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1989-01-03CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AGENDA JANUARY 3, 1989 - 7:30 P.M. 1. Call to Order.n._ -35- 2. Roll Call. - a_# e 4 3. Agenda Adoption. 4. Oath of Office. 5. Approval of Minutes of December 6 -- 6. Consent Calendar: r' y"� j aL� w 2a a. Acknowledgement of Letter from St. Paul Water Regarding Water Rates for 1989. b. Approval of Contribution to Water Management Organization. c. Approval of the List of Pledged Securities. d. - Adoption of Resolution No. 89-01, Establishing Depositories of Funds. e. Approval of Joint Powers Agreement with Dakota County for Recycling Grant. f. Acknowledgement of December Code Enforcement Re g. Final Plat Approval for Victoria Highlands 4th Addition. (Resolution No. 89-02). h. Acknowledgement of Information on Curley Tot Lo i. Approval of the List of Licenses. j. Approval of Cigarette Licenses. k. Approval of Rubbish Hauler Licenses. 1. Approval of Sign Permit - Dakota County Bank. m. Approval of the List of Claims. End of Consent Calendar. 7. First of Year Administrative Actions: �. a. Appointment of Acting Mayor for 1989.- pL� b. Appointment of Health Officer for 1989.- c. Designation of Official Newspaper for 1989.- 8. Introductions. _ " �^Ij 9. Public Comments. ity art. &V 10. Unfinished and New Business: a. Colon Feasibility Petition. (Resolution No. 89-03). b. Consulting Assistance f r Park Bond Rqferendum committee. S -O 0 c. Dakota County Legislative ,,22oram P f"'abled from December 20 meeting). d. N and Cqmmiss . n�ym��P e. 7enCdotaHei Busine tPark Pl?9-4 &4 ,�p f. Cable Broadcdst Policy Discussion. (Vicky Long will be present). - 11. Council Comments: 12. Jidi ourn. — f., 3 -1 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA AGENDA JANUARY 3, 1989 - 7:30 P.M. 1. Call to Order. 2. Roll Call. 3. Agenda Adoption. 4. Oath of Office. 5. Approval of Minutes of December 6 and December 20. 6. Consent Calendar: a. Acknowledgement of Letter from St. Paul Water Regarding Water Rates for 1989. b. Approval of Contribution to Water Management Organization. c. Approval of the List of Pledged Securities. d. Adoption of Resolution No. 89-01, Establishing Depositories of Funds. e. Approval of Joint Powers Agreement with Dakota County for Recycling Grant. f. Acknowledgement of December Code Enforcement Rf g. Final Plat Approval for Victoria Highlands 4th Addition. (Resolution No. 89-02). h. Acknowledgement of Information on Curley Tot Lc i. Approval of the List of Licenses. j. Approval of Cigarette Licenses. k. Approval of Rubbish Hauler Licenses. 1. Approval of Sign Permit - Dakota County Bank. m. Approval of the List of Claims. End of Consent Calendar. 7. First of Year Administrative Actions: a. Appointment of Acting Mayor for 1989. b. Appointment of Health Officer for 1989. c. Designation of Official Newspaper for 1989. 8. Introductions. 9. Public Comments. ity o - .,;2C ort. 10. Unfinished and New Business: a. b. C. d. e . f. Colon Feasibility Petition. (Resolution No. 89-03). Consulting Assistance for Park Bond Referendum committee. Dakota County Legislative Program. December 20 meeting). Cable Broadcast Policy Discussion. be present). Mendota Heights Business Park Plat. Computer Purchase. - *,a o# 11. Council Comments: 12. Adjourn. (Tabled from (Vicky Long will MEMO CITY OF MENDOTA HEIGHTS January 3,1 To: Mayor and City Council From: Kevin Frazell, City Administrator Re: Add -On Agenda for January 3rd One item, 10. f. Computer Purchase, has been deleted fr revised agenda, and one item, NDC4/Commission appointme. added. The agenda is also revised a bit, to retain the discussion with CATV Administrator Vicky Long as the la item. (Also, there are no December 20th.minutes enclos with the packet.),.. There is also a change in recommendation for Item 10.b. concerning professional assistance for the Parks Refere Committee. 3. Agenda Adoption It is recommended that Council adopt the revised agenda printed on blue paper. 10.b. Assistance for Parks Referendum Committee The agenda materials as submitted include a recommendat that Barton-Aschman be retained to prepare:: neighborhoo parks plans for the existing seven neighborhood parks. Councilmember Blesener and I met this morning to discus committee work further, and agreed that these plans are premature at this time, and may not be needed at all. Therefore, we are not recommending approval of this aar this evening. We do, however, feel that Barry Warner's general assist and "memory" may be needed at time to facilitate the wo the committee, and to prepare cost estimates for new proposals (i.e. the Centex Plan C park). We request Co authorization to spend up to $2,500 with Barton-Aschman bring in that assistance as deemed necessary. /_ A�_ - le � � 1989 the la;r e of ncil Also, Council will find attached a list of five tentatie objectives for the committee. Council should offer wha ever comments it wishes. 0 ACTION REQUIRED Motion to approve the expenditure of up to $2,500 from Parks Development to retain Barton-Aschman in assisting Parks Review Committee. To offer comments or directives on the objectives of the committee. 10.f. - deletion - Computer Purchase As this purchase was delineated in the adopted 1989 bu and is under $2,500, Council action to approve the pur is not necessary: Unless Council has some comments or directives, staff.will simply execute the sale administratively. 10.f. - addition - NDC4 and Commission Appointments Ise Attached is the letter of resignation of Michael Sokol as our citizen representative to the Northern Dakota County Cable Consortium Commission (NDC4). Council has previously indicated it's intent to appoint Mr. Ron Rogoshesk, 2333 Rogers Avenue, to this position. Council was previously informed of the pending expiratic terms for the following advisory commission members: Planning Parks Sandra Kresback John Huber Ultan Duggan Bob Leffert Bill Burke Bill Owens All except Bill Burke have indicated their interest in reappointment. Bill is also the only one who has sery than one term. Four citizens expressed an interest in the Planning at the time of the vacacy last Fall. They include: Sharon Koll Bernard Friel Walter Bonfe Robert Emery It is anticipated that the appointment would be made at January 17th meeting. ACTION REQUIRED Motion to accept the resignation of Michael Sokol from and to appoint Ron Rogosheske. Also, to indicate whether Council wishes to solicit a further applications for the Planning Commission vaca ■ of more the 01 LAW OFFICES MICIIABIj B. SOK011i ATTORNEY AT LAW 1840 POSHAY TOWER 821 MARQUETTE AVENUE MINNEAPOLIS, MINNESOTA 55402 (012) 333-8333 December 27, 1988 .L ASSISTANT RE E. JACOBY The Honorable Charles Mertensotto City of Mendota Heights 1107 Victoria Curve Mendota Heights, MN 55118 Re: Cable Commission Dear Mayor Mertensotto: It is with some regret that I am writing to tender my resignation effective January 1, 1989, as the public member for the City of Mendota Heights on the Northern Dakota County Cable Communications Commission. I have served as the public member on the Commission with council member Elizabeth Witt since March 1987 by appointment, his has been an extremely rewarding position to me since I have teen able to combine an area of personal interest with public service. I know from this experience, and am able now to share with you, that the City's interests with regard to cable communications are well represented. Furthermore, the Commission itself en-'oys a highly regarded reputation and has processed its business in a fair and firm manner. The reason for my resignation comes upon my selection to serve as the attorney for the Northern Dakota County Cable Commun-cations Commission effective January 1, 1989. While I am extrem(ly happy with this career development, I will obviously miss my involvement as a Commission member representing Mendota Heights. I would like to thank you and the City Council for selec ing me to serve as a Commission member and wish you all continued success in the New Year. ,ness Vey trey our ichae3l B. Sokol MBS/cej cc: Mr. Kevin Frazell, City Administrator Ms. Vicky Long, Administrator, NDCCCC ::i , -y CITY OF MENDOTA HEIGHTS MEMO DECEMBER 22, 1988 TO: Mayor and City Council FROM: Kevinfle % z , City SUBJECT: CaTelevision - Administrator An Inescapable Fact of Life! As Council is aware, the new council chamber was pla with cable television in mind. Most of the cable equipme has now been installed, so we are ready to begin the proc of becoming television stars! Vicky Long, our NDC4 Administrator, will be at the meeting of January 3 to tape the proceedings. This tapin will not be broadcast over the cable system, but will mer be a "practice run" to get us used to the cameras and thinking about the issues involved with cable television coverage. Vicky will make copies of the taping available each member of the Council, so that you can view them at at your own leisure, to evaluate how you appear to the camera. As the last item on the agenda, I have scheduled a discussion between Vicky and the Council regarding policy issues surrounding the taping and broadcast of Council meetings. Attached are some materials Vicky has provided with regard to the types of policy decisions that need to considered by the Council, and also a memo from Inver Gro,i Heights City Attorney Tim Kuntz regarding the obligation the City to maintain tapes of the proceedings. ACTION REQUIRED: To "experience" being discuss with Vicky Long and and policies with regard to Council proceedings. KDF:madlr attachments taped for television, and to City staff concerns, procedur upcoming taping and broadcast t ss ly to be f of CABLECASTING CITY COUNCIL MEETINGS POLICY DECISIONS 1. Should the Council meetings be shown live or taped for cablecast a later time?* at 2. Who will run the cameras? Do we find volunteers or pay someone? If so how much? 3. How do we avoid problems with possible bias or editorializing? A. Cover the Council meetings from beginning to end. No editing will be allowed. B. Closeups will only be allowed when a person is speakin C.. Only the Council members and members of the audience w speak from the podium will be shown. No shots of the audience. (Placement of the podium will have to be discussed). 4. Legal Concerns A. Does the tape become part of the public record? If so how long do we need to keep the tape? B. Can the tape be used in legal proceedings involving th Council? 