of the Company, and noted that there were many constraints they encountered in trying to develop the 70 single family homes, especially due to the many ponds on the site. He noted that the homes will sell in the $250,000 to $400,000 price range. He noted that the two larger ponds are protected by the DNR and the two smaller connected ponds are not DNR protected. The two larger ponds will have a 15 foot scenic easement around them and there will be one 800 foot long cul-de-sac in the northerly portion of the site. There is one low area in the plat that will require filling and there is a heavy tree line on the north property line, which will be preserved as much as possible. The developers are very concerned with saving as many trees as possible and they may transplant trees along Dodd Road. There will also be a five foot berm with trees planted every 25 feet along Mendota February 24, 1988 Page 5 Heights Road. Mr. Haas noted that there will an 8 foot by 75 foot steel core pedestrian bridge built over the two large ponds and there will be a walkway system throughout the plat. Each lot averages 19,000 square feet above water, and including water in the square footage, there will be 25,000 square feet of lot area. Each lot has at least 100 feet of frontage at the building line. Mr. Haas noted that this site will require 2.6 wetlands permit, although 20-30% of them may never be needed depending on the depth of the home constructed. Perhaps only 20 or 22 wetlands permits may be needed. Mr. Haas noted that Mr. Bernard Friel had sent a letter to Chairman Morson concerning the scenic easement and the number of wetlands permits needed. Mr. Haas added that the construction will be done in three phases, with the easterly portion being the first phase, the Dodd Road portion the second phase, and the northerly portion the third phase. He also noted that the area where the 8' x 75' bridge will be installed will be filled and used as a temporary haul road for heavy construction equipment use in grading, etc., and to allow access from the south portion of the site to the north portion. He also noted that there would be about an 8% grade drop from Pagel Road. Commissioner Duggan expressed concern with the number of wetlands permits being requested and especially the fact that one lot would only be 25 feet from the wetlands. He complimented Mr. Grant and Mr. Haas on the fine job they have proposed for the land and added that he realized this was a difficult parcel to develop. Mr. Haas added that they will try to increase the distance from the wetlands area whenever possible. He also noted that the walkout homes will be 8-10 feet above the high water level and that all ponds high water elevations will be February 24, 1988 Page 6 controlled by an outlet. Commissioner Krebsbach suggested combining Lots 7 and 8, Block 4, to allow a better building pad on Lot 8, so the home would be further from the pond. Commissioner Henning asked why the ordinance requires a 100 foot distance from a wetlands area. Planner Dahlgren said that was to preserve the surface drainage system in the City and that it is an arbitrary standard. Some cities only require a 75 foot setback, and it is not a magic number. Mr. Haas suggested that the developers could decrease Lot 7 by 15 feet, creating a 90 foot wide lot, thereby increasing Lot 8 by an additional 15 feet to allow a home to be constructed 40 feet from the wetlands area. Commissioner Morson noted his desire to see an emergency bridge across the two larger ponds from the south to the north for ambulance/rescue squad type vehicles. He suggested that the steel core bride be 10 feet wide, rather than 8 feet wide, and felt the developers should pursue that matter. Commissioner Krebsbach concurred with this idea and asked if the police or fire had commented on this development plan. Commissioner McMonigal asked if the developers were aware of a park dedication. Public Works Director Danielson noted that they had been before the Parks and Recreation Commission and the Commission preferred a cash. contribution in lieu of land. Commissioner Henning commented on the staggered setbacks and said he liked that idea. Mr. Haas said they would like to keep the staggered setbacks as shown on page 7 of the drawings. Chairman Morson asked for questions or comments from the audience. Ayes: 6 Nays: 0 Ayes: 6 Nays: 0 February 24, 1988 Page 7 Mr. Steve Patrick, 737 Mendota Heights Road, said he was generally in favor of the plan and was pleased to see single family development. He expressed concern with the plantings along Dodd Road and wanted to see more variety in the groupings and have the trees closer than 25 feet apart. Mr. Haas noted that the trees will be staggered and there will be three different species. Mr. Walt Paulson, 803 Hazel Court, was enthused with the plan and asked how much of the curb and gutter work would be done in 1988. Planner Dahlgren commented on how very cooperative the developers were and felt they did a super job with the plat. There being no further comments or questions, Commissioner Henning moved to close the public hearing at 9:02 P.M. Commissioner McMonigal seconded the motion. Commissioner Henning moved to recommend approval of the preliminary plat for Bridgeview Shores, Case No. 88-06, as presented tonight, with the exception of Lot 7, Block 4, being allowed a 10 foot variance and having a 90 foot front yard, so that the distance from the wetlands on Lot 8, Block 4 would be increased an additional 15 feet,; that the bridge over the two larger ponds be 10 feet wide so as to support some type of small rescue vehicle; and that the requested wetlands permits be approved as stated, with the exception of Lot 8, Block 4, which should be increased to a 40 foot setback, rather than the original 25 foot setback from the wetlands; and approval of the vacation of the easterly portion of Pagel Road. These approvals also include a 15 foot scenic easement around all water courses in the plat, as shown on drawings 1-7, and allow for the staggered front yard setbacks as shown on sheet 7. Commissioner Duggan seconded the motion. February 24, 1988 Page 8 MENDAKOTA COUNTRY Mr. John Carl and Mr. Lannie Oxton were CLUB SIGN REVIEW present to explain their proposed parking lot revisions and proposed sign drawings for Mendakota Country Club. Mr. Oxton noted that the parking lot revisions were as preferred by Planner Dahlgren and the traffic flow is the only thing changed from the original plan. Planner Dahlgren felt this change is a 100% improvement over the original plan. Because of the small scale of the sign drawings, the Commissioners were unable to determine the sign size or location. After much discussion, it was decided that the applicants should present readable sign drawings and have the sign located in the proper place. Commissioner Anderson moved to recommend approval of the six foot front yard setback variance for the home, a 12 foot front yard setback for the garage, approval of the wetlands permit to allow the structures 10 feet from the wetlands, and waiving of the public hearing requirement. Commissioner Henning seconded the motion. Commissioner Henning moved to continue the sign review process at a future date. Commissioner Duggan seconded the motion. Ayes: 6 Nays: 0 CASE NO. 88-07, Mr. John Gelderman was present to seek GELDERMAN, approval of a wetlands permit and WETLANDS PERMIT variances to allow construction of a & VARIANCES single family home on Lot 5, Block 1, Ridgewood Park, at 1812 Valley Curve. He noted that this lot was formerly owned by Dr. Frank Milnar who had deposited fill illegally on the site. Mr. Gelderman noted that he would require a 12 foot front yard setback for the garage and a six foot front yard setback for the home, as well as approval of a wetlands permit to allow construction of the structures within 10 feet of the wetlands. He noted that his neighbor to the south had approved his plans, but that his northerly neighbor was in Florida for the winter, and the house was rented out. Commissioner Anderson moved to recommend approval of the six foot front yard setback variance for the home, a 12 foot front yard setback for the garage, approval of the wetlands permit to allow the structures 10 feet from the wetlands, and waiving of the public hearing requirement. Commissioner Henning seconded the motion. Ayes: 6 Nays: 0 VERBAL REVIEW tl01011)S`I Ayes: 6 Nays: 0 February 24, 1988 Page 9 Public Works Director Danielson gave a verbal review of the cases that had been before the City Council. There being no further business to come before the Commission, Commissioner Anderson moved that the meeting be adjourned. Commissioner Duggan seconded the motion. TIME OF ADJOURNMENT: 9:56 P.M. LIST OF CONTRACTORS TO BE APPROVED BY CITY COUNCIL Asphalt/Blacktopping License: Ace Blacktop, Inc. Concrete License: E -E Masonry, Inc. Excavating Licenses: B & L Excavating Steininger Construction Company Gas Piping License: Oakland Heating & Air conditioning, Inc. General Contractor Licenses: Chasid Construction Company Power Construction Company Sussel Corporation Heating & Air Conditioning Licenses: Oakland Heating & Air Conditioning, Inc. New Mech. Companies, Inc. Ray N. Welter Heating Company 1988 Cigarette License: D.V.M., Inc. 1988 Rubbish Haulers License: Mendota Heights Rubbish, Inc. 1 a.6 Feb Ax 7emm Cneci1 Numbe- _ } Terre. Cneck ti+_ua=er Venaor Name 1 AIDInsr_Iri } 1 Albinson Totals 7emm ChecM Number 7emo Cneck Nummer A -F.- 21 PII*7a-- 2 F7& i Totals Tern= Check Numner Temp CneCK Nl_lrrmer B&u Auto Sltmmly ZR.. Ar_; _ ttpoly B&IT Au -co Supply 3 I3"j Auto Supply 12 Totals Ter.:= Cneck. hummer Tem= CheCK Nummer 4 4 B'oara of Water Comm 4 Board of (nater Comm 4 Board of Water Comm 4 Boar:, of Water Comm 4 Board of Water Comm -20 Totals Temo Check Number Temm Cneck Number 5 S Cit. Notor Suo:—Y 5 Totals Temm Check iumoer Temm Check Number 6 6 Danloren Snardlow Liman E, Totals Temm Cneck Nurr.oer -r... -- '. - __- 15-Engr 60 -Utilities 20 -Police Dept 70 -Parks Claims L f �1�88 30 -Fire 80-Planning:g- City of Mendota h:eiolits 40 -CEO 90 -Animal Controi Account C':Ice Cort.ment s Arno unt V:5-43�.L-i4Z'S-..5 h'isc scivs 3y. Ck 05-•4305-105-15 Visa, smlvs 99.62 33. i 01 -42'O -Z7 -C- ti _=i Ctr' 7..__ IC ':.-42:.:Z:-•25�(�-.ter �E-moi Svc 6.42 k•i-421'�'-K.f¢"-7:: :'em SYS ,.... .� Feb Svc ` « 42 01-4210-e2C-20 ::eb Sv_ 3.96 36. 5 01-4305-070-70 Cil f:leers 3— 5c 01-4305-05ZI-50 Marts as fte-S 01-4330-460-30 mart s i i . 52 81.22 01-4425-315-30 Jar: Svc 70.88 0_--4425-310-'Ji."'I jan svc 14.26 0'-4425-3..5-30 1988 Aute fire s°vc 8zI. qI0 15-4305-0 60-60 rate, reac i nc s _ 25. Z Z'- 89-4460-826-OZ :58-4460-826-OZ lns.:a_l air vents ».40 2".51. SO 4 15-4 3s.c-GEO-6 5 01-42220-135-6Z Re Z-1 coc,e 3sz.0112 G is Feb 1-3 Comments ue AM 05-4415-105-15 Temo Cneck Number 7 Tema. Dec Jan Feb maleape 6 hecw. Number Ver-bor Niame s4. 