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1987-01-06_ �"� ,.�..Ut-r�.� CITY OF MENDOTA HETGHTS DAKOTA CIJUNTY, MTNNESOTA AGENDA JANUARY 6, 1987 - 7:30 P.M. I CaII to Order. � / .�t�,e�w �w 2. Adnzin3�tration af Oath of Office to Mayar Mertensatto and Councilmembers Hartmanan and Witt. 3 . Rol1 CaI l . ~ G�r-c _�pG�R/� �.�� - �� /,�� .�._, 4. Agenda Adoption. - �, � �� j,�.,,,� . 5. Approval of Minutes, December 16, 1986. "�f7 6. Cansent Calendar:-- � a, Adoption of Resolutian No. 87-01, E�tablisha.ng 1987 Ci�y Depositories of Funds. b. Acknowledgement af December 15 Planning Commission Minutes. c. Acknowledgement af December 9 Park and Recreation Commi�sion Minutes. d. Acknowledgement of December Cade Enforcement Repart. e. Approval of the I,ist of Pledged Securities. f. Approval af the List of Glaims. g. Approval of the List of Contractor Licenses. h. Approval of Payme f C ai� f�� S wer Backup at 995 � C�.ren Cour� . � n„ ,!/ t, �f' /��- � � 19 S S' End of�C n�tJ�Calen ar. � ""�' � ?. First of Year Administrative Actions. a. Appointment of Acting Mayor for 1.98'7. -� �,��" ' b, Appointment of Health Officer far 1987. -- �„� �-K�- c. Designatian of Oi icxal Newsp per far 1987 .-�,�,. -�� � �-�� �� .��. . �—t j ur..�a' ' 8. Intraductians.�'"�` ,���"` a. Appointments to Volunteer Fire Department. " � �°-�-�.-, ��!.�- 7'�.�, �.�„- �� .-� r��� � � 9 . Publ ic Comments . - �,. � , 10. HEARINGS a. PondsfRolling Woods Feasibilit� �R�epor Hearing, ?:45 P.M. (Res lu ion No 8 -02 ) . "��� . ���ol �c��. _ 1I. Un�inished and�New�ness a. Discussion of January 27 Metropoli.tan Aircra�t Sound Abatement Council Meeting. (MASAC e s ta ive B. Fr' el w�ll �re�ent) . " { � a-��� � �'f'�•1-c, (?�„� � b. CA� E NU �8�=38 Geo�� Lot lit, Resolution No. 87- � , g , P ( 03).— Deer Trail Hills Fina�. Plat and Plan� and Specifica ion�. (Re alutian No. 8'7-04 and 87-05 }. �� ��� -� I �'.�t � �' �� , ,i'►�-a` MnfDO�c� Agreemen�cqu' e Federa F nds. (Resolution Na. 8'7-06} . ��.,.:.. ��,�,�.,�.- - � Builders Agreement far Evergreen Kna11 2nd Ad itia�. Yorktan Centre Pointef So�f� �th-. ._ � ;�z.�. (}"�'L`�"� �"*.'�it .K.�I��C.c�4 �. -+— '�' _ Cs�-- � -c.� ^G ..,._ Pu� h� e T ro Groundmaster. �`^�`� Memo aii eet Lighting Prt�gram. � � � • ��� � 7� � � Rev�e�rj� C}t�gan Entrie� . - ,,l����� �4 '����F, .� �:� Up�da�e on t�s of Comm si Appozntments. � .,,� •-�.,�. _ � : -m��k�.ng-: " J' c�„�-�„t,,Z,7�; .- 12. Response to Cou.ncZl Comments. a. City Hall - Corps of Engineers Permit. "' 1��„�,r 13. Council Comments. 4. Ad j ourn . -, �; S--v ti � �'� �,,�-' �, �� _ � ,�.....� �° P. .,;- �.�. _ 0 r CTTY OF MENDOTA HEIGHTS MEMO J ARY 6, 19 8'7 } TO Mayor and City Council i �FR M: Kevin D. Fr� %� ' City Admin' t�atbx` �' SU JECT:; Add-on Agenda for Meeting o�' January 6, 1987 Two items are recommended far addition to this evening'� a, and two have additional information provided. 4. Agenda Adaption � It is recammended that Council adapt the agenda with the ad itian o�' Item 6i, Approval of Sign Permit for Lloyd's Foods Pr ducts, 14�5 Mendota Heights Road, and 11j, Discus�ion of City Ha 1 Architect� Contract. 6i. Appraval af S3.gn Permit �'or Llo�rd's Faad� Products Please see attached memo from Code Enforcement Officer Paul � 7a. Designation af Official Newspaper far 1987 Mayor Mertensotto requested that I check with surrounding mu icipalities ��� Schoal District No. 297 to determine what papers th y planned to use as their afficial new�papers for 1987. The ci ies of South St, Paul, West St. Paul, and Inver Grove Heights wi 1 be continuing to tzse the SunJCurrent. Schaol District No. 19 use� the Sun/Current for noti�ication of bids and publication of minutes, while they use the South-West Review for publication of agendas, meeting notice�, and hearing notices. 11'. Discussian o� Ci�.y Hall Architects Cantract Mayar Mertensotto has expressed a preference far writing the hitects contract with a percentage fee, rather than a fixed t fee. T am placing this an the agenda so that we can di�cuss �, along with any other matters ge�snane to the arch�.tects traat, and determine a Council consensus so that �taff can ceed to wark out a final agreement with the architects, to be ified by the Council on January 20. :madlr TO� i CITY OF MENDOTA HEIGHTS p i MEMO January 6, 1987 Mayor, City Council and City��n��"`�ator . Paul R. Berg, Code Enforcement Officer . Sign Permit, 1455 Mendota Heights Road Lloyd's Food Products DI$CUSSION Midway Sign Company, Inc., has submitted to staff forr re iew and approval of a sign �ermit application and sign � dr wings. The proposed sign will be done with individual � le ters. The sign will cover a 9' x 3' area and contain 27 sq ft. The proposed location will be in the same location of the existing Pabst Meat Supply sign attached to the south si e of the building. See attached drawings. � RE�OMMENDATION Since the proposed sign complies with all zoning or inance requirements, staff�recommends that Council approve th sign permit as requested subject to licensing of Midway Si n Company, Inc. . w AC ION REQUIRED If Council wishes to iinplement the staff recommendation to approve the sign permit subject to the sign contractor F ac iring a current City sign contractor's license, it should pa s a motion of approval. r � ,At�achment � i ���;�. _ ��,�, �� -�..� -�. \, �:�����-��;:`�.�� '���: \ "-.., � •.� ��. ��` \ . � �` ` � � �� . � '�. �,. '-� � �� -�., .,. � ,� r.�, 1� ��, � ���� `\ \\` ` F•���. . �. `,�`.� `� ._ / � ` �� �, ��\` , � ^` �',� \� ` � .`�, ` �` �` � \ .\� ,�, •,.^` •�'... ., . •� ` \ ''�_ •� `•. •., `. ��. � �' '' •. �.,� �', •' .� '- �,\ \' • ��� \ �\. � �t . \``� ..'. `�`,1 �� \ �\ �� ' ` \ ` \ ` \ ..�, �. \ ���\�\. 1� ^,``1 ,`•. \ � `�.�\ � .` .� ^i, �� � � � �- i� � �J � ��,.,� �� .. . �` . � ����� . � i ; � . . S i d,.� cao,a nv�l , �/: V' � � _ O � � Producta �.-�--• � , ; . Gx �s T���r s � e-N ,4or� /d' ��� �T7f3'� , Zo " s�iter�o.a . ; ��� p�atsT a+a� s u PP`.Y ,. ; , '; . ��l°ps� � 2 z • g y �,� 6,, �g-r�-� �� LLOyn �S Fo�d oi4d�c�S: d� e ., ��osy( r� � •;�. � -- . , �.. �t t� nd 7T� r+�7� �o�-P - - - . . _ _ ._ . .�.�.,.._- -,� 5 v . G �BV +�-rr� U . �... �...�.�.�.�.._� ...�.. . ; MIDWAY SIGN COMP��NY,1NC. � � SINCE I934 � 444 PRIOR AVENUE ST. PAUL, MINN. 55104 � 612/645-9188 � �rr�uunoN FaR S�G�! P��tii = CITY OF MENDOiA NEIGHTS SITE AL�ORE55 /'�/ Sr /y��',u �� J`i� � ;�a�s �c �� �../ PROPERTY OWNER (Nam�) i (Addr�ss; 1..�d v�/%s ��-/ r��oj�c %� /�Z�G CONTRAQOR (Nom�) (Add►�ss� /i �/!�'Ct/. 7 � I�i.t/ CG. ���`� � typ� of 6uiidinq anttructioniU�lid As � duilding � pld � Estimat�c! Co:t Canxractar's City tiunsf No. ),/� r) 1 ti'L.� TYPE OF S1G w�t� � GROUND O MARQUEE O TEMPORAAY O MAX. DIMENSIO , � YERTtGI _., SIGN AREA 51�. FY;- NO. OF SIDE5 / v�j j HElGNT QF S1G � / / FT. SET6ACK !?F SIG FROM PRC7P£RTY tlNE Ff. ILLUMINATED Y�ES O NO � , � ;� , � i � � i . � �I # � ; i fERMiT FEE � i Q�►ZE PERMIT N{}. / ;� =�7 {7�I�phon� No.) � (T�I�pf�oe� No.) /-�,���n r�s � - yr� ,� � iTo H� Compl�t�d �� N�w ❑ I i Wildiny P�rmit No. � � � Roo� O Pao�eca�r�G ❑ I Ort�FR ��/�y/��i�-f �1t-o 2 JC'ly1 L�� �//f%�I" T i �. � HORIZONTAL � Fl`, DISTANCE FR4M GROUND TO SIGN dASE p�, ALLOWAbLE SIGN AREA ON PREMISE 5'Q. FT. ` = � $��ri � ; , , i ' ACKNOWLE GE�bfEiVT AND SIGN�4TURE: The jaJd� :ri�•�red bereh�� re�re�entt i��ort al! o f the pe�ral�ies of lau�, for tfie pr�r�rose of indrecrng the City� of ,Lfendota Heights to take the actia hc�rein r�e� �rarte�l, N�at all .aalc�rte�rtt hesein are tr�re �r��d �h. at u!! rrork herci�r mentroned u�ill &e dorre in accardcnce wieh the orclin nte� f e Cit o f �tifendota Heightt, N�e Sta�e 0 f :IIN!lteJO/C� a�tt.i �vili�t��.t o f Ihe B��il�lin�• DeParinrent. �� � % ..-�. , � ; � .i i :- , t-� ' SiGNA7Ul$ APPRC}YEIJ i I .�,. �o ac° .� , �. ';,.: ;��. .i .� ��4,�� 1 � � � j � .�^°�. � � , , �. � -�; � � . , �, , • -; ��s_� '• �� i ; �:��� ,` .+ti .�`'�j��.� . . ;� • u„ y. + � ' y� � � h��`l I h �� � � �,. ,s�� a.� ��. 1� 11� � �i v� 1 ": 7MR +Y :±;°�l,� ���.� ,' * �y��� ��•� f • �� , ��; ;�. f� .j� ,;+.�.��d����l .•�,. t �� ► _. -K I r i Z� t � 1 ��' �,�`:• CITY OF MENDOTA HEIGHTS MEMO DE EMBER 30, 1986 ��° ' TO: Mayor and City Council _ �, FR . Kevin D City Ad i �tor II � � SU ECT: Administration of Oath of Office for Mayor Mertensotto I and Councilmembers Hartmann and Witt ' In the absence of City Clerk Kathy Swanson, Deputy City Clerk ' Ma Ann DeLaRosa will be administering the attached Oath of Of ice to the newly elected Mayor and reelected Councilmembers. I KDF•madlr att chments 0 e OATH OF OFFICE . ' "I, CHARLES E. MERTENSOTTO, do solemnly swear that I will I su port the constitution of the United States, the constitution of the State of Minnesota, and that I will faithfully, justly, � an impartially discharge the duties of the office of Mayor of ' th City of Mendota Heights, Minnesota, to the best of my ju gement and abil�ity. So help me God." ' Charles E. Mertensotto I _._ � ._ � I , � OATH OF OFFICE ", JOHN HARTMANN, do solemnly swear that I wa.Il suppart t e con�titution of the United States, the constitution o the 5tate of Minnesota, and that I will faithfully, justly, a d impartially discharge the duties of the o�fice of C ncilmember of the City of Mendota Heights, Minnesota, ta the be t af my judgement and ability. So help me God." John Hartmann . OATH OF OFFICE "I, ELIZABETH A. WSTT, do �olemnly swear that I will support the con�titutian o� the United States, the constitution of the State of Min�esota, and that I will faithfullyr justly, and impartially discharge the duties af the office af Councilmember o� the City of Mendota Heights, Minnesota, to the best of my judgement and ability. So help me God." El�zabeth A. Witt -..- . R- - •- CITY OF MENDOTA HEIGHTS DAKtJTA CaUNTY STATE OF MINNESOTA Minutes af the•Regular Meeting Held Tuesday, December I6, 1986 P suant to due call and notice thereof, the regular meeting o� ' th City Council, City of Mendota Heights was held at 7.30 o'clock P. . at City HaII, 750 Sauth P].aza Drive, Mendota Heights, Mi nesata. 1 Ma or Lockwood caZled the meeting to order at 7:30 o'clock P.M. ' Th following members�were'present: Mayor Lackwood, Councilmembers� Bl sener, Cummins, Hartmann and Witt. � AD PTION Ay s: 5 Na s: 0 AW D P SENTATION AP RC7VAL OF MI TES Aye : 5 NaY : 0 Councilmember Hartmann moved adoption af the - agenda far the meeting, including items contained in the add-on agenda and a presentation ta Mayor Lockwaod. Cauncilmember Witt seconded the motion. Councilmember Witt presented a plaque of appreciation to Mayar Lock.wood �ar his twenty , years of dedication as Mayor and Gou.ncilmember, � Councilmember Blesener moved appraval of the corrected minutes af the December 2nd meeting. Counci�member Cummins seconcled the motion. CALENDAR Cauncilmember Hartmann moved appraval of the consent calendar as submitted and recommended for approval as part of the regular agenda, along with authorizatian for execution of all necessary dacuments contained therein. , a. Adoption of Resolution No, 86-96, "RESOLUTION ACCEPTING WORK AND APPROVING FINAL PAYMENT FOR IMPROVEMENT NO. 86, PROJECT N0.2," awarding final payment ta Orfei and Sons, Inc. for Wesley Lane -improvements (St. Paul's United Methodist Church}. b. Adoption of Resolution No. 86-97, "RESOLUTIQN ACGEPTING WORK AND APPRUVING FINAL PAYMENT FOR IMPR(7VEMENT NO. 82, � Page No. December 2, 1986 PROJECT NO. 7," awarding final payment to Crossings, Inc., for Mendota Heights Road (Bisanz) improvements. c. Acknowledgment of the Fire Department monthly report for November. d. Acknowledgement of the Code Enforcement monthly report for November. e. Acknowledgement of the Treasurer's report for November. f. Adoption of Resolution No. 86-98, �• "RESOLUTION CERTIFYING DELINQUENT SANITARY SEWER RENTAL CHARGES TO THE DAKOTA COUNTY AUDITOR FOR COLLECTION WITH REAL ESTATE - TAXES." g.. Acknowledgment of a report from the City Administrator regarding use of CDBG funds for north end street improvements. h. Authorization for execution of an agreement with the Metropolitan Waste Control Commission relative to transfer of a portion of the City's trunk sewer line to the MWCC. i. Acknowledgment of the Engineer's Project Report. j. Approval of the List of Claims dated December 16, 1986 and totalling $438,098.73. Councilmember Witt seconded the motion. Ayes: 5 Nays: 0 INTRODUCTIONS Mayor Lockwood introduced Assistant City Attorney Jeff Saunders and Mayor-Elect Mertensotto to the audience. PERSONNEL Police Chief Delmont was present to recommend the appointment of Rebecca Birch as Police Clerk/Receptionist. He introduced Miss Birch to the Council. Councilmember Witt moved to appoint Rebecca Birch to the full-time position of Clerk/Receptionist in the Police Department effective January 1, 1987 at Grade I, Level A of � Na Page No. December 16, 1986 i the Employees Pay Classification Schedu;le. Coun,cilmember Cummins seconded the inotion, �� DRIVE The Council acknowledged and discu�sed a memo from Public Works Director Danielson regarding the curve an Lake Drive by Ragers Lake. It was the cansensus of Council that staf� be directed to install curve and speed signs and centerline stripes as recommended by staff. NG - THE Mayar Lockwood opened the m�eting for the �urpose oi a feasibility hearing on propas�d �.mproveinents to serve The Ponds of Mendota � Heights. The Council acknawledged a - feasibility st�zdy addendum far the Rolling Woods Subdivision. Public Works Director Danielson recommended that the hearing be delayed and that the project be � combined with the adjacent Rall.ing Waods Subda.vision a.mprovement� in order to reduce project costs. Mayor Lackwaod asked for questions and comments :�ram the audi.ence . There being no qtxestion� or commentsj Councilmember Cummins moved that the hearing be , closed a�G 8:04 a'clock F.M. � Councilmember Witt seconded the motion. . 