5. Should the Council purchase it's own equipment or use the cable equipment? pany's RECEBVE® OCT 0 71Jp(��p LAW OFFICES 8 LeVander, Gillen, Miller, Anderson & Kuntz 402 DROVERS BANK BLDG. • 633 SOUTH CONCORD ST. • P.O. BOX 296 SOUTH ST. PAUL. MINNESOTA 55075 • TELEPHONE 16121 471.1871 M E M 0 TO: Robert Schaefer, City Administrator FROM: Timothy J. Kuntz, City Attorney DATE: May 2, 1988 RE: Cable.Televised Council Meetings Policy Section 1. Background. The City Council is consid( cable broadcasting of council meetings. The City C( further considering adoption of a policy with respect cable broadcasting. See the attached policy. You have sent me a proposed policy and asked for my from a legal perspective. My focus is the status of and whether the tape can later be reused or destroyed. Section 2. Retention of Government Records. Statute 138.163 states that disposal and preservation records is controlled exclusively by Chapter 138 Minnesota Statutes. Minnesota Statute 138.17 defines "government records" as follows: The term government records means state and local including all cards, correspondence, discs memoranda, microfilms, papers, photographs, re reports, tapes, writings and other data, infori documentary material, regardless of physical characteristics, storage media or conditions of or received by an officer or agency of the stat officer or agency of a county, city, town, school municipal subdivision or corporation or othe authority or public entity within the state pu state" law or in connection with the transaction business by an officer or agency. The same statute defines a local record as follows: SU AROLD LI'.ANDER RTHUR GILLEN OGCRC MILLER APO LO LEVANDER. JA. AUL N ANDERSON IMOTHY J. KUNT2 ANIEL J. BEESON AY R. STASSEN ring the uncil is to such comments the tape Minnesota :)f public of the the term records, maps, cordings, ration or form or ise, made e and an district, r public �suant to :)f public The term local record means a record of an agncy of a county, city, town, school district, municipal s bdivision or corporation or other public authority or public entity. Jk Memo - Robert Schaefer Page 2 May 2, 1988 The same statute defines the term records as follows: The term records excludes data and information ti not become a part of an official transaction, lib; museum material made or acquired and kept sol reference or exhibit purposes, extra copies of d kept only for convenience of reference and s publications and processed documents, and bonds, or other obligations or evidences of indebtedne destruction or disposition of which is governed I laws. According to the state. Record Disposition Panel, a tz Cit Counci rnment record wig in e of the statute. To impemen e s a u e, the legisla created a Record Disposition Panel, comprised of the General, the Legislative Auditor,, the State Auditor Director of the Historical Society. That panel has a general records retention schedule for cities. at does ary and !ly for )cuments .ock of ;oupons, ss, the y other pe of a _Mg aujug :ure has kttorney and the lopted a The City of Inver Grove Heights, in furtherance of Cha ter 138 of the Minnesota Statutes, has adopted the records retention schedule for Inver Grove Heights. To my knowledge, the records retention schedule as adopted by the Records Disposition Panel and the City retention schedule as adopted by Inver Grove Heights are the same. That retention schedule provides that tapes may be r used or destroyed one year following the date that the City Council adopted the official minutes for the meeting. That policy further indicates that tapes are not the Oermanent official record of the City's activities, but rather the City Council minutes are. Section 3. Comments. The proposed cable policy appears to be in conformance with the City's retention schedule policy. Both policies state that the City Council minutes are the official records of the City, and not the tapes of the meetings. One change, however, has to be made. In Section 3I of the proposed policy, subdivision A should read as follows: Subdivision A. Meetings shall be broadcast live. One tape shall be made and shall be delivered to the City. The tape is the property of the City. The tape shall be retained by the City for a period of one year following the ate when the City Council approved the official minutes of the meeting. Memo - Robert Schaefer Page 3 May 2, 1988 Section 4. Comments From The Government Records Division. I reviewed Sections 1, 2, and 3 of the proposed cable to a policy with Charles Rodgers, a government records analyst as igned to the Records Disposition Panel. His comments were as follows: 1. He complimented the City on adopting a pol�cy with respect to tapes. 2. He believes that the above -noted sections are in conformance with the records retention schedule, subject to the one change being made which I discuss above. Timothy J. Kuntz City Attorney - City of Inver Grove Heights TJK:cj ID#2506K M CITY OF MENDOTA HEIGHTS MEMO December 30, 19.88 TO: Mayor, City Council and City administrator FROM: James E. Danielson Public Works Director SUBJECT: Mendota Heights Business Park Plat DISCUSSION• Dakota County recently turned down United Propertie Mendota Heights Business Park Plat because of driveway spacing. The City then requested that the County grant variances to allow the driveways (see attached letter). The County Plat Commission still feels that the driveways ar inappropriate and did not grant the variance request, bu did state that they will allow the accesses if the road s to be turned back to the City. (see attached county letterl. OPTIONS• 1. Request that the segment of county road in question be turned back to the City. The City would the have jurisdiction over the drivewaysand could grant the permits. 2. Appeal the Plat Commission's decision to the Comy Board. RECOMMENDATION• Staff feels that the driveways are appropriate for he volume of traffic expected at this location and that the City agree to accept that part of Pilot Knob Road north of fu ure T.H. 13 back as a city street. The driveway accesses wi 1 then be under the jurisdiction of the City. ACTION REQUIRED: Review the attached information and if Council desires to implement the staff recommendation, they should pass motion requesting the County Engineer to turn back C.S.A.H. 31, Pilot Knob Road, located north of future S.T.H. 13 t the City of Mendota Heights. DEC 30 '88 11:38•DAKOTA CNTY PHYSICAL DEVELOPMENT DAUNTYKOTA �;C� SURVEY DEPARTMENT 7300 WEST 147th STREET City of Mendota Heights 750 South Plaza Drive Mendota Heights, MN 55120 Att: Kevin D. Frazell, Administrator RE r l4NDOM HEIGHTS $gSINESS PARK Dear Mr, Frazell: December 28, 1988 P.2/2 GARY H. StEVENSON, R.LS. GOUN SURVEYOR (612 431.1153 APPLE VALLE , MINNESOTA 55124 The Dakota County Plat Commission met on December 19, 1988, 'to cons der the City appeal of the previous review and request for variance -of the plat of MEND07'A HEIGHTS BUSINESS PARK. Said plat is adjacent to C.S;A.H. NO 31 and is;• therefore, subject to the Dakota Comty Contiguous Plat ordinance. The. -Plat Commission reviewed the requests for variances -to the unty's spacing guidelines made by the City of Mendota Heights per lett(r dated December 13, 1988. The Plat Commission's previous review and re ndation did include variances from the County's guidelines. The Plat Conmissi n feels the additional driveway requests are not appropriate for any County Road and not based on sound engineering or safety concerns.. -The many land locesses ..-Proposed by the City oppose any normal design of an arteria]:,highway o even a collector street by allowing indiscriminate spacing of driveways. It he City is in favor of the several driveways, the Plat Commission recommends :he City request the position of C.S.A.H. N0. 31 north of proposed T.H 13 be eliminated' from the County System and thus turned over to th City's jurisdiction. This request would be made to the County Highway Engi er. If the road is to remain part of the County system, then 'the Plat 'ssion feels the recommendation made in its November 15, 1988, letter s uld be followed. The City may appeal. -the' decision of the Plat Conudssion to the County Board. No work shall ccIm mence in the Counter right of ' way until a permit is obtained from the County Highway Department. ;Slil.nrely yours,�i/j A6�T�� Gary H. Stevenson Dakota County Surveyor Plat Commission Secretary cc: Sunde Land Surveying Dave Everds, County Highway Engineer GH►S/vf r,n JA A AAA At December 13, 1988 Mr. Gary Stevenson Dakota County Surveyor Plat Commission Secretary Dakota County Survey Department 7300 West 147th Street, Suite #300 Apple Valley, Minnesota 55124 Cit of Mendota Hei lhts Subject: Mendota Heights Business Park Addition (Acacia Park) United Properties It Dear Mr. Stevenson: The City of Mendota Heights recently received notice from you that the Dakota County Plat Commission had rejected United Propertiear Mend to Heights Business Park Addition plat as proposed. In the letter it stated that the rejection was based on the location of a street intersect on and the location of several driveway accesses along Pilot Knob Road (C AH 31). The letter also stated that no individual driveway entrances would be al- lowed along Pilot Knob Road. United Properties is an experienced tnd well respected developer within Mendota Heights and they have appealed o the City for assistance in convincing the plat commission to reconside its decision and grant variances to allow for some of the driveways. Pilot Knob Road extends the entire length of the Mendota Heig is Busi- ness Park and there are many other driveway accesses that have bee allowed. South of proposed S.T.H. 13 the traffic levels will be higher the they will be north of proposed T.H. 13, and that is where existing business s now have driveways that violate the County Spacing Guidelines; to my knowl dge there have been no problems associated with these existing driveways. The City requests that the County grant variances to their aLoad ce spacing guidelines for the following driveways and streets: 1. LeMay Avenue at its first intersection with Pilot Knobnorth of proposed S.T.H. 13. . LeMay could be moved slightly north, as you suggest, ho ever any significant change would have a serious adverse effect n Lot 1, Block 1. 2. Driveway Accesses Lot 1, Block 2 - The City concurs with the County, thin driveway should be deleted. 1101 Victoria Curve •1Viendota Heights, MN • 55118 452.1850 Mr. Gary Stevenson December 13, 1988 Dakota County Surveyor Page Two Lot 2, Block 1 - This is an extremely large lot that cou divided several times. The developer desires to reserve to have two driveway accesses to Pilot Knob Road to acco these potential subdivisions:' The.City recommends that access be allowed approximately centered between the LeM access points. Lot 2 and 5. Block 3 - The Developer is unsure as to how Block 3 will develop. They are attempting to find one 1 for all four lots, in which case LeMay Court will not be If LeMay'Court is not built, the large development would tially be served by two driveways, one north and one sou Pilot Knob Road. United Properties desires to retain dr location flexibility on this site until a user can be fo be sub - is right )date Ly one Avenue ots 2-5, go user wilt. oten- along They would like not to have'access restricted at all forthese two lots, and to determine locations of the driveways at the time the land develops. ., The City feels that this could be a feasibile alternative with the County retaining control through access permit review. Lot 11 Block 3 Lot 1, Block 3, is the largest lot of the development an it only has frontage on Pilot Knob Road and State Trunk Highway 3. United Properties has found a user for this site, an exiting business within Mendota Heights, for which they have dev loped site plan (see attached). According to the site plan, t is site needs access at three points, the two.to the north for a tomobile access to the employees and visitors parking lot and one nearer T.H. 13 for truck access. These access points are needel due to the complicated grades along Pilot Knob Road and across his 6 acre site. Pilot Knob Road is at an approximate grade o 5.5%. The proposed plan adequately accommodates a level footpr nt for the building, and reasonable grades throughout the'parki g lot and driveway entrances. Because of, the grades on the site, ruck docks are best accommodated on the south with a driveway near T.H. 13. Truck access at this point should pose little proble for the traffic on Pilot Knob Road because on the average there re only 6 trucks per day using the facility. Mendota Heights and the developer would very much like o retain this business within Mendota Heights and without the dr veways as proposed the site is unacceptable to the business, and hey will need to look elsewhere. Mr. Gary Stevenson December 13, 1988 Dakota County Surveyor Page Three Mendota Heights would like to abide by the County's Spacing Gu d when and wherever possible, however we feel that in this instance t e fie on Pilot Knob Road north of proposed T.H. 13 will not be at ah g level, and there -:should be some allowance for flexibility. Also, p e has been set south of proposed T.H. 13 where the traffic levels wil much higher-level and driveways have already been allowed. The Cit Mendota Heights herewith respectfully requests that variances be gr n allow the road and driveway designs to be approved as proposed abov . Sincerely, Charles E. Mertensotto Mayor CEM:dfw cc: Dale Glowa, United Properties lines traf- cadent be at a of ted to 2 1 - � ' Q 1 , 7EMAYFICoURT 9 2 G O ti 9 CITY OF MENDOTA HEIGHTS MEMO December 29, TO: Mayor, City Council, City Administrator FROM: Kathleen M. Swanson City Clerk SUBJECT: Computer Purchase INTRODUCTION The 1989 Capital Operating Budget includes $2,500 f the purchase of a computer and network card for the Administrative Assistant. Kevin Batchelder's appointmen this position will begin on Wednesday, January 4th. The purpose of this memo is to request Council authorization purchase a computer for Kevin's office. DISCUSSION I have made price comparisons between the IBM equip available through the state contract and two "clone" pro with which I am familiar, the Leading Edge Model D and t Express PC which is built and marketed by PC Express in Burnsville. The City currently owns a Leading Edge, whi being shared by Paul Kaiser and Rita Dolan; the City of Rosemount uses the PC Express product exclusively. In m judgment, the quality of the clones is superior to the I which is roughly $200 more expensive than either of the clones. Additionally, the delivery time for an IBM syst purchased from Ameridata through the state contract is 4 weeks. Delivery of either the Leading Edge or Express P would be 5 to 7 days. The price of an IBM XT compatible Leading Edge Mode with dual floppy drives, 640k ram memory, and a color mo from Intra -Systems, Inc. in Eagan is $1,350. The price quoted by PC Express for an Express PC with the same fea as the Leading Edge and a two year maintenance contract $1,378. We are in the process of evaluating our computer ne and available options, and do not recommend purchasing a network card for the Assistant's computer at this time. .988 in Eel t is to 6 D itor s ork IBM RECOMMENDATION Don Darling from the City of Rosemount speaks very highly of the Express PC and the service provided by PC Express. Although I believe our Leading Edge is a very c computer, I feel that the Express PC is a superior produc and recommend that Council authorize us to issue a purchi order for an Express XT, with dual drives, 640k ram, ser: and parallel ports and an EGA color monitor from PC Expro ACTION REQUIRED If Council concurs in the recommendation, it should authorize issuance of a purchase order to PC Express in 1 amount of $1,378 for an Express XT computer. CITY OF MENDOTA HEIGHTS MEMO It, December 231 1988 TO: Mayor, City Council and City Administrator FROM: James E. Danielson Public Works Director SUBJECT: Feasibility Study for Vern Colon Project Job No. 8220 Improvement No. 88, Project No. 6 DISCUSSION: Mr. Vern Colon received preliminary plat approval on December for his North Ivy Hills 2nd Addition plat. He has now petitioned to complete the feasibility study. Staff proposes to include with study an investigation of how to handle the storm water coming from neighborhood to the east along Miriam Avenue. t from RECOMMENDATION: Mr. Colon has submitted the attached petition, paid the requir i engineering escrow for the study and staff reocmmends that Council i study to be completed. ACTION REQUIRED: 1988 City his thorize If Council desires to implement the staff recommendation they hould pass a motion adopting Resolution No. 89-_, RESOLUTION ACCEPTING ETITION AND ORDERING PREPARATION OF FEASIBILITY REPORT FOR NORTH IVY HILLS ND ADDITION. R I . City of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 89 - RESOLUTION ACCEPTING PETITION AND ORDERING PREPARATION OF FEASIBILITY REPORT FOR NORTH IVY HILLS 2ND ADDITION WHEREAS, a petition has been filed with the City Council requesting sanitary sewer, storm sewer, water and street improvements to serve North Ivy Hills 2nd Addition and adjacent areas. NOW THEREFORE, IT IS HEREBY RESOLVED by the City CouncisF of the Cit3 Mendota Heights, Minnesota, as follows: of 1. That the above described petition be and is hereby accepte by the City Council of the City of Mendota Heights. I 2. That the City Engineer be and is hereby authorized and dir ected to prepare a feasibility study as to whether said propos provements are feasible, whether said improvements should best as proposed or in connection with some other improvement, and estimated cost of said improvement. Adopted by the City Council of the City of Mendota Heights this 3rd of January, 1989. ATTEST: Kathleen M. Swanson City Clerk 1 CITY COUNCIL CITY OF MENDOTA HEIGHTS By Charles E. Mertensotto, Mayor d im- be made s to the I day 100% PETITION FOR IMPROVEMENTS AND WAIVER OF HEARING SANITARY SEWERS, WATERMAINS,`STORM SEWERS, AND STREETS We, the undersigned, being the owners of all of the real prop( abutting upon the following street, alley, public way between the 1 indicated, or as more particularly described: North Ivy Hills Second Addition hereby petition the City Council of Mendota Heights, Minnesota, to without a public hearing under Minnesota Statutes, Section 429,031, following improvements along said street, alley or public way: Ity )ints undertake the ' The construction of an extension to the City's sanitary sewerl storm sewer and water distribution systems, including appurtenances and incidentals thereto, and the acquisition of easements, and th reconstruction where necessary of streets and easements in th above described area. The construction of street improvements consisting of the acq of easements and the grading, stablization, drainage and bitu surfacing, and, the construction of concrete curbs and gutters streets to be situated in the above described area. and to assess the entire cost thereof against our property abuttin improvements based on benefits received without regard to cash val Si n t e of Owner Address 1. 2 0GU 3.-c., �1 4• *Property owned in joint tenancy should be signed by each owner. LEGAL DESCRIPTION OF ALL ABUTTING PROPERTY: North Ivy Hills Second Addition I hereby certify that I have examined the above petition a pria.te real estate records and find that said petition is in prope is signed by all the owners of property abutting said improvements r$74 WITNESS my hand as such Clerk and the said of said City this , 19_ . (SEAL) Kathleen M. Swanson, City Clerl City of Mendota Heights isition inous on the said tion. to _81 appro- f orm and day CITY OF MENDOTA HEIGHTS MEMO December) TO: Mayor, City Council and City Administrator FROM: James E. Danielson Public Works Director SUBJECT: Consulting Assistance for Park Bond Referendum Committee nrgntrggsnu. 30, 1988 The Park Bond Referendum Committee Chair, Jan Blesener reque ted that staff obtain a quote from Barton-Aschman indicating how much they would charge to prepare.iieighborhood park improvement plans for the exi ting seven neighborhood parks (see attached quote). Barton-Aschman has alre dy pre- pared similar information for the three new undeveloped parks, Ha Strom King Park, Mendakota Park and Victoria Highlands (see attached example). Jan feels that this data is necessary for the Committee to make infor ed deci- sions on preparing for a potential bond referendum. We have also asked for and received a quote from Barton-Aschman on a per hour basis to hive them attend committee meetings and provide support as requested. ACTION REQUIRED: Review the attached quote and determine whether or not to hire Barton- Aschman to assist the Park Bond Referendum Committee. I Barton-Aschman Associates, Inc. 111 Third Avenue South, Suite 350 Minneapolis, Minnesota 55401 USA December 27, 3.988 Mr. Kevin Frazell City of Mendota Heights 1101 Victoria Curve.: Mwxlota Heights, Minnesota 55118 Re: Park Bond Issue Assistance Dear Mr. Frazell: Phone:612) 332-0421 Fax: (6 2) 332-6180 Neighborhood park improvements are instrumental to a bond issue's success and will provide equal quality facilities for the entire coamunit),. This proposal, requested by the city, would assist in determinin; those facilities desirable for existing parks. A preliminary cost est'3i ftate for facility construction and a simple sketch plan illustrating the bprovements would also be completed. Similar tasks were completed in the Fall of 1988 for the proposed Me adakotal Victoria, and Hagstraft neighborhood parks. The prcposed exercise , muld be directed to Friendly Hills Park, Friendly Marsh Park, Valley Park, Bry Hills Park, Marie Park, Rogers Lake Park and Wentworth Park. The following specific tasks will be completed as part of the 1. An on sight inventory will be conducted to examine each parks-* facilities and physical constraints. 2. Barton-Ascbman will assist the city's appointed comittee in developing a list of specific improvements, or proposed deve1cpnent program, for ,each park. 3. Existing base maps and topography, provided by the city,, will be used to site the improvements and graphically portray the projects. Illustrations will be line -drawn site plans used to convey the improvements location, relationship to existing facilities in Iroximity to abutting properties. 4. A preliminary cost estimate will be prepared for the improvements to a detail consistent with existing site inform 5. One meeting will be attended as a part of these services information and discuss the project. present Barton-Aschman Associates, Inc. December 27, 1988 Page 2 These services will be completed on a cost not to exceed $7,700 iL expenses. Additional meetings or services beyond those described completed on a hourly rate based upon the following rate schedule. Principal Associate $75/hour Senior Associate $55/hour Associate $40/hour Clerical $30/hour Thank you for the opportunity to submit this proposal. We look assisting the City of Mendota Heights in preparing for a sucm issue. sincerely yours, tWarner Principal Associate BJW:als 0 P-1- 9 item Unit, Quantity Unit Price a st Bench Ea. 2 $ 500.00 $ 11000 Trash Receptacle Ea. 2 500.00 '000 Bike Rack Ea. 2 650.00 1300 &t ante Sign L.S. 1 3,000.00 3,000 landscaping Coniferous Trees Ea. 33 290.00 ,570 Deciduous Trees Ea. 85 300.00 2 ,500 Ornamental Trees Ea. 16 250.00 ,000 Shrubs (around entranoe sign) Ea. 10 20.00 200 Tam SUBIOTAL $ 4 , 570 10% Contingency ,560 TOM $ 5 ,130 BENCH lay CITY) PLAY STRUCTURE lay 09VILOPMU lay CATYI LANDSCAPE TU"" lay CITY) NRt RACK iaY GTT} UZ SASKETSALL COURT lay DZVCWPERJ .1 POND INFORMAL PICNIC AREA MENDOTA HEIGHTS ROAD -------- IS) toy CITY) toy 0,191.04em ZXTRAACX SIGN (By CITY) P 00 4 CARS IST DeveLoom FIGURE I MENDOTA HEIGHTS PARKS HAGSTROM KING PARK woman" C.tBartm-Aschnun Usocist", kw� 0 to its SiNT CITY OF MENDOTA HEIGHTS MEMO DECEMBER 21, 1988 TO: Mayor and City Council FROM: Kevin City Administrator SUBJECT: Dakota County Legislative Program A set of legislative policies, as compiled and proposed by the County Administrator and city managers and administrators throughout Dakota County, was included witl the city council agenda packet for Tuesday, December 20. Mayor Mertensotto did not receive a copy of the policies in his packet, and the item was therefore tabled to the meet ng of January 3. meet' A copy of the proposed policies is enclosed with the Mayor's packet. The rest of you should bring your copie from the December 20 meeting. ACTION REQUIRED: To review the draft policies and offer reactions, thoughts, or suggestions for changes. KDF:madlr CITY OF MENDOTA HEIGHTS MEMO December 28, 19881 TO: Mayor, City Council, and City Administrator FROM: Paul R. Befg, Code Enforcement Officer SUBJECT: Sign Permit Dakota County State Bank N.E. Corre of Dodd Road & South Plaza Drive DISCUSSION: Staff has received a sign permit application from Midwest Sign Company. Midwest is proposing to remov from that existing sign the message Mendota Heights City Offices with a directional arrow. Midwest proposes to replace that information with information about an instar cash machine in the bank lobby. RECOMMENDATION: Staff would recommend City Council apprval of the sign copy change since the only thing being chang d will be the sign message. ACTION REQUIRED: If Council wishes to implement the staff recommendation to approve the sign permit as requested i should pass a motion of approval so that staff may issue the permit. V AJ'►IJCATION FOR SIGN PERN9 CITY OF 1 MENDOTA HEIGHTS ' 1 'r C PERMIT FEE SITE AVORESS /y po 0.0 i ` sv t" -,I H` .a tt-t �r Ls' BATE 17.x- PERMIT NO. (Address) PROPERTY OWNER (Name) - �(Add (Telephone No.) CONTRACTOR (Name) (Addy ss) _f'T� r � L— l� 4 ytf �rla^" (Ttltphonl No,) �t C- y N S—S"jv Type of Building Construction Used As Building F To Ste 4" Kj Cfmp eta ' f -571 Old New ❑ Estimated Cost Contractor's City ,License No. Building 141nll ;oto. a 049 C, TYPE OF SIGN WALL ❑ ROOF � : PROJECTIN ❑ GROUND jl� MARQUEE •❑, TEMPORARY ❑ 1 OTijfII VERTICAL l-fr�...... FT. � "• ! � t HOf ZONTAL FT. MAX. DIMENSION -- SIGN AREA SQ. FT. NO. OF SIDES DISTANCE FROM , FPl.1ND TO SIGN BASE Z FT. HEIGHT OF SIGN �'s FT. SETBACK Of SIGN FROM PROPERTY LINE FT. ILLUMINATED YES�d NO ❑ ALLOWABLE SIG" 1.A%fA W1 PREMISE ' SQ. FT. SKETCH 4F SIGN d 'f t S)Pff Doul ACKNOR'LEDGEMENT AND SIGNATURE; The undersigned hereby reprerents upon all of the penalties of law, for 1) he action e�rein request 1, llwl all alatements herein are true and that ht o dm� es the ty of Mendota Heights, the State of Miunesot, i ' t r ' BURS _15-E n r-�--� �_ 60-Uti<1=it es -1 29 Dec 1998 'Claims Lrst 1/3/89 9 :... l'h u 2:03 GM City of Mendota Heights 20 -Police 70 -Parks _ .., ,.,_,�•,.,,4 - � ,>.. _� `_ ." �. :� � �r',. w^ -s 30 -Fire Y{., N. -ILD 80 -Planning- y .,.,• _ MA z:l: Tern _Check Number 40 -CEO 85-Recycll_ng = +.