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1994-06-21M �. n= CIT3C OF MENDOTA HEIGHTS DAROTA COIINTY, MINNLSOTA AGENDA June 21. 1994 - 7:30 P.M. 1. Call to Order 2, Roll Call 3e Agenda Adoption 4. Approval of June 7 Minutes 5. Consent Calendar a. b. c. d. e. fa g- h. �'Q � l. m. n. o. P- * q. C=� � Acknowledgment of the June 8 Airport Relations Co Minutes. Acknowledgment of the June 14 Parks and Re Commission Minutes. Acknowledgment of the Treasurer's Report for Ma Acknowledgment of the Fire Department Report fo Acknowledge Receipt of May 4 NDC-4 Unapproved Min June 1 NDC-4 Executive Committee Unapproved Min Approval of CAO N0. 94-02: Johnson Modified Area Site Plan (1819 Hunter Lane). Approval of Resolution Accepting Work and Approvi Payment for Mayfield Heights Diver�ion Pr RESOLIITION N0. 94-38 Authorization to Hire Full-Time, Temporary Eng Aide. Approval of St. Paul Water Agreement with Mendota. Approval of MnDOT Temporary £asement Extension Ag Approval of North Kensington Park Design Contra Approval of RESOLIITION NO. 94-39 - Resolution Re the Metropolitan Waste Control Commission to Re Proposed Increase in the 1995 Sewer Rates. Approval of the List of Contractors. Approval of the List of Claims. Approval of Associated Bureaus Painting and Lan Plans. Approval of RESOLIITION NO. 94-40 - A Re Requesting Special Assistance Grant Money for R Activities. Approval of RESOLIITION NO. 94-41 - Conditional R.L. Johnson Warehouse. End of Consent Calendar Public Comments ission reation .�y• tes and tes. ritical � g Final j ect - �; neering - ity of eement. t. esting uce the scaping olution cycling Use for 7, Bid Award � ** a. Plow/Truck Equipment Bids - Available Tuesday Night 8. IIafinished aad New Business a. Discuss Cohen Storm Water Agreement. ** b. Discuss Proposed Street Name Change - Carmen Court - ORDINANCE NO. 298 c. Adoption of ORDINANCE NO:, 299 - An Ordinance Prohibiting Parking on the West Side of Pueblo Lane Between Decorah Lane and Mohican Lane. d. Discuss BDS Rear Yard Setback Variance Request. e. Discussion on United Properties Request for Tax Increment Financing - General Pump. ** f. Approval of Revised St. Thomas Academy Resolution and Discuss Request for Fence Height Variance - RESOLUTION NOo 94-42 g. Review of Proposed Five Year Capital Improvements Plan for the Parks System. h. Review of Park Improvement Projects for 1994. 9.— Council Comments 10, Adjourn � � Auxiliary sids for disabled persoas are available upoa request at least 120 hours ia advaace. If a aotice of less thaa 120 hours is received, the City of Meadota Heights will make every attempt to provide the aids, however, this may aot be possible on short notice. Please contact City Admiaistratioa at 452-1850 with requests. � 0 CITY OF MENDOTA HEIGHTS MEMO - June 21, 1994 TO: Mayor and City Council FROMs Tom Lawell, City Administrator SUBJECT: Add On Agenda for June 21 Council Meeting One new item has been added to the Consent Calendar (5q) *. Additional information is submitted for items 7a. , 8b. and f(**) . 3. Agenda Adoption It is recommended that Council adopt the revised agenda printed on yellow paper. 5q. R.L. Johason Warehouse. Please see attached memo and resolution. � 7ao Bid Award Please see attached memo. Sb. Discuss Proposed Street Name Chanae - Carmen Court - NO. 298 Please see attached memo and letter. 8f . Please see attached revised Resolution. MTL:kkb ' �� 1. Call to Order 2. Roll Call 3. Agenda Adoption 4e Se � CITY OF MENDOTA HEIGHTS DAKOTA COIINTY, MINNFSOTA AGENDA June 21, 1994 - i:30 P.M. Approval of June 7 Minutes Consent Caleadar a. b. c. d. e. f. g. h. i. 7• k. l. m. n. o. P- Acknowledgment of the June 8 Airport Relations Coi Minutes. Acknowledgment of the June 14 Parks and Rec Commission Minutesa Acknowledgment of the Treasurer's Report for Ma; Acknowledgment of the Fire Department Report fo� Acknowledge Receipt of May 4 NDC-4 Unapproved Min'� June 1 NDC-4 Executive Committee Unapproved Mini Approval of CAO N0. 94-02: Johnson Modified ( Area Site Plan (1819 Hunter Lane). Approval of Resolution Accepting Work and Approvi� Payment for Mayfield Heights Diversion Pra RESOLIITION NO. 94-38 Authorization to Hire Full-Time, Temporary Eng: Aide. Approval of St. Paul Water Agreement with Mendota. pApproval of MnDOT Temporary Easement Extension Ag Approval of North Kensington Park Design Contra Approval of RESOLIITION N0. 94-39 - Resolution Re the Metropolitan Waste Control Commission to Re Proposed Increase in the 1995 Sewer Rates. Approval of the List of Contractors. Approval of the List of Claims. Approval of Associated Bureaus Painting and Lan Plans. Approval of RESOLIITION NO. 94-40 - A Re Requesting Special Assistance Grant Money for R Activities. End of Consent Calendar Public Comments :nnis s ion :reation r, . May . ztes and �tes . 'ritical zg Final �j ect - .neering ''ity of �eement. �t. �uesting luce the tscaping solution :cycling 7. Bid Award a. Plow/Truck Equipment Bids - Available Tuesday Night 8. IInfinished and New Business a. Discuss Cohen Storm Water Agreement. b. Discus� Proposed Street Name Change - Carmen Court - ORDINANCS NO. 298 c. Adoption of ORDIN1�iNCE NO. 299 - An Ordinance Prohibiting Parking on the West Side of Pueblo Lane Between Decorah Lane and Mohican Lane. d. Discuss BDS Rear Yard Setback Variance Request. e. Discussion on United Properties Request for Tax Increment Financing - General Pump. f. Approval of Revised St. Thomas Academy Resolution and Discuss Request for Fence Height Variance - RESOLUTION NO. 94-41 g. Review of Proposed Five Year Capital Improvements Plan for the Parks System. h. Review of Park Improvement Projects for 1994. 9. Council Comments 10. Adjourn Avxiliary aids for disal�led persons are avsilable upon request at least 120 hours ia advance. If � aotice of lesa thaa 120 hours is received, the City of Mendota 8eights will make every attempt to provide the aids, however, this may aot be possible oa short notice. Please contact City Admiaistration at 452-1850 with requests. �� �• t< � � CTTY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regulaz Meeting Held Tuesday, June 7, 1994 Page No. 40 June 7, 1994 Pursuant to due call and notice thereof, the regulaz meeting of the City Council, City of Heights, was held at 8:00 o'clock P.M. at City Hall, 1101 Victoria Curve, Mendota. Hei� Mayor Mertensotto called the meeting to order at 7:30 o'clock P.M. The following present: Mayor Mertensotto, Councilmembers Huber, Koch, Krebsbach and Smith. AGENDA ADOPTION Ayes: 5 Nays: 0 APPROVAL OF MINUTES Ayes: 5 Nays: 0 CONSENT CALENDAR Councilmember Koch moved adoption of the meeting. Councilmember Smith seconded the motion. Councilmember Smith moved approval of the 3,1994 regular meeting with correction. Councilmember Koch seconded the motion. Councilmember Krebsbach moved approval of the � for the meeting, revised to move items Sa and Sb, ac of the minutes of the Airport Relations Commission Commission, and Si, CAO No. 94-02, to the regular with authorization for execution of any necessary dc contained therein. a. Acknowledgment of the Code Enforcement May. b. Aclaiowledgment of the NDC-4 and NDC-TV 1 audits. c. Acknowledgment of the Public Works report for May. d. Approval of plans and specifications for Mendot Road/Dodd Road signal lights and authorization of the plans by the Public Works Director as Cit; e. Approval of the probationary appointment of Civil Engineer III, effective July 7, 1994, at C Step E of the city's pay matrix. ts, Minnesota. ers were agenda for the es of the May onsent calendar cnowledgment and Planning �genda, along �uments �ly report for 93 financial �t monthly Heights or execution Engineer. c Mogan as ; XXVII, Page No. 4045 June 7, 1994 a f. Authorization for staff to prepaze an appropriate contract with Ms. Joni Giese for landscape design work at North Kensington Park and the appointment of Councilmember Smith to serve as the Council's representative on an ad hoc committee to direct the design work. g. Acknowledgment of a memo from Treasurer Shaughnessy regarding the results of the State sales taac audit. h. Authorization for staff to advertise for bids for seal coating. i. Approval of the list of contractor licenses dated June 7, 1994 and attached hereto. j. Approval of the list of clauns da.ted June 7, 1994 and totaling $390,871.42. Councilmember Koch seconded the motion. Ayes: 5 Nays: 0 AIR NOISE COMIVIISSION Councilmember Krebsbach cited discussion in the May 18 Air Noise Gommission minutes relating to a court ruling on the responsibility of the City of Chicago for creating noise nuisance in some public schools azound O'Hare airport. She drew attention to the fact that both Visitation and St. Thomas Academy aze subjected to airport noise as well as the Visitation Convent and stated that she would like the commission to make recommendations to Council on what the commission's priority issues Council should address should there be no airport relocation. Administrator Lawell responded that the 1996 air noise contours will cover both schools. Councilmember Smith informed Council that she has received a 1993 school noise modeling study prepared by MAC and she is concerned about some of the conclusions in the study. PLANNING COMMISSION Referring to the May 24 Planning Commission action on St. Thomas, Councilmember Krebsbach stated that she supports the Commission Chair regazding the need for amendments to the Zoning Ordinance provisions regarding construction of athletic facilities. She stated that she feels that Council, subsequent to this evening's scheduled discussion on St. Thomas, should direct the Planning Commission to begin looking at amending the ordinance. CASE NO. CAO 94-02, Council aclrnowledged an application from Mr. Jim �L��� ����i�l Ayes: 5 Nays: 0 STREET NAME CHANGE Page No. 40 June 7, 1994 Bullard for approval of a critical area site plan to additions at 1819 Hunter Lane. After brief discussion, Councilmember Krebsbach the application to the Planning Commission for re� recommendation, on the basis that the property is 1 critical area and the proposed additions aze signific Councilmember Smith seconded the motion. Council acknowledged a memo from the Public W< regarding a request from Carmen Tuminelly to rena frontage road, from Crown Point Drive west to its t Carmen Court. Council also acknowledged a letter Richazd Leitner, 897 West Highway 110, objecting change. Mayor Mertensotto stated that the entire frontage ro� the same name, pointing out that the entire road will Mn/DOT and that it makes little sense to rename a p Mr. Tuminelly, present for the discussion, agreed generally understood that the entire frontage road Mayor Mertensotto asked for questions and comme audience regarding the changing of the name of the from its entrance at T.H. 110 to the proposed Carm� sac. There being no questions or comments, Council dire matter be placed on the June 21 Council agenda. Cc directed staff to notify a11 of the property owners alo road of the proposed street name change and to infoi any comments which are received from the property CASE NO. 94-05, Council acknowledged a memo from Administrativ� CONSTABLE Batchelder regarding continued discussion on David application for variances for the R.L. Johnson wareh also aclaiowledged a letter from Mr. James Dorsey, l the owner, Winston Properties, regarding conditiona variances and a proposed resolution to approve the r� variances. Mr. Constable informed Council that the proposed r dra.fted as approving variances because the property compliance with all zoning ordinance requirements of property by the state. He stated that if the city ac approve a conditional use pernut it would be a dehv home ed to refer and ;d within the s Director ; the T.H. 110 uni, as �m Mr. the name should have ; upgraded by xon of it. ing that he uld be renamed. � from the �ntage road Court cul-de- :d that the cil furkher the frontage Council of Assistant use. Council ;gal counsel for use versus unon was in re the taking were to t to the Page No. 4047 June 7, 1994 owner who would not be able to get the insurance he could otherwise get. He further sta.ted that if the building were to burn down it could only be built at 75% of the size of the existing structure if variances are not granted. Mayor Mertensotto asked if Mr. Constable was present on behalf of the state. Mr. Constable responded that he is not, and that the state must reimburse Mr. Johnson for the taking of the land. Mayor Mertensotto stated that the applicant is asking for variances because the structure could not be rebuilt on the land because it could not meet required setbacks. He informed Mr. Constable that the city grants variances where hardships can be demonstrated but in this case the building already exists and if something happened to the building the owner wants to be able to build in the same location on the site. He pointed out that one of the requested vaziances is for a reduced parking requirement which would not work for other pernutted uses in the zoning district. He stated that a proof of parking plan would not bind the owner to anything. He further stated that there is no request for a building permit and asked Mr. Constable why he is asking for any action since the building already exists. Mr. Constable responded that if Council grants the variances the owner can get better insurance and financing, and that if variances are not granted insurance would only allow 75% of the value of the building. He further stated that financing is very difficult and a financing institution would not want conditional uses. Mayor Mertensotto reviewed past Council discussion on the matter, stating that the applicant has asked for variances for 276 parlcing spaces, an 18 foot building setback and 16% green space rather than 25% and that Council had proposed incorporating the vaziance requests into a conditional use permit. He stated that at the last discussion, Mr. Constable was going to have his legal counsel draft a resolution�for variances with conditions, which could have been done, but that the proposed resolution only grants variances. He pointed out that the building exists and is financed, and asked what has changed because of the Mn/DOT taking. Mr. Constable responded that he is trying to do something so that the owner will know he can build the same building, because the value of the building will be diminished if it burns down and the variances have not been granted. i r •. Page No. 40 June 7, 1994 Councilmember Huber asked whether this is not an i$sue that can be dealt with in the condemnation proceedings. I Mr. Constable responded that it can, and that the stat must pay damages for devaluing the building and taking two a res of land, but the damages would be significantly less if variances e granted. Mayor Mertensotto responded that the building will from now unless it is destroyed, and that Council is would not have allowed the owner in the first instan an 18 foot setback and reduced pazking and green s� that Council has three options - to delay on the matt applicant decides what to do with respect to the con� issue, deny the application for lack of hardship, or a proposed conditional use pernut resolution. Mr. Constable stated that he must get a resolution on eveni.ng. Councilmember Smith stated that it appears that the � significant to financing is approval of variances whi the building to be built on its existing pad if it is des stated that she is uncomfortable with granting a vari reduced number of parking spaces, since nothing wc proof of parking. There was brief discussion regazding the ponding aze Mertensotto pointed out that the area has not been m; has been a collection area for debris. He suggested tl fence be removed to allow for easier maintenance of Mayor Mertensotto suggested that Council find that � has not demonstrated a hardship for the variances he He fiuther suggested that, if Mr. Constable nins into with the state in the condemnation procedure, he wil: return to Council for fiuther consideration without p� additional application fee. Councilmember Huber moved to deny the request fi based on a finding that no hardship has been demon variances being requested at this time and to permit return to Council without filing another application cist fifly years ying that it to build with ;e. He stated until the ional use pt the city matter this �ue most would allow yed. She ;e for a � trigger the Mayor tained and the existing � property. 'ne applicant zas requested. iny problems be permitted to vin� an variances �.ted for the e applicant to .d fee in the Page No. 4049 June 7, 1994 event the he runs into problems in the condemnation proceedings. Councilmember Krebsbach seconded the motion. Ayes: 5 Nays: 0 CASE NO. 94-12, Council acknowledged an application from St. Thomas Academy ST. THOMAS ACADEMY a conditional use permit for accessory structures (main entrance/ticket booth, ticket booth located at the south gate by Mendota Heights road, concessions building and screening structure for rental port-a-potties), and fence height vaziance. Council also acknowledged associated reports from the Administrative Assistant and the City Planner. Administrator Lawell informed Council that the Planning Commission felt that the fence height variance should be applied for separately because it was not part of the original planning application. Mr. Gary Turpening, the project architect, informed Council that the arch joining the main ticket booths must be 16 feet tall rather than the 15 feet allowed by ordinance so that fire trucks have a fourteen foot clearance to pass under it. Mayor Mertensotto stated that it appeazs that the peaks of the other buildings are the same or lugher than the arch. Mr. Turpening responded that the buildings will conform to the height allowed by ordinance. Mayor Mertensotto informed Mr. Turpening that parking for several city parks is restricted to one side of the street only, and stated that it is likely that pazldng will only be allowed on one side of Mendota Heights Road He asked if St. Thomas would still use the same configuration it now proposes if paxking were not allowed on Mendota Heights Road. Mr. John Greving, St. Thomas Headmaster, responded that the same plan would be proposed, stating that guests will pazk in the former IOS parking lot and walk along the existing bike path to the south gate. Councilmember Krebsbach asked if a drop off azea can be provided near the south ticket booth. Public Works Director Danielson responded that this would likely cause a safety problem. Page No. 40 June 7, 1994 Mr. Turpening stated that a drop off azea would mor likely occur at the main gate, and express the concern that a drop o area at the south gate would interfere with the bike trail. He fel that it would be a good idea to place no parking signs in the imme 'ate area of the south gate so that an ambulance can get in if necess Mayor Mertensotto asked whether the concession bu�lding will meet all state requirements for sinks, stoves, sewer, water, �etc. Mr. Turpening reviewed the concession building pl for Council, stating that hot dogs aze the only hot food which will be served. He sta.ted that rules for concession buildings are well lai out by the state and that they will be met. He explained that wa er will be run to the building, but not sewer, and that they will disp se of waste water by means of a holding tank. He informed Co cil that an itinerant food service, which is regulated by the state will be used. Mayor Mertensotto cautioned that St. Thomas shoul be alert to the fact that it will have to meet all state requirements if t plans to sell hot food He asked whether the portable toilet units e part of the long range plans for St. Thomas. Mr. Greving responded that there is still additional p operty available which may be used for facilities in the fu e. He informed Council that in six months he should know whether new facility will accommodate bathroom facilities for the comple , and if so the portable units would no longer be needed. Councilmember Krebsbach asked if a drop off could the future if people being dropped off at the curb bec problem. Mayor Mertensotto responded that because of the p� being on the �north side of the road, the issue should very cazefully. He stated that putting in a curb cut c volume road would reduce the protection the contin provides to those using the pedestrian way. He furtl does not want the St. Thomas representatives to lea� thinking that they can get vehicular access to the soi in the future. Councilmember Krebsbach asked if St. Thomas is rE rezoning and was informed that it is not. She stated to be absolutely clear that Council does not want to � zoning and that St. Thomas is a unique situation sin� immediately adjacent residential area except the mo� addressed in es a �sman way ; addressed such a high �us curb r stated that he the meeting i ticket booth at she wants it ange the there is no Page No. 4051 June 7, 1994 Councilmember Smith stated the she would prefer that there be no curb cut on Mendota Heights Road. She asked for clarification on the use of the entrance from Mendota Heights Road and stated that she would like to make sure that whatever is approved will not interfere with the intended use. Mr. Greving responded that it is primarily for emergency vehicles and secondarily for people to access the visitor's side of the stadium and for maintenance vehicles during times when games are not being played. Mayor Mertensotto stated that he is not in favor of the request for an eight foot fence and asked the rationale behind the request. Mr. Greving responded that the 8 foot exterior fence is proposed for safety and security and the intent is to keep people out when no one is azound. He expiained that it would be fifteen feet from the setback from Mendota Heights Road. Councilmember Huber pointed out that if someone wanted to climb the fence they would be just as likely to climb one that is 8 feet tall as one that is 6 feet tall but that the 8 foot fence would detract from the appearance of the facility. He stated tha.t he would prefer that the height of the fence, the entrance gate arch and all structures stay within the ordinance height limitations unless there is a demonstrated need for a greater height for the arch. Mr. Greving responded that at some time in the future there may be an addition which would need to have access for emergency vehicles, such as a fire truck with an aerial ladder which would need an arch clearance greater than a 15 foot azch would provide. Fire Chief Maczko stated that the standard height for an aerial truck is fourteen feet but that only twelve feet of clearance is needed for a nortnal pumper huck or the new rescue truck. With respect to the -question of fence height, Mr. Greving stated that St. Thomas reviewed facilities in Lakeville and Eagan which both have 8 foot fences for security. He felt that the additional two feet would prevent someone from hying to get over the fence and provides more of a sense of security since there are no residences along Mendota Heights Road and no one in the area in the evening. He explained that it will be landscaped appropriately. Page No. 40 June 7, 1994 Councilmember Huber stated that if St. Thomas' risk recommends 8 feet, Council would consider that info Mr. Greving asked if Council would reconsider the 1 foot azch height, stating that he is looking towazds the future. Fire Chief Maczko responded that fourteen feet is su cleazance, pointing out the fire station doors have fo� clearance. He further stated that the trucks are 8 1/2 Councilmember Koch stated that in order to provide cleazance under the arch it must be sixteen feet tall. Councilmember Smith stated that she felt the fence within the 30 foot setback along Mendota Heights l Staff was directed to investigate what no-pazicing be established. Councilmember Koch moved to consider the perime and location on June 21 as part of the existing planni � requirement and to approve a conditional use permit Academy and to direct sta.ff to prepaze revisions to tl approving resolution, for adoption on June 21, with 1 additional conditions: that there be no curb cut alone Ayes: 5 Nays: 0 Heights Road for the south gate; that the azched ma'v greater than 10 feet wide and have an azch height no feet to provide a clearance of no more than 13 feet 6 flagpoles on the ticket boots extend to a height no gr feet above ground; that none of the other structures e of fifteen feet; that the concession booth must meet � imposed by the Minnesota Deparhnent of Health; an conditional use permit be subject to all of the conditi Resolution No. 94-22 adopted Mazch 15, 1994. Councilmember Smith seconded the motion. Councilmember Krebsbach stated that she would reconsider a drop off area at the south gate in the It was the consensus of Council that there should be reconsideration because of the safety issue. n feet of wide. feet of be kept should � fence height ; application �r St. Thomas proposed ; following entrance be no reater than 16 iches; that the �ter than 22.5 ceed a height requirements that the ns imposed by provision to COHEN STORM WATER Council acknowledged a proposed private subsurface dra.in and pipe system agreement and associated memos from the Pu lic Works Director with respect to a request from Mr. & Mrs. P'1 Cohen, 644 Pond View Terrace, for permission to connect their undation Page No. 4053 June 7, 1994 drains to the city's storm water system. Mr. & Mrs. Cohen and their neighbors, Mr. & Mrs. Pilla, Mr. & Mrs. Alt and Mr. and Mrs. Masey , were present for the discussion. Mayor Mertensotto informed the audience that the request cazne before Council nearly a year ago. He sta.ted that the Alts and Pillas were concerned that the originally proposed agreement did not place any conditions on the future assigns of the properiy and they did not want their yazds damaged without provision in the agreement for repairs. He explained that the proposed agreement will run with the property and will be recorded with the Dakota. County Auditor's office. Additionally, the agreement requires the Cohens to make an escrow deposit to be held by the city for two yeazs to guarantee that the landscaping within the easement area is restored to its pre- existing condition. He stated that Mr. Alt has suggested a different route for the system, which would bring it west to the Huber Drive storm sewer, and that the plan has been reviewed by the Public Works Director. Public Works Director Danielson sta.ted that the route proposed by Mr. Alt would be very difficult construction because of a swimming pool, large oaks, thick woods and a high point and would be more disruptive to the neighborhood and the environment than what Mr. Cohen has proposed. Mr. Alt responded that since the construction is at the owner's expense and not at the city's expense, it should make no difference to the city. He stated that the proposed solution will disrupt his driveway and that he wants it to be replaced rather than patched. He further stated that he is worried about the liability in the future should the pipe freeze up and break. He asked if the adjoining properiy owners would be responsible for repairs and if they would have to notify potential future buyers of their homes that they have a responsibility. He pointed out that the original request &om Mr. Cohen was that the city take responsibility for maintenance of the line. Mr. Alt asked what assurance he and his neighbors have that they will have no liability and where the contract documents are for the project. Mayor Mertensotto responded that since it is not a city project, there will not be construction contracts by the city. Mr. Pilla stated that he understands that the city has a public easement and that he does not think any of the affected property owners would object to the proposal if the city were accepting the liability. Since the proposal is for a private individual to do the Page No. 40 June 7, 1994 work in the city's easement they do object. Mr. Pi though Council is saying that it will not consiruct allow a contractor to use the easement area, so the liability. He further stated that he believes the sys than a 20% chance of working. Mr. Alt stated that Council is not looking at the rig� property owners. He informed Council that in the � Mr. Cohen to excavate his lawn and drown it down resolving the problem. Mrs. Alt stated that as a neighborhood they are not a the neighbors are concerned about having a line that maintained but on a property line. She felt that it co time before a problem with the line shows up. Mayor Mertensotto responded that if the line gets in city can require that it be removed but that the city c involved in maintaining a private dra.inage way beca many homes in the city which have similar problem that the Cohen home has a problem which Mr. Cohe on his own without pumping his water onto the stree solution is for him to use the storm sewer system. Mrs. Pilla asked if anyone has looked at the possibil the water through a hose from the Cohen house into is directly behind the Cohen lot. She felt that this w anyone else. Mr. Pilla asked what would happen if : moves and twelve months from now Mr. Alt gets w� basement. Mayor Mertensotto stated that Mr. Cohen has a prob] the city with a solution. He explained that Council rE there are other home ovcmers with similaz problems a construct a simple agreement to resolve the problem. Mrs. Alt stated that she would like to see in writing guazantee that the proposed system will correct the Mr. Cohen responded that he has standing water in and has no place to pump it. He explained that Cop Associates hired a contractor and will split the cost four inch PVC pipe from his drain tile to the city's : explained that there will also be perforated pipe beb which will intercept the water before it gets to his b felt that even project, it will � does have . has no greater of the other t he allowed the hope of ersaries but privately l be a long isrepair, the uiot get se there are He explained cannot solve and the only of pumping � pond which ld not affect . Cohen rin his i and came to zes that is trying to type of basement installing a m sewer. He l his house ment and that Page No. 4055 June 7, 1994 the proposed system will allow an easy connection for his neighbor, Mr. Hamel, who desires to hook up to it. Public Works Director Danielson informed Council and the audience that the type of PVC pipe which will be used in the system is commonly used and would be used for the city's storm sewer system if 4 inch pipe were practical, but typically storm sewer pipe is 12 inches in diameter. Mrs. Pilla asked what will happen in the future if the pipe breaks, commenting that her property could need to be dug up again just searching for a leak. Mayor Mertensotto responded that if the pipe breaks and the flow is impaired, Mr. Cohen would know immediately because it would back up into his basement. He stated that he cannot simply tell Mr. Cohen to go away, as he has a problem he cannot solve by himself. He felt that the proposed plan appears to be a good solution because of the grade drop and the use of PVC pipe. He explained that PVC does not just break apart and the engineers who designed the project aze responsible for the design liability. He stated that Council must address the problem of people pumping basement water into the city's sanitary sewer system. Mr. Alt asked why the city does not take the liability and responsibility for the system if it does not tlunk there is a problem. Mayor Mertensotto responded that there could be hundreds of similar situations in the city and the city could not afford the expense of maintenance of many systems over tixne. Councilmember Smith suggested that perhaps Mr. Cohen should get insurance coverage for potential damages. Mr. Masey stated that his lawn has settled considerably over the last five years and that he did not feel that the proposed escrow is not enough to cover the cost of restoring the landscaping. He stated that he is concemed about lc�ng term rights and private access by Mr. Cohen to the storm sewer and asked for a new agreement to address the issue. Councilmember Krebsbach stated that she is aware of a similar system which was put in by two neighbors to solve a drainage problem 18 years ago and there has never been a problem with it. Page No. 40 6 June 7, 1994 Mrs. Alt stated that there are probably two other pro erty owners who would want to hook into the Cohen system, an asked if Council would consider a special tax district. Mayo Mertensotto responded that if a district were created for Cop� Copperfield would be taxed for maintenance. Councilmember Huber stated that if there ever is a the future, everyone is going to be pointing to the l it is the problem. He questioned what potential lia be if the Cohen pipe were to break, since the only � water in a basement and there would probably be li cost. Councilmember Smith stated that she thinks Counci: discuss who takes responsibility even if the city buil She explained that it is not the city's responsibility t� homeowners for damage to properiy where there are breaks and flooding. She stated that the city does no liability for any lines outside of the public right of w ;ld everyone in ter problem in whether or not ,y there would ntial would be associated needs to the project. reimburse water line maintain Mayor Mertensotto responded that if a break in a wa er line occurs � on private property, the property owner is responsibl for repair. Administrator La.well stated that the city's insurer wi 1 deny any claim and would not pay damages if the city had no onstructive notice. Mayor Mertensotto pointed out that the city could n< insurance carrier without paying a significant premil city will inquire of its insurer what the cost would b out that this is not the only request of its type which and that he can foresee many more and can envision insurance cost. Councilmember Smith stated that Council has sugge: special improvement project and not all of the reside� although many might benefit from it. She asked if th called upon to do more extensive work in other areas no storm sewer if the city accepts helping out in this � stated that Council must come up with a long term sc problem throughout the city. Councilmember Krebsbach felt that Council could : of cost there is before deciding against making a sp She pointed out that a special district would affect j bind its i but that the He pointed ill be made �e added :ed putting in a ts wanted that ; city may be uvhere there is ase. She ution to the c at what kind �l tax district. the Page No. 4057 June 7, 1994 Copperfield area by having a special assessment, and not the entire city. Mayor Mertensotto stated that if Council asks the city's engineering department to do a feasibility report it would be spending tax money even though the system can be done privately at far less cost. Councilmember Smith pointed that if Council were to approve a public improvement project to extend storm sewer it would likely be assessed to the homeowners along the way. Public Works Director Danielson pointed out that the city would have to prove benefit. Mr. Pilla asked Council to look at the option for pumping to the pond and also suggested that Mr. Putnazn could be charged the cost of the project. He stated that there are many people in his neighborhood who have the same problem as Mr. Cohen and suggested that Mr. Cohen hire legal counsel and sue his contractor. Mr. Cohen stated that he spent two years getting Mr. Putnazn to do something and he has finally agreed to the proposed solution. He explained that he came to the city a year ago and Council did not want a public project because of potentialliability. He stated that if he sells, the next owner will come after hi.m to take care of the water problem. He fi�rther stated that he believes the system that is proposed is a reasonable solution and that his house is unsaleable because water runs into the drain tile all year. Councilmember Smith stated that she is awaze of other problems in the area. She asked if there is a natural clay wall prohibiting water from flowing through and if there is any way of altering the geology. Public Works Director Danielson responded that solving underground water problems is very diverse and complicated and that the problem would likely only move to another lot. He felt that what is proposed is the best solution. Mr. �LJltan Duggan, a Copperfield resident, stated that he has the same water problem as Mr. Cohen and has had two engineering firms work on the problem. He felt that clay in the axea is a problem. He pointed out that if Mr. Cohen tries to sell his home he will have to declare that there is a water problem. He further stated that he cannot prove that it relates, but since he has had the water problem he has an asthma problem that is related to air circulation in his home He explained that the measures he has taken are not sufficient and the only way the problem will be eliminated will be to Page No. 40 June 7, 1994 have an outside dra.in tile system and drain the water �nto the pond behind his home at a cost of at least $25,000. � Councilmember Krebsbach stated that the cost for th�city to start getting involved in each of these problems would be rohibitive. It was the consensus of Council to look at more full� options of creating a tax district and what the assess be, and to get a quote from Barr Engineering for pr� study analyzing the proposed solution, pumping the pond, the route proposed by Mr. Pilla, and directly t public project. exploring the ient cost would �aration of a rater to the the street as a VALLEY VIEW HEIGHTS Council acknowledged memos from Public Works D ector TOT LOT (CURLEY'S) Danielson regarding maintenance of the Curley's Val ey View Heights Addition tot lot, along with a copy of the paz development and maintenance agreement, filed in 1988, between e city and the Valley View Heights Civic Association. Mayor Mertensotto pointed out that the tot lot has n designated as a city pazk but rather is a residential lc tot lot through an agreement. He stated that the hon association, by executing the document, agreed to n He stated that it is not economically feasible for the tot lots, and that had it not been for the association's maintain the lot. Council directed staff to notify the homeowners' appear before Council to discuss the matter. �er been developed as a ain the lot. to maintain ;ement to to SOURCE REDUCTION Council aclaiowledged a memo and proposed resolut on from Assistant Batchelder regarding source reduction (pre enting waste at its source) and purchasing policy development. Assi tant Batchelder briefly reviewed the matter for Council and the audie ce. It was the consensus of Council to support source re purchasing of commodities and services, where it is and the purchase of recycled materials as long as thi cost. Councilmember Smith moved adoption of Resoli RESOLUTION ADOPTING RECYCLED PROI PURCHASING AND WASTE PREVENTION F amended in numbered sections 1, 2 and 3 to state economically feasible" rather than "whenever po: economically feasible." ction in the st effective is no added No. 94-36, "A and Page No. 