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1988-03-15REVISED CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AGENDA MARCH 15, 1988 - 7:30 P.M. 1. Call to Order. - 2. Roll Call. 3. Agenda Adoption. -, 4. Approval of March 1 Minutes. - 5. Consent Calendar: _ 14 a. Acknowledgement of February Treasurer's Report. b. Approval of Partial Payment No. G-4, to Joseph Company for City Hall. C. Acknowledgement of February 9 Park & Recreation Minutes. d. CAO Case'No. 88-03, Linsmayer, Modified Site Plan Approval. e. Acknowledgement of Letter from Dakota County on Traffic Conditions on Victoria and Marie Avenue. f. Resolution Appointing Election Judges. (Resolution No. 88-15). g. Acknowledgement of Fire Dept. February Report. h. Approval of Public Hearing Comments Regarding County Licensing of Waste Haulers. i. Approval of the List of Contractor Licenses. j. Approval of Cigarette License. k. Approval of 3.2 Non -intoxicating Malt Liquor Licenses. 1. Approval of List of Claims. End of Consent Calendar. 6. Introductions. - 7. Public Comments. - � } 8. Bid Award and Public Hearing: * a. 1988 Street Sweeping Bid Award. b. HEARING on Vacation of Part of Pagel Road. 7:45 P.M (Recommend Continuing to April 5 meeting). 9. Unfinished and New Business: a. Presentation by Tim Agness on Updating of Lilydale Regional Park. ���� * b. Recommendations of City Hall Subcommittee on ' Interior Design and Tele/p®hyo�ne Consultant Services. I 0-I-„ � —�� 6 o v . -;(ao c. Request for Water Hookup in Mendota. (Bruce Savage, 200 Sib' b' A Memor' al H h )IT -At d. Proposed Dat for Joint Meet with Eagan on Aircraft Noise Corridor. — e. Prop sed Summer Recreation Progr ms. �J #/Sice- � N't!•, ,,, G't _�` , - ** f. Drainage C aaerCleaning. 10. Response Council Co ents. 11. Council Comments. 12. Adjourn. tea; /i3w., p MEMO CITY OF MENDOTA HEIGHTS March 15, 1988 To: Mayor and City Council From: Kevin rjee.6ity Administrator Re: Add -On Agenda for March 15th One item is recommended for addition to this evening's agenda (marked **), and there is additional information for two existing items (marked *). 3. Agenda Adoption It is recommended that Council adopt the revised agenda printed on blue paper. 8.a. 1988 Street Sweeping Bid Award Please see attached memo from Public Works Superintendent Olund changing his recommendation for bid award. 9.b. City Hall Interior Design Services Rather than a separate contract between the City and Ilten Design, our architects have simply proposed that we amend their contract to provide these services (see attachment). They will retain Ilten, and will coordinate Ilten's design services with the design services they (the architects) are already to provide in their current contract. This'is the approach requested by the subcommittee at its last meeting. As indicated in the letter, the fee to Lindberg -Pierce is $5,700, $500 more than will be paid to Ilten. The difference is compensation for their coordinating role. ACTION REQUIRED It is recommended that Council pass a motion authorizing amendment of the City Hall contract with Lindberg -Pierce to provide interior design services by Ilten, Ltd. for a fee of $5,700, as outlined in the letter of proposal dated March 15, 1988. 9.f. Drainage Channel Cleaning Please see attached memo from Public Works Director Jim Danielson. CITY OF MENDOTA HEIGHTS MEMO , ! March 14, 1988 TO: Mayor, City Council and Ci istratori . . FROM: Tom OIuod Public Works Superintendent SUBJECT: 1988 Street Sweeping DISCUSSION: In the memo you received in your packets I recommended that the 1988 Street Sweeping Contract be awarded to Loomis, Inc. Since that time I have been informed by Loomis, Inc. that they are unable to perform the work as we specified. Therefore the bid of Loomis, Inc. should be rejected and the contract should be awarded to the next low bidder Foss Sweeping Service at their hourly rata of $46,75 per boor ($40.75 per hour X 180 = $8,415.00). Foss Sweeping Service has done swee,ping in the City and we have been satisfied with their work. RECOMMENDATION: Award the street sweeping contract to Foss Sweeping Service at their ' hourly rate of $46.75. ACTION REQUIRED: If Council concurs with the staff recommendation, they should pass a Lindberg Pierce, Inc. Fti Architects Suite 710 600 First Ave. North < Minneapolis, Minnesota 55403 James H. Lindberg (612) 332-3339 Robert L. Pierce Ur }� March 15, 1988 f ! City of Mendota Heights 750 South Plaza Drive Mendota Heights, MN 55120 ; Attention: € Mr. Kevin Frazell, City Administrator Re: Interior Furnishings Services a Dear Mr. Frazell: We are pleased to have the opportunityito furnish a proposal for providing interior furnishings design services as an extension of our Agreement with the City, of Mendota Heights. I Furnishings design services will be coordinated through our office using the firm of Ilten, Ltd., whom the Building Committee selected. Broadly defined, Ilten, Ltd. will provide a comprehensive interiors furnishings design service; which will include preparation of a furnishings master plan, inventory of existing items, preliminary furniture layouts for review and approval, preparation of final furnishings plans, budget information, and coordination of the bidding and installation process. All planning/selections will be coordinated with our office and require approval of the City.; We would propose to furnish all outlined services for, a fixed fee of $5,700. Payment for services will be billed at completion and approval of survey/ schematic design, contract document and installation phases. i We are prepared to commence our work onthis phase immediately upon approval'of our contract extension., S incer e77�y Robert L. Pierce ;r i CITY OF MENDOTA HEIGHTS MEMO March 15, 1988 TO: Mayor, City Council and CitY��,)' trator FROM: James E. Danielson, Public Works Director SUBJI7CT: Drainage Channel at Trunk Highway 110 and Shopping Center INTRODUCTION: Mayor Mertensotto visited me at City Hall on March 9, 1988, to discuss the drainage channel at Trunk Highway 110 and the Shopping Center. lie asked that the City maintenance crews be utilized to clean the drainage channel by removing the beaver dams and fallen trees. DISCUSSION: The drainage channel carries City storm water all the way from Rogers Lake and from the Southeast Area (see attached drawing). Money was budgeted in 1988 to study the City's storm water system on a whole, catalog all the assets (or liabilities) and make recommendations on areas to be maintained, priorities of maintenance, levels of maintenance, etc. Staff has not yet had time to begin that study. This drainage channel or creek will be one of the areas addressed in this upcoming study. My "quick and dirty" analysis of the creek is that it still has the capacity to carry the quantity of storm water for which it was designed; however the beavers and the damage they have caused are an aesthetic problem that needs to be cleaned up because of its location (right in "downtown" Mendota Heights). ' I feel the first step to solving the problem is to get rid of the beavers that are the cause of the problem. I have contacted Mr. Russ Opsal, our local conservation officer, and he had given me the names of some trappers who have helped him out before. lie informs me that if the City would not have an ordinance prohibiting trapping that he personally would help us, but it is his department's policy not - to assist cities that have ordinances preventing trapping. Chief Delmont and I may suggest that the City delete our trapping ordinance later this year when the ordinance revisions are completed. Because of the visibility of this location I want to make sure that I have Council concurrance before I order a trapper to go to work. RECOMMENDATION Staff recommends that a trapper be hired to remove the beavers at Trunk Highway 110 and Dodd Road. Then, after the beavers are remove(], staff will begin to clean the fallen trees. (Hopefully by then the storm management study will be completed and we can see how this channel maintenance fits into the system. ACTION REQUIRED: If Council desires to implement the staff recommendation they should pass a �1 motion directing staff to hire the trapper. it Page No.2 March 1, 1988 Board's position paper on tax increment financing. e. Acknowledgment of the Fire Department monthly report for January. f. Acknowledgment of the minutes of the February 24th Planning Commission meeting. g. Approval of the list of contractor licenses dated March 1st and attached hereto. i r h. Approval•of the issuance of a rubbish hauler license to Mendota Heights Rubbish, Inc. a i. Approval of the issuance of a cigarette license to D,.V.M., Inc. i - j. Approval of the List of Claims dated March 1, 1988 and totaling $123,502.76. k. Adoption of Resolution No. 88-12, "RESOLUTION APPROVING FINAL PLAT FOR SIBLEY HEIGHTS," and Resolution No. 88-13, "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)." Councilmember Witt seconded the motion. Ayes: 5 Nays: 0 INTRODUCTIONS Mayor Mertensotto introduced State Representative Art Seaberg, who informed the Council briefly on tax reform proposals and other issues which are being discussed by the legislature and answered Council questions. 1 EASEMENT VACATION Mayor Mertensotto opened the meeting for the purpose of a public hearing on an application from the Edward Tilsen;estate for the vacation of a utility easement across a portion of Lot 6, Auditor's Subdivision No. 2. Public Works Director Danielson explained that the City's sanitary sewer easement which had been filed several years ago was incorrectly described and that the existing incorrect Ayes: 5 Nays: 0 Ayes: 5 Nays: 0 Page No.3 March 1, 1988 easement must be -vacated and a new one must be filed. y; Mayor Mertensotto asked for questions and comments from the audience. There being no questions or comments, Councilmember Blesener moved that the hearing be closed at 7:45 p.m. Councilmember Cummins seconded the motion. Councilmember Cummins moved adoption of Resolution No. 88-14, "RESOLUTION APPROVING VACATION OF A DRAINAGE AND UTILITY EASEMENT," conditioned upon;the filing of a corrected easement. Councilmember Witt seconded the motion. t CASE NO. 88-07 Mr. John Gelderman was present to request GELDERMAN approval of a wetlands permit and setback variances to allow construction of a home on Lot 5, Block 1, Ridgewood Park addition. Mr. Gelderman explained the lot constraints, including soil conditions and an existing utility easement over the lot, and showed a model of the proposed home as it would be located on the lot. Councilmember Blesener asked whether the City will be provided with construction drawings which will control the amount of filling allowed. After discussion', Councilmember Blesener moved approval of a six foot variance from the front yard setback requirement for the home, a 12 foot front yard setback variance for the garage, and a wetlands permit to allow a home to be constructed within 10 feet of the wetlands area on'Lot 5,' Block 1, Ridgewood Place, along with waiver of the wetlands hearing requirement, conditioned upon the applicant extending the storm sewer outlet on the north lot line at no expense to the City. Councilmember Hartmann seconded the motion. Ayes: 5 Nays: 0 i RAILROAD CROSSING Public Works Director Danielson reviewed his memo regarding a proposed agreement submitted by the Soo LineIRailroad addressing funding :l 'f i� 1 Page No.4 .March 1, 1988 and responsibilities of the railroad for the Northland Drive Railroad Crossing project. He explained that the City would deposit the estimated project costs in an escrow account, and that American National Bank and Trust Company would be the escrow agent. City Attorney Hart stated that the escrow agent will require a formal escrow agreement and will not rely on the agreement submitted by Soo Line. ; Councilmember Cummins moved to authorize the Mayor to execute the Soo Line agreement and any other escrow,agreement which receives the approval of the City's legal counsel. Councilmember Hartmann seconded the motion. Ayes: 5 Nays: 0 j CASE NO. 88-05 Mr. Howard Bream and Mr. Jim Hill were present VICTORIA HIGHLANDS to request'approval of the preliminary plat for the townhouse portion of the Victoria Highlands Planned Unit Development and approval of the final Planned Unit Development Plan. Mr. Hill informed Council that there are 32 townhouses proposed, which is consistent with the original concept plan for the PUD as approved several months ago. He reviewed the site plan and landscape plan, and stated that access to the townhouse development will