«gra.. R _ ��.....y 1. u.yr: - ,._-x.......,.. ....s. ,...._,• .- _ ...........m.•.w...,r. 09 -Council -�' µ`-`_ 90 -Animal Control,�"lid '•��'"'°�'""""—"'` .- .. ,*'...'-=..L•...t-tv+t"� ..r+: :r,: ,-_ _.. air - _ r3:n�rt!rn� .s.,.•S Axsti.-w �+`�i,r�+,; •'-:�- Txiti y.,{ tt r.. xS• f p,. v i�-c+.s1.f -?,. t •va'�.i z �:—C -s. - ��''• - '-- _ rM:r-.s.�::s_v �..+�.7+.�,etr a .:iY •�!:. �:;- a - -,.r 1r Vis`. 4 m"'��:#, :, f 7- .r} .. r.•i:->.•:_.+.^T.._. _ ¢ :.j3}='.�-r ..-.-,.,.';s.; .. ... r�`.«-:_....r.v;•.se•� r -e. �: :s�--• - �: �r �• 'C e pct sb>�3 Number Vender Name Account Cade Comments' Amount;: 1 Arneson Fuel Oil Service -_ 01-1210 - rep,-rlar 11613.85 I Arneson Fuel Oil Seryice.01-1210� ._,�. ^� J «, no lead 1,560.00," -' 1 Arneson Fuel Oil Service. �1.f7 Q�1-1210:- .: 1-:1 diesel 1 b- -s____-= �.- 3 .. �,>__..- ...p r�n,CE��s>c?- QIR @ p3 ^rsr13O +�slf�O i5sgs� �Sr3� =.._ Total's Temp Check Number , _- nq;.Y -1._ - Temp• Check Number•. .. 2-----�_ __ _---=------- �. -------- - [n.,.wq,.�, `•:�ri1�* - - pc Rl , t'S .a 04'101?: A:d ,Y:.r' '--- "'��_Gt4 fs"'. _ •-di'3F.'t = -02W -_20.-F. ^c a rq Jan svc _- -.�y.. _ �.F�.:#w".:. • " - _. _._�.•::a< - ... - ��f''.•�'_••' Ir99v1q�Ait'A7YILl�r��....L`,i e z�T ": -2.wAT&Tdr i`:' _ _ - >. :01=4210 - c .. r� Jan " ... .. �, 10. 53 2 AT&T 01-421e-0.5L�=5 svc 2 AT&T 01-4210-070-70 Jan svc 10.53 2 AT&T 15-4=10-060-60 Jar, svc 10.52 35.54 Totals Temo Check Number 2 Terno Check Number 3 3 B&J Auto Supply 01-4330-490-50 parts �f!�. 4.97 3 B&J' Auto; Supply.';»,ts;:^ ;.t %t' =` 15-4330-490-60 . • parts _ _. 10.33 15.30 6 .l Totals Temp Check Number 3 Temp Check Number 4 4 Board of Water Comm 01-2010 Nov svc 70.88 4 Beard of Water Comm 01-2010 Nov svc 25.21 4 Board of Water Comm 15-2010 Nov svc ='7.01 4 Boars of Water Comm 42-2010 Air vert". 85-3 459.32 4 Boaro of Water _:omni 49-2210 Air ver... 87-7 349.89 4 Board of Water Comm 53-2010 Air vent 88-01 240.76 4 Board of Water Comm54•-'2'10 Air vnet 83-2 494.36 , 659. 43 28 Totals Terno Check Number 4 Terns Checrc lvuraber 5 5 Dahlgrer, Sha.rdlow Loan 01-2010 tiov retainer ,408.00 4,2+8. 07 Totals Teh7p Check 1141-trnoer 5 Temp Check Number 6 6 Dermis Delmont 01-4415-420-20 ;an allowance 120.00 6 00 Tctais Tewo Check Number 6 29 Dec 1988 ---fffi9t • THu 2:03 PM City of Mendota Heights t;;11> Check NUrnber 7 '7 ; . .... ... .. _.T w4r,14 A NL , 2, L,� .47 S, L; AmoUn Number Vendor Name Account Code. 7 Kevin Frazell Jan allowance 175.00 r;. 7 Totals —Temp Check Wu ,ho*, 7 Ps aEs Tamp' Check Number. 8 ICMA RC-,,.-.. 01-2072 12/30 payroll 103.87 - T-�- I - CMA, RC 01-4134-110-10 12/30 payroll 78.46 ,8% 182. 33, - 16 Totals Temp Check Number Temo Check Number 9 Plaul Kaiser 01-2010 Dec svc 905.50 905.50 9 Totals Temo Check Number Temp Check Number io 10 Tom Knuth 05-4415-105-15 mileage re-imb 48.15 10 Tom Knuth 05-4415-105-15 Jan allowance 10.00 58. 15 20 Totals Teruo Check Number io Temp Check Number 11 1'. SUV Ku' lander 05-4415-105-15 ileaee & exo reimti 02.37 ICA2.37 I 41 Totals Temo Check Number 11 Temn ChecK Number 12 Lakeland Ford 01-433.2-430-50 mise oarts 65.08 42 65. 08 Totals Temo Check Number 12 Temp Cne.ck. Nummer -2 13 LELS 01-2075 Jar, Cues 175.50 175. 50, Totals Temo Check Number 13 Temo Check Number 14 1-4 LMCI.T HP C/O =PP 01-2074 -a)'. 4P-,-,. 85 2') Dec 1988 City of Mendota Heights -Thu .2:03 PM ajilvispri slorinSIM Thu Y110 14 - tl--.4 )__._Temp Check 14 ,-Nu rsiber er p. Check Number Vendor Name Account Code Comments Amount, 14 LMCIT HP C/O EBP01-41317020-20 Jan prem 899.20 e2s_ a S 0 386:05'7. 28 lotals Temp eheck Number if tf## OL --­��:Temp eer Ch 15 MA Associates.- 01-4305-020-20- Le az iso/alch washer OA ea, 4111� - 15 As's �;_6'i a --t 01 -4305-0150-51 1:-2 isVb/alch/washer'� Al 63. 80g_z- =4 cz, e 01-4305-070-70 I 15 MA Associates 5-4305-060-60 iso/alc/washer 63. 85'1�' 382.90 60 Totals TemD Check Number 15 Temp Check Number 16 16 Med Centers HP 01-2074 Jan prem 1,055.80 16 Med Centers HP 01-4131-110-10 Jan orem 984.25 16 Med Centers HP 05-4131-105-15 Jan prem 628.65 16 Med Centers HP 01-4131-020-20 Jan prem 1,570.15 16 Med Centers HP 01-4131-040-40 Jan prem 410.00 16 Med Centers HP 01-4131-050-50 Jan prem 894.85 16 Med Centers HP' 15-4131-060-60 Jan prem 190.45 16 Med Centers HP 01-4131-070-70 Jan prem 294.40 6,028.55 128 Totals TemD Check Number 16 Teruo Check Number 17 17 Metro Waste Control 15-4449-060-60 Jan svc cnn 33,-_18.04 17 Metro Waste Control 17-3575 Jan svc cho 2,796.08cr 3rt*i. 321 . 96 34 Totals 7emm Check Number 17 TemD Check Number IS Minnesota Benefit Assn 01-2074 Jan prem I F, 3. 18 Minnesota Benefit Assn 01-4131-110-10 Jan Drem 123.80 is Minnesota Benefit Assn 05-4131-105-15 Jar. orem 264.55 18 Minnesota Benefit Assn 01-413_-020-'20 J an prep, 502. 60 IS Minnesota Benefit Assn 01-4131-050-50 .;an-ZF an prem _07 18 Minnesota Benefit Assn 15-4131-060-60 Jan orem 14.55 IS Minnesota Benefit Assn 01-4131-070-70 Jar. orem 99.06 18 Minnesota Benefit Assn 23-1145 Jan orem 60.00 .353.65 144 Totals Temp Check NUffloer IS Temp Check. K.I.Itm.ber remo Check Number 23 23 U 5 West Communications 01-2010 Claims 29 Dec 1988 ams 833. 48 r - Thu 2:03 PM City of Mendota Heiahts �:Pzo 'Ma V41, t A 1: 422.78 23 U S West CommUnicat'Ons 05-20io Nuber. ChecR m 597.92 23 U ... --,Temp_ Comm, ur, 4- cat ions I Z; 2: L71, I L", Nov/Dec Svc r10 c --TIP YlIETS Temp. s Wast. Comr.,vur, i cat 4. ons e -a, '"a. Q7; Dec Svc Checkren" F Number Vendor Name Account Code 23 U Comments' Corlimun'.cacio'ns C 19 Minnesota -Conway �T' is!"! S�� S. adapter-1 198-80 "falljoe'_jL C& Communications 1 041 i 1z" rSE, 34.58 G I S West Communicati_ins 15-20110 Dec Svc c lotals lemb Cnecg lqumbul',_ S West Communications 01-2010 Dc Svc _8s zeae,z- es EG!e .0 -BE; 0^rst'ugeii c9 ilp L,52 ID I I i' - Temp Check Number 20 .7F 23 U gm I rE? TI ! ! A 01-20748 0 aar,; 20 Minn Mutual Life IrOL, eV Jap pr`em U — .40 S West J, .0v 0 m 01-4131C iia— - f M1n!Kftu�ual_,-Life - L S& 00 O;j _,_Ir _,�, --;-it 21*4 sz 0 14 13 107, 10 5 15 5 V 5, - 4 -- I w _;2 §g 20 Mini�'Mutua'l'Life Iris Fp Dec svc Jan ., Vp gun ..6 20 Minn mutual Life Iris 01-4131-070-70 Jan iris 1.70'­ 2- 30. Flo Iloo Check Number 23 Totals Temp Check Number 20 Number 24 Temo Check Number 21 24 U 5 West Communications 15-2010 21 Mn DeDt Public Safety, 2Z.,ree_ 01-42101 020-20 35.47 USWest Comm � Cligs 291,56 • 35 47 24 21 X've I Is Totals TerilD Check Number 21 NF_ OS. -C ass a! 1 .4' ICS 's Ez am G@E,-S- r Tir Egl o_jq__, _'�-bSSk 22 Motor Parts Service 01-4330-440-20 misc parts 22 68.5i Totals Temo Check Number 22 remo Check Number 23 23 U 5 West Communications 01-2010 Nov/Dec Svc 833. 48 23 U S West Corl1r,"Anicatic-l-'s 01-2010 Nov/Dec svc 422.78 23 U S West CommUnicat'Ons 05-20io Nov/Dec svc 597.92 23 U S West Comm, ur, 4- cat ions I Z; 2: L71, I L", Nov/Dec Svc 159. IZ5 23 u s Wast. Comr.,vur, i cat 4. ons e -a, '"a. Q7; Dec Svc 378.80 23 U S West Corlimun'.cacio'ns i5_2010 Dec svc 276. 85 E:3 u s West Communications 1 041 i 1z" Dec svc 34.58 23 U S West Communicati_ins 15-20110 Dec Svc 34. 56 23 U S West Communications 01-2010 Dc Svc 34.56 u S West Commur, J cat i ons 01--2010 Dec Svc 110.9^c 23 U S Wast Communic.aClOtls 01_21010 De= s= ­v= 35.47 23 U S West Communications 01-2010 Dec svc .35-48 2. 954. 45 276 Totals Temp Check Number 23 Temp Check Number 24 24 U 5 West Communications 15-2010 Dec Svc 35.47 35 47 24 - Dec 2:03 PM, City of Mendota Heights Check C ih L; rit s� r Vendor Name Account Code C�m ) Totals Temp Check Number �n 24 mn.m A-1. Temp Check mmnuer ^~25pa. o'Is ow'� asenyoxs w`b^ue me+4 ' 25 Oakcrest Kennels G -- ~,rc.11 L*'�-c^,p� uur ��.^'ia��mwOs: *~�+ ' e5 _-''_--__- -- ----- -._---'' ------- — Nurn us o&T Office Products 05-4300-105-15 misc sozn= 13'92 ' 26 a&T Office products 01-4300-020-20 misc sozvs 15'67 26 o&r Office Products 01-4300-0e0-20 misc sozvs 23'11 ----- -- 52'7w 78 Totals Temp Check Number aa Temp Check Number ur ���� ' �s=�.'` w�-�m�m. - '. o6c s"c �� ^ �,�o�'�m' ~^^~- --=----`--'�-~' ] e��[ E Shaughnessy Jr 05-2010 Dec svc �s sw ' ' ur L E Shaughnessy Jr e1 -e010 Dec s"c is3'75 27 L E Shaughnessy Jr i6 -e010 Dec svc a�a'y� 27 L E Shaughnessy Jr 03-2010 rr'�m oe^ s"c ar L s Shaughnessy Jrzr ��-ew�m Decoesvc a�a ' y� er L s ohau--Jr 15-2010 Dec svc 205'35 -------- --- 2,775'00 189 Totals Temp Check Number ur Temp Check Number aa ea Snyder oruo Stores 01-4305-050-50 misc sozvs 13-32 -- 1o'oe 28 Totals Temp Check Number 28 Temp Check Number 29 29 oouthview Chevrolet 01-4330-440-20 parts 22*4. 28^414) -- ue'4m ee Totals Temp Check Number en _ Temp ohecx Number _ aw om Sun wewsnaoers 01-4e40-080-80 h ro not utiz vacation - _ 14_._41_ -- 14'41 aw _ Totals Temp Check Number 30 - -s Claims List $ERZ"'fi1xL 23 Dec 1988 n�ic�r 3^rapsit st^rua�bttocx3 Thu 2:03 PM City of Mendota HeightsztrgisH 53bbrrery! ?o �� � i"A �0_JI'U''`f Tern Checlt*`Nurnber _ 31 -- . .. . _.._•_.__ w. -. R. . .. ....._..�... �. ... -•- _ _._ _ _ _ -. _ �... �F1.n�.__.... _x_ _ 4_.�_i�� o��. w...'.... _'.`;. � _ . � ; •_ _ -"- ...... - -. . .. A - ; $rrarScoFi X^rNnt.,x� Temp. + Check ;,i �gn'or+> $rtp^' r:1 _ 7"13A _ Rmoun ., •., Number Vendor Name qY._ 9J3.nSi�'i Account..Code- _�. Account ,t:,:.f•J.::+: {'.: v CI. rM Comment a�u.ii_'_+ _ ttoi 7 i^roap� .' - X•! - - CF: ,'3 C!', a,•T .. 31 Twin Cit Testing x- a Y 9 tea.• 1Si ._tai- 79-20D4,? @ ... -ti_' G•�i%.dt Cy test 86-1 A 88-2 54.00 prrtezgl`�: r�r�I-T S, rtf_-- 31 Twin Cit Testing Y g •+ ;.2 fl 54-20101 ye.; -Ii X0.13 C%rnp test i1 zaoiv^se2 Ismotze9ton-a i4E6+• _- 0 NIS;.61,IN 0 > 1 &3 .0 1&& .Q asoivtte? Irr'r�aaO'Y'_7 6t Ss+ Totals Temp Check Number::r 31 �r .G+tv ._ F41-1. + '�S' Zr=• agniv^t9% lalloiaa9l c+Yq Z' Sid i"`•' rM'.: .L.�'_..r rj", or — f�; _'.' _ fi,f :: .+� Z97t•l-Je2 Ternp Check Number ,: �r,:�3; reg_,- i, .;w, fyy.f. Rti ,. a3::,iv^rs2 tD:'6+ ZC :raA- �2rWestern�Life'Insurancce ':. ET a4 413'�u0:�1a Si Oe -19 F GO Fjr J � r.•em .. ` :.. �.: ' �zi5�i 1� 5�r17L1 3aS�?.r; ;,.� .+si r a � t rrot�cai 5•A r e53 6t>St�I Ers tr�_.rt 2; ,8y 6r3.C� C�lii �150. 532 �r'y., Totals Temo Check Number. _ 32 _, c. ..- _-•_ - ,_ --,. .�•:�:. -:•__ + Temp Check Number 33 - _ r s _ :. - . _C,.,.:L _... Zi. I., ,. Winthrop & Weinstine u.�.,`"'> - X01-2010 •. �, v - Nov retainer Fire Relief �; y -5x9.96 . 225. 00- 33 Winthrop & Weinst in 33 CSO.fdit r �$.Sy "01 �� i3 _-_ X61.OTIDrS UG .0 Nov Re N Re City Hall cJaoD i10A. ., ?rro... jydt jai 33. Winthro &°Weinsti.._ 08-201%19.0- P- t"[p = �`+9 :�}'._ �i'Y AiOl-_�i0 rrosfiaiup 50'.0 o^rci ECP i- 1 33 Winthrop & Weinstine �@y t7O� 16-c010�ry.fy, yy .�, Nov3.Re Northland G3` rs 4 v.OPNO2 750. ya�a 33 Winthrop & Weinstine ---16-72-010 ---------- _ __ Nov__ Re_ Furlong 55 1, 155. SB Winthrop & Weinstine' _ 0L-2010i� 8c -BSsE Nov Prosecutions _ y,9a - _--- �nuovpA y^rsmmli.2 �is3oT 7 -33 - .