4059 June 7, 1994 Councilmember Koch seconded the motion. Ayes: 5 Nays: 0 AIRPORT RELATIONS Council acknowledged a memo from Administrator Lawell COMMISSION APPOINTMENT regarding the appoinhnent of an Airport Relations Commissioner to replace William Healy and informing Council of Mayor Mertensotto's recommendation for the appoiniment of Cynthia Surrisi to the unexpired term. Councilmember Krebsbach informed Council that she had been conta.cted by someone who was concerned that the candidate represents the Airline Pilots Association and who felt that the commission might be weakened because there would be two commissioners directly related to the airline industry. She stated that she would like to keep the appointment process open to allow for additional individuals to express interest. Councilmember Smith stated that in her opinion the appointment of Ms. Surrisi would strengthen the comxnission because she understands the industry and is very knowledgeable. She further sta.ted that she was very gratified that Ms. Surrisi has such significant expertise. Councilmember Smith moved to appoint Ms. Cynthia Surrisi, 1875 Warrior Drive, to the vacant seat on the Airport Relations Commission for a term which will expire on January 1, 1995. Councilmember Koch seconded the motion. Ayes: 5 Nays: 0 NO SMOKING POLICY Council acknowledged a memo and proposed resolution from Administrator Lawell regazding implementation of a no smoking policy for city facilities. Council briefly discussed offering an employee assistance program designed to help stop smoking and whether smoking should be banned from city vehicles. Councilmember Krebsbach moved adoption of Resolution No. 94- 37, "A RESOLUTION PROHIBITING ALL SMOKING WITHIN CITY OWNED FACILITIES EFFECTIVE JULY 1, 1994," and to authorize staff to coordinate an employee assistance program designed to help those full-time employees who wish to voluntarily quit smoking at a cost not to exceed $385 per participant. Councilmember Smith seconded the motion. Ayes: 5 Nays: 0 Page No. 40 June 7, 1994 It was the consensus to extend the assistance progr availability through the end of the year and to ban smoking in ci owned vehicles when they are occupied by two or more pers ns. PARKING BAN - FRIENDLY Council acknowledged a memo from Public Works HILLS PARK Danielson regarding a request for a no parking zone Hills Pazk. It was the consensus to direct staff to notify affected and ask for their comments and to prepare an approp for Council for consideration on June 21. Friendly ordinance SPRINKLING BAN Council acknowledged a memo from Public Works D rector Danielson regarding the problem of keeping the city's water tower full and recommending implementation of an odd/eve sprinkling ban to help avert the possibility of a dry tank during e surnmer and the potential for jeopazdizing fire fighting capability. Councilmember Krebsbach moved to authorize an od � even sprinkling ban immediately for the entire city, to be e fective until a larger supply line is installed from the 6 MG reservo' in West St. Paul. Councilmember Smith seconded the motion. ' ' Ayes:S Nays: 0 COLTNCIL COMMENTS Mayor Mertensotto informed Council that Northwest arranged for the City Council and city sta.ff inembers NATCO training facility in Eagan on July 7 at 7:30 a Councilmember Krebsbach asked for a five year plan rehabilitation projects and reminded Council that the � Friendly Hills street improvements were scheduled to before Council in July. Councilmember Smith informed Council that she from the June 21 meeting. ZONING ORDINANCE Council directed the Planning Commission to begin t R-1 District regulations that pertain to schools and to conditions which might be imposed for allowing stad conditional use in the R-1 district. ADJOURN There being no further business to come before the C� Councilmember Huber moved that the meeting be ad June 16 joint CounciUAirport Relations Commission Councilmember Koch seconded the motion. Ayes: 5 ►irlines has � tour the s. or street roposed :ome back d be absent review the ;commend unsasa mcil, �urned to the Nays; 0 ATTEST: Chaarles E. Mertensotto Mayor Page No. 4061 • , June 7, I994 TIME OF ADJOURNMENT: 12:30 o'clock A.M. Kaihleen M. Swanson City C1erk LIST OF CONTRACTORS TO BE APPROVED BY CITY COUNCIL June 7, 1994 Asphalt License Lino Lakes Blacktop Inc. Excavating Licease Specialized Turf, Inc. Tomas Surburban Plumbing General Contractors License Atlantis Pool & Spa Inc. Fxterior Innova.tions Lametti & Sons Sapletal Construction Sumco Inc. . Gas Piping License Anderson Heating Relly Plumbing 3-D Heating Co. HVAC Licen.se 3-D Heating Co. Associated HVA/C Inc. r CITY OF MFNDOTl� HLIGHTS DAROTA COIINTY, MINNESOTA AIRPORT RELATIONS CON�IISS�ON MIN[TTES JIIN� 8 0 1.9 9 4 The regular meeting of the Mendota Heights Airport R Commission was held on Wednesday, June 8, 1994, in the C Large Conference Room, 1101 Victoria Curve. The meeting wa to order at 8:00 o'clock P.M. The following members were Stein, Leuman, Beaty, Olsen and Olin. Commissioner Fii late. Also present were City Administrator Tom Lawell an Secretary Kim Blaesere biIN[JT}3 APPROVAIe Commissioner Olin moved approval of the May 18, 1994 Commissioner Olsen seconded the motion. AYESa 4 NAYS: 0 ABSTAIN: l, LEUMAN ACRNO�LEDG� RECLIPT OF VARIOIIS RBPORTS/CORRisSPONDENCB The Commission acknowledged receipt of the ANOMS R April. Commissioner Olin stated that the MAC i Complaint Line is answered by an answering machine. Commissioner Fitzer arrived at 8:08 o'clock P.M. The Commission briefly reviewed the MASAC Monthly map for the month of April. :lations _ty Hall a called �resent: zer was i Senior s. >ort f or r Noise ints It was noted there were 43 complaints registered by Mendota Heights residents in the month of April. Also, the Co ission noted, as per the Runway Use Report - Jet Operat ons for departures, that Runways 11L and 11R were used equally overall, while at night Runway 11R was favored. Administrator Lawell pointed out that 40 percent of the Jet Carrier Operations were Stage 3 aircraft and 60 perce t of the Jet Carrier Operations were Stage 2 aircraft. It w s noted that this was the second month in a row that 40 perce t of the aircraft operations were Stage 3 aircraft. The Commission acknowledged receipt of the NOISE for May. Chair Beaty noted that there is a Noise scheduled for July 27-30 in College Park, Administrator Lawell stated he will inform the City the conf erence . letter erence ��iu• il of � Airport Relations Commission June 8, 1994 Page 2 A brief discussion ensued regarding Stage III and the prospect of a new Stage IV aircraft someday. The Commission discussed hushkits and Commissioner Stein stated he had recently read where a major manufacturer of hushkits has dropped out of business due to lack of orders for hushkits. Administrator Lawell briefly explained the types of aircraft which NWA will retire and hushkit. The Commission acknowledged receipt of the Richfield 150 Buyout Update for Ma.y. IIPDAT}3 ON PIIRCHASE OF INFORMATIONAL biAGNETS ADVERTISING THL bSAC NOISE COMPLAINT TELEPHONE NIIN�ER Administrator Lawell explained that the magnets had been ordered and that they will be delivered by June 16, in time for the workshop with the City Council. Lawell explained that the magnet will have a picture of an airplane with a slogan along with the MAC air noise complaint line phone number. The magnet size will be 2° by 2" with gray background and maroon lettering. Commissioner Fitzer stated he has mentioned the magnet idea to several neighbors and that he has gotten a favorable response from most of the people. Administrator Lawell explained how the magnets would be distributed. He stated that the magnets would be distributed to households and businesses with the 55120 zip code. He explained that Highway 110 will be the boundary line dictating what households and busineases will receive the magnet. He stated that reaidents north of Highway 110 will be encouraged to contact the City Hall and request a ma.gnet. IIPDAT}3 ON APPOINTD�NT OF NE� AIRPORT RLLATIONS CONII�lISSIONER Administrator Lawell stated that on June 7 the City Council appointed Ms. Cynthia Surrisi who resides at 1875 Warrior Dr-ive to the Airport Relations Commission. He explained that Ms. Surrisi is an attorney who specializes in the area of aviation law. He stated that she is currently employed as legal counsel to the Airline Pilots Association. Lawell stated that Ms. Surriai will be unable to attend the June 16 workshop due to a prior commitment but that she will be in attendance for the Commission's July 13 meeting. Airport Relations June 8, 1994 Page 3 Lawell stated that Mse Surrisi's term will expire in of 1995 0 MISC}3LLANSOIIS The Commission reviewed a memorandum submitted b Mertensotto regarding his recent attendance of a MASAC held on Tuesday, May 24. Mayor Mertensotto attended t: meeting as a substitute for the City's regular represe� Councilmember Jill Smith. Chair Beaty noted the Mayor's request of Mr. John E define the Eagan/Mendota Heights corridor. Beaty stai seems to be no northern boundary and if the MAC is viE corridor in this matter, he is very concerned. Admir Lawell briefly discussed a letter which was sent from to Jeff Hamiel regarding the corridor. He stated the not yet received a reply from Mr. Hamiel. Commissioner Fitzer explained that the airport has its field. He explained that this VOR transmits si all aircraft which then can select a radial (headi stated most airports can use this as their main navigation. He stated he questiona why this is not t often at the airport. Fitzer stated that by using headings given can be narrowed and can be made more .ssion January � Mayor meeting le MASAC itative, gia to � there ng the trator .e City ty has VOR on �als to ) e He ans of :d more he VOR �ecise. Fitzer also explained that a more precise ground tra k could be flown if greater use was made of the Distance M asuring Fquipment (DME) which is installed in all jet aircra t. Fitzer briefly explained different noiae reduction pro He explained the FAA's Close-In and Distant Takeoff Pr which could possibly reduce noise generation over Heights. He explained that the Close-In Community Pr a steeper departure path. He stated that these prof be worth addressing in reducing noise generated over Heights. He stated that these profile procedures currently being implemented at any airports in the He stated that these profiles should be tested. Administrator Lawell stated he has aeen information r these procedures. The FAA adopted these procec minimize the proliferation of locally developed pr around the country. It appears as if the FAA t adoption of these policiea in the hands of the airline than with the airport operators. Lawell stated that eaures. cedures Mendota f ile is les may Mendota �.re not ountry. .res to cedures �s left rather this �' Airport Relations Commission June 8, 1994 Page 4 information was recently reviewed by the MASAC Operations Committee and that he will get a status report. Commissioner Fitzer stated that this information is currently in NWA manuals. In response to a question from Chair Beaty, Commissioner Fitzer stated that by using the VOR, it could move the tracking further south. He further explained there are different classes of VOR's. Commissioner Fitzer stated he would like to hear why the FAA chooses to not implement these procedures. Commissioner Olsen commented that according to the Mayor's memorandum, the MAC Chairman is not aware of the existence of the MASAC group. In response to a question from Commissioner Leuman, Administrator Lawell stated that Steve Cramer is a former south Minneapolis Councilmember who relinquished his seat as Councilmember when he lost his bid to become Nlayor and then took an appointment to the MAC. DISCIISS PREP�TION ISSIIES FOR JOINT CITY COIINCIL CObmlISSIOI�T WORRSHOP SCHLDIIL}3D FOR JONE 16, 1994 Administrator Lawell explained that on June 16 the Commission will meet with the City Council to discuss the current status of the air noise problem within the community and to strategize on ways in which the City can effectively minimize the overall air noise impact. Administrator Lawell presented a liat of major issues facing the Minneapolis/St. Paul International Airport: • Fate of Northwest • MSP Expansion • Night Time Flights • Corridor Issuea • New Airport Site Selection • FAA Capacity Study • Runway 4-22 Extension • Part 150 Program • State II Phase Out • State Noise Regulations Administrator Lawell suggested that the Commisaion should identify specific goals and then list what action steps need to be completed to achieve results. �� �' • Airport Relations June 8, 1994 Page 5 Commissioner Olsen noted the importance of takeoff and suggested the topic be included as one of our Chair Beaty inquired if a lawsuit is an option. Comm Leuman stated that state representatives should be Commissioner Fitzer stated the City of Mendota Heigh to have a representative on the MAC. Commissione� stated the MAC should have representativea on the Co; whose communities are directly affected by airport ope He stated communities such as Worthington h� representation and he stated he questions their invo Administrator Lawell stated it was a political dec: broaden representation on the MAC as aviation is a s concern. He stated the MAC should balance more metr representation rather than out state representation. Chair Beaty stated he does not want to rule out the optione Administrator Lawell stated the City consi� lawsuit several yeara ago but could only raise approx $6, 000 to $7, 000 in support of that effort. He sta� City has made a monetary contribution towards the lawsuit e Commissioner Olsen stated the City could sue to move the corridor. Chair Beaty atated that the i� fairness and why some communities are protected while are not. Commissioner Fitzer questioned the lega] Lester Case's 1973 Control Tower Change Order. He inqu this order has been reviewed by the legal system. ssion edures s. ssioner obbied. s needs Fitzer mission ations. re MAC ion to .tewide �olitan Lawsuit �ered a Lmately :ed the SMAAC �he FAA ssue is others ity of Lred if Administrator Lawell reminded the Commission that t e 1973 tower order predated NEPA. Fitzer inquired if anyone h s ever contested the legality of the change order. Lawell stated that an inquiry would require someone to research and nalyze FAA administrative procedures in effect in 1973, The Commisaion diecussed the following topics, goals, action steps and time line which could serve as discussion to ics at the upcoming workshop. 1) Noise Reduction Departure Procedures (VOR and DME 2) 3) Implementation of Non-Simultaneous Takeoff Proced� which Minimize Mendota Heights Air Noise Expo; Noise Reduction Departure Procedures (Close In Community Noise Profile) 4) Night Time Curfew Restrictions re Airport Relations Commission June 8, 1994 Page 6 5) Heighten Awareness of Air Noise Concerns within Mendota Heights 6) Rapid Conversion to Stage III (Assure Conversion by Federal Deadline of Year 2000) Chair Beaty suggested that a letter be sent requesting that only Stage I2I aircraft use Runway 11L. Commissioner Fitzer explained that size of aircraft, length of runway and aircraft � destination dictates which planes use specific runwayse Commissioner Fitzer stated that MSP could set a precedent for other airports in implementing Close In/Distant flight procedures. The Commission discussed inviting Jeff Hamiel, Fxecutive Director of the MAC and Bruce Wagner of the FAA to attend an Airport Relations Commission meeting. A brief discussion ensued regarding whether or not the airport will be relocated. It was noted that Mayor Mertensotto believes that the airport will stay. Chair Beaty inquired what the MAC is doing with the ANOMS information. Commissioner Olsen stated he will be on vacation and will not be able to attend the workshop. f�:b% ������=_i�M_ There being no further business, the Airport Relations Commission adjourned its meeting at 10:20 o'clock. Respectfully submitted, Rimberlee K. Blaeser Senior Secretary CITY OF MENDOT� HEIGHTS DAROTA COIINTY, 1�dINNLSOTA PARRS �TD RECREATION COb�iISSION MINIITES JLTNE i4, 1994 The regular meeting of the Mendota Heights Parks and Re Commission was held on Tuesday, June 14; 1994, in the C. Large Conference Room, 1101 Victoria Curve. The meeting wa to order at 6:30 o'clock P.Nl. The following members were Damberg, Norton, Kleinglass, Libra, Katz and Linnell. Comm Spicer was excused. Also present were Parks Project Man Kullander and Administrative Assistant Kevin Batchelder. included Mr. Steve Sullivan of Dakota County Parks Depart' Mr. Fric Evenson of the Dakota County Office of Planning.l 1�iPPROVAL OF MINOTFsS Commis s ioner minutes. Commissioner AYES: 6 NAYSa 0 ;reation ,ty Hall 3 called �resent: _ssioner �ger Guy Guests ient and Kleinglass moved to approve the May �0, 1994 Libra seconded the motion. INVITATION FOR JOINT PARRS COD�SITTEE' S PICNIC Administrative Asaistant Batchelder informed th� Commission that the Commission had received an invitat Barb Schmidt, Parks Director for Dakota County, to �' picnic with Dakota County and all the municipal� Schaar' s Bluf f picnic area in Spring Lake Park Reserv � at 127 Street East and Idell Avenue. Batchelder st picnic is scheduled for 5:00 P.M. on Tuesday, June and that the County desires to bring together the parks and recreation commissions throughout Dakota a social setting to meet and establish dialogue. Commissioner event and Commissioner also. � Parks ion f rom attend a .ties at ;located ated the 21, 1994 various ounty in Norton volunteered to represent the Cit at this the Commission directed staff to contact Spicer to see if he was interested in a�ttending DEVBLOPD�NT PROPOSAL FOR LLBANON HILLS REGIONAL PARK Chair Katz introduced Steve Sullivan from Dakota Cou ty Parks Department to discuss the 1994 construction proposa and development plans for Lebanon Hills Regional Park. Parks and Recreation Commission June 14, 1994 Page 2 1�lre Sullivan .stated that Lebanon Hills Regional Park is a part of the metropolitan park system that is a result of state enabling legislation that allows the Metropolitan Council to plan and develop a regional park system. This regional park system was developed in response to a lack of state parks in the metropolitan areae Mr. Sullivan described the three types of parks in the metropolitan park and open space system, These parks ares 1. The regional parks which are the largest parks, generally 2,000 plus acres 2. The regional park reserves which are a fairly large park at 1,000 plus acres. 3. The linear park such as the Soo Line Regional Bike Trail e Mr. Sullivan stated regional park reserves have an 80/20 rule on open space and development. Mr. Sullivan stated the Lebanon Hills Regional Park is in the largest park category and that typically includes picnicking, camping, swimming, fishing, boating and other activitiese Mr. Sullivan atated there are thirty-six regional parks and ten park preserves in the metropolitan area. He stated that 50,000 acres have been designated for this park system and 40,000 acres have been acquired for the metropolitan regional parks system. Mr. Sullivan stated in Dakota County they have Spring Lake Park Reserve, Lake Byllesby Regional Park, Miesville Park Reserve, Thompson Lake Park and Lebanon Hills Regional Park. Mr. Sullivan described Lebanon Hills Regional Park as having 2,000 acres and being 4 miles long and 1 mile wide located on the southern border of Eagan and the northern border of Apple Valley. Mr. Sullivan stated that there is a recreational vehicle campground, youth camp at Camp Sacajawea, beach, boats, lake and trails for mountain bike, pedestrians, horses and cross country skiing. Mr. Sullivan stated the 1994 development plan includes four areas to be developed in Lebanon Hills Regional Park including the Jenson Lake area, Holland Lake area, Camp Sacajawea and the Tamarack Bog Restoration. Mr. Sullivan stated that an internal design team of county and staff developed this plan. i i Parks and Recreation June 14, 1994 Page 3 sion Mr. Sullivan displayed design boards and `�descri ed the construction plans for°the various areas in Leban n Hills Par�. Mr. Sullivan stated that at Jenson Lake they have an exi�ting picnic facility,that they would like �o enh� 1994 development. �ullivan stated a large pavilion tt seat 100-people under �he roof with a plaza is plannec as increased parking and trail connec�ion� and a car. Sullivan stated that the County would like to re-vege blue grass areas to native grass species sa that therE maintenance, better wildlife habita� and enhancE quality, Mr.�`Sullivan displayed side elevations proposed picni� structure., r Sul],ivan described the developmen� praposal for_ the Lake picnic area whieh�is off of Cliff Road. Mr, stated �hat Holland Lake is one of t�he deepest ].akes i County at 75 feet deep and possesses a 3ot of potent fishery. Mr. Sullivan stated that currently Holland a scenic wetlands 3n which profuse tubing use is oc Mr. Sullivazi stated that tubing and swimming uses endorsed by the County in �his lake and that the Coun it to be a picnic use, not a bathing or tubing u� Sullivan s�ated that in 1994 the County in�ends to re� bathroom facility, add a small picnic shelter to enh picnic use and that there are{ plans for future par: trail e�anaions. Mr. Sullivan stated that the Count�+ is 3ocated at Schultz Lake, _ ' Commissioner Nortan inquired how the Coun�y inte control the use o� Ho].land Lake and stated that on occasions she has seen hundreds of peopl.e using i Sullivan responded that�the Coun�.y�s attorney is c looking at this issue and the Coun�y is considering z as�a public water. The County is also considering enf issues between the City of Eagan and Dakota Count , SuZl.ivan stated there are many users who love tubing the County is very concerned abou� using correct,enf t, `procedures and the public relations involved wi situation. ' Commissioner Norton inquired i� tha.s could be made a use. Mr. Sullivan stated no, that at this �ime 1 does not feel that ia the best u�e in a facility consider a fishery wildlife facility �hat has a lot resources. Mr: Sullivan s�ated there i.s a deep sha a lot of liability and risk with this use. . ,� _ .. ��, ce with t wauld as well e dock. ate the is less water of the Holland Sul l ivan r� Dakota ial as a Lake is :urring. are not �y wants e. Mr. ].ace the �.nce the :a,ng and 's beach l to rous Mr . ntly a it Mr. and this rmitted County �.t �hey scenic ine and _ - Parks and Recreation Commission ' � June 14, 1994 � -" � Page 6 . these regional parks. Evenson stated that. the operating costs, maintenance costs,, enforcement and security_costs come ' ' � _from the County property tax. , - ` ` � Mr. Evenson described the�County's funding policy and stated that in tight budget situations the priority for expenditures of funds for operation/maintenance of the County,park system are as follows: . 1. 2. 3. 4e 5e To maintain park user.safety: . � To maintain existing park facilities.and the protection of existing natural resourcea. _ _ New acquisition. -_ � -' � �•� New development and natural resource enhancement initiatives. Provide new recreational services and programs. Commissioner Damberg inquired how much of our tax bill is for County parks. Mr. Evenson responded that an unofficial calculation shows this would be roughly,$2.50 per year per county resident. Evenson stated that the use of fees has been a big discussion and isaue with County officials and that the County's Park Cominission recommended that the parks be open ` and free and that no entrance fees shall be charged. Evenson = stated the County Board has endorsed this as well. The Commissionxdiscussed appropriate user fees such as equipment rental and camp rental and interactive programs. The Commission discussed commercial use of the parka such as horses,�canoe rental, para-sailing rental and rollerbladirig. Mr. Evenson described another, policy issue as being future development of the park system and that they are limiting their acquisition of land outside of their existing park and that they are focusing on finishing their current park system. Commissioner Norton atated this does not seem.consistent with the Park Acquisition Policy described in the Executive Summary. Commissioner Norton stated that all we have in northern Dakota County is Thompson Park which is really quite small. ' ' - - , . -� . Mr. Evenson stated the County is constantly being approached about other acquisition outside of their current park system including the Buck� Hills ski area and Lake Miriam in Lakeville. Mr. Evenson stated the County is attempting to focus on finishing 'acquisition within their.existing park plan. Evenson described the natural design standards that would be a part of their park design policy. rr^ C. �, - .r . / � Parks and Recreation June 14, 1994 Page 7 Mre Evenson.stated that the Policy includes language outside acquisition would take place until all acquisition is complete. Commissioner Norton sta there might be land available now that could be � opportunity if the County only focuses on acquisiti around the current parks. Chair Ratz inquired wh needs to be acquired for the existing parks. Mr. degcribed the current parks and the incomplete involved in each one. Commissioner Norton inquired if the Dakota County Pa: has been adopted yet. Mr. Evenson responded no and t. still a public process and the County Board has rece� it back for more citizen and municipal input and tY will be a public review and hearing process. Mr. stated that written comment should be directed t County by July 15 and that the County Board � conducting a public hearing on July 19. Mr. Evenson encouraged any comment from the City of Mendota Heigh County Board. Commissioner Linnell inquired that if Dakota County is towards a natural resource based system they bette� look at what land is available now before it developed. Mre Fvenson stated that many of these such as Resurrection Cemetery, may not qualify for park funding due to their size. Mr. Evenson stated t 1,000 acre tracts are in the southern portion oi County. Mr. Evenson stated that the County is hear requeats for community based parks such as Buck Resurrection Cemetery. Commissioner Linnell stated tY on the land that the County is currently looking at a will go up but eventually the County will be able to those parcelse Commissioner Linnell encouraged thea miss opportunities such as the Lake Augusta/Resurrect which could make a good destination for the region� that is being placed just to its west. Commissioner described the Lake Augusta/Resurrection site as a m Lebanon Hills with airplane noise. Mr. Evenson sta any park they are looking at for Dakota County shoul minimum of 1,000 acres. The Commission thanked Mr. Sullivan and Mr. Evenson f appearance and their information at tonight's meetin ssion that no _nternal ed that missed �n in or t still Evenson parcels :Policy �t it is ly sent t there Evenson Dakota �uld be trongly ; to the heading take a becomes arcels, egional .at most Dakota ng many iill or : prices acquire not to .on site 1 trail Linnell niature ed that have a their Parks and Recreation Commission June 14, 1994 Page 8 CAPITAL IbiPROVEI�NTS PLAI�T Administrative Assistant Batchelder stated the Parks and Recreation Commission had been involved with discussions of capital improvements, infrastructure, maintenance needs and replacement items in the park system since July of 1993. Batchelder stated that every park, trail and open space component of the system has been reviewed and recommendations have been made on priorities in the system and funding sources. Batchelder stated the Parks Commission should now review the final draft plan for the Capital Improvements Plan and to make a recommendation to the City Council. Batchelder stated there were two items not in the Capital Improvements Plan that the Parks Commission had discussed - a lighted tennis court and lighted ball fields at Mendakota Park. Batchelder stated that Mendakota Park lights were not in the park plan because of their large cost and the fact that staff feels these lights should be promoted by interest groups that use the park. He further stated lighted tennis courts are something that staff is still looking at to determine which is the appropriate park and how much the cost would be for this . ' Commissioner Libra stated he did not see the raising of the power lines at Kensington Park at an estima.ted cost of $25, 000 listed in the Capital Improvements Plan. Libra stated that the landscaping that had been placed along the freeway was not sufficient for stopping balls kicked towards the freeway and that the fence is not high enough. Libra stated that $25,000 had been earmarked in the referendum for expenditures at these soccer fields and for raising the power lines if it was determined to be necessary. Commissioner Damberg stated that $25,000 was not guaranteed to be spent at Kensington Park if the power poles are not needed to be raised. Parks Project Manager Kullander stated this money had been reserved for raising the lines but not as a guarantee for Kensington Park. Kullander stated the Parks Commission and City Council had discussed this at a previous meeting and that a verbal understanding had been established that the Special Park Fund would make up for any shortcomings from the referendum. The Commission directed staff to add the power line as a li�ne item in the Capital Improvementa Plan for 1995. Parks and Recreation June 14, 1994 Page 9 Commissioner Linnell inquired about the funding for a improvements required by Americans with Disabil Linnell inquired why staff had placed ADA fundin� Special Parks Fund. Batchelder stated that staff 1 the approach that the General Fund is the appropri� for items considered to be repair, maintenance or re� of existing facilitiea. Batchelder stated the Spe< Fund was considered the appropriate place for a facilities or upgrades. Batchelder stated the Refere: is the appropriate place for any new facilities or that are related to the intent of the referendum improvements to neighborhood parks like the enlargeme Friendly Hills skating rink. He stated that ADA upc requirements have been categorized as "new° facili have therefore been proposed for the Special Park Ft The Commission discussed the spread of funding from t 1994 to 1999 in the different fund categories of the Fund, Special Fund and the Referendum Fund. The Co discussed the appropriate use of the Special Park Fu Commission recalled that early on there were discussic using the annual interest from the Special Park Fund to pay for annual improvements thereby maintaining the the Special Park Funds. Interest from the fund was e to be $20,000 to $25,000 annually. Commissioner Libra stated that development of the tenn. at Hagstrom-King for $35,000 out of the Referendum si pushed into the year 1995 from 1994. Libra stated, as through the City, he sees many tennis courts that a� used or open and does not believe the demand justif building of a tennis court at this time at Hagstrom-Ki. Parks Commission agreed with Libra and directed staff this line item into the 1995 year. Commissioner Kleinglass moved to endorse the proposed Improvements Five Year Plan. Commissioner Libra seconded the motion. Commissioner Linnell stated he still has a few other would like to consider before action is taken on the Linnell inquired about the t-ball fields at the publ: garage in 1994. Parks Project Manager Kullander exp: memo that had been sent on May 17th describing that � had contacted Mend-Eagan about the need for t-ball fi� that Mend-Eagan had indicated there was no need for adc ssion y of the ty Act. in the �d taken :e place Lacement .al Park y "new° 3um Fund ipgrades such as t of the -ades or ies and �e years General mission d. The is about n order bulk of timated Ls court �ould be he j ogs �e under ies the zg . The to move Capital tems he motion. c works ained a he City lds and itional Parks and Recreation Commission June 14, 1994 Page 10 fields for t-ball at this time. Kullander stated therefore the line item to have t-ball fields at the public works garage or in Friendly Hills tot lot had been removed from the Capital Improvements Plan. Kullander stated that until we hear further from Mend-Eagan, this item would not be in the CIP. Commissioner Linnell stated that for 1997 he would like to see a bench overlook area along Victoria trail, screening from the creek for the Valley basketball court and the feasibility of a basketball hoop at South Kensington. Commissioner Linnell stated that for 1998 the City should consider drinking fountaina in the park system. The Commission discussed drinking fountains in the park and felt that it was too expensive and directed staff to not include them in the CIP. Commissioner Kleinglass restated his motion to recommend to City Council the adoption of the Capital Improvement Plan with the modifications as discusged as a working guide and budget document that is intended to recognize the needs of the park system and to ensure its preservation. Commissioner Libra seconded the motion. AYESs 6 NAYSe 0 The Commission discussed an add-on memo from Parks Project Manager Kullander regarding the development of 1994 projects to be done this construction season. Rullander stated these 1994 improvement projects are based on recommendations by the Commission to City Council during the CIP discussions. The Parks Commission discussed the ADA upgrades at Wentworth Park and Kullander stated these would be competitively bid. The Parks Commission reconfirmed their recommendations on these development proposals for 1994 construction and directed Rullander to proceed to City Council for these 1994 projects. LAt�TDSCAPS ARCHITLCT FOR NORTS RENSINGTON PARK Administrative Assistant Batchelder stated a contract for North Kensington Park's landscape architect would be presented to the Ci:ty Council at their June 21 meeting. Batchelder stated that Ms. Joni Giese had applied for the position and was interviewed by City staff in May. He stated that Ms. Giese has previous experience with municipalities having worked as a research assistant with the University of Minnesota's Landscape Study Center in designing a Masterplan for a park in Sandstone, Minnesota. He explained that she has also completed landscape and design proj ects for St . Lawrence � • � Parks and Recreation June 14, 1994 Page 11 ssion Parish Courtyard and that in addition to her landscap� design skills, Ms. Giese possess public presentation skill and is eager to work with the Commission and Council. Batchelder stated that the City Council had elected Councilmember Smith to be a member of a committee th t would meet with the landscape architect during the concep design work to speed up the approval process. The Parks Co ission chose Commissioner Linnell to serve in this capacity for the Commi s s ion . VERBAL IIPDATES Parks Project Manager Kullander stated Public Works irector Danielson had recently been working on the Parks Bu get and had included all the 1995 requests in his departmental budget. Rullander stated the archery range at Friendly Marah ark had been the target of numerous incidence of vandalism t is year and that all four targets and support posts were ecently destroyed by two or three intentional fires. He sta ed that replacement of six inch by six inch support posts a d four archery bales would cost approximately $750. Kullande stated the City crew will not replace this archery facilit again unless specifically directed by Commission due to the ost and the repeated occurrence of vandalism. Commissioner amberg felt that this facility should not be replaced when i is so blatantly destroyed. Commissioner Linnell stated h would like to see the archery replaced but not if it is not etting heavy use, it does not justify the cost. Kullander stated the new Budget proposed for 199 would include a new line item for vandalism which is current y paid for out of the maintenance line item. Rullander stat d this was done to provide information on the extent of vanda ism in the parks system so that these costs would not be hi den in the parks maintenance line item. Administrative Assistant Batchelder described the progr ss for Celebrate Mendota Heights Parks! and stated that a recent donation letter had been sent out and donations and of ers to volunteer were coming forth. Batchelder had recently received a notice and press from Dakota Soil and Water Conservation District that received a grant in cooperation witi� the Department of Reaources for a cost sharing program for oak wilt � Batchelder stated this program will pay 50 percent of for oak wilt suppression work done in 1994 and th program is available to all landowners in Dakota communities where an oak wilt suppression program cu� lease :y had tural trol. : cost this ly Parks and Recreation Commission June 14, 1994 Page 12 does not exist. He stated residents of Mendota Heights should contact the Dakota County Soil and Water Conservation District directly to find out if they can participate in this cost sharing program. He stated landowners in areas where oak wilt suppression programs currently do not exist are eligible for 50 percent cost share administered through the County Soil and Water Conservation Districte ADJOIIRNb�TT There being no further business, the Parks and Recreation Commission adjourned its meeting at 9:05 o'clock P.M. Respectfully submitted, Kevin Batchelder Administrative Assistant CITY OF Ng:NDOTA H$IGHTS TREASIIRER'S REPORT, MAY 1994 DAROTA COIINTY STATL BANR Checking Account 1.05� Savings Account 2.15� C.D. Rep. 2.40� Collateral - Bonds Gov't. Guar. CHi3ROKEE STATL BANK C.D. due 10/03/94 @ 3.67� Saving Certo 8/22/94 c� 2.50� Collateral - Bonds Gov't. Guar, BALANCE $ 109,413.71 $ 571.31 0.00 $ 109,985.02 $ 500,000.00 $ 100,000.00 $ 350,000.00 S 13.952.59 $ 363,952.59 $ 500,000.00 $ 100,000.00 FHLMC 7.23� 12/97 FBS $ 500,008.00 FNMI•� 6.3� 12/97-95 FBS $ 500,008.00 FHL Mtg. Pool 8� (PRU) $ 264,809.97 FMLC 7� Mtg. Pool (PRU) PAC $ 505,000.00 FMLC 6 1/4� Mtg Pool (PRU) $ 444,956.04 FNMA 6% Pool (PRU) $ 506,808.50 FHLMC 6� Pool � 101.4375 (PRU)$ 297,789.69 FNMA (1994 Pool) 6 1/2g (PRU) $ 296,478.33 U.S. Treasury Money NDct (FBS) $ 175,143.48 Gov't. Securities Fund $1,002,470.00 Zero Cpn T.Bds 7.9� - 2011(J&M) $ 197,530.00 TOTAL FUNDS AVAILABLL: Funds Available 12/31/93 Funds Available 4/30/93 $5,164,939.62 $6,886,428.58 $6,517,830.00 Rates Monev Apr 31 Bank FBS Escrow F'unds (American National Bank) 5/30/94 City Hall Buildings $ 16,675.00 LES:kkb $ 60( 1,000.00 $ 60(�, 000. 00 Value 5-30-9�4 (est. ) $ biarket 2.40� 3.89� 51 50 26 46 42 47 27 28 87 2,09 ,000.00 ,000.00 ,000.00 ,000.00 ,000.00 ,000.00 ,000.00 ,000.00 ,000.00 ,000.00 21(�, 000. 