be from Marie, with emergency access from Marie also. Mr. Hill stated that there will be a homeowners' association to maintain the building exteriors and the private court, and that easements will either be addressed in the association agreement or will be placed in the covenants. He stated that seven of the units would be located.on platted lots and that the remainder of the�itownhouse development would be developed on nine outlots, each of which will be platted as individual units are sold. I Mr. Bream stated that there will be three 2 - unit buildings and that the remainder will be three -unit buildings. {He stated that he will offer eleven different types of plans ranging from two-story to ramblers and walkouts, that some will have lofts, there will be an option for three -car garages and screened porches and glassed rooms. He stated that the sizes will range from 1640 square foot on the main floor ,y i •r Page No.S March 1, 1988 , for the ramblers.to 2,450 square feet for the two -stories. The prices will range from $225,000 to $3'00,; 000. i. Mayor Mertensotto expressed concern over traffic control ,in the area and the need for a four-way stop at�'Marie and Victoria. Council directed Public �gorks Director Danielson to again request the County to install four-way stop signs at the intersection. Responding to a question from Councilmember Blesener, Mr. Hill stated that the parking ratio is 4.5 spaces per unit. Mr. Bream stated that the covenants for the development will only allow parking (guest) on one side of the private drive. There was also discussion over the use of surmountable curbs in the development. Councilmember Blesener moved approval of the preliminary platfor the Victoria Highlands townhouses and approval of the final PUD development plan subject to the following conditions: that'no greater number of units be prepared other than the 32 as set forth in the PUD plan; that there be a minimum 20 foot utility easement ''space provided between Outlots A and B for a storm sewer line; that there be a minimum 50 foot utility easement space provided between Outlot A and Outlot I for utility and street construction. Councilmember Hartmann seconded the motion. Ayes: 5 Nays: 0 ' CASE NO. 88-06 Mr. Fred Haas, Vice -President of Marvin MARVIN ANDERSON HOMES - Anderson Homes, was present to request BRIDGEVIEW SHORES approval of the preliminary plat and wetlands permits for the proposed Bridgeview Shores addition, located at the northeast corner of Dodd Road and Mendota Heights Road. -Mr. Haas explained that the proposal is for 70 single family lots with an average size of 19,000 square feet, not including water area, and stated that it is his company's policy to purchase land, develop it and build the homes on it. He stated that;it is not the company's intent to develop the land and sell lots. He reviewed the proposed plat for the Council and pointed out that many constraints in developing the property have resulted in long cul-de-sacs and wetland permits needs. Mr. • �� T Page No.6 March 1, 1988 Haas informed Council that the plan originally included a 75 foot long pedestrian bridge across a pond area, and that the bridge has been expanded to,10 feet wide at the request of the Planning Commission to provide for access by light -weight emergency vehicles. In reviewing the site plan, Mr. Haas stated that his firm is requesting 26 wetlands permits and that the house footprints have been placed on each of those lots to show where they would be located in relation to the wetlands. He indicated that there is, however, the possibility that: the number of wetlands permits needed can be reduced to 19. Mr. Haas stated that his"company is very concerned about trees and keeping as many of the existing trees as possible: the developer will also heavily tree the area along Dodd Road. He stated that he has worked with the City Planner'and staff to come up with the best design possible:so that the development will be an asset to the community. Councilmember Blesener expressed concern over the temporary cul-de-sac proposed to be constructed on the School District property east of the site, and what will happen to the cul-de-sac when the school site develops. Mr. Haas responded that Apache Lane must come through to Mendota Heights Road and has always been planned to be extended; the School District recognizes that and also wants to be able to access their property from Bridgeview Shores. He stated that the school district is willing to grant him a temporary easement for the cul-de-sac.i Mr. Haas stated that his firm is very explicit in its ads and other documents relating to this development that this is only a temporary cul-de-sac and one of the conditions of sale is that the area be dedicated to the City.; tCouncilmember Bleseneripointed out that the Friendly Hills Park isjjust north of this property and there is no access planned to the park from the development, no trail has been provided. She also expressed concern over the length of the cul-de-sac which begins at Pagel Road and Hazel Court. !Mr. Haas responded that he could tie a trail system in coming in back of the trees on the east side ofZ Yat up to Mohican Court. With respect to the cul-de-sac length, he responded that this appeared to be Page No.7 March 1, 1988 the best solution because of the grade differential andlthe numerous trees and was arrived at after working with the City Planner and staff. �! Councilmember Blesener felt that an additional outlet for the Friendly,Hills neighborhood should be provided. She felt that it would make sense to tie the cul-de-sacs in the plat together and to do some master planning for traffic patterns !in the area. a Mayor Mertensotto and Councilmember Cummins expressed their concerns over the wetlands permit requests.] i Mayor Mertensotto pointed out that Council must hold a public hearing on the wetlands permit applications, and , because of public notice requirements, the hearing cannot be held until April.5th. Councilmember Blesener asked Planning Commission Chairperson Jerry Morson to review the Commission discussions on the applications. Mr. Morson stated that the Commission had touched on all of the concerns expressed by Council and their greatest concern was over:the wetlands setbacks. He stated that the cul-de-sac length was touched upon but not brought up as an objection. Mr. Morson stated that bridging from Pagel Road to the cul-de-sac south of the pond would only bring increased traffic into the Pagel Road neighborhood as a shortcut to Mendota Heights Road. He pointed out that the topography of the land also precludes designing the streets much differently from'what is proposed: road construction difficulties and the number of trees existing would not allow connecting the ends of the cul-de-sacs on the east side of the property. He stated that he believed Mr. Haas had answered most'of the Commission's concerns and that withthe peculiarities of the site, topography and other constraints involved, he felt it was a very good development. He,pointed out that the number of setback variances that are critical is limited to four.' After discussion, it was Council consensus that staff and the City Planner be directed to meet with the developers to resolve the following concerns: access to the Friendly Page No.8 ;March 1, 1988 1 Hills Park, connection;of the cul-de-sacs on the east side of the plat, the temporary cul- de-sac and the wetlands setbacks. Councilmember Cummins moved that discussion on Bridgeview Shores be continued to April 5th. Councilmember Blesener seconded the motion. Ayes: 5 Nays: 0 i • I PROPERTY APPRAISALS The Council acknowledged and discussed a report from the City Administrator regarding a proposal from the firm Davis & Lagerman to prepare appraisals of the Mulvihill area residential property, the Acacia Park Cemetery area holdings and the Rogers Road area. Administrator Frazell's report indicated that the appraisal costs would be financed by tax increment funds and that if Council approved the proposal, the Rogers Road appraisals would not begin until'staff is convinced that the neighborhood supports the buy-out. Councilmember Blesener moved to authorize Davis and Lagerman, Inc. to do'complete property appraisals as outlined in their letter of proposal dated February 24, 1988. Councilmember Cummins seconded the motion. Ayes': 5 Nays: 0 REFERENDUM Council acknowledged a memo from the City Administrator regarding the park bond referendum marketing program. CITY.HALL City Hall architect Bob Pierce was present and reviewed recommendations of the City Hall Subcommittee regarding the reception desk, office systems furniture, microphones and Council Chambers changes. Councilmember Cummins moved approval of a change in the Council chambers microphone specifications, on theibasis that quality and aesthetics would be improved, for an estimated cost increase of $2,078 over original specifications. Councilmember Witt seconded the motion. Ayes: 5 ' Nays: 0 Councilmember Blesener,moved to authorize an additional expenditure; not to exceed $1,500, to provide a one, -riser platform for staff in e Page No.9 March 1, 1988 the Council chambers and to increase the Council platformto two risers. Councilmember Hartmann seconded the motion. Ayes: 5 Nays: 0 j 1 f, Mr. Pierce showed the Council two models illustrating reception area options discussed by the Committee. Mr. Pierce stated that the first model illustrated the station as envisioned in the plans specifications, modified to include windows in the wall behind the reception area and a credenza, and that the second modelirepresents an alternate which changes the philosophy of the station, opening the office up more to the visitor. Councilmember Cummins felt very strongly that Council should stick to the original design, which he felt would make the lobby area more warm and inviting, and stated that he did not like the alternative at all. Councilmember Blesener agreed that the intent was to have a nice, welcoming front desk but that staff needs'to interact and communicate with each other and the original design does not provide for this interaction. She felt that it would be,far worse to have someone come to the reception desk and have to wait to be seen by staff,in the absence of the receptionist than it would be to redesign the station as proposed and open the area so that_ other staff members would be more accessible. She stated that functionally and staff wise, she does not think the original is the right solution. Councilmember Witt agreed, stating that the City cannot isolate one person from the work group with such a small staff and that she prefers the alternate proposal. Mayor Mertensotto stated that if the original design is retained, it will mean that the City will have to hire an additional person, since someone will have to man the reception desk during all office hours. i Mr. Pierce informed Council that the alternate proposal is a major change from the specifications and would require a drop-down grate, all of which would cost approximately $9,000. Page No.10 March 1, 1988 I • Subcommittee member Sharon Koll stated that the alternate proposal is not unanimously recommended by the subcommittee and that she has concerns about the change, including the view when someone comes into City Hall and, in k the evening, people will be greeted with a steel firewall rather than a warm front desk. Subcommittee member Jerry Morson stated that the question is one of aesthetics versus practicality -- the original design is definitely more attractive than the proposed counter design. 