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1988-04-19REVISED CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AGENDA APRIL 19, 1988 - 7:30 P.M. 1. Call to Order. 2. Roll Call. 3. PROCLAMATION• a. Cities Day, May 4. (Former City Administrator Orvil Johnson and Councilmember Liz Witt will brief Council on celebration plans). (Resolution No. 88- 18) . 4. Agenda Adoption. 5. Approval of the April 5 Pre -Council Minutes, April 5 regular and April 12 Board of Review. 6. Consent Calendar: a. Acknowledgement of March Fire Dept. Report. b. Approval of Partial Payment to Joseph Company for City Hall. c. Acknowledgement of March 8 Parks Commission Minutes. d. Acknowledgement of March Treasurer's Report. e. Acknowledgement of City's Target Issues. f. Approval of Additional 5 Foot Wetlands Permit for 727 Spring Creek Circle. g. Acknowledgement of County Response for Traffic Study at Marie/Victoria. h. Approval of Mileage Reimbursement Increase. i. Acknowledgement of Letter from Bill Owens. j. Approval of Hiring1 of Public Works Summer Help. I k. Approval of the List of Contractor Licenses. 1. Approval of List of Claims. End of Consent Calendar. 7. Introductions. 8 . Public Comments. -} G- . 9. Bid Award and Public Hearing: C-� a. Discussion of Airport Corridor Issue. 7:45 P.M. L,*1,2< II 10. Unfinished and New Business.* a. Real Estate Tax Abatement. b. Foto Mark Request for Building Permit. (Please bring information from last meeting). 4- c. Request from Somerset Country Club on Geese Round- up. 'Dr, Jim Cooper will be present). J, d. Cornick Water Extension. (Resolution No. 88 e. Noise Wall on 35E/Victoria Intersection. (Resolution No. 88-20). 1 f. Request for Proposals for Park Landscapers. 9. Date/Time for Park Referendum Election Canvass. h. 1988 Assessment Rolls. (Resolution No. 88-21). i., City Hall Change Order. 1 1/2 'City Hall Change Order for Cedar Shakes. (Architect Bob Pierce will be present around 9:00 P.M.) — W 11. Response to Council Comments. 12. Council Comments. 13. Adjourn. ) 41 — CITY OF MENDOTA HEIGHTS MEMO APRIL 19, 1988 TO: Mayor and City Council FROM: Mary Ann DeLaRosa, Deputy Clerk SUBJECT: Add-on Agenda for April 19 Meeting There is one additional item to be added to this evening's agenda, printed on blue paper. i 1 City Hall Change order for Cedar shakes - See attached memo. madlr attachment CITY OF MENDOTA HEIGHTS MEMO APRIL 15, 1988 TO: Mayor and City Council FROM: Kevin D. Frazell, City Administrator SUBJECT: City Hall Change Order for Cedar Shakes Gene Lange and Jann Blesener and I met with the architects and general contractor to discuss replacing the cedar shingles in the specifications with split cedar shakes. Joseph Construction has indicated that such a change order would be in the amount of $4,676. This is an additional $3,876 for the shakes, and an $800 fee for cancellation of Joseph's existing contract with a roofing supplier. The building requires 147 squares. I realize that all of you quickly came to the concensus last Tuesday that you wanted the cedar shakes. However, I would recommend that we take a little time to reflect and think about this. The architects feel very strongly that cedar shakes are going to change the image of the building, and they believe that the smoother cedar shingle look is more in keeping with the rest of the structure. Cedar shakes, in their opinion, would give it more of a "rustic" look. We have a couple of suggestions as to where you might want to look at shingles versus shakes over the weekend. If you go into the new Park Place development on the south entrance to Park Place Drive, there are two houses on the' south side of the street side by side. The first, at the corner of Park Place and Boardwalk cul-de-sac, has cedar shingles. The next house around the circle has cedar shakes. Please remember, however, that the roofs on these houses are at a much steeper pitch than the city hall roof, so you will need to stand up close to get a perspective on what the relative roofing materials would look like on our building. If you are up to a longer drive, there are some buildings on West 78th Street that have both types of roofing materials at pitches almost exactly the same as on the city hall. These are the Pond Wood and Dewey Hill townhouse projects along West 78th. Take 494 to the Bush Lake Road East exit, go north one block, then west on West 78th. The first set of townhouses has the shakes, and the townhomes about two blocks further have the shingles. This item will be added to Tuesday evening's agenda, and architect Bob Pierce will be present for the discussion. KDF:madlr CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AGENDA APRIL 19, 1988 - 7:30 P.M. 1. Call to Order. 2. Roll Call. 3. PROCLAMATION• a. Cities Day, May 4. (Former City Administrator Orvil Johnson and Councilmember Liz Witt will brief Council on celebration plans). (Resolution No. 88- 18) . 4. Agenda Adoption. 5. Approval of the April 5 Pre -Council Minutes, April 5 regular and April 12 Board of Review. 6. Consent Calendar: a. Acknowledgement of March Fire Dept. Report. b. Approval of Partial Payment to Joseph Company for City Hall. c. Acknowledgement of March 8 Parks Commission Minutes. d. Acknowledgement of March Treasurer's Report. e. Acknowledgement of City's Target Issues. f. Approval of Additional 5 Foot Wetlands Permit for 727 Spring Creek Circle. g. Acknowledgement of County Response for Traffic Study at Marie/Victoria. h. Approval of Mileage Reimbursement Increase. i. Acknowledgement of Letter from Bill Owens. j. Approval of Hiring of Public Works Summer Help. k. Approval of the List of Contractor Licenses. 1. Approval of List of Claims. End of Consent Calendar. 7. Introductions. 8. Public Comments. 9. Bid Award and Public Hearing: a. Discussion of Airport Corridor Issue. 7:45 P.M. 10. Unfinished and New Business: a. Real Estate Tax Abatement. b. Foto Mark Request for Building Permit. (Please bring information from last meeting). c. Request from Somerset Country Club on Geese Round- up. (Dr. Jim Cooper will be present). d. Cornick Water Extension. (Resolution No. 88-19). e. Noise Wall on 35E/Victoria Intersection. (Resolution No. 88-20). f. Request for Proposals for Park Landscapers. g. Date/Time for Park Referendum Election Canvass. h. 1988 Assessment Rolls. (Resolution No. 88-21). i. City Hall Change Order. 11. Response to Council Comments. 12. Council Comments. 13. Adjourn. CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 88-18 RESOLUTION PROCLAIMING MAY 4, 1988 AS CITIES DAY IN MENDOTA HEIGHTS WHEREAS, some 8,400 people make their home in the City of Mendota Heights; and WHEREAS, cities are a grass roots governmental system, providing a close relationship between elected officials and the citizens they serve; and WHEREAS, cities provide basic services necessary to the health, safety, comfort, and well-being their residents; and WHEREAS, the Mendota Heights City Council is assisted in this important job by numerous citizen volunteers and dedicated city employees, all with a strong sense of public service; and WHEREAS, Governor Rudy Perpich has proclaimed the first week of May as MINNESOTA CITIES WEEK. NOW THEREFORE IT IS HEREBY RESOLVED by the City Council of the City of Mendota Heights that May 4, 1988 is designated as Cities Day in Mendota Heights, for the purpose of recognizing the contributions of the city government and the.people associated with it to the quality of life enjoyed,in the community. BE IT FURTHER RESOLVED that all citizens are urged to take this opportunity to learn more about their city government, and to participate in festivities to be held on May 4 at 1:00 p.m. at the site of the new City Hall. Adopted by the City Council of the City of Mendota Heights this 19th day of April, 1988. CITY COUNCIL CITY OF MENDOTA HEIGHTS By Charles E. Mertensotto Mayor ATTEST; Kathleen M. Swanson, City Clerk Page No. 2313 April 5, 1988 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Pre -Council Meeting Held Tuesday, April 5, 1988 Pursuant to due call and notice thereof, the pre -Council meeting of the Mendota Heights City Council was held on April 5, 1988, in Room 214, City Hall, 750 South Plaza Drive, to discuss airport noise. A pre -Council workshop was convened at 6:45 P.M. The following members were present: Mayor Mertensotto, Councilmembers Cummins, Hartmann, and Witt. Councilmember Blesener had notified the Council that she would be unable to attend. Also present were City Administrator Kevin Frazell, MASAC Representative Bernie Friel, and•Larry Shaughnessy. Councilmember Cummins indicated that he had proposed one solution at the joint meeting with the Eagan City Council the previous week,, but doesn't feel that we should be obligated to stick with -an artificial southern boundary that protects Eagan, but causes worse problems over Mendota Heights. MASAC representative Friel said that historically, the southern boundary had been "backed into". There was an agreement many years ago to make a slight left turn off 11R at a time when there was not much simultaneous takeoff traffic from Mpls/St. Paul Airport. As a result, the Timberline neighborhood had been designated as a no flyover area. Consequently, when the traffic volume grew, much more traffic started moving to the north. Councilmember Hartmann said that he thought the required 15 degrees separation on the runways could best be achieved by an approximate 7 1/2 degree departure turn on each side. of: Councilmember Cummins suggested a three point program 1. No turns before the end of the runway. 2. On single takeoffs, no turns from 11L until the plane had passed a localizer on the east side of the Minnesota River. 3. A departure heading from 11R of five degrees south of centerline, and from 11L of ten degrees north of centerline. Cummins said he felt that this solution more accurately v •Page No. 2314 April 5, 1988 reflected the residential development in the two communities, and that was more important than maintaining a historical boundary that no longer had any validity. MASAC representative Friel said he agreed with City Administrator Frazell's written suggestion that the issue be revisited periodically, to determine whether it is satisfying the objectives of the two cities. Mayor Mertensotto said that he would like to provide a public information and input session at the Council meeting of April 19.. It was discussed that in taking an official city position, those Voints where Mendota Heights and Eagan agree should be emphasized. MASAC representative Friel suggested that MASAC be asked to take up consideration of the matter at its June meeting. ADJOURN The meeting was adjourned at 7:20 P.M. Kevin D. Frazell City Administrator ATTEST: Charles E. Mer enso o Mayor Page No. 2313 April 5, 1988 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regular Meeting Held Tuesday, April 5, 1988 Pursuant to due call and notice thereof, the regular meeting of the City Council, City of Mendota Heights, was held at 7:30 o'clock P.M. at City Hall, 750 South Plaza Drive, Mendota Heights, Minnesota. Mayor Mertensotto called the meeting to order at 7:30 o'clock P.M. The following members were present: Mayor Mertensotto, Councilmembers Cummins, Hartmann and Witt. Councilmember Blesener had notified the Council that she would be out of town. PROCLAMATIONS Councilmember Cummins moved that June 1, 1988 be proclaimed Mendota Heights Day at the Twins. Councilmember Hartmann seconded the motion. Ayes: 4 Nays: 0 Councilmember Cummins moved to proclaim the month of April as Fair Housing Month. Councilmember Witt seconded the motion. Ayes: 4 Nays: 0 AGENDA ADOPTION Councilmember Hartmann moved adoption of the revised agenda meeting with the addition of item 6j. Councilmember Cummins seconded the motion. Ayes: 4 Nays: 0 APPROVAL OF MINUTES Councilmember Witt moved approval of the minutes of the March 15th meeting. Councilmember Hartmann seconded the motion. Ayes: 4 Nays: 0 Councilmember Hartmann moved approval of the minutes of the March 28th Special Joint Meeting with corrections. Councilmember Witt seconded the motion. Ayes: 4 Nays: 0 CONSENT CALENDAR Councilmember Hartmann moved approval of the consent calendar, along with authorization for execution of all necessary documents contained therein. a. Acknowledgment of the Code Enforcement monthly report for February. b. Approval of partial payment number 2 for $1,395.00 to Thomas Electric for work completed on City Hall. Page No. 2314 April 5, 1988 c. Acknowledgment of the minutes of the March 22nd Planning Commission meeting. d. Approval of a request from the Police Chief for authorization to sell five surplus City vehicles by sealed bids. e. Acknowledment of a status report on City Hall financing. L Acknowledgment of the engineer's project report. g. Approval of the list of contractor licenses dated April 5, 1988 and attached hereto. h. Approval of the issuance of a cigarette license to Par 3 Golf, Inc. Public Works Director Danielson reviewed the application for vacating a portion of Pagel Road. He stated that the platted extension of Pagel ends at the wetlands, and that since it is a federally protected wetlands it would very difficult to extend the right-of-way across the wetland area. With respect to the wetlands permit application, Mr. Danielson stated that there are 24 lots which are proposed for homes within 100 feet of wetlands. He noted that it is a very difficult Eof property to develop with 100 foot setbacks on all lots because of the terrain and other constraints. Mr. Danielson informed Council that staff has looked at all of the 24 lots proposed for wetlands permits in conjunction with the City Planner, and that staff recommends granting of the permits. Mayor Mertensotto asked for questions and comments with respect to the vacation. Mr. James Losleben, 815 Hazel Court, stated that he is in favor of the right-of-way vacation, however he was concerned over existing drainage problems in his neighborhood and hopes that i. Approval of the List of Claims dated April 5, 1988 and totalling $197,415.92. j. Approval of partial payment number 3 for $12,635.00 to Doody Mechanical for work done on City Hall. Councilmember Cummins seconded the motion. Ayes: 