@�@ •88p Fr 2,771.36 - c Totals Ternp Check Number 33 Temp Check Number 34 34 CECA Utilitities 53-2010 oymt 4 88-1 5,138.24 10,024_58 34 CECA Utilitities 54-2010 Dymt 3 88-2 -- 15,162.82 68 Totals Temo Check Number 34 Temo Check Number 35 35 Assn Minn Emgcy Mgrs 07-4404-000-00 1969 dues 20_00 -- 20.00 35 Totals Temp Check Number 35 TeMD Check Number 36 36 Code Reporter 01-4402-030-30 one yr subs 16_00 36 Totals Temp Check Number 36 Temp Check Number 37 R 37 Capitol City REgional FF Assn 01-4404-030-30 1989 dues 25_00 __ 25.00 37 Tc -t� Temp Check Number 37 Pipe -0— rt-t-Iff Claims List.' I ajo I 44 Dec`0,�Yiz 2.0:3 PM,- City of Mendota Heights - 4- X zcw Thu Tertip 'Check Number- 38 be d e -i e 61-1 Teraip. Check ;!epbj,,E, Name Account C fe, -coo- r.P TM 9 a- n v a ritC:4 Number Vendor cxZ! 38 F M Frattalon - e Exc &,,Qra6.ingj c 48-201Z *X pqt 1 87-6 - V 44,645.70 esolv"92 sm x 38 iF-eaz: r- p-- a z, Gj v9olvN92 Totals Temp Check Number F40 "NO 0 0S, . --a,59 ienuu 1A 19 t-6 NO F- !!"S :� . LIOS4� t, Temp Check Number ;-a z- i,n .= CC G g9staoq a IZ*4 .:n&E , 39 Curtis Industries Inc I - 0 1 -43Q4,5'-j0t5c* . �0-50 GG misc salt's 11 9�,MSWOIIA *z4JA f,431z,7-;91111 C 4 a�.ZS- 39 Curtis Industries Lr4,p,,, WSI,S4),� 1: -0 1-4305�--070-70, .IS N . rnksc splys n-, e v Inc 39 Curtis Industries -------- misc salt's ------ 117 Z 1 Totals Temp Check Number 39 o Temp Check Number 40 01-4300-020-20 listening device 46.34 40 Dictaphone -- 46.34 40 Totals Temp Check Number 40 Temp Check Number 41 08-4490-000-00 Re ice maker/fill tank 121.17 41 Doody Mechanical ------ -- 121.17 41 Totals Temp Check Number 41 Temp Check. Number 42 01-4305-050-50 street atlas 41.30 42 Hudson Map CO ----- 41.30 42 Totals Temp Check Number 42 Temp Check Number 43 01-4402-020-20 1989 dues 45.00 43 Minn COP Assn 45.00 43 Totals Temp Check Number 43 Temp Check Number 44 44 Lawson Products— 01-4305-050-50 mise splys misc splys 89.71 89.71 44 Lawson Products 01-4305-070-7Z salt's 89.71_--- - 44 Lawson Products 15-4305-060-60 misc ------ --- 269.13 132 Totals Temp Check Number 44 Temp Check' Number 45 7 - _ _ "•,` - Claims List w d -.2:03 F'M" _ City of Mendota Heights �rigisii s3cfr^ceM 1cr 1845 4` ' :qr MA •Xis =a ''' 45__ _Temp. c Check._ - =t �+abr�8 ` Number Vendor Name ' Account Code +ire-s-•rr� Cornrnents T'13A oX3.:;^ Arnourrt 7:rCAtRXs CiF - q,z= �'�nSsE „�,•.- �-; :* ..raA CEM �___za _ rr��iUci�ea9a 45 Mirror City Mgrnt Assn,;y 0i-4404-110-10 U j , 1989 mbrshp 0_=_-610 " 855, ... .. oa ssa 8-- - 6C:.5Sss !8 ON .G. 0_ . �_�rY'3n1v5� bnot� 3S? Qi��rrL_.._ _.. -^B��P a-.. 45 ___ ___ Totals Tamp Check Number `E ESQ !Z:.$s8 2.- EE .8z& a1 NO .G t; - Tamp Check Number 46 BA ei'E3,tT j 46 Minn St Supt Assn 01-4404-050-50 1989 mbrshp 20_00 20.00 46 Totals Temp Check Number 46 Tamp Check Number 47 47 Maxfield Research Group 16-4220-000-00 Re Hwy 110 R Lex 348.75 348.75 47 Totals Temp Check Number 47 Tamp Check Number 48 48 Sanitary Products Co 08-4335-000-00 Mats City Hall 153_60 153.60 - 48 48 r Totals Temp Check Number Tamp Check Number 49 '49 Rainbow Flay System 10-4460-000-00 Flay system 6,700_00 49 6,700.00 Totals Tamp Check Number 49 Temp Check Number 50 50 Tractor Supply 01-4305-070-70 rnisc splvs 26.96 26.96 50 Totals Tamp Check Number 50 Tamp Check Number 51 51 Signal Systems 15-4330-490-60 mtcn time recorder 4950 49. 50; -- 51 Totals Temp Check Number 51 - Tamp^ Check Number - - 52 _ .. _ - •> _ - _ _ .. :._. _- . --: ,: - - -- .. 52 Warning Lites of Minn 01-4424-050-50 striping MH Rd 65_00 65.00 5G Tota- Temp Check Number 52 .� •2s3 Dec 1988"F Claims List ' Thu 2:03 PM City of Mendota Heights 3 Temp Check Number 53 Temp. Check-- Number Vendor Name « Account, Code, Coixirrientst Armount> = " �sg_�{2 _�Gx^ca�a3.-C=rA r?Y,= _. _ a1;..' 53 Wenzel Mech8,_ u�� 01-4330-215-70 !'r:a rgrs�heaters 215.80 ..: L.:• :. LIFi2�e—'-'s�_' �i9T `_,'.-I 00.iJ .G wr.Y 2.5 ^}21i '19G I,u.fL"d'1. '. }K�Qr•V^{w'^j, ��t'n"S'A •-y .. .. 5 .� Totals Temp Check f•}V` r Numbers. f rt!R:.iy y? r , ISI:"` .fi f4ry: v"" go-ry lss 1srYr.3L'c 53'w"f "r r3' iX ... wig «� Tt .`. JG .- L,,, . ruS « j e aozvtio=* i6rroiae5�rs r v'r�#: a Temp Check Number '7•t:�: - ry 54 .{v L`i «�i••i ,r (s:r .r:' rjlyfs .� 6*:a'—. 9V S 3'ra^t�o W:Ytmi-li« �r_.r.4 . . } R iitv;; ro: ar7oi Ic:+> Isps.J 54 A T & T 4-`c7 Gtr• .ra,.vi,.�.•'-:c 0i-421rZ�=330�iili '_ Jai^r` SVc 2safv^i3u �� r�r16:46yCr 88 54 A T & T r;. a'rr5i 01-4210-088'•0-20 rvtl{ .F' 1. Jail Svc zs_ Iqq> i6.'46C� Q C��tl . 54 A T & T rt G' rtt� .Ei 9!- .,. 01-4210-040-40 iii .G r{ Jarr Svc 18;rc4eeol- 54 A T & T .�- c 05-4210,�105-1,� " Jai^rSvc n.•z 2c=xta� 1G:'44ir_> , --- �,- .C•._- LIZ a �; .. F. J •: L' G. .jib `ia w. } 21665.82be Totals Temp Check Number .IGIZ * 1 - � onA ^rsairrt�;c 2Ze3oi Y se.xe14 SO .51E ONO E4 Temp Check Number 55 r ^r' of{ -r -S Clvlil i-alzztor 55 Annandale Contr 47-2010 pymt 6 87-5 1,349.79 55 .1, 349. 79 Totals Temp Check Number 55 Temp Check Number 56 "- 56 YAcro Minn 01-4300-110-10 File Folders 134.00 - 56 Acro Minn 01-4300-110-10 mise splys 133.52 112 267.52 Totals Temp Check Number 56 Temp Check Number 57 57 Gardner Hdwe 01-4305-030-30 Lanterns/batteries 74.41 57 74.41 Totals Temp Check Number 57 Temp Check Number 58 58 Hdwe Hank 01-4330-15-70 mise parts 18.14 58 Hdwe Hank 01-4330-215-70 mise parts. 18.32 58 Hdwe Hank 01-4330-215-70 mise parts 16.36 174 52.82 Totals Temp Check Number 58 - - Ternp Check Number _ _ 59 r 59 North Star Chapter I C Et 0 01-4404-040-40 1989 dues 30.00 59 30.00 Totals Temp Check Number 59 Claims List 2le Dec t,5* ..i 1988 dota Heightsj7_,,r;;'.w City of Men Thu 2:03 PM Temp Check Number Tmr, j 9 Temp. Check Account Code Comments T;�'�6g'�'rq T=A qX3 Number Vendor Name F-1 128, 051. 03 1 -1 SA� 3414 Grand Total EIT "i C3 .is&- .'BCe`. et G 799-i".c 81 ---------- 0 S MANUAL CHECKS: L --E F1 alf';fol' 11947-,,A-- 82.00 Donnal'Fischer c, Refund overpymt sewer account 11948 91.81 Roger Plath pizic' Dry Cleaning CAL=F st'--%7 11949 294.01 NSP 12/30,due date 11950 6,878.01. Air Comm City Hall transmitter 11951 7.47 Grant Englemann Milegge 11952 755.00 Dakota County Ban{.' 12/16 Payroll 11953 2,889.66 State Capitol Cr Union 11 .11954 11,448.88 Dakota County bank 12/16 FIT, FICA 11955'. 32,797.10, City M.H. Payroll A/C 12/16 Net payroll L1956 94.00 Mario Reyes Dry cleaning 11957* 6,064.17 PERA 12/16 Payroll 11958 420.00 Richard Bjorklung 1988 inspections 11959 60.00 U. S. Post Ofc mailing permit 11960 80.00 Larry Bridger Dry cleaning 11961 98.00 Ramsey County. Warrants 11962 2,000.00 Rehrig Pacific Re:Recycling containers 11963 101.00 LMC City directory & Handbook 11964 950,00 Xerox Ventura Publ. 64,256.13 G. T. 192,307.16 9 CITY OF MENDOTA HEIGHTS MEMO December 30, 1988 TO: Mayor and City Council FROM: Kathleen M. Swanson, City Clerk SUBJECT: Designation of Health Officer for 1988 Dr Thaddeus Chao has graciously accepted the positio of health officer for the City for another year. RECOMMENDATION• Staff recommends the appointment of Dr. Thaddeus Cha" as the health officer for 1988. ACTION REQUIRED: If Council concurs with the staff recommendation, t should pass a motion appointing Dr. Thaddeus Chao, 783 H Avenue, as the health officer for the City of Mendota He for 1988. KMS/ rmd w014 I El CITY OF MENDOTA HEIGHTS MEMO December 29,1 TO: Mayor, City Council, City Administrator FROM: Kathleen M. Swanson City Clerk SUBJECT: Designation of Official City Newspaper Minnesota Statute 331A.02 requires that Council ann designate an official newspaper for the publication of 1 notices. We have received letters from the Minnesota Suburban Newspapers (Sun Current) and Lillie Suburban Newspapers (South-West Review) requesting designation as City's official newspaper for 1989. Both of the publications qualify to be the City's official newspaper under MS 331A.02. The legal publicat: rates are roughly equivalent. ACTION REQUIRED Council should select one of the two publications pass a motion designating that paper as the City's offi newspaper for 1989. WE lly al the .on Lal t MMT 747173 SUBURBAN Representing Sailor, Current, Sun -Current and Post Publications Main Office 7831 East Bush lake Rd. Bloomington, MN 55435 612-896.4700 Satellite Offices 1209 East Clift Road Burnsville MN 55337 612-890.4456 464 Second Street Excelsior, MN 55331 612.4740285 4921 Babcock Trail Inner Grove Heights, MN 55075 612-451.6439 December 13, 1988 City Council City of Mendota Heights 1101 Victoria Curve Mendota Heights, Mn. 55118 Dear Council Members: We would appreciate your designation Paul/Mendota Heights Sun -Current to newspaper for the year 1989. of the I West St. be yourl official The new rate structure for legals effective Janujry 1, 1989 will be: 1 column width 53.7 cents per line - first insetion 29.9 cents per line - subsequent insertions This rate is based on our column width of 11.5 tbicas. We will provide, at no additional charge, two notarized affidavits on each of your publications. Additional notarized affidavits, on request, will be furnished at 35 cents each. All publications should reach this office by Wed esday a.m. preceding our Monday publication. However, we would appreciate receiving any large quantities of le als or any lengthy legals at an earlier time. In order to expedite our services to you, it i requested that you direct your publications to the at ention of Meridel Hedblom, Legal Publications, 7831 Eas Bush Lake Road, Bloomington, Mn. 55435. We appreciate being considered as the off icia: newspaper for the City of Mendota Heights. It has been a pleasure working with you in the past and we look forward to a continued working relationship. Sincerely, MINNE A SUBURBAN NEWSPAPERS L.J. anning Publisher LJC/mc LItHE SUbURbAN NEWSPAPERS Honorable Mayor and City Council City of Mendota Heights 750 Plaza Drive Mendota Heights, Minnesota 55050 Dear Mayor and Council Members: 2515E. Seventh Avenue Nort St. Paul, MN 55109 (612) 777-8800 November 30, 1988 We ask that you designate the South-West Review a the legal newspaper for the City of Mendota Heights fo the year of 1989. We'ask that the designation be made Ft your first council meeting of 1989. • Legal publication rates for minutes of regular an special meetings, bids, etc., are $5.69 per column incl, $7.61 per column inch tabulated and $3.79 per column inch for each additional publication in 6 point type. Thank you for considering us as your legal newspal}er during 1989. Very truly yours, i N. Theodore Lill Raymond J. Enrigh NTL/RJE:lkr RAMSEY COUNTY REVIEW- MAPLEWOOD REVIEW- OAKDALE-LAKE ELMO REVIEW -NEW BRIGHTON BULLETIN - LAHE ST. ANTHONY BULLETIN - SHOPPING REVIEW - ROSEVILLE REVIEW - SHOPPING REVIEW E, NEWS DSOUTH WEST REVIEW - WOODBURY SOUTH MAPLEWOOD REVIEW - FRIDLEY SHOPPING BULLETIN - NORTH 0 BULLETIN BULLETIN H2OMAS D. MOGREN GI miffil r II i;MISSISSIPPI RIVER CITY OF SAINT PAUL, MINNESOTA BOARD OF WATER COMMISSIONERS,, ROGER J,GOSWITZ-. PRESIDENT I "N DEBORAH Y BACHRa- CH'i f._YI.CE PI OESIDENT 4"'"RAY MAnPEYLF'R 14 THOMAS R. DIMOND KIKI So NEWit, ;LAKjS TREATMEN PUMPING -- The Honorable Charles Mertensotto Mayor, City of Mendota Heights 1101 Victoria Curve Mendota Heights, Minnesota 55118 Dear Mayor Mertensotto: December 15, 1988 Re: 1989 Water Rates The Board of Water Commissioners and the Saint Paul City Co have approved a budget for the operation of the Water Utility in which reflects no increase in water rates for 1989. Attached, for your information, is a copy of the existing s of water rates which will remain in effect. 1989 If there are any questions on this matter, please let me know TDM/ kf Encl. Yours very truly, Thomas D. Mogren General Manager cc: Kevin D. Frazell, Administrator City of Mendota Heights r �� -� JF"� , , 'i r�i 4TH FLOOR CITY HALL ANNEX - ST. PAUL, MINNESOTA 55102 I BERNIE R. BULLERT Supt. of Water Distribution ROGER A. MOHROR Water Prpductlon Engineer SW" D'IST—RIBUTION'4 ule t!FAT7=R U-TFEITY - CITY OF SAINT PAUL, MINNESOTA WATER RATES EFFECTIVE JANUARY 1, 1988 _ CONSUMPTION CHARGE For first 50,000 cu. ft. per month Next 450,000 cu. ft. per month All over 500,000 cu. ft. per month DEMAND CHARGE 3/4" Meter and Smaller . . . . . . . . . . . . . . . . . . . . . . I" Meter . . . . . . . . . . . . . . . . ' . . . . . . . . . . . . . . 