'I t Responding to a question from Councilmember ' Blesener, Mr. Pierce stated that the modifications for windows and credenza in the original design will add some costs to the contract, but he(had no exact figure. i After discussion, Councilmember Hartmann moved to approve the original reception area deI ign, modified to provide two windows and ar CT"G1QR_ff&, and to direct the architects to prepare a change'order for Council approval. Councilmember Cummins seconded the motion. Ayes: 4 Nays;, 1, Blesener TREE`PLANTING PROGRAM Council discussed a community tree planting program proposed by the Public Works Director. After brief discussion, Councilmember Hartmann moved to approve a tree planting program whereby the City would provide trees to property owners for planting in boulevards only, only at the request of the property owner, and on a first-come, first-served basis, in consideration of a $50 per tree up- front cost participation by the recipients. Councilmember Cummins seconded the motion. Ayes 5 Nays;: 0 MISC]3LLANEOUS Council acknowledged and briefly discussed a memo from the City Administrator recommending that the City participate in the suburban tax lobbying effort and notifying Council of a meeting to be held on March 10th in Minnetonka. STREET NAME CHANGE Councilmember Cummins moved adoption of Ordinance No. 252, "AN ORDINANCE PROVIDING FOR r } { 1 �I 'E � ATTEST: G Charles E. Mertensotto Mayor: Kathleen M. Swanson City Clerk i Page No.11 March 1, 1988 THE CHANGE OF NAME OF "BOARDWALK" TO "BOARDWALK COURT." Councilmember Hartmann seconded the motion. Ayes:,,' 5 Nays: 0 s,. SNOWPLOWING " The Council acknowledged and discussed a memo C. from the Public Works Director regarding contract snowplowing. It was the consensus of Council that the'Public Works Director should proceed with theiproposal to use Pine Bend Paving to assist with snowplowing during heavy snowfalls this year to see how the proposal would work, and to plan for a fourth plowing route in 1989. COUNCIL COMMENTS Councilmember Witt stated that she would like an update from the Park Commission on the recreation program. Administrator Frazell stated that a report will be submitted for the March 15th agenda. ADJOURN There being no further business to come before the Council, Councilmember Blesener moved that the meeting be adjourned. Councilmember Hartmann seconded the motion. Ayes: 5 ; Nays: 0 TIME OF ADJOURNMENT: 10:01 o'clock p.m. ATTEST: G Charles E. Mertensotto Mayor: Kathleen M. Swanson City Clerk 1 LIST OFCONTRACTORSTO BE APPROVED BY CITY COUNCIL r ON MARCH 1, 1988 Asphalt/Blacktoppinu 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 s 1988 Cigarette License: D.V.M., Inc. 1988 Rubbish Haulers License: Mendota Heights Rubbish, Inc. n4 7 F IF . S,� CITY OF MENDOTA HEIGHTS TREASURER'S REPORT, FEBRUARY, 1988 DAKOTA COUNTY STATE BANK Checking Account 5% $ Savings Account 5 1/2% Savings Cert. 3-88 @ 6.64% Collateral - Bonds Gov't. Guar. CHEROKEE STATE BANK C.D. due 3-4-88 @ 7.03% Savings Cert. 8-29-88 @ 6.16% Collateral - Bonds Gov't. Guar. U.S. TREASURY BILLS March 31, 1988 July 31,• 1988 July 31, 1988 BALANCE COLLATERAL 36,432.66 448.50 25,000.00 61,881.16 200,000.00 125,000.00 $ 325,000.00 $425,000.00 13,952.59 438,952.59 900,000.00 100,000.00 1,000,000.00 7.50 (500m) 7.66 (200m) 6.70 (1mm) 499,687.50 198,250.00 1,001,744.51 $1,699,682.01 Value 2/29/88 est. U.S. Treasury Money Mkt. Fund (7.6%) $ 350,000.00 ($354,300) GOVT, SECURITIES FUND, 10.7% $1,200,000.00 ($1,379,917) Repo. 3/7/88 $ 250,000.00 3/4/88 $ 125,000.00 TOTAL FUNDS AVAILABLE: $4,125,515.76- Funds 4,125,515.76Funds Available 12-31-87 $5,023,364.15 Funds Available 02-28-87 3,383,000.00 Increased balance primarily due to increases in G.F. TI District, Engineering Fund and unexpended bond funds LES:madlr 3-4-88 APPLICATION AND CERTIFICATE FOR, PAYMENT AIA DOCUMENT G702 PAGE ONE OF PAGES PROJECT: NEW CITY HALL BUILDING (name, address) Lexington and State Highway 110 Mendota Heights, M. TO (Owner) City of Mendota Heights 750 South Plaza Drive Mendota Heights, Mn. 55120 ARCHITECT: ARCHITECT'S PROJECT NO: CONTRACTOR: CONTRACT FOR: APPLICATION DATE: 2/25/88 Lindberg Pierce, Inc. The Joseph Company, Inc. New City Hall APPLICATION NO: Four (4) ATTN: PERIOD FROM: 1/25/88 TO 2/25/88 CHANGE ORDER SUMMARY Application is made for Payment, as shown below, in connection with the Contract. Continuation Sheet, AIA Document G702A, is attached. The present status of the account for this Contract is as follows: Change Orders approved ADDITIONS $ DEDUCTIONS $ in previous months by Owner — TOTAL Subsequent Change Orders Number Approved (date) G-1 1/12/88 9,169.00 TOTALS Net change by. Change Orders $ — 9,169.00 State of: Minnesota County of:. Mower The undersigned Contractor certifies that the Work covered by this Appli- cation for Payment has been completed in accordance with the Contract Documents, that all amounts have been paid by him for Work for which previous Certificates for Payment were issued and payments received from the Owner, and that the current payment shown herein is now due. Company By: J Date: 2/ ORIGINAL CONTRACT SUM ...................... $ .1,054,000-00 Net change by Change Orders ...................$ — 9,169.00 CONTRACT SUM TO DATE ....................... $_ 1, 044, 831.00 TOTAL COMPLETED & STORED TO DATE ..........$ 273,072.00 (Column G on G702A) RETAINAGE 5 % ......................... $ 13,653.60 or as noted in Column I on G702A TOTAL EARNED LESS RETAINAGE ..................$259,418.40 LESS PREVIOUS CERTIFICATES FOR PAYMENT ........ $ 186,401.40 CURRENT PAYMENT DUE ......................... $ 73,017-00 Subscribed and sworn p b9fore me this 25th day Of February '19 88 Notary Public:moi '4 - My Commission expires: '�J �er, 1991 In accoAance with the Co ract and this Application for Payment the Contractor is entitled to payment in the amount shown above. E] OWNER Architect: 06. 0 ARCHITECT M CONTRACTOR 0 By: This Certificate is not negotiable. It is payable only to the payee named herein and its issuance, payment and acceptance are without prejudice to any righis of the Owner or Contractor under their Contract. AIA DOCUMENT G702 * APPLICATION AND CERTIFICATE FOR PAYMENT * MARCH 1971 EDITION 0 AIA(S) n'1071 . Tt4g: Ak4rR1rAN INSTITUTE OF ARCHITECTS- 1735 NEW YDRIC AVF N W WArW1Nr.Tr1K1 n r wvm MPMMA HEIGHTS CITY HALL SCHEDULE OF VALUES C CONTINUATION SHEET AIA DOCUMENT C702A PACE OF PAGES A C AIA Document 6702, APPLICATION AND CERTIFICATE FOR PAYMENT, containing It CONTRACTOR'S signed Certification is attached. APPLICATION NUMBER: U In tabulations below, amounts are stated to the nearest dollar. Use Column I on Contracts where variable retainage for line items may apply. ARCHITECTS PROTECT NO: X )G X io :0 to 0 -0 '0 -0 �o 10 0. -4: ITEM No. DESCRIPTION OF WORK SCHEDULED WORK COMPLETED STORED TOTAL COMPLETED AND RALANa RETAINAGE A R VALUE C Previous Applications This Application MATERIALS F STORED TO DATE G(D+E+F) TO FINISH -H(C-G) D E 01000 General Conditions 55,000.00 23,432.00 3,946.00 27,378-00 27,622: 02200 Earthwork' 143,250-00 100,000.00 100,000.00 43,250. 02411 Foundation DrainSyst; 2,000.00 11000.00 -11000.00 11000. 02513 Bituminous Paving 19,806-00 19,806. 02710 Vinyl coated fencing 11800.0c 11800. 02800 Landscaping 24j000.0C 24,000. 02900 Seeding 03300 Concrete & Reinf. 83-p614.00 25,200.00 2,000.00 27,200.00 56...414. 03430 Precast Concr. Plank 32,000.00 21000.00 2,000.00 30,000, 03450 Poured,Gyp.Underlaymt 5,400.00 5,400. 04220 Unit Masonry 185,400.00 41,080.00 91000.00 50,080.00 135,320. 04420 Cut Stone 05120 Structural Steel 38,200.00 31,400.00. 31,400.00 6,800. 05500 Metal Fabrications 12,400.00 12,400. 06150 Prefab Wd. Trusses 100000.00 10,000. 06151 Prefab Wd. Beams 81000.00 81000. 06200 Carpentry 68,400.00 68,400. 06400 Millwork 51,000.00 51,000. Concrete Deck Coating 21000.00 2,000. .07100 07150 Dampproofing 4,000.00 3,200.00 800.00 4,000.00 07200 Bldg. Insulation 6,000-00 61000. 07300 Wd. Shingle Roofing 27,000.00 27,000. 07640 Exterior Louvers 1$800.00 1,800. 07900 Caulking 1,600.*00 11600. 08110 Stl. Frames a Doors 24,600-00 300.00 300.00 24,300. 08120 Aluminum Door, side lite & Window Frmg. 17,000.00 17,000. 08200 Wood Doors 6,000.00 6,000. 08360 Overhead Garage Drs. 51500.00 5,500. 08450 Clg. Access Panel 450-00 450. 08600 Clad Wood Windows 31,000.00 28,687.00 28,687.00 2,313. SUB TOTAL OR TOTAL 0 867 1 2200:1) 1 1 1 1 1 TH AIA D=MDff GMA * CONTINUATION SHEET & MARCH INI EDITION 9 AIA* 0 1971 THE AMERICAN INSTITUTE OF ARCHTTECM 1733 NEW YORK AVE., I'LW., WASHINGTON, D. C - MENDOTA HEIGEITS CITY HALL SCHEDULE OF' VALUES AIA DOCUMENT C702A rApt 2 OF 2 rAcEs AIA Document 6702, APPLICATION ANO ait'nFicat FOR PAYMENT; containing CONTRACTORS signed Certification Is attached. APPLICATION NUMBER: 4 In tabulations below, amounts are stated to the nearest dollar. Use Column I on Contracts where variable retainage for line items may apply. ARCHITECTS PROJECT NO: ITEM DESCRIPTION OF WORK SCHEDULED WORK COMPLETED STORM TOTAL COMPLETED ANO BALANCE RETAINAGE ?mkKW This NO. VALUE MATERIALS STOREO TO DATE TO FINISH A S 1C Applications Application F G(D+IE+n Brought Forward: 867,220.00 1 )8700 Finish Hardware 6,000.00 61000. MOO Glass and Glazing 1,480. OC 1,480. )9250 Metal Frmg.&Gyp. Bd. 56,,000.00 56',000, )9330 Ceramic & Quarry Tile 14,000.00 14*000. )9500 Acoustical Ceilings 12,f000.00 12,000. )9510 Fab -cover Acoust.Pnls. )9650 Resilient Flooring 21,000.00 21,000. )9680 Carpet )9900 Finish Painting 24,000.00 24,000. 950 Vinyl Wall Cover 0100 Porcelain Markerboar&- 800.00 800. 0120 Display Cases 5,200. 0180 Toilet Partitions 2,400.00 2,400. 0190 0 Precast Shwr.Receptrs. 700.00 700. 0230 C Disappearing Stairs 400.00 400, C 0350 Flagpole 2,000.00 2,000. C 0430 Cast letters & plaque E 500.00 500. C 0440 Interior Plaque signs 11000.00 11000. C 0450 Illuminated Ext.Sign 2,600.00 2,600. 0500 C Metal Lockers 6,000.00 6,000. C0522 Fire Ext. & cabinets 500.00 500, Toilet Accessories 4,000.00 4,000. 0900 Coat Racks 300.00 300. 10800 1380 Projection Screens 1,200.00 1,027,;00 11027-00 173. 1830 Dishwasher 700.00 700. 4200 Hydraulic Elevator 24,000.00 24,000. Change Order G-1 - 9,169-00 9,169. SUB TOTAL OR TOTAL 1:044,831.00 196,212-00 76,860.00 273,072.00 71,759. MA DOCUMENT GMA 0 CONTINUATION SHEET 9 MARCH Ign EDITI 0 AIA* * - 0 IV? THE AMOUCAN INSTITUTE or Axcmrrwm Tm NEW Yovx AVE. kw.. wiwiNGTcK 6. C. 29001 J CITY OF MENDOTA HEIGHTS PARK & RECREATION COMMISSION MINUTES, FEBRUARY 9, 1988 The regular meeting of the Mendota Heights Parks Commission was held on Tuesday, February 9, at 7:30 P.M., in the City Council Chambers, 750 South Plaza Drive. The following members were present: Vice -Chair Lachenmayer, Commissioners Damberg and Katz. Also present was new member John Huber. Councilmember Cummins and City Administrator Frazell were also present for the discussion. MINUTE Minutes of the January 12 meeting were APPROVAL approved as submitted. REFERENDUM & Councilmember Cummins reviewed the cost BOND ISSUE tables and drawings of the Mendota Heights BRIEFING Recreation area (formerly known as athletic complex). The following is the breakdown: Rec Area Construction $ 813,162 Trails 610,459 Neighborhood Parks Improvement 110,000 Sub -total $1,533,621 Design fee 122,690 Inspections 40,000 $1,696,311 Land Acquisition 750,000 Survey 20,000 $2,466,311 FURTHER CONSIDERATIONS: 10% Contingency 169,631 Special Assessments 170,000 City Administrator Frazell reported that maintaining a skating pond is expensive and should be evaluated carefully. Questions remains whether there are enough hockey rinks in the southeast for future. This need not be part of the bond issue but could come out of parks fund in the future. Page Two TH 110/149 The Commission discussed options for INTERSECTION tunnelling or an overpass per memo. Decision is to investigate crossing signal options with Mn/DOT. BRIDGEVIEW A $42,000 cash contribution will be made SHORES by the developer Marvin Anderson Construction Company, to the Park Development Fund in lieu of land donation. Motion "to endorse Marvin Anderson's proposal plan of Bridgeview Shores". Seconded and passed. T -BALL Commissioner Owens was absent but Administrator Frazell reported that Mend.;- end=Eagan Eaganwill run the T -ball program this summer, probably in the evening. SUMMER REC Administrator Frazell will check with PROGRAM District 197 Community Education for someone to run the summer Art ?_n -the Parks program. Discussion of band shell and other amenities. ADJOURN There being no further business to discuss, the meeting was adjourned at 8:45 P.M. Respectfully submitted Vicki Katz Recording Secretary CITY OF MENDOTA HEIGHTS MEMO March 7, 1988 TO: Mayor, City Council and City A i , ator FROM: Paul R. Berg, Code Enforcement Officer SUBJECT: CAO Case No. 88-03, Linsmayer, Modified Site Plan Approval for 1935 Glenhill Road DISCUSSION: City Council may recall the approval of a variance for Lot 17, Block 1, Valley View Oak 1st Addition for J. Nicholas Linsmayer on November 5, 1985. (See attached). Mr. Linsmayer is now ready to begin the process of seeking Council approval of a modified CAO site plan review. An application has been submitted along with a letter of request and site plan (see attached). RECOMMENDATION• Staff has reviewed the proposal and finds it to be in compliance with CAO requirements and recommends City Council approval of the modified CAO. In addition, staff recommends refunding of Mr. Linsmayer's $100 CAO application fee. ACTION REQUIRED: If City Council wishes to implement the staff . recommendation of CAO modified site plan approval and refunding the.