74 7 James E Danielson 7 James E- Danielson -4 s4.=« 0., Zi Totals Temo Check Number Marcm rent Temp CneCK Number 05-4POO-600-1 5 8 DCR Coro 70.5. 00 8 DCR Corm 8 DCR Coro 24 Totals Temo Cneck Number :arcn a.; lowance Temo Chec,?. Number 9 9 Dennis Delmont Totals --ert-.D Check Num.oe-- 05-4330--490-15 Temo Cneck Number 10 10 Executors Systems Rot., sta is 10 Executon Systems 20 cgs. 5 0 Totals Temp Check Number Temo Check Number ii !-I Kevin Frazell '75. 00 ii Totals Temo Check Number 11 Temp Cneck Number 12 12 Kat Keys --ocks/keys wmg nse 12 Totals Temo Check Number L7 4.5 lemo Check Number 13 13 Tom Knuth 38-4415-844-00 13 Tom Knuth 3.57 13 I Torf, Knuth !+.4 -leave 67--t 13 Tom Knuth 53-4415-857-00 Claims Lis-, pacle City of Menoota Heights Account voce Comments Amount 05-4415-105-15 Dec Jan Feb mileaca 54. 45 18-4415-000-00 Dec Jan Feb maleape s4. 74 7 !*,arc.., renz s4.=« 0., Zi 01-4200-600-20 Marcm rent 9_6•.130 05-4POO-600-1 5 iy�arcn renv 70.5. 00 4, 275. CO. 0i-4415-4) 0-20 :arcn a.; lowance 0. 0 05-4330--490-15 Ror sta 01 254. 00 01-4330-490-10 Rot., sta is 42.SZ cgs. 5 0 10 01-44.15-1.10-10 Marc-, '75. 00 175. 00 11 0-'-4330-490-70 --ocks/keys wmg nse 272. 45 L7 4.5 79-4415-632-01) P'lleame 66-1 38-4415-844-00 '.Y�leave 66-13 3.57 45-441.5-849-0Z !+.4 -leave 67--t 4.4' 53-4415-857-00 Mileane s8-1 Feb i Tue 1:57 AM Temo Crieck Numcier 13 Temo. C h a c'? Numner Vencor Name 13 Tom Knuth 13 Tom, Knuth 78 Totals Temm Check Ni.imber Temo Check Number 14 1-4 L= --S I 14 Totals Temo Check Number Temo C.iecK Number 1-5 15 Lr,iC-.,-r HP C/O EDP 15 LM --IT HP C/O EPP 30 Totals, Temo Cneck Number ierr,m ChecK Number :6 16 Metro Waste Control 16 Metro Waste Control IS Metro Waste Control 48 Totals Temo Check Number Temo Check Numoer 17 17 ly'i nnesot- a Benefit Assr, 17 Minnesota Benefit Assn 17 Minnesota Benefit Assn 17 Minnesota Benefit Assn 17 Minnesota Benefit Assr, 17 Minnesota Benefit Assn 17 Minnesota Benefit Assn X19 Totals Temo CheCR N=umber 'emo Check Number 18 18 Minn Mutual Life Iris 18 Minn Mutual Life iris IS Minn Mutual -ife iris 18 ly.inn Mutual Life ins I a !`,drin 'Yiutual I- .-' .-a : r t s Claims Lis Plane City of Mendota Heights A=Coun-w Coca Comments Arliount 05-4415-105-15 Misc mileace 7.98 05-4415-105-15 Narcm allowance 10.10 48.43 13 01-2075 Marcn dues !:5121. 0Q) 114 01-2074 March orem :'15.86 01-4131-e20-20 Marcor Orem 864. 98 080. 24 15 15-4449-060-60 Marc-, Svc Cnn 14-3375 March Svc Cho 6:71.1'5c- 17-3575 March Svc Cnp 2,468.90cr 36,70&.56 e1-4131-110-10 lliarcn oreni ='54. !0 05-4131-105-15 Marcn cram 284.55 01-4131-020-20 March orem\ 4418.28 01-4131-050-50 March Drem 1381.56 15-4131-060-60 Marcn areril 24. 00 01-4131-070-70 March Orem 154.1"DE 23-1145 March :3 -em SO. 0.0 i7 :3 Z. 55 01-4131-110-10 t,.arcm 05-4131-105-15 Marcn cre-.I-. 7Z Q,1-413i-1ZaC-2z 3 7v -A 7 '(-M 7Z. 16 Feb Claims Lis- Page Ue 1:57 AM City cnf Mendota heiants Tertio Check Number 18 Tema. Check Number Veri(--,*c--- Name Piccount Cote Comment.- Pm,:--un, IS Minn Muttual Life Ins 01--4131-070-70 Marcri arem, :x.40 i08 3,(. &Z' .otals 7er.13 Check Numner- 18 Tema Check Number 19 19 Motor, Parts Service 15-4330-430-60 Rors 402 Ia.ZO c.tals -, emD Check, 'Numoer, 1S Temp C,)ecq. Number _t?: 20. No ,western Be__ --"e I e :)n r-, n e 0i-4=10-'1-Z-10 =am Svc,S 3. -:- 01 20 Northwestern BL-11 Telemhone 01-4210-020-20 ":eb Svc 251—b4 20 Northwestern Bel! Telennone 05-42' . k - I Z5- 15 =eo svc 5:F7. _e2 20 Northwestern Bell Teleohone 01-4210-030-30 Fe Z3 F.v _15.S01 2-0 11,o rt'- h w e s -c; 9 r- r; Bell -- el e z; n o n e 0_-4210-050-56 e 0 Svc 37.13 2e Northwestern Bell --eleohone Fea Svc 37.1-3 20 Northwes-lern Cel 1 7e�annone 01-4�1`i0-070-7Z, -90 SVC 7E: 140 900. 72 Totals Tertim Check Number 20 Tema Check Number 21 2. GaKccre5t- Kennels 01-4221-800-90 .eD SVC 140.2:1 21 OaKcrest Kennels Oi-4225-80.0-90* Feo immouncino 801. 00 42 220.00 Totals Tema Creek. Nummer 21 :emc) Check Number 22 22 Oxygen Service Co. 01-4305-030-30 Cyl activity 8.40 22 Oxygen Service Co. 01-4305-070-70 Oxy/flints 19.26 44 27.66 Totals Tema Check Number 22 Terra Check Number 23 23 Public Emal Ret Assn 01-2062 2/12 Payroll F:,489.90. 23 Public Emol Ret Assn 01-4134-110-10 2/12 Payroll 199.611 23 Public Emol Ret Assn 01-4134-0221-20 2/12 Pavroll 2',73.63 23 Public Emol Ret Assn 01-4134-030-30 2/12 Payroll S.79 23 Puol ic Emol Ret Assn 01-4134-040--40 _/ 1,_ PRvr-o: 03 23 Public EMD1. Ret Assn 01-4134--Z50-50 ='/12 Pav-C-1. 1 _9S.' 23 Public =m=1 Ret Assn 01-4134-070-70 c:/:cc Pavro.: � le-10102 16 Feb Tue 1:57 AM Temo Check Number 23 Tem o. Check Number Vencor Name 23 Public Emol Ret Assn 23 Public Emol Ret Assn 23 Public Emol Ret Assn 230 Totals Temo Check Numoer Tema Check Num�ber 24 24 S&T -Produr-us 24 SRT Office Provucts S&7 Office Proaucts 72 Totals TLr.,.o Check Kj.(mber 7emo CnecK Number 25 25 Satellite Industries Inc 25 Satellite Woustriez Inc 25 Satellite ind-u:,t-ies "r, -c 25 Satellite ln6usvries Inc 100 Teals Tertiz) Check. Number- Temo Check Number 26 26 L E Snaugnnessy jr 26 L E Shaughnessy Jr 26 *- E. Snaugnnessy Jr 26 L E St�aughnessv jr 26 L- E sna.upnnessy J.-- 26 L E Shaughnessy Jr 26 L E Shaughnessy Jr 182 Totals Temm Check Numner Temm CnecK Numner 27 27 S!-.avi L.Ummer C. 7 Totals Temo Check Nixmner Temo Check Number 28 28 Sn,yder Dr.up Stores 28 Totals Temp Chect-. Numbo- Claims Lis City of Mendota Heights Account Gong 15-4134-060-60 05-4134-105-15 23-1145 23 01"300-320-24,.) 01-4300-020-20 24 01-42OZ-610-70 01-4200-610-70 01-4200-G1O-7w) OI -4200-61e-70 ,: D 01 -422e -13E-10 05-4220-132-15 21-A220-132-00 iS-4220-132-00 03-4220-132-00 14-4220-132-00 15-4220-132-60 26 el-433LI-490-70 27 Comments 3; .2 Payroll 2/12 Payroll 2/12 Payroll we& lls ?iso rays Tism salt's Renz T.nru 3/13 Marie Rent tnru 3/13 Wen-uwortlh Rent. tnru 311a. ivy :=a; --s R �-Lnt tnru 3/13 F H Feb yvc Fen svc Fem svc Feb svc oes Syr Feb svc 7eb Svc Page E Amount 64.49 253.03 142. 90 5,75!.55 4*. Z-0 44. 00 -4. 0; *4. ZT, i76. 00 9S7.21,11 W. 70 137.20 20S. 9271, 15. :0 692.65 170 Of, a, San W6. 67 138.67 16 Feb 1988 Claims List Paye E Tue 1:57 AM City of Mendota Heights Temp Check Number 29 `emo. C.-leck Numoer Veneer niame Account I-oce Comments Amount 89 St Paul Stamp Works 01-4300-110-10 Stamo 9.50 29 9.50 Totals Temo Check Numoer 29 Temp Check Number 30 30 Sun ivewsoaoers i-rp Notice Bream 13.4.:; 30 Sun Newsoaoers 0i-4240-080-60 Hre PNot IY H Ancerson _5.41 30 Sun Newsoaoers 01-4241'--080-814 rare Nu;: ease vac 90 48. ! Totals Temp Check Number 30 Temp Check Number 31 31 Uniforms Unlimited 01--+410--020-2o Misc Macx 7S. 80 3i 76.80 Totals Temp Check Number 311 Temp Check Number 32 32 United Way St Paul 01-2070 March C -ntr 54. 50 32 54.50 Totals Temp Check Number 32 Temp Check Number 33 33 Western Life Insurance Co 01-4132-031-30 March prem 146,20 33 146.20 Totals Temo Check Number 33 Temp Check. Number 34 34 iieoler Inc 01--4305-050-50 Cutting edge 913.65 34 913.65 Totals Temo Check Number 34 Temo Check Number 35 35 Metro Area Mgr Assn 01-4400-110-10 2/17 Mto 10.00 35 10.00 Totals Temp Check Number 35 Ternp Check. Number 36 36 A T& T 01-4210-110-10 L D Calls 16.05 IS Feb .. _d Claims Lis Page , Tue 1:57 AM Citv of Mendota Heights Temp Check. Number 36 ' Temo. Check Number Vendor Name Account Code Comments Amount 36 A T& T 01-4210-020-20 L D Calls 4.09 72 20. 14 Totals Temp Check Number 36 Temp Check Number 37 37 Drawn K Chris Co 85-4460-829-021 Final 84-4 8,896.41 37 8,896.41 Totals-Temp Check Number 37 Teruo Check Number 38 38 W Brown Land Surveying 08-4235-000-00 Boundary survey City Hall 1,100.00 38 1, 100. 00 Totals Temo Check Number 38 Temo Check Number 39 39 Communication Center 01-4330-450-20 Radio rors 35.00 ! 39 Communication Center 01-4330-450-20 Radio cors 44.00 78 79.00 Totals Temo Check Number 39 Temo Check Number 40 40 Crawford Door Sales 01-4335-310-50 Rors 16.65 40 Crawford Door Sales 01-4335-310-70 Rors 16.65 40 Crawford Door Sales 15-4335-310-60 Rors 16.60 120 49. 90 Totals Temo Check Number 40 Temo Check. Number 41 41 Corriean Electric 01-4211-420-50 Hwy 55 & MH Rd 45.25 4,1 A5.25 Totals Temo Check Dumber Al Temo Check Number 42 42 Churchville Fire Eq 01-4305-030-30 Bear oao 98.37 42 38.37 Totals Terno C'-:eck Nuu:ber 42 TernD Cneck Number 43 43 Dodd Technical Coro 01-4330-490-10 Ror networ. cart 70.00 1.6 Feb 1988 Claims List paee 8 y T_ye 1:57 ASI City of r,endota Heignts y Temp Check Number- 43 Tenrp. Cneck Numoer Vendor Name Account Cooe Comment s Amount 43 70. X110 Totals Temo Check NU.uroer 43 Terry Check Numner 44 44 Grant Enclemann 01-4415-200-70 !Y%ileage tnr 2/23 17.42 Totals Temo Checi, Kurv.per 44 Temp Check Nummer 45 45 Gravoar=lectric 01-4330-490-70 Wrr_ hse solys 134.76 45 134.76 Totals Temo Check Number 45 Temp Check Number 46 46 Jim Kilbl_irc 01-4305-03@-30 cx7ens'_ons w rine _25.0,0. 46 12 5. L,-Z, Totals Tema ChecK Numner 46 Temp ChecP Number 47 47 Life Sicn Design 01-4490-•030-30 Snield/nameolates etc 73.44 47 Life Sicn Design 01-4450-030-30 Snie_G f7. y[0 94, 90. 44 Totals, Temo Check. Number 47 Terro Check Number 48 48 Eucene Lance 08-4220-000-00 Feb svc 50211. 80 48 500,80 Totals Temo Check Number 48 Temo Check Number +9 49 M. H Fire Deoz 01-4330-460-30 Reim:) ror- expense =85.00 49 M H Fire Dent 0s-4400-030-30 Regr F 1 A M _00.00 98 325. 00 . _Mals Temo Check. Numner 49 em❑ Check Number 50 50 Na;._ Fire ?r=7ect_or, Assn 01-4400-C30-3 _ ='a., ..aaser 33Y?.2.'0 J0, .a �l". �.1.`• Face '_ Z ,mment s Amount wrac Hse rocs 406.87 Varnich/stain 417. 20 pfd C. Cil^_ b_C❑ Der.r.i 58. 51 56. 5 3/3 lyhzm P Berc, 13. ele. i S. 00 Boolts 57.53 57. 53 Refund escrow 67-1 1, ROO.. 07: 200. 00 C H 71 SZ 77. 60 _62. 92 16 Feb 1.768 Claims '-is_ Tue 1 :57 AM Citv of Mendota Heights Teme Check. Number 50 Temp. I r`: ecK N:_uiioer Vends- Name Accco+_lnt Code Totals Temp Check Number 50 Temo Check Number 51 51 Jerry Nelson 01-4330-490-70 51 Jerry Nelsor, ei-4305-030-30 i 0p .ta1S -er:1D C'IecK NVi_tm Der 51 t er::7 Checr. Ne ll r^D2Y^ 2 52 Brad Nilles 01-3250 52 Totals Temo Check Number 5_ TemD Check Number 53 53 North Star Chaoter : C B 0 01-4400-040-40 53 Totals Tema Check Number 53 Tema Check. N_imber 54 54 Penn Well Publications 01-4402-0.0-30 54 Totals Ter -.1D Check Number 54 TemD Check Number 55 55 Carmen Swenson 01-2125 55 Totals Temo Check Number 55 Temo Check Number 56 56 Gen! communica-ions 08-449C4-0.00-00 56 Totals TemD ,rneck Number 56 Temp Check Number 57 57 Battery & -ire Wnse 15-4305-300-60 57 `_ zc is Tema unec,4 Number 57 Face '_ Z ,mment s Amount wrac Hse rocs 406.87 Varnich/stain 417. 20 pfd C. Cil^_ b_C❑ Der.r.i 58. 51 56. 5 3/3 lyhzm P Berc, 13. ele. i S. 00 Boolts 57.53 57. 53 Refund escrow 67-1 1, ROO.. 07: 200. 00 C H 71 SZ 77. 60 _62. 