1 1/411 Meter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 1/2" Meter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2" Meter . . . . . . . . . . . . . . . . . . . . . . . . . . . . 311 sMetL,,r-. ..:... - .. 4" Meter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6" Meter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8"Meter .............................. 10" Meter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12"' Keter . . . . . . . . . . ... . . . . . . . . . ... . . . . . . . 0 Inside City—. . _ Outside Cit - 90¢ per 100 cu. ft. $1.08 88t per 100 cu. ft. 1.06 86¢ per 100 cu. ft. 1.03 $ 3.20 per quarter 6.05 " " 10.50 " " 5.40 per month 10.10 " 27.50 46.50 94.70 172.40 ' 275.00 " If 379.50 "' $ 3.84 per quarf 7,26 " " 12,60 " It 6.43 per mons} 12.12 " 33.00- •-55.80 55.80 113.64 206.88 ' 330.00 " 455.40 "' /I I�V- rg;jA;' LO WATER MANAGEMENT MISSISSIPPI A ORGANIZATION INVER GROVE HEIGHTS LILYDALE MENDOTA HEIGHTS ST. PAUL SOUTH ST. PAUL SUNFISH LAKE WEST ST. PAUL December 19, 1988 Kathleen Swanson,Clerk City of Mendota Heights 1101 Victoria Curve Mendota Heights, MN 55118 Re letter of May 2, 1988 from Bernard J. Weitzman, ecretary Treasurer, of the Lower Mississippi River WMO conce ning budget allocation from member communities for 1989: Your contribution for 1989 is $5,078.00 This amount must be paid by January 15th 1989 as pe Joint Powers Agreement. Please send your contribution to Bernard J. Weitzman, Secretary/Tresurer Lower Mississippi River WMO 1077 Sibley Highway #410 Lilydale, MN 55118 Election of Officers will be during the Janyuary 26 meeting. Any member community that fails to contri� their share of the WMO administrative fund shall be to vote on all matters before the Board. very truly yours, ern r J eltzm n SECRETA TREAS R 125 THIRD AVENUE NORTH 0 ST. PAUL, MINNESOTA 55075 1 1989 )ute ineligible PLEDGED SECURITIES JANUARY 2, 1989 CHEROKEE STATE BANK $200,000 U.S. Treasury Notes 100,000 300,000 DAKOTA COUNTY STATE BANK 8 3/4% due 08-15-9: 7 3/8% 02-15-9: 8% 11-15-9t $200,000 U. S. Treasury Notes 7 3/8% 215,000 Cty. Mtg. Ser. L 7.9% 98,000 CMO Tr. Mtg. 7.95% LES/rmd 03-31-9 03-20-2 04 11-01-2 11 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 89-01 RESOLUTION ESTABLISHING 1989 CITY DEPOSITORIES OF FUNDS Be it RESOLVED by the City Council of the City of Mendota Heights, that the following institutions be designated as depositories for City funds for 1989: Dakota County State Bank Signal Hills State Bank 1st Minnesota Savings Bank Norwest Bank of St. Paul Cherokee State Bank Minnesota State Bank First Bank of'St. Paul American National Bank and Trust Company of St. Pa Minnesota Municipal Money Market Fund BE IT FURTHER RESOLVED that investments of City fun s be in any securities authorized by Minnesota Statutes Chaptrs 118.17, 475.66 and 471.56 Adopted by the City Council of the city of Mendota Heigh this 3rd day of January, 1989. CITY COUNCIL CITY OF MENDOTA HEIGHTS By ATTEST: Kathleen M. Swanson City Clerk Charles E. Mayor CITY OF MENDOTA HEIGHTS MEMO DECEMBER 22, 1988 TO: Mayor and City Council FROM:Kevin Dii, City Administrator SUBJECT: Approval of Joint Powers Agreement with Dakota County for Receipt of Recycling Grant Monies On October 18, Council approved an application to County for $85,866 of County funds to implement our rec program in 1989 and subsequent years. The County has n approved that grant application, and we are required to a Joint Powers Agreement between the City and County fo terms and conditions of the payment. Attached is the Joint Powers Agreement as prepared the County. The provisions of the Agreement are consis with the previous information that has been provided to City on how the program would be operated. Exhibit A, referred to in the Joint Powers Agreement, is our appli to the County as previously adopted and approved by the Council. To reduce copying cost, I have not duplicated for this agenda packet. However, I will have a copy at meeting, and if any of you want to review it prior to t meeting (and have already recycled the copy that you re with the October 18 agenda), please call our office and will send one out to you. ACTION REQUIRED: Motion to approve execution of the Joint Powers Agreement with Dakota County for receipt of recycling KDF:madlr .kota !ling Ear t tion ity hat he ved lant . MEMO Date: December, 23, 1988 TO: Mayor, City Council, and City Administrator FROM: Paul R. Berg, Code Enforcement Officer SUBJECT: Building Activity Report for December, 1988 CURRENT MONTH BUILDING Valuation Fee Collected PERMITS PERMITS No. Valuation Fee Collected SFD 12 1,847,839.00 16,396.90 APT 0 0 0 C/I 1 26,550.00 437.25 Misc. 8 37.771.00 797.80 Sub Total 21 1,912,160.00 17,631.95 TRADE Valuation Fee Collected PERMITS 22,183,966.6 198,174.29 Plumbing 14 388.00 Nater 13 65.00 Sewer 14 245.00 Heat, AC, 18,281.00 271 3 Gas 16 978.00 Sub Total 57 1,676.00 LICENSING Contractor's Licenses 22 550.00 TOTAL 100 $1,912,160.00 $19,857.95 YEAR TO DATE No. Valuation Fee Collected 140 21,533,614.00 189,461.74 0 0 0 52 7,867,503.00 42,961.13 214 1,503,686.00 26,936.78 YEAR TO DATE - 1987 No. Valuation Fee Collected 153 22,183,966.6 198,174.29 0 218 3 0 61 11,374.041.5S 60,850.06 221 1,500,677.2 26,990.06 406 30,904,803.00 259,359.65 1 435 35,058,685.3 286,014.41 180 4,775.00 194 5,126.00 166 830.00 218 1,090.00 145 2,537.50 178 3,115.00 220 18,281.00 271 25,987.50 711 26,423.50 861 35,318.50 497 12,425.00 481 ,614 $30,904,803.00 $298,208.15 ,777 $35,058,665 12,025.00 $333,357.91 NOTE: All fee amounts exclude Sac, Wac, and State Surcharge. Amounts shown will reflect only permit, plan check fee, and valuation amounts. CITY OF MENDOTA HEIGHTS MEMO December 2f TO: Mayor, City Council and City Administrator FROM.: James E. Danielson Public Works Director SUBJECT: Victoria Highlands lith Addition Final Plat DISCUSSION: Fv 1988 The Victoria Highlands Townhomes plat was approved as four platted lots and 10 platted outlots. This was done so that final plats of the cutlots could be accomplished as the individual units are sold. Lot line configura- tion vary based on units selected. The Developer has now submitted his 3rd final plat for three units to be located on Outlot J (see attached). RECOMMENDATION: Staff recommends approval of the Victoria Highlands 4th Addition final plat as submitted. ACTION REQUIRED: If Council desires to 'implement the staff recommendation they need to pass a motion adopting Resolution No. 89--, RESOLUTION APPROVING �INAL PLAT FOR VICTORIA HIGHLANDS 4TH ADDITION. City of Mendota Heights Dakota County, Minnesota RESOLUTION NO. 89 - RESOLUTION APPROVING FINAL PLAT FOR VICTORIA HIGHLANDS 4TH WHEREAS, a final plat for Victoria Highlands 4th Addition has submitted of the Council; and WHEREAS, the City Council has reviewed said final plat. NOW THEREFORE IT IS HEREBY RESOLVED by the City Council of the Mendota Heights, Minnesota, as follows: 1. That the'final plat of Victoria Highlands 4th Addition su at this meeting be and the same is hereby approved. 2. That the appropriate City officials be and they are hereb authorized to execute the final plat on behalf of the Cit Mendota, Heights. Adopted by the City Council of the City of Mendota Heights this 3rd January, 1989• ATTEST: Kathleen M. Swanson, City Clerk CITY COUNCIL CITY OF MENDOTA HEIGHTS By Charles E. Mertensotto, en ty of tted I MON day of or VICTORIA HIGHLANDS 4TH ADDITION f ''r! � / � :"'� u`se'r ui ,�.• ...•ru.eri�'.r .i...w`i. rr c- ,g�j r r..r w ..� r. r •«..r.• r r+«}r .. •ufau nwp} .n ap,axa. •f 4/ ♦V }..- ��� i . R, •..5.1 .•re..> RS . •rnI Mnrr r«.pr r i -F i .. •«.r•1 Wa..= Rx a rw«1 ryzwr a`I ., •�Ia f� R: Rf / wrn! Warr .n«! MR«r Y I _ rd' ' �p� ` ` wry, / rr r...•uq f.n . •cr«i«•w rr... .. w• _ of .t if,,,_ fn `'`� _ rte«-wlr.• r M I ' `i � ' �, \ � 4. 3, , r=.or «eafrr we , r« «:..r.. w r,•ear w ,.•«ar .•.•ri..... w• ri•e r Hera,• .imap+ •s. •mina. we w. r+•c x• • mr..ea r.r.....e.e,« .r w .+.+.r. W .,a al.arw M � \ r ' 4 r r.cair •r.e a w r1.c ,. f«c re r.a,s.r ar . e«a. r..c u! ....tea• w r.. - z , 1 J rn� V L0, lu K I g ' G rp OQef.l.pp }} ` `..- .- . n. r�..u•} aa<«f«�• o•raitlxx. �. m.,rW rr.n r tu+ _„'..f a r.a.r.a., ue.rra us. r•. 172f1. ' �/ : f �+ lf�. t7 Y«l• C. C � rA � "�. �� --� �; \ fr„y, r«rr Wear we •• w ••r u . !f_, w ua er.afs .t rre• N i, +� U O v =ls fn. K airwa. im. alq. War •r p.w•• aru •.r •r if N r Rt M �tS fE t twq eK1lr tYa w raw M w re.r i} M w sr a.•v,r.• t• flx• s,s r YiCTQii .ua+,o..n •ao,na, v.. a.� f.la .. ru. _ •.r •r . if,� 4 1•G n Tfir if 11pCa « rl,..«.e <s. r rr term« ewe.m• eau YI .r i}� _lDC.7P �� rf,[ +dnrw[•rorr tiro a wrwr i. r :w, • r. w...•,. r,cra•i•.lwa•a rw uorra. n ..as r.M ♦fN,.Ifo 10 rM •[Yr.. Or rM+y'p'L p o o p b p r rra.r a..exry ,rt aw wca�.a «• ex,r v w •n!s u w rsr .r.,sr e« e•cr.r e. • awrLf o ra. eo.rpar ' 10110.1,1• R r41 w Ilr. mot" r . r• JAMES R. HILL. INC CITY OF MENDOTA HEIGHTS December 23,| TO: Mayor, Oltv OonoclI and City Administrator . FROM: James E. Danielson Public Works Director SUBJECT: OorIey'o Tot Lot At their November 1, 1 , 988 meeting Council agreed to increase th ex—, penditure for the Curley Tot Lot play structure from $4,000 to $6,70 . That structure has now been installed and the $6,700 is on the list of cl ims for payment. We will arrange to complete the City's portion of the work in the spring. Still remaining to be done is to; ext * end a storm sewer culv rt (private contractor), finish.grade, sod & seed and install pea rock round play structures (City Public Works forces). ACTION REQUIRED: None, for information only. LIST OF CONTRACTORS TO BE APPROVED BY CITY COUNCI ON JANUARY 3, 1989 Blacktopping Licenses: Daily & Son Blacktopping J & W Asphalt Construction, Inc. Concrete Licenses: A & B Cement Ahlbrecht Masonry B.N.K. Masonry Country Concrete & Construction D & S Cement Company Dahn Builders Dakota Rhodes Masonry E -E Masonry, Inc. Greystone Masonry Hollenback & Nelson, Inc. Kozitza Construction, Inc. M.F. Fleischhacker, Inc. Manor Concrete Construction Neeck Construction Peter G. Schlagel RJS Constrete Serice, Inc. Stanke Masonry & Construction Theisen Fischer, Inc. Viking Concrete & Masonry, Inc. Wayne Concrete Company, Inc. Excavating Licenses: A. Kamish & Sons Bruhn Excavating Carlson Sewer Company Carl Bolander & Sons Co. Commercial Utilities, Inc. Dakota Plumbing & Heating, Inc. Dawson, Inc. Groth Sewer & Water Husting & Engstrom, Inc. Kuper Excavating Lakeside Plumbing & Heating Laurent Enterprises Murr Plumbing, Inc. Nova Frost, Inc. Plymouth Plumbing Reisinger Excavating Richfield Plumbing Company Scherff, Inc. Schulties Plumbing Sun Excavating T.A. Schmidt & Sons Excavating Thompson Plumbing Co., Inc. Gas Piping Licenses: American Burner Service Apollo Heating Arrow Heating & Cooling, Inc. Gas Piping Cont. Benke Heating Cedar Valley Heating Consolidated Plumbing & He Dakota Plumbing & Heating, Earl Arneson, Jr. J.K. Heating & Air Conditi Merit HVAC, Inc. Metropolitan Mechanical, I Murr Plumbing Sedgwick Heating & Air Con Smith Heating & Air Condit Snelling Mechanical Standard Heating & Air Con Sylvander Heating, Inc. Thompson Plumbing Valley Aire, Inc. General Contractor Licens Advance Construction All Season Remodeling Albrecht Construction American Remodeling Authentic Companies Anderson Johnston Constru Befort Roofing, Inc. Blesener Builders, Inc. Brelje Construction, Inc. C.G. Rein Company Centex Homes City Wide Insulation, Inc Crowley Company, Inc. Dundee Nursery & Landscap Enebak Construction Compa Fireside Corner Garlock French Roofing Co Homes You Finish Installers Plus J.A. Development JDN Builders, Inc. J.H.L. Construction Jesco, Inc. John Beissel, Inc. Kelleher Construction, In KMH Erectors Knight & Sons Constructio Kurth Construction Lifestyle Homes, Inc. M.W. Johnson Construction Mary Anderson Constructic McDonald Homes McGough Construction Metro Build Tech. Metro Summit Builders Metropolitan Fireplaces, ting Inc. itioning oning tioning :tion .ng Inc. (over) General Contractors Cont. Heating & Air Conditiong Cont. Michael Halley Homes J.K. Heating Company Monty Girard Homes Metit Heating & Air Conditioning Mueler Construction Metropolitan Mechancial Contractors Nick Heinen Construction Midwestern Mechancial Corp. Nilles Builders, Inc. Red Wing Heating & Air Conditioning North Star Services, Inc. Rons Mechanical Olsen Fire Protection, Inc. Sedgwick Heating & Air Conditioning Optima Design & Construction The•Snelling Company Ozmun Pederson Snelling Mechanical Rainbow Homes of Eagan Smith Heating & Air Conditioning Sapetal Construction Standard Heating & Air Conditioning Sawyer's Construction Sylvander Heating, Inc. Schreiber Mullaney Valley Aire, Inc. Shield Fire Protection Stark Construction Plastering/Stucco Licenses: Stephen Kroiss Donnelly Stucco Tilsen Homes, Inc. K & P Drywall TJB Companies, Inc. Zimmerman Stucco & Plaster; Inc. Total Home Services I Viking Automatic Sprinkler Co. Sian Erecting Licenses: W.F. Bauer Construction LeRoy Signs, Inc. Western States Fire Protection Co. Suburban Lighting, Inc. Heating & Air Conditioning Licenses: Air Comfort, Inc. Air Conditioning Associates Air Flow Systems, Inc. All Season Comfort Allan Mechanical nt American Burner Service Apollo Heating Arrow Heating Aspen Heating & Air Conditioning Bostrom Sheet Metal Works Cedar Valley Heating & Air Conditioning Centraire, Inc. Central Air Conditioning Consolidated Plumbing & Heating Controlled Air Earl Arneson Jr. CIGARETTE LICENSES: D.V.M., Inc. Empolyees Party Club Mendakota Country Club Par 3 Golf, Inc. Snyder Drug Store Somerset Country Club SOS Convenien Mart Tom Thumb Food Markets, Inc. 1989 RUBBISH HAULERS LICENSES: BFI Waste Systems: Action Disposal Knutson Rubbish Service Mendota Heights Rubbish Service Triangle Rubbish Service 0 Page No. 2431 December 6, 1988 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regular Meeting Held Tuesday, December 6, 1988 Pursuant to due call and notice thereof, the regular nee City Council, City of Mendota Heights, was held at 7:30 P.M. at City Hall, 1101 Victoria Curve, Mendota Heights, Mayor Mertensotto called the meeting to order at 7:30 0' The following members were present: Mayor Mertensotto, Councilmembers Blesener, Cummins, Hartmann and Witt. Y •{ K i' ing of the 'clock L Minnesota. lock P.M. r ; AGENDA ADOPTION Councilmember Hartmann moved ado tion of the revised agenda for the meeti g. Councilmember Witt seconded the notion. Ayes: 5 Nays: 0 APPROVAL OF MINUTES Councilmember Cummins moved approval of the minutes of the October 18th meet'ng'with correction. Councilmember Witt seconded the motion. Ayes: 5 Nays:O ' CONSENT CALENDAR Councilmember Cummins moved approval of the consent calendar for the meeting as amended to remove City Hall cont actor payments. a. Approval of the minutes of the October 11 Park Commission meeting. b. Adoption of Resolution No. 811-91, "RESOLUTION ACCEPTING WORK ABD APPROVING FINAL PAYMENT FOR MPROVEMENT NO. 86, PROJECT NO. 11,." awa ding ' payment of $3,405.88 to Coll ns Electric Construction Company for work completed on the commercial treet lighting project. c. Acknowledgment of the minute of the November 25th Planning commission meeting. .. d. Authorization for staff to execute an #. agreement with the St. Paul Water Department for private watermains in the Kensington PUD. ' r � 0 Page No. • 2432 December 6, 1988 e. Acknowledgment of the Code E forcement�' monthly report for November. f. Adoption of Resolution No. 88-92, "RESOLUTION ACCEPTING WORK AID APPROVING FINAL PAYMENT FOR IMPROVEMENT NO. 85, PROJECT NO. 3," awarding payment of $12,818.41 to Ric and Knutson, Inc. for work completed on,the Northland Plaza Project. g. Approval of the list of liceses dated December 6, 1988 and attache hereto. h. Approval of the List of Claims dated December 6, 1988 and totalling $461,211.72. i. Adoption of Resolution No. 88-93, "RESOLUTION CERTIFYING DELINQUENT SANITARY SEWER RENTAL CHARGES TO THE DAKOTA COUNTY AUDITOR FOR COLLECTION WITH REAL ESTATE TAXES." Councilmember Hartmann seconded he motion. Ayes: 5 Nays: 0 SCHOOL REFERENDUM Mrs. Alice Bergquist, a member of the Save Our Schools Committee, was prese t to request Council support for the chool District 197 referendum to be he d on December 20th. Mrs. Bergquist s ated that Mendota Heights has traditionall had a very strong school district and hat this is a major factor in the strength of the City. She felt that many people have moved to Mendota Heights because of th strong school system, and that if the rferendum fails it could have disastrous ciity. nsequences for the school district and the Responding to questions from Council, Mrs.; Bergquist stated that many people who ; opposed the October 20th referendum are, actually campaigning for the new referendum and that a substantial amount of advertising has been done to proote the issue. Councilmember Cummins suggestedhat the proposed.support resolution prep red by staff be revised to amend the la t sentence Page No. 2433 December 6, 1988 Y of the final paragraph to read "..and to cast positive votes on questions one and two," rather than "seriously consider casting a positive vote." Councilmember Blesener concurred and also suggested that the third paragraph be amended to state "successful passage of A both questions of that referendum.." , Mayor Mertensotto felt that Counc 1 should stay out of the specifics of the estion,.? supporting the levy but not getti g involved in specifying support for both issues. He felt that by voting f r the 01 resolution as amended, Council wo ld be „ placed in the position of having o debate, the issues. Councilmember Cummins moved adoption of the proposed resolution as amended. Councilmember Blesener seconded the motion. Ayes: 3 Nays: 2 Mertensotto Hartmann Councilmember Hartmann stated th t he would have supported the original resolution but cannot support the amending language. Councilmember Cummins moved to reconsider the motion to adopt the proposed resolution as amended. Councilmember Blesener seconded Ahe motion. Ayes: 5 Nays: 0 Councilmember Cummins moved to wthdraw the motion to adopt the amended reso ution and further moved adoption of Resolu ion No. 88-94, "RESOLUTION OF SUPPORT FO SCHOOL DISTRICT #197 EXCESS LEVY REFERS DUM TO BE' HELD DECEMBER 20, 1988," as orig nally presented. Councilmember Blesener seconded he motion. Ayes: 5 r Nays: 0 STOP SIGN REQUEST Council acknowledged a memo from Police 6 Chief Delmont regarding a request for stops_ signs on Walsh Lane. councilmen Der Blesener stated that she questio s whether yield signs should be installed, as .. suggested by Chief Delmont, because she feels yield intersections are c nfusing. She suggested that a better app oach would i Page No. 2434 December 6, 1988 be to install a stop sign on Strai Walsh Lane. She felt that a stop would be appropriate because this school crossing. ford at sign is a The Council concurred that it wou d support a stop sign on Stratford at Walsh but would not support yield signs. The mat er was referred back to Chief Delmont. SILK STREET VACATION Mayor Mertensotto opened the meeting for the purpose of a public hearing on an application from Mr. Art Kuross for the vacation of Silk Street. Mr. Kuross stated that when he su mitted the preliminary plat for Val's Addition he assumed that Silk Street had been vacated, since all City maps show that it had been vacated in the past. He stated his abstract company has informed hi that there is no record at the Countywhich indicates that the vacation has Iccurred. Mr. Dale Glowa, from United Properties, reviewed the proposed plat for Council. He stated that the first phase of S uthridge is completely filled, that Phase 2 will Mayor Mertensotto asked for questions and comments from the audience. There being no questions or comments, Councilmember Cummins moved that the hearing be closed at 8:15 P.M. Councilmember Hartmann seconded he motion. Ayes: 5 Nays: 0 Councilmember Hartmann moved ado tion of Resolution No. 88-95, "RESOLUTION APPROVING VACATION OF STREET RIGHT-OF-WAY.' Councilmember Witt seconded the motion. Ayes: 5 Nays: 0 HEARING: CASE NO. 88- Mayor Mertensotto opened the mee ing for 42, UNITED PROPERTIES the purpose of a public hearing n an application from United Properti s for a conditional use permit for Plann d Unit Development for the Southridge B siness Center, Phases II and III, along with consideration of the preliminary plat and , variances. Mr. Dale Glowa, from United Properties, reviewed the proposed plat for Council. He stated that the first phase of S uthridge is completely filled, that Phase 2 will Page No. 2435 December 6, 1988 consist of 28,000 square feet of office/warehouse building and Phage 3 will consist of 21,000 square feet of office/warehouse building. He st ted that his firm has"about 60% of the pro osed development pre -leased. Mr. Glowa stated that in addition to the preliminary plat and PUD, United Properties is re esting approval of a 20 foot sign setback, consistent with variances approved throughout the business park, ane a parking variance to allow four parking s aces per 1,000 square foot of structure a d 816" wide parking stalls. Mr. Glowa stated that these variance requests are also consistent with other variances granted in the park. Mr. Glowa also informed Council that the landscaping design will be consistent with that installed for the first phaa of the development. Responding to a question from Major Mertensotto, Public Works Director Danielson stated that the develo ers have submitted grading and drainage plans. Mayor Mertensotto asked for questions and comments from the audience. There being no questions or commnts, Councilmember Witt moved that th hearing be closed at 8:25 P.M. Councilmember Cummins seconded tie motion. Ayes: 5 Nays: 0 Councilmember Blesener moved ado Resolution No. 88-96, "RESOLUTIO A CONDITIONAL USE PERMIT FOR A P DEVELOPMENT AND PRELIMINARY PLAT RIDGE BUSINESS CENTER PHASES II Councilmember Witt seconded the Ayes: 5 Nays:O Councilmember Hartmann moved to the issuance of building permits 2 and 3 of the Southridge Busine subject to approval by staff of building plans and specification landscaping plan. Councilmember Blesener seconded Ayes: 5 Nays: 0 h tion of APPROVING ANNED UNIT FOR SOUTH - ND III." otion. uthorize for Phases s Center and motion. HEARING: CASE NO. 88- 47, U.S. WEST Ayes: 5 Nays: 0 CASE NO. 88-46, HAIR Ayes: 5 Nays: 0 CASE NO. 88-40, COLON Page No. 2436 December 6, 1988 Mayor Mertensotto opened the mee the purpose of a public hearing application from Northwestern Be West for a conditional use permi wetlands permit to allow an esse service structure on Outlot B of Kensington development. Mr. Kenneth Dallman was present represent U.S. West. Councilmember Blesener stated th would like to see whether there other area in Kensington which w better, and less scenic location pointed out that this would be t structure which would have a dri Mendota Heights Road. ng for an /U. S. and a ial J t she s some uld be a She e only ewav onto Mr. Dallman stated that there is no other land available and that the facility will serve the Kensington development and the areas to the north and east of the development. After discussion, Councilmember Cummins moved to continue the hearing to the January 3rd meeting to allow the applicant to locate a different site for the facility in the Kensington area. Councilmember Blesener seconded the motion. Councilmember Cummins moved adop ion of Resolution No. 88-97, "RESOLUTIO4 APPROVING A LOT DIVISION IN THE LINDEN ADD TION PLAT," to allow for the division of a portion of Lot 18 Linden Additioi and the addition of that portion of proprty to Lot 19, Linden Addition. Councilmember Witt seconded the totion. Mr. Vern Colon, from Federal Land Company, was present to request approval of the division of 5.6 acres of property located between T.H. 13 and Miriam into 10 residential lots ranging in size from 18,000 to 22,000 square feet. He informed Council that the Planning Commission discussed connecting Miriam and