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1989-12-19CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AGENDA DECEMBER 19, 1989 - 7:30 P.M. 1. Call to Order. 2. Roll Call. 3. Agenda Adoption. 4. Approval of November 21st Minutes and November 21st Adjourned Meeting Minutes. 5. 6. Consent Calendar a. Acknowledgment of the October and November Fire Department Reports. ` b. Acknowledgment of the November Treasurer's Report. C. Approval of Computer Purchase for the Fire Department. d. Approval of Delinquent Sewer Resolution No. 89-.';37. e. Approval of the List of Contractor Licenses. f. Approval of the List of Claims. End of Consent Public Comments. 7. HEARING a. CASE NO. 89-25: Dodge Nature Center CUP for PUD - Interpretive Cener (Recommend Continuing to January 2, 1990 - 8:0 ) 8. Unfinished and New Business: a. Duffy Developer's Agreement. b. Met Council Time Extension. C. Cable TV Time Change. d. 1990 Non -Union Pay Adjustments 1. RESOLUTION NO. 89-138." Resolution Amendi Pay Classification Schedule for Non -Organ Employees to Reflect a 4 percent Annual Adjustment for 1990." 2. RESOLUTION NO. 89-139, "Resolution Adopti Schedule of Compensation for Certain Empl for 1990 and Establishing Certain Other Benefits. e. Administrator Selection - RESOLUTION NO. 89-140 f. Union Negotiation Status Update. ed a ees g. Parks & Recreation Resisignation h. Air Noise Monitor Locations 9. Council Comments. 10. Adjourn. • MEMO CITY OF MENDOTA HEIGHTS December 19, 189 TO: Mayor and City Council FROM: Jim Danielson, Acti y Administrator RE: Add -On Agenda for Dec er 19th Two new items are recommended for addition to this eveniI g's agenda. 3. Agenda Adoption It is recommended that Council adopt the revised agenda, printed on pink paper. 8.g. Parks & Recreation Resignation See attached memo from Kevin Batchelder. 8.h. Air Noise Monitor Locations See attached memo from Kevin Batchelder. To: From: CITY OF MENDOTA HEIGHTS MEMO December 19, 1909 Mayor, City Council and Acting City Administ Kevin Batchelder, Administrative Ass Subject: Resignation of Bill Owens, Parks Commissi DISCUSSION or Attached you will find a letter of resignation from Bill Owens from his seat as a Parks and Recreation Commissioner. He is reluctantly resigning due to time and travel constraints. Bill has served the Parks and Recreation Commission weLl and we will miss him. He indicates he would like to serve tie City in some capacity in the future should his schedule allow him to do SO. As City Council will recall, when the last round of interviews for a Planning Commission seat and a Parks and Recreation Commission seat took place in November, the City Council nominated Stephen Hunter as an alternate Parks and Recreation Commissioner. Staff contacted Dr. Hunter aid he has indicated he is still interested. ACTION REQUIRED If Council so desires, accept the letter of resigr Bill Owens and direct staff to recognize and thank Mr. his service to the Parks and Recreation Commission. If Council so desires, they should appoint Recreation Commission alternate Stephen Hunter to unexpired term of Bill Owens. tion from Owens for ?arks and fill the WILLIAM W. OWENS, 111 1831 WALSH LANE MENDOTA HEIGHTS. MN 55118 olm ilwC, a-1 • CITY OF MENDOTA HEIGHTS MEMO December 19, To: Mayor, City Council and Acting C t mini From: Kevin Batchelder, Administrative Assistant Subject: Noise Monitor System and Placement of Mendota Heights DISCUSSION E 1989 Jim Danielson and myself have been meeting w County staff who are interested in having additio monitors placed in Dakota County in the new noise system. The system, designed by the Metropolitan Commission (MAC), has designated four monitors for th the river, two each in Mendota Heights and Eagan. (Se map of monitor locations) Our monitors are proposed, by MAC, to be placed neighborhood and at Bernie Friel's house in Friendly H addition to permanent sites there are six tempora monitors that have been specified for the system. discussion to add more monitors to our side of the occurred to staff that placing a monitor in Furlong tell us what we already know - that there is a lot there. It seemed appropriate that a temporary mo document noise levels there and that we could have a monitor placed in Curley neighborhood to track th boundary. The advantage of having a noise monitor neighborhood would be to document noise levels that the northern edge of the present air corridor. The having a noise monitor in Furlong would be that it wo intensity of noise (it is as bad there as it gets Heights.) for tors in .th Dakota sal noise ionitoring Airports .s side of attached .n Furlong .11s. In ,y, mobile In the river it Ill only of noise Itor can permanent northern in Curley c ur along d antage of ld document n Mendota Steve Vecchi, of MAC, has indicated that he bel temporary monitors could sufficiently document the levels of noise in Furlong if we would prefer our monitor in Curley neighborhood. He has also indicated permanent monitors can be sited where the City wants, i the system's criteria. Curley neighborhood meets the c .eves the intensity permanent that the it meets -iteria. Dakota County, Eagan, Inver Grove Heights an Heights have indicated to MAC that we would present o on monitor locations to them within the next month, a help support their plans to implement this monitoring s Staff will be meeting with Dakota County to f plans for locations and would like direction from the we should proceed with requesting to change locati permanent monitor in Furlong neighborhood. We wou siting our monitors as follows: 1. Friendly Hills - 2. Curley neighborhood - 3. Furlong neighborhood - ACTION REQUESTED permanent site permanent site first priority for temp to periodically document of noise levels Direct staff how to proceed in locating noise MAC's proposed new Noise Monitor System. Mendota desires well as ,tem. lize our uncil if of our then be ry site tensity itors in Page No. 2642 November 21, 1989 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regular Meeting Held Tuesday, November 21, 1989 Pursuant to due call and notice thereof, the regular meeting of the City Council, City of Mendota Heights, was held at 7:30 o'cl ck P.M. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. Mayor Mertensotto called the meeting to order at 7:30 o'clock P.M. The followiing members were present: Mayor Mertensotto, Coun ilmembers Anderson, Blesener, Cummins, and Hartmann. AGENDA ADOPTION Councilmember Hartmann moved adoption of the revised agenda for the meeting. Councilmember Blesener seconded the motion. Ayes: 5 Nays: 0 APPROVAL OF MINUTES Councilmember Blesener moved approv 1 of the minutes of the October 17th meeting with correction. Councilmember Hartmann seconded the motion. Ayes: 5 Nays; 0 Councilmember Hartmann moved approv 1 of the minutes of the November 7th meeting Councilmember Anderson seconded the motion. Ayes: 5 Nays: 0 CONSENT CALENDAR Councilmember Cummins moved approves of the consent calendar for the meeting al ng with authorization for execution of any iecessary documents contained therein. a. Acknowledgment of the minutes of the November 14th Park and Recreation Commission meeting. b. Adoption of Resolution No. 89-124, "RESOLUTION ACCEPTING WORK AND APPROVING FINAL PAYMENT FOR IMPROVEMENT NO. 87, PROJECT NO. 5." c. Adoption of Resolution NO. 89-325, "RESOLUTION ACCEPTING WORK AND APPROVING FINAL PAYMENT FOR IMPROVEMENT NO. 89, PROJECT NO. 2." Page No. 2643 November X11989 d. Acknowledgement of a memo regard purchase of a copier. e. Approval of the list of contract r licenses dated November 21, 1989 and attached hereto. f. Approval of the list of claims d ted November 21, 1989 and totalling $345,677.44. g. Acknowledgement of a letter of appreciation from Mr. and Mrs. Art Miller for the City's efforts in raising the water pressure to their home. Mr. Bill Nelson, who had been grantd salvage rights at the November 7th meeting, was present for the discussion. Mr. Ne son took exception to a statement in the mem which indicated that he is unhappy with t e idea of the City selling a home he intended to salvage. He stated that his concer is that items that could be salvaged might nd up in a landfill, and that he felt that h had the right to salvageable items after the last Council meeting. Mayor Mertensotto pointed out that Council's salvage approval was subject to ex cution of a memo of understanding. Mr. Nelson responded that he does rot feel it is fair to him for Council to rescind the salvage approval. With respect to a comment in the report that the salvage agreement could create the potential for una thorized h. Acknowledgment of a letter from the Regional Transit Board and appointment of Acting City Administrator Danielson as the RTB contact person. Councilmember Hartmann seconded the motion. Ayes: 5 Nays: 0 SALE OF CITY ACQUIRED Council acknowledged and discussed memo HOME from Engineer Klayton Eckles recomm nding the sale of the City acquired home loca ed at 2143 Highway 55 to Tom Doroff for $ 00. Engineer Eckles also recommended th t Council rescind the salvage rights to this roperty. Mr. Bill Nelson, who had been grantd salvage rights at the November 7th meeting, was present for the discussion. Mr. Ne son took exception to a statement in the mem which indicated that he is unhappy with t e idea of the City selling a home he intended to salvage. He stated that his concer is that items that could be salvaged might nd up in a landfill, and that he felt that h had the right to salvageable items after the last Council meeting. Mayor Mertensotto pointed out that Council's salvage approval was subject to ex cution of a memo of understanding. Mr. Nelson responded that he does rot feel it is fair to him for Council to rescind the salvage approval. With respect to a comment in the report that the salvage agreement could create the potential for una thorized Ayes: 5 Nays: 0 DUFFY Page No. 2644 November 21 , 1989 salvage, he informed Council that tha comment is probably related to the fact that he has notified the Police Department that ;ome steps and an air conditioner were removed from one of the homes after it was s ld to the City. Mayor Mertensotto informed Mr. Nelso that if there are incorrect statements made in the report Council apologizes, however tie City must get the maximum potential incomB from the properties. Councilmember Blesener pointed outt at staff's recommendation is to rescin salvage rights to all of the unsold properties. Engineer Eckles responded that staff is concerned about liability issues that may require more than a staff prepared memo. City Attorney Hart stated that his irm has prepared the agreements with respect to the houses which have been sold and that he and Engineer Eckles can prepare an agreement relative to salvaging. Council directed that staff work ou the details on an agreement for salvagig from the two remaining City -owned struct res. Mr. Nelson stated that he would lik to decrease his bid because of the items which have been taken from the structures It was the position of Council that the bid was only $10 per house and a decrea a would not be considered. Councilmember Cummins moved to ame Resolution No. 89-123, "RESOLUTION BIDS AND AWARDING SALE OF HOMES," the sale of the house at 2143 High Tom Doroff for his bid of $200, an to rescind Council's action of Nov allowing the salvage of 2143 Highw Councilmember Hartmann seconded th Council acknowledged a report from Administrator Danielson regarding resolution to approve the prelimini CCEPTING include y 55 to further, ber 7th 55. motion. cting proposed y plat Page No. 2645 November 21, 1989 and PUD for the Lexington Plaza Busi Development. Mayor Mertensotto pointed out that t conditions listed in the proposed re do not include a requirement for a c from Mr. Curley with respect to the wall. Mr. Danielson responded that is proposed to be addressed in the developer's agreement. Attorney Hart informed Council that submitted a copy of the proposed ag Mr. Duffy but has not yet received response. He stated that he does n anticipate and difficulty with resp agreement and suggested that Counci proposed resolution subject to exec an acceptable developer's agreement Mayor Mertensotto stated that withoi condition about the covenant in the resolution he can see the issue get' He felt there should be some referee incorporated into the resolution. ] suggested that there should be area limitations on the permitted uses. Further discussion was continued to in the agenda when the applicant is WATERSHED PLAN Council acknowledged a report from Eckles regarding bids received for preparation of the state mandated 1, watershed plan. After brief discussion, Councilmemb Blesener moved adoption of Resoluti 126, "RESOLUTION ACCEPTING PROPOSAL AWARDING PREPARATION OF A LOCAL WAT PLAN," awarding the contract to the County Soil and Water Conservation for its low bid of $32,120, which i $26,048 of SWCD work and $6,272 of work. Councilmember Anderson seconded the Ayes: 5 Nays: 0 HEARING - STREET Mayor Mertensotto opened the meeti VACATION purpose of a public hearing on an from William Strub for the vacatio portion of City street right-of-ly adjacent to Lot 5, Block 3, Somers ,ess e olution venant xisting he issue e has ement to .t to the make the .ion of t the ing lost. ce e also such time present. ;ngineer )cal n No. 89 - AND RSHED Dakota istrict cludes ity staff motion. for the plication of a No. 2. Page No. 2646 November 21, 1989 It was noted that street in front of property was originally a cul -de -sack large circle of right-of-way was nec Sutton Lane has been extended and no ends in a cul-de-sac, therefore ther excess right-of-way. Mr. Strub, present for the discussi that he would like to purchase the and that the adjoining property own joined him in the petition for vaca Mayor Mertensotto asked for questi comments from the audience. There being no questions or comment Councilmember Cummins moved that th be closed at 8:04 P.M. Councilmember Hartmann seconded the Ayes: 5 Nays: 0 Mayor Mertensotto pointed out that proposed resolution for vacation in requirement that all adjoining prop owners dedicate a ten foot drainage utility easement to the City. Mr. stated that he is in agreement with