00 FIRE CALLS NO. MENDOTA HEIGHTS FIRE DEPARTMENT MAY 1994 MONTHLY REPORT 94082 - 94101 NUMBEROFCALLS FlRE ALARMS DISPATCHED: NUMBER ACTUAL FlRES , Structure - MH Commercial � Structure - MH Residential Structure - Contract Areas Vehicle - MH 3 Vehicle - Contract Areas Grass/Brush/No Value MH 1 Grass/Brush/No Value Contract 1 MEDICAL Assist 2 Extrication 2 HAZARDOUS SITUAl10N Spills/Leaks 1 Arcing/Shorting Chemical Power Llne Down FALSE ALARM Residential Malfunction Commercial Malfunction Unintentional - Commercial Unintentional - Residential 2 Criminal GOODINTENT Smoke Scare 4 Steam Mistaken for Smoke Other 4 MUTUAL AID TOTAL CALLS 20 LOCATION OF FIRE ALARMS: TO DATE MENDOTA HEIGHTS 17 8 6 MENDOTA 2 3 SUNFISH LAKE 1 3 LILYDALE 0 7 OTHER 0 2 TOTAL 20 101 WORK PERFORMED HOURS TO DATE FIRE CALLS 328 2015.5 M�ETINGS 78.5 324.5 DRILLS 111.5 536.5 WEEKLYCLEAN-UP 37 156.5 �PECIALACTIVITY 24 264.5 ADMINISTATIVE 0 0 FIREMARSHAL 80 372 TOTALS 659 3669.5 STRUCTURE CONTENTS 20 MISC. $3,000 TOTAL MONTHLY FIRE LOSSES $0 $0 $3,000 FIRE LOSS TOTALS MENDOTA HEIGHTS ALL FIRES, ALL AREAS (MONTH) �$3,000 MEND. HTS. ONLY STRUCT/CONTENTS MEND. HTS. ONLY MISCELLANEOUS MEND. HTS. TOTAL LOSS TO DATE BILLING FOR SERVICE: AGF1dCY THIS MONTH MN/DOT MILW. RR Cf�i RR OTHERS: LAST YEAR TOTALS: $ 0 90 2 FIRE MARSHAL'S TIME FOR 1 4 3 INSPECTIONS 3 INVESTICATIONS 102 RE-NSPECTION LAST YEAR � � 2054.5 217.5 ADMINISTRATION 638 169 SPECIALPROJECTS 546.5 � 0 TOTAL 381.5 4007 REMARKS: SEE07HERSIDEF ALS TO DATE $0 $0 $0 10,000 $0 $10,000 $0 $10,000 $10,000 TO DATE $0 $0 $0 $0 $0 32.5 0 2 13 32 0.5 80 SYNOPSIS � SYNOPSIS Firefighters responded to 20 calls during May, 1994. Although there were no significant fires,, our department exhibited rescue and "First Resp onder" skills while assistmg in two separate veliicle accidents. In both situations the vehicles had rolled over. One incident involved two vehicles with six victims aging from 3 to 50 years old. We assisted Health East which used three ambulances to transport. TItAI1VING Monthly Drill The monthly drill was used for truck and pu�mp engineering. Firefighters refreshed their skills on pumping wIu1e at the same time they pressure tested four inch fire hose. Monthly Sc�uad Drill These weekly drills were used to pressure test all remaining fire hose. Hose is tested and inspected annually and inspection results recorded for later reference. � i FlRE DEPARTMENT MONTHLY WORK PERFORMANCE FOR MAY 1994 ALLS FOR MONTH FlRE FIRE FlRE PERCEM CLEAN MONTHLY GEN OFFK�A SQUAD HAZM T SPECU 20 CALLS CALL CALLS AITENDED lP DRILL MTG MTG DRILL ACT. YEAR TO DATE ATT'D HOURS ATT'D THIS 1 2 2 2 2 101 MOMN MONTH YEAR YEAR FfOURS HOURS HRS. HOURS HOURS HOU FfOUF� Adrian Ed 11 11.5 48 48�a 1 2.5 2 2 Blaeser Bret 15 15.5 67 66% 1 2.5 2 36 Coates Aaron 7 7 39 39% 2 2 Connoll Marcus 6 6 30 30�0 1 2 2 1 Coonan Mike 8 8 39 39% 1 2.5 2 2 Dreelan David 11 11.5 63 62% 2 1 Dreelan, Paul 10 ` 10.5 52 519'0 1 2 2 Hennin Scott 15 15.5 86 85�0 1 2.5 2 4.5 2 Husnik Ted 10 10.5 30 30�a 2 2.5 2 1 Kaufmann Mark 12 12.5 43 43% 1 2 2 Kilbur Jim ' 9 9.5 47 47% 1 4.5 2 4 2 2 Kin sle Ro 11 11 53 52�0 1 2.5 2 2 Klarkowski Walt 6 6.5 21 21 �0 1 2.5 2 •• 1 La kko, John 3 3 51 50� 1 2 2 1 Lerbs Bill 12 12.5 54 53% 1 2 2 2 Lerbs Jamie 1 1 11.5 49 49% 2 2 2 4 7 6 Lowe Geor e 11 11.5 61 60% 3 2.5 2 .4.5 1 Maczko John 8 8.5 49 49% 2 4 1 'aczko Mike 7 7 45 45% 2 2 2 3 .�cNamara, Rand 8 8.5 36 36% 1 2 2 Nelson Gerald Jr. 1 6 16 82 819'0 1 2 4 Neska John 6 6 49 49°k 2 2 2.5 Olund Tom � 6 6 38 38% 2 Oster Tim 6 6 40 40% 1 2.5 2 Perron Jim 1 6 16.5 68 67% 2 2.5 2 4.5 1 Perron, Kevin 7 7 34 34% 1 2 2 2 Shields, Tom 7 7 41 41 % 1 2.5 2 2 Sk'erven Gord 11 11.5 57 56% 1 2.5 2 2 Stein Keith 19 19.5 84 83°� 2 2 4.5 6 Stenhau Jeff 10 10.5 42 42% 2 2.5 2 1 Weinzettet Tom 10 10 32 32% 1 2 2 Weisenbur er Ken 7 7. 54 53°k 2 2.5 2 1 2 Zwirn, Dick 7 7 5 2 51 % 1 2 2 2 TOTAL TOTAL FOR YEAR 2015.5 TOTAL MAN HOURS 37 52.5 48 30.5 THIS MONTH LAST MONTH LAST YEAR AVE. RUNSMIAN 9.97 )000000000C AVE. MEWRUN 15.95 16.83 15.73 AVE �o FOR YEAR 50.62 50.81 51.15 NORTHERN DAKOTA COUNTY CABLE COMMUNICATIONS COMMISSION � 5845 Blaine Avenue , Inver Grove Heights, Minnesota 55076-1401 612/450-9891 FAX 612/450-9429 TDD 612/552-9675 T0: M E M 0 R A N D U M City Mayors and Administrators/Clerks: Inver Grove Heights Lilydale Mendota Mendota Heights ✓ South St. Paul Sunfish Lake � West St. Paul FROM: Jodie Miller, Executive Directo RE: DATE: NDC4 MEETING MINUTES AND AGENDA 8 June 1994 Enclosed are copies of the UNAPPROVED minutes from the May 4, 1994 No hern Dakota County Cable Communications Commission (NDC4) meeting and the June , 1994 NDC4 Executive Committee meeting. Please distribute copies of these minutes to your city council members. Also enclosed is a copy of the Agenda for the next NDC4 meeting on Wednesday, June 15, 1994. The June meeting will take place imrnediat ly following a Public Hearing which begins at 7:00 p.m. that night. A copy of•t e notice is enclosed for distribution to council members and posting at your cit hall. Please feel free to contact me at 450-9891 with questions or comments minutes or other cable issues. /J Encs. rding the NOftTHERN DAKOTA COUNTY CABLE COMMUNICATIONS COMMISSION FULL COMMISSION MEETING WEDNESDAY, JUNE 15, 1994 - 9:00 p.m. Studio A � 5845 Blaine Avenue Inver Grove Heights, MN 55076 M E E T I N G 1. CALL TO ORDER 2. ADOPT AGENDA 3. CONSENT AGENDA A) Approve May 4, 1994 NDC4 Commission Meetin� Minutes B) Approve June 1, 1994 Executive Committee Meeting Minutes C):Approve NDC4 List of Claims 6/2/94 - 6/15/94 4. PERSONNEL RECOMMENDATION 5. FCC AATE REGULATION 6. STAFF ftEPORT ?. UNFINISHED BUSINESS 8. NEW BUSINESS 9. ADJOURN A G E N D A TIME INFORMATION DISCUSSION ACTION 9:00 X X 9:05 X 9:10 X X X 9:20 X • X 9:30 X X X 9:45 9:50 X � l�� ov�� �. NORTHERN DAKOTA COUNTY CABLE COMMUNICATIONS COMMISSION EXECUfIVE COMMIT7EE MEETING June 1, 1994 The June 1 Executive Corttmittee meeti�g was called to order bv Vice-ChairlRichard Vitelli at 5:10 p.m. 1. ROLL CALL - Members Present: Lucille Collins, John Huber, and R'chard Vitelli. Members Absent: Jodelle Ista and George Tourville Also Present: Brian Grogan, NOC4 attorney; Joy Curtin, and Jodie Miller (staff). N 2. PUBLIC HEARING AGENDA - After brief discussion it was the co"nsensus of the Committee that the agenda for the upcoming Public Hearing shouldlbe followed as p�esented by staff. 3. APPROVAL OF CLAIMS - The List of Claims was presented for review b'y the Executive Committee. Motion 6.1.94.1 to approve the claims for the period �/5/94 - 6/1/94 was made by R. Vitelli, seconded by L. Collins, and unanimously arried. 4. PERSONNEL ISSUES - J. Miller reported that a persan has been sele� part-time Video Assistant position which was approved by the Co April meeting. In order to make the most of the money that has bE personnel and for this position, a �ecommendation will be ma Commission to increase a cablecaster's hours in order to help out more time sensitive tasks such as collecting and distributing c cablecaster would continue to work as an independent contract �explained the general differences between employees and independe He has issued a written opinion agraeing that the increase of hours will not affect their independent contractor status. ted to fi 11 the �mission at its �n budgeted for e to the full i th some of the ty tapes. The �r. B. Grogan �t contractors. , cablecaster's 5. FCC BASIC RATE REGULATION - J. Miller explained that the process oif reviewing the Form 329 conti�ues, however, it is difficult to analyze th�e figures and calculations Continental has provided without hiring an exper�" FCC auditor to assist. She will make a recommendation to the full Commission o June 15. 6. MADISON CONFERENCE - J. Miller presented information on the tel conference held annually at the University of Wisconsin in Conference will take place June 21-22. Discussion followed after� consensus of the group to wait unti7 fall and send more oeopl Conference which will likely include much of the same information. contact new commissioners to see if there is interest in attend Conference. 7. 1995 BUDGETS - J. Miller repo�ted that she has begun putting to budgets and will have a draft ready for review by the June 15th meeting. Vice-Chair Vitelli suggested she contact Continental 1 estimates of Franchise Fees for next year. :communications Madison. The h i ch i t was the : to the MACTA J. Miller will ng the Madison ther the 1995 11 Commission obtain their t 1 NDC4 Executive Committee Meeting Minutes June 1, 1994 Page 2 8. LMC POLICY COMMITTEES - J. Miller announced that the League of Minnesota Cities is forming new policy committees and is looking for volunteers connected with city governments to serve on them. She suggested it would be prudent for the Cammission to have representation on the committee concerned with local economies which will include telecamtnunications and information systems. Brief discussion took place and it was agreed that Ken Henderson would be asked to serve. 9. ADJOURNMENT - The meeting adjourned at 5:30 p.m. Respectfully submitted, Joy A. Curtin NOC4 Administrative Assistant and Recording Secretary d �l � � �����. � � ` � NO T RN DAKOTA COUNTY CABLE COMMUNICATIONS COMMISSION FULL COMMISSION MEETING May 4, 1994 The May full Commission meeting was called �o o�der by Vice-Chair Rict 7:05 p.m. Vice-Chair Vitelli p�esented the group with an American f12 displayed in the facility and those presented recited the Pledge of All� Chair Vitelli announced the phone number that the public may use through� to ask questions of the Commissioners. rd Vitelli at that will be iance. Vice- it the meeting 1. ROLL CALL - Members Present: Lucille Collins, Ken Henderson, He�iry Hovey, John Huber, Jodelle Ista, Ed Mullarky, John 0'Brien, Mike Sokol, George Tourville, and Richard Vitelli. Members Absent: Alvin Boelter, Roger Conant, Joh Lagoo, and Jim Toye. Also Present: Fran Zeuli, System Manager, Continental Cablqvision; and Joy Curtin, Jodie Miller, and Scott Mueller (staff). � 2. K� AGENDA - Motion 5.4.94.1 to adopt the Agenda as submitted �jas made by E. Mullarky, seconded by J. Ista, and unanimously carried. � CONSENT AG�NDA - Motion 5.4.94.2 to adopt the Consent Agenda a� p�esented was made by K. Henderson, seconded by L. Coilins, and unanimously ca�ried. 4. NDCTV UPOATE - J. Miller reported that the NDCTV Strategic Planni take place on Saturday, May 7. The Session will be facilitated I from SCORE. Public access hours have been reduced and specific e �out times established to enable staff to work on business develoi NOCTV participated in the SSP/IGH Chamber of Commerce Trade Show a •29. This was an opportunity for NDCTV to promote estabiished an� Sc�tt Mueller, NDCTV Studio Manager, demonstrated the satell explained that with the dish, NDCTV can downlink programming and G NDC system or record it for playback at a later date, teleconferences for groups. There is a vast array of free educatic and other programming available via the 22 satellites orbiting tr subscribes to a weekly satellite programming guide f rom which pro chosen. Commissioners were encouraged to use the teleconferencin NDCTV for their city and other organizations. George Tourville arrived at approximately 7:20 p.m. and chaired the g Session will y a consultant uiQment check- nent projects. Friday, April new services. te dish. He lay it over the nd/or provide �al, religious, ;Earth. NDCTV ramming can be capability at ing. 5. REVISED NDC4/NDCTV AGREEMENT - J. Miller explained that although the NOC4/NOCTV Agreement had been approved in Oecember 1993, it had never been e ecuted. After the 1993 audit was completed, the auditors recommended making an ad itional change in the document concerning assets. The auditors and the atto neys for both organizations agreed that it was not necessary or desirable to ransfer assets that existed under NOC4 prior to the 1992 Equipment Grant. Motion 5.4.94.3 to approve the NOC4/NOCTV Agreement with t e changes as recommended by staff was made by M. Sokol and seconded by J. '8rien. Brief discussion followed, the vote was taken, and the motion was unani ously carried. "- i NOC4 Commission Meeti�g Minutes May 4, 1994 Page 2 6. REPORT FROM CONTINENTAL - F. Zeuli, System Manager at Continental Cablevision announced that the Bravo satellite service will be inviting Commissioners to a preview on May 19 of a program it taped earlier this year highlighting art communities, including some in the Twin Cities. The program will air nationwide in June on the Bravo channel. Continental generally attempts to install cable into new housing developments as quickly as possible after construction is complete and units are occupied. Commissioners noted developments that are nearing completion that should be included on Continental's list. They are the county senior housing unit in Inver Grove Heights and Cottage Homes in West St. Paul. G. Tourville stated that there are only about two lots remaining in a 70-lot development on Babcock Trail. F. Zeuli responded that Continenta] plans to provide Prime Star satellite service to residents living outside the service territory. Cable companies nationwide will begin a new advertising campaign next week to retain subscribers during the summer months which are historically a time when subscribers drop service. Locai comedian, Louie Anderson, stars in the advertisement. As part of the agreement, cable companies will donate $2 from each installation to the Hero Foundation which was established by Louie Anderson to assist homeless people. Commissioners previewed the campaign ads. M. Sokol inquired why the Total Pay Units on the monthly report declined from January to March. F. Zeuli explained the decline was likely due to the end of a three-month campaign that began in November/December offering a special package on premium services. Such declines at the end of a promotion are not unusual. �J. Miller reported that a customer complained about C-SPAN/Bravo wrap-around on one of the cable channeis. The customer preferred having C-SPAN showing on a consistent basis. The crux of the problem is channel space and negotiations are taking place,with Continental regarding the Local Origination channel. J. Miller further noted that as a result of talking with this subscriber about the C-SPAN issue, she learned that Continentai customer service representatives do not necessarily understand the relationship and duties of NDC4. Misinformation is being passed to subscribers regarding who has responsibility over what channels. It has been suggested by Continental that NDC4/NDCTV staff may wish to provide a tape explaining the NDC4 and NDCTV that could be used during orientation of Continental's customer service representatives. F. Zeuli explained how the decision to wrap Bravo with C-SPAN was made and asked everyone to be patient while the channel capacity problem is resolved. J. Ista reported a complaint she received about loud rap music that was played on channels 19 and 35 at 8:30 in the morning. J. Miller added that there seems to be complaints f rom time to time regarding the volume on various channels. M. Sokol inquired if Continental has learned anything regarding Channel 41's request from the FCC to be given the status of "significantly viewed". F. Zeuli replied Continental is watching the issue to see what develops but is not directly involved in the decision=making. � � NDC4 Commission Meeting Minutes May 4, 1994 Page 3 7. CITIZEN COMMENTS - Commission from a Channel 48 in St. explained that in At calle Paul the NDC approximately 8:45 p.m. r who wanted to know why and not on Channel 48 a question the Bravo in the NDC system the channel Program was�relayed to the chan e 1 i s shown on svsl�em. F. Zeul i on Channel 48. Guide appea Near the end of the meeting a caller inquired about the status of he programming on the Local Origination Channel 43. J. 0'Brien replied that he Negotiating Committee is continuing to discuss options with Continentalfor in reasing channel space. 8. 1993 FINANCIAL AUOIT REPORTS - J. Miller reported that at tr necessary resolutions were passed according.to the auditor's recc that during the exit interview the issue of transferring assets The audit reports for both NDC4 and NDCTV should be accepted by N are mailed to the member cities. Motion 5.4.94.4 to accept the audit reports for NDC4 and NDCTV was made by R. Vitelli, seconded and unanimously carried. a last meeting unendations and was discussed. iC4 before they 1993 financial �y E. Mullarky, 9. OFFICER/COMMITTEE REPORTS - A) Investments: J. Miller presented calculations and a timeline s c monthly receipts and expenditures throughout the year. With the e it appears NDC4 can purchase certificates of deposit for vario s throughout the year, thereby increasing interest income. 'It is the recommendation of staff and Treasurer John Huber to pur six-month certificate of deposit immediately and when the franch is received mid-May, to purchase two $20,000 certificates of dep 75-days and one for 45-days. Southview Bank is willing to neg� certificates with maturity dates less than 90 days. It is also r the Commission grant authority to Executive Director, Jod Administrative Assistant, Joy Curtin to open CO accounts and t� transactions pertaining to the accounts as necessary. Motion 5.4.94.5 to approved purchase of a six-month CD at Southv amount of $50,000 immediately, and to purchase a 75-day CD and a receipt of the Franchise Fee in mid-May, and to authorize staf� Miller and Joy Curtin to conduct necessary business regarding purcl transfer of monies when CD's mature was made by R. Vitelli and Ista. Discussion followed and it was clarified that staff woul only to transfer NOC4 monies between accounts and CD's, but not B) Negotiating Committee: M. Sokol reviewed the action take� by NO meeting: to extend the three variances on high speed data transmiss I-net, and a system interconnect to the July meeting. By that ti will better know its financial position relative to the new FCC r a recommendation can be made by the Committee to the Commission on action to take regarding the variances. �i ng the NDC4 calculations time periods ;hase a $50,000 se fee payment sit -- one for t i ate te rms on �commended that e Miller and perform other ew Bank in the •5-day CD after members Jodie ase of CD' s and seconded by J. be authorized o redeem CD's. C4 at the Apri 1 ion, a separate me Continental �egulations a�d what course of � NDC4 Commission Meeting Minutes May 4, 1994 Page 4 Continental has made a request of the Commission to allow them to reprogram the FM bandwidth which would make room for more video services. Approximately 100 subscribers utilize the FM radio service via Continental Cablevision. By reprogramming this bandwidth, three more video services could be added to the channel line-up. The Committee asked Continental to provide specific information on the video services they would offer in place of the FM service. The Committee is also investigating the possibility of adding a digital audio service that would provide up to 30 music channels. Care must be taken to ensure the FM service is not converted into something different from what is required by the Franchise Ordinance. At this time it is the feeling of the Committee that a material change of this nature would require a Franchise Ordinance amendment. Continental's decision regarding the FM bandwidth and provision of the digital audio service will depend on actions taken by the City of St. Paul and the impact the rate regulations have on Continental's operations. There was consensus among Committee members that Continental should decide what services to offer its subscribers, and that the Commission should not get involved in choosing these services. Negotiations concerni�g the Local Origination channel are on hald until Continental learns more about how the revised rate regulations will affect its operations. Continental has been asked to provide a proposal to the Committee in advance of the July NOC4 meeting in time for the Committee to review and discuss the response and prepare a recommendation to the Commission for their action. Attorney B. Grogan concurred that the FM request would constitute a substantial deviation in requirement of Franchise Ordinance. He outlined the process involved in making an amendment to the Franchise Ordinance: a notice must be pubiished, a public hearing held, written consent of grantee received, and five out of the �'seven member cities must approve the amendment. 'The Committee recommended establishing a schedule for the public hearing wherein various cable issues can be brought forward for comment and discussion at specific times so individuals groups interested in a particular topic will know when to appear. The hearing will be held at the studio and cablecast live as a call-in show for those who wish to comment and/or ask questions via.the telephone. Discussion followed on when and how to hold the public hearing. It was agreed to hold the public hearing on Wednesday, June 15 followed by a full Commission meeting. NDC4 will provide notice of the public hearing for Continental to distribute to those who subscribe to the FM service. Tentatively an Executive Committee meeting will be held in person or by phone earlier in the month to accommodate payment of bills. Motion 5.4.94.6 to approve the Negotiating Committee recommendation to continue the process of reviewing the FM bandwidth request by Continental by requiring Continental to supply more�information to the Cammittee in time for the Committee to review and discuss it and formulate a recomme�dation to the Commission for action at its July meeting and to set a public hearing for Wednesday, June 15, 1994 was made by J. Ista, seconded by J. 0'Brien, and unanimously carried. 10. LEGAL COUNSEL REPORT - A) FCC Rate Regulation Update: Attorney B. Grogan reported that he has reviewed and summarized the new FCC rate regulations. NOC4 became certified to regulate rates and equipment charges last fall. Continental submitted Fo�m 393 to NDC4 and NDC4 Commission Meeting Minutes May 4, 1994 Page 5 staff is currently in the process of reviewing the form. The 90-d� expires July 10. The information on the form governs a window September 1, 1993 and May 15, 1994 when the freeze on rates r Within approximately 3 months following May 15, Continental wil submit Form 1200 and other required forms to NDC4. These forms � reviewed by staff within a 30-120 day time frame after which NOC4 how in depth, if at all, they wish to further scrutinize the inf� form. The criteria and degree of specificity used in establishing from Form 393 to Form 1200, so that not much of the information o carry over to the new form. y review period rf time between ill be lifted. automatically �i 11 need to be will determine �rmation on the �ates increased i Form 393 will 11. STAFF REPORTS - J. Miller highlighted some of the past monthl's activities, including hosting the Hametown Video Festival preliminary judgin�g, producing a pilot "City Link Live!" program, hosting a live Turner Education Service field trip to Gettysburg in the NDC service area at no charge because L rraine Palkert is on the faculty for TES to all schools and homes in the NDC sys em. The part- time production assistant position has been posted and applications received. One current NDCTV employee is a candidate. If changes to the ori inal position approved in April are suggested, a recommendation will be made for lull Commission approval at an upcoming meeting. � A) FCC Form 393: Form 393 is being reviewed by J. Miller and K. H • gortions of the form will need further scrutiny including calcul� include the St. Paul system number of subscribers and the two cha� previously part of the basic tier that were moved to the mid-tier, rates for service calls. Continental Cablevision Controller, Jef� `will work with staff on the review. A recommendation will be made Commission at its June meeting regarding Form 393. J. Miller reported that the FCC Consumer Programming Service Rate 329 that was mailed to the FCC on February 28, 1994 was returned because the FCC had not received and processed it by February 28. date is stated on the form but it was not clear that the form h�d and processed by that date. An appeal is being made to the FCC to r decision. The request is being considered along with a group c organizations whose forms were also rejected as being "untir recommended sending a letter to federal legislators soliciting th this appeal. nderson. Some tions that may nels that were and the hourly rey Scheurmann �y staff to the ;omplaint Form as "untimely" The deadline to be in hand ;consider this F 15-20 other aly." Staff ir support in Motion 5.4.94.7 to authorize sending a letter from the NOC4 Cha r to Senators Durenburger and Wellstone and Representatives Ramstad and Vento so iciting their support in appealing the FCC's decision to reject Form 329 which as postmarked by the due date was made by J. 0'Brien, seconded by J. Huber, a d unanimously carried. � While seeking approval of budgets from the member cities, staff had to hear complaints and suggestions from the city councils. ThE Mendota complained about receiving too much mail f rom Continenta' Lake Council inquired about the possibility of receiving a digital �n opportunity Counci 1 from ; the Sunfish music service � � • � 1 NDC4 Cortmission Meeting Minutes May 4, 1994 Page 6 through Continental; and the Lilydale City Council inquired whether•a member city could be included under liability insurance coverage of NDC4. The insurance agent is researching an answer to this question and the LMCIT is currently reviewing the NDC4 Joint Powers Agreement. 12. UNFINISHEO BUSINESS - Staff was directed to send a thank-you note to Lorraine Palkert for her involvement in TES and making the satellite program on Gettysburg possible for the local schools and citizens. J. Miller announced that Lorraine also won a national award from the Arts and Entertainment Network (A&E) f o r putting together a video and curriculum package with study guides. She used the NDC studio for producing the video. G. Tourville suggested Lorraine be invited to one of the upcoming Commission meetings to talk with the group on the work she does as it relates to using cable and satellite services. 13. NEW BUSINESS - On May 25th the live call-in show "At Issue" will present a program called "Crisis in the Courts" with guest judges who will discuss problems and possible solutions concerning the court systems. The show will appear on Government Channel 18 at 7:00 p.m. 14. ADJOURNMENT - Motion 5.4.94.8 to adjourn the meeting was made by E. Mullarkey, seconded by H. Novey, and carried. RespeCtfully submitted, Joy A: Curtin NDC4 Administrative Assistant and Recording Secretary 6 � To: From: � i CI7'SC OF MENDOTA HEIGHTS ��1K0 June 15, 19 4 Mayor, City Council and City Adminis . � Revin Batchelder, Administrative Assist t Subject: Johnson - CAO Site Plan Review DISCIISSION At the June 7, 1994 City Council meeting, Mr. and Nl�s. Joel Johnson, who have purchased a home at 1819 Hunter Lane, app ied for a Critical Area Overlay District modified site plan re iew to construct three separate additions and a deck to their n homee The City Council directed staff to process this modified s'te plan review through the Planning Commission because the existing home is at twenty feet (20') from the bluffline. Mro Johnson and his contractor have been scheduled June 28, 1994 Planning Commission and a public hearing not been mailed and published. However, Nlr. Johnson desires to with modified site plan approval for those additions on tY side of the home that do not affect the Critical Area. (Ple attached letter.) The proposed additions to the home ares 1. Children's Bedroom/Housekeeper's Room on lst and 2nd 2. Modification of the Front Entry 3. Dining Room/Kitchen Expansion on Rear Side of Home 4. Sun Room/Deck on the Rear Side of the Home Eor the ice has f ront �,e see Floor Mr. Johnson desires that the City Council reconsid r their action taken on June 7, 1994 for the additions located on t e front of the home (Items # 1 and 2 as listed above) . These two a ditions are located outside the forty foot (40' ) setback from the b uff and conforms to all the standards of the Critical Area Ordina ce. The Critical Area Ordinance allows the City Council t� site plans for single family homes and exempt the applic� Planning Commission review if the site plan conforms to standards of the ordinance. (Please see attached Ordin� 175, Modifications, Section 1.A.) This process has been numerous occasions for those homes not directly impact bluffline. review t f rom 11 the ce No. sed on lcr the In this case, the application originally proceeded as a modified site plan review because the existing home had received a twenty foot bluffline setback variance and none of the proposed additions encroached closer than the approved variance. However, because the additions propoaed on the rear of the home are within the required forty foot setback, they do not conform to the standards and will be processed through a public hearing at the Planning Commission. ACTION REQIIIRED If the City Council desires to grant Mr. Johnson's request, they should review the site plan and pass a motion approving a modified site plan for: 1. Children's Bedroom/Housekeeper's Room on ist and 2nd Floor 2. Modification of the Front Entry as proposed on the site plan, and authorize the Code Enforcement Office to process the building permit. ,, . ���Y �z��.� ������� � �rofessionttl '�ittfu f1�or�artttiurc 4$77II �Turtl�%iefu �rii�e �ttlm �Eser#, C�� 9z2&Q (Glg� 34Q-�.b�z June 12,1994 CITY OF MENDOTA HEIGHTS BUILDING/PLANNING DEPARTMENT 1101 Victoria Drive Mendota Heights, Minnesota 55118 RE: PROPOSED REMODEL OF 1819 HUNTER LANE Segmentation Of Construction Project Dear Planning Commission: This letter is sent pursuant to my recent discussions your offices, in the matter of our above Building Permit application. � th Our application concerns the external residential modi ica- tion at (3) .locations, these being: 1) First/second floor childrens' room/housekeeper's rolom. 2) Modification of front entry. Both locations are at front portion of existing hom!e. 3) First/second floor extension of dining room/lower floor with walk-out at kitchen, at rear portion of home. Architect Thomas Stahl recently underwent major cardiac surg- ery and could not attend the 6-13 meeting where the proposal was reviewed. The meeting was attended by the original builder Mr. Jim Bullard and through some miscommunication; the Board was not informed of the importance of portions #1 and #2 e- coming permited c{uickly, as my family and I will be moving from California on August l. The second error in our communication is that portion #3 could be segmented,forthe Boar s urt er procedural consideration. This area 'could be' constructed once we have moved-in. It is with the greatest respect for your rules/regulati procedures and authority, that I submit this reQuest for consideration and issuance of Building Permits on those f portions not within the region of environmental concern. ns e- ont �� � � � � � � � � � � � h CITY OF MENDOTA, HEIGHT� DAK(JTA COUNTY, MINNESOTA ORDINANCE NO. 175 AN QRDTNANCE AMENDTNG ORDINANCE NO. 40 The City Cauncil of the City of Mendota Iieights, ordains as follaws: _ ' Section 1. C?rdinance No. 174, codified as tJrdina entitled "Criticai Area C3verlay Distri.at 4rdinance" is in the fol3.owing respects: ta, No. 403 eby • amended A, Paragraph 2.3.0 of Section II thereof is hereby azaended in its eritirety so that as so amended said paragrap 2.3.0 shall read as follows: C. Modifications. =n the case of a�minor deve opznent andjor change involving a si:ngle Family dwellin , an:d if the site plans conform to the standards of t e Critical Area Qv�rlay Distri.ct 4rdinance, the C ty Admi.nistratar shall bring the request to the at ention of the City Council at its.next regular meeting fol- lowing receipt of an applica�ion for Critical ea Ordi.uance cor�sideration, The City Council shal revie�v such request and may, if it so datermines, exem�t the , applicant.from complying with�any inappropriate require= ments of this Orclinance. � ' � - � ' B. Paragragh 2.4{1) of Section II thereof is hereb amended i.n its entirety so that as so amended said paragrap 2.4(l� shall read as follows: .2.4{1) Referral to Planning Commission. Excep as otherwise provided in�paragraph 2.3.0 above,� th . Zoning Administrator shall refer all site plans to the Planni.ng Commission.� ' . Saction 2. This Ordinance shall be in.full force from and after its publicatian acaarding to�law. Enacted and ordained into an ordi.nance this 2nd day 1980. ATTEST: .� athZeen M. wansan � ty Clerk CITY QF MENDOTA By ,.. . ,.. Mayor £'.f fE'.Ct September , � CITY OF N�NDOTA HEIGHTS June 14, 1994 TO: Mayor, City Council and City A FROMe James E. Danielson, Public Works D' SUB,TECT: Mayfield Heights Diversion 7ob No. 9108 I;ISCUSSIONt The contract has been completed for the Mayfield Heights Diversion ready for finai payment. and is Total contract cost for this project was $74,400 not including engineering, ment and overhead. Funding for this unprovements will be by a 50-50 cost sharing be een the cities of Lilydale aad Mendota Heights. The Lower Minnesota River Watershed istrict, Lower Mississippi WMO and Dakota County have all agreed to cost participate d we are cunently calculating their shares. Mendota Heights' shaze will be paid for out of our new storm water utility fund. RECOMMENDATION: I recommend Council accept the project and approve the final payment to �anner, Inc. of South St. Paul, Minnesota.. ACTION RF.QUIltED: If Council concurs with the recommendation they should pass a motion Resolution No. 94-_, RESOLUTION ACCEPTING WORK A1�TD APPR( PAYMENT FOR MAYFIELD HEIGHTS DIVERSION PROJECT. - � � �''�" FINAL City of Menciota Heiglits Dakota County, Minnesota atESOLUTION IVO. 94 �tESOLUTION ACCEPTING WORK AND APPROVING FINAL PAYMENT FOR MAYF�T n�EIGHTS DIVERSION PROJECT WHEREAS, pursuant to a written contract signed with the City of Mendota Heights on September 24, 1993, Danner, Inc. of South St, Paul, Minnesota, has satisfactorily com- pleted the improvement of the Mayfield gIeights Diversion Project in accordance with such contract. NOW TH�RFFORE IT IS HEREBY RESOLVED by the City Council of the City of Mendota. Heights that the work completed under said contract is hereby accepted and approved; and BE IT FiJRTHER RESOLVED that the Mayor and City Clerk are hereby directed to issue a proper order for the final payment on such contract in the amount of $10,401.69, taking the contractor's receipt in full. Adopted by the City Council of the City of Mendota Heights this 21 st day of 7une, 1994. CITY COUNCIL CITY OF MENDOTA HEIGHTS �. By Chazles E. Mertensotto, Mayor ATTPST: Kathleen M. Swanson, City Clerk � CITY OF MENDOTA HEIGHTS �� � 7une 14, 1994 TO: Mayor, City Council and City Ad ' FROM: James E. Danielson, Public Works ' SUBJECT: Summer Surveying Assistance Last year Council authorized the hiring of Chris Arlandson as a temporaty � aid for the summer. Then, this winter after Klayton quit, Council authorized rehu on a part time temporary basis to help out with surveying and drafting. Chris was engineering student at the University of Minnesota and was able to work 10-20 hot week. Chris has now graduated, but as of yet has not found a permanent, full-time ancl could continue to help the City out on a temporary basis. RECONIMENDATION• • The City Engineering Uepartment does need temporary engineering assist summer and I recommend that we hire Chris Arlandson as a full-time temporary aid at a pay rate of $10.00 per hour. ACTION RF.QUIRED: If Council desires to implement the recommendation, they should pass a mo� authorizing the engineering department to hire Chris Arlandson as a full-time, temp engineering aide with lus employment to end at the end of this construction season. ; .Chris civil per for this CITY OF MENDOTA HEIGH�S �� � ` June 16, 1994 TO: Mayor, City Council and City A �tO1VI: James E. Danielson, Public Works Dir to STJB,T�CT: St. Paul Water Agreement with City of M ndota DISCU5SION• IViendota Heights agreed, through a 7oint Powers Agreement with the City Mendota, to provide them water. This water service is being installed at two loc� St. Peter's Church, and on Trunk Highway 110 by its intersection witli Trunlc �i As part of the 7oint Powers Agreement, Mendota was required to obtain St. Paul Utility's permission. Upon contacting St. Paul Water Utility, they preparecl the agreement that outli.nes the terms that allows for Mendota's use of their water. T agreement is a temporary agreement thai is to be replaced with one that will mirr agreement, once one has been established (see Sect�on 1.2). liie one iteffi that I noticed that was left off from the agreement, was that surcharge is to be imposed upon Mendota water users. That fee would then be gi Mendota Heights as Mendota's cost share for our water tower operation. I called Bullert, St. Paul Water Utility, about this point and he agreed to modify the agree that clause in. The City of Mendota approved the agreement at their 7une 13, 1994 City meeting and St. Paul Water approved it at their June 14, 1994 Boazd meeting. RECOMMENDATION: I have reviewed the attached contract, and subject to St. Paul Water U collect a 10 °10 surcharge from Mendota residents and paying that surcharge to Heights, I recommend approve of the agreement. AC�'ION RFAUIRED: Review the attached agreement and if Council desires to implement the recommendation, they should pass a motion approving the agreement and auth� Mayor to sign it, subject to the addition of a provision for the adding of a 10 � Mendota Heights surcharge. by 13. our new 10 °lo i to r. Bernie ;nt to add agreeing to ; the of BOARD OF WATER COMMISSIONERS Dino Guerin, Presrdent Janice Rettman, Vice President Susan Schmidt, Conunissioncr David Morris, Con:missioncr Micl�ael Hairis, Commissia�er June 10, 1994 Mr. Jim Danielson Public Works Director City of Mendota Heights 1101 Victoria Curve Mendota Heights, Minnesota 55118 Dear Mr. Danielson: SUBJECT: Contract for Water Service into Mendota Enclosed is a copy of the proposed water service contract between the Board of Water Commissioners, the City of Mendota and the City of Mendota Heights. Please call me if you would like to discuss any provisions of the contract. The Board of Water Commissioners is scheduled to act on this contract at their June 13, 1994 meeting and the Mendota City Council is planning to act on it at their June 14, 1994 meeting. I will inform you of any actions taken at those meetings. WLT/jml Enclosure Sincerely, • /I �� �� ` Bernie R. Bullert General Manager SAINT PAUL WATER UTILITY 4th Floor City I-Iall Annex 2S 4TT-I ST W Saint Paul, MN 55102 Tel (612) 298 - 4237 Fax (612) 292 - 7S 11 L3emie R. Bullcr7, Cencral Maruiger RogcrA. Mohmr, Cenlrnl Scrvicer Mnn�ger Jnnres L Hnu�en, Pr�luction Mnriager Jnmes M. lir•nupnra�tn, Dis�riGulion Mnna4c•r � � printed on recyc%d pape� �- CONTRACT FOR WATER SERVICE BETWEEN THE BOARD OF WATER COI�ZISSIONERS OF SAINT PADL, MINNESOTA THE CITY OF MENDOTA, MINNESOTA AND TIiE CITY OF MENDOTA HEIGATS, MINNESOTA t � TABLE OF CONTENTS 1.0 ARTICLE PAGE 1.1 Term of Contract . . . . . . . . . . . . . . . . . . . . . . . 1 1.2 Contract to be Replaced . . . . . . . . . . . . . . . . . . . 2 1.3 Default . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 1.4 Liability of Board . . . . . . . . . . . . . . . . . . . . . . 