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1993-04-06� CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AGENDA April 6, 1993 - 7s30 P.M. 1. Call to Order 2. Roll Call 3. Agenda Adoption 4. Approval of Ma.rch 16th Minutes March 30th Workshop Minutes 5. Consent Calendar a. b. c. d. e. f. g• h. i. J• k. Acknowledgment of the March 23rd Planning Commi sion Minutes. Acknowledgment of the Building Activity Report or March. Feb• Acknowledge Receipt of NDC-4 �4a�th 3, 1993 Meeting Minutes. Approval of Final Plans and Specifications and Approval to Prepare Bid Documents and Advertise for Bids for the Public Works Addition. Approval of MnDOT Wetlands Letter. Approval of Street Light on Warrior Drive. Approval of Permanent Appointment to Receptionist Position. Approval of 3.2 Ma.lt Liquor Licenses (On-Sale a d Off-Sale). Approval of RESOLIITION NO. 93-21 Supporting the City of Eagan's ISTEA Application for Trail Funding. Approval of the Liat of Contractors. Approval of the List of Claims. End of Consent Calendar 6. Publia Comments 7. Proclamation a. Proclamation Acknowledging May as Arbor Month. 8. Presentation a. Discussion on Independent School District No. 1� Proposed Bond Referendum - Dr. Jack Loss � 9. IInfinished and New Business a. CASE NO. 93-04: Sign Art - Sign Variance b. CASE NO. 93-07: Richard - Conditional Use Permit - for Essential Services RESOLIITION NO. 93-22 c. Discussion on Proposed Zoning Ordinance Amendment - Accessory Structures within R-1 Zoning District - ORDINANCE NO. 289 d. Discussion on U.S. West Request for Additional Antenna - Proposal to Amend Agreement. e. Discuss NDC-4 Joint Powers Agreement Amendments. f. Selection of Police Prosecution Service Provider. ge Consider podd/110 Community Survey Mission Statement. he Discuss Ivy Falls Creek Easement Acquisitionse RESOLIITION NO. 93-23 i. Consider Appointments to MASAC. j. Set Closed Council Session to Discuss Labor Negotiation Developments. 10. Couacil Coamnents 11. Adjoura to Board of Review Meetiag on April 20, 1993 at 7:00 P.M. . Auxiliary aids for disabled persons are available upon request at least 120 hours in advance. If a aotice of less than 120 hours is received, the City of Mendota Heights will make every attempt to provide the aids, however, this may aot be possible on short notice. Please contact City Administration at 452-1850 with requests. . REMINDER: On April 6, 1993 live television coverage of the Mendota Heights City Council Meeting will be preempted at 5:00 P.M. in order to allow the live coverage of city election returns , from South St. Paul. The full Mendota Heights Council Meeting will be replayed twice on Cable Channel 18 on Thursday, April 8, 1993 at 1:00 P.M, and 8:00 P.M. Page No. 3556 March 16, 1993 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regular Meeting Held Tuesday, March 16, 1993 Pursuant to due call and notice thereof, the regular meeti City Council, City of Mendota Heights, was held at 7:30 0' at City Hall, 1101 Victoria Curve, Mendota Heights, Minnes Mayor Mertensotto called the meeting to order at 7:30 0' The following members were present: Mayor Mertensotto, C Huber, and Smith. Councilmembers Koch and Krebsbach had Council that they would be absent. AGENDA ADOPTION Ayes: 3 Nays: 0 APPROVAL OF MINUTES Ayes: 3 Nays: 0 CONSENT CALENDAR � Councilmember Huber moved adoption revised agenda for the meeting. Councilmember Smith seconded the m Councilmember Smith moved approval minutes of the March 2, 1993 regul Councilmember Huber seconded th�e m � of the Lock P.M. :a . ;k P.M. ;ilmembers :ified �f the :ion. �the meeting. on. Councilmember Smith moved approval f the consent calendar for the meeting ai ng with , authorization for execution of any ecessary documents contained therein. � a. Acknowledgment of the Treasurer s monthly report for February. b. Acknowledgment of the minutes o the March 9th Parks and Recreation Commis ion meeting. c. Acknowledgment of bids received for 1993 street sweeping, and award of t e contract to McPhillips, Inc., for their ow quote of $57.00 per hour. d. Adoption of Resolution No. 93-1 , "RESOLUTION APPROVING THE PATRI K LOT DIVISION AND VARIANCES FOR LOTS 11 AND OUTLOT A, MENDOTA WOODS," and a thorizing the Mayor and City Clerk to exe ute the developers' agreement. Page No. 3557 March 16, 1993 e. Approval of a letter of agreement between the city and Decision Resources Ltd., dated March 11, 1993, authorizing the Downtown Mendota Heights survey in accordance with the terms of the agreement. f. Approval of the list of contractor licenses dated March 16, 1993 and attached hereto. g. Approval of the list of claims dated March 16, 1993 and totalling $168,541.96. Councilmember Huber seconded the motion. Ayes: 3 Nays: 0 AIRPORT PLANNING Council acknowledged a memo and proposed resolution from Administrator Lawell regarding proposed legislation which would curtail the dual track airport planning process. Mayor Mertensotto explained that the matter was placed on the agenda at his request and that he had jointly prepared the resolution with . Administrator Lawell. He stated that it is important that Council adopt the re�olution to support dual track planning and recommended its adoption and distribution to the Governor and several legislators and metropolitan agencies. Councilmember Huber asked that staff pass information to the Council on when the`issue will be before the legislature so that Council members may be present for the discussions. Councilmember Smith moved adoption of Resolution No. 93-20, "A RESOLUTION IN SUPPORT OF THE DUAL TRACK AIRPORT PLANNING PROCESS AS ESTABLISHED BY THE METROPOLITAN AIRPORT PLANNING ACT OF 1989." Councilmember Huber seconded the motion. Ayes: 3 Nays: 0 PUBLIC COMMENTS Mayor Mertensotto informed Council of two letters he has recently received. The first letter was from Carl Schneeman, a 12-year old, who felt that street lights are needed in his neighborhood. The second letter was an inquiry regarding the potential for a community center facility. Page No. 3558 March 16, 1993 Staff was directed to respond to th letter and to add to the downtown s question on the need for a communit facility. PARKS CELEBRATION Council acknowledged a memo from Administrative Assistant Batchelder preparations for the second annual Mendota Heights Parks event. Assis Batchelder explained that he is app before Council to publicize the eve; inform the viewing audience that he recruiting steering committee membe: with the event. He asked that anyo; interested in being appointed to th� committee contact him. HEARING - MENDOTA � HEIGHTS ROAD ASSESSMENT ROLL �- Mayor Mertensotto suggested that t City Council should be members of committee as well as residents and members. Administrator Lawell informed Counc video showcasing Mendota Heights pa prepared by Cable Administrator Jud Voss, Administrative Assistant Batc video producer Paul Pieper, receive place award in.its category at a ca ceremony held last evening. Mayor Mertensotto opened the meetin purpose of a public hearing on prop assessments for the Mendota Heights improvement project. Council ackno proposed assessment roll and a memo Public Works Director Danielson. C acknowledged a request from Visitat for deferment of its proposed water. assessment. Public Works Director Danielson bri reviewed the street widening, water sewer, street lighting and trail im project and the proposed assessment Council and the audience. He state project is proposed to be financed following sources, MSA funding, for of the street widening and trail im the water revenue fund, tax increme financing to support the cost of ov the watermain, and assessments. Mayor Mertensotto asked for quest comments from the audience. Schneeman rvey a center regarding elebrate ant aring t and to is s to help e steering entire e ommission 1 that a ks, Skie- eTder and a first le awards for the sed Road leciged the from uncil also on Convent fly ,ain, storm �rovement for that the y the a portion rovement, t rsizing s and There being na Councilmember closed. Councilmember Ayes: 3 Nays: 0 Page No. 3559 March 16, 1993 further questions or comments, Smith moved that the hearing be Huber seconded the motion. Councilmember Smith moved adoption of Resolution No. 93-15, "RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR WATER, STORM SEWER AND STREET IMPROVEMENTS TO SERVE THE PROPERTIES ABUTTING MENDOTA HEIGHTS ROAD (BETWEEN LEXINGTON AVENUE AND TRUNK FiIGHWAY 149, IMPROVEMENT NO. 91, PROJECT NO. 4)." Councilmember Huber seconded the motion. Ayes: 3 Nays: 0 Councilmember Smith moved adoption of Resolution No. 93-16, "RESOLUTION DEFERRING PAYMENT OF A PORTION OF ASSESSMENTS (IMPROVEMENT NO. 91, PROJECT NO. 4)," deferring the watermain assessment for the undeveloped Visitation Convent property. Councilmember Huber seconded the motion. Ayes: 3 Nays: 0 MENDOTA INTERCHANGE Council acknowledged a report from Public PROJECT PLANS AND Works Director Danielson, a letter from SPECIFICATIONS Mn/DOT Project Manager Bruce Libby, dated February 23rd, regarding landscaping, and a letter from Scott Bradley, Mn/DOT Landscape � Unit Chief, dated February 25th, regarding the protection of existing vegetation and � commitments for additional landscaping on the project. Council also acknowledged plans showing the area of tree preservation at the intersection of T.H. 110 and T.H. 55. Mayor Mertensotto informed the audience that action on the Mn/DOT request for approval of the Mendota Interchange plans and specifications had been tabled on February 16th because Council wanted assurances from Mn/DOT that it would save as many trees as possible at the T.H. 55/110 intersection and that it would prepare an adequate landscaping plan. He read both of the Mn/DOT letters for the audience. Mayor Mertensotto stated that Council is looking for a definite commitment from Mn/DOT to address landscaping after the project is completed, and that both letters state that Mn/DOT will definitely be working Page No. 3560 March 16, 1993 with the city on landscaping, which commitment that the Council needs. Councilmember Smith stated that Mr. letter indicated that bids for lands will be let in June of 1995, and tha will look for some involvement in th landscape planning process in early Mr. Libby reviewed plans for the Interchange Project. Mr. Joe Schmitz, owner of the SOS co� store, asked how reconstruction of t] Lexington/T.H. 110 intersection will his property. He was concerned that Avenue construction might affect his underground storage tanks. Mr. Libby responded that most of the be at-grade. He reviewed the work w] be done at the intersection, explain: opposing left-turn lanes will be add� Lexington on both sides of the inter: Mr. Libby explained that Mn/DOT has � a plan for the intersection with Dak� and the city's engineering staff. I#� Council that the median crossing wil: widened and that Lexington near SOS ` 44 foot wide street to about Tom Thw Boulevard. There will also be right• lanes on Lexington at the intersecti� stated that all of the work will be c within the existing right-of-way and unless the SOS tanks are�in the righi SOS should have no problem. He furt] that the opening at SOS is too large curb and gutter will be installed as the project to reduce the size of th onto Lexington. Public Works Director Danielson info Council that the city's staff has wo Dakota County and Mn/DOT to come up good design. Since Lexington is an and a County state aid road, MSA wil of the improvement cost, and Dakota will fund 45�. Councilmember Huber moved adoption o Resolution No. 93-17, "RESOLUTION AP FINAL PLANS AND SPECIFICATIONS AND A ADVERTISEMENT FOR BIDS FOR SANITARY WATER, STORM SEWER AND STREET CONSTR .s the adley's ping Council 995. affect Lexington work will iich will d on ection. orked out ta County informed be ill be a He tliat -of-way er stated and that part of opening ked with ith a SA road fund 55� IZING K TO Page No. 3561 March 16, 1993 SERVE ST. PETER'S CHURCH AND PILOT KNOB ROAD AND WATERMAINS TO SERVE THE SOUTHEAST FRONTAGE ROAD (IMPROVEMENT NO. 84, PROJECT NO. 2C)," Councilmember Smith seconded the motion. Ayes: 3 Nays: 0 Councilmember Huber moved adoption of Resolution No. 93-18, "RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR THE MENDOTA INTERCHANGE PROJECT (STATE PROJECT 1909-65; FEDERAL PROJECT NG BRNH022-1(117) (IMPROVEMENT NO. 84, PROJECT N0. 2C)." Councilmember Smith seconded the motion. Ayes: 3 Nays: 0 WETLANDS PRESERVATION Council acknowledged a memo from Engineer Klayton Eckles regarding review of the impact of the Mendota Interchange Project plans on wetlands, as required by the Wetlands Conservation Act of 1991. Council also acknowledged a Mn/DOT overall plan-view of the wetlands being impacted by the project. Mayor Mertensotto expressed concern over the ability of Mn/DOT to "bank" wetlands for mitigation on other state projects. Administrator Lawell agreed, stating that Mn/DOT is talking about banking wetlands for use in the seven county metro area, rather than in Mendota Heights. Mr. Libby stated that he is not prepared to speak on the matter, but that in working with the city Mn/DOT has been able to create several holding ponds to save the city money. He further stated that the Mn/DOT will maintain the ponds developed for the interchange project. . Councilmember Smith asked if the Mn/DOT holding ponds are sufficient to hold run-off from the additional impervious surface. Public Works Director Danielson responded that they area, that Mn/DOT hydrologists have done the work on the pond plans. Councilmember Smith asked if the ponds will be NURP (Natural Urban Runoff Program) ponds. Engineer Eckles responded that they will not be. He gave Council a brief background on the Page No. 3562 March 16, 1993 Wetlands Conservation Act requireme city's designation as the Local Gov Unit (LGU). He explained that as t city is responsible for reviewing a or filling activities to see if the state law and requirements. By bei the city's main purpose is to revie wetlands activities and see how the state law - if a property is not ex the provisions of the law, a landow provide a mitigation program. He s the program is currently in�a trans period and is not quite as strict a be. He informed Council, that as a city must review the Mn/DOT plan an that the agency has minimized the a wetlands filling to be done and mus that Mn/DOT has mitigated on a 1:1 explained that in the case of the M Interchange Project, Mn/DOT is crea additional 5.8 acres of wetlands. that it does not seem right that Mn build wetlands in Mendota Heights a credit for them in another city, bu is what statute provides. Engineer Eckles stated that all the do is to make sure that Mn/DOT has � minimum. He pointed out that Mn/DO' building two holding ponds strictly use, one at Acacia and T.H. 55 and � near Big Wheel, and that maintenanc� ponds will be the city's responsibi: far as NURP, he informed Council th� will likely have to begin building . to NURP standards in the future, bu� standards currently apply to develo� projects. Responding to Council questions, he that if Mn/DOT built its ponds as N there would be some beneficial ecol affects. He also stated that the u ponds is a policy staff is proposin with respect to determining if•deve are environmentally sound. He expl while cities are taking NURP as a p development, Mn/DOT has not yet mad policy. He pointed out that one fe NURP ponds is that they are quite d feet), and he did not know if there concern over water of that depth ne� lanes. ts and the �e LGU, the �y wetlands � meet �g the LGU, � all � relate to mpt from er must ated that tional it will LGU, the make sure ount of be sure asis. He ing an e agreed DOT can d get that this 'city must .one the ' is for city he other of those ity. As t Mn/DOT ts ponds • that NURP ment stated TRP ponds �gical �e of NURP � to adopt Lopments iined that �licy for :ita iture of :ep (10 is a ir traffic � Page No. 3563 March 16, 1993 Councilmember Huber asked whether NURP ponds are policy or law. Engineer Eckles responded that it is a policy that staff proposes for adoption with respect to determining if developments are environmentally sound, but it NURP is not required by law. Councilmember Smith expressed concern for the future, stating that at some point the city may become responsible for any kind of run-off within the city. She asked for assurance that in the future the city will be able to ask the state to bring its ponds into compliance with any laws in affect at that time. Mayor Mertensotto pointed out that if the ponds are on highway right-of-way, Mn/DOT must maintain them. Engineer Eckles informed Council that the two ponds being constructed for the city were designed before NURP standards, but that they could be re-designed to NURP standards before construction. Administrator Lawell stated that if there is a federal program in the future, he b�lieves the city could determine how much of the run-off is from state property versus city property. He further stated that considerable work was done on the storm sewer system and calculations on how much water comes from Mn/DOT and from the city is available if non- point source pollution becomes a factor in the future. Councilmember Smith pointed out that the terms wetlands and holding ponds seem to be used interchangeably. She asked if there is a better definition on how much wetland will be replaced. Engineer Eckles responded that once the wetlands preservation law comes into full effect, Mn/DOT may not get credit for 5.8 acres (from the interchange project), and may not get any credit because the ponds are classified as storm water ponds and not as wetlands. Most of the ponds will be called storm water holding ponds under the law which will come into affect soon. He felt that as the LGU, the city should say that the project meets the current requirements but that the city questions Mn/DOT's numbers as to what is COMPREHENSIVE PLAN AMENDMENT (NURP) Page No. 3564 March 16, 1993 wetlands and what is storm water ho ponds. Councilmember Huber noted that Mn/D T will be taking a.6 acre wetlands area but ill not really be creating 6.4 acres of wet ands, yet Mn/DOT proposes to bank some of the acreage which is not really wetlands. Engineer Eckles responded that acco the interim requirements of the Act acres is accurate, but when the new into affect in six months, it might determined that the ponds are not w (and Mn/DOT will not get the banked Mayor Mertensotto asked if Lakes Au Lemay have outlets. Public Works D Danielson responded that there is a structure on Lake Lemay now, but no or is planned in the Mn/DOT project Augusta. Staff was directed to prepare a let Local Government approval of the Me Interchange Project for Council con on April 6th. Council acknowledged a memo from En Eckles regarding a proposed minor Comprehensive Plan Amendment regard point pollution storm water quality which is required by the Metropolit Engineer Eckles explained that the amendment.would require that new st be designed as NURP ponds, which re pollution via sedimentation and bio processing, would require that Best Practices be used to minimize erosi construction sites, and calls for t. work with the DNR to bring the city shoreland management controls into with new DNR standar.ds when so requ Mayor Mertensotto suggested adoptin policy but to delay amending the Zo Ordinance until the city has some e with the policy. Administrator Lawell responded that the proposed minor Comprehensive Pl Amendment would certainly make it f a city policy. He informed Council ',�ding to the 6.4 law comes be :tlands credit). �usta and rector control .e exists for Lake er of dQta ideration ineer ng non- standards, n Council. roposed rm ponds Management n from e city to s ompliance sted. � the .ing perience adopting n nction as that if Page No. 3565 March 16, 1993 adopted, the amendment would have to be submitted to the Metropolitan Council for approval. Councilmember Smith asked when the interim procedures will be over and when the actual procedures start. Engineer Eckles responded that this is somewhat different from the Wetlands Conservation Act. While somewhat related, the two issues are separate: the Pollution Control Agency rules for the Wetlands Conservation Act which become effective on July lst, are different from the Metropolitan Council non- point source pollution standards. He explained that the Metropolitan Council is trying to get cities to reduce non-point pollution, by encouraging adoption of this new policy�, because of the problems with the Minnesota River. Councilmember Huber moved adoption of Resolution No. 93-19, "RESOLUTION AMENDING THE CITY OF MENDOTA HEIGHTS COMPREHENSIVE.PLAN TO INCORPORATE LANGUAGE ADDRESSING NON-POINT POLLUTION REDUCTION AND CONTROL," (by reference). Councilmember Smith seconded the motion. Ayes: 3 Nays: 0 STREET LIGHTS � Council acknowledged a memo from Public Works Director regarding a proposed street light policy and a request from Mr..& Mrs. Dennis Callahan for a street light in the cul-de-sac on the north end of Warrior Drive, by Henry Sibley High School, for safety purposes. Mayor Mertensotto asked the height of the lights on Mendota.Heights Road and in the industrial park. Public Works Director Danielson responded that he believes the Mendota Heights Road lights are 30 feet tall and those in the park are 25 feet tall. Mayor Mertensotto felt that a 30 foot light too tall for the Callahan area and that the light should not be o high that light gets to the residential area. is out � Page No. 3566, March 16, 1993 Councilmember Smith stated that she approve of installing a light for t Callahans but has a number of conce doing so before a policy is adopted that a number of issues have not be addressed in the proposed policy an should be more complete, including as the amount of light, the impact needed. She stated that Council ha discussed the interval between ligh paying for them, and what a benefit (for assessment purposes_. She fel Council must define all of the issu and notify people before any lights installed. She further stated that Council has talked about possibly a� design, she wondered whether Counci. shoebox design as a uniform standar� throughout the city. She asked if � proposed in response to the Callaha: is a shoebox design because it is o: would that become the trail standar� does about She felt � that it ,uch things .nd what is , not ,s, ways of area is . that :s up front can be while opting a wants a 4 e light request a trail, light. Mayor Mertensotto responded that th request was to light the dead end cul-de-sa and that his though was to put it on the tra 1 side for dual advantage. He pointed out tha' the city would pay for the light because it s regarded as a non-residential type of light. Public Works Director Danielson sta the shoebox design directs the ligh that there are different types of 1 available to produce different ligh� and that the wattage can also be va d that down, p�tterns ied. Councilmember Smith stated that she thinks an application form and approval proce ure must be established because all resident in an area should have input and there sh uld be pre-set standards to refer to shoul someone in an area object. Public Works Director Danielson res onded that it is proposed that residential lig ts b�e assessed, and that public hearings ould be required. Mayor Mertensotto'��,d that clari ied that Councilmember Smith wishes to avoid neighborhood problems where some re idents want lighting and some do not. He greed that there must be a policy on how to de 1 with the situation and suggested that staff et samples Page No. 3567 March 16, 1993 of ordinances in effect in other communities. With respect to the Warrior Drive light, he felt that it should be the same height and wattage as those in the industrial area and that the lamp should keep the light in a circular pattern to light the cul-de-sac. Councilmember Huber stated that the Callahan request is an isolated instance and that he felt that Council was inclined to install a light but not to use it as a precedent. He pointed out that the area is by the high school, and it is an isolated area near a city walkway, which makes it different from any future requests. He stated that he would be inclined to approve the light and hold off on the proposed policy. Mayor Mertensotto agreed, stating that the light would not be a residential light. Administrator Lawell stated that staff will come back to Council at a future meeting with a specific policy incorporating many criteria which Council can review and change as desired. Councilmember Huber stated that any proposed policy should provide that there must be clear neighborhood support for lighting. Councilmember Smith was concerned about how much light should be cast by the light on the Warrior cul-de-sac. She questioned whether a 25 foot pole is necessary and stated that she is not confident that this is what the residents in the area would want. Councilmember Huber pointed out that homes in the area are set back very far from Warrior. . Public Works Director Danielson stated that the shoebox design would be the least disruptive to the neighborhood of any lighting design available. Mayor Mertensotto stated that the light would not be close to a residential area and that the Callahans would like to stop the congregating occurring in the secluded area of the cul-de-sac. He pointed out that the wattage of the light can be changed at any future time if desired. Page No. 3568 March 16, 1993 Administrator Lawell stated that st� ask the NSP experts to make a recomn in terms of wattage, lens and height Warrior Drive light. ff will endation for a Staff was directed to get additiona information on the height of the li hts in the industrial park and on Mendota Heig ts Road and prepare a specific recommendati n with respect to the Callahan request for the next meeting. COUNCIL CO�NTS Mayor Mertensotto informed Council hat he intends to recommend at the next me ting that Councilmember Smith be appointed as the MASAC representative and that he serve as the alternate. He further stated that e will also recommend that individuals act'ng as representatives of the city on outs'de committees on a routine basis give he Council at least a minimal report on a quar erly basis. ADJOURN There being no further business to ome before the Council, Councilmember Smith mo ed that the meeting be adjourned to the Cou ci:l workshop scheduled for 7:00 P.M. on Tuesday, March 30th. Councilmember Huber seconded the mo ion. Ayes: 3 Nays: 0 TIME OF ADJOURNMENT: 10:00 o'clock .M. Kathleen M. Swanson City Clerk ATTEST: Charles E. Mertensotto Mayor LIST OF CONTRACTORS TO BE APPROVED BY CITY COUNCIL Ma.rch 16, 1993 Asphalt License Northwest Asphalt, Inc. Exeavating License D.J. Construction & Excavating Masonry License D.J. Construction & Excavating Gas Pi�ing License Hearth Services Inc. Citywide A/C, Heating & Refrigeration General Contractors License Able Fence Inc. Crowley Company, Inc. Tads Construction SVAC Contractors License Harris Air Systems, Inc. Citywide A/C, Heating & Refrigeration Drvwall, Stueco. Plaster License Letendre Taping 0 0 a N'r �' i CITX OF I�lENDOTP� HEIGHTS DAKO'I'A COUI�lTY STATE OF MINNESOTA Minutes of City Council Workshop Held March 30, 1993 Pursuant to due call and notice thereof, a special worksho City Council, City of l�Iendota Heights, was held at 7a00 p.m. at City Hall, 1101 Victoria Curve, Mendota Heights, Mi: Mayor Mertensotto called the meeting to order at 7:08 o'cic The following members were present: Mayor MertE Councilmembers Smith, Huber, Krebsbach and Koch. Staff present were Tom Lawell, City Admini�trator, Dennis Delmont Chief and Kevin Batchelder, Administrative Assistant. AGENDA ADOPTION The City Council adopted the blue agenda. POLICE PROSECIITION INTERVIEWS Interviews were conducted with were finalists from a Request Prosecution Services. The law interviews were: four law f: for Propc f irms pre� 1. Levander, Gillen and Miller 2e Winthrop and Weinstine 3. Karney and Smith 4. Hughes and Costello Each interview consisted of an introductio� prosecution team and a five minute present� the firm's ability and experience. T: followed by a round of questionin! Councilmembers and staff. � of the o'clock nesota. �ck p.m. �nsotto, members , Police is who L for t for of the tion of is was f rom Interviews were concluded at 9 o'clock p m. and City Council took a brief recess until 9:05 o'clock p.m. The City Council discussed the intervie s, the applicants and their respective qualifi ations. City Council discussed the bids that h d been submitted by each applicant. The City Council directed the City Administ ator to place this item on their April 6, 1993 agen a. The Council requested that staff prepare a me orandum for that aneeting providing them ith a recommendation on which firm should be ret ined to provide prosecution services effective May , 1993. L � DOWNTOWN COMMUNITY SIIRVE�C Mayor Nlertensotto introduced this item and stated that the focus of the survey is to help Council decipher community concerns regarding the MnDOT proposal to turn back the Highway 149 right-of-way in central 1�lendota Heights. Mayor Mertensotto stated that Council's concern is north/south traffic access and pedestrian safety and that the purpose of the survey is intended to poll the community on the various options for the future of this area. Mayor Mertensotto stated the City had to answer MnDOT on whether the City had a roadway purpose for the right-of-way or not. The City Council discussed the intent of the survey and stated they felt there was a misunderstanding among the public that they were promoting a"downtown concept", City Administrator Lawell described the process under which the questionnaire, or survey, would be put together and that tonight's workshop was to provide direction to Decision Resources, Ltd. on formulating specific questions for the survey. The City Council discussed the philosophy and direction of the survey and possible questions to include. The Council discussed outlining the options available to the residents and the need to highlight the trade offs of each option and the possible cost impacts. The Council discussed the need for a position paper to clarify the Council's rationale for proceeding with a surveya the complexity of the issues and the value of such a study. City Council directed staff to prepare a Survey Mission Statement with respect to the Dodd Road/Highway 110 area and the MnDOT turnback. This position paper would be used to direct Decision Resources, Ltd. in survey preparation and would help clarify the issues involved to the general public. AIR NOISE ADVISORY COMMISSION Following a brief discussion, the City Council directed staff to prepare an Ordinance to form an Air Noise Advisory Commission, similar in nature to the current Planning and Parks and Recreation Commissionso This draft ordinance is to appear on Council'� �,pril 20th aneeting agenda for consideration. � Council directed that this Commission co �sist of seven members with overlapping terms o three years. This would be a standing Commissi n whose function would be to advise City Council on airport and air noise related issues. Council irected that this Commission not be formally conn cted to M.A.SeA.0 representation. . -' Council discussed term limitations and did ot want term limits formally written into the or inance. Council stated an unwritten rule of thumb as been a three term limite City Council directed staff to place the A'r Noise Litigation Escrow Fund on the next age da for consideration on how to proceed. TAX INCREMENT FZNANCING POLICY City Council tabled discussion of this ite�n for a later date. I CABLE TELEVI5ION ADJOIIRN The Council discussed a resolution propose by the City of West St. Paul for changes to th Joint Powers Agreement for operation of the rthern Dakota County Cable Communications Commissi n. There being no further business, the City �Council adjourned at 10:38 o'clock p.m. � CITX OF MENDOTA HEIGHTS DAROTA COU'N'�%, �iINNE50TR PLANNING COMI�IISSI021 MINUTES MARCB 2 3 e 1.9 9 3 The regular meeting of the Mendota Heights Planning Commis held on Tuesday, March 23, 1993, in the City Hall Council C 1101 Victoria Curve. The meeting was called to order o'clock P.M. The following members were present: Koll Dreelan, Duggan, Hunter and Tilsen. Chair Dwyer was excusE present were Public Works Director Jim Danielson, Consu�ltant John Uban, Administrative Assistant Kevin Batche Senior Secretary Kim Blaeser. APPROVAL OF MINiTTES Commissioner Koll moved to minutes as corrected. Commissioner Friel seconded AYES: 6 NAYS: 0 CASE N0. 93-04: SIGN ART - SIGN SETBACR VARIANCE AND SIZFs VARIANCE ion was ambers, �t 7:30 Friel, l. Also lanning .der and approve the Februar�r 2�3 , 19 9 3 the motion. Vice Chair Duggan explained that Sign Art had been be ore the Planning Commission in February and that the di cussion focused on the proper method of ineasuring signs acco ding to the City's Zoning Ordinance. Mr. Kevin Snyder, representing Sign Art, stated he�will be willing to do whatever the Planning Commission�reco ends. Planner Uban described three methods of computingl awning measurements: 1. Measure just the vertical illuminated s�ign fac� on the front of the awning/canopy. 2. Measure the full exposed vertical surface whi�h would include the front exposure of the sloping awning canopy. 3. Measure all illuminated surfaces including t�Ops and sides. I Uban stated Method No. 2 is.a good compromise bet een al�l three methods. Mr. Snyder stated that Method No. 1 ould be� the preferrable method and that Method No. 3 seems Planning Commission March 23, 1993 Page 2 unreasonable. He stated that Method No. 2 would be acceptable and that other municipalities use this form of calculating awning measurement. The Planning Commission concurred that Method No. 2 is consistent with the application of the Zoning Ordinance. Commissioner Friel stated the real issue is the monument sign and that the measurement of existing signs totals 133 square feet, leaving 69 square feet for additional signs. Commissioner Dreelan inquired if both sides �of the monument side would be measured. Mr. Snyder stated they would prefer a double faced sign since it will sit perpendicular to Dodd Road. Vice Chair Duggan stated there is 70 square feet per side. He stated this is approximately 70 square feet more than the Ordinance allows. Mr. Snyder stated that if the base of the sign is included in the computations, they will change the base materials so it will not be factored into computing the total square footage. Commissioner Friel stated signs are considered an accessory structure. He further statec� that if the base of a monument sign is not computed by the ordinance, then there are no provisions to regulate monument bases and piers except setback and height restrictions. He further stated his concern with the lack of regulation within tlie City's Zoning Ordinance. Commissioner Hunter stated there is a lot of signage currently on the property. He inquired if Mr. Snyder would agree to 70 square feet for both sides. Mr. Snyder responded that Sign Art will do what the Planning Commission recommends. Commissioner Tilsen stated that any sign surface should be measured if it has a message. He further stated that fences and signs are not popular within Mendota Heights. Vice Chair Duggan stated that 32 square feet on either side would allow a four foot (4') by eight foot (8') sign. Commissioner Friel moved to recommend that the City Council grant a sign permit not to exceed the required square footage total available under the City' s Ordinance and that a ten foot (10' ) front yard setback variance be granted allowing the sign to be place at a twenty foot (20' ) setback from the front property line. Commissioner Hunter seconded the motion. � Planning March 23, Page 3 AYES: 6 NAYS: 0 HEARINGo CASP NO. 93-08: CITY OF MENDOTA �EIGHTS — PROPOSED ORDINANCis AMENDD2PNT (ACCESSORY STRIIC�'iTRES 9�IITHYI�T lt-1 ZONII�TG DYSTRYCT� PROPOSED PIID ORDINANCE AMENDMEN'� ACCFSSORY STRIICTURES 4�lITSI1� R-1 ZONING DISTRICT Vice Chair Duggan briefly explained that Commiss: had requested the Planning Commission and City consider amending the City's Zoning Ordinance accessory structures in the R-1 Zoning District. explained the existing Zoning Ordinance requir accessory structures and the proposed amendments. sion 1993 r Friel zcil to He �briefly :me ts for Commissioner Friel stated he would be addressing the. and comments as noted by Planner Uban in his re� March 23, 1993. Commissioner Friel stated, under the proposed o amendment, a limit of .three structures totalling 80 feet would be allowed. . He further explained that a structures are covered in the City's Zoning Ordinan the general provisions. He further stated that pools and gazebos are all covered under special ordin� special provisions under the Zoning Ordinance as op; accessory buildings which -are only covered by provisions. stions dated square cessory e under fences �ces or osed to general Commissioner Friel stated the size of the•accessory s ructure and limit of structures will remain the same. He further noted that the current Zoning Ordinance does not pe it the use of accessory structures for home occupations. Commissioner Friel noted•the Planner's concerns regar ing the conditional use process for accessory structures exc eding a certain limit. He stated, as he is proposing, a con itional use permit would be necessary for structures over 80 square feet. Commissioner Friel noted, as described in Sections 4.6(3)d, that the current setback requirements are f (5' ) from any side or rear lot line, or within any frc He stated that with his proposed amendment, where an a structure exceeds 400 square feet, it shall not be cic ten feet (10' ) . 