condition. Councilmember Anderson moved adopti Resolution No. 89-127, "RESOLUTION VACATION OF A STREET RIGHT-OF-WAY," to the granting to the City of ease described by the City Engineering D and completion of a certificate of showing the location of the 10 foot along the east right-of-way line. Councilmember Blesener seconded the Ayes: 5 Nays: 0 DUFFY DEVELOPMENT Mr. John Duffy was present with re his request for approval of the pr plat and PUD for the Lexington Pla development. Mayor Mertensotto informed Mr. Duf proposed resolution contains ten c but none specific to the restricti respect to a covenant against remo existing wall. He stated that he to see item 1 include language reg the and a ssary. longer is h, stated roperty rs have ion. s and hearing motion. ludes a rty and trub the )n of APPROVING subject vents as apartment survey easement motion. >ect to .iminary that the ditions, with 1 of the uld like ding the Page No. 2647 November 21, 1989 covenant. He also stated that the r does not address limitations on spac asked whether such limitations could basis of a percentage of overall squ footage. Mr. Duffy agreed with a percentage o limitation and infdrmed Council that furniture store will occupy 7,000 sq of the total 25,000 square feet, and furniture store could be expanded to square feet. He also informed Counc the minor auto repair facility will 2,000 square feet and the bank 2,000 feet. Councilmember Blesener suggested th furniture store be limited to no mo 50% of the net floor area and all c limited uses be restricted to no me 10%. Mr. Duffy responded that the convenience store will occupy 3,000 feet. solution . He be the re space the are feet that the 10,000 1 that ccupy square the than er than square It was Council consensus that the c nvenience store be not more than 15% of the n t floor area, the furniture store no more t an 50%, the minor auto repair, no more than 10% and the drive-in bank no more than 10% cf the net floor area. Councilmember Blesener suggested tht Mr. Duffy give staff a list of relative sizes for each of the uses proposed for the c nter and that the list be available to Counc 1 at the next meeting. She also asked staff for clarification on item 6 of the reso ution, rezoning of the Ethan Allen site. Acting Administrator Danielson resp nded that the City is asking the developers t proceed with an application to rezone the s-te to B-2 so that the zoning for the total Cu ley property is zoned the same. The de elopers would then need to ask the City to rant a use variance for the Ethan Allen st re. Councilmember Blesener asked whet he Council can amend the resolution if it has verlooked any conditions which have already b en discussed. She stated that there h ve been so many details discussed over the eriod of time that the development has been iscussed Ayes: 5 Nays: 0 Page No. 2648 November 21 1989 that she is concerned something may overlooked. Attorney Hart responded that it woul difficult to go back and change the restrictions of a FUD/CUP once it is approved. To the extent that Counci any conditions which are not include resolution, those items can be incor into the developers agreement. e been be recalls in the rated Item 8 was revised to delete the lan uage that all other developer proposals a e deemed suitable uses within the B-2 distric , etc. Item 10 was revised to include final review by Planner Dahlgren. Councilmember Cummins moved adoptio Resolution No. 89-128, "RESOLUTION A CONDITIONAL USE PERMIT FOR A PLAN DEVELOPMENT AND PRELIMINARY PLAT TO DUFFY DEVELOPMENT COMPANY TO CONSTR LEXINGTON PLAZA BUSINESS DEVELOPMEN AT THE SOUTHEAST CORNER OF LEXINGTO AND TRUNK HIGHWAY 110," subject to amendments agreed upon by Council t evening, and to authorize staff to surveyor to locate the frontage roa costs of which are to be funded by and deducted from the $450,000 tax cap on the project. Councilmember Blesener seconded the Mr. Duffy stated that he has seen s far more important than this develo has seen the neighborhood get toget the Council address concerns of the residents, keeping the interests of property owners in mind. He stated democratic process is in place in M Heights. Mr. Harry Wise asked that the heigh wall behind Ethan Allen be addresse stated that there was an agreement wall in 1967 that is being ignored barrier that was built then is goin now, and he is concerned that what to be installed will be totally ina Council informed him of its discuss the proposed three year moratorium residential lots and a restriction of D UNIT LOCATED AVENUE is ire a , all he T.I.F. ncrement motion. thing nt; he and the that the ndota of the He ver the the away s going equate. ons over n the aainst Page No. 2649 November 21 , 1989 early removal of the existing screening has been included in the resolution. j BIKE TRAIL PLANS Council acknowledged and discussed a from Administrative Assistant Batche informing Council with respect to bi and informing Council of the Park an Recreation Commission's recommendati Council authorize preparation of pla specifications for eleven segments o Ayes: 5 Nays: 0 FRIENDLY HILLS PARK STORM SEWER Ayes: 5 Nays: 0 Councilmember Blesener moved to dir to prepare plans and specifications following trail segments: Valley Pa to Highway 13; Valley Park, Marie t 110; Highway 110, Crown Point to Do Marie Avenue, I -35E to Dodd Road; M Avenue, Dodd to Delaware; Highway 1 Dodd Road/Highway 110 to Decorah; D Avenue, Highway 110 to Huber Drive; Avenue, Lexington to Marie; Wachtler/Wentworth, Emerson to Dodd Court, extended to Somerset School trails in the Rogers Lake, Ivy, Mar Wentworth, Victoria Highlands and F Hills neighborhood parks. Councilmember Anderson seconded the Council acknowledged a report from . tive Assistant Batchelder regarding recommendation from the Park and Re Commission that the existing draina way/ditch to the pond in the Friend Park be replaced with a storm sewer Councilmember Cummins moved to auth staff to prepare plans and specific the Friendly Hills Park storm sewer improvement. Councilmember Blesener seconded the GARRON SITE Council acknowledged a memo from E Eckles recommending that staff be update the feasibility report for Site, located north of Acacia Driv of Highway 55. Mayor Mertensotto asked whether an engineering escrow has been submit Treasurer Shaughnessy responded th memo der e trails n that s and trails. t staff or the , Marie Highway Road; ie R.O.W., aware ictoria Laura rail; 'e, iendly motion. ?�dminstra- a reation e y Hills pipe. rize tions for motion. ineer rected to e Garron and west d. an Page No. 2650 November 21, 1989 escrow had been submitted for the or.- study r:study and that the update will requii minimal work, consequently staff has asked for additional escrow money. Councilmember Hartmann moved adopti Resolution No. 89-129, "RESOLUTION PETITION AND ORDERING THE PREPARATI FEASIBILITY REPORT FOR THE GOULD PR (GARRON) (IMPROVEMENT NO. 84, PROJE 2).11 Councilmember Blesener seconded the Ayes: 5 Nays: 0 ginal e very not of CEPTING OF A ERTY NO. otion. ZONING RECODIFICATION Council acknowledged a report from the City Clerk regarding the status of the Zo ing Ordinance recodification and amendment project. I Mayor Mertensotto felt that2;adat ra tdocument should be reviewed ly by the Planning Commission and Council. Councilmember Blesener felt that si ce the process has taken several years, sh would like to have a joint workshop. Councilmember Cummins stated that a joint workshop would be worthwhile, and p inted out that there has been a 50 to 75% change in the Planning Commission since the recod fication process first started. Staff was directed to submit draft opies of the document to Council after the C ty Planner, City Attorney and staff ha e met and made any necessary adjustments in t e document. MEETING SCHEDULE Council acknowledged a memo from As istant Batchelder regarding a closed sessi n workshop for City Administrator rec uitment. Mayor Mertensotto informed the audi nce that this evening's meeting will be adjo rned to 7:00 P.M. on November 29th for inte view of applicants for Commission appointme t followed by a 7:30 P.M. closed session for discussion of City Administrator recruitment. HUEBNER PROPERTY Council acknowledged a report from Treasurer Shaughnessy regarding the purchase of the Hollis Huebner property at 1305 Ke don Lane. Attorney Hart stated that the City should be in a position to close on the home in 2 or 3 Page No. 2651 November 21, 1989 weeks. He stated that the Huebners ad indicated they may need to lease proerty back for a period of time, but that he lease back period will be shortened significantly because they have purchased a home. Councilmmember Hartmann moved to aut orize execution of a purchase agreement with Mr. & Mrs. Hollis Huebner subject to a clo ing date being specified in the agreement and confirmation by the Dakota County He lth Department on the condition of the o -site water and sewer systems. Councilmember Anderson seconded the otion. Ayes: 5 Nays: 0 LILYDALE AGREEMENT Council acknowledged and discussed memo from Treasurer Shaughnessy recommen in;that Council authorize a mutual service greement to allow staff to provide Gopher St to One Call responses on behalf of the Cit of Lilydale. Public Works Director Danielson inf rmed Council that the only utility affec ed is sewer. It was the consensus of Council tha the agreement should require that Lilydle provide a waiver of liability. Councilmember Blesener moved adopti Resolution No. 89-130, "GOPHER STAT MUTUAL SERVICE AGREEMENT, CITIES OF HEIGHTS AND LILYDALE," subject to i of a clause requiring a Lilydale di with respect to liability to Mendot Councilmember Cummins seconded the Ayes: 5 Nays: 0 COPIER PURCHASE Council acknowledged and briefly d memo from the City Clerk regarding purchase of a copier. Staff was d seek additional quotes and submit recommendation at the next Council COUNCIL COMMENTS Councilmember Blesener gave Counci: on negotiations with the school di: respect to park issues. She also Council that she will be unable to December 19th regular meeting. n of ONE CALL MENDOTA clusion claimer Heights. otion. cussed a he ected to ting. an update trict with nformed attend the MEETING SCHEDULE Page No. 2652 November 21 , 1989 Acting Administrator Danielson remine Council and the audience that the ne t regular meeting has been scheduled f r Wednesday, December 6th. ADJOURNMENT There being no further business to c me before the Council, Councilmember Ha tmann moved that the meeting be adjourned o 7:00 P.M. for a Commission candidate inte view session to be followed at 7:30 P.M. y a closed session workshop on City Admi istrator recruitment. Councilmember Cummins seconded the m tion. Ayes: 5 Nays: 0 TIME OF ADJOURNMENT: 9:05 o'clock P. . Kathleen M. Swanson City Clerk ATTEST: Charles E. Mertensotto Mayor E CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Adjourned Meeting Held Tuesday, November 21, 1989 W Pursuant to due call and notice thereof, the adjourned meeti g of the City Council, City of Mendota Heights, was held at 6:30 o'clck P.M. a at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesot. Mayor Mertensotto called the meeting to order at 6:30 o'cloc P.M. The following members were present: Mayor Mertensotto, Counc lmembers Anderson, Blesener, Cummins, and Hartmann. BUDGET WORKSHOP Council acknowledged receipt of ame o from the Acting City Administrator regard ng the impact of the 1990 levy as proposed 4nd a list of potential budget cuts which as developed by the department heads, aid the effect of levy reductions of 3%, 5% and 7% on property taxes. Treasurer Shaughnessy informed Councl that the notice of budget/levy hearing wap published with a proposed levy at tWee City's legal limit, however the general fund levy necessary to fund the budget as proposed is $1,793,000. He then reviewed the i react of the proposed levy on residential pr perty taxes. Councilmember Blesener pointed out hat even if Council cut a full 7% from the p oposed levy, the homes receiving the large t tax increase will only see a $6.32 tax eduction. She stated that there is no way the City can make an appreciable difference in t e tax on that value of a home and asked why 1he City is the only agency considering cuts Councilmember Anderson stated that he tax on homes of an average value in the Ci y is going to be reduced regardless even of whether cuts are made and that the ncentive in the tax law is for the City to s end. Councilmember Cummins suggested hir full-time police officer rather tha community service officer. He stat is the one who pressed Council to m but that knowing Council has been f years past and looking at the kinds ng a a d that he ke cuts, ugal for of cuts proposed and their negligible impactn overall taxes, he suggested that Coun it consider the 22% increase as projecte in the proposed budget. Councilmember Blesener felt that the udget is bare -bones enough without making urther cuts. She also agreed that Council hould consider a sworn officer position ra her than a CSO position. Councilmember Cummins asked what cut would be needed in order to finance a swor officer position. Police Chief Delmont expressed his appreciation for Council's concerns, but informed Council that other departme t heads have proposed cutting very important items. He stated that he would rather the C uncil levy the limit than make cuts. He i formed Council that his department's 1989 N dget is inrthe red in 9 line items and that e feels that as a group the department heads have cut the budget too much already. He sta ed that a new police officer is really neede but that there are many things that are eeded by all of the departments. He informed Council that he would prefer to have a sworn officer for six months of 1990 rather than a CSO for the full year. It was the consensus of Council to s ift proposed 1990 Administration capital outlay items and commodities as recommende into 1989 and to hire a full-time police officer on April 1, 1990. There being no further business for the adjourned session, Council adjourne to the regular meeting. Kathleen M. Swanson City Clerk ATTEST: Charles E. Mertensotto Mayor ADJOURNMENT There being no further business to come before the Council, Councilmember Ha tmann moved that the meeting be adjourned o 7:00 P.M. for a Commission candidate inte iew session to be followed at 7:30 P.M. y a closed session workshop on City Admi istrator recruitment. Councilmember Cummins seconded the m tion. Ayes: 5 Nays: 0 TIME OF ADJOURNMENT: 9:05 o'clock P. Kathleen M. Swanson City Clerk ATTEST: Charles E. Mertensotto Mayor MENDOTA HEIGHTS FIRE DEPARTMENT ~" OCTOBER 1989 MONTHLY REPORT FIRE CALLS N0. .