5 . a `, � Gouncilmember Cummins moved adoption af Resolution No. 86-99, "RESOLUTi(JN ACCEPTING REPORT AND CALLZNG FOR HEARING." Gouncilmember Hartmann seconded the motion. Aye�: 5 Nay : 0 S HUNT Administrator Frazell informed the Cauncil that the DNR has withdrawn its request £or permissian to conduct a deer hunt. , WOODS Mr. Terry Dobie was present to request Council consideratian ai' an amended application far the ' Stra�ford Woods subdivision. Mr. Dobie stated ' that he is disappointed with Cauncil's denial of the thraugh street proposal for the subdivi.sion Page No. December 16, 1986 which had been supported b� the City staff and Planner, and which he considered to be the best proposal for all parties including the residents on Stratford Lane. Mr. Dobie presented and read a written statement which he had prepared. Mr. Dobie stated that tonight he is requesting Council consideration of an amended application for proposed a cul-de-sac plan which was the preferred alternative of the City Planner. He stated that if the Council would agree to consider all alternatives, he would agree to extend the 120 day review period. The Council acknowledged Mr. Dobie's letter of December 11th and a report from the City Administrator recommending that a public hearing be conducted on the matter. Responding to a question from Councilmember Blesener, Mr. Dobie stated that his engineer did a lengthy review of the Voss proposal. Councilmember Cummins noted that in Mr. Dobie's letter he seemed to be saying that he would like the discussion opened up to all considerations, yet he is now saying that he proposes Planner Dahlgren's alternative. Mr. Dobie responded that he believes all the options should be discussed, includinc� the Voss plan, and that he thinks it would be in the City's best interest to open up the through street proposal, but that he could live with the Dahlgren alternative. Mayor Lockwood stated that he would encourage the Council to hear all the alternatives, and pointed out that all of the cul-de-sac proposals end up with a 30 to 50 foot easement between lots because of the sewer. Mayor-elect Mertensotto stated that he has no problem with the amended application or considering all alternatives, but asked that Council refer the matter to the Planning Commission for hearing at their next meeting. Councilmember Cummins disagreed, stating that there have already been seven hearings on the issue between the Council and Planning Commission and that he thinks that delayinc� a decision would be a dis-service to Mr. Dobie. ..� Ayes:j 5 Nays:� 4 h� Page No, DeceTttbex' 16 , 29 $ 6 Mr. Dobie stated that he would agree to the 120 day extension but wants ta avoid the possibility that the 120 days will be another deiay only ta result in the �. 124 delay and having the patential for the same thing happ�ning again. Councilmember Cummins moved ta set a public hearing for the January 20th Council meeting for consideration of a11 alterr�atives which may be brought up at that time. Mayar Lockwood seconded the mation. After disc�ssion, Mayor Lackwoad withdrew his second to�the mation. Cou�cilmember Cummins withdrew the mation. � Councilmember Hartmann moved to acc�pt an a� amended application to be consid.ered by the jP1.anning Commission at a public hearing at their � regular meeting in January, all alternatives � which have been be�ore Council to be �aken into consideratian, and that the P7.anning Cornmissian � refer the matter back to the �ouncil for its � first meeting in February. ! Councilmember Witt secanded the mation. 92� CHIPPEWA Councilmember Cummin� requested that City Planner Dahlgren be present for the discussion at the February 3rd Council meeting. _ ._.; .: r; ,. Mr. Mxke Clasen was present ���_.<:_. _�_�.: to cliscuss his plans for completion of wark on 929 Chippewa Avenue. Mr. Clasen in�ormed Council that the schedule for completion contained in the add-on agenda will be met and that he can complete all but three items within the next twa manths. The three items, garage construction, exterior painting and final grading and sodding cannot be completed until spring. Administratar Frazell a.nformed the Council that Mr. Cla�en has submitted a$37,5Q0 k�ond and that if the schedule is nat met the Gity can file a Ietter with the bond campany, calling on the bond. Cauncilmember Blesener suggested that City ordinances should be amended to establi�h completion deadlines far alI structures, new and maved-in. Counci2member Fiartmann felt that there should be a requirement for a house-movers Page No. December 16, 1986 agreements which woul.d state deadlines and conditions. Gouncilmember Cummins moved to direct staf� to formally nota.fy Mr. Clasen to com�lete all but the last three items of schedule in twa months, �he remaining three items to be completed within five manths, and to further nati�y Mr. Clasen that a claim will be filed against the perfarmance bond if at the end of the two and five months he has not campleted the wcsrk required. Mayor Lockwood secanded the motion. Ayes: 5 Nays: 0 BLOCK GRANTS Mr. Mark Ulfers, fram the Dakota Caunty HRA, was - present ta discuss the 1987 CDBG grant appiication. Mr. Ul.fers also informed Cauncil that block grant monies for the North End Street project will take the farm of grants rather than loan� because oP law changes. In response to a statement by Mr. Ulfers relative to the possibility that Congr�ss may make some Iaw changes this spring, Mayor Lockwood suggested that the City send a letter to HUD and the City's legis].atars pointing out that the residents of the north end prefer the loan appxoach. Staff was directed to send 2etters.ta the �3[RA and Conqressman Venta. After di�cus�ion on the 1987 program, Mayor Lockwood moved adoption af Resoiution No. 86- 100, RESULUTION APPR4VING THE APPLSCATION OF THE CITY OF MENDqTA FiEIG�iTS FOR FISCAL YEAR. 1987 DAKOTA COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING." Councilmember Cuittmins seconded the motion. Ayes: 5 Nay�: 0 FIRE PUMPER Fire Chief Maczka and Fireman Pat Knight were present ta review speci�icatians and request authorizatian to advertise for bids for a 1250 GPM fire pumper. After di�cussion, Councilmember Blesener moved approvai af the specificatians and autharization to adver�ise for bids ta be received on January 16th. N i� Page Na. December 16, 1986 Councilmember Hartmann seconded the motion. sz 5 s: Q E POINTE Mr. Larry Lee was present ta rec�uest approval af BUILDING a building permit for constructxon of a building T in Centre Pointe South. Mr. Lee explained that a permit had been approved by Cauncil in Sc�ptember but that involvement by the Corps of � Engineers caused a delay in construction and ' paor soil conditions at the original Iocation have reguired relocation of the structure on the lot. s: 5 st 0 After di�scu�sian; Councilmember Gtzmmins moved approval af the issuance af a building permit for 2Q25 Center Pointe Boulevard. Cauncilmember Hartmann seconded the motion, TO PLAT Councilmember Hartmann moved adoption of Resolution No. 86-101, "RESOLUTION APPROVTNG FINAL PLAT FOR I.O.S. PLAZA ADDITION," subject to a park contribution in cash equivalent to 50 o� land value. iI � Councilmember Witt secondecl the motion. . 5 . 0 HALL Mr. Robert Pierce and Dick Gilyard �'rom Lindberg-Pierce Architects gave a slide pre�entation of �'acilities they have designed which they felt are similar in nature to the type of structure Council would Izke for City Hall. . 5 . 4 198i1 SALARTES Aye�: 5 Nav : 0 A�ter discussion, Councilmember Witt moved to direct staff to work with Lindberg-Pierce to negotiate a contract far Phase 2 of the City Hall project. Mayar Lockwooci secanded the motion. Councilmember Witt maved adoption of Resolution Na. 86-102, "RESOLUTION AMENDING PAY CLASSIFICATION SCHEDULE FOR NON-f3RGANIZED EMPLOYEES TO REFLECT A 4% ANNUAL ADJUSTMENT FOR 1987.n Councilmember Hartnnann seconded the mation. Ayes: 5 Nays: 0 Page No, December 16, 1986 Councilmember Witt moved adaptian of Resalution No. 86-103, "RESQLUTTON ADOPTING A SCHEDULE OF COMPENSATIQN FOR CERTAIN EMPL4YEES F4R 1987 AND ESTABLISHING CERTAIN OTHER BENEFITS." Councilmember Iiartmann seconded the motion. Counciimember Cummins stated that he has a problem with the system, approving pay a.ncreases on the basis of pattern bargaining, and urged the Administrator to urge Mi�iMA and ather organizations to take a�trang look at the kind of se�tlements that are being offered to organized employees. PERSONNEL The Cauncil acknawledged and discussed propased amendmen�s to the personal/sick leave program. - Councilmembers Witt and Hartmann, who were members af the committee which prepared the amendments, commented on the praposal. Ayes: 5 Nays: 0 PERSONNEL Ayes: 5 Nays: 0 �,��i��+7��i�it��i�[*�ii� Coun�ilmember Blesener moved adoption a�` Resolution No. 86-104, "RESOLUTION AMENDING PERSt"�NAL LEAVEjSTCR LEAVE PROVISIONS QF THE PERSONNEL CODE FOR THE CITY OF MENDOTA HEIGHTS." Councilmember Witt secanded the motian. Mayor Lockwood moved to approve an unpaid leave of absence as requested by the City Cierk. Councilmember Witt seconded the motion. The Council acknowledgad receipt of a report from the Public Works Director regarding a depression in Chippewa Avenue. The Gouncil acknowledged a memo from the Cade Enforcement Officer regarding a garaga under construction on Delaware Avenue. , The Council acknowledged a memo regarding a wind damaged home on West Circle Court. Councilmember Cummins requested that Bernard Friel be placed on the January 6th agenda to discuss upcaming MASAC noise corridor discussions. Ay�s: 5 Na s: 0 EST: G l 1.. tT • �or ' Page No. December 16, 1986 There being no further business to come before the Council, Councilmember Hartmann moved that the meeting be adjourned. Mayor Lockwood seconded the motion. TIME OF ADJOURNMENT: 10:46 o'clock P.M. Kat een M. Swanson City Clerk , the f 1987• Adop t+ i 1987. CiTY OF MENDOTA HEIGHTS DAKOTA COUN'TY, MTNNESOTA RESOLUTION N0. $7-Ol RESOLUTION ESTABLISHING 19$7 CITY DEPOSITORIES OF FUNDS - IT RESOLVED by the City Gouncil af the City of Mendota Heights, that lowing institutions be designated as depositories for City funds for Dakota Caunty State Bank Signal HiI1.s State Bank lst Mn. Savings Bank Narwest Bank of St. Paul Cherokee State Bank Minnesota State Bank First Bank St.Paul Ainerican National Bank and Trust Cnmpan.y of St. Paul IT FURTHER RESOLVED that i.nvesCments af City funds be in securities thorized by M3.nnesota Statutes Chap�ers 118.17,�475.66 and 471.56. by the 'City Council of the City of Mendota Heigh�.s this 6th day af January, CITY COUNCIL CITY OF MENDOTA HEIG�iTS �y Char�.es E. Mertensotto Mayar ATTEST: , Mary n DeLaRasa Deput Cle=k P. Fr CITY �F MENDOTA HEIGHTS PLANNING CC3MMISSION MINUTES - DECEMBER 15, 19$6 The regular meeting of the Mendota Heights Planning . issian was called to arder by Chairman Mors�n at 7z35 o'clock The following members were present: Morson, Burke, Duggan, k, Henning, and Krebsbach. McMonigal had notified the ission that she would be unable to attend. Also present were ning Consultant Howard Dahlgren, Public Works Directar Ji.m elsonr and City Administratar Kevin Frazell. AP ROVAL OF Minutes of the November 25 meeting had been MI TES submitted previou�ly. Commis�ioner Duggan moved approval of the 3i17.TIlltE'.5 dS Stl}JTit1t't.8d. Commis�ioner Frank seconded �.he motion. Ay �: 5 Na �: 1 Ab tain: 1, Henning G ��1 �E NO. 86-38, Chairman Marson called the meeting to order �RGE, LOT SPLIT for the purpose o� a continued public hearing to consider an application fram Mr. and Mrs. John George, 1834 Dodd Road ta split Lot 25, Wi11ow Springs Addition. Mr. Bayd Ratchye, 1844 Dodd Road, was present, and noted that according to his surveyor, there is no problem with the nor�h/south boundary ].inesf therefore he witl�drew his objectians to the lat division he had made at the November meeting. There being na further comments or questions from the audience, Commissiorzer Frank moved to close the public hearing. Commis�ioner Henning seconded the motion. 