3 1.5 Indemnification . . . . . . . . . . . . . . . . . . . . . . . 3 1.6 Effective Date of Contract . . . . . . . . . . . . . . . . . . 3 1.7 Guarantee of Supply . . . . . . . . . . . . . . . . . . . . . 3 2.0 WATER SERVICE 2.1 Water Quality . . . . . . . . . . . . . . . . . . . . . . . . 4 2.2 Use of Supplemental Water Supply . . . . . . . . . . . . . . . 4 2.3 Rules and Regulations . . . . . . . . . . . . . . . . . . . . 4 2.4 Board's Jurisdiction in Mendota . . . . . . . . . . . . . . . 5 2.5 Future Quality Standards . . . . . . . . . . . . . . . . . . 5 2.6 Future Operating Characteristics . . . . . . . . . . . . . . . 6 3.0 WATER SYSTEM FACILITIES 3.1 Standards . . . . . . . . . . . . . . . . . . . . . . . . . . 6 3.2 Mains Constructed by Mendota . . . . . . . . . . . . . . . . . 7 3.3 Right-of-Way Changes . . . . . . . . . . . . . . . . . . . . . 7 3.4 Service Connections . . . . . . . . . . . . . . . . . . . . . 7 3.5 Service Connection Guarantee . . . . . . . . . . . . . . . . . 8 3.6 Piping, Fixtures, etc . . . . . . . . . . . . . . . . . . . . . 8 3.7 Extensions of the System . . . . . . . . . . . . . . . . . . . 8 3.8 Joint use of the System . . . . . . . . . . . . . . . . . . . 8 3.9 Right to Inspect . . . . . . . . . . . . . . . . . . . . . . . 8 4.0 SYSTENI MAINTENANCE 4.1 Waterworks Def ined . . . . . . . . . . . . . . . . . . . . . . 9 4.2 Board to Maintain System . . . . . . . . . . . . . . . . . . . 9 4.3 Board's Option to Maintain or Replace . . . . . . . . . . . . 9 4.4 New Mains/Maintenance by Board . . . . . . . . . . . . . . . . 10 4.5 Board's Right to use of Streets . . . . . . . . . . . . . . . 10 5.0 METIItS AND RELATED SERVICES 5.1 Board to Furnish Meters . . . . . . . . . . . . . . . . . . . 10 5.2 Billing and Collection . . . . . . . . . . . . . . . . . . . 11 5.3 Optional Billing and Collection Services . . . . . . . . . . . 11 6.0 WATER RATES 6.1 Consumption Rates . . . . . . . . . . . . . . . . . . . . . . 11 7.0 PROTECTION SERVICE AND HYDRANT USE 7.1 Hydrants . . . . . . . . . . . . . . . . . . . . . . . . . . 12 7. 2 Inspection of � Hydrants . . . . . . . . . . . . . . . . . . . . 12 7.3 Hydrant Nozzle Threads . . . . . . . . . . . . . . . . . . . . 12 ' 7.4 Painting of Hydrants . . . . . . . . . . . . . . . . . . . . . 12 0 CONTRACT FOR WATER SERVICE BETWEEN THE BOARD OF WATER COMMISSIONERS OF SAINT PAUL, MINNESOTA THE CITY OF MENDOTA, MINNESOTA AND THE CITY OF MEN130TA HEIGHTS, MINNESOTA This Contract made and entered into this day of , 1994 by and between the Board of Water Commissioners of the City of S int Paul, a municipal utility located in Ramsey County, Minnesota, hereinafter called the "BOARD" or "WATER IITILITY" and the City af Mendota, a municipal corporation located in Dakota County, Minnesota, hereinafter called "MENDOTA" and the City of Mendota Heights, a municipal corporation located in Dakota County Minnesota, hereinafter called "MENDOTA HEIGHTS". WITNESSETH: That the said parties, in consideration of the mutual co� agreements hereinafter set forth, have agreed to and with each other � ARTICLE 1.0 SECTION 1.1 Term of Contract This Contract shall be for an initial term of twenty (20) years on the day of , 1994, and terminating on the , 2014, unless terminated earlier as provided. It is expressly understood that this Contract may be exte additional term of twenty years (20) by the written consent of both pa Contract may be terminated for default, or may be cancelled by eithe - 1 - ants and follows: commencing day of hereinafter nded for an ties. This party if t • laws are enacted by the State of Minnesota or the United States of America which substantially and adversely affect rights, duties, or obligations of either party under this Contract. SECTION 1.2 Contract to be Replaced The Board and Mendota Heights are or will be negotiating a new water service contract, and when completed, this Contract shall be replaced with a new water service contract containing, to the extent possible, the same terms, conditions and rates as may be agreed to by and between the Board and Mendota Heights. It is the intent of the parties hereto that water services provided by the Board to both Mendota Heights and Mendota shall be governed by identical terms, conditions and rates. SEGTION 1.3 Default Either Mendota or the Board shall have the right to terminate this Contract in the event that the other party fails to comply with any of the terms and conditions of this Contract. An act of default shall include failure to pay charges lawfully due the Board under the terms of this Contract and the Board shall have the right to terminate water service. Termination of this Contract and/or water service may occur only after reasonable written notice setting forth the act(s) of default has been submitted to the other party, and the defaulting party shall have a reasonable opportunity to correct any condition which is cited as cause £or termination of the Contract and/or water service. Notice of default shall be in writing by certified mail to the parties at the following addresses: Mendota City Clerk P.O. Box 688 Mendota, MN 55150-0688 General Manager Board of Water Commissioners 400 City Hall Annex Saint Paul, MN 55102 - 2 - 0 � SECTION 1.4 Liability of Board The Board agrees to furnish the water requirements of Me dota and its residents for domestic, commercial, and fire protection purposes nder normal static pressure in its mains at the points of connection by Men �ota to the Mendota Heights water distribution system. Mendota Heights agree to permit extensions into Mendota at such points as may be approved by Mendot Heights and the Board. It is understood and agreed, however, that the Board un ertakes to supply such water only in case the pressure in its mains is sufficie t to enable it so to do, and the Board assumes no responsibility for failure to upply water resulting from acts or conditions beyond its control. SECTION 1.5 Indemnification Mendota does hereby covenant and agree to indemnify, defen and save harmless the Board, the City of Saint Paul, and all of their offic rs, agents, employees-and servants from any and all claims arising from or t at may be claimed to arise from the operation, maintenance, repair or e istence of Mendota's water system. SECrION 1.6 Effective Date of Contract This Contract shall not be binding until it has been accepted by of the Board of Water Commissioners of the City of Saint Paul, the Coi City of Saint Paul, the Council of the City of Mendota and the Co� City of Mendota Heights. SECTION 1.7 Guarantee of Supply The Board agrees to furnish all water requirements of Mendota terms conditions and provisions of this Contract as herein provided the qualifications hereinbefore set forth. - 3 - resolutions incil of the incil of the under the subject to 0 It is agreed by and between the parties hereto that the terms, conditions and provisions outlined in this Contract shall be applicable only between the parties hereto and shall not afford to consumers within Mendota any rights or interests hereunder. ARTICLE 2.0 SECTION 2.1 Water Quality The quality of water furnished to Mendota shall be the same treated water supplied by the Board to its other consumers and shall meet State Health Department standards. SECTION 2.2 Use of Snpplemental Water Supply No supplemental supply of water shall be connected to the Mendota water system being served by the Board without the prior approval of the Board. This Contract shall not preclude Mendota from establishing a portion of its water system to be supplied from any source approved by the Minnesota Department of Health in areas where water supply from the Board is impractical or unworkable, or in such cases where a central water supply system may be constructed and installed for a housing development prior to the time that water mains supplying the area with water purchased from the Board can be extended. However, in no case shall there be direct connections between the Board's supply system and other supplies, and when the Board's supply system is practical and workable, the other supply shall be discontinued. SECTION 2.3 Rules and Regulations Mendota further agrees that the use and distribution of water in Mendota, derived from the supply furnished from the mains of Mendota Heights and the Board, sha11 at all times be governed by rules, regulations, policies, and conditions which the Board has heretofore adopted for the City of Saint Paul, or - 4 - � • which it may hereafter adopt for said City concerning the regulation and protection of its water supply, including water conservation, sprinkling restrictions and water use for air equipment. reservation, ste, water onditioning Mendota agrees to enact such rules, regulations, policies, a d conditions into ordinances and make them legally effective and binding withi sixty (60) days after the execution of this Contract, and to enact any amendm nts thereto adopted by the Board within thirty (30) days after being not'fied of such adoption, and to adopt suitable penalties for the violation of rules, regulations, policies and conditions, and to strictly enforce such rules, regulations and requirements. SECTION 2.4 Board's Jurisdiction in Mendota It is further agreed that the Board, through its officer , agents and employees, shall have the same authority and jurisdiction in the e forcement of such rules and regulations in Mendota that the Board has in the Ci y of Saint Paul. Further, Mendota agrees that when complaint is made to it y any of the officers, agents or employees of the Board of a violation of the af re�said rules and regulations, Mendota will take immediate and effective steps to prevent the further violation of such rules and regulations and punish the viola ors thereof, and that Mendota will make it the duty of its attorney to rosecute any violations of such rules, regulations and ordinances upon complaint eing made of the violation thereof by the Board or by any of its officers, agents or employees. SECTION 2.5 Future Quality Standards To promote and provide quality water for Mendota and the B area, both parties recognize the need for the operation and mai existing water facilities, and that construction, operation and - 5 - 's service ance of all ntenance of future water facilities may be required by the Board or Mendota to meet present and future primary water quality standards and any secondary water quality standards deemed necessary or desirable by the Board, and that such facilities are in the best interest of both parties. No unreasonable or unnecessary regulation, permit fee or time delay shall be imposed upon any party by any other party which would limit or restrict the construction, operation and maintenance of any water facility required to assure compliance with any water quality standard mentioned above. SECTION 2.6 Futnre Operating Characteristics Mendota may desire to change the operating characteristics of its water system from time to time and may request different or additional connections to the Mendota Heights system. In that event, Mendota shall pay all costs associated with providing the required additional facilities. Additional connections to the Board's system shall be subject to Board and Mendota Heights approval and such approval shall not be arbitrarily withheld. ARTICLE 3.0 SECTION 3.1 Standards Water mains, appurtenances, services and connections shall be of the same kind of materials and constructed in the same manner and under the same standards, rules and regu.tations as are now in effect or as cnay hereinafter be prescribed by the Board for similar installations in the City of Saint Paul or under standards acceptable to the Board. A review of the Board's standards, rules, regulations, policies and conditions as they relate to Mendota shall be held with representatives present from both Mendota and the Board. Either party may request a review and a meeting shall be scheduled at a time and place agreeable to both parties. � SECTION 3.2 Mains Constructed by Mendota Mendota agrees to construct or have installed, at its own expe se, adequate and suitable water mains and appurtenances for the distribution of water within the corporate limits of Mendota in accordance with specifications a d standards acceptable to the Board. Plans of all extensions to the Mendota syst m connecting to the Board's water supply shall be submitted for approval to he Board and Mendota Heights before advertising for bids, the awarding of ontracts or beginning actual construction. The initial water system and any improvements necessary to pro ide adequate water service for the citizens within Mendota shall be considere development costs necessary to providing water service and these services shal be provided by Mendota at no expense to the Board. SECrION 3.3 Right-of-Way Changes Any and all expenses or costs accruing to the water supply syst in Mendota in connection with the maintenance, reconstruction, overlaying or paving of public streets, alleys or rights-of-way due to change of grade on s ch streets, alleys rights-of-way or any other change resulting from action of Me ota, County of Dakota or State of Minnesota as such changes affect mains, s rvices and appurtenances within Mendota shall be the responsibility of Mendota. SECTION 3.4 Service Connections It is agreed that all service connections from the main to the p operty line shall be installed by the Board under rules identical with those in e fect in the City of Saint Paul or as may hereafter be modified by the Board mult'plied by a factor of 1.10. The charges for such service connections shall be i accordance with the schedule of charges established from time to time by th Board. New applications for water service connections shall be made to and hrough the Board, and each applicant shall furnish the Board a certified st eet address established by Mendota. - 7 - SECTION 3.5 Service Connection Guarantee The Board will, without expense to Mendota or the owner, make all necessary repairs and maintenance to that part of the service connection from the main to the property line under rules identical with those in effect in the City of Saint Paul or as may be modified by the Board. Service connections from private mains or a system not served by the Board's water supply shall not be guaranteed. SECTION 3.6 Piping, Fixtures, etc. Mendota by the enactment of suitable rules, regulations or ordinances must require that all interior piping, fixtures, accessories, or on-premises piping in any manner connected to the public water system supplied by the Board shall be of the same materials, installed in the same manner and meet the same standards as are required for the same or similar work in the City of Saint Paul. SEG�ION 3.7 Extensions of the System It is agreed that Mendota shall make no extensions to its water distribution system beyond the corporation limits of Mendota without the written approval of the Board. SECTION 3.8 Joint use of the System Mendota agrees to permit the Board to make connections to and have joint use of the water system owned by Mendota as may be required for extensions beyond the corporate limits of Mendota if deemed feasible and desirable by the Board and not detrimental to the supply within Mendota. The Board shall pay Mendota for any such use and the amount of such payment shall be negotiated by the parties. SECTION 3.9 Right to Inspect The Board, through its officers, agents and employees, shall have the right at all times to examine, inspect and test any materials or workmanship used or to be used in connection with the waterworks system of Mendota and supplied with water by the Board or connections thereto, for the purpose of determining whether � Right to Inspect (continued) or not they comply with the foregoing provisions, and shall have examine and inspect the materials and workmanship and method of ins house plumbing connecting with said waterworks system for the sa Mendota shall pay the Board the actual cost of said inspectio replacement water main, services or appurtenance installations whenev by other than the Board. ARTICLE 4.0 SYSTEM MAINTENANCE SECTION 4.1 Waterworks Defined Waterworks shall be defined in this Contract to include b stations, water storage tanks, distribution mains, service connec right to lation of purpose. on new or • installed ter pump ns , f ire hydrants, valves, water metering systems and related appurtenances. SECTION 4.2 Board to Maintain System Except as hereinafter provided, the Board agrees to maint,in and make necessary repairs to the waterworks system of Mendota supplied with ater by the Board as defined in SECTION 4.1 above and as further defined by the most recent revision of the Legislative Code for the City of Saint Paul, to keep the same in proper repair and condition to prevent any waste of water, and Mend ta, further agrees that the Board may make emergency repairs to the waterworks system of Mendota, and the cost of such maintenance, including street repair shall be at the sole expense of the Board. SECTION 4.3 Board's Option to Maintain or Replace The Board may elect to replace, within Mendota, any fire hydr; connection and water metering system where the cost of maintaining t: facility exceeds the cost of replacement. The same standards which ; ■'� .nt, service �e existing ly within Board's Option to Maintain or Replace (continued) the City of Saint Paul shall be used by the Board within Mendota to determine whether replacement is justified. Replacement of booster pumps, controls, pump stations, tanks and distribution mains shall be considered capital improvements and are all the responsibility of Mendota. SECTION 4.4 New Mains/Maintenance by Board It is further agreed by and between the parties to this Contract that where Mendota constructs or contracts for the construction of new mains, services and appurtenances to be connected to the system and supplied with water by the Board pursuant to the terms, conditions, and provisions of this Contract, that the Board shall not be responsible for the maintenance or repairs to such newly constructed additions to the water supply system until one year from the date the same have been placed in operation, or until the Board has notified Mendota in writing of the acceptance by it of such installation, whichever date is earlier. SECTION 4.5 Board's Right to use of Streets Mendota does hereby grant the Board free and uninterrupted use of all public thoroughfares, alleys or public easements of Mendota as may be reasonably necessary for use of the Board in construction or maintenance of the water system within the corporate limits of Mendota, and Mendota does hereby agree through its departmental agencies to cooperate to the fullest extent in the protection of any mains, appurtenances and excavations or barricades that may be necessary to the work performed by the Board. ARTICLE 5.0 METERS AND RELATED SERVICES SECTION 5.1 Board to Furnish Meters The Board shall furnish, install and retain title to all customers' meters with full responsibility for maintenance of same in accordance with rules and regulations in effect in Saint Paul. - 10 - , SECTION 5.2 Billing and Collection The Board shall assume full responsibility for the expens� of reading meters, billing and collection of accounts. SECTION 5.3 Optional Billing and Collection Services � The Board will provide billing and collection services for oth r functions performed by Mendota (for example: sewer, storm water, surcharge, an refuse) if Mendota desires such services from the Board. Such services shall be provided only for properties being provided with water service by the Board. The Board will pay costs relative to the programming and s�t-up costs necessary to implement the optional billing and collection system for which Mendota will pay the Board a monthly payment equal to two (2) pe cent of the total monthly collections. The Board will send a monthly payment to Mendota equal to t�e amount of collections received during the month (less two (2) percent for �illing and collection) on or before the 15th day of the following month. ARTICLE 6.0 WATER RATES SECTION 6.1 Consumption Rates The charges and rates to Mendota consumers shall be those charged within the City of Saint Paul multiplied by a factor of 1.21 rates charged to Saint Paul customers shall not be considered in �water rates �. Surcharge �determining water rates for consumers in Mendota. The multiplier of 1.20 shall b� applied to the current and any future water rate structure which the Board approved by the City Council of the City of Saint Paul. ts and is 0 ARTICLE 7.0 PROTECTION SERVICE AND HYDRANT USE SECTION 7.1 Hydrants Hydrant use for purposes other than firefighting by Mendota shall be subject to the same rules and regulations applied by the Board in the City of Saint Paul. SECTION 7.2 Inspection of Hydrants An annual inspection of all hydrants located in Mendota will be conducted by Board crews. Repair and maintenance work required on hydrants in Mendota will be conducted in the same manner as work conducted in the City of Saint Paul. SECTION 7.3 Hydrant Nozzle Threads Mendota may elect to install fire hydrants with Saint Paul standard threaded nozzles or National Standard threaded nozzles. The Board will recognize and maintain either type of hydrant. • . SECTION 7.4 Painting of Hydrants Saint Paul standard thread hydrants shall.be painted red with a yellow reflectorized bonnet. National standard thread hydrants shall be all yellow. Hydrant caps shall be painted according to the color code used by Mendota Heights. Mendota shall establish a program for repainting hydrants at intervals of no less than ten (10) years, and the repainting shall be according to Mendota standards. , • �< n IN WITNESS WHEREOF, the parties hereto have caused this executed as of the day and year first above written. General Manager, Water Utility Approved as to form: Assistant City Attorney City of Saint Paul Approved as to form: City Attorney, City of Mendota Approved as to form: City Attorney City of Mendota Aeights BOARD OF WATER COMMISSION: OF THE CITY OF SAINT PAIIL Bv Bv President Secretary By Director, Department of Fi Management Services CITY OF MENDOTA By Mayor By City Clerk CITY OF MENDOTA HEIGATS By Mayor - 13 - ntract to be e and � CITY OF MENDOTA HEIGHTS l� i June 15, 1994 TO: Mayor, City Council and City Adminis FROM: James E. Danielson, Public Works Dir t SITBJECT: Mn/DOT Temporary Easement Extension DISCUSSION: The City granted Mn/DOT a small temporary slope easement on the "N as part of the Mendota Interchange Project (map attached). That temporary ea this June and needs to be renewed. Mn/DOT is currently having the easement will compensate the City for the appraised value once it has been determined. RECOMIVV�ENllATION: �" site expires ed and The Mendota. Interchange Project �s almost completed, (scheduled for com�letion this fall). I recommend that Council grant Mn/DOT the requested temporary easeme� extension. ACTION ItF.QUIRED• If Couacil desires to implement the recommendation they should pass a� authorizing the Mayor and Clerk to execute the attached easement as requested. S.P. 1909(55=116-23) Parcel 371A County of Dakota TEMPORARY PERMIT TO CONSTRIICT The State of Minnesota has by its Commissioner of Transportation established and designated the route of Trunk Highway No. 55 in Dakota County, Minnesota. It is necessary that the State of Minnesota use for highway purposes real property situated in Dakota County, Minnesota, described as follows: That part Lot 7, Blk. 2 Perron Place as indicated in red on Right of Way Plat No. 19-98 attached. The undersigned, having an interest in the above described real property, understand that they are not required to surrender possession of real property until the purchase price has been made available and are not required to surrender lawfully occupied real property without at least 90 days notice. By this instrument, the undersigned waive these rights and give the State of Minnesota an immediate right of entry and permit to construct, maintain and operate the trunk highway. The State o€ Minnesota agrees to proceed as soon as possible to acquire the necessary right of way for said highway as provided by law. Q It is necessary that the actual construction of said highway be commenced immediately and completed without interruption. For a valuable consideration, the undersigned hereby of Minnesota, the right to go upon said real property highway immediately and to continue to work the completed, and to travel the same when completed. Th all right of final payment prior to the State of possession of the land as required by U.S. Public Law Section 301(4) with the knowledge that such act in no compromises the damages to which the undersigned may b to the eminent domain action. Dated: Title: Title: Title: grant to the State and construct said same until fully e undersigned waive Minnesota taking 91-646, Title III, way jeopardizes or e entitled pursuant 0 �RTi�Ei�lT OF i R�i�::�� t�:, ; n�T '�`�`� s`T `�`'�`�-_ ;LAT I��O. 19-9� :y5: ;: —.-c:.�cc. ct1: 1t. CxF ctct,.�+c:e c., oo+ea c^ T:v Y=;rs Oon"c. srva� �yrTv •• :(w.:.:.f.�-'• ?a"N!L„t qM1:�^. !^ 1lr:t. i��.� F.]VO DMi� SI�IC Of:W/K fN :OGCYIL:. TM ��117��0.71 ••.;M1••1;'.G'� :C Tfw._^�':t DJ::'IC^ �� J.� iM.'. � :i6-23) • ,,. 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To: From: Subj ect : CITY OE'MENDOTA BEIGHTS I�20 June 17, 1994 Mayor, City Council and City Administra Revin Batchelder, Administrative Assi t North Rensington Park Design Contract DISCIISSION At the June 7, 1994 meeting, the City Council passed authorizing staff to prepare an appropriate contract with Giese for the landscape design work at North Kensington P� Joni Giese has submitted a proposed contract for City review and approval that matches the preliminary discussions reviewed by Council on June 7th. (Please see June 13, 1994 proposal for design services.) Ms. Giese is proposing a fee not to exceed $2,500 t include concept design work, consultation with the ad-hoc c consisting of Councilmember Smith, Commisaioner Linnell a (2 meetings), consultation with the Parks and Recreation Co and Council (4 meetings), and final plans for construc� plantinga. The proposed schedule anticipates City Council of a final plan at the August 16, 1994 meeting with cons documents to be aubmitted by September 15, 1994e North Kensington Park has been $20,000 to $25,000 for a "backyard with an enhanced plan that might additional $10,000 to $15,000. The would be included in this budget. ACTION"REQIIIRED � motion Zs . Joni �k . Mfs e Council :ontract .ttached t will mittee staf f ission �n and ction given a preliminary b dget of concept" design of t e park, include a shelter for an services for landscap design Review proposed contract landscaped design services f Kensington Park. If the Council so desires, they shoul� motion accepting the proposed contract for landscape services for an amount not to exceed $2, 500 and authorize t to sign the contract. - North pass a design : Mayor JUN-13-94 12:16 FROM: KYNKOS COPY CENTBR ID: 6123312230 PAGE � 2 � June 13, 1994 Mr. Kevin Batchelder Administrative Assistant City o# Mendota Heights 11 tJ1 Victoria Curve Mendota Heights, MN SSi 18 Re: Proposal for design se�vices for North Kensingt�n Park i� �he city of Mendota Neighxs, Minnesota. The follawing is presented in response to a request from the city of Mendota Heights for design assistance. PRQ.iECT PURPOSE This p�oject is intended to result in a fina! design and related construction documents for site improvements at North Kensington Park. wi11 analyze the park, evaluate opportunities and constraints for site improvements and explore afternative site plans in order to create a final plan which will help the city plarc future improvemer�ts in a coordinated manner. PRaJECT SCOPE The scope of services that will be provided consist of the fotlowing: - An anatysis of existing site canditions. - Previous researc� and planning wor�c done for this area wi(i be � reviewed for its potentiat applicability to this project. - Three conceptual design alternatives will be developed and presented to the Mendota Heights Parks and Recreation Commission. - Based 4n the discussion resulting from the alternative design alternatives, one of the alternative designs, or a combination of several, wi11 be refined into a final plan for the park. - Construction and planting plans, along with a cost estimate for the plants, will be provided to the c�ty based on the final plan. - Attendance at the following six community meetings: - 2 with an ad hac committee consisting of one member from each the Parks and Recreation Commission and City Councii. � - 4 presentation meetings with either the Parks and Recreation Commission or the City Cauncil. - if my attendance �s required at any meetings in addEt�on to thase mentioned above, an hourly rate af $24 hour will be charged. t JUR-13-94 12:17 FROM: KINKOS COPY CENTER ID: 6123312230 Mr. Kevin Batchelder June 13, 1994 Page Two - The city of Mendota Heights understands that i am a student i Landscape Architecture Department at the University of Minnesota, and not a licensed fandscape architect. Therei all construction documents that t submit to the city will b� developed under the supervision of a city engineer or architect to insure compliance with such issues as applical codes and laws� safety and appropriate construction techniques and materials. - I wilf, to the best of my ability, specify plants that are appropriate to the conditbns of the site and the climate c Minnesota, but 1 will not be liable for any plants that subsequently die after planting. - The city engineer is responsible for the supervision of the actu construction of North Kensington Park. I will be availabie � limited basis to answer questions regarding the design concept or the interpretation of the construction docume COMMITMENTS NEEDED FROM TNE CITY OF MENDOTA HEIGHTS 1t is my understanding that the city of Mendota Heights will provide tl followirtg: - A topographic base map along with all necessary site informa1 - A11 duplication services needed to develop.the design and to p�oduce final presentation and construction documents. - Meeting time for myself with Mr. Batchelder and Mr. Kullander throughout the design process. PROPOSED BUDGET AND SCHEDULE I wifl charge the city of Mendota Heights, for the services listed above, fee not to exceed $2500. The following billing schedufe will be used: $1500 - After the conceptual design alternatives are presented � the Parks and Recreation Commission (estimated presentation date of July 12, 1994.) $ 500 - After the final design is presented to the Parks and Recreation Commission (estimated presentation date of August 9, 1994.) $ S00 - At the time the construction documents are� submitted t city (estimated submission date of September 15, 199� Estimated dates are contingent on the timeliness of receiving needed information in order to proceed with the design and on a consensus between the Parks and Recreation Commission and City Council regardi the final design cor�cept. the � ts. the ) PAGE 3 JUN-13-94 12:16 FROM: KINKOS COPY CENTER ID: 6123312230 PAGE � 4 3 0 � Mr. Kevin Batchelder June 13, 1994 Page Three PROJECT AGREEMENT For the project to proceed, the city of Mendota Heights (as represented by the authorized signature below) agrees: (1) to the basic scope of services listed above, {2) to provide the base information requested and coordinate all necessary meetings, and (3) to pay fo� the servaces provided upon receipt of a bill. Piease return a signed copy of this proposal to me and retain a copy for your records. on behalf of the city of Mendota Heights � � date � N Joni L. Giese � Y date � � 5445 29th Avenue South Minneapolis, MN 55417 (612) 729-0967 � � r =< . �" L.. � From: cz�c oF MErmc�rA �=Ga*rs �zo ' June 3, 1994 Ma.yor, City Council and City Administrat Revin Batchel.der, Administrative Assieta�� Subject; North Rensington Park - Landscape Architect In March and April, the Gity Council and the Pa Recreation Commission diacus�ed concept pla.ns for North Kei Park following a neighborhood meeting with residents of ti A"backyard concept" with landscaping was the consensus c with a budget of �20, 000 to $25, 000 for a basic park design enha.nced plan that might include a shelter for an adi $10,OQ0 to �15,004. The City Counci.l, at its April 5, 1994 meeting, direc to advertise for landscape design services at the Univ� Minnesota's College af Landscape Architecture. Thia was the City received a.n application from Ma. Joni Giese, a t atudent in the Ma.ster of Landseape Architecture pragram. Ms. Giese was interviewed by n�ty�self and Gu� Rullander, Project Manager, in May and appears to have all the qualifit that the Ci�y requires. Ms. Giese b,as previous experienc mu.nicipalities having worked as a research assiatant with tl M's..Landscape Study Center in designing a master plan for a� Sa�idstone, N�'. She also has completed a landscape deai cons�ruction project for St. Lawrence Parish Courtyard addition to her landscape design skills, Ms. Giese possesses presentation skills and is eager to work the Commissi� Council. She is available to begin work on June 20,-1994. attached resume.� I have conducted preliminary contract discussions wi Giese and she hae proposed a coatract based on a fee not to $2,500, with a hold harmless clause that has any buildin pathways subject to architect and engineer approval, �duplicating costs ta be paid by the City, and would inclu meetings with the Park Coimn3.ssion and City Council, The finished product would include fina3 illustrative for the Commission and-Council, as well as, fina.l constx plans and specifications. It daes not include constr inspection although ahe would be available for questions. timeline proposed wou].d have final City Council approval. at August 16th meeting. Design �� area. iaion .th a.n staff ty of .e a.nd , year Parks tions with ;Uof xk in i and In ublic � � and {See Ms. and with six ion 2'he .eir Staff is suggesting an ad-hoc commi.ttee consisting of one Council member, one Parks Commissioner, Mr. Rullander and myself be formed to meet with her during her concept design work prior to the approval stages. I am impressed with Ms. Giese's capa.bilities and recommend tha.t City Coun.cil indicate their willingness to contract with Ms. �s Giese for the landscape design work at North Rensington Park and direct staff to work with Ms. Giese to present a proposed contract at the June 21, 1994 City Council meeting. ACTION RS4IIIRED If the City Council desires to implement the recommendation, they should pasa a motion directing staff to prepare an appropriate contract with Ms . Joni Giese for the landscape design work at North Rensington Park. The City Council should also consider the merits of having a.n ad-hoc committee to direct the design work and, if the Council so desires, appoint a member to this committee. a : , � 5445 29#h Ave. S Minneapo(is. MN Aprif 28,1994 Mr. Kevin Batchetder • t i'! Oi Vctoria Cucve Mendota Heights, MN 551't8 � Dear Mr. 6atchelde�; 55417 This tetter is In respoase to a no�ice placed in ihe Universify of Minnesot� Architec�ure Newsletter. t woutd C�ke to express my interest and desire to the Mendoia Heights Parics and Recrea#ion Commiss%n and the Gity Go� designing North Kensington Park. As my r+esume shows, my provious re� assist�ant pasi�ons and votunteer design work has provided me with the o; work atong w'rth communcty and committee members to assess programa deve(op design goats and refine concap#ual designs ir�ta finai ptans. t ha� these coitaborative projects fo be qui#e enjoyabte expenences where both communiiy members and i leam subsi�antia! amourrts from each other. tn wark a# S�t. i..awrence Parish has give� me ffie char�ce to speafy ptan#s ar canstruciion mate�ials. :¢ - tandscape work with � �cil In Presen#ty, i am campteti�g�my thIrd year of design coucs� wark. The stroci ihat 1 coutd provide your community i�ctude fresh�ayes to.assess the pa�k: surrounding communi�ty`s untque quaii�es from �wizich #o bultt upan, the dev and presecttation o# potent�a! design attematives that migirt otherwise be o+ : and finaiiy, the rendering of graphics andlor cons�ructivn af modets to help members visuaCze the design being cansidered. . Endosed ptease find a copy of #he Robinson Park Master Placl final repa�t� ihe Cri#y o€ Srandsione �and sCdes showing samptes of my work. Unfortunat� no# ye# assembted a por�oC�o. but t woutd be glad to mee# with you to show sample�f my actual work. If t can prov�de you with any add'�ianat info.mna feet free to cati me at 729-0967 Thank you for considering my application. Sincerely� � (�. Joni L Giese �orturi�r #o �c needs, found � �e dd'�ion, my variaus ;BSt Sk�I�S and ttten for , i have ptease � a � EDUCA71fJN JQN! �. GIESE 5445 29th Ave. S. Minneapolis, MN 55417 {6i2) 729-0967 Universify of Minnesota„ Minneapolis, Mmnesota September 1991 to present � GPA 4.0 Working toward a Master of !_artdsr,�pe Ardiitecture degree Mankafo State University, B.S., Ac�coun�ng Marikato, Minnesota GPA 3.9 WORK Universiiy of Minnesota, Department of Landscape Architecture EXPERiENCE Research Asslsfanf June 1992 to pr�.serrt Varitot�s persitior�s wa{iaing on €��c�ty researdi proj�cts rela�r�g to such subjec�s as micro dir��aticv�iations based o� stope oriesrtation, ihe ecotlomic, eoologic�l arid sQda! irrtpacts of attemative residetrtial ,� de�re(o�ment Si�s- Cume�Ys�6udy�in9 the c�otrelafiort betwweert v�rious r�esiderttial streetsiyies and sa�'efy. Teaching Assistant � March 1993 to June i 993 Ass�ted instruc�cxof atedmica�ty based course with studert#s' qu�stions regardng assignmerns and camected studenis' wark Research Assfstant June 1992 to C}c#aber 1992 W�rtced wi�h commu�zity membe�s fnorn tf�e Cify o# S�andstoc�e, Nl�nriesota �fa to c�evelop a canc�a( m� plan fac a aiy park. Outies induded dev�eCopmerrt�and preser�a#ion of #he si#e�an��lysis, aitema�ve design o�nce�s, and the firral oanc�ep�tua� pk�r�to �ammunity members. Compiled a final report doa�menting fhe design development �t. L.awrence Parish Couriyard, Minneapoirs, Minnesota. Volcrnteer Project June 1992 to September � 993 Worked with pansh camm�#ee to devetop gaais and re�ne a fina� ptan, " Des�gned a preseritation board and buiit a modei of fhe courtyard for p�a��shioner�review. Vlforked wi#h engineers on constn�ctiorr detar�s. Sped�ied ptants, s�#e fumiture and various constrcxction mate�iais. Worked or� and supenrised fhe courtyacd construction. . .�-� � � - $outhern Management Sen►ices, lnc., Belteair Btuffs, Florida Audit Supervfsor September 1989 to January 1991 Bcutay, Heutmaker, Zibe11 & Ca., Minneapoiis, Minnesota �Audit Senfor 4ctaber 1986 to August i989 ACTlVITIES Minnesoia chapter of tfze American Sodety of �andscape Ard�i�tects & AWARQS Certifcate of Honor -1994 Assistant Editar, Works 9 Enjoy golf, vo!leybail, running, reading and traveling � .. y PROFESSiCiNAi. Gertified Pubiic Acxountant - [.iCENSE Minnesota, i988 - � �� CITY OF bYENDOTA HEIGHTS ,i� • June 17, 1994 T0: Mayor, City Council and City Administ FRONl: Lawrence E. Shau hness Jr. Trea urer �`�� 1 Y. , � SUBJECTa MWCC Budget Process DISCIISSION The MWCC is currently in the process of adopting t: for the year 1995. Based on the proposed budget which considering, our base costs will increase over 6 percent total billing will increase about 20 percent. The sewer x cease to exist on July 1 when it becomes part of the Met The attached resolution originated in South St. Paul now been given to Mendota Heights for our adoption. ACTION RE4IIIRED Consider Resolution Noe 94<< , RESOLUTION REQUES7 METROPOLITAN WASTE CONTROL COMMISSION TO REDUCE THE '. INCREASE IN THE 1995 SEWER RATES. LES:kkb budget zey are ile our rd will �uncil . has G4;�� ! 