92 r 16 Feo 1'88 T1_te 1:57 AM Temo Check Number 58 Terno. Check Nlimner Vencor Name 58 Microsoft 58 Totals Terno Check Number Terno Check Number 59 59 Newsweek 59 , otals Terno Check Nutmber^ Terno Cneci< Number 60 60 City Broc1141yn Park 60 City Brooklyn Park. 60 City Brooklyn Park 1.8171 Totals Terno Check I\urnber Temp Check Number 61 61 Verta Coro 6s Totals Terno Check Number Temp Check Number- 62 62 Electro Watchman 6'2 Totals Temp Check Number 3455 Grand Tota' Claims L-is� Page is City of ^!enbolta heicnts Account Co1oe Commen;;s Amo1_rrlt 01-4301-110-10 NetworH word 85.76 85.76 58 2.1-4402-110-10 c yr issues 43.70 4, 3. 70 59 01-4400-110-12 K.unicioals Bar1c1.1et 75.80 05-4402-105-15 M unicioais Bancuet 01-4400-0221-'30 ^'. ur1 i c 1 ba l s Bann 1_tet 37. B2, 132.65 60 12-4620-030-30 O of i corn emitter 1, 321.00 i X1.00 61 85-4460-829-00 Ann! mtcn L 5 84-4 141.40 44"_.40 6.` MANUAL CHECKS: 11633 .66.75 ': & J Trophies F. D. Womens Aux Recognition 11634 206.32, Craguns Regr City Mgr Conf 11635 3,699.52 SCCU 2/12 Payroll Deductions --------- 11636 645.99 7 C Bank 11 72, 341.45 11637 9,674.59 D C Bank 2/12 FIT, FICA, MEDICARE 11638 30,988.31 City M.H. Payroll A/C 2/12 Net Payroll 11639 80.00 MPCA 86-1 Plan Review 11640 150.00 Mn Dept Health 11 11641 5, 650.82 NSF 2/28 Due Date 51,161.31 G.T. 123,502.76 Arthur W. Seaberg District 38B Dakota County Committees: Appropriations Agriculture, Transportation and Semi -State Division Judiciary Crime and Family Law Division Transportation Kevin D. Frazell, City Administrator City of Mendota Heights 750 South Plaza Drive Mendota Heights, MN 55120 Dear Mr. Frazell: Minnesota House of Representatives February 10, 1988 I -- Please accept this letter as a request for the undersigned to appear at the Mendota Heights City Council at 7:30 p.m. on Tuesday, March 1, 1988. I would like to spend a few minutes discussing the legislative agenda for the 1988 session, and would respond to any questions by members of the Council or the Mayor. Also attending the session with me will be Councilwoman Liz Witt, a member of the Board of Directors of the League of Minne- sota Cities, who would present to you position statements taken by the League. I will anticipate appearing on the agenda unless I should hear from you in the negative. Yours very truly, Arthur W. Seabergag State Representative AWS: ak Reply to: 0 393 State Office Building, St. Paul, Minnesota 55155 0 3146 Farnum Drive, Eagan, Minnesota 55121 W CITY OF MENDOTA HEIGHTS MEMO February 24, 1988 TO: Mayor, City Council and City,�ni6t FROM: James E. Danielson Public Works Director SUBJECT: Easement Vacation T)T1Qr.T1(Z(QT0N - The estate of Edward Tilsen is in the process of transfering title of a lot located along Trunk Highway 13 in Mendota Heights and a survey of the lot was prepared by Paul McKinley. In preparing the survey, Paul discovered that the City has an easement across the lot for sanitary sewer and that the description for the easement is in error. Mr. Kenneth Tilsen, as represen- tative of the estate, has provided the City with a new corrected easement, now the City needs to vacate the incorrect one. RECOMMENDATION: A new corrected easement has been provided for the subject lot (see attached drawing and easement). Staff recommends vacating the existing incorrect easement. ACTION REQUIRED: Conduct the required public hearing and if Council desires to implement the staff recommendation, pass a motion adopting Resolution No. 88 - RESOLUTION APPROVING THE VACATION OF A DRAINAGE AND UTILITY EASEMENT. S,Lr AV f17 39v77i c o • ---77 T 14, ' � '� •t" f � • ss L t N � m ;10b' y N •� �a V EASEMENT AGREEMENT THIS AGREEMENT, made this a -04'k day of ;%CVwfaLAJ , 1988, by and between THE ESTATE OF EDWARD N. TILSEN, party of the first part, and the CITY OF MENDOTA HEIGHTS, a municipal corporation (hereinafter called the "City") W I T N E S S E T H: That the party of the first part, in consideration of ONE DOLLAR AND OTHER GOOD AND VALUABLE CONSIDERATION to it in hand paid by the City, the receipt of which is hereby acknowledged, does hereby grant, quitclaim and convey unto the City, its successors and assigns, the following: A permanent utility and drainage easement, including the right of ingress and egress for the City and its agents, servants and contractors, over, under and across the parcels or tracts of land lying and being in Dakota County, Minnesota, more particularly described as follows: The Northeasterly 10 feet and the Southeasterly 20 feet of the following described property, to -wit: That part of Lot 6, Auditor's Subdivision No. 2, Mendota, according to the recorded plat thereof on file in the office of the County Recorder, Dakota County, Minnesota, described as follows: Commencing at the southeast corner of the northwest quarter of Section 23, T28N, R23W, Dakota County, Minnesota; thence on an assumed bearing of NORTH, along the east line of said northwest quarter, a distance of 856.00 feet; thence South 57 Degrees 22 Minutes 00 Seconds West, 680.00 feet to the point of beginning of the parcel to be described; thence South 57 Degrees 22 Minutes 00 Seconds West, 100.00 feet; thence South 32 Degrees 38 Minutes 00 Seconds East, 333.00 feet; thence North 57 Degrees 22 Minutes 00 Seconds East, 100.00 feet; thence North 32 Degrees 38 Minutes 00 Seconds West, 330.00 feet to the point of beginning and there terminating, excepting therefrom that part lying north of the center line of the Sibley Memorial Highway (formerly the Mendota Road). IN WITNESS WHEREOF, the said parties of the first part ,Ge caused this Agreement to be executed as of the t nd ear first above written. ESTATE R N. LSEN By: ersona Re r sentative STATE OF MINNESOTA COUNTY OF RAMSEY The foregoing instrument was acknowledged before me this V') day of j)all'WALAi , 1988, by KENNETH E. TILSEN, the personal representative of the ESTATE OF EDWARD N. TILSEN, for an on behalf of the ESTATE OF EDWARD N. TILSEN. GAYLA W. ELLIS NOTAr-NPUBLIG—MINNE]SOTA T -NNE-IN COUNTY IS 1989 My cornrnlss�,'n ExPlres June 9, 1960 This instrument drafted by: Nijtark Public My Commission Expires Kenneth E. Tilsen Attorney at Law 2220 American National Bank Bldg. St. Paul, Minnesota 55101 City of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 88 - RESOLUTION APPROVING VACATION OF A DRAINAGE AND UTILITY EASEMENT WHEREAS, the Estate of Edward N. Tilsen is the current record owner of a drainage and utility easement as described as follows; and The Northeasterly 10 feet and the Southeasterly 20 feet of the fol- lowing described property, to -wit: That part of Lot Six (6), Auditor's Subdivision No. 2, Mendota, ac- cording to the recorded plat thereof on file in the office of the County Recorder, Dakota County, Minnesota, described as follows: Commencing at the southeast corner of the northwest quarter of Section 23, T28N, R23W, Dakota County, Minnesota; thence on an assumed bearing of North, along the east line of said northwest quarter, a distance of 856.00 feet; thence South 57 Degrees 22 Minutes 00 Seconds West, 680.00 feet to the point of beginning of the parcel to be described; thence South 57 Degrees 22 Minutes 00 Seconds West, 100 feet; thence South 32 Degrees 38 Minutes 00 Seconds East, 333.00 feet; thence ' North 57 De- grees 22 Minutes 00 Seconds East, 100.00 feet; thence North 32 Degrees 38 Minutes 00 Seconds West, 333.00 feet to the point of beginning and there terminating, excepting therefrom that part lying north of the center line of the Sibley Memorial Highway (formerly the Mendota Road). WHEREAS, a notice of hearing on said vacation has been duly published and posted more than two weeks before the date scheduled for the hearing on said vacation, all in accordance with the applicable Minnesota Statutes; and WHEREAS, a public hearing was held on said vacation on March 1, 1988, at 7:45 o'clock P.M., at the City Hall of the City of Mendota Heights; and WHEREAS, the City Council then proceeded to hear all persons interested in said vacation and all persons were afforded an opportunity to present their views and objections to the granting of said petition. NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Mendota Heights, Minnesota, as follows: 1. That the vacation of the drainage and utility easements described above, situated in the City of Mendota Heights, is in the best interest of the public and the City, and is not detrimental to the health, safety and welfare of the community. 2. That the above described drainage and utility easements be and the same is hereby vacated. 3. That the City Clerk be and is hereby authorized and directed to prepare and present to the proper Dakota County officials a notice of com- pletion of these vacation proceedings, all in accordance with the applicable Minnesota Statutes. Adopted by the City Council of th6 City of Mendota Heights this 1st day of March, 1988. CITY COUNCIL CITY OF MENDOTA HEIGHTS al ATTEST: Charles E. Mertensotto, Mayor Kathleen M. Swanson, City Clerk 0 CITY OF MENDOTA HEIGHTS MEMO February 26, 1988 TO: Mayor, City Council and City Administrator FROM: James E. Danielson Public Works Director SUBJECT: Victoria Highlands, Townhouse Approval Case No. 88-05 DISCUSSION: r The Planning Commission conducted a public hearing at their February meeting to consider a preliminary plat for the townhouse portion of the Victoria Highlands Planned Unit Development. They also completed a final review of the architecture for the units. The two main points of concern were: Why were nine outlots being platted instead of individual lots, and would each outlot, as it was divided into lots, have to go through a final plat process with a public hearing at the Planning Commission level? 1•)Mr. Bream informed the Commission that there are two types of units, a rambler and a two story with eleven different floor plans. He stated that because of the variety in selection of units, they needed the flexibility to final plat each outlot as individual units were sold. He went on to ex- plain, that they intended that this be the preliminary plat for the entire area and that individual final plats of the outlots only be brought before the Council. The Planning Commission agreed with this concept. 