6.57 and �ve feet nt yard e �cessory ser than � Planning Commission March 23, 1993 Page 4 Commissioner Friel further stated, as noted by Commissioner Tilsen's concerns in �ebruary, that the City should exclude the calculation of property area where there are lakes, wetlands and easements for streets, alleys or private roadwaye He further stated that any part of a property, within the Critical Area Overlay District, with slopes greater than 40 percent of the bluffline shall also be excluded in total land computations for accessory stxucture allowances under his proposal. Commissioner Duggan inquired if the City should consider requiring accessory structures to be constructed with the same material as existing buildings on the property. Commissioner Friel responded the City should not restrict homeowners in constructing pre-built sheds. vice Chair Duggan opened the meeting to the public. There was no one present to discuss the proposed ordinance amendment. Commissioner Tilsen moved to close the public hearing. Commissioner Dreelan seconded the motion. AYES: 6 NAYS: 0 Commissioner Friel moved to recommend that the City Council amend the Zoning Ordinance as follows: Amend Section 4.6(3) to state: Accessory structures, except that no accessory structure shall� be closer than five feet (5' ) from any side of rear lot line, or within any front yard, except that where an accessory structure exceeds 400 square feet, it shall not be closer than ten feet (10'). Amend Section 7.2(7) to state: Accessory structures (other than private garages) in excess of the limits prescribed in 7.3(10). Amend Section 7.3(10) in its entirety to state: Accessory structures (other than private garages) as followsa AYES: 6 NAYS: 0 • Planning Maxch 23, Page 5 19�3 sion (a) Not more than 144 square feet if the area of the property on which such stxucture i to be located is 15,000 square feet or less; (b) Not more than 225 square feet if the area of the property on which such stxucture i to be located is more than 15,000 square feet nd less than 20,000 square feet, (c) Not more than 400 square feet if the area of the property on which such structure i to be located is more than 20,�000 square feet nci less than 40,000 square feet; • (d) Not more than 625 square feet if the area of the property on which such structure i to be located is more than 40,000 square feet nd less than 60, 000 sc�uuare feet; (e) Not more than 800 square feet if the area of the property on which such structure i to be located is more than 60,000 square�feet; Where the area of the property on which an a structur•e is to be located exceeds 30, 000 square is less than 60,000 square feet, two (2) a structures shall be permitted, and if this area 60,000 square feet, three accessory structures permitted, provided that in either case the tota feet of the accessory structures shall not ex� limits prescribed in (c), (d) or (e) above, which be applicable. In computing the area of the property on w accessory structure is to be located, any part � a lake or a wetland, as defined in any city ordi. by state or federal law, any part which is subje easement for a street, alley or private roadway, part which is in the critical area and be bluffline, as defined in Ordinance No..403 (the� Area Overlay District Ordinance) s.hall be execu Commissioner Tilsen seconded the motion. cessory 'eet and cessory exceeds hall be square sed the :ver may iich an hich is ance or t to an and nay ow the ritical ed. . Planning Commission Nlarch 23 a 1993 Page 6 PUD ORDINANCE �MENDMENT Vice Chair Duggan briefly explained the interpretation problems regarding the Planned Unit Development language in Section 22.1 within the City's Zoning Ordinance. Commissioner Friel stated that Section 13.1, within the Zoning Ordinance, is�a unique and confusing concept. He stated Section 13.1 is unnecessary and inappropriate and that this Section could create some probl.ems for the� City. He stated he would like to recommend that the City delete this Section £rom the Ordinance. Commissioner Friel stated that Section 22.1, as'writtens is understandable and that it clarifies Planned Unit Developments. He stated that Planned Unit Developments are not designed for use for R-1 housing and a Planned Unit Development is designed to provide the flexibility where the City would like diversity in types of housing. Vice Chair Duggan noted that all clauses are the same in Sections 13.1 and 22.1 except ti�e clause "diversity types". He stated there should be more clarification in the language relating to Planned Unit Developments. „� , • Vice Chair Duggan moved to continue the hearing, until April 27, 1993, to pursue language development�between Sections 13.1 and 22.1 within the City's Zoning Ordinance. He further suggested that Commissioner Friel help develop the necessary language relating to Planned Unit Developments with City staff and Planner Uban. HEARING: CASE N0. 93-07: RICHARD - CONDITIONAL IISL PE�RMIT FOR ESSENTIAL SERVICES STRIICTIIRE (ROCH PIPFsLINE) Mr. John Hunt, of Barr Engineering, and Ms. Cynthia Hoover, of Koch Pipeline, were present to discuss Koch Pipeline's request for a Conditional Use Permit for Essential Services to allow the construction of a recovery facility to remove aviation fuel where it had leaked from an underground pipeline. Ms. Hoover explained that Koch Pipeline has been working with the Minnesota Pollution Control Agency on the appropriate clean up activities. Planning Co ission MarCh 23, 19 3 Page 7 In response to a question from Vice Chair Duggan, Ms Hoover stated they are unsure of the amount of fuel spill d. She further stated the val�re leak caused spillage wh'ch has accumulated at a depth of about �0 feet. Mr. Hunt sta ed that once the spill.age was found, an investigation raas c mpleted with the MPCA. He stated the petroleum product had igrated by gravity down to the water table. He explained the product is currently perched above the water table and that hey are pursuing the MPCA guidelines remedial act. In response to a question from Commissioner Tilsen, Ms Hoover stated the leak was discovered during a routine mai tenance check in September of 1992. Ms. Hoover stated•the eak was corrected and Barr Engineering was hired to investi ate the spill. Mr. Hunt stated, based on their investiga ion and. monitoring of wells, the MPCA instigated their guide ines in remedying the situation. In response to a question from Commissioner Tilsen, Ms Hoover stated Koch Pipeline owns the pipeline. She sta ed the pipeline is located on a Soo Line Railroad easement nd that the fenced area is owned by MnDOT. Mr. Hunt stated the facility will be operated�on an a needed basis through the Summer. He stated he is uncertain ow long the procedure will take. He stated the soil consists of clay and that that has rielped barrier the contamination of the water table. Vice Chair Duggan inquired if •the City has recei receiving reports regarding the contamination. Commissioner Tilsen inquired if Koch Pipeline is ame: landscaping the area. Mr. Hunt responded th� Engirieering has no objection�but that the property owned by Koch Pipeline and that MnDOT needs to g approval. Ms. Hoover inquired to the type of lan� needed. Commissioner Tilsen responded some t landscaping to detract from the facili�y. He sta proposed facility does not fit with the City's industr standards. He stated the City has hi:gh aesthetic st< Vice Chair Duggan stated the City°�s Zoning Ordinance : screening of facilities . Commissioner Tilsen stated i be fairly easy to screen the tank. or is .able to t Barr is not ive the .scaping ype of �ed the .al park ndards. equires :should Commissioner Friel stated the owner of the prop�erty w 11 have to agree to the conditions. Ms. Hoover stated Koch' ipeline has a permit from 1�lnDOT to construct •the at ctures. Commissioner Friel stated MnDOT should be part of the application as they are ultimately responsible for res oration Planning Commission March 23, 1993 Page 8 of the site. He stated confirmation from 1�lnDOT will be needed prior to City Council review. Vice Chair Duggan inquired to the procedure used from tank to truck and what would happen if there is a spill during the procedure. He further inquired what provisions for traffic will be done while the txuck i� parked and pumpinge 1�lse Hoover stated Koch Pipeline will be pumping the ma.terial and transporting it to the refinery. She stated their personnel are trained in preventing spills during the pumping of the material. She further stated the material being pumped is not considered hazardous material. Mr. Hunt stated the fence is proposed to be five feet high. He further explained the fence gates will be locked at all times and that signs stating °No Smoking" will be posted. In response to a question from Commissioner Tilsen, Mr. Hunt stated the process could take 1 to 3 years. He further stated the street should not be affected by the weight of the tanker truck. Commissioner Tilsen further stated he would like to see signatures on the plans. Vice Chair Duggan opened the meeting to the public. There was no one present to discuss this request. Commissioner Friel moved to close the hearing Commissioner Hunter seconded the motion. AYES: 6 NAYS: 0 Commissioner Friel moved to recommend that the City Council grant the Conditional Use Permit for Essential services to install a recovery facility to remove. aviation fuel subj ect to the following being submitted to the City Engineering Department and City Council meeting of April 6,, 1993: 1. All appropriate reports concerning the spill and cleanup be submitted to the City for its review including MPCA Progress Reports. 2. Koch Pipeline provide the City of Mendota Heights a copy of the permit allowing Koch Pipeline access on MnDOT right-of-waye 3. That MnDOT be listed as "Owners" on the Planning Application. 4e 5. Planning I�larch 2 3 , Page 9 That Koch Pipeline provide appropriate screening and fencing around the facility. o ission 19 3 l�ndscape That all screening material and structure be removed within two months of completing the soil correc ionse Vice Chair Duggan seconded �he anotion. AYES: 6 NAYS: 0 Vice Chair Duggan called a recess at 9:26 o'clock P.�l. Vice Chair Duggan reconvened the meeting at 9a31 0' HEARING: CAO N0. 93-01: HEAVER CONSTRIICTIOI�Y - CRITIC� ARFA V�,RIANCE Mr. Keith Heaver, representing David and Paula Gr present to discuss their request�for a Critical Area to allow the� construction of a single family home� o Block l, Ivy Falls West 2nd Addition. P.M. f, was Lot 7, Mr. Heave�r explained that the proposed home will b a two story home with most of the living space towards the rear of the home. He stated they plan on removing one ree for grading purposes. He explained �there will be n other improvements to the bluffline. He stated they do not want to put the house closer to the street due to the grade el vations of the lot. He further e�plained he will redesign t e porch so the trees will not be affected. Mr. Graff stated.his intentions are to preserve the ot. He stated he feels the proposed home is within the char cter of the neighborhood. He also stated that other homes in he area have received variances and he feels that they are no trying to be too excessive in their design of the home. Planner Uban gave a brief explanation of the critic�al area district. � The Planning Commission briefly discussed the actual p acement of the bluff slope lines as indicated on Mr. Heaver' plans. Public Works Director Danielson noted that the bluffl ne does not begin where the tree line is located on the plan In response to a question from Commissioner Friel, Public Works Director Danielson stated the City has a Critic 1 Area Planning Commission Nlarch 23, 1993 Page 10 Map showing boundaries of the critica7. area districte It was further noted that the tree line was not indicated on Mro Heaver's plans. Vice Chair Duggan noted that the applicant is requesting a fifteen foot (15') variance to the bluffline setback. Commissioner Tilsen stated that no information on grading plans, soil information, erosion control plana driveway grades, tree survey and building heights have been submitted for the Commission's review as required by the City's ordinances. He inquired if the applicant could wait a month to prepare and submit the required information for Planning Commission review in April. Mr. •Heaver responded that the grade is obviously flat. Mr. Heaver stated the owners would like to proceed on and that grading plans, driveway plans and house elevations are reviewed during the building permit process. Mr Heaver stated they would prefer to submit the required information for City Council review on April 6th. Commissioner Friel stated he is not that optimistic that this request will be passed on to Council for their review based on the lack of informat.ion submitted. He stated the Critical Area Ordinance is very specific in requiring information to be submitted. He stated there are 25 absolute standards which need to be complied with. He stated that proving ha�rdship is much tougher within this ordinance. Vice Chair Duggan stated he concurs with Commissioner Friel. He further stated that on the surface, the house appears grand but that the proper information must be submitted for an accurate review by the Planning Commission: He further stated he is uncomfortable with the proposed deck. He stated the lot seems to be a buildable lot. Commissioner Friel stated the house could be moved closer to the street and that a reason for hardship needs to be presented. ' Vice Chair Duggan opened the meeting to the public. Mr. Bruce Barry, 1284 Wachtler, noted his concern for tree removal and that he too is confused about the placement of the deck. In response to a question from Vice Chair Duggan, Mr. Barry stated there has been some water runoff problems in the past. Mr. Barry reviewed the plans with the Commission. Commissioner Tilsen moved to continue the public hearing to April 27, 1993 to allow Mr. Heaver and Mr. Graff for design alternatives. Commissioner Koll seconded the motion. Planning Co ission I�1'arch 23, 19 3 Page 1� AYES: 6 NAYS: 0 VERBAL REVIEW Pub3ic Works Director Daniel.son provided a verba3. re the planning items at the previous City Council meet MISCELLANEOUS for Vice Ch.air Duggan noted hie di�pleasure with the tlapp ° ng sign at the.Subway res�aurant. He inquired if another p rmit i� needed and asked that City staff revie�a the original Iarzning� reques�. •. •�• ra� There being no further busi,nes�, �he Planning adjourned its meeting at 14:26 o°clock P.M. Respectfully submitted, Kimberlee K. Blaeser Senior Secretar�r ssion T0: FROM: SUBJECT: MEMO Date: 3-26-93 Mayor, City Council, and City A�ninistrator Paul R. Berg, Code Enforcement Officer U•�• �t Building Activity Report for March 1993 CURRENT MONTH YEAR TO DATE 93 BUILDING � PERMITS: No. Valuation Fee Collected � No. Veluation Fee Collected � SFD 5 819,365.00 7,135.44 � 19 2,995,306.00 26,429.94 APT 0 0 0 � 0 0 0 TOWNHOUSE 0 0 0 � 0 0 0 i CONDO 0 0 0 � 0 0 0 � MISC. 17 240,382.00 3,421.58 � 42 442,442.00 7,137.38 � C/I 2 56,825.00 788.70 � 16 210,332.00 3,304.61 � -------------------------------------------+------------------------------------a Sub Total 24 1,116,572:00 11,345.72 � 77 3,748,080.00 36,871.93 � TRADE PERMITS• Pl�anbing 11 383.00 Water 5 , 25.00 Sewer ' 4 70.00 Heat, AC, & Gas 27 1,216.50 -------------------------------------------� Sub Total 47 1,694.50 55 24 19 1,837.00 120.00 332.50 78 3,931.00 � •------------------------------------i 176 6,220.50 � YEAR TO ATE 92 � No. Valuation Pee Collected � � 26 4,311,547. 0 37,369.19 � 0 0 0 4 556,106. 0 5,115.84 , 24 1,691,014.�0 10,155.76 20 144,753. 0 2,791.15 73 3,408,615. 0 15,404.94 87 10,112,035. 0 � 70,836.88 32 32 23 45 132 " I I Licensina• � I � � Contractor's � � Licenses 77 425.00 � 200 5,000.00 � 185 -------------------------------------------+------------------------------------+------------------ Total 88 1,116,572.00 13,465.22 � 453 3,648,080.00 48,092.43 � 404 10,112,035. NOTE: All fee amounts exclude Sac, Nac, and State Surcharge. Amounts shown will reflect only permit, valuation amounts. 1,173.00 160.00 ! 402.50 2,696.00 4,431.50 4,625.00 ----------------- 0 79,893.38 check fee, and NORTHERN DAK(JTA COUN1Y CABLE COMMtJNICATIC}NS CCJMMISSIC}N 5845 Blaine Avenue E. � � 6121 50 989 11�hFAX 1�121450-�42�76-'14Q1 MEF#ORANDUM T0: City Mayors and•Administrators/Clerks: � Inver Grove Heights � �ilydaie � Mendata ' � Mendota Heightsr� South St. Paul Sunfish Lake West St. Paul FROM: Fia11y Yerigan, Executive Oirect RE: NDC4 MEETING MINU€fS ' DATE: 4 March #993 i� Enclvsed please find a copy of the minutes from the February 3, 1993 Na thern Dakota Caunty Cable Corrtmunications Cammission {NDC4) fu11 Commissian meetin which were approved at the NDC4 full Cammission meeting on March 3; 1993. Pleas distribute copies of thase minuies to your city council members. If you have any questions regarding this mema or the enclosed minutes pl�ease cantact me at 450-9891. � IJ Enc. z a NORTHERN DAKOTA COUNTY CABLE COMNUNICATIONS COMNISSION FULL COMMISSION MEETING February 3, 1993 The Cammission meeting was called to order by Chair John Lagoo at 7:00 p.m. 1. ROLL CALL - Members Present: Alvin Boelter, Lucille Collins, Ken Henderson, Henry Hovey, Jodelle Ista, John Lago.o, Ron Rogosheske, Sandra Shirley, Jill Smith, George Tourville, and Richard Vitelli. Members Absent: John Lamey and Ed Mullarky. Also Present: John Huber. .�(Mendota Heights City Councilmember); Mike Sokol, Legal Counsel; and Holly Yerigan and Joy Curtin (staff ) . 2. AGENDA - J. Ista requested time be allowed for her to report on a�MACTA Conference presentation. J. Lagoo announced that there would be no repr•esentatives pPesent f rom Continental Cablevision this _evening and suggested the MACTA �eport be given as Agenda Item #4. Motion 2.3.93.1 to adopt the amended Agenda was made by R. Vitelli, seconded by J. Smith, and unanimouslv carried. 3. CONSENT AGENDA - H. Yerigan answered questions regarding the List of Claims. Motion 2.3.93.2 to approve the January 6, 1993 NDC4 meeting minutes was made _ by K. Henderson, seconded by J. Smith, and unanimously carriedr Motion �� •2.3.93.3 to approve: �he List of Claims for the period 1/7/93 �,2/3/93 was ' made by A. Boelter, seconded by L. Collins, and .unanimously carried. 4. MACTA CONFERENCE - J. Ista reported an.a sesslon she attencled at the 10th Annual. MACTA Conference concerning local news shows. Some metro access centers p�od�ce shows on a regular basis (weekly or daily) which focus on news and activities of the local community including the schoo�,ls, city councils, and area sports events. A 5-minutes excerpt of a show produced by Northwest Community television was shown to the group. This type of programming•allows for more in-depth and timely coverage of local news than what is currently offered through other means. The costs for producing such programs vary according to the frequency, sophistication, and canplexity of the programming. Some access centers fund their programming through grants from its cable Corttmission. J. Ista stated she would like �to see the communities in the NDC service area attempt this kind of programming and felt the communities could benefit substantially. H. Ye�igan noted.that this concept has been• discussed on a staff level and there is� a desire to do something along this line within budget restrictions. 5. OFFICERS' REPORTS - G. Tourville indicated that he is willing to accept the position of NDC4 T�reasurer for the coming year. Motian 2.3.93.4 to accept G. Tourville as NDC4 Treasurer for 1993 was made by R. Rogosheske, seconded by R. Vitelli, and unanimously carried. � � NDC4 Meeting hlinutes February 3, 1993 Page 2 6. ��GAL CtJlIHSEL REPORT - M. Sokol reported that of the ti�re� issues that were raised at the last meeting concerninc Cablevision , two have beert resoived. Cantinental has agreed their old billing which provides an accurate assessment of Fr Continental will continue ta seek a new format, but it �nu; account for Franchise fees. Two new services (the Sci-Fi Chann CentralJ are being provided to NDC ��ubscribers on the two chanr been held in reserve by Cantinentai Cabievision. The matter of how locai origination (�0) programming wiil be pr+ NOC service are� a�Fter April 3p, 1993 is yet to be det� d1SCU8Si0(1S with Bob Ryan, COCi'G1fZ8ii'�8� C8�?�@VIS"lOil Regiona3 M� been i nd i cated that L.0 i n NDC may 1 i ke 1 y be r-epl aced wi th whai Paui system does after April 34th as a result c�f their setttem{ with Continentai. Mr. Ryan aisa indicated that Continental view other pragramming, such as Prime Sports iVetwark, as LO programmi voiced cancern over the lack of a timeiy responsa from Continent, providing LO in the NDC service area after April 30th. Time mu: for the Commission to review Continentai's proposal and deter-mi is acceptable. K. Henderson stated that the concept of "piping" St, Paul ac programming into �Ghe NDG service area as a rep.lacement for. LQ p unacceptable. H. Yerigan noted that the City of St. Paui has n the entity that wil•�'•manage their access pragramming �•and poir thi s process may �not 'be i n pi ace by the end� of� Apri l. D�i�scussi a how L0 can be defined. M..Sokol advised that LO is usually coi the Co�unission needs �0 loak at what� has�been�provided�(Citivis of quality, if it has been acceptable, and expect that pragr.amming meet comparable standards, •-After furthet- discus agreed ta waj,t far Continental to provide a proposal of�what t offer the NDG. service area for LQ. programining after Apri 1 30th. urged Cont�nental to cammunicate with NDC4 an a timeiy basis r� matter. � outstanding Cantinental to return io �nchise fees. i accurately :1 and Comedy �ls which had Evided io ihe rmined. In [t8g@t' '1'� �3�5 ever the St. �nt ag�eement � some of the �g. ' M. Sokol ,1 cancerning t be allowed ie whether it :ess channel agramming is t'�et chosen :ed aut that fallawed an oany-run and �n} in terms replacement ion, it was �y intend to M, §olcol has 3arding this 7, WEST ST. PAtI� CONCERNS - Chair �agoa reported on the past m etings that have been held with represent.atives of the City of West St, Paul. The ' outcc�me of those d i scuss i ons i nd i cates that i f NQC4 � ctoes not w nt West St. , Paul ta withdraw fran the Joint Pawers Agreement some Franchise es may have to be distributed to a1l o�' the cities an a pro--rata l�asis. T e amount af 'money to be returr�ed is ye� to be determined. G. iourville presented a drafi proposai for amending the aint Powers Agreement and addressing West 5t. Paul's stated cancerns. He s ggested the group discuss the praposai and that the Executive Cammitiee mee again with West St. Paul to continue addressing their concerns. G. Tourvill summarized the draft praposal as follows: - The Cammiss9on needs to came up with language changing Ordinance which the cit-ies wi11 likely ratify. Franchise • ' t. � d NDC4 Meeting Minutes February 3, 1993 Page 3 - The Commission can request approval of their budget by the cities. Language pertaining to the required number of cities approving the budget can be worked out by the Cortxnission. - The decision of who the city's representatives are and how long they serve should be the decision of each council. � - An agreement should be put in�_ place for the attorney with a plan to review the agreement every 2 years beginning in 1994. - Restricting a city from withdrawing from the Joint Powers Agreement until the end of the Franchise will likely not be a problem to member ' cities. K. Henderson suggested legal counsel check to make certain this.and other points do not conflict with State statutes. - Although not much can be done w�th the 1993 budget, it may be feasible that a gradually increasing percentage of the budget could be returned to each city beginning in 1994 at 5X and ending in 1999 at 10X. Additionally, half of any money NDC4 receives resulting fram transactions concerning channels could be distributed to member cities. G. Tourville stated that he felt that unless some money is returned to the cities, the Joint Powers Agreement will not continue to exist i�n its present form. J. Ista voiced concern that there may not be enough money left to utilize the new facility as intended. R. Rogosheske pointed out the possibility that cities can return money th�y receive ta �he Commission to use for designated purposes such as t�ae- community news program reported on earlier. G. Tourville �stated he did not believe cities would approve of a down-sizing of aperations that would - •� � - ° diminish-serv�ces�•or staff.�•� � • •��� - ��� •° �� � '� J. Lagoo requested input from those present that the Executive Cammittee can take with the,m to discussions with West St. Paul. R. Vitelli indicated that this proposal is moving in a direction favored by the City of West .�t. Paul. Brief discussion followed after which it was agreed that the Executive Cammittee should continue discussions with West St. Paui and come to some agreement with them. That agreement will be presented to the Commission for their approval and then presented to each of the member cities for their questions, cortnnents, and approval. G. Tourville explained that the narrowcasting funds a�re- being considered for capital equipment and replacement purposes and, therefore, were not a part of this•proposal. A meeting with the City of West St. Paul and the NOC4 Executive Commi.ttee shall take place on Thursday, February 11th at 5:00 p.m. at the new facility. All Commissioners who wish to attend the meeting are welcome. � - 8. EXECUTIVE DIRECTOR'S REPORT - H. Yerigan reminded the Commission that the Ti-In demonstration will take place on February 9th at 3:30 p.m. at the Inver Hills Community College. Ti-In is an interactive satellite service that provides teacher training, among other services. ( . The FCC continues to receive comments regarding customer service standards. NATOA is encouraging the FCC to establish stricter standards and to allow rate regulation on a local level. Copies of camments are available at the NDC4 office for review. �i �. NOC4 Meeting Minutes Fabruary 3, i993 Page 4 9. The new facility construction is an ta�get w9th substan�i expected the first week af March. The studio is scheduled to new facility on Saturday, March 27th. -'• � . compl et i ost e inta the NDCTV has received official notice from the county assessor of i s tax-exempt status t-egarding property taxes, effective in 1994. UNFINISHED BUSINESS - Na unfinished business brought up for iscussian. 10. NEW BUSINESS - J. Ista suggested that lorraine Palkert, a local school teacher who has been written up numerous times an her involvem nt in "Gabie in the Classroom" programming be invited to give a presentation to NOC4. It was suggested that such a presantaiion cauld be well suited for a mini- conference NnC4 might conduct for member cities. Other topics hat could be included wc�uld be legai updates �n reguiation and iegisiation. J. Isia annaunced sh� has a video frort� Mind Extension Unive�s� who are interested in viewing it. H. Yerigan nated that MEU � provide the service for fres and NDC could use the progra�anin around on Channei 32. IHCC, however, has some concern over programming affered. An issue concerning the use of the word "ui the service is being workec3 aut with the State Departmen Educatian. .. ,. � ty for tf�ose s willing to � as a wrap- having such iversity" on ; -;�f Higher i1. ADJOURNFIENT - Motion 2.3.93.5 to adjourn the meeting was made b� A. Baelter, secanded by H. Hovey, and carried. The meeting,,adjourned at 8 10 p.m. Respectfully submi��ted,� Joy A. Curtin NDC4 Administrative Assistant and Recor�ding Secretary 0 %` ^ 3 1 i .� •F _ TO: FROM � �CITY OF 1VIENDOTA HEIGHTS March 30, 1993 Mayor, Ciry Council, City Adminis d Public �Vorks Director . Guy Kullander ° . � _ ' Project Manager - SUBJECT: Public Works Addition BACKGROUND: � , � �� At the December 15, 1992 iegular meeting, Council approved the ske tic design drawings for the expasion of the Public BVorks 1Vlauitenance Facility and direc ed staff to coordinate the preparat�on of construction drawings and specificat�ons by Station 19 Architects. The plans and specifications are substantially complete and have been reviewed an approved by the Fire Marshal and Code Enforcement Off'icer. ' _ , - _ , The architect has revised the preliminary costs estimate which increased ap roximately $3,OQ0 above the original estimate: The original budget has not been changed to reflect this increase� because it can easily be absorbed by �the contingency of the original e timate (see attached. December 9, 1992 memo for detailed budget). ' � . -� This project will be funded from two sources. - New construction $352,9 0 from the Utility and Facility Funds, and Repairs and Code Improvements $111,680 from he General Fund. Tota1 estimated project construction cost is $464,650.' Bidding7Construction Schedule ' � -- - . - , . Bid documents will be prepared by City staff. Contractors invited to t work items must provide a bid bond and adequate insurance coverage. The City General Contractor with assistance from Station 19 Architects which will be com hourly basis. Bids will tie presented to Council for approval and award construction to begin in 7une. � `, ; • �� _ ACTION REQUIltED: ' - , -� -. _ 1 � � If Counci� �so desires they should approve the final plans and speci staff to prepare bid documents and advertise for bids. GK: dfw the various 11 act as the �sated on an May with and direct i c. II. Repairs and Requirecl Improeeanent,s (General Fund) _ 14. Fuel tank removal & repIacement $49,000 � � 1S. AI7A Upgrades in exiisting buiiding _$3,000 � - . a � � (code required) , . � 16. Roof repla.cement - e�cistuig $45,114 � structure y , . t_ . SUBTOTAL ' ' $97,114 _ 1S% Contuigency & Staf£ Time $�4,566 TOTAL - � - " � � - a $111,680 TOTAL..F�,STIMATED PRO,TECT . $464,654 CONSTRUCTIQN CflST ' ; , , ,. *These two itsms qualify for NSP energy conse7rvation rebates. �"he rebate plus energy savings will pay for the lighting replacement in 3 to 5 years. _ - � The above estimates do not include arclutects fees which were covered by a$24,Q00 � appmpriat'ron in the 1992 budget. The executed contract�calls for a"not to exceed" $22,OQ0 fee through final construction drawings and bid documents. Additional time, if required, �during cons�ructian will be on an hourly basis. _ Additional impmvements co.nsidereci but not recommendeci at tb%s time were: 1. Add third mechanics bay $52, 640 i3i6 sq. ft. �$4Q per sq, ft. . 2. Overlayirepair parking li�t $2Q,400 RE��DMM�NDATIC}N: , Review the attached schematic design far an additian to the Public Warks facility and � review the abave budget and funding sources for the praposed building additian and other repairs or improvements. ACTIUN REQUIR�;D: If Councii so desires ta praceed with the expansian of the I�ablic Works facility they should duect staff ta have constructian drawings and bid documents prepared by Stati.an 19 � Architects. -_...=; TT�— `� �-- � `� �~.. ��L�� �M'���� ��� / ` �� \ �!M'!� � � �...����i� ��� ��/ � �_ �'`` \ � _� � �. � ...y16 Ti � �.. � �. �.. � � � � ` — ; /`� � � ��j \ � `~� ^ , � � I � � '.��'`ti \ � � •' ' , � , • 1. . •�'�'` / 1 � % � , �qA�'\ 1 I ..._ ' �' -, ' � � \ O � � �� . I +�a" � -�.� ' . ' ' • , � ` \ � WATER TANK �' .1 �' "•,,; ' � • • . ,;::. :: / i I � ::;! , - ' � 1;,� •;:'^'f ,:'� �.. / �-� \ \\ / w,pi"` � � � � f,x fj,:.�•�' • - �"'L=' `+'"'a". � '� ; \ \ t � � r � 1 ► .`�j1ir'k _..' Dtl871l10 BITU�IINOU� 'i.a�• ;;ir: l � � � / � � ' ' .,.� ' ..� . ,�...;; � �� � \ �� �. I I ' , �:�`,:` 1 r . �, .iwA% .� �T'.J..i�K',;•� � � �y `� � � ' '`�}.,y'^��� � �� ���•� ry` / `� ��Y � � `` � 1 � .1.�� . . ���i•^ �• � ` 'ir i• \ �I jI I j j : : �,,��,' . . �� �:' .� oasnNa euu�urc� �<� � - � � 1 � � I '�i ~,� va� �� • j•, �:� ;;�..i�r���i� �'ti` • . � .�{ �' 1 '� -'� ' i ^;� '_ , I I I I �: ��,�^,�-'•.� .+ti.+ • :. ,_:�•:�. .��ir��� �:`�:,': �.4 �i3� • ... �` � � I I I�` �°L'.'� `Zi',''�i�.'c� • ' ~ �.!5q-'� +' :'�':�'��ri4' t � � . , _ w. , +�����+: � � I 1 I��� nN i �*' �,_,.: ;�a�'� 1 � :�.�:: �2 :. ;�:: � - � � I I j �� 4�►,+K--� / � . •.�::�' � ' f j i I �n�l —� —'f � ' ; .r�'.'�'`, •�..��:�:%=!�it.,� PUBLIC WORKS "� . �. ; :;< . / ij I � '> `� �k .��^ �:.r. ;:'�<�.:r:�.: FACILITY �l � I ` �� ����� � � SITE PLAN `� � r j � � +,.y,. ;+� ;,` -r:' �"� �� f . � � yo ;,;;: �' �.;, .��"�,. � � ' � . :�;�" :.' ` ::,..t:. u�Y ---q � �,: �. .,;•.;t� I �r � ��� ` : ��'�ti� EXISTING. ;�:' �`:�' �. ,,:{y!��Y�- I � -- I .► .4, � � �';': I � I / / � r - B�T�L'DING >4=�:�.� i i � � �� �� s .lt ''�fr �I I� �—' � I � � � i 3 , ; . _ "�t` '., � � / � \ 1 � % < < t �\ � ' ,`�'�: � ��".�:� j ! i \\''�+ � I / / j \' . : ,�j' '' .� • xy'.�:;f'i f � I i � � ' ' ` ...� �=.::`. � :.,�-:,•` ( I I � � ; � , � :.,,��Y ; o :�.)�' � I ^� I ' � i � ' � ����� ' � t � :.� : � � � / � � � � � : � .� / � i ; � ��� �, ' � �� , � � . � j •,�� / �� I ' � o � \ �� � ,� � � 1 r � � � . • . . �.4,��", ' • �, I � S � 1 � . ��• , � ��.�.:,: � i � I � � � � � t � � . �� �� � . .' ::�:� I � I I � � � � � ► 1 : ���s�,� ��,++ '..•'f. ( I I� � �� � 1 1 � .. _ • ��.. � � 1 1 � � ► _. �� • s,n,enuea .rw,u�urx; � i i �t ,, � :1 �';.;;::- _ ,:, i � i I 1 '� ' � 1 --r __�-- �— � —� ^ �. MEDALLION DRIVE I \\ I ' � I � '- l�- -- - - ,.- - � ` -- W � z 0 H � z H >C W a • I R � � ooA Pt.�rr � . S:: li'o l?'�'+� Zv''o' l4-0" KNOCK OUT IN EXISTING WAL�, �� NEW ADDITION u'•o• �1 .w-�-- .w . � � �� .� `%7 � � � I���� � �� T �'il� _ • _ ■':• �� aou�rwu,Hw r�t a«o.rn o�u.oaa CITY OF MENDOTA HEIGHTS April 1, TO: Mayor, City Council and City Adm' FROM: Klayton H. Eckles, P.Ee Asst. City Engineer ��� SUB7ECT: Letter Approving Mendota Interchange Wetland Mitigation Program DISCUSSION: At its March 16th meeting Council reviewed the Mn/DOT Wetland Mitiga for the Mendota Interchange project. Council directed staff to prepare a letter of include it in the list of consent items for review. RECOMI��NDATION: I recommend Council review and approve- the attached letter concerning Interchange Wetland Mitigation Program. ACTION REOUIRED: If Council concurs with the recommendation they should pass a motion send the attached letter to Mn/DOT. Program roval and Mendota staff to C ity o� .�., , 1Viendota Heights Marcli 30, 1993 Mr. Dennis G. Larson, P.E. Division Hydraulics Engineer Mn/DOT Metro Division - Oakdale 3485 Hadley Avenue North Oakdale, MN 55128 Dear Mr. Larson: You requested that the City of Mendota Heights, which is the local Government Unit (LGLn, review the Wetland Impact and Mitigation Program for the Mendota. Interchange project. The Mendota Heights staff and City Council have reviewed the proposal and have the following comments: 1. Ii appears that steps have been taken to mini.mize wetland impact. 2. The replacement program meets the requirements of interim prog�m rules, which are in effect until Ju1y. 3. Most or all of the new wetlands will no meet the criteria for mitigation credit � � under the permanent wetland rules qthat � go into �effect ia• 7uly' of this year. �~ It �`°�' �'��� '�` appears that most or all new wetlands will have too much bounce aad won't be two cell design. Since these wetlands will not be built until after July, they pmbably won't qualify for banking credit. However, as the LGU the City does not administer the Mn/DOT banking program. 4. The wetland credits that are banked (if any) should not include the City ponds, as these ponds will be part of the City's wetland/storm water system, The action of the City Council was to appmve the Mn/DOT plan under the interim guidelines. If you have any questions concerniug the LGU approval, please contact me. �. Sincerely, ' Klayton H. Eckles, P.E. Assistant City Engineer I t 1' � ; 1101 Victoria Curve • 1Viendota Heights, 1VIN • 55118 452 • 1850 � CI7C�" OF MENDOT.� �IGHTS �� � TO: Mayor, City Council and City Ad ' FROM: SUBJECTe 7ames E. Daniel o Public Works Dir t Street Light - Warrior Drive DISCUSSION: Ivlarch 29, Ai their March 16, 1993 meeting Council discussed the Callahan request for street light at the end of Warrior Drive. At that meeting Council discussed varlous the design of the light; pole height, bulb wattage and lens characteristics. They also the lights now located along Mendota Heights Road which are of the same design, t; tabled to allow time for me to contact NSP for their advice on the design of the Wa cul-de-sac light and for information on the pole height of the Mendota �ieights Road Responses to Council questions: �aaing a �spects of asked about �e item was rior Drive lights. 1. The Mendota Heights Road lights are on 30 faot poles and have 250 �vatt lamps. 2. NSP's suggestion for the light at the end of Warrior Drive is for it to be on a 25 foot lugh pole with a 250 watt lamp. The lens would be "distributio type C" which is their standard lens for a neighborhood street light (see Page of attachment for typical area lighting distribution of proposed lamp). RECONIlV�NDATION: NSP recommends that the shoe box design light for the end of Warrior foot high fiberglass pole, have 250 watt lamp and a distribution type C lens. ACTION REQUIItED: If Council desires to implement the recommendation they should authorize NSP to install the light described in the recommendation. 7ED: dfw beona25 to order CITY OF MENDOTA HEIGHTS MEMO April 1, 1993 TO: Tom Lawell City Administra FROM: Kathleen M. Swansorr��4� City Clerk . SUBJECT: Linda. Shipton Permanent Appointment INFORMATTON Linda Shipton was given probationary appointment as receptionist on May 5 She will complete her one year probation on May 4th. In accordance with the city' code, I am submitting this memo to give you my observations on Linda's acceptabil receptionist position. My observations of Linda.'s job .performance have been very positive. She r to the general public and is friendly, helpful and courteous to those who call or co� counter. Linda. is especially good at dealing with building contractors and has kept permit and licensing demands even during the extremely busy construction season 1 She has organized pending permit and license applications so tliat they are easily fo needed. She has also developed a form in a data base program to record permit aci all developed properties in the city and is well into the process of entering historica information from the master cazd files. This is a very substantial task, one which w� hoped to accomplish since the purchase of our computer system. Linda. has proven quite adept at working with the Code Enforcement depa have received many favorable comments on this aspect of her job. I believe that the city organization well. She is an excellent employee to supervise, pleasant, c� willing to accept new responsibilities and challenges. RECOMMENDATION I recommend that Linda Shipton be granted permanent appointment to the position and that she be advanced to Step C, Level I of the city's salary matrix, ei May 5, 1993. 