4 CITY OF bSENDOTA H�IGHTS DAKOTA COIINTYo MINNESOTA RESOLUTIOI� NO. 94- RESOLIITION REQIISSTING THL b�TROPOI�ITAN WASTE CONTROL CODIl�SISSION TO RSDIICL THis PROPOSSD INCREASL IN THS 1995 SL�'4�R RATES WSEREAS, the Metropolitan waste Control Commission is now considering their budget for 1995; and WHSREA,S, the Metropolitan Waste Control Commisaion has proposed a budget which requires an average sewer service charge to increase by 6.2 percent for 1995 while the CPI for 1994 will probably be closer to 3 percent; and �PSEREAS, the City of Mendota Heights is concerned about a large rate increase because most of the revenue for the Metropolitan Waste Control Commission's annual budget is received from businesses and residents of cities throughout the metropolitan area; and WHEREAS, Governor Carlson has constantly asked governmental units to keep their costs low in order to protect the taxpayers of Minnesota; and WHLRF�S, the City of Mendota Heights works hard to keep budget increases as low as possible; and �HEREAS, over the past five years, the City base billing from the Metropolitan Waste Control Commisaion has increased over 37 percent while the adjusted billing has increased 87 percent, both for in excess of community growth and cost of living increases. NOW �.'HEREFORE, BE IT RLSOLVED that the City of Mendota Heights,�-Minnesota hereby requests the Metropolitan Waste Control Commission to adjust their budget so that the increase is reduced to a more acceptable level in line with the cost of living increase in Minnesota to allow Minnesota to rema.in competitive with other states for business and industry. BB IT FIIRTH�R RESOLVED that �he Metropolitan Waste � Commission is requested to consider reducing their budget �, •by an amount equal to the anticipated 3994 surplus j ratr putting the surplus into fund balance. Adopted by the City Coun�il of �he City of Mendota Height tl day of June, 1994. By ATTESTs Kathleen M. Swanson � City Clerk CITY COUNCSL CITY OF MENDOTA. Mayor E. Mertensatto) Control �han is 21st LIST OF CONTR.ACTORS TO BE APPROVED BY CITY Juae 2]., 1994 Asphalt License Ace Blacktop, Inc. Concrete License Floyd Ee Anderson Cement Conste Geaeral Contractors License B& B Sheetmetal & Roofing Inc. Bor-Son Construction, Inc. Dakota Fence JR Construction Inc. Leske Company PCL Construction Zeema.n Construction Gas Piping License Bredahl Plumbing Inc. SVAC Licen�e Fisher-Bjork Sheetmetal Coe Horwitz Inc. Drywall/Plaster Contraetor License Chris Brown Drywall Haverland Plastering . ,.. � _ , •. . . ,��„ ,. . .. . , , .a� . _;�., �;i:::,:;.<,;;�.��..,.3•:,�,a;, �....w ..: . . . �i4.i'>� ' :. .. . . . . .. . . .� . ' • . . .t�... June 16, 1994 TO: Mayor and C3ty Coua�il CLAIMS ISST SUMMARYs Total.Clefmc .4igniitCE7it CZA{mS Hughes Costello Leier Mtcn MWCC Uausual C2aims Ace 6lacktop Danner Inc Imperial Devlp McCrossan 0 prosecutions street sweeping sac chgs improvements Mayfield Heights improvements Ivy creek 295,543 2,641 11,665 19,008 39,816 10,402 115,278 75,840 ' r. •w• � ' . , ... . � . ' ' ' ._ ' . . .'. ." '_ _. .' '. """"'_"'___�_�._—""' � Is� -a� tu-H�n uept 5u-�oads - :6 Jun 19 ' 6/21/94 Claims List 15-Engr ' 60-Utilities Page 1 " Thu 12s25 . City nf Mendota Height� 20-PoliCe 70-Parks 30-Fire � 80-Pfianning �- '' Temp Check Number 1 40-�EO 85-Recycling 90-Animal Control .. Temp. . . " Check ` Number Vendor Name Account Gode • Comments Amount � i Rce B2aaktop 27-4460-828-00 re 98-1 arndt 19,907.8� •' 1 Ace Bi�cktop 27-q460-822-00 � re 92-3 landon downiMg 19,907.79 �,� - . - ---- - � -- 2 39, 815. 59 Totals Temp Check Number i Temp Check iVumber 2 `� 2 Airsignal Inc 01-4210--@20-^�0 �un svc SS.78 .-� � 2 Rirsig»a2 Inc 0i-42iQt-ti�30-3@ �un svc 7.76 ' �- j 4 23. 54 � Totels Temp Check Number 2 -� Temp Check Number 3 , �} 3 Albinsan 05--b305-105-15 splys 70.12 ••� 3 Albinson 29-4305-834-fl0 splys 169.39 - -- i�} 6 ^c39.51 Tatais Temp Check Number 3 . � �.) Temp Check t�tumber 4 , �� 4 Hanyon Aata Systems 01-422�-130-iQi ar�nl support 1,201.b0 �.� 4 Banyon Data 8ystesns 25-4220-130-60 an»1 support 606.52 ' 8 1, 808. 2Z t. .i Tatals Temp Check idumb�r 4 �} Temp Check Number S °•-� ..�-� 5 Hatteries Plus 01-4305-030-30 splys �3.93 � �� 5 23. 93 Tatals Temp Check Number 5 ,� Temp Checft Atumber 5 • •• 6 Barefoat Gras� @1-4335-315-30 ,7un �vc 14k.84 � 6 144. 84 � � Total� Temp Check Number 6 ' ' Temp Check t�Iumber 7 �,..1 7 B£Ffs Inc 01-A200-610-70 3un rental k25.34 � �7 Biffs Inc 0f-1145 �un renta! mend eagarc 518.35 �� 14 943. 69 .} 7otals Temp Ct+eck Nursiber 7 . �.. � t... ` �'� • • . .. . .. -c-- - . ----__— - -•----_._----___ _. , --. ...---- ___ _------------ —._._......,__---•---___ ' 16 Jun 19s ' Claims List � Thu i�2s2S � Gity of Mendota Heights ` •'' Temp Check Nurnber 8 -� Temp. �' Check Number Vendor I�ame Acaount Gode � 8 8aard af Water Cammissioners 01-4425-310-50 8 Board af Water Commissianers 01-k425-310-70 � 8 Board o�F' Water Cncrmisaianers 15-4425-31@-50 m 8 Bo�rd of 1later ComMiss3oners 01-4425-315-30 6 Board of Water Comenissioners 01-4425-070-70 --� 8 Board af Water Commissioners 08-4425-�00-00 � 8 $oard of Water Commissioners @1-4425-070-70 �-� 56 Totals Temp Check Numb�r 8 � Temp Check Number 9 9 Bu:�iness Records Corp 01--k490-110-10 7 � Totals Temp Check Number 9 � 7erop Check Number i0 •� 10 Ci�y Auto Glass 01-4330-4A0-20 10 •� Tatals Temp Check Number 10 'iemp Check Number if •y li City of St Paul 01-4330-44@-20 -.� 11 ' Tatals Temp Check Number 11 :� Temp Check Number 12 22 Conneet Ine 01-42i0-@30-30 12 Totals Terop Check Namber 1� • 7emp Check Number 13 13 Ccpy Duplic�ting Froducts 0t-4305-07@-70 aa - Totals 7emp Check Nurober i3 Temp Check IVumber 14 � 14 Coverall 01-4335-315-30 14 Coverall 01-4335-310-50 3 Comments may svc rnay svc mey �ve may �vc may svc may s�vc may sve re liq lic forrns rprs rprs may 5vc may copie5 �un svc �un svc Page 2 Amount 1I.96 i1.96 i1.96 81. 53 400. 08 17. 94 339. 09 814. 52 3�. 79 32. 79 278.83 2�'8. 83 184. 81 164. 81 16. 0� 3 6. 00 30.81 137. 39 6fl. 00 i �...._ �..____.. i --_....._-._------�-----.... ..._ ...--•---.._..__..----...__.._.....�. -•- --•---- - - •- - ---•�- ----• -- - -... __ .___-- -•- _�- - - - • . ... . .-, . _.._,.. . . . _._. ._..._. ,,,._. _,.�._ �...... .._.._ . . , .__.._.. . . • ' .�' :: .." • ' - . . .�.� .. , _ I li� fr, ; : . .. . . . . .....'�.s._^+rJ.���. -r��M�t�+� �i!?yi+� rE�s �� �wYr,�i.�i+ar�YlM�� . . .'aq� � �r�4r r� �r���Yl�'- � . . - . . _ ' ' 16 Jun 19 � ,,.. Clairns List Page 3 y-r Thu 12:25 City of Mendota Height `�� Temp Check Number 14 � -�� Temp. " Check � Number Vendor Name Account Code ' Comments Amount � 14 Coverall 01-4335-310-70 �un svc 60.@0 � 14 Coverall 15-4335-310-60 �un svc gg,gg , -��; -- 56 317. 38 � Totals Temp Check Number 14 Temp Check Number 15 � . 15 Custore Fire Apparatus 01-4305-030-30 ff eq 1,@86.30 15 Custore Fire Apparatus 01-4305-030-30 ff eq 372.75 � 30 - -- Totals Temp Check Number 15 i � 459. 05 � •••., Ter�p Check Number 16 16 Custon Die Cuts 01-442@-@50-50 splys 211.42 � •� 16 "__ � Tot�ls Temp Check Number 16 211.42 J Temp Check Number 17 � J 17 Dahigren Shardlow Uban 16-4220-824-00 mar re assoc bureaus 201.40 17 Dahlgren Shardlow Uban 01-4221-135-A0 may retai»er 1,408.00 � 17 Dahlgren Shardlow Uban 01-4490-080-80 may retainer 43.18 ,� 17 Dahlgren Shardlow Uban 16-4220-824-00 may re assoc bureaus 259.00 � 68 _--��_ -� Totals Temp Check Number 17 1�911.58 Temp Check Number 18 � �� 18 Dakota County Hwy Dept 01-4211-420-50 1st qtr share 189.70 '� ^�, 18 189.70 � Totals Temp Check Number 18 � Temp Check Number 19� �� 19 Dakota County Tech Inst 01-44@0-020-20 re firearms may 2gy,0@ . 19 �r_ (, Totals Temn Chee Numhpr i�g 294.00 Temp Check Number 20 U -� 20 Danner Inc 29-4460-861-00 re mayfield heights 1@�401.69 � 20 --------- 10� 401. 69 Totals Temp Che�k Number 2@ _ 6` � � f6 Jan 19� Claims List Thu 12:25 City of Mendota Heights �age 4 "s . ' Temp Check Number 2! Temp. Q " Check Nurnber Vendor Narne Account Code Cornments � Amount 21 Danrser �andscaping 15-433Q-k90-&0 sod 21 Danner Landscaping 15-4330-k90-60 sod 31.95 4'.� c?) �2 42.60 Totals Temp Check Number 21 74.55 � 7emp Cheek lUumber 2Z � . �2 Fi�her Phota 01-4305-020-20 splys �2 80_92 � , Totals Temp Cherk Numb�r 2z 80.9Z Temp Check Number 23 i�) .� ' 23 Grt�ybar E3ectric @1-4330-490-50 5�3y� 24. 64 {.) 23 ---- � Totals Temp Check IVumber 23 24.64 . Temp Check Number 2y � Z4 Gopher Staie One Ca12 15--4P1@-064i-60 (-} 24 C,opher 8tate pne Call �Pr 5vc 18.00cr 15-4210-06@-60 may svc 38.25 48 . ----- � Tatals 7emp Check Number 24 � 20.25 Tam}s Cheek Number� z� �) 25 Hagen Office Eq 01-k330-440-20 rprs 445. 75 � 2S ___�_ " Tot�ls Temp Check Nurnber 2g 445.75 � Temp Check Number 26 26 Hughes d� Goste3lo �1-p��2-���-2� ;,.) . may pras 2, 640. 90 �6 _�_....�_ Tatals Temp Check Numbet^ 2� 2, 64Q. 90 l,�) ' Temp Check Number 2� �..) �-c'"�; � � 0 01-4330-490-10 �un rnten 2i I 0 S 01-q330-460-30 59.10 � 27 I 0 S 01-4330-445-40 Jun mten 19.70 �..) 2? I O 8 �un svc 59.20 .j 01-433@-490-50 �un roten 19.70 27 I O S 01-4330-490-70 �un svc 27 I 0 S 05-A�330-490-15 19.70 �'.i •t �un svc 59.10 ',...) s �__.._ _._��_ _._-_-...._. _ . .. __ ....._.__.._.__._..... .__...._._.. . . . . 26 Jun 29' Claims �ist �e9e � . Thu 12:25 ' City of Mendota Neight_ . t..� r." 7emp Cheek Number 27 ..., Temp. >" ` ' Check Number Vendor Name Accaunt Gode Camments Amaunt . __ � `� 87 � 0 S 15-4330-440-6@ ,� un svc 19. ?fd ' 87 I D S 01-4300-080-80 �un mtcn 19.75 �.� 27 Z O S 0E-4490-ft39-fd9 ��n mtcn 29.72 �, . -r �.�.._ _ _ _ 243 295.57 , Totals Ternp Gheck Number 27 %`• Ter�p Check Number 28 . -t •� �C8 Identi Kit co 01-4400-020-20 qtrly 108.63 ' 28 � 108. 83 -7 �� Tatals Temp Check Number 28 i" `--� Temp Check Number 29 t') 89 iropei^ial Deve2opers 16-4460-84�-@0 re 9�C-5 i»d park f15,277.75 • gg ' 115� 277. 7S 'y.3 Tatals Temp Gheck Number 29 -~� Temp Check Narober 30 �'� 30 independent Black Dirt Co 15-4330-490-60 splys 120.00 � -� 30 Irrdependent Biack Dirt Ca 01-4305-iti7@-70 splys b0.00 `..1 30 Independent Black Dirtr Ca 01-43@5-050-50 splys 60.00 ..f 90 ? '} 240. 00 Totals Temp Check Number 30� . i Temp Check Nurober 31 ���} 3i Kar Products 0f-4305-020-20 parts 17.89 r~� 31 Kar Praduct� 01-4305-030-30 partz 17.2! « 31 Kar Products 01-4305-050-50 parts 34.58 31 Kar Produet� 01-43H5-Qt70-70 Farts 3k.58 � � 31 Kar Products 15-4305-060-60 parts 34.58 155 138.32 .! �� Tatal� Temp Check Number 31 Temp Gheck 3Vumber 3� ;� �2-i��►ox-�ammep�%a�--�red�-t -- -w�-4�305-0'�0 sp ys 44. 70 3^c Knox Gommercial Credit 0i-4305-050-50 splys 3.7i « 32 Knox Commerci�l Credit 01-4305-050-50 splys 2�.18 32 Krsox Cammercial Credit 0S-4305-105-25 sp3,ys 7.64 ;� 32 Knax Commercial Credit @8-4335-0@0-00 sp].ys 47.36 �� 32 Knox Camreercial Credi� 09-4305-000-00 splys 2S.Sk 3Z Knox Commercial Credit @1-k305-7�70-70 splys 67.57 _ l •,j . . •.�2�:. � <.. . . ...,._'...'_' ,� "" ' __ ... i '"'�"' `i�:' "« "'"_'__._.'."'_.._�__"_'_ � .. .. .._ . - _ ...'z . .. ._""."" _'... ....�__._..._�. ..._:�__._�.___ '_ ` 16 Jun 19 ' Thu 12:25 . '-} Terap Cheak htumber 32 _-� Temp. Check Number Vendor Narne ._� �` 32 Knox Corrtmerc £ a i Cred i t 32 Knox Commercial Credit � 32 Knox Cammercial Credit 32 Knox Commerai�l Credit ..� 352 Totals Temp Cheeic i�tumbes^ -� Temp Check Number 33 33 Thamas Knuth •1 33 Thamas KMuth ~• 33 Thomas Knuth 33 Thamas Knuth -� 33 Thamas Kr�uth 33 Thamas Knuth _� 19B Totals 7emp Gheck tlumber -� Te�np Check Number 34 34 Lake2and Ford 34 Lakeland Ford "� 34 Lakeland Ford -i 102 � Tatals Temp Check Number -•i Temp Check Number 35 35 Leie�^ Mten 4� .35 Totals Tetnp Check lVumber Temp Check Number 36 3B Leef B�^os - 36 Leef Bras 35 Leef �ras � --- .. z�e 7atals Temp Check Number Temp Check Number 37 � 3? C 8 Mc Crassan Cortst 37 7otals Temp Check Number Claims List � City af Mendota Heights Account Code 01-43@5-07td-?0 iS-4330-490-60 01-4305-070-70 QI I -43Fi5-05iD-50 32 88-4415-704-00 29-A415-661-00 c'�9-4425-834-00 88-4415--828-00 i6-4415-842-P10 15-4210-fd64t-60 33 0#-4330-460-30 01-4330-460-30 01-4330-460-30 34 Qi1-4424--05Pl-50 35 01-4335-3f0-50 01-4335-310-70 15-4335-310-60 36 29-446@-834-P.tO 37 Comments sply5 splys splys splys mi exp mi exp mi exp mi exp mi exp mi exp rprs rprs rprs street swpg may svc may svc may sve re ivy falls Page 6 Arnount ki.51 �^6. 61 34. 95 9. 56 331. 33 42. 92 7. 83 37. 1 � 33. 3S B8. 73 4.64 194. 59 47. 95 347.28 385.5i 7$@. 84 f 1 i 6Cs5. 0tR 11,665.00 17.45 17.45 I?. 47 S8. 37 75, 84ih. 40 75, 84@. 40 --. ._ _......_J._ . .....-_-.._._..... . ' ,. . . ... . , . ......,�.,;......_.. . ...-•- - -. .__... _. __ ..__ _ , . . . .. . . . _ ....._ w ..;,-.—,._..._.�., r. ; ..•..^^'^--^ . ... ----- � ~ . iw.�.:�i�� r.sr•� . . 16 Jun 19 ' Glairns Listr Page 7 �' ---- Thu 12.25 . � City af Mendata Heights `•� Temp Check Number 38 � , • � Temp. • Cheek � Nurnber Vendor Name Account Code � Comments Rmount � 38 Jehn Maczka 01-440td-013@-30 re state ffre eonv 693.9b � 38 John Maczko 01-4415-030-3@ mi exp 151.96 :�a 7�, 845.9C � Tatals Temp Check Number 38 Temp Check Number 39 � . 39 4tilliam Mandel 01-4330-490-5Qi mailbox rprs 1@3.79 , a 3g 103. 79 Tatals Temp Chec}c iVumber 39 � Temp Check hiumber 40 , } 40 Mendot2 Meights Rubbish� 01-4280-310-50 may svc 69.20 � 40 Mendota Heights Rubbish' 01-428Vi-3i0-70 may svc • 69.20 ' 40 Mendota Heights Rubbish� 15-4280-310-60 may_sve • 69.18 - • a -} k0 MendoBa Heights Rubbish� 01-4280-315-30� � may svc 43.08 -� 160 250.66 � • Tatals Ternp Check Number 40 . Temp Check Number 41 � � 41 Metro Waste Cantral 15-4448-060-64� may sac chgs . 12�000.0@ .� 41 Metro Waste Cantrol 16-4446-000-@0 re mendota motel sac chgs ?,200.00� � 41 Metro Waste Caniral f5-3635 may sac chgs 192.@0cr S 123 19� @0A. 00 � �• Taiais Temp Gheck Number 41 . � Temp Check Numher 42 ,!. . 42 Midaest 5iren Servire 07-k330-000-00 �un mtc» 52.40 _�' y� 6�.4i3 �) Totals "iemp Gheck Number '42 ' � `' Temp Gheck Number 43 �`� 43 M P 13 02-�t300-040-40 insp rpts . 209:81 ' 43 M P G 01-4300-040-40 discount `") . 85 20S.S7 � Tatals Temp Check Number 43 :::, Tamp Chec}t Number 44 �;j 44 Minn Dept aF Revenue 01-4320-050-50 rnay fuel tax 40.@0 - .1 4,� � � ..� 40. 00 Tcstals Temp Check iYum�er 44 .� { 4,w, �..��- :. �.._ ' - „'�..__�»..._�..�'".�_'..��� ' 'y. � ""..-'��'��'.' . ..�..... _ ._�.....'"" . '".�.���m � "�...�'�. ��....��....-«. �.� .� �... �'" ��_ � . _ _� _ �� _�� �� _ � 15 Jun 19# Claims �ist � ' Page 8 ^ Thu 12:25� City of Mendota Heigh•. '� Temp Check Number 45 � Temp. �`j ` ' Check Nurnber Vendor Neme Accourit Code • Cammentz Amount � 45 Northern 01-4330-490-70 splys 28.14 � k5 Northern 0i-k305-050-50 splys 10.64 � 45 Northern 01-4305-@50-50 sp2ys �i0.45 � f � 79. 2k • Totals 7emp Cherk Number 45 � Temp Check t�tumber 46 ' 46 Peat Marwick Main & Co 01-4220-130--10 re audit 1,412.50 � 46 Peat Marwick Main & Co 05-422@-i30-i5 re audit 242.50 A6 Peat Marwick Main & Co 15-4220-130-60 re audit 215.00 � 46 Peat Marwick Mafn & Co 21-4220-Ls0-00 re audit � 95.00 � 46 Reat Marwick {Nain & Ca 10-4220-230-00 re audit iZ7.80 . 46 Peat Marwiak Main � Ca 03-4220-130-00 re audit 31i.50 � 45 Reat hiarwick Main & Ca C9-4220-230-00 re audii 90.00 3c�2 , . • 2� 500. 00 ., , _ �-� ' Tatals 'Temp Gheck Number 4fs . � - . . Temp Checic IUum6er 47 a 47 Performance @1-4300-020-20 splys 4'7.64 47 47.64 �� Totals Temp Check Number 47 ' Temp Check Number 48 ' �� 48 Road Rescue 01-4330-440-20 parts 357.84 �� ' 48 Road Rescue 01-4330-4k0-20 parts 325.89 :V g�, 683.73 �� Totals Temp Check Number 48 Temp Gheck lVumber 49 ,, Y� 49 8anitary Froduct� Co 08-k335-000-0@ splys 271.@5 4S 271. 05 l..J Tata2s Temp Check NusnGer 49 ` Temp Gheck Number 50 L"'7 3--4ki•0� - apr cing 123.83 i.� •� S0 Shamrcek Cleaers 01-44i0-020-20 may cings 53.6fb '� 100 177.43 � Tatals Temp Check Number 50 `� Temp Check iVumber S1 , 51 Speotrurn Business Systerns 15-4210-06@-60 re gopher state modem 534.30 � --.___..__..�. .� .�_.____.Y.___.__�_.__.__�._.. _ . _. _ ..--- . , _.__._�_.. _ ,._ ....--,--•-----. . .. .. .._... .. . _ . --_� ..... .. ... ...._'.-_...__ .._.. _ ---___ __ 16 Jun 19' Clairns List , Gage 9 Thu 12:25 . Gity af Mendota Heightrs , `_.? Temp Check Number 51 �_ - Temp. ' �' Check `- Number Vendor Name . Acaount Code Cornments Amount ' Si Spectr^um Susiness Systems 02-k3tBf-lf@-itII saftw�re i9.88 '^ 51 Spectrua Business Systems 15-4330-490-60 rpra 60.00 ' ,� --- , _...-�_ 153 6'74. f 8 � . 7otals Temp Check Number 51 • Temp Gheck Nurs�ber 58 � 52 Terrattce Stevens 01-3615 overpymt af impaund fee 50.00 . � '— ----- .i 52 �@. �@ - Tatals Temp Check Number 52 • ,� � Temp Check hiumber 53 . • .~.� 53 Su» Sa3es ¢Ji-43@5-050-50 splys 146.45 � S3 Sun 8ales 01-4305-070-�0 � splys 1A6.45 �53 Sun Sales 15-4305--060-60 splys ' 146.41 ' •�� � f 59 439. 31 .j 7atals Temp Check Number 53 ,� Temp Check Number 54 •� 54 Turf Rrnducts 01-4305-070-70 splys iG.78 �-� , ��+ 16. 78 Tatals Temp Gheck Number 54 ;.� Temp Check Nurnqer 55 , � 55 Twin City 7'e�ting 0f-44c4-0S0-S@ re street swP4 350.00 �" 5S 3SQt. 00 �'� Tatals ?emp Check Number 55 ' 7emp Check Number 56 �•� . 56 1ln3v of Nebraska 01-k400-07@-70 regr 66.00 ..._ ----- �...) 55 66. 00 , Totals Temp Check Number 56 � - r 7emp Check Number 57 57 Wagners 8od 01-4305-070-70 sod 10�.24 ��'� �} �7 102. 24 Totals Temp Check Number 57 �.� Temp Check I+Iumber 58 . - S8 Warning Lites of Mfnn 01-43@5-05@-50 splys 57.74 '�..._... �..-.-.�.._1..__�.... ._�. ��_. «.- ...�....... �__ ..' ' ' h ' : ' y �h• -�_ ... _ _. _..,...�. . , _,�--.,..�� ' . .. .... _ _.. ..... .. _. __ , .... '_ _'�......_._..�. ......__ '_ _"'_'_" ' 16 Jun l�b. Thu iZs25 PM `^} Temp Check Number 58 i i Temp. ' Check Number Vendor Name ".� 58 ,�;� Tatals Temp Check Number Temp Check Nurnber 59 � 59 Wesi Weld -� 5g Tata3s iemp Check Number --i Temp Gheck Nuraber 50 60 Winthrap & Weinstine --} 6@ Winthrop b Weinstine 6@ W£»thrap � Weinstine 60 Winthrop & Weinstine -� 60 WinthrCp � Weinstine 300 ,� Totals Temp Check Number Temp Check Nurnber 6i 61 Zee Medical 8vc � 61 ' Totals Temp Checic Number �) ____ � 4329 � Grand Total .� .' Cla£ms List City of Mendota Heights Account Code 58 01-433QI-k90-5@ 59 01-4220-120-80 01-4220-120-80 Q►1-k2�1�-12Q►-10 29-4220-834-00 @1-422@-120-80 60 @8--4336-@00-@0 Comrnents parts �an re centre pointe . . mar re st thornas apr svc _ • ' apt^ re ivy falls �' apr re pentel spiys �f �4739 100.Q4 Tricia Haynes Park ceieb 14740.23,545.00 prvil JOhnson � deferr�d canp 14741 6,726.74 Dakota County Bank �� w/h I4�42. 3,363.Q0 Conmissianer of revenue . 14743 10.00 State of Minn ��pw veh sticker 14744. 3,404.55 5tate Capitol C U 6/iq payrall I4745' 8,3ifi.7� PERA 14746 13.:84 " " 14747 1,450.82 ICMA " 14748 430.UQ Minn State Retirement " . 14749 ' 688.U0 Minn Mutual �� � "' 14750 256.80 Dakota County ' " 14755 50:00� Federal' Reserve Bank " 14752 .� 475:00 pakota Cor�nty Bank " 14755 4,675.84 Camr of Revenue � . " . 14756 17,985.47 'Dakota Gount Bank " '�-� t ayro a c " plvs fire payroit .. ... . � . � 141,378.69 G.T. 436,922.09 . � . {. � . . .. _._.__._..._.._._� .___.._ . __.. __. P�ge 10 � Atnount 57. 74 84. 22 84. �2 � 95. 0Q� 375.00 516. 8ft , k51. 75 � 5'7A. 7? ' 2, 013. 3� 60_f7 60. 17 295� 543. 4f3 CITY OF MENDOTA HEIGHTS biE1!20 June 17, 1994 To: Mayor, City Council and City Administra From: Revin Batchelder, Administrative Assist Subject< Associated Bureaus - Painting and Landsc ] DISCIISSION At the April 5, 1994 meeting, City Council authori issuance of the Certificate of Completion for the As� Bureaus proj ect and the payment of up front tax incremen with the condition that certain corrections were needed City to make a finding that the standards as set forth Contract for Private Development were met. An amount of was held in escrow until the corrections had been made. Specifically, the western wall was to be painted to m hue and intensity of the brick wall on the other three side building and an extensive landscape plan was to be submit included groupings of taller trees and plantings designed the long expanse of the western wall. Mr. John Uban, City Consultant, was to review and approve the paint selection landscape plan. John Uban has viaited the site and determined that tr selection is appropriate and meets the City Council's ir. matching the hue and intensity of the brick color on th three wallse John Uban has also reviewed the landscape � the western portion of the site, as well as review: originally approved landscape plan for compliance. (Ple attached June 15, 1994 memo from John Uban on the Blu Landscape Screening.) On April 5, 1994 Council had directed that the escro� released until the landscaping plan had been approved plantings completed. The approval of the landscape plan w placed on the Council's consent agenda. At this time premature to release the escrowed money, however City should acknowledge the Planner's approval of the paint s� and the landscape plan. John Uban recommends six condii control the_planting and the City Council should incorpora conditions on any approval of the submitted plan. (Ple attached landscape plan.) ACTION REQIIIRED If the City Council so desires, they should pass � accepting Planner Uban's approval of the paint selection landscape plan and direct Associated Bureaus to submit a request for the release of the escrowed Tax Increment Fu� the painting and planting has been completed. ed the �ciated funds or the in the �50, 000 ch the of the d that break the : paint .ent of : other .an f or Zg the .se see f Line not be �nd the s to be it is Council lection ions to e these �se see motion and the written ds when s�c•c�r.rc�xn r ec� CdNSULTING PLAI3NERS LANDSCAPE ARCE�ITECTS 300 FIRST AVENUE NORTFi 5U1TE 2i{l MIt�INEA[}OLIS, MN 55�lO1 h 12 • 339 • 330t) 3une 15, 1994 Mayor and City Council City of Mendota Heights 1 I01 Victoria Curve Mendata Heights, MN 55118 RE: Assaciated Bureaus - BluffLine Landscape Screening Dea,r Mayor and Gouncil Members: As requested, I have rnet with Jack Hurley of Assaciated Bureaus and Ran Smith of Walsh Bishop Associates Architects conceming the additional landscaping required alang the western edge af the Associated Bureaus building. Walsh Bishop Associates revised the prelirninary plans and found suitable plant material at Arteka Landscaping. The propossd trees are Redmond Lindens and Norway Pines. They will also be continuing to provide the Colorado Blue Spruce on the edge of the north parking lot. After discussing the planting techniques for these particular plants, the tree installer and architect agreed to condiiions controlling the planting. l. There will be a two year guarantee for the plant material that is installed. 2. Trees will be pruned up s� feet to provide some view from the building ta the bluf� 3. The muich bed will be enlarged two ta three feet beyond the perimeter of the planted tree root batt, 4. AII planted trees will maintain the same orientation as they were originally grown in the nursery. � 5. The side walis of the tree spade pit wili be scarified to minimize soil campaction. ' �'" p Associated Bureaus - B1uffLine Landscape Screening 7une 15, 1994 Page Two 6. Within one yeaz of planting, an extra soil area around the root balls of � approximately six to eight feet, will be tilled to remove construction cc and allow for continued vigorous root growth. The selection of Redmond Linden and Norway Pine will provide year round interest an especially some added winter character to the bluffline. Combined with the selected c or for the building, the overall appearance will be improved. ' As noted in my previous memo, the general landscape plan has been modified in the are along I�'ighway 13 and in the northern parking lot. Jack Hurley responded to my concern by lling me that they had upgraded the storm ponds that lie between I�'ighway 13 and the building. hese amenity wet ponds will each have fountains and decorative rip rapping around the pe ' eters. In working with the architects Mr. Hurley wanted to open up some views to these added atures from I�'ighway 13 and thus reduced the amount of evergreen trees along the right-of-w y. In summary, the proposed landscape plan along the western edge will help quite a bit w combined with the repainted building to blend the facility into a naturally appearing veg bluffline. It should be noted that this condition will improve over the years as the new continue to mature and existing trees in the railroad right-of-way begin to screen the fac well. Sincerely, DAHLGREN, HARDLOW, AND UBAN, INC. i ./ � ' �J" �-___ C. 7ohn Uban Principal as ,- d, - R.: C ity o� .�.,�.� 1Viendota Heights April 22, 1994 Mr. John Giblin Lommen Nelson Law Firm 1800 IDS Center 80 South Eight Street Minneapolis, NIl�T 55402 Dear Mr. Giblin: Thank you for your letter of April 20, 1994. In response to your concerns, you are correct that the finishing coats of paint on the west facing wall will be "latex based" as described by Ron Smith on the evening of April 5, 1994. There is to be one primer coat and two finishing coats of latex based paint that will match the hue and intensity of the brick wall on the other three sides of the building from a reasonable c�istance. Mr. John Uban, City Planning Consultant, is to pre-approve the paint color selection prior to application which may entail city inspection of a sample test application on the west�ern wall of your building. At a time prior to painting, your client should contact me to arrange this inspection with Mr. Uban. In regards to the costs of landscaping, you are correct again in stating that Mr. Uban is to approve the landscaping plan for the western side of the project. City Council discussed the issue of landscaping costs during the approval of their April 5th minutes and reiterated that the intent of the landscaping plan is to include groupinga of taller trees and plantings that are designed to break the long expanse of the western wall. Council stated that if the plan is satisfactory, it can be done for�less than $50,000, however, Council also stated that the owner should be prepared to spend $50,000, or more, if that is what it takes to implement a successful plan. I hope I have addressed the concerns raised in your letter of April 20, 1994. Once the landscape plans and paint colors have been selected, it will be necessary for your client to contact the City to arrange for the appropriate approvals. Sincerely, ��=- �3w Kevin Batchelder Administrative Assistant cc: � Tom Lawell, City Administrator Tom Hart, City Attorney John Uban, City Planning Consultant Jack Hurley 1101 Victoria Curve • 1Viendota Heights, 1ViN • 55118 452-1850 To: From: Subj ect : CITY OF NIENDOTA HEIGHTS MEr20 June 17, 1994 Mayor, City Council and City Administ � Kevin Batchelder, Administrative Assis Special Assistance Grant Funding - Dakota C Resolution of Support for Grant Application Since 1989, Dakota County has been funding the local re programs in the county on an annual, performance related Between 1989 and 1991, unspent capital monies for recycli returned to Dakota County by some communities, including Heights. Dakota County has pooled this money and has � available to each community for recycling projects above anc the annual funding requirements. (Please see attached Assistance Grant Guidelines and funding spreadsheet.) This grant project is a voluntary program designed t communities in promoting solid waste abatement. There funding rounds per year, one in July and one in Februax program was intended to sunset in 1993, however, the Coi extended the program until July 1, 1994. An official resol the City Council is necessary to accompany any grant prop� DISCIISSION I am proposing that Mendota Heights apply for a Assistance Grant on July 1, 1994 to purchase recycling b each of our parks. If this grant request is successful, w 'be purchasing a total of 16 bins for 12 parks. At Kensing Mendakota Parks, which are community parks, we are propo purchase aggregate panel bins. The other locations are pro� receive a metal container. All bins will be labeled wit Cans Here." (Please see attached copies labeled Cle� Collection 1994.) The total amount requested is $3,292.98 Other cities have successfully received special ass grants for park bins and this is an eligible expense un� program. It will serve to collect recyclablea in our pa will be a visible reminder to people that Mendota Heights s recycling. ACTION REQIIIRED If the City Council so desires, they should pass a adopting Resolution No. 93- , A RESOLUTION REQUESTING ASSISTANCE GR_AN'I' MONEY FOR RECYCLING ACTIVITIES. ��ycling basis. q were �de it beyond assist re two . The .ty has :ion by pecial ns f or would on and ing to �sed to "Toss � City stance er the ks and pports motion CITY OF b�NDOTA HEIGHTS DAROTA COIINTY, MINNESOTA RSSOLUTION NO. 94- A RESOLIITION REQIIBSTING SP}3CIAL ASSISTANCL GR.ANT MONEY FOR RECYCLING ACTIVITISS �PHEREAS, Dakota County provides the local communities with grant funding for implementation and maintenance of local community recycling programs; and �HEREAS, The City of Mendota Heights has participated faithfully and successfully in the Community Landfill Abatement Program since 1989; and �aBLREAS, Dakota County has additional grant money available through the Special Assistance Grant Program for additional recycling activities that are consistent with the County's Solid Waste Master Plan; and �THEREAS, The City of Mendota Heights desires to participate in the July 1, 1994 round of projects with an application for special assistance grant money, said application being a request to purchase sixteen (16) recycling collection bins for each park in the City's park system for the purpose of enhancing the collection of a recyclable material, said material being aluminum/metal cans. NO� THEREFORL BS IT RESOLVLD by the City Council of the City of Mendota Heights that the City Council does hereby transmit the attached Special Assistance Grant Application, seeking funds in the amount of $3,292.98. Adopted by the City Council of the City of Mendota Heights this 21st day of June, 1994. CITY COUNCIL CITY OF MENDOTA HEIGHTS By Charles E. Mertensotto, Mayor ATTEST: Kathleen M. Swanson, City Clerk w �� ' , REVISED 1992/1993 DAKOTA COIINTY COMMIINITY LANDFILL ABATEMENT SPECIAL ASSISTANCE GRANT GU I. INTRODIICTION The Dakota County Board approved on July 9, 1991 long t abatement funding guidelines that recommended the remaining c allotted to communities in 1989-1991 be used to establish a g one-time capital needs and specific solid waste abatement ne on a case-by-case basis consistent with the County's Solid Plan and the County Board objectives. This is a voluntary program designed to assist communities solid waste abatement. II. REVIEW CRITERIA The proposed project must 1) address a County solid wasi s�ystem need that has been previously identified or is dete important to the functioning and/or improvement of the�system; be likely to address the identified need; 3) be a poter effective solution to the identified need; 4) be technically within the capability of the project sponsor to accomplish; 5 finaricial need and planning and..have an appropria�e budget. he.proposed project must increase recyclables collection ] leve�s or what is currently mandated by the County, increase and/or fund community grzbwth. Review"criteria and potential factors, which are based on include.: :DELINES erm landfill �pital ��r.its :ant fund for �ds, approved Waste Master in promoting .e management rmined to be and/or or 2) tially cost- Eeasible�, and I demonstrate current cipation ty policies l. Magnitude .of landfill abatement being addressed by he proposed project and the significance of anticipated results to fulfill the demonstrated need: o Results to be achieved by implementing the proposed roject. o Potential abatement results, abatement in additio to currer.r� levels or economic results, if applicable, from he propoSed project. o Number of actual waste generators or service provid rs that will be reached during and after the proposed proje t(possibly serving more than one municipality) in the County. o Reasonableness'of the project to increase recycli�hg above �and beyond the current County mandated program. I � o Degree to which it conforms with the Dakota County B ard of Commissioners Solid Waste Abatement Long�Term Fundin Recommendations. - 0 2. Appropriateness.of the budget and statement of current or projected financial need for the proposed project: ' o Reasonableness of the budget for work proposed. o� Minimum level of funding required for-work proposed. o Plans for securing ongoing operating funds, if applicable. 3. The County reserves the right to deny the grant request if the County decides to implement the project on a larger scale, such as funding a similar project in three communities. III. FIINDING ALLOCATION Please review Attachment A for the maximum County funding by communi�y. IV. INELIGIBLE PROJECTS Ineligible projects include but are not limited to yardwaste/tree waste projects, administrative expenses, consultants, operational/operational expenses and out of state travel. Please review Attachment B for a listing of possible eligible and ineligible projects. V. APPLICATION PROCEDIIRE 1. Al1 grant applications shall be received by: �For 1992 Funds July 1, 1992 Foz 1993 Funds: February 1, 1993 July 1, 1993 . ' For 1994 Funds:. Februa�x 1,1994 July 1.1994 2. The application will consist of the following: o Completion of Special Assistance Grant Application Form (see Attachment C). o An official resolution from the governing body requesting the .funding allocation -at which the request was approved must accompany the grant application. VI. REIMBIIRSEMENT/REPORTING REOIIIREMENTS l. Project sponsors will be required to submit quarterly reports if the project period is over 6 months long. All .project sponsors must complete a final expenditures/project evaluation report. 2. One half of the grant funds will be forwarded once the joint powers agreements between the County and project sponsor is completed and one half will be forwarded after the final expenditures and evaluation report is approved. � Communitv Apple Valley Burnsville Eagan Farmington Hastings Inver (�rove Heights Lakeville Lilydale Mendota Mendota Heights Rosemount* _cSWC South St. Paul Suafish Lake West St . � Paul TOTAL ATTACHMENT A COI�(JNIT7C LANDFILL ABATEI�NT SPECIAL ASSISTANCE MAZZMUM FUNDIN(i* HSLDS 11,538 20,244 18,450 2,124 5,545 8,149 8,105 342. 77 3,410 2,866 4,652 8,294 144 8,767 102,707 FUNDINfi (original Amountl $43,691 $69,112 $63,874 $16,202 $26,191 $33,795 $33,667 $10,999 $10,999 $19,957 $18,369 $23,584 $33,218 $10,420 $35,600 FUNDINC3 (Remaining Amountl** $21,091.00 $3,765.85 $17,550.00 $0.00 $0.00 $20,729.00 $12,152.00 $8,739.00 $10,697.00 $10,712.00 $18,369.00 $16,584.00 $20,343.00 $8,999.00 $12,788.00 $449,905 $182,518.85 *$10,000 per community base, with $300,000 disbursed according to community population figures. ** Amount remaining after subtractions for grant applicatione through February 1, 1994 grant round (assumes all grants used maximum � COMMIINITY SPECIAL A88ISTANCE GRANTB Possible Eligible Pro� ects: * * �t * * * * * Commercial recycling education Commercial recycling capital costs Commercial waste reduction education ' Residential recycling education Residential recycling growth needs (bins, storage, etc.`) Residential waste reduction eduoation (videos, billboards, etc.) Household hazardous waste education Residential recycling bins through the year 1996 Multi-Family recycling containers School/community/parks recycling containers Expansion of buffers for recycling containers Computer software ATTACHMENT F pencils, Subsidy for collection of non-mandated materials (magazines/office paper/textiles, etc.) Training costs (conferences/subscriptions/dues, not including out of state travel or lodging) Recycling Drop Off education�equipment/subsidy for thos� materia�s not collected at the curb or banned by the County * Material�Exchanges * Special Events (display's, performance fees) * Rental space for residential recycling bins Possible Ineliqible Projects: Operational/collection mandated residential recycling costs Operational/collection commercial recycling costs Operational school/community/parks recycling costs Consultants Computers • Administrative Yardwaste sites/bins etc. Office supplies/maintenance Ordinance revisions/enforcement Education/collection etc. for items banned from disposal by the State or County (appliances, lead acid batteries, tires, etc.) L . Revised 1992/1993/1994 COMMQNITY LANDFILL ABATE�NZ' SPECIAL ASSISTANCE GRANT APPLICATION'FORM City/Township: ��ta Heights Date Submitted: July 1, 1994 Address: � 1101 Victoria �e Program Period: 7/1/94 to Mendota Heights, MN 55118 I. Project Grant S�onsors Ongoing If this is a multi-community project, please list all participating communities and the lead com�nunity or a the project, and attach a copy of the Joint Powers Ag This is a project for the City of Mendota Heights, although other Municipalities have sought similar grants. " II. Project Grant Overview See attached sheets. Please provide a brief overview of project, outlining following: o��Describe any current abatement activities which enhanced or replaced if the abatement activities proposed were implemented. o When will the project activities occur? o_What are the major goals of the project? o If ineasurable, what are the anticipated or projected abatement results from the proposed activities? C cy for ent. ota County be ill o Identify the generators to be served (List the type of solid waste generators that will directly benefit from the p oject). II. PROJECT GRANT OVERVIEW 1. This grant request proposes to use Special Assistance Grant funding to purchase aluminum can/metal can recycling bins for each park in Mendota Heights. The placement of a can recycling bin in each park would enhance the City's ability to capture cans for recycling as people enjoy refreshments in our park system. In each park, these bins will be placed next to existing pop machines, concession stands, athletic fields and picnic areas where group events occur and canned products are available or are consumed. Currently, the City has two 55 gallon drums in our two community parks, Mendakota and Rensington Parks, for can collection. However, these bins are not clearly labeled and our crews are constantly sorting cans from trash. Our other nine neighborhood parks do not have can collection at this time. The projected bin placement is as follows: Park Location Number of Bins Ivy Falls Park Wentworth Park (picnic shelter) Valley Park (picnic shelter) Marie Park Victoria Highlands Park Civic Center Park Rogers Lake Park (picnic shelter) Mendakota Park (concession stand) Friendly Hills Park (warming house) Hagstrom-King Park South Kensington Park (concessions) North Kensington Park Total 1 2 1 1 1 1 2 2 2 1 1 1 16 The project activities will occur as soon as the bins may be ordered and installed in the parks. The parks crews will empty the bins on a daily basis and deliver the cans to the Recyclables Collection Center (RCC). The major goal of the project is to visibly promote recycling of cans in our park system to the general public. The city will be able to demonstrate that recycling occurs at all of our facilities, as well as at the curbside. Convenience will be provided to park users for the disposal of cans in the parks. Glass containers are prohibited by ordinance in our park system and other recyclable materials are not generated in the parks. Can recycling containers should allow the city to increase the amount of recycled goods that can be captured in our park system. II. PROJECT GRP,NT OVERVIE� - Page two It is difficult to estima.te the amount of landfill � that will occur by placing recycling bins in the Heights parks system. The parks are active between tl of April and November. Several large events such as C Mendota Heights Parksl, softball tournaments and c picnics are capable of generating significant am� material. The community parks, Mendakota and Kensinc used every weeknight by soccer and softball leagues di summer. The identified generators will be our resic users, recreation program participants, family and c picnickerse �atement Mendota � months rporate �nts of on, are ing the nt park rporate . -• 3 �age twa 0 III Prolect Grant Work ProQram . The work proqram should describe the activities and tasks that will ta}ce place during the grant project period. � This inforivation may be shown in a chart form. At a minimum, the work program must identify the activities and tasks, the person or pos'ition assigned, and a titnetable {monthj for the completion of the activity/task. ACTIVITY/TASR Order 16 bins from Upbeat, Inc. Install bins in designated parks ' Empty bins and recycle collect material PERSON/POSITION Kevin Batchelder, Administrative Assistant Terry Bltun, Parks Leadperson ' Texiy Blum, Parks Leadperson TIMELINE August 1, 1994 on delivery on-going � .. 