$9138 - 89].64 NUMBER OF CALLS:..... _.27 RE ALARMS DISPATCHED: NUMBER 133 MENDOTA ACTUAL FIRES 7 Structure - MH Commercial 1 Structure - MH Residential 2 Structure - Contract Areas 12 Vehicle - MH 3 Vehicle-_ Contract Areas TOTAL Gras3/Bru3h/NO Value MH 1 Grass/Brush/No Value Contract 721.5 MEDICAL WORK PERFORMED Assist 7 Extrication I HAZARDOUS SITUATION MEET NGS Spills/Leaks 1 Ar ci ng/Shorti ng 29 Chemical 'EEKLY CLEAN-UP Power Line Down 271 FALSE ALARM 26 Residential Malfunction 5 Commercial Malfunction 4 Unintentional - Commercial 1 Unintentional - Residential 2 Cri mi nal 5209 JOD INTENT Smoke Scare Stearn Mistaken for Smoke Other MUTUAL AID TOTAL CALLS 27 LOCATION OF FIRE ALARMS: TO DATE MENDOTA HEIGHTS 23 133 MENDOTA 1 7 SUNFISH LAKE 1 7 LILYDALE 2 12 OTHER 9 5 TOTAL 27 164 586 721.5 596 WORK PERFORMED HOURS TO DATE FIRE CALLS 439.5 2605.5 MEET NGS 27 266 DRILLS 29 298 'EEKLY CLEAN-UP 30 271 -PECIAL ACTIVITY 26 131 ADMINISTATIVE 0 966 FIRE MARSHAL 61 671.5 TOTALS 612.5 5209 STRUCTURE CONTENTS MISC_ $5,( TOTAL MONTHLY FIRE LOSSES $0 $0 $5,000 FIRE LOSS TOTALS MENDOTA HEI TOTALS TO DATE $50 $23,600 $1,250 $34,100 $0 ALL FIRES, ALL AREAS (MONTH) $5,000.$59,000 MEND. HTS. ONLY STRUCT/CONTENTS $20,200 MEND. HTS. ONLY MISCELLANEOUS $37,150 MEND. HTS. TOTAL LOSS TO DATE $57,350 BILLING FORS RYICES AGENCY THIS MONTH TO DATE $0 $0 $0 $0 MN/DDT MILW. RR CNR RR OTHERS: LAST YEAR TOTALS: $0 $0 178 17 FIRE MARSHAL'S TIME 1 NSPECTIONS INVESTIGATIONS RE -INSPECTION MEETI NGS ADMINISTRATION SPECIAL PROJECTS TOTAL FOR MONTH 24.5 2 22 12.5 61 6 22 9 232 LAST YEAR 4436.5 586 721.5 596 691.5 1370.5 605 9007 REMARKS: SEE OTHER I DE FOR SYNOPSIS FoRmANCE ]FOR RK PER ........... .............. •...............„..... ... ................ ..................»s- ------ . ..« ............... RES . ....... . ................. . ................ . .. 4 . .................... IKfE T...... . ................. ....................... ............. LLS LEhN MO R .1..................4.;............ W H .......... tip IDR ILL t4TG,R2� . NLY NDED . ............... . .. . ... . ... . ............ GEM .OFf= ICER: ................... . ... 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I ............ ............. ...... .... 2 - - ...... ; .................... . ............................... ....... . ............. . ............ j7, 16 16.5 ............... V Ed Adrian ......................... . . ................... ..... ............. ......... ......... .... ...... qirtlPerron +¢.....».»...2 ............. ......... ?i ................. ;�� ..... ...... ...... ............. 2 ...................... ................... ......................... .Mike Ilar-sculiia ........ 7 ii ......... * ?9C ....... .......................... ............ x . ...i. 7 ......... . ..... ...... . ........... . . ........... 11 .. . I ...... . ... .............................. . i 19. 39 5 19 . ........... ...... . .............097 . . ...... .......... ...........Tam Shields = . ............. ..... . ............... ........................... . ....... ..................... ... . ....... ............................ :: . ..................... .. ...... . . .» ... . ......... .... . ..... . ..... . . .... . ..... ....«¢,..... ............ 4 ...»«».......... . . ................. ...................... . : . ........... I ..........................12 ............ ? ... ....... . ..... ? ............... ............................... . . ................. . . ................. ........... .. . ................... 4 Bili Chi�ier............ ... . . ....... tt .....7....... .............. ....... . . .. .............. . ..... ..... . ................... ............... 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CAPT. 'e 7....9... ? ac.k...............1..................6............................ ¢... ............ ... Lzrdg .............. 16.5 59% - i Lambert D ........ ..... .. . ....... . .. .............. . . ................ 5 49 .......... ........... �9�K ........ : : ........................ George ........... I• ... .... ........ ........................ I .............. ....... . ... 3 . ..... . ..... .........29 . .. . . ........ . . .................. ............. Tam Olund2 1 ..................................... . ...... .................... : .. . ........ . .. . 7 64 ........ ............ 7 Mike Mau ............... . .......... I . ............... .................. . ................. ..................... ...... . .... . ..................... ..........................i 997 . ....... . ........... .Dan .................. rell ................... ............ : ........ ....... T : 2 ...................... 2 ... .... . ............... ............ a 10866% :: ........ ... . . . ............ . .... ......... A Coates... ..................... . .... ............ I .......... --t- ....4 ..... ««.».... 4..» ............... ... . .......... .. . ........ . : 2 2 .......... . ......... .................... ........... ................... j . ...... 16 16.5 ' 97 59% 2 ............... . ....................... .......... b............................................. . ..................... ................... . . ................... . .. ` 2 3g.. *”- 2 . ........... ..... ............... .............. 46 7 7.5 orn . ......... .. ...... . ............... 2 2 ...? ............ . ........ . ..... .............. 11.5 ....... ..... «..»......... . ....... ................... . . ......----- --- 2 .... d Husnik . ........................................... .................r.4.............«...».-». 2 i .t-- - -: . ..... . 2 Jahn La akI a 61 gg - -1 loo .....................8......,..L».» i! 21 ..... . ..... ............. + ..... .... . ........ 2 ............. . ...... . . ..... 103 63% ........ ? . .................... . 9 JimKilbuKg ...................... . ....... ........ ..... . ......... . .. ........................... ..................... .. . ........... : 30cm -- : 7 7 . . ......... . ..... . ............. .... ....... Pat t, ai 0 ......................... .............. 2 2 ..2 ........................ . V .. . ......;»_ ......... Kevin Pei 55 34% J ................... . ....... . ... . ....... ...................... ........... ......... ........................ ......... . ..... . ... 1 20.5 ....... ..... . .. ........... ....... ter20 ....................... .................... ..................... ............ ................................... ...•..9. ... ......... .............. ........................ 3 «.«.....;..........».......;.........«.......... ....... 23 4 30 29 - . ....... .... . .... 439. ATTENDED . I I ........... . ...... ............ TOTAL FOR MONTH ..5 ... ................... . ................... . ... . . .............. 6 . ..... ....... . ........... . ........... 46 ..... . ............... ............ TATA- MAN HOURS ....... .......... ..... ....... . ..... ........................ L . I ................... 4 .....................T AL . ...... 4 ................... .................... . ... . ........ . ........ . ............... . . .. . .......... . . .................... . LAKOPNim'.: LAST YEM ............. . . ................... ........... THISt- .......... ....................... ........ . ...... . ................... i ................... ......... XXYl 2 X X. RUrqS MAN .12 .................... 3 ....................... . ...... . .... ... ... ......................... . ........... —.4 ........... ..... .. . .. .............. ................... 14.58 .. . ... ................. . ... . . E. M4-." ** 47.6� . ............................................ F AVE 99 FOR 44.33 43.49 x CT.: 15- )UR! 6 17.5 • 22 34 2.5 8 Is 6 9 18 3 9.5 6 22 SYNOPSIS OF MONTHLY RUNS The fire department responded to 27 calls during the month. Two ( calls were structure fires. One was a chimney fire and the other was pad holder that caught some newspaper on fire scorching a wall. Dt in both cases was minor. MONTHLY TRAINING The monthly training was spent drilling on drafting operations and master stream water flows. the hot age le 0 1 1 MENDOTA HEIGHTS IF IRE DEPARTMENT NOVEMBER 1989 MONTHLY REPORT FIRE CALLS NO. 8916589190 NUMBER OF CALLS:.. .............. 2.6 ......................... ......................... .RE ALARMS DISPATCHED: NUMBER ACTUAL FIRES HOURS Structure - MH Commercial FIRE CALLS Structure - MH Residential 3 Structure - Contract Areas 26 Vehicle - MH 2 Vehicle - Contract Areas I Gra-33/Brush/No Value MH 22 Gress/Brush/No Value Contract SPECIAL ACTIVITY MEDICAL 148 Assist 4 Extrication I HAZARDOUS SITUATION 730.5 Spills/Leaks 676 Arcing/Shorting Chemical Power Line Down FALSE ALARM Residential Malfunction 3 Commercial Malfunction 3 Unintentional - Commercial Unintentional - Residential Cri mi nal GOODINTENT Smoke Scare 4 Steam Mistaken for Smoke Other 5 MUTUAL AID TOTAL CALLS 26 LOCATION OF FIRE ALARMS: TO DATE MENDOTA HEIGHTS 21 154 MENDOTA 7 SUNFISH LAKE 3 10 LILYDALE 2 14 OTHER 5 TOTAL 26 190 WORK PERFORMED HOURS TO DATE FIRE CALLS 441 3046.5 MEETINGS 26 292 rQ LLS 27 328 ,MEEKLY CLEAN-UP 22 293 SPECIAL ACTIVITY 17 148 ADMINISTATIVE 84 1050 FIRE MARSHAL 59 730.5 TOTALS 676 5888 STRUCTURE CONTENTS MISC. TOTALS TO DATE $50 $1,000 $24,600 $1,250 $30( $34,400 $1,00.( $1,000 TOTAL MONTHLY FIRE LOSSES $1,000 $0 $1,300 FIRE LOSS TOTALS MENDOTA HEI ALL FIRES, ALL AREAS (MONTH) $2,30 $61,300 MEND. HTS. ONLY STRUCT/CONTENTS $21,200 MEND. HTS. ONLY MISCELLANEOUS $37,450 MEND. HTS. TOTAL LOSS TO DATE $58,650 BILLING FOR SERVICES AGENCY THIS MON I H TO DATE $0 $0 $0 $0 MN/DOT MILW. RR CNR RR OTHERS: LAST YEAR TOTALS: $0 $0 193 19 FIRE MARSHAL'S TI I INSPECTIONS I NVESTIGATIONS RE -INSPECTION MEETINGS ADMINISTRATION SPECIAL PROJECTS TOTAL 1E FOR MONTH 23.5 6 3.5 17 9 59 7 23 9 251 LAST YEAR 4747 604 795.5 648 700.5 1438.5 693. 9627 _1 REMARKS: SEE OTHER PI DE FOR SYNOPSIS 11/89 . . -4 SYNOPSIS OF MONTHLY RUNS The fire department responded to 26 calls during the month. Three calls were structure fires. Two of the calls were caused by a plu torch and damage was kept to a minimal. The third call was to a v f i re that was in a garage. The f i re was confined to a wiring harness vehicle and no structure damage. The most significant call was to a over 18 wheeler full of 900 turkeys on Tuesday November 21 at 4:1 The driver was found pinned in the cob of the tractor with only one I ( hand and his face visible. The Eagan fire department was on the sce assisted us in the extrication of the driver. This was a long proces took, over an hour. It involved two rescue tools, air chisels, air ba( two wreckers. Once he was removed he was airlifted by helicop Ramsey hospital and underwent emergency surgery. As of that of ti he was listed in fair condition. MONTHLY TRAINING The monthly training was spent drilling on drafting operations and master stream water flows. SPECIAL TRAINING f the fibers hicle f the oiled b am. g, his ie and ; that s and er to ]i H11111 Large 16 Nembers of the department spent the last two days of the month in a First Responder recertification course. These were the first 8 hoirs of refresher with the second 8 hours to occur in December. CAPT. R. McMamarai i 14 ..... ............ Bill Chisler 22 Marc Connollu»« ::......-..... ad.«..«�. ... ......... Jahn tteska FIRE DEPARTMENT MONTHLY WORK PERFORMANCE FOR NOVEMBER 1989 � .................... ..,».........» ........ ......... ...........qb.......«.......«........•..........«...v..«..»............«.....,.......».....».«v.»........•.......w...................... 23 $7 46°3 ? : . . .............::.. Dick rtirn ........................................................ . ......... «15 George Lowe E 17 ..04............ Erick'&chirjidt—�--:H,- .._.. +....«... ........,.....«.. ,..............». »..».......». «..».«»«.. «...». »........«........•.................».i................... a...................... ..................a....................,.....»?.i«.»•...»....«:......... ....................;.......................- € 2 2 =. ».»S..«...... i....................... ............. ...a ........... ...i...»,...........«...1«.....««. :_...... CALLS FOR MONTH FIRE FIRE FIRE PERCENT ::CLEAN MONTHLY'•GEN:OFFICER: RESCUE ROOKIE SPECIAL: .........«.........».....«.......»».......».«.......»...«,........«.........................« 26 ` Dan Barrett ...........' .............«.....»....»....�._.........»««.u.....»._.......».«.;..«....«.,.«...».....«..«..e.......................; 1 Aaron •Coates � ........«.....,...».«.....».«».«;.».«..«.«. ............e........... ........... ........y.� ..............4, ................... ...... YEAR TO DATE .................. ATT'D HOURS ATT -D:; �q..................,.......................p...........e....................,..........................0......................:.«................... THIS 2 2 2 2 ............ ADM .......».».......«..»»...........+}4 90 .......................................».q...•..........».......•.....»...............3:........»....«.a.«.«.»..».....»..»5....«...» ::MONTH: MONTH -'YEAR:: : YEAR = HOURS: HOURS .......«...».... .»3,.»............».....w NRS HOURS HOURS « HOURS »»---»... HOURS µHRS »t ......................... . ..««.........«».«..................................«..... ;.:..........--.«...,..............,........4...........:....-........-.».•..------.-.».,-•..«.»...+ ....«...............:.....,................;......»«... «........ «..«..*... «««:.«« 93 .» ..........««......i.....................:....«...».. 87 46:'6 :: 2 2 2 «.. ......y ............................................. .......... ..........p............. ......------ ---- ---.-« 15.......,......... �........; 2 2 «....««.............................»4...«................................«...:............... . .............. ».».;«...»....«...:...,».»........»»».....«.. »...........:.