$100 application fee, it should pass a motion of approval. PRB:madlr attachments P-1 Administrathe Offices CITY OF MENDOTA. HEIGHTS November 7, 1985 Mr. Nick Linsmayer 2117 Goodrich Avenue St. Paul, MN 55105 Dear Mr. Linsmayer: This is to officially notify you of City Council action taken on your recent request for a variance to allow construction of a home on Lot 17, Block 1, Valley View Oak 1st Addition. As you are.aware, the Council considered your request at their regular meeting on November 5. After discussion, the Council approved a 20 foot rear yard setback variance, subject to a 30 foot area being provided along the west side yard of Lot 17, Block 1, Valley View Oak lst. Addition. Please be advised that it will be necessary for you or your contractor to acquire a required building permit prior to construction of your home. If you have any questions, please do not hesitate to call. Sincerely, Mary Ann DeLaRosa Deputy Clerk E madlr 4 cc: Paul Berg, Code Enforcement Officer 750 South Plaza Drive • Mendota Heights, Minnesota 55120 • 452-1850 DAKOTA COUNTY March 7, 1988 fu HIGHWAY DEPARTMENT 7300 WEST 147th STREET, SUITE H402 James E. Danielson, P.E. Public Works Director ^ City of Mendota Heights 750 South Plaza Drive Mendota Heights, MN 55120 RE: CR 45 (Victoria Road) at Marie Avenue Dear Jim:_ DAVID L. EVERDS, P.E. COUNTY ENGINEER (612) 431-1150 APPLE VALLEY, MINNESOTA 55124 In response to your letter dated March 1, 1988, 1 have initiated a traffic study of the conditions at the referenced intersections to determine whether or not multiway stop signs can be justified. Multiway stop signs can be justified at locations where minimum crossing traffic volumes exist, when safety problems demonstrated by accident history indicate that multiway stop signs will reduce the frequency of accidents or where traffic signals are warranted and urgently needed. Our study will focus on these areas. I will advise you of the results of the study as soon as it is completed. Sincerely, Ve-yt'e&r L. Sorenson Traffic Engineer PLS: clj H AN EQUAL OPPORTUNITY EMPLOYER CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 88 - RESOLUTION APPOINTING 1988 ELECTION JUDGES WHEREAS, according to State Statutes, the list of Election judges must be adopted by Council resolution; and WHEREAS, the following list of persons have been named as Park Bond Referendum Election Judges for May 3, 1988: PRECINCT NO. 1, Somerset Elementary -School, 1355 Dodd Road D June Wagner 1392 Farmdale Road 451-6199 R Eileen Mullen 1126 Kingsley Circle 454-6050 R Rita Green 1134 Ivy Hill Drive 455-5842 PRECINCT NO. 2, Council Chambers, 750 South Plaza Drive D Laurita Weinzettel 2140 Dodd Road 454-4659 R Virginia Simek 814 Hazel Court 454-6247 D Betty Moen 2319 Swan Drive 454-7985 PRECINCT NO. 3, Mendota School, 1979 Summit Lane R Cynthia Klecatsky 2078 Theresa St. 454-7602 D Jean Franson 2170 Pilot Knob Rd. 452-1390 D Mary Hartz 2200 Pilot Knob Rd. 452-1805 PRECINCT NO. 4. Henry Sibley High School, 1897 Delaware D Rita Maczko 907 Cheri Lane 454-1628 R Nancy Kruse 902 Cheri Lane 454-3854 R Sue Guiton 822 Ridge Place 454-1418 PRECINCT NO. 5 Royal Redeemer Lutheran Church, 1960 Lexington R Arvid Rued 787 Keokuk Lane 454-4698 D Theresa Redding 720 Wentworth 454-1812 R Rosemary Murphy 1696 James Road 454-1880 PRECINCT NO. 66. Mendota Heights Fire Station, 2121 Dodd Road D Marsha Knuth 740 Mohican Lane 454-7053 R Darlene Misner 706 Ocala Lane 454-2262 D Mary Ann Hoyt 2276 Apache 454-3432 NOW THEREFORE BE IT RESOLVED by the City Council of the City of Mendota Heights that the preceding list of names are designated as 1988 Park Bond Referendum Judges. Adopted by the City Council of the City of Mendota Heights this 15th day of March, 1988. CITY COUNCIL CITY OF MENDOTA HEIGHTS ATTEST: Kathleen M. Swanson City Clerk By Charles E. Mertensotto Mayor I :tea 11 Lai TOTAL CALLS LOCATION Of FIRE ALARMS: TO DATE LAST YEAR MENDOTA HEIGHTS 11 33 27 MENDOTA 2 2 0 SUNFISH LAKE 0 0 MN/DOT MENDOTA HEIGHTS FIRE DEPARTMENT MI LW. RR $0 FEBRUARY 1908 MONTHLY REPORT OTHERS: FIRE CALL15 W, E4@= TO -111T 04ull !,11111UP CIF r4l Il,, 10j TOTAL t..i ALARMS DISPATCHED- NUMBER STRUCTURE CONTENTS misc. TOTALS TO DATE COMMERCIAL $0 RESIDENTIAL 2 $45,000 $18,000 $63,000 VEHICLE FIRES 2 $4,400 CONTRACT FIRES (ALL) 1 $5,000 $6,000 $11,000 427.5 812.5 456 RESCUE 70 000 $24,000 $0 85 MEDICAL ASSISTS 4 MONTHLY LOSS TOTALS MENDOTA HEIGHTS 165 GRASS,6RUSH & NO VALUE ALL FIRES, ALL AREAS $74,000 $78,400 HAZARDOUS SITUATION 126 MEND. HTS. ONLY STRUCT/CONTENTS $63000 FALSE ALARM CRI MI NAL 44 MEND. HTS, ONLY MISCELLANEOUS $4,400 FALSE ALARM - COMI"IERCIAL 113 MEND. HTS. TOTAL LOSS TO DATE $67,400 '"-9E ALARM - RESIDENCE 4 BILLING FOR SERYICES GOOD INTENT 3 AGENCY THIS MONTH TO DATE :tea 11 Lai TOTAL CALLS LOCATION Of FIRE ALARMS: TO DATE LAST YEAR MENDOTA HEIGHTS 11 33 27 MENDOTA 2 2 0 SUNFISH LAKE 0 0 MN/DOT $0 MI LW. RR $0 CNR RR $0 OTHERS: 0 1 $0 TOTALS: $0 $0 FIRE MARSHAL'S TIME FOR MONTH LILYDALE 3 5 2 INSPECTIONS OTHER 0 0 1 INVESTIGATIONS TOTAL 16 40 31 RE -INSPECTION WORK PERFORMED HOURS TO DATE LAST YEAR MEET I NGS FIRE CALLS 427.5 812.5 456 MEETINGS 70 128 85 ADMINISTRATION L US) 58 165 ISO EKLY CLEAN-UP_ 62 124 126 SPECIAL PROJECTS SPECIAL ACTIYITY 44 44 14 ADMINISTATIVE 113 259 231 TOTAL FIRE MARSHAL 42.5 113.5 75.5 6.5 5 23 42.5 TOTALS 817 1646 1137.5 REMARKS: SEE OTHER SIDE FOR SYNOPSIS i.1ot16'J01 BILA -1 .12 r10llab l8W@ UE' 0 P U o d ca a_J of 8A9tI -18Aa a,%h. PInE,I_IS In d I a q I[t1.A p U Q HAL1QLU J01UI rl-Eat', S6'?t', Jnol alll -Al 88UIC,Ll3 93 UQUB-IUIQU_l aLJI PL1G' _latlsllo'U.l bEJlp[itiq ai{ [iq PaIJrlpllo:J SE';';', _Irlul GE.{1 ';{_!od SS.8LJStnq 8111 llt buip[[nq KRIc._lnsul PLJi'[LJJ_li�[-J ,',,,all all but_ino tuadS SFj.,',, blILL,11 :-l1 fql IJLIFILU 8111 ONINIVNI 4. 11 IIINOW 'at'ol:= tiI_J1!_1_1t-q P'JoAA o aq oI P81.1t111l=J8p SOM 8'Jnoo 81.1I Pa1.1011I.18►_.'_1 S.%J =•'lUa1Uit_I UI t7t,l.) !D I's• pu,u a_jri1-on_a 1S all l 01 t10t j`St $ lo' 19S j6'M 8ElE!U_ QQ rl_JC"I _: PLIo.J@�• aq } 01 abr.ulT,p a :{rJul PEJE! 80 Ll8P LSa_l aLJ1 10 JU'J [ i -1 SJ r 1 x111 E' 1 abQL!jQp Q-8LJ Pul! a,,iou_r_• hr,E!8i1 SUN" aJaLll •_joo[i 8111 Llbr-I'J-ILII paLlJnq pa ll @-!ti @I_l-1 8181111. aLiL1aP 13x_1 RI -I lO 68.111 L!.1�Jo_j bU L I L [ 8LJ-I PLIQ 6x_11, lE_IdU_jaS•E q aE_11 i iI pal_1 t�'llIO J 561•(4 8Jti aLlJ L1ol1E'_lado aq-I bijt_jnp aLUII f-il_I6 16 _Ja10A JO 11-E0 Llri_J ICILI Ptp am 5. 1,8JJ _Jro Biqa poiia q_jadnS aL11 PLIED [0_1lL103 .ilii=' -JI Ul li_ eLU1_lodap aot[od _inn 1-i d,GLJ @LI1 'dISLI S,UPbQ] I_I,'Ll 011OJ8110 _Ia%el.1L'1 ll;a .3111d Lig lstlPUuJ P117100 @AA IE!I_JI o•_. S�- FiumLIbtLI 01 83J8PtS8_J BLJI L!_JOJi HOU, Ja-1aUl01P ati_j6[ to IBai c,()g, Ino [ItH Ol Pa_UaU_lU_jEi_J S(V,8_121 -RIO @.__,UGP!S8_I 811-1 io UOt'l0-JO[ pE_IQ a:�6dS P-HRjU00 8Ll-1 o -I ant] J@*,Iuol c,. _joi UI1'6c!3 cl Lit Ind SE!M. 11FDO ptE! tonlntu o rElt-1 eq -1 Jo ea -le P@1LJE'-Jphq—UOU 6 SL SLLil h: UISI RUED 8 {Ou_1S fil',6all PLIO _1681.1 a:_1.19ILIL Ll -t 1, latil -gi,% 1.1,a_j3 {_i61I6 Isiti aLli 'a_j[1 8E11 [en1 of Lit 1_JabfiXO bLjt,,.,;.011C, -JOU Pa:3o[:J ':,h;,oPLJLm. pue S_jooP Ii@' 1'ja,=i POLI -lal1U0.0 all -I 1�'Lal 18 '1 aLl1 al or-lP pa1,%o[S som s5:8_JGo_ld 'IaJti aLJi -Iu8waS,eq el_JI Lit 8_11i E! PaaPLIt =_Q -M &J@Lll 1-'LI1 pal!JJt11Jo:J SQN, -It U01 -101-11!c, @Ll' a1E!tillS.ht,Ljt of Pa:)UrJAPr,. S.( 6JL -_�' aptSlrio 81.{l L!_;o_lI ula[gU_jd 8[gt5tr, ol_I SE!M 8.181.11 rilo_odd6 8_111 1'3_1[1 8i.1-1 JO E! EJod;? �� r16%,I-lbtH 9'-11 1E! a_Itl lllal!_IaSG'q PB-IJiuja_1 E! 01 I ld s [ .;; '10 P8 [ [6:1 IuauJ l_jodai] aLll •8t',o1:3 bU ILJ_Inq Pi OM. E' CJI p84u t [ o5[�! som, a:su._-t '=:-It puo 1 [ ri_jE!n_Jgaj uo pa_J_1n000 ssol _olE!w Fiulo--la`_ @Lll. bU[Li_jngpoom n aq oI PBLJLIj_1_J81aP S'Qhk aJti aill io a'_nE!=' a' -IJ 0r o io, I I :i• 16 -I8'= abOL1.IQp PLIF, S'_•o[ lolo1 6 pa[ag6[ a_lar1. S•ILJa-IuoJ PLIO abo-lob 8111 'PBb0L.LJQp -IOU SON, i"iE mr., 188 i (q ainl.-irlJls [E3 t-Il18P tti•a_I aLJI PUP aGo_ l'.5 Cq pawGt t lo:J SC_.A,% aJtl aLIJ 'al•_JB[i Lit Pat',[oAUL h[[nl aq 'JI puriol sH , 150_16b ,' allLbU8 -ISJti aLJI io ICAL_L16 uodY' G-Ioplla(•J LIL 188.1 -IC PU7 a_l ti a_Jtll•JruIS Pa pooaJ 6 56 !J 1 ai_!_JE!:J 1[6o aLJ1 I. w y-7.•5 16 -c b [ 'o h_JE!rl_Jga j [iGPUOU_; i_lo Pa_jJ11.130 [ [6.J -IS_I l j aLIJ filJado_jd o f 0619WOp Lit pal [rE la_1 6 [ 16:1 a18i11 ;o aMi Llluoul a1JJ tiulinp S[[60 91 01 Papuodsa_1 -Iuaul-IJ6dap a_!ti aLll SN(ld t IHINOW AO S I SdONAS SPECIAL TRAINING Eleven t-netnber:_ of the departt-rient started a forty bu-tur first respoinder- course tomPt at our station. The members attending are all rhe%vIer personnel who were not on the departthhetht when the class vvas fir=.t !given. %%Tien thein `-ii-a e cor-repleted the class; f3 members of the deplartihent will be certified. Also during FebrUarW four members attended a 16 hour trainirhq :y,e=;iorr at the Hennepin County s,o-tec. The members were Fire Chief John Training Coordinator George Lowe, Captain `ramie Lerbs rind firefighter Ken Wet^ethburger. Subjects of Studio were Incident C orrrrriand, Building Construction and Hazardous Materials. ENT MONTHLY YORK PERFORMANCE FOR FEBRUARY 1980 CALLS FQR hit1NTH �1__ FIRE_ �.-FIRE I PERCENT � I_CL�AI �MQN7i#LY�_[iEi1 'NF€tCi'R Ri�SOUi i t#QUICME-jRQE�IAE,___. 16 1 CALLS'CALLS!ATTEND ED''• UP_ r .DRILL +1 MTG _MTG DRILL ! DRILL ACT - :AR TO DATE ) I ATT D { ATT'D'. THIS I 2 2 _ _c I �_._.._._ .._ 2 ---._ 4 -- IADM 40 1. MONTH; YEAR. YEARHOURS _HOURS I HRS-HOURS."HOURS 1 HOURS = HOURS HRS CHIEF John htaczko� r___._....__...r 12 l .1° #:. _._48r i ! 2 I 1.__._._._.._.- i2_ ; 4 ASST. BillLerhs 5 15 1 35 3 14� _2�~ ._ —_! € .. _ 39 CAPT, Keith Stein - 6.....^-18 45S _._1i_ __2- _ Paul Dr~eelan 14 �; 35% ' i 2 'like Coonan - i , 4 ! 17 43% ; 2 Gordy Skierven _ 11 24 _� 60, I.t_ . ._....... .. Ed Adrian # = 14 ! 25 --63% ,�!2.._._ Pat Knight- i ' 7 1_ 14.. Jim Per ' 7 23 58% 1 2 Ken lr eisenhurger— I $ 14 359 t ! _..__. _ _.. -._.r..... _ -_ CAPT. Ted Husnik j i 8 i_ 19— �_48$ --- 2� Bill Chisler -1 12 L 30__� _ 75% �; _2 Marc Connol- - - - , - 8 16 4058 ' 2 John Neska _ ; i . 10 I 21 ._ j ._ 593,59 , Stege Carlson tL 4 1 9 i 23%__ I ;- ._.y__� Dick Zwirn 10-1_ 16 �- 4059 _ 2 George Lowe____ "-11-_ 11_ _12 $ —305 2 _ Marscuilo i ! r 15 38% + ! 4 ._........ CAPT. Jeff Stenhaug : 8 ; 24 ! _60_:: + = 2 Leroy Noack _— ! 16 1-3a- 1_ _Q8 ; -may Oeorge Noack Sr. 1 721 _...i,.. 53 6 L. _ 2 _ Lambert Derks ! _- 9 20 50:8 2 George Noack Jr. t 6 19 1 48q 11 2 Tun; Olund ... -- -- i 1-- . L_ 1 Q _25% _1 I- _2 Mike Maczko 11 - 11 + 24 60% I I _4_ Dan Barrett ! ! 9 13 i 33 Aaron Coates 2 __._.._f. ........ CAPT. Jamie Lerhs 8 1 21 53% { c 2 i 2 ! 2; 2 Tom Weinzettel _ !— %_ i 1 S:8 11 2 Ken Noack Ii T 24 1 6019 , 2 _ _ John_ Lapakko _.. _ _i L _. _ _ ___ Jiirx Kilburg 8 _.- i-.2 I__i--•--5-`�.__.r}.— 2 Randy .McNamara.. i,i 7 15 i 38% _ Erick Schmidt ! 9 ! 24 i 60 ;F" Kevin Perron 1•i i.._..1.4..__(..._ 35—�a_�! i 2 --- - -8 -- !: TOTAL ATTENDED_�� 31 TOTAL MAN HOURS ; e 62 ! !i THIS MONTH MONTH i _ _LAST AVE. RUNS /MAN 8,17 ' ;{Ytxxxxxxx -- _Mf: Ab'E. MENIRUN —_ i 1738 ; 15.17 — -- � 1 AVE % FOR YEAR ; ; 46.43 � ` � 43.33 11 AST YEARS 'vK__..._... _ _ 15.59 42.79 ; 1 _ ----=— ' - -r---- 24 1 30 ! 