1992. personnel tv for the lates well e to the zp with st year. md when vities for have nt, and I fits into �tent and ive on Par 3 Golf, Inc. 3.2 MALT LIQUOR LICENSE (ON-5ALE) TO BE APPROVED BY CITY COUNCIL ON APRIL 6TH, 1993 3.2 MALT LIQUOR LICENSE (OFF-SALE) TO BE APPROVED BY CITY COUNCIL ON APRIL 6TH. 1993 Tom Thumb Food Markets � CITY OF MENDOTA HEIGHTS �� • �pril 2, 1993 To: Mayor, City Council and City Administ From: Kevin Batchelder, Administrative Assistan� Subject: DISCIISSION Proposed Resolution Supporting the City of Eaganps ISTEA Application for Trail Funding � The City Council will recall that Mendota Heights h participating in an informal group titled "Partnerships i Connections" in order to coordinate trail connectione municipalities along the Minnesota and Mississippi Rivers groups includes the cities of Mendota Heights, Eagan, Minne Bloomington and St. Paul, Dakota County, the DNR, and Sta officials from Fort Snelling State Park. This group came together to coordinate and integrat efforts in this area and to consider joint applications for monies under the Intermodal Surface Transportation Efficie (ISTEA). It is hoped that efforts in this partnership mi off in the form of federal monies that would greatly bicycle and pedestrian trails and connections between Heights, regional parks and facilities and northern Dakota The City of Eagan is pursuing their own, individua application for the construction of trail connections a Avenue to connect to trails in the Minnesota National L Refuge and Fort Snelling State Park. They have ask� organization in the partnership to support their efforts resolution of support. RECONII+2ENDATI ON The City of Eagan� desires our support prior to t meeting of the Parks and Recreation Commission, so the Cor will not have a chance to review this item. The Pa Recreation Commission discussed joint trail efforts at its ] meeting and expressed general support for trail connection E ACTION REQIIIRED If the City Council so desires, they should pass adopting Resolution No. 93- , A RESOLUTION SUPPORTING THE CITY OF EAGAN TO DEVELOP TR.AILWAY CONNECTIONS MINNESOTA RIVER VALLEY TR.AILS SXSTEMe s been Trail among This polis, e Park trail ederal .cy Act ht pay ota ty. ISTEA Cedar .ldlife 3 each with a next sion and fforts. motion )RTS OF '0 THE CITY OF MENDOTA HEIGHTS DAROTI� CODN�'i.°B iKINNESOTA RESOLIITION NOe 93- A RESOLUTION SIIPPORTING EFFORTS OF THE CITY OF EAGAN TO DEVELOP TRAILWAY CONNECTIONS INTO THE MINNESOTA RIVER VALLEY TR.AILS SYSTEM WHEREAS, the Minnesota Department of Natural Resources, Dakota County and the Cities of Minneapolis, St. Paul, Mendota Heights, Bloomington and Eagan have established an informal coalition to jointly pursue the coordinated development of trail connections and linkages through the Minnesota River Valley; and WHEREAS, this network of trails will offer the public enhanced opportunities for trail related recreation including bicycling, walking, jogging, nature enjoyment, and other recreation pursuits in and around the Minnesota and Mississippi River Valleys; and WHEREAS, an integrated system of trails will provide citizens with new opportunities to gain direct pedestrian access to significant points of destination in adjoining communities, including the Mall of America, Fort Snelling State Park, Minnehaha Park, Hidden Falls/Crosby Farm Park, Lilydale/Harriet Island Park, Lebanon Hills Regional Park, and the Minnesota Zoo; and WHEREAS, the completion of key trail linkages will afford local commuters with alternative modes of pedestrian transportation to and from major employers within the Minnesota River Valley area including the Minneapolis/St. Paul International Airport, Veteran's Hospital, Ford Motor Company, Mall of America, Blue Cross/Blue Shield Corporation and Northwest Airlines, to name a few; and WHEREAS, the City of Eagan has placed its highest priority on trails connections into the Minnesota River Valley thereby prea�e�-ie�i the inter-agency trails network concept; and �'^^'e - �r+1FiER S, the City of Eagan has applied for matching federal ISTEA funds to construct such trails. NOW THEREFORE BE IT iiEREBY RESOLVED by the City Council of the City of Mendota Heights that the City of Mendota Heights endorses the application by the City of Eagan for ISTEA funds to complete trail connections to the Minnesota River Valley trails system. Adopted by the City Council of the City of Mendota Heights this 6th day of April, 1993. ATTEST: Kathleen M. Swanson, City Clerk CITY COUNCIL CITY OF MENDOTA HEIGHTS By Charles E. Mertensotto, Mayor city oF +�ac�an N�A:RCH $, 1993 KEVIN BATCHELDER - ADMIN�ISTRATIVE ASSISTANT CI�CY OF MENDOTA HEIG�i'TS PAI2K AND RECREATION DEP.A.RTMENT 1101 VICTOF:IA CURtitE MENDOTA HEIGH'TS, MN 55118-4167 Dear Kevin: THO AS EGAN Moyo PATRI IA AWADA SHA N NUNTEi2 SANDRA A. MASIN THEO�ORE WACHTER Caun 1t Members 7H0 AS HEDGES City A mit�insttator EUGE E VAN OVER$EKE Ci#y C rk At the last meeting of our Min.nesota River Valley "Trails Connectian" Comm%ttee, discussion about the City of Eagan's forthcoming application under the IS'TEA applicatian will propose a trails connection between the Eagan system and the Depar� Resources trail aiang the h�innesota River. As a result of our discussion, it was fe communities and other agencies invalved in the process should adopt resalutions su� application in order to demonstrate inter-agency caoperatian with the concept of "ne To assist in this effart, I have taken the liberty of drafting the enclosed resaiution. to use the language as written or any other format or content as you see fit. You letter c�r resolution suppart directly to me at the Ietterhead address. I'll see incorporated i.nto the City's ISTEA application along with other supporting informat overall trai2s systems "plan". you a ain, and I'll Ioak farward ! Iy� K. VonDeLinde rintendent of Parks JKV/cm Encl. to seeing you at our neact trails committee cc: Ken Vraa, Director of Parks and Recreation Dorothy Peterson, Superintendent af Recreation lUNlCIPAL CENTER s830 PtlOt KNOB ROAD ' EAGAN, MINNESOTA 55122•1897 PHQNE: (612) 681•4600 FAX: {612} 681-Abi2 TDD: (612) 454•8535 THE LC?NE OAK iREE THE SYMBOL OF STRENGTN AND GROWTH IN OUR COMMUNfTY Equai OpportunitylAffirmative Action Emplayer iere was some �ogram. That .ent of Natural that adjoining orting Eagan's V(31'k1II�tr �1'd1�S. ;ase feel free � return your it that it is including the 3lwp:trails 064 41NTENANCE FACttiTY �1 C4ACHMAN POtNt GAN, MINNESOTA 55122 QNE: {612} 681-A3W X: {612} 68i-d360 D:(612) 454-$535 LIST OF CONTRACTORS TO BE APPROVED BY CITY COUNCIL April 6, 1993 Excavating License T.A. Schmidt & Sons Excavating, Inc. Rumpca Sewer & Water Masonry License Keith Anderson Masonry Midwest Concrete, Inc. Poured Foundations, Inc. Valley Cement Co. Gas Piping License Wm F. Ridler Plumbing & Heating Co., Inc. Rumpca Sewer & Water General Contractors License ACC/McCaw Cellular of Minneapolis Southview Design & Construction, Inc. HVAC Contractors License Snell Mechanical, Ince Drywall, Stucco, Plaster License Doug Manske Drywall Sign I,icense Midway Sign Co., Inc. � ' f. a � APzi1 6, 2993 �,i ., ,��``�§'t�',�.fi�,�t�'$jj.jhi:y :'�;;j7::', `:'�i,��'.y;p�::�uji:; � �"•� ..�.,.`,?'i�y � , . �'' r: .:,M..�.t ::t;t;�`4��:'���.;:��.'�'���.�� •}•.tti: ��:"vt'i��..�'_::1�F���'��`"}$��:;:Y:':'��•.:%.K ' ' . . � � }�' f�� k, ,� }t:�.•;. ' � � '. w' , ,,,.}�.�u��t�.{�;'�,�`��'1`'��:�i.�;:;�'�i�`� �`�:�Qf�}4�:'y:•'�.41'i.;„7�`i�..' ��V�':; �'. � . ��`' �:.�',t.��,;.�k.� ::���'S:y� t�.};.4: ,y . . . . •?'. . `.?,`�;:, :;;�,��;..; `;?��, :� TO: Mayor and Qttg Co vrrci2 . . � . i � �� LZST SU�y: . 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K.�.� �\' • ..`•.i. �..tt- ''^3 -. `�o .. :fi . `�.`=v:: � .-�.}:,� .'.��.i. `��: ��.:: �,.;•_ i : > 9,<R�; • fi'� �\ '��- •+�- 4. ti•`�' -i r - -.:v �c ::+ `:-.::a . � ....., . .�, a .,� ...., .izdr. • :.:::...i< '<R�\:.� �\ � .» �i \ �S. `n`+\;�'lr'2-�.2�.'::\..�y� _�`. v��:��.�;:;. :•�.�.� •��.�e> 'N...+, a.:::�'•"- - ..\ ` '\`i.' � � � C.�.y+.\.. ` �'}. �\�` .\ . .� �,'.}: : : ,+. �.C. u 1�.. �`v'\'' �.`=i.A�\�`�..r�.:.\\`-vc,���v :+. �,.�,.\-.�\`ia. .'s�`.v.v::.,1.._tti, ,:i*.s+ .s.:•.abc�::.�»;,�-•_ :?.:�+:1?'z`2'5::::::�iy��Y#?::::X�`�Y`...a:a�f-+irk:"Y<•r:-..:....<.'-:�� 'i •'.�; To: ' From: Subj ect : CITY OF MENDOTA HEIGHTS March 25, 1993 Mayor, City Council and City Administ Kevin Batchelder, Administrative Assista�� Arbor Day Proclamation DISCIISSION The last three years the City has celebrated Arbor Arbor Month by of f icially proclaiming May as Arbor Month participation in a tree planting or flower bed ceremony Mendota Heights Garden Club. The Garden Club plan maintained a very attractive flower bed around the City H last summer and intends to do so again this year. The Club's generous offer is certainly appreciated. )ay and and by Lth the =d and Ll sign Garden The City is scheduled to conduct its Boulevard Tree lanting program again this year. This annual program has enhan ed the urban forest in Mendota Heights and is a service that is highly appreciated by residents in the community. The City Coun il will be asked to award bids at a Council meeting in the near f ture. A tree planting ceremony has not been scheduled thi year, however, I feel it is still appropriate to proclaim April 0, 1993 as Arbor Day and to proclaim the month of May as - Arbor Mont and to encourage our residents to become more aware of the impor ance of trees to the well being of the global environment. Arbor Day is officially recognized on April 30, 1993, Minnesota celebrates Arbor Month in May in recognition of that much of northern Minnesota has not yet thawed. ACTION REQIIESTED „G�, fact If the City Council so desires, they should pass a motion adopting the PROCLAMATION ACKNOWLEDGING MAY AS ARBOR MONT . 1993 Theme: , Learning to grow, growing to learn. 1 4 CITY OI� I�IENDOTA �FsIGHT'S DAROTI�1 COUI1�'Xo bd2I�TNESOTA PROCLAMATION ACRNOWLEDGII�TG �SAY AS ARBOR MONTii WHEREAS, trees are an increasingly vital resource in Minnesota today, enriching our lives by purifying air and �aater, helping conserve soil and energy, creating jobs through a large �orest products industry, serving as recreational settings, providing habitat for wildlife of all kinds and making our cities more livable; and WHEREAS, Arbor Month is especially set apart and consecrated to tree planting, thus teaching children and adults alike that trees are related to all components of the environment - air, water, soil and wildlife; and WHEREAS, Arbor Month is dedicated to positively impacting our environment by local planting of trees and ensuring that these trees are nurtured, protecte and wisely used in the years ahead; and �oQ WHEREAS, each month of May the people of Minnesota pay special attention to the wonderful treasure that our trees represent and dedicate themselves to the continued health of our state's urban and rural forest. � NO�P THEREFORE, I, Charles E. Mertensotto, Mayor of the City of Mendota Heights, do hereby proclaim that the community acknowledge April 30, 1993 as Arbor Daye BE ST FIIRTHER PROCLA2MED that the month of May be acknowledged as Arbor Month. BE IT FIIRTHER PROCLA=MED that the citizens of Mendota Heights be urged to become more aware of the importance of trees to their well-being, to participate in tree planting programs that will ensure a green Minnesota and to plant, nurture, protect and wisely use Minnesota's great treasure of trees. Proclaimed by the City Council of the City of Mendota Heights this 6th day of April, 1993. CITY COUNCIL CITY OF MENDOTA HEIGHTS By Charles E. Mertensotto, Mayor ATTEST: Kathleen M. Swanson, City Clerk =_�= �--�_�--_�-�� = r� - . : �.� .. _ _._.��._ Y � J � . - - � f / J �`'T� ' ~�C� ���f�� � �'�"�"�'``----�� ,�,r-���-''�""� ��Y � �° I. � M. � � wxEREAs: Minnesata's foreat treasures weze a signiffcant at@raation to eariy settlers because of their usefulnesa an@ the beautiful environment they provided$ and WHSREAS: Trees are an iaoreasingly vital resource in Minnesota today, enriching aur lives by purifying air and water, helping conserve sail and energy, creating jobs through a large farest products induatxy, serving as recreational settings, providiny habitat for wild2ife ai a23 kinds, and making our cities more livablet and WHEREAS: WHERERS: St*:.TEPwiS: WHEREAS: Human activit3es such as construetian damage and pollution, as well as drought, disease, and insects threaten our trees, creating the need £or aancerted aation to ensvze the future of urban and rural forests in our state, country, and aorldj and The next decade will be one emphasizi.ng the environment and people will be able to positively impact worid problems like "global warming" by locally planting trees and ensuring that these trees are nurtured, protected, and wisely used in the years aheadj and m2:e mcasagc of Earth Day whoa� twenti.eth anttivereary NdB in 1994 fa vii22 strong, teaching children and adulta alike that trees are related to all components af the environment - air, water, sofl, and wi181i£es an3 Each year on the last Frfflay in April - ARSOR D8Y - the peopie of Minnesota pay specia2 attea�fon to the wcnclerful treasure that our trees represent and dedfaate t2iemselves ta the cantinned health of our state's urban and rural forestsj NOW THEREFORE, I, ARNE H. CARLSON, Governar of the State of MYnnesota, da hereby proolaim April 30, 2993 tp be and the month of May, 1993 ta be ARBBit DAX 1lRBOR MONTB in Minnesota and i urge all citizens to become'more aware of the importance oE trees ta their weli-being, to participate in tree planting progYams that wi12 ensure a green Minnesota in decades to aome, and to plant, nurtuze, protect, and wise2y vse Minnesata's great treasure of trees. � S RETARY OF STATE IN WITNESS WHERE4F, I have hereunto set my han8 and caused the Great Seal oE the State oE Minnesota to be affixed at the State Capitol th3s thirtieth day of April in the yeac of oux Lard ane thousand nfne hundred and ninety-three, and of the State the one hundzed thirty-fourth. ���..��, �, . GQVERNOR � CITY OF MENDOTA HEIGHTS IKEMO April 2, 1993 T0: Mayor and City Council FROM: Tom Lawell, City Administ t� SUBJECT: School Bond Referendum DISCIIS5ION At our February 16th meeting, the City Council reques ed that representatives from Independent School District No. 197 be invited to attend an upcoming Council meeting to discuss the ay 18th School Bond Referendum. In response, Acting Superinten ent Dr, Jack Loss has agreed to be present at our April 6th me ting to inform the Council and community about the referendum Also planning to attend the April 6th meeting are Donna Studer nd Lois Rockney, staff inembers from the District. In recent weeks, several informational fact sheets h distributed to the community by the District. Copies materials received at City Hall are attached for your bac ACTION REQIIIRED Council should welcome the School District represen receive a brief presentation on the upcoming referendum anc questions they may have. Council is not expected to tak� action on this item - the presentation is for infor. purposes only. � MTL:kkb re been of the �round. atives, ask any f ormal �tional ��c�ra� �N C�c��t��^� � � - . DR. JACK R. LOSS , � '` Actang Superi.ntendent of Schools � ��o • . �^� (612) 681-2395 rC��nUL DIS�a`G` March 17,1993 Dear District 197 Resident, As you know, District 19? is initiating efforts to better meet the needs of its students. Over the next three to four years, it is vitally important that we put together a strong educational foundation, streamline facilities, and eliminate the existing operational fund deficit. As part of this ef%rt and concurrently with the development of a new educational program for our middle level students, a Capital Facilities Committee of citizens was organized to examine the needs for building improvements and the construction of a new middle school at the Henry Sibley site, and to make specific recommendations to the School Board. On March 1, 1993, the School Board voted unanimously to offer a bond referendum to the citizens of District 19? for the purposes of taking the first steps toward strengthening our District. At this time, we are asking citizens to participate in promoting support for the bond election of May 18, 1993, by becoming members of a District-wide steering committee. The purpose of this committee is to establish a broad-based communications plan and to work toward promoting a well informed citizenry on the bond issue. I would like to ask you to participate on this committee. On Monday, March 29, 1993, the steering committee will meet for purposes of sharing additional information and forming sub-committees .to promote the bond ef%rt. The meeting will be held at 6:30 p.m. in the Henry Sibley cafeteria area. We realize that the All-District Choral Festival is scheduled for the same evening. Those who plan to attend the festival in the Henry Sibley g;ymnasium should feel free to leave the committee meeting at ?:30 p.m. to attend the event. Your participation in this endeavor would be most appreciated. Please remember that this committee and its ef%rts must be funded thr.ough community donations. District 197 can provide information, but cannot support the efforts of the committee. Enclosed with this communication are a variety of materials that have been used to inform �the Capital Facilities Committee about the needs of the District and a fact sheet which delineates the details of the referendum being proposed. If you know of any other volunteers you feel would be interested in participating in this group, please invite them and call Karen Moss at 681-2395 so that materials can be made available to them. I look forward to seeing you on March 29. Sincerely, � � ���'�� ��� � 1 Jack Loss INDEPENDENT SCHOOL DISTRICT 197 llistrict OlTtces 1897 Uelaware Avenue West St. Paul, Minnesota 55118 (G 12) 681-2300 FAX (612) 681-9102 Serving West St. Paul. Mendot� Heights. Eagan. Meadota. SunSsh Lake, Lilydale. and Inver Grove Heights 1993 SCHOOL BOND REFERENDUM: FIVE STEPS INDEPENDENT SCHOOL DISTRICT 197 FEBRUARY 1993 Preface: Assessment and Recommendation The questions and concerns regarding educational programs, school finances, facility dei growing competition from surrounding school districts represent major issues presently f 197. The educational programs and organization for instruction are being challenge segments of the community, requesting higher expectations and improved response to the � exist in today's society. The District is in financial operating debt. An excess levy, repres the general fund budget, is due to terminate June 30,1996. Limited finances have not permiti to maintain aging and deteriorating facilities. The money available has been sht emefgency repairs and classroom capital needs. Further, District 197 is faced with competition for students from growing/improving/competing school districts which now ca by 19? residents through the " open enrollment option." � ' 1 ciencies, and .cing District . from many ressures that nting 21% of :d the district red between considerable . be accessed In recent months, considerable staff and community effort has been dedicated to exami 'ng'programs and delivery systems, budget planning, and facility improvements. The focus has been o the need to oi%r maximum educational opportunities for the siudents of the school community of District 197. Recommendations have emerged which emphasize consolidation, streamlining, and progr m upgrading at all levels of the organization.' - '. In addressing the financial concerns of the district, it is apparent that with the cur� framework for supporting school districts in the State of Minnesota, District 19? must take F swift action to develop a three year plan•to live within its financial means. Consolidation a program quality must be the cornerstone of-the District's plan of action. The challenge c most ef%ctive and challenging educational program must be balanced with a critical e� ability to sustain our efforts without continual reaction to financial crisis, followe programmatic cutbacks, Therefore, more precise and defined program plans which consolidation and operation efficiencies are the basis of current recommendations. In examining the condition of existing buildings, the District's ability to maintain and up is an area of considerable drain on available resources. F�.irther, the routines of daily ma hampered severely by the limitation of staffing. The district is presently in a reactive mode with major construction problems. The option of 'books or roofs" is becoming a reality mounting school building and graunds needs. �. �nally, of considerable concern is the ever growing number of students who may be lost through the "open enrollment option." . The introduction of this concept was intended to affc opportunity to choose schools when aspiring to gain the best.possible education. District 1; significant competition from adjacent and �improving .school districts which offer att� attributed to geographics, newer facilities, and progressive programs. This competition h: to result in the loss of students and ihe corresponding education aid and must be viewed � threat to maintaining and/or improving local programs and services. The School Board and administration have taken initiatives to address these identifie� authorizing educational program studies and finance assessment committees, and exami for the consolidation of buildings and grounds. From these reviews, it has been determined t District mus't act to preserve and upgrade the educational programs and facilities of However, in order to do so, the school community must be provided with information and the express their views to sustain and improve the district through the offering of a bond refe following information addresses five essential components of this proposed referendum. nt financial g"ressive and services and .offering the toward our . by annual �ntribute to ;e facilities enance are ien. dealing addressing � District 19? . students the is faced with ;tive options the potential a significant concerns by ng the need �t the School )istrict 197. iportunity to :ndum. The _ � Step One: ElementaYy Education (1) Comprehensive Planning Process. The district is involved in a series of reviews of programs at all levels of early learning (0-5 years, K-5, and 9-12). At each level, the charge is to determine from current research and educational �experts the common essential principles that are characteristic of exempl� schools and programs; to consider traditional practices and existing programs within the district; an, recommend a renewal of programs at each level. (2) Space. A review of the community education and early learning through grade five program currently is being undertaken, which will include a more definitive study of the space and building issues related to the impact of moving the sixth graders to the middle school site. FYom this study, a determination must be made regarding programs, the enrollment in each building, and the number of schools. The portables currently at Mendota and Pilot Knob are available �to the district until the close of the 1993-94 school year. The space gained when the sixth graders leave the elementary setting will provide for the space needs currently served by the portables. (3) Environmental Enhancements. Elementary buildings will be upgraded and remodeled to improve classroom learning conditions. This will include the addition and/or replacement of carpeting and sound-absorbing ceiling tiles, telephones in each classroom for better communication with the school office and parents, and a security system. . (4) Fire and Life Safety Improvements. Elementary students would benefit from a series of improvements aimed at making our elementary schbols safer in the event of a fire. The •Disirict has undergone a comprehensive fire marshal inspection of all of our buildings as required by state law. Some of the improvements that the District is required to make to meet fire code coinpliance include: installation of sprinkler systems, installation of emergency lighting, updating of exit signage, installation of smoke detection, and updating of fire alarm systems. (5) Handicapped Accessibility. Elementary students, staff and parents would'benefit from required improvemen�s tha� wilI make our buildings more accessible for handicapped iricT'ividuals. These improvemerits include :handicapped parking,, curb cuts and ramps, playground acce"ssibility, lavatr accessibility, door levers, elevators, anci entrance clearances: These changes wilt bring the Distriet it.. compliance.with current requiremenis of the Americans with IIisabilit'ies Act (ADA). �' �' Step Twa 1Vliddle Level Education (1) Comprehensive Pla}ining Process. In the fall of I992, a steering committee consisting of teachers, support � staf% parents, students,. �school board members, and administrators began to research middle level programs for early adolescent students in District 197. The study was conducted based on the principles outlined in the Carnegie Report, Turnin� Points. Preparing American Youth for the 21st Centurv. The middle school program is intended to lift all learners to a higher level of achievement, provide more opportunities for learning, and assist in the removal of barriers to learning. The program is designed to provide a quality education which meets the academic, social, emotional, and physical needs of middle level students in transition between elementary and high school. (2) Space: The option of remodeling F.M. Grass Junior High to accommodate a new middle school program was explored thoroughly. The building could be remodeled, but the support facilities such as� the Instructional Media Center and the cafeteria would not be in a central location easily accessible by all "houses" (grade levels of students). The building could not be altered easily in the future as programs change, because the structure was not designed to be flexible, as a new building would be. The building would continue to be a structure that ranges in age from twenty-five to sixty years old. R,epair and maintenance costs would continue to be high because all systems within the buildin� would not be replaced and would require ongoing attention. The present separate site, with a separate boiler, requires that an engineer with a chiefs license be assigned to the location. Locating the building at the Henry Sibley site would allow the District to use the existing boiler in the Henry Sibley building and would require only one engineer with a chiefs license. The engineer, who would no longer be required at tr F.M. Grass site, could work on preventative maintenance measures throughout the disirict so that o newly upgraded buildings are maintained properly. � ••(3) Design. Z`he eastern location of the new middle school at the Henry Sibley site has been selecied primarily far ease of centralizing core support and maintenance services. Hawe er, the additionat concerns for retacating the tennis courts and upgrading the western portian of the enry Sibley site is ihoughi to be the rnost practical and ideal use for this area becanse of its contiguous loc tion to the existing upper area athletic cornplex on the north side of the Henry Sibley building. The physxcal location of the new middle school also can take advantage of orienting its�major vistas to the south and southwest with broad panoramas of the Dodge Nature Area as ihe new struqture rises alang the elevaf,ed terrain ta the south of the Henry Sibley site. ( The overall design of the middle schooi is intended to complement the "familylhouse" concept by keeping assembly areas praportianate to the size af grade levels so siudents do not find the selves in vast and unwelcoming environments. The dining and auditorium spaces will seat 400 0 450 students to accommodate the gathering of one grade level at a time. The gymnasium area 11 contain movable seating to accommodate an all-schoal gathering when necessary. The present He ry Sibley site has more than ample space to accommodate alI physicai educaiion cIasses 6-12. ActivYty b s transpartaiian to the F.M. Grass sports complex for some after school sports aetivities wiIl be necessa . {4) Civic Center. fihe cancept of a"` Civic Center" sports complex at the F.M. Grass site i an outgrowth of the original administrataive recommenda�ion that the "�Yiendly Hills'" area be developed as a sports/athletic area ta meet schaal needs. Under this plan, the F.M. Grass site wonld have been andoned for school gurposes an:d the site either sold or of%red for joint development with_the City af West t. Paui. � Afier convexsations with Wesi Si. Paul o�cials, and with the recommendativn fro ' the schaol district Athiatic Commitiee, it was determined that mainiaining the F.M. Grass site as a sportslschaal coxnmunity cenier was a mt�re desirable alternative. Should the citizens af District 197 approve a bond referendzzm, the schoal disirzct would have su�cient time to wark with West St. Pa 1 ta devise potential caaperative ventures regarding the F.M. �rass site. Failing reaching such a cooper tive a�reement, the school district wonld retain possession of the F.M. Grass site and pursue other option . S�P `�ill�'" �.SC�1001�41Ca,t10I1 : 1, .� �(13 Comprefiensive Planaing P`rocess. The disiriot is undertaking a comprehensi e review of the 9-12 � pragram based on recent research� and educatiorral reporis. I� is aniicipaied ihat a wide range of areas will be addressed within this review, �incltzding bnt not limited to: alternative pra ams far s�udents-ai �-risk, �tech prep, International $accalaureate an'tl Advanced Placement conrses, ne graduatiori. autcome requiremerits, organization of the delivery af content, and the house concept. • � (2) Space. The current Heriry Sibley High School athletic fieId spaces are adequate io a�commodate the physical education pragram needs for grades 6-8. 1`ransportation to the Civic Ce ter site wiil need to occur for some af�er school aihIetia practices and competition events far grades 6-8. , t3} Science. There is a need at the high sehaoi level for increased educational oppart the area af science. Recommendations to imprave the science facility include a classraams, canverting three smsll classrooms into two larger ones, remodeling ] hoods for apprapiriate ventilation. It is estimated that 3400 square feet of additional the science area. Once the district has �decided to pursue a band referenclum, these F and developed in greater detail by the architects warking in conjunction� with teacha sies for students in ag a total of three areas, and adding �ce will be added to ;es will be designed staff. � t4) Gender Equity in Sparts. Legally, women's athletic facilities and opporiuniiies ne�d to be equai ta those provided men. In the high schaol, there has been substantial grawth fn the number of female students participating in sports. The existing wamen's sports areas and locker space are ina,�dequate ta respond to those needs. � (5> Fire and Life Safety Improvements. Our high school students would improvernents aimed at rnaking our high school safer in the event of a. fire. The comprehensive fire marshal inspection of all of our buildings as required by improvements that the District is required to �make to meet fire code compliance sprinkler system, ugdating af exit signage, and fireproafing af stage curtains. be e�t from a series of Di trici has undergona a st te iaw. Some of the inc ude: completian of the '� (6) Handicapped Accessibility. Our high school students, staff and parents would benefit from improvements that will make our buildings more accessible for handicapped individuals. These improvements will include handicapped parking, curb cuts and ramps, lavatory accessibility, elevator accessibility, door levers and entrance clearances. These changes will bring the District into compliance with the current requirements of the Americans with Disabilities Act (ADA). Step Four: Technology . (1) Comprehensive Planning Process. The district has conducted a general technology assessment and has determined that most existing K-12 programs are functioning with outdated and fast deteriorating equipment. Of immediate concern is the need to upgrade elementary, middle level, and senior high laboratory equipment and to ensure that adequate numbers are available to serve programs that are recommended as part of our educational plans. To meet these needs and to provide greater access to technology for classroom and teacher use, an estimated 1.5 million dollars will be required. Due to the ever-changing nature of the development of new technology, the creation of a fund base of an estimated 2.0 million dollars is needed, after the new and/or upgraded facilities are completed, to fully equip new facilities and to expand educational programs that require extensive technology support. Step�v� CommuniiyEducation (1) Centralized Administrative Services. A community education office at the new middle school will provide centralized access for the entire school community to enroll in classes• and for staff to respond to the needs of its clients. Location at the middle school site also would provide a"pool" of .resources to enable staff to share.in the workload of the department . (2) Early Childhood Family Education (ECFE) . ECFE and pre-school programs will be an integral part of the middle school complex and will afford middle school and senior high students the opportunity for lab experiences for family and life. sciences classes or on-the job study experiences. • With„additional �space available in the elementary schools, ECFE will have extension sites within the neigHborhood school� where most of the pre-school c�i'�dren will attend K-5 programs. �� ' ' (3) Eictended Day.� Presently, Extended Day morning programs are available for school children K 6 at each of�the five elementary schools, and afternoon prbgrams aire available only at•Mendota and Pilot Knob Elementary Schools, and the West St. Paul �Area Community Center. The new middle school would free space in the elementa�y buildings so �that afternoon Extended Day programs could be available at all building sites and better s�rve the �needs of the cammunity. • � (4) Senior Programs. Mature Adults (Seniors) of District 197 would benefit greatly from the creation of newly designed spaces at the preserit West St. Paul site and new meeting space at the new middle school site. All present activities would' continue with the added advantagc of extending services to the total school community. (5) Civic Center. The newly designed Civic Center at the present F.M. Grass site would provide a location for community youth and adult activities. This site could become a school district/community center for joint programming among all the communities of School District 197. This center would include the � senior center, a large gymnasium, meeting/office space, and a pool for recreational swimmin�: (6) Fire and Life Safety Improvements. Our community would benefit from a series of improvements aimed at making the remaining buildings at the F.M. Grass site safer in the event of a fire. The District has undergone a comprehensive fire marshal inspection of all of our buildings as required by state law. Some of the improvements that the District is required to make in the proposed pool and gym area to meet fire code compliance include: installation of a sprinkler system, updating of exit signage and smoke detection. (7) Handicapped Accessibility. Our community would benefit from improvements that will make tl- remaining buildings at the F.M. Grass site accessible for handicapped individuals. Thes . improvements will include handicapped parking, curb cuts and ramps, lavatory accessibility, door levers, a pool lift and entrance clearances. These changes will bring the District into compliance with the current requirements of the Americans with Disabilities Act (ADA). Bond I2eferendum: FIV� ST�P� F+�RyVAI2D May xs, �9s� Independent School District 197 Fact Sheet Wha{� is the money for? Tite maney being request�i will be nseci ta correct fire cade and handicap access rec�uirements for all K 12schoalbuitdings,Thisrepresen#sagpro�mateiy tiuee million dollars in required repairs. . Further. the monies will be used to beuer serve the educatianal needs c►f 11-13 year otds through the bu�Idingofaseparatemiddleschool attheSibley site, add cornputer technology equipment for all K-12 studenis, provid� additional seience space and women's athletic facilities at Sibley, and upgrade and imgrove eIerttentary classrooms. 