2. There are entrance monuments shown on the site plan but no details were presented. Would Bream have to come back later for further approval of those monuments? Mr. Bream stated that the monuments design was not yet finalized and that if the monuments met the requirements of the ordinance he would hope he would not have to come back. The Planning Commission concurred. RECOMMENDATION: The Planning Commission voted unanimously to recommend approval of the preliminary plat and the final Planned Unit Development Plan subject to three conditions (seebelow). ACTION REQUIRED: Review the proposal with the applicant and if Council desires to imple- ment the Planning Commission recommendation they should pass a motion ap- proving the preliminiary plat and approving the unit design for the Planned Unit Development subject to the following conditions: 1. That no greater number of units be prepared other than the 32 units as set forth in the Planned Unit Development plan. 2. That there be a minimum 20 foot utility easement space provided between Outlot A and B for a storm sewer line. 3. That there be a minimum 50 foot utility easement space provided between Outlot A and Outlot I for utility and street construction. CITY OF MENDOTA HEIGHTS MEMO February 16, 1988 TO: Planning Commission FRf'M: Tam -s E. Da-ielso- Public Works Director SUBJECT: Victoria Highlands, Townhouse Approval Case No.(87-21) 88-05 nTRr11RRTnN - In 1987 Bream Builders acquired the McCloud-Allstrom property located in the northeast corner of Marie Avenue and Victoria Road. Bream then submitted a proposal to develop the property as a planned unit development with two types of housing; first, 35 single family lots were proposed on the north part of the parcel adjacent to the existing South Ridge single family development and secondly, 32 townhomes were to be developed along Marie Avenue across from the emistling Eagle Ridge townhomes - The City approved Bream's plan subject to final review of the townhouse design. Bream has now submitted the townhouse design for City approval (attached). Staff has the following comments on their proposal: City Staff finds the plan acceptable as submitted subject to the fol- lowing technical modifications: 1. Lot 8, Block 1, the common area, should be made a utilty and drainage easement area. 2. There needs to be a minimum 20 foot utility easement space provided between Outlot A and B for a storm sewer line. 3. There needs to be a minimum 50 foot utility easement space provided between Outlot A and Outlot I for utilities and street construction. ACTION REQUIRED: Conduct a public hearing and make a recommendation to the City Council on the design of the townhouse portion of the Victoria Highlands Planned Unit Development. J PLANNING REPORT DATE: CASE NUMBER: APPLICANT: LOCATION: ACTION REQUESTED: PLANNING CONSIDERATIONS: 23 February 1988 Howard Dream Northeast Corner of Victoria and Marie Avenue (see sketch) Approval of Preliminary Plat and PUD 1. The parcel is the southerly 10.2 acres of approximately a 30 acre tract, which was previously approved for, single-family housing and townhouse development. As you know, the single-family plat has been processed and includes the southerly portion of a portion of a neighborhood public park, platted in a previous subdivision several years ago in the property immediately to the north. 2. This proposal is now the final plan of the original PUD encompassing the townhouse development consisting of 32 units at 3.14 dwelling units per acre. This density is consistent with the overall density of the total PUD on the original 30 acre site at 15,000 square feet per unit in accordance with the R-1' zoning applicable to the site. 3. A series of seven drawings have been submitted, reduced copies of which are attached. You will notice from looking at Sheet 2 that the site has severe topographical constraints. This is particularly true with respect to access because of the steep slopes that rise above Marie Avenue as it proceeds easterly from Victoria. The only logical point to access the site is the point at which it is being proposed, approximately 350 feet easterly of the intersection of Victoria and Marie. You will notice that this is the only access to the site, which is the way it was portrayed when the original PUD was approved. Though a second access further to the east may be desirable, the terrain conditions are such that it is totally impractical. A second access could be established along Victoria, but it would be so close to the intersection of Victoria and Marie that it too would be impractical. Therefore, it appears that with the unusual conditions applicable to the site, a single access point as proposed (and at that location) appears to be the most appropriate. 4. To the developers credit, the layout does not exploit the site. In fact, all of the access streets serve development on only one side, which is normally considered inefficient. This results, however, in a very pleasant layout and retains the steep slopes along the south part of the site (north of Marie) and the heavily, wooded area in the southeast corner of the site. Howard Bream, Case No. 88-05 Page 2 5. Though floor plans have not been submitted, the exterior elevations of the structures proposed suggest townhouse units of substantial quality. Two and three car garages are featured with combinations of one and two story elements. You will note that almost all of the units are of a walkout design. The lot layout produces substantial back yards utilizing ; access to the lower levels. The rear elevations shown on Sheet 7 indicate the nature of the back yard and walkout conditions. 6. You will note in the preliminary plat that there are nine outlots proposed for groups of dwelling units. It would appear that these are proposed so as to provide flexibility in the layout and the division of the individual parcels within the outlots. Each outlot consists of three dwelling units. Two outlots are proposed to have two dwelling units per lot. The Commission may wish to question the applicant's intentions with respect to these lots. It has been typical practice recently, however, to accomplish the division of the outlots later when the specific common wall lines have been determined during and after construction. 7. The application is for approval of the preliminary plat and the development plan, it being a final stage of the original PUD approval. Action on the application may include conditions that the development be accomplished in accordance with the drawings submitted and dated January 11, 1988, sheets 1 through 7, and subject to final staff review of engineering and landscaping details. t • 1p • / cr '� • • ' • lwL1tZ • t r0 / �1 • • INA T. . \ • • • • X1.11 � ui • 4 t.`• to D / W/ CC W j -� a MARIE ' I (no c0. a AVENUE • « / a PARK cct J J • • • • 6U#lft 1#2U z s " . . • r W / 3U � } � • • WSU zU � SUBJECT PROPERTY •/ 1 • • U 2 NORTH • +i • 6U SCALE 1*"= 400' ♦ -�- U O 16U 22u4j2 • + • 7 • aU • • �� - ._� 5u �u �, 52 U � • � O • • 6U • CHER LANE V. • • • GOVa 'Y KAY • • - —CROWN C CL i - Case No. 05 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA APPLICATION FOR CONSIDERATION OF PLANNING REQUEST Date of Application Fee PaiAS'M 4--1 ?13- Z—� Applicant Name: Bream 4 Howard Last tFirst Initial Address: 961 Grand Ave. St..Paul MN 55105 Number & Street City State Zip Telephone Number: 291-1044 Owner Name: Marvic Company Last lFirst Initial 1800 Conwed Tower, I I Address: 444 Cedair'St, f St. Paul MN 55101 Number & Street city State Zip Street Loc'ation of Property in Qu�stion: Victoria Road and Marie Avenue. Legal Description of Property: Outlot A, Victoria Highlands, Section 23, Township 28, Range 23, Dakota County, Minnesota Type of Request: Rezoning Variance Conditional Use Permit Conditional Use Permit for P.U.D. Minor Conditional Use Permit XSubdivision Approval X' r Plan Approval i Wetlands Permit f Other Applicable City Ordinance Number 301 _ Present Zoning of Property: R-1 CUP/PUD Section Present Use of Property: PUD/Single Family and Vacant Proposed Zoning of Property: R-1 CUP/PUD Proposed Use of Property: 32 Townhouses Number of people intended to live or work on premises: 32 x 1.8 = 57.6 I hereby declare that all statements made in this request and on the additional material are true. 1 Signaturef Applicant -� YY Date Received by (title) NOTE: The following plans shall be drawn and attached to this application: A. Applications involving a Variance shall submit the following plans: Date Received Initial 1. 'Site Development Plan 2. Dimension Plan 3. Landscape Plan 4. Grading Plan B. Applications involving a Rezoning, Conditional Use Permit or Subdivision shall submit the following: 1. Sketch Plan 2. Abstractors Certificate (If the subdivision involves cutting of existing parcel into two or more lots). C. Applications involving a Wetlands Permit shall submit the following: 1: A full & adequate description of all phases of the operation &/or proposed physical changes. 2. A topographic map of the area. Contour intervals shall be drawn at two (2) foot intervals at a horizontal scale of 1" = 1,000' or larger. 3. A detailed site plan of the proposal showing proposed drainage, grading & landsca,,. 4. A site design map showing the location of existing and future man-made features within the site and to a distance of five hundred (500) feet surrounding the site. City of Mendota Heights Memo February 26, 1988 TO: Mayor, City Council, City Administrator FROM: James E. Danielson, Public Works Director :�.• .i..a-- •.•• s• - -3 WTRRV@TT7A 9 FAW:V i. Discussion The Planning Commission conducted a public hearing at its February meeting to consider the Bridgeview Shores preliminary plat and wetlands permits. There were only five residents in the audience (two husband and wife teams), and none of them had any adverse comments. The Planning Commission had received a letter from Bernie Friel expressing concern over the number of wetlands permits requested,.so they reviewed those requests in detail. The Planning Commission approved of all requested permits except the 25 foot one on Lot 8, Block 4. They directed the developer to decrease the frontage of the adjacent lot to the north by 15 feet (leaving approximately a 90 feet frontage lot) to provide a 40 foot setback from the wetlands on Lot 8, Block 4. The Planning Commission also desires to have the varying front yard setbacks as requested, and approved the setbacks as shown on Sheet 7, dated Feb. 1, 1988. The Planning Commission then discussed the problems associated with having an 800 foot cul-de-sac. They agreed to allow the cul-de-sac if the pedestrian bridge& from the south would be increased to 10 feet wide to accommodate light weight emergency vehicles. Recommendation The Planning Commission voted unanimously to recommend approval of the preliminary plat and wetlands permits as requested, subject to the width of the bridge over the ponds being increased to 10 feet; Lot 8, Block 4, wetland permit be a minimum of 40 feet setback from the wetlands (granting a 10 foot front yard width variance for Lot 7, Block 4); the establishment of a 15 foot scenic easement surrounding all the ponds and having staggered front yard setbacks as shown on Sheet 7. Action Reauired Discuss the proposal with the applicant and if Council desires to implement the Planning Commission's recommendations, they should pass a motion approving the preliminary plat, wetlands permits, front yard width variance for Lot 7, Block 4, and the front yard setback variances needed to construct the homes as shown on Sheet 7. If this proposal is approved by Council, staff will prepare a Developer's Agreement documenting all the wetlands permits and other conditions and have that agreement available for Council review before the final plat is signed. J PLANNING REPORT DATE: CASE NUMBER: APPLICANT: LOCATION: ACTION REQUESTED: PLANNING CONSIDERATIONS: 23 February 1988 Marvin H. Anderson Construction Co. Northeasterly of Dodd Road and Mendota Heights Road (see sketch) Approval of Preliminary Plat 1. This 47 acre tract was, as you know, recently put up for sale bathe School District for which the buyer is Marvin H. Anderson Construction Co. You will recall, when this property was considered by the Planning Commission and Council for redesignation from a school site in the Comprehensive Plan to residential development, a condition was attached by the Council that the land be developed for single-family housing at 15,000 square feet per lot (excluding water area) and that the land not be subject to the normal PUD consideration (for development other than single-family housing). The applicants, representatives of Marvin H. Anderson Construction Co., and their consultants have met with staff on a number of occasions wherein preliminary concept plans were reviewed. 