5 + 0 6 + 11 48 i 60 10 0 = 10 1 44 AST YEARS 'vK__..._... _ _ 15.59 42.79 ; 1 Administrative Offices z CITY OF MENDOTA HEIGHTS 8a March 10, 1988 Dakota County Board of Commissioners Government Center 1560 Highway 55: Hastings, MN 55033 RE: Comments for March 15 Public Hearing Regarding Amendments,to County Ordinance #110 Solid Waste Management Dear Chairman Loeding'and Members of the Commission: My City Council does not meet again until the evening of Tuesday, March 15, making it impossible for them to adopt timely comments for your public hearing on'amendments to County Ordinance #110. However, I believe that I can anticipate the Council's position on this matter, so please accept the following as the position of the City of Mendota Heights. Dakota County has recently adopted its solid waste master plan, which calls for an ambitious cooperative effort between the County and its cities to effectively deal with the problem of solid waste. The plan assigns numerous responsibilities to the cities for waste reduction and source separation efforts. Working groups made up of County and City staff members have only recently begun to meet to "sort out the roles" as to who will be doing what to meet the assigned objectives. Cities have raised concerns about whether they can realistically achieve the County's goals for waste reduction and source separation. Page 8 of the executive summary of your Solid Waste Master Plan states that one of the most effective things that cities can do is "require as a condition of licensure for haulers or through organized collection, that yard waste not be collected along with mixed municipal solid waste". It is further indicated that cities should look into alternatives like source separation of yard wastes and recycling (both mandatory and voluntary), organized collection of mixed solid waste, and routed collection for source separated materials in organized collection. Obviously, the authority to license haulers will be one of the primary mechanisms cities have for enforcing ordinances that achieve the Count's goals. Therefore, it seems perplexing that the County is, at this time, i i ii 750 South Plaza Drive • Mendota Heights, Minnesota 55120 • 452-1850 Dakota County Board of Commissioners March 10, 1988 Page Two contemplating adoption of an ordinance which would create County licensing of trash haulers. We can appreciate the problems that may be created by those cities and townships which do not license haulers, and we also can see that County -wide licensure is not without its advantages. However, it seems quite premature for the County to take on licensing authority until the respective roles of the city and County in waste reduction and source separation can be sorted out, and licensure considered as one of the mechanisms for implementation. , We do understand that adoption of your ordinance would not preclude cities from also licensing trash haulers. However, in many cases it would seem to be an unnecessary redundancy. Mendota Heights would urge the County Board to table adoption of this ordinance until the above issues have been adequately addressed. Sincerely Kevin D. Frazell City Administrator KDF:madlr cc: Mayor and City Council Donna Anderson, Dakota County Human Services LIST OF CONTRACTORS TO BE APPROVED BY CITY COUNCIL ON MARCH 15, 1988 Excavating Licenses: Danner Landscaping Dasen Contracting Ralph's Plumbing Gas Piping License: PremAir Heating ,& Cooling, Inc. General Contractor Licenses: C.J. Homes, Inc. Ingram Excavating, Inc. John David Contracting K & P Drywall Klemmensen Builders, Inc. Lund Martin Construction, Inc. McDonald Homes, Inc. Natural Designs Construction Reliable Homes, Inc. Woodmaster•Foundations, Inc. Heating & Air Conditioning License: PremAir Re-ii—tin—g& Cooling, Inc. 1988 CIGARETTE LICENSES: Snyders Tempco-Employees Party Club 1988 3.2 NON -INTOXICATING MALT LIQUOR LICENSE Tom Thumb Food Markets, Inc. (Off -Sale) Par 3 Golf, Inc. (On -Sale) Dept 10-Admin Dept 50-Rd&Bridges 15-Engr 60-Utilities 20-Police 70-Parks 30-Fire 80-Planning 1 Mar 1988 Claims List 3/15/88 40-CEO 90-Animal Control Page 1 ri 8:55 AM City of Mendota Heights emp Check Number .1 Temp. Check lumber Vendor Name Account Code Comments Amount 1 AT&T 01-4210-020-20 Mar svc 27.84 1 27.84 Totals Temp Check Number 1 emp Check Number 2' 2 B&J Auto Supply 01-4330-490-50 Misc parts 39.68 2 B&J Auto Supply 01-4330-490-70 Misc parts 30.19 ^c B&J Auto Supply 15-4330-490-60 Misc parts 69.37 2 B&J Auto Supply 01-4330-490-50 Credit 6.54cr g 132.70 Totals Temp Check Number 2 emp Check Number 3 3 Case Power & eq 15-4330-490-60 Parts 70.06 70.06 Totals Temp Check Number 3 'emp Check Number 4 4 Chapin Publ 79-4240-832-00 Ad for bid 86-1 85.00 4 Chapin Publ 79-4240-832-00 Ad for bids-86-1 83.30 8 168.30 - Totals Temp Check Number 4 'emp Check Number 5 5 City Motor Supply ' -^ 01-4305-070-70 Gates - - 12.54 5 City Motor Supply 15-4305-060-60 Gates 24.60 5 City Motor Supply 01-4305-020-20 Black splash 35.80 15 72.94 �. Totals Temp Check Number 5 'emp Check Number 6 6 Fischers Gas 01-4330-440-20 Svc call 186 Tauras 35.00 6 35.0@ Totals Temp Check Number 6 `r emp Check Number 7 7 GOA Corp 01-1210 Credit 17O.5Ocr 1 Mar 1988 Claims List ri 8:55 AM City of Mendota Heights amp Check Number 7 Temp. Check umber Vendor Name Account Code Comments 7 GOA Corp 01-1210 Oil 14 Totals Temp Check Number 7 amp Check Number 8 ' 8 ICMA RC 01-2072 3/11 & 3/JZ Payroll 8 ICMA RC 01-4134-110-10 3/11 & 3/25 Payroll 16 Totals Temp Check Number 8 amp Check Number 9 9 Lakeland Ford 01-4330-490-50 Warranty rprs 9 Totals Temp Check Number 9 amp Check Number 10 10 Leef Bros Inc 01-4335-310-70 Feb svc 10 Totals Temp Check Numbers' 10 amp Check Number 11 ~- 11 Med Centers HP 01-2074 March pr it Med Centers HP 01-4131-110-10 March pr _ .1,1. -Med. -.Centers HP.____._.__�_________-_05-4131-105-15 _ _ March pr it Med Centers HP 01-4131-020--20 March pr 11 Med Centers HP 01-4131-040-40 March pr 11 Med Centers HP 01-4131-050-50 March pr 11 Med Centers HP 15-4131-060-60 March pr 11 Med Centers HP 01-4131-070-70 March pr 88 Totals Temp Check Number 11 emp Check Number 12 12 Mendota Hghts Rubbish 01-4280-315-30 Feb svc 12 Mendota Hghts Rubbish 01-4280-310-50 Feb svc 12 Mendota Hghts Rubbish 01-4280-310-70 Feb svc 12 Mendota Hghts Rubbish 15-4280-310-60 Feb svc 48 Totals Temp Check Number 12 amp Check Number 13 Paae 2 Amount 198.75 28.25 147.72 156.94 304.66 100.00 100.00 14.50 14.50 1,001.10 682. 90 - 706. 50 - - - - --- - -- 1, 508.55 370.00 668.85 223.10 322.35 5,483.35 34.50 23.00 23.00 23.00 103.50 1 Mar 1988 Claims List 'ri 8:55 AM City of Mendota Heights 'emo Check Number 13 svc Temp. svc Check svc lumber Vendor Name Account Code 13 Midwest Siren Service 07-4330-000-00 13 svc Totals Temp Check Number 13 'emp Check Number _ :.14 14 Minn Dept of Revenue 01-4320-050-50 14 Totals Temp Check Number 14 'emp Check Number 15 15 Minnesota -Conway 01-4305-030-30 15 Totals Temp Check Number 15 'emp Check Number 16 -16 Minnesota Teamsters Loc 320 01-2075 16 Totals Temp Check Number 16 'emo Check Number 17 __ ._._._ ...._ .:_.......� _ .....-- -•.-- - �_ -- 17 Northwestern Pell Telephone 05-4210-105-15 17 Northwestern Bell Telephone 01-4210-020-20 17 Northwestern Bell Telephone 15-4210-060-60 17• Northwestern Bel 1 --Telephone ---- 15-42210-060-60 17 Northwestern Bell Telephone 01-4210-050-50 17 Northwestern Bell Telephone 01-4210-070-70 102 Totals Temp Check Number 17 'emo Check Number 18 7 18 Norwest Bank Mpls 01-4226-000-00 18, Totals Temp Check Number 18 emp Check Number 19 19 Oxygen Service Co. 01-4305-050-50 19 Oxygen Service Co. 01-4305-030-30 38 Totals Temp Check Number 19 Comments March mtcn Feb fuel tax Misc splys March dues Mar svc Mar svc Mar svc Mar svc Mar svc Mar svc TAC fee Page 3 Amount 62.40 62.40 47.26 • _ � _. -_.~.rte. -_ _.. 47.26 100.90 100.90 4 175.00 175.00 19.50 83.95 34.58 __..._ 276._85 34.56 34.56 ` 484.00 t. 525.00 525.00 thru 2/15 8.40 thru 2/15 8.40 16.80 L I Mar 1988 Claims List Page 4 -i 8:55 AM City of Mendota Heights amp Check Number 20 rerap. :heck umber Vendor Name Account Code Comments Amount 20 Pine Bend Paving 01-4422-050-50 Mc cold mix' 114.00 20 114.00 Totals Temp Check Number 20 emp, Check Number 21 21 Public Empl Ret Assn 01-2062 2/26 Payroll 2,490.74 21 Public Empl Ret Assn 01-4134-110-10 2/26 Payroll 199.61 21 Public Empl Ret Assn 01-4134-020-20 2/26 Payroll 2,202.79 21 Public Empl Ret Assn 01-4134-030-30 2/26 Payroll 9.79 21 Public Empl Ret Assn 01-4134-040-40 2/26 Payroll 98.63 21 Public Empl Ret Assn 01-4134-050-50 2/26 Payroll 191.90 21 Public Empl Ret Assn 01-4134-070-70 2/26 Pay -roll 106.83 21 Public Empl Ret Assn 15-4134-060-60 2/26 Payroll 64.50 21 Public Empl Ret Assn 05-4134-105-15 2/26 Payroll 254.01 21 Public Empl Ret Assn 23-1145 2/26 Payroll 142.90 --- 210 -------- 5,761.72 Totals Temp Check Number 21 emp Check Number 22 22 S&T Office Products 01-4300-030-30 Misc splys Kaiser 22.46 22 S&T Office Products 05-4300-105-15 Misc splys 21.04 22 S&T Office Products 01-4300-110-10 Misc splys 40.31 22 S&T Office Products --Refills._ 1_24 88 85.05 Totals Temp Check Number 22 emp Check Number 23 23 Seven Corners Ace Hdwe 01-4305-070-70 Misc splys 26.78 jy 23 26.78 Totals Temp Check Number 23 emp Check Number 24 24 Sun Newspapers 79-4240-832-00 Hrg not 86-1 35.78 e4 Sun Newspapers 01-4240-080-80 Hrg not st vac 11.43 48 47.21 'Totals Temp Check Number 24 emp Check Number 25 25 Uniforms Unlimited 01-4490-030-30 Misc 18.90 25 18.90 Totals Temp Check Number 25 I Mar 1988 Claims List -i 8:55 AM City of Mendota Heights amp Check Number 26 Femp. 'heck Amber Vendor Name Account Code Comments 26 United Central Trustee 01-2071 Mar prem 26 United Central Trustee 01-4132-020-20 Mar prem 26 United Central Trustee 01-4132-050-50 Mar prem 26 United Central Trustee 15-4132-060-60 Mar prem 26 United Central Trustee 01-4132-070-70 Mar prem Totals Temp Check Number 26 amp Check Number 27 27 Zacks Inc 01-4305-050-50 Clng splys 27 Zacks Inc 01-4305-070-70 Clng splys 27 Zacks Inc 15-4305-060-60 Clng splys 81 Totals Temp Check Number 27 amp Check Number 28 -28 Allied TEst Drilling 79-4236-832-00 Soil test 86-1 56 Totals Temp, Check Number 28 amp Check Number 29 Banyon Data Systems 01-4330-490-10 Feb svc 29 Banyon Data Systems 05-4330-490-15 Feb svc 29 Banyon Data Systems 01-4220-133-10 Feb svc 87 Totals Temp, Check Number 29 amp Check Number 30 30 Banyon Data Systems 01-4600-110-10 Intel 386 30 Banyon Data Systems 15-4600-060-60 Code reader 30 Banyon Data Systems 05-4330-490-15 Monitor adapter 90 Totals Temp Check Number 30 amp Check Number 31 21 Budget Lighting Inc 01-4335-310-50 Shop lites 31 Budget Lighting Inc 01-4335-310-70 Shop lites 31 Budget Lighting Inc 15-4335-310-60 Shop lites 93 Totals Temp, Check Number 31 Page 5 Amount 4.63 68.16 17.04 8.52 17.01 115.36 84.75 84.75 84.80 254.30 4 . 10.00 110. a0 220.00 440.00 775.00 395.00 890.00 2,060.00 110.00 110.00 110.00 330.00 x mar zyea Claims List Page a ri 8:55 Rm City of Mendota Heights emp Check Number aa remn. Check umber Vendor Name Account code comments Amount oe Brunson Inst Co 05-4330-490-15 nprs transit 271'50 32 271.50 Totals Temp Check Number au emp Check Number' ' oo 33 oraeuns ~~ ', __ 01 -4330 -4e0 -e0 main spring 4.50 33 _--- 4'5m Totals Temp Check Number oa emp Check Number 34 ~� ^ o* Collins Electrical Cot~~ ��-��am-ao�-mm pvm� � aa-�� e6,550'98 --------- ` 3*` 26,550'98 Totals Temp Check Number a+ emp Check Number 35 - '35 oommunicat ions cntr -35 -_ 01-4410-020-20 Speaker/mike - 4*.00 -_--_ ( 35 *4.mm Totals Temp Check Number 35 . emp Check Number 36 os Commissioner or rrspt 01-+211-+21-50 Rnrs 35 E & 110 317'28 ' oe 317'2a ' Totals Temp Check Number- ' --- -aa_. emp Check Number 37 ` 37 oravuar Electric 01-+335-310-50 Part 2*'57 / -- 37 ----- e* -5r Totals Temp Check Number 37 . emp Check Number oa � 38 Hagan office En ��'/ 01-4330-490-20 Apple care 1,068'00 � �a 1,06e-00 Totals Temp Check Number oa ( emp Check Number 39 39 Huwe Hank 01-4305-050-50 misc spzvs 14'*5 � 1 Mar 1988 Claims List Page 7 ri 8:55 AM City of Mendota Heights emp Check Number 39 Temp. Check umber Vendor Name Account Code Comments . Amount 39 Hdwe Hank 01-4305-070-70 Misc splys 14.45 39 Hdwe Hank 15-4305-060-60 Misc•splys 14.46 117 43.36 Totals Temp Check Number 39 emp Check Number 40 40 Horne Lumber -, n� 15-4305-060-60 Heaters 59_98 40 59.98 Totals Temp Check Number 40 emp Check Number 41 41 Holst Exc 01-4421-050-50 Icing sand 412.94 41 412.94 Totals Temp Check Number 41 emp Check Number 42 42 Krechs Office Machines 01-4330-490-50 Type rprs 10.25 42 Krechs Office Machines 01-4330-490-70 Type rprs 10.25 42 Krechs Office Machines 15-4330-490-60 Type rprs 10.25 126 -° _ .� ..__ _, _.. - - - - - - • _ .. _. -- - _..._ _.... ___ _�.._._ _ _ -- 30.75 _ Totals Temp Check Number 42 emp Check Number 43 43 Munici pals -•-----------•-----01-4402-110-10 _ ___ ._____-_.._._-__ 88 mbrshp dues 43 5.00 Totals Temp Check Number 43 emp Check Number 44 44 Midwest Wholesale Tire 01-4330-490-70 Labor 5.50 44 5.50 Totals Temp Check Number 44 'emp Check Number 45 45 Memorex Corp 01-4620-020-20 Display station 626.00 45 626.00 Totals Temp Check Number 45 'emp Check Number 46 Mar 1988 Claims List 01-4335-310-50 Exempt cert d 8:55 AM City of Mendota Heights Exempt cert ,mp Check Number 46 15-4335-310-60 Exempt cert emp. 100.50 :heck Number 50 irfiber Vendor Name Account Code Comments 46 51 Duane Nielsen 15-4330-490-60 Totals Temp Check Number 46 amp Check Number 47 Totals Temp Check Number - 51 47 Pitney Bowe Credit Corp 01-4330-490-20 Dict Eq 47 52 N S P E / P E P P' 05-4300-105-15 Totals Temp Check Number 47 ?rnp Check Number 48 Totals Temp Check Number 52 48 P E R A 01-4131-110-10 Mar prem 48 P E R A 05-4131-105-15 Mar Prem 48 P E R A 01-4131-020-20 Mar prem 48 P E R A 01-4131-040-40 Mar prem 192 Totals Temp Check Number 48 ?mp Check Number 49 49 Road Rescue Inc 01-4305-030-30 Misc solys 49 Totals Temp Check -Number _.