6 a -• . - Commissioner Frank moved to recommend approval of the simple lot split as presented at the November 25 me�ting. • Commis�ioner Krebsbach seconded the mation. Aye�� ; 6 Navls : p NO. 86-40, Mr. Dale Glowa, from United Properties, was ED PROPERTIES, present to explain the requested vari.ances for ANCE a�roposed Northland Snsurance Campany buxlding to be constructed at the northeast corner of Northland Drive and Enterprise Drive. He noted that the request is the same as that which was rec�ntly granted for the Cray Research project. Mr. Glowa noted that Page 1 v CITY OF MENDOTA HEIGHTS PLANNING COMMISSION the structure is proposed to be three stories of dark brick with dark reflective glass and would have underground parking for 30 cars. There are 170 employees currently with - projections for 230 employees over the next ten years. The variance requests are for a six inch parking stall width, allowing 8'6" parking stalls widths, as opposed to the nine foot width required by Ordinance, and a parking stall ratio variance of one space per 1000 square feet of useable building area, allowing 4 spaces per 1000 square feet, rather than the required 5 spaces per 1000 square feet. There being no further Commission questions or discussion, Commissioner Duggan moved to recommend.approval Qf a six inch variance to the parking stal•1 width, and a one space per 1000 parking stall ratio�variance, allowing four spaces per 1000 square feet. Commissioner Frank seconded the motion. Ayes: 6 Nays: 0 MISCELLANEOUS While waiting for representatives for the next item to arrive, Chairman Morson asked City Administrator Frazell to update the Commission and audience on the status of the Model Aircraft Noise Ordinance for the Southeast Area of the City. TANDEM PROPOSAL Mr. Richard Putnam, from Tandem Corporation, and Mr. Thomas Boyce, President of the � Minnesota division of Centex Homes, were present to give an informal verbal and slide presentation of their proposed development plans for the southeast area of the City. They noted they were present to answer questions and get feedback from the Commission and audience. After the slide presentation, Chairman Morson noted that there are several different plans for the several different areas of the site. Mr. Tandem noted that this is primarily a for-sale housing site, and added that Centex has not built any rental propert� in the Twin Cities area since they started nine years ago. Dr. Frederick Owens, 2455 Delaware Avenue, and owner of part of the site, noted an improvement in the air traffic noise, but said Page 2 � , ..� � r a ..,. .. .� , ,; . CITY OF MENDOTA HEIGHTS PLANNING COMMISSION I-494 traffic is noticeably noisy. Planner Dahlgren stated that the basic approach of this project is a sound plan and is within the density requirements of the City. He also noted that he likes the public park approach, and felt it was better for everyone. Mr. Dahlgren also noted that Mr. Putnam had been the Planning Director in Eden Prairie for a number of years, and he is a very competent planner. Mr. James Losleben, 815 Hazel Court, complimented Mr. Putnam on his plan of home ownership, versus rental, but wished to note that the Comprehensive Plan amendments are not adopted at this time, as they had been withdrawn from the Metropolitan Council in April of 1986. He also felt that if this plan is such a good idea, why not spread the development throughout the community, instead of concentrating it in just the southeast area `of the City. Chairman Morson noted that this was a preliminary presentation and that nothing was to be resolved at this meeting. He then thanked Mr. Putnam and Mr. Boyce for their presentation. , REVIEW Public Works Director Danielson gave a verbal review of cases that had been before the City Council. There being no further business to come before • the Commission, Commissioner Frank moved that the meeting be adjourned. Commissioner Henning seconded the motion. 6 .. . 0 ` TIME OF ADJOURNMENT: 9:59 o'clock P.M. Page 3 0 CITY OF MENDOTA HEIGHTS PARK & RECREATION COMMISSTON MINUTES, DECEMBER 9, 1986 The regular meeting of the Mendota Heights Park and creation Cammission was called to order on Tuesday, December 9, 86, at 7:00 P.M. by Chairman Stein in the City Hall Council ambers. The fallowing members were present: Stein, Damberg, Doffing, itta.g, new member Beverly Lachenmayer, Leffert, and Schneeman. so present were City Administrator Kevin Frazell, Dick Putnam of ndem Carparation and Barry Warner of Barton-Aschman As�ociates. PROVAL OF Minutes of the Novemb�r 24 meeting were NUTES approved as previously submitted. DEM CORP. Mr, Dick Putnan� of Tanclem Garparatian, POSALS continued the discussion concerning park dedication for the CopperfieldfKing praperty and the Riley property. He presented a slide.presentation and participated a.n the disctzssion and question/answer session which �'ollawed. Cammissioner Schneeman moved, seconded by Commissioner po�fing, that tha Park and Recr�ation Commission agree in principal and concept with the praposal made by Mr. Putnam regarding the location of the park deda.cation �or the develapment in the Southeast area af the Cit�. Ces : 7 v�: � ATHI�ETIC Mr. Barry Warner af Barton-Aschman Assaciates, :/PAF:KS BOND presented the members an irt-depth update of the pragress of the discussions with School District #197 regarding the proposed athletic complex at the Henry Sibley high schaol site. The discus�ion also included the following items: a. Progress of planning an Henry Sibley site. b. Components of a bond referendum pragram - l. Meeting with Gity Council 2. Meeting with Schaol District Facilities Committee 3. Join� meeting, City Council/Schoal Board c. Bond referendum timing - target date. Mid-Apri7., 1987. � CITY OF MENDOTA HEIGHTS PARK & RECREATION COMMISSION MINUTES, DECEMBER 9, 1986 d. Identification and organization of " community support e. Summary of plans - methods of selling bond issue to the public The next regular meeting of the Commission will be Tuesday, January 13, 1987. ADJOURN There being no further business to come before the Commission, the meeting was adjourned. Respectfully submitted, Robert Leffert Secretary DATE: December 31, 1986 ' T0: ?la�•or, City Council and Cit'� �d��rator FRO*1; Paul R. Berg Code Enforcement Officer SUBJECT: Building Activity Report for December, 1986 . , CURRENT �tONTi� YEAR TO DATE - i�$6 tiu. VALUi�11U� FEE LULLEC'1�EU N0. VALUATION FEE COLLECTED BLDG PER.'IITS sFD 5 602,650.88 3,390.53 106 12,856,987..77 84,496.08 �PT O O O O� O O c/1 8 71,530.00 670.86 44 7,785,007.00 37,751.41 �cisc. 4 1B 983.48 314.29 184 1,110,979.78 15,639.18 suB TOTALI7 693,164.36 4,375.6� 334 21,752,974.55 137,886.67 TRADE PER`tITS • Plbg 9 219.00 130 • 3,840.00 wtr 8 40.00 137 752.50 Swr 7 122.50 110 1,765.00 Htg, AC, Gas Pipe 13 579.50 180 11,284.50 sua TOTAL 37 960.50 557 .17,642.00 LICEhSI�G Contractor's Licenses 6 150.00 445 11,125.00 TOTAL 60 $693,164.�6 $5,487.1� �1336 $21,752,974.55 $166,653.67 YEAR TO DATE - 19� N0. VALUATION FEE COLL�CTF� 65 7,703,723.42 51,756.64 0 0 0 43 6,790,738.00 33,505.36 137 743,651.64 13,015.23 245 15,238,113.06 98,277.23 86 82 72 113 353 � 365 2,090.00 12,907.50 1,260.00 7 , 358,� 00 23,615.50 9,125.00 963 $15,238,113.06 $131,017.73 NOTE: All fee amounts exclude Sac, Wac and State Surcharge. Amounts shown will reflect only permit, plan check fee and valuation amounts. • ' 0 ' a PLEDG D SECUitITIES Janua y l, ].987 CHERO E STATE BANK $ Op,000 U. S. Treasury Notes 00,000 OO,OqO 00,400 FHLB 00,000 FHLB OO,OOQ U.S. Treasury Notes 00,000 FF Cr. B DAKOT�1 COUNTY ST�4TE BANK )0,000 Fed. H.L. Bank )0,000 Fed. H.L. Bank 6 5/8% due 7--31-$$ 8 1j8� 1-31-$8 9 1/27 $--15-88 11 1/4� 3-25-87 $.9% 1I-25-$$ 11� 11-15-$7 13.2% 1-20-87 II I/4� 3-25-87 8.9% 11-�25-88 1I�187 CLAI 0 LIST VEIVDOR � • �4.T0 A T � -- � �1. 8�6 A T � 34.56 •'" 85.00 - - RICHA 85. 00 �.r 57 . 44 . +�.__ �T CORR I 57.44 *r 35. 00�-�---- __. DQDD 35 . 0 0 *,,„. � 60. 50 � FIRST 6 0 . 5 d * ,,,. t b . 84 -���'--- + -- HOME 8.3� HOME ' . 80 HOME ... , 5Q ______ —.._ HOME �16.8�F _ � HOME ?0 . �8!�.r - - 50.04 LOTUS 54.04 *,,- ��.00 MAMA 22.00 *� 8f� . 96 MR 8I $6.96 •..,� ^0.00 PROF 20 . p0 •,�. � Dept 10-Admin� - Dept 60-Rd & Bridge . 15-Engr 60-Uti7ities - 20-Palice 70-Parks CHECK RECISTER �0-Fire $0-Planning 40-CEQ 90-Animal contral ITEM DESCRIPTION ACGOUNT N4. INV ' . r .' • • `N .. � ' y - ry _ . .. • - _ _ LD CALLS 01—�421 0-02Q—�0 �..T t,.D CI4t..L8 01-4�1�0-1 10-10� � JORKLUND t 986 INSPECTIONB� 01=�t�3f =040-�0 ELECTRIC RPRS HOCFCEY LITEB 01-4330-49Q-70 ICAL4 CABLE MODEM 01=4�9 t�=1 �10=10 8VC FEE $5 8DS 85-4�E5-8�9-00y BER � MI3C 8PI.Y3 01=4305=050-5C BER LHR Oi-43Q5—QTO-70 BER MISC SRt..YS 01-4305—OTO-70 �ER� ^ 1..8R Ot-4305-070-70 8ER MI$C SPLY3 15-4305—Q60—�0 VELOPMENT C WIL,LIAMS CQ IES UPDATE L.OTUS HAL 12/18 MTC 8T BICN� �UPDATE 01-4490-1 10-1 0 01-4404-11a-10 Oi-44z4-450-50 01-�490-ii0-18 07.�4 HRAD Ii�AGAN INC PART8 01-433Q-49Q-TO 81.12 HRAD fi�ACAN ZNC PART8 01-4330-490-70 33. 48 BRAD F,ACaN � iNC PART8 15-4330-�i90-60 Z f . 8�F * ..� 14.50 Y� ' SPEED PRINT 1NC COPIE8 01=4305-0L0-20 1 # . 50 s,,.. - $ ..-- . �7.80 CITY :'T�PAUL CR LAB 0l-4305-OLO-EO � . 8 0 �,.,- � _ - -- - oT. i 4 �`� +� TUIN C�ITY S�tU38VC .. CFtAiNiSAU �i=4305=0?t?-70 07.10 * r 3 - --� -- -- -_ _ -�-��;�.:. z- -„ CHECK RECISTER AMQUNT _ .___ __ __ _VENDOR __ _ __.__ _ I7EM _DESCRIPTIG?N _ --, - 58 . A 0 58.00 * � . l5.20 15.�0 *_ 1, 6P0.80 1?.50 1 , 638 . 30 *.- �QS.00 4Q6.00 ��- 50.00 5 0 . Q 0 *.- 34.0� 34 . 42 *..- ACCOUNT NQ 'N� CONTRACTOR3 TA8_ SVC _ CQNTR TAH 45-4402-i Q5-15 _ INSTAhiT TESTING 8TATE TREAS STATE TREAS LEVANDER b LA41��FC 6EORCE NOACK JR AMDER3EM_EARL F A��O_ T'�3.46 ARNESON FUEi. �iL $VC 1, 358. Ot} ARNESGN FUEL OIt,. SVC 679.04 ARNES4N FUE!_ OIt. SVC 2, 610 . �F6 *�.- - Ct3MPR_TE3T ___ _ 51-4231-9E5--00 4TH QTR 3lCHC3 _� Q t-33 f 5-4 ti 0-{} 0 4TH �TR S/CHCS� 15-3315-Q4Q-QO RE MENDAKOTA � , � ^`i 01-4LE0-880-88 CLOTHINC ALLOY 01-4490-45Q-50 �,SICNS 01-4420-058-50 DIESEL 01-iLt0-400-60 N L - Ot-18fA-OOC ' REC 41-1�20-oao� _.t 8.18 AT � 7 2NF0 SYSTEMS DEC SVC Ot-�iL10-058-58 8.4� AT �r T INFO SYSTEMS DEC SYC _ 01-�L10-070-TO $.�8 AT � T INF4 SYSTEMS DEC SVG 01-4�1Q-Q70-?{� 8.17 AT � T INFO SY8TEM3 DEG SYG 1�-4210-46Q�6Q 25 . 98 +� .._ -- - _. _ _ _.____�..__..._._._�__-_-----.. .__ _ ._ �e.�� � 6 . � t * _..- 34.90-_ . l2.00 1�6.04 172.94 *.- H�J AtJTO SPL.Y MISC SPLY3 01-4305-050-5� , CITY MOTOR StlPPLY � CLUTCH Z23t Ot-�:338-440-�0� CITY NOTOR BUPPtY GATER HEL7 01-4334-#40-L'0, CITY MOTQR 8UPPL.Y _______. _ HATTERIES_ ��.__.,M �_„4f-4334-4b4-3Q; 6.33 COPY EQUIP CO FZLM LE, gp CQPY EClUIP CO VEl.LUM E9. 13 �e .�- "._ �^._ _,.._..___ ----. � , 15-�305-060- 32-43Q5-839- .�":. •-- ._ . . .��__ ' -- - I CHECK RECI8TER � �M�OUNT ! _ _ _ _____ ____ VENDOR �'. ITEM DEBCRIPTION_� ACCOUNT NO � INV � �r��. - . I 698. 50 DA!{LCREN3HARDLtyi�UBAN �- NOV Tl� HIST ZO O i-42�0-i 35-80 t,��42 . 00 R� DAl�LCRENSHARD�.OWUBAN DEC RETAINER � 0 i-4221-f 35-8C 1,�42 - 00 DAE�lL6RENSNARDl.04�UgRM NOV RETAINER O 1-48�1-135-80 3,i88.50 ,. � ; 4, 1?4.OQ -- - DC�R CORP. � JAN REN't' Q1-l�f5-040-U0 4, 170. 00 ,_ `j � - - .. .. __ . _�.A_----� ...-� I __ _i64.94 DE��INIS DE3.MONT CL4THING Q1-1�15-400-00 1 i=0 . 00 DEI�INIB DELMONT �� JAN ALLOW 01-1 �1 �-000-00 28'� . 94 � � _ ._.. , . _ ""' i i i 122.?5 _ EX�k_CUTONE SYSTE!!S IN8TALL JACKS 01-433p-494-1Q t8�.?S ..-,- t 175,0� 1?5.00 FR��ZEL.1. KEV I N .__ _ . � . � _ .._- - 6� . 44 . . . I 1 _ ._ 52.40--- ._ .. .. _. � � 68�.50 KA; 68�.50 ,,r ._ � i - - ; 10.0� KNi 2T.30 KNI 37.30 -- j � . __ .._._ _ ---..----, - i 38 . OT KU! 38 . OT f- � + � � 75 . 84 --� . LAI TS . 84 �' 9 . 35 LE3 JAN ALLQ�! I 01-1815-40p-40 DEC COPIER 01=�305=420=�0 DEC 8VC i 01-4z68-15Q-30 TOM JAN AlLOti #}5-4415-1 Q5-i 5 TOM _ _ DEC MI_ 05-4415-105-15 - --- I - I NDER CUY DEC MI OS-4415-1Q5-15 .._.. _ � AND FORD T� �4HL 301 Q1=4330-49Q-5Q HROS iNC DEC 8VC Q1-4335-3tQ-50 _.� � - .. �I UNT 9.30 9 . 35 28.00 959.85 15.�l5 83 . �F5 15.45 395.45 fi0.24 15.45 f,S44.74 43,95 43.95 16.45 43.95 16.45 146.00 43.95 15.49 3?1.19 * �, 4�t} . 64 6,113.25 �,533.89 * 156.55 �8.�5 184.60 * l87.5p 1,Q31.45 380.80 392.40 1,TT8.?4 3,T?0.85 * 50.OT 60.0T CHECK RECISTER VENDOR____ _ __ _ iTEM__DEBCRIPTION . _ ACCOUNT._N0. INV 8R03 INC DEC 8VC 01-�335-31Q-TQ HR03,. INC__ —,-- - DEC 3VC �� _ 15-�t335-310-50 LO��Z S LOG+IS LdC�IS LOC�I S LQC�IS LOG�I S LOG,IS N8Y SVC G1-�21#-1�0-10 __._____ _ . _ HOV SVC 03-�21 �F-400-00 NOV �VC -- -" _�.�`"_,...__�. Q�-4214-105-1 S NOV SVC 10-421#-040-00 ____ __ NOV SVC 15-4E14-Q6Q-5Q !'�iOV SVC . _ _.__. __ .-------16-4214-000-00 NOV $VC �1-4214�-000-00 MA ASS4GIATES . � ++�� ISO%ALSH��� �� 01-43d�-4Z0-20 MA ASSOCIATES I301'AL8H Ot-4305-05�-50 MA ASSOCIATES __ _.__._______ LAVA � 01�,4305-050-Sp MA ASSOCiATES 2SatALSH ~01-�€3Q5-Q70-70 MA ASSOCIATES LAVA 01-4305-070-70 MA A�SOCIATES __�_.. ..--- l.ABORlMAT1.. _� � 01-433g-490-50 MA AS�OCIATES� ISO/ALSH i5-4305-060-60 MA ASSOGZATES l,,.AVA 15-4345-Ob�D-b4 0 WASTE CQNTROL� VJ JAN CHCS �� O WASTE CONTROL NOV/DEC 3AC MI��LER PRINTiNC ��� MiL.LEi2 PRiN'TING MI MI MZ Mi MZ .-- MO FIRE INC FIRE INC FZRE INC _ _ FIRE INC FIRE ZNC PAi2T8 8EiiVICE BUSINESS CARDS PLAQUE t 5-'# E1 �-044-4t! 15--4448-060-60 --� -01-4490-109-09 Ot-4�90-149-09 FF EQ tg-4630-000-00 FF E4 t2-4630-000-00 FE' EQ 1P-4630-OOG-00 FF EQ -__- -- - ----..._ __._--- - 1 �-4630-800-00 FF EO 1P-463Q-000-00 pART8348 � 01-4330-49Q-50 130.85 � NQF�tiTHERN ST POUER _CO gE� 8V� 01"+4�1 i-340-50 4M�OUNT 5.93 i o.. �a +b8.49 8,8� 6.0T -- E3 0 . �� �,-- 37.86 _w._ 9 , 62 37.65 117.89 __ 37 . 86 �4t�. 08 115.00 15.00 .~13fl.00 CHECK RECIS7ER VENDOR ITEM DESCRIPTION AC�OUNT N0. IN4 NOFtTHERN ST POUER CO�n DEC SVC .. 01-4211-320-70 NQFtTHERN ST POUER CO � DEC 8VC 01-4P 1'! —320-70 NOFtTHERN ST PONER�CO DEC 3VC 81-4�ft-480-50 NOl�tTHERN ST PO{�ER CO DEC $VC 01-4�1�-3�0-70 NQ�tTHERN ST_POtiER CO DEC SVC 15-42! 1—#00-50. Nt1�tTHWE3TERN HELL DEC SVC Ot-4Lt0-050-50 __ NOEtTHWESTERN HELL DEC SVC ��� _ 01-421Q—O70-70 NOF�THWE�TERN BELL DEC SVG 01-4�10-0`T0-70 NOltTHWE3TERN BELL DEC SVC 01-4810-315-30 Hti#�THWESTER�+1 BELL DEC SVC 15-4210—ObQ-50 � _.___ .__ ._ � � -- -...___ _ __ -- OAiCCREST KENNEL3 DEC SVG 01-4�£'�-84d-94 OAISCREST KENMELS DEC SVC 01-42E5-800-9Q � ------ ��- _ .----�-- • ----- 2, 193 . ?�4 Pl ",338.81 PL ?1b.32' _._.._._P� 8. 17 Pt, 4�.�0 W Pl �t�4.5� ^Pl 130 . 1'S Pt� 'i 50 . 93 Pl . - -- t'.37. 