1he general npgrading and improvement of facilides willreducegeneralbuilding maintenancecosts which willrelcasedallars ta beused to improveeciucatianal programs for students. . � ' ■►: :� �' ��i�a � +' .1' '� t' . � �. Hameowner ta�ces wilt increase. However, District 197 public schools will beable to attract new residents and caznpete with neighboring school districts in the acea of quality educational programs. The quality af alI cammunides is direcdy affected by the image of its public schools. Home values and resaia patential can 6e affe�ted as prospective buyers compare the quality and image of the local public schoois. If Districi I97 does not improve programs and facilities, it will nat be able to campete with surrounding schaol districts. Stndents may choose to leave Ihrough "opcn cnrollmcnt," lhus rcducing local educadon aid to District 197. . �• �a�,. �..,., �.12z ��t�ss The schaol districthas received c and handicap access violatia buildings. This is due to the faci to upgrade facilides because of Also� the requirements for edu equipment are changing ragidl quickly altering the necessary experiences for children. Our school buildings are getting repair, Generat repairs are increas and equipment wear out� In ordea decisians must be made betwecn' The district needs to upgrade facilities so morc dollazs can bc students in their ciassrooms. rath Assume a $33.6 million rcfercnd 70,000 $20.48 - 1 W,Q04 �41.60 - 150,Ot)0 �8i.5I -1 200,000 $2 �ns for iuc cade on all school : we are notable !ted funds, �nal space and Technology is es of Iearning Id and roofs need �gasold matcriais to fix these items, boc�ks and roafs." arid' consolidatc iadc availablc for r than for repairs. + District 197 will bc required to�lcvy (without vote} for ADA(Hcatth & Safet and Handicap Access rcquircments (cstimatc p to �4.5 million over five ycars}. • More dollars will necd to go fa repairs... less dotlars are avaiIablc for books, matcriais, staff, services, and program improve ents. Serv(ng the Communities of: West Sk. Paul, Mendota Hetghts, Eagan, Mendota, Sunf7sh Lake, Lilydale, anc� Inver Crove Heights Questions f�om .DzstYzct 19� Residents Board Authorizes Bond Referendum: May 18,1993 "Strengthening (Jur Districi" What are t6e �nanciat p�rabTe�s? 1fie dislrict is currently in financial operadng deb� In additian, like so many ather schaot disuicts, funding for education cantinues to be limited or reduced. Costs continue to escatate with na increase in state funding foreducation zn the last two years. We are a small school district that needs ta focus on quality grograms and services to students and the commnnity. �`a�c abatements have increased and dramaticaliy added to the financial problem in recent years. It was necessary ta cut $1.1 miilion from Eheaperadngbudget for the current I992-93 schooi year and propose $1.4 million in reducdons for the 1993•94 schoa2 year. . �iow did the schoof distr��$ decide to ppesent the communitv �vifh a bond refe�� d,� um? In the fall of 1992, a Facilities Cammittee of cammunity mcmbers, garents, district staff, and former and cunent school board members reviewed financial information, rcports by architects and district staff outlining maintenance and repair costs af facilities, citations for %re code and handieap access violadans, and new ADAJfiealth & Safety and Handicapped Access requirements� and the recommendat;on of a retated district commiuee thatstudied the middle school concepG Their recammendati�n ta the Schoal Board was ta provide community members with information about the issues facing the districtand to give residenEs the opportnnity La vote on a bond referendum. WhX a Middle Sch�ol? A main, strength of the midr�le school program invotvcs organizing smaller "families" of students by grade level and housing them in areas clase to each ather. Ciassrooms, lockers, and teams of teachers serve a designated group of students. The English, math, scienceand social swdies classrooms and staff for a group of students are scheduled in the same area for purposes of program, communication and student transicion. A school dcsigned far s�ch a pragram best serves stndents at this age group. a id Middte School prog a� be ac,�,ompj�,ghed at Gras.s? Ycs, if Grass were remodeled to meet �the middle school program recommendatians. It is estimated that this cost isS 15.8 millian. The cost of addnessing fire code and safety citations (i.e. minimumrequircments}isestimatedat$2mitlioss. Thcsemonics can and would nced to belevied without taxpayer voting. It is projected ihat a new middle schoal {$19.5 miliian} wauld be more cost effecave over the long term than the remodelcd junior high (in terms of energy savings, maintenance, consolidation of scrvices}. Howevery even if the existing buiiding were brought up to the spcci�caaons for a middle school program, the lcvel and dcgree of successfuliy imptementing the canccpt wauId not be as effective as in a facility specifically designed for the program. ,� • � What wo�ld haooen to the r�resent Gra,s facilitv? Parts of the Grass facility wauld be remadeicd to bccr � cammunity civic center/sparts complcx, with the surrau. , grounds ta incIude the existing bali fieIds and tennis caurts as well as provide a walking path, horseshoe azea, a recrealional pool, the senior center, and meeting areas. Madsen fooebatt fceld wouid remain. The disuict would work with West Si. Pau1 w develop a potential cooperative agreement to operate the site. � at imqrovements �vould be made in elemen,�v tchools? The building af a Middie Schaol wauld create mare space for exisdng programs in the K-S programs. Classroom space would be available for incrcasing enrollmcnt and supgort services (i.e. media, music, narses af6ce, camputer}. Elementary buildings will be upgraded and remodeled to imprava classroom ieaming conditions. ihis wiit include the addidon and/or replacement of carpeting and sound-absarbing ceiling tiles, security systems, and tetephones in each classcoom for better communication within the schaal and with parents. Fire and life safety impmvements and bandicapped accessibiliiy requirements would be addressed, This inctudes sprinkIer systems, emergency lighting, updadn� exit signage and fire alarm systems, and instaitatian af smoke detection, handicapped parking, playgraund and lavltory acccssibility, door levers, elevators, and cntrancc cicarances. What are the f cility n�edt at HeP�,y��btev Hi�; Schoo!? The high schaol science facility�'itI improve by addi� total of three classrooms, converting three small classrooms .two 2arger ones. remodeling lab areas and adding hoods for proper ventiladon. The wornen's sports areas and locker space needs to be exganded to be equal to ihe men's atEitetic faciiities. The administrative, guidance, and nursing scrvices necd to be mare centrally 2ocated to tiie main entrancc ta the school. Fire, life safety and handicapped accessibility ir�provements need ta be made and requirements mei. This includes completion of the sprinkier system, updating of cxit signage, and irrcproo�ng of stage curtains. g•�2 Technology�,nrovements Thereisan immediateneed to up�radecquigmentta pravide additional computers and technology to address delivering the educationai grograms w students. t)ntdated technology appears in most saudent computcr labs across the disvict, compuuers are not available to teacbers for aucndance and othcr related administrativefunctions,andtetephanes arenotabundanteno�gh for teachers to contact parcnts with any rcgularicy. What are the adv�nta�;es for Community Educ�tio�? A new middic schooi, which includcs sixth gradc sludcnts, wauld free space in thc cicmcntary schools so that aftcrnoon Extended Day programs could bc available at all building sitcs and better serve the needs of the community. Eariy Childho^�' Family Education and prc-school programs will bc availabl the neighborhood schoots and at ehe middte schoai comptex. Senior pragrams wilt bencfit from rcmodcicd spacc at ttrc Grass site and a new mecting site at thc middic schaal. Disiricf 197 Public Schoats West St Paui • Mendota Hts. - Sunfish Lake - Mendota - L January, f993 Monies presently used to repair and maintain faciiities can be devoted to classraam needs - Class size can be competitive with other districts when do!lars naw used iar generai maintenance can be used for cfassroom teachers. - Pragram choices can be expanded. - Updated technologylcompufers wil! be avaiiable io ai! studet�ts. - Eleven through thirteen year old MIDDLE SCHOOL students wili have faciliYses which are designed for their unique learning needs. - Teachers at the middie school wii( be able to woric as teams in faciii#ies that pramote team plann9ng and a!!aw ihe entire team to address individuat student needs. • Science facilities at the high school can be updated and expanded. - Mo�e doltars for books and suppfies rather than far repair. - Elementary students wil! be provided with quieter classraams with the use of carpeting and acoustical ceiling tile. - Handicap studerrts wilt have equai access to all facitities. • A!! building safei}r ret�uirements wili be updated ia provide maximum safety for all studenis. • Wamen's athletics will have facilities equal to the men's. . • Mare class�oam space avaifiabie far a growing senior high enrotiment. - Mare space ioc eler�entary studenis {i.e., camputers, bar�d, media}, - Portable classrooms will be removed {Mendota/Pilat Knobj. 0 _�,...� ..�-�^'�--- 1" ...--�--"'",....--�"'� MIDDLE SCHOQL. ART►��`fc r.-, ,• �..�G,, �, r : . ,«w,c,a �' ; � .•.��i �, . � ,_ �a.ww;�, � '� : ;�.��:rt (��.,;�'��-. �'�;;,� . � ��g � �• •a� f � *r .;;�� 9 ur'jj,=��% � Y e'r �tx 0: � '� �; "�!=�EEtl��G�'! - a, �l��i`na�uul� �,r ; i> -.. ,:+i=iLi_iui�=�-�:r - �i�'r'a,��.l,'�i'"� � �--=`__'������� • :i: �:T1.li �I.al�[.R1 �`� ' - t � � � I� �1 � Y + L Y � �� � � i PR,�PQSED CT�"TC CENTERJ F.l��I. �R��S� �ITE COMCiPT PLAN Stgg�rated Uy � Senior Cec�ter e i cr,�rd care s� � Yauth Sports � Cammunity Mi ! ( �ommun'sty Ec ...% L � W1i717tYli/1Y (1L'75-.7 � Rubiic tndoor Poa � � �� 1 � ,uao�,.oN t � Frograms �� r � EI?UCATItJNAL PR{)GRAM :a.•�►: • ..i- �.., •P'i�asu and appraach best axg�a�ed to meet ths needs aiyaung adotescents student centered recognize and address the unique sacial, emotional, academic, and physical needs of middle level students support to encourage academic performance ' organized to pravide strong siudentlparent/teacher relationships provide a secure enviranment wiih the appartuziity ta experiment • Transition/bridge from elementary school tA high schaol maintain encouraging environment of elementary setting provide safe atmosphere to exptore, experience failure and success create a greater sense af security experiences 'sntroductory to the high schaoI setting tchoices, scheduling, eic.) •Creating smaller learning envix�onments students and teachers scheduled into smaller "houses" or "families" studsnts and teachers have opportunities to know each other better more communication amang staff, studenis, parents address deveiopmental needs and characteristics of middle levei students •Strong academic progr�aai with int�rtlisciPl�rY �PP'�rtunities caoperative ,planning and coordination of lessons team teaching and Iearning across curriculum areas supported by development of strong student self-concept, positive attitudes, increased working reIatianship and communication with parents •Courses gmvide exploratory experieaces core curriculum art electives foreign language experiences ' music choices home economics and industrial.technoiogy afferings mini courses . �Foxa�.ing teachers and studeats into teaa�s studentcentered approach increased communications with families/homes increased communications ampng stafi � classraams and 3ockers in close praximity to teacher teams '+�ssi�nia� aa adu2t ac3visar to eaeh student advisor wha is an advocate far each student advisor serves as a contact for parents advisor gtoups (home base) meet on a daily basis address academic and social issues " f � ' � i '' " i i * GONSQLiQATIQN C�F SERVICES ONE KITCNEN FOR TNE SEN14R HIGH AND MIQOLE GROUNDS DEPARTMENT MORE CENTRALLY LOCA * SAVE C?N UTtLtTY COSTS LES� SQUARE FOOTAGE TO NEAT LES� SQUARE F(�OTAGE TQ LIGHT * SAVE CaN MAINTENANCE C+C3STS LE�S SQUARE Ft30TAGE TO CLIcAN NEVIJER EQUf PMENT WITH �E�S BREAKDOWN TIME * DEFERRED MAINTENANCE MAJt�R REPAfRS ARE NECESSARY THAT WILL TAP EDUCATIC�NAL FUNDS � * FIRE MARSHAL ANQ ADA CQNCERNS ClTATiC?NS WILL HAVE TO BE ADDRESSED. LEVY AU HORITY IS AVA!lABLE. TAX PAYERS WOULD SEE A GREATE IMPACT OVER THE NEXT FfVE YEARS IN TAXES RATHER THA SPREADING IT {�UT OVER 2� YEARS �y District 1 �.`1'—iil -�i�l�I[���i�,C�. : ; i ti _ To address the assumption that by moving to a new middle school facility or totally remodeling the present F.i1�1. Grass complez, the following would be assumed: General Fund Operational Cost Cornparisan Present F.NL_ Gras� Site �,Q,�a�,�are feet i989-90 Heating (actual) $307,363 F.+_T :�•�: � - • _� . �r•__ i990-9i 1991-92 $257,366 $235,694 @ $.7JJst}uare feet 355,000 scr�Iare fieet (3200--office, 6Q00--cafeteria, 800Q--media, 7$00--science) Assumed 20% added cost per square foot due to requirements far improved air � quality (air exchanged) @ $.85 /square feet x $�',�J.fl04 $3Q1,750 New 1Vl�de �hoal Site �„QOO�.r,�,uaz�e fieet Assumed 20% added cost per square foat No greater than totally remodeled F.M. Grass quality (air exchanged) �? $.85 tsquare feei x �,44Q $19$,900 �:_���� �':2�• .����._v �� Fresent F.M. Grass $235,694 � $.71/sq fi � Totally ftemodeled F.M. Grass $3Q1,750 � $.85/sq ft New Middle School $198,90Q � $.85/sq ft As�ume for, ElectricaUWater ewer For parposes of this report, the assumgtian is made thai there may be only minimal difFerences. Hawever, new electrical �xtures and energy efficient bulbs in a building of snme 120,000 square fest smaller should yield same savings. Summarw In this preliminary utility assessment, it is estimated that the annual operatianal savings in the General Fund would be: Present F.M. Grass io New Building $36,7941year {No improvements to air quality at F.M. Grass site) Totally Remadeled F.M. Grass to New Building $102,850/year (With improvements ta air qualiiy at F.M. Grass site} ; � � COMMUNITY CIVIC CENTER ESTIMATED ANNUAL OPERATING COSTS Building Maintenance Labor 2080 Hours • Custodial Engineer 1040 Hours - Custodian Supplies Pool Chemicals Custodial Supplies Mechanical Supplies / Parts Boiler Chemicals Electrical Supplies / Light Bulbs Building Repair Supplies Refuse Removal Water and Sewer Service Contracts Security Alarm Service Grounds Labor 1,300 Hours - Mowing and trimming 200 Hours - Snow plowing Grounds Supplies Fuel Grounds Supplies Equipment Parts and Repairs Total $ $ 23,775 8,788 15,691 2,414 ' � �i * Should the School District and the City of West S� Paul not be able to negotiate a join agreement, it is assumed that the pool would be razed and that the gymnasium would 1 for school and youth athletic program uses. Estimated annual cost for maintaining t; would be $35,00o t� �o,aoo. Dist - 2 powers ;retained is operation r'� � District 3 �40�1�,� tK uc� f�c� ,� DR JACK R. LQSS '' A,cting Superiantendent of Schools f�'ol ��'1 (612) 681-2395 �M�Uc atst*` / •' • �M �� T0: Schaol Board Members FROM: Jack Loss�i�, DATE: Febzuary 25,1993 SUBJECT: CLASSR40M SPACE PR�JECTIONS � With regard to projections in elassroam space, in the event that a new middls school is built, the portables ai both Pilot Knob and Mendota would be removed. Projections at this time wautd suggest somewhere between twelve and fourteen classroams wauld then become open, to be used according io the needs af the fve elementary buildings. This projectian is based on a cantinued ratio af 25.5:1. As shown on the reverse side of this document, you will note that the classraam sizes fram 1988 through 1991 were smaller than those during the present year, and therefore, more classrooms were being used at that iime. INDEPENDENT SCHOOL DISTRICT 19? Dtstrict Oflices 1897 Delaware Avenue Wost St. Paul. Minnc;sota 55118 (6i2} 681-23Q0 FAX{gi2) 681•9102 Serving West St. Paul. Mendata Hci�hts. Ea��,xt. Mcadota. Stm!!sh I.ake. Litydale, aad Inver Grove Helghts CLASSROOM US6 KWDERGAR7EN FfRST SEtX�lD THIRD F{7UR►H FIFTH SIXTH NflN-GRADED 2-3 NQN-GRADED 4-6 Cl.ASSROOMS NEEDED USED OR ANTICIPATED ASSUME RATtC1 A7 24.1 AT 25.5:t A7 26:1 KGN ENROLL ONETHRUTHREE FOUR TNRU SIX TUTAl. ENRQL� EI.EMENTARY SCHOOL CLASSROOM NEEDS PROJECTION 1986-89 1989-90 �;:.:::r`1;�;90;�'�::'�:";;;;< 1991-92 1 992-93 1993-94 1994-95 1995-96 •:S:.v:: }���r{: �:. 8 9 z�.::;°<:�;:::;:::;j;�}::':;:sr.: �::.:�£ i 0 1 0 1 0 1 0 1 0 15 16 }�;�:;v;r;;;�;�3;�;;;`%s;;;'�;a:� 19 16 18 17 17 15 15 ?>��i:;'i;:<::;i;4::r;;j��;:;� 1 8 t 8 16 17 1 � ><> _ 15 15 �:„?:�is�£�:::����:::�"�;.?:�:���:{ 2 4 16 i 6 t 5 17 .>;�.::.r:,:::: ;. ::<.:::: ;:{:�>.;,;;.;;;>:<: ���...::.:::::..: � 14 15 hz':;;��;r;:>?r�;5;;?::::;::'�;;:; 1 5 14 1 6 1 5 i 5 • n:• — — 13 15 �:��:��;:::<'(`i:�:`'s:.;:�;:'.a:?�'::r 15 13 12 1 5 1 A :,;�:�.:;::r::.::�.;:�:..;::..;:::�::.:. -- } �>::::;,;M �.;::. : :: ::;.:. 1 1 i 3 <.'�:3:::�'r.��<:;> 13 1 3 �1 3 T- - 1 2 13� •'::::":a:.:.>.: r>:>::;:��:::.r.<:�>:� ;��;`:}`::4%�}r:`"'-a$;x�;-:+::,: -- :i:ra` ;:�53•'%;.4,"F"<':o;'';;'.;� •:>t.;. 1 # Y�ii'{'::� i,y1r;:S^:ii� ;'.•:} 2 <:%'i`i {k:i� • .� 2 2 ......,...,..i<:�'��:���<�;':::::�:'�; 3 4 I 10 109 I 100 I 101 I 10 �07 ( �os aoa 102 98 ;r �:::>::>::::::.s:=><;:;{:::��:::::<;�::' 100 96 ;:>:<::;<>:..;;.�.:.`» ,;{ `��'::}:i��:::;:.;>:{;�r: ���'.;;;::;;;` ±;:'+.:;i>:?'i,£:.?:;:� d�`:•'r:`� "x�?ii',�� ;�:F�,r,:; F,. <:;;r'�'.:;:.�:n:;::. i�>: . 3;;�:;}?;;,+?ii;:3Jn; r �; "} :��'r':; �,'� � N:•.k..;p:::'• +. M1.: •y. }: �.i '.. � . ,C7UAL ACTUAL }'���:�::;AiG'��AE.>:�i;�:=� AGTUA� ACTl1A ........ .{;,r:..<�:;,»:>�:::: • ;:}.. 3 6 3 412 i�:'��� �::.::d:"i>:?`•<:::,;;s{=:?:: 4 2 2 4 07 n: eL::::?:; :?i�'::F}:•:jl:; i: jS,i{.: 1070 1093 ����k•��::�;;4;�::;:;�::?;-;:;; 1201 1 194 =�h:::?�;::.':::;<:;r�<::»>:;,<:;:;>:> 946 1020 ;;;<1>"I�;O�::::; .�::wf 11$3 1109 '�::::;�:<�.:::::::�s�; ::<i:h':>: .:�..:.,. ;;>:� ,;,.:..:;;,. 2379 2525 :������`�?�:��'�'.��;�::�>s�ri:��.-�,� 2806 27i0 1os_ ___ �os 98 100� 97 98 PRCa3ECTED PROJEC7ED 385 385 1190 1156 11A3 1191 2718 2732 ao7 ioy 99 385 1176 1209 2770 � DEMOGRAPHIC REPdRT SOURCE OF SYUDENT POpULAT10N 1992-93 Grade �,...1 _2 ��. —..._4 _.....� � ..�..� $ _._� ....�SZ �1 _._l� �IS .. '�.'L. `�� TQTAL West St P�ul 145 157 165 i43 152 170 146 155 142 12$ 135 138 i43 11 23 1953 Mendata Hetghts 110 115 11p 105 104 105 81 81 76 91 81 87 103 6 13 1268 Eagan 100 124 108 85 90 85 fi9 76 63 53 48 43 129 t 4 i098 Sunflsh Lake 1 2 5 4 4 3 2 1 5 2 3 1 2 35 Mendota 3 1 3 1 3 2 2 4 3 1 1 1 i 26 Lllydale 1 1 1 1 2 6 Inver Grave Hgts i 1 2 3a2 Enrotlmen# fJpttona Noi Countad Above * Blrth to 3 •• EIP . , � �• � . �, � . r c District 5 BUII.DINGS AND GROUNDS MAINTENANCE ANALYSIS At the present time, the District uses 2? staff members to maintain our buildings o an estimated 928,655 square feet (34,395 square feet per staff member). The building of a new mid le school and additions to the high school will result in an estimated 847,055 square feet. Assuming the average maintenance ratio at 34,395 per maintenance person, this cleaned by 24.6 maintenance persons. This would free up 2.4 personnel to be disl elementary buildings for additional cleaning of rooms on an everyday basis, plus g of the overall school environment and general repairs. GRASS COMPLEX: ANNUAL FACILI'I`IES IMPROVEMENT ANALYSIS Added Annual Capital Eapenditures 1989-90 1990-91 (FacilitieslPreventative Maintenance) $112,854 $71,301 Roofs Roofs Carpet F1re Doors Tuckpointing Carpet Glass Locks Electrical Handicap Lavatory Wiring Average $112,867 1991-92 $117,352 Roofs Oil Tanks Handicap Bldg. Eye Wash Handicap Walks Oil Tanks a could be ited in our ral upkeep 1992-93 (To date) $150,000 Roofs Wiring Carpet �'�?��IT 2.00 wWest St.��Paul Schaol� I?istrict No.�1.9� �`` �Capitalization for Pr�posed Project ;:Z4—F �:t: ^��� �:�•,:.y`:viv. „`„',�,��`� eb— 93 :::�.> ��::�:�.:w� :> :�; � W;�� F;:`�:�< '�- ,=:.�,� +.:h4 y.R'i' ....... �.w.a.�rw..... .. Mw��.vn........,.. '�`*��..rnhr.nv.. w:�+�.Y �:Prelimina Cost al is ��-� ':�:::, Aan .:�M �iiddle Scbool (Sibiey Grounds) r �=< Technology �:�;;��,>; ��.p; Senior I-iigh �` ,;,� �m Elementary Fac�iiv Impravemeuts ";��`" :`, Y� Cn�ic Center At Grass ^'V ��.,h'�.�, M'�� �.; ���'"�: Legal, Fiscal, and Admia.istrative Fees .�:��<.,.� ;: �`. �a�`�� `" Capiialir.ed Lnter�st ��,� �w �w';"tK: jIlL8r�5� Fc1F21112gS -:�a�:: Total k'unds Need�d: . �.y � hn n�T't ..'»:\ «y � '.',•✓.% �oun� ce• `::�:�: Disc t Allvwan . :�:� ...,,....:.. ..>.: ..,.,...�.<.� ,....::... .,..>. . .:.: , ...::....:....:.: �..n. :_.:.<..:.._..>:........ ->;-�: {�n ...�...>.;<.. ....... :.. . ...;�: ..::...,�..�. Svn...v4+:"v�.:`�.L..+yr .4:�..Mi w..:n... �..•yr ...; :r . . ... �.r •:M.�:.:.��.w��..� �7�1 .i..r........:..,�.. � r+t...:...:.. %nery .«�4 . ,;.. tEFCS# EXpBIl ..r..��,�.�.>.:. .<w.�..<.: «;�':Pd:.K<"�:�w;.��.,.:...::�':. ;� � . . �.> �.e.,<:'w~ v.µ.. ''r� •.e�v+e v.x"'"'f`��.:.. :a�:ti..�paa.. v�o. :�"y�^ w�iwe. :¢:. : i.Y '+<n.rw�: 'Y��KL9+i ryl.{ + .�:����M ;�� Tvtai Bond Issue Size. `M'.�Ki.vy:\:!i.;..�,;.s<` [.nC� "hiw�.. , .w.•. �. . �.3.•4 Y.Y�.�.n.,W.f v.2v v.S:iYt.•.he�F�u�uY�.4. w. . Kiea r•..�..r A}»y{y;v.n �}:iw� ��hrwy..� Y~�rxr{v:x.:9evyA�iFw� � .K4.:•.;.. µy± �oS..r %Y:�.�hn'� 3.Q♦ �%eierov" � `�^�: �V�+ V�; e :.a..: *fi� rhn��vip,~� '!4.} �wt�l4 •'!�• � :"'�.+.:.�: �.�.>'+: i:.` wp? �'�'1• %f:Mv'Y:,HT�a.v yy+N.. �<•: .`s:%w:,aw,'.`,'.i "ao .''�.a:ciwRn. '.'>'� r�.S. <+hKw�{ � �[y.tv •.0.�� Miis ..wa: J'wa �'���K =a:'' '">�,.�^ a,..;,... ..•h r �r4.. n t i ~S ] �i' ~M�'i � ,.,i .' .rvP'. �.�.0>.i. �.tn•}-0�`n� ... ....ra. .y.,,..�..�...... ... ' .. ......�........'4v4� �.nr��.xr.�vvw:(^i�.. Prepared by Ehlers and Assxiates,lnc. pi�t — 6 -_.,_-..�„�:.�.. �":::N�::.:�w W�,M:rw::.�<;:: �Y� .. . ..?��........._..,.� .. . ... :-,�.,...�_ ... .. .. . ..... .... . T :��y,,,�;.ti �.. -.. _ _ �..'..�:.,..-.�.--�:�,;.�_:, __----.........v.._. .... N�� � �z�,�so,000 4,139,544 �`: 7�?0��� �:� . �T..S�,U00 t::':;:`�`�� ..,000,000 �.Y 90,000 C. =�"> ���} 1,13�,Q00 �' ":��x�� (73 i,S40 �33,435, Q00: •� \C��' <• ��a: Y/LV���YV �,•.w _ <.:~"Y � w:::'.'>'�: �:ee+,.. i`: .�+�::: 3� . 3.�590.000�.. ...___ �t i�.. t�:+. :::,�, ?t. � yi�.Y.'. 5.::.� .:. ;,:�...;. •;�: 0 District Facilities Imprrn�emenzs , TABLE 111.1 PROP05ED PROJECT BUDGET SUMMARY MIDDLE SCHOOL FACILITY, CE, EIP, BIG: HENRY SIBLEY HIGH SCHOOL IMPROVEMENTS: ELEMENTARY FACILlTY lMPROVEMENTS: COMMUNITY EDUCATiQN RECREATION: TEGHNOI.OGY HARDWARE AND SOFTWARE: TOTAL RECOMMENDED OPTIONS BUDGET: 23, l993 ��s,� o,oao $4,2 O,OpO $2,2 Q,000 $2,0 0,000 $4,1 O,OpQ INDEPENDENT SCHOUL DIST7ZIGT IYQ. 'X 97' PRDJ�CT MAINUAi Disirict Facilities Imprrlvements Febncnry 23, 1 qg3 TAB�E 1!!.2 S18LEY SENIQR HIGH SGHOC?l REMODEi.ING AND EXPANSiON Remode! and expand Sibley High Schaoi, inciuding tFre additions and remadeling in the science area, added classrooms (math), relocation of high schoo( offices, wrestiir� areas, gymnastic areas, and women's athie#ic focker room spaces, alang with ai( required improvements mandated by the fire-marshaii, cade improvements, (ife-safety, maintenance, and site improvements. Improvemen#s requir�d are summarized as foiiows: FIRE AND LIFE SAFETY UPDATES: HANDICAPPED ACCESStBItITY: O.S.H.A. ALL.OWANCE Heating, Ventilating, Air Condi#ioning Roof Replacements Lighting (E�erior) Science Department Addition/Remodeling Classroom �Qistrici O�ce Relocation) Multipurpose Physical Education Kitchen, Food Service, Lacker Room Remode( Relocate Administrative Offices Entrance Changes � . Walks, Athietic Fieids, Drainage � PA System and In#ercoml C1ock System Security System Tuckpointing Phase I �acker {mprovements Auditarium Saund, Seating, Technoiogy CURRENT BUILDING IMPROVEMENTS: 90,000 �4,200,000 District Facilities Improvements TAB�E E11,3 CONSTRUCTiQN 4F NEIN MIDD�E SCHOt,�� AT SIB� Construct a new comprehensive Middle Schooi at the Sibley High School � for a middle level educationai pragram Grades 6, 7 and 8, camplete with i# and entrance, improvements to grounds, Eariy Intervention Program Education, Ear1y Childhood Family Educa#ian, and new buildings and gr center. The preliminary construction budget is as follows: GENERAI., MECHANICA�., EGECTRICA�: FEES, SERVlCES, EXPENSES: FURNISHiNGS AND �EQUIPMENT: Credit Existing Transferred Items: SITE IMPROVEMENTS: TOTAL BUDGET $16,800,000' 1,604,040 1,200,OOQ - 400,400 750,OOp �19,95Q,080 23, 1993 SITE 'te, designed awn identity Community mds service INDEPENDENT SCHOOL DIS�''RICI NO. 197 PRO.IECT MA11i[IAL District Faeilities Improvements . February 23, 19Q3 TABLE 11l.4 SUMMARY TABLE ELEMENTARY SCHQC?� IMPRt�VEMENTS Remodel each elementary to provide manda#ed cade improvements, health and safety issues, handicapped accessibility. In addition, make anly those to� priority improvements which are naturally sequenced with the code or health improvements. Improvements required are summarized as follaws: FIRE AND LIFE SAFETY UPDATES: HANDICAPPED ACCESSIB#�ITY- O.S.H.R. ALLOWANGE Ceiling Tile and Carpeting Roaf Replacements Tuckpointing PA, Intercom, Security Systems Sanitary Sewer System Connections Seal Wells, Cannec# to City Water CURRENT BUtLDING tMPROVEIVIENTS: $891,405 228,730 143,071 479,250 60,000 87,000 279,549 zo,soa _ 6Q.49S �2,250,000 Districs Facrlities Improvements TAB�E 111,5 C04PERATIVE FACILITiES SCHCtOL DISTRIC CIVIC CENTER SITE 23, 1993 The school district will participate with the city in deveioping fhe current j nior high site and grounds as a cammunity/civic center to inciude senior center facilities a community pool, yauth and community recreation areas. lmprovements required are s mmarized as failaws: FIRE AND C.IFE SAFETY UPDATES: HANDICAPPED ACCESSIBI�ITY: 4.S.H.A. ALLOWANCE New Boiler Room and Gontrals DemolitianJRemova( Community Room Remodeling Tuckpointing Roof Replacement Site impravements Security Systems Entry Additians Exterior l.igh#ing . CURRENT BUfLDtNG IMPROVEMENTS: $326,00 98,00 �7,aa � � s,00a 750,000 84,OOQ 107,000 3fi0,00Q� 47,000' 29,QOt} 17,000 39,000 52,008,000 INDEPENDENT SCH40L DISTRICT NO. 197 PROJE�CT MANUAL District Facilities Improvements ��£y ��� I�g� TABLE IIl,6 TEGNNOLOGY HARDWARE AND SQFTWARE SUMMARY The estimated budget by the T�chnology Committee as part of the long-range vision and a fund is to be established for these purposes. The budget as propased is as follows: LC Lab Stations LC �ab S#ations Per Room Teaching Statians DOS Lab Statians Stations (Desks, Elecfricai, Etc.) Software Units Printers File Servers / l.abs N Monitor All C�assrooms Monitors VGR`s, Laser Disc, Cam Gorders CD Roms Storage, Carts, Shelving, Cords Saftware CURRENT TECHNt?LQGY BUDGET•. � $1,134,000 270,000 7QO,OQQ 158,OOQ 450, OOp �so,00a 375, OQO 70,OOp 100,OOp 4iJ,00{3 138,Q00 105,000 100, 000 5C1000 �4,14Q,000 District Facilities Improvements TABIE itL7 GARLOUGH ELEMENTARY SCHOOL Improvements required are summarized as fo!laws: FiRE AND �I�E SAFETY UPDATES: HANDICAPPED AGCESSIBlL.ITY: 4.S.H.A. ALL�WANCE Ceiling Tite and Carpeting Roof Replacements PA, Intercam, Security Systems Sea� Wells, Connect ta City Water Subtota! this Elementary: $166,380 49,15Q 27,786 9Q,15Q �o,00a 45, 599 10,165 $409,230 23, 1993 INDEPENDENT SCHOOL DISTRICT' NO. 197 FRO.T ECfi hL4NiiAL ' Districi Facilities Impr�vemenrs February 23, 1993 TABLE IIl.8 MENDOTA HElGHT� ELENIENTARY SGH{�OL Improvements required are summarized as follows: FIRE AND LlFE SAFETY UPDATES: HANDICAPPED ACCESSIBILITY: O.S.H.A. ALLOWANCE Ceiling Tile and Carpeting Roof Replacements� Tuckpointing PA, intercom, Security Systems Sanitary Sewer System Connectians Seal Wells, Connect to City Wa#er Subtotal this Elementary: $'I 99,650 51,550 30,142 4 36,1 iY0 20,Q00 � z,00a 56,053 2i3, 500 40,1 fi5 �566,164 0 District Facilities Improvements TABLE 1!!.9 NIQRELAND E�EMENTARY SCHGIOL fmprovements required are summar'rzed as foilows; FIRE AND LIFE SAFETY UPDATES: HANDICAPPED ACCESSIBILITY: O.S.H.A. ALLOWANCE Ceiling Tile and Carpeting Tuckpointing PA, lntercom, Security Systems Subtotai this Elementary: $187,355 52,6Q0 27,909 ss,2ss �414,730 23, 1993 INDEPENDENT SCHOOL DISTRICT NO. 197 PRO.T,ECfi MA11iiIAL Distrzct Facilities Im,provements February 23, 1493 TABLE 111.10 PlLQT KN08 EL.EMENTARY SGHQOl. Improvements required are summarized as follows: FIRE AND LIFE SAFETY UPDATES: HANDICAPPED ACCESSIBILITY. O.S.H.A. A�1.QWANCE Ceiling Tile and Carpeting Tuckpainting PA, Entercom, Security Systems Subtotal this Etementary: $158, 320 47,790 29,448 116,400 16,OOQ 6fi.042 �434,000 0 District Faciliries Imptravemenfs TABLE tU.11 SQMERSET ELEMENTARY SCHC�t3l Impravements required are summarized as follows: FIRE ANO �1FE SAFETY UPDATES: HANDICAPPED ACCES5181�lTY: O.S.H.A, ALL4WANCE Ceiiing Trie and Carpeting Roaf Replacements Tuckpointing PA, Intercom, Security Systems Seal Wel1s, Cannect ta City Water Subiofal th�s Etementary: C� 0 � $179,700 27,fi40 27,786 65,000 20,Ofl0 50, 000 45,589 1 Q.165 �425,875 23, 1993 EOUCATI4NAl. PRt3GRAM dUEST10NS t. Can we get a break down of the open enrollment students - which school districts the students have left and which school districts ihe students have enrolled in? See Atiached 2. Will a sixth grade student interaci with a iwelfth grade siudeni? and t�ansportation? Facilifies, programs, and fransportation are p/anned, at this time. to be separate. Nowever, middle schoa! sfudents may chaose to fake sen�ar high level classes with senror high students. 3. Why would community members with no chifdren in schaol, on a fixed incame, vote on the band issue? Communi#y members with no children ln school, on a fixed income shouJd suppart this bond issue because it will he/p ta maintain the value of their properry. Surveys show that quality schoo! districts attract home buyers and make proparty more sa/eatrte. 4. Should the press be more aware of the situations in the Districi? The schoo/ district wil! provide and prepare as much infarmation as the newspapers desire to prrnr. S. Wha# unique faciiities are requared for a Middle Schaol education #hat cannat be readily achieved in the existing facilities? A main strength of the middle school is organizing into smaller "families' of students and hausing them in clase proximiiy to each afher. Classraoms, locker5, and feams of teachers serve a designated group of students. The Engllsh, math, science and sacial studies ctassraoms and staff for a group of studsnts nsed fa be scheduted in the sams area for purposes of program, communicatian and student transition. 6. What are the educational and psychoiogical cancerns in placing a 6-8 program in close proximity to 9•12? The middle schaol will be housed in a separate building from the high schoal. �. Can the existing Delaware site accommodate middle and senior high school while p�ov�d�ng adequate pacang athletic fields? Ths Sibley sita can accommodate a seniar and juniar hPgh program and fhs physical education program requirements ol fhose students, However, addifional space wou/d be needed far the athletics pragram. ihe administrativa recommendaiion fs to deve/op ath/etic fie/ds a! the Friendly Hills site and bus students. An a/temative option would be to use fhe current fislds ai the F. M. Grass site, if it rs not so/d, arrd ta bus siudenrs. Current/y, sfudents are bussed from Sib/ey to Grass. EOUGA7I�NAl. PROGRAM QUESTIQNS {continued) What happens to ECFE and Senior programs? Is 6 8� G large enough for EarJy ChiJdhaod and Family Education space wiil be made availab/e in fhe n faciJity and at some elementary schools as needed. Senior Center space wi be available at the Grass eivlc Center Site and some space (as needed} ai th middle school site wii! be availabJe. Ths buiJdings and grounds space in the will tre remodeled and includs the hal! space and be quite compara6/e to exi 9, How wil! Middle Schoo! address the quesiion of teachers working with ati than working with a small group? li seerns as if, at least in elementacy, spend most of their time with a small % af siudents. 10. tt. 12. ? new fiED Gym ing space. ients �ather teachers Through the teams ol teache�s and students, the educational and other needs of middle leve! students are addressed �s part of the program. TeBchers have a built n opportunity ta p/an instruction and to identify ways to assist a/l students in berng successful. The "hauses" provide a way to know aJi students on an individu I leve/ and ta pravide greater communicafion with parentsfguardians. Haw wi!! $1 1I2 miilion cuts far '93-94 affect ciass size, academic ihe seven pe�iod day? The �1.5 mi!lion cuts for 1993•94 wiU definite/y impaci the program in for that year. The S�hoo/ Board is currently reviewing options fo� cuts fha increased secondary class sizes, staff schedUling adJustments, a ssverance , maintaining the current administrative organization attd transferring dolla lunds in the district. The final decision on these �eductions has not yet been , and Iistri�t 137 inciude ay shift, ; trom other What types of non-curriculum opportunities is the board planning to cut to �mpensate far the short-fail? Non-curricu/um reductions being cansidered by the School Board are a seve ance pay shift, maintaining the current administrative organization and fransferring dollars fram other funds in ths district. What do the curtent Junior High and 8th grade teachers think of ttte Middle cancepi? Society has changed tremendousty Jn recsnt generafans. 7eachers recagnrz musf respand io ths new and diffsrent nseds of students. Withln the last iwa national and lacal trends have been ta p/an programs ttrat best address midc students. Our teachers are supportive of p�oviding a school experierrce whE can achieve and be cha!lenged academlca!!y in a nunuring arrd supportive ea tha! schao/s ecades, the � l8vel � sr�denrs �ironment. EDUCATtQNAi. PROGRAM QUESTt4NS {cantfnued} 13. Just because the Midd(e Schooi cqncept has been investigated does nat mean that it has been decided upon...Has ii? The School Board authorized a signifrcant effo�t and study to racommend how to imp�ave programs and facf111ies. The commitmenf of the administration is ihat the best way to educate pre-ado/escent students is through a midd/e leve! program which is designed to meet their needs. This direcfion is strongly supparted by mare than ris�o decades af research and practice acrass the natian. Middle schools are a prominenf vrganixation throughoui mefro area schoals, 14. What crlteria wil! be used to decide the studer�t make-up o# the ditfereni houses? Students will be randomty selecfed to m�ke up the teams at each grade /evet. 15 . Is it in the best interest of the Middle School students to be in 'such close proximity to high schoo[ students? What wou(d be the advantages o# the same sf#uation? ttrfiddle school siuder►fs w11! have tofally separate facilities for ciasses, lunch, gym, etc. The advanfages ol having the two programs close together would be the sharing of teachers and cor�rses, more efficisrrt maintenance and staffing, �entrallzed foad service, and a variety of support service economies. 16. As always, people of the community ask� Is the money that we voted to approve, going to the educaiiona! SpeCifics we were told ii would, ar is it gaing in people's pockeis in salaries and benefits? Are the aspects outlined basic enough for all to understand? Who wiA oversee that these monies are going to the appropr�ate educational aspects? Does each educationai department get a piece of the pie? How will we know how the money is spent. perhaps by written conclusio�s ok by some type af community comrnunication by the District? .' The communrty wil! be authorizing the District to issue bonds ta build facilities and equip thase facilities. The proceeds from thase bonds cannot be used for educationa! program or teachers salarles...they anly can bs used far caprta! improvement of lacilities. The architects and districl administrat%n wil! meet with .representatives fram each building and educational deparfinent ta defsrmrne their spacs and eqciipment needs. Every effori will be made to cammunicate progress on the building project on a regular basis through news releases and disfrict publrcaifons. n � EdUCATiQNA� PRCiGRAM DUESTIONS (continued) t 7. Given two cammittees are warking toward the common goa! of a May 18 lhe program issues be ready to heip sell the issue? Or are we behind in � matters while tying to se11 the building to ihe community? � � � 7'he Qctober t 3, 1992 Schoal8o�rd Res�lution authorrzed ths developm� the improvement of programs and facilities. Within that resa/utian, the include 1he middle sch00% a/ong with a r�umber at r�the� maiters. The Mic Steering Committee is part of the p/anning taward the May 18 referendu� charge is to deve/op the program recommendations which w1/1 be part of Schoo! presentatian #a the Schoo! 8oard an February 1. How wifi the anticipated revenue sho�tfall affect the program and Middle School? (Tax Abatements) , will o/ a plan for an w;J! r Schoat Thei� � Middle expenses of a The revenue shortlall wrll impact every program of the schoa/ disfricf in /uding a middie schcal pragram. lt is fhe hope of fhe Board and the administ�atian fhat by the time a midd/e schoo/ progtam is fully operational the district will be deb free and tax atratements in 1he m�!lions of dottars witl ae behind us. Nowever, even if ! e abave two issues are resolved, the district wiil need to operate more efficiently to be ab/e to provlde quality educationa� programs, including a midd/e school progra tar djsrrict studenfs. What is our Distr�ct lacking �n educational related facilities and equipmer�t in (any) areas? i,e., Science, Computers, Industrial Arts. ( The district is using outdated technology in ifs computer labs, computers re not availa6le for feachers far atfendance and ather related administrative fun tians, telephones are not abundant enough for teachers fo contact parents with ny regu/arity, science �lassraom spacs is cramped, girls athlefic lacker room space does nat exisi, Music, Hame Economics and lndustrial Arts equipment is o/d and outdated, portable classrc�ms are being used at Mendcta and P11at Kncb ta prt�vrde adsquaxe ace far programs and lib�aries are housed in classrrram spaca because libr�ries ere not planned irt the buildings �f some af aur schaofs. When will the public be made aware of ihe benefiis of the Middle Schoal so� that community wiii be enthusiastic about supparting referendum? Severa! school committees and PTA/PTn groups already have been invoh and parent commitfees are prese�atly worlcing togethsr in examining the ; idea. Once the schooJ board decides to offer a referendum, many a�mmu news articles, and dist�ict public�tions will be wide/y distributed in the cammunifies. Teachers ile school meetings, EDUCATit?NAI. PROGRAM 0!lESTIONS (cantinued} 21. If a new building is t�,i buiii, anct Middle Schoo! concepi is implemenied, how big w�11 ciassrooms need to be? Ctassroom size wautd rrat changa. Jf no new space is buiJt we would not offe� a Middle Schoo/ with all af fha options. Efforts wou/d be made to incorporate some featur'es (i.e., common teacher planning fime, family grauping af students, efc.}. Such a plan would severe/y resfricf oNering many of the advant�ges of a� middle school program. 22. What about iechnoloaY throughput school district • Teachers/students, voice maii - How extensive? a) Equipment replacement b ) Science c } Home Economics d ) Technica! Ed 9 ENf1ULlMCNT Of�TKN�I:t C'.IN.MAAl1Y (17J2�D�) PMiICII'ATION OY WUI'ElN I NU Ut$11 YC I IlV ( if NI )L• f 1 It1( KITO'� _' �� �' s �bsndl� G27 :a Pad 625 So�dh:A.Paul S6 So�Nb WaslJngton Cowny E9� rYl�hs Uoar Lake 621 OUT OF 197 N[f 7iU1NSfEf1S • � 10 il it IOfAI 17( K 1 i � � S fi � 0 � lo tl 12 10iA1 R( K 1 I ] � _ _ - _- __ -- - 2 - � '- -- _ .- , -' _ � _ __ z _ 1 - - - - —z - Z - � - - j 2 � ? 2 2 1 5 25 .2 2 ,-� - - •- - - -- — - - - - - - � -- - - - - — � - - -- -- - - - - - - - � - - - - - - - - - � - - � - - 1 1 2 5 t 7 � 9 1 t I I 1 2 �� 17 •1 2 •2 � - - - - � - - - � - - - - - - - - � - - - - 2 8 5 10 10 � 12 0 2� 9:1 1 2 9� 5� •0 •� •tl •E •I - - - - - - - -- -- - - - - - - - _� ` . I - - - - -• 29 25 1 5 1 � 1 1 109 1 1 �J 9 6 5 2 9 6 2 6 7 S 6B • f 19 1 I 2 2 I t 2 � 2 11 2 2 � 1 1 2 � 1 8 6 10 �1 •1 •? •9 •9 •1 -- I 2 � 1 I 2 � •1 - � � - - - - - - - - - - - - - - - - -• - —' - -- � - - •- -• - - - - - -- - � 2 - � - � 25 26 22 2R 25 2�� 1 f0 t0 10 25 10 10 10 IS 11 9 t9 2� 29 210 .1 1 .1 .