4 Nays: 0 HEARING: CASE NO. Mayor Mertensotto opened the meeting for the 88-0.6, MARVIN purpose of a public hearing on the vacation of ANDERSON HOMES ortierson of Pagel Road and an application from Marvin Lp donHomes for of wetlands and approval permits preliminary platting of Bridgeview Shores. Public Works Director Danielson reviewed the application for vacating a portion of Pagel Road. He stated that the platted extension of Pagel ends at the wetlands, and that since it is a federally protected wetlands it would very difficult to extend the right-of-way across the wetland area. With respect to the wetlands permit application, Mr. Danielson stated that there are 24 lots which are proposed for homes within 100 feet of wetlands. He noted that it is a very difficult Eof property to develop with 100 foot setbacks on all lots because of the terrain and other constraints. Mr. Danielson informed Council that staff has looked at all of the 24 lots proposed for wetlands permits in conjunction with the City Planner, and that staff recommends granting of the permits. Mayor Mertensotto asked for questions and comments with respect to the vacation. Mr. James Losleben, 815 Hazel Court, stated that he is in favor of the right-of-way vacation, however he was concerned over existing drainage problems in his neighborhood and hopes that Page No. 2315 April 5, 1988 drainage from the Pagel Road area is tied into the drainage system from the development when it is installed. Mr. Fred Haas, from Marvin Anderson Homes, stated that several changes have been made in the preliminary plat since the last Council discussion. He reviewed the changes, which included shortening the Havenview Court and Bridgeview Court cul-de-sacs, providing a pathway along Pondhaven Lane and Westview Terrace, an increase in the setback fromthe pond for lots 8 and 9 located at the end of Havenview Court, inclusion of an outlot from the end of Bridgeview Court to the school district property to provide pathway access to the school district property so that a pathway can be provided along the school property to Friendly Hills, and other modifications. Mr. Haas stated that he has done as much as is possible in moving the streets to increase setbacks from the wetlands and that the average setback for the 24 lots needing wetlands permits is 74 to 75 feet. He stated that in the design of the homes for those lots it might be possible to change the configuration or style of the homes to increase the setbacks. Mr. Haas stated that he has spoken with Police Chief Delmont regarding his concern that there is no connection from the north part of the plat to the south part and that the footbridge connecting the two areas can be provided at a 10 foot width for emergency vehicle access if the City so desires. Mr. Haas informed Council that the average lot size in the development is 20,000 square feet above water and that all basements near the wetlands areas will be 8 feet above the high water mark and will be walk outs. Public Works Director Danielson pointed out that all of the ponds will have overflow devices. Mr. Haas informed Council that his firm could make a channel between the two westerly ponds, or make them into one pond, in the future, whatever is most desireable to the nei.&hborhood north of his development. Responding to a question from Councilmember Witt, Mr. Haas state& that Bridgeview Court is a permanent cul-de-sac located entirely within the plat, as opposed to the original concept of a temporary cul-de-sac on the school district property. Councilmember Witt stated that she feels that the bridge should be narrow in order to discourage motorized traffic. Councilmember Hartmann agreed that the bridge should be narrow enough to encourage only pedestrian traffic. Mayor Mertensotto asked City Planner to give his comments on the proposed development. Planner Dahlgren stated that at the request of Council he had met with the developer, School District representatives and City staff to make any desirable improvements to the plat. Page No. 2316 April 5, 1988 He stated that one result of the discussion was that the temporary cul-de-sac proposed to be located on the school property was pulled back onto the plat area because the School District must have a minimum of thirty acres on which to construct a school in the future. Mr. Dahlgren addressed all of the changes made in the proposed plat and also informed Council that, at the request of Bernard Friel, Mr. Haas has consented to providing right-of-way (Outlot D) along the northern property line to provide access to any future development of the Friel property. Councilmember Cummins expressed concern over the number and size of the wetlands setbacks, and felt that the developer could provide a better plat by eliminating some of the lots in order to increase the wetlands setbacks. Councilmember Cummins also asked for assurance that Outlot C is wide enough to make it a comfortable situation for the homes along side of the walkway. He also asked whether scenic easements will be provided around the ponds. Mr. Haas stated that there will be a fifteen foot scenic easement around all of the water areas. Mayor Mertensotto asked for questions and comments from the audience. Mrs. Mary Jane Sonnek, 2395 Pagel Road, asked whether her neighborhood will be assessed for overflow control on the ponds. Mr. Losleben spoke in favor of the proposed plat and stated that he believes it is an excellent proposal except for the 10 foot bridge. He felt that the bridge should be narrow enough to provide for only pedestrians so that motorized vehicles will be discouraged from using it, particularly at night. Mr. Bernard Friel stated that he has met with Mr. Haas and that while he shares some of Councilmember Cummins' concerns over setbacks, it must be concluded on balance that the developers have done a good job and the wetlands permits are a good tradeoff. Mr. David Epstein, 752 Mohican, stated that he is here because of his concern over the ipotential connection of Mohican Court. He asked what possibility there is that Mohican might be connected in the future. Mr. Dahlgren stated that it is physicall possible that Mohican could be connected through the school property if that property develops residentially. Ms. Lois Rockney, from the School District, stated that the district has no intention to sell the property and will retain it for a future school. Page No. 2317 April 5, 1988 There being no further questions or comments, Councilmember Hartmann moved that the hearing be closed at 8:37 p.m. Councilmember Cummins seconded the motion. Ayes: 4 Nays: 0 Councilmember Witt moved adoption of Resolution No. 88-16, RESOLUTION APPROVING VACATION OF A STREET RIGHT-OF-WAY," for that portion of the Pagel Road right-of- way south of the south right-of-way line of Hazel Court extended easterly. Councilmember Cummins seconded the motion. Ayes: 4 Nays: 0 Councilmember Hartmann moved approval of the preliminary plat for Bridgeview Shores as presented this evening. Councilmember Witt seconded the motion. Ayes: 4 Nays: 0 ' Councilmember Hartmann moved to approve wetlands permits for 24 lots in the Bridgeview Shores addition as indicated in the preliminary plat dated March 18, 1988. Councilmember Witt seconded the motion. Ayes: 4 Nays: 0 RECESS Mayor Mertensotto called a recess at 9:39 p.m. The meeting was reconvened at 9:47 p.m. BUILDING PERMIT Mr. Fred Haas stated that his company hopes BRIDGEVIEW SHORES to get started on a model home as soon as possible in order to be ready for the Parade of Homes and asked for Council approval for staff to issue a building permit for Bridgeview Shores in advance of final plat approval. Mayor Mertensotto stated that while the builder would have to Flproceed at his own risk, there has been precedent to issue permits. Councilmember Hartmann cautioned Mr. Haas to work with the City's engineering and code enforcement departments to make sure that proper setbacks and other requirements are achieved. Councilmember Witt moved to grant a building permit to construct a model home on Lot 3, Block 3 of the preliminary plat of the Bridgeview Shores addition. Councilmember Hartmann seconded the motion. Ayes: 4 Nays: 0 SCHOOL DISTRICT Ms. Lois Rockney, from School District 197, MAINTENANCE FACILITY was present to request approval of a building permit for construction of a transportation maintenance facility on Medallion Drive, just west of the City's public works garage. Page No. 2318 April 5,1988 Mayor Mertensotto related Councilmember Blesener's concerns over the various exterior colors proposed to be used on the building, and asked Ms. Rockney if the District could address the issue. Responding to questions from Councilmember Witt, Mr. Doug Ramer, from Ellerbe Architects, stated that parking for 50 school buses will be provided outside of the building and that 6' high chain link fence will be installed around the lot, that there will be plantings around the north side and there will also be berming. After brief discussion, Councilmember Cummins moved to approve the issuance of a building permit subject to exterior color review by Ci staff. Councilmember Witt seconded the motion. Ayes: 4 Nays: 0 FOTOMARK BUILDING Council acknowledged a report from Code Enforcement Officer Berg regarding a request for building permit from Foto Mark for a proposed addition to their facility at 2411 Pilot Knob Road. Mayor Mertensotto asked whether all issues regarding dyes and chemicals have been addressed so that there is no dumping of these materials into the sanitary sewer system. It was Council consensus that since there was none present to answer questions on disposal of chemicals, solvents and dyes, no action should be taken. After discussion, Councilmember Hartmann moved to table discussion on the matter to the next meeting. Councilmember Witt seconded the motion. Ayes: 4 Nays: 0 SIBLEY HEIGHTS Public Works Director Danielson briefly reviewed the plans and specifications for public improvements to serve the Sibley Heights Addition. Councilmember Hartmann moved adoption of Resolution No. 88-17, "RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR IMPROVEMENTS TO SERVE SIBLEY HEIGHTS ADDITION (IMPROVEMENT NO. 87, PROJECT NO. 5)," bids to be received on May 2nd. Councilmember Witt seconded the motion. Ayes: 4 Nays: 0 LCS APPEAL Council acknowledged that the LCS company has asked that its Fire Code appeal be deleted from the agenda. Page No. 2319 April 5, 1988 FLIGHT CORRIDOR Mayor Mertensotto informed the audience on Council discussion at the scheduled pre -Council meeting on the Eagan/Mendota Heights aircraft flight corridor and stated that a formal presentation and discussion on the issue will be placed on the April 19th agenda. COMMERCIAL MARKET Council acknowledged and discussed a memo from STUDY the City Administrator relative to receipt of proposals for a commercial market study. Mayor Mertensotto suggested that Paster Enterprises be contacted relative to interest in cost participation and that the consultants who submitted proposals be invited to attend a Council meeting to see how costs can be reduced and how the project can be scaled back. In response to the discussion, Administrator Frazell stated that he will solicit additional proposals, and contact Paster Enterprises and other firms in the community regarding cost participation. TEAM BUILDING Council acknowledged and discussed a memo from the City Administrator regarding selection of a facilitator for the Council/Commission/Staff workshop. It was Council consensus that Don Salverda be selected as the facilitator and that the workshop be conducted on June 4th, with June 11th as an alternate date. TREE PLANTING PROGRAM Council acknowledged a report from the Public Works Director re arding bids received for the 1988 tree planting program. We stated that each of the firms is flexible and will provide whatever proportion of types of trees the City wants. Administrator Frazell stated that Councilmember Blesener has suggested that the program be doubled because of community interest. Councilmember Cummins moved to award the tree contract for the 1988 Boulevard Tree Planting Program to Greenworks, Inc., for their low bid of $12,100. Councilmember Hartmann seconded the motion. Ayes: 4 Nays: 0 PERSONNEL Councilmember Witt moved that John Schmidt be appointed as a full-time temporary engineering technician at the rate of $9.00 per hour, and that no fringe benefits be provided for the position. Councilmember Hartmann seconded the motion.. Ayes: 4 Nays: 0 Page No. 2320 April 5, 1988 RESCHEDULED MEETING Councilmember Witt moved that the May 3rd regular meeting be rescheduled to May 10th. Councilmember Cummins seconded the motion. Ayes: 4 Nays: 0 EASEMENT Councilmember Hartmann moved to approve the acquisition of permanent and temporary easements over 970 Douglas Road from Mr. Bevan Marvy for a cost of $3,150, in connection with Victoria Highlands improvements. Councilmember Witt seconded the motion. PARK REFERENDUM Council acknowledged and discussed a memo from Councilmember Blesener regarding clarification of costs for recreation area alternatives. Administrator Frazell explained that using the original Sibley proposal with a 5% inflation factor from the time of the proposed 1987 referendum, and deleting the contingency but adding land acquisition to the proposal, the cost of the complex development at Sibley would be $1.9 million. Mr. Bernard Friel stated that as one of those who is concerned, people keep referring to an alternative that doesn't exist. He felt that it is entirely counter-productive to make comparisons, and that for one thing, trail sections have been eliminated because it makes no sense to install sections that would only be removed as the result of future highway construction. Councilmember Witt stated that while she has reservations about the referendum, Mr. Friel has made a good point -- there is only one proposal and no alternatives before the Council. EAGLE RIDGE On the recommendation of the Code Enforcement, Councilmember Witt moved approval of an adjustment of the common lot line between Lots 4 and 5, Block 1, Eagle Ridge Summit Second Addition, as requested by John