7 � . . � I Pro-ject Grant Budget � Proj ect Period : August, 94 to on-going Total Project Cash Assis Budctet Item Cost • Local Match Gr Contracted Labor 0 0 0 rravel Expenses 0 0 0 rransportation - 0 0 0 Postage • 0 . 0 • . 0 �r. �ntyr.g 0 � 0 0 �quipment � Rent/Lease � Purchase 3, 292. 98 � 0 3, �ther: p 0 0 TOTALS $ 3,292.98�- COTAL PERCENTAGES �nticipated Project•Revenues $ three 292.98 $ 0 $ 3,2 2.98 , � • . K.y. . ..� .�y . Page four V. Itemized Proiect Costs � ' • Please provide details for each budget item included in the line item budget. Detail would include the number of items as per unit cost, �,. number of hours at hourly rates etc_ � . Total Local. Assistance Budc�et Item Amount Cash Match Grant 3 aggregate panel 1,022.40 0 � 1,022.40 30 gallon can . , recycling bins 13 30 gallon . 2,270.58 0 2,270.58 . "Toss Cans Hexe" . containers . TOTALS $ 3, 292. 98 $ 0 $ 3, 292. 98 N:gp-gra2 n �e �, 025-Series 30 Gallon Receptacles -� Reusable, rigid plastic liner included with each unit -� Concave lid allows easy litter disposal from any angle -� 6" round center opening in lid � Non-rusting aluminum frame for years of trouble free use � Stone panels are a minimum i�" thick to insure long life -� Security chain attaches lid to inside of frame #1 30 gallon capacity. Riverrock aggregate panels and bronze frame color. 30'/." high x 18" wide. Ship. Wt. 92 Ibs. 025-11-B .............$248 each 6 or more .............$233 each #2 30 gallon capacity. Pearl Grey aggregate panels and bronze frame color. 30'/." high x 18" wide. Ship. Wt. 92 Ibs. 025-7-B ...............$248 each 6 or more .............$233 each #3 30 gallon capacity. Alpine Red aggregate panels and bronze frame color. 30'/." high x 18" wide. Ship. Wt. 92 Ibs. 025-12-B .............$248 each 6 or more .............$233 each #4 30 gallon capacity. Graphic "Save Our World" panels and bronze frame color. 30'/." high x 18" wide. Ship. Wt. 30 Ibs. 025-22-B .............$175 each 6 or more .............$164 each r-,...�,- --- � .. -.�--�"`�` #5 30 gallon capacity. Graphic 'Toss Cans Here" recycling panels and bronze frame color. 30'/." high x 18" wide. Ship. U11t. 30 Ibs. �025-26A-B...........$175 each r more .............$164 each 30 gallon capacity (not shown). Graphic `Toss Glass Here" recycling panels and bronze frame color. 30'/." high x 18" wide. Ship. Wt. 30 Ibs. 025-26B-B...........$175 each 6 or more .............$164 each (;lean (;ity (:ollection 1 yy4 #4 30 gallon capaciry (not shown). Graphic "Toss Trash Here" recycling panels and bronze frame color. 30'/." high x 18" wide. Ship. Wt. 30 Ibs. 025-26C-B...........$175 each 6 or more .............$164 each 30 gallon capacity Paper Here" rec frame color. 30'/." t Ibs. 025-26E-B.... 6 or more...... ;;:, #3 #5 �t shown). Graphic "Toss ing panels and bronze i x 18" wide. Ship. Wt. 30 75 each 64 each 30 gallon capacity (not shown). Graphic "Toss 30 gallon capacity ( ot shown). Graphic "Toss Plastic Here" recycling panels and bronze Newspaper Here" re ycling panels and bronze frame color. 30'/," high x 18" wide. Ship. Wt. 30 frame color. 30'/<" hig� x 18" wide. Ship. Wt. 30 Ibs. Ibs. 025-26D-B...........$175 each 6 or more .............$164 each 025-26F-B ....... ...$175 each 6 or more......... ...$164 each Prices Are F�O.B. MO Factory To fax an order please dial 1-314-535-4419 15 Siimltne Series Urns & Receptacles The Slimline cailection combines stream(ined goad (ooks with durable canstruction resulting in' a complete waste dispasal collectian system for indoors ar out. Ashtrays in the Slimline Series are recessed and attached io the 1id #o avoid theft. Non-skid rubber feet lift the receptacles off the ground pro- viding pratection for valuable floor cov- erings. Aggregate stane panels are hand troweled for a smooth attractive surface. -� Reusable, rigid plastic iiner included with each unit -3 Raised non-sk'sd rubber feet lift unit off the floor pratect flooring -� /" fhick aggregate stone panels inter(ock inta frame ieaving no ' rough edges � Non-rusting aluminum frame for years of trouble free use -� Sand substitute included with each ashtray #1 20 gallon capacity with pversized ashtray and litter openings an two opposite sides. Rlatural brown aggre- gate panels and bronze frame color. 30" high x 18" wide, Ship. Wt. 85 ibs. 520-8-8 ................$284 each 6 or more .............$267 each #2 Smaking urn. Natura! brown aggre- gate panels and bronze frame color. 23" high x 12:�" wide. Ship. Wt. 371bs. SURN-8-B..,.........$115 each 6 or more .............$1Q8 each #3 8 galion capacity with ashtray and litter openings on four sides. Natural 6rown aggregate panels and bra�ze frame color. 30" high x 12�4" wide. Ship. Wt. 49 Ibs. 58-8-8 ..................$219 each 6 or mare .............$205 each / #� 18 gallan capacity. tVatural rown aggregate panels and bronze f ame colar. 36" high x 12h" wide. Ship Wt. 57 ibs. 516-8-8 ................$2i 1 each 6 ar cnore .............$198 each +�1ean City Cvllection 1994 � #2 #4 #S 30 gallon capacity, Natural brown aggregate pane(s and branze frame co(ar. 36" high x 18" wide. Ship. Wt. 80 Ibs. 530-8-5 ................$291 each ,/ 6 or more .............$274 each / #6 30 gallon capacity with oversized ash- fray. Natural brawn aggregate panels with graphic "cans here" recycling insert and bronze frame colar, Can apening on 4 sides is 3�4" diameter. 30" high x 18" wide. Ship. Wt. 75 Ibs. S3U-8C-B-L..........$320 eacfi 6 or more .............$301 each Prices Are F.O.B. MC? Factory To fcuc an order please dial �-3X 4-535-4419 #3 #5 � 17 :� � �� S 0 CITY OF MENDOTA HEIGHTS �� • June 21, 1994 To: Mayor, City Council and City Administrator From: Kevin Batchelder, Administrative Assis� Subjecta Reconsideration of Resolution for Planning Case Consta.ble Variances - R.L. Johnson Warehouse DISCIISSION Mro Dave Constable and Mr. James Dorsey, � representing R.L. Johnson Warehouse, have been placed on t] agenda for reconsideration of the variances that City denied on June 7, 1994. The applicants had requesl variances to conform with City Ordinances followi acquisition by MnDOT for the relocation of Highway 13, the of Highway 55 and the realignment of Pilot Knob Road. . 94-05 torney, �add-on Council :d f our � land The applicants have consented to having their r quested variances proceed as a Conditional Use Permit under the co ditions originally proposed by Mayor Mertensotto in a resolution for the second Council meeting in Aprile (Please see attached.) One small revision to the resolution has occurred and that is that the proposed setback of the building is now at eight en feet (18'), thus requiring a twenty two foot (22') front yard setback variance. This is a result of more recent information fr m MnDOT about the location of the right-of-way. ACTION REQIIIRED If the Council so desires, they should pass the adopting Resolution No. 94- , A RESOLUTION APPROVING Cf USE PERMIT FOR R.L. JOHNSON WAREHOUSF. motion � t CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNFSOTA RESOLUTION NO. 94- RESOLIITION APPROVING CONDITIONAL IISF3 PERMIT FOR R.L. JOffi�iSON �AREHOIISE r �PHEREAS, Mr. David'Constable, of Winaton General Partnership, a Minnesota.Corporation (�tk�e "Owners"),:is.representing the Owners of that certain property:.located 2360 Pa:To.tr �Knob Road and legally described on Exhibit A attached hereto �(the�"Property"); and WHEREAS, the owners lease the Property to R.L. Johnson Warehouse (the "Tenant") for office/tbulk) warehouse (the "Use"); and oPHEREAS, the Minnesota Department of Transportation has acquired additional right-of-way from the Owners for relocation of Highway 13, the widening of Highway 55 and the realignment of Pilot Knob Road; and WHE�REAS, said partial loss of the property to the Minnesota Department of Transportation places the Property and the Use into a non-conforming status with respect to required green area, building setback, sign setback and parking spaces required; and �PSEREAS, the Owners and Tenant have applied to the City of Mendota Heights, a Minnesota municipal corporation (the "City°) for variances to the City's requirements for green space, building setback, sign setback and parking spaces in order to keep the Property and the Use in conformance with the City's zoning ordinances; and WHF�REAS, the City's Planning Commission has conducted the requisite public hearings and reviews with respect to the subject application at their March 22, 1994 meeting. NOW TBERLFORL, B8 IT RESOLVED by the City Council of the City of Mendota Heights, as follows: 1) �onditional Use Permit. The City Council of the City of Mendota Heighta grants a Conditional Use Permit (the "CUP°) for the purpose of enabling the following variances (the "Variances"), which Variances are granted solely for the purpose of accommodating the Use: a.. A landscape/green area variance to allow 16.8� coverage; and b. A building setback variance of twenty two feet (22') to allow an eighteen foot (18��) front yard setback; and c. A sign setback variance to allow a sign at a twenty foot (20') setback from the front property line; and d. A parking requirement variance to allow only 276 parking spaces. with the following conditions: i. That four light standards be used; and ii. That the existing variance to the height of the current fence be carried over to the new fence that ill be installed; and , iii. That the applicant �gree to connect all park'ng lot drainage to the storm pond on sitee 2) Expiration. The CUP and the Variances shall te inate, expire and be of no further force and effect upon cessatio of the Use. The Uae shall be conclusively deemed to have cease if the �roperty is not used and open as an office/(bulk)warehouse for any period of 12 consecutive months. Adopted by the City Council of the City of Mendota Heigh�s this 21st day of June, 1994, CITY COUNCIL CITY OF MENDOTA HEIGHTS By Charles ATTEST: �+S�GKiR. Kathleen M. Swanson, City Clerk ..�c'�P.'P!r?q,. . Mertensotto,� Mayor EXHIflIT 'a" Lcgal Ocscription of Land: All that part of Covcrnment LoL 2, Section 3�i, To+rnship 28, Rangc 23, dcscribcd as folloas: E3eginning at a point 233.00 tcet south ot the North�vest Corner of said Covernment Lot 2 and 934.76 fect East of the lYest line oT above-mentioned Covernment Lot 2, �vt�ich point is establisl�ed with an Iron Monument; thence continuing East 398.91 feet to tlie 1Ycst Right-o�'-Way line of Statc: Trunk Highway �155; thencc 75.'10 feet to the . right along said Riul�t-of-1�'ay line (Ractius of curve 1547.69 feet) to an Iron �4onumen�; thence South 41°09' East a distance of 182.79 fect, along said liight-of-lYay line, to an Iron tdonument; thence tiVest, parallel wfth aforesaid Nortli linc of Covcrnm�nt Lot 2 a�distance of SG7.27 feet to an Iron t4onument thence North, parallcl with tlie IYest line of Covcrnment.Lot 2 a distance ui' 195.43 feet to the point of beginning. Th�t part of Covernment Lot 2 of Section 34, To�vnship 28, Range 23, described as tollo�vs, to-wit: Commencinq at tl�e inL-ersection of the northerly line of ti�c Chicago,'t4ilti+aukee, St. Paul and Pacific Kailroad and the �vcst line of said GovernmcnL Lot 2, thence northerly along said �vest line to its intersection �viL•h tl�c southerly right of way line of S.T.H. No. 13, thence Northeasterly along said Southeastcrly right of �ray line to a point �rhich is 233 feet south of thc tdorth linc of said Covcrnment Lot 2, thence East parallel w•ith the t�orth linc of said Covernment Lot 2, to a point tivhich.is 934.7! fcet East ot the 11'cst linc �t said Covernmant Lot 2, tf�Gnce South parallcl to thc ��'est line of said Covcrnmcnt lot 2, a distance ot 195.43 feet thcnce East parallel to thc ��orth linc of said Govcrnment Lot 2, to a point ti5tiich is lOQ2.03 fect East of tt�c: 1�'c�st line of said Government Lot 2, thence souti� and parallel L•o the 11'est line of said Covcrnm�nt Lot ?., a distancc of 695.G0 feet to a point on thc� td�rtl�c:r]y right of �ray of tl�c Chicago, h7il�vaukcc, St. Paul and Pacific Railroad, thcnce 1Jorthtivesterly along said t�ortlicrly Right of 1Yay line to ti�c point of beginning. �: • � � CITY OF MENDOTA HEIGHTS �.� ��. June 15, 1994 TO: Mayor, City Council and City Admini t FROMs � 7ames E. Danielson, Public Works D' o SUB,TECT: Plow/Truck Equipment Bids DISCU5SION: Council budgeted for replacement of the City's two 1981 Ford dump trucks within the 1994 budget. Council then authorized the purchase of two new truck chassis unde the State of Minnesota. bid through Lakeland Ford ia Januaiy. Those trucks are now in and staff is advertizing for bids to acquire the several other separate components to be added � the chassis; dump boxes, plows, wings, sanders and lighting. Bids are to be opened o Monday, 7une 20th and will be available Tuesday evening for consideration of award. CI'1'i� OF MENDOTA AEIGHTS �� � — June 21, TO: Mayor, City Council and City Administrator �'ROMs James E. Danie Public Works Dir to SUBJECTs Plow/Truck Equipment Bids Bids were opened Monday, 7une 20, 1994, for dump boxes, plows, wings d sanders to attach to our two new Ford truck chassis. Only one bid was received from Mc een Equipment. Despite the fact that only one bid was received we are confident that t is a good bid because we had taken informal quotes first and found McQueen to be competi ve when compared with two other bidders, J-Craft and Crysteel. McQueen's formal bid is the same as their informal quote. McQueen has the equipment we want, it matches what we eady are using and are familiar and satisfied with. McQueen is also conveniently located in St. Paul, whereas some of the oth r bidders are lacated outstate. McQueen's bid for the truck boxes, plows, wings, sanders and lights is $7 , 867.37. Total Costs 1. 2- Truck Chassis (already purchased with State Contract) $62 072.00 2. 2 Each - Dump Boxes, Plows, Wings, Saaders & Lighting $74�867.39 3. Tax & License for Chassis (estimate) $5�000.00 TOTAL COST BUDGETED AMOUNT .37 D00.00 RECONIlVIENDATIOl�: McQueen equipment is a reputable company that we have done business with many times before, their bid of $74, 867.37 is within estimate and compares favorable with other informal quotes. I recommend that a purchase order he awarded to them for outfitting the City's two new Ford truck chassis with duu}p boxes, plows, wings and sanders. ACTION REOUIREDs If Council desires to implement the recommendation they should pass a motion awarding a purchase order to 1VIcQueen Equipment for their bid of $74, 867.37 for outfitting the two new City Ford trucl� with dump boxes, plows, wings, sanders and lights. .� CITY OF MENDOTA HEIGHTS June 15, 1994 TOs Mayor, City Council and City Admini FROIVIs James E. Danielson, Public Works Dir SUBJECTs Private Storm Sewer - Cohen DISCUSSION: As directed by Council last meeting, I met with a Barr Engineering represe� review the four proposed options for serving the Cohen home with a private storm connection. Attached is a proposal from them for completing a feasibiliry study to those proposals, prepare a report and attend a City Council meeting presenting the answering questions. Also attached is a memo from Mr. Peter Tritz a staff attorney with the Le� Minnesota Cities Insurance Trust. This memo addresses his opinions with respect and basically states that it would not be in the City's interest to make this line pub itative to sewer analyze results and � of the issue Schoell and Madson, Inc., the developer's engineer, completed a feasibility study analyzing the problem. That study was the reason for selecting the original course of action running the connection along the rear lot lines of the Pillas, Alts, and Macys pro (that report is attached). Also in connection with that study a geatechnical study was do e by American Engineering and that report is attached. I talked with Mr. Len Linton, gineer with Schoell and Madson, Inc. He prepared the attached study and said the reason they did not consider pumping the effluent from the foundation sump into the pond was use the pond was above Mr. Cohen's basement elevation and the objective was to get the ater out of the ground. If they sent the water back to the pond it would just put it "back ' the loop". Schoell and Madson did not consider going to Huber with the connection use of all the trees that would be affected. By way of additional background, I have also attached a map of the subject area and a copy of the Cohen Private Subsurface Drain Pipe System Agreement. RECOMMENDATION• The Cohen problem has been thoroughly studied by Schoell and Madson, In further study would be expensive and redundant. Installing an underground utility, public or private is aa appropriate use for a dedicated easement and I recommend t City continue to work to find a solution to installing the needed storm sewer conne proposed. ,. �y whether at the tion as ACTION REQ,U.IRED: �• Review the attached proposal and determine whether ar not to authorize Ban Engineering to complet� the study. Should Council determine such additional study is nat wamanted, Council shauld consider adoption of the attached Cohen Private Subsurface Llrain Pipe System Agreemeni. Capies af this memo and Baarr's progosal were sent to the four affected homeowners. � � � NOTE: UTIUTY LOGATlONS WFORMATlON C1NLY, COM V�RI�Y FfELO L4CA�t3NS CUMM�ICING CONSTRUCTIc 9 � � 0 r - 60• ;i rc �,. e, :•.. " ; •., �•,, �, �, .. � _ •o. � :� :• � x.: � .r2 •, .t .r� i f 3 1 • _ � � ' t . � � �. � � CQNSTRU - � ��.. eo��-c�c� . � ) UTl[..17`Y EASE�:�NI' S S�p� �EWALK � . _ - , �� . / / ���. � ,IC . . � �� �.- � � .,/ �.i 111 N]7�, �A N t_ �� p � . �.r � D�L��(� `� '4� i� � � �}��� ��� � . �� � C�� � 2 ' 6 CUPPE�RFtELD ►C)TA HEIGHTS 0 ,..t y�r :�« 3RQ JUN 14 '94 16:56 FR BARR ENGINEERING 612 832 2601 70 94528940 I P.02iO3 a�rr Engineering Compa�y e30o nlom�, cent�r t3rive Minneapolis, MN55437-1026 Phone: (612J 832•260d fax: (&l2) 832•260? June 14, 1994 Mr. James E. Danielson Pablic worka Director City of Mendota Heights 1101 ViCtoria Curve • Mendota Heighte, MN 55118 Dear Mr. Danielson: Thank you for contacting Barr ta evaluate the proposed options f' r solving the subsurface drainage problem in hom�s along Pond View Terrace n Mendota Heighta. Enclosed ie a work pian stu�unary and a cost estimate for he review work we discussed in our meeting on June 10, 1994. As you mentioned in our meetiag, Mr. Cohen {644 Pond View Terrac ) and the other neighbors are currently satisfied with the operation of their sump pump systems. The discharge point, piping alignment, and general hydraui'cs of the pump-out system is what I understood to be the primary concern. Th refore, I did not include any costs for a detailed groundwater flaw analyei , a soils investigatian, or putnping design in the estiinate. If you would Ii e that or other specifics to be included in the estimate, please let me know. � also assumed generai survey/elevation information from the pr ject area was available from or could be provided by the City of Mendota Heights. Therefore, I did not include any survey costs in the estimate. If yoa have any que6tions, please eontact me at 832-2808 os Den�ie Pa).mer at 832-2814. � Sincerel , ... _--- Bradley 3. Lindaman, P.E. ennig E. Palmer Principal BJL1kmh Encloaure 00\03\094\2119_1 JUN 14 '94 16�57 FR BARR ENGINEERING 612 832 2601 TO 94528940 P.03iO3 r Pond View Torrace Feasibility Study Review Work Swzu�tary aad Cost Esti.mate Prablem: Cuxrently, sevexa2 wet basements exist in hauses along the Par�d vi.ew Tezrace cul-de-sac. Existing foundation drains do not e�fective].y draia water by qravity. Sump pumps were ins�,all.ed, bufi. the pumps run the majarity of the time. CurrentZy, the resident at 644 Pond view Terrace i� payil�g to discharge hig aump pump into the City's sanitary system, The City af Mendota Heights gsefers the resi.dent ta discharge to the starm sewer system or a nearby pond. Four aptions hav� besn proposed by �cha�21 � Madson, Inc. to alleviate the problern. The above infosmativn, including a�'igure shawing ane op�ion, a 2-foot aontaur map o� the area and miscellaneaus carrespondence, were provided by Mr. James E. Daaielsan, Public Works Di.rectot far the City cf Mendvta Seights. Bradley J. Zindamaa (Barr) also visited the site with Mr, Danielson an �une 10, 1994, Scape: The fol.Iowing work iteins are ta be coniiucted by Barr as requested by the City of Mendata Heights: * Evalu�te each o� the four prapoaed options. * Investigate ather gotentiai options. * Develop cost estimates for each option. * M2tke techn�.cal secoa¢ner�dations . * Submit a report including the infcrmation. � Attend one City Council Meeting. The evaluation af the four propased optiona will not inclnde a graundwater flcw analysis, scils or survey investigatians, or on-site bar.inqs. The evalua�.ion of each optian wi11 be based an existing data to be ,p�ovided by the Ci�y of Mendata Heights andlor Schoell & Madson, Inc. Proj. Team: neanis E. Palmer - Pxincipal James S. Langse�h - Prafesaional Er�gineer Bradley J. Lindaman - Prafessional Engineer Est . Cast s The eet.i�nated cost of the work, based on the scope mentioned above, is estimated not to exceed $3,300. Wark outsid� the scope may invo3.ve additional costs. Theae additional costs wauld be discussed with the City of Mendota Fieights prior to conducting that addi�ional work. 00�03\094\2119 1\Ecr� June 15, 1994 Mr. and Mrs. Robert Alt 642 Pondview Drive Mendota. Fleights, MN 5512Q I?ear Mr. and Mrs. AIt: � ;i �y o� ,��iendat� Hei hts Attaehed is a cr�py of Ban Bugineering�s Proposal for analyzing the four ternat established at the last City Couacii meeting. This propasai will be presented to e City Cauncil far their review and action at their ne�rt regular meeting June 21, 1994. Should you have any questions or camments you may either contact me meeting or attend the meeting and discnss them with Council. Thank you. Siacerely, .. � 'C",. ,.-. � J es E. I7anie on, F.E. blic Works Director � � i +_Jl'. Enclosure of the .� 110]. Victoria Curve -1Viendota Heights,lViN • 55118 4�i2 • 1850 06/17/94 11:55 F.�.T 612 222 4i55 ���• . : ��:.�. _:�: . . . . � � .. � -� .�� .....: ...-- .,.�.�+ � • - t t r - - ! : � - 3�u2i6 3.T, i$9d MERTENSQTTO �� 3�90 i�e��'�n A��nue Nor�h S�. Pau1, MN ��12fi-SQ44 To: Mayor CAarZo� ensattA i�r'om: Peter Tri Ra: Storm d=ain ge ro�as�l ��� aiENDOTa HEIG$TS �]002 Th3.s ia e FaZio�-ug ta o�sr phane a�versation �eqardir�g t2ta proposai to ir�taiI. a sLGYm dxai�tage lirie to re2i�ave water pz"oD3em� ett ��ac�ticuleur hameastrtar'c psrcel . As i�erst�nd f the hcmeawtters would pag for thA in�taliation af �Che •13nQ, whicb. satould � pZaced i.n a public righ�-crt-�ray, ulta.�nately �esmi.nsting i�i ah �xl�ting City atorzc �cwcr. Th� ham�oz,tzttxs woul.d al so be rc�pon�iblrs for maintc�nance and upke�p af tIIe I.iAe. �Ccu ind.lcated �3zat t2ie city h�� coasidercd the pcssibi3ity af in�ta113.ng e�nd m�nfi.�i.ning the 2in� a� part of th� eity-awned Eewer cyct�m. Hnw�.ver, the city is C4ncetned aboul: setting a �reeedent o� install.fnq a pubi�c 3ine to serve an individual �r�►�s�ty, �3.n�e� th�� Ef'�uatica may axist in a numi�er oi a'Chor iaCati4zts �n th� ci.�y. Severa� ad�4infng homeowri�rs havice s�gc�ested tnat t.1�e city 6�ouZd assume Iiabiiity fer at�y dam3ge to the ad�eining ho3�ec��ne�c� resuitinq �'rom the iine. s3.nce the city is a mamber c►t th� Z,MeZT property�'casualty program� �ou as3cec�. fo= ouz� commen�s an• that prn�sc�s�.l _ Yau are �i.nte=es�ed i.tz �heti�er and ha�r thg esityj s LMCIT liab%lity coveraqe �,rot'�I.d respond, pt�tQntia�. imp].ica�i.ons �cr p�'�ntitz�t aas�r au� � any �r��t�ral c�miu�ritS oZ suqqesticrt� Ke might h�va. • The city�s LMCIT liabili.tp coverage does include cove.t�age tor l�.ability t}�t fihe city 8s5t13�es by aQntract. That is, if �he �i�y agrees 1}y �a�ttract ta defend and irt�e�misi�y a�nothe= �arty, tii�e ci.�y'a LMCIT ii�biZity� CQvet"�ge �ould reSpond to �i�at liabiiity the city t2as as&umed. - es xe diseussad� it is possible tttat the "inve�rse cvcidems►�,tioA" �xclufiion in the �crr cover�.ge ccula aome i.:sto p3.ay_ This p�ovis3on wouid exa3ude caveragQ fot a� i.nverse condemuat3vn �ction ba��d on � ph�sicas. taki.ng o�' vccLtpat�.on oi* private grvperty. I��'s ct�rtcei�able �Chat a stor�a drai�aga prr�b'��m �t�u�.d q�.ys r�.ae t+� th,i3 k�:nd of c1.a�m anc� this exclusian could ��ther$for applyr t3�p+�ttaing aii 2�o�r th� clasm x�=re isra�zght. �� the city.Hera tc� agrea by cantrac:t to �ssu:tae this kiud of li�.bility, lt w'ould have 3.i�tie or na �mea�ate effeat on t�� citg's premiuma. Hvwev�a:, it cZearl.y d'a�►s in�reasQ the ert �@vEu, o�v�r�rn�/aFFn�u� acr,�aN �wv�s �DD 4sp�gQ38 ' ��t�t4�s90-0U7Z rr.rR�ec!�nr�nn . .... ... - I-S�0:9�1I.2�ah��.�+���le i� �rn -� � nn • n►� ��r . nr a..� � r nn� . nefnG f1Cb 7Tn •�17 1 C7T 1 T't All.l Jfl 7�1CIN7-! o6/ii/9� 11: Ss F��i 612 222 � i 55 DIERTENSOTTo -►-►-+ I�ENDOTa IGHTS t� ooa :"'.�..' . liabilit� exposure, since the city Would nora be liablelin some situations in which it would not othe�ise hav� �en 1�abie. a loss were actually tc occur, it wouid affect tite ci in a coupie of ways. First� i.f t%e city�s Iiability written �+rith a deductible, the city would incur the a the deductible. sacand, since LMCIT's rating system incorpQrates art experience ratiag factor, any losses sncurs wiil tend to increase the city�s gremiums i.n s years. As a genaral conune,nt, we would generally discvurage th from voluntariiy assuming lia�ility gar risks �,thich it control - which is exactiy what the city would be doin� Sf �s costs verage is �ui.t af city oity .oes not by assuming iiability far a privately-installed and priva aly- main�.�.n� storm cirainage line. 7.�. effect, the city�s liability risk would be determined by ho�t good a job the private party does irt mainta�nir�q �he line, rather than ha� s�ell the oity. pargorms its own duties. As vou know, LMCIT is a t�ooled selE-insurance pragram � M;hnesota cities oparate coape� progtam like LMCIT success�ul : and reduce its risics and lossea why we sug�eS� that cities try for sgmeane elsers actiorts. A� the maintenance, �.t can to a la avoid I.osses by implementing si gractices . Where that �¢a�ten� controlling the risk is much m� city's exposure �ou�d probahly sort of regular �spection pro� pertorm� needed mainteriance : a13 ef �hich �rou3d invalve a c� e�ense. atively. A xey te maZc1.: s triat each member city � as much as gossible. � to avaid taking an resp ,ere the city is i.tself .rg� degree controi the, �und maintenance and ins nce is someone else's j �re difficult. To contr watzt to implement at le ;ess, and have a �lan to .f the prop�rty owr�er do �rtain amount vi ongving Of course, as with any lass oontrol recommendation we �aker it's.always possibie that there might be an exc� a specific aircumstance, there �ignt be convincirlg rs� city m�.ght clecide ta assume a risk that it can't easi ef€ect3.vely cantrol. We cextairily recognize that the council has to ba3.ance many pub].ic poZicy cansiderati� making these decisions. Howevet, we wauld want to ma; that ia oteiqhing the issuesE the counci3. recogni2es a can�iders the implications af this kind ef iiabil.ity a�d doesn�t ts�at it as an ineansequentia3 "tbrow-fnu item. I bope this wi3.I be of some hel�. Feel free to call anv u�estiar�s or need anythinq else. g a cantxoi his is nsibility isK and 1 the st soms 6A�t � time snd ion. In r�s why a anc3. t� sure ind af you have � � - SCHOELL � MADSON, INc. E(V6INEERS • SUR1/EYORS • PLANNERS SOILTES17N6 • E�MRONMENTALSEF�'VICES 10580 WAYZATA BOULEVARD • MINNET�NKA, MN 55305-1525 (612j 546-7601 • FAX [612] 546-9065 September 23, 1992 Mr. Steve Ryan Lyman Lumber Company 300 Morse Avenue Excelsior, NIl�T 55331 Subject: Lot 4, Block 6, Copperfield 3rd Addition, Mendota Hts., NIl�T Dear Mr. Ryan: We were authorized to prepare a feasibility study�for•. � constructing a drain tile line between the above referenced property and the existing storm sewer. The nearest storm sewer 'is�at the intersection.of Pond View Drive and Waters Edge . � Terrace. This report presents our findings. sisTORY The subject house is owned by Mr. Phil Cohen. He contacted Dick Putnam, the developer's representative, in August 1989 with a complaint about his sump pump running excessively. Schoell & Madson, Inc. was authorized to do a limited topographic survey of the site. This information was sent to you in May of 1992 after Mr. Cohen contacted you again. American Engineering Testing, Inc. performed some hand auger probes and water sample analyses during July and August 1992. This�report addresses theix recommendation of connecting the sump pump to the storm sewer system. SITE DE6CRIPTION The backyard is approximately four feet lower than the garage. The site slopes gently from south to north. The drainage, as shown on the grading plan, was designed to go north across the backyards of the neighboring lots. The soils as reported by American Engineering consist of topsoil over sand and silty sand. The basement slab is founded at about the 852.5 elevation. The yard elevation at the back of the house is around 855.1. The invert of the catch basin at Pond View Drive and AFFIRMATiVE AClION • E�UAL OPPORTUNiTY EMPLOYER � -- •. �. `;....:HOELL &. MAOSON, IN....� Mr. Steve Ryan 2 September 2 Waters Edge Terrace is at an elevation of 842.9. The di in elevation between the site and the catch basin will p adequate slope of 1.8� for the proposed drain tile. The would be buried four to five feet deep. There is a buri electric trunk line on the south side of Pond View Drive gas and telephone are on the north side of Pond View Dri There is a gas service which crosses the proposed route telephone trunk line crosses the proposed route near the basin. There is a concrete sidewalk along the south sid View Drive. The proposed pipe could be placed between t sidewalk and the curb if the electric cable is buried so the sidewalk or the pipe can be placed south of the side the cable is between the sidewalk and curb. This will s construction. PROPOSED IMPROVEMENTS ' The proposed outfall connection would consist of a� pipe wrapped in filter fabric laid on a layer of filter � The pipe would be connected to the storm sewer at the co� Porid View Drive and' Waters Edge Terrace and be placed in public right-of-way along Pond View Drive up to the back 5, Block 6 Copperfield 3rd. The pipe would be placed in dra�inage and ut"ility easement. along the back line of Lot. tiie subject property. American Engineering recommeri.ded constructing a cut-off trench along the back•.of the housE pipe would be placed 15 to 20 feet from the back of the ] with the invert of the pipe below the basement slab. The would be lined with a geotextile fabric with six inches c rock placed below the pipe and two feet of rock placed a� over the top of the pipe. The filter fabric would be wr� over the rock before the trench is backfilled with sand. sand would be placed to within a foot of the surface. Ti foot of backfill should consist of a layer of compacted c under the topsoil and sod. The clay barrier is intended_ reduce direct surface infiltration. The house sumps could be connected to the drain til the sump pump discharge lines could be conriected to the line through a small catch basin constructed over the dr line. 1992 `erence �vide an ►ipe � The �d the :atch of Pond :h of .lk if �plify PVC �ck . ,er of .he �f Lot .he up to The �use trench f i lter und and ped The upper ay 0 or else ain n tile � Mr. Steve Ryan COST ESTIMATE �. ,r",� �. :HOELL &. MA�SON, INL _,3 3 September 23, 1992 We contacted two contractors and obtained prices for the work. We have envisioned two types of trench work. The fabric wrapped pipe would be laid in the trench without any rock from the catch basin up to the 20 ft. from the house. The cut-off trench would have a layer of filter fabric, filter rock and the drain tile. This would extend across the back of the house. Pipe Construction Drain Tile Line Trench Drain Pipe Filter Rock Filter Fabric Pipe Total Restoration Sidewalk � Sod 490 L.F. @ $10.00 70 L.F. @ $10.00 34 Tons @ $10.00 100 S.Y. @ $ 3.00 1.0 L. F. @ $10 . 00 944 S.Y. @ $ 2.50 TOTAL ESTIMATED CONSTRUCTION COST Contingencies (l0%) Engineering.and Construction Observation TOTAL ESTIMATED'COST� CONCI,IISION $4,900.00 700.00 340.00 300.00 $6,240.00 $ 100.00 2,360.00 $2,460.00 $8,700.00 870.00 1.500.00 $11,070.00 This project is feasible, easements exist along the proposed route, no additional easements would be required. American Engineering recommended looking at connecting to the storm sewer along Huber Drive which is west of the site. We looked at this alternative. The pipe lengths are similar, however, easements across Lots 2 and 3 would be required since the existing easements on Lots 2 and 3 are wooded. This alternate is probably not feasible due to the added cost of acquiring easements. �� We appreciate this opportunity to be of service to you. Please feel free to contact us if you have questions regarding this report. LL/cj Very truly yours, SCHOELL & MADSON, INC. T � �` ?-�C�j1,�^- v.l��`��h '" " i � Leonard Linton 0 t � " ^ r+1 : . . .::HOELL &, MA.DSON, IN�. � I hereby certify that this glan, specificatian, or report was prepared by me or under my direct supervision and that i am a duly registered Prafessional Engineer under the laws of the State of Minriesota. . � Date: �' �f�,d�J� Reg. Na.: This drawing, report or survey has been check and reviewed this 28th day of September, 1992 !'7t�s�u� l.f����- by - � cc: Dick Putna� Tandem Corporaiion � JIJN— 1�-9� FR I 9: 1 9 _ p. �2 June 8, � yy� SCHt�ELC. & MADSON, tNC. ENGINEERS • SUFiVEYOAS � PIANNERS SOIE. TESl'1NC� • EN1liFt0i�iMENTAl. SERVICES 1 OSAO W.4YZA1'A BOtJIEVARQ • 9LJ1TE 1► Mit\tNETCtVKA, MN SE'�30d•'1 �26 Mz. PYulip Cohea te�ca� �ae.��o� + FAX t612� 846•soes 544 Pand View 2emace M'endota Heights, MN 55120 Subject: Draintile Line for Lot 4, Block b, Cc�pperfiela 4th Additioa, Mendota I�eights, h�t Dear Mr. Cohen: �e received your Ietter taday and are writing this letter sa that you have data to give to ihe city. W� understand they had 2 c}uestions, which aze: 1, Why was this pazticular route chosen? 2. Could th� dischazge he pumped to t�e paad in the backyazd? The answezs to these questions aze as follows: 1. There is an ingrouad pool with privacy �ences an Lot 3, which is between the subject Iot and Huber Driv�, and there aze mature trees�on tb.� dedicated easement aIang the reaz of Lot 3. Crossiug Lot 3 with the d;ai�atile would require a new easement or removal af tiie trees. The pipe lengt�s far tha alternate raute aad the proposed route aze appro�cimately the same, hawev�r we estunated that the �estara#ion coscs arouad the pooi wauld be substaatialiy higher. 2. The discharge could be pumped to the pon� however American Engineering and Testing recommended that a outoff trench be �onstnccted i:s the ya�rd ta intercegt water fram tile pond before it reaches the house. Dischargi�n,g to �b:e pond would ,Yvn coantrary to A.merican Engine�riag and Testi�.g's ?�COFAxCiEFft�St18IIS, since th� discharge would xeplenish the water seeping out of tiie pond and into the $i0llllCl. The raute was selected because there were eacistiag drainage aad utility easements in place a�ad restaration wovld only caasist of sod replacement, nat cancrete slab and fence replacement P2ease feel free to contact us if you have fi�er questions. Very truiy yours, scxo�LL & �.osorr, nvc. ���� eonazd Lintoz� ca: Copperfield Associates clo Dick Put�aam AFFIRMATIVE ACTION • EGIUAL OPPQR'rIJNITY EMI�LOYBM� JlJN— 1 T-94 FR I 9 t 20 _ � P- 03 , Filt'I�it1�L�1� t ENGIHE�RIHG � TESTiNG, INC, . . ! . � ' .�. \ � .' ; , ' • : ��oJEeT: CQHE�I RESIDENCE 644 PONDVIEW TERRACE MENI?OTA HEIGHTS, Iv1I1tifN]ESQ2A AET Jt�� �i4: ?2• 13b6 DA'X`E, SEFTEMBER I{3, l992 ii � P.ti�.R 1 ZtL 3 V s Ct�PPBRFTELD A� 30Q MORSfi AV�,I PQ 84X 4 EXCELSIOR, MN CC: SCHOELL & MAD KEYSTONE BUILI MR. PHII. COHEN This report contains the resuits of exptaration, observations, testing and engineerino comments retative to tne water problems being experiencad at Eize � Pondview Terrace in Mendata Heights. The water probtems include a perimeter that is almost condnuously draining into the sump basket and water that coll basement floor heating duct system. This work is being conducted per our meeting at which time you presented a histary of the problems at tite subject si� ot�r scope af servic.