09 PE 59 . �3 P� 5� . 34 Pt �, 1 15 . 81 _.. � ____ _.—_ LIC E!'lFL. RET A$SN 92/!9 PAYROI..L 01—�06�—OG+Q—OQ LIC EMPL RET ASSN - i2/19 PAYRt?LL` Ot-4134l02t?—gQ LIC EMPL RET�iASSN 1�/19 PAYROLL Ot-4t34-0�1-20 L I C-EMPL RET AS8H 1�!! *3 PAYRQLL if #-4134-430-30 LIC EMPL RET ASSN 1�/19 PAYRCILL 01-413�4-040-40 L I G�.Ei'!PL EtET A88N �� 18/ i 9 PAYRQL.L G t=413�4—Q50-5 Q LIC EMPL RET A85N I2I19 PAYR01-L 01-413�4—QTQ-7Q LIC EMPL RET �►88N 1P/19 PAYROLL 01-4134-110-10 LIC�EMPI RET A8HN 12J29 PAYROtt - OS-4#34-105—l5 LIC EMPL RET A$8N 1�/19 PAYRQLL 15-4i34-060-60 LIC EMPt RET A88N 12l19 PAYRQi.L �3-4i34-0£'.3-23 48.00 SE�LANDER DUANE C JAN AlL.Ou Oi—#�i5-00�-00 4 0 . 0 0 .,.� �� 1.079.50� 72.65 93.45 T73.30 'E 92. 05 �30.95 f53.10 ?,595.00 f1.94 � v�y � SH�i4UCNNEB�Y L�E JR _ DEC 8VC Of-4�80-13�-1 0 SHAUGHNESa�Y L E JR DEC SVC 03-4EL0-132—Oq 8HAUGHNESSY !. E_JR� DEC SVC OS-4�L4-132-15 ������ � SHAUGHNES�Y � E JR . DEC 8VC � � 14-4P80=132-00 SHAUCHNEBSY L E JR �, DEC 8VC 15-48E0-13E—bC _ 8HAUCHNESSY L E_Jti �, -�,DEC 8VC 16-42�0-132-00 ��� � SHAUCHNESSY t,. E JR � DEC 8VC z 1-42L0-132—Q C / �� , . .. ._ . - „ .f _, �� `�---- + r ^ �s . _ ., BI�CNAL. CAR 4iASH ��M DEC YA8NE8 01-4�30—O�CO—ZC ... - - ,���=:,..� ;� ,� � �z ` � �.�*�'�:f=�� ;� _ , -. • 4 � , CHECK RECISTER VENDOR .. .,. ,. .w -._ _.:.,�...= <.�.;,.�� . ' . • , � ' _. . � - sr� .. ITEM DESCRIPTION ' ACCOUNT N0. INV -- -- _ y'�,. 'r.. - -•,-. , . 't- ` . , - • • • � v� _ ." -'�. - . .. _ __60.17 _ SNY,jDER DRUC 8TORE3 MISC 3PLY8 01-4305-050-50 ' 6 0 . 17--� -- ---- �� - — - ---------- -- — - . ; ; ' . 50.�0 8T PAUL BOOK�STAT 50 _40 * ` - - - c.� -- - - -- - ; -. �s_ - --�---8 . 05 39.55 47.b0 84,812.1 ** RINC HINDER O 1-�403-030-30 � �� ' . , . . SUNk NEWSPAPERB AD FOR BIDS Oi-�2�0-050-50 " 3U��NEUSPAPERS HRG NOT B6-9 32-4240-8�0-00 ' � , .. . _._. _. . }r: �. •.,,�� � -•� , __:.:..:,._. � .-. _.�^__ _,_ MANUAL _C ECKS ___ �� _�__ ___ __ 11289 362.98 NSP Dec Svc 11290 79.50 Paymaster ` Signature Plate - 11291 5,415.60-�`----� PERA �-��- -� -� 12/5 Payrol 11292 51.46 -DOER SS CLV 12/19 M�adicare 11293 3,020.75 " � 12/19.FICA ���-�� 11Q9�+— 5�,402 � 60 � DC- Bank 12/'19� FI �-"--�' 11295 2,397.89 Commis3ioner Re.v, 12/19 SIT • 11296 80.00 DC Bank 12/5 & 12/19 Payroll Dedcutions 11297 � � 500.00--� �� � " � � 12/19 Payro 'f-De�uctions -� - 11298 2,539.31 SCCU 12/19 " 11299 6,�81.05� City M.H. Payr�ll___ 12/19 Net Payroll __ �` T _ 11300 67.75-�E ---�� Dakota Cty Treas � ReSusicator P.D �-- 6,398.89 G.]', 1 1,210.99 LISi OF CONTRACTORS TO HE ApPROVED BY CIiY CQUNCIL OiV JANUARY S, 1987 pavina Licensea Dai ly� and 5on Bl.acktapping, Inc. Licer7se• Ca�^1 alande�^ ar�d Sans C�mpaMy C�omme cial Ut i 19,t ies, Inc. Hi2in r Piumbinc{ a�d Heatir�g Kamis and Sons, Inc. Scher f, Inc. T.A. chmidt and Sons Excavating, Inc. Turf, Inc. , Sun E cevating, Inc. Turne Excavat in�g, Inc. i�e i er�te Trer�ch i r� g and Excavat i ng, I r�c. Instailati�on License: Fence Qf Minnesota, Inc. Gas P in �icet�se� Apoll Heati»g ar�c! Ue»tilating Corpora�ion A. Bi der and Son, Inc. Cantr lled Air Dakot Plumbing and Heatirtg, Irrc. J.K. eating Company t�etro al itan Mechanical C�a�ttractor�s, I»c. Red R ck Heating and 5heet Metal, Inc. Ricce Neating Ron's Mechanical Rause Mechanica2, Inc. Sneii ng Mechani�cai, Inc. Therm x C�rporatian Contract�ar's License: Befor Roofing, Inc. Bream Builders, Inc Carls n Automatii_ Fire Pr^+�tection Campany Dakot Fire Suppiressian, Inc. Eagar� Construct i,�rt Campar�y, Inc. Fey�s Constructi��n, Inc. Fires' de C�srner, Inc. Hamem ster Huild�?rs, Inc. General Contractar's Lic. Cont. Jos. E. J�hn�an and Son Ken's Construction I}. J, K�^anz Company, Inc. Lovering Associates, Inc. Ma,�arlW�aod Cor�structior� Norcon Company Qlympic Pools, Inc. Sur�shine Construction Campany Til�en Hames, Inc, Twin Ciiy Exteriors Co., Irtc, Western States Fire Protection Z i mmer^man Hames Charles Zwinger, Inc. Specialized Heatinq and Air Conditionina Lir.; Air Camfort, inc. Rpoila Heating & Ve�ti2a�i»g Corp. A. Binder and Son, Inc. Boehm Heating Control2ed Air Dependable Heating and Air Cond. I}ranen' � Heat ing and Air Ct�r�d. Harris MQchanical Contracting Co. Metrapoliten Mecha�ical Cc�nt. Inc, J.K. Heating Company Red Rcck Heating and �heet Metal Ron's Mechanical, Inc. Snelling Mechanical, Inc, Riccar Heating Rause Mechanical, Inc. F�^ed Vogt and Cc�mpany Ray N. Welter Heating Company Masanrv License: � Andretta Brother�, Concrete 8� Mas Arcade Concrete Constructiar� Concrete Concepts, Inc. Jahn Eriksari Gonstruction Mannr Concrete Construction Gre�ser, Inc. Sohnny Masonry, Inc. Rosemount Cement, Inc. T�^app Conc�^ete and Masartry Wayne Concrete Plasterinn/Stucca License: Berg Drywall, Inc. Housley Con�truction, Inc. Siqn Erecti»a �icense: Lawrence Signs, I�c. , Ti: ? �- •,t`x ' ,.+`" " ._.` : ' CTTY OF MENDOTA HEIGHTS MEMO DE EMBER 31., 2986 TO: Mayor and City Council FR M: Kevin D, City A ator CT: Payment af Claim for Sewer Backup at 995 Caren Court As described in the attached letter, the Kaufman family, 995 Ca en Caurt, experienced a sanitary sewer backup in their basement on Thursday, November 13. Mr. Stuart Kauiman ha� submitted a cl im far reimbursement in the amaunt of $225, to compensate him fo the cos�t o�' cleaning his basement carpet. s a As you can see, our insurance company hs denied the claim, ce they .fee1 that the claimant failed to prove liability an t of' the City. As indicated in the insurance adjustor's ter, the �e�t to prove municipal liability far sewer bac3�ups ather st:if f one . the is Natwitlzstanding the insurance company's decision, Mr. Kaufman st'11 �eels very strongly that the City aught to compensate thi.s am unt, whic�h he conszders rather negligible given his total time of work anc� other expense� for which he is not-asking re'mbursemeilt. In reviewing the histary of sewer backups in this ar a aver tYie past two or three years, it does seem that there has be n an unu:aual problem, althaugh we have never been able to s stantiate, that there is any de:�ect in the City � s system. t�Te in end to ak�tain television equipment from Sau.th St. Paul or a pri ate cont:ractor, and have a look at th� line to see whether the e i� an�� engineering ar structural defect which may be causing thi recurri.ng problem, Althoug�h municipalities are not normally bac ups, and. there is no hard evidence that we I.ia ility in. this case, I am recammending that Kau man the $225. There would be no reasan to to ur insurance campany, since our liability $50 deductible. ACT ON REQUIRED liable for sewer have an�r unusual we reimburse Mr. resubmit �he claim palicy carries a Mation to approve the payment of $225 to Stuart Kau�'man for exp nses as��ociated wi�.h cleaning a sewer backup, subject to Mr. Kau man signing a release of any further liability on the City's KDF�madlr .chment STUART KAUFMAN 995 CAREN COURT ST. PAUL, MN 55118 November 17, 1986 City of Mendota Heights 750 S. Plaza Dr. Mendota Heights, MN 55120 Attention: James Danielson, Public Works Director Dear Mr. Daniel'son: On Thursday, November 13, a plugged Mendota Heights sewer located on Caren Rd. caused extensive water damage to our residence at 995 Caren Ct. Four inches of sewer water covered our carpeted floor, and a strong odor permeated throughout our-home. After the sewer was opened by the Mendota Heights Public Works Dept., we took immediate action to extract the water and are attempting to clean and deodorize the carpet. When the carpet dries we will assess the damage and notify you accordingly. We expect to be re-imbursed for the damages suffered. In addition, our neighborhood is very concerned about this continuing problem. This is the third time in the past couplew years that this sewer has become blocked. The most extensive � damage did occur in this instance. ,�What procedures can you talce to prevent this situation from re-curring? r � % � . / <_�" • � STUART KAUFMAN , + :' � �� �� , 5 l �` ' � \ � gg s � STUART KAUFMAN 995 CAREN COURT ST. PAUL, MN 55118 �cember ]_? , 19 $ 6 ity of Me.ndo�.a Heights 50 5. P1�iza Dr. ' endata He;�ghts, MN 55120 ttention: James Danielson, Publi.c Works Director ear Mr. ]�anielson: s we dis��ussed, T am enclasing capies of invaices overing +�xpenses for extracting the water and cleaning nd deodo:rizing the carpet resulting from �he plugged ewer. e would ,�ppreciate yaur cooperation in re-imbursing us -- or the d��mages suffered. You can reach me at 59-9795 �3urin the day or 454-115I in the eveni.ng. _,f .,_ � .r-� _ . � . ' ..� :' . : . "_-,� : �' ^ � �y Y � � V � ,, a��.,. 1 �� L� , -� • � � y J� �.—• m ;,Nt� � :[M':h ^f 5[RYK[ � Stuart Kaufman 995 Caren Court St. Paul, Minnesota 55118 Dear Mr. Kaufman: GAB Business Services �nc 380 Lafayette Freeway Road Suite 118 P O Box 7007 St Paul Minnesota 55107 Branch Office December 8, 1986 � GAB FILE NO.: 56542-02546 INSURED: CITY OF MENDOTA HEIGHTS CLAIMANT: STUART KAUFMAN D/A: 11-3-86 ----------------------------------- This offic�e has been handling the sewer back-up claim you submitted to the city of Mendota Heights. After a careful •consideration of your claim, we must deny any Liability on the part of our insured. A summary of existing Minnesota case law indicates that a claimant must prove four things in order to prevail. (1) Claimant must have suffered damages due to a sewer back-up. (2) The sewer back-up was caused by a defect in the municipal line. (3) The city had notice of this defect and r. (4) the city had failed to exercise ordinary and reasonable ca�e in resolving the said defect. The investigation has revealed that the city took prompt and reasonable action in responding to your sewer back-up. For the reasons cited above, I cannot recommend any payment for this claim. The city Public Utilities Department also informed me that the lines uere cleaned this past summer and no defects Were found at that time. As for the two previous back-ups over the past three years, the city informed me they responded to your call and no problems uere found at that time. Sincerely, Max Giefer Adjuster <�dmb cc• James Danielson/�ity of Mendota Heights ' • , CITY OF MENDOTA HEIGHTS MEMO er 30, 1986 TO: Mayor and City Council FR . Kevin D. 1 � City Adm' i o SU ECT: Appointment of Acting Mayor At the beginning of each year, Council designates one of its �w members to serve as Acting Mayor, so that in the absence of th Mayor, there will be a presiding officer at Council meetings. rh Acting Mayor is also occasionally called upon to represent the Ma or at City and community functions. AC ION REQUIRED . Council should pass a motion designating an Acting Mayor for 19 7 . i KD} i:madlr , CITY OF MENDOTA HEIGHTS MEMO De�ember 30, 1986 TO Mayor and City Council FR M: Kevin D. z 1 , City A n tor CT: Appointment of Health Officer At the beginning of each year, as required by City ordinance, th Council appoints a Health Officer. For the past several ye rs, the position has been held by Dr. Thaddeus Chao, 783 Hokah Av nue. I understand that Dr. Chao has already informed Mayor Me tensotto that he would be willing to serve in 1987. In ,those ra e instances when we have had to call upon Dr. Chao for his se ices, he has performed most capably. Therefore, I recommend th t he be reappointed. � ON REQUIRED 1987. KDF Motion to appoint Dr. Thaddeus Chao as Health Officer;: ':madlr , °or 4 � , � � : CITY OF MENDOTA HEIGHTS MEMO ARY 2, 1987 TO:� Mayor and City Council . Kevin � City A � �.is r� r ECT: Designation of Official City Newspaper for 1987 We have received letters of request from both the Minnesota Sub rban Newspapers, Inc. (Sun/Current), and Lillie Suburban New papers (South-West Review), to be designated as the official Cit newspaper for 1987. Minnesota Statutes require that an off cial paper have offices of publication either in the same cou ty as the municipal government, or in an adjoining county. Min esota Suburban Newspapers is located in Hennepin County, and Lil ie Suburban Newspapers in Ramsey County, so either meet the sta utory test. In the past, the Sun-Current has served as our official new paper. Although the two papers quote their rates in different way , City Clerk Kathy Swanson indicates that both are at the sta utorially set allowable rate, and are essentially the same. REC�MMENDATION• Staff has no recommendation or a preference on which paper is des gnated, other than to observe that our citizens have come to e� ct public hearing notices in the Sun-Current. off: REQUIRED: Motion to approve whichever paper Council wishes as the ;ial City newspaper for 1987. KDF�madlr att chments �� L ,; � fy"�� i ��+ i �.� f Dec�mHer 92, 1986 Cit Council Cit of Mendota 8aights 750 South Plaza Drive Men ata H.eights, MN 55924 Dea1r Cauncil Members: We �auld appxeciate your designatian o� the West S�. Paul--Mendata Hei hts �un-Current to He your afficial. nearspaper for the year 9987. � Our rate for legal publica�ions as permitted by Minnesota law wil be 38� per line for the first insertion and 15� per ].ina for eacb. additianal insertion. Al1 3.tems to be published should reach this of�ice by Thursday p.m. preceding your T�Tednesday publication. Ta ssist us in prov%dirtg the best possible service, we request tha you direct your publications to the a�tention of Meridel Hed lam, Le�al Publications, 7401 Bush Lake Road, Edina, MN 55435. Two notarized affidavits will be provided af each of your publica- �ia s, Additional notarized affidavits, on request, will be �ur zshed a� 25� each. � Tha�k you far cansidering us as the ofia.cial. newspaper for the Cit o� Mendota Iieights for the forthcoming year, Ver�y truly yours, MIi�I�NE A StJBURBAiti3 NEWSPAPERS � INC. ♦ � � . L. Canning Pu 13,sher ishers af Current Newspapers, Sailor Newspapers, Sun-Current Newspapers and Focus Newspapers . 