2. Because of the existence of permanent water bodies on the site, the platting of the property for single-family lots is very difficult. Particularly challenging is the handling of that portion of the property north of the twin ponds in the northerly half of the site. It appears that the only reasonable solution for the handling of this area results in a cul-de-sac which is 800 feet from its intersection with Hazel Court and Pagel Road on the west end. Any attempts to loop this street results in necessitating a crossing of the narrow isthmus between the ponds, or extending the road easterly along the shoreline, leaving inadequate depth for development to the north property line. Though the 800 foot cul-de-sac exceeds_ the nominal 500 foot cul-de-sac maximum length, it appears that the cul-de-sac as proposed is the most appropriate "solution. 3. The overall solution plats the property into 70 single-family lots. All of the lots meet or exceed the 100 foot lot width requirement as measured at the 30 foot building setback line. Each lot also has a minimum of 15,000 square feet of land above the high water line (where portions of the lot include ponding areas). 4. The average lot size (including water areas) is 25,017 square feet. Thus, the overall density is relatively low for a 47 acre site. That density (excluding streets) is 1.74 units per acre. The applicants have submitted a very complete set of plans consisting of seven sheets and a development brochure with reduced copies of the plan and additional, Marvin H. Anderson Construction Company, Case No. 88-06 Page 2 pertinent development data. The overall development proposal appears to be of consistently high quality, producing a meticulously planned concept. 5. The ponds on the site are part of the overall wetlands system. Normally the development of structures are restricted to more than 100 feet from the high water line of such ponding areas. In the case of this proposal, the applicants are seeking a number of variances for specific lots. It has been the normal practice for the City to consider such variances at the time of specific development proposals. However, in this case, you will notice on Sheet 7 of the drawings that the individual houses are proposed for each specific lot, with the distance to the water line indicated on each water related lot.. Thus, it would appear appropriate in this case to consider approval of the variance to the 100 foot setback based on the plans as submitted. You will notice that, in most cases, the setback distance to the water line exceeds -100 feet. The configuration of the topography, however, makes this almost impossible to maintain the 100 foot setback in all cases. This is particularly true with respect to the cul-de-sac in the far southeast corner of the site and the site conditions along the narrow, northern tier (north of the twin ponds in the northerly half of the site). 6. It appears in the development plan for the property, that the retention of the existing trees has been an important factor. Though this is difficult in the development of single-family lots in areas of "interesting" terrain, it appears to have been done rather successfully in this development proposal. 7. The application is for approval of the preliminary plat and approval of variagces to the wetlands ordinance relating to setbacks to the high water line of specific lots. Many options to the plans have been considered by the applicant and the staff in the review of the design for the development of this property. It would appear that the proposed solution meets the City's development criteria in a reasonable fashion, given the severity of the constraints of topography and ponding areas. 8. Conditions could be included that the property be developed as submitted in the development brochure dated March 1, 1988 and subject to final engineering details. namesF�- • • . . • �y� ATEA �• �Q` / ( + « i ICL • « =� A DO N NED r � H E AZ LC T. WELL 1. • • • CI MENDO • N, .I•i•,.I.1 • A C14E LANE " • • • • • • I \• 1 •i I SUBJECT PROPERTY t NORTH T SCALE 1 "= 400' - - - _ - _ - -r -= - - - --- �----- --t CD GENTIAN • • . . • �y� ATEA �• �Q` / ( + « i ICL • « =� A DO N NED r � H E AZ LC T. WELL 1. • • • CI MENDO • N, .I•i•,.I.1 • A C14E LANE " • • • • • • I \• 1 •i I SUBJECT PROPERTY t NORTH T SCALE 1 "= 400' - - - _ - _ - -r -= - - - --- �----- --t CD GENTIAN CITY OF MENDOTA HEIGHTS MEMO TO: Planning Commission FROM: James E. Danielson Public Works Director February 16, 1988 SUBJECT: Mary Anderson Homes Subdivision/Wetlands Permit Case No. 88-06 DISCUSSION: Mary Anderson Homes has recently acquired the western portion of the School Forest Site in the Southeast Area of Mendota Heights. They propose to subdivide the site into 70 single family lots all meeting or exceeding the City's minimum standards for lot size and shape. They have done a very thorough job of preparing their application material (see attached). Staff has reviewed their application and offers the following comments: 1. The site has three ponds and undulating terrain making it imposs- ible site to develop without considering wetlands permits for a number of the lots. Mary Anderson homes has listed the ones that they consider mandatory (see attached letter). Staff has no pro- blem with approving the permits requested. We suggest they all be considered and approved now, with the understanding that this is it and no future permits will be considered. 2. Mary Anderson Homes proposes to stagger the front yard setbacks to add interest to the subdivision - not have all the homes lined up at the minimum 30 foot setback. This is acceptable to staff however it may cause a problem in the future if a home that is set 40 feet back is constructed first, aur r ordinance provides for a 30 foot setback or an "established" setback line, by homes previously constructed. The home constructed 40 feet back would then be the "established" line and,�home constructed in front of it would need a variance. If Planning Commission likes the staggered front yard setback concept, there should be some ground rules established for handling it (perhaps a blanket variance could be granted, if con- structed according to the approved plan). 3. Outlot A is for constructing a sidewalk to connect the two neigh- borhoods across the pond. This sidewalk with its bridge will be constructed as part of Phase I and then Outlot A will be dedicated to the City and be our maintenance responsibility in the future. 4. Outlot B is composed of_mostly mostly the land remaining from the Mendota Water Company lot. That lot was used for their water tower. The City will need to sign the plat as an owner and then Outlot B will be dedicated to the City. A portion of the roadway for Mohican Court extended lies over the old water tower lot. The County records still show this lot to be in the Mendota Water Company's name and that corporation has been dissolved. The City was supposed to have been given ownership of the lot at the time the City took over the Friendly Hills Water System so staff is investigating why it did not occur. 5. Bridgeview Court is shown as a long cul-de-sac that exceeds the City's maximum 500 foot length. If the Planning Commission would want to be able to elminate the long cul-de-sac some day - there seems to be only one option and that would be to plat a street north into Bernie Friel's land. Some day that land will develop and a street could be extended through. Marvin Anderson Homes is opposed to platting the street because it dramatically affects their platting on the north side of Bridgview. It would probably eliminate one lot and also create two corner lots out of the re- maining five. These corner lots would then have 30 foot setbacks from two streetS(Bridgeview and the newly platted unbuilt street). 6. Pagel Road, south of Hazel Court, is unbuilt and is not needed by the City. Mary Anderson Homes has therefore asked that it be vacated. The ownership of the east half of the right-of-way will then revert to Mary Anderson Homes and the west half to the exist- ing lot owneis on Hazel Court. Staff approved: of vacating Pagel Road and.will set the required public hearing to be conducted by the City Council. 7. The Developer held an informal meeting on February 13th with the residents that are listed on the hearing notice. Twenty-seven percent of the people notified showed up for the meeting and the project was favorably received. Several items were raised that the Developer will change to accommodate the residents, the most signi- ficant of which is that he will now incorporate scenic easements around the ponds to preserve wildlife habitat. All of the resi- dents on the notification list have been sent information booklets on the project. 