�s is as foltows: � • • • Oi+tSiILTRNTS C EOT EC FI N ICA t, MATE.RSAi.s fiNvtI20NMiiNTAi. Review available pians, correspondence, etc. reIative to the water p' subject tot. Visit the site and meet wttb the homeawner ta gather addition2 informa�ion. Determine �Ievations in the rear yard where the topography appea Drill shallow hand auger borings to judge subsurface soil and Conditions. "AN AFFIRMATIVE ACTION EMPLOYER" 2tQ2 ttafvsrstty Avn. W. • St. Patrt� MN 65174 + 8t2•858-900i • Fax 812-858-�978 as;lt Wott Miohtp�n $troo6 9vho ra • Oulutn, MN 55007 • 218•82e-161C • FRx 218�028•1680 1�30 Firol Avonvo • Me�kete. Mk :58001 • Sp7•387•22$2 • Fpx QA7•38��9090 �� 1 � J�LVCr � CQR.P. �r associated dence at 644 3ntile system � in the sub- ne 24, I992 A zeview of �blems at the backgracarrd s quite flat. �round water J ll N- 1 7- 9 4 F R I 9: 2 0 _ • • 'n 'n P.04 AET #92-13b6 - Page 2 Collect and perform chemicaI analysis on water samples. Prepare a report which summarizes our findings, along with the associated methods and procedures of conecting the ground water sitnadan. While at the site on 7uiy 15, we noted a continuous flow af water (from two draint'sles) into the sump basket, Water was also present in the basement subfloor heating duct. Samples of water collected from the water discharging From the tile lines into the sump basket and water in the heating ducc cont�vned 0.41 and 0.43 parts per million (ppm} fluoride, respectively. Water encountered in a hand auger boring drilled in the backyard at the referenced loc concained 0.28 ppm fluoride. A sampte of tap water was also tested# and contained 1.2b ppm fluoride, We encountered water in three hand auger borings that.we drilled in the rear yard at about basement slab grade. Elevations that we shot in the rear yard indicate a slope of about 1% from the reaz of the house to the drain�e swale (which is located adjacent to the west side of the wild flawer mound). The drainage swale slopes at about I% from the south end of the swale toward the northeast property corner too. f� - . - .F[� These recommendations are in condensed form for your convenience. It is important that you study the entire report for detailed recommendations. 3Uhi- 1 7-'94 �'R i 0 � • 9 : 2 1 . ABT #92-1 The perimeter draindle at the subject hause should be cannected � outfali (such as the storm sewer located at Watersedge Terrace a� Drive or on Huber Drivc neat A�ache Lane). The subfloor t�eaang duct in che basement shauld be cvnn�cted system. . . �, .� � � ►, The subject hause was constructed at the lot in 1488. The two story house has a� with lookouc windows ta the r�r. 'I`i�a garage and basement floor ate establ � ar elevation 864 and 852�/�, respectively. A sump basket is present along the south wali. The sump water was previously discharged to the graund suz�faee a3ong th� the house. The dischazge is currently conn�cted to the sanitary sewer system. The owaer has indicated that during the summer of 1989 and 1990, the sump aftEr heavy storms. During the winter months, the pump did not aperate, Du� 199i, water was not�� i� the subflaor heat ducts. During the winter of 1 home,owner indicated thc sump pump cycied every 15 minutes. 0 Surface drainage at the lot is such that the front yaxd slapes dawn taward P+ Si�e yard runaff is directed along the sideyard property iine to the rear of topography slopes gendy down toward the nartheast praperry corner. The gently to t�ae saatheast. The house roof is such that half the raaf water drains toward the rear and half There are no roof gutcers on the rear of the house, except for a 12' length on of an etevated parch that extends aut beyortd the center of the rear of the P . ig 5 - Page 3 ta a suitable Pandview the draindle fu11 basement shed at about �est basement west sid� of ump operated ng the fa�l of �91/1992, the /1�W �8tt8C8. lat where the r ya.rd slopes �rds the frant. southwest side The gutter J U N- 1 7- 9 4 F R I 9: 2 2 . P � 06 AET #92-1366 - Page 4 discharges the water near the southwest corner of the porch. There is also a raof gutter abo�e che entry at the front of the house. The gutter dischuges the raof water on the bituminous driveway. �ubsurface Soi1s/Geoi�g,x We drilled shallow hand auger borings near the southwest house corner, near the sand box northeast of che porch and about 70' southeast of the southeast house corner. The hand auger boring locations are shown on an attached sketch, The boring lacations are shown an the attached site plot plan. In th� hand auger borings drilled near the back of the house, we encountered a mixture of cIayey and sandy soils ta the 2' depth. These soils may be fill assxiated with backfilling the basement. The underlying soils were basically sand and gravel (likely naturai sails). In the hand auger boring drilled further toward the rear of the lot, we encountered sand and silty sand with varying amounts of gravel. These soils were judged to be natural soiIs. W�t�.I.ev� Me�Strre ents During our drilIing operations, we probed the boreholes for the presence of ground water. We measured water in the boreholes at depths of 3' to 4' belaw the ground surface. These depths conespond to about efevation $521h. It is important �o note that ground water levels fluctuate due to varying seasonal and yeariy rainfall and snow melt, as well as other factors. In reviewing the plans submitted to us by Schoell & Madson, wetland areas aze present further north and south of the property. Accarding to the plans, water in the wetland azeas to the north and south is at about el�vation 839 and 854, respectively. ,TC:tht- 1?-94 FR I 9: 22 - I P. 07 u .�. *. �:. _ ; AET 1366 - Page 5 Chemical analysis {fluoride tests) was performed on water discharged ta the sum , water in the heat duct, house tap water and water that accumulated in a borehole. Water samples were collected and submicted to che laboratory far flaaride analysi�. The results aze ctached. �luor�de in Wate� The resutts of the chemical analysis indicat� the water discharging into the sur present in the heat ducts �or�taia 4.4i and O.a3 parts per miltion (ppm}, respecdL in che tap water co�t�ined 1.26 ppm fluorid�. Water caliected fram a borehole a in the rear yard co�tained abaut ane fifth {.28 ppm} the fluoride cant�nt contai wacer. Twin Cities ground water typically c�ntains less than 0,3 ppm fluoride. 8ased on the abave information, it is unlik�ly che water discharging fram the drain, presenc in the beat duccs is due to a water line leak. Higher fluoride ievels wauld A pressure test of the water Iine could be perfozmeci to judge the structural integrit; line. Tho elevaced fluaride Ievels axe likeiy a result of iawn wacering practices (bec� drainage along garts af the house, the water used it�r watering may be draining adjacent to the house foundations and encering the draintile system). basket and . Fluaride we drilled in the tap and water expected. of the water . ... subsoils JIJN- 1 7-94 FR I 9: 23 _ P. 0a AET #92-1366 - Page 6 � • ,y � . . . - In conjunction wi�h our work at the site, we used a contractors level to determine various elevation shats in the rear yard. These shots are shown on the attached plan. It is apparent there is posidve drainage away from the buiIding. The slope from the back of the hause to the drainage swaie tocated abou� 60' co 70' southeast of the house averages ouc co between 1 and ll/�%, though there are some areas where the ground surface is flat (i.e. it does not slope). Such areas include a flat area soucheast of the porch and in the sandbox area east of the porch. The drainage swale located 60' to 70' southeast of the reax of the house slopes at about a i% slope down to the northeast. The front yard slopes at about a S to 10% slope down to the Pondview Terrace. The sideyards slope such that water in those areas is directed to drainage swales along the sideyard property lines chac drain to the front and rear of the lat. H�nd Auger Boring� The soils encountered in the hand auger borings are quite pervious and are saturated beIow about elevation 852'/z. The plans we were provided indicate water in wedand areas further north and south of the property at elevations 839 and 854, respecti�ely. As would be expected, a straight line interpolacion of the water sucfaces between the two wetland areas results in a water elevation somewhac belaw elevation 852 in the subject lot, with the�ground water gradient down toward the northwest (i.e. from che rear of the house to the front of the house). �NGINEE _ tNG REVTEW The perimeter draintile syscem present at the subjeci residence is effectively controlling the ground water (i.e. the basement is maintained in a"dry" condition}. However, disposal of water that colleccs in the sump basket is creating a problem. If the water is discharged to Pondview J U N- 1 7- 9 4 F R I 9: 2 4 _ � � P. 0 9 n AET #92-�t366 - Page 7 Terrace, freezing/icing during winter months creates a safety issue, if the � to the rear of the house, the telatively flat rear yard results in the discharged creating an ice dam that does not allow the water to drain away. is discharged To alleviate this problem, the draincile should be connected to a suitable outfall, s� sewer Iine. Such lines are present at the intersection of Watersedge Terrace and P or along Huber Drive near Apache Lane. Since the ground water gradienc slopes from the southeast down toward the northv the rear of the house down toward tfie front of the house), a cutoff trench along � house and connected ta suitable outfall would intercept infiltrating ground wate� trench could be constructed by placing a draintile tine at or preferably beiow the sump basket. The draintile line is normally surrounded by filter rock which is in t� in f lter fabric. The trench above this system should alsa be filled with a more sand which is capped with cIay to shed surface water. Such an approach wouId n� the change in water flow rates on the ponds in the arEa. Placement of such a syst to increase the flow ouc of the southern pond and increase the flow into the � However, if the draintile is established at or just slightly below basement slab expect only a minar change in flow rates. � Based on our discussions with you and the homeowaer, we understand the duct in "sump" co colIect condensate in the duct work and that this "sump" is Iocated fr��zing and as a storm Lane ,t (i.e. from rear of the The cutoff ttom of the � enveIoped ✓e draining to consider would cend .. . , we has a built- the furnacc close to the nartheasc side of the basement. This sump is not currently connecte to the sump basket that collects water from the pErimeter draintile system. The duct "sum " should be connected to the new draintile system. Other procedures that can be followed to decrease water infiltration into the groun around the house include the following: Jl1N— 1 7-94 FR I 9: 24 . s • • P . 1 0 a AET �92-1366 - Page 8 Provide positive drainage away from the house. In conjunction with praviding positive drainage away from the house, incorporate an impermeable layer {i.e. a clay cap) or an impermeable membrane (i.e. poiy) in the areas surrounding the buildin�. Inscall raof gutters and discharge the roof water away from the foundation or (preferably) into che draincile system. However, we do not expect the above procedures will� completely solve the present water problem. $TANDARD OF CARE Our serviees for your project have been conducted to those standards considered normal for services of this type at this time and location. Other than this, no warranty, either express or implied, is intended. The following sheets are attached and constitute an integral part of this report: - Site Piot Plan - Results of Chemical Analysis (2 sheets) To protect the client, the public and American Engineering Testing, Ine., this report (and all supporting inPormacion) is provided for the addressee's own use, No representations aze made to parties other than the addressee. J U N- 1�- 9 4 F R I Report Prepared by: 9 : 2 5 _ ��� � _ Charles W. Bisek Project Manager 0 AET #92 1366 - Page 9 Report Reviewed by: , �/ �• Jeffery K. Voyen, PE MN Reg. No. 15928 JIJN— 1 7-94 FR I 9 : 2 � . P _ 1 2 \ �,�,L4 xl� �1k��5 �, . ti '1 \ � i�°, ��� �.• ,� . "i" � . C t �° ..' �` "� 4�' � . �� �� � f a�.+;� /�46 t1 i*�Q ��� . ; �1�1� 7A F �' „�•r • '� a .�' f ,,S Wi �d `r� � ,� w �e' ,, , \y f' � � s, �, f� �4 � ��J � ya _,�'' f• .�4 � �� � „S ~ �, f, �n h .y� ,� fi i/S .�, Q� +" � , .��. ' ,�c, t° -�' `. ; `' t" ,o e /� �� 1 '�I {.. �Q I �� 4 �°. .t' . ny . � . ,t� �. �� ',f„�• �. 4y �+. ' ��, �' jp� � ,. '� �y.� � . �p�+ * �: ` �' o `�` � \ ` . +� + ♦ 4e�� � r ` o ,y� ad M,0 ' . , �q / � . �, n5 �8 a : � +. }.. �� � ,. �i. � , yy 0 � �`. ,1' f '1' � v' ,;. '^�,.,�,��, . r ,,s a� 0 / ti � �' � I '�"" .% N ��i���c�� �► EYGIY�ERI�lG � TESfiiYG, I�iC. N ,x ".P.cJ iadiea��,r dist�act �S�/++v ••• sh.«e�f� "�"(�n�rr..�� �i.e�i�o•k 4 • n��'iif��y . � //1�1"6' f7�Ks� C •i�w� . PRDJECT G o tie.� �,o.ti � SUBJECT Si�e SCALE � • k�.�a a���. �a.;,,� r,�.,i s �RAWN BY 1tET .1�8 NQ, 9'�-' `I3Co.� DATE CXECKFD BY II PA GE � JIJN— 1 7-94 FR I 9: 26 _ , � �„ . I� . � •+• I,e�e�d Techr�tcal Serviceg 139 VAi+fDA1.�A SY. ST, PAUL, �+4N 55114 �s:za �2->>so �c {s�za sa2-�zss Septemb�r !, l992 Mr. Chuck $i��ic Amaricun Engin��ering TCstin,�, In�. 2102 Univers;ty AYenu� St. Pnul, MN 55! I4 SUBJECT� A,ET Prajerc 9�-i366IPtuth:t�e Order No. OZ�S9 L6G&P�D Pre�i{c;t tYu. 92•2252 l2h:Vi�lst? SCI''fCi�113,�R 1. 1992 Dat�r Mr. Bisek. !.0 �i�ITRt}AUCT�Oi�t � 3.0 4.0 LEGEND TSCHNlCAL S�C{ViCGS, lNC. (LEG£ND� rreaiv�d �hr�e wukCr xumPl�x from �n�inecrin� T�: tiag an luty 1G, ! 392. C1ur 1ahc�rutory pertarn��d tiuorida c�nalyxis un both Bu�ocf un c�ur E��uit�, it i�c cyur a�pit�itm that the ��in�ta:c tic>m �ti� str«�}� cli�chx�ge anJ tha h�at ci :�aiae tr�Hted ,;ity wac�r. Grnundw,uer i� the metropUlitan urCu cypicnlly is tound ac u level �vacer at I.iG jS(lEll GURtlitil� {Iliti {Ii4" tiY;({CI' Kt1�}�}iy Fit t�liS ;srra ia tlna�iclat�d. The uri�ounC aF c ha rel;+cively smail und canitct he ec�ntributcci w chc ,am�lex if cvriny or sorne athCr �peration in che vicinicy. R_ ESULT� u' � • #1, W�itar Ji•chargeJ to ,um�, SN92-3351 #2, Wat�r in Il�tt clt:rt, SN92-3352 �3, ian wa:ac. SN92�3.353 �pm � patt,-pzr-mittion • miiti�:rams-per•lit�r A�IETHODOLQGY 0,4 i 4.43 I �2G A mt:wurad �c�rtion �it eacl� : ti�mpla �v;i� anul��zGd Yur tlauricic using an Orion pN/iaa mCter sn�citic ior� al�rtmdc, S.0 RF.l1�IA_RKS The :�untples wCrc cun:+umrcl in th� ani�ly�i,. LEGBND TECHNICAL SERVICES, INC, _� '_ �,. � t� Y' ! Ros , reilan Consulting Chemisc "indoor Environmentai fluaiity Cansuitan�" Chuck Sis�k of ara grs�e��ciwat$r oontai 0.3 rpm or less. 'The �v�cer in the samples w ag cicy water wns accu� ;ed to au Orion fluorido Manager '� JIJN- 1 7--94 FR I 9: 26 . • F�" � 1 4 ' • '�: � . .. - 1i.t � • t� �,1�¢r �I�t� r�b��� s�s�� 739 VANDACIA Si. $T. FAUl., MN $Sii4 �612) 642-1154 AX {612} $42-t239 August 3, 1942 Mr. Chuck Bisek Amerir.sa Eaginaering Tess'vng, Inc. 2102 Uaivorsity Avenuo Sc. Paul, MN 551I4 3UBJECT: AET �'rojxt �92-13b6 LB{�END Frajecc �92-3b9i I.0 �'�t�DUCT�O� . LEGEN� TECHNTCAL SERYIC�S, INC. (LEGEND) received oae wntot sampl� from Mr. G"�iuck Bisek of Amarican Engin�,ering TestiAg, Inc. {AET} on July 29, 1992. Our Iaboratory parfarmcd fluaride �uaalysis aa che sumpie. � r .s,� 4.Q - Bssed an our rasults� it is our opinion that the sourca of this sample is groundwaier. Groundwater in t6o metsopolican �rea typically is found st s 2eve! af 0.3 ppm or fass. .;. �1, i.�� �a,Jn81a Xdenci cacion Project ,#92-1366 ppm o partslmiliion � mitligrams/titer METi�f�D0�,4GY Flu 'r de �Pa� 0.28 A measurad partioa of•t&e sarnplc was az►alyud for ftaasida using an Orian p�Ilias� metcr Ii�kked tc azi Qrion fluoride spxific ioa electroda. S.0 "�tEMAit� The samplas was analyzed o� 7uty 31, i992. The bataaca of thd samp2o wili bo rat�ined for 30 days from t�a date af chis rcport ualess other arraagtments are made by th� client. LEGEND TECHNYCAL SERVICES, INC. � • M /� �-i�;;� Rose ary Breiland Chtis Bremer Cansulting Chemist I.aboratory Manager RB/CB/ps "tndaar £nvironmentai Quailty Cor�suitaa�s" THIS AGREEMENT is made and entered into effective as of the , 1994, by and among THE CITY OF MENDOTA HEIGHTS, municipal corporation (the "City") and PHILIP I. COHEN and MARY E. YOULE, wife (the "Owners"). WHEREAS, the Owners reside within the City of Mendota owners of homestead property lacated at 644 Pond View Terrace, Mendota 55120, which �roperry is legally descrihed as: Lot 4, Block 6, Copperfield Third Addition, Dakota County, Minnesota (the "Property"); and WHEREAS, the Owners have experienced certain drainage to the Properry; and _ day of Minnesota isband and and are the Minnesota in regard WHEREAS, Schoell & Madson, Inc., a professional and registered �ngineering firm with the State of Minnesota, has designed and engineered a project to aid in ra,solving the owners problem; and � WHEREAS, the Ciry is willing to assist the owners upon the terms set forth in this agreement. NOW TI�REFORE, in consideration of the Recitals, which aze part hereof, the parties agree as follows: conditions made a 1. The City will permit the Owners to cause the system to be insialled and constructed over and across the Properry and the Affected Properties strictly in accordance with the Plans on file with the City of Mendota Heights. 2. The subsurface drain pipe system shall be installed as nearly as hysically possible to the center line of the dedicated public utility easements be een Lot 5, Block 6, Copperfield Third Addition; Lot 6, Black 6, Coppe eld Third Addition; and Lot 1, Block 6, Copperfield Second Addition (collec ively, the "Affected Properties"). 3. The City further gives its permission to install the drain pipe system public right-of-way commonly known as Pond View Drive, and term: �� storm sewer manhole; all in accordance with the project drawings that has filed with the City of Mendota Heights Engineering Department. 4. The drain pipe project shall be used exclusively for the discharge and uncontaminated ground water and normal surface water runoff, e protect the City's storm water holding ponds from induced contamin protect all living entities from adverse environmental conditions. hin the ng in a Owner �sal of �sly to and to w • +� a a� � A bA � .,� � a� a� � .,� � � w � c� A w H � A 5. The Owners agree and shall at all times retain the responsibility of the � maintenance of the subsurface drain pipe system; the City's responsibility shall only be that of permitting the owners to install and maintain a subsurface drain pipe system within the dedicated public utility easements of the Affected Properties, and within the public right-of-way on Pond View Drive. 6. The Owners hereby acknowledge and understand that the City assumes no responsibility whatsoever with respect to the original construction, design, or engineering of the system. 7. The Owners hereby agree to notify the Ciry at any time during the term of this Agreement of any event or condition known to the Owners, or either of them, which may impair or otherwise affect the performance or condition of the system or any part thereof. 8. The landscaping within the public easement area shall be preserved or otherwise restored to its pre-existing condition at the Owners expense. The Owners shall make a$1,000.00 deposit with the City, wluch deposit shall be retained for a period of two years and be used by the City to guarantee this performance. 9. The Owners shall require or cause the installer of the system to deliver to the City of Mendota Heights a Certificate of Completion, prior to being released under its installation contract. 10. The City, without incurring liability, shall be the sole judge as to the continued and useful life of the subsurface drain pipe system. 11. No party may connect with or discharge into the drainage pipe project without becoming a signatory to this Agreement or entering into a substantially identical agreement with the City. 12. Tlus Agreement shall be filed of record with the Dakota County Recorder at the Owners' expense, and it shall be binding on the parties successors or assigns. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed and delivered effective as of the date and year first above written. THE CITY OF MENDOTA HEIGHTS By: - Its Mayor Attest: Its Clerk Philip I. Cohen Mary E. Youle :� CITY OF MENDOTA HEIGHTS �� � 1 June 14, 1994 i TOi Mayor, City Council and City Ad ' t � 1 �+'ROM: James E. Danielson, Public Works D' , SUBJECT: Carmen Court Last meeting Council considered an application from Mr. Carmen 7�mi� rename the portion of Trunk Highway 110 frontage road located ia front of his subdivision and west of Crown Point Drive to Carmen Court. There was one ; neighbor, Richard Leitner, and he submitted a letter objecting to Carmen Court proposed name. , Council felt that the enti.re length of the frontage road should be renamed me �to amend the resolution to accomplish that desire. There will be two addi�tio� neighbors aad they were notified that the pmposed name change will be considei meeting. , The Fire Chief has reviewed the proposed name change. He supports the frontage roads, he feels that it is much less confusing for fire response to have a. name as opposed to just "frontage road." He does not like the "Carmen Court" tl thinks it sounds too much like Caren Court which is aa existing street name with'v '' nd.;..F . RECOMMENDATION: I recommend that a street name be determined for this frontage road. � ACTION REOUIItED: Discuss the proposed street name change with the requestor and aay affec homeowners, determine a name and then pass a motion adopting the appropriate (example attached). the d directed affected at this of �ugh, he the City. . ► � � �j • •• � ..�..��.— a;. .� r � � ' . � ,�,r—�-- . � �`' _�__ ` ,� . ,,�� �, , ....,.....�, �.. , ' ' !!�. --=-' �• . . � � -� �'�� `��''�� ��,p�0� — � �■�r�■ ' r • � � �00� d n �� � � ��, • •,,, � . Q . ' � 0�4 • ' ; � � �'J1 �.� ` � � I� � .- .. 1 � � . � , � ,e,0 ,' _ _ ---- J � , � _ �! . �s. , . �� .� �a / .. � �.. ee� � � ;r ,, .��Pr�,iir �� . �d o0 � - �■� � �' -�� , ���� � �'� � ' -. - �Q : / � . � -�.� .,�v�at-� � , 1�/:. � ► ' w '�, . � �� ��eo«�r� S T A �� ' � i G t-� � W A Y . , �.� j CR�MEN j '� �r.�2 c+�'� 1 � ' MENDAKOTA GOLF � f COURSE 8� C UNTRY CLU6 � - � i PRIVATE � I , ` �. . \ � °� It—� � � • , . ( I �\ � �- � City of Mendota Heigb.ts Dakota County, Minnesota � ORDINANCE NO. � n a d�1^�G . AN ORDINANCE PROVIDING FOR T� - h� ' � � TRUNK ffiGHWAY 110 FRONTAGE ROAD TO CARMEN �L�� SECTION 1. The name of the street situated in the City of Mendota H Minnesota, heretofore known and designated as "Trunk Highw�y 110 frontage north of Trunk Highway 110 and serving the Crown Point Addition be and is and renamed to "Carmen Court". � ., �� (located y changed CITY OF MENDOTA HEIGHTS June 21, TO: Mayor, City Council and City Administrator FROM: 7ames E. Danielso Public Worlts Direct r SUBJECT: Street Name Change - Carmen Court Deloris (Dehrer) Siebell is one of the other two affected homeowners that li Trunk Highway 110 frontage road near Crown Point. � Deloris' maiden name is Df the land around the frontage road has been in her family since pioneer days (99 ye� Deloris does not think she will be able to attend the Council meeting, but asks that frontage road be named after her family in recognition of their long standing owne azea (see attached letter). on the ;r and in the r � " " �`�"... � �r _ - - � /� .,..�"' ' .!L : .r�<. � :.f.� _ , ! �j � � � ' ..�.� ��-'..,� -----�..;�u�?�a_-�,�__ -�'� ���-�7�!r��.._./� __�..��,���� �� ��� ,� . . _ � .�,�e � �s � -//s�ar :� � /9.�� �- � __ �� ��f _______._ � � ��.� .��-_ ___ ------.._. ��.e� — -�:��.� ____ ..�..� --�---._ �_ � �� ���v��� � � __ � , �° �=--- ��- ____ ____ --_-_-_ ._----__.----------..._...----.....----_._. �'��, �"2e%r�r.�. ,,��r �P — __ ,�7/ �/� �# l�a. .�� �„/. �.� � .�-�, �� *. r � CITY OF MENDOTA HEIGHTS �� � June 14, 1994 TOs Mayor, City Council and City Admini FROM: 7ames E. Danielson, Public Worl{s ec , SUB,TECTs Friendly Hills Park -"No Parking Zone" DISCUSSION: Last meeting Council, upon receiving a request to add a"No Parking" zone west side of Pueblo Lane adjacent to Friendly Hills Park, directed me to prepaze tt appropriate ordinance establishing the zone and to notify the affected neighbors of � impending change. Attached is the letter I sent to the eight neighbors abutting the proposed zone. I�ECOIVIlV�NDATION: I recommend that upon receiving and considering any affected neighbors c that a"No Parking" zone be established on the west side of Pueblo Lane between Lane and Mohican Lane across from Friendly Hills Pazk. ACTION REOUIRED: on the paz�g�� If Council desires to implement the recommendation they should solicit any neighbor's comments and then pass a motion adopting Ordinance No. , AN ORDINAN E PROHIBITING PARHING ON THE WEST SIDE OF PUEBLO LANE BE DECORAH LANE AND MOffiCAN LANE. —(-hs��.Q.,�.k,C�,�.,,,..�, �c�.o o�sc_ rYlt�- I -�'h�ou S'vJ�y 3! � �ij:• - �� � : ; I��J�, � .. � t � 1 +�yrll�J,� •• +� � tj j `• ,�r i �%jr '' `,� % / u � '`�r� •� e>�• + t �j� �'�� �� � l i : �,, �:`, ' � • �--...! S •.�� � �d� �� . 1 " '�. � �+�. ��. . ��'p � � ''. ,�0 `. � `� � ' �i� ���1'1y �' .. c �,� �'•� :���. . \i FRIENDLY HILLS PARTC V 7une 15, 1994 Mark R& Janis B. Aune 708 Decorah Lane Mendota Heights, MN 55120 Dear Mr. and Mrs. Aune: Cit 1Viendota Hei The Mendota Heights City Couacil was recently made aware of a safety p� associated with your strcet. A nearby resident had read in the City's latest newslE article concerning parking restrictions that had been implemented adjacent to seve: Allowing parking on both sides of neighborhood streets can narrow the through la cause a traffic problem for oncoming motorists. These parked cars can also obstt vision of motorists so that they do not see children coming out from between c�rs street. It was reported to the City Council that both of these problems do occur a Lane adjacent to the pazk during ball games. Council directed me to prepare the necessary ordinaace to restrict parking west side of Pueblo Lane adjacent to the park and to norify aff� neighbors of impending change. � o� hts er an L parks. :s and ,t the � cross the Pueblo the If you have any questions, comments, or concerns about this change, you ay either call me at 452-1850 or attend the next City Couacil .meeting at City Hall on 7une 1, 1994 at 7:30 P.M., to discuss the proposed change with the City Council. Thank you. Sincerely, 7ames E. Danielson, P.E. Public Works Director 1101 Victoria Curve • 1Viendota Heights, 1ViN • 55118 4�2 • 1850 � 0 City of Mendota Heights Dakota County, Minnesota. ORDINANCE NO. AN ORDINANCE PROHIBITING PARKING ON THE WEST SIDE OF PUEBLO LANE BETWEEN DECORAH LA1�TE AND MOffiCAN LANE SECTIOIV le No person shall park or leave standing any motor vehicle on the west side of Pueblo Lane between Decorah Lane and Mohican Lane. SECTION 2. 2.1 "1Vlotor vehicle" shall be deemed to mean aay self-propelled vehicle 2.2 "Person" shall be deemed to mean and include individuals, partnerships, associations or corporations. SECTION 3. Any person failing to comply with the provisions of this ordinance shall be guilty of a misdemeanor. SECTION 4. This ordinance shall be in full force and effect from after publication according to law. Enacted and orda.ined into an ordinance this 21 st day of 7une, 1994. CITY COUNCII. CITY OF MENDOTA HIIGHTS I� ATTPST: Kathleen M. Swanson, City Clerk Charles E. Mertensotto, Mayor .- . � �; � � �'� - CITY OF MENDOTA HEIGHTS June 15, 199 To: Mayor, City Council and City Administr From: Subj ect : DISCIISSION Kevin Batchelder, Administrative Assis�an� BDS Rear Yard Setback Variance Request On May 3, 1994, the City Council approved a Subdivisi Setback Variance and Site Plan for BDS, Inc., a Blo , Sign corporation that services and wholesales commercial laund and dry cleaning equipment. The site plan was approved with a uilding located forty feet (40') from the rear property line. Fi ty feet (50' ) is required for the rear yard setback in the "I° - In� ustrial Zone. During the building permit submittal it was discove: the proper variance for the rear setback was overlooked du planning approval process. During the site plan approval the developer changed from Caliber Development Company t� Properties. Originally, the building was proposed to be se seventy five feet (75') with a future building expansior United Properties became the developer, BDS, Inc. dec include the future expansion now, thus encroaching into 1 yard setback. ed that •ing the process United :back at . When Lded to he rear The Planning Commission, during the public hearing, e ressed some concerns with the landscaping in the rear yard which as been addressed by United Propertiesa The Planning Commission did not express any concerns over the distance of the building to he rear property line. Mr. Dale Glowa, of United Properties, is asking City to rectify this situation and approve the a rear yard variance of eleven feet (11') to allow the constructior. building to proceed. The building permit plans differ from the site plan and show the building to be thirty n: (39') from the rear property line. (See attached le request.) ACTION REQIIIRED If the City Council desires to grant United Pz request, they should pass a motion to approve a rear yarc variance of eleven feet (11') for the BDS, Inc. bui.: Enterprise Drive as demonstrated on the site plan on -- Planning Case File No. 94-09. Council setback of the lightly ne f eet :ter of perties setback ding on file in f i � UNITED P�OPERTIES � � - � . � DEVELOPMENT COMPANY � June 14, 1994 Mr. M. Thomas Lawell City of Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 �- RE: BDS, inc. Mendota Heights Business Park Dear Tom: As we recently discussed, this is to formally request the City's approval for a setback variance for the above-referenced proposed project. As we were preparing dimensional working drawings for our building permit submittal, we realized that the site plan, which was initially prepared by Caliber Development Company for this project, prior to United Properties being selected as its developer, had located the proposed building within 39' of the rear property line. Apparently, this. went unnoticed by the City Planner as well during the initial plan review check. When I realized the mistake, I immediately called you to alert you of the situation and requested your assistance with this matter. United Properties has a timing problem relative to the delivery of this project for occupancy in October, therefore, respectfully request City Council's approval of this request for an 11' setback variance from the rear property line. It would not be possible for us to deliver the building by the scheduled date if we go through the normal Planning Commission process. Due to the timing hardship, we could alternatively eliminate the green area immediately in front of the building, by moving the building towards the south to accommodate the 50' setback requirement. However, we prefer not to do this for aesthetic purposes and I think the City would agree that is not the best planning solution. It should be noted that the R. L. Johnson warehouse building, located to the east of the proposed development, has a 25' setback from the same rear property line, so this is not a new precedent. The variance applies only to a 120' section at the back of the building. A combination of extensively landscaped green area and drive aisle are improved in the area between the rear property line and the building. 3500 West 80th Street Suite 100 Minneapolis, MN 55431 (612) 831-1000 Page Two Mr. M. Thomas Lawell June 14, 1994 We apologize for this �oversight and respectively request City Council's variance. Sincerely, Dale J. Glowa Senior Vice President DJG:dIo lawell.let I of this CITY OF MENDOTA HEIGHTS 1KEM0 June 17, 1994 T0: Mayor, City Council and City Administr FROMa SUBJECT: Lawrence E. Shaughnessy, Jr<, Treasurer United Properties Tax Increment Request - DISCIISSION Pump Mr. Dale Glowa, of United Properties, is presentl in the early stages of planning a new facility for General P p. The company currently occupies the old Big Wheel building on Mendota Heights Road and is considering a new facility which wo ld just about double the current space. The site under consideration is located north of Big Pilot Rnob Road in the former MAC area. The project is being brought to the Council so that can receive City input at an early stage of the proj request is for $397,000 pay-as-you-go financing to be co list of development costs estimated at $516,000. ACTION REOIIIRED Meet with Mr. Glowa to receive an introduction to the and review possible Tax Increment participation. LES:kkb on . . Gl owa : e The :edbya project \ ► ��t1� ��i�/- ���� �%i ��\��\\�:�/j/�- _J`�� •1 �/ 'r. ` :� �aI'_. ' � � • � � , • � • �� June 14, 1994 Mr. M. Thomas Lawell City of Mendota Height 1101 Victoria Curve Mendota Heights, MN 55118 � RE: General Pump, Inc. Dear Tom: United Properties requests City approval for tax increment financing (TIF) support for the construction of the above-referenced project in the form of a"pay-as-you-go" (PAYG) benefit, totaling approximately $397,000.00. General Pump is currently located in the former Big Wheel/Rossi headquarter building on Mendota Heights Road within the Mendota Heights Business Park. It is a wholesale distributor and service provider for industrial pumps. The company was established in 1972 and has approximately 65 employees. General Pump has outgrown their current facilities, and are currently looking at various'•sites in Eagan and Mendota Heights. I would like to offer them PAYG to retain them in Mendota Heights. On behalf of General Pump, we request receiving a PAYG benefit over the remaining term of the tax increment district. The PAYG benefit will be secured by a limited revenue note between the City and General Pump. We estimate the net present value of the PAYG benefit for the remaining life of the district to be approximately $397,000.00. This assumes a 60,000 square foot office/warehouse building generating approximately $1.75 PSF of annual real estate taxes when fully assessed. I have attached a schedule prepared by Publicorp, bond consultants, calculating the PAYG benefits over the remaining TIF district term. We are not requesting up-front cost write-downs. I have listed below the site development costs that are the basis for our request: • Earthwork/grading/tree removal • Site Utilities • Pavement • Sidewalks and curves $ 38,600.00 $136, 800.00 �, :� •�� �� $ 43,150.00 3500 West 80th Street Suite 100 Minneapolis, MN 55431 (612) 831-1000 Site Lighting Engineering Costs Soil Corrections Accoustical Materials $ 16,850. $ 21,500. $ 71,750. TOTAL $51 The following is a listing of comparable projects within the Mendota He Park and the TIF support you approved as a comparison to this request. Lennox Size: 8,000 sf Office 22,000 sf Warehouse 30,517 sf Total Building Area Occupancy Date: February 1, 1992 Employees: 19 Land Area: 2.341 acr.es TIF Support: a) Cash writedown b) Pay-As-You-Go TOTAL TIF SUPPORT $265,000 161,000 NPV $426,000 ($13.96/sf) VCG Corp. Size: 12,610 SF Office 38,028 SF Warehouse 50,638 SF Total Building Area Occupancy Date: November 1, 1992 Employees: 50 Land Area: 4.35 Acres TIF Support: a} Cash writedown b) Pay-As-You-Go TOTAL TIF SUPPORT $340,000 270,000 NPV $610,000 ($12.05/SF) Business ar BDS, Inc. Size: 8,400 SF Office 20,200 SF Warehouse . 28,600 SF Total Building Area Occupancy Date: Employees: Land Area: TIF Support: General Pump October 1, 1994 (Estimated) 30 2.32 Acres a) Cash Writedown b) Pay-As-You-Go TOTAL TIF SUPPORT $ 34,000 146,000 NPV $180,000 ($6.20/sf) Size: 12,000 SF Office 48,000 SF Warehouse 60,000 SF Total Building Area Occupancy Date: February 1, 1995 (Estimated) Employees: 65 Land Areas: TI F Support: 5.46 Acres a) Cash Writedown b) Pay-As-You-Go TOTAL TIF SUPPORT $ -0- 397,000 NPV $397,000 ($6.50/sf) We believe that General Pump will select Mendota Heights over Eagan if TIF support is made available. The City of Mendota Heights has historically been very generous to.use TIF support to attract companies to the Mendota Heights Business Park, development that would have not otherwise occurred. The Council has asked us to review projects with them prior to making the formal requests. Therefore, we respectfully are looking for encouragement from the City whether or not it would support this TIF request. Very tru(y yours, Dale J. Glowa 5enior Vice President � .. tlawe.let p6tt�t94 UN120-04 612 341 4148 � � TEL�612-341-4148 Jun 15f94 13:35 No,003 P.02 Gity pt Mandota #iaiphta - Tax Inctament Pro}acilon -�anaret Aump � -1 r}+�. CASH FIAW ASSUMPTIONS � Inrietion Rata: 2.ODppSS PaY-As-You-Go Interest Rete: 9.5007G Ta�c FxieMtlOri ttata - i9T31 �11$:80046 #*ay S4 Flacal Dlsper�las C�o1lMbution Ratla for 7ax locmment: 32.00°k Fiscal p}¢pp�ttes Cot�tdtrullcNt Ratin Cor Tsuea: 3T.3646 fFsost Diapartties TaX Rate: 933.299$�s Pay Sd BAS� VALUE ANF(?RMATI(YPI Grs�ss Fercent tVet Payabte VAIUe _ Valus� Year Odplrse! Mer'kst Value 45.00U 100.049'0 4$,C►00 Pay 85 t.. Estlma#e 0 O.DO% 4 0 0,(?0% p 4 0.009� o 0 O,O��s 0 � 0 A.00°/u Q R 0.007U 0 iM�t Oripinal Masket Vatus . �,,, 45.408 P�y �6 CIasB Rsta: C/l PropedY 4.60Q096 P�y 85 Odpfna� Taat CapaCity: 2A70 Pey 95 Type of peVplapment: t+turnberat UnEts; Number ot Square Fant: t+tew F�#1mAted [4latk�t Vatae C}n Jait. 2. i995: Finat Markei Valua; Pro3eet Glssa I�atei i;1! properfy AdcfiSonai Cstit�tatot�'feacC�pacl#yptt,tan.2, 9995. 7aal ProJect Tax Gapacity at comp�etion: PrOj�+d Teues Per tictf#tSqu�te foat: Asseasar`a Maricet Value Por Uniti3quare Faoi: Pro}�t Total 7sxes for �sUmate Purposas: Mnuaf Tex tncrement Expectad a! �ult Yalue. f'rc�Jed Tot�l Texes if F'ayable 1994 with Ftxcal blsparities: SUMMA]EZY �NF`ORMATIOl�T C�rnaa'f.l. City t�et T.I. � In Pco��ct Admin. 4ther Ta Pr+oioC# Futuro V�1u�: 8al3,42B 84,343 0 769 088 Pt869ht Veluo: M0,898 44,U80 4�, 388 8Q8 P1epe�rad h51 PlWilootp InC. sa,aoa �,�z�.000 �,�y� ,.� 1.,, �5,00o Aay es 4.B4t}Q9ra $8,�� !'8y 86 86,550 54.75 S32.Q8 105,187 Pay 9B �,188 Fsy @8 108,993 Papv ! 4ENERAL iQ ♦ FUB�:I��IRP , INC . OB/14/D4 622 341 Q148 TEL�612�341-4148 Jun 1.5 , 94 Gily of Mer�lofa Holyhi� • 7ut InCrarAant P�ojacstion • GEtrwtwl Pt�ntp T.�x nvcREiva�Er�tr cAs�� ��,aw - pci9, �'coJ9Ct CspturE�d Sem!-Mnua )b BEGtNN1NG Yax Ta�c ptscal Tax � Gro�ss Tau 1$95 i995 1998 1998 4997 1897 1898 4888 199s ��ss 240v ZWQ 2001 2001 2802 2�02 2003 20b3 �.00a 2044 2005 2005 2d08 20q8 2�Q7 �,070 2,O7Q 2,070 2,d7{t 2,0T4 2,070 2,070 2,070 2,070 2,070 2,Q70 2,070 2,870 2,Q70 2,070 2,070 2,070 2,078 �,07� 2.070 2,070 2.070 2,p7Q 2A70 ti�o,�o� �,a�o z,o7a 88,550 88,65d 94,32! 90,321 82.i27 92,12T 8S,9T0 83�870 @5,849 85,849 9T,788 97,TSB 89,7?2 99.722 101.7t8 101,T16 105.750 70S.75d 105,825 105,825 �o�,saz 18T,942 110�1G1 a 0 28.936 28�338 28,903 28,809 2$,491 29.4�! 30,070 sa,o7a $4�8?'x 3f1�872 39.285 31,288 31,911 31,9i 1 32.549 32�5�8 �.2co 33,200 33,884 33�$84 34.541 34,541 a 0 0 Q S8,1M! 58�444 59.3+1$ 58,3A8 Ed,57T 8D.577 61,BS0 8i,830 83f1Q8 � 83,108 , 84,41 i ' 54.�19 65,7�11 ' 85,741 97tQ97 . 67,0liT' es,�sa �a�eo 88�861 t�.$91 y�,�a� T1,331 a �,. . M €?rasent Veluc�s , - 0 0 34.598 $�1,536� 35,253 35,253 3$�883 $$,983 3+6,727 3$,72i a7,48t3 37,465 38,28Q 3b,26Q 39,050 39.fl50 39,858 39�856 �o,arT 4Sl,877 41,5t5 41,518 42,s�a 42,3T0 0 �Gij'. � � � • 1 dmin, Sernty0.nnua! .. at Ne17ax 14.4046 1rKxettt8t�t_ .. 4 0 0 0 i1 D 4 fl U 3,154 91.08�5 0 3,-0'"ai 31,08R 0 3,525 39,728 Q 3,525 31,728 0 3,598 32,384 0 3,598 32.364 0 3,873 33,oS4 0 3,873 33.054 0 3,7q$ 33,T37 0 3.7A9 99,737 0 3.828 34,434 0 3,828 34,43+F 0 3,905 35,1�5 0 3,905 35,'l+35 0 3,$86 35�8TQ Q 3,986 56,870 0 �,o�ts ss,e�o 0 �.oae �,��o 0 �,152 37.384 0 4,'f 6Z 37,3B4 8 4.23T 38,133 0 A,237 38.13� 0 4 0 0 b 0 31,084 745 1#5 �364 ,354 ,133 ,133 Q PERIOO ENDINC3 1.0 �8-01 �.