««»..........»...»: CH1EFJohn t*,iaczka : € 11 j, .......«».«... .....................:...................... »...»...» ..««. j»........... ASST. Bill Ler bs 7 ...................... 7 .«.q...................,.,.»..:.:..........................»...............0...........0...«..................�.........,»....«....... 72 3896 : 2 2 8 30 ».»............................»»..... ia.»...»»...-».» .........«......».. »......»....«»..-».......................................:... 11 60 «.»............« ........ »»« j.»..«.....«».... »». »....». ».z« «..»..» « «.».. » ................... e.................. .,............. «..... i............................ .i.................i....................e..,........i......,......._....... ................»«.i ........... ........... i......«.«.».......e......... «.. CAPT. Keith Stein 18 18 13169% a 2 2 2 2 ............«... 2 ...., ..... .....». «.....,.....:; Paul Dreelan ..........................«............:...,...........« 14 98 ..........»...».,.........;..................:...........»........................«........«..........:..................... 5296 = 2 2 - 8 ..; Mike Coonan «13 ; .......p : 19 : ......................:.................q............................:.:................,;....................»..;...........i.«.....»..».........:...............«.«...; 20 € 87 : 46% 2 = ......«.»...........i....»................i.........«.. 8 ...»...»....»...............»--..........tp...................�...«».....-..«...p............_..«�............................J.;.......»........j.......».»..,...-....»�««.«........««.....»......».j.................»...:, Gordi«i:arvFri:.....«13 14 = 119 63969 2 2 2 ................ .•............... .....«. ».... ........ Ed Adrian ... »....p : € 19 ....................«......................-........».............. 21 € 96 : 51 % ..... {j.................�.......................««.....:...»....».............................»......i 2 2 ': 2 ,......«.....»..... .. ...:......................j...........« 8 ............................... «............ Jim Perron q . ................. ; : 17 18 q.......,•......................................:.................. 11 O 5896 : y............................. .............. .............:.................».... 2 2 2 - ..................................................... 8 S Mike Marsculllo...... 7.......p ......... ...... ....... .....q.......2$96..... _....................... ........... ............. » ,.;......`.... ..........;.... ...;.. «........... «.......... .................,.:......................:........««. 8 .......................................... Tom Shields « 16 17 e............................................... 55 59% i•: ..............i....................» .....««...........«,..:.................... 2 . ............«. ... »«......... . .«. CAPT. R. McMamarai i 14 ..... ............ Bill Chisler 22 Marc Connollu»« ::......-..... ad.«..«�. ... ......... Jahn tteska ..«1 � .................... JimKilbur+�.....«.......... ......«�.... 23 $7 46°3 ? : . . .............::.. Dick rtirn ........................................................ . ......... «15 George Lowe E 17 ..04............ Erick'&chirjidt—�--:H,- 10 b•• klike Johns«» «.»«,...«..«.:«........».....«»:......«.«.. .«.«....«.... ««5.. CAPT. Jeff Stenhm:: «.«. «................................ Lerau Waack ....................;.......................- € 2 2 =. 16 or Beq,e.Woack Sr. :_...... Lambert Derks 16 George, Woa*vk Jr. i 1 Tom Olund _ « '; 8 Mike Maczka -- ..........................................::........... 16 Dan Barrett ...........' .....19 1 Aaron •Coates � CAPT. Jamie Lerbs a 10 Torn 1'feinzettel '; ..«._ ......................................::........»... 6 Tr.. Husnlk.....«« ad.«..«�. ........... John LaFakko.........«,.......«22 «...............j........................ .................... JimKilbur+�.....«.......... ......«�.... 23 $7 46°3 ? : Pat Kni9h....................«......-«6.. 2 Kevin Perron 10 Tim Oster -16 «.»«,...«..«.:«........».....«»:......«.«.. TOTAL FGR MOWTH ....................;.......................- € 2 2 =. TOTAL FOR YEAR :. «»«;..«....».......«...g...............-»«..........«._ THIS MONTH .,VE. RUNS/MAN i 12.64 i AVE.MEW*/R-U- 1: 16.04 ............................................0....................y ... AVE % FOR YEAR = 44.91 15.583 4499 2 2 2 2.. ; ................0......,..............,......................t:».........._...p.........................�..« «...............j........................ .................... ..««....«.... .«..... 23 $7 46°3 ? : 2 2 ._g»..... .......� .«.4...... «3793 «... .q......«..«. .............«. :..»�....t. ».«»«........ ». € «.»«,...«..«.:«........».....«»:......«.«.. ........•...........«..................................................................................... 14 ....................;.......................- € 2 2 =. . » ...,... « 8 ................ ..»_..!�......:.....««4596........; !.«....� «»«;..«....».......«...g...............-»«..........«._ .«..»........»........««....»...«»..:»....»..«««»..:»«..«..... 16 91 48% ;: 2 2 = ..............».«.. ..........«.....»..«:..........««......:«.«...«... .................................... 18 130 68% € 2 .«..»...4...........:.....«..«........... 4 2 �....... ............e........... ........... ........y.� ..............4, ................... ...... ...y........................ «....«.,«... «8....... .'.. ..... ..&.« .... .:..... .. ........................ ...«..«. .««................ ..«...,.........«.« ...........«..... »««...«.« .... .... .......3996,........................................,.......:....1. ................ ...........6 :.....« . ..««.........«».«..................................«..... ............ .......... ........ .................. ............ ... i....... »«....,..,....«.:....... ««............. «........ «..«..*... «««:.«« ........................... .«... » .» ..........««......i.....................:....«...».. 87 46:'6 :: 2 2 2 «.. ......y ............................................. .......... ..........p............. ......------ ---- ---.-« 15.......,......... �........; 2 2 ...-..�.........................•... «....... ............... ...... ...... « 8 ;...................... .«............._.«t ............« ...:............ ............. ...«....._:....................... :..........«............ .......... «... «..... .............. 1 28 15:8 17.........112. .....5993.......:................... ?........ «��.........«2.«.r..»..............«.a.................... ......................«.....«....j..................«.........j...,.............W.............«.......«.j.....»....;..... «..«......«„»:.........«........... ........................«........... « ...«... ....................:««««.»«....«..j....... 11 60 _,.. ................:....« ......:.......»32........e...................;........................ ................»..«.............;.........«.«........,. .. .«.........»». ................. ....... ,. 8 37 1996 € a «.................«..............p.,.....................«...p.........««....;.....«.................i«..«..«.:«.».....«.»..«............................ 17 80 42% - € 2 ««.«.............d«............«.«.:....««..... 12 i ............... ......................»...y................y..........................« ... ««..»»«..«..4...........•......».... «.««....----. -----. ...«...,««....».y «lj _ �...M.... '--2�-.......................................-_`:..«« _ 1 ..«....««.•.«.. 3.....,..¢ ::4 2 8 .................. »..... «67;3.....«.p...«..»..«.....p .............. ......«..:.««....«...«....«.............:............................«.....«.«.«««...........««- .... ................1 a7....*....,..«5693«.......?.e........».«..»i.....««........................i•.««..................................... 11 2 2 2 «.».«-.«...«�.....«»....»«.»«d«.«.. „« 8 ...,..«.«.....q ...............« «.....»»....«.».«,«q. «..... .......... q............... ...»»»».««».»...-- ---- ............ . .................. ««.«.....««» «... ..... » i c «7 _....................... ........... ............. » ..... .... »........ _ ». ..«$.........;•..........»«_ «..«.395 ..««..;» » 23 122 1 64% .««..«..:«.......«Z....«,« 2 »«f2.« 2 € = 8 .....................»........e.............................p..............,.-...«.....-...•.-........q...........e.......................�..«.... «. «......« « «.. ... .....:.««.............«..0...... j 1G 112 5996 4 2 2 - 8 .....«.........4.«........«.«.......«..«...«...««.«.q.«.«.«...«.«.p.... 56 1 29 • .............«.....»....... ........««.........t.................... ...«.«..,.«.... «...« ..«... «.« « ............................. ------------ :........ ««............. y........... b ... «««.... ......... :................... 11 € 65 3496 € 2 : 2 = ....«......«.........,............«;....««.... 8 ....�«....4.».«..«».....«« ...........y.... » «59 ... .................:.......... «...«.. «......«.« .«« ....«. ..«.. . a.....«q.; 17 55 ................:..................c..............................a................?............... ........ «a ........... e.......................... ............ _...... ........................... ......... ..... �............� ................:«................:.................«....«...;.................:........................ ..«.............................................. «« .................. ........««.... «... « « 441 :TGTAL ATTENDED 22 24 = 22 4 0 0 - 17 E ................................................:.y..................•............................«..:................................., ..... » .a.. ....« ... ...........:......................5............� «.a» 046 5 :TOTAL MAW HOURS 44 € 4$ 44 .... ...«..............,..o....................... ;..................... 118 ---------------- ....... ...........«........... ........«.n..... .................. «..:.................. .....«.......«.«...«+........... a.« ......... ........ »:.... ....... ....«.. «....»..«..»..o»..... ...... «.....i.»....««.. ASTMOWTH:................ °L..A...S...T... ...............«........................«................. ..Y..E.....A«R..:.........«:.«..................................... ................. ............. ....«...« inx xj{xxx iX{f{{XXIA ................ :........... .......v.,.« ......................... p............................................ y... «...... ;.................... ... ........«.«..... 16.041 13,74 ...«..........««:...«.«...«.«.....:..«..«.... ..............«...................«44.33 «....i..............».:.«..47.22 ....i «......»._ » «»..»«.....«... j.....»...«....« ..........,«..... «.. -.. _ ...« .. CITY OF MENDOTA HEIGHTS TREASURER'S REPORT, NOVEMBER, 1989 BALANCE COLLATERAL DAKOTA COUNTY STATE BANK Checking Account 5% $1,574,657.36 Savings Account 5 1/2 489.51 C.D. Rep 4/5 7.9% 125,000.00 1,700,146.87 Collateral - Bonds 315,000.00 Gov't Guar. 100,000.00 $415,000.00 CHEROKEE STATE BANK C.D. due 3/11/89 350,000.00 @ 8 1/8% Savings Cert. 8/28/89 13,952.59 @ 8.0% 363,952.59 Collateral - Bonds 700,000.00 Gov't Guar. 100,000.00 $800,000.00 Value 10/31/89 (est.) U.S. Treasury Money Mkt 2,700,000.00 (2,935,000.00) Gov't, Securities Fund 1,200,000.00 (1,690,000.00)(10.7%) TOTAL FUNDS AVAILABLE: 5,964,099.46 Funds Available 11/30/88 3,793,000.00 Funds Available 12/31/88 5,273,390.77 Rates, Money Market Oct. 30 Bank 6.90 Fid 8.40 LES:kkb 12-7-89 MENDOTA HEIGHTS FIRE DEPARTMENT MEMO *ATE: December 14, 1989 TO: Mayor, City Council, Jim Danielson, FROM: John Maczko, Fire Chief 111", SUBJECT:, Computer Purchase As you probably all recall we have over the last year. At the October purchase one computer immediately equipment towards the end of the dollars left in the 1989 budget. DISCUSSION Actin dministratar talked about computers for the department 17th meeting Council gave approval for t] and that you would take another look year when we had more accurate infarmati numerous times department to the remaining i pertaining to I have had an opportunity to review expenditures through November of 1989 a d to anticipate,I feel very closely, the service and bills for December. After careful evaluation I expect that the department will have underspent its budget by $16,500 most of which ($13,000) isaccounted for by savings in the salaries line item due to a fewer number of fire calls than were exp, ctcd. " t the October 17th meeting Council acted to allow the department to purchase ne computer. It so stated that if funding was available that the purchase of the second co puter would be possible and the fate of the laser printer would be also determined at that time. urchase in 1989 or defer to 1990 Budget) The cost of the remaining equipment needed to comple a computerization of the department (including the laser printer) would total $7057.90 Ieaving the department still under budget by approximately $9500.00 taking advantage of the state contract. As was stated in October the laser printer is a part of the I realize that just because there is money left in the budget doesn't mean that weave to spend it. We currently are able to purchase under a state contract that allows a sub stain ti 1 savings on the equipment. It is unknown at this time if the contract will be extended or not. All of the equipment requested was included in the long range plan that the department had anticipated years ago. By purchasing the equipment now we would just be completing the plan ahead of schedule and taking advantage of the state contract. As was stated in October the laser printer is a part of the overall plan but it is not essential at this time and it could be diverted to the 1990 udget if desired. My recommendation would be to complete the available in the 1989 budget making sure that we would include the purchase of the following: 1 Macintosh Ilex $2731.00 1 - Apple RGB Monitor $699.00 1 - Video Card $453.60 1 - Apple laser writer IINT $3174.00 $7457.90 computerization of the dcpartnient with monies can take advantage of the sta e contract. This If council agrees with Fire Chief Maczko's recommendation it should pass a motin authorizing the purchase of the equipment itemized above. CITY OF MENDOTA HEIGHTS MEMO December 15, 1989 TO: Mayor, City Council and Actingnistrat FROM: Kathleen M. Swanson, City Clerk i�_� SUBJECT: Delinquent Sewer Billings DISCUSSION The attached resolution asking to certify delinquent sewer accounts is fifty (50) names long and totals near13 $7,538.94. Included in this year's list are four commerc accounts whose outstanding balance total $5,398.91. Thei have been several payments made, and we are still expecti to receive several payments later this week. ial It is necessary to have your approval tonight, as t e delinquency resolution needs to be delivered to Dakota C unty no later than this Friday, December 22. In the past, the Council has had some questions regarding increasing the penalty/certification fee. Unfortunately, we have not had the opportunity to adequa research this issue prior to sending the notices out to attached property owners. We will complete the research make a recommendation on future penalty provisions early year. ACTION REQUIRED Council should approve the attached Resolution No. "Resolution Certifying Delinquent Sanitary Sewer Rental Charges to the Dakota County Auditor for Collection with Estate Taxes." KMS:kkb ly and next Real CITY OF MENDOTA HEIGHTS Dakota County, Minnesota RESOLUTION NO. 89 - RESOLUTION CERTIFYING DELINQUENT SANITARY SEWER REN AL CHARGES TO THE DAKOTA COUNTY AUDITOR FOR COLLECTION WITH REAL ESTATE TAXES WHEREAS, under the provisions of Ordinance No. 803 a opted by the City Council of Mendota Heights on August 6, 1974, it is provi ed that if sewer rental charges due the City for the use of the City's sa itary sewer system are not paid within thirty (30) days after the mailing Df a statement therefore, the same shall be collected and the collection they of enforced in the same manner in all respects as county and state real es ate taxes subject to like penalty, costs and interest charges, and WHEREAS, the City Clerk has advised the City Council that the total sewer rental charges due the City as of December 15, 1989, for sanitary sewer service furnished the properties hereinafter described situated within the City has not been paid, and WHEREAS, the City Clerk has further advised the City Council that written statement for said sewer rental charges due the City as of December 15, 1989, has been sent to the last known owner of said properties and that more than thirty (30) days have elapsed since the mailing of said statement, and WHEREAS, said properties are all situated in the City of Mendota Heights, in Dakota County, Minnesota and the legal description of said properties, the name and address of the last known owner thereof, and the total amount of sanitary sewer rental charges due for each of said parcels through December 15, 1989, are more particularly described as follows: Name and Address Legal Description Total Amount Michael Coonan 2237 Apache Street 27-27800-090-07 135.50 Judi Hanson 522 W. Annapolis 27-57500-030-01 143.90 Benard Abramson 688 Arcadia Drive 27-37600-040-05 152.00 T. Uribe 969 Chippewa Ave. 27-31300-150-02 134.40 Klingel _930 Coventry Court 27-72700-050-02 108.00 Nrnold Hazal 71 Creek Ave. 27-27800-030-01 200.40 James Farnsworth 1090 Cullen St. 27-19150-130-00 108.00 Robert Emery 1183 Dodd Road 27-03800-020-13 156.40 Bevan Marvy 970 Douglas Road 27-76400-050-02 108.00 Resident 1841 Eagle Ridge 27-22551-040-01 82.00 K. Rosenblum 711 Evergreen Knoll 27-24901-070-01 108.00 Metro Build Tech. 2249 Field Stone Drive 27-18303-040-01 73.00 B. Brasch 2262 Field Stone Drive 27-18302-200-02 73.10 R. Hayssner 654 First Avenue 27-69702-020-07 163.30 eil Baker 680 S. Freeway Road 27-38600-070-04 108.00 L. Mrozinski 595 Highway 110 27-02500-024-04 141.80 Thomas Sirek 1219 Highway 110 27-15600-012-00 345.60 Gael Forsman 610 Ivy Falls Ave. 27-13350-027-00 135.50 James Hahn 1132 Ivy Hill Drive 27-17850-530-00 108.00 Resident 1147 Ivy Hill Drive 27-17850-460-00 134.00 D. Mehl 1687 James Road 27-76402-160-03 427.04 Ann Duchaine 1704 James Road 27-76401-130-00 64.10 Gus Spelios '650 Lilac Lane 27-76400-070-01 75.90 n. Mager 06 Mager Court 27-64750-090-01 82.00 A. Ziifle 615 Maple Park Drive 27-17850-590-00 64.00 Resident 627 Maple Park Drive 27-37751-060-04 388.40 William Tuminelly 1400 Medora Road 27-37675-010-03 187.60 Mrs. D. Anderson 751 Mohican Lane 27-27800-190-19 130.00 Resident 780 Mohican Lane 27-27800-080-02 205.80 Jean Nelson 781 Mohican Lane 27-27800-120-19 108.40 Carl Cummins 2312 Nashua Lane 27-19850-060-02 112.40 Resident 690 Ocala Lane 27-19850-030-04 41.60 'ugene Engelmann 1779 Overlook Lane 27-32800-040-02 242.20 Henry Abromowicz 1053 Overlook Lane 27-32800-080-01 313.30 Carlson 2300 Pagel Road 27-03600-030-26 78.20 Resident 830 Park Place Drive 27-56600-090-04 142.70 Michael Halley Homes 834 Park Place Drive 27-56600-100-01 82.00 Daniel Regan 714 Pontiac Place 27-23071-40-3 87.40 Jack Gohl 924 Rea Court 27-71275-180-02 243.30 G. Cosgrove 649 Sunset Lane 27-54200-081-01 196.00 A. J. Mat'he 1722 Sutton Lane 27-71102-050-03 125.60 teve Mesnik 260 Sylvandale Road 27-37601-030-04 216.90 Jerome Peterson 2066 Theresa Street 27-19100-220-03 139.90 Resident 2166 Timmy Street 27-19150-090-00 143.20 N. T. Krebsbach 1832 Twin Circle Drive 27-44955-160-01 147.60 Danato Bataglia 1951 Victoria Road 27-83300-021-00 188.90 Phillis Etheridge 1456 Wachtler Ave. 27-17150-060-05 121.20 Lorence Walsh 1316 Wachtler Ave. 27-03800-050-27 82.00 Mark Sterling 810 Wagon Wheel Trail 27-45300-020-00 116.80 C. Thomas 832 Wagon Wheel Trail 27-45300-050-00 394.30 ,GT Enterprises, Inc. 2422 Enterprise Drive 27-48300-011-01 257.60 Lexington Heights Association 2300 Lexington Ave. 27-44925-010-01 1,716.66 Lexington Heights Association 2330 Lexington Ave. 27-44925-020-01 1,647.30 Lexington Heights Association 2370 Lexington Ave. 27-44925-030-01 1,777.35 NOW THEREFORE, IT IS HEREBY RESOLVED by the City City of Mendota Heights, Minnesota as follows: 1) That the total of said sanitary sewer rental chz above is hereby adopted and confirmed as the prc sanitary sewer rental charges due for the above properties through December 15, 1989, for each c pieces and parcels of land respectively, and the charge against each such parcel of land shall be concurrent the general taxes upon such parcels z thereof. it of the ges set forth er unpaid escribed said lots, current a lien d all 2. That the total amount of said sanitary sewer r ntal charges shall be payable with general taxes for the ye r 1989 collectible in 1990 (now designated by Statute as real estate taxes payable in 1990). 3. That the City Clerk shall prepare and transmit to the County Auditor a certified copy of this resolution Winn the request that each of said amounts shall be extended upo the proper tax lists of the county to be thereafter collec ed in the manner provided by law. 4. That a $25.00 service charge will be added to sewer account in accordance with Ordinance No. Ordinance No. 803. Adopted by the City Council of the City of Mendota Heights th December, 1989. CITY COUNCIL CITY OF MENDOTA HEIGHTS Lo Mayor f.V-W1j-g4 F Kathleen M. Swanson City Clerk E. Mertenso h delinquent 7 amending 19th day of LIST OF CONTRACTORS TO BE APPROVED BY CITY COUNCIL ON DECEMBER 19, 1989 General Contractors License Henjum & Hayes, Inc. Sign License DeMars Signs 2-3. 114 Totals Temp Check Number Ter= Check Number 3 Z4 15-Engr 60 -Utilities 15 Dec 104. 12/19/89 Claims List 20-P ' 20 -Police 70 -Parks E- ParI Fri 12:40 PM City gf Mendota Heiunts 30 -Fire 80 -Planning 27. 3 40 -CEO 85=Recyciing 5.40 -------9-G-An!m-a1-Contro1 Temp. Temic Check Number 4 Number Vendon Name Account Code Cormnents Amount --A- TST 04 il �20 -20 Dec - SVL- newsletter Or"M S. 2:7 1 AT&T 01-4210-020-20 Dec Svc newsletter tter ortr 3.96 I AT, &T 01-4210-070-70 Dec svc news 1 et t er--DI.-t 8. 83 !,S! Ia. 06 Totals Temp Check Number •Xmp Oh reee+-u TemD Check Number 2 TemD Check Number 2 Acro of Minnesota 01-43ZO-030-30 ,40 41 5 Artsign Matls i3. 'ZjL71 2 Acro of Minnesota 01-4300-110-10 a-nt "nook - S.74 2-3. 114 Totals Temp Check Number 141 6 Barr Engineering Co Re Ruby Drive 1,539.15 1 8i !4-9, 6 1, 139. 15 Totals Tamp Check Number 157 TemD Check Number '53 ;- I 7 75.00 Ter= Check Number 3 Z4 s ---'vs 27. 3 5.40 ;29 Temic Check Number 4 JO 4 Apple Printing 01-4268-650-10 newsletter Or"M 274-05 :;2 4 Apple Printing IS -4266-650-60 newsletter tter ortr 178.05 4 --ng —07-4eGSx^50-0 news 1 et t er--DI.-t - !,S! 459.00 •Xmp Oh reee+-u :7 1 TemD Check Number ,40 41 5 Artsign Matls awards 5mlys 10.71 1 ,2 - 44 Totals Temp Check Number 5 45 k 141 6 Barr Engineering Co Re Ruby Drive 1,539.15 1 8i !4-9, 6 1, 139. 15 Totals Tamp Check Number 157 TemD Check Number '53 ;- I 7 75.00 15 Dec 196_ Claims List Fane Fri 12:40 PM City of Mendota Hein„zs Temp. Number Vendor Name Account Code Comments Amount a-�zrt�•r3+-&=rs�•e-Warel;c+.ase-oi---r,s3E-3.10-,yiZ+ --bulbs_..- - - �—•—��:.-DFi 8 t=4. 68 =----T-e.s-a�-T-errlo-Ghec?<-Nurlt+ei -8-- _----.-.--•-- - ----------_ _. _`._.. -- - -- Terra Check Number 9 9 Piffs Inc - 01-4200-610-70 Dec rem hockey rinks 97.96 Totals Temo Check Number 9 t.»�e.r;a-Ck�ec::-i�kamber� .—_.-- :: bT..-------•-- --• _- ------ -•- - - - - - -- - -- --- --•--- `. 10 Boffin Ltd 01-4301-110-10 software Wordstar 2335.49 -_s-_rrF,f�'iav-I. tc� --- - ----rlf3-43�?+1-� <'hr•1 +----_--- -. __ _ software art l'IiP—__ 2-1 Number--- ,1)7, --..---- -- ------ -- -5i 2`, Tema Check Number 11 11 David Braslau Assoc Inc 01-4220-080-80 Re M/HEaman corriao:- 2,595.63 Totals Terrp Check Number 11 -12 - --- - _ -_ ;,4' i61 5 i'2 Case flower & Eq 01-4305-050-50 mise parts 53, 66 :,7� 12 — 53.66 -0 Totals Temo Check Number- 12 33 .411 Temp Check Number 42 2 C n„b1 f,; ,T r 6 � �,,; �. xfg, 9- �s+0�7�0�d=1hd- -----bid- ad _n,,.a..- eo-. /+.-1:D 44 , 13 44.10 - 45Tet q-1-c_TarnQ- F "I Temp Check Number 14 �4a1 14 Collins Electrical Const 01-4335-310-50 rors 79.95 150' 14 Collins Electrical Const 01-•4335-310-70 cars 78.95 :511 - _..._iL..r^r.2..1.;r.c. C.1 —4--4--1_-_r---i--- _ __ __ L5:-L77c,.. 71171-�.Oi_--. -._ __- _ ,�._nz+c -7 1 236. 81 '53i 4' 4i 54! Trit p 1 c TmWp r'F.crle Nuntior^ 14._— E5I 56; Temp Check Number 15 X71 15 Clareys Safety F_a Inc 01-4G.uS-u'�3Q=.hIII moire ose 9t�5rQ++7� 15 Dec 19e- Claims List Pace 3 Fri 12x40 PM City of Mendota HeiS..ts T em o. Number, Vendor Name 51 Account Code Comment s Amount is 925.00 6i Totals Temo Check Number 15 Tema Check Number, 16 11� ' L T •�i 1 l••_ Cr ^-.rnrn-i-ss-i.-or erg -of -T-) 3--4244-•-.�'i?i- �. o� 3 _ 16 1217. 63 '=�... � 'F-er-r•-f.:treck-I�ittmbPr-- ----- ifr-- --- - •------ -----• ---- '- 1 Temp Check Number 17 17 Continental Cablevision 01-4212..'1-020-20 Dec svc 5.95 17 Continental Cablevision 01-4210-030-•30 Dec svc 5.95 �__ 34 ---- 11.90 Totals Ternn Check Number 17 is :5• 1 Temp Check Number i8 2 —04 ',- � -- ' 0-0 } I wy-5.r& - ,-.-:r P. -If -. 09 z21 is Comical Electric_ 0i-4335-315-•30 Rors oarkine lot lite 43-44 301 _ _ nn— .. 1. 31: I Totals Terna Check Number i8 33. --F£ rft9-L-fieL Ft-Nttrtrt3 _ i-'3 311 • 351 19 Divine Redeemer, Edu Dept 01-44113-030-.30 ist responder refresher 3011.00 1361 ------ i 19 300.OL71 36 Totals Temo Check Number 19 Loi T emn Check Number, 20 41; L2. 43 ^----2a8-D3V3E?s-iJ tter—E" -5-4490-0&+•-60 hv'dre±rrt f-i-ags ' oFmL�+i1 20 . 3, 550. 00 �11 Tema Check Number 21 49 21 First Trust 12-42226-000-00 Re 95 eq bond 646.25 50 _---- 151! 23 6'16 1521 Totals Temo Check Number 21 I 55: X7! 22 First Tech 01-4600-030-30 Mac eq 1,364.00 15 Dec 15 Claims List Page 4 Fri 12:40 PM Citv of Mendota He3-its —� erirG Chec f c-Nurnbe�� 2-' — _—. 1. - Temp„ -i—check --- -- - - -- - �- -- ,s Number- Vendor Name ACCGUnt Code Comments Amount c t a4 s-�ernp-i�Y,eek-N+aabpr-22 -- ---- �� Temo Check Number 23 0 23 Graybar Electric 01-4305--050-50 mise soI_vs 74.85 .3` Totals Temo Check Number 23 y-� — ,c1 ,--�emn-F.i�e�k-yurmt�er-L---2t�.------.-._ .-_.-------- ---- - - •------------ -- - - -- ----._.-_- ._,.-... 24 Goodyear Service Store 01-4330-440-20 tires Camrice 122.88 -�-- 4 ---- - - - - 12'2. 88 TotalsTempCheck Number 24 ,3t Temp Check Number- 25 •` i i2c• ' _5; 2�rHanrmcr, Crass T� A3>{Z,e ;Sorin--d_or-r-nrs- -00 1 ! -- ---- 12r ..._.....- Temp Check Number 26 1771 26 Hdwe Hank 01-4305-030-30 mise solys 17.58 !3 26 Hdwe Hank 01-4305-030-30 mise splys 14.56 33 - •3c jl 52 32. 14 :s ! Totals Temp Check Number 26 36 •"I Temp Check Number 27 3= .39 ~ 0�-4.3OO -44-1A4, i -o— l-et•t e/`beaCl— 1��� - c0 :40 27 Holden Business Forms 01-4300-040-40 letterhead 152.30 c2!27 Holden Business Forms 05 -430th -105-1.5 letterhead 152.30 --------7 Mr, ars-iva• . r-ras 1-5-.430424-060-60 letterhead • 5;1' ''? d4 1 as 609. 13 4 5---- T+z.,t-a- --T- 9--V- f-L-k-NtlmbF.-?—_ -�-7- c5 1-.I Temp Check Number 28 148 1 28 Holst Exc 01-4421-050-50 icing -sand i53 ic3� g -sand 1, 080, 72 15t , -•8 ti one—=- i-2! Totals Temp Check Number 28 l53' 16 JI— s6 29 I 0 S 01-4330-440-20 Dec mtcn & copies 254.86 ,_9 254-86 15 Dec 1et- Claims Lis* pame 5 Fri 12:40 PM City of Mendota HeiLints Number Vendor Name Account Cooe Comment s Amount Temp Check Number 30 c 30 z c m A n T 01-em7e 12/15 oa�,rozl eo'mm Totals Temp Check Number 30 ��. --- 41 ---- 7 _--_-_ ] 31 J & A uznrs 01 -4410-020-20 Nov cznc 87.85 .' ~ 31 87.85 ~ Totals Temp Check wwnuer 31 � Temp Check Number 32 - � ----s�um�'remavaz 32 103. 50 -` ' 30Temp Check Number 33 3233 nilzmer Electric 68-4460-e65-00 final ae-e 7,083.00 i-- -------- � Totals Temp Check Number oa Temp -�)Pek Wklfflbe�- 34 34 gnox Lumber 01-4305-050-50 misc solys 48.35 34 Knox Lumber 15-4305-060-60 misc solys 48.41 41 42 43 Totals Temp Check Number 34 _ 35 Thomas Knuth 09-4415--000-00 Droject mileage 18.00 _- ----- --- -- -- -_ -' __~--' -_--~_ -_—._ - 35 Thomas Knuth 05-4415-xwS-15 misc mizeane ~- _ rem 50 } --- ------ j52 Totals Temp Check Number .36 Leonard xanitz 01-4410-050-50 czoohina allowance 150. L40 ------ -- --'- '— - '- ----'' --'--'-----------'----------------- 15 Dec:, xe. Claims List pare a Fri 12:4m nw City or Mendota neayo+s ��x-=vmoep ----------------'----_---_-�._-___-_--'___ -_ ., Temp. . ------- sm ---'---- --'---------'--------------'-------'----------____-__-_-. __ wumber, Vendor Name Account Code Comment Amount ' m b e `| Tema Check wumber 37 'o 37 xrechs office Machines 01-4600-1!0-10 �xoawriter 631'50 ' or xrechs Office Machines 014amm 11m im m�, mm�oe r�� r s�a~ � 7* 733.50 ,�. Totals Temp Check Number 37 `�. Tema Check Number aa nec mrcn' �c! �a 75. 