� .19 1 � 7 � • 2 •� •2 -2 --i - 0 � Z � dUEST10NS OPERATIONS AND FINANC� f1UEST10NS i. Can the differenca in operating casts be#ween botfi aptions be projected, i.e. maintenance, graund transportatian, faod sefvice? Yes. At the trme that a detlnife p/an is In p/acs specific savtngs can tre ca/cutated. The estimated savings in ope�ating aosts /o� building aperaflons arrd maintenance indicate a 54% savings. Cunenr/y, the direct building casts lor operatlons and maintenance amount to $448.456 pei year. It is projecfed fo� the same line item costs that the new building w,!! vpsrate far apprax,mateJy 5206,040. The diHerenca amounts to a savings of $Z42,416 per ysar ar apprcximatety ane quarter of a million dollars each school yea� tn additlan to; the aperaiians fcr the truitding, efticiencies and savrngs in ground transpoKatton and the delFvery and preparation ot schoal lunches wilt atso be expected and will be more defned at a later date. 2. What are the ather options for the present Grass facility? What has happened to the deveiopment of the Qakdale propeRy? (What can we learn from that? Is seliing the property for new hames an appropriate option?) it has treen rec;ammend8d that parfs af ttre Grass facility be remods/ed to become a Civic Center with the surn�unding grcunds to include the existfng tra!! ffelds and tenn,s caurfs as wel! as a walking path, horseshoe area, and mcrs. Tha aiher aptians for Grass may be to raze the bulldings and se/l the property tor residential devslopment or sel! ths property intact to a deve/oper who' wishes ta canvert It ro commercial property. Each af these options cou/d generate opposit/on !rom cbmmunity qroups and give rise to probiems ln ths area of =oning. The Oakda/e sa/e has shown two areas fo be addressed: t.} fhe community feels vary stronqly about p�eserving pa�ics and schooJ land and 2.) the housing being pianned by the dsveloper mc+si be reasonabJe in price and fit in wetl wiih the neighborhood 3. Now we battle ta�c abatements? The Dlstrkt w1li ke implementing a p/an to meet wJth leqislators and discuss opdons� including special legis/ation, to heip the dfstrkt with thls prob/em. We wiil provide samp/e letters and names and addresses of key leglsiato�s arrd ask fhe community to he/p by getftng invoJved in a letter writfn9 campalgn to encaurage legislafors ta resporrd fo this problem. OPERATtONS AND FiNANCE CiUESTIONS (contlnusd) 5. 0 7. if the Middie SChooi were to be at Frances Grass Juniar High� would Wes St. Faui home owners' property tax decreasa like Mendaia Heights residents wilt f the sight was Henry Sibley? . I/ the midd/e school i5 on the F. M. Grass sife this wiJl nat reduce ia�res i, Paul. /l ths middts schaa! is an the Sibiey site it wiJl not reduca taxes in Heights. The 6ands that wili pay for the midd/e school, whethe� it is en ! Grass site or the Sibley site, wi!! be paid fer by a tax levy cn the entire on the value af tha home or trusiness property. A huge question an my mind being an employee of the Oisirici� will specific depa,rtments? {Bu�ldings � Graunds} West St. �endota a F. M. 'istrict, Based . accur again in It is not anticipated that layoffs will occu� in the buildings and graurrds d par dus ta the opening of a new middts schaal. There are currantfy nat enoug buildings and gmunds staK to clean and maintain the buiidings and g�oun ¢ at apprapriate standa�ds. � If a new middie schaot is buiit, wiif it be maintained p�operiy? Or, if crunch wiii support staff be cut, and the buiiding be allowed to dete, One oi the mafn reasons that the Disfrict is /ooking to replace Grass is t cansumes a large amount ol money each year in mai�tenance and cperat� costs. It is the p/arr af the admfnr'stratlorr fo pui soma af thasa savings �r prevenilve mainxenance pian sa rhat the buildings wili not be aliowed to deteriorate. Can we readiiy identify cast efficiencies in operating cosi with a new bu there be offsets for expanded programs versus cost savings in operating The esfimafed savings at this time far dfrect bui/ding aperat/ng costs elficiencies is estlmated to be approxlmately �250,OOQ per year. is a budget like Grass? r tt s a 'ng? Would �si? fs prog�am C?PERATIQNS AND FtNANCE QUESTf4NS {canttnued) 8 � � a. Given the opportunity to �emodel and bring up to code or buiid a Middle School camplex, what is the compared impact on home owners? rhe cost ihat ihe archlfects hava ideniifled ta remadei F. M. Grass to a middle schooJ lacility is �15,799,QOQ. The ccst that ihe architects have identifred ia build a new midd/e school is $19,950,000. A tab/s campariny the tax impaci of these riva options /ollows: Homa Va1us Remodeled Grass $ �0, 000 $9.58 - 21.28 $f00.OQQ $l3.48-38.81 $)SO.Q00 $3&. )2-69.31 $240,QQ0 $99.Ti New Midd/e School Difference $11.50-25.SS $1.92-6. i9 �23.38•d8.72 $3.90-7.81 $45.77-83, 22 $�.65-13.9 i $179.72 $20.O1 'Note: Owners of hamesteaded prope�ties may be eligib/e tor a Property Tax Refund ("Circuit Breaker"), depending upon househo/d incame. Far Examp/e; The owner of a residential homestead with a value of �100,000 (far properfy tax purposes) can expect to have an increasa af abaut �38.9� pe� year for the 5�5,800,000 project. 1/ the househofd quati�es far an income-relatsd Praperty Ta�r Refund, the refund may reduce the net efleci of ihis issue fo nai less ihan $T9.4&. Xaussholds with income greater than �60,OOQ are not eligib/e, and a farm must be �led wiih tfte State to receive a reiund. Can yearly costs be estimated for a new faciliry versus remodeled Grass? Yes. l3nce the exact siza of the facilily ls determined, we can idenGfy fhe estimated yea�/y operatronal costs of the new facility and aampare them with the Grass complex. The direct building costs estimated on a new facility af approximafely 224,000 SF amounfs ta a savrngs af about �250,Oa0 per year. Thts number wi11 be eanstantly refined as more buflding design is pursusd Whai wil! the effeCi be on state energy Credits with the demofi2ion versus new schooi plans? Contained within a new building wil! be systems whkh qualily for utility credits at the time of thelr insta/1allon. In addiHon, fhere are a number of pmgrams through the local utilities for energy martagement, ef�cier►t lighfing and other heating savings which will ba incarporatsd inb the nsw buiJdfng. Ths new btrildfng will rrot qualffy for any state energy corrsenratktn granf amaunts. Hcwever, the pay back crr mast af the particular systems that need ta be rep/aced at Grass excesd ihe slmpCe pay back criteria ta quailfy to� a� energy 9rant. The period of rec�very tor the ener�gy savi�s is simpty tao /ang when compared to the sxtreme cast of window replacemeRts and ather e�vebpe improvements. . ' OPERAT2QNS AND FiNANCE OUESTtQNS {cantinued} t1 12. 13 {n the Grass Cost of Remodeling Estimate, there are approximately $7,0'OO,OOq of 8uiiding & Grounds & Educational program imp�ovements added to the c rrent building impraverrtents sum. Where da these expenses a�eat in the new canstru tian estimate? The amounts estabtished far the imprt�vemerri af buildings and grounds an educatianal program improvements at !he new building are included as part oC the b sic build;ng cast. 7he values estatrlished for the canstrucilon and sits imprt�venaents t rhe SiGtey sife establish a standarci for buildings and grounds and the Midd/e Schoo program, which would fry to be replicated at Grass if remodeling were to take p/ace. Assuming passage of referendum, and after building is completed. is finance the upkeep af the facilit9es years from naw? !t is ihe intent of the District to use some of tlte savingS gsnerated by fhi� impiement a preventive maintenance praqram far all district buiidings. bond Issue is intended td bring a!l buildings up to arr acceptabte /evel ot � future doilars can be ussd ta maintain thaf levaJ. The District is subject generosity of the /egis/ature in the amounf of dollars provided to distric pragrarrr and burldings, Difficulf dscisians may need fa be mada ln the fu dollars need to be allocated between buiidinqsand educational programs. On the green sheet cost of remodeling there is approximately $7,000 in Generai 8uilding and gtaunds and Educatian program improvements. Is khe new construction sheet? The costs for buitding and grounds improvements arrd the educatianal pr� improvements are included as part ot the costs ol new construction. The consfrucfian is in its entirsty designed as an educaff�nal pragram impra4 Ilne item cost amount has been prajected for imprnvements to bulldings � Ths preliminary project budgef fot the proposed new Middle School at f1 does include $750,000 tor site improvements. 14. Can we readity identify cost savings (operating) in a new buiiding? Yes. Oncs the exact sixa of the facility is determined, we can identily the yea�/y operat/onal casts of the new /acility and c�mparo them with the G 8ased �pon curr�nt pmjected square fcofagas for a new faciJTty at the Si� would anticipate a total operating cost savings of approxlmatety ,5250,0� Th1s dass not includs any of fhe addifiona! e�ciencles alsa expected at th� 15. Wall there be dollars to operate programs a new schoo# wouit! provide? a plan to praposal to air so that the to maintarn e when s for inC3uded in 7ent and a � grounds. Srbley site tss complex. 8y SitB, w8 ) pe� year. htgh schaoi. "ihe thrust of the bond issue is fa save dallars that are current/y gairrg /n bnildrng repairs and maintenance thaf can then be used to ope�ate pmgrams in bot new and existing schools. � OPERATIONS AND FINANCE OUESTIONS (continued) 16 17. 18. What would tax impact be for fixed income and the elderly? The tax impact for fixed incame households and the e/derly wou/d be based on the value of their property. il ihei� income is low enough they wou/d qualify lor a tax credif. What are existing maintenance figures? The existing mainfenancs costs are as tollows: Custodial/Maintenance Labor E/ectricity SeweNWater Gas/Oil Building Repair What would impact be on the grade schools? 5237, 774 50, 000 37,500 95, 000 28.182 $448,ass The building of a Middle Schoo! w�ould create more space tor exisiing programs in the K-5 programs. Classroom space wou/d be available /o� increasing enrollmenf and suppori services (i.e., medfa, music, nurses office, aomputer). 19. Would District give, sell. or? to West St. Paul? If sold. where v�ould money go? The discussion, to date, has been ro give the property fo the Ciry of West SL Paul. If the properiy were so/d, the procseds w�ou/d have ro be used to improve buildings or sites of the school distrrct. It cauld not be used lor school operafkns or equiprnent. COMMUNtTY GIUESTtCiNS 0 K� 4. Would construction on the Sibley site meet with polit'rcal oppositian No. West St. Paul has a mutua! rnterest in provlding a quality educafio; students of District 197. Closing a schoo/ building is a/ways diltiCult I community, but if everynne understands the benerts the students will h questions of West St. Pau! �esidents are answered, the support will be Is ihere sutficient space at the Sibley site for t 200 students, staff, Yes, there is sulficient space ai the Sibley srte far an addr'tianat J2Q0 : traNic. The Slate Depariment of Education guidelines tor a/arge en�a� junior/senior hiqh schoo/ site is �0•60 acres p/us one acre for each i enroliment. Under lhese guidelines the minimum wou/d be &8 acres ( plus 28 acres for enro!lment) and the maximurr� wou/d be 88 acres (6� 28 acres far enro!lment). The Sibley site is 80 acres. The architects gr�phic display af how ihe buiiding wouJd fit on the site. How do we address ihe Essue of ihe bond and the excess levy �ef. We Will we be able ta do it? West St, Paui? far the � any ve, and the and traf�c? staff and ) students in ) acres basic acres basic p/us ilJ hav� a to maricet both? The communiry must be shown the tofal picture for the pe�iod 1993 th�ugh June 30, f996. Both the bond elfort and the relerendum must be discussed duri this period because they are re�ated inferms of the educatianaJ program and /ong-r nge �nanciai needs ai the disfrict. We can do if if everyone reCognizes ths need far quatity educafian af aur , need for district i97 to remain Compefitive with ihe sChoal dislricts fh; M order to malntaln the Quality of life we enJoy, maintain property va/u� that the youth of aur communicy have quality educatianal oppartunities needs to promote this effort. Some camparisons - ideas of what happens to: a } Poa! � Red Gym b} Ok! asbesios parts of Grass c } Matison Field f ) Wltite Building What kind of money c;ouid be recove�ed fram sale of land and/or buitdi� time table?..o� is the District donating this land to the City - or what The District has had an appraisal af the Grass sita aamp/eted. it stafes were vacant it would be worth �1,280,000 less demoif#ion cost�. if #t� find a buyer far the land and buNdings, the value couk! 6e as high as � l.voking at ihs experiences of Bratly Hiqh Scttoot and St Cralx Lutheran the sa/e of their prcpenres we wou/d have to be prepared ta wait a cons of time for sale to occur, possibly severa! years. rdents and the surround us. , and ensure rery citizen ,..on what �i if the iand Dfstricf couid Schaal irr �!e amauni COMMUNITY �UESTlONS (continuec!) Atier reading articles in Iacaf newspapers {Sun-Current, week af Oec 22, and S.W. Review, week of Jan 2, 1993), there's no track of Grass being used as a sight for the Middle Schoal, why naY? The cost af converting/remodeling Grass fo accommadate a Mrddle Schoo! approaches the cost building a new facility specifically design to be a middle schooi. Much of the old plumbing, electrical, and heating would remain. Long•term program needs and operations effrciencres would be lost in a canverted facility. Atso, a more centraliy lacated facilify would cansalirlate aur malnfenance efforts, improve transpartation, and affer many siudent and pragram advantages. 6. i have a hard time seeing athietic fieids being devefoped in Friendly Hiils for the schooi's advantage (Grades 6-12�. Are we going to bus these siudents c3uring school to use ihese far physica! ed? Agreed, wiih the develapment of fhe present Grass sife as a schaa!lcommunity site there would be no need to develop the Friendly Hills site. In either case, there is adequate space at fhe Sr'bley slte far 6• �2 physica! educatian classes. Qnly after schao! athtetics would need lransponation to the Grass site. Why selfi Mattson Field and buiid new at Sibtey? You have the besi field in the conference, appropriate seating and parking here ai West St, Paul and only two exi#slentrances at Senior High. With ths commcrnity csnfer concept there mrgh# not be a need ta se11 Matfscn Field However, the /and might be befter suifed lar homes on the faar ro/es and introducing additional homes ta the neighborhaod. IR either case new lighting and dralnage for the faotbalt fie/d wilt bs ascessary. 8. Back in the 70's this faCility (Grass Jr Higha cpuld handle up to 1504 Students - why isn't tha# possible naw? Portions of fhe .facitlty are not ussable 6ecause af health and safety reg�latTons. Ofher paris of the building are being used to house a number o� other programs and se�vices. Furiher', fhe dentands of ths schacl programs have changed dramatically in fhe lasf twenty years, more space is need fo� specia/ programs and cthe� support services. 9. 1s there reaiiy sufficient space at the Sibiey site for 1200 students� the teachers, staff, support areas, etc? � See #2 abdve. COMMl1NlTY Q1�FSTiONS (contlnued} � 11 Are we cpnfident that the pianned space wouid be su�cient ta accammod grawth andtor demographic shi#ts? Yesl Our schoo! pepulatian patiems are very stabte and have been fat There is only minimai new growth space availabie. F1ow many years are we pianning that this buiiding wiit serve? cammunity �ve ye8rs. Any new strucfures irfe is deperrdent upon ihe qualffy af materraJs thai a e used in construction �nd the follaw-up maintenance program that is pravid Predicting trultding I1fe is difficulf, buf ceriainty in exc$ss af thiriy years is nat u reasonab/e. 12. How often is ihe "D' unit auditorium used? Won't that facility need io b� reptaced? The "D" unit auditorium is used once a year by the Gtant Step Theater !a a youth praducfian and on occasian far a community education class. These acb 'fies cauld be housed elsewhere in the district. It is anticipated that the new midd/e sc ool would have an audiforium fhat cauld be used by fhe middle schca! students as we11 a fh8 community. t 3, Would construct�an an the Sibiey sii� meet w'sih paliticai apposition See #t above 14. Can Delaware handle the traffic? A traffic study wau/d have to be completed to determine current usage a the increased .usags. Ttte middle SChoal wi11 noi b�ing adtlitianal studenf group does not drive. The additional traffic wou/d be in teacher and suE vehicles and huses, The archirects wi!! address traffficc pariems in rhe� 15. If ihe Middle Schao! is implemented, can it be acxomplished at G�ass? If Grass were remode/ed to accammodate the grade and program recommE Nawevsr, evsn if the buitdfig were brcught up ta tha speci�rcations far a proqram, the /evel and degree of su�cessfully ImplemenGng the concept r effective as irr a facr'lfty designed far rhe program. West St. Paul? the impact of �s as lhis age rt staH raphfc dispfay. ons, yes. le schaot nof be as Capital Facillties Committee January 25, t993 Meeting Respo�ses to Questions from Small Groups 1. industria! Arts - We are cancerned that proposed iayaut restricts space ava'siable for or additions io this program. Believe this shouid be addressed more comgletely. There are na plans to reduce the amount of space currently available for the lndustrial Arts Program in the Senior High School. 2 Exterior walis - it appears that p�opased layout has aimast as much exterior waU as does tfle existing site - this wauld defeat, in part, the energy saving. Piease address. The propased layout defines the auter limlts of the ameunt af extertar wat! spac� that wou/d be used for a new middle school lacility. This drah was made te assure thai, ai its la�gest, the facility would fit on the /and availab/e, This amount of exterior wa!! space �epresents less than 33% of the curent F. M. Grass building. 3. Expansion - question that current design addre�ses adequatefy the possible need for future expansion ii studeni count changes substantially. The current desig� plans for the middte schoal p�ovide for fufure expansian 1f student enrollment should increase. 4. Is an auditarium planned for new middle school - and, if so, what is stage size, capacity, etc? An auditorium fa seat 450 students is part of the dasr�n ptan for the new middie school. Thls waufd accammodate one grade levei of students and staff. 5. Athletic spaces - what spaces wall be lost with new consiruction and where will these activities be accomplished? Two small /ootball practice areas would be /ost. The tennis courts would be relacated ta the west of Sibley High School. 6. We are nat satisiied with the answer to Cammunity �uestion #1 (Blue sheets} - try again. The quality of education in District i97 affects the entJ�e community. A 6ond referendum must be considered in the context af the /arger cammuniry and not as somefhing beneliting one qeagraphical area more than anoiher. Strong schao/s �impact the quality of life and the value of property thraughout the district. lf laxpayers are presented with the facts, the need, and the ratiana/e for fmpraving the schoal� we beJreve they wr!! support the bond referendum. 7. (f educatian in the technicai area is going to be expanded (Tech-Prep), h�w will we accammodate mqre students in a seemingiy smaller area? f3 � 10. Refer to Question i11. How wili one swirnming pool accommodate middle school and possibiy students when the exisi�ng poal barely accommodates ihe junia� nigh The swimming paol at the middle school is intended as a teaching site for� leve! students during fhe schao! day» The additian af a div,ng poo! wrll inc, availab/e for instrucfion. The new poo/ will pravide an appropriate com both the middle scha�l and high schoal swlm feams. As stated sarl%r, the current juniar hr'gh site would be updated ta meel handicap access require serve for a variety of community uses. When is a traffic study ta be done? high s? middle a the space ve poo! fo� �t the ts and io The design af the building will provide for entrance and exif ta the midd/e choo! via fhe current frantage raad. The schaal disfri�i and the archltecfs will wark with the State and with the County and make appropriate adjustments !o eef all requirements. � Future of existing elementary schools? - closing - combining? A K-5 program review is being initiated during the winter df i993. A n regarding elementary schaol pragramslbuitdings wi!! be undertaken as tt moving the sixth graders to the midd/e school site and re/ated information From fhis study, � deferminaiion would need ta be made regarding the en building and the number of schoo/s. � Are there toa many unanswered questions put farth to us? Rep�esenfatives af tbe schoo! district•trave besn responding to questions Capita/ Facilifies Committee pracess. There is a leve! af greater specifi of fhe qusstions fhat have been ralsed. A number af related ptanning gro will be in place to continue fo address some of 1he questlons more specifi Jf lhere are questions cammiffee members waUld like addressed, please + those at the February 8 meeting o� to the SuperintendenCs office. i 2. Wili bussing inciude grades 6-12 on same bus or wiii middie schooi have busses? At this time, plans are to provide separate bus fransportation for mtddle high schcal sfudents. This area wi11 need to be examined further with a! weigh the pros and cons and to �each a flna/ decision. or study lmpact of nerges. lment in each iughout the to a number are or saan ; as needed. yool and /or groups to 13. What will Friendly Hii(s site 2ook (ike? At fhe recommendation of the athtetic cammi#fee, the drrecfion rs fhat fhs Friendly Hilts site wil! not be developed lo� athletics. The current space is sufficient. In lieu ol this space, the proposal has Geen made to cor�vert the existing junior ar high schoa! site to a multiple-use area for a civic center and athletic area. . 14. 2sn`t a ste�Qraaram for tecttnolagy going to keep us auidated? No. ihe firsf phase wauld t�ring a1! present pragrams up to date. Future changes wautd take into account changing technology and upgrades. This wauld be done in coordination wfth bultding changes. 15. How do IT as a committee member. answer questior�s to ihe public on why can'i Grass be remode(ed? Grass can be rerrtodeled Nowever, fhe cast of addressing �re cade and safety cifations (i.e. minimum requirements) is estimated at $2 million dollars. These monies can and would need 10 be levfed wiihout taxpayer votfng. The cost af cottverting th� current %unior high middie school is $15.8 million. lt is projected thai a new middle school ($79.5 milllon1 would be more cost effecflve over the tong term than ihe remadeled junior high (in terms of energy savings, maintenance, consalidation of services). 16. What about speciai event parking? Current(y at Nenry Sibiey site it is a problem. Under the present plan, na parking space woutd be remaved fram the Si61ey sr`te. Special event paAcing space wou/d be lncreased because additianal parking space for the midd/e schoat site wvutd be avaitatrte. !f is nat pcssi6le f�r a school dis#rict fa provide sufficient parking lot spaces for major speclal events. (Ins�ailation and maintenance costs are prohibitive.) 17. Wiil Pilot Knab and Mendota be able to get along without the portabies? The portab/es are availab/e to the disfr/ct for a five year period which ends at the close af the i993•94 schao! year.. The space gained when fhe srxfh graders leave fhe elementary setting will provide for the space needs currenf/y served by the portab/es. 18. Wii( attendance bpundaries be changed? (major changes) The mlddla schoo! wilt not affect changes in fhe attendances baundaries. Hawever, increasing ar changing K-5 enrallments and cammunity demagraphlcs cauld impacf eletnenfary boundaries in fhe fufure. 19. Proposed elementary expenditures $10 miilion - Code/Safety $2 million. mandated items, dp oniy code/safery 2-3 years later • more careful analy e(ementary referendum. The administration agrees that the district sho�ld address anly the required health and safety needs and shauid irrtprrrve classraom a� ceiling tries, carpeling, and classroorn furniture. 20. Science faciiities and vocational education facilities warrant separate We're concerned that these programs` needs have nat been addressed. The scien�e facrtitfes have received full consideration based on previous Recammendafrans inctude adding a fatai af three classrooms; eonverting classrooms rnto riva �arger ones; remadeting lab areas, and adding appro� ventilation . The area wtll be expanded and remodeJad as requlred by pro� The Industria/ Technology areas will confinue to maintain existing space. be redesigned to aacommodate ever-changing techno/ogy. . 21. Describe the main entrance ta the Nenry Sibley buiiding. 22, � T'he c�rrent noriheast tocatian af the high schoo! affices is not centrai fo logical td visitors to �he buifdFng. 7he apen space across from ihe gymr in the center of schaol activifies, would became fhe afflce areas for stud (counseling, health). What wi(I be the outdoor signage? By doing only is - do an Signs witl be apprapriate to any changes or addiiians ta buildings and prog� Exterlar signs must compiy wifh spacific city reg�latians. Proposad ls a!i� whtch fronts fo Hfghway !7Q and b/ends architecfurally wrth the buitding. After you have re-examined the science areaf lei us knaw whai you decide. � and ts through w. smaller hvods for needs. s space wit� � sChool nor �m, which is servlces sign An addition .of an estimated 3400 square feet will be provicied tor the scienc area. ihis space and.surrounding areas will be designed by the a�hitecfs. Funds have een a!located ia expand the scisnce area DeveJopment of the design wilt be done wifh the invalvement of the feaching staff and the archifecturaJ pJanners» 24. What is "academic and functiona!"? The reference to "academic or tunctional" items in budget� or descriptions r items whfch upgrade ciassroom spaces to current standards or change areas correctJy suppon the schovi programs and currJculum now being affered. �r ta thcase more 25. Ptease pravide a iact shee# for Sibfey simitar to #he anes received an #he ele�nentary schools. � Fact sheets en a!/ ef the buildings wil! be provided to a// commlttee members February 8 meeting. the 26. Please add�ess the Iack of space in the Science wing at Sibley. Is an addition planned there? Additional space is required for the science prflgram. Ses question 23. 27. What portipn of the cost of the bo�d issue will be spent on athletics 1. Ai Sibley? 2. In the total bond issue? Most of the spaces and lie/ds being proposed are feaching stations since physical education is a requtred camponeni of the education program provided to students. The additions o/ fhe wrestling and gymnastics areas are multipurpose spaces and may alsa serve as physical education teaching stations du�ing each schval day. The amou�t of funds r"n fhe enfire bond issue spent an athletics wi11 !�e dependent upan fhe selecfian and recammendations of.the Capita/ Facilifies Committee on February 8, 1993. 28. What is the anticipated f�ont elevatian of the new middle school building as Sibley? The new middle school is considered to have three "frants" since three sides of lhe building wi11 be highly visible. The primary south entry exposure is being designed to provide an inviting reception to the public. The building +tself is to have an image which separates itself from the high school in a complementary way. 29. Fiow many parking spaces are provided for #he new m�dd[e schoal? What abaut overflow parking and access to it? The minimum number of parking spaces anticipated far the new middle school is projected to be about 2S0 spaces. Included in the parking a�ea wil! be specific areas for bus circulatians, drap-off, handicapped parking, and visifor spaces. 34. Have soi! borings been done in ihe area propased for the new building site? Soil barrng have not been dane specitical/y for ihe new midd/e schaol. Boring by a .. geologist and a soils report wil! be comp/eted after the initial bui/ding layouts more � closely dictate the exact number and locatidns /or tesfing. Borings and a geologist report will be availab/e for design deve/opmenf and the construction phase. P�obable exisfing conditions may be derived /rom some knawn data from the construction of Sib/ey High ScitooL t 0 Foliow up to'January 25 response EducationaI Program Questions +�22. 22, WhaG about technology thronghout schaol district - TeacherstStudents, vaice mail - How extensive? a. Equipment replacement ' b. Science c. Home Economics d. Technical Ed As a resutt of the Capifat Facitities Committee process, it has been recommen ed that there be a phased approach to introducing technolagy impraventents to the district. Staff u�ill 6e inuolued in deueloping a j'rcture propQsal related to their specific areas to ens re thut atl instructional concerns are addressed. 0 y CITY OF MENDOTA HEIGHTS MEMO March 30, 1993 T0: Mayor, City Council and City Administ FROM: Kevin Batchelder, Administrativ sistant SUBJECT: CASE N0. 93-04: Sign Art - Sign Variance DISCIISSION Sign Art, Inc., recently purchased Lee's Janitorial located.at 2170 Dodd Roade Sign Art applied for and was sign permit to install an illuminated awning with their n and an illuminated sign over their entrance. lding ted a on it In addition, Sign Art also applied for a setback var ance to add a monument sign to their front yard. During the revie of the setback variance, the Planning Commission also reviewed t e total aggregate square footage of signs at this property as al owed by the City's Zoning Ordinance (Section 21.5(13)a 1). . The Planning Commission felt that the original calcul tion of aggregate footage should be reviewed by.the planner and c ntinued the discussion for one month. Planner Uban reviewed possible calculation methodolog'es in a second report prepared for the March Planning Commission eeting. The Planning Commission selected Option No. 2 for cal ulating aggregate signage (see page•2 of the Planner's Report). According to the Ordinance, Sign Art is allowed 20 square feet of sign aggregate surface. According to the Planner' option No. 2 methodology, this would leave 69 square feet of sign surface for the proposed monument sign. The Planning Commission f lt that this was an adequate amount of surface for the monument s gn.• RECOIrIl�iENDATION The Planning Commission voted unanimously to recomm City Council approve a sign permit for a monument sigr. exceed the total allowed aggregate surface of 202 square to recommend that City Council approve a ten foot (10') fr setback variance to allow the sign to be placed twenty fe from the property line. nd that not to eet and nt yard t (20' ) _. ACTION RE4IIIRED Nleet with the applicant e If City Council desires to implement the Planning Commission°s recommendation, Council �hould pass a motion approving a ten foot (10') front yard sign setback variance subject to the sign area not exceeding 69 square feet. KLB:kkb PLANNING REPORT DATE: CASE NUMBER: APPLICANT: LOCATION: ACTION REQUESTED: PREPARED BY: PLANNING CONSIDERATIONS: Backgrourtd Ivr•oR��i�rsn � � n CONSUL"TWG PLANNE•RS LANDSCAPE ARCf-IITECTS 300 FIRST AVENUE iJOR'TH SUITE 21O MINNEAPOLIS, MN Si40] C12•339•3300 23 March 1993 93-04 Sign Art 2170 Dodd Road Sign Setback Variance Vaziance ' John Uban Sign Art was before the Planning Commission at the Februazy meeting where the discus the proper method of ineasuring sigi�s according to the City Ordinance. What is unique that Sign Art has installed illuminated canopies•above their windows and entrance. The sign 3.2(121) states that "sign shall mean any written announcement, etc... or illuminati� advertise or promote the interest of any person...". Clearly, the fact that illumination is canopies becomes a critical area of interpretation. � Illumination of buildings also is used for security purposes and night time activity. Builc illuminated for architectural or landscape effects. Should �11 illumination be considered 2 and thus. advertising or signage? Sign Art has claimed that they need illumination on the building for security purposes yet at the same time, the•awning that is constructed creates the night time through its translucent material. The City should determine as a matter of whether or not illuminated canopies comprise an advertising sign. Clearly the lights cou] and signage would just be measured six inches around the perimeter of the written messa; the canopy is illuminated as described in the ordinance, to some degree constitutes full si; how this is to be measured should be determined by the City, and I have oudined below t of ineasuring such awnings. • Measure just the vertical illuminated sign face on the front of the awning/canopy 2. Measure the full exposed vertical surface which would include the front awning/canopy. Size in focused on this case is� ,finition of used to . �ed in the ngs are also i attraction iont of their a glow during be shut off . But once age. Just �ee methods of the sloping Sign Art Case No. 93-04 3. Measure all illuminated surfaces including tops and sides. The calculations are as follows for the canopy over the windows: Previous method was sign copy + 6 inches = 49 s.f. Method #1: 2 feet x 27.5 feet = 55 s.f. Method #2: 3.2 feet x 27.5 feet = 88 s.f. Method #3: Add to Method #2 the illuminated depth of the canopy - 1.7 feet x 34 feet = 58 s.£ + 88 s.f. = 146 s.f. 1fie canopy over the. entrance can be measured also with these different methods. The previous measurement was sign copy + 6 inches = 21 s.f. Method #1: 10 feet x 4.5 feet (shape adjustment feet) = 45 s.f. Page 2 Method #2: No sloping surface facing the front so the method would be the same as Method #1 which would �gua145 s.f. Method #3: Add to the above 1.7 feet x 18 feet = 31 s.f. 31 s.f. + 45 s.£ = 76 s.f. These illuminated canopies have been installed and permitted by the City to date. The total sign surface under the different calculation metho@s are as foltows for the existing canopies. Using the method of written copy + 6 inches gives a total for both canopies of 70 s.f. Method #1: Total = 1Q0 s.£ (55 s.f. + 45 s.f.) Method #2: Total = 133 s.f. (88 s.f. + 45 s.f.) Method #3: Total = 222 s.f. (146 s.f. + 76 s.f.) Obviousiy the different method of ineasuring illuminated canopies gives a great variety of total squaze footage. In this particular. case, the method used also may restrict significantly�e additionai signage available for the site. The total allowable signage for the site is approximatel 202 squaze feet based on the width of.the lot. The Planning Commission should discuss what impact ttieybelieve the illuminated canopy has on total signage for a business versus architectural or security lighting and other features that may also cause attraction to a business. What is the best way to control these cariopies and how large would the City want to .see them as part of an advertising program for any site? Monument Sign How the City measures the signage on illuminated awnings and canopies, will have an effect on the proposed monument sign. The issue with the monument sign is not only the placement on the site, which was discussed in the previous staff report, but also how to measure the sign face and treat its edges and base. We reviewed a couple of the last monument signs that were before the City and are included for your review. These sign requests were Visitation and Somerset Heights Elementary. In both cases the actual size of the sign face was considered subject to the.sign ordinance and not the brick base and piers which hold the sign in place. If all of the brick structure were to be measured as part of the sign, obviously the total size would increase significantly. Sign Art Case No. 93-04 If the City were to consider measuring all of the sign structure for a monument sign as bei under the sign ordinance, businesses would tend not to add decorative monument bases to and we would once again see signs proposed on poles without a decorative attachment to t complimentary to the architecture of the area. Generally, the decorative base is an import� blending the signage into the character of the neighborhoods and is an asset to be consider reviewing the sign ordinance. 1 believe the concem with the proposed monument sign by Sign Art is that the monument substantially like the sign itself and holds the address number for the property. The Plam Commission may wish to add to the sign ordinance more detail on monument signs that n monument base of contrasting material that is architecturally tied to the building or the ar+ suggestion of stone, brick and other qualiry materials. The contrasting base would make � less monolithic. Previously the monument sign was measured for the sign face of both sides of the sign, � the framing edge or the base. This previous method measured 70 square feet for total si, edge of the 5ign that frames the sign face is also considered part of the sign, it would ad� 30 square.feet to the total measured sign.face for a total of 100 square feet combined for The base to the monument sign is 38 squaze feet measuring both sides and would bring square footage up to 138 square feet if considered part of the sign face. There are a number of suggested ways to view the monument sign. 1. �i• 3. Action Consider the decorative base with landscaping to be a desired ameniry for signs them in the total square footage. Consider whether and edge frame is architectural or would it be part of the sign benefit would a sign have when sunounded by an attractive architectural edge? Based on allowed total square footage, how much signage is appropriate for the Continue the public hearing and make a recommendation to the City Council. Consider tt� direction. the Planning Commission would like to give in this matter and direct staff to clat measuring policy based on the Planning Commission's findings. Should the issue demand attention, a community workshop may�be in order�to further refine the direction of all allo in the community. • Page 3 i controlled ; signage ground part of when ase looks ng ;ht require a � with the e sign look considering ige. If the pgroximatel3 �th sides. total sign l not include e. What n Art site? Qptions and fy sign nore �able signs f �� V j • 1 _ • • � , • • K uwt wC.l � U � �� ' � � 3 � • • � • � �/I /.