Hiawatha, and that the Public Works Director has Page No. 2437 December 6, 1988 requested that he dedicate right - the connection. He stated that o objection from the Planning Commi' that the proposed cul-de-sac was connected to Hiawatha and Miriam, pointed out that there is a 15 f difference and the residents beh' property do not want the connect' Mr. Colon acknowledged that seve residents have requested the vac the Eugenia Street right-of-way. that depending on how drainage t the Eugenia right-of-way could b storm water drainage or for a pu to T.H. 13. He stated that alth proposed plan shows a walkway ar cul-de-sac to the Miriam/Hiawath connection, he stated that he wo want a path to come between two the Eugenia right-of-way is avai path. Mayor Mertensotto noted that the proposes a 50 foot dedication ar connection of Miriam and Hiawath that the right-of-way should be wide and was concerned that 10 f side of the street surface, rath standard 15 feet, would not prov area for snow storage when the s plowed. He was also concerned a potential damage, from snow plow future shrubs which might ultima planted close to the right-of-wa asked whether there is any way 1 additional right-of-way can be p ,f -way for ion was and t grade d the tion of He stated kes place, used for lic path ugh his a from the ld not omes when able for a plat a for the . He felt 0 foot et on each r than the de enough reet is out the ng, to ely be He feet of ovided. Mr. Colon pointed out that the 1 is which would be affected are already im acted by the proposed pathway, and stated that one of the lots isn't very deep as i is and would be "crunched" if an additi nal 10' were taken. Mayor Mertensotto stated that he would prefer removing the path from the plat, locate it on the Eugenia right-of-way and provide the 60 foot right-of-way. Councilmember Blesener felt that the path should be located as proposed and that removal of the path from this location would isolate a small pocket of residences Page No. 2438 December 6, 1988 to use of a dangerous highway. that the path be left as propos that there must be some way for bikers to get out of the area o Highway 13. ;he urged t, stating iikers and ier than Councilmember Cummins disagreed, noting that there is no other egress fr m Downing, Brompton or London, and that evei if the path were built where proposed t ere would still only be access to T.H. 13. Councilmember Hartmann stated that he believes that the path would be i big imposition on the future owners f Lots 4 and 5 and that other, similar pa hs have been more a source of irritation than a service. Mayor Mertensotto stated that he would support removing the path provid d there is a 60 foot continuous right-of-wa for the connection between Miriam and Hi watha. Councilmember Blesener stated that she read the intent of the Planning Commission for the path is to connect the neighborhood to the neighborhood to the north. Councilmember Cummins stated tha he would support the elimination of the p th and felt that the path would destroy the privacy and utility of the affected lots. After discussion, Councilmember Hartmann moved approval of the prelimina plat with the elimination of the path bet een Lots 4 and 5 and a provision for 60 feet of continuous right-of-way for the connection between Miriam and Hiawatha alog with a 20 foot utility easement between L is 4 and 5. Councilmember Witt seconded the otion. Ayes: 4 Nays: 1 Blesener STREET LIGHTS Council acknowledged and discussed a memo from Public Works Director Danielson regarding a street lighting policy. Mayor Mertensotto stated that C uncil must decide how many types of lights there should be: whether there should be a standard for residential, one fr industrial and one for arteriall. He felt 1. Page No. 2439 December 6, 1988 that Council must also decide hox, to go about getting the necessary info mation and recommendation; that is, should a Council subcommittee be established to make a recommendation on standards. He stated that it is very difficult to visually, from a photo, determine the affect anj light would have, and suggested that t really make that determination Council should view the lights at night. He asked P blic Works Director Danielson whether he wo ld prefer Council to develop guidelines based on the information Council has already ieceived, or if he would prefer a subcommittee approach. He volunteered to serve on a three-member subcommittee if thi is the desired approach. Mr. Danielson responded that the process might be faster if some of the Council members would be interested in looking at the lights and choosing a fixture. Councilmember Blesener stated that Council needs to talk about how to set u the process before selecting fixture;. Councilmember Hartmann felt that one source of information would be to surve some of the surrounding communities to se what types of fixtures they use. Councilmember Cummins suggested hat perhaps Council should just ask taff to prepare alternative recommendati ns and lay out the issues. Councilmember B esener agreed, suggesting that the proc ss should be to establish a policy positio , write the policy, and then pick the de ign of the lights. Council responded to the seven q estions posed in Mr. Danielson's memo anI directed that he compile information and 3repare a follow-up report including alter ates on funding. ADMINISTRATIVE Council received a memo from A ASSISTANT Frazell recommending the appoi Kevin Batchelder to the Admini Assistant position, at level A of the salary matrix. nistrator ent of ative Group 24 Page No. 2440 December 6, 1988 Councilmember Cummins moved to a Kevin Batchelder to the position Administrative Assistant effecti January 4, 1989 and to direct st classify the position in Group 2 City's 1989 salary matrix. Councilmember Hartmann seconded Ayes: 5 Nays: 0 CITIZENS' PARK Council acknowledged a memo f COMMITTEE trator Frazell regarding appo citizens' park committee. FURNITURE PURCHASE Ayes: 5 Nays: 0 It was the consensus if the goa appoint a committee that is bal terms of neighborhood represent representing both sides of the appointment of one citizen repr by each Council member would be unworkable approach. )point of ie on if to E on the motion. Adminis- ent of a is to ced in ion and sue, the entative Councilmember Blesener voluntee ed to chair the committee and suggested that if the Mayor and Councilmembers suggest the names of candidates for appointment, she will contact the individuals to see if they are interested. The names of several potential committee members were suggested, and it was also suggested that a volunteer fireman should also serve on the committee. Council acknowledged and discus from the City Clerk recommendin purchase of a number of systems items from Facility Systems to systems stations in the adminis police, code enforcement and en areas. Councilmember Blesener moved to the issuance of a purchase order Facility Systems, Inc. for an an exceed $4,700 for the purchase c Miller Action Office Encore proc costs to be charged against the departmental budgets. Councilmember Cummins seconded 1 ea a memo the furniture omplete the rative, ineering authorize to ount not to f Herman ucts, the 1988 motion. Page No. 2441 December 6, 1988 CURLEY PROPERTY It was noted that Councilmember had asked that discussion of the Lexington/110 redevelopment proj placed on the agenda. Councilme Blesener stated that the more sh the idea of a gas station the si by Super America for the site, t. opposed she is to the idea. She the facility would have no value City, and that the purpose of a business area is to serve the ne and not those passing through. that a facility of the type and proposed would make the intersec busier than the Dodd/110 interse It was the consensus that Counci consider approving a rezoning th result in an 18 pump facility an Council is interested only in a designed to serve the City neigh Administrator Frazell was direct contact the SuperAmerica represe inform him of Council's directic Administrator Frazell informed the need to solicit proposals f appraisals of the SOS/Curley si given direction to do so. BLOCK GRANTS Administrator Frazell informed C the County HRA staff has informe the City should expect an allott $37,000 in CDBG funding in 1989. recommended that the $37,000 be for additional housing rehabilit applications. Council concurred recommendation. COUNCIL COMMENTS Councilmember Witt stated that informed that a time capsule wa the Mendakota monuments when th installed many years ago. She staff contact Mendakota to make of the capsule before the monum destroyed. Mayor Mertensotto asked that th Works Department be directed to trees which have fallen in ditc particularly at the TH 110/149 intersection. sever be considers e proposed e more felt that to the imited ghborhood he felt ize ion far will not t would that acility orhoods. d to tative to 1 of , and was uncil that him that ent of He llocated tion in the e has been placed in were ked that hem aware is are Public 00 • 0 Page No. 2442 December 6, 1988 Council directed staff to invite Ms. Sharon Koll to the next meeting to disc ss the_ City Hall open house. Councilmember Cummins asked for x status report on receipt and installati n of animal waste removal signs for tie parks. ADJOURN There being no further business to come before Council, Councilmember Hartmann moved that the meeting be adjourned. Councilmember Witt seconded the motion. Ayes: 5 Nays: 0 TIME OF ADJOURNMENT: 10:01 P.M. ATTEST: Charles E. Mertensotto Mayor Kathleen M. Swanson City Clerk • LIST OF CONTRACTORS TO BE APPROVED BY CITY COUNCIL ON DECEMBER 6, 1988 Concrete Licenses: Dwain Pomerleau Masonry, Inc. Simon Bros. Cement Co. Excavating Licenses: Duane - Herman Jesse's Excavating Mega Company Ron Lahti Excavating Gas Piping License: Burnsville Heating & Air Conditioning General Contractor Licenses: B & B Builders'• C.R. Partridge Homes • Condor Corporation Edward Callahan & Sons J.D.N. Builders, Inc. Karlen Construction North Valley Homes, Inc. Roncor Construction, Inc. Heating & Air Conditioning License: Burnsville Heating & Air Conditioning a Robert A. Morin 963 Chippewa Ave. Mendota Heights, Mn. 55118 January City of Mendota Heights 1101 Victoria Curve Mendota Heights, Minnesota 55118 Attn: James E. Danielson Dear Jim: The City issued a building permit for my house to be in 1955• The building was completed in the fall. It In 1958 Chippewa and Mariam streets were graded and paved, however the street grade was raised 1; feet. This higher grade made my lot lower than the paved street, and also the lowest finished lot on Block 2. Water drained from the gutter in the street, down my gravel driveway and on top of my drain field and into my basement. In 1963 when the sanitary sewer and water project was completed, • I installed a cement driveway and raised the street end of the driveway up to the top of the bituminous curb. This st pped the water from the street draining onto my lot. During the sanitary sewer and water project, the Contractor filled-in Simard Street, thus trapping the water on the Block 2 low area. This action interrupted the normal drainage pattern in this area. I contacted Ed Kishel and told him to put in a culvert under Simard or a catch basin on Block 2 low area. He said there was not ing in the budget for this, when a storm sewer is installed in the future, would be the proper time for the installation of a catch basin. In 1976 a feasibility hearing was held for Northeast area Improve- ments #75 - Project #8. I talked. to Ed hishel again a.b ut a. catch Basin and he said nothing was set up in the budget for this. I reminded him about our conversation of 1963 and he sai he did not recall. When we have wet weather the water percolates through he ground from the low area. on Block 2. I had. a drAin tile systen installed below the foundation footing on�_he outside of the building in 1969, connected to my old septic tank system. I pump this when needed. I have been pumping for a little over 25 years. 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