00 =` ,o 39 �s| 39 Lanoyza Hdwe 01-4305-050-50 misc oar*s i5.41 i-- ----- Totals Tema Check Number- 39 33 � 40 107.00 36 Totals Tema Check Number 40 Tema Check Number 41 140 / 41 Leef Pros "� 41 Leef Bros 44 ,45 Totals Tema Check Number Tema Check NUTflbelr- 4e.m n Associates 42 m o Associates IGS _ 01-+o35-310-70 41 01-4305-070-70 15-4305-060-60 M,_^�m�-��m_�° �e Dec svr 14. 50 Dec s"c 14'521 --------------------' 43.50 mi sc- misc spIxs 31.e5 misc sozys 32.00 ' Pane 7 15 Dec 19W, Claims List Fri 12:40 PM City of Mendota Heights Pane 7 ; .30!Temo Check Number 46 :311 32! 46 Midwest Siren Service 07-4330-000-00 Dec ratcri 62.40 i - - - - - Totals Temp Check Number 46 38' .39I , 47 Miller Printing 05-4300-105-15 Error time recorder 78. 0th 47 78.00 1421 Totals Temp Check Number 47 1 Temp Check Number - 48 i4a.47i 48 t Tamp Check Number 49 49 Minnesota Teamsters Loc 320 01-2075 Totals Temp Check Number 49 uel--tax X5 7. 60 Dec dues 57.60 200. 71. 00 2 T cop" 31 —th P4 --i C 4 Number, Venoor Name i5! Account Code Comments Amount 6 is 71 43 Mendota Heichts Rubbish' 15-4280-310-60 Dec Svc 34.20 $6 - ;1 43 Mendota Heights Rubbish' 01-4LR80-315-30 Dec Svc 40.00 io, 172 142.50 Totals Temp Check Number 43 o Check Number 44' cum 4'Tew 44 Sales Oi-4300-__O-iO 75.75 I 7j -- - - - - - - 433.7B Totals Tewo Check Number 44 40. 45 Midwest Photo Svc 01-4305-020-20 Nov Svc 57.56 24: -------4&-444-dwer�t-Ph -:v-c—SvL-- 14.-4-3 25 w26 0 69.05 ; .30!Temo Check Number 46 :311 32! 46 Midwest Siren Service 07-4330-000-00 Dec ratcri 62.40 i - - - - - Totals Temp Check Number 46 38' .39I , 47 Miller Printing 05-4300-105-15 Error time recorder 78. 0th 47 78.00 1421 Totals Temp Check Number 47 1 Temp Check Number - 48 i4a.47i 48 t Tamp Check Number 49 49 Minnesota Teamsters Loc 320 01-2075 Totals Temp Check Number 49 uel--tax X5 7. 60 Dec dues 57.60 200. 71. 00 15 Dec 195- Claims List Fri 12:40 PM City of Mendota Heionts Comments Page 8 Arra Unt course- fee-crime--prev- ' 150. 00 saf t salt saf t salt 2-_Murr�-PLumbax, >r8-43,35 LA0 -0 1----._-- _..—._. .-r Drs -- - - — 52 Temp Check Number 53 53 Nardini Fire Eq 53 Nardini Fire Eq 08-4335-000-00 15-4335-310-60 106 Totals Temp Check Number 53 Temp Check Number 54 re chD ext ext insD 663.93 598.02 '.261.95 44. 85 57.00 101. 85 - 1 Temp. 01-4211-315-30 Dec svc 273.66 201Dec .i Number, Vendor Name Account Code � �-;,�+-hH�-DeptlPr.+bl-3-c'-Saf-eL-y ---�Z+1-3615 •- --- - , 401 t 50 '4,i - eta3-s-emp-Eheck-Number— TT- —�- ------- -_-._-.--_ o,-------=�0--- 216 Temp Check Number 51 51 Marton Thokol 01-4421-¢150-50 c1 51 Marton Thokol 01-4421-•0:.,0-50 102 7 Totals Temp Check Number 51 �i Temp Check Number 52 :c1 Comments Page 8 Arra Unt course- fee-crime--prev- ' 150. 00 saf t salt saf t salt 2-_Murr�-PLumbax, >r8-43,35 LA0 -0 1----._-- _..—._. .-r Drs -- - - — 52 Temp Check Number 53 53 Nardini Fire Eq 53 Nardini Fire Eq 08-4335-000-00 15-4335-310-60 106 Totals Temp Check Number 53 Temp Check Number 54 re chD ext ext insD 663.93 598.02 '.261.95 44. 85 57.00 101. 85 - 1 54 Northern State Power 01-4211-315-30 Dec svc 273.66 201Dec 54 Northern State Power 01-4211-300-50 svc 353.85 �- a�-r-./t_— 39----54-tJc-H�i- --I-r-State-P- Stat -= —>Q-1.=.4 1-d=�4^c0=.G+va--.--. r�oc._.svr.---- -- 401 '4,i --- 1,410.75 216 441 Temp Check Number 55 '45 ______ .—_—_.__ --_—_• _- 4aRe 8'*3 i mor bonds - - 55 N W Financial Review 35-4240-000-00 ----- ,47 4el---'- Totals Temp Check Number 55 '531 56 Paul Dhlin Sales 01-4330-•450-30 Dager batteries 270-07 t54 ter- ea r n4 t ; �. �a1es M1 . CIA AP 155 ---_-- :561 112 �7 C 59 75. 00 Temp Check Number 60 128 1 60 Fred Pfeiffer 01-4410-0,.50-•50 balance clothing a lowanc 15 Dec 19 Claims List Fane 9 Fri 12:40 PM City of Mendota Heionts 130,-- :gem bell-�7 --- Zia 50 1 5I 2 3! Temp. Totals Temp Check Number 60 41 Number Vendor Name ACCaUnt Code Comrrlents Amount ,5) --II 134 6-9:7� 135, , 43e.5-050-50 aet--ti rru-3 31.1 i @. Ge _ jS. 57 Oxygen Service Co 01-4305-030-30 act tnru 11/15 40 ' 9I 156. 00 �37. tr� �i41 .�I Totals Tema Check Number 57 156. 00 381 ;391 Totals Temp Check Number 61 :z. €i-G,`+ec k-Nitvrber `-•$ - — - j40� Tema Check Number- 62 5 4! 58 P C Express 01-4600-110-10 Exoress XT 1,158.00 ;s I4z _ i�-re o�Y l 5 $1-^f+1F7i.131-1.-��-1' i✓C+3-Yrt SBS'.-�'r3 3S 158. 4.571 17; Totals Temp Check Number 58 '18 6` 19 Temo Check Number 59 103.00 145, T ...4 .. t ... T ,.>=•-^ �L k-Niarnl�er _o 146 C1 SoL�;-43Y2t5-Y7t7t� 7+0 ---- - -32tAn-ri� - 52,75.012, 59 75. 00 Temp Check Number 60 128 1 60 Fred Pfeiffer 01-4410-0,.50-•50 balance clothing a lowanc 62.50 130,-- --- Zia 50 1 60 Totals Temp Check Number 60 --II 134 T:.1Y'rfS Ei'rclsl•:-'ivumbeY -61 135, 6 61 Pitney Dawes Credit Coro 01-4330-440-20 Dict ep 156. 00 �37. 61 156. 00 381 ;391 Totals Temp Check Number 61 j40� Tema Check Number- 62 I4z _ i�-re o�Y l 5 $1-^f+1F7i.131-1.-��-1' i✓C+3-Yrt SBS'.-�'r3 3S �z..Trn 1C3, _•^ 6` 103.00 145, T ...4 .. t ... T ,.>=•-^ �L k-Niarnl�er 62 146 148 Temp Check Number 63 1 �1,1 49 63 Public Empl Ret Assn 01-2074 Dec prem 45.00 150 151 S. 00 5zl Totals Temp Check Number 63 5.1 - 55 1 -Reek Waffiber 64 r,56 64 Quill Corp 01-4300-110-10 mise splys 151.37 6 15 Dec I- Claims List Pace 10 Fri 12.40 PM City of Mendota Heights --- --T-erap-�. �.0 bei- -64- ---C . k - Number Vendor Name Account Code Cown.'ent s Amount 51 Tntal" —64 7 Temp Check Number 65 65 Road Rescue? 01-4490-030-30 misc oars - 2.00 FA 5 Totals Tema Check Number 65 - :340 108. 6:3 Totals Terap Check Number 68 32 !414U Temp Check Number 69 142 AS 5;A9,Q, Ml iam; r- —46 6-0 43 44 69 4-5 46. 60 TotaAs —69 Temp Check Number 70 :49i 50 70 Shadawn Fence Co 01-4330-215-70 roes hockey goals 364.00 70 Shadawn.Fence Co 01-,4330-21S-70 2 sets hockey goals 790.00- 152; i 153 140! 1, 154.00 54 Totals Temp Check Number 70 . Temp Check Number 71 66 Brad Ragan Inc 15-4330-490-60 rets 60.11121 66 60.00 Totals Temp Check Number 66 Temp Check Number 67 2.1 25 4Z -=2L --e.2 0 67 38.98 Totals Te 6 26i .29� Tema Check Number 68 ,30 3V 68 S & T office Products 01 -4300-020-2O misc solys 342.76 32 68 S & T Office Products invoice correction 284. 25cr 133 ,34 S S -S 45 68 S & T Office Products mise SDIYS 30.06 i3s! 68 S & T Office Products file 1:3. 50 - :340 108. 6:3 Totals Terap Check Number 68 32 !414U Temp Check Number 69 142 AS 5;A9,Q, Ml iam; r- —46 6-0 43 44 69 4-5 46. 60 TotaAs —69 Temp Check Number 70 :49i 50 70 Shadawn Fence Co 01-4330-215-70 roes hockey goals 364.00 70 Shadawn.Fence Co 01-,4330-21S-70 2 sets hockey goals 790.00- 152; i 153 140! 1, 154.00 54 Totals Temp Check Number 70 . Temp Check Number 71 15 Dec 190� Fri 12:40 PM Claims List City of rffendota Heights Pace I! 7Temp Check Number 74 � 74 Sun Newspapers 74 Sun Newspapers 74 Sun Newspapers '74 Sun Newspapers 444 j"! Temp Check Number 75 75 U S West Communications 75 U S West Communications 1 75 U S West Communications 1 75 U 9 West Communications 75 U S West Communications 75 U S West Communications 01-4210-020-20 15-4210-060-60 -- ---- --- -- 05-4210-105-15 75 U S West Communications' 15-4210-060-60 Totals Temp Check Number 75 76 W M I M 01-4400-030-30 Onoo not IS. i.:5 hro not nudDet 27. 26' hre-not-Dis-r-4 1 i3. 96 hre riot Frye 11.81 hr -v not Eagan Pool 25.24 Dec Svc 111.64 Dec syc 295.49 Dec ----v 218. :716 Dec svc 28.76 Dec Svc 28.76 1)ec-svc 257.S5 Dec Svc Dec Svc Holidav fire ads 144.86 185. 00 76 - —1:85r--00 Iii 1 Temp. Number- Vendor Name Account Code Cor,7111ent s Amount 161 17171 Snyder Drtig Stores MiSC SDIVS 21.76 Is ----- — Totals Temo Check Number 71 2 j;j Tems G;rr�ffflber ,4 72 David Sorbv 01-4410-050-50 balance clothinc. allow 102.12 72 a 2: 2. 121 117, Totals Temo Check Number 7C, 8 Temp Check Number, 73 20 21 23 73 114. 90 124, 7Temp Check Number 74 � 74 Sun Newspapers 74 Sun Newspapers 74 Sun Newspapers '74 Sun Newspapers 444 j"! Temp Check Number 75 75 U S West Communications 75 U S West Communications 1 75 U S West Communications 1 75 U 9 West Communications 75 U S West Communications 75 U S West Communications 01-4210-020-20 15-4210-060-60 -- ---- --- -- 05-4210-105-15 75 U S West Communications' 15-4210-060-60 Totals Temp Check Number 75 76 W M I M 01-4400-030-30 Onoo not IS. i.:5 hro not nudDet 27. 26' hre-not-Dis-r-4 1 i3. 96 hre riot Frye 11.81 hr -v not Eagan Pool 25.24 Dec Svc 111.64 Dec syc 295.49 Dec ----v 218. :716 Dec svc 28.76 Dec Svc 28.76 1)ec-svc 257.S5 Dec Svc Dec Svc Holidav fire ads 144.86 185. 00 76 - —1:85r--00 15 Dec 1':, v Claims List " Patre 12 Fri 12:41 PM City of Mendota He�,ots Temp -:reek—Numbep ------ 7-6- -i Temp. Number- Vendor, Name Account Code Comments Amckirst z 171,026.91 371 !4111 1411 42 5629 ,166.14 34tt Grand Total MANUAL CHECKS 12433 339.36 U. S. Post Office Newsletter postage 124114 30.00 Maria Karels Reimb expense 12436 3,222.32 SCCU 12/1 PaFroll 12437 6,976.13 PERA 11/17 payroll 23! 12439 475.00 12/1 payroll deductions 24 12440 34,761.07 City M.H. Payroll a/c 12/1 net payroll :25� - 4-4 —dxp—r—eixftb - '26 1 12442 751031.11 Winthrop Weinstine Huebner property 27i 12443 30.00 No Star Chap ICBG 12/15 meeting 28 —2:2-444— ;&. i'.; 12445 3,610.17 - Commissioner of REnvaue SIT w/h ;,301 12446' 19,222.81., -,Ciyt M.H. Payroll a/c 12/20 fire payroll 311 1 z4 -47-----2T6—. 0 0—SUR—M115—ro s Y—s f -69-s-- P- 6— 12448 239.98 Best Buy Minolta Lens 171,026.91 371 !4111 1411 42 CI'T'Y Of ME"DOk H`I,IGuTS MEMO TO: Mayor and City Council FROM: James E. D - Acting Cit MA?O)s-t'rator SUBJECT: Duffy Devel6per's Agreement DISCUSSION: Mr. John Duffy and Tom Curley have not yet signed their De Agreement however they have requested to be on the City Council meeting to discuss two items of concern on the agreement. oper I s enda this 1. Tom Curley feels that the three year moratorium on deveoping the residential lots located behind the center along Mary Aele Avenue is too long a period. f 2. He also is opposed to changing the zoning of the Ethan llen site from B-3 to B-2. (See attached allowed uses for each zning district). Io Note: Tom Curley is out of town and will be represented by r is son Tim. ACTION REQUIRED: Discuss items of concern with Mr. Tim Curley. t .w SECTION 13. "B-2" NEIGHBORHOOD BUSINESS DISTRICT 13.1 Permitted Uses 13.1(6) 13.1(7) 13.1(8) 13.1(9) 13.1 (10) 13.1 (11) 13.1 (12) 13.1 (13) 13.1 (14) 13.1 (15) 13.1 (16) 13.1 (17) 13.1 (18) 13.1 (19) 13.1 (20) 13.1 (21) 13.1 (22) 13.1(23) 13.1 (24) 13.1 (25) 13.1 (26) 13.1 (27) 13.1 (28) 13.1 (29) 13.1 (30) 13.1 (31) 13.1 (32) 13.1 (33) 13.1 (34) 13.1 (35) (401) 58 Within any "B-2", Neighborhood Business District, no or land shall be used except for one (1) or more of t owing uses, or uses deemed similar by the Council. Antique or gift shop, Appliance store. Art and school supply store. Auto accessory store. structure he foll- Bakery good sales and baking of goods for retail sal s on premise. Banks and banking institutions without drive-in faci ities. Barber Shop. Beauty shop. Bicycle sales and repair. Book, office supply and stationery store. Candy, ice cream, popcorn, nuts, frozen dessert and oft drink shop but not of the drive-in type. Camera and photographic supply store. Delicatessen and/or dairy store. Drug store. Dry cleaning and laundry pick-up stations including 'ncidental pressing and repair. Dry goods store. Gift or novelty store. Grocery, fruit or vegetable store. Hardware store. Hobby store including handicraft classes not to (10) students. Jewelry sales and repair store. Laundromat of the self-service type. Library. Newsstand. Offices. Paint, wallpaper sales. Photographic studio. Pipe and tobacco shop. Record shop. Traditional restaurant cafe, tea room, with no fast food facility. Shoe sales and repair. Small appliance repair shop. Sporting goods store. Variety store. Wearing apparel shop. exceed ten drivel -in or SECTION 14. "B-31' GENERAL BUSINESS DISTRICT 14.1 14.1(1) Permitted Uses Within any "B-3", General Business District, no or more of tstror or land shall be used except for one (1) h fallow- ing uses, or uses deemed similar by the Council. "B -l", Limited Business and "B-2", Neighborhood Business Dis- trict uses as permitted in Section 13.1 but not limited in scale to serving residents of the surrounding area lthough otherwise regulated and specified except as hereina ter modi- fied. 14.1(2) Automobile and other vehicles of transportation sales when conducted entirely within a building. 14.1(3) Auto repair (minor), when conducted entirely withi a build- ing. 14.1(4) Boats and marine sales when conducted entirely wit in a building. 14.1(5) Building material yards, provided it is conducted ntirely within an enclosed structure. 14.1(6) Commercial greenhouse provided all outside storage is fenced in such a manner so as to screen the stored materi 1 from view when observed from the public street. 14.1(7) Diaper or hand laundry service, provided not more han ten (10) persons are employed. 14.1(8) Furniture sales. 14.1(9) Garden supply store, provided it is conducted enti ely with- in an enclosed structure. 14.1(10) Interior decorating studio. 14.1(11) Locksmith. 14.1(12). Medical and dental clinics. 14.1(13) Motels, motor hotels and hotels, provided the sit shall contain not less than six hundred (600) square fe t of lot area per living or rental unit. 14.1(14) Newspaper and publishing office. 14.1(15) Office buildings. (401) 61 Z' 14.1(16) Optical and jewelry manufacturing provided the Aeration is not located within the front sixty (60) feet of the first floor. 14.1(17) Pet shop, provided the operction shall not inclu e the boarding of pets on the site, the maintaining o pens or cages outside of the building or the operating o as to cause an offensive odor or noise. 14.1(18) Photographic supplies and processing of film and prints. 14.1(19) Picture framing. 14.1(20) Printing shop. 14.1(21) Physical culture and health studio. 14.1(22) Radio and television repair. 14.1(23) Rugs and floor coverings sales. 14.1(24) seat cover, upholstery or drapery shop. 14.1(25) Wholesale office and showroom. 