� 3 � � � . , �• I y • � ^Q�-,�. _ • 1+ : - �. . . .., . . � • ... i • � � � _ MEMRr S�tllt �• � , C �q SEM�OH w�GM t 1 , . 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G3'X�',v �}f-r N G-rd'✓J, � y4..G t� j�e���� s�D6� �•. . . 2' . � � � -w- � � .- --- -- ,. { . _._.....r......._. .. �. r. ._____r__.__..__. ;; - � � _._��....��-�-�-� � . � I �� � ' I 3v'=-'!y�...� __j_._________.�.... � -.------�- _�.� : : � �► ����'��� �:�� �: yi nean — •.�..c. - -- - -- .. e�� � _._. ..�----. _ �.._...__r�.� � 8���� CqLU�.•J ia (' j►1i-7�cw v� I � QVt �..�1�� �� � ��'�' - � I . '. ' f ._.,_ .� . i -- - - - - -- � �--- -v� �v �,r, _ s � �_ c.o ..` I '4`1-- - - i — — �--- i � ���Qz �t.��.k�z�s� --- --- i— _ ---�- — � -- — — — ._ �.�. � � PLANNING REPORT DATE: CASE NUMBER: APPLICANT: LOCATION: ACTION REQUESTED: PREPARED BY: PLAN1vING CONSIDERATIONS: Background ivc•i�uro�;�.•:n CC�NSULTINC PLANNC•RS LANDSCAPE ARCFIITECTS 300 FIRST AVENUE IJORTH SUITE 21(1 MINNEAPOLIS, MN 554O1 612•339•33Q0 23 February 1993 93-04 Sign Art 2170 Dodd Road Sign Setback Variance John Uban Sign Art is a new business in the City of Mendota Heights that has taken over the old Lee Janitorial location on Dodd Road. The properiy is a small building with a gazage door in the front and a paved � parking area for 12 automobiles. The property is adjacent to single family neighborhoods on the south and east side. Large lilac bushes sunound the property sepazating it from the residential areas as well as the South End Oil Company to the north. The bushes also extend across about half of the site along Dodd Road. A fairly large portion of the site is not developed and kept as an open yazd. The building is used for sales and installation of commercial signs for the Metropolitan Area. Actual sign fabrication for the most part takes place in their facility in Eau Claire, Wisconsin. There is no proposed enlazgement of activity on the site and we do not anticipate any change in the relationship to the adjacent single family residences. Their desire to keep the lilacs in place and locate a sign that can be visible is the basis for their requested variance for a monument sign location in the front yazd. Sign Art has already installed signs on the building facade in the form of a window canopy over the entrance way. These canopies aze illuminated at night. The total square footage for the signage on the building is 70 square feet. The property is 200 feet in width and the Ciry Sign Ordinance would allow 200 square feet of signage for the business. Since the business sells signs as their major product, they would like to have an additional sign in the front yazd, not only to identify the property and its address, but to show as an example of their business product. They wish to do this in an area that is visible but without having to remove any of the existing lilacs along the property line or podd Road. The lilacs form an important buffer to the adjacent neighborhood and would be very important to keep in place as part of the business operation of this property. � Sign Art,Case 93-04 Variance Request 23 February 1993 The applicant is proposing to place a monument sign that is seven feet by ten feet in the : along Dodd Road with a zero foot setback. The sign area of the monument sign is 70 fe� the combined signage for the site a total of 140 square feet. This is within the allowed 2 site. The monument sign will have internal illumination which is proposed to operate unt when it will be turned off automatically. Hours of operation adjacent to residential prop� one of the conditions the planning commission would consider in review of the proposed Page 2 >nt yard which gives I feet for this midnight :ies may be Qn variance. The applicant has proposed in his written submittal that they would accept moving the si back to the edge of the existing parking lot as an altemative placement for the sign. This would give e sign a 20 foot setback instead of the required 30 foot setback. This ten foot variance is significantl less than the 30 foot vaziance shown in their site plan. Placing a sign on the property line as the plan s owed would also block visibility for cars exiting the facility. There is room on the north side of the parking lot to place the sign in the open yard at the appropriate 30 foot setback. However, the lilac bushes would screen all visibiliry to the sign and the a plicant would probably ask for a variance for a very tall sign or would remove the shrubs along e Dodd Road right-of-way. The trade off would be to keep the lilacs in place and grant some variance f r a sign. setback or have the sign placed at the appropriate setback with �the understanding that a ce in amount of the lilac screening to Dodd Road would have to be removed. The plan also shows proposed landscaping around the base of the monument sign but giv no details. The landscaping as a proportion of the total signage should be about three times the area o the combined face size of the monument. This would be about 200 square feet of landscaped ea consisting of low growing shrubs �and/or perennials. In considering this vaziance, I believe there is no specific hardship exhibited, only the trad -off of whether or not the lilacs should remain in front of the open yard on the north side of the p�king lot. With a sign located there with the removal of the lilacs, a hardship is not shown. Howeve , I think it is to the bettezment of the neighborhood to maintain�the lilacs and consider a sign setliack.v iance with conditions as previously discussed. Action Call a public hearing as adjacent property signatures were not received and make a the City Council. The following are conditions of approval to consider: 1. 2. 3. 4. 5. Sign setback variance of only ten feet placing the sign adjacent to the existing parkii Maintain all lilac shrubs in their existing condition. � Screen outside storage or trash from view from Dodd Road. 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' ' ���:�#�:�������:�::�<�:: - �� SUBJECT PR4PERTY �, � ��:����� ' 3 , : f.:r :::::::::.. . ... .� � NORTH �.::'.�`'tt�''��:��;;+�:�::r � 4 � . :�::::,r::::.::.;::•:::.::::: . -� r�'�`��� ��`��'�`'� yt „ � SCALE 1"-200' '``��;;a =�,. .:.::,., a , , . � 8 � � � ��o ��o iu � h HOKAN AVE. QS h dS 1 'tSJ� O ZD � LI � 2�'^ %' f< ^ ' _ r, � a . f� � ! Z L�y_ 1 > > Z4 � i� N • jo �• ia h � �s y� � S j ` r.��..taJ/_ ._.' g'7' J r T �-�; _ ._ � 1 ,� ` � . / I T ' ' `L_— � _ ''/ T Q' /— .._,.�. �i n��� �� January 29, 7993 Ca.ty o� Mendata �ieights Planning Corrxnission 9141 Victoria- Cur. ve Mendota. Heights, MN 55118 �o Whom it May Conern: Sic�nArt t7a., inc.. is applying for a varience on �he sa.gn set-back far the reasans li�ted belaw: I. Being in �he sign s�.rvice arid installat:ion fie].d, it is i.mportant for us to identify our own bus�.nness with effec�ive az�d attractive signage. • Aithough we have virtually no wal.k-in traffic, we da meet with clients a� our office on a regular basis. �Our signs serve not only as bt�.icling id�ntificat.i.oni but alsa as a' funct..ianing ex- ample of what caur c�mpany is capable of daing. II. With a set-back of approxi.ma�ely 72' , and an abundarice of vec,�' - tation perametering the P�P�Y. aur building is all but invisi- ble to passing traffic. We wauld like �.o keep�all af the vegeta.tion intact, in an effart ta mai.ntain the residential £lavar of �.he neighborhaod. So, � we feel� the fre�-stancling manumez�t sign is a necessity in our situa�ion, Flacing the sig;� at �the requi.red set-back puts it in the parking lot, only noticeable fram directly in front of the property. - Na�urally, a zero set back would be ideal far our situation. But, understanding that � thi.s may not be acceptable, we w�auld be iiappy �to at� least get 1:he szgn placecl in the sodded area an the outside edge of tfie 1at. � Thank yau for your oonsideration. S` ely, ' ` '_-.--.�,� Kevin Sny Qperations Manager 7� SigaArt Co., Iac. • 2170 Dodd Rd. • Mendota Heights, MN 55120 • 612-688-0563 • FAX: 612-688-208I Applicant Name: Address: 4wner Nazne; �i y o� 1��iendata Hei ht� APPLiCATION FOR CONSIDERATION (JF PLANNING REQUEST r Case No. Date af Ap� lication _ Fee Faid i t � �, � (Number & Street) Address: �ct � � �/�.t`.� �O�11 "�—'�D G�U ( (Number & Street) ' (Crty} StreeL Locatian of Fraperty in Question: � t�� i Legal Description af Froperty: �?'�b�- �` M�1.(nJ��4—tj-= (State) (Zip} 0 (State) (Zip) �.L? T�pe of Request: Rezoning �._ Variance � -- Sl� ��Z'�L.-�.. Conditional Use Permit . 3ubdivision Approval Cond'ztional Use Permit for P.U.D. Wetlands Perrnit P2an Appmvat Other (attach explanati � ' Comprehensive Plan Amendment • Applicable City Ordinance Number � � �� Section Present Zon�ing. of PmperE3� �r � Fresent Use �C.�S' Proposed Zaning af Property ��,._ Froposed Usc ��" I hereby dedane ihat a2t statements made i� this request an,si-en the� materia� are tr�e. l� ., _ (Signature � {I?aie) � � • (Received by - Tztl�3 11Q1 Vietaria Curve • 1Vie�.dota Heights,lViN • 55118 45� • 1850 C ity o�r ..�,.,� ,�,� l��ie�do�a Heights ._� ��_. SIGNAR'IIRES OF CdNSENT FC3R 4ARIANCE REOIIEST To: 'The Planning Cammissian, City af �endota. Heights FROM: Proper�y Owners of " �j �, � �t-"{' "" L � � �� �1.G� t� � �: � ��v. `��tc ( . . ���: . We the undersigned have reviewad the : plans for �•pb S� � r�.ov�. v w-�+--�"F' � �� v� • : . •and •�understand the te ms . a.�` n � .d . - � condi ioz�s of the requested� variance,':Eor <,lt,rJ ����"`3��..�.. •. . • - ,; We have no objectians to th,Zs request:and do hereby�give our '. . written consen� and conse.nt,ta'waiver bf public hearing. � 5incerel�. NAME (Please Print} r y Mt; � tic�i .�. ..+. u � A/. i I . � � � � � YCa.�a.� a�., a ► �v lrrai,� • /t• ! _ '�l � R ii .rrrf , � i f � /� .�� fJ �� ♦ .���..:,� i �� . . � � rf. � l / i / �i �"' • .» � ��r_ ����' ADDRESS (INCL. LOTj- �zs3 �� � � j�L , �15'��;x �L.� � � ��� ` r i� A 1� � � �'� �l+ � �l _ 1l01 Victoria Curve -1'Vi.endota Heights,lV%N • 551I8 452=185Q � GSTY 4F MEND�TA BEIGHTS NOTICE OF HEARING Febr.uary 10, 1993 TO WHOM IT MAY CONCERN: NOTICE is hereby given tha� the Planning Cammi�sion o� Heights wi3.l meet at.8:15 o'clock P.M., or as soon as � thereafter, on Tuesday,'February 23, 1993, in the City Hall Chamber�,� 1101 Victoria Curve, Mendata Heights, Ma:nne� consider an applica�ion fram Mr. Revin Snyder, of Signart+ Inc: for � a Sign Se�.back Va,riance to a11ow the construct9 monument sign on the follawing described pragerty: " Sec. 25, Twn 28, Rr2g 23, west 208.7� of south 417.4f 96'7,40' of sou�hwest 1/4 of southwest 1/4 except nox Of sOu�h 155.4'. ' More particularly, this property is located at 2170 This notice is pursuant to City of Mendot�. xeights� No.. 401. Such persons as desire to be heard with refere� proposed Sign Setback Variance'will be heard at this mee Kathleen M. Swanson City Clerk Awciliary aids for disabled persons are available upoa at least 120 hours iu advauee. I� a aotiea ot less ' hours is reaeived, the City of Meadota Heights wi11 ma attemp� to provide the aids, however, �,his may aot be � oa short aatice.� Please eontact City Admini�tra�ioa 185Q w3.th requests. Mendota �ossible Council �taf to ;ompany; on o� a north 208:7' Road, to � the R ' . equest an 124 : every sgib3e t 4•52 - - A .__ ..._._._..M �. ��._r.__._.....___. _ � 4. � {3 �� _...__... ._.._�_..,., ......_ .. _ ..__� ._ � . ' � .. . . �---...—�- . _.�.____ - .�., , _._..,��.. .. _ . �C7�D A l? D,�} D �.:-w'-� .�..:,-� . ., � � � _.. � ._ - Q . "� w_ . . •+f�^:� h Z . Q a �.r"'`l� �'v'-`"✓'"'�....`'r`....'..' - -• '....:, '�"'.........:.,F,�. . � .'"'~. � ' � , Yir.OpF'..��fN :..lX,ir* ti � •-t .� � . � : . � Y �,. � � s .� �..r,� ' � i%1.' �:..---.,:, � . .. :. � �. . �L.. �.1r. ��...� � � . }� . "� ' � �Iri� �Y +�W. ,r . I �'� � �. _�.. , _ :. ; . ��� �. _ . ; . » -� � � � � M ��.� � � ��� � : � ,`~�..:�;�,;,� �� � .. ._ � .. � . . ;: �` �. . ...__.M... . ;r :,,: . . . --.,^�� -;�F:.�� : - . , , , . .. � : � � -. . '� ��:�;f '� ����-" = � � � �. .� � � � � .,� 1 � r � ��� . �. .�;�, � �� 4,w..� !�y :� ., ^� �� �:+��� ' , `r�' . 'r t . �� �` . �� � � �; ' . ... . � _ . � � �� � �� � � � '- . , .. , `� z-� ' � � - � . �:,�.�:;_. , ..� ; � . . � --f . . -. � � � � . ,t � :; . � . .. � , � . � . :, �. . � ,� t.. . + _ "'ti..%'�"`.... . . , "�,,,""�r'\„/^"ti./�':'y f��✓"_�`�,.,./". . . h,� +�-r'i �«� � �.o . . •_ �.._ � ..�....Q . .. . � � - ��c� �. ��' . � . � ." � � �� � �� . ' t3`� � � . � . . . �:`' ��r:� . . w�..... .�.wW',Y'1'�iY+1JF'`_.��iL4" _ _ —'{L"' �u.....��,. �.�.� .�....w.........��..+...u..�.�...��ew+4--iLI�v�^.+.t.....�.u�.....,u..�.au....�. ,..,.�.a.r��....+...«....... . i n � March 31, 1993 Mr. Kevin Snyder Sign �Art, Inc. 2170 Dodd Road Mendota Heights, MN 55120 Dear Mr. Snyder: C 1 y O� 1Viendota Hei hts Your application for a�ian Setbaek Variance will be consi the City Council at their next regularly scheduled.meetin will be held on Tuesday, April 6. 1993. The Council meetii at 7:30 o'clock P.M, here at City�Hall in the Council C You, or a representative should plan on attending the me order that your application will receive Council conside The Planaing Coaunissioa voted unanimously to recommend t iered by �-, which � starts ambers. ting in ation . at City Couacil approve a siga permit for a monumeat sign aot to eed the total allowed aggregate �surface of 202 square feet and to r eommend that City Council approve a tea foot (10') front yard�setback variance to allow the sign to be placed twenty feet (20') property line. If you have any questions, please feel free to contact me Sincerely, ��(/� Kevin Batchelder Administrative Assistant KLB:kkb Enclosures the 1101 Victoria Curve • 1Viendota Heights, 1ViN • 55118 4 2• 1850 � ity a� l� � 1 � 1��ient�o�a Heig�its February 18, 1993 Mr. Revin Snyder Signar� Company 217Q Dodd Road Mendota Height�s, MN 55120 Dear Mr. Snyder: Your application ior a sian setbaek.varia�aee w�.11 be considered by the Planning Commission at their next�regularly scheduled meeting, which will.be held ori Tuesday. F�bruary 23, i993. .The ;Plarining Commissi:on meeting s�arts at 7:" 30 o'clock P.M., here at the City Hall�in the�Council Chambers. You, or'a representative should plan on �at�enda.ng the meeting, in order that yaur�application will receive Commi�sion consideration. If you have any questions, please feel free Go contact me. Sincerely, . �Gc,-�,.,�,. �C�.�t.�,�,_._ Revin Batchelder� Administra�ive�Assistant �+� • Enclosures 1141 Victoria Curve �.�'Viendota Heights,lViN = 55118 452•1850 CITY OF MENDOTA HEIGHTS MEMO March 29, 1993 TO: Mayor, City Council and City Administ a FROM: Kevin Batchelder, Administrative Assistant SUBJECT: CASE N0. 93-07: Richard - CUP for Essential Se� DISCIISSION • Mr. John Hunt, representing Barr Engineering and Hoover, representing Koch Pipeline, appeared at a public he the March 23, 1993 Planning Commission meeting. Koch Pip� applying for a Conditional Use Peranit for Essential Ser� instail a recovery facility to remove aviation fu�l wherE leaked from an underground pipeline. (See attached pl memos ) . The leak was discovered in September of 1992 by Roch ] as part of their normal maintenance of the pipeline. notified, and has been working with, the Minnesota P< Control Agency (MPCA) on the appropriate clean up. activit: During the public hearing, the Planning Commission several concerns including: 1. All appropriate reports concerning the spill and be submitted to the City for its review includ: Progress Reports; and ces Cynthia .ring at line is ices to it has �ns and peline Koch lution s. sed anup MPCA 2. Koch Pipeline provide the City of Mendota Height a copy of the permit allowing Koch Pipeline access o MnDOT right-of-way; and . 3. That MnDOT be listed as °Owner" on the Application; and � 5. That Koch Pipeline provide appropriate lands screen fencing and structure; and That all screening material and structure be within two months of completing the soil correct ing to :l {: . r RECONiMENDATI ON The Planning Commission anoved to recommend that City Council grant a Conditional Use Permit for Essential Services to install a -�fuel recovery system subject to the following conditions: 1. All appropriate reports concerning the spill and cleanup be submitted to the City for its revie�u including MPCA Progress Reports; and 2. Koch Pipeline provide the City of Mendota Heights a copy of the permit allowing Koch Pipeline access on MnDOT right-of-way; and 3. That MnDOT be listed as "Owner" on the Planaiing Application; and 4. That Koch Pipeline provide appropriate landscaping to screen fencing and structure; and 5. That all screening material and structure be removed within two months of completing the soil correctionse ACTION REQIIIRED Meet with the applicants and review their application. If the City Council desires to implement the Planning Commission's recommendation, they should pass a motion adopting Resolution No. 93- , A RESOLUTION APPROVING A CONDITIONAL US�S PERMIT FOR KOCH PIPELINE'S RECOVERY FACILITY. KLB:kkb � .��r�' Engineering Company &300 Norman Cenfer Drrve Minneapolis, MN55437-i026 Phone: (612J 832-2600 F�: (si2a �s�-ores Planning Commission & Pianning Staff City of Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 March 31, 1993 Re: Supplementary Information for Conditional Use Pemut Applicarion Airport Pipeline Release Site Qn behalf of Ms. Cynthia A. Hoover of Koch Pipeiines, Inc. this letter pre; additional informadon requested by the City of Mendota Heights for approval of Use Permit. Enclosed for your use are the following items. � all written informatian which has been submitted to the Minnesota : Control Agency (MPCA) which is assaciated with the airpart pipeli c�ts the Conditional release, ■ a permit from Che Minnesata Department of Transportation (MnDOT��which allows the use af their praperty for construct"ron af ihe remediation system, a d ■ a revised application which Iists Koch Re�ning Company as the MnDOT as the land owner. Koch Pipelines is still reviewing the City af Mendota Heights' request far landscaping for this project. The intent at this time is to deveiop one or more c could be discussed at the city council meeting on April 6, 1993. Koch Pipelines would like to begin canstruction of the free product recavery sc�an as possible to comply with the requirements of the MPCA. We hope that th� supplementary information is sufficient for the City of Mendata Heights to review canstruction and grant a conditianal use permit for this site. If you have any ques any additional information, please ca11 me at 832-2732. Enclosures c: Ms. Cynthia A. Hoover de�t%ochlpipeiine�cupinfo.ttr Sincerely, ��__�� Don E. Richard and which system as enclosed :he planned ions or need . _ � � ity o� c - .l. � j .��iendot� �-i�ights A.PPLiCATIQN F4R C41�ISIDERATI4N` � � ' ��� = �� -�- OF . . _. _ - .. .- - . � PLANNING REQUEST . , � � . .. �.:�� �. - .. ; ��-�,. -. = � Case No. ' Date of Appiicadon . � Fee Paid - - • - • - .. .ApplicantName• Hoaver Cynthia 'A. � � pH: (612) 458-4865 •• - : � • . . . � � • {I.ast} � . ' ' {F'�rst} (tvvli) , � � . . ~ ., _ _. _. � .' . . �_ A���; .Roch 8efining Co., 6483 85th St. S., Cottage Grove, MN 55016 � ' ' (Number & Street} . (City) . (State} {ZiP) . ' LAND a�,er���. ` Minnesata Dept af Transportatian (I.a,st) . (F'urst) (MI) Addxess: 3485 Hadl.ey Ave. N. , Oakdale, MN 5512$ _ {Nwnber & S�eec) (City) (State) {Zip) Street Location of Properiy in Question: Sonth of Northland Drive, at intersectian wa.th and south of State Ha.,ghway 55 • Legal Description of.Properry: (See A.ttached) � Tyge of Request: Rezoning g Conditianal Use Pem�zt . Conditional Use Permit for P.U.D. �Plan Approval Comprehensive PIan Aamendment Variance Subdivisian Appraval . Wetlands Permit Other {attach e�lauation� Applicable City t)rdinance Number �'��- Section 5.6{2} PresentZon�g�af'Propertg Z � PresentUse Utility �asement � p�pp� Zp�� ��pm�� I p��� YJ� Groundwater Remediation I hereby dec2arc that ali statemeuts made� iu this. request and on the additional maferiai a�e ttue. � � , _ , ,,, , � '' �<�c_.-. �ti....- ��✓C� (..l�'� {Signa�u�re of Appiicaut} _ _ ��� �l�y/�� _...___.__. ____.____.____.__� _ _._.__.____.._--- - eceived b Title • _.__...-----___ _ _____ ----•---_._ . ..- --- .. . --- . .-_.... _ .. _ ....,.-� __ -- ..::...: �-- . . y" . . . .. __ .. �_._-�-._-- -.. r��r ni�� 1101 Victoria Curve -,Niendota Heights, ,�JiN � 551.18 452 • 1$5U PROPERTY IDENTIFICATION NUMBER 27-03400-011-75 LEGAL DESCRIl�TION Section 34, Township 28, Range 23, commencing at southwest corner, southeast 1/ of southeast 1/4, north 19 degrees 45 minutes west 700 feet, east and parallel with south line 6 feet to CMSTP&P right of way, southeast on right of way to south line, west 217.4 feet t beginning, exceptparcel 27-03400-012-75. nnN�oor »2a cioiau �• �- MINNESOTA DEPARTMENT OF'TRANSPORTAT[ON APPLICATION FOR PERMIT FOR INSTALLATION OF UTILITIES Control Trunk r JR FOR PLACING OF OBSTRUCTIONS ON TRUNK HIGHWAY Section � Hwy. Prepared in Triplicate. Forward or deliver all copies to proper District ux0/,uC Permit District/Area Maintenance Office. No.�yFliiO �0)v No. Koch 612-458-4865 j P.O. Box 67, Cottage Grove, M[� 55016 Applicant will subcontract � same_ �Surfsce to be disturbed Q Gravel ❑ Concrete ' (check one) ❑ Bitum. � None ,� T.$. I y�:ounty �Municipality � 55 Dakota Mendota Hei� xIntersecting T.H. at: (ties to land or street lines) Hwy 494 & Hwy 55 & Northland Dr - R1W N/A None ork to atart on or af MQ�ch rs 1993 [fTdetour is necesaary� /A �tvazure oc worx 2�� X�' fen ed, xe� for placement of remed�.ation �aca.�ties Ia shoulder to be disturbed ❑ Yes � No ��reec or ttive. Right of Way for 494 at Hwy 55 If parallcl to T.H. give tics'by station, or lan< Refer to the attached drawings metnoa ot instauataon or construction Does not affect road surface Time required to complete work Is traffic detour necessary 30 d3yS iT13X1triUII1 ❑ Yes X� No �j/A I, We, the undersigned, lterewith accept the terms and conditi�ns of the regulations of the Commissioner of Trans�ortation and agree to fully compiy therewitt� to ti�c satisCaction of tlie Minnesota Department of Transportation. Furthermore, except for the negligent acts of the State, its agents and employzes, the applicant or his a�ents or contractor shall assume all liability for, and save the State, its agents and employees, harmless from, any and all claims for damages, actions or causes of action arising out of the work to be done herein and the continuing usage, constructing, reconstructins� maintaining and uaing of said utility under this application and Permit for construction. 2 --12-�93 � A�plic�t's _�a�:..l �'j; �i.i: �--- 7CDated._... ... ... .................. Signature----- -- -. . ....-------------......._. SEE BEVERSE SIDE AUTHORIZATION OF PERMIT FOB BEGULATIONS (PEIiHIT NOT V�LID UNLE88 BSARIPIG BICNA2iJRE APID NUMBER) Peimit N0 ......................... liis In consideration of tt�eir agreement to corriply in all respects with the regula�inns of the Commissione: oC Transportation cuvering such �perati�ns, permissiuii is I�ereby granted for the work to be done as described in the ahove application, said work to be done in acc:ordance wi[h special preca�uions required as hereby stated: APPLICANT WILL CONTACT N.S.P. FOR APPROVAL BEFORE STARTING WORK. AS PER ATTACHED PLAN. lt is expressly understood that this permit is conditioned upon replacement ur restoration of the trunk highway to its original or to a satisCactory conditio�i. It is Curthe� underst�od that tliis permit is issued subject to tlie approval uf local city, village or borough auth��ities having joint supervisiun ovtr said street or l�ighwxy �nd subjec:t ta the spplirant's comptiance wiUi the rules and regutatiuns of tlie Minnesota Eiivironmental Quality Board and any other affected governmental agencies. ;�it ' ESOTA D �NT 0 TRAI�`SPOR ATION �4'hite copy to Applicant Grezn to Foroman Da�d___ 3.-15 - 9 3 _...._Authorized .�I�{, ...._.__.... - - •- ----- - • ----------------- Pink to District/Arca b[amtenance Engincer wuehort:ed ste�.<<,r� The date when work �s completed must be reported t�� DistrictfArea Mainten:inec E�ibinecr Return thia portion when work is completed: . No Depoeit Required ._..._XX..__.._. For Deposit in Amount of j .................. Required and Attached Hereto. D'utrict Cashier'a Check No ......................... Or Certified Check No............. Use Only Thia Deposit Made by — Applicant _._.....__._ ------------------ -------------- � Name Partp Doing Work --------------------------------------•---.. Name PermitNo .................... . Date work completed ................................ -••--------• Bond No. - - - - - - - - - - - - - - - .....-• ..................•...._.._......._..--•- Addrese ............................._............... Address BZPLANATION This application form sliall be used for installatiun of utitity servicc connections that do not cross the 'Tru 'k Highway roadbeds, for mis�ellaneous guys and anchors and (ur placing temporary obstructions on the right uf way. Utility applicatiun� for uverhead and underground installations and extensions thereto shall be made on Fo m 2525 Rcvised and ubn�itted tu the Utilities and Agrcements Engineer, Room 706, State Transportation Building for issuancc. F rm 1723 may be re- iired in addition to Furm 2525 Revised. PERTINENT REGULATIONS :.- Safet� 1. Flaga, tlarea and barricade� ahall be erected to protect traffic and pereons. (Pu. 1707.) 2. Trafiic to be allowed to pa�� and to be protected at all timea. (Par. 1707, 1-1708.) (a) If it is not poaaible to allow trnfiic to pass, a suitable detour muat be provided. 1. Reference: Par. 170?—Diveraiona of thru traf[ic—specifications for highway conatruction. 3. Barricadea to be erected in s manner which will provide auitable visibility in all directiona. 4. If blaating ie neceaeary, precautions mu�t be exercised. Par. 1709—Spec. Man. (Uae of erplo�ives.) ,i._ T! .o_:�r :y 1�. ,i_�t lin� o:h3:in .�+tUniCiralifv nr T�q}+O/� tAF'fl nP*mieainn Z±+n�* h. nhf�in..i ttn..s ...�7. o: 8. F.xcavationa must re cribbed when necesaary, depending upon type of aoil, in order to prevent cave-ina. ?. Ir'o �uya or ataye to be attached to trees on trunk highway rigirt of way. 8. Underground conatruction must be ao conatructed as not to harm or unnecesear'sly deatrop the root ornamental treea. • PERTINENT REGULATION3 Roadwa� 1. Inatallation of pipe under cor.cre�e or high type of bituminous pavements to be done by jac}dng or boring. 2. When ttenching acroaa eurfaced roads, material escavated must be piled aeparately. 8. All back-filling muat be placed in 6" layers and thoroughly tamped and material must be ilush and even a when finally in place. 4. It pavement or roedwsy ie damnged, aame ahall be restored to original condition. Concrete psveinent to be replaced according to State;"specification�. r�� �.,�. • C . '• � If eettlement occusa`or ezcaVa�ion cAVes �n �tr Lhat"replaced materialt settle (bituminoua mat or coneretk� zestored to its ori�inal condition. ?. ,,Io pole anchors� anchor�� bracea or other construction to be put on roadway �houlder, ezcept by permit a 8. No driving on to highway trom ditch or driving on shoalders where damage will occur. 8. When an inetallation is ma�e by jAcking or boring, a pipe or casing of larger dimension muat be uaed to enc LIMITATION3 1. No luga shall �e used on equipment traversing road which will damage the road eurface. 2. Roadaide ahould be clesned up after mork is comp2eted.—Par: 1411—Page �1409. �� 1n�w� n� �i1v of aightly or the road auriace ai$);ea:ae shall be the service Fige. 3. If Deputment of Transportation shall make any improvtments or change on all or any part of its Rj1V upon. over, under or ong the highway. then and in every case the applicant herein named shall after notice from the Commissioner of Transportation or his authorized gents proceed to alter, change, vacate or remove from trunk highway R/W said wotks necessa*y to conform with said changes without cost whatsoer•e to the State of �tir.ne- sota. `. Drainage oa to T.H. R%W shall be done under Permit No. 30795 available ac the D'utrict/Area Maintenance office. 6. No work shall be done �vhich will create a nuiaance. G. After work on a project i� cempleted said persor.s doing such w�rk must cioti�y the Maintensn_e Engineer in which district work is being done that suc:� work has been completed and zeady tor final inspection and accepLance by the S te o1 Itiilneaota. 7. Cuitang and trimmin¢ of trees mithin the right-cf-vsay and remc�•al of resu?tir.g stu:apa require prior s� hia authorized npresentative. [: A cemfied check or boad may be reqsied to insure p:oper restoracion of highway surfaces and to cover payment for any sute propercy. �cal ot angineer or co highways or c � ,�.� _ --; _ ��-- _ -. �.--� . _ - � , EDGE Of p 1 ' I PAYEMENT ^ ! ' ' H � I N ( ! r RfGtit-OF-YUY; � � _ ' � � � �NORITILAND DRNE I _ �.. _ _ � � I b _ � ViIttTY EASE�tENf:-' — — / rI ` 24' ��� t � '." — NORTF4LAND OMVE ! � / ..,�-.-as- �w }---- 40�-- 1 f �' � sa' cr.s � j � t iJNE (BURIEO) J ' � � "' " I t FFAfAIEIEN FENCE � / j . . � ' � PROC£55 E6tApttENt'tAYOUf � 5EE SHEEf 4 � — tE, NORTFtUWD -Wi[vE — � 1 1 r,,�• IWLRUAD 1RACX5 � + (HOi !N SEF2VlCE} 1 uut� aF s»svtn�rt UNE (9 RIED) '` ( � NRUNE • �� �ascrowuce �. se�� � � wu�aw w�r:� � �,�/ / ! i I 1 / �� ( ! / � � / / � � � , tr .� Fva. � FtP£L1ME (BURIEO} EtSCE OF FA' � � � . .,.� .,� � tEt�cauuuNcatbr+s ur+e (euaieo)- `'� • , PROPOSED £XTRACTiON WELl., SEE � (APPROXIIMtE) � PLAN; S17E PLAN o so ;o � W��.,.,�....�,.,.� � scACE ix �Er RFVSSION _ _ � J � KQCH PlPEI.INE, lNC. � lAENDOTA HOGF!' 'NNESOTA 'r,• March 23, 1993 l�r. Leland C. Mann Koch Refining Company 6+�83 $Sth Street South P 0 Box 67 Cattage Grove, MN 55016 EN�R4�ICNMFNT - REMEDIATI�N FAiILITY Line 0203 Sec 3�, Twp 028, Rge 23 pakota County, Mirrnesoia Dear Mr. Mann: Northem 57ates atd N)collek Matl MinnsapaCs, Min Tatephone (612) Company 55d01-�E27 Our Tran$mission 6as Engineering Department have revrewed the p7an sttbmitied on Marrh 5, 1993 for the praposed remediation facility which wou d encroach into a partion of �'SP`s easement. The praposed use would be ac eptable,t� NSP, subject to the fo7lowing terms and candr�ions: Ij NSP requires a minimum distance of 25 feet betweerr NSP`s and the proposed remediation farility. 2J Gnpher 1 must be contacted ta locate said gas ]ine prior to excavatian and instai7atiarr of said facilit�. 3j Permissian ta cvnsiruci said remedtativn facility ot� NSP's easement area is hereby limit�d ta a�Ewo-year period. Fermi to encroacfr beyond said two-year �eriod must be requested it at that iime. � I't is the express conditian of this consent that a17 other condr'tions o� thai certain easement granted by the Staie of Departmen� of Transpartation orr June 29, X983 and rec�rded on Ju �s Document No. b�$272 shall remain in full farce arrd effect. fhank you for your courtesy and caoperation. Sincerely, a�c2�c�. �.�, .�'�.o _ :..c.: ira Dhan7 Asst Real Estate Rep Gand & Right of Way 330-6241 . 7ine an NSP t�rms artd Minnesota �y I3, 1983 . ,, , .. ,��. � { . . ��%; y rfi:�...: ,-.t,. .�.p.,;� y� .... ._ 1,',;� '. .. �'i�4� �j �.�; J:�. �2- i i ,l���;� .:� ; .� �. Fr. .:C2'.+ n:. -• t,• . �.;J ,.<.. �in..�, ti�:,.. . �.n 1� �� Engineering Company 8300•Norman CenterOrive Minneapolis, MN55437-1026 Phone: f612) 832-2600 Fax: (612) 835-0186 Ms. Doreen Fier-Tucker Tanks and Spills Division Minnesota Polludon Control Agency 520 Lafayette Road S� Paul, MN 55155-3898 Re: Free Product Recovery Report Spill No. LEAK00016825 Koch Pipeline, Inc. Mendota Heights, MN Dear Ms. Fier-Tucker: O� January 13, 1993 f1LE COPY On behalf of Ms. Cindy Haover of Koch Pipeline, Inc., (Koch) this Free Product Recovery Report letter is to inform the Minnesota Pollution Control Agency (MPCA) of the status of acdvities associated with the remediation .of the free product that was discovered near a the jet- fuel pipeline in Mendota Heights. In accordance with MPCA guidance, this letter summarizes the invesdgative iriformadon related to the site (rype, thickness, and extent of free product) as well as the proposed remediation activides related to the recovery of the free prod.uct. More detailed information on both the investigation of the site and proposed comprehensive corrective actions will be included in the Ri/CAD which will be submitted to you in Mazch, 1993. Investigative Summarv The free product released at this location was jet fuel number 1. This material has been encountered as a layer of product overlying a layer of groundwater.which is just above a clay confining unit at an elevation of appmximately 850 feet above mean sea level (MSL). The enclosed. Figure i shows the location of the site. Figures 2 and 3.show the locations of the soil borings and wells that have been installed to delineate the extent of contaminadon. The investigative effort to date has included: ■ installation of 14 soil borings, and collection of 148 soil samples for field screening of organic vapors; ■ collection of 4 soil samples for laboratory analysis of benzene, ethyl benzene, toluene, and total xylenes (BE'T�, and diesel range organic compounds (DRO); 4 soil samples for analysis of DRO only; and 7 water samples (retrieved from the boreholes) for analysis of BETX and DRO; Ms. Doreen Fier-Tucker January 13, 1993 � Page 2 ■ installarion of 5 monitoring wells and collecrion of 5 groundwater analysis of volatiie organic compounds {VOCs}, and DR�, for ■ measurement of groundwater elevations and perfarmance of slug tests t monitoring • wells MW 103 and MW 1 Q4 to determine the groundwater flpw directi n in, and the hydraulic conductivity of, the saturated zone above the ciay unit. Based on the inforinadon collected from these activities, the agproximate thic� ess and extent of the free product is delineated on the enclosed Figure 3. Based on this co iguration, it is estimated that fram �4Q to 1,5QQ gallans of free product may be overlying the oundwater at this Iocadon. Additional product may also be contained in the unsatu.rated soil a ove the free product plume, Remediation Acriviries No free product has heen recovered fram this site to date. R.ecovery of the f will be inidated by cc�nstrucdng a remedial pump-out well. A single pump will be remove both free groduct and cantaminated groundwater. This type af pump was + because of the very thin saturated thicl�.ness above the clay canfining layer. The si should create a larger area of influence thari a dual gump system and can be install impacting the clay layer. Free product and water removed from the well will initially be dischazged tdi and transported to Koch's Rosemount Refinery for treatrnent in the refiriery's wastev treamaent system, provided this method of treatment can be completed in accardanc� applicable requirements of the refinery's RCRA and NPDES permits. It is anticipats method of treatment would be continued until the remediadon is completed if the vc material removed does not exceed 1,OQQ gallons per day. Alternadveiy, an on-site c separator will be used to separate the water from the free prpduct prior ta treatment clischarge af the wastewatex to tha local sanitary sewer, with the segarated free prod returned to the refinery. The methods selected for tieatment will be determined basi evaivation af the economics and implementability of each of these potential aprions. product ;d to e pump without a tank �uck with any 3 that this ume of I water being on Flans and specifications are current�y being prepared far the installation of the product recovery system. The schedule far installatian and start-up of the system should be s fallows» ■ February 1, 1993 -- Complete Plans and specifications and salicit bids construction of the system. „ . . � February 19, 1993 -- Award contract and begin i,nstaliation of the ■ March 19, 1993 -- Complete installatian and begin start-up testing af ■ April 9, 1993 -- Cornplete start-up testing and be�in normal operarions. Ms. T�oreen Fier-Tucker January 13, 1993 Page 3 This schedule should allow construcdan of the system and iniriarion of free product recovery within the recommenc�ed schetiule af 60 days after the approval of the RIJCAD. Summarv Kt�ch believes that this free groduct release regort provides all the informatian that the MPCA shauld need at this time, A more detailed description of the invescigadve acriviries and a comprehensive conective action design will be included in the RI/CAD. If you have any questions at this time concerning the interim free product recovery effort, please call Cindy Hoover of Kc�ch at 458-4865, or me at 832-2732. Sincerely: 1 �v �r� Don E. Richard, P.E. DER: .Enclosures c: Cindy Haaver derlkoch\pipeline\fgrr.ltr ST. PAUL SW QUADRAI�IGLE � MINNESOTA . ?.5 MINUTE SERIES (TOPOGRAPHIC) SW/4 ST. PAUL IS' nUADRANGL � , MINNEAPOUS fCYJ f0 Mf ST, PA(/L �Cda�rn( i 7 A!/ Q3�07'3�' 1�� �87 •� ,. :a� :.; .::+�.�+ �� �2220000 fEET '�89 u.G r.0 .-o /A/h'N. IIO � � t44 :�.p -.• +_ •- `=` '� cL� 'tt�Q�Cltl.(i�CE� . , 1 % �•�J• 3E , � TV' . .«... v � �� ` , r � �e�,.•.-�� . _ �n r=\'�G� • ^�!^�� e� ;� 4• ��O!O • 5--, ,� /. •�. •�• ' ` r .r \ "• ( � C• . . ���� • /� � •`'�! y . . 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S •• I:r - � i \� , . � . .� . ��;i�':) �-»'+1 G r`-�.--�1v�" �i �-�i� � �.' � : / e: � r . , 'r : r ' � . .. . n ^ ' . . •.i:. �i� . :tCC 0 :L�O :^.CO : ' �' -.^'Y` �C00 �..."'Q _''00 �_ET � ' � Figure 1 ; ::�.�N. ( �� SITE LOCATION •� KOCH PlPEL1NE RELEASc =�'��'"::�====c���" MENDOTA HEIGHTS, MINNESOTA 0 � � NORTNlANO DRIVE � ( (� ii ll 14 !I � 12-lNCH �1 JET " FUE�. PiPEUNE �,� � .� ' �� I! 11 1! (i � �� . • ��� � � � r� 5��. se� . ! ! Mwzo� � �,__,� ----.� APPROXiMAI'E LiMi'fS � Of FORMER EXCAVATiON ' sg2 � 1 � � r � • � � �� � — � • sa� [i t� ses kl i( • sa4 � i p se�' /j � MW101 Q t,�rv�a5 �1 1/ t� �'}SB9 � 5813 Osa�2 � � ,�p 6C? t � t _ t � � � SCAL� IN ��� � � Oeep Moniioring Weli O Shcaiiow �{oni�oring Weii • Soii Boring O Tempar4ry i�Sanitoring Point Q rawro� SBiOd � � x � SBt 10 � MW102 d �iWi 03 �sai� � � ¢ � � � s � 0 u a z � FigUre 2 r,�o��roR�Nc w�t� LOC�TlQNS Koc� Pioe!ir�e Reiease Mencioca He�Sn'ts, Uinneso`ta L • i �`Vrt,nu.