Van Able and as described in a survey dated March 31, 1988. Councilmember Hartmann seconded the motion. Ayes: 4 Nays: 0 SOLID WASTE Council acknowledged a letter from the Dakota County Administrator asking that someone be appointed to serve as a representative of the City on the County s Recycling Subcommittee. Staff was directed to place a notice in the local paper to solicit a resident to serve on the subcommittee. BOARD OF REVIEW Council acknowledged a memo from the City Clerk as a reminder of the Board of Review meeting and an associated memo from the Treasurer regarding increased valuation percentages. Page No. 2321 April 5, 1988 MISCELLANEOUS The Council acknowledged a report from the Public Works Superintendent relative to the Downing/T.H.13 intersection. ADJOURN There being no further business to come before the Council, Councilmember Hartmann moved that the meeting be adjourned. Councilmember Cummins seconded the motion. Ayes: 4 Nays: 0 TIME OF ADJOURNMENT: 9:45 o'clock p.m. Kathleen M. Swanson City Clerk ATTEST: Charles E. Mertensotto Mayor LIST OF CONTRACTORS TO BE APPROVED BY CITY COUNCIL ON APRIL 51 1988 Blacktopying Licenses: Dawson Blacktopping, Inc. J.W. Asphalt Construction, Inc. Concrete Licenses D & S Cement Company Lindahl & Carlson, Inc. Sta-Lor Masonry Robert W. Compton Excavating Licenses: M.J. Ryan Construction company Paranteau Excavating Thompson Plumbing Fencing License: Able Fence, Inc. Gas piping License: Snelling Mechanical, Inc. General Contractor Licenses: American Remodeling Hanson Homes, Inc. Hines & Sons, Inc. Jory Louisiana Construction Kenneth Stone Gold Kurth Construction Landico, Inc. Listul Erection Corp. Rainbow Homes of Eagan Heating A Air conditioning License: Ferraro Heating, Inc. 12_88 Cigarette License: Par 3 Golf, Inc. Page No. 2315 April 12, 1988 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Annual Board of Review Held Tuesday, April 12, 1988 Pursuant to due call and notice thereof, the City Council of the City of Mendota Heights met as the Board of Review at 7:30 o'clock P.M. at the City Hall, 750 South Plaza Drive, Mendota Heights, Minnesota. The following members were present: Mayor Mertensotto, Councilmembers Blesener, Cummins, Hartmann and Witt. Mayor Mertensotto stated that all property owners have received their assessment notices from the County Assessor as to the market value of their property for next year's taxes, and that the Council is meeting as a Board of Review in accordance with statutory requirements. He informed the audience that it is important that everyone in attendance sign a roster provided by the Assessor's Office, because attendance at this meeting, or submission of a letter of appeal prior to the meeting is a prerequisite to appealing tax assessments before the County Board or Tax Appeals Court. Mayor Mertensotto turned the meeting over to Assessor Bill Peterson. Mr. Peterson stated that he would give a brief presentation and then invite those in attendance to meet individually with the representatives of the Assessor's Office to review their valuations. He stated that the market values for taxes payable in 1989 were derived based on Mendota Heightsproperty sales for the period from October, 1986 through September, 1987. He informed the audience that, by law, the Assessor's Office must place a value of at least 90% of sale value on all properties and that most values were below 901yo in 1988. For this reason most values increased for 1989. Mr. Peterson then answered questions from the audience. There being no further general questions, recessed the meeting so that the Assessor's staff could meet with the property owners. WETLANDS PERMIT Mr. Art Staples was present to request Council approval of a minor adjustment in his wetlands permit for 727 Spring Creek so that he can proceed with the construction of his home. Since this was not a regular meeting, Council could take no formal action, however it was the consensus that the request will be approved at the April 19th meeting. The Council directed that the Code Enforcement Officer place the matter on the April 19th agenda for formal action. Councilmembers Cummins and Blesener were excused. ADJOURN There being no further business to come before the Board of Review, Councilmember Hartmann moved that Ayes: 3 Nays: -0 AT'T'EST: Charles E. Mertensotto Mayor Page No. 2316 April 12, 1988 the meeting be adjourned. Councilmember Witt seconded the motion. TIME OF ADJOURNMENT: 11:15 o'clock P.M. Kathleen M. Swanson City Clerk MENDOTA HEIGHTS FIRE DEPARTMENT MARCH 1988 MONTHLY REPORT FIRE SA.L.LS NO. 8 8 - 0 41 T H R U 8 8 - 5 7 ..N.U.M.B.E.R..0E.C.A.LLS ..RE ALARMS DISPATCHED: NUMBER STRUCTURE CONTENTS misc. TOTALS TO DATE COMMERCIAL $0 RESIDENTIAL $63,000 VEHICLE FIRES $4,400 CONTRACT FIRES (ALL) $11,000 RESCUE $0 $0 $0 MEDICAL ASSISTS 4 MONTHLY LOSS TOTALS MENDOTA HEIGHTS GRASS,BRUSH �Yl NO VALUE I ALL FIRES, ALL AREAS $0 $78,400 HAZARDOUS SITUATION 4 MEND. HTS. ONLY STRUCT/CONTENTS $63,000 FALSE ALARM CRI MI NAL MEND. HTS. ONLY MISCELLANEOUS $4,400 FALSE ALARM - COMMERCIAL 2 MEND. HTS. TOTAL LOSS TO DATE $67,400 --%LSEALARM- RES'IDENCE 2 BILLING FOR SERVICES GOOD INTENT 3 AGENCY THIS MONTH TO DATE OTHER Mutual Aid - IGH I TOTAL CALLS 17 t-'IN/DOT $0 P--IILW. RR $0 LOCATION OF FIRE ALARMS: TO DATE LAST YEAR CNR PR $0 OTHEPS: t-IENDOTA HEIGHTS 13 46 52 $0 MENDOTA 2 0 TOTALS: $0 $0 SUNFISH LAKE 0 4 FIRE MARSHAL'S TIME FOR MONTH LILYDALE 3 8 2 INSPECTIONS 15 OTHER I 1 1 INVESTIGATIONS TOTAL 17 57 59 RE -INSPECTION 14 WORK PERFORMED HOURS TO DATE LAST YEAR MEETINGS FIRE CALLS 531.5 1344 1007 tl E ET I NGS 62 190 164 ADMINISTRATION 31 RILLS 61.5 226.5 284 10,;EEKLY CLEAN-UP 64 188 194 SPECIAL PROJECTS 18 SPECIAL ACTIVITY 372 416 14 ADMINISTATIVE 133 302 348 TOTAL 78 FIRE MARSHAL 78 191.5 131 TOTALS 1302 2948 2142 REt,-IARKS: SEE OTHER SIDE FOR SYNOPSIS 'it, 01 jLtBUI-I iodap i'I-{j I_to t._taPUCdS@,� paljtj_i@rl jo _tagLJ_tnu aL{j hLt!-,,q lL{1 I.ta',l6 _, _tl} F' +, �,'�gl:� al_{1 Ual{h% tI_ta�J_tj_j@d@ t a l -I LICt jou a_tarA t�l_IN% lai_tUC�_:_ta-� _;ar+.halt l'ig a-tar`r1 buIpuaj o sJaQU_taUA Oqj to jso1:I 'uoquIs _tno jR jl.l5n;; a__tw _tapuod::;a_t j3_ilj _tny hljoi g paL{=_•li_tij juaurtigidap aL{j jo si@gLU6LJ.i U6.'',a13 WHIM. -lir 133dS b u i,.i l S_t j 8L1j pLiajj6' _ta3ijlo 83110c] _tBQ ju aa_tl_{1 p6'L{ Oslo ON, MOIShS JURUMUMI _tlagj so woods aL{j poldopg oslo soq hjuno3 aqj, ': juapl3Ul ab_t6'l 116' 86QUC!U_i CQ pa:_:ti a-7 i [i?,k; 1PLI j LJ_ia t:_fIS aI_{j So S jLtaLJ_t j_ Qdat] @-I!j ff jUno-i 6' jo-'{Ri] aq-1 jo 116 `+'-t p ldopg i_iaaq ula+jSAS ai{1 -S@j:-i_aaiJ_iaLJ_ia r_il1 pt!. -v. @6 -jut 1� t_i jL10:J tJ j aL{ j q :=._ olgbl ja_tl i hq paub!sap ;um, joqj wa j =_ hs Q Sl Uia jc,rl piabLliUiil:j juapl_%al 8l{1 iLtdLJ_ia(tG!L1SL11 h'JI_taEt_jaLlia JC, 'L}ta} S fla PUDLUU.to.a jU8pi3I_il aqj L{j AI QUIs_1j juads =:ur';`; bLilLilb_ij h1i_ijl_;at aq_L 9141140di AIIIII'€OW gun Lung ha sL a,a al -{j 01 a]Lt6'1ngUIt+ _taLLtaapad aUl,',li] hta paj_iodSuE_tj som pug a_tii at_{j ul } ouinq 61snol_tas SESm LiG!lllA!O SUo 'al_tlllaA oA;;j al{j pub' a66'_A al -{j Gj P601JU03 o6w, ep aqj buldoey a_tlj aqj pogsjn6ujjxa pug paulr_!ju03 _n�=1 -b-:!.JILt_tnq CIS[o a_ta?r; =:_go o"w'j Pug, }.,ar'',loAl_il hL1hj sem, abo_d q -t pa''tta4> w,,'; i_tf!_{;.. pLtg al-i6job paL{oelle ug tit pa_t_two a_tll Slgj oil) a_tnj_tn_ij'3 C! bLtt•'_{ .ltiCtulj.,a pue QuI jua _ol olgi. uadsa_t a_ia?'?, [HUOS_tad _it"its_11-10 Jas alto 6Ltl_tnt] -Ltol joa jo_td a_tl j a„ti_ g _tar',u1 _OJ t:►tapVIS 01 lauuos_tad 9 you aujua Ug 6Ltlp!Ao_td 1 —1soLJ_t j j!Ljs all -4 jo aa_IL{ j -,--j00-j -JuaLJ.t j_tedap _ilio -job-p_lo 6Lto 1 @qj jt i esnay slpqs {_iw o j do jas aw 1 juauu j_t6'dat] 'd1aL{ c j papucidsa_t ri jutio_( Litj juuil{ ,g?;; pug h junoo g jo;{ a jnoLjEtno_ila-j jua u j_ g -dap a-qj pug L{SltlbUlj";a Ujtj?;i•,} :,jtjuj a-tll 8L{1at',o_tJ _@AUj Ul a_tli llljpLIol aL{j aj hy3odga pig lgnjnLJ.t ul j_tuddns papl,,a_td pug papuod_.a_; tele apA _ta {itaD buluoijlpuortad h_t_tadS aqj jo bu pBnq aq ul a_tlj aautu'JU03 i_{S.lggn-t 6• <<j sciv.. 116':J auo pLtg L{IUMS aqj Lto pa_trino00 jrL{j L1.t_tojs aL{j ju jlnsa_t 0 So 6Ltl-3.10 sa_il:�t o j sasuodsa_t a_tar,% sllg.o aa_ Lli fi j_tado_td of 05OLLICp Ul pa j In a i ;;11Ea asal_{ j jo auoN gjuoLJ_t aqj 61.t1_tnp s1190 2.1 o j papuodsa_t juau_t j_tEdap a_tl j aqj SKIN Al"B"kaw 3Q SISdONAS FIRE DEPARTMERT MONTHLY WORK PERFORMANCE FOR MARCH 1938: ............. .................. ............ ................................. . . .... . .................... I ... . .............. . ........... . ........................... ........... ............... ...... — ................ ; .................... C MONTH:: ........... . ........... ............... 6RE i 6iNT : ............ I ............. 11 ............. 'MORTHLY - FIRE PEi CLEAN : GEN:OFFICERRESCUE ................................I............*.* 17 ..... ... ..... CALLS: CALLS :ATTENDED ... ..................................................... up ; DRILL MTG: MTG DRILL DRILL : ACT. : 11: ... . .................. 7 2 7Z .............................................. .............. ............................................. ........................ ................. To DATE ATT'D ATT'D Is 2 2.5 2 2 ............... ....... 57 .......... ................... 11CHTHYEA6 ............................. .................... ......................... .............. ....................... ........................................... .................... YEAR HOURS HOURS 'HRS.* HOURS .HOUR HOURS HOURS ...«...........................................;..,...............y....................y........................... ........... .......................................... ........ ............................ .....................?............. .......... .............................. ....... ............................................. ............ .... .. ... .... ... CHIEF Bohn t 25 5 4.5 2 1 .... ................................. ASST.* Bill Lerbs ..... ......... .....»2i ... ....................................... 2 t ................................................ 37% .............. ; .................... ....................... ........................ .................. 2 ....................................... . .... .............. .............................. .............................. .................... ........................................ . ..... .......... ....................... ........................ .................... C KeitWot­ n —5 .......................... i ............. ..................... ...................... ........................ ........... 44% 4 2.5 2 2 ........... .... .......... .............. Paul reelan .... ................. ..................... ............................. 24 10 4 .................... 4259 ................................. ...................... ........... ........... .................. 2 36 Mike ........ . ........ .................... 9 26 .................... . ..... 46OZ ............... .......................... ..................... ........................ .................. 2 2.5 2 32 ............. ............ . Gordy k ............ I .......... ................... I.. ............ 10 34 1 fs6"i ....... ........................ .................... 2 2 ..................... .......... ...................... ..................... .....................«;............;....................;« ............. ........................ .................... Ed Adrian 8 33 58 2 2.5 2 .............. .............................. .... . .. .............. ................ I 1 25 ...................... 44T6 ............. ..................... .............. ................ ....................... .............................................. 4 2.5 2 Jim Per Perron ............ ....... ........................... ...................... I 1 34 60% i ........................ I ...................... : ............... ................. ..................... 2 36 ............ ....................... Ken Weisenbureer ............................ ....... ......... ............................ 10 24 .................... ......................... .............. ............... .................. ; .................... 42 % 2 2.5 2 CAPT. Ted Husni CAPT. Jeff Stenh �.94 3:: 22 3 9'TF- - 2 ................. ........................... . ..... . .......................................... 2.5 1 2 1 2 28 ........................ I .............. Bill Chisler ....................... : 11: ..................... ........................... 41 i 7 2 7Z ......................... ...................... ....................................... ............... ....... 2 ............. .... ...................... ............... ....... ........................ 1 ....................... 32 : .................»......»............. Marc on �2111 .................... 15:: .............. 31 ........... .......... 54% ....................... 4 ........................... ............. . ..................... ........j_.................... ..... 2.5 .................. ..... ............... �4 ............. John Neska ............................;................«..y.................-.....:........... ............. 8 ..................... ............ n9 5 31 54 ............ ....... 2 .................................. .................................. .......... .............._.......;.....:36................. 2.5 2 1 eve Carlson Mike [--Iaczko .................... ..................... ............. 4: ..................... ............ 13 .............. 23"Z . . . . .......................................... 2 .................... ......«49% 4 9 % ............. ..................... ............... .......... ...................... 2 2 . ........... Dick Aaron Coates45 ........... 10: ................................................. ---fs 46% .................... . 2 ....... . ............... ....... ...... ....... .............. ...... ........................ 2 ..................... ........«.«...«».. .......... . ............ ........... ........ . ............................ ...................... ......... ........................ ........ ...................... .................................I.............4 Geor tae Lowe s 10:: 22 4.5 2 4 36 ........... ............. ............ . ......................... .............. ...................... ....................... ........................ ................ ... 'like Marsouilo 6:: 21 1 2 2 ........ . ......... . . ................. ;.4 .................... ............ — ...................... ............ ........ ......................... ............. ................ .... ................... ................. .................. I ........... ......................... ............. ..................... ..................... .............................. i ............. I ...... Q.........................:........... .................. ................ ........................;.........I..........»: CAPT. Jeff Stenh �.94 7: 31 54 2 2.5 2 2 ............. ......................... Ler ('}pack. ..................... ................. ........................... . ..... . .......................................... ..................................... i .................. .................................................. o!a 17:: 56 98716 2 2.5 2 ........... ..................... ............................ .................... ......................... ...................... ....................................... ............... ....... Geor(ie Nnack Sr. 10* 31 54 2 32 : .;� ................. . ....... ............ .................... ........................ ...................... ............ ........ ......................... — ........... ............. .................. ...... ................... Lambert ks 5: 25 44'59 .2 ................... ................ .................................. ............................;................«..y.................-.....:........... I .............................. ....... ............... ; t ............ ................ .......... .......... ..................... ... .............. Geors P- Noack Jr. .......................................... 12 .................... 31 54 ............ ....... 2.5 2 Tom Olund ............ I ......... 6: . ..................... ...... ............. I .................................. 1 28%, ............ .................. I ........................... ........................ ...................... 2.5 2 Mike [--Iaczko .................... ..................... . ..................... ........... .... ............... ......................... .............. .......... I .....................................................«.....;.......7............. ... 37 8 2.5 2 ................ :Dan Barrett ............. 4: ..................... 17 30, ..............•.......... . ............. ..................... ...................... .......... V ..................... 2 32 .................... ......«49% 4 9 % .......... «.. ...... ......................... ......... . .. . * ...................... ...... I ........ . ..... .............. I .......... I ........................ ...................... 2, ......................... ............... : .......... ............ ....................... .......... . ............ .................. Aaron Coates45 ........................... 1 79% 2 32 .................. 25 .......... ..................... ........................... ......... .......................... .............. ..................... . .... . ................ ................................................ . . ............................. . ....................... .............................................. ? ......... ........ ...................... ......... .......................................... «.........,..j................... C Jamie Ler 11: 32 .............. .................... .............. .................« . I .................... ..... ........................ ...................... ; —.5 1 2 2 : ... .. ............................... .................x;.......:13............... ............. 1. .......................... . ............. ..................... i ................ ........................ ............. • xxxxxxxxx ...................... ............ ......................... .............. f ..................... ..............................«...« ... ....................... To inzettel ..... ...................... . ................................................................. 1 2 3 7t%' 2 . ...... ............ .................................. Ken aci 32 : 5 6% . ................................... ....................... ........................ ............ 2 ............ ..................... ....... John .................... ...... ..... . .«...,.............. 1 ...... 2 1,V, . .. . .............. .......................... ............. ..................... ................... . . ..................................«..... . .�kko ....................... ........ .................................... ............................;................«..y.................-.....:........... ..... . .................................................................«.{.... ................... V Jim Kilbu ............ K9 .................... 10 ............... ............. 31 5499 ........................... 2 21.5 1 ................................................ ............ j.....................;...................... j............ ?.�pk.!IcNamara 5 20 35 CZ ........ .................... Erick Schmidt .... . .......................... 4: .......... 8 .................... ......«49% 4 9 % .......... «.. ...... ......................... ......... . .. . * ...................... ...... I ........ . ..... .............. I .......... I ........................ .. ................ ......... ........................... .............................................. ............. ...................... ; ...................... ........................ ...................... KevinPert on: .......................«...............»..q.: 11: ................... 25 .......... 44% ................... 2 2,5 2 36 .................. .. ......................... .............. ...................... ....................... ........................ ........................ ................................................ .................... . .................... . ........................... ............ I .................................. ............... ) ..................... . ................................................. ....................... .................. . ........... . .......................... TOTAL ATTENDED . 32 24.6 -6 5 0 0 11 .................... . ......................... ....................... .... ....... ................................................ ........................ € TOTAL M- �,­ S- 64 61.5 5` 10 0 0 372 .......................................... i .................... . ..................... ..................... . .. . ........................................... ........ ............. ....... ....................... !— ..................... ...................... ............................................. ........................ ...... I..........:........... ................. .............. .................... .............. .................« . I .................... ..... ........................ ...................... THfS MONTH LAST MONTH:: :LAST YEAR: ............................... ...... ...... .......... — .................... I .......... E. RUNS &I AN 8.49 1 xxxxxxxxxx* ............. 1. .......................... . ............. ..................... i ................ ........................ ............. • xxxxxxxxx ............................................................... . ................. . ............. .............. .................. .................. ........................ ......................... 17.47 1728 M641'� , 17.11 ............ ........................... ................ .................. .......................... ...................... AVETZFGR YEAR 47.47 1 46.43 .......................... ...... ...... ...................... ..................... ........................ ...................... 46.36 APPLICATION AND CERTIFICATE FOR PAYMENT AIA DOCUMENT G702 PROJECT: NEW CITY HALL BUILDING (name, address) Lexington and State Highway 110 Mendota Heights, MN. TO (Owner) City of Mendota Heights 750 South Plaza Drive Mendota Heights, Mn. 55120 PAGE ONE OF PAGES ARCHITECT: Lindberg Pierce, Inc. ARCHITECT'S PROJECT NO: CONTRACTOR: The Joseph Company, Inc. CONTRACT FOR: New City Hall. APPLICATION DATE: 4/5/88 APPLICATION NO: Five (5 ) ATTN: PERIOD FROM: 2/25/88 TO 3/25/88 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 5 - 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. Jo$eph Company By: Date: 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 .......... $ 395,928.00 (Column G on G702A) RETAINAGE 5 °l° .........................$ 19,796.40 or as noted in Column I on G702A TOTAL EARNED LESS RETAINAGE ..................$ 376,131.60 LESS PREVIOUS CERTIFICATES FOR PAYMENT ........$ 295,418.40 CURRENT PAYMENT DUE ......................... $ 116, 713.20 Subscribed and sworrilto before me t is 5th day of April '19 8,135 Notary Public: My Commission expires: December 1991 In accordance with thekontract and this Application for Payment the Contractor is entitled to payment in the amount shown above. ❑ OWNER Architect: J_IAW4,0,6QG /cry 1/rW. [IARCHITECT ❑ CONTRACTOR By. ❑ This Certificate is not negotiable. It if payable only to the payee named herein and its issuance, payment and acceptance are without prejudice to any rights of the Owner or Contractor under their Contract. AIA-DOCUMENT_G702_•_AP_P_LICATION_ANO CERTIFICATE FOR PAYMENT • MARCH 1971 EDITION • AIAO 1971: THE AMERICAN -INSTITUTE -OF -ARCHITECTS; 1735 -NEW -YORK AVE=N WN=WASHINGTON`-DSC. 20006 MENDOTA HEIGHTS CITY HALL — — SCHEDULE OF VrwUES CONTINUATION SHEET AIA DOCUMENT G702A PAGE OF PAGES AIA Document 6702, APPLICATION AND CERTIFICATE FOR PAYMENT, containing CONTRACTOR'S signed Certification is attached. APPLICATION NUMBER: 5 In tabulations below, amounts are stated to the nearest dollar. Use Column I on Contracts where variable retainage for line items may apply. ARCHITECT'S PROJECT NO: ITEM DESCRIPTION OF WORK SCHEDULED WORK COMPLETED STORED TOTAL COMPLETED AND BALANCE RETAINAGE Previous This No. VALUE MATERIALS STORED TO DATE TO FINISH A B C Applications Application F G(D+E+F) 'J� H(C—G) I D E 01000 General Conditions 55,000. '27,378.00 3,946.00 1 31,324.00 23,676. 02200 Earthwork 143,250..610 100,000.00 100,000.00 43,250. 02411 Foundation DrainSyst: 2,000. OC 11000.00 11000.00 11000. 02513 Bituminous Paving 191806.00 19,806. 02710 Vinyl coated fencing 11800. 11800. 02800 Landscaping 24,000.00 24,000. 02900 Seeding 03300 Concrete & Reinf. 83,6144.00 27,200.00 27,200.00 56,414. 03430 Precast Concr. Plank 321000. 2,000.00 30,000.00 32,000.00 03450 Poured Gyp.Underlaymt 5,400.00 5,400. 04220 Unit Masonry 185,400.00 50,080.00 36,600.00 86,680.00 98,720. 04420 Cut Stone 05120 Structural Steel 38,200.00 31,400.00 6,000.00 37,400.00 800. 05500 Metal Fabrications 12,400.00 4,200.00 4,200.00 8,200.:;., 06150 Prefab Wd. Trusses 10,000.00 8,000.00 8,000.00 2,000. 06151 Prefab Wd. Beams 81000.00 6,000.00 61000.00 2,000.:: 06200 Carpentry 68,400.00 24,800.00 24,800.00 43,600. 06400 Millwork 51,000.00 51,000. 07100 Concrete Deck Coating 2,000.00 2,000. .07150 Dampproofing 4,000.00 4,000.00 4,000.00 07200 Bldg. Insulation 6,000.00 6,000. 07300 Wd. Shingle Roofing 27,000.00 27,000. 07640 Exterior Louvers _ 11800.00 1,610:00.- 1,610.00 190. 07900 Caulking 1,600.00 1,600. 08110 Stl. Frames & 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. 5,500.00 5,500. 08450 C1g. Access Panel 450.00 450. 08600 Clad Wood Windows 31,000.00 28,687.00 600.00 29,287.00 1,713. SUB TOTAL OR TOTAL 867, 220.00 AIA DOCUMENT G702A • CONTINUATION SHEET • MARCH 1971 EDITION • AIAA • m 1971 7HEAMERICAN--INSTiTUTE:OF-ARCHITECTS.-1735NEW-YORK-AVE—_N.WN WASHINGTON, -_D. -_C..20006 MEha�jrA HEIGHTS CITY HALL CONTINUATION SHEET AIA DOCUMENT G702A B,-�LE OF VALUES PAGE 2 OF 2 PAGES AIA Document 6702, APPLICATION AND CERTIFICATE FOR PAYMENT, containing CONTRACTOR'S signed Certification is attached. APPLICATION NUMBER: 5 In tabulations below, amounts are stated to the nearest dollar. Use Column I on Contracts where variable retainage for line items may apply. ARCHITECT'S PROJECT NO: ITEM DESCRIPTION OF WORK SCHEDULED WORK COMPLETED STORED TOTAL COMPLETED AND BALANCE RETAINAGE Previous This No. VALUE MATERIALS STORED TO DATE TO FINISH A a C Applications Application F G(D+E+F) % H(C—G) I D E Brought Forward: 867,220 -OC 700 Finish Hardware 6,000.0 6,000': 00 Glass and Glazing 1,480. OC 1,480. 9250 Metal Frmg.&Gyp. Bd. 56,000.00 56,000. 330 Ceramic & Quarry Tile 14,000.00 14,000. 500 Acoustical Ceilings 12,000.00 12,000. 510 Fab.cover Acoust.Pnls 650 Resilient Flooring 21,000.00 21,000. 680 Carpet 900 Finish Painting 24,000.00 24,000. 950 Vinyl Wall Cover 0100 Porcelain Markerboar 800.00 800. 0120 Display Cases 5,200.00 5,200. 0180 Toilet Partitions 21400.00 2,400. 0190 Precast Shwr.Receptrs 700.00 700.00 700.00 0230 Disappearing Stairs 400.00 400.00 400.00 0350 Flagpole- 2,000.00 2,000. 0430 Cast letters & plaquez 500.00 500- 0440 Interior Plaque signs 11000.00 11000. 0450 Illuminated Ext -Sign 2,600.00 2,600. 0500 Metal Lockers 6,000.00 6,000. 0522 Fire Ext. & cabinets 500.00 500- 0800 Toilet Accessories 4,000.00 4,000. 0900 Coat Racks 300.00 300. 1380 Projection Screens 1,200,00 1,027.00 1,027.00 173. 