14.2 Conditional Uses Within any "B-3", General Business District, no structure or land shall be used for the folio ing uses except through granting a conditional us permit: 14.2(1) Armories, convention halls, sport arenas and tadiums. I 14.2(2) Bowling alleys, billiard and pool rooms, skat ng rinks liquor stores, fraternal organizations and siUlar uses, provided the structure in which the use is co ducted shall not be located within one hundred (100) feet*of any "R" District. 14.2(3) Bus terminals. 14.2(4) Business or trade school when conducted entirly within a building. r 14.2(5) Electrical service, heating, plumbing, appliclances, upholstery or air conditioning service shop, provided they do not employ more than six (6) persons in repair or processing. I 14.2(6) Stone and monument sales. 14.2(7) Television and radio stations and transmittitg towers. 14.2(8) Accessory structures, other than private gar�ges. (401) 62 CITY OF MENDOTA HEIGHTS MEMO TO: Mayor and City Council FROM: James E. D 1 on Acting Cit Ad rator tr� SUBJECT: Cable TV *Chages nTqnTT9qTnW- ��I Susan King of ND04 called to inform the City that South St. Pa` change its January meeting dates from Mondays to Tuesdays because b Mondays are holidays. Their meeting dates now conflict with ours a request that one of their meetings be allowed to be telecast live. St. Paul has always been very helpful to us and I recommend we gran request. Because our 1st meeting in January is normally very light, I that we allow South St. Paul to be live January 2nd. Our meeting be taped and shown on a time delay. ACTION REQUIRED: has to d they South their gest 1 then Determine if Mendota Heights should give up one of its live teecast nights to South St. Paul. t JED:dfw CITY OF MENDOTA HEIGHTS MEMO TO: Mayor and City Council I FROM: James E. Dan' n Acting CityrAdmimj t ator rl SUBJECT: Comprehensive lan Amendment Time Extension DISCUSSION: Metropolitan Council sent Kevin Frazell a letter on April 10, relative to some potential changes in the City's Comprehensive Pl& attached letter). After I received this recent letter, I looked f, could not find Kevin's original letter so I had to call and have a sent out. It just arrived and I have not been able to review any information to see if any changes are needed. RECOMMENDATION: Staff recommends that a six month time extension be requested Metropolitan Council for any Comprehensive Plan Amendments that ma, as a result of the 1988 Wastewater and Transportation policy Chang ACTION REQUIRED: If Council desires to implement the staff recommendation they pass a motion adopting Resolution No. 89-_, RESOLUTION REQUESTIN EXTENSION FROM THE METROPOLITAN COUNCIL FOR COMPREHENSIVE PLAN CHA JED:dfw 1989 (see 1 but iew one " the I rom the be required should A TIME City of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 89 - RESOLUTION REQUESTING A TIME EXTENSION FROM THE METROPOLITAN COUNCIL FOR COMPREHENSIVE PLAN CHANGES WHEREAS, in 1988 the Metropolitan Council adopted new policy plans for Wastewater and Transportation that may require the City of Mendota Heights to amend its Comprehensive Plan; and WHEREAS, the City of Mendota Heights will not have had time to address these changes within the required nine month time period. NOW THEREFORE BE IT RESOLVED that the City of Mendota Heights request a six month time extension on completing Comprehensive Plan Amendments as a result of the 1988 Wastewater Treatment and Handling and Transportation Systems policy changes. CITY COUNCIL CITY OF MENDOTA HEIGHTS By Charles E. Mertensotto, Mayor ATTEST: Kathleen M. Swanson, City Clerk METROPOLITAN COUNCIL Mears Park Centre, 230 East Fifth Street, St. Paul, November 13, 1989 Mr. Kevin D. Frazell Administrator City of Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 Dear Mr. Frazell: 55101 612 291-6359 On April 10, 1989, the Council sent you its annual statement of changes in the metropolit n system policy plans. The package you were sent explained the changes in the policy plans that affect Mendota Heights, and provided our most current information on the affected metropolitan systems located in or serving your community. In 1988, the Council adopted new policy plans for wastewati treatment and handling (sewers) and for transportation. Copies of these two policy plans were formally transmitted to you as part of the systems information statement. The 1976 Metropolitan Land Planning Act (Minn. Stat. 473.856) states: Within nine months after receiving an amendment to a metropolitan system plan, each affected local governmental unit shall review its comprehensive plan ... to determine if an amendment is necessary to ensure continued conformity with metropolitan system plans. If an amendment is necessary, the governmental unit ... shall prepare the amendment and submit it to the council for review... We are anticipating that many local governments will need more time to complete their pi' amendments. The law provides a procedure for granting extensions. All requests must submitted in the form of a resolution of the local governing body. The request must be accompanied by a description of the activities previously undertaken to meet the require the reasons necessitating and justifying the request. The Metropolitan Council may then, discretion, grant extensions upon a finding of "exceptional circumstances or undue hardsl Stat. Sec. 473.869). Please feel free to call Anne Hurlburt, manager of our comprehensive planning division, if you have questions or need further information. Your request for an extension, if nee directed to her attention. Sincerely, Steve Keefe Chair SK/kp ent, and at its ip" (Minn. 291-6501, i, may be CITY OF MENDOTA HEIGHTS E TO: Mayor and City Council FROM: James E. Dal eon Acting City tar SUBJECT: 1990 Nonon Pay Adjustments DISCUSSION: This meeting is the last meeting of 1989 and in order to all increases to occur in a timely fashion, they need to be adopted t Attached is an updated pay matrix that reflects a 4% pay increase non-union employees. Also attached is a resolution establishing union raises according to the matrix. It also sets the City's in premium contribution at $225 per month ($20 increase). I recomme insurance increase for two reasons, our insurance carrier has inc family premium by $45 per month and the Cityts increase at $20 is mately half that increase also this is approximately at the same other cities will be at ($2204230 range). The fire department salaries are raised by 47. and the hourly 25 cents (slightly less than 4%). RECOMMENDATION: Staff recommends that the non-union pay increase for 1990 be insurance contribution be increased to $225 per month. ACTION REQUIRED: pay ight. or the 1 non - this .sed the proxi- el that tes by and the If Council desires to implement the staff recommendation they should first pass a motion adopting Resolution No. 89- , RESOLUTION AMENDING PAY CLASSIFICATION SCHEDULE FOR NON -ORGANIZED EMPLOYEES TO REFLECT A 4 ANNUAL ADJUSTMENT FOR 1990 followed by a motion adopting Resolution No. 8 - , RESOLUTION ADOPTING A SCHEDULE OF COMPENSATION FOR CERTAIN EMPLOYEES FOR 1990 AND ESTABLISHING CERTAIN OTHER BENEFITS CITY OF MENDOTA HEIGHTS Dakota County, Minnesota RESOLUTION NO. 89 - RESOLUTION AMENDING PAY CLASSIFICATION SCHEDULE NON -ORGANIZED EMPLOYEES TO REFLECT A 4% ANNUAL ADJUSTMENT FOR 1990 WHEREAS, by Resolution No. 87-67, the City Council has adopted a grade -and -step pay system for non -organized cit employees that meets the requirements of MSA 471.991, the Pay Equity Act; and WHEREAS, it is necessary to annually review the pay atrix that is a part of that system for adjustment in recognitin of increases in cost of living; and WHEREAS, based on salary trends in the metropolitan 4rea suburbs, and budgeted funds available, a 4% adjustment in the matrix for 1990 is reasonable. NOW, THEREFORE, BE IT RESOLVED by the City Council o the City of Mendota Heights that the grade and Step Pay Matrix attached hereto as Appendix A, is hereby adopted as Appen ix A of Resolution No. 87-67, adopted by the City Council on July 7, 1987. Adopted by the City Council of the City of Mendota Height this 19th day of December, 1989. CITY COUNCIL CITY OF MENDOTA H IGHTS ap ATTEST: Kathleen M. Swanson City Clerk Charles E. Merensotto Mayor J 32,317 XXVI I 35,630 xxvlll 39,212 XXIX 41,246 XXX Public Works Supervisor XXXI CITY OF MENDOTA HEIGHTS, MINNESOTA 40,2(4 XXXIII 42,277 EMPLOYEE POSITION PLACEMENT AND PAY CLASSIFICATION 33,953 XXXV Police Chief, City Clerk, 39,305 RESOLUTION NO. 89- , ATTACHMENT A 43,334 GRADE 34,802 A B C D E* F G I Clerk -Receptionist 16,602 17,432 18,303 19,218 20,179 21,1$8 22,248 11 40,312 17,017 17,867 18,761 19,699 20,684 21,718 22,804 111 43,386 17,442 18,314 19,230 20,191 21,201 22,261 23,374 IV 46,6 (,4 17,878 18,772 19,711 20,696 21,731 22,81 23,958 V 18,325 19,241 20,203 21,213 22,274 23,388 24,557 VI 51,510 18,783 19,722 20,708 21,744 22,831 23,973 25,171 VII 19,253 20,215 21,226 22,287 23,402 24,5 2 25,800 Vill 19,734 20,721 21,757 22,845 23,987 25,1 E 6 26,445 IX Secretary 20,227 21,239 22,301 23,416 24,586 25,816 27,107 X 20,733 21,770 22,858 24,001 25,201 26,4E 1 27,784 XI Senior Secretary 21,251 22,314 23,430 24,601 25,831 27,1 3 28,479 Xli 21,783 22,872 24,015 25,216 26,477 27,8(l 29,191 Xlll 22,327 23,444 24,616 25,847 27,139 28,4 6 29,921 X1V 22,885 24,030 25,231 26,493 27,817 29,2(8 30,669 XV 23,458 24,630 25,862 27,155 28,513 29,9 8 31,435 XVI Accountant, Eng. Tech. 24,044 25,246 26,508 27,834 29,226 30,6E 7 32,221 XVII 24,645 25,877 27,171 28,530 29,956 31,4194 33,027 XVIII 25,261 26,524 27,850 29,243 30,705 32,2d 0 33,852 XIX 25,893 27,187 28,547 29,974 31,473 33,01 6 34,699 XX 26,540 27,867 29,260 30,723 32,260 33,8-,3 35,566 XXI 27,204 28,564 29,992 31,491 33,066 34,719 36,455 XXl1 27,884 29,278 30,742 32,279 33,893 35,5 7 37,367 XXill 28,581 30,010 31,510 33,086 34,740 36,417 38,301 XXIV Sr. Eng. Tech, Engineer, 29,295 30,760 32,298 33,913 35,609 37,3E 9 39,258 Code Enf. Off, Adm. Asst. QXTA XXVI 32,317 XXVI I 35,630 xxvlll 39,212 XXIX 41,246 XXX Public Works Supervisor XXXI Sergeant XXXII 40,2(4 XXXIII 42,277 KXXIV 33,953 XXXV Police Chief, City Clerk, 39,305 Public Works Director 30,028 31,529 33,105 34,761 36,499 38,344 40,240 30,778 32,317 33,933 35,630 37,411 39,212 41,246 31,548 33,125 34,781 36,520 38,346 40,2(4 42,277 32,336 33,953 35,651 37,433 39,305 41,2-,0 43,334 33,145 34,802 36,542 38,369 40,288 42,3(2 44,417 33,973 35,672 37,456 39,329 41,295 43,3 0 45,528 34,823 36,564 38,392 40,312 42,327 44,414 46,666 35,693 37,478 39,352 41,320 43,386 45,51$5 47,833 36,586 38,415 40,336 42,353 44,470 46,6 (,4 49,028 37,500 39,375 41,344 43,411 45,582 47,8(1 50,254 38,438 40,360 42,378 44,497 46,721 49,0 8 51,510 CITY OF MENDOTA HEIGHTS Dakota County, Minnesota RESOLUTION NO. 89 - RESOLUTION ADOPTING A SCHEDULE OF COMPENSATION FOR CERTAIN EMPLOYEES FOR 1990 AND ESTABLISHING CERTAIN OTHER BENEFITS WHEREAS, the City Council has adopted a grade -and -step pay system for certain full-time employees of the City; and WHEREAS, based upon recommendation of the City Adminis rator, Council has determined the appropriate placement of each City position on a Grade, and the incumbent employee on a Step; and WHEREAS, it is also necessary to set salaries for certain part- time employees, as well as fringe benefits for full-time employees. NOW, THEREFORE, IT IS HEREBY RESOLVED by the City Counilil of the City of Mendota Heights, Minnesota, as follows: 1. That the following schedule of salaries be implemented effective January 1, 1990, for full-time employees Employee Maria Karels Rebecca Pentel Nancy Bauer Carol Bakka Diane Ward Kimberlee Blaeser Shirley Shannon Guy Kullander Klayton Eckles Tom Knuth Richard Gill Paul Berg Kevin Batchelder Tom Olund Larrie Mack Donn Anderson Dorance Wicks Kathleen Swanson Dennis Delmont James Danielson M. Thomas Lawell Position Clerk/Receptionist Clerk/Receptionist Secretary Secretary Secretary Senior Secretary Accountant Engineering Technician Civil Engineer I Sr. Engineering Technician Code Enforcement Officer Code Enforcement Officer Administrative Assistant Public Works Superintendent Police Sergeant Police Sergeant Police Sergeant City Clerk Police Chief Public Works Director City Administrator 2. That the following schedule of salaries be impleme: effective January 1, 1990 for part-time employees: Salary $16,602 20,179 22,301 24,586 24,586 24,601 29,226 29,226 35,609 35,609 35,609 35,609 32,298 41,295 42,327 42,327 42,327 46,721 48,539 48,539 49,000 A Employee John Maczko Bill Lerbs Lambert Derks 3. Position Fire Chief Assistant Fire Chief Custodian Salary $7,180 4,150 6.75/hr. That the following hourly rate of pay for voluntee firefighters be implemented effective January 1, 1190: 0 - 1 years $6.50 1 - 5 years 7.25 5 years and over 7.75 Captain 8.75 Detail duty rate 7.00 4. That the City's maximum contribution toward insura premiums for full-time employees not covered by a contract shall be $225 per month for 1990. Adopted by the City Council of the City of Mendota Heights day of December, 1989. ATTEST: Kathleen M. Swanson City Clerk CITY COUNCIL CITY OF MENDOTA HEI By Charles E. Merte Mayor abor qso s 19th r - CITY OF MENDOTA HEIGHTS MEMO TO: Mayor and City Council FROM: James E. Dan' n Acting City Admi t ator SUBJECT: Comprehensive lan Amendment Time Extension DISCUSSION: Metropolitan Council sent Kevin Frazell a letter on April 10, relative to some potential changes in the City's Comprehensive Plan attached letter). After I received this recent letter, I looked fo could not find Kevin's original letter so I had to call and have a sent out. It just arrived and I have not been able to review any o information to see if any changes are needed. RECOMMENDATION: 989 (see 1 but ew one the Staff recommends that a six month time extension be requested rom the Metropolitan Council for any Comprehensive Plan Amendments that may be required as a result of the 1988 Wastewater and Transportation policy change . ACTION REQUIRED: If Council desires to implement the staff recommendation they hould pass a motion adopting Resolution No. 89-_, RESOLUTION REQUESTING A TIME EXTENSION FROM THE METROPOLITAN COUNCIL FOR COMPREHENSIVE PLAN CHANGES. JED : dfw City of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 89 - RESOLUTION REQUESTING A TIME EXTENSION FROM THE METROPOLITAN COUNCIL FOR