8. The Developer's application documents are very complete and de- tailed on engineering items so staff has done a fairly detailed review of them and verbally discussed several minor changes. The Developer has agreed to cooperate on all the requested changes so I will not list them. 9. The Developer estimates that prices for the homes to be built in this subdivision will be $250,000 and up. ACTION REQUIRED: Conduct the public hearing to consider the subdivision and wetlands permits and make a recommendation to the City Council. mare 4nderson BETTER HOMES FOR BETTER LIVING MARVIN H. ANDERSON CONSTRUCTION COMPANY 6901 LYNDALE AVENUE SOUTH MINNEAPOLIS. MINNESOTA 66420 Mr. James E. Danielson Director of Public Works City of Mendota Heights 750 South Plaza Drive Mendota Heights, Minnesota 55120 RE: Bridgeview Shores Dear Mr. Danielson: TELEPHONE 661-2661 00 O '35th Anniversary 14.1,98 February 4, 1988 First I wish to thank you and your staff for all your help in reviewing some of the plans which we have submitted for the Planning Commission. I mentioned the last time we met on Monday, February 1, that I would send you some additional information in regards to some of our requests. Total site area = 46.98 acres Street area = 6.35 acres Total lot area 40.20 acres Outlot A = 0.23 acres Outlot B = 0.20 acres Total water = 9.20 acres Average lot size including water = 25,017 sq. ft. Average lot size excluding water = 19,291 sq. ft. Unit density (gross area) = 1.49 D.U. One of the City requirements is, no dwelling unit to be closer than 100 feet to a shore line. Below are 26 lots which will require a setback to shore line as shown. We understand that if we are granted these setbacks, we will not be able at a later date to request less. Footage from closest corner of house to shore line as established by the Department of Natural Resources, shown below. Lot 3, Block 1 = 65 feet Lot 4, Block 1 = 60 feet Lot 7, Block 1 = 65 feet Lot 8, Block 1 = 85 feet Lot 9, Block 1 = 60 feet Lot 11, Block 1 = 70 feet Lot 12, Block 1 = 70 feet Lot 13, Block 1 = 75 feet Mr. James E. Danielson February 4, 1988 Page 2 Lot 18, Block 1 = 95 feet Lot 19, Block 1 = 80 feet Lot 20, Block 1 = 85 feet Lot 23, Block 1 = 95 feet Lot 1, Block 3 = 85 feet Lot 2, Block 3 = 55 feet Lot 3, Block 3 = 75 feet Lot 4, Block 3 = 55 feet Lot 5, Block 3 = 70 feet Lot'14, Block 3 = 70 feet Lot 15, Block 3 = 80 feet Lot 8, Block 4 = 25 feet Lot 9, Block 4 = 40 feet' Lot 11, Block 4 = 75 feet Lot 12, Block 4 = 70 feet Lot 13, Block 4 = 75 feet Lot 14, Block 4 = 85 feet Lot 16, Block 4 = 80 feet We are requesting vacation of the east 33 feet of Pagel Road lying South'of the South line of Hazel Court extended Easterly to the South line of Simek re -arrangement extended Easterly. One item I have not mentioned is in regards to trees. Every effort will be made during development to transplant trees when possible, provide retaining walls where necessary. Each lot will have a tree survey made at the time of home sale. The home will be designed as much as possible with existing tree cover in mind. This we have done wherever we build homes. Trees are very important to us. Along Mendota Heights Road we are planning to have a 5 foot high berm with 6 foot pine trees planted every 25 feet center to center. I hope that some of this information will be of some help prior to staff report. Please call me if you have any questions on our proposal. Sincerely, MARVIN V AN ERSON CON CO. Frederic E. Haas Vice Pres. Land Development FEH:lw 'IJ Case No. d CITY OF MENDOTA HEIGHTS '7 DAKOTA COUNTY, MINNESOTA APPLICATION FOR CONSIDERATION OF PLANNING REQUEST Date of Application Fee Paid .2-/-cPS" A7-9/95/ -471(4. Applicant Name: Last First Initial Address: fe-.7 - /� — .2 Number & Street City StateZip Telephone Number: Owner Name: Last First Initial Address: Number & Street City State zip Street Location of Property in Question: f 'W' -Legal Description of Property: Type of Request: Rezoning Variance Conditional Use,Permit Conditional Use Permit for P.U.D. Minor,Conditional Use Permit Subdivision Approval Plan Approval Wetlands Permit Other "1 n 7 Applicable City Ordinance Number Present Zoning of Property:_ Present Use of Property: Proposed Zoning of Property: Proposed Use of Property , f til w� Section Number of people intended to live or work on premises: � ,L 7 I hereby declare that all statements made in this request and on the additional material are true. � Z Signature of Applicant y 0 Date Received by (title) NOTE: The following plans shall be drawn and attached -to this application: A. Applications involving a Variance shall submit the following plans: r.}• Date Received Initial 1. Site Development Plan 2. Dimension Plan 3. Landscape Plan 4. Grading Plan B. Applications involving a Rezoning, Conditional Use Permit or Subdivision' shall submit the following: 1. Sketch Plan 2. Abstractors Certificate (If the subdivision involves cutting of existing parcel into two or more lots). C. Applications involving a Wetlands Permit shall submit the following: 1. A full & adequate description of all phases of the operation &/or proposed physical changes. 2. A topographic map of the area. Contour intervals shall be drawn at two (2) ' foot intervals at a horizontal scale of 1" = 1,000' or larger. 3. A detailed site plan of the proposal showing proposed drainage, grading & landsce 4. A site design map showing the location of existing and future man-made features within the site and to a distance of five hundred (500) feet surrounding the site. d. City of Mendota Heights Memo February 26, 1988 TO: Mayor, City Council, & City Administrator FROM: James E. Danielson, Public Works Director SUBJECT: Gelderman - Variance & Wetlands Permit Case No. 88-07 At their February meeting, the Planning Commission reviewed the Gelderman request (see attached staff reports). The Planning Commission voted unanimously to recommend approval of Gelderman's request. If Council desires to implement the Planning Commission's recommendation, they should pass a motion approving a 6 foot front yard set back variance for the house, a 12 foot front yard set back variance for the garage, waive the requirement for a public hearing, and grant a wetlands permit to allow construc- tion of their house within 10 feet of a wetlands. -e CITY OF MENDOTA HEIGHTS MEMO February 10, 1988 TO: Planning Commission FROM: James E. Danielson Public Works Director SUBJECT: John Gelderman Wetlands Permit Case No. 88-07 HISTORY: In 1979 Dr. Frank Milnar was caught filling on Lot S, Block 1, Ridge- wood Park without a wetlands permit., He then applied for a permit but the permit was denied without prejudice subject to him preparing building plans and resubmitting a new application. nTS('.1i4gTnN Dr. Milnar has now sold this lot to Jim and Mary Gelderman. The Geldermans have prepared the attached house plans and request that a wet- lands permit and front yard setback variance be granted to allow them to construct the home. Staff has the following comments on the application: 1. House plans were prepared after Mr. Gelderman consulted with staff and we feel that they have been prepared taking into consideration the physical constraints of the property: a. A wetlands on the west b. Sanitary Sewer easements on the west and north. c. Poor soil for foundation. d. A steep embankment from the street to the wetlands level. e. Existing trees on the site. 2. There is a City owned storm sewer outlet on the north lot line that was buried by the filling and needs to be extended. Mr. Gelderman's plan show that line being extended. Any approvals should be subject to the applicant extending that line at no ex- pense to the City. 3. Mr. Gelderman's garage, to avoid excessive filling, encroaches 12 feet into the front yard. The lot is located on a curve and staff feels that the front yard encroachment will not be noticable. 4. Mr. Gelderman promised staff that he would contact his affected neighbors and get their signed concurrence to his plans. He has not submitted evidence of doing that as of the date of this memo. ACTION REQUIRED: Review the application and make a recommendation to the City Council on the 12 foot front yard setback variance, waiving the public hearing for the wetlands permit and granting the wetlands permit to allow construction 10+ feet from a wetlands (Note: the other homes along Valley Curve are at similar distances from the wetlands). PLANNING 23 February 1988 88-O7 John and Mary Gelderman ' West of Valley Curve (nee _-- sketch) ' Approval of Wetlands Permit and Variance to Front Yard Setback l. Seven or eight years ago, this property was being filled by the owner of the land at that time, Dr. Frank Milner, who ultimately applied for a wetlands fill permit. That permit was denied subject to the preparation of specific building plots for the site. .Nkovv^ Dr. Milner in om]Ung the property to John and Mary Ge|darrnan. The Gelderman'u propose to-conotxuct � two story residence on the site with m walkout basement to the went. The Ge>derrnon's have submitted a series of mix plans indicating the development proposal. 2. You will nota from examination of Sheet l of the plans that the site has extremely difficult topography. ' The site is uhoUovv and drops off quickly to the west. Thus, a walkout solution is appropriate. However, because of the nature of the terrain and the shallow conditions of the lot, the site plan indicates a 12 foot extension to the corner of the garage into the required 30 foot setback area. Given the nature of the terrain, it appears that the proposed site plan is roemonab1e. Because of the curve in the roadway, it would appear that the intrusion of the corner of the garage in the setback will not be serious. J. The staff has met with the applicant and its designer to review optional solutions to the site. It would appear that the structure oo proposed will produce a vary desirable solution on a very difficult lot. 4. Previously observed drainage conditions of the site have been solved. A 15 foot easement for storm sewer purposes originally proposed at the time of the Milner consideration is proposed in the current plan. The plans also include the extension of the storm sewer through this easement to the low lands to the west. 5. Jim [}onlabnonx Public Works Director, has prepared o report, e copy of which is attached. He notes the the site conditions and positive development proposals. It would appear that this difficult site can be successfully developed under the proposal as submitted by the applicant. 6. The site plans do not indicate the exact setback of the building from the wetlands high 'water line. We will attempt to determine that prior to the Planning Commission meeting. It would appear that positive consideration of the proposal may be merited with the conditions that the property developed in accordance with the plan submitted and subject to final engineering details. � ■:1��� Illsl� � � � �ssss sass r lo 0 0 10 • • • • • I�,N 1 1C _ Z• 1 • • • • • gyp. • • • ri 1 ` • , • ' , , • 1 • w . • • ja '� CL ` *° I _ • II • • Z • • -- _ • w • a w w • w • • • rr u , • 1 % • • • ING CR CIRC , , `/ �• • w w • •. • • .. y SUBJECT PROPERTY l • NORTH t. ---r • �.-- • • SCALE. 1"= 400' a • --- - • • fli WFSL EY 1-i o � ti2 CHER LANE I VAC.! • i► • • \ • r • t • • '' i;ff • • � /O • wNC >,0 ERw i` oC • W • . • • • • s C!. w • --• • t SC • • \ 112 � ■:1��� Illsl� � � � �ssss sass i w '0 b _ = 4 Ste �,t V I V ••:•n 3 / 1 fn :f— o 020-02 fi o � c• w crr LL w 449 _S__. IIt I OS son, 20 w•u� 1 dry I 1 19 It �roy n» sr �� a.r a 70 •' r• Kr 4, ! I \ •err � ry'+c'�� r r /70 � J V / o Z h ` +a A-1 -1 V 12 E o� 7 w t •n Z 3 N .. 