- amp Check Number 50 50 State of Mn t 01-4335-310-50 Exempt cert - 50 State of Mn Exempt cert 50 State of Mn 15-4335-310-60 Exempt cert 150 100.50 Totals Temp Check Number 50 ?mp Check Number 51 150.00 51 Duane Nielsen 15-4330-490-60 svc sewage pump 51 Totals Temp Check Number - 51 amp Check Number 52 52 N S P E / P E P P' 05-4300-105-15 Contract forms 52 Totals Temp Check Number 52 !mp Check Number 53 Page 8 Amount 75.00 156.00 156.00 18.00 18.00 9.00 9.00 54.00 433.52 433.52 10.00 t 10. 00 -- 10.00 30.00 100.50 100.50 150.00 150.00 I Mar 1986 Claims List ri 8:55 AM City of Mendota Heights amp Check Number 53 397.14 Temp. 287.50 Check 650.00 umber Vendor Name Account Code 53 Techpro 15-4400-060-60 53 Totals Temp Check Number 53 emp Check Number' -54 54 Warranty Tfr Headquarters 01-4330-440-20 54 Totals Temp Check Number 54 emp Check Number 55 55 Wenzel Mechanic 01-4330-490-70 55 Wenzel Mechanic 01-4330-490-70 55 Wenzel Mechanic 01-4330-490-70 165 Totals Temp Check Number 55 amp Check Number 56 56 City of W St Paul 12-4640-000-00 56 Totals Temp Check Number .56 amp Check Number 57 57 A T & T 01-4210-050-50 57 Totals Temp Check Number 57 amp Check Number 58 58 Lessard Nyren Utilities 79-4460-845-00 58 Totals Temp Check Number 58 3124 ,and Total Page 9 Comments Amount Regr Neska 230.00 230.00 Extended Warranty 100.00 100.00 Wmg hse rprs 397.14 Wmg hse rprs 287.50 Wmg hse rprs 650.00 1,334.64 25% Radio costs 666.20 666.20 L D Calls Pymt 1 86-14 1.64 14,107.61 14, 107. 61 64,5/9.25 MANUAL CHECKS: 11642 28.00 Wn Cty Clerk of Court Fine 11643 552.50 Paul Kaiser FEb Svc 11644 9,515.78 Dakota County Bank 2/26 FIT,FICA,MEDICARE 11645 5,640.49 Commissioner of REvenue 2/12 & 2/26 Payroll SIT 11646 —645.00 Dakota Cty Bank 2/26 Payroll deductions 11647 3,699,52 SCCU 11 1 11648 30,291.70 City M.H. Payroll acct 2/26 Net Payroll 520,400.00 Norwest Bank 3-87 TAC payment 570,772.99 G.T. 635,292.24 ' CITY OF MENDOTA HEIGHTS MEMO #r 9 TO: Mayor, City; Council and Ci Upn strator FROM: Tom Olund' Public Works Superintendent SUBJECT: 1988 Street Sweeping nTQPTTgQTnM March 8, 1988 The following bids were received from three contractors for street sweeping in 1988: Loomis, Inc. $45.50 per hour Foss Sweeping Service 46.75 per hour Knutson Klean Sweep, Inc. 49.00 per hour Crosstown Sweeping 56.00 per hour The estimated total hours required for street sweeping is 180 hours (180 X $45.50 = $8,190). The budget amount for street sweeping and striping is $11,000. Work will be completed before May 15, 1988. Loomis, Inc. has done sweeping in the City and we have been satisfied with their work. RECOMMENDATION: Award the street sweeping contract to Loomis, Inc. at their hourly rate of $45.50. ACTION REQUIRED: If Council concurs with the staff recommendation, they should pass a motion awarding the 1988 Street Sweeping contract to Loomis, Inc. CITY OF MENDOTA HEIGHTS" MEMO March 10, 1988 TO: Mayor, City Council and City s or FROM: James E. Danielson Public Works Director M SUBJECT: Vacation of Pagel Road, South of Hazel Court k ' z DISCUSSION: i There is a portion of Pagel Road right-of-way south of Hazel Court that has no utilities or roadway within it (see attached map). It is also affected by a federally protected wetlands and could not be extended further south. Marvin Homes Inc. has requested that it be vacated. RECOMMENDATION: Staff recommends that the portion of Pagel Road right-of-way south of the south line of Hazel Court right-of-way extended easterly be vacated, however because approval of the preliminary plat for Marvin Anderson Homes has been continued to the April 5th meeting, staff suggests that this matter be continued to be considered at that same time. ACTION REQUIRED: Council needs to conduct the required public hearing, and then should they desire to implement the staff recommendation, they need to continue the public hearing until April,5, 1988 at 7:45 P.M. r i i, jt .r t 70 2275 .4, 269 Of P, WILW_ )AL. UQU39LULLLOMMAS UWA P A' ;.i fA aD_so 1;1 AW 20JOD 0 5 .Y1 >lw . . . . . . . . . . . tif-74 jX0,60 Ul TWO 07 - 05 PA&r--L.. IZP 4 19 f _ 2 " � i -�: it -,r. 'To \/,A CATEIP jBL ' IND. 0197 0 IEA NGE-- R 'SCHOOL 107.21 t+.*MEN 110.0 #71.23 M810 44'3S"W toy; AAA4"•Jn 3_9 L,7 5 A- 010-51 L 4 tI 11 "Ac - ;L( 14 7 04 1 A. - 010-79 PIP lb A 19 pi. 100 A.,,,., 3+4 160 AVOIllete 4111. &Mo' 4J 1707 L AlvWkill* 737 8 269*24'2e' -180 W AZ- fd2f r 010 14 9 2 ld 0 3 d lAid . .... J STREET P, WILW_ )AL. UQU39LULLLOMMAS UWA P A' ;.i fA aD_so 1;1 AW 20JOD 0 5 .Y1 >lw . . . . . . . . . . . tif-74 jX0,60 TWO 07 - 05 PA&r--L.. IZP 4 19 f _ 2 " � i -�: it -,r. 'To \/,A CATEIP jBL ' IND. 0197 Sim E IEA NGE-- R 'SCHOOL 107.21 t+.*MEN 110.0 #71.23 M810 44'3S"W 3_9 L,7 010-51 SCHOOL DIST No. 197 tI 11 "Ac - ;L( 04 1 A. - 010-79 lb A 19 pi. 100 A.,,,., 3+4 160 AVOIllete 4111. &Mo' 4:1!r2ilme, .62 C'AZ'97007 364.6 AZ-_8_9V2_4"2'6T_ AlvWkill* 737 8 269*24'2e' -180 W AZ- fd2f P, WILW_ )AL. UQU39LULLLOMMAS UWA P A' ;.i fA aD_so 1;1 AW 20JOD ' l y,. CITY OF MENDOTA HEIGHTS ' MEMO { MARCH 8, 1988 h1. , TO: Mayor and Cityj,Council FROM: Kevin D.A'zA�City Administrator SUBJECT: Proposed Upgrading of Lilydale Regional Park by City of Saint Paul d INTRODUCTION• The City of St. Paul has acquired the Lilydale Regional Park from Ramsey County. The Park is located in the City of Lilydale, but is currently in the process of being annexed into the City of St. Paul. St. Paul proposes to substantially upgrade the park, along with an upgrading of Cherokee Park and Harriet Island Park over the next 10-20 years. A small scenic overlook for,the park is actually located in Mendota Heights. First, the City of St. Paul has invited our comments on the plan, which we are to provide on or before March 30. Mr. Tim Agness of the St. Paul Parks and Recreation Department will be present at the Council meeting to describe the proposed improvements to you. In preparation for his presentation, I am providing the following attachments: 1. A concept schematic of Harriet Island Park. 2. A concept schematic of Cherokee Park.. 3. A concept schematic of Lilydale Regional Park. 4. A graphic of scenic overlook located in Mendota Heights, at intersection of Annapolis and TH 13. I am also attaching a letter from St. Paul Attorney Jerry Segal, inquiring as to our•,,willingness to have a couple small sections of the park which are in Mendota Heights annexed into the City of St. Paul. The final attachment is a schematic showing the location of these two parcels. The one along Annapolis Street is the site of the scenic overlook. ACTION REQUIRED: '{ ' After hearing Mr. Agness' presentation, Council should discuss whether it wishes to forward any formal comments on the plan to the City of St. Paul. Council should also indicate whether it is willing to have staff proceed with discussions for the annexation. KDF:madlr attachments A;. -A 04, V .................. "flu ILI' A.. ncept sch ac�-- "flu ILI' A.. ncept sch ' e OC +� ( \0 31 light .—.OWN nor El E] F] 11 EUI �;�-:4 i L ® play r e Ar -1 -O't' ANNAPOI I -u vw–o- ds.a open P C z E –15.— t rl� r -' '11 e feat Ptra, vl F cherokee concept schematic 0 500 ------ NOTIT H LILYDALE HARRIET ISLAND REGIONAL PARK DrMet. irl,'Ve Iaj J L -- '-. Z—mai "q, n a' 4.1• Ce bUL rf 'r -, Z -Z' Nr Ok .* city 0 �% &1endota e1glit D 1-c �M- ... J�V /- e Il_ n Y - t e toall Conn C tUr MIrId ectio n L Syste,,,,j ota .1 h,, tri Y 13 p/bicy rk Y ti th Ped.cle wa s bluft Use areas ,c - feat -Ures/s trulcurs ":onceptsche I ►mctic v .- i CAVES At least one cave will be developed and main- tained as a part of the interpretive program for interpreting area geology and the historical uses of the caves. Unless some safe uses of the caves are defined in the interim, they will be secured to prevent access through filling, block- ing and landscaping their entrances. If the caves are permanently abandoned and sealed, the bluff at the abandoned entrance will be restored or modified to a natural appearance. SCENIC OVERLOOK A scenic overlook with vehicular parking spaces and park information signage will be established above the brickyard quarry area in the vicinity of the new pedestrian access. This overlook will serve as a pedestrian entrance into Lilydale and a vehicular/pedestrian entrance into the Cherokee Park area as well. MENDOTA N Er4NTs HARBOR SERVICE The Minnesota Harbor Service operation will re- main in its present location. It will be ap- propriately screened and secured so as not to detract from park uses and views. WINTER USE Winter activities at Lilydale will be centered around the Lakeside Activity area and will in- clude ice fishing, cross country skiing, sliding and skating. The interpretive program will also be operating throughout the site in all seasons as well as the opportunity for winter camping activities through a day camp program. Winter Carnival events and -activities -will Occur `Fere and also at Harriet Island. 4*1 w Q SCENIC OVERLOOK 76 t `pUc••v'ggt :: •c t r r oia4i. o - a ,iuui nut• � -" � aln��ultt; GEORGE LATIMER MAYOR February 17, 1988 Mr. Kevin Frazell City Administrator City of Mendota Heights 750 So. Plaza Drive Mendota Heights, MN 55120 Re: Lilydale Regional Park Dear Mr. Frazell: CITY OF SAINT PAUL OFFICE OF THE CITY ATTORNEY EDWARD P. STARR, CITY ATTORNEY 647 City Ifall. Saint Paul, Minnesota 55102 612-298-5121 The City of Saint Paul and Ramsey County have entered into an agreement whereby the City would receive title to the property acquired by Ramsey County for the Lilydale Regional Park. This Regional Park would then be operated and maintained by the City of Saint Paul. The City of Saint Paul would like to annex the Park property as a permanent part of the City. The City Council of Lilydale has approved of this proposed annexation. I have been informed that a portion of the Park property is actually located in the City of Mendota Heights. This property was originally acquired by the Minnesota Parks Foundation and then conveyed to Ramsey County. This transfer to and acquisition was approved by the Mendota Heights City Council, per resolution number 76-22, adopted April 6, 1976 (copy enclosed). My purpose in writing is to inquire if the Mendota Heights City Council would also be in agreement to the annexation of this Park property as a part of the City of Saint Paul. The description of the portion of the property now located within Mendota Heights is described as follows: Lots 6 and 7, Auditor's Subdivision No. 4, Section 13, Township 28, Range 23; and Lots 1 through 30, Block 11, Ivy Hill Falls Addition, Section 13, Township 28, Range 23, Dakota County, Minnesota. Annexation of property is possible if the governing bodies of the affected municipalities adopt approving resolutions. The proposed annexation is then presented to the Minnesota Municipal Board for approval. The procedure is governed by Kevin Frazell Page Two February 17, 1988 I Minnesota Statutes, Chapter 414. I would like to discuss this with representatives of your City. Please advise me whether this proposal is of interest to your City. I am sending a copy of this to your City Attorney, Mr. Tom Hart. I.will await your reply. YJ s very trull, J ME iEGAL s !4istan C' y Ay Attorney J -cg cc: Tom Hart, 1800 Meritor Tower, St. Paul 55101 Robert Piram Kathy Stack I r / • ti i (�� �I! H /r�r .r:�/r ,r', �i/i �•,� �',.'r' 1 // �\�• �•�•L��jt.�` ' <, - r IL elf Pig 1r.'' j i• � [ Y/ � �/,/ O� �JT I ` }lil l� II IIIA LI• • • 0 ••.�`��' �• } '��� . v, `', };'i- r1.4 ,j Ae , 1 r '• J4p • ��i�• •i 1 �� ,•, "'.;k �,� - ,'.lY� % •. .�+` 1 ��'',�'.1. `t � -- — f � � lith• �_' _ .�t. •_\ �,�j+�� "•\ � ;; '==-Z- `t+ \Y •�f'� »� 1f �• cr• 1 �*•+jy{If .r{ i3 - E •�_ �.. �i .�- •u C "_:� f1^ � R"• '�'ef�J •'.. ..r1•'ti•� ..,g�• Y'! • �« . ��•� -S'�•` G �( ••" i�/',(\ • t �. ^- - , :.Y• r • .,`,Y�/'(- 711"tr.'_. 'Et • `' �\ { NORTH �.o y. t3P�� '�• /� PARK ly rr3, ♦ t ' ? i K i . 1,4 IN D, _• ._ • t +..� ,' 1Il __} � , i f , �-- • , ,T 41;1(- � t -• • • • 611-1.41111, _ ..l -•• . ? _ t • •!.� �� • .ICnUtk Ilil•I .£ti£Rs0lt-Au£nitifi ..i • .sad. ti�,' _Y ^ • r t 1 ('•�- �S"¢• ,�t •, f• ' `(r••. .j4j-J� A� 1 �S O M f H S E t i, , •` IND In + .21 R 14. lM.i;C�•.CS•GI111''i.,. ��r•'1�•'-�-i I . il. y,+i c UUNINY lI ttt! ' • i i• . 