� a7-o� 2.0 fl8-01 2.fi Oz�p1 3.4 08�Ot 3.5 02-09 �.0 08-04 4.5 t}2-01 �.a oa-o� 5.5 02-0i 8,0 0$-09 6.5 02-01 7.d 06-01 7.5 02�# 8.0 08�01 8.8 02-01 �.4 QS-01 9.5 42-01 to.o oa-ai sas oz-a� 17.0 08-01 'l1.5 02-t�# 12.0 09-0! �a.s a2-a� 43A 08-0i Pa�9 1@86 5996 76�86 1897 i99T 16�8 1858 189$ 1998 20{)0 2�W 2001 20Qf 20Q2 2002 2�Og 2043 2004 �oa�c 2t1Q5 2D05 20Q8 20Q8 2ooT 240T 1Ni20-o�i prapared 6y Pubilaorp Inc. � G�N�RAt. To: From: Subject: CITY OF MENDOTA HEIGHTS I��O June 15, 19 4 Mayor, City Council and City Administra Revin Batchelder, Administrative Assis DISCIISSION Ste Thomas Academy - Approval of Revised Resolu�tion and Request for Fence Heights Variance � At the June 7, 1994 City Council meeting, the Counci St. Thomas Academy a Conditional Use Permit for ; Structures to allow construction of ticket booths, a main gate and a concession stand. A proposed resolution was re� staff was directed to place this on the City Council's � agenda for formal approval. (See attached revised Resoli 94. , A RESOLUTION APPROVING A CONDITIONAL USE PE: ACCESSORY STRUCTURES AT ST. THOMAS ACADEMY.) Also, at the June 7, 1994 meeting, St. Thomas requested that they be allowed to change their site plan an eight foot (8') fence. The original site plan showed a (6') high fence, the maximum allowed in the R-1 Zone. not approve a fence height variance at that meeting, for St. Thomas Academy to return at the June 21, 1994 a written request and site plan for consideration of a variance. but � St . Thomas Academy has submi.tted that written request plan. (Please see attached site plan and letter.) The s reflects an eight foot (8') fence totally enclosing the and track complex. Along Mendota Heights Road, a portio: fence (300' ) is shown at a fifteen foot (15' ) setback � remainder of the fence along Mendota Heights Road shown at five foot (35' ) s�etback. ACTION REOIIIRED granted cessory ntrance sed and ne 21st ion No. :IT FOR Academy o allow �ix foot �cil did ,d allow ng with :height .nd aite te plan ootball of the ith the thirty If the Council so desires, they should pass a motion a proving the revised resolution, Resolution No. 94-_, A RE OLUTION APPROVING A CONDITIONAL USE PERMIT FOR ACCESSORY STRUCTURE AT ST. THOMAS ACADEMY. The City Council should meet with St. Thomaa Academy representatives and review the fence height variance to llow an eight foot fence, as proposed. If the Council desires to approve a fence height variance, they should pass a motion of appro al. If the Council desires to deny the variance, they should dire t staff to prepare a resolution of denial with appropriate findin s. c < � CITY OF MENDOTA HEIGHTS DAROTA COUNTY, MINN�SOTA RESOLIITION NO. 94- A RESOLiJTION APPROVING A CONDITIONAL IISE PERMIT FOR ACCESSORY STRIICTURES AT ST. THOMAS ACADEMY WHEREAS, St. Thomas Academy has made application for a Conditional Use Permit for Accessory Structures to construct a main entrance/ticket booths, a ticket booth located at the south gate by Mendota Heights Road, a screening structure for rental port-a- potties and a concessions building as proposed on site plans in Case File No. 94-12; and . WSEREAS, the Mendota Heights Planning Commission conducted a public hearing on May 24, 1994 to review said application; and WHEREAS, on May 24, 1994 the Planning Commission closed the public hearing and voted 4-2 to recommend that City Council approve - a Conditional Use Permit to construct: a. Two ticket booths on the northeast side of their athletic facility as presented in their proposal to the Planning Commission, each to be approximately 90 square feet in size; and b. One�'ticket booth at the southeast side of the athletic facility as presented in their proposal to the Planning . Commission to be approximately 50 square feet in size; and c. One permanent concession stand not to exceed 240 square feet to be located as provided in their proposal to the Planning Coinmission near the main entrance to the athletic facility. Subject to the following conditions: 1. �Torre of the above structures shall exceed fifteen feet (15') in height; and 2. Fl�g poles on the ticket booths shall not extend to a height above ground in excess of 22 1/2 feet (22.5'); and 3. This grant of conditional use permit be subject to the same conditions as set forth in the conditional use permit granted by Council with the adoption of Resolution No. 94-22 adopted March 15, 1994. �- WHEREAS,� the City Council reviewed said application for Conditional Use Permit for Accessory Structures at their June 7, 1994 meeting. rI ! �f � • � 'j � � . . NOW THEREFORE IT IS HEREBY RESOLVED by the City Counc City of Mendota Heights that a Conditional Use Permit for i Structures is consistent with the general welfare of the of the community and the surrounding land; and . of the cessory itizens BE IT FIIRTHER RESOLVED that construction of s id main entrance/ticket booths, ticket booths, port-a-pottie enclo ures and concession stand is consistent with the general purpose an intent of the Zoning Ordinance; and BE IT FIIRTHER RESOLVED that the City Council finds: 1. That the proposed accessory structures are an upgrad of its existing athletic facility and that they fall wit in the definition of an accessory structure and is appro riately classified as an accessory structure which could be au horized . as a conditional use under the existing zoning; and 2. That the project is part of a larger plan which i�ncludes landscaping; and � 3. That the topagraphy and distance from surrounding resi�dential areas will be sufficient not to interfere with people's enjoyment of their own property. � BE IT FIIRTHER RESOLVED, that said Conditional Uae Pe it for Accessory Structures be approved with the following condit'ons: 1. None of the above structures shall exceed fifteen fee (15') . in height; and . 2. Flag poles on the ticket booths shall not extend to a height above ground in excess of 22 1/2 feet (22.5'); and 3. The arched gate/main entrance shall not exceed sixte n feet (16' ) in total height, nor an arch clearance area great r than thirteen feet, six inches (13'6") in height and ten eet in Wi:dth. 4. 5. 6. The concession booth and associated food preparat comply with all State of Minnesota Health L requirements. There shall be no curb cut along Mendota Heights Road the south gate. This grant of conditional use permit be subject to conditions as set forth in the conditional use permit shall tment serve same by Council wi�h the adoption of Resalution Na. 9g-22 adopted March 1.5, 1994. Adopted by the City Council of the City of Mendota Heights this 7th da� of June, 1994. y CITY COUNCIL CITY OF MEND{}TA HEIGHTS � BY Charles E. Mertensotto, Mayor ATTEST: Kathleen M. Swanson, City Clerk � ,� ' a � � Saint Thomas June 15,1994 Mr. Kevin Batchelder Administrative Assistant City of Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 Dear Mr. Batchelder, This letter is a follow-up to your letter of June 9,1994, regarding the a� resolution for a Conditional Use Permit for Accessory Structures at S� Academy. This letter specifically addresses Saint Thomas Academy's appear in front of the City Council on June 21,1994, concerning the ap variance to the heigit of the perimeter fence surrounding the existing facility which we are currently upgrading at Saint Thomas Academy. Please accept this le�ter as a written request for reconsideration of the fez height. Saint Thom�. s Academy requests that the height of the perimeter adjusted from six fee� to eight feet. Gary Turpening, the architect workir behalf of Saint Thomas Academy, will provide ten copies of a site plan tha accurately depicts the proposed location of the fence and the proposed hei� fence. val of a Thomas uest to �al of a be on of the At the City Council meeting, we will be prepared to provide for the memb rs of the City Council our rationale for such a variance in height. It is our intentio that our rationale will be consistent with the general welfare of the citizens of he community and the surrounding land which has been noted in the resolu, ions approved by the City Council in the past. � Once again, thank you for your work on behalf of our efforts here at Saint Academy. If there is anything we need to address with you or members o Cit.y Council prior to our meeting on June 21, please call me or our Athlef Director, Jack Zahr, at 454-4570, or our architect, Gary Turpening, at 469- LJ y : !�/�'�1 949 Mendota Hei�hts Road . Mendota Heights . Minnesota . 55120 Saint Thomas Academy - preparing young men to succeed in co(lege and in life. the � t r, REVISED 6/21/94 CITY OF MENDOTA HEIGHTS DAROTA COUN'PY, MINNESOTA RESOL'UTION NO. 94- r A RESOLIITION APPROVING A CONDITIONAL IISL PERMIT ACCESSORY STRUCTURES AT ST. THOMAS ACADEMY WHEREAS, St. Thomas Academy has made application for a Conditional Use Permit for Accessory Structures to construc a main entrance/ticket booths, a ticket booth located at the south ate by Mendota Heights Road, a screening structure for rental ort-a- potties and a concessions building as proposed on site p ans in Case File No. 94-12; and WHEREAS, the Mendota Heights Planning Commission cond�icted a public hearing on May 24, 1994 to review said application;land WHEREAS, on May 24, 1994 the Planning Commission clo ed the public hearing and voted 4-2 to recommend that City Council pprove a Conditional Use Permit to construct: . a. Two ticket booths on the northeast side of their a hletic facility as presented in their proposal to the P anning Commission, each to be approximately 90 square feet i size; and � C One ticket booth at the southeast side of the a hletic facility as presented in their proposal to the P anning Commission to be approximately 50 square feet in size; and One permanent concession stand not to exceed 240 squa e feet to be located as provided in their proposal to the P anning Commission near the main entrance to the athletic fac'lity. Subject to the following conditions: 1. 2. None of the above structures shall exceed fifteen f in height; and Flag poles on the ticket booths shall not extend to a above ground in excess of 22 1/2 feet (22.5'); and (15') ght 3. This grant of conditional use permit be subject to th same conditions as set forth in the conditional use permit g anted by Council with the adoption of Resolution No. 94-22 a opted March 15, 1994. WHEREAS, the City Council reviewed said applicati Conditional Use Permit for Accessory Structures at their � 1994 meeting. for 7, NOW THEREFORE IT IS HEREBY RESOLVED by the City Council of the City of Mendota Heights that a Conditional Use Permit for Accessory Structures is consistent with the general welfare of the citizens of the community and the surrounding land; and r BE IT FURTHER RESOLVED that construction of said main entrance/ticket booths, ticket booths, port-a-pottie enclosures and concession stand is consistent with the general purpose and intent of the Zoning Ordinance; and BE IT FURTHER RESOLVED that the City Council finds: l. That the proposed accessory structures are an upgrade of its existing athletic facility and that they fall within the definition of an accessory structure and is appropriately classified as an accessory structure which could be authorized as a conditional use under the existing zoning; and 2. That the project is part of a,larger plan which includes landscaping; and 3. That the topography and distance from surrounding residential areas will be sufficient not to interfere with people's enjoyment of their own property. BE IT FURTHER RESOLVED, that said Conditional Use Permit for Accessory Structures be approved with the;following conditions: 1. None of the above structures shall exceed fifteen feet (15') in height; and 2. Flag poles on the ticket booths shall not extend to a height above ground in�excess of 22 1/2 feet (22.5'); and 3. The arched gate/main entrance shall not exceed sixteen feet (16�) in total height, nor an arch clearance area greater than thirteen feet, six inches (13'6") in height and ten feet in width. 4. The concession booth and associated food preparation shall comply with all State of Minnesota Health Department requirements. 5. There shall be no curb cut along Mendota Heights Road to serve the south gate. ` 6. This grant of conditional use permit be subject to the same conditions as set forth in the conditional use permit granted by Council with the adoption of Resolution No. 94-22 adopted March 15, 1994. .• � \ •'� Y , �� �� � �, extended or e athletic facility '.rfl Si�'�.li a ivaiii "' `L-` � impede emergency vehicle access�t� �^� �r^ . � �. _. � �.. �., � Adopted by the City Council of �hel,City of day of June, 1994. ATTEST: Kathleen M. Swanson, City Clerk He i1�ht s CITY COUNCIL CITY OF MENDOTA HEIGHT� By Charles E. Mertensotto �� the �� ide s 7`th � Mayor _ , „� .,, , p'`. . ' r... .��',nE , ,� , hx�,: ♦ 4 �4* � t " ' , � '�,. 1 �� � ' ~� ' ' ; ~ � � . � '' ...} �.,�k a �v } . - �}. i . ' - f .� w '�11^'.{ . -F .s ! � a � �� � f � To: From: Subj ect : CITY OF i+�NDOTA HEIGHTS Z�:NiO June 17, 1994 Mayoro City Council and City Administr o Kevin Batchelder, Administrative Assi n� Capital Improvements Plan for Parks System Acknowledgement of Final Draft The Parks and Recreation Commission has been invol� diacussions of capital improvements, infrastructure, ma.i� needs and replacement items in the parks system at each < monthly meetings since July of 1993. Fvery park, trail < space component of the system has been reviewed. The Co� has ma.de recommendations on priorities in the system and sources. Based on this year long review of the parks s� final draft plan was prepared and reviewed by the Commiss: The Commission has recommended that City Council the Mendota Heights Park System - Five Year Capital Plan as a working guide and budget document that is recognize the needs of the parks system and preservation. DISCIISSION ' The Parks and Recreation Commission's thorough review park system involved many details and conflicting prio Discussion of appropriate categories for funding (general f special park funds ) improvement proj ects was a theme through process. Generally, most items that are considered maintenance or replacement of existing facilities hav scheduled to be general fund expenditures. The special pa has been considered the appropriate place for any "new�� fac or upgrades in the system. The referendum fund has general used to designate expenditures for new iacilities or upgrad are related to the original intent of the referendum improvements to neighborhood parks such as the enlargement Friendly Hills skating rink). Americans with Disabilities Act (ADA) is a federal that requires the City to review its services and facili that they are accessible to all people. ADA upgra requirements have been categorized as "new" facilities a therefore been proposed as Special Park fund expend (Attached you will find Resolution No. 73-18 which establi: Special Park fund and discusses its uses in a general fash �d with tenance f their nd open mission tem, a ledge ement ed to its of the •ities. ind vs . �ut the •epair, : been •k f und .lities .y been :s that (ie. - of the iandate ies so tes or d have .tures. ied the .on. ) The spread of the funding among funding categories and years is important because of the fiscal impact that will be created in the annual budgeting. The Parks and Recreation Commission was aware that the impact of general fund items will be of particular concern to the City Council. This final draft CIP plan does not include possible large equipment items that the Parks Department will need from time to time such as trucks and mowers which will compete for limited resourcese The following chart is provided to demonstrate the spread of the fiscal impact of the CIP by funding category and year: Gen.eral Special Referendum Total 1994 $22-27,300 $ 37,250 $59-64,550 1995 1996 1997 1998 1999 Totals $24-37,400 $20-22,350 $ 22,200 $13-15,200 S 20,525 $99,725 to $117,675 $22-28,100 $12-18,000 $ 8-11,000 $ 1,500 S 4,000 $69,500 to $89,900 $ 65,500 0 0 0 0 $ 102,750 $111-131,000 $32-40,350 $30-33,200 $14-16,700 S 24,525 $ 270,525 to $ 310,325 At the April 12, 1994 Commission meeting, the Commission identified the high priority items that they felt were most important. They are: 1. New tennis court at Hagstrom-King Park 2. Replace wood bridges at Wentworth Park 3. ADA modifications to Wentworth Park play equipment 4. Enlarge the ice skating rink at Friendly Hills Park The Wentworth Park play equipment and the enlargement of the ice skating rink are proposed as expenditures for 1994. Replacing the wood bridges at Wentworth Park and the Hagstrom-King tennis court have been included for 1995. The Commiasion recognized that North Rensington Park takes priority in funding and timing over Hagstrom-Ring tennis courts. � The Commission also realized that City Council is not going to automatically approve every item on the list and that these items will have to be annually budgeted for approval. The Commission hopes City Council will acknowledge this Five Year Capital Improvement Plan as a guide and reference for the annual budget processe It is intended to serve as a working document and budget forecasting tool for the Commission and Parks Department and should be annually updated to recognize the needs of the park system. ! } I�I � ' • The Parks and Recreation Cammission voted unanimously recommend that City Council. acknowledge �he proposed F: Capital Improvements Plan as a working guide and budget �hat is a.ntended to recognize the needs of the parks syste ensure its preservation. ACTION RSQUZRED {6-4} to ,ve Year Review the proposed Five Year Capital Improvements the Parks System. If the Council desires to implement t. and Recreation Commission'� recommendation, �hey shauld motion to acknowledge the proposed Five Year Capital Impr P1an as a working guide and budget document �hat is int recognize t�he needs of the parks aystem and to ens preservatian. � and to .an for : Parks pass a rements tded to re its 1. 2. 3. 4. 5. Q 7. � � 10. 11. MENDOTA HEIGHTS PARK SYSTENI FIVE YEAR CAPITAL IMPROVEMENI Expenditures Proposed for 1994 PARK/ITEM 14 Parks or facilities - Safety & Regulatory Signage Landscape plantings for land dedication at Ivy Park Grade Swales and Ice area to drain Upgrade Wentworth Park play equipment. Add accessible elements. Handicap park north of Highway 110 Replace wood bridge in Valley Park with steel and wood bridge. Council approved 1993. Connect hard court to street or trail in Rogers Lake and Friendly Hills Parics. ADA upgrade. Repair rubberized play surface at Mendakota Park Safety issue Enlarge free skating rink - add lights and poles as necessary at Friendly Hills Park & ADA Improements Improvements to North Kensington ' Park Install 2 grills in South Kensington , Park II Sod for repairs at Kensington soccer fields 'PLAN GENERAL FUND SPECIAL PARK REFERENDUM I( $5,700.00 $300.00 $10-15,000 $10,000.00 $2,000.00 Proposed 1994 Expenditures See 1994 City $22 to $27,300 Budget NOTE: The only expenditure listed in this document that has been approved by Council is item #5 for calender year 1994. � $1,000.00 $1,000.00 $1,500.00 $2,000.00 $25,000 $600.00 $450.00 $37,250 1. 2 3. 4. 5. � 7. � Q 10. 11. 12. MENDOTA HEIGHTS PARK SYSTEM FIVE YEAR CAPITAL IMPROVEMENT PLAN Expenditures Proposed for 1995 pg 1 Switch/relocate warming houses at ivy and Wentworth Parks. Nlake ADA improvements such as ramps, railings and pathway. Remove excess poles and lights at Ivy Park. Develop wildflower planting areas in 4 parks Valley, Copperfield Victoria Highlands and Marie Park Install 2 benches near pond in ivy Park Install concrete bleacher pads in two parks Construct rock landscape wall at berm near south entrance to park Develop, print, distribute and display park & trail maps - 11 locations Construct enclosures for Port - A- Poties in finro parks , Construct enclosures for Port-A- I Potie in Nlendakota Park. Upgrade materials to match existing structures Wildflower maintenance & expansion Enhance trees and landscape plantings in two parks per year Resurtace tennis court at Rogers Lake Park Replace 3 wood bridges with culverts or steel bridges - safety and ADA issue GENERAL FUND SPECIAL PARK $1, 500.00 $1,000.00 $1,000.00 $300.00 $500.00 $3,500.00 $12 to 25,000 $6,000.00 $600.00 $1,000.00 $2,500.00 $5,500.00 MENDOTA HEIGHTS PARK SYSTEIVf FIVE YEAR CAPITAL IMPROVEMENT PLAN Expenditures Proposed for 1995 pg 2 13. Install 2 grills in Wenfinrorth Park 14. Reroof shelter in Valley Park 15. Repaint hard court in Rogers Lake Park & Friendly Hills Park 16. Replace 2 of 5 benches in Rogers Lake Park 17. Resurface basketball court at Mendakota Park 18. Enlarge bailfield waming track. One per year - 5 total 19. Replace trees at Mendakota Park 20. Replace two grilis removed/damaged in Rogers Lake Park 21. Constnact picnic shelter in Wentworth Park 22. Raise Power Lines at S. Kensington Park 23. Construct tennis court at Hagstrom King Park Proposed 1995 Expenditures 3ENERAL FUND SPECIAL PARK � $600.00 $1, 500.00 $700.00 $'i ,500.00 $500.00 $500.00 $600.00 $24,400 to 37,400', $12 to 18,000 REFERENDUM $25,000.00 $35,000.00 $22 to 28,100 I $65,500.00 1 1. 2. 3. 4. 5. 6. 7. : �� 10. 'i 1. 12. 13. 14. 15. MENDOTA HEIGHTS PARK SYSTEM FIVE YEAR CAPITAL IMPROVEMENT PLAN Expenditures Proposed for 1996 GENERALFUND Enhance tree and landscape plantings in two parks $500.00 �Idflower maintenance $500.00 Enclosures for Port-A-Poties in two parks $1,000.00 Concrete bleacher pads in two parks $1,500.00 Reroof shelter in Rogers Lake Park $1,500.00 Paint/stain structures in Mendakota Park $2 to 4,000 Replace 1 of 5 benches in Rogers Lake Park $350.00 Resurface tennis court in ivy Falis Park $3,500.00 , Modify tennis court fence opening to meet ADA at Wentworth Park $500.00 Replace wood bridge with bit. walkway in Rogers Lake Park $1,500.00 Resurface trail thru Rogers Lake Park $3,000.00 Enlarge waming track one per year - 5 total $500.00 Reshape gravei trails in Friendly Marsh Park and Copperfield Ponds $1,500.00 ResurFace Lexington Ave. trail $2,500.00 Construct picnic shelter in Friendly Hills Park �- Proposed 1996 Expenditures $20 to 22,350 SPECIAL PARK $12 to 18,000 $12 to 18,000 $0.00 1. 2. 3. 4. 5. 6. 7. : F'a 10. 11. 12. 13. 14. 15. fNENDOTA HEIGHTS PARK SYSTEM FIVE YEAR CAPITAL IMPROVEMENI Expenditures Proposed for 1997 Enhance tree and landscape plantings in two parks Wildflower maintenance and expansion Enclosures for 2 Port-A-Poties Concrete bieacher pads in finro parks PainUstain structures at Kensington Park Resurtace tennis court at Marie Park Construct two wayside rest areas with benches in Valley Park Replace finro of 5 benches in Rogers Lake Park Expand sprinkler system at IVlendakota '� Park ' Enlarge waming track 3rd of 5 total Seal coat trail in Valley View Heights Park Seal coat Mendota Heights Road Delaware to Dodd Upgrade play equipment in Hagst�om King Park ADA & Safety Bench along Victoria Trail Basketbali hoop at S. Kensington Park Proposed 1997 Expenditures ' PLAN �CEIVERAL FUND $500.00 $500.00 $1,000.00 $1,500.00 $2,500.00 $3,500.00 $700.00 $6,000.00 $500.00 ', $500.00 $5,000.00 $22,200.00 SPECIAL PARK $2,000.00 $5 to 8,000 $500.00 $500.00 $8 to 11,000 REFERENDUM $0.00 t r MENDOTA HEIGHTS PARK SYSTEM FIVE YEAR CAPITAL IIWPROVEMEN' . Expenditures Proposed for 1998 1. Enhance trees and landscape planting; in two parks 2. Maintain and expand wildflower plantings 3. Enclosures for 2 Port-A-Poties 4. Concrete bleacher pads at two locations 5. Resurface tennis court at Friendly Hilis Park 6. Install finro horseshoe pits at Rogers Lake Park 7. Enlarge waming track at Mendakota Park 4 of 5 8. Repair/replace rubberized surface at , Mendakota Park 9. Restripe parking lot at Kensington Park (every 5 years) 10. Enhance tree plantings at Kensington Park 11. ADA upgrades to Marie Park warming house , Proposed 1998 Expenditures � PLAfd GENERAL FUND SPECIAL PARK � I$500.00 $500.00 $1,000.00 $1,500.00 $3,500.00 $500.00 $3 to 5,000 $200.00 $500.00 $2,000.00 $13 to 15,200 $1,500.00 $1,500.00 I 1. 2. 3. 4. 5. Q 7. 8. � ��� 11. MEIVDOTA FIEIGHTS PARK SYSTEM FIVE YEAR CAPITAL IMPROVEMENI Expenditures Proposed for 1999 Enhance trees and landscape plantings in two parks �Wiidflower maintenance and expansion Enclosures for 2 Port-A-Poties Concrete bleacher pads in 2 parks Resurface tennis courts in Wentworth Park Resurface (seal coat) 8 park parking lots Restripe 8 parking lots and hard courts Seal coat trails in ivy Park, Mendakota Park, Friendiy Hiils Park and Hagstrom King Park Modify/upgrade play equipment to meet ADA in Valley Park Enlarge waming track at Civic Center Field last of 5 fields ', Modify trail grades from Park Piace I to Valley Park , Proposed 1999 Expenditures 'PLAN GENERALFUND $500.00 $500.00 $1,000.00 $1,500.00 $3,500.00 $4,800.00 $1,225.00 $i,000.00 $500.00 $20, 525.00 0 SPECIAL PARK $4,000.00 $4,000.00 REFERENDUIVI $0.00 - ` C 0 � �� ' t18lEl' ATH1 �:� ' . � COMtLEX `/ ■ mr �u rr�twotrx �' � . �� � . � . � � . . �� . � ����� �� . - . . �� .�,�,� �t ..�»,..�.» � � " � � ��� _ � M Q .. / � � �Otr � 1YRtt� � ` �� '� r » '�t`� _ N _ ROQfl:t tAKE �A � . ' � r � � �tAMltIliklLtiL � .� � � �cn�ni wtE .. �' -- �� NA64ilt� Q � fn��lotY NnLt � � �TM1� — �m+n�naaxAxar � '. ��y�r~.���^ � "��'� 0 ,� 3 ., �y�, :� � ",,�;;� �� ;�:�:��;� -Y Village of Mendota Heights Daka�a County, t�tinnesata i2ES4LTTTZON NQ. %_��%1' RESQLI7TIt}N E5TABLISHING SPECIAL PARK FUND � " Y 1 WHEREAS, under the prov5.sions of Ordinance No. 2 as amended, it is gravided that as a candition of the approval of a subdi.vision or glat, the develaper may be required to contribute an amount equal to ten per cent of the undeveloped land value of the property sub-. ject to said p1.at or subdivision, and t�REAs, under the applicab2e state statu�es, it is provided that safd funds be placed in a special fund and used only for the ac:quisi�ian of lands for parks and pZaygrounds, deveZopmen� of existing park and playground sites, and debt retirement in corinec- � tion wi�h iand greviously acquired for garks and playc��ounds. • NOW THEREFORE, IT IS HEREBY RE�OL� by the Village Council o� the °� VilZage of Mendota Heights, Minnes, ta, as foilows: Z} fihat �here is hereby established a�pecia2 $'ark �und in�o �ahich al]. cash contributions received by the Village s for parks and playgrounds under the pravisians af flrdinance No: 2 as a�aended shall be held and that the funds in said Special Pask F4und shall be used only �for the acquisition o� land fc�r pazks and playgrounds, �:,- denelopnaent of existing park and pla�rgrouad sites, and debt retire.uzent in conz�ec�%on wi�h Iand previous2y acquiaced by ihe Village for �arks and playgrounds. . ��i$ted b�he Vil2age Co nciZ of �he viliage of Mendota 8eights �� day of �' ,���_� 1973. � "� e � = -� VILLAGE COUNCIL VILLAGE OF MENDOTA HEIGHTS By ��n���f ?/ `�'' Dona L. Huber� � Mayor � � CITY OF b�TDOTA HEIGfiTS i i:� • June 15, 199 To: Ma.yor, City Council and City Administr � From: Kevin Batchelder, Administrative s tant Subject: Park Improvement Projects for 1994 DISCIISSION The Parks and Recreation Commission has been discuga'ng the Capital Improvements Plan for a year at their monthly me tings. Throughout this discussion, certain improvement items have come up which the Commission has recommended be constructed in 19 4. At the June meeting, Guy Kullander reminded the Commission of the various improvement items that had been recommended for 1 94 and they reconfirmed their recommendations. (Please see attach d June 14, 1994 memo from Rullander to the Commission.) A summary of the improvement items and their proposed (Eunding allocations is as follows: I 1. 2. 3. 4. 50 6. 7. 8. Repair Mendakota Vitriturf Restock/replace tree farm Upgrade Wentworth Play area Ivy Park plantings Friendly Hills Rink enlarge S. Kensington grills Rogers Lake path connection Park Signage Total: Special Park $17,000.00 $ 300.00 $ 2,000.00 $19,300.00 $ 1 500.00 $ 882,35 $ 2 500.00 $ 400.00 $ 500.00 $ 5 700.00 $11 NOTE: Total remaining referendum funds approximate $75 to Replacement of the Valley Park pedestrian trail bri� already been approved by City Council and will be funded f Special Parks fund at an estimated cost of $10,000. The Pa Recreation Commission delayed a recommendation to build courts at Hagstrom-King Park until 1995, after the comple North Kensington Park. ;482.35 �80,000 ge has om the ks and tennis ion of 0 RECOI�IlKENDATION The Parks and Recreation Commission unanimously recommended that City Council direct staff to prepare plans and specifications and to advertise for bids on: 1. Repair Mendakota Vitriturf 3. Upgrade Wentworth Play area 8. Park Signage S�ecial Park $17,000.00 Referendum $1,500.00 $ 5,700.00 The Parks and Recreation Commission unanimously recommended that City Council direct staff to implement the following projects: Svecial Park 2. Restock/replace tree farm 4. Ivy Park plantings $ 300.00 5e Friendly Hills Rink enlarge $ 2,000.00 6. S. Kensington grills 7e Rogers Lake path connection Total Recommendation: $19,300.00 ACTION REQIIIRED Referendum $ 882.35 $ 2,500.00 $ 400.00 $ 500.00 $11,482.35 If City Council desires to implement the Parks and Recreation Commission recommendation, they should pass a motion directing staff to prepare plans and specifications and advertise for bids on Park improvement items #1, #3, and #8, as listed above, and to direct staff to implement Park improvement items #2, #4, #5, #6 and #7, as listed above. CITY 4F MENDCITA HEIGHTS � • Tune 14, 1994 T4: Parks and Recreation Commission FR.OM: Guy Kullander, Parks Project Manager RE: Approvals for Various Projects During the development of the CIP the Cornmission indicated the desire to ; several prajects during thzs const�uction season. Funding sources indicated reviewed by the Cammission. 1. Repair resilient vitriturf surface at Mendakota. Pazk Sur�acing has failed at due to "soft" base. Repair is necessary to prevent fiu#her deterioration ar accidents. Funding from remaining referendum as part of Mendakota Park development. Estimated cast is under $1,500 (see attachment #1} 2. Regtace deadlremoved trees in various pa�rks. Restock city "tree ��m" whi h provided 6p plus lilacs for Kensington and 40 plus trees (1" to 3") h�ansplan ed ta various parks Iast year. Funding from remaiiun,g referendum as part of neighborhoad park improvements. Terry has already purchased 90 trees. Co�r�mission does not want to fiznd this item the ccrsts wauld have to be cov red by Terry's park maintenance budget far fiscal year 1994. Cost is $882.35 (see attachment #2). 3. Modify Wentwarth Park piay equipment to include nsw handicap accessible surfacing and play elements. This park would serve residents north ofI�'igh� 110 with spe�iai access nceds. Esfiimated cost is under $1'7,000 (see at�tachn #3). This would be funded fram the Special Park Fund. 4. Landscape plants (baze raot stack) to be installed on east and narth praperty of Iand dedicated adjacent to Ivy Park This haif acre parcet will be graded au seeded during utility praject for new Ivy Keep North sabdivision. The ptantiu will define the pazk limits. Future use of area. would be picnic or overfl.ow pa Estimated cost is $3Q0 far plant materials to be u�stalted by City parks crew. Funds to come from Special Park Fund. 5. Improvements to Friendly I�ills Park free skating area. Work would include grading, moving of warming house, addition of lights and poles, canstiuction bituminous access path, and wood ramps with reilings to waiming house to m ADA. E�cact costs have noi been determined but I estimate the iotai should 6� under $4,SOQ. Funding would be fram the Special Pazk Fund and Referendun Fund, � Q 'r� Install two (2) grills at Kensington South Park. Funding from referendum. Estimated $400 for two if installed by City crew. Construct bituminous path to hard court in Rogers Lake Park to meet ADA requirements. Estimated cost is $500 and would be funded from the referendum. Constxuct two fenced tennis courts at Hagstrom King Park Estimated costs is $35,000 and would be funded from referendum. 9. Safety and regula.tory signage at fourteen parks or facilities. Costs will decrease if our City parks crew installs posts and signs. Estimated costs not to exceed $5,700. Funded from referendum. Summarv of Fund Allocations: Special Park Referendum 1. Mendakota. play repair $ 1,500.00 2. Restock/replace trees $ 882.35 3. Wentworth play area. _ $17,000.00 4. Ivy Park plantings $ 300.00 5. Friendly H'ills skating $ 2,000.00 $ 2,500.00 6. Kensington grills $ 400.00 7. Rogers Lake path $ 500.00 . - , . 9. Park Signage $ 5,700.00 Total: $19,300.00 $46,482.35 NOTE: Total Funds remaining from referendum are approximately $75 to 80,000. Replacement of Valley Park pedestrian bridge, which has been approved by Council will be funded in 1994 &om Special Park fund, estimated cost is $10,000. ACTION REOUIRED: If the Commission desires to proceed with the above projects they should make a recommendation to Council to direct staffto prepaze plans and specifications and to advertise for bids. ., � ' FLANAGAN SALES 6124869285 Quorarro�r �" � LOCAL; (612) 486-8866 FAX: (6y2) 486-0285 � � FLANAGAN SALES, ING. Suppliers of Partc, Recreational Equipment � Site Amenities 4272 HIGHlAND DRIYE, SHOREI/IEIN. MN 55126 WATS 8003283557 r City of Meadota Aeights , 1101 Vi.ctoria Curve Meadota Heights, Minnesota 55118 L �� DaTE: ria v Z. 19 CONTaCT PERSOI�r_ PROJ ECT: M � n� TELE PHOf�iE: 4'$ 2 In coa+pl�sncs witf. your requ�st of A p ri.l 21, 19 94 � � Ite s i 1 ie n t prie� quot�lton on svpPl'�t br Vit7citurf , we wi Gatato9 Namber �^ L/ DascrlpHon Vitriturf Rubber Matting over sloped concrete edge. Price includes: Concrete, Vitriturf, labor, site work to prep area. �uotntion in �ffect vntil: .T+, n a 1, 1 Q�4 N� vvot� you as abov� F.O.B. - .Toh�i,f-.� ihtpm�r�f un be mede In: �� Y� T� , 20 days net inv�ice uni� P _ 02 Gu Rullander a Park �85� Surfacin�-- 1+o submit the folioale,q: 'rice Ezteesion $1.462.50 �ie. a� __$1.412.50 sates ax 2ncluded p 9� inclnded. To a�. �1, 462 . 50 IMPORFANT lNFORMATlON FOR ORDERING: 1. TMpurchea�ordersRouldbemedeoutt� F] �.+�,o�,.n Ca,Zp�,�,=,t�,�,,, -Theywtlll� 2. 3oed th• ord•r to FLANAQAN SALES, lNC, as shown �bove. th�raby autAor[zatlon cen bo completed before the o�dar 3. TOEXPEo1TESHIPMENT.threeftAmsshoutdsAowonyourpurehaserequeettaxexempttoneumbe�(Itexemp��AODRESSFC �OR DELIYERY. - F111 NAG�.�% / •- %/ otce you upon ahlpmsnt proceesAd. - SItLtNG,.andADDRESS .. �i _ I� ,, " �� .�_.�_ ..— � _/_ •��s... �. ___._ v h/�1//�/�_._.......`�_N.__._ �i��._�.._s.. .. . — ---__. ! ` .__.._--- ••------...._---•._._. ..._.--------_-.—._ .. ....__.____..._._��.1_j.. ._._...�__.._. _._. ._..._..._.._ __...-•---- ----•.....___...._..---....__.__---.-•_ ..__ .. ..._.._._..__._. ._....______. _..._..__..--•--____._�_....__..._....--- ..---------!' -------��-..__.___.._._r� __��,E�,s._r_.��:_��rv._ .-------..._�...----._..____._._._________._.._..._..._._. ,� ' .� -- ---.-.�_----__..._...� _.---.--._1_0._.___. .__ �.��_..D.�Xv_ '_l. _!_� -.------------__.._��_._.__�__._...... __..... .._._ ------------ '+-------___.�.-�---�--!��--��----_.__/.z..'�s�..r�d:�._._ .�`�r. .�.�_.._.___...__....____..._._...-�---------___..._..__.._...-- ` -- __ � _._.�.__ --_ �3_..------ �� _.—____._ . �y.�P,S_..__.._.__._.._..._._._._____.__--- --.----_.�___--.-----_._____._.__._. .--- - + ------�------.� _---��i_Q.��.�_.___.___._.____...----------..__.._.__.____________�____...� ____. ;- -. ---- -�-}--_-- `'�---.---.-----�� --.--...G!�����_----=----..---------.__._.___-- i I � � CZJ�`v�'we.� 7".� m __.?'g -,�� __�.��o �w 7'�----.---- � '• � t OUN R 02 - 3q7 - 7340 � U'11 V!NU G=� � W� W�� INCORPORATED 500 Maiden. South St. Paui. Minnesota 55075 (612)451-1Q42,(SOp)?29-1042. Fax(612)451-9412 , ��� Q�^der Acicnowl�d�ement **� s E L � ..� 0 GHARGE s tt P SAME z 0 PAGE /, `� { ��Lr � � 1.�Z17 4. �CHl3�fAGHER'S 2tittl'�4�2"�llt� NET �tI � 21�1#�l'��# � 746{16 �•� � . .-M . . ` .� ��,'1 t} :HARALRED i 1! ib,,. B}� • J ��r.> �� : ::�;:::-�;-�. •1iARALSt�M 1" BFc . : . • ... ....:1{# .::,.,f�0 ;:���;4���._;� ;:HAZEN :7l8 BR �� . ::.: � _ . . . .Y O ,.., �' 10 ' "�"• � �• . RED BARQIV 11 / 16l �R ,-so �;���.;o.:���x..,: . :,���a=.�����t�.���=��� . � ;�::.Y� :. � �;;_; . , . , . � ,` 10 '�� 10 ��L I TTLE LF LI NDEN �' ;, • 30 : t-. :l t? � . .. : SUCER � MRF'LE 5' :8f� . . �f 0 � 10 ' �t�YAL RED 5' BR ,� 10 . .�•� .10 .,y,. MARSNALL �ASH ?;'' Bft , . F .. �[!�i�..i . • . ♦ . • � 1,1j . • �'�:f. `' t,. . � . „ n i n ��� '- � ,:b . 800 , .._�.�,��. � .,. ��.oaa ;.�,;*�:. . • _ `�?,�.�Q00 !a «$00 . . � . . ,. Y�i�a� s v�a 5'.Z5Q = ,-.. ' , ,_ v10;:>�{�0 � �i�f..00(� _' � . . . � 9.�544 �t5• 2.G:{ Biscount if paid withia tet-ms t fb.57� Past due mccounts aub]ect to a urvtca charge of 1.SK pe� month. no���n�ni A!. � ,r ' fr$.00 $v.aQ . � 'TO . tlt� ��s. av . =�s.4a; aa '�Z. 50 t . l.t?5. Ut� I1O.U0 • �g� . t�0 ��8 . 5t7 5:i . £�� I' . a rr : �� $a�.�� QuoraT�oN C� � LOCAL: (612) 486-8866 FAX: (672) 486-0285 - �� I FLANAGAN SALES, 1NC. Suppliers of Park, Recreational Equipment & Site Amenities 4272 HIGHLAND DRIVE, SHOREVIEW, MN 55126 WATS 800-328-3557 r City of Mendota Heights , 1101 Victoria Curve Mendota Heights, Minnesota 55118 Attn: Mr. Guy Rullander L �, , �3 DATE: May 13. 1994 CONTACT PERSONMr . Guy Kullander PROJECT: Wentworth Park _J TELEPHOf�IE: �+52-1850 In eompliane� with your request of Ma 9 2. 19 9 4 for a pric� quotation on _ A c c e s s i b 1 e P 1 a Y Equipment , suppliect by Iron Mountain For�;e , WQ Wish M svbmi} the following: Catalog Quaotity Number 1 1 1 5 sqft 0 l.f. 5 tons Desc�iptlon RV55 Iron Mountain Forge Rid Village Playstructure (per plan:)..:•. ICV107 Iron Mountain Forge Kid Village STTS—D Iron MountainForge Tele—Talkers Vitriturf Resilient Surfacing b" x 12" 'additional borderwood • Pea gravel �KV55 #KV107 Unit Price I Extension 5,842.00� $5,842.00 2,491.00 461.00 3,381.00 6.95/ft 13.25/to 2,491.�0 461 3,381.00 208.50 993.75 . Installation: Includes plap equipment, concrete pads, 3,525.00 3,525.00 relocation of borderwood, new borderwood, pea gravel and Vitriturf. � QuotaHon in effeet v�rtil: Jt n e 3 0; l 9 9 4 We quote you as above F.Q.e. Jo b s i t e Shipment un be made in: 3 0 d a V s Terms: 20 daps net invoice SuE�Total $16 . 9 0 2. 2 5 SalesTax6�`% included F�9�. N/C Tora� � 16 , 9 0 2. 2 5 IMPORTANT INFORMATION FOR ORDERING: Iron Mountain Forge 1. Thmpurchas�ordershouldbemadeoutta .Theywllllnvotceyouuponahipm 2. Sand tho orcler to FLANAGAN SALES, INC. as shown ebove, thereby authortzation can be completed befo�e the oMer Is p�ocessed. 3. TOEXPEDITESHIPMENT,threettemsshouldshowonyourpurchaserequesttaxexemptionnumber(ifexemp�,ADDRESSFORBILLING,andADDRESS FOR DELIVERY. FLANAGAN SA ES ey � . �K/��JTUU�C�TN �'AI�K GfTY OF MENDQTA HEIGHT� VITRITURF RE9 I !� t QVT 9URFAG I i*!G r A 1�sit ient Safet y Surface Is 1"r�eomn� � jJnder ¢rui .4rau�td ALI l�ay Sirt�tures. � VITRITURF RE5ILIEM` SllRFAGING i ..;t;� :�: .�i �i � �� EX 19T 1 t�G !>O�DER TQ �E RE-Ll?GATED !! �io vi�.�,a�e i a�l .... 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