1830 Dishwasher 700.00 700• 4200 Hydraulic Elevator j 24,000.00 24,000•. Change Order G-1 - 9,169.00 - 9,169. SUB TOTAL OR TOTAL 1 83i:00 273,072.00 122,856.00 395,928.00 648,903. AIA DOGUMU f 4WWA • CONTINUATION SHEET • MARCH IVI EDITION a* AIA0 • • TM THE AMERICAN INSTITUTE OF ARCHITECT% IM NEW YORK AVE., N.W., WASHINGTON, D. G 20006 CITY OF MENDOTA HEIGHTS PARK &'RECREATION COMMISSION MINUTES, MARCH 8, 1988 The regular meeting of the Mendota Heights Park and Recreation Commission was held on Tuesday, March 8, 1988, in Room 214, City Hall. The following members were present:. Chairman Stein, Commissioners Huber, Katz, and Leffert. Also present were MEAA Baseball Commissioner Chuck Mastel, City Administrator Kevin Frazell, and Grant Engelmann. APPROVAL Minutes of the February 9 meeting were OF MINUTES approved as mailed. RECREATION Administrator Frazell introduced the PROGRAM recreation survey proposed by University graduate student Doug Peterson (who will be available at the April meeting for comments and discussion). T-BALL/BASE- Chuck Mastel reported on the structure of T- BALL/ADULT ball, which will now become an evening' SOFTBALL activity, coached by adult volunteers. Budget was also presented. Bob Leffert moved "that the City subsidize the T -ball program in the amount of $15 per child so that the fee will be $10 per child + $12 MEAA family membership". The motion was seconded by Huber and passed unanimously. Mastel also mentioned that the size and lack of enough fields continues to be a problem for the baseball program. Grant Engelmann, who will coordinate adult softball, is setting about organizing the season. Administrator Frazell said letters are being sent out to previous team captains. He will work with Mastel and Engelmann to get the program going. TOT LOT/CURLEY Frank Pilney and Jill Mattson were present to VALLEY VIEW request that Valley View Heights Neighborhood NEIGHBORHOOD be given a tot lot - repeat of request to rectify situation that has existed for many years. The City owns an empty lot which residents would like to see developed. Chairman Stein stated that according to needs study and previous study, Rogers Lake serves that area and it would be dangerous precedent to construct and maintain such a lot there, because many neighborhoods are without such facilities. Residents urged to deal with Mr. Curley regarding his property and possibility of developing tot lot at north end of the subdivision. ART IN PARKS It was moved that the Commission adopt the proposal from ISD #197 Community Education Program to manage the Art in the Park program for 5-8 year olds. Motion seconded and passed. REFERENDUM Administrator Frazell gave a brief update. The steering committee has met; P.R. will be going out to the community. Discussion about the project followed. MARIE PARK Marie Park will be cleaned up as a public CLEANUP service activity by a local Brownie troop. ADJOURN There being no further business to come before the Commission, the meeting was adjourned at 8:55 P.M. Respectfully submitted Vicki Katz Recording Secretary CITY OF MENDOTA HEIGHTS TREASURER'S REPORT, MARCH, 1988 DAKOTA COUNTY STATE BANK Checking Account 5% Savings Account 5 1/2% Collateral = Bonds Gov't. Guar. CHEROKEE STATE BANK C.D. due 679-88 @ 6.13% Savings Cert. 8-29-88 @ 6.28% Collateral - Bonds Gov't. Guar. U.S. TREASURY BILLS July 31, 1988 July 31,.1988 BALANCE COLLATERAL $ 91,733.03 450.40 $ 92,183.43 360,000.00 100,000.00 $ 460,000.00 $425,000.00 13,952.59 $438,952.59 900,000.00 100,000.00 1,000,000.00 7.66 (200m) 6.70 (1mm) U.S. Treasury Money Mkt. Fund GOV T, SECURITIES FUND, 10.7% Repo. 4/1/88 198,250.00 1,001,744.51 $1,199,994.51 Value 3/31/88 est. $ 350,000.00 ($355,800) $1,200,000.00 ($1,390,950) $ 275,000.00 TOTAL FUNDS AVAILABLE: $3,556,130.53 Funds Available 12-31-87 $5,023,364.15 Funds Available 03/31-87 3,291,000.00 Increased balance primarily due to increases in G.F. TI District, Engineering Fund and unexpended bond funds. Reductionn in available fund in March due to payment of TAC. LES:madlr 4-7-88 F* TARGET ISSUES: 1987/88/89 MAYOR AND CITY COUNCIL CITY OF MENDOTA HEIGHTS ADOPTED APRIL, 1987 TARGET ISSUE STATUS - 4/1/88 -------------------------------------+--------------------------- TOP PRIORITY Parks Development - Reassess program, priorities, and direction - Secure location for athletic complex - Reschedule date for referendum 2. Southeast Area Plan Amendment 3. 4. 5. - Adoption of noise ordinance - Complete Plan approval by Met. Council and adoption - Consider parks implications - React to development proposals - Construct public improvements City Hall - Bldg. Committee completes schematic plans —Architects draw up Pl. and Specs. - Let for bid and construct - Arrange and approve financing - Consider policies for operation - MOVE IN AND ENJOY! 110/Dodd Area Redevelopment - Work with MnDot on 149 improvements - Work with Mendota Plaza new owners for redevelopment - Determine future of S. Plaza Dr. - Clean up entire area Airport Noise - Become more active in issue - Resolve corridor issues with Eagan - Adopt noise attenuation ordinance F Referendum set for May 3. Plan approved by Met. Council. Centex sketch plan and Phase I approved. Awaiting ISP approval and outcome of parks referendum. Construction underway and to be completed by 10/1/88. Monitor construction and plan move. Interior design and phones being planned. Owners planning renovation and new tenants. City considering community retail market study. Council formulating position on corridor; will be presented to MASAC in June. 6. Hwy. 55 Corridor Study - City Planner completes background - Meet with neighbors and owners - Focus direction and policy - Identify funding sources - Implement preferred plan 7. Zoning Code Amendments - Planner completes background work - Workshop with Pl. Comm. to discuss amendments and set policy - Draft ordinances, hold public hearings, and adopt revisions --------------------------------------------+ HIGH PRIORITY 8. Infrastructure Replacement Policy - Inventory existing status and establish replacement schedule - Adopt policy on standard for reconstruction -.Set policy on City financial contribution - Continue to build sinking fund - Consider County turnback program 9. Street Lighting/Sidewalk Policy - Develop policy neighborhoods - Adopt financing 10. Commissions for new and existing policy - Clarify relationship to Council - Develop recruitment effort - Develop training program - Define Planner/Staff role - Hold periodic joint workshop Preliminary study and plan alternatives completed. Area property appraisals and marketing efforts underway. Council/Pl. Commission direction given. Staff working on draft of new ordinance for public hearings and adoption. Inventory of existing facilities to be done by Public Works department during next few months. Program to be adressed with preparation of 1989 budget. Council has given direction. Staff needs to write resolution of policy Joint teambuilding workshop planned for June 4, 1988. 11. Financial Management - Review investment of idle funds - Review insurance coverages - Review external audit - Consider need for Council guidelines and goals - Role of Treasurer - What to do after Larry 12. Drainage Ditches -'and Holding Ponds - Review maintenance program and beef up as needed 13. MSA Street Program - Review and reconsider priorities 14. Economic Development - Consider need for more proactive City role in attracting desirable business - Structure City program To be done later in 1988 as time permits. Engineering department has begun background study. on-going with budget Will address as time allows. Couuncil may need to clarify its expectations and desires. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 4---------------------------- MODERATE --------------------------- MODERATE PRIORITY 15. Sanitary Sewers - Work with MWCC to get accurate meter readings - Agree on temporary method of measurement - Decide on correction of identified I/I problem areas - Identify and react to other problem areas 16. Elections - Review needs and options - Review optiscan system - Review precinct boundaries - Lobby County for needs k7 New MWCC readings have alleviated much of problem. Continue to monitor and plan corrections as need is apparent. Optiscan equipment ordered and expected to be in place for Fall 188 primary and general elections. 17. Equipment Replacement - Inventory existing stock and establish replacement schedule - Establish reserve fund, weaning off equipment certificates - Include parks equipment 18. Use of "Garron" bite - Focus on desired future use - Resolve conflict between Comp. Pl. and current zoning 19. Hwy. 110/Lexington Intersection - Redesign and upgrade of roadways - Redevelopment of existing use - Future commercial uses 20. City Image - Adopt slogan - Adopt logo - City Hall planned to reflect - Employee service 21. Recreation Program - Survey needs, present and future - Assess current program - Plan to meet future needs -------------------------------------------- LOW PRIORITY 22. MAC Property Sale and Use - Review status of sale to United - Work with developer on use 23. City Code Codification - Determine need - Recodify existing ordinances 24. MIS Review - Review effectiveness of current uses - Consider additional applications C! P.W. Superintendent to address during next year. Will be address in 1989 budget. To be addressed as part of Hwy. 55 study. Nothing happening. May be addressed as part of retail market study. Planned as part of Spring workshop with Commissions. Currently taking proposals from graphic artists. Currently under process by the Parks Commission. Look at alternatives later this year. ---------------------------- Sale completed last summer Hwy. 55 study for use Project begun. To be completed as time allows. Equipment included in 188 budget. 25. St. Paul Water Agreement - Reconsider City objectives - Negotiate and enter new agreement with St. Paul 26. Tax Increment District - Review and prioritize remaining projects - React to specific requests/proposals for TIF assistance - Schedule remaining projects and plan for termination of district 27. Council - Staff - Commission Retreat - Study and anticipate the future - Plan and organize to react Future project as time allows. Final plan in place. React to requests/opportunities for use as they are presented. Teambuilding workshop scheduled for June 4. appropriately - Consider need for professional I assistance'. 28. Comparable Worth I - Review City Administrator Program adopted during recommended program 11987. To be implemented - Adopt a program I in stages through 1989. Begin implementation by 8/1/87 I --------------------------- LOWER PRIORITY 29. House Moving Ordinance -------------+------------------------- - Amend current ordinance to require developer's agreement with timetable 30. Snowplowing - Review current snowplowing procedures and determine whether to amend to increase efficiency 31. Relationship with Mendota/Lilydale - Identify impending issues - Review provision of services Resolve storm water runoff problems 5 Being addressed with zoning ordinances. Alternatives routes tried during 188. Will consider contract plowing in 88/89. Tends to be on-going discussion at budget time. Storm water part of WMO implementation. 32. Police Department - Review problem of high percentage of senior officers - Plan for future turnover 33. Fee Schedules - Review existing fee schedules (i.e. Parks dedication, Planning, etc.) - Modify as deemed appropriate 34. Cable Television - Cablecast of City meetings - Design in new City Hall - Plan City programming 35. Employee Benefits - Expansion of cafeteria plan - Review possibility of fitness plan Recent turnovers have resolved the issue. Dept. functioning well. To be done as part of adopting new zoning and subdivision ordinances. Included in detail planning for City Hall. City Treasurer seeking information. -------------------------------------------- i ---------------------------- BOTTOM PRIORITIES 36. RR Crossing in Industrial Park - Review status and decide when and if to build 37. CDBG Projects - Survey potential uses and implement 38. Intersection Obstructions - Review problem of obstructions from tree, bushes, etc. - Plan to remedy as necessary 39. Senior Citizens - Housing Recreation - Transportation 40. Watershed Management Organizations 2 Project authorized; RR to install during next year. Excess funds available: Use as appropriate. To be done as part of ordinance recodification project. Address in future years as needed. Master plans being completed. 41. - Review status and effectiveness Housing Policy - Maintenance of existing housing - Senior housing - Moderate cost housing 7 CDBG funding for rehabilitation available; address other housing issues in future as they become timely and important. CITY OF MENDOTA HEIGHTS MEMO APRIL 13, 1988 TO: Mayor, City Council and Cit ��rator FROM: Dick Gill, Code Enforcement Officer SUBJECT: Wetlands permit for 727 Spring Creek Circle As an emergency measure the council, by consensus, granted permission for Art Staples to proceed with construction of,his house with a moderate shift of location from what was approved by the initial wetlands permit. (See attached memo). Staff would recommend formal action be taken for this approval. We see no problem with the new location of the structure. ' RAG:np CITY OF MENDOTA HEIGHTS MEMO APRIL 12, 1988 TO: Mayor and City Council FROM: Kevin D. e City Adm n' t a o SUBJECT: Wetlands Permit for 727 Spring Creek Circle Mr. Art Staples has previously received a wetlands permit to place a residential structure within 45 feet of the creek on the lot at 727 Spring Creek Circle. Today, when our building inspectors checked the construction, they found that the location of the house had been altered slightly from the original -plan. The changes have been noted by the inspector on the attached site plan. Mr. Staples' contractor believes that the structure would be within 40 feet of the wetlands, and they are requesting a wetlands permit for that amount of setback. Because of excavation piles on site, our own inspectors were unable to verify whether or not in fact 40 feet would be adequate. The elevation of the basement appears to be still well above the required three feet above the high water level stipulated in the wetland ordinance. KDF:madlr 4 I � DAKOTA COUNTY March 30, 1988 HIGHWAY DEPARTMENT 7300 WEST 147th STREET, SUITE H402 Mr. James E. Danielson, P.E. Public Works Director City of Mendota Heights 750 South Plaza Drive Mendota Heights, MN 55120 Re: Traffic Study — CR 45 at Marie Avenue Dear Jim: DAVID L. EVERDS, P.E. COUNTY ENGINEER (612) 431-1150 APPLE VALLEY, MINNESOTA 55124 We have completed our traffic study at CR 45 (Victoria Road) at Marie Avenue to determine the appropriate traffic control. The results of the study indicate that multiway stop signs are not justified. I have attached a copy of the traffic and accident data for your information. Given the lack of reported accidents (2 accidents identified at this intersection in a 31/2 year time period by the Minnesota Department of Public Safety) and the low traffic volumes, making a change in the traffic controls may very well cause a safety, problem which does not now exist. Please feel free to contact me further on this issue if you have additional questions or concerns. Sincerely, t eter L. Sorenson Traffic Engineer PLS/mjh Encls. AN EQUAL OPPORTUNITY EMPLOYER .MINNESOTA DEPARTMENT OF TRANSPORTATION CENTRAL OFFICES -- TRAFFIC ENGINEERING MINOR APP.2 MINOR APPA TOTAL MINOR TOTAL ALL STOP WARRANT 70% TOTAL 704 MINOR WARRANT MET Location :MENDOTA HEIGHTS SPEED APPROACH 26 14 LANES Date:3-li-88 ---------------------------------------------------------------------------- 62 ! Factor :1.007 35 Major App. I :CR 45 SOUTH OF MARIE AVE NORTH BOUND 2 35 Major App. 3 :CR 45 NORTH OF MARIE AVE SOUTH BOUND ! 