1 „III 1 1 ...'I I i. �/ tt Ilii �: 4�•+iit1. r"'Y'".y ti\' 2Ka � �`° ` .1•�I 1� r .. t• .. !SS ,1• CITY OF MENDOTA HEIGHTS MEMO MARCH 10, 1988 TO: Mayor and City Council FROM: Kevin D'. City Administrator' SUBJECT: Subcommittee Recommendations for Interior Design and_Telephone Consultant Services INTERIOR DESIGN SERVICES The City Hall planning subcommittee has interviewed two interior design consultants, Kathy Young Design, and Ilten Space Planning and Interior Design. Following these interviews, the committee chose to recommend the Ilten firm. A copy of their proposal is attached for your review. The next to the last page of their proposal is an outline of the process that would be followed. Fee,for their services is to range from $4,500 to $5,200, depending upon the services requested in the final contract document. They will be providing a proposed contract to me by Monday, which I will be reviewing with them and architect Dick Guilyard. The contract will be presented for Council consideration on Tuesday evening. TELEPHONE CONSULTANT Ever since word first "hit the street" that we were building a new city hall, our phones have been ringing constantly with telephone companies wanting to give us a proposal for their systems. Reportedly, there are about 75 telephone vendors operating in todays de -regulated market, and I am sure we have been contacted by at least half of them. Y A rough estimate is that the new phone system should cost around $15,000. This means that we will likely have to put it our for sealed bids, and be obligated to go with the lowest bidder who is responsive to our specifications. That leaves us particularly vulnerable to getting hung with a system that would prove very unsatisfactory over time, and I suggest we need some help! at ,'.h Mendota Heights resident and Planning Commissioner Bill Burke is a telephone consultant, and has offered to help us out at half his normal hourly rate. Attached is a letter of proposal from Bill. As you can see, he indicates that he will charge us $25 per hour, at a fee not to exceed $2,000 for the project as outlined. The city staff and the City Hall Planning Subcommittee recommend that we retain Bill's services to help us in this crucial decision. BUDGET IMPACT Approximately $95,000 remains allocated in the City Hall budget for the telephone system and interior furnishings. The fees for these consultants would be taken from that allocation. ACTION REQUIRED If Council concurs with the recommendation to hire Ilten Interior Design, it should pass a motion approving the submitted contract for execution. If Council concurs with the recommendation for the telephone consultant, it should pass a motion authorizing the City Administrator to retain the services of Burke Engineering, Inc., for telephone consulting services per the letter of proposal dated March 9, 1988. . KDF:madlr attachments I L T E N CITY OF MENDOTA HEIGHTS CITY MALL. M.3rCh 9, x.988 .` if � . ' | . . . � � . | mopocm planning. interior design . March 9* 1988 i ^ � / A. . . Design Development Committee' ' ] ` C7' of Mendota Heights { 711 Cl+v Hall ' � � . . .� . . ' � | Committee Members: ^ '. . � ` Thank you for this opportunity to present our PROPOSAL for the the Interior design of the City Hall for Mendota Heights. Your upcoming project is both ' challenging and exciting. Please be assured that yours would be a fop prYorfy project for our:design fmam | ~ ` ^ ^' ' We wish to develop m good working relationship with you and to make that hap- pen we agree,to:, ' . . - provide for you creative, fUnofiona| sm|uf7cms appropriate to your goals and objectives; i � i - be responsive and flexible to your sohedu|as, budgets, and needs; . �� U - provide reliable coordination with orohilfeof 'and contractors; F -1 - be dedicated members of your -team. | ' . . � / . The processes shown in this-PRDPUBAL'are fmo|a which will assist you towards a more efficient,"productive environment. With our experience and expertise, we will |Ysfon carefully to your concerns and needs, present options and recom- mendations for'your decisions, ond*noordinofe �/| interiors work unf//'pro- jocf completion.' . ' . Yours is a very1moorfanf project to our design team, and we are committed to amoe||gnce'as�*e sooh and develop solutions to each �peoYflo challenge. We want f b interior design team! ' . | Auzar�Ye | |fen, ID Interior Designer� � . { suzamne ilten, 4600 ed|na boulevard * edina. minnesoto 55424 * (612) 927-0816 �01 o L ORGANIZATIONAL STRUCTURE L t a CITY OF MENDOTA HEIGHTS �_.. .; Design Development' Committee J � a LINDBERG PIERCE, INC Architecture Construction Coordination I. P Schedule Control 4 _-1 ILTEN DESIGN TEAM Survey/Interview Suzanne I1ten,PM --I Carolyn Kingsley Mary Colbert Furnishings Budget Inventory Specifications Furnishings Vendor Coordination E Color Coordination I• r PERSONAL RESUME SUZANNE G. ILTEN,;-,IBD .x ACADEMIC BACKGROUND Bachelor of Arts Interior Design Iowa State University Ames, Iowa 1984-1986 President The Minnesota Chapter The Institute of Business Designers i� Currently, serving as Past President of the Minnesota Chapter The Institute of Business Designers !.l EXPERIENCE 1982 - Present Suzanne Ilten Interior Design t Independent Interior Design & Space Planning Services 1976 - 1982 DVR&W Senior Project Director 1974 -1976 General Office Products ;. Project Designer 1973 -1974 Glenn Miller Interiors i Interior Designer PROFESSIONAL AFFILIATIONS Institute of Business Designers Minnesota Chapter PROJECTS , Maple Grove Clinic Bloomington -Lake Clinic Hennepin County Medical Center - Emergency Medical Services Opus Corporation - A Rauenhorst Corporation Peat, Marwick, Mitchell - St. Paul Fairview Community Hospitals - Corporate Offices 1J r . + .e•y 1',t„6.. ,. _ - r .,. ,,.. •�,.�..-..-y..._.. a.,...,. YxTnMrm!S`4!4+ *'et ; i 7T Fairview Community Hospitals - MIS Fairview Princeton Hospital - Obstetrics Wing In Depth Marketing Showroom - IMS Bob Hilton Showroom - IMS Honeywell Plaza Honeywell Board Room and Executive Conference Areas Minasco Li I PERSONAL RESUME J CAROLYN KINGSLEY �P ACADEMIC BACKGROUND Bachelor of Arts Interior Design University of Minnesota EXPERIENCE 1987 -Present Independent Interior Designer 1985 - 1987 The Design Group The Pink Companies Director of Design J 1984 - 1985 The Design Group Project Designer F 1982 - 1984 Kingsley - Hefty Associates Owner/Principal 1974 - 1982 General Offices Products Senior Designer/Project Manager 1971 - 1974 Daytons Interior Designer x 1968 - 1971 McClain Hedman Schuldt JInterior Designer PROFESSIONAL AFFILIATION Institute of Business Designers - Affiliate PROJECTS Physicians Health Plan Kosmas Advertising Unisys CSD J Northwesterm Bell Resource Bank and Trust - Skyway Branch Valley National Bank Riverside Bank at Riverplace International Plaza - Public Spaces Northwoods Offices _1 VIP Properties PERSONAL RESUME MARY POPPERT COLBERT, IBD Affiliate a.� ACADEMIC BACKGROUND Bachelor of Science Interior Design University of Minnesota s Board Member of the Minnesota Chapter The Institute of Business Designers. Ry EXPERIENCE 1984 - Present Colbert Design z Independant Interior Designer 1980 - 1984 Devenish Associates Project Designer , 1978 - 1980 DVR&W Senior Project Designer 1977 -1978 Dayton's Rosedale Interior Designer PROFESSIONAL AFFILIATIONS Institute of Business Designers Affiliate PROJECTS `- Minstar Northrup King Northwest Airlines Wisconsin Power and Light Madison Department of Transportation Vernon Oaks Schneider Transport Northwestern National Life Insurance Co. Whitney Pines Citizen's Bank, Sheboygan :r Y�I r� Y u� x DESIGN PROCESS -Define Master Plan -Design Criteria -Interview Key Personnel -Inventory -Finalize System Selection -Establish Specific Furnishings Needs -Define Budget -Review with Architect -Refine preliminary Furniture Layouts -Review and Coordinate finish options -Develop color Palette -Explore Furniture options -Review and establish use of inventory -Preliminary furnishings Budget -Review needs for telephone, communication and electrical -Review with Architect -Finalize finishes -Finalize furnishings selections -Finalize furnishings layouts -Finalize inventory location -Refine Budget -Review with Architect -Obtain Client approval prior to Contract Document phase -Prepare Specifications for furnishings -Installations documents -Coordination with vendors -Installation coordination Gathering -SCHEMATIC DESIGN Devoloping Options DESIGN DEVELOPMENT Solutions CONTRACT DOCUMENTS Docuumtstlon of Intent -Define Master Plan -Design Criteria -Interview Key Personnel -Inventory -Finalize System Selection -Establish Specific Furnishings Needs -Define Budget -Review with Architect -Refine preliminary Furniture Layouts -Review and Coordinate finish options -Develop color Palette -Explore Furniture options -Review and establish use of inventory -Preliminary furnishings Budget -Review needs for telephone, communication and electrical -Review with Architect -Finalize finishes -Finalize furnishings selections -Finalize furnishings layouts -Finalize inventory location -Refine Budget -Review with Architect -Obtain Client approval prior to Contract Document phase -Prepare Specifications for furnishings -Installations documents -Coordination with vendors -Installation coordination FEE F PHASE I - Development of Master Plan PHASE 11 - Refine Master Plan PHASE III - Implementation Fee for design services as outlined, to range from $4,500.00 to $5,200.00 depending upon scope of project. $5-0 0 / oo. BURKE ENGINEERING, IN,C. } 707 DECORAH LANE MENDOTA HEIGHTS, MN 55120 Bill Burke (612) 4543464 March 9 1988 Mr. Kevin Frazell, City Administrator City of Mendota Heights 750 South Plaza Drive Mendota Heights, MN. 55120 ! Dear Kevin: Per my telephone conversations with Gene Lange and yourself, I propose to assist Gene and the City in the selection of a telephone system for the new City Hall. The project would consist of the following tasks: 1. Meet with selected City Staff members to define the City's Telephone System requirements: Lines, telephones,'features, answering locations, etc. 2. Assist'in the preparation of appropriate bid specifications. 3. Analyze the responses for completeness and conformity. 4. Prepare a recommendation for contract award. 5. Supervise installation and provide acceptance test. My time would be billed at $25.00 per hour, but would not exceed $2,000.00 for the project. As I explained to you, I have been in the telephone business for forty two years - thirty two as a Bell System employee, and ten years as a private telecommunications consultant. If you so desire, I could give you numerous references. The following are three that I have worked with in recent years: Mr. Arlis Olson, Project Manager Metropolitan Airports Commission Telephone: 726-8130 Mr. John R. Dubois Consulting Engineer, Radio Systems Telephone: 922-20+7 • i Mr. Jack Hart, Telecommunications Manager Hennepin County Telephone: 348-7019 Please let me know if you or the Council will require any additional information from me. I look forward to hearing from you. ; Sincerely, t ; . ry r CITY OF MENDOTA HEIGHTS MEMO March 10, 1988 TO: Mayor, City Council and City A i t. r FROM: James E. Danielson Public Works Director SUBJECT: Savage Water Connection HISTORY:. At the October 20, 1987, City Council meeting, Mr. Mike Cornick, 1176 Sibley Memorial Highway requested that he be allowed to hook into the City watermain in Kingsley Estates and extend a long service to his home (see map).' Mr. Cornick's well had been contaminated as a result of the super storm and he was without water. Council agreed to waive the connection charge and allow,him to connect (He still is getting estimates and hopes to have the work done this spring). DISCUSSION: Mr. Cornick's immediate neighbor to the southwest is Mr. Bruce Savage, 1200 Sibley Memorial Highway (in Mendota). Mr. Savage also has a contami- nated well and consequently has no water, he-has'to bring in bottled water. Mr. Savage requests that the City of Mendota Heights also allow him to connect to the Kingsley main and run a long service to his home. Staff would prefer not to have these long services however, we have completed a preliminary study addressing the installation of a watermain along Trunk Highway 13 to serve these residents and found that it would not be financially feasible. Assessments for only one side of street with unusually difficult construction could cause assessments to run 4-5 times normal costs. RECOMMENDATION: Staff recommends that, subject to the receipt of a letter from the City of Mendota authorizing such a connection, that the City of Mendota Heights allow Mr. Bruce Savage, 1200 Sibley Memorial Highway to connect to our water system via a long service connection from the Kingsley Estates project. Also, in as much as there has been no City water project to bring a public watermain to his lot and there will be abnormally