700 4 1 !0 / o O O 14 1 G z "�• iea4 r o .3 L ' i 4- G�SUBJECT PROPERTY di V o NORTH T SCALE 1% 200' ♦ d _ s e � � 3u 7 • !T2 .zvo CNNLFYL LANG (V -N, 17$ 433,lS cli_ '^ J"� �,,, its L� •mss `� Applicant Name: C Case No. -7 CITY OF MENDOTA HEIGHTS 't -DAKOTA COUNTY, MINNESOTA APPLICATION FOR'CONSIDERATION F '0 PLANNING REQUEST c/o 0 Date of Application F -f 145. Fee Paid 43 AZY First.! � .I 1 11 1, . Last i Initial Address: I P1 W1 i "' �by40A Number, & Street 4:4,`d 7. ='Ii Telephone Number: 9k) 27 Owner ,' Name : SAwi.E Ai ABa Address: Number,& Street -j" �,jlllr'Street Location of 'Prop ert%in Qu( 1"'I"City Last 1Fir§t Initial City 1: j. State ISS102 Zip zip Legal Description of Property: 14 L. ocKi CD too L07 f% 13 ftkr I 'r61fa of oN FiLE OF mcxe) �-,K-6,15AAII & r 717LE -1� I yu fi)� S Al I() Cou X.,,,T Y T47,r 14J. A "k �73(q.y 4 v it Type f Request: %E,Rezoning , Variance Conditional Use Permit f Conditional Use Permit for,P.U.D. Minor Conditional Use Permit4o Subdivision Approval Plan Approval I e. -1-Wetlands;Permit Other, F 14J. A "k �73(q.y 4 v CITY OF MENDOTA HEIGHTS MEMO February 21, 1988 TO: Mayor, City Council and City mi� or FROM: James E. Danielson Public Works Director SUBJECT: Northland Drive Railroad Crossing Job No. 8,232 Improvement No. 82, Project No. 6 nT9C'.11RgTnN. At their February 2, 1988 meeting, the City Council agreed to fund the Northland Drive Railroad Crossing from Tax Increment Financing. Staff informed Soo Line Railroad and asked that a formal agreement be prepared to address funding and responsibilities of the railroad. The railroad sub- mitted the attached agreement as requested. The American National Bank and Trust Company which is also the escrow agent for City Hall is proposed to be the escrow -agent for the railroad crossing. Their charges are $750 plus $25 per check. By having an escrow agent and keeping our money invested, the City will make $6,000 - $7,000 on interest. RECOMMENDATION: Staff recommends approving the agreement with the railroad and using the American National Bank as our escrow agent. ACTION REQUIRED: If Council desires to implement the staff recommendation they should pass a motion authorizing the Mayor to execute the attached agreement and authorizing staff to start an escrow account with the American National Bank to fund the project. Soo Line Railroad Company February 11, 1988 Engr. File: MW 8501 Mendota MN Project File Northland Drive Grade Crossing S00 LINE RAILROAD COPY Mr. James E. Danielson, P.E. Public Works Director City of Mendota Heights 750 South Plaza Drive Mendota Heights, MN 55120 Dear Mr. Danielson: RE: NORTHLAND DRIVE RAILROAD GRADE CROSSING JOB No. 8112 IMPROVEMENT No. 81 PROJECT No. 6 Soo Line Building Box 530 Minneapolis, Minnesota 55440 (612) 347-8210 ENGINEERING DEPARTMENT In accordance with the Minnesota Department of Transportation Order dated October 27, 1982, Docket No. R -3858/D-5177, the Soo Line Railroad Company will install at the expense of the City of Mendota Heights, Minnesota, a 63' rubber crossing and cantilevered flashing light signals with short arm gates at the proposed Northland Drive railroad grade crossing. The City shall deposit the estimated sum of $162,140 in escrow in accordance with the cost estimate dated July 22, 1987. Progressive monthly bills will be submitted to the escrow holder for payment as the work progresses. Upon completion of the project a final bill will be issued showing the amount to be refunded or billed to the City, depending upon actual costs. Please issue notice to this office with name and address of escrow holder, so we can proceed with authority to carry out this project. As indicated in my letter of March 13, 1987, it requires approximately one year to prepare plans, acquire materials and do the work after authority is received to proceed. This letter, written in duplicate, and signed by both parties shall constitute an agreement. Yours very truly, . jZ�% Y . G Sultze Public Contact Engineer LGS/asm ACCEPTED: CITY OF MENDOTA HEIGHTS BY MAYOR RESOLUTION DATE: APPROVED: SOO LINE RAILROAD COMPANY G. A. NILSEN VICE PRESIDENT -ENGINEERING SERVICE CITY OF MENDOTA HEIGHTS MEMO FEBRUARY 25, 1988 TO: Mayor and City Council FROM: Kevin D. ";�—City Administrator I--, SUBJECT: Order of Appraisals for Mulvihill Area Properties On Thursday, February 18, Mayor Mertensotto, Treasurer Shaughnessy, and I met with residents of the Mulvihill area, to continue discussions about potential City acquisition of their properties for redevelopment. Every area household was represented at the meeting, and we spent approximately two hours in detailed discussion about the process that would be followed for acquisition and relocation, and diving the residents an opportunity to express their individual feelings about the project. only one homeowner indicated that he did not wish to be relocated. The others were unanimous in -their interest in continuing discussions, with each adding the caveat that "it depends on the price". The meeting ended with group indicating that they would like for the City to keep moving forward with the process, by ordering appraisals on the property. Staff has met with Blake Davis of Davis and Lagerman, to obtain a quotation on the cost of appraising the properties. Their letter of proposal is attached, and their indicated fee as follows: 1. Mulvihill area residential property $4,900. 2. Acacia Park Cemetery area holdings $800. 3. Separate valuation of 1. and 2. for resale to a developer for industrial type purposes. 4. Rogers Road area - $2,600. Attached is a map on which we have indicated the areas that would be appraised as outlined above. The City has previously used Davis and Lagerman for property appraisals, and had good experience. Based on his past experience, Mayor Mertensotto strongly recommends Davis and Lagerman as a firm whose work has credibility and will withstand legal scrutiny. The Council would have the option of ordering the appraisals by Davis and Lagerman as outlined in the attached proposal, or directing staff to solicit additional quotations for the services. We will be meeting with the Rogers Road neighborhood on March 10, and whatever the Council action this evening, we would not direct Davis to begin appraisal of those properties until we are convinced that the neighborhood is in support of a current buy-out and relocation effort. All property appraisal costs will be covered by the Tax Increment District. ACTION REQUIRED: To decide whether Council wishes to go with the Davis and Lagerman proposal, or direct staff to solicit additional quotations. If Council wishes to accept the proposal, a motion authorizing Davis and Lagerman, Inc., property appraisals as outlined in their letter dated February 24, 1988. KDF: madlr attachment it should pass to do complete of proposal DAVIS & LAGERMAN, INC. I(M �A 218 ENDICOTT ON 4th STREET SAINT PAUL, MINNESOTA 55101 W I Telephone: (6 12) 293-155 1 " REALTOR CHANDLER B DAVIS. M A I SLAKE S DAVIS. M A I February 24, 1988 Mr. James E. Danielson City of Mendota Heights 750 South Plaza Drive Mendota Heights, MN 55120 Re: Appraisal Fees Acacia Boulevard Dear Mr. Danielson: and Rogers Road Areas Thank you for the opportunity to provide you with this fee proposal for my appraisal of a number of parcels, part in the area of the Acacia Park Cemetery and part along Rogers Road, just east of Highway 55 in Mendota Heights. I am writing this letter to quote what my fees would be for doing this project. I am providing four fee quotations here. The first is in the area of Acacia Park Cemetery and is for properties owned by private parties other than the Acacia Park Cemetery along both the north and south side of Acacia Boulevard and the east side of Pilot Knob Road. For this portion I would provide you with eleven separate appraisal reports. My reports will be full detailed narrative reports outlining my conclusion and method of arriving at my conclusion. To appraise all of those properties I would charge a fee of $4,900. These parcels cover the tax identication numbers which end as follows: 011-02, 020-02, 022-02, 030-02, 031-02, 040-02, 050-02, 051-02, 131-02, 071-02, 081-02, 070-01, 080-01, 090-01, 020-27, and 030-27. Most of the appraisal reports cover individual tax parcels. However, because they are adjoining tax parcels and because they are under common ownership I have combined two or three into one report. I have combined 031, 040, and 050-02 into one report, 051 and 131-02 into another report. 071 and 081-02 into another report, and 020 and 030-27 into one report. As a separate item you inquired what my fee would be to appraise the Acacia Park Cemetery holdings in that area. These include the south portion of tax IDY 060-01 and all of parcels 061 and 091-01. 1 would charge a fee of $800 to appraise this property separately from the other parcels. Further, you inquired as to what my fee would be to value all of the first Darcels with the improvements removed for resale to a developer. My fee to do that would be $1,200. Mr. James E. Danielson February 24, 1988 Page 2 Finally, there are a number of parcels on the north side of Rogers Road and along the east side of State Trunk Highway No. 55. 