30 Minor App. 2 :MARIE AVE NEST OF CR 45 EAST BOUND 1 30 Minor App. 4 :MARIE AVE EAST OF CR 45 WEST BOUND I rregeiredi 500 200 HOUR MAJOR APP.1 MAJOR APP.3 MINOR APP.2 MINOR APPA TOTAL MINOR TOTAL WARRANT MET 70% TOTAL 704 MINOR WARRANT MET 6-7 A.M. 14 26 14 48 102 62 ! 7-8 A.M. 37 82 103 119 341 222 /X 8-9 A.M. 34 69 58 104 265 162 ! 9-10 A.M. 21 56 40 74 191 114 / 10-11 A.M. 18 54 33 76 181 109 ! 11-12 P.M. 22 71 40 85 218 125 ! 12-1 P.M. 20 87 32 75 214 107 ! 1-2 P.M. 23 77 31 65 196 96 I 2-3 P.M. 28 90 39 114 271 153 / 3-4 P.M. 40 155 65 12B 3BB 193 / 4-5 P.M. 30 139 71 131 371 202 /X 5-6 P.M. 35 167 66 137 405 203 /X 6-7 P.M. 26 130 60 120 336 180 1 7-8 P.M. 16 73 39 B4 212 123 ! B-9 P.M. 11 6B 39 73 191 112 ! 9-10 P.M. 8 71 19 51 149 70 / 10-11 P.M. 6 46 17 23 92 40 / THIS WARRANT WAS NOT MET : 0 HOURS SATISFIED REDUIREMENTS REMARKS: MINNESOTA DEPARTMENT OF TRANSPORTATION CENTRAL OFFICES ~- TRAFFIC ENGINEERING TRAFFIC COUNT DATA LOCATION :CR 45 SOUTH OF MARIE AVE NORTH BOUND COUNTY :DAKOTA FOR COUNTS BEGINNING : March 9. 1988 DATE 7 8 9 10 11 AVE. 12 13 AVERAGE DAY MON. TUE. -------------------------------------------------------------------------- WED, THU. FRI" WK.DAY SAT~ SUN. WEEKEND HOURS 12M-1 1 1 1 1-2 0 2-3 O 3-4 2 2 4-5 3 2 2 5-8 1 5 3 6-7 12 16 14 7-8 42 31 36 B-9 34 33 33 9-10 25 16 20 10-11 15 20 17 11-12N 24 20 22 12N-1 24 15 19 1-2 20 26 23 2-3 29 26 27 3-4 37 43 40 4-5 25 34 29 5-6 26 44 35 6-7 22 29 25 7-8 16 15 15 8-9 11 11 11 ' 9-10 8 7 7 ----- 10-11 ' 5 7 6 11-12M __________________________________________________________________________ 3 4 3 TOTALS 290 412 88 396 24 HOUR FACTOR :1.007 AADT z 398 REMARKS:____________________________________-____________________________ __________________________________________________________________________ � ------------------------------------------------------------------------- nAT^ CnC -_` nRm^o`c rm, MINNESOTA DEPARTMENT OF TRANSPORTATION CENTRAL OFFICES -- TRAFFIC ENGINEERING TRAFFIC COUNT DATA L-OCAT I ION :MARIE AVE WEST OF CR 45 EAST BOUND COUNTY :DAKOTA FOR COUNTS BEGINNING : March 9„ 1988 DATE 7 8 9 to 1 11 AVE. 12 13 AVERAGE DAY MON. TUE. -------------------------------------------------------------------------- WED. THU. FRI . WK. DAY SAT. SUN. WEEKEND HOURS 12M-1 _ 4 L 1-2 1 1 2-3 1 1 3-4 0 4-5 1 1 5-6 4 6 5 6-7 15 12 13 7-8 106 98 1 102 8-9 55 60 57 9-10 40 40 10-11 28 38 3 11-12N 36 44 40 12N-1 31 32 31 1-2 34 27 30 2-3 39 39 =9 3-4 58 71 64 4-5 72 70 i 71 5-6 66 66 66 6-7 62 58 60 7-8 41 37 39 8-9 44 33 38 9-10 15 23 19 10-11 14 til 17 11-12M -------------------------------------------------------------------------- 5 8 6 TOTALS 545 791 181 78:1 24 HOUR FACTOR :1.017 AADT : 785 REMARKS : --------------------------------------------------------------------------------------------------------------------------------------------------- - n8T8 P T 1 r --% a4M8Q T P n8'n MINNESOTA DEPARTMENT OF TRANSPORTATION CENTRAL OFFICES -- TRAFFIC ENGINEERING TRAFFIC COUNT DATA LOCATION :CR 45 NORTH OF MARIE AVE SOUTH BOUND COUNTY :DAKOTA FOR COUNTS BEGINNING : March 9, 1988 DATE 7 8 9 10 11 AVE. 12 13 AVERAGE DAY MON. TUE. WED. THU. FRI. WK.DAY SAT. SUN. WEEKEND __________________________________________________________________________ HOURS 12M-1 13 15 14 1-2 12 9 10 2-3 3 3 3 3-4 1 2 1 4-5 4 1 2 5-6 5 12 B 6-7 25 26 25 7-8 84 79 81 8-9 52 86 69 9-10 56 56 10-11 62 45 53 11-12M 61 80 70 12N-1 79 94 86 1_2 83 69 76 2-3 103 75 89 3-4 143 164 153 4-5 137 139 138 5-6 168 163 165 6-7 121 137 129 7-8 75 70 72 . 8-9 75 60 67 9-10 72 70 71 10-11 45 46 45 11-12M __________________________________________________________________________ 18 27 22 TOTALS 1242 1494 233 1512 24 HOUR FACTOR :1.007 AADT : 1523 REMARKS:_________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ � � DATA FILE --> 45MARIT.DA3 MINNESOTA DEPARTMENT OF TRANSPORTATION CENTRAL OFFICES -- TRAFFIC ENGINEERING TRAFFIC COUNT DATA LOCATION :MARIE AVE EAST OFCR45 WEST BOUND COUNTY :DAKOTA FOR COUNTS BEGINNING : March 9, 1988 DATE 7 8 9 10 11 AVE. 12 13 AVERAGE DAY MON. TUE" WED. THU. FRI. WK.DAY SAT. SUN. WEEKEND __________________________________________________________________________ HOURS 12M-1 8 9 8 1-2 4 1 2 2-3 2 4 3 ' 3-4 � �� ' 1 1 4-5 1 2 1 5-6 ' 4 8 6 6-7 45 51 48 7-8 117 120 118 8-9 105 101 103 9-10'' 72 75 73 10-11 81 70 75 11-12N 77 92 84 12N-1 76 73 74 ' 1-2 62 67 64 2-3 126 101 113 3-4 132 123 127 4-5 128 132 130 5-6 133 139 136 6-7 109 130 119 7-8 86 80 83 8-9 80 64 72 9-10 54 47 50 10-11 20 25 22 11-12M 13 13 13 __________________________________________________________________________ TOTALS ' 1249 1518 296 1532 24 HOUR FACTOR :1.007 AADT : 1542 REMARKS ' DATA FIl-E --> 45MARIE.DA4 DAKOTA COUNTY H14HWAY UEPAKTMI�tff MARIE AVE (NAMe) ICOLLISION D 1 AC1RAM 12-20- SS (og) 3 - O5 - E6 L_G_p FLL-C-- D I STANDARD SYMBOLS -� MortUR VEHICLE MoviNq AHEAD 404 REAR ENO GGAbtW � PEDESTRIAN --4H MO -MR, VEHICLE bACKINJ UP 'aa'i OIAT OF CBNIUL rg jawL o -t CYCLE •-•--MMMIL VERtu.E sToPP�D Rt4ItT AN ALE ®IN�uILYTy-0- POLE L14HTk WEATHER, SURFACE, OME- IN ANIMAL L." DAYLI4HT C's CLEAR Q= DRY �► HYDRANT D! DARK S; sRIN►I q W WET S: DARK Wf STREET LI495 F *FCX I * ICE MAII.bOX INTERSECTION CK 4s PMi9RfF AVE IN MEMOTA HE-Irr -JTS FROM I-'- 84 'T'n 6-3 8-7 SOURCE MlJDvT LIiTbuG 43 Ln �. --t ,O � to 4— ce I Lc C) STANDARD SYMBOLS -� MortUR VEHICLE MoviNq AHEAD 404 REAR ENO GGAbtW � PEDESTRIAN --4H MO -MR, VEHICLE bACKINJ UP 'aa'i OIAT OF CBNIUL rg jawL o -t CYCLE •-•--MMMIL VERtu.E sToPP�D Rt4ItT AN ALE ®IN�uILYTy-0- POLE L14HTk WEATHER, SURFACE, OME- IN ANIMAL L." DAYLI4HT C's CLEAR Q= DRY �► HYDRANT D! DARK S; sRIN►I q W WET S: DARK Wf STREET LI495 F *FCX I * ICE MAII.bOX INTERSECTION CK 4s PMi9RfF AVE IN MEMOTA HE-Irr -JTS FROM I-'- 84 'T'n 6-3 8-7 SOURCE MlJDvT LIiTbuG CITY OF MENDOTA HEIGHTS MWAT[v O April 12, 1988 TO: Mayor, City Council FROM: Kevin F 1 Cit rator SUBJECT: Mileage reimbursement HISTORY: In the past it has been the practice of the City'to follow IRS guidelines for mileage reimbursement. DISCUSSION: IRS is now allowing 22.54 per mile, the City is presently allowing 214 per mile. RECOMMENDATION: That Council authorize the 22.54 allowance. ACTION REOUIRED: If Council desires to implement this recommendation they should pass a motion approving 22.54 per mile expense. WILLIAM W. OWENS, III 1831 WALSH LANE MENDOTA HEIGHTS, MN 55118 April 12, 1988 Mr. Kevin Frazell City of Mendota Heights 750 So. Plaza Drive Mendota Heights, MN 55118 Dear Kevin: This past Winter, the cooperation of the City with the neighborhood hockey rinks was outstanding. The quality of ice was much improved over previous years and the timliness of snow removal was very good. Please express, on behalf of our Hockey Program, our thanks and appreciation to Mike Maczko and Terry Blum. Additionally, Grant Engleman was a pleasure to work with. Overall, the rink attendents were easier to work with and better supervised. Again, Kevin, we sincerely appreciate the assistance and support of the City. Cordially, ( veae'W4 Bill Owens Mendota Heights - Eagan Hockey Commissioner WWO:nas CITY OF MENDOTA HEIGHTS MEMO April 13, 1988 TO: Mayor, City Council and City fi (tator FROM: James E. Danielson Public Works Director SUBJECT: Public Works Summer Help Job No. 8803 DISCUSSION Six summer workers were budgeted to help in public works this summer - one in streets, one in utilities, two in parks and two to maintain fire hydrants. Steve Kennedy worked in -streets last summer and wants to return, Mark McKasy worked in utilities and also wants to return. Terry Blum, Park Foreman, has selected Dan Dalglish and Justin Woods as his helpers and would like to start them as soon as possible. This leaves the two fire hydrant maintenance positions remaining to be selected after May 1st (the closing date we advertised in the City newsletter). We already have 13 applications but we feel some openings should be left available to give everyone who wants to apply'before May Ist deadline a chance to be considered. RECOMMENDATION: Staff recommends rehiring the two returning workers, the two new workers as selected by the Parks Foreman and two more to be selected after May 1st by the Utility Foreman. ACTION REQUIRED: If Council desires to implement the staff recommendation they should pass a motion authorizing staff to hire the six summer maintenance workers as described above. LIST OF CONTRACTORS TO BE APPROVED BY CITY COUNCIL ON APRIL 19, 1988 Concrete Licenses: Hollenback & Nelson, Inc. M & N Construction Specialists Northland Concrete Construction Company Excavating Licenses: Bruhn Excavating Carlson Sewer Company, Inc. Don Wayne Excavating James Peters Excavating Keystone Excavating Todora Plumbing General Contractor Licenses: Conway Construction, Inc. Dev. Con., Inc. Kraus Anderson Construction Company Twin City Storm Sash Quality Exteriors Heating & Air Conditioning Licenses: BSC Mechanical Contractors United Sheet Metal Dept 10 -Admin Dept 50-RdUridge 15 Apr Fri 9:E- -iM Claims Lis' 4/1U88 City of Mendota 15-Engr 20 -Police 60-Utiliftsge 1 70 -Parks 30 -Fire 80 -Planning Temp Check Number 1 40 -CEO 90 -Animal Control Temp. Check Number Vendor Name Account Code Comments Amount 1 Albinson 05-4300-105-15 Misc splys 335.77 1 Albinson 05-4300-105-15 Misc splys 129.78 I Albinson 05-4300-105-15 Misc splys 73.64 539.19 Totals Temp Check Number I Temp Check Number 2 2 Earl F Anderson Assoc 01-4305-070-70 Signs 250.80 2 Earl F Anderson Assoc 01-4305-070-70 Signs 48.00 4 298.80 Totals Temp Check Number 2 Temp Check Number 3 3 Arneson Fuel Oil Service 01-1210 Regular 784.00 3 Arneson Fuel Oil Service 01-1210 N L 2,359.15 6 3,143.15 Totals Temp Check Number 3 Temp Check Number 4 4 AT&T 01-4210-070-70 2nd Qtr 8.83 4 AT&T 01-4210-020-20 April svc 27.84 36.67 Totals Temp Check Number 4 Temp Check Number 5 5 B&J Auto Supply 01-4305-050-50 Misc parts 15.00 5 B&J Auto Supply 01-4305-050-50 Misc parts 6.53 10 21.53 Totals Temp Check Number 5 Temp Check Number 6 6 Board of Water Comm 79-4460-832-00 Engr time 86-1 44.54 6 Board of Water Comm 06-4460-000-00 Install wtr svc C H 4,252.50 12 4,297.04 Totals Temp Check Number 6 Temp Check Number 7 7 Braun Engineering 08-4220-000-00 Re City Hall 65.40 7 65.40 15 Apr Claims Li s, Page 2 Fri S. IM ' City of Mendota hts Temp Check Number 7 Temp, Check Number Vendor Name Account Code Comments Amount Totals Temp Check Number 7 Temp Check Number a 8 City Motor Supply 01-4305-070-70 Misc parts 35.50 8 City Motor Supply 01-4305-030-30 Misc parts 37.35 16 72.85 Totals Temp Check Number Temp Check Number J 9 Fischers Gas 01-4330-440-20 Change tires 16.00 1 9 16.00 Totals Temp Check Number Temp Check Number 10 10 ICMA RC 01-2072 4/8 & 4/22 Payroll 147.72 10 ICMA RC— 01-4134-110-10 4/8 & 4/22 Payroll 156.94 10 :-42 eAl 7-e- A- 01-2074 April premium 1,001.10 10 -- 01-4131-110-10 April premium 682.90 10 = 05-4131-105-15 April premium 706.50 10 01-4131-020-20 April premium 1,508.55 10 01-4131-040-40 April premium 370.00 10 01-4131-050-50 April premium 668.85 10 15-4131-060-60 April premium 223.10 10 r 01-4131-070-70 April premium 322.35 100 Totals Temp Check Number 10 Temp Check Number 11 Totals Temp Check Number 11 Temp Check Number 12 12 Mendota Hghts Rubbish 01-4280-315-30 March svc 34.50 12 Mendota Hghts Rubbish 01-4280-310-50 March svc 24.75 12 Mendota Hghts Rubbish 01-4280-310-7e March svc 24.75 12 Mendota Hghts Rubbish 15-4280-310-60 March svc 24.66 48 108.68 Totals Temp Check Number 12 Temp Check Number 13 13 Midwest Siren Service 07-4330-000-00 April mtcn 6e.40 } r 15 Apr 1 Fri 9:2.. .M } Temp Check Number Temp. Check Number Vendor Name 13 Claims List Page 3 City of Mendota F its Account Code Comments Amount 13 62.40 Totals Temp Check Number 13 Temp Check Number 14 t 14 Minn Dept of Revenue 01-4320-050-50 March fuel tax 10.00 14 10.00 Totals Temp Check Number 14 } Temp Check Number 15 15 Minnesota Teamsters Loc 320 01-2075 April dues 175.00 18 175.00 Totals Temp Check Number 15 Temp Check Number 16 16 Motor Parts Service 01-4330-440-20 Misc parts 2225 134.75 } 16 134.75 Totals Temp Check Number 16 Temp Check Number 17 17 Northern States Power 01-4212-315-30 April svc 252.68 17 Northern States Power 01-4212-310-50 April svc 518.07 17 Northern States Power 15-4212-310-60 April svc 518.07 17 Northern States Power 01-4212-310-70 April svc 518.09 17 Northern States Power 01-4212-320-70 April svc 263.65 17 Northern States Power 01-4211-315-30 April svc 275.75 I 17 Northern States Power 01-4211-310-50 April svc 187.79 17 Northern States Power 15-4211-310-60 April svc 187.79 17 Northern States Power 01-4211-310-70 April svc 187.78 17 Northern States Power 01-4211-420-50 April svc 107.40 17 Northern States Power 01-4211-320-70 April svc 41.77 17 Northern States Power 15-4211-400-60 April svc 343.31 204 3,402.15 Totals Temp Check Number 17 Temp Check Number 18 ' 18 Northwestern Bell Telephone 05-4210-105-15 April svc 19.50 18 Northwestern Bell Telephone 01-4210-020-20 April svc 83.95 18 Northwestern Bell Telephone 15-4210-060-60 April svc 311.41 18 Northwestern Bell Telephone 01-4210-050-50 April Svc 34.56 18 Northwestern Bell Telephone 01-4210-070-70 April svc 34.58 90 484.00 Totals Temp Check Number 18 15 Apr Claims Lis Page 4 Fri 9:'- City