high costs associated with running this water service to his property, staff recommends waiving the connection charge. ACTION REQUIRED:, If Council'. desires to implement the staff recommendation they need to pass a motion waiving the connection charge and allowing Mr. Bruce Savage, 1200 Sibley Memorial Highway to connect to the City of Mendota Heights and watermain subject to receipt of a letter of authorization from Mendota and evidence of the,pcquisition of needed easements.,: 71% 1 CITY OF MENDOTA HEIGHTS MEMO s a MARCH 10, 1988 TO: Mayor and City Council FROM: Kevin �FXP5P?Y, City Administrator SUBJECT: Confirmation of March 28 Meeting with Eagan City Council Regarding Aircraft Noise Corridor It is tentatively planned that the rescheduled meeting with the Eagan City Council regarding the aircraft noise corridor be held on Monday, March 28, at 7:00 P.M. in the Eagan City Council Chambers. ACTION REQUIRED Council should indicate whether this date, time and location will be acceptable. KDF:madlr ff CITY OF MENDOTA HEIGHTS MEMO i: MARCH 10, 1988, TO: Mayor and City Council FROM: Kevin D.jLCity Administrator SUBJECT: Proposed Summer Recreation Program INTRODUCTION In the 1988 budget, Council chose to delete the position of Recreation Director, and to ask the Parks Commission to consider alternative ways of revamping the recreation program. For the past several months, the Commission and I have been working on how to complete a comprehensive recreation study of the community, as well as how to deliver recreationprograms in the immediate future. The purpose of i this memo s to bring Council up to date on our efforts, and to seek approval for this summerb programs. RECREATION SURVEY We have been trying to work with the Park and Recreation Department at the University of Minnesota to help us out in doing a needs/wants analysis, and survey of recreation opportunities in the community. The process has been a little slow in getting started (perhaps the Department was working on the tennis courts at Eastcliff!). However, graduate student Doug Peterson has now been assigned to our project, and things are starting to get underway. Attached is a one page synopsis of the work that Doug proposes to do in surveying other recreation service providers in the community and surrounding area. The Commission also wants to do some type of a community survey of needs and wants. I will be working with Doug on a strategy and survey instrument over the next month, which the Commission will be considering at its April meeting. SUMMER 1988 RECREATION PROGRAMS r Needless -to -say, none of the above survey work will be done in time for us to put together a "revamped" recreation program for 1988. Rather, we see it as a long-range s strategy. For this summer, it is proposed that we handle the recreation programs as follows: T -BALL Mend -Eagan Athletic Association has agreed to take over the T -ball program. Paul Knollmeier will be serving as Director, and each child will participate two evenings per week, from 6-7 P.M. Location will likely be at the Visitation Convent fields. The concept will be somewhat different this year, in that the first four weeks -will be more of a t -ball clinic, -with the last month being scheduled games between teams. The program will end in late July, with an all day Saturday event. Each participant will receive a shirt and hat as in the past. They will also receive a Mend - Eagan Athletic Association jacket patch and trophy. Mend -Eagan estimates that their cost to run the program will be approximately $25.00 per participant. The Parks Commission proposes that the City provide a $15 per participant subsidy, so that the enrollment fee can remain at $10 as in past years. Since this is an athletic association' event, each family will also have to pay the $12 annual membership fee for MEAA. MEAA waives the fee for,.families who can demonstrate a financial hardship. In -the past, we have had about 75 participants in t - ball. Even if the participation level went up to�100 children, the City's.total subsidy would only be $1,500. This is approximately one-half of what it has cost us to run t -ball in past years, exclusive of the recreation director's salary. ARTS ,IN THE PARK The Community Education department of School -District #197 has provided the attached proposal for running our summer arts program. As you can see, the program will be highly similar to past programs, although they would like to operate it for 1 1/2 hours at each site, rather than one hour. We are also proposing to add a third site,j=at Rogers Lake. Art in the parks has filled up quickly in the past, and I feel that we will be able to easily fill the three sites. Community Education estimates the cost•at each site at around $122. We are assuming that approximately 10 children could participate at each site. Community Education Director Sally Warring has suggested a fee in the range ofi-$8-$10, leaving the City to pay only about $5.00 per participant at the most. obviously, it will not cost us more than a few hundred dollars in City subsidy to run this program. In past years, the City has charged only $3.00 for this activity, and Council may want to consider an appropriate fee level that it would like to charge this year. •• n The Community Education staff and I also met with Bill Kleineck aboutl'the possibility of integrating field trips for children with the West St. Paul Recreation Department, but handling registration through District 197 Community Education. The proposal is also attached, and as you can see, there would be a number of exciting opportunities for the children at a very reasonable cost. This would be totally fee supported. A pick-up site within the City of Mendota Heights would be provided. ADULT MEN'S SOFTBALL The one remaining activity that the City has provided in past years is -the adult men's softball league. Council may recall that we hired Mendota Heights resident and college student Grant Engelmann to serve as our warming house supervisor this last winter. Grant is studying to become an elementary school teacher, and has worked in the South St. Paul Park and Recreation Department. I am proposing that we hire Grant this summer to coordinate the men's adult softball. Grant's $6.00 per hour wage would be a City subsidy to the program, as are the purchase of softball, bases, etc., as we have done in the past. The remainder of the expenses (i.e., hiring umpires, etc.) is covered by the team entry fee of $180. FINANCIAL IMPACT After eliminating the recreation director's position, Council left a recreation programming a contingency of $10,500 in the 1988 park budget. The total cost for warming house supervision, the t -ball subsidy to Mend -Eagan, the art in the park subsidy to School District 197, and the overhead for the adult men's softball, should total no more than $4- $5,000. As you can see, we have cut our expenses almost in half, yet are managing to provide a program much better than what we have had in the past. Sometimes it pays to give things away! CTION REQUIRED If Council concurs with the staff and Parks Commission recommendations concerning these programs, it should take the following actions: {' 1. Pass a motion approving a $15 per registrant subsidy to the Mend -Eagan Athletic Association for operating the 1988 T -ball program. �T i� t. r= x t 2. Approve entering an agreement with School District No. 197 Community Education for providing summer arts in the park, and further determine what appropriate registration fee Council would like to charge for this program. 3. Indicate if the proposal to have Grant Engelmann coordinate adult men's softball is acceptable to Council. KDF:madlr attachments • _ 7adyendent ScIfoot- District No. 197 Serving West Saint Paul, Mendota Heights, Lilydale, Mendota, Sunfish Lake and portions of Eagan and Inver Grove Heights 1897 Delaware Avenue e West Saint Paul, Minnesota 55118 . (612) 681-2300 TO: Mendota Heights Park Board FROM: I.S.D. 197 Community Education Department Sally Warring, Director of Community Education DATE: March 8, 1988 2 PROPOSAL Summer Arts in the Parks In response to a request from Kevin Frazel, Mendota Heights City Manager the following proposal has been developed to provide an interim program for the 1988 summer. This program would serve children ages 5-8 and include art and crafts, games, stories and sports. Format: The program would run six weeks, June 17- July 23, one day a week per.site for 1.5 hours, 10:OOAM to 11:30AM. Location: Rogers Lake, Friendly Hills, Marie Park Cost: The district would act as the fiscal agent, hire and supervise the staff, provide the supplies and advertize the program. The city would cover all costs not supported by fees for the supplies and staff. The following is a projected budget based upon 10 children per site. Supplies $50 staff salary* 72 -based on $8 per hr $122 cost per site Fee: The fee would be at the discretion of the city. To break even the cost would have to be $12.20 if the enrollment is at 10 per site. (I would recommend a fee of $8410) Staff: Timeline: John F. Niemeyer, Chair Kathryn L. Haight, Clerk Lee R. Bakewell, Treasurer We could hire a college student at $8 pe> hour. (Regular community education staff usually receives $10 per hour.) The deadline for copy in the summer brochure is April 15, 1988. Publication is May 2. x �R 7' Bruce R. Anderson, Superintendent of Schools "WE ARE A MEMBER OF AN EQUAL OPPORTUNITY COMMUNITY" Robert M. Doffing, Director Judith Pendergrass, Director Joseph P. Polski, Director Adyeadeat ScIfoof RstrO jVo. 197 Serving West Saint Paul, Mendota Heights,Lilydale, Mendota, Sunfish Lake and portions of Eagan and Inver Grove Heights 1887Delaware Avenue West Saint Paul, Minnesota 55118 ° (612) 681-2300 Y Proposal cDntiDUed- | SPECIAL FIELD -TRIP PROGRAM .� �. A Special Field Trip program would be added through the cooperation of the area local park and recreation departments providing youth grades K-5 a chance to participate in local field trips. Children would pick up the bus at the Rogers Lake park. The C0St Of this would be entirely covered by the f88. \ . Students would be picked Up drVUDd 10AM and be returned h008 by 3PM or before. With the exception Of the picnic students would be asked to bring a bag lunch Or money to purchase lunch. Field Trips June 22 rollerskating at 5katpvill8 in bWrOsvilla $3,25 June 29 Minnesota Zoo $2.50 July G Chutes and ladders in Bloomington $3.50 July 13 Alpine slide at Wild Mountain $9,50 July 20 Cinnamon Sticks come to Matha7er Park for a picnic and entertainment. $2.50 July 27 Twins Game $3.50 Children could Sign Up for a single event of pay $ 22,00 and participate in all of them. John F.Niemeyer, Chair Robert K0.Doffing, Director Kathryn LHaight, Clerk Judith Pendergrass, Director Lee R. Bakewell, Treasurer' Joseph P.PobN.Director Bruce R.Anderson, Superintendent ofSchools 111F ARE AMEMBER OFANEO&4LOPPORTUNITY COMM&m/Ty^ MENDOTA HEIGHTS RESIDENTS - RECREATION OPPORTUNITIES INTERVIEWS Goals: 1) To discover and summarize the recreational opportunities that are currently being provided for children, youth, and adults -of Mendota Heights. 2) To J! find:.,out if any substantial changes are being planned by current recreation providers. 3) To solicit opinions from the recreation providers regarding the future planning of recreational activities by the City of Mendota Heights. Method: Public and private, non-profit agencies and organizations that offer recreational opportunities to Mendota Heights residents will be interviewed either in person or by telephone. Those to be interviewed include District 197 Community Education, YMCA, MendEagan Athletic Association, Boy Scouts, Girl Scouts, Campfire Council, and Dodge Nature Center. Interview Questions: 1) Would you identify the recreational opportunities that are available to the residents of Mendota Heights through your organization? 2) What ages of children, youth, or adults are being served by these opportunities? , 3) Could you approximate the number of Mendota Heights residents that have participated in each program during the past year? 4) Who is eligible to participate in the programs you offer? 5) How are the recreation programs you sponsor publicized in the community of Mendota Heights? 6) Are any changes being considered in the type or level of programming that you will be offering in the near future? 7) Do you have any suggestions that you would like to direct to the City of Mendota Heights regarding their planning of future recreation programs? March 1988 Douglas Peterson, University of Minnesota