1 have identified six different appraisal parcels in that location. To provide you with individual appraisal reports on each of those six, my fee would be $2,600. Again, some of the tax parcels would be combined because they are adjoining pieces under common ownership. The tax parcels which I propose to appraise here all end in the digits 00 and the three digits prior to that are 010, 020, 030, 040, 060, 063, 068, and 067. Of these I would combine 020 and 030 in one appraisal report and 063 and 068 in a single report. As I indicated to you yesterday, I could complete this appraisal work within two months time from, the time you give me approval to proceed. ' For your information I have attached to this letter a copy of my qualifications resume. If there is additional information which you require with regard to this matter, please feel free to get in touch with me at any time. Meanwhile I again appreciate the fact that you contacted me on these potential appraisal reports. Yours very truly, Blake S. Davis, MAI BSD: dae Enclosure QUALIFICATIONS OF APPRAISER Blake S. Davis, MAI -- SRPA PROFESSIONAL AFFILIATIONS Member of National Association of Realtors Member of Minnesota Association of Realtors Member of St. Paul Area Board of Realtors MAI, Member of American Institute of Real Estate Appraisers SRPA, Senior Real Property Appraiser, Society of Real Estate Appraisers President, 1978-1979, St. Paul Chapter, Society of Real Estate Appraisers Board of Directors, Minnesota Chapter, A.I.R.E.A. 1978-79 and 1987-88 Secretary - 1974, 1981, St. Paul Area Board - of Realtors President - 1982, 1983, St. Paul Area Board of Realtors GRI -Graduate Realtors Institute GENERAL EXPERIENCE Associated since 1962 with Davis & Lagerman, Inc. which firm has been active in the general real estate business since 1907, specializing in the management and brokerage of commer- cial, industrial, apartment and residential properties. My experience has been in the areas of sales, property manage- ment, and appraisal assignments. I graduated in 1962 from Harvard College with a B.A. degree in Economics. APPRAISAL EXPERIENCE My appraisal experience has wide variety of properties, family residential as well as erties . My work has been on Davis & Lagerman, Inc. REPRESENTATIVE CLIENTS included assignments covering a both single family and multiple commercial and industrial prop - a fee basis with the firm of City of St. Paul City of Shoreview First Trust Company Girl Scout Council of the St. Croix Valley Homequity Internal Revenue Service Liberty State Bank Metropolitan Airports Commission Merrill Lynch Relocation Management, Inc. Minnesota Department of Transportation Minnesota Mining and Manufacturing Company Ramsey County Relocation Resources St. Paul YMCA U.S. Forest Service Wilder Foundation "The American Institute of Real Estate Appraisers conducts a voluntary program of continuing education for its designated members. MAIs and RMs who meet the minimum standards of this program are awarded periodic educational certification. I am currently certified under this program." CITY OF MENDOTA HEIGHTS MEMO FEBRUARY 23, 1988 TO: Mayor and City Council FROM: Kevin D. a6e P,—City Administrator SUBJECT: Parks Bond Referendum Marketing Program The Parks Program Review Committee will be meeting Monday evening, February 29, to continue discussions about how best to market the park bond referendum. I'm scheduling this item on the agenda so that staff can give Council a brief update on the plans of the Committee. It is also possible that we will be asking Council to take action ordering preparation of presentation materials by Barton Aschman (i.e., updating the presentation graphics, and the glossy brochure). KDF:madlr CITY OF MENDOTA HEIGHTS MEMO FEBRUARY 23, 1988 TO: Mayor and /CityC2-, uncil FROM: Kevin 5,.Jirtoz-3 City Administrator SUBJECT: Recommendations of City Hall Subcommittee The City Hall Subcommittee (Jerry Morson, Jann Blesener, Sharon Koll, and I), have been continuing to meet with the architects on redesigning the receptionist desk, as well as other issues. We have a meeting scheduled this coming Monday, February 29, at 2:00 P.M., and expect to have some type of a recommendation on the receptionist desk to present to the Council at Tuesday evening's meeting. It is also possible that we will be making recommendations on office systems, furniture, and on retaining the services of an interior design firm. KDF:madlr CITY OF MENDOTA HEIGHTS MEMO yy�� February 24, 1988 T0: Mayor, City Council and City mnx�ator FROM: James E. Danielson, Public Works Director Director SUBJECT: 1988 Tree Planting INTRODUCTION: Council budgeted $10,000 to implement a tree planting program in 1988. DISCUSSION: The spring newsletter is being prepared right now and staff is in- cluding a short notice in the newsletter inviting residents interested in having boulevard trees to contact City Hall. We therefore need to have Council establish ground rules quickly so that we know what to tell them. South St. Paul has had a tree program for twelve years so I contacted them for advice. Between that discussion and staff's imput I offer the following comments: 1. The cost for a 2 1/2" minimum caliper tree, planted and staked with a one year guarantee is estimated to cost $150 per tree. 2. South St. Paul plants their trees in the boulevard for all re- questing residents at no charge. They have not had a problem with requesting residents not taking care of the trees. When they tried planting trees where they were not requested, then they had a problem. 3. If Mendota Heights would follow suit and not charge the residents, we could plant approximately 65 trees this year ($10,000 -Ii-$150 ,^,// 65). 4. Council had initially discussed having the requesting residents pay a portion of costs, the idea of this was to give them some ownership so they would maintain the trees (South St. Paul has not found that to be a problem). ACTION REQUIRED: Discuss the tree planting program and give staff direction on how to implement it. Some issues to be resolved: 1. Should there be a charge for trees and if so how much? 2. Should we plant trees only in the boulevard or should we allow them them on private property? 3. Should we prioritize available trees on a first come first served basis or some other way? CITY OF MENDOTA HEIGHTS MEMO FEBRUARY 25, 1988 TO: Mayor and City Council FROM: KevinD. F e I ty Administrator SUBJECT: Sub Lobbying Effort Regarding Property Tax Reform Proposals Most of you are probably aware that the 1988 legislature is expected to take a serious look at major property tax reform. Two specific proposals have been put forward, one by Governor Perpich, and one by the Coalition of Greater Minnesota Cities, Minneapolis and St. Paul (sometimes referred to as the "Briggs and Morgan" plan). A major thrust of both plans is to "equalize" the State's property tax base, meaning that high value, low mill rate cities like Mendota Heights will receive less State aid and rising property tax bills. In my opinion, the "Coalition" proposal is particularly onerous, in that it would appear to lead to a long-term and massive drain of State property tax subsidies from metropolitan area suburbs to "greater Minnesota". Although many suburban cities appear to do well in the first year of this program, I believe most suburban officials are extremely skeptical about the lonq-range effects, and not in support of the program. The Association of Metropolitan Municipalities has adopted a series of principles for property tax reform, under which the AMM could not support either the Governor's or the Coalition plan. Attached is a letter from Minnetonka City Manager Jim Miller, inviting our participation in a suburban effort to defeat the "Coalition" plan. I would strongly recommend that we participate! ACTION REQUIRED To decide if Council wishes to participate in the suburban property tax lobbying effort, and to indicate what city officials will attend the March 10th meeting in Minnetonka. KDF:madlr attachment February 23, 1988 Dear Mayor and City Manager: You are invited to a meeting on March 10, 1988,,at 7:00 P.M. in the Minnetonka Community Center (map on reverse side) to discuss an issue of critical importance to your community. As you are undoubtedly 'aware, property tax reform is again a controversial issue with the Legislature. While several proposals will"' be considered, one in particular is especially damaging to metropolitan area suburbs. The cities of Minneapolis and St. Paul have joined with the Coalition of Greater Minnesota Cities (the larger outstate cities) and hired Briggs and Morgan to develop a property tax proposal to, in their opinion, "equalize" tax rates. Without going into details, the proposal favors those communities with residential values of under $68,000 per unit and lower commercial and industrial values. The proposal would eliminate the Homestead* Credit and Local Government Aid Programs and use that funding for a new "Equalization” Aid Program. Generally, the more valuation your community adds above $68,040 from residences or from commercial and industrial development, the less relative (and in some cases, absolute) aid your City will receive. The proposal clearly works to the detriment of suburbs. Even those cities that don't immediately lose would ultimately because of the proposal's bias against higher valuations found in suburbs. This proposal must be taken seriously. Its proponents are lobbying hard and unless there is some effective counterbalance, at least part of the proposal may be adopted. - Therefore, the Municipal Legislative Commission is, suggesting that all suburbs join to 'defeat this proposal. This is not a request to join the M.L.C. or to form another ongoing group. Rather, the meeting will concern how we may cooperatively work to defeat this proposal. Please share this invitation with other members on your City Council and join us on March 10, 1988 to review the proposal in more detail and plan our lobbying strategy. sincerely, James F. Miller - City Manager the city offices are located at 14600 rninnetonka boulevard minnetorika, minne_ota 55345.1.597 933-2511 w �ii:i:. :J c: �'tfir. • n is ... b 6 •s Medicine �.! p , ,-• ;.•, lTF.<, , s ake`O r� i ,.i a je e !S • ! � RA4SO4i Sween 4iaYzat s � ` •"••rA Y ' •.w• 4 0 • aryl. ...i•.. v 12 73 • � a'< is • odland "ur•�♦r,e. ' jt, �`s< ?k i,. !F}aa'citr: + . 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'•,rn', , ^•��.^•F, a!eLA• *' �e i"•:` 331 �'!a •-> ' CFlying N, tea♦ +♦ f 32 18 -- .. ! � ,s�`n��..,.i� .�� loo, � "° • . , CITY OF MENDOTA HEIGHTS MEMO February 24, 1988 TO: Mayor, City Council and City Administrator FROM: James E. Danielson Public Works Director SUBJECT: Contract Snow Plowing nTQOTIQqTnM- After the "big snowfall", staff prepared a report to Council addressing the snowfall and listing some possible alternatives for increasing removal efficiency. Council concluded that they would like to decrease removal time during very heavy snowfalls to allow residents to get out of their driveways earlier. Council directed staff to contact private contractors and arrange for assistance after significant snowfall events (snowfalls where people can't get out). I contacted Pine Bend Paving, the same contractor that does some con- tract plowing for South St. Paul and they informed me that they are fully committed to plowing parking lots at this time, however could be available to help after 7-8 A.M. They also informed me that costs would depend on the machine used but probably would be $125 per hour for man and machine. RECOMMENDATION: Staff recommends that for the remainder of 1988 we use Pine Bend to help out after 7-8 A.M. during heavy snowfalls and that we wait until 1989 to utilize a contractor to come when called and do a separate new plowing route. ACTION REQUIRED• If Council concurs, staff will call in Pine Bend Paving when snowfalls are so heavy that people can not get out. CITY OF MENDOTA HEIGHTS MEMO FEBRUARY 16, 1988 TO: Mayor and City Council FROM: Kevin D. Fr 1J, y Administrator SUBJECT: Add-on Agenda for February 16 Meeting There are no additions or deletions to this evening's agenda. Therefore Council should adopt the agenda as printed on the green paper. KDF:madlr rr