�.., .,n�vc i � i �) �� �� �� � �� i 12-INCN �1 JET � I � FUEL PIPELINE � � ; � � �� � �� �� �� T �� � ,„ �• s6s „ � � � M,�►2o, 585. I se, . .�� �. APPROXIMATE LIMtTS T OF FORMER EXCAVATION � S82« I I ,_� __ I . . -_._ .. .. �' r ' . . . , . � `�_ . � -�_� � �� II �S33 �— ? �� � S88 ��' � � i �� � � 'S84 �� S87 i ; 3� I , � 4" ' � i� �/� �viw101 r / ,I� MW105 � /// Z¢~ '� _ / / I i � � �/ i � . i . I � .' i � . I ��39 i � � ' I � S313 � 2� . � , ' I ` �� � � � S610� T `�.���� � MW 104 �S312 ' .� . . � . 0 30 60 i� i,� � I I SCALE IN FccT ❑ Deep Monitoring V,fell O Temporary Monitoring Point O Snallow Moniioring Well 2" i^;c�cness of Proc�c; • Soil Boring (�P��aximat�) S811� � � MW103 0 S314 Fia re 3 EXTEyT OF r.E= PRODUCT (APPR XiMATE) Kocn Pip !ine RP!ease Mendoia Hei •his, Minneso�a CI�'�' OF MEIJAOTA HEIGHTS DAKOTA COUNT7P, I�SINNESOTA ItESOLU'�ION NO a 9 3- loa RESOLIITIOI�T APPROVING A COI�]DI�IONAL IISE PERi�iIT KOCH PIPELINE'S RECOVERY FACILITY WHEREAS, Koch Pipeline, Inc. has made applicatio for a Conditional Use Permit for Essential Service Structure in the "I" Industrial Zoning District to construct and operate an viation fuel recovery facility at the southwest corner of Northla d Drive and Highway 55; and wHEREA5, above described recovery facility is located part of Section 34, Township 28, Range 23, described as Commencing at the Southwest corner of the SE 1/4 of the thence North 19 degrees 45' HTest 700 feet, thence east � with the South line 62 feet to Chicago, Milwaukee, St. � Pacific Railroad Company right-of-way, thence southeast o: of-way to the south line, thence West 217e4 feet to be� except parcel 27-03400-012-75, Nlore particularly, the . lies in railroad right-of-way and the proposed recovery fac located on MnDOT right-of-way; and on that ollows: SE 1/4, �arallel aul and . right- inning, ipeline .lity is WHEREAS, the required public hearing was held at the $lanning , Commission on March 23, 1993; and � wHEREAS, the Planning Commission recommended approv 1 of �a Conditional Use Permit for Essential Service� Structure for Koch Pipeline, Inc. as proposed in letter of intent dated March 1, 1993 and Site Plans (Sheets 1-6) dated February 12, 1993 subject to five conditions, said conditions being: 1. That all appropriate reports concerning the spill and cleanup be submitted to the City for its review includi g MPCA Progress Reports; and 2. That Koch Pipeline, Inc. provide the City of Mendota eights a copy of the permit allowing Koch Pipeline, Inc. ac ess on MnDOT right of way; and 3. 4. That MnDOT be listed as "Owners" on the Planning Appl That Koch Pipeline provide appr.opriate landscape s fencing around the facility. tion. and 5. That all screening material and structure be removedlwithin two months of completing the soil corrections. WHEREAS, the City Council has reviewed said Conditional Use Permit for Essential Service Structure at their April 6, 1993 meeting and finds the same to be in oxdere NOi�P TIiEREFOREs YT IS HEREB% 1tESOLVED by the Cifcy Council of the City of Mendota Heights, Minnesota that said Conditional Use Permit for Essential Service Structure will have no adverse affect on the health, safety and general welfare of the citizens of the community and surrounding land; and BE IT FIIRTHER RESOLVED that construction of said recovery facility is not adverse to the general purpose and intent of the Zoning Ordinance; and BE IT FIIRTBF:R RESOLVED that said Conditional Use Permit for Essential Service Structure be approved subject to said conditions� recommended by the Planning Commission, as described above. Adopted by the City Council of the City of Mendota Heights this 6th day of April, 1993. CITY COUNCIL CITY OF MENDOTA HEIGHTS By Charles E. Mertensotto, Mayor ATTEST: Kathleen M. Swanson, City Clerk , PLANIVING REPORT DATE: CASE NUMBER: APPLICANT: LOCATION: • ACTION REQUESTED: PREPARED BY: PLANNING CONSIDERATIONS: Background I'�C()Iti�tln�\lf Il CONSULTING PLANNERS LANDSCAPE ARCHITL•CTS 300 FIRST AVENUE IJOKTH SUITE 210 MINNEAPOLIS, MN 55�101 G12•339•3300 23 March 1993 93-07 Don Richard, Barr Engine Koch Pipeline, Inc. South of Northland Drive, Highway 55 Conditional Use Permit fo� Services John Uban A 12 inch jet fuel pipeline crosses the vacant industrial lot located at the intersection of No Drive and T.H. 55. The pipeline actually lies in railroad right-of-way but the proposed pr� recovery system must be located adjacent to the pipeline ia MnDOT right-of-way to compl� environmental clean up ordered by the MPCA. The valve leak caused spillage which has a at a depth of about 40 feet. Contaminated water will be pumpefl out of the ground and stor� gallon, 12 foot high storage tank and transfened weekly to a tanker truck and processed of take a year or more to clean up the spilled jet fuel. This facility is being built and operated Pipeline and the contaminated water will be processed at their refinery. The Minnesota Pollution Control Agency has mandated the clean up of this spill so the re may be considered part of the essential service structure of the pipeline. A conditional us required to erect an essential service structure in the Industrial Zone. This facility is also temporary and although not specified in the application, the facility should be removed fri when the operation is c�mplete. Co. for est of � Essential necessary in a 4,000 ite. It may r the Koch �ery faciliry ermit is be � the site The facility consists oF a tank and an air compressor on a� concrete pad which is proposed t be set back approximately 22 feet from Northland Drive right-of-way and 12 feet from the railroad rig t-of-way. A tank truck is scheduled to visit the site once a week to unload the collected material from e tank while parked at the curb on Northland Drive. This activiry should not create a parking or traffic roblem on Northland Drive. No site grading is necessary except for the recovery well and the setting of concrete forms. No landscape plan accompanied the proposal but since this is a facility to clean up Don Richard, Case 93-07 contaminated site, full site restoration and mitigation may be considered. Landscaping with trees on MnDOT right-of-way is an appropriate request The environmental clean up will clearly benefit the public health, safety and welfare. Action Page 2 Signature of adjacent landowners were not submitted and a public hearing needs to be held. Review the conditional use permit and make recommendation to the City Council. Conditions which may be considered are as follows: 1. The removal of all structures within two months after the environmental clean up is completed. 2. Site restoration after clean up with landscaping on MnDOT right-of-way. 3. MPCA progress report filed with the City Engineer monthly. • I ,,��� + ' iFA•� � � �Y� , M �. � . a t * . * . . � ' ` ' y�,�`'.' s� � ` . � r 1t • . . • .: ; �' ` `r„ „:;: a i . ., . ' ' ' � 1 � _ : • _ �`'•; i �- � • • • �� � , _ .. � . - � u i� � • -"�" � '''"` N RE P NTE pRfV ' • • � � �_ `'':; . � � '•, i .. 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V L�'�''l~},' R*".fY�S� L.3�' :;' '•`' �. .S� 1 � •�"�•'� � ; r,; :; : .y ; : ' � `''�' $� SI 09 S''S �:�,�'r:•:;:;. . •..� � ' a �• �i. . • ,' ' • t t"�'�i '�� � ' tt_.. ,. ,T�ti ,p� ; : � � SUBJECT PRCJPERTIt �°•• � �� �"'•� ' r, :;"�:= . + j''''�l!'.".';�?:Q' � ; . rL••; . .� 've: ;'��''�+'�::;� . � `,7': •.;; :;tti� ; �:y� , : . & NORTN � ;c;�;;;;X,:y..a �� i •_ SCALE y"-200' :�:��:��::.:�^�: ► _ _fS�.a - - �p3(� 9$ � .,!�` w� 1� ,Z���� 't � ,,a. '� ` � �� . =� � - - s�,�-----�� � � __, , � � � 1 �T t�� 1�iieri.data Hei hts APPLICATION FOR CONSDJERATION (JF PLANNING REQUEST � Case No, � Date of A lication _ Fee Paid ���_� Applicant Name: Richard Don E. pH• ( (I.ast) (First) (Ml� Barr Engineering Company Address' 8300 Narman Center Drive, Minneapolis, MN 55437 • a (Number &, street} (City) (state) Minnasota Department of Transportati�on Uwner Name: Hoovex Cynth%a A. CI-ast) (F'ust) Roch Pipeline, Inc. Address: 6483 85th Street Sauth, Cotta�e Grave, MN 5501 612) 832�-2732 (Zip) � (Number & Street) (City) (State) (2ip) Street LoCation of Properiy in Quest�on: South of Narthland Drive, west o Legal Description of Properiy: ( See attache , .. .. . a . .. . . . .� . .� - � - _ Type of Request: Rezoning Vaziance % Conditional Use Fermit . Subdivision Approval Conditional Use Fermit for P.U.D. � Wetlands Permii Plan Approval Other (attach explanai " Comprehensive PIan Amendment Appiicable C�ity Ordinance Number 40I Section , Prese� Zo�n►g.t�f Prt�gertg I Pr�esent Use , Utility easement Froposed Zoning of Property : I Proposed Use Groundwater xeme I hereby declare that ait statements made� in this. request and on the 'da al materia� a�e uue. ��'�-� (Signature of Applicant; ���� ma�i (Received by - Title) 5.6(2 11U1 Vietoria Curve • 1VS.endota Heights, 1V�iN • 55118 45 • 1854 .r .��t.�.�' Engineering Campany 8300 Normaa CenterOrive Minneapolis, MN 55437-]026 Phone: (6i2J E32-2600 Far: {&i2} $35-Q18& Mazch 1, 1993 Planning Commission & Planning Staff Ciry of Mendota I�eights 1101 Victoria Curve Mendota Heights, I�?fI�I 55118 Re: Condidonal Use Permit Application Airport Pipeline Release Site Mendota Heights, Minnesota On behalf of Ms. Cynithia A. Hoaver of Koch Pipeiine, Inc. this letter is "to notify the G`ity of Mendota Heights af Koch Pipeline's intent to construct a fi�ee product m,cavery system at the airport pipeline release site in Mendota Heights. The applicatian form far a canditiona2 use pemait, the applicadan fee af $350.00, and twenty (20) copies of the plans for tt�e proposed. . system are included for yaur review. Also enclosed is a certifcate of abstra.c�,�prepared by Dakota County Abstract Campany, which lists all properties within 350 feet bf the site. Koch Pipeline needs to construct this fi�ee product recovery system to camply with the requirements of the .I4�i.nnesota Pollution Control Agency {�VJPCA}. The 1VII'CA that releases af petraleum contamination into the environment be recovered, to the extent possible, to pxotect h�tman heaith, and to minimize the impact to the environment, particulariy the groundwater in the viciniry of the sits. A single pump-oat well will be installed at the site which will� use a cciinpressed air-driven pump to discharge #le�ids ta an above-gmund storage tank. When the `tank �has been filled � (appraximately once per week) a tank truck• will visit the site to iirain the tank; � VVhile� aC the �� site, it is anticipated that the tank tcvck w`ill be allowed to.remain parked on the south side of Northland Drive. No permanent improvements will he made at the site for veh'icular traffic: The fluid removed fram the tank will� be transported ta the Kach Ref n�ry in Pine Bend, � � Minnesota for recycling of any fuel pmducts,� and treatment of the remaining wastewater. The above-ground storage tank will be placed on a concrete pad, which will be bounded. by a 3-foot high concrete wall ta provide secondary containment, in the event of a Ieak, for any fluids in the tank, All other opera.ting equipment at the site will be placed outside, adjacent to the storage tank, and within a small fenced area wiuch will pravide security. ' 0 Cit�► Planning Comrnission March 1, 1993 We hope that the enclosed infarmation is sufficient for you to review the p construcdon and grant a conditional use permit for this �site, If yau have any'gue any additional information, please cal.l me at 832-2732. DER: Enclosures c: iVls. Cynthia A, Hoover de�koch\gipelina�capinten.ltr Siacereiy, / Don E. Richazd i Page 2 ar need � PROPERTY IDENTIFICATION NUMBER 27-03400-011-75 LEGAL DES CRIPTION Section 34, Township 28, Range 23; commencing at southwest corner, southeast 1/4 of southeast 1/4, north 19 degrees 45 minutes west 7Q0 feet, east and parallel with south line 62 feet to CMSTP&P right of way, southeast on right of way�to south line, west 217.4 feet to beginning, except parce127-034Q0-012-75. ' C� CITY OF MENDOTA 8EIG8TS NO�ICE OF HEARING March 4, I993 TO W80M IT MAY CONCERN: NOTICE is hereby given that the Planning Commission o� Heights will meet at 8:00 o'clock P.M., or�as soon as � thereafter, on Tue�day,� Ma.rch 23, 1993, in the City Hall Chambers, 11Q1 Victor.ia Curve,. Mendota Heig�ts, Minnes+ consider an �application from Don Richard, represent�3.r Fngineering, for a Conditional Use Pexmit for Essential Ser� ailow the construction of a free product recavery syatem following described proper�y: � That part of Section 34, Township 28, Range 23, descx follows: Commencing at the Southwest corner of the SE the SE 1/4, thence Nor�h 19 degrees 4S' West 700 �eet, eas� and para].lel wi.th the South line 62 feet �o C Milwaukee, St�. Paul & Pacific Railroad Campany right- thence sou�heast on right-of-way to the south� line, West 21?.4 feet• to beginni:ng, except parcel 2'7-03400-� More particuZarly, this property is Iacated sauth of Drive, west of Highway S5. .� This natice is pur�uant ta Ci�y o£ Mendota Hea.ghts Or� No. 401. Such persans as desire to be heard with reference proposed Conditional. Use Permi� will. be heard at this meet Kathleen M. Swanson, City Clerk Aux3liary aids for disabled persaas are available upon at least 120 hours in advaace. If a notice of less � hours is received, the Gity of Mendota 8eights will ma; attemg� to provide the aid�, � hawaver, �his may uot �be � on shor� no�ice. Plea�e�aontaet City.Adm3.uis�ra�ion 1854 with requests. Council �ta,, �� to .g Barr �ices to on � � the bea as 1/4 0� thence .s.ti.u.�.�, �f -way, thence ,2-75. to the nq. � equest aa 120 : every' � ss3:ble t 452- � lty o� ♦/►.l � ��„�rit�.U�c�. ��1' �,�1tS � March 18, 1993 Mr. Don Richard Barr Engineering Company __ 8300 Norman Center Drive Minneapolis, N�T 55437 Dear Mr. Richard: Your application for•a Candit3.onal IIse Permit £or 8�eential Serviees �rill be con9idered by the Planniag Commi.ssion• a� their neact regularly scheduled meeting,.which will be held on�Taegdav. �ta.rch 23, i993. The Planirsing Cam�tis�ion. meeting starts:at� �,�Q a`clock P,M., here at the City 8a11 in the Council Chambers, You, or a representati:ve ahould plan on attenciing the meeting, in order that your application will r.eceive Commission. consideration. If you have any questions, please feel free to contacG me. S�.ncerely, . •k,+.,,c/7,�.. .� Revin Batchelder . �Adrtiinistrative Assistant. , KLB:kkb . � Enclosures 0 n a � -. 1101 Vietoria Curve -1V%n.dota Heights, .1Vi.N • 55118 452�1854 Ma.rch 31, 1993 Mr. Dan Richard Barr Engineering 8340 Norman Center Drive Minneapoli�, NIl�T 55437-1026 Dear Mr, Richard: Your applicatian ior a �i y oi 1��iendo�a Hei �its Services will be considered 3ay the City Counci.l at�th�ir next regularly scheduled meeting, which will be held on Tuesd A ri.l 6. 1993', The Council meeta.ng starts at 7:30 o`clock P.M. here at City Hall in the Council Chambers. You, or a represen�ati f plan on attending i�he meeting in order that your app].ica�' receive Council considera�ion . The Planaia�g Commissi uaaaimously to recammead that City Counai]. grant a Conditi. Pennit for Fssseatial Services to ins�all a£ueI recave subjec� to the fallowing conditions {see attaehed memo}. If you have any guestzons, please feel free to contact me Szncerely, ��,(/jn� 1-- Kevin Batchelder Adm,inistrative Assistant KLB:kkb Enclosures � should on will i voted nal IIse system 1101 Vietoria Curve • 1V�.endota Heights, ,IViN • 55118 45 • 1854 V. j CITY OF MENDOTA HEIGHTS 1KEM0 T0: Mayor, City Council and City FROM: SUBJECT: Ma.rch 29, 1993 Administrat Kevin Batchelder, Administrative Assistant Proposed Zoning Ordinance Amendment Accessory Structures within R-1 Zoning District DISCT7SSION In February, the City received a proposal from Mr. Friel to consider amendments to the City's Zoning 0 regarding accessory structures within the R-1 Zoning Distri Planning Commission, at their February 23, 1993 meeting, recommendation to initiate a zoning ordinance amendmen public hearing was held at the March 23, 1993 Planni�ng Co meeting. (Please refer to March 23, 1993 Planning Co minutes). Bernard dinance •t. The made a and a mission mission These proposed ordinance amendments allow for more an larger accessory structures for larger lots within the res dential districts. Please refer to February 17, 1993 and March 2, 1993 memorandum from Commissioner Friel, who has informed Ci y staff that he intends to be present for the April 6, 1993 City Council discussion on the matter. RECONSMENDATION The Planning Commission voted unanimously to recomm nd that City Council adopt the proposed revisions to accessory s ructure requirements in the R-1 Zoning District. ACTION RE4IIIRED Review the proposed ordinance amendments. If the Cit� desires to implement the Planning Commission recommendati should pass a notion adopting Ordinance No. , AN 0 AMENDING ORDINANCE N0. 401, REGULATING ACCESSORY STRUCTURE R-1 ZONING DISTRICT. KLB:kkb Council n, they IN THE CI� OF MEI�TDOTA HEIGHTS DAROTl� COIII�TT%, MINNESOTI� ORDINANCE NO. AN ORDINANCE AMENDING ORDINANCE NO. 401 The City Council of the City of Mendota Heights does hereby ordain as follows: SECT=ON 1 Ordinance No. 401 known and referred to as "Mendota Heights Zoning Ordinance" is hereby amended in the following respects: A. Section 4.6(3)d is hereby ameaded in its entirety so that as amended it shall read as follows: Accessory structures, except that no accessory structure shall be closer than five feet (5' ) from any� side or rear lot line, or within any front yard, except that where an accessory structure exceeds four hundred (400) square feet, it shall not be closer than ten feet (10'). B. Section 7.2(7) is hereby amended ia its eatirety so that as amended it shall read as follows: Accessory structures (other than private garages) in excess of the limits prescribed in 7.3(10). C. Section 7.3(10) is hereby amended in its entirety so that as amended it shall read a follows: 7.3(10) Accessory structures (other than private garages) as follows: a. Not more than one hundred forty-four (144) square feet if the area of the property on which such structure is to be located is fifteen thousand (15,000) square feet or less; b. Not more than two hundred twenty-five (225) square feet if the area of the property on which such structure is to be located is more than fifteen thousand (15,000) square feet and less than twenty thousand (20,000) square feet; c. Not more than four hundred (400) square feet if the area of the property on which such structure is to be located is more than twenty thousand (20,000) square feet and less than forty thousand (40,000) square feet; � Not more than six hundxed twenty-five (625 sc�uare feet if the area of the property on wh'ch such structure is to be located is �more tha forty thousand (40,000) square feet and less th n sixty thousand (60,000) square feet; e. Not more than eight hundred (800) square feet if the area of the property on which such stru ture is to be located is more than sixty thousand 60,000) square feet; Where the area of the property on which an a structure is to be located exceeds thirty (30,000) square feet and is less than sixty (60,000) square feet, two (2) accessory structur be permitted, and if this area exceeds sixty (60,000) square feet, three (3) accessory st shall be permitted, provided that in either c total square feet of the accessory structurea s exceed the limits prescribed in (c), (d), or (e whichever may be applicablee In computing the area of the property on ti accessory structure is to be located, any part a lake or a wetland, as defined in any city ordi by state or federal law, any part which is subje easement for a street, alley or private roadway, part which is in the critical area and below t line, as defined in Ordinance No. 403 (the Criti Overlay District Ordinance) shall be excluded. cessory a shall iousand �ctures se the �ll not above, iich an hich is ance or :t to an and any e bluff al Area Section 2 This Ordinance shall be in full force and eff ct from and after its publication according to law. Enacted and ordained into an ordinance this sixth day o April, 1993e � By ATTEST: Kathleen M. Swanson City Clerk CITY COUNCIL CITY OF MENDOTA HE Mayor es E. Mertensotto d PLANNING REPORT DATE: CASE NUMBER: APPLICANT: LOCATION: ACTION REQi7ESTED: 17��7�7�7�•� PLANNING CONSIDEItATIONS: Background IN(:bltl'(IItATEi) CONSULTING PLANNERS LANDSCAPE ARCHITECTS 300 FIRST AVENUE IJORTH SUITE 21U MINNEAPOLIS, MN 55401 612•339•3300 23 Mazch 1993 Bernard Friel, Planning Commissioner Proposed Ordinance tlmendment Accessory Structures Within R-1 Zoning District 7ohn Uban Mendota Heights Ordinance for accessory structures has worked well for many years and has kept the neighborhoods uncluttered and open. The Ordinance 7.3 (10) limits accessory structures to 140 square feet as a maximum in the R 1 District, but ordinance 4.5 (3) limits accessory buildings to 1,Q00 s.f. in all "R" Districts. Some property owners in the City may wish to store more articles in a storage shed and still have other accessory structures on their property. Other City ordinances have maximums of 1,Q(}0 squaze feet and do not necessarily limit the number of accessory structures one can have: �ccessory structure ordinances should be primazily based on performance such as architectural continuity, screening, setbacks, and� general placement. Another option is to allow �ore aceessory �tructures of larger sizes only through a�conditional use permit process. This way the unique situations can come before the City and reviewed at a public heazing. What is being proposed is an ordinance that would allow a variety of sizes of structures depending on the size of the lot. Part of the proposed amendment to Section 7.3 (10) has a listing of different lot sizes with different allowable maximum square footages for accessory structures. The intent being to keep the lot size and the size of the accessory structure in balance so that there is not a sense of clutter and perceived structural density on a lot. This section could be simplified by stating that the accessory structure cannot exceed 1 percent of the lot azea excluding wetlands. This generally matches the pr�posed ordinance. I believe a signifcant issue to also consider is the number of accessory structures. In reviewing the Mendota Heights Zoning Ordinance, Section 7.3, Permitted Accessory Uses, it is apparent that some of the language contained in this section is somewhat conflicting and could be a potential source of confusion. Within the ordinance, the section which regulates permitted accessory uses treats a number Bernard Friel of uses including, but not limited to, private garages, private swimming pools, home occu� allowable signs, allowable temporazy buildings, garden uses, fences, etc. as allowable pern accessory uses. In of itself, this is clear and understandable. The potential source of confi with the last item listed, Section 7.3 (10), which states "one accessory structure not exceed square feet in area." The encompassing language of this statement has the capacity, if take context, to place an overall maximum for each residence in regard to permitted accessory s one structure, with an overall maximum of 144 squaze feet in area. It is quite conceivable structure could have or desire to have several of the uses listed as accessory siructures suct pool, fence, landscape feature or gazebo, and a shed or storage building. Most homes in 11 Heights actually have more than one accessory use and this section of the ordinance should to reflect the true intention of the City. , Before finalizing an amendment to the accessory structure ordinance, I believe a general d should take place exploring several ideas. 1. �Iow inany accessory structures should be allowed in a residential setting? 2. How large should any one structure be or should the combination +�f all structures 3. 4. 5. 6. 7. � Action Should garden features such as gazebos be restricted the same as storage sheds a g�'ag�� . Are home occupations to be limited by the squaze�footage listed in the accessoiy ordinance? Should swimming pools be restricted within the maximum size allowed? Should thPre be a conditional use permit process for accessory structures� exceed: limit, i.e. pools, large gazages, etc.? Should accessory structures be allowed based on a percentage af the total site; d� aesthetic ratio wiih lazger setbacks and screening required for lazger struciures? Hold the public hearing, discuss ordinance, and make recommendations to staff for a recommendation to the Ciry Council. 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Please see attached memo and proposed ordinance changes. . .• A Zoning Ordinance amendment requires a public hearing and may be initiated by. a recommendation of the Planning Commi�sion. Should Ghe Planning..Commission, determine to�proceed wi�h�this proposed�amendment, they.should make a recommendation to initiate a Zoning Ordinarice Amendment .and hold a public hearing• at the ��March 23, 1993�Planning Commission meeting. '� � � ACTION RE4IISRED Discuss prbposed amendment and consider a recominendatiqn �o initiate a Zoning Ordinance Amendment: If the Planning�Commission desires to initiate an amendment, they should pass a motion to recommend the initiation of an�Ordinance Amendment and to conduct a publ.ic hearing to be held on Tuesday, March 23, 1993.• � RLB:kkb . ; TO: DATE ; RE; M E M 4 R A N D II M Members of the Planning Commission City of Mendota Iieights February 17, 1993 Amendment ta Zoning Ordinance Provi.sions Related ta Accessary Structures -------------------------------------- While the current limits on the si2e and n er of accessory struvtures seems reasonable and 'appropr3.ate�for the minimum lot size in Mendata I�eights {�15,008 square fe�t), there is certainly a basis for�permitting larger�accessory struc res and more than one of them on larger properties located•in e City. Furthermore, with the increa�ed size of grass cutting nd snaw removal equipment used by l�ameowners, garage space is less and 3ess able ta pravide for adequate storage. It seemad reasanable therefore to�consider char ordinance relating to accessory structures ta permit b� structures and mare than one. Far example, a person wi� of. property. is unable. �o have more� than a single 12 by 12 building without a conditional. use �permit, so that if � had a storage shed of that dimension, or any storage sl dimension, he would be unable to�have a gazebo on premises. , Bernie Friel drafted the propasal and the sectic relate to the riumbered�sections of the Zoning Ordinance. � The propased changes increase the permitted sq of accessory structure and the�number�or aacessary struct nat the total square feet of such structures) in relati� the size of the property on which they are to be located � a.n aur larger a� acre cessor•y persan af any ie�� same numbers feet (but D t0 As the structures increase in size; t�here i� a].so a pravision which requires a greater set-back from propert lines. The following amendments.are proposed ta the Zaning Ordinance with respect ta accessary structures: Amend Section 4.6(3)d so that it reads as follows: 4.6(3)d Accessory structures, except that no accessory structure shall be elaser than five {5} feet fram any side or rear lot 1ine, or within any front yard� except that where an accessary structure exceeds four h�ndred {400} square feet� it shall not be cZoser than ten (10� feet. Amend Section.7.2(7) so that it reads as follows:� 7.2 (7) Amend Secta.on '7 . 3(10 } so that it reads as foll.ows : 7.3(10} Accessory structures {,other than private garaaesj as � �ollows: � {a� Not mare than one hundred forty-faur (144�_ �rr�i�ra �Fan�h � f 4-i�cs �reti� s�e�F f-?-�a rrr�nav+f-�s �r« r.si�i r+h �{15�000� square feet or_le�s; {b) Not mare than twa hundred twenty-five (225) square feet if the area of the praperty on which such structure is to be located i� mare than fifteen thousand �].5 400j sguare feet and less than 'twenty thousand (20,000) square feet; , ,�c} Not more than four hundred {400j square feet if the area of the property on which such structure is to be located is mare than twenty thausand t20,.000 square feet and less than forty thousand {40,000 square fee�; thousand L60.000) square feet� {e) Not more than eight hundred (800) square feet if the area of the property on whiah such structure is to be located is more than sixty thousand _(60�000) square €eet; Where the area of the property on which an accessox�v� structure is to be located exceeds thirtv thousand m BERNARD P. FRIEL 750 Mohican Lane Mendota Heights, MN 55120 March 2, 1993 James Danielson City Engineer City of Mendota Heights City Hall 1101 Victoria Curve Mendota Heights, 1� 55118-4167 Dear Jim: In accordance with our telephone conversation this date, I am enclosing two items:• the first is additional language which would become a part of amended Section 7.3 (10), the purpose of which is to exclude wetlands and private roadways, etc., from the computation�.of the square foot area of property upon which accessory structures are to be located; and the second is a brief inemo to the Planning Commissioners regarding this additional language.� I understand that you wi}.1 see to it that this is included with the Commissioners' packets for the next Planning Commission meeting. Very truly yours, ;� �y . ' ������ i Bernard P. Friel BPF:klg encls. cc: Michael J. Dwyer, Chairman Mendota Heights Planning Commission w/encls. M E M O R A N D II M TO: Members of the Planning Commission City of Mendota Heights DATE: March 2, 1993 RE: Proposed Ordinance Amendments relating to Accessory Structures �� ---------------------------------------------------1- At the February Pianning Commission meeting, Comm�ssioner Tilsen suggested that certain properties should be exclu ed f�rom the computation of land area for purposes of determining he size and number of accessory structures which could be placed on such property. In an effort to address Commissioner Tilsen's c ncerns, Bernie Friel drafted some additional language which would e added at the end of the proposed amendment to Section 7.3(10) of the Ordinance. That additional language is attached f r your information. . - •- : In comuutinq the area of the tiroperty on which an accessorv structure is to be located the followina parts of the uroperty shall be excluded• � 1a) Anv part which is a lake or a wetland as defined in any citv ordinance or by state or federal law. or �b� Anv part which is subject to an easement for a street, alley or private roadway �� � _ _. �, _+ _ ._ :� T0: FROM: SUBJECT: CITY OF MENDOTA HEIGHTS MEMO March 26, 1993 Mayor, City Council and City Administr� Kevin Batchelder, Administrati�stant U.S. West Request for Additional Antenna Proposal to Amend Agreement DISCIISSION The City Council, at its May 7, 1991 meeting, enterec lease agreement with U.S. West to allow the placement antennas on the City's water tower located at 2431 South LE Avenue. The Council also approved a Conditional Use Permit building that houses their telephone equipment with tYie ado Resolution No. 91-24. into a >f nine xington for the tion of U.S. West desires to add three additional cellula phone antennas to the water tower (please see attached plans). Basically, they want to add a fourth antenna to each set f three currently located on the water tower. (Note: The dotte set of antennas shown.�on the plan represents the set of antenna on the far side of the tower) . After discussions with staff, U.S. West has submi ted an amended lease agreement that proposes to increase the curr nt rent of $882 per month by an additional $150 per month. This am unt was arrived at on a pro-rata basis per antenna minus the bu lding's portion of the rent payment (see attached amended agreeme t). ACTION REQIIIRED Consider request for additional antennas and the amendment to the lease agreement. If the City Council c accept the proposal, they should pass a motion appr� amendment and authorize the Mayor to execute of the agre KLB:kkb roposed ires to .nq the U S WEST NewVector Graup, Inc. REAL ESTATE AND CONSTRUCTION DEpARTMENT 3350161st Avenue S.E. P.{}. Box 912i 3 Believue, Washington 98009-2211 206 450-$100 VIA OVERNIGiiT MAIL February 4, 1993 Mr. Tom Lawe31 City of Mendota Heights 1101 Victoria Curve Mendata Heights, MN 55118 Re: Our reference: MIN-Mendatah Dear Mr. Lawell: �.� 4 .. _ , _ �+t ��r�� NEW VECTOR GROUP Per our telephane discu.ssion, aur Engineering Department has requested that we proceed with approval ta add three like antennas at this site, as shown on the attached drawing. We feel a rent increase of $150 per manth would be equitable for this change, In the interest of time, I have enc2ased an amendment should the City Eind this proposal acceptable. If you could iet me know what the process and timing wil3 be after you've had a chance to review our proposal and aur agreement, I wau2d appreciate�it. Sincerely, ��--- �,,��.��-�..r�.�.�.�.�.,...� J, Lana McFadden Property Management Coordinator (206) 450-8106 Attach. � - � - �`� _ _. � .+ _ _ T0: FROM: SUBJECT: CITY OF MENDOTA HEIGHTS MEMO March 26, 1993 Mayor, City Council and City Administr� Kevin Batchelder, Administrati�stant U.S. West Request for Additional Antenna Proposal to Amend Agreement DISCIISSION The City Council, at its May 7, 1991 meeting, enter� lease agreement with U.S. West to allow the placement antennas on the City's water tower located at 2431 South ] Avenue. The Council also approved a Conditional Use Permi building that houses their telephone equipment with tYie ad Resolution No. 91-24. � into a �f nine ;xington for the �tion of U.S. West desires to add three additional cellul phone . antennas to the water tower (please see attached plans). Basically, they want to add a fourth antenna to each set f three currently located on the water tower. (Note: The dotte set of antennas shown. on the plan represents the set of antenna on the far side of the tower) . After discussions with staff, U.S. West has submi ted an amended lease.agreement that proposes to increase the curr nt rent of $882 per month by an additional $150 per month. This am unt was arrived at on a pro-rata basis per antenna minus the bu lding's portion of the rent payment (see attached amended agreeme t). ACTION REQIIIRED Consider request for additional antennas and the amendment to the lease agreement. If the City Council c accept the proposal, they should pass a motion appr� amendment and authorize the Ma.yor to execute of the agre KLB:kkb � roposed ires to .nQ the U S WEST MewVector Graup, tnc. REAL ESTATE AND CONSTRUCTION DEPARTMENT 335Q 161st Avenue S.E. P.O. Sox 9i2i 1 Bellevue, Washington 98009-2211 206 450•8100 VIA QVERNIGHT MAIL February 4, 1993 Mr. Tom Lawe31 City o� Mendota Hei.ghts 11Q1 Victoria Curve Mendota Heights, MN 55118 Re: Our reference: MIN-Mendatah Dear Mr. Lawel7.: ,�^ �i *, - _ _ ,� ar��sr JVEWVECTC?R GRCIUP Per our telephone discussian, our Engineering Department has requested that we proceed with approval ta add three like antennas at this szte, as shown on the attaehed drawing. We feel a rent increase o�' $150 per month would be equitable for this change. In ths interest of time, I have enclosed an amendment should the City find this proposal acceptable. If you could iet me know what the process and timing will be after you've had a chance ta review our proposal and our agreement, I wauld appreciate�it. Sincerely, `� `"�`,_..'' �i�,..�-��._C.X...�` �it.3..,.._�' J. Lana McFadden Property Management caordinator (206) 450-8106 Attach. , U S WEST CeituTar U S WE3T Pagtng . " � i :r -- o��G�NA� .� MINMEND FIRST AMENDMENT TO THE AGREEMENT BETWEEN CITY OF MENDOTAH HEIGHTS ! AND ' MINNEAPOLIS SMSA LIMITED PARTNERSHIP I � � This is an Amendment to the Agreement (hereinafter referred to as "Agreement") entered into 1991 by and between City Of Mendotah Heights ("Lessor") and Minneapolis SMSA Limited ] ("Tenant"). � WHEREAS, the parties wish to amend the Agreement to modify Tenant's antenna configurati� provided for therein. � WHEREFORE, the parties, in consideration of the mutual covenants contained herein, hereby follows: 1: The number and configuration of TEnant's antennas shall be modified as depicted i Exhibit A attached hereto. I 2. In consideration for said antennas, rent shall be increased $150 per month, j commencing upon installation of the three additional antennas. 3. Except as expressly amended herein, all terms and provisions of the Agreement � remain unchanged and in full .force and effect. June 1, as agree as I IN WITNESS WHEREOF, the parties hereto have execute� this instrument as signed and dat below. � Dated this day of , 1993. LESSOR: City Of Mendotah Heights By: Its: TENANT: Minneapolis SMSA Limited Parinership By: U S WEST NewVector Group, Inc. General Partner By: Ella L. Cot� • Its: Director of Real Estate & Construction amdsla.dot � : � �s CITY OF ME1VD0�'A HEIGHTS MEMO April 2, 1993 TO:� Mayor and City Council I FROM: Tom Lawell, City Administ��rt.� � SUB'JECT: Discussion of NDC-4 Joint Powers Agreement DIS'CIISSION � Over the past several months, discussions have been between the Northern Dakota County Cable Communications Co (NDC-4) and its seven member Cities regarding the statu NDC-4 Joint Powers Agreemente More specifically, the City St.� Paul has suggested a number of revisions be made Agreement, and the quest for mutually agreeable language on going ever since. All parties appear to be close to a c on this issue, and NDC-4 is scheduled to formally consider of the revised language at their meeting scheduled €or We� April 7th. ' � The City's representatives Huber and resident Ron Rogosheske. clear indication of the Council's a copy of the most current revised review. I ACTION RE4IIIRED on NDC-4 In ord wishes c language are Councilmemx �� that they ma: i this importani is attached for + Council should review the attached language and feedback to Councilmember Huber regarding its acceptabili� Council's comments will also be forwarded on to Mr. Ro� prior to the April 7th NDC-4 meeting. � ,, It is not necessary for Council to formally a revisions at this time. Once NDC-4 has taken formal actic item, each City will then be� asked to consider. the adop Res,olution formally amending the NDC-4 Joint Powers Agre MTL•kkb i n going mission of the of West to the as been nsensus doption nesday, er John � have a . issue, Council provide :y. The rosheske �pt the on this on of a �ent . CITY OF WEST PAUL ID� APR O1'93 13:59 �0.006 P?02'� � • , 16t8 HUMBOLi)T AVE., WEBT 8T. PAUL, N!N 85118-3972 AOMINISTRA710N 466-96T1 PQLICE AND Ft�E 455•8873 EMERQENCY 811 T0: Mayor Sisac�z (Faxed} Cipn� SF�irley Clpn: Vitelli Arne Kempe Qi 11 Cra�i g C�uck Merter�soita {Faxed} FROM: Diaane R� Krogh City C7erklAsSt: City Manag `�,�, DATE: Apri2 t, 1993 ' SUSJECT: Revfsed Ca�ie Agreement Attached is th� most recent cable agreement incorporating suggested changes from tdendo�a Heights. New language has been under]ined and language ta be remaved is i� brackets, AN EQUAL. OPPORTUNlTYIAFFIRMATIVE ACTI4N EMPLOYER �'CI�Y OF WE5T PAUL ID� APR 01'93 14�pb No.006 P.03 REYISED: APRIL ], 1 �#TY C!