7401 8ush �ake Road • Edina, Minnesota 55435 •{612) 831-1240 � llie suburban newspapers Hono able Mayor and City Council City of Mendota Heights 750 laza Drive Mend ta Heights, Minnesota 55050 Dear�Mayor and Council Members: �EC � � i��� December 29, 1986 2515 E. Seventh Avenue � North St. Paul, MN 55109 (612) 777-8800 � We ask that you designate the South-West Review as the legal news aper for the City of Mendota H�ights for the year of 1987. We a k that the designatior� be made a� your first cr�uncil meeting of 1 87. Legal publication.xates-for minutes of regular and special meet ngs, bids, etc., $4.71 per column inch, $6.29 per column inch tabulated and $3.14 per column inch for each additional publ"cation in 6 point �ype. These rates aYe t1�e same as last year. 1987.1 NTL you for considering us as your 1ega1 newspaper during :lkr Very truly yours, .� , • N. Theodore Lillie ` Raymon J. Enright LIL�IE I �MSE�YCOUNTYREVIEW-MAPLEWOODREVIEW-WASHINGTONCOUNTYFiEV1EW-NEWBRIGHTONBULLETIN-SHOREVIEWBULLEfIN � ST. ANTHONY BULLETIN - fiEVIEW SHOPPER'S GUIDE - HOSEVILLE REVIEW +�. N-_ � SOUTH - WEST REVIEW - WOODBURY-SOUTH MAPLEWOOD REVIEW - FRIDLEY SHOPPING BULLETIN � � , � TO �• • of CITY OF MENDOTA HEIGHTS MEMO 30, 1986 Mayor and City Council Kevin D. a�l City A i ��or Appointment of Volunteer Firefighters The fire department has been at an authorized strength of 34 ;itions, plus Fire Chief and Assistant Chief. However, for some ie they have been operating with only 30 firefighters. The 'icers, members of the department, and I, recently considered l interviewed candidates, and recommend the following three to i for appointment. James Perron, 676 Callahan Place - Mr. Perron is a Mendota Heig�its na�ve, having graduated from Henry Sibley High School in 1980. He currently resides with his parents on Callahan Place, and plans to remain in the immediate area. Jim is employed as a driver and helper with Berquist Disposal in St. Paul. Kevin Perron, 676 Callahan Place - Kevin Perron, Jim's rother; is of course, also a Mendota Heights resident and a 1981 graduate of Henry Sibley High School. He is also a graduate of the Dakota County AVTI in Rosemount. Kevin is employed by Minnesota Fence and Iron in Eagan. He lives with his parents on Callahan Place, and anticipates staying in the Mendota Heights area. Aaron Coates, 2361 Dodd Road - Aaron is a Mendota Heights resi�ent, and recent (1986) graduate of Henry Sibley High School. He is attending Inver Hills Community College where he is studying law enforcement, �.-: works part-time as a cashier/stock person at the Tom Thumb Store on Dodd Road, and is a member of the West St. Paul Police Department Explorer Post. The three candidates will be present at the Council meeting :sday evening to be introduced to Council. ION REQUIRED It is recommended that Council pass a motion appointing Kevin ron, James Perron, and Aaron Coates to the Mendota Heights Fire artment. :madlr m m+ � PLEASE BRING FEASIBILITY REPORT WHICH WAS HANDI:D OTJT AT THE DBC. 16 MEETING. CITY OF MENDOTA FiEIGHTS MEMO � January 6, 1.987 Mayor, City Council, City Ayl�n��t�tor Kl.aytan Eckles, Civil Engine�r Ponds of M.ii.j Rolling Waods Subdivisian IMP. 86 PROJ 9. CTIaN A number of issues have surfaced since the feasibility repart fa the Pands/Rolling Woods subdivisian was completed. Namely, a pr I.iminary asse�sment rall for the Methodist Ghurch-Wesley Lane project has been completed, Staff has received a letter from the sta e regarding the drainage af the.two propased subdivisions, and Staff has discus�ed the project with the home-owrxers affected by the propased sanitary sewer extension from Callahan. These topics are the subject of this memo. Each af the three tapic�, the Wesley Lan Assessment Roll, the MnJclot lett�r, and the a�fected hom -awners, will be discussed separately. T�P�iC I DISCUSSIC7N: Wesley Lane Assessment Rall Met amo Pon ass $36 thi be Add inc sa The per has add TOP a I of pre War ine. 149 far bas Staff has campleted a preliminary assessment ro11 for the .odist Church-Wesley Lane project. During its preparation the nt of daferred assessments ta ba levied agains� the proposed s/Rol.ling Woods project was determined. In addition to norma3 ssments against the Rolling Waods Add. and the Church, about 000 in deferred assessments are proposed. A large portion of is due ta the Right-of-Way acquisitian costs, which is only to evied against the Church praperty and the Ralling Woods tion. The feasibility report on The PondsjRol].ing Woad did not ude the deferred costs in the per lot assessment calculations, he per Iot figures in the report are �lightly understa�ed. average per lot assessment will increase from raughly $13,400 lot to about $1.3,800. Note that the actual cost of the project nat changed, just assessments fram a previaus project have b�en II DISCUSSIQN: MnJdot Letter Since the Feasibility report was campleted, Staff has received ter from the State Hydraulics Engineer regarding the drainage e Warrior pand and surrounding area. Recall that Staff nted four dif�erent options to Council for controlling the or pond elevatian. Council. directed S�aff to pursue the most ensive option, which invol.ved draining the pond ta the T.H. itch to the west. Some ditch recanstruc�ion would be required his option, The lettsr from the State xydraulics Engzneer ally said that Mnfdat wouldn't allaw ditch recanstruction; � CITY OF MENDOTA HEIGFiTS MEMO Mn/dot wants a very expensive storm sewer system in place of ditch reconstruction. However, Staff has examined the situation and feels that the ditch reconstruction isn't necessary; the current ditch drainac�e along T.H. 149 appears to be adequate. The City has already received a permit from Mn/dot to drain water into the T.H. 149 ditch, so this option has previous approval from Mn/dot and it reduces the cost of the project to the City. TOPIC III DISCUSSION: Affected Home-Owners The final topic of this memo concerns the sanitary sewer line that the City proposes to extend from Callahan Place to serve six lots in the Ponds subdivision. Staff recently contacted the owners of the two properties on Callahan that will have the sanitary sewer installed along their common lot line. Mr. LaPean of 620 Callahan Place, in particular, expressed opposition to the project. There is no feasible way to serve the six lots other than along LaPean's lot line without changing the development. Staff did anticipate potential problems in regard to installing�the proposed sanitary line and budgeted accordingly. RECOMMENDATION When the deferred assessments are included �he total per lot assessment for the Rolling Woods/Ponds project is roughly $13,800. Staff feels this figure is acceptable and, as discussed in the original feasibility report, recommends approval of the project. Staff recommends that the existing storm sewer plan for draining the Rolling Woods/Ponds subdivision be implemented, but the proposed ditch reconstruction be deleted. Staff recommends that the present sanitary sewer plan remain unchanged, although there is some home-owner opposition. ACTION REQUIRED If Council concurs with Staff's recommendation to construct city utilities to serve the two Subdivisions using the plan proposed in the feasibility report then Council should pass RESOLUTION 87- RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS FOR SANITARY SEWERS, WATER, STORM SEWERS, AND STREET CONSTRUCTION TO SERVE THE PONDS OF MENDOTA HEIGHTS AND ROLLING WOODS AND ADJACENT AREAS (IMPROVEMENT N0.86, PROJECT N0.9). a a � City of Mendota Heights Dakota County, Minnesota RESOLUTION NQ., 87 - RESOLUTION ORDERING IMPROVEMENT AND PREPARATION QF PLANS AND SPECIFICATIONS FOR SAN.tTARY SEWERS, WATER, STORM SEWERS AND STRF,ET CONSTRiJCTION TO SERVE THE PONDS OF MENDOTA HEIGHTS AND ROLLING WOODS AND ADJACENT AREAS (IMPROVEMENT N0. $6, PROJECT N0. 9) �REAS, a public hearing was held on the 6th day of January, 1987, 7:45 o'clock P.M. in the Ci�y Hal1 oi the City of Mendota Heights, inesota pursuant to reso2utian duly adopted by the City Council of � City of Mendata Heights on the ques�.ion of the proposed construc- �n of the following described improvements: The construc�ion of an extensi.on to the City's sanitary sewer system, including appurtenances and incidentals Chereto, and the acqui- sition of easements, and the reeonstruc�.ion where necessary af streets and easements in the area hereinafter more particularly described. The construcCion of an ex�ension to the City's water distribution system including appurtenances and incidentals th�reto, and the acqui- sitian af easements, and the recans�Cruc�ion where necessary of streets and easements in the area hereinafter more particularly described. The construc�.ion of a storm sewer system including a`ppurtenances and incidental thereto and the acquisition of easements, in and for the area hereinafter more particularly described. The canstruction of street impravements consisting af the acquisi- tion of easements and the grading, stabiliza�ion, drainage and bitumi- nous surfacing, and the canstruction of concrete curbs and gutCers an the streets to be situated in the area hereinafter more particular].y described. REAS, due publicatian o� the notice of public hearing on said pro- ed construction has been attended to; and WI� REAS, mail.ed notice of said hearing has been mailed more than 10 da s befare the date of said hearing to the awner� of each parcel si uated within the area proposed ta be assessed, alI in accardance wi h the applicab�.e Minnesota Statutes, and WH ItEAS, the City Engineer reported that the proposed improvement and co struction thereof were feasible and desirable and further reported on he proposed costs of said improvements and constructian thereof;. a nd si an �EAS, the area proposed to be assessed for said improvements is iated within the City of Mendota Heights in Dakata County, Minnesota is mare particularly described as followst _ East of Dodd Road, North of North Freeway Road, West af Warrior Drive and South a� Callahan Place. Mare garticularly, the parcels directly adjacent �o We�ley Lane right-of-way to the North, South and East. WHEREAS, the City Council then proceeded to hear all persons in�erested in said improvement and all persons were afforded an oppartunity ta present �heir views and objectians to the making af said improvements. NOW THEREFORE, IT IS HEREBY RESQLVED by �he City Council of the City of Mendota Heights, Minnesata as fallaws: 1. That it is advisable, feasible, expedien� and necessary that the City of Menda�a Heights canstruct the abave described improvements, and it is hereby ordered that said improvement be made. 2. That the City Engineer be and he is hereby au�horized and directed to prepare plans and specifications for said impravement. 3. Tha� said isnprovement shall hereafter be known and designated as Improve�ent No. $6, Project No. 9, Adapted by the City Council af �he City of Mendata Hezghts �his 6th. day of January, 19$7. ATTEST: Mary Ann DeLaRosa, Deputy C1erk CTTY COUNCIL CITY OF MENDOTA HEIGHTS $y Charies E. Mertensatto, Mayar , m � CITY OF MENDQTA IIEIGHTS Decernber 31, 1986 �: Mayar and City Council �am: Kevin Fraze ,�¢� Administrator Discussian of Aircraft Noise Carridor and January 27th MASAC meeting DUCTI�N A the December 16th meeting, Councilmember Cummins indicated t at our representative�qn.the Metropolitan Aircraft Sc�und atement Councii (MASAC)�, Bernare���Friel, would like address t e Council at the January 6th meeting. I have also received t e attached-letter from MASAC Chair Walter Rackenstein i iting our input concerning the corridar at the January 27th MAS�C meeting, plus numeraus pieces af correspondence f c�m the City of Eagan talso attached). Therefore, i.t seems ap ropriate to con�ider al1 of these items together, p imaril�r to prepare for the upcaming MASAC m�eting. CUSSION Th City o�' Eagan has rautinely sent correspondence ta the F, MAC, federal and State legislators, and others alleging th t the FAA cantrol tower is not respecting the flight co ridars that were aqreed upan in 1981 as a basis for land us planning in Eagan and Mendota Heights. T understand that au MASAC r�presentative, Bernard Friel, ieels this "1 bbying" effart will have the e�fect oE sending more ai crai't north over Mendota Heights. Enclosed is•a letter fr m Eagan Administrative Assistant Jon Fiohenstein responding di ectly ta this cancern. I chos� not to accept Eagan's of er to have a representative presen�. at Tuesday's meeting, si ce it seems better to have our own discussion befare in alving Eagan officials. ►iously, �it is important that we prepare carefully for the ivary 27th MASAC meeting. Among the issues we shaul.d .ide are: I. What should be the cantent o� our presentatian? 