of Mendota I nts Temp Check Number 19 Temp. Check Number Vendor Name Account Code Comments Amount 19 Oxygen Service Co. 01-4305-050-50 Cyl activity thru 3/15 12.60 19 Oxygen Service Co. 01-4305-030-30 Cyl activity thru 3/15 8.40 19 Oxygen Service Co. 01-4305-030-30 Oxy aviators 43.80 57 64.80 Totals Temp Check Number 19 Temp Check Number 20 20 Public Empl Ret Assn 01-4131-110-10 April premium 18.00 20 Public Empl Ret Assn 05-4131-105-15 April premium 1e.00 20 Public Empl Ret Assn 01-4131-020-20 April premium 9.00 20 Public Empl Ret Assn 01-4131-040-40 April premium 9.00 so 54.00 Totals Temp Check Number 20 Temp Check Number 21 21 S&T- Office Products 01-4300-020-20 Misc splys 14.31 21 S&T Office Products 01-4300-030-30 File splys 15.25 21 S&T Office Products 05-4300-105-15 staple remover 0.84 63 30.40 Totals Temp Check Number 21 Temp Check Number 22 22 J L Shiely Co 01-4422-050-50 Cl 5 key 67.85 22 67.85 Totals Temp Check Number 22 Temp Check Number 23 23 Signal Car Wash 01-4430-020-20 March washes 161.73 23 161.73 Totals Temp Check Number 23 Temp Check Number 24 24 Ziegler Inc 01-4305-050-50 Parts 245.55 24 245.55 Totals Temp Check Number 24 Temp Check Number 25 25 1 0 S 01-4330-490-20 April mtcn 75.39 25 75.39 Totals Temp Check Number 25 15 'Apr S Claims Li! Page F Fri 9:— AM City of Mendota ghts Temp Check Number 26 Temp. Check Number Vendor Name Account Code Comments Amount 26 A T& T 01-4210-030-30 L D calls 1.42 26 1.42 Totals Temp Check Number 26 Temp Check Number 27 27 Bureau of Natl Affairs 01-4402-020-20 Ofors manuals 86.09 27 86.09 Totals Temp Check Number 27 Temp Check Number as 28 Banyan Data Systems 01-4220-133-10 March svc 440.00 28 Banyon Data Systems 05-4330-490-15 March svc 110.00 56 550.00 Totals Temp Check Number as Temp Check Number as 29 Custom Fire Apparatus 01-4330-460-30 Repairs 2,189.50 29 2,189.50 Totals Temp Check Number 29 Temp Check Number 30 30 Contractors Data Report 05-4402-105-15 Renewal 58.00 30 58.00 Totals Temp Check Number 30 Temp Check Number 31 31 Kevin Custer 01-4337-050-50 Beaver trapping 13:3.00 31 133.00 Totals Temp Check Number 31 Temp Check Number 32 32 Continental Safety Eq 01-4305-020-20 Squad supplies 69.50 32 69.50 Totals Temp Check Number 32 Temp Check Number 33 33 Creative Visuals 10-4490-000-00 Park ref splys 205.80 33 205.80 15'Apr 3 Claims Li, Page Fri 94 AM City of Mendota ghts Temp Check Number 33, Temp. Check Number Vendor Name Account Code Comments Amount Totals Temp Check Number 33 Temp Check Number 34 34 Dakota Cty Hwy Dept 01-4211-420-50 Traf signals 86.13 34 86.13 Totals Temp Check Number 34 Temp Check Number 35 35 F M E Corp 01-4300-110-10 Postage meter splys 25.55 35 25.55 Totals Temp Check Number 35 Temp Check Number 36 36 Richard Bill 01-4400-040-40 Tuition reimb 110.50 36 110.50 Totals Temp Check Number 36 Temp Check Number 37 37 Hdwe Hank 01-4305-070-70 Spreader 84.15 37 Hdwe Hank 15-4330-490-60 L S rpr 5.72 74 89.87 Totals Temp Check Number 37 Temp Check Number 38 38 Collins Electrical 31-4460-839-00 Pymt 2 86-11 132,919.30 38 ---------- 132,919.30 Totals Temp Check Number 38 Temp Check Number 39 39 Krechs Office Machinest 01-4300-030-30 Copy paper 43.15 39 Krechs Office Machinest 01-4300-110-10 Copy paper 269.15 39 Krechs Office Machinest 01-4300-040-40 Copy paper 57.60 39 Krechs Office Machinest 01-4300-080-80 Copy paper 16.65 39 Krechs Office Machinest 05-4300-105-15 Copy paper 204.35 39 Krechs Office Machinest 10-4300-000-00 Copy paper 24.50 39 Krechs Office Machinest 15-4300-060-60 Copy paper 10.00 273 625.40 Totals Temp Check Number 39 Temp Check Number 40 15 Apr 1 Claims Li! page Fri 9:i--- AM City of Mendota ghts Temp Check Number 40 Temp. Check Number Vendor Name Account Code Comments Amount 40 Lama Corp 01-3141 Refund dupl lic fee 50.00 40 50.00 Totals Temp Check Number 40 Temp Check Number 41 41 Laser Edge 01-4301-110-10 Ventura S W 168.00 41 168.00 Totals Temp Check Number 41 Temp Check Number 491 42 Atlas Alarm 01-4330-490-70 Svc call 47.70 42 47.70 Totals Temp Check Number 42 Temp Check Number 43 43 B S N Copr 01-4435-200-70 Baseball splys 131.78 43 131.78 Totals Temp Check Number 43 Temp Check Number 44 44 Dicks Sewer Clearing 01-1145 Re Kee Const 190.00 44 190.00 Totals Temp Check Number 44 Temp Check Number 45 45 M'R Sign Co 38-4420-844-00 Street signs 71.66 45 M R Sign Co 45-4420-849-00 Street signs 71.67 45 M R Sign Co 44-4420-848-00 Street signs 71.66 135 214.99 Totals Temp Check Number 45 Temp Check Number 46 46 Metro Service 01-4335-315-30 Strip/wax floors 320.00 46 320.00 Totals Temp Check Number 46 Temp Check Number 47 47 Morton Thokol Inc 01-4421-050-50 Safe t salt 536.20 'Apr 15 Claims Lis Page P Fri 9t� AM City of Mendota jhts Temp Check Number 47 Temp. Check Number Vendor Name Account Code Comments Amount 47 536.20 Totals Temp Check Number 47 Temp Check Number 48 48 Natl Guardian Security 15-4330-490-60 Alarm svc L S 183.78 48 Natl Guardian Security 01-4335-310-50 Alarm Svc P W 64.15 48 Natl Guardian Security 01-4335-310-70 Alarm svc P W 64.15 48 Natl Guardian Security 15-4335-310-60 Alarm svc 64.16 192 376.24 Totals Temp Check Number 48 Temp Check Number 49 49 Nelsons Office Supply 01-4300-050-50 Bookcase 23.30 49 Nelsons Office Supply 01-4300-070-70 Bookcase 23.30 49 Nelsons Office Supply 15-4300-060-60 Bookcase 23.35 147 69.95 Totals Temp Check Number 49 Temp Check Number 50 50 Pitney Bowes Credit Corp 01-4330-490-20 Dict Eq 156.00 50 156.00 Totals Temp Check Number 50 Temp Check Number 51 51 Peterson Seed Co 01-4305-050-50 Lawn seed 313.75 51 313.75 Totals Temp Check Number 51 Temp Check Number 52 52 Post Board 01-4404-020-20 Officers Licenses 90.00 52 90.00 Totals Temp Check Number 52 Temp Check Number 53 53 CC Sharrow Co 01-4305-050-50 Misc parts 80.86 53 80.86 Tdtals Temp Check Number 53 Temp Check Number 54 54 Turf Supply Co 01-4305-070-70 Lawn care splys 305.30 Warrant Easement 87-7 Gas svc agreement C.H. Mens softball 11 Sewer bill postage REgr. Mack 3/25 & 4/8 SIT 4/8 FIT, FICA, MEDICARE 4/8 Payroll Deductions 11 4/8 net payroll 3/25 Payroll Page Ir Amount 305.30 37.30 37.10 727.00 727.00 160,364, j/-/ 11671 160.00 Clerk Court Hennepin Cty 11672 3,150.00 B Marvy 15'Apr I Claims Lit 5.00 ISO 197 Fri 9:,- AM City of Mendota ghts NSP Grand Total 11675 150.00 City of Eagan Temp Check Number 54 11676 190.60 1 11 Temp. 11678 320.45 U.S Post Office Check 11679 50.00 IACCO Number Vendor Name Account Code Comments Commissioner of REvenue 11681. 9,913.68 Dakota County Bank 54 11682 645.00 Totals Temp Check Number - 54 3,699.52 SCCU Temp Check Number 55 11684 30,663.24 City M.H. Payroll Acct 11685 5,829.18 PERA 55 U S Chamber of Commerce 01-4402-110-10 Publications 55 G.T. 221,043.56 Totals Temp Check Number 55 Temp Check Number 56 56 R B Whitacre & Co 01-4305-070-70 Grease gun kit 56 Totals Temp Check Number 56 Temp Check Number 57 57 Dakota County Fire Chief Assn 01-4404-030-30 1988 Dues 57 Totals Temp Check Number 57 Temp Check Number 58 58 City of W St Paul 01-4480-110-10 Recycling svc deposit 58 Totals*Temp Check Number mamA�- CHECK - Warrant Easement 87-7 Gas svc agreement C.H. Mens softball 11 Sewer bill postage REgr. Mack 3/25 & 4/8 SIT 4/8 FIT, FICA, MEDICARE 4/8 Payroll Deductions 11 4/8 net payroll 3/25 Payroll Page Ir Amount 305.30 37.30 37.10 727.00 727.00 160,364, j/-/ 11671 160.00 Clerk Court Hennepin Cty 11672 3,150.00 B Marvy 11673 5.00 ISO 197 2897 11674 54.00 NSP Grand Total 11675 150.00 City of Eagan 11676 190.60 1 11 11678 320.45 U.S Post Office 11679 50.00 IACCO 31680 5,847.02 Commissioner of REvenue 11681. 9,913.68 Dakota County Bank 11682 645.00 11683 3,699.52 SCCU 11684 30,663.24 City M.H. Payroll Acct 11685 5,829.18 PERA 6067709 G.T. 221,043.56 Warrant Easement 87-7 Gas svc agreement C.H. Mens softball 11 Sewer bill postage REgr. Mack 3/25 & 4/8 SIT 4/8 FIT, FICA, MEDICARE 4/8 Payroll Deductions 11 4/8 net payroll 3/25 Payroll Page Ir Amount 305.30 37.30 37.10 727.00 727.00 160,364, j/-/ CITY OF MENDOTA HEIGHTS MEMO APRIL 14, 1988 TO: Mayor and City Council FROM: Kevin D 6rr'24jZ2 City Administrator SUBJECT: Position on Eagan/Mendota Heights Aircraft Flight Corridor At the April 5 meeting, Council discussed a tentative three point plan as its position on the Eagan/Mendota Heights flight corridor: 1. No turns before the end of the runway. 2. On non -simultaneous departures, no left turn on 11L until passing a localizer on the east side of the Minnesota River. 3. On simultaneous departures, planes departing runway 11L should be given a heading no more than 10 degrees north of extended runway centerline, and those departing on runway 11R no further south than five degrees south of extended runway centerline. At Council directive, we have set a public information time of 7:45 P.M. on the agenda, so that citizens can be further informed on the issue, and provide their input to Council. Local media were advised of this discussion, and it has appeared in several of the local papers. Staff has obtained a large land use map for the two cities, with overlays which indicate the potential flight corridor alternatives. City Treasurer and MASAC Alternate Larry Shaughnessy will be prepared to give a brief public discussion of these alternatives. ACTION REQUIRED: After appropriate public discussion input, Council should determine its position on this matter, then direct staff to draft a resolution for forwarding to MASAC. MASAC representative Bernie Friel has also suggested that we ask MASAC to take up the issue at its June meeting. KDF:madlr Real Estate: Approved Frank & Doris Muehlegger W27-03500-020-01 Mendota Heights, City of r., M11 Property at present tire has no access to it. The estimated for 1985 should be reduced frau $15,300 to $7,100. The 1986 estimated market value should be reduced frcm $21,400 to $7,100. The 1987 estimated market value should be reduced frcm $22,500 to $7,100. The assessed value should be reduced to $2,840 for 1985, 1986 and 1987. FOTO MARK INCORPORATED 2411 PILOT KNOB ROAD ST. PAUL, MINNESOTA 55120 454-7777 April 13, 1988 City of Mendota Heights 750 South Plaza Drive Mendota Heights, MN 55120 SUBJECT: Request for Permit RE: Building Addition to Foto Mark, Inc. Dear Council Members: The additional storage room we are requesting to be built is to be used for storage of flammable liquids. This area will house Class 1B and Class 1C flammables, which includes solvents, paints and hazardous wastes. The solvents consist of 8 different types all rated Class 1B or lower flammability. Examples: Isopropanol Alcohol, Xylene, Tolulene, etc. The paints are of various types for example: Enamels, Epoxies; Polyurethanes, etc. All of our paints carry a Class 1C or lower fire rating. This area will also be used to store hazardous waste, which consists of waste solvents, waste paints and waste 1-1-1 Trichlorthane. All of these materials are non-reactive and are classified as hazardous materials because of their.flammability. The waste solvents are generated during manufacturing. The solvents are used to clean painting equipment. The waste paints are materials which have exceeded their shelf life and are no longer usable. The waste 1-1-1 Trichlorthane is a vapor degreasing fluid used to remove foaming and cutting oils from metal parts prior to our processing and painting. All of the above material are handled according to the State -and Federal requirements. All of our wastes are monitored by the State and County in which we are required to be licensed as a generator. This building will be inspected prior to use by the Fire Marshall as to qualify for Group H Division 3 Occupancy. Sincere Y. c i Michael Meagher Manufacturing E cc: Larry Hines, Hines and Sons Paul Berg, City of Mendota Heights Philip Litchfield,.Foto Mark, Inc. Howell Johnson, Foto Mark, Inc. MM: njs CITY OF MENDOTA HEIGHTS MEMO APRIL 13, 1988 TO: Mayor and City Council FROM: Kevin D. F e,5ity Administrator SUBJECT: Request from Somerset Country Club for Fish and Wildlife Service Geese Round -up Attached is a letter from Somerset Country Club, concerning a geese problem on the club land, and in the community at large. Apparently, the Fish and Wildlife Service will conduct a geese round -up, but only with permission of the local city council. Somerset Country Club is requesting your approval. Dr. Jim Cooper of the Fish and Wildlife Service will be in attendance at the meeting to answer Council questions. KDF:madlr attachment ,ftmerset TountrU (11uh 1416 Dodd Road St. Paul, Minnesota 55118 April 13, 1988 Mr. Kevin Frazell City of Mendota Heights Administrator 750 S. Plaza Drive Mendota Heights, MN 55120 Dear Mr. Frazell, I have been visiting with Dr. Jim Cooper of Fish & Wildlife about the Metro -wide goose problem and pointedly about the ever -worsening problem we have. He assures me the problem will only get worse. He and the DNR feel there are two control measures, neither of which make a big impact on the ever-increasing population of geese. One that the DNR likes the best is a special hunting situation and the other is a round -up at molting season and shipping them to a more desireable location. Both of these procedures require action by the City Council. My request is that the Council consider a resolution allowing the Fish & Wildlife to round up geese in Mendota Heights. Dr. Jim Cooper is willing and available to visit or address the Council all the way from a full blown slide presentation to a very brief over -view of the problem. Could we get on the agenda as soon as possible? If possible we would like to proceed with a round up yet this year. Please let me know. Sincerely, Garold M. Murphy CITY OF MENDOTA HEIGHTS MEMO TO: Mayor, City Council and City 14 �- ,,�n 0sa rApril 12, 1988 FROM: James E. Danielson, Public Works Director SUBJECT: Cornick Water Extension Job No. 8712, Improvement No. 87, Project No. 6 INTRODUCTION: Mr. Mike Cornick, 1176 Sibley Memorial Highway (TH 13) had his well contami- nated as a result of last summer's "super storm". He requested and the City approved, allowing him to extend a long water service from the Kingsley Town - homes. Shortly after his approval two of his neighbors also requested long water services. nTRr11RqTnN. Because of the growing problem,staff felt that a more permanent