� VVEST �T.I PAI�! 1616 HUMBOLDT AVE., WES1 ST, PAUL. MN 66116•3Si72 AQMINi8TRATIpN 455•96TI POz(CE ANO FiRE d55•S$?3 EMERGENCY 811 The City of Wesi: St. Paul hereby agrees, pursuant to Section 14,Q2, A; Cable CammuniC�tion Franchise �rdinance, to the amendment of that Ord' provided by the Varianc� Reso�ut9on of the Cable Canunission No. 1987-1 the City her�by agrees to the i:ransfer of pub�ic access from �antineni Cab]evision of Narthern�Aakata County Inc, to the Cable Commiss�an, a! #'or -in their written Memora�dum of Unders�ar�d�ng, dated September i8, i C'Fha�� Section 4 of Article X af the Cities Jo'int and Gooperat�ve Agr� be am�nded to hereafter read and provide as follows: Section 4. It sha�] be Budget Process - Subsequeni Y�ars that the Commissian operate with a em�er ci�c�es. � ['Ftti-s�-agrc►c�rne+rtw-equ�rres� �trar��� The Commission's annual io�erating expenses, includin the percentage o ra»ch�se ,fees required ta be pai to e mQmber cities, sha]1 nat �exceed the fees collectcd by the Commissian. Franchise fees �et>i-'Fe�t�� recei ve� b the Co�i ssi on d�ri n�he bud et 1 periad which are n excess a e amaunt nee e a ! fu+ �'�ie �nnual'-budget sha11 be redi s�ri t�uted ta th� —'�' � exi sti ng member c-i ti es that are i � good stdndi ng_ Cacco�^c#-�-r�g ' � �a -�c�rsmt'Fa �#eri-w�cl- �rc�-e- .�� �f -site�tt -metrtk3e� -t�t�+�i�pa�-�-�i��: ] i'ihe amoun� to be distributed to the meini�er cit sha1T be � e erm�ne accor in to t e ercenta e o e o a ranchise , ees enerate zn e mem er c�t . T e annua u ge s a ' e su m�t�e tp t e mem er 7 y ouncils on or befare August lst �each year. No budget sl�a�l becom� effective �n�ess approved iby resolution by at leAst a�Chree-fourLhs (3/4) majority of the tnembQr Ciiy Cosancils. The proposed budget in�st be approved i within forty-five i45) days ��i;er 'its submission ta the member ' mu n i c i p a i i t i e s. E� t-Yte -1��#dc1e�-'hg -RO� -so a�prc��; �-C-omnti-s�H '�a'�1--}�r����-}r-�fctrt�tr'�a�e-a rewwi-sec#-�t�#gQ� a�+eF-�r� �� t-� �e- m�mbers -Ft�r -t-hreTr -rewi�e�r -ar�f -a�rowal-; ] A m u n i c i a 1 i ty h a v i n a r ObjEC'��8t} t4 �h8 �omr��ssian's ro osed bu et s a su m� an �suc o �ec �on �n wr�ttn to t e ommZssion wit �n t e 45 er�o ; an a ure to o so s a e ee�ne a wa�ver of �any an a o ect ans. AN EQUAI. QPPt?RTUNITYIAFFtRMATlVE ACTION EMPtAYER of its nance, as 1 and ihat al pravided ]98?. shal i CITY OF WEST PAUL ID� APR O1'93 14�00 Na.006 P:�4'h C�het7 Section 12 of Article IX af the Cities Joint and Cooperative Agreernent shall be amended �v addina to said Sect�on th� foll�win�. The Conxnission shall send aut RFP's for attorney services for a term of twa {2) years commencing January 1, i994. [�pproved-attorn�y-sha��-serve-at-the-p�aesqr�-of-the �onirnsssion:} The £omm�ssion's le a� c�unsel shal� serve at the p3easure o t e onum ssion. C�hat� Articie XI af the Cities Joint and Cooperative Agreement shall be amended by delet�ng Sections 1, 2, and 3 therein and providing in ]ieu thereaf the fo�iowing: Na Ci ty shai I be permi tted 1;o wi 1;itdraw fr�m tt�i s Agreement during the term of the exis�ing Franchise Qrdinanc� Agreen�ent. [fihatj Sectian 7 af Article X af the Cities Joint and Cooperative Agreement sha11 be amended �o read and provide as fallows: Sec�ion 7, Franchise Fees and Payments tq the �ities The Franchi se Ordi nance, adopted by the ���en�b�r municipalities sha11 prov�d� that the Comrnissian shall col �ec1: al i franchi se fees paid by �:he Cat��e Com�nunications Ca��pany. Th� fotlowing percent af the franchise fees cEerived from each city shall be pa�d by the Commissian ta that �ity each year: 1993 ar+d 1994 ten percent (i0�). Pravided, however, �hat the 1g93 paym�nt io the C�ties 1S COC1di�tOna] and may be hel d i n escraw by the Cor�ni ssi an untit February, 1994 and then paid ta the Cities if no unseen emergency expenses are incurred by the Commission in i993, manda�ing the Commission's retention af said monies for said expenses. The years 1995 through the year 1999, fifteen percent (15q). The narrowcastirtg settler�ent monies received annuaily by ihe COitttil'18S'IOT1 [sh��}-be-ased-darfng-t e zn years 1994, 1995, and 7 996 sha31 be used b ��i�2 CQ11�3ii SS'2Qti, wi thi n 3 ts sol e discretior+, or ca e re ate cap ta improvements an rep acements within the cities of Inver Grove Heights, Mendota Neic��ts, South Si. Paut, anci West St. Aaul. [;-on-an e��a�-�as�ss-as-dee�e�-a���e�w�a�e-�yi�be-WeP�bep�-9al�e�a 6e���y-6ab�e-&e�����ea�}e��-�e�}���a�.-� ,� TO: � FROM: � i SUBJECTa CITY OF MENDOTA HEIGHTS MEMO April 2, 1993 Mayor and City Council Tom Lawell, City Administra Dennis Delmont, Chief of Police DI5'CUSS ION Selection of Police Prosecution Legal Service � On March .30th the City Council interviewed fou interested in providing the City with police prosecuti� services. The four firms considered were Levander, Gi: Mil�ler; Winthrop and Weinstine; Karney and Smith and Hu� Cos�tello. All firms interviewed clearly demonstrate competence and ability to perform the duties of police pro All, have considerable experience in this area of the law, a in the capacity of police prosecutor in at least one metr area municipality. Unfortunately, only one firm can be c fulfill this role within Mendota Heights. i � RECONiMENDATION � Police Chief Delmont and I have extensively reviewed t service proposals r�ceived, and have discussed the result interviews held Marcli 30th. Based on our analysis, we bel� firm of Hughes and Costello is capable of best serv interests of Mendota Heights and recommend they be retaine City to provide police prosecution legal services as out the City's Request for Proposals - Police Prosecutic Services, and the Hughes and Costello Proposal dated Ja: 1993. A copy of the Hughes and Costello Proposal is atta your information. ACTION RE4IIIRED I ; Should Council concur with this recommendation, a should be made to retain the f�irm of Hughes and Costello to police prosecution legal aervices as outlined in the City's for Proposals - Police Prosecution Legal Services, and th� and.Costello Proposal dated January 6, 1993. This appoin� to �become effective May 1, 1993, and staff should be dirE immediately take those steps necessary to ensure a transition in the handling of police prosecution matters. I MTL:kkb ider � firms z legal Len and hes and . their ecutor. �d serve politan osen to �e legal of the ;ve the .ng the � by the ined in � Legal uary 6, hed for motion provide Request Hughes ment is cted to smooth MUNICIPAL, F'ROSECUTION PROPOSAL for THE CITY OF 1�IENI}C1TA FIEIGHTS Mendota Heights City Hall 11QI Yictoria Curve Mendota Hei,�hts, Minnc�sota SS 118 (612} 452-1850 SUBMiI'TED BY THE LAW FIRM OF HUGHES & COSTELL4 ST. PAUL OFFICE MIrtNEAPOLIS 4FFICE 1230 Landmark Tawers Suite SQO 345 St Peter Street 701-4th Avenue South St. Paul, Minnesota 55102 Minneapolis, Minnesota 55415 • ti r INTRODUCTION ; This is Hughes & Costello's proposal for the municipal prosecution services for e City of Mendota Heights, Minnesota. To serve the needs of the municipal clients, the law f has ' developed a group of experienced prosecuting attorneys, legal assistants and other peo le. A brief r�sum� for each of these people is given below. LAW FIRM BACKGROUND Hughes & Costello is a four person law firm with its principal offices located at 1 30 Landmark Towers, 345 St. Peter Street, S� Paul, Minnesota 55102-1637, (612) 227 8427. This firm specializes in municipal prosecudon. Hughes & Costello prosecutes for the Ram y County cities of Lauderdale, Maplewood, New Brighton, and North Oaks, and the Hennepin ounty city of Richfield. Thomas R. Hughes, Martin J. Costello, and 7ohn G. Dillon have 20, 18, and 5 years municipal prosecution experience respectively. A full descripdon of the attorney qualifications is provided below. In addidon to specializing in municipal prosecution ervices, Hughes & Costello has a civil practice including civil municipal work, labor and empT yment law, worker's compensation, probate, and domestic relations law. No conflicts of interest xist between Hughes & Costello's clientele and the prosecution legal services for the City c Heights. The only possible conflict of interest would be if, for example, a client of thi, should be charged with a violation in the City of Mendota Heights. In that case, Hugh Costello would arrange at our expense for a special prosecutor from another law ium e in municipal prosecution. This fum already has several such relationships and uses thf time-to-time when conflicts of interest presents themselves. Lead Prosecutor MARTIlV J. COSTELLO, has eighteen years prosecudon experience, comprisin; percent of his time. He was born in St. Paul, Minnesota on March 14, 1947. Educati of St. Thomas (B.A., cum laude, 1969); University of Minnesota (J.D., cum laude, 1 University of Wisconsin-Madison (M.A., 1982); and University of Minnesota (Ph.D Mendota firm s& from over fifty �: College 74); 1987). Adm.ined to bar: Minnesota (1974); U.S. District Court, District of Minnesota and U.�. Court of Appeals, Eighth Circuit (1978); U.S. Supreme Court (1981). Author: Minnesota Mis and Moving Tra,�c Violations, 2 ed., Butterworth Legal Publishing Co., St. Paul, M; (1992). Teaching: Instructor, Criminal Law and Procedure, William Mitchell College (1975 - present); Adjunct Professor, Criminal Law and Procedure, University of Mim School (1974 - present). Member.• Ramsey County, Minnesota State and American B; Associations; Minnesota/American Trial Lawyers Association. Assistant Prosecutors Jo�v G. DILLON, has five years of prosecution experience, comprising over of his time. He was born in Minneapolis, Minnesota on September 25, 1957. Educ University of Minnesota (B.A., 1984); and William Mitchell College of Law (J.D., 1988). Admitted to bar: Minnesota (1988); U.S. District Court and Eighth Circuit C 2: Law ota Law percent laude, of AppeaLs (1989). Teaching: Adjunct Instructor, Criminal Law, William Mitchell college of Law (1988-present). Member: Minnesota State Bar A.ssociation; Ramsey County Bar Association. THOMAS R HUGHES, has twenty years prosecution experience, comprising over fifty percent of his time. He was born in St Paul, Minnesota on October 25, 1942. Education: University of Minnesota (B.S., 1968); University of Minnesota (J.D., cum laude, 1972). Admined to bar: Minnesota and U.S. District Court, District of Minnesota (1972); U.S. Court of Appeals, Eighth Circuit (1972). Chief prosecutor for the City of S� Paul, 1975-78; Prosecuting Attorney for �the City of New Brighton, 1978-presen� Teaching: Adjunct Insiructor, Criminal Law, William Mitchell of Law (1986 to Present); Instructor, Ramsey County Sheriffs Training Courses (1972 to Present). Member: Ramsey County, Minnesota State and American Bar Associations; and Minnesota Trial Lawyers Association. Legal Assistant KIl�7 Tc1cKNER has been employed in prosecution as a legal assistant for the past six years, and works exclusively in municipal prosecution. Education: High School; Rasmussen Business College; St. Paul TVI Municipal Prosecution Services The following is a summary of the prosecution work Hughes & Costello would do as Mendota Heights city prosecutors: 1. Advising Police Agencies: The police, code enforcement officers and others submit invesdgatory reports and other necessary materials to the prosecutor for review. Our firm has an attorney available for consultations with police agencies throughout the work week, evenirigs and weekends. In this way, the defendants can be charged within the thirty-six hours prescribed by the Minnesota�Rules of Criminal Procedure and/or the strict forty-eight hours prescribed by the United States Supreme Court. We will advise the police and other city departments on the appropriate action or follow up action to be taken in all cases. 2. Ordinance Enforcement: A successful ordinance violation prosecution program includes two elements: (1) vigorous prosecudon of ordinance violations, and; (2) keeping the ordinances current with other legal developments. We will work closely with the various City departments to enforce all City ordinances. Additionally, we will advise the Mendota Heights City Council as requested or required on all ordinance law developments and changes. 3. Peace Officer Training: We will inform, advise and train the Mendota Heights Police and other city departrnents on legislative changes, case law developments, and courtroom procedures, as scheduled by the appropriate department head. In-house legal seminars would include an annual law up=date on domestic violence, DWI, juvenile law, obscenity/pornography and similar topics. 4. Charging: All complaints issue within seven (7) days of submission, or 36/48 hours if needed. We will draft complaints for statutory and ordinance violations (petty misdemeanor, misdemeanor, and gross misdemeanor). All gross misdemeanor cases (aggravated DWI, gross misdemeanor DWI, gross misdemeanor assault, etc.) must start with a complaint drafted by the prosecutor. Misdemeanor and petty misdemeanor violations are sometimes initiated by the drafting of a complaint and sometimes inidated by citations issued by police agencies; thereafter, the prosecution must amend, recharge or reinitiate charges by filing a complaint. If 3 ; probable cause e�cists, we will draft appropriate documents and arrange to have th complaint � signed before a judge of the Dakota County District Court. Further arrangements e then made to have the defendant appear in response to appropriate legal process. 5. Calendar Appearances: The City should be competently represented at every criminal process, and the prosecutor must be prepared. Arraignments for the Cit Heights are in Dakota County District Court. We will prepare, assemble and revi files; draft any appropriate documents (motions, orders, etc.); appear for and repi City of Mendota Heights at the arraignments; take necessary follow-up action (fili complaints, obtaining further records or documentation, directing additional inve; etc.). The prosecuting attorney continues to handle any matter for which a furthe� is scheduled pursuant to the defendant's not guilty plea or continued arraignmen� calendar appearances include any continued airaignments, pretrial diversion, sent 6. Court Trials: Seemingly minor cases—but nonetheless important are often re non jury trials. Trials for petty misdemeanors (and some misdemeanors) are in � County District Court. We will represent the City by assembling a case file, notif subpoenaing all necessary witnesses, obtaining all necessary documentation (cert records, prior conviction records, insurance records, etc.), meeting with and inte� witnesses, presenting the City's case and attending any subsequent� proceedings ( probation revocation, etc.). Typical court trial cases include minor traffic violatio (speeding, stop signs, lane use, etc.) and minor criminal matters (possession of a amount of marijuana, paraphernalia, etc.). 7. Pretriat Conferences and Omnibus Hearings: In misdemeanor and gross misdemeanor cases, pretrial conferences and/or omnibus hearings are held in Da� District Court. We will represent the City of Mendota Heights by preparing a ca: obtaining all necessary documentation (certified driving records, certafied conviG etc.), notifying and/or subpoenaing any necessary witnesses, contacting victims � the Crime Victims' Rights Act (to solicit input on dispositions, resdtudon, etc.), � responding to pretrial motions, and appearing for the city at the pretriaUomnibus Typical gross misdemeanor cases set for an omnibus hearing include aggravated � under the influence of alcohol, fleeing a police officer, some forms of assault, thf checks, forgery and criminal damage to property. 8. Jury Trials: More serious cases—misdemeanors and gross misdemeanors—are ' person juries. Jury trials are in Dakota County District Court. Cases set for jury � those that do not result in a guilty plea at the pretrial conference and/or omnibus h� Normally jury trials are set for a"week certain"; that is, cases are scheduled for a calendar call and then set for trial on specific days throughout the week. The pros attorney will be available throughout the week should the case be called for trial. ' prepare the case file, notify and/or subpoena necessary witnesses, obtain all neces documents, respond to pretrial motions and present Mendota Heights's case at juc 9. Sentencings: Normally sentencings occur at the time of the guilty finding, verd (arraignment, pretrial conference, omnibus hearing); however, in many cases (as misdemeanor violations, etc.), the court conducts a presentence investigation and sentencing occur at a latter date. We will represent the City at the sentencing, pre information pursuant to the Crime Victims' Rights Act, supply the court with all � information (prior record, restitution claims, etc.) and argue Mendota Heights's c 10. � Appeals: Appeals from Dakota County District Court are to the Minnesota Court ` and then a discretionary appeal to the Minnesota Supreme Court. Appeals are rare the defense in non-felony matters and seldom pursued by the prosecution. Such a , not covered by the retainer proposal, and would only be initiated with the express of the City. � ;e of the "Mendota all case nt the amended etc. by and/or driving ta County file, �n records, �rsuant to ikin� and while to six are Y t, or plea .ult, gross as Appeals taken by eals are FEES Hughes & Cosrella will perform the above deseribed prosecution services for ihe City of Mendota Heights, exclusive of appeals, on a Retainer/Hawly Cap arrangement of sixty-five dollars {$65.00) per hour up t� an annualiz�ed maximum of Three Thousand Dollars ($3,000.00} per month. COSTS The abave Iega2 services include all hack-up resources nec�ssary for praper discharge of the prosecudan responsibilities. Back-up includes secretarial, office supplies, travel, and the like. The anly additional charges are certain out-af-pocket expenses such as filing fees, transcript fees, photocopying ai $ 0.15 per page, etc., for documents and materials reqnired to be served andlar filed by the court. Such expenses are posted ta the monthly retainer fee statement on a cost item basis. Tt would be a privilege for Hughes & Costella to serve as prosecnting attorneys for the City of Mendota Heights, and we Iook farward to the opportunity to be of service to the City. Dated: January 6, 19�3. Respectfully submitted, HUGHES & COSTELLO ,�,����-�: �,�.� Mart 7. Castello, Fartner � ,� ExH�arr c CITY OF MENDOTA HEIGHTS � r • � • . • � � • • � • • • � r Name oi Firm. Address: Contact Person: Phone Number: Fax Rlumber: Nughes & Costello 1230 �andmark Towers, 345 St. Peter Street, St. Minnesota 55102 Martin J. Costello (612} 227-$427 (612} 227-$428 1 haue fully read and understand the request for propasais issued � City of Mendota Heights far police prosecution legal services and hereby � to provide such senrices to the City from March 't, 1993, to March 1, 1995 $3,OOp.00 monthly retainer/cap on legal services cos#. We will bill Mendol Neights at $65.�Q per hour for services rendered with a limitation oi $3,�a per manth. That way the City only pays for the services it receives and ca� #otal prosecutaor� costs. 1 further understand direct related e�enses are e for reimbursement by the City, and I have included a°Costs" section with ; itemazed listing of anticipated expenses stating the per unit cost oi each. Furthermore, I have attached a copy o# ail items specifically en Section V of the RFP - Instructions to Applicants. Submitted for cansideration by the City Council of the City of Men this 6th day of January, 1993. � 5ignature: il���'��- ��?��� Martin J. Costella Titie: Partner Nate: This propasal and required attachments must be submitted to the Ci� Mendota Heights no later than 12:0� Noon on Wednesday, January 1993. Seven (7) copies of this proposal must be sent to: Tom Lawe Adminisirator, City of Mendota Heigh#s, 110� Victoria Curve, Menda' Heights, Minnesota 55118. � the ropose at a � ,00 limit 'gible n 3ted in ta Heights of City HUGHE� & CC35TELLC) ATTORNEYS AT LAW 1230 LANDMARK TOWERS 345 $T. PE7ER STREET 57. PAU4, MINNESOTA 55102-163� TELEPHONE (612) 227-8427 �px ceia� a2�-aaas MINNEAPOLIS OFF�C6 SUITE 500 -?01 FOURTM AVENUE SOUTH MINNEAPt?LtS, MtNNESO7A 55415-t63! January 6, 1993 Tom Laweli, City Administrator City of Mendota Heights 1101 Victoria Curve Mendota Heights, Minnesota 55118 RE: Mendota Heights Proposal Dear Mr. laweii: Reply to: MARTiN �1. COSTELLO St. Paul �fifiice Enciased are the original and seven (7) copies ofi Hughes & Coste((a's proposal for prosecutian and legai services far the City of Mendota Heights. Thank you for this opportunity #o submit this praposal to the City. Additionally, Hughes & Costello is submitting a compfementary copy of Minnesota MisdemeanQrs and Movin„ Traffic Viofations, 2 ed., Bcatterworth [.egal Publishers (1992}. This work is Minnesota's lead'sng treatise an non-#eiony #raffic and criminal matters. As principa! authar, this treatise exemplifies Hughes & Costeilo's interest and expertise in the area of municipa! prosecutian. Finally, Hughes & Costello is propasang a$3,040.U0 monthly retainer/cap on legal services costs. We would bi!! Mendota Heights at $65.OQ per hour for services rendered with an annualized limitation af $3,000.00 per month. That way the City would only pay for the services it received but could limit total prosecutian costs. If you have any questions ar need additional information regarding Hughes & Caste!!a's qualifications, piease cail me. Sincerely, HUGHES & C4STELLO ���r ���� Martin J. Costello MJC/kmt Enclosures CITY OF MENDOTPd HEIGHTS '�� • April 2, 1993 T0: Mayor and City Council FROM: Tom Lawell, City Administ�� SUBJECT: Discuss Dodd/110 Community Survey Mission Sta DISCUSSION t At Council's March 30th Workshop, the subject of th upcoming Dodd/110 Community Survey was discussed. The firm of Decision Resources Limited has been retained by the City to co duct the survey and work is currently underway in preparing the t pics and sample questions which may be included in the survey. As part of the Council's discussion on March decided that the development of a survey "Mission _ "Proj ect Obj ective" was needed to help guide the pre� 30t , it was Stat ment" or �rat ' on of the actual survey questions. Attached please find a draft document intended to serve this purpose. 0 ACTION REQIIIRED Council is asked to review the attached surve Mission Statement and offer any suggestions or comments you may have regarding its revision. Council should then consider a motion which would adopt the Mission Statement. Once finali ed, this document will be forwarded to Decision Resources Limited or their use in preparing the survey, and will be used as a asis for communicating the purpose and obj ective of the survey to t e public in the coming weeks. " Attachment CITX OF MENDOTA �EIGHTS DODD ROAD / HIGHWAY ].10 COMMUNITY SIIRVEY 5IIRVEY 1�SISSIOI�i STATEMENT AND STATEMENT OF 1PIIItPOSE AND OBJECTIVE The City of Mendota Heights is currently faced with an issue of critical importance to the future of our City. Over the past several years, the City has debated the adequacy of vehicle and pedestrian circulation in the vicinity of Dodd Road (State Highway 149) and State Highway 110, both now and into the future. The Minnesota Department of Transportation (MnDOT) currently holds an easement over a substantial portion of property in the area which it, at one time, intended to use to realign State Highway 149 at a future date. Based on current estimates, the future realignment of this State Highway is no longer deemed necessary by the State. Thus, the City is currently faced with the important policy decision of how to utilize this property in the best interests of our city residents. Given the importance of this decision, the City Council has chosen to conduct a community survey regarding the future of the Dodd Road/ Highway 110 area. The survey will be conducted by the firm of Decision Resources Limited during the month of May 1993. In order to clearly communicate the mission of the survey to all residents, businesses and land owners; the City Council hereby states the survey's purpose.and objective is to... ... determine public p�ei -'-e� regarding the adequacy of the current roadway syst •' he Dodd/110 area, fc rL/� ... determine public ' n regarding the adequacy of the current pedestrian trailway system in the Dodd/110 area, ... describe the policy decision which must be made with respect to the MnDOT owned highway right-of-way in the area, ... make clear the City Council is not a proponent of rapid "downtown�� development, ... describe the tradeoffs which are inherent in any decision made relative to the Dodd/110 area - vehicl�e circulation vs. pedestrian circu].ation, land development today vse land preservation for future use, safety concerns vse convenience concerns, costs vs. benefits, etc, � City of l�ierxdota �eights Dodd/110 Communit�r Survey April 6, 1993 Page 2 � 0 make clear the City Council is not consid ring the extension of a roadway behind the single famil homes in the Friendly Hills neighborhood, describe the interconnections between the trailway adequacy issue and the recently developed parkland improvements at Mendakota Park and other parks, ... describe a wide variety of future roadway i rovement options in the area and gauge resident support, ... describe a variety of future land use options i the area and gauge resident support, ... demonstrate the complexity of the issue and ncourage resident and business input towards its resolu ion. Adopted by the City Council of the City of Mendot� Heights this 6th day of April, 1993. By ATTEST: Kathleen M. Swanson City Clerk CITY COUNCIL CITY OF MENDOTA EIGHTS Charles E. Merte$�sotto Mayor � CITY OF MENDOTA HEIGHTS �� • April 1, TO: Mayor, City Council and City Adminis��a.t �— FROM: Klayton H. Eckles, P.E. Asst. City Engineer SUBJECT: Condemnation Proceedings for �asement Acquisition Ivy Falls Creek ���✓ Job No. 9216 Improvement No. 91, Project No. 6 DISCUSSION• In order to construct the Ivy Falls Creek project it is necessary for the Ci� permanent drainage easements and temporary construction easements across 8 priva plus the association property. An easement gives the City the right to construct � public utilities across private property. Although staff does not have any easements it is appazent that five of the eight owners will sign the easement agreements shor to acquire properties 3 maintain i hand yet, There are three private properties in wluch the easement negotiation is unce '. Denis, Nisita, and Miller have all indicated some dissatisfaction with the project and/o easement compensation. At this time I can not sa.y whether or not we will reach an agree ent. If no agreement can be reached, then the City needs to acquire the easements via emin nt domain (condemnation). Without these easements, the project can not be completed. To condemn an easement simply means that the City legally takes easement i a property by court action. The court then decides on the appropriate compensa easement. The process is relatively expensive in terms of time and legal costs, but i way to obtain an easement from an unwilling property owner. There is still a chance that we caa reach aa agreement with all three of these condemnation procedure takes a minimum of four months once it is started. Theref we begin the process on these properties as soon as possible to avoid delaying the e� We could allow another seven days to see if we can get an agreement, then have C Tom Hart start the 1ega1 procedure. Even after we begin the condemnation we agreement and just terminate the process. It is important that we get the proceedings started very soon if we want to project this year. If we start the process in mid-April, the earliest we could begui would be August, assuming we had to cariy a condemnation all the way through. ;nts across on for the is the only ner. The I suggest � project. Attorney ild reach the � RECOMMENDATION: I recommend Council order staff to begug easement condemnat�on pxocedures on the Miller, Nisita, and Denis properties if no agreement is reached by Apri19, 1993. ACTION REOUIRED: If Council concurs with the recommendation they should pass a motion adopting Resolution No. 93 =, ItESOLU�'IO1V DIIt�CTING THE ACQUISI'I'IO1V BX CONDEMNA�'ION O� CERTAIN DIt�I11TAGE EiND TIIVII'ORARY CON5TRUCTION EASEMENTS IN�'HE CI'I'Y OF MENDOTA HEIG�TS, DAKOTA COUNTY, NIINIVESOTA. KHE: dfw � City of 1VIenclota �eights Dakota County9 IViirinesota ItESOI�U'�IO1V 1V0. 93- RESOLUTION DIRECTING THE ACQUISITION BY CONDIIVINA OF CERTAIN DRAINAGE AND TIII�ORARY CONSTRUCTION EAS: IN TIiE CITY OF MENDOTA HEIGHTS, DAKOTA COUNTY, MINT WHEREAS, the City Council of the City of Mendota Heights �is the body of the City of Mendota �ieights; and VVHEREAS, on motion of Councilmember , sec Councilmember , the following resolution was adopted by the vote of inembers of the Council; and n governing by WHEREAS, the City Council of the City of 1Viendota Heights fmds that it i necessary as well as desirable to acquire the following described easements for the stated publi purposes: and A permanent easement for drainage purposes over and across the property: . � That portion of Lot 18, Block 6, Ivy Falls Addition; accordi.ng to the thereof, lying southerly of a line described as follows: Commencing at the southeast property corner of sud Lot 18; thence North al< line of said Lot 18 a distance of 20 feet to the beginning of the line to be South 74 degrees 50 minutes West a distance of 238.38 feet to point on the we line 30 feet north of the southwest property corner and said line terminating, Section 13, Township 28 North, Range 23 West, Dakota County, Minnesot� A temporary easement for construction purposes over and across the property: That part of Lot 18, Block 6, Ivy Falls Addition, according to the recorded lying southerly of a line drawn from a point on the east line of said lot locate� northerly of tfie southeast property corner of said lot, to a point on the west lot located 60 feet northerly of the southwest corner of said lot and there 1 Said easement located in Section 13, Township 28 North, Range 23 W� County, Minnesota described �rded plat ng the east described; ;t property located in described lat thereof 27.63 feet '.ne of said rminating. t, Dakota and A permanent easement for drainage purposes over and across the following desca�bed property: That part of Lot 15, Block 6, Ivy Falls .�ddition according to the recorded plat thereof lying southerly of a line described as follows: Commencing at the southeast cornex of said Y.ot 15; thence northerly along the east line of said lot a distance of 20 feet to the beginning of the line to be described; South 66 degrees 51 minutes �Vest a distance of 45 feet; thence North 45 degrees 56 minutes West a distance of 45 feet; thence North 86 degrees 00 minutes West a distance of 80 feet; thence South 55 degrees 00 minutes West a distance of 42 feet, more or less, to a point on the west iine of said lot, and there terminating, located in Section 13, Township 28 North, Range 23 West, Dakota County, Mi.nnesota. A temporary easement for construction purposes over and across the following descrihed property: That part of I.ot 15, Block 6, Ivy ]Falls Addition, according to the aecorded plat thereof lying southerly of a line drawn from a point on the east line of said lot located 60 feet northerly of the southeast property corner of said lot, to a point on the west line of said lot located 95 feet northerly of the southwest corner of said lot and there temunating. Said easement located in Section 13, Township 28 North, Range 23 West, Dakota County, Minnesota A permanent easement for drainage purposes over and across the following described property: That part of Lot 5, Blocic 1, Ivy Falls 2nd Addition according to the recorded plat thereof lying northerly of a line except that porkion taken by the 20 foot drainage easement, described as follows: Commencing at the northeast property corner of said Lot 5; thence South 45 degrees 42 minutes West a distance of 8.68 feet; thence 5outh 85 degrees 41 minutes West a distance of 70 feet to the beginning of the line to be described; South 77 degrees 10 minutes West a distance of 101.27 feet to a point on the north property line and said line terminating, located in Section 13, Township 28 North, Range 23 West, Dakota. County, Minnesota. A temporary easement for construction purposes over and across the following described property: That part of I.ot 5, Blocic 1, Ivy Falis 2nd Addition, according to the aecorded plat thereof, lying northerly of a line described as follows: d � �Cammencing at ihe noa�heast corner of said lat; thence southerly along the eas line of said Ioi a distance of 35 feet to the �eginning �f �he Iine to be descnbed; Sout 8� degrees 41 minutes �Vest a distanc� of 110 feet; thence southwestexly a c�stan e of 270 feet, more or Iess, to a point an th� �outt�w�st line af said 1ot lacated �0 feet southeasterly of the most westerly �oa�er of said lak and there terrn�natange Sai easement Iocated u� Section 23, Townshzp 28 Narth, Range 23 West, Dakata ouniy, Minnesota. � NOV6� T�LIEREFOR.E, BE IT RESCII.VE]D by the City Cauncil af the City f Mendota Heights in regc�Iar meeting assembleci that thase easements describeci above be acqu for #he stated public purposes fhrough exercise of the City of Mendota. Heights' pawers f eminent domain. � Adopted by the City Council of ihe City of Ivlendota Heights this 6th day of At'prii, 1993. ATT�ST: Kathleen M. Swanson, City Clerk r CITY COUNCII, CITY OF NIEND4T1� �y Charles E. �Iertensotto, .� CITY OF MENDOTA HEIGHTS �E'_����. April 2, 1993 T0: Mayor and City Council FROM: Tom Lawell, City Adminis SUBJECT: Consideration of MASAC Appointments INTRODIICTION In January 1993 the City Council considered a number appointments to the various boards and commissions whi place to deal with specific issues of interest to the' that time, Council suggested that appointments to the Met o formal c are in C'ty. At Aircraft Sound Abatement Council (MASAC) be postponed unt 1993. That period of time has now elapsed, and on A� Council is being asked to formally consider the MASAC app issue. DISCIISSION The MASAC is comprised of 32 voting members, represent cities and industry, who are concerned about the air noise � The MASAC was� originally f ormed in 19 69 and in years p� played an important role in analyzing procedural issues re aircraft operations and noise generation. The MASAC ess� serves as an advisory body to the Metropolitan Airports Co� (MAC), and most matters related to aircraft noise pass MASAC prior to MAC consideration. �litan April L 6th .tment I .ng botYi roblem.� st, has ated to ntially mission througYi The MASAC meets monthly, on the fourth Tuesday of th month, beginning at 7:30 P.M. The location of the meeting is the MAC Office Building, 6040 28th Avenue South, in Minneapolis. RECOMNSENDATION Mayor Mertensotto has suggested that Councilmember Smi h serve' as the City' s representative on MASAC, and that he serve as the� MASAC Alternate Representative. ; ACTION REQIIIRED Should Council concur with this recommendation, a should be made to appoint Councilmember Jill Smith as the MASAC Representative, and Ma.yor Charles Mertensotto as thE Alternate MASAC Representative, effective immediately. St� immediately send notice of these appointments to the ChairpE MASAC, well in advance of the next scheduled MASAC meetir. will be held on April 27th. MTL:kkb motion' City's' City's• `f wil l � �son of �' which� CSTY QF MENDflTA HEIGHTS MEM4 April 2, 1993 T0: Mayor and CiGy Council FROM: Tom Lawell, City Administra SUBJECTs Closed Councai.l Session �o Discuss Labor Negotia�ion Developments DISCIISSZON As Cauncil is aware, I.abor negotia�ions wi�h the City' Pa3.ice Department Union, Law Enforcement Labor Services, In ., are currently underway. During the cour�e o� these negotia. ions, a number of issues have been raised by the Un�.on which ave no� prevzously been discussed by the Cit�r Council. A stra�egy sessiori with the Council i� reques�ed folZowing our April 6th me ting in order to discuss with Council these new issue�. � i RECO�II�IENDATION Minnesota Statutes 471. 705 allows Council to, by maj or ty vote' of �.he Council, hoZd a closed meeting to cansider strat gy far labar negotia�.ion�, including negotiation �developme ts or discussions of labor negotiation proposals. I recomme d tha�� Council pass such a moti,on announcing that the Council will. meet in closed session immedia�.ely after we conclude our regular mee�ing� busi,nes� on April &th. I suggest this meeting be held in � e large conference room. � ACTION REQUIRED Council should adopt a mation to conduct a closed �ession, for purposes o� discussing labar negotiatian devel immedia�ely following the Cauncills regular April 6th mee MTL:kkb � CITY OF MENDOTA HEIGHTS MEMO March 18 TO: Mayor, City Council, City Administ FROM: Kathleen M. Swanson City Clerk SUBJECT: Board of Review Meeting INFORMATION 1993 This is to serve as a reminder that the annual Bo rd of Review meeting will be held on April 20th. Council has scheduled the Review Board to convene at 7:00 P.M. Representatives of the Dakota County Assessors Office ill appear before Council to make a brief presentation and answer Council and audience questions. They will then meet with individual property owners (in the conference roo s) to discuss specific questions on property valuations. Historically, the presentation and question/answe period lasts no longer than 30 minutes, and we do not xpect many residents to attend. The regular Council meeting for that evening is therefore scheduled to convene at 7:30. ACTION REQUIRED Council,should adjourn the April 6th meeting to Board of Review meeting, 7:00 P.M. on April 20th. 0