2. Who should be present to represent the City? 3. Ta what extent shauld we meet and caardinate with Eagan officials? : + � t +� ; f It has been my past impression that Mendota Heights and Eagan are fundamentally in agreement about the corridor, as evidenced by last summer's joint resolution. Therefore, I think it is important that we meet with Eagan officials prior to January 27th, to see whether we can still present a united front. I agree with the Mr. Hohenstein that having the two communities taking differing positions would only add ammunition to other metropolitan area interests that would like to see the whole idea of a restricted corridor in Dakota County abandoned, so that more air traffic could be sent this way. As to City representation, I suggest that we involve John Shardlow. John was been our representative on the MC/MAC Committee that devised the whole corridor concept in 1981, and is currently representing us on the FAA Part 150 study process. I think it would also be good to have a Councilmember involved in the meetin� with Eagan, and at the MASAC meeting. I understand Eagan will be represented by Planner John Voss and Councilmember Tom Egan, as well as City staff. - ACTION REQUIRED To discuss the issues with MASAC representative_Friel and City staff, then decide on a course of action to prepare for the January 27th MASAC meeting. � � � � � =� �, ••. v �+ t,� c� U fyLi�' M�tropolifian Aircraft Sound Abatement C:ouncil (MASA�) Chairman: c�iter i2ocScenstain. !I Pc�st Chairs: an Del Galzo. 1479-1982 tanley W. Olson. 1969-1979 Teci�nfcal A isar: Darrell Wesiander 26, I986 May r Bob Lockwood Cit of Mendota Heights 750 5outh Plaza Drive Men ot,a I%ights, MDt 55120 Mayor Lock��rood: 6040 28th Avenue Sauih Minneapolis, Minnesota 55d50 (b12) 726-9411 On anuary 27, 1987, the Metropolitan Aircraft Sound Abatement Cauncil (P�IA�AC) w:il devote its entire rneeting to the discussian af the "Eagari Corridor" in rel tion �.o departing aircraft on Runways 11L,R. On behalf of M�1SAC, I invite you or a City staff inember to attend �his meeting and make a brief statement reQ dinct this issue. �ne aspec� you may want to include in your presentation is a definition af Men ota Heights' land u�e and zoning regulations. In addition, you may wish to inc ude your perce�tion of the "carridar" and why �he concept is impcyrtant to Men ota Heights. Please �lan to limi.� your surrunary to 15 ta 20 minutes as Eag , the Federal Avia�ion Ac7ministratian and the Metropoli�an Airparts C 'ssion will also be maka.ng presentations. �. The meeting will corrBnence at 7:30 p.m. at the Nletropolitan Airports Corrs�iission Gen ral Offices, 6040 2$th Avenue Sou�h, Minneapolis. If you have any que tians ar need additional infarmation, �Iease da not hesitate to call S�eve Vec hi, M.ASAC 'Technical Advisor at 726-1892, or me at 341-16q5. Wal /jv cc; Y. —�.Ir ,i . .._ /1 ....:� —�.�- - H. Roc}censtein II Kevin Fra�ell City Administrator City of Mendota Heights "I50 5auth Plaza Drive Mendota Heights, Miv 55121 � � � a ; 3$30 PILQT I EAGAN. MINI PHONE: (612) ity oF �+� ROAQ. P.O. BOX 21149 A 55121 ember 30, 1986 n MR KEVIN FRAZELL, CI Y ADMINISTRATQR CI Y OF MENDOTA i3EIGHTS 75 St7UTFI PLAZA DRIVE ME DOTA HEIGHTS MN 55120 m � Eagan - Mendota Heights Departure Gorridor Kevin: BFA BLOM9UIST Mayor THOMAS EGAN JAMES R. SM1TH VIC ElLISON MEODORE WACHTER Council Members THOMPS NEDGES City Administrata EU6ENE VAN QVERBEKE City Clerk I nderstand that same concern has been raised on the part of Me dota Heights council members and residents cancerning �he Ja uary 27, 1987 MASAG meeting. If I understand the cir umstances correc�Iy, the concern pertains to the mo�ivation of he City of Eagan in this regard. Let me assure yau that the City of Eagan is standing �irmly behind the joint resol.ution pas ed by both cities 3.ast summer. A capy of that resolution is att ched. Let me indicate also that it was na� the City of Eagan which requestec3 this meeting. Rather, MASAC Chairman Walter Roc enstein called the..meetin,g because the airport has made sub tantive changes in t�he way in�which the corridor is being flo n without benefit of public participation or camment. They ass rt that this change was undertaken at the request of the city af endota Heights and as a resu3.t of its corridor resolution of 198 . Thraugh conversa�ions with Larry Shaughnessy and Bernie Fri 1 and through a review of the resolution and the subsequent MAS C minutes, it appears that the in�entions af the parties at tha time have been liberal7.y canstrued to al low for a much bra der corridor than that agreed to in the Metropolitan Gouncil- Met opolitan Airports Gommission mee�ings of 1981 which was the bas's of the joint resolutian. Obvi� of n� xowe impa the Metr our the that ausly, it is not the City of Eagan's pasition that the ci�ies �rthern Dakota Caun�y can expect to be campletely noise free. ver, we continue to assert that the worst of the noise :ts should be eguitably spread betweerz the two communities in noise compatible corridor along our common border. The �palz�an Council assumptions took that into account and it is �osition that the airport is not free ta unilateral ly change �ay aperations relate to those assumptians ar the land uses are predicated an them. THE l.OME OAK TREE. ..THE SYMBOI OF STRENGTH AND 6ROWiH IN {�UR COMMUNITY Eagan - Mendota Heights Departure Corridor December 30, 1986 Page Two I fear that the two communities may be encouraged to fight among themselves over an issue which was essential ly resolved by the Metropolitan Council five years ago. The City of Eagan would prefer to approach this matter in a concerted, cooperative manner so that the impacts of the extraordinary volume of traffic placed in this area by the preferential runway system can be equitably shared and mitigated by the land use decisions both cities have already made. As I indicated at the outset, the City of Eagan did not request this meeting. However, we have often indicated that we would openly discuss the corridor issue in any forum afforded to us. I do not believe that any person, agency or community has the full picture in this regard. We hope.that this proposed forum will allow the issue to be adequately add,ressed for the foreseeable future . _ If you have any questions concerning this matter, please contact me. If you would like our Airport Noise Committee Chairman Tom Baker or myself to attend your city council meeting on January 6 to respond to questions, we would be happy to_do so. We hope that in the spirit of the joint resolution, we can continue to approach this issue together because to do otherwise may be fatal to the corridor and the neighborhoods which were to be protected by it. Thank you for this opportunity to clarify this issue. Sincerely yours, J n Hohenstein Administrative Assistant cc: Bernie Friel, Mendota Heights MASAC Representative Tom Baker, Eagan MASAC Representative Enclosure , JDH/jeh ! 3830 PlLOT K OB ROAD. P.O. BOX 21149 EAGAN, MINN SOTA 55121 PHONE: (612) 5d-8100 Dedember 30, 1986 MR EVIN FRAZELL, CTT ADMINISTRATOR CTT OF MENDOTA HEIGHTS 750 SOUTH PLAZA DRIVE MEN OTA HEIGHTS MN 5512Q Re: � Eagan - Menaota Heiqhts Departure Carriaor Kevin: BFA BIQM�UkSF Mayor iNOMAS EGAN JAMES A. SMlTH VIC ELLISON THEC?QORE WACHTER COuncil Members THOMAS HEDGES City Admini5trator EUGENE VAN OVERBEKE Ciiy Cterk I u ders�and that some concern has been raised on the part of Mendota Heights cauncil members and residents concerning the January 27, I98'7 MASAC meeting. If I understand the cir umstances correc�Iy, the concern pertains to �he motivation o� he City of Eagan in this regara. Let me assure you that the Cit of Eagan is standing �irmly behind the joint resolutian pas ed by both cities last summer. A copy of that resolution is att ched. Let me indi.cate also that it was not the City of Eagan which req ested this meeting. Rather, MASAC Chairman Walter Roc enstein caI lec3 the.meeting because �he airport has made sub tantive changes i.n the way in which the carridar is being flo n without benefit of public participatian or conZment. They ass rt �hat this change was undertaken at the request of the city of endota Heights and as a result of its corridar resalution o� 198 . Through conversatian� with Larry Shaughnessy and Bernie Fri I and through a review of the resolution and the subsequent MAS C minutes, it appears tha� the inten�ions of the parties at tha time have been liberally construed to al iow far a much bro der corridor than that agreed �o in the Metropali�an Council- Met opolitan Airport� Commission meetings of 1981 which was the basi of the joint resolution. the Metr our the that �usly, it is not the City af Eagan's positian tha� the cities 7rthern Dakota Caunty can expect to be comple�el.y noise �ree. ver, w� continue to assert that the warst af the naise :ts should be equztably spread between the two communities in noise compatible corridar along our comman border. The �politan Council assumptions took that inta account and it is �osition �hat the airpar� is not free to uni].aterally change vay operations relate to those assumptions or the land uses are predicated on them. THE LONE OAK TREE. ..THE SYMBOL OF STRENGTH A{VD GRt�WTH !N tJUR C4MMUNIiY Eagan - Mendota Heights Departure Corridor December 30, 1986 Page Two I fear that the two communities may be encouraged to fight among themselves over an issue which was essentially resolved by the Metropolitan Council five years ago. The City of Eagan would prefer to approach this matter in a concerted, cooperative manner so that the impacts of the extraordinary volume of traffic placed in this area by the preferential runway system can be equitably shared and mitigated by the land use decisions both cities have already made. As I indicated at the outset, the City of Eagan did not request this meeting. However, we have often indicated that we would openly discuss the corridor issue in any forum afforded to us. I do not believe that any person, agency or community has the full picture in this regard. We hope that this proposed forum wil 1 allow the issue to be adequately addressed for the foreseeable future . _ If you have any questions concerning this matter, please contact me. If you would like our Airport Noise Committee Chairman Tom Baker or myself to attend your city council meeting on January 6 to respond to questions, we would be happy to_do so. We hope that in the spirit of the joint resolution, we can continue to approach this issue together because to do otherwise may be fatal to the corridor and the neighborhoods which were to be protected by it. Thank you for this opportunity to clarify this issue. Sincerely yours, J n Hohenstein Administrative Assistant cc: Bernie Friel, Mendota Heights MASAC Representative Tom Baker,,Eagan MASAC Representative Enclosure , JDH/jeh N RE50LUTION CITIF.S OF EAGAH AND 1�liDOTA I�IGRTS DA�OTA COIINTZ, �JN�OTA N0. JOINT RFSOLDTIOA TO REQIIIRE PAR i•t•�:i• RiJN�iAY OPERATIONS CONSISTENT iiITH Ti� EAGAH-MENDOTA HEIGATS CORRIDOR WHEREAS, a concerted effort is being made to maximize operations east of the airport to reduce the noise impact on more densely populated nities also adjacent to the airport; and . WHEREAS, the Cities of Eagan and Mendota Heights have provided a cor idor of land uses along their mutual boundary which is largely compatible wit overf lights by turbojet aircraft operating at the Minneapolis-St. Paul Int rnational Airport; and � WHEREAS, the Eagan-Mendota Heights Corridor provides an adequate are of compatible land uses for operations, even when diverging separation is in se; and -� WI-�REAS, the Metropolitan Airports Commission (MAC) has expressed a co itment to the maintenance of the corridor as a part of its historical and lon -term noise abatement strategy; and WHEREAS, the Federal A viation Administration (FAA) has repeatedly sed the need for noise compatible land-uses as a means of accommodating tional noise generation; and WI-IEREAS, the Cities of Eagan and Mendota Heights are required by the Met opolitan Council to plan and execute their compre�iezsive land d�velcgaent on he basis of the noise zones developed in 1981 and contairied within the Avi tion Chapter of the Metropolitan Development Guide (see Attachment I), said zones having been prepared by the Minnesota Department of Transportation us�n operational assumptions, projections and presentations provided by the FAA nd the MAC; and Wf�REAS, the corridor defined by thoae noise zones was created and is intained to accommodate the disproportionate amount of turbojet traffic oper ting southeast of the airport under the Preferential Runway System (PRS); and Wi�REAS, the Cities of Eagan and Mendota Heights have supported the PRS as a means of providing noise relief for the rest of the airport's neig bors and consider compliance with the corridor to be a means of enhancing the viability of the PRS and in no way intend to restrict or impair the capa ity of parallel departures on 11L and 11R; and WHEREAS, there has ocaurred in intolerabie pa�tern af deviatians from the corridor was based, under operational and use was prescribed, severelp impacting the were to be pratected by the development of of the PRS and its noise abatement measures, recent years a progressive and operational headings on which the xeather conditions far which their residential neighbarhoads Which the corr3dor and the accomodatians • and KHEREAS, changes in operations have a broad impact on the planning assuraptions af the regione2 system and should not be undertaken xithaut first assessing suoh impact 3n aoncert with the council of the affecied aommunities and the Metropolitan Cauncil; NOW, THEREFORE, BE IT RESOLVED by the Cities of Eagan and Mendota Fieights that the Metropolitan Airports Commission, Metropolitan Aircraft Sound Abatement Counc3.I, Federal Aviatian Administration, and Air Transgort A�sociation be required to maintain all arriving and aep�ri;ing aircra�t on Runxags 11L and 1'1R on compass headings consistant xith the ground tracks used to formulate the naise zone planning contours of the Aviation Chapter of the Metropolitan Development Guide develaped in 1981 (Attachment I) ancl cease all deviations from such headings under YFR conditions except as necessary far reasans of safetp; and ' BE IT FURT�iER RESOLVED that the Cit3.es hereby request that the M�trapolitan Airports Commis�ion and Federal. Aviation Administration provide _., written notice to the respective Cities and the Nletropolitan Counail whenever operatianal changes of a permanent or extended fluratian are under consideration that would act to shift aperations to flig�ht tracks that alter t�ie noise zone 'boundsriea on which the communities' land uses are based. CITY COUNCIL G2TY OF EAGAN t BY= ts Mayo Attest: ��,. ����� Its rk Date« � � 5 • $�,p MOTION MADE BY: Councilmember Egan SECQNDED BY; Mayar Blomquist THOSE IN FAVOR: Ali THOSE OPPQSEI}: Nane CITY COUNCIL CITY OF MENDOTA HEIGHTS : ��i � ! ' I / ' � �: + . . �..