COMPREHENSIVE PLAN CHANGES WHEREAS, in 1988 the Metropolitan Council adopted new policy plans for Wastewater and Transportation that may require the City of Mendota Heights to amend its Comprehensive Plan; and WHEREAS, the City of Mendota Heights will not have had time to address these changes within the required nine month time period. NOW THEREFORE BE IT RESOLVED that the City of Mendota Heights request a six month time extension on completing Comprehensive Plan Amendments as a result of the 1988 Wastewater Treatment and Handling and Transportation Systems policy changes. CITY COUNCIL CITY OF MENDOTA HEIGHTS By Charles E. Mertensotto, Mayor ATTEST: Kathleen M. Swansont City Clerk METROPOLITAN COUNCIL Mears Park Centre, 230 East Fifth Street, St. Paul, November 13, 1989 Mr. Kevin D. Frazell Administrator City of Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 Dear Mr. Frazell: 55101 612 291-6359 On April 10, 1989, the Council sent you its annual statement of changes in the metopolilt n system :;y plans t. policy plans. The package you were sent explained the changes in the pol: 'Is Mat affect poil IC Mendota Heights, and provided our most current information on the affected metropolitan systems located in or serving your community. In 1988, the Council adopted new policy plans for wastewater treatment and handling (sewers) and for transportation. Copies of these two policy plans were formally transmitted to you as part of the systems information statement. The 1976 Metropolitan Land Planning Act (Minn. Stat. 473.856) states: Within nine months after receiving an amendment to a metropolitan system plan, each affected local governmental unit shall review its comprehensive plan ... to determine if an amendment is necessary to ensure continued conformity with metropolitan system plans. If an amendment is necessary, the governmental unit ... shall prepare the amendment and submit it to the council for review... We are anticipating that many local governments will need more time to complete their PI n amendments. The law provides a procedure for granting extensions. All requests must e submitted in the form of a resolution of the local governing body. The request must be accompanied by a description of the activities previously undertaken to meet the requirement, and the reasons necessitating and justifying the request. The Metropolitan Council may then, at its discretion, grant extensions upon a finding of "exceptional circumstances or undue hardship, (Minn. Stat. Sec. 473.869). Please feel free to call Anne Huriburt, manager of our comprehensive planning division, aj 291-6501, if you have questions or need further information. Your request for an extension, if need d, may be directed to her attention. Sincerely, 4, Steve Keefe Chair SK/kp CITY OF MENDOTA HEIGHTS MEMO TO: Mayor and City Council FROM: James E. D*Chages Acting Citator SUBJECT: Cable T DISCUSSION: Susan King of NDC4 called to inform the City that South St. P� change its January meeting dates from Mondays to Tuesdays because 1 Mondays are holidays. Their meeting dates now conflict with ours t request that one of their meetings be allowed to be telecast live. St. Paul has always been very helpful to us and I recommend we grafi request. Because our 1st meeting in January is normally very light, I that we allow South St. Paul to be live January 2nd. Our meeting be taped and shown on a time delay. ACTION REQUIRED: Determine if Mendota Heights should give up one of its live nights to South St. Paul. JED:dfw ul has to oth nd they South t their gest 1 then ecast A CITY OF MENDOTA HEIGHTS December 15, 198<, To: Mayor, City Council and A i y Administra From: Kevin Batchelder, Administr ive Assistan Subject: Appointment of New City Administrator DISCUSSION I have attached a resolution that would authorize he Mayor to enter an employment agreement on behalf of the City Council with M. Thomas ("Tom") Lawell for the position of City Administrator. I have also attached the employment agre ment and a letter of endorsement from Councilmember Blesener who is on vacation and won't be at the December 19th meeting. The resolution includes language that would administrator for actual moving expenses. Mr. Lawell has indicated he would be present December 19th meeting. On a personal note, I would like to thank City C the opportunity to coordinate the search process and to Council throughout this process. It has been educational. I would also like to thank you for efforts and the extra time that all of you put into th it speaks well of your dedication to Mendota Heights support of staff. ACTION REQUIRED To appoint M. Thomas Lawell to the postion Administrator, Council should pass a motion adopting No..89- , A RESOLUTION ENTERING AN EMPLOYMENT AGRE M. THOMAS LAWELL FOR THE CITY ADMINISTRATOR'S POSITION. El the new for the cil for rk with tremely e extra search, d your of City solution ENT WITH CITY OF MENDOTA HEIGHTS Dakota County, Minnesota Resolution No. 89- A RESOLUTION ENTERING AN EMPLOYMENT AGREEMENT WITH M. THOMAS LAWELL FOR THE CITY ADMINISTRATOR'S POSI ION WHEREAS, the City Council of the City of Mendota He'ghts has conducted an extensive recruitment search to fill he City Administrator position; and WHEREAS, after said search the City Council has un nimously decided to enter into an employment agreement with M Thomas Lawell for the position of City Administrator; and WHEREAS, M. Thomas Lawell desires to accept the ffer of employment at the agreed upon terms described in the attached employment agreement. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Mendota Heights that the Mayor is authorized to exe ute the attached employment agreement on behalf of the City Council and that M. Thomas Lawell be appointed to the position of City Administrator effective on January 2, 1990. BE IT FURTHER RESOLVED that in recognition of the relocation of the new City Administrator to Mendota Heights that the City Council authorize the payment of actual moving expenses not to exceed $2,000. Adopted by the City Council of the City of Mendota Heights this 19th day of December, 1990. CITY COUNCIL CITY OF MENDOTA HEIGHTS By_ Char ATTEST: Kathleen M. Swanson City Clerk E. Mertensotto, �yor w EMPLOYMENT AGREEMENT THIS AGREEMENT is made and entered into this 19th December, 1989, between the CITY OF MENDOTA HEIGHTS, M hereinafter referred to as CITY, and M. Thomas hereinafter referred to as EMPLOYEE, pursuant to the terms and conditions: day of NNESOTA, Lawell, ollowing WHEREAS, the CITY wishes to employ M. Thomas Lawell as City Administrator of the City of Mendota Heights; and WHEREAS, M. Thomas Lawell wishes to accept employment as City Administrator of the CITY; and WHEREAS, the CITY and EMPLOYEE desire to provide compensation, benefits,f requirements, and procedures Cor that employment. NOW, THEREFORE, in consideration of the mutual covenants herein contained, the parties agree as follows: 1. DUTIES - CITY agrees to employ M. Thomas Lawell as City Administrator, effective January 2, 1990 to perform all Juties as specified by law and by Resolution No. 448 of the City of Mendota Heights. 2. COMPENSATION - The annual compensation of EMPYEE upon commencement of employment on January 2, 1990 shall be at the annual base rate of forty-nine thousand dollars ($49,.0001). 3. PERFORMANCE EVALUATION - The City Council sha and evaluate the performance of EMPLOYEE following his months employment with the CITY. Thereafter, the Cit shall review and evaluate EMPLOYEE'S performance each y the month of November, and at such other times advisable by the Council, in accordance with specific determined by the Council in consultation with EMPLOYEE 4. TERMINATION - The CITY may unilaterally employment of the EMPLOYEE by majority vote of the Cit The CITY shall provide either a six (6) month prior intent to terminate, or shall pay to EMPLOYEE a lump payment equal to three (3) month's salary. In the EMPLOYEE voluntarily terminates employment, he agrees a one (1) month advanced notice. review irst six Council r during deemed criteria terminate Council. otice of sum cash event the o provide 5. DEFERRED COMPENSATION/RETIREMENT PLAN - As allowed by M.S.A. Section 353.025, the CITY shall execute all necessary documents to allow EMPOYEE the option for exclusion from coverage in the Minnesota Public Employee's Retirement Association (PERA), and to participate in the International City Management Association Retirement Corporation (ICMA-RC). Contrib tions by the CITY and EMPLOYEE to ICMA-RC shall be equivalent o those that are required for participants in PERA. 6. AUTOMOBILE ALLOWANCE - The CITY will pay to EMPLOYEE a monthly automobile allowance of one hundred seventy-fiv dollars ($175.00), for the unrestricted use of an automobil to be provided by the EMPLOYEE. Such automobile shall be used for all in -State transportation required and expected of the EM LOYEE in conducting City business. Out -of -State travel will be r imbursed at the same per mile rate as is in effect for other emp ogees of the CITY, and will be determined in distance from the Mendota Heights city offices. The amount of the car allowanc may be reviewed annually at the same time as salary considerati ns. 7. INSURANCE COVERAGE (a) CITY shall maintain in force insurance protection, including comprehensive general liability and public fficials liability, which is applicable to all acts of EMPLOYEEarising from employment as City Administrator of the CITY. I (b) EMPLOYEE shall be entitled to participate in any group health and hospitalization, life, or any othex type of insurance made available to non -organized employee's of the CITY, at the same level of benefit, cost, and CITN premium participation as is provided to other employees. 8. VACATION AND SICK LEAVE (a) In recoginition of the EMPLOYEE'S length of previous employment in positions preparatory to thal of City Administrator, he shall be entitled to two (2) weeks paid vacation in 1990 and three (3) weeks paid vacation per year thereafter. (b) EMPLOYEE shall accrue and be entitle personal leave/sick leave per the terms of Section Personnel Code, Resolution No. 85-107, as repealed ani by Resolution No. 86-104, except that should EMPLOYEE l during the first year of employment, he shall be advance of up to twelve (12) days of personal leave/s, to be charged against future accrual. d to use 1 of the replaced ecome ill ranted an ck leave, 9. MEMBERSHIP DUES - The CITY agrees to budget and to pay the professional dues and subscriptions of EMPLOYEE necessary for his full participation in associations and organizations necessary and desirable for his continued professional growth and development. Specifically covered herein shall be EMPLOYEE'S dues to the International City Management Associat on, the Minnesota City Managment Association and the Metropole an Area Management Association. All other payments for ques and subscriptions must be approved in advance by the City Co ncil. 10. CONFERENCES TRAINING AND CONTINUING EDUCATI N - CITY will annually consider the cost of registration, tr vel, and subsistence for attendance at national, State, and local meetings of the International City Managment Association, the Minnesota City Management Association, the Metropolitan AreaManager's Association, the League of Minnesota Cities and the As ociation of Metropolitan Municipalities. Payment for attendanca at all other conferences, meetings, seminars and other such ccasions must be approved in advance by the City Council. The EMPLOYEE shall be eligible for participation in the CITY'S Ed cational Incentive -Tuition Refund policy as included in Section 0 of the Personnel Code, Resolution No. 85-107. 11. GENERAL CONDITIONS OF EMPLOYMENT - In addition to the benefits cited herein, CITY shall provide EMPLOYEE with any and all benefits that apply to other employees of the CITY. In the event of a conflict between the provisions of this employment agreement and the CITY'S Personnel Code, Resolution Na 85-107, or any other personnel regulation or policy of the C TY, the terms of this agreement shall prevail. 12. GENERAL PROVISIONS - The text herein shall c nstitute the entire agreement between the parties hereto. This agreement was reviewed and considered by Ithe City Council and approved by Resolution No. 89- by the Cit Council of the City of Mendota Heights, Minnesota, on December 1 , 1989. EMPLOYEE CITY E. Mertensotto, Mayor \.-?- I 15- lgck Date ATTEST: Kathleen M. Swanson, City clerk Date JANET B. BLESENER 1815 Twin Circle Drive Mendota Heights, MN 55118 454-1811 December 13, 1989 Mayor Charles Mertensotto City of Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 Mayor Mertensotto: I am unable to attend the City Council meeting on December 19, 1989 personally express my support and enthusiasm for the selection of T Lawell as the new City Administrator for Mendota Heights. Selecting a new administrator was a difficult task, as a number of highly qualified candidates applied for the position. After a lengt y application, review and interview process, Tom Lawell proved to offe the best combination of experience and personality to serve the need of our city. I am looking forward to working with Tom and wholeheartedly support city entering into an employment agreement with him. Welcome to Mer Heights, Tom! Very truly yours, J net B. Blesener uncil Member, City of Mendota Heights 0 CITY OF MENDOTA HEIGHTS MEMO December 6, 1989 TO: Mayor and City Council FROM: James E. Danielson, Acting City Administrator SUBJECT: Add On Agenda for December 6, 1989 Additional information is submitted for two items already scheduled on the agenda. (**) 3. Agenda Adoption It is recommended that Council adopt the revised age printed on pink paper. 5e. Copier Purchase See attached memo from City Clerk, Kathleen Swanson, regarding purchase of a copy machine. 7d. Mendakota Country Club - CUP and Wetlands Permit See attached pumphouse plan submitted by Mendakota Country Club. JED:kkb Attachments 0. P i r•r.4r•MrtrNLO:1 1+ �miammaew wair.o. rimulankommosuroi r•wmowiamosolami rmcmr�iiaEciimiwirEhie.AID�l INEtig1��ck1`. WINIIiiniVEMI dittnliiiiBM 011\ J cc~ MO as cc �a r < �Z 00 a17.s az � Z Z_� SZ u) a a) L U co wY:46 3 c C 2 co Ll cc 0 0 0 co 1 0 0 0 0