solution to supplying water to the residents along Trunk Highway 13 south of Lexington should be looked at. The costs to install watermain in Trunk Highway 13 will be ex- tremely high - unaffordable if the City can not find some other funding source in addition to assessments. It was remembered that there was a large amount of Community Development Block Grant (CDBG) funding remaining from the Northend Street project, so we contacted HRA. HRA informed us that Mendota Heights has approximately $80K available that could be used to help out this project. If the City decides to assign this money to this project;olcould use an "imminent threat" program. In this type of program the City needs to establish that there exists a threat (the County Environmentalist will certify to that) and we need to esta- blish that there are no other City,funds available to do the work (staff will confirm that in the feasibility study). Staff conducted an informal neighborhood meeting on April 6 and all the neighbors indicated that they were willing to cooperate to help Mr. Cornick and other neighbors who need it, get water (all residents were concerned that the as- sessments not exceed what normal assessments would be for watermain). RECOMMENDATION: Staff recommends that Council take the steps necessary 'to install a water - main from Lexington Avenue southwest along Trunk Highway 13 to the Mendota City limits (see attached map). Costs for the feasibility study would be funded by the City and merged into an assessment project. ACTION REQUIRED: If Council desires to implement the staff recommendation they should take the first step and pass a motion adopting Resolution No. 88- , RESOLUTION ORDERING THE PREPARATION OF A FEASIBILITY REPORT TO SERVE 1176 SIBLEY MEMORIAL HIGHWAY AND ADJACENT AREAS. The second step will be to order a public hearing and discuss the project with the affected neighbors at which time we will decide whether to.assign our available CDBG money to the project and proceed. Ci*y o -F Me^dol-a H-ig'-ts Dakota County, Minnesota RESOLUTION NO. 88 - RESOLUTION ORDERING PREPARATION OF FEASIBILITY REPORT FOR 1176 SIBLEY MEMORIAL HIGHWAY AND ADJACENT AREAS WHEREAS, the City of Mendota Heights deems it necessary for a watermain extension to serve 1176 Sibley Memorial Highway and adjacent areas. NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Mendota Heights, Minnesota, as follows: 1. That the City Engineer be and is hereby authorized and dir- ected to prepare a feasibility study as to whether said proposed im- provements are feasible, whether said improvements should best be made as proposed or in connection with some other improvement, and as to the estimated cost of said improvement. Adopted by the City Council of the City of Mendota Heights this 19th day of April, 1988. CITY COUNCIL CITY OF MENDOTA HEIGHTS By Charles E. Mertensotto, Mayor ATTEST: Kathleen M. Swanson City Clerk n GZ M 'C s LZ C4 c i Z. ----------- ---------- - - - - - - - - - - - I �41 Llllftn �-Aft .11 CITY OF MENDOTA HEIGHTS MEMO April 13, 1988 TO: Mayor, City Council and Cit i )trator FROM: James E. Danielson Public Works Director SUBJECT: I -35E Noise Wall nTQ0ITCQTnM Mr. Virgil McQuay, 976 Kay Avenue has forwarded the attached letter requesting City assistance in getting the State to construct a noise wall by his home located at I -35E and Trunk Highway 110 (see map). I called Mr. Larry Erb, Noise and Air Quality Engineer for Mn/DOT District 9, and he informs me that the chances of the State funding a noise wall at this location are rather remote. Mr. McQuay says that when the State acquired right-of-way from him for I -35E, they made some commitments about attenuating noise. Mr. Erb states that if Mr. McQuay can produce evidence of these commitments he would have a much better case in forcing Mn/DOT to construct a noise wall. Mr. McQuay has not been able to locate any written evidence (the deal was made many years ago), however, Harold Levander, Mr. McQuay's attorney at the time, is still searching his files. Mr. McQuay will be present at the Council meeting to discuss his request. ACTION REQUIRED: Discuss the problem with Mr. McQuay and if Council desires to support his request, I have attached a sample Resolution that could be adopted. CITY OF MENDOTA HEIGHTS Dakota County, Minnesota RESOLUTION NO. 88 - RESOLUTION REQUESTING MN/DOT TO CONSTRUCT A NOISE WALL ALONG I -35E WHEREAS, neighbors living in the Northwest quadrant of I -35E and Trunk Highway 110 are experiencing noise pollution from the Interstate in Mendota Heights; and WHEREAS, that portion of I -35E was built before the environmental protection act so no noise walls were installed; and WHEREAS, that a neighborhood resident reports to the City Council that representations were made to him at the time right-of-way was acquired for I -35E that noise abatement measures would be taken. NOW THEREFORE BE IT RESOLVED that the City Council of the City of Mendota Heights requests that the State of Minnesota Department of Transpor- tation construct a noise wall to attenuate highway noise from residents living in the northwest quadrant of I -35E and Trunk Highway 110. Adopted by the City Council of the City of Mendota Heights this 19th day of April, 1988. CITY COUNCIL CITY OF MENDOTA HEIGHTS By, Charles E. Mertensotto, Mayor ATTEST: Kathleen M. Swanson, City Clerk -t t April 12, 1988 Chuck Mertensato Mendota Heights City Council I am requesting the City Council to make a resolution and send it to the Minn State Highway Dept requesting that a sound barr er be erected on the "JorthEast corner of Iiwy 35E and 11wy 110 immediately next to Victoria !toad. I have talked to several neighbors and they all want relief from the incessant noise of the new highway. I called the state highway Engineer and talked to the Mendota lieights Engineer last fall and the Mendota heights Engineer was to take acfon before the Council. It is my understanding that nothing has been -=done.- Please-revie:v°•our-problem-r-•-- and take action. Yo t r icQuay Ave a heights Mn. W 100 lot 18 Wagenknects Addition I \\\ \ \ \ 2-76 \\\ \ 2-i4 2-14 O \\ \ 2.14 2• \ \ � , �f�/ n ROMP � • \\ \.2,30 ,\ OP 41 °s s D s 1 0 Ix L M, 2,4 • , 2.14 ro -94 2.14 4 c -c 75 5.27 4'GK �y 0 2 rot 1.2 `J O � RAMP \ \ . •SI 9 50' State Pro;. No. 1982-110 (T.H.35E-390) Sfccct we. 8 of 10 shec': KEY NO. SPECIES • -_ 1-2D AUSTRIAN -PINE T - - 1-30 BLACK HILLS SPRUCE !4 1 1-32 COLDRADO BLUE'SHINER' SPRUCE • 4 r 2-07 MANCANA ASH •• '.• 1 - 2-12 PATMORE ASH - B• 2-14 SUMMIT ASH '9 1 2-30 KENTUCKY COFFEETREE 3 2-33 SAPPORO ELM 2 2-51 SUMMER SPLENDOR LINDEN 3 1 1 • 2-58 NORWAY MAPLE I 2-67 NORTHWOOD MAPLE 5 • 2-70 SILVER MAPLE 7 2-72 SUGAR MAFTE 3 2-76 OUR OAK 5 2-85 ROBUSTA PCPLAR 10 2-86 AND POPLAR •• 5 2-96 PRa1RIE CASCADE WILLOW 4 PRAIRIE 3-20 KELSEY CRAB 3 D \/ 3-40 RUSSIAN OLIVE �. 5 o/\\ 5 -OS DWARF BUSH HONEYSUCKLE 230 5-27 GOLDEN ELDER 75 \/ 5-31 ARNOLD RED HONEYSUCKLE 2ED 5-32 CLAVEYS DWARF HONEYSUCKLE SCS 5-38 CHINESE LILAC EO 5-62 GOLDEN NINEBARK 3'S 5-63 RUSSIAN OLIVE 105 4 A•� 1 \ 5-74 ADELAIDE HOODLESS ROSE ISI O 5-89 VAHHDUTTE SPIREA 395 40 ,w 6. 8 5-94 ARROWWODD VIBURNUM 220 5 �'�• 6-08 WOODBINE IVY 40 2,4 • , 2.14 ro -94 2.14 4 c -c 75 5.27 4'GK �y 0 2 rot 1.2 `J O � RAMP \ \ . •SI 9 50' State Pro;. No. 1982-110 (T.H.35E-390) Sfccct we. 8 of 10 shec': CITY OF MENDOTA HEIGHTS MEMO April 14, 1988 TO: Mayor, City Council and City �ni/r FROM: James E. Danielson Public Works Director SUBJECT: Request For Proposals for Park Landscapers DISCUSSION: In 1987 the Park and Recreation Commission requested that a landscape architect be hired to develop a master landscape plan for the neighborhood parks. Council discussed a $15,000 budget to accomplish this request, however for some reason only $3,OOQ was put in the final budget. If a plan is to be developed in time for consideration during the 1989 budget preparation a consultant should be hired immediately. RECOMMENDATION: The Park and Recreation Commission.recommends that a landscape archi- tect be hired to prepare a master landscape plan for the neighborhood parks. ACTION REQUIRED: If Council desires to implement the Park and Recreation Commission recommendation they should authorize staff to solicit proposals from land- scape architects, once the proposals are in, a budget revision may need to be made as $3,000 is very likely not going to be sufficient to cover their fee. The funding for this activity will come from the park fund and will not affect the general fund budget. CITY OF MENDOTA HEIGHTS MEMO April 15, 1988 TO: Mayor, City Council, City A , s for FROM: Kathleen M. Swanson City Clerk SUBJECT: Referendum Canvassing Board Minnesota Statutes require that the governing body of a City must meet to canvass election returns within two days after an election. The Council must therefore convene as an Election Canvassing Board for the referendum results on either May 4th or 5th. RECOMMENDATION No other business will be scheduled on the Canvassing Board agenda, the meeting will be very short. Since this is a single issue referendum, preparation of the canvassing documents should easily be completed on May 4th, and I recommend therefore that the canvass be scheduled for either 5:00 P.M. or 5:30 P.M. on May 4th. ACTION REQUIRED Council should pass a motion scheduling the convening of the Election Canvassing Board at 5:00 or 5:30 P.M. on May 4th, or at whatever time might be more acceptable to Council on either May 4th or 5th. CITY OF MENDOTA HEIGHTS MEMO April 11, 1988 TO: Mayor, City Council and Cityi�)rt or FROM: James E. Danielson Public Works Director SUBJECT: 1988 Assessment Rolls DISCUSSION• There are eight projects ready to be assessed this year; Lexington Heights Hydrants, Park Place, Stratford Woods, Rolling Woods, The Ponds of Mendota Heights, Willow Springs Creek Alignment, Northland Plaza and the Commercial Street Lights project. Staff's tentative assessment schedule is to begin preparation of the rolls immediately, present them to Council for approval in May and June and hold the public hearings July 19th (the second Council meeting in July). RECOMMENDATION: Staff recommends that Council authorize staff to begin preparing the assessment roll' for the above listed projects. ACTION REQUIRED: If Council desires to implement the staff recommendation they should pass a motion adopting Resolution No. 88- , RESOLUTION ORDERING THE PREPARATION OF ASSESSMENT ROLLS FOR LEXINGTON HEIGHTS HYDRANTS (IMP. 86-14), PARK PLACE (IMP. 86-12), STRATFORD WOODS (IMP. 86-13), ROLLING WOODS (IMP. 86-9), THE PONDS OF MENDOTA HEIGHTS (IMP. 86-9), WILLOW SPRINGS CREEK ALIGN- MENT (IMP. 83-6), NORTHLAND PLAZA (IMP. 85-3), COMMERCIAL STREET LIGHTS (IMP. 86-11). City of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 88 - RESOLUTION ORDERING THE PREPARATION OF ASSESSMENT ROLLS FOR LEXINGTON HEIGHTS HYDRANTS (IMP. 86-14), PARK PLACE (IMP. 86-12), STRATFORD WOODS (IMP. 86-13), ROLLING WOODS (IMP. 86-9), THE PONDS OF MENDOTA HEIGHTS (IMP. 86-9), WILLOW SPRINGS CREEK ALIGNMENT (IMP. 83-6) NORTHLAND PLAZA (IMP. 85-3), COMMERCIAL STREET LIGHTS (IMP. 86-11) WHEREAS, contracts have heretofore been let for the construction of the following described improvement: The construction of sanitary sewer, storm sewer, water, street, curb and gutter improvements to serve Park Place, Stratford Woods, Rolling Woods, The Ponds of Mendota Heights, Northland Plaza and adjacent areas (which improvements have heretofore been known and designated -as Improvement No. 86-12, 86-13, 86-9, 85-3). The construction of creek alignment to serve Lot 2, Willow Springs Addition (which improvements have heretofore been know and desig- nated as Improvement No. 83-6). The construction of commercial district street lighting to serve Mendota Heights Industrial/Business Park, Carew Business Center, Inland Industrial Park, Medallion Industrial Park and Yorkton Centre Pointe South (which improvements have heretofore been know and designated as Improvement No. 86-11). The installation of fire hydrants to serve Lexington Heights Apartments (which improvements have heretofore been known and designated as Improvement No. 86-14). and WHEREAS, the construction of said improvements has been substantially completed. NOT THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Mendota Heights as follows: 1. That the total cost of the above described improvements shall be assessed against all properties benefited by said improvements. 2. That the City Clerk with the aid and assistance of the City Engineer be and is hereby authorized and directed to prepare the sepa- rate assessment roll for the above described improvements showing the proper amount to be assessed against each of the lots, pieces or par- cels of land benefited by said improvements. Adopted by the City Council of the City of Mendota Heights thisl9th day of April, 1988. CITY COUNCIL CITY OF MENDOTA HEIGHTS B Charles E. Mertensotto, Mayor ATTEST: Kathleen M. Swanson, City Clerk CITY OF MENDOTA HEIGHTS MEMO April 14, 1988 TO: Mayor, City Council and City Administrator FROM: James E. Danielson Public.Works Director SUBJECT: Catch Basin to City Hall Parking Lot Job No. 8520 DISCUSSION: The City Hall parking lot as bid did not include a catch basin for drainage, just a break in the curb with a ditch to the wetlands (see attached map). The pitch on the parking lot was also a problem, too flat (approximately 0.5 percent). This parking lot design is not the best and very likely will cause water to pond, therefore I asked the architect to prepare a change order adding a catch basin and increasing the slope on the lot. The Contractor has submitted a bid price of $5,396 to complete the work requested. RECOMMENDATION: I feel that if this work is not completed, it will result in ponding water on the parking lot and cause early pavement failure. I recommend that the work be completed. Staff will be exploring alternatives with the architect between now and the time of the Council meeting. ACTION REQUIRED: Subject to any alternatives arising, if Council desires to implement the staff recommendation they need to pass a motion approving the Change Order authorizing the revised site grading and addition of a catch basin.