�. Attest: ,•<�'„�,i.�r ,� _,������'f.-a� c2�'�./ I�ts Clerk Date: �%'"'�S = �'� , MOTIdN MADE BY: Councilmember Blesener SECONDED BY: Councilmember Hartmann THOSE IN FAVOR: THQSE QPPOSEI?: � NONE • ATTACHMENT I ' � ��' � � . • • , ,� • ' * M � . ' � . . . � . r . Rasev�tts Q � . • daj � # Falcan en .. . •..,.a�.. Ya!!sr � F� p.i MtNNEAP'OLISST. FAUL tM"EANATtONAL,�{RPGAT .� ` ' AlACfiAFI` NGtSF ZGNES ' . , � . . � . . . � ' � . . • , � . . � . - Salnt Paut 5L. Lcui: � � ' ��,/ . . . , . . • ., , .- . . • Park = Mu"1°�ipolls . - . . � . � t • � • . t � �� /' � • . ,• � , • . .. '�-+ . • �—` ' I ' ' �"`... • �,y„��� . ' . � , �,r / ''L.._...� 1,� � • i � �,,,�,,,' j ! • ,�,,.� , . . . i, . ' . `" . '�„�.,.. � + � 1� l./ % ..: j � wsat • i ' •( � � �� "" '_'�,. � � «W�ydal• ' s • St• Paul t Edlaa . '��,�`"� �� .,.,� � . . ' � .. • ' � , #� "1 �� � 't . � �M ndol� _ ' � t • ! � i . _.. ' � •� tc� �� � •'" ':: i � � ��dotai � `f � ; � ,� '/"�""�`,� '�+'� el4 ! . tish�� • � j�} � 3� C r f�/"'� . ���� , '�- �� -�--- � �� . • "'��.,,`, �....�� / . 1,�.1.� .! . • 1 j / '� � � ,. �, � �-- � � . . . , f��'',, v . `---. .. ; 1 � r . � �/ . e,oa�ri� a�r � `�•�» r . . � �/ � � ' . ' `/ i Fagan : ` 1 � � t— a Nois� 2ona � � • ' � �� Eacirdnq Rum�vsy j � • � . t • � � �,,: � E�cis�dng Airpors PropRrty � • � i i �� � • . i� • . � sa3o Pi�or EAGAN. MINI �HorvE: ta�2} Dec ate�+ oF ec�c�c�n ROAD. P.O. BOX 21199 A 55121 � •:. MR JEFF iiAMIEL, EXE UTIVE DIRECTOR MET 4P4LiTAN AIR.�4RTS COMMISSIt}N 6q4 28TH AVENUE SOUTH MIN EAPOLIS MN 5545Q Re: Eagan - Menaota Height� Carridor Research Dea Jef�: BEA BLOM9Uf5f � �orn�s �,ar� JAMES A. SMIiH VIC ELLISON THEdDORE WACHiER c�� r���e�5 1HOMAS HEDGE5 Ciry Atlmmistraror EU6E(VE YAN OVERSEKE City Clerk On ehalf of the City of Eagan, I request that the following inf rma�ian be campiled and forwarded to us in anticipatior� af the January 27, 1987 MASAC meeting. To provide adeqaate time to rev ew this informa�ion, please have it to our office by January 16. Sn particular, please send us capies of the following: A13 FAA operational orders in effect �rom 1972 thraugh 1986 including its language per�inent to the Eagan-Mendota iieights de�arture carridar. All minute� and correspondence pertinent to �he change £rom a I.I.O degree Ieft turn standard to a 105 degree le�t �urn standard between 1974 and 1981. All MAC and MASAC minutes covering official action on the eorridor, including: A. B. C. D. E. Discussion and/oz acceptance of the noise abatement aperatians plan including its approval in I98i. Mendota Heigh�s compl.ain�s ta MASAC cancernzng corridar use in 1982. ' Mendo�a Heights carridor resoluta.on in 1984. Eagan corridor and operations resolution in Z984. Eagan corrir3ar resolution in 1485. 4. �AlI MC-MAC minutes and repor�s including fina3. report and land use compa�ibil.ity contour�. 1'HE LOIVE OAK 7REE. ..THE SYMBC}C OF 51RENGTH ANC} 6ROWTH lN OUR CC}MMUNITY Eagan-Mendota Heights Corridor December 30, 1986 P ag e Two If you or your staff has any difficulty in compiling this information, please contact me at your earliest opportunity. As I am sure you are aware, the City is attempting to approach this situation in a constructive rather than confrontive manner. We believe that if the airport reviews what its own consultants are saying about the worst impacts of noise in the Eagan-Mendota Heights area, that some means can be found to place the worst of that impact at the corridor's center. This community recognizes that both sides of the corridor will always get some noise, but we insist that the corridor be used in the way in which it was designed to spr�ad noise equitably and place the worst of it where compatible land uses can absorb it. As you are aware, the City of Eagan is acutely aware of its role in noise abatement for the metropolitan area. Neither our responsibility to meet this need nor �your responsibility to promote policies which most equitably treat those exposed to noise in Dakota County are temporary. We have a long term responsiblity to our citizens and to the region and so do you. The City looks forward to continuing to work with the airport to resolve these issues. The airport is important to our economy just as it is to that of the entire regiont but polluting industries have an obligation to mitigate negative impacts on all of their neighbors, they do not absolve themsel ves by simply maximizing their adverse impacts on the smallest constituency. Thank you for your kind attention to this matter. Sincerely yours, on Hohenstein Administrat.ive Assistant cc: Senator Rudy Boschwitz Senator Dave Durenberger Representative Bill Frenzel Senator Howard Knutson Representative Art Seaberg Chauncey Case, Metropolitan Council Dave Kelso, MPCA Kevin Frazell, City of Mendota Heights Walter Rockenstein, Chairman of MASAC JDH/j eh 1 3830 PII.OT EAGAN. MINI PH(�NE: {b12} Dec MR CHA ROAD, P.O. BOX 21194 A 55121 10p �er 3Q, 1986 �TER ROCKENSTEIN, MET OPOLZTAN AIRCRAFT SOUND ATEMENT COUNCIL 604 2$Tii A�TENUE SOUTH MIN EAPOLIS MN 55450 Re: m Eaqan - Mendota Heights Corriaor Presentatians, January 27, 1987 Roc ky : BEA BLOM9UIST �� THC}MAS ECRN JAMES A. SMITH VIC ELLISON THE4Dt?RE WACHiER counc,i Memtaers n�arnAs HEo�Es city Acim,rnsrrator EUGENE VAN OVERBEKE City Cterk Pur uant to standard procedure for public meetings, the City of Eag n respectfully requests that the agencies involved in the Eag n- Mendota Heights corridor issue, namel.y the MAC and FAA, be cheduled to present their positions on the corridor first and that the cities and other interested parties be aI lawed to pr sent after the agencies. I hape you will find this arrangement to be acceptable. If you have any- questions about it, please contact me. Please confirm the �schedule of pre entations a�. least �en.days prior �o the meeting. I a alsc► in the process o�. discussing mutual interests with the Cit of i�endota Heights. I understand that certain indivicluals in endota Heights have expressed cancern that this may be an at empt on the part o� the City of Eagan �o facus an un�air �.m unL c�f �rafcfic on the I+Rendota Heights sicie. l�s T have di cussed with you in �he past, this is clearly not our intent, Ra her, we hope to focus the worst of all impacts near the middle of the corr'idor. The issue is one of equity and operational ability. i� certain interests aliow the discussion to degenerate in o one of either Eagan or Mendota Heights or South Minneapolis, �h airpart wil2 cantinue �o c2a precisely as it pleases and wiil po'nt to the inabili�y of the cities to reach consensus as �u tification far their actions. You do nat want that and ne'ther do we. I hould also tell you that it ai cussion was held five year ar ived at a.ts reeommenda�ions co sensus was reached at tha� ac ount aggregate noise impac is our assertion �hat this en�ire s ago when the MC-MAC Committee for ].and use campati.bility. A time. That consensus taak inta ts along specific departure and THE EC}NE QAK TREE. ..IHE SYMBt�� OF SIRENGTH AND GR4WTH iN 4UR COMMUNiiY Presentations far J anuary 27, 1987 Dec�mber 30, 1986 Page Two arrival headings. Not all operations were ex�ected ta take place at �he middle of the corridar, bu� the worst of the noise impact was placed there. Given their participation in that process, i� is dangerous for the airpart to assert tha� the cities were in any way shortsighted simply because they fol.lowed �he mutually established Metropolitan Council standards. In point af Eact, such a position completel.y ignore� the obligation of the MAC to accurately describe future operational standards when it �ully understcaod that relativel.y permanen� iand use standards wer� being promulgated c►n the basis of their representations. AII. that aside, I look �orward to the Ci�y's oppartunity to assert facts on its behalf on January 27. Tf yau have any que�tions about the request enclosed in this letter, please contact me. Please be advised that.I have discussed the potential for_ a meeting of the concerned communities and yoursel� with City Administrator Frazell o� Mendota Heigh�s and T hope ta have such a meeting in �he near future, Thank you �or your attention to this matter. 5incerel.y yours, ���� on Hohenstein Administrative Assistant cc: �Kevin Frazell, City o� Mendota Heigh�s J DH/j eh � � 3830 P(LOT EAGAN. MtN PHONE: (612) De aty oF e�c�c�n ROAD, P.O. 8C7X 21144 A 55121 �1*l'�� � : � NiR t�i GEL FINNEY METR PQLITAN AI.RPORTS COMMISSI(�N 6040 28TF3 AVENUE S�UTIi MTNN APQLIS MN 5545Q Re: m Reniew of ffi�1TB Differential Contaur Analysis Nigel: BEA 8LOM9UIST Maror THOMAS EGAN ,IAMES A. SM1TH VEC ELIISQN THEODORE WACHTER Counc� Memoers 7HOMAS HEDGES City Atlministrator EU6ENE VAN QVERBEKE City Clerk As ou wi11 recall, I requested an opportunity to review �he res lts of the Fioward, Needles, Tammen and Bergendoff study on the corridor on behalf of all interested communi-ties and agencies in dvance oE Ghe January 27, 1987 MASAC meeting. It i� e�s ntia]. that communi�.ies be able to review that information whi h best aadresses the issue of equity in the concentratian a� dep r�ure trafEic along certain headings. I� is the City's firm bel e� tha� the differential analysis will reveal that the most equ table distribution of all nr�ise imgacts wilZ occur if dep rtures are undertaken between five and ten degrees north of run ay center line. However, we cannot suppor�G or modify that ass rtion withaut an opportunity �o review the contour analysis. All we can prove is that the current situation unnecessarily con entrates the worst impacts of al.i nai.se at the southern edge o� he carr��or a��d recognize only the relationship of aperat��ns to ompatible land use and not their noise impacts to the same la d use. As you are well aware, the naise envelope of departures extends far to each side of the critical track on dep rture ana an optimum departure track mix must take that into acc unt. � Pl ase respand at your earliest appartunity so that all int rested cammunities and agencies, including �he Metropalitan Cou cil and Minnesota Pollution Control Agency might be able to re iew the in£ormation ten days prior to the J anuary 27, 1987 MA AC meeting. I have received a verbal indica�ion from Evan Fu terman that tha.s time frame is reasonable. I£ you have any THE LONE OAK TREE. ..THE SYMBOI.OF STRENGTN AND GR4WTH IN OUR COMMUNITY HNTB Differential Contaur Analysis December 30, 1986 Page Twa questions abou� this request or anticipate any dif�iculties in znee�inc3 it, please contact me wi�hin five days. I appreci.ate your kind attention to �his matter. Sincerely yours, �jd��:.Q��.�a..�9ti:-'� an Hahenstein Administrative Assi�tan� cc: Kevin Frazell, City of Mendota Heights Bob Schaefer, City af inver Grove iieights Walter Rackenstein, MASAC Chauncey Case, Metropolitan Council� DaVE3 K�1S4� MPCA JDHj� eh ti � 3830 PI�OT I EAGAN. MINI PHONE. (612) Dec REP 212 at� oF es�c�c�n ROAD. P.O. BOX 21199 A 55121 er 30, 1986 SENTATIVE ART TERESA STREET TA HEIGHTS MN SEABERG 55120 Re: Eaqan - Mendota Heiqhts Departure Corridor Dear Representative Seaberg: BEA BLOMQUIST Mavor 1HOMAS EGAN JAMES A SMITH VIC ELLISON THEODORE WACHTER cowicil Members hIOMAS HEDGES Ciry lwmirnmator EUGENE VAN OVERBEKE c�a c�e� Enc osed please find a copy of the Minneapolis Star and Tribune article dated December 29, 1986, pertinent to airport issues. As leg'slation of this kind is introduced, please be aware that the Cit of Eagan and, I am sure, other cities in the area would be mos interested in providing input to you in its regard. Alt ough not specifically mentioned here, the City is aware that cer ain legislative interests in the city of Minneapolis are int rested in attempting to legislate an end to any recognition of he Eagan - Mendota Heights corridor. The language likely to be sed would be a prohibition of any limitations to departure tra k selection criteria. If passed and enforced, this would hav the effect of removing any restriction from the flight paths flo n southeast of the airport. Because this .area already rec ives more than half of all operations at.the airport, such a mov would serve to inundate the Eagan and Mendota Heights areas wit noise while providing little, if any, noise abatement gain for South Minneapolis and a margina� operational gain for the air ort. If the noise envir.'onment for these two communities is to e even remotely tolerable, it is essential that the large amo nt of traffic concentrated in the area be focused as much as pos ible toward the middle of the Eagan - Mendota Heights cor idor. If ou have any questions in this regard inp t on this matter, please contact � dil�gence in this regard on behalf of th Sinc�erely yours, Jon�Hohenstein Adm nistrative Assistant or would like additional me. Thank you for your e citizens of Eagan. cc: Kevin Frazell, City of Mendota Heights Enc osure THE LONE OAK TREE. ..THE SYMBOL OF STRENGTH AND GROWTH IN OUR COMMUNIN JDH/jeh J - t " t� . . �.. �•��� .'� �{ � � ������'•���Mr��,�l�����i`��i GY/�.�.wr�.� � ��� � . .., . : . `: • , r. t. . ..� � . . . .. .'i { j �o ��t�k+� � c�n ��irpor��noi��. :�� � �o+. !�� �� By I.aucle Blake '� ... . Wagenius and•� Peier McL.Aughltr�, Staif Writer ,„ a,nd Se�s. lohn Brandi and Donaa ' ' ' � ,. ' ' ' Petersan, all DFLers frora Minne- Seven DFI.' le�islatots -- six fram apolis� and 5en. _ Mike. Frg��,�, _ Minnea�oIis, one from Rithfield — T}FL-Richiield. • � • � ' ' s:�y they're gunning for' the noise � •' ' ' ' • ' ' . from the sky. "'' . They plan ko iauoduce 1@gLS1AtI0A • ' � � that waald: . • • Their ptan is to co�lidate their � intluenc.e in.the i98T Legislature ta r Require tbe Airparts Connmissian . gass biiis regniating airpart n�ise to adopt timits an noise leveis ii it � and.the expansian and aperation ot. fails co adopt its own noise limit . the Mianeapolis-St. Paul internatioa- •,,. be2are. the end o! the legislauve ses- aiAirport. ' � � , ' sian.- . .... .... .. . .., . , . :� . '•: ' � ' . Rep. Kea Nelson, DFL-Minneapolis, �� ii Piace a maratorium�on expansian one oi the �even antinaise crusaders, ' at #he airport, unless it can be ac-' said he and the others expect opposi- : compjished without adding . to � the �� tion trom the Metrapolitaa Airports • airplane•naise that airport nelghbors Commission, which operates th� air-. : hear,qv�r.iheirhotnes.' :�' . port and ht�.s resisted past legislative ' attemp4s to change ,airport opera- tions. . • . . . "They're tough •and they wil! be aut against us again, very iikely, We're just going to attack them on many fronu thi, time,'• he said. _ Nelson is joined in the infocznal co-• aiition hy Regs, Wes Sko�,land, Jean � ���5 .�i Continued from page 9 slon or the airltne industry fora year after iheir terms end. . ■ Establlsh geographical dtstrict5 for �alrports .cammissioners, who now serve at iarge. �■ Glve the chairnnan of the commis- sion a#erm oi ofiice matching that � of the governor. who appolnts htm or ti 1r Require the' cocnrtiission to .struc- ture iandiug fees in A way that dis- courages pight landings and use of the main� airport by .SmaU,.general-. aviatian planes. � • • �• ' • . : �. !i Prohibit sirports ,commissioners fram seeking jpbs with ihe comrnis- Tdaise continued oa page 11A. ,�': t'. • . .•;, ���5' � `�;���•,.;� � • .�Y her. • � � t�1 c;ive #he Metropaiitaa Counc4T au�,t thority to review the• commission's:� budge�. . . . ,;. �.�,r David Dombrowskl. chtef lobbyi`st��� for the comrnlsslon� said he would � not commeni on the bi2ls until he studies them. . a corr operat Airpor CITY OF �fEVDOTa HEIGHTS DAKOT� COUNTY, MINNESOTA RESOLUTION �0. 84-38 RESOLUTION REG�RDIVG AIR TRAFFIC PATTERNS :REAS, the City of Mendota Heights, through Land Use planning, has provided ior through the southern area of the City for the safe and unobtrusive �n of aircraft arriving and departing from the Twin Cities International : and TdH REdS, during the past three years there has been a continuing and increasing movenent of the departing tracks of aircraft over well established residential neighbo hoods, located to the north of the compatibly zoned land; and L REAS, the operations of departing aircraft on runways 11L, due to heading turns o t of the provided corridor, have resulted in an intolerable situation for the residents of the City; and WH REAS, it has come to the attention of the City that at least a part of the ondition is a result of the designation of a small residential area (specif'cally the Timberline Addition in the City of Eagan) south of the flight path by the FAA as a no overflight area; and REAS, the City of Mendota Heights has been provided with noise contour maps fr m the MAC and Metropolitan Council which indicate f ield operations should be cond cted in a manner that restrict the excessive noise to the non-residential corrido provided; • N0+1 THEREFORE BE IT RESOLVED by the City Council of the City of Mendota Heights that the MAC and the FAA Air Traffic Control be required to maintain all dep rting aircraft on Runway 11L to a compass heading of no less than 105 deg ees or such heading as is necessary to maintain all traffic in the corridor provide and shown in exhibit A attached hereto. BE IT FURTHER RESOLVED, that in the event that such operations cannot be accommo ated and effective on or before July I0, 1984, that the MAC close F.unway 11L to 11 departing turbo jet traff ic on a 24-hour a day basis until such time as oper tions can be maintained in such a compatible manner. Adopted of June ATTEST: K�thle City C by the City Council of the City of Mendota Heights this.Twentieth day , 1984. . Swanson CITY COUNCII, CITY OF MENDOTA HEIGHTS By /�'C���� �+7Z��,c�-�'T�. Robert G. Lockwood Mayor e -� t�"1 ysit ,� � :!!.y„ `�:.:°` �� 'r;l\� �'� 1 rt�' � .` � �-i^t''.'�� f.+'i �r. ,!:�1 � � ,:.�: �==-� : , � i����^� � ��/ �' � /-� �. a� ;`�,r ��� r� r r, ;f �''���-� �.-�:�l.��. � , �� t, �.�;t �'` � : �t-��; ..;,'��%'. �.^f�-;;�°; :�: ,•.�T � ^ ��h •�,y; ..c �'�_ r� ,r •':�.,y`:�.�. �� T��1 �1`j j. `"j. 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' : 7 " 7 ; �1 +u• • .,;. �„ i � •-y N;.�; •..'.�'�7 ...-�.. � :��" � �,C A•r:r�`"'�: �:•�� t;� __ , •; i,.� c- �, ' �'•'+r F ..,,� '` � ,� , �--'r l j� :: = •. , :; =":',+-..1 :'d- r y 1-=.�"�- 1 � y i• •- ,•- •• , �--'-�w.t' �.'iS:;--,:� •} "f= ) ;� `,� "`w� ,,�C' "Z� ;� fj ` ' ' iL� '�/' i��" '� i�i' Fl �� t: `' — f' � :'iti 1�i'� • �,•!'.,'�`' } i :y �..Y N �.� r,j ,, �; �'� �� ; y �. r., 'i^ � �1�►�,'� � � �,�s`j "`��,�,,/�, �� � , i,{. ,,::Y .�-:'< � �"�� ! 'J /� '(��� t'I j 4.,,:1, , �, , •� .yli-j N{ /�/�"'0,,�/. %�• ��, J �^".: i t^ y ,' ' U.�, r Y�1.'t:r ��•� �%/ :.! , 1!11 vi;�'�_. t .� ��� 17 e I Y 3c�.��. �� � �.,, �r,..i—^',�%/( /� �• m: ,�r�: � `�:�~ ����� /� � .;,�. � �1�,�, � ": ;::�''� p,�-T-t�t� 't,Rp`�rF�C p•iR CITY OF MENDOTA HEIGHTS December 30, I986 . Mayar, City Council and City mi��;��ratar . James E. I?aniel.son Public Works Direc�.or . George Lat Subdivisian Case No. 86-38 DI]SCUSSZON: The Planning Co�mnissian conducted a public hearing at their Navember me ting to cansider a lot subdivision request by the Georges (see a�.tached st ff inemos). At that hearing.Mr. Boyd Ratchye,,the landawner to the south o the proposed subdivision, s�ated that he disagreed with•.the location of ne I.y set properCy irans adjacent to his north praperty Iine. He requested t t the hearing be cantinue ta the December meeting �o a1.1ow �ime for his s veyar to verify the irons. The hearing was continued and at the December meeting Mr. Ratchye re urned to state that his surveyor has confirmed that the location of �he ir ns were accurate and that he was now not apposed to the City approving th subdivisian. Y� - a 'Fhe Planning Commission unanimously recammends that the lot subdivision be granted. t , If Coun.cil desires to implement the Plannzng Commission recommenda�.ion �wy should pass a motion adopting Resolutian No, 87- , RESOLUTION PRQVING 2'HE LOT DIVISIQN flF LOT 25, WZLLOW SPRSNGS ADDIZ'SON. � u City of Mendota Heights Dakota County, Minnesota RESOLUTION N0. 87- RESOLUTION APPROVING THE LOT DIVISION OF LOT 25, WILIAW SPRINGS ADDITION WI-iEREAS, John F. & Cathleen C. George owners of Lot 25, Willow Springs Addition, Dakota County, Minnesota, have requested from the City to divide that lot into two (2) lots; and WHEREAS, the City Council has reviewed said lot division and finds the same to be in order. NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Mendota Heights, Minnesota, that the lot division submitted at this meeting be and the same is hereby approved subject to the following conditions: That the applicant pay the $600 park contribution fee prior to filing the subdivision with the Dakota County Auditor. Adopted by the City Council of the City of Mendota Heights this 6th day of January, 1987. ~� CITY COUNCIL - CITY OF MENDOTA HEIGHTS ' By Charles E. Mertensotto, Mayor - ATTFST: Mary Ann DeLaRosa, Deputy Clerk 0 Apgli.can Name: c�s� rra. �''�— 3 d� CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA APPLICATION FdR CONSIDERATION QF PLANNING REQUEST Date of Applicatian l0- � 0-��. Fee Paid �' 3 S °'� GEORGE JOSL� F. & CA.THLEEN C. Last Address: �8�4 DODD ROAD Number & Street Teleph ne Number: ��_ �fi$S Qwner Name: GEIJRGE First Init3.aI. MENDOTA HEIGHTS MN City State c��7 ��7/ ��� JOHN F. & CATBLEEN C_ 55118 Z i.p Last First Initi.al Addres : �-g�4 DODD ROAD MLNDOTA HEIGHTS MN 55118 Number & Street Ci�y State Zig Street Lo atian af Praperty in Question: 7.$ 4 DtJDD ROAD' Legal Des ription of Proper�y: Lot 25, Willow Spring Addition • Type of Re�ues�: Rezoning Variance .Conditianal Use Permit Cand2ti.onal Use Permit for P.iJ.D. Minar Canditional Use Permit Subdivision Approval Plan Approval Wetlands Permit ' �_ Other Lot Split T. G� � �% < <.� i ,� w � ' Ll�, t,�' ..:--�--j----�,�., • ,.. ,�:�.....,.T=l-�---- - � , ���.,_- , � . . .. �...,..�. --�—�---�.. . .�. ....,•, o,,,,, , 4 4,,.. ., ,� � � %iI [. � � � y t » :c�r. uar-� ' l� ' �"�l` •1 lI rt •� � . • . � � I� * I . i% • • '��` d' � V "� yt �'� ,. 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T, H. n�s e ao `�+;��� . --►.:. _ �"" .. ._ .. .. .. _ .. .. .. _. . ♦� i 4� ..'�"""""'�-�..�.....�..._,�' w,,,".._�.:y�)r/hr�il 11:r�ur,t/ l.�.�^ w,_ ` `_ jl � � _ .».._.... _ _. ..... �` ._..._.._...'' _ .. _..____ —�---�____.r..j._.r.... - - ... ��.w ! CITY OF MENDOTA HEIGHTS MEMO 18, 1986 TO:� Planning Commissian Jim Danielson and Paul R. Berg P.W. Director Code Enforcement �fficer . CASE NO. 86-38, George, Preliminary Plat Approval DIS�USSION: Jahn and Cathleen George reside at 1834 Dodd Road, which is Lot 25, Willow Spring Addition. Their lot is very large (1.5+ acres) and they would like to sub ivide it into two lots and construct a new home for themselves on he newly created lot in the rear. City sewer and water are available an Dodd Road ta serve the pro osed new house and the Georges' are dedicating a 20 �oot uti ity easement alang their north baundary in order ta be able ta ext nd services to these City main�. There is ample area to cre te an additional buildable lot. However, there is not enough fro tage far each lot to have 100 feet af frontage alang a public str et, therefare a flag lot i� being proposed. Flag lots have bee approved in the past where it is ine�ficient to canstruct a Cit street to serve difficult pieces of property. This subdivision was submitted before staff had time to pr are the checklist �or subdivision request�, consequently se eral of �he requirements in the subdivisian ordinance are la ing; the existing and proposed contours, location of co tiguous homes, approximate area of the exi�ting and propo�ed lo , tree coverage and sail survey have not been submitted. Mr. Boyd Ratchye, the propert� owner immediately south of the Ge rges' property, has contacted CZty sta�f and stated that he fe 1s the south property line as staked i� incorrect.- He re ests the City not approve the propased subdivisian until the Io ation of the south line has be�n verified. Mr. Ratchye has hi ed his own surveyor and may be ready to comment about the lo ation of the south property line at the public hearing. ION REQUIRED: Conduct a public hearing. The Commission should th�n d�cide wh ther they want to exempt the applicant from the several omitted or inance requirements because of the simplicit� of the request, ar continue the matter to the next meeting and in�truct the ap licant to canfoa:m ta all of the ordinance requirement�. JEI�/PRB : madlr � r. 20 tooi �j utility eosament 3 � �N�US@ 80 � 46 n' r� �i�Qn LO T' 205.00 p�oPasa d � f�{�i v�-' +t1a 4 M J 363.53 recard 359•4lmeasured v 0 U 6/ W 2 U�yII kj Ga n � �APP�oX��'+�r�' Lo�Ari°N o� f�/Ff� /{om� Soale 1 inoh •�0 feat ,Ootober 20�1986 s-» Denotas iron ataices Souad in plaoe o— Aeaotee y� inch iroa pipe eet aith Minaaeota Regietration No. 10460 AFSCRIPTIOIZS "A" That part of S�ot 25 of W111ox Bpring Additl.an deeosibed as t'ollowa: beginniag at the aor�hxeat sorner o2 I,at 25; thenae eouthxester2T u2ang the Kest 21ne ot Lot 25 a distance of 143e69 feet; thenae eaeC pnrn11e1 the eonth liae of Lot 25 a Qistaace oP 245.dd feet; thenee noxtherlr 13.7e96 Seet to the north liae oi I,ot 25� �hbnoe west nlang the north line oi Lot 25 a distanae oS 183053 feet to ths point ot beginning. Subject to a utility easemeat orer and ander the north �p feat oi thie tract, "B" I,ot 25 pf Hillow BprSag Addition� exnept the folloxing traets beginning at the narthweet sorner oi Lot 25t thence eauthxesterl7 elong the aest line ot Lot 25 a diatnace ai 143,69; thence east parrxliel the aauth Xl.ue oi i,ot 25 a dietsnce oP 205,Op feeti thenae northerly 137096 feet to the north 1l,ue of Lot 25; thence weet a3ong the aorth iine ot Lot 25 n diatnace�ot 183053 feet to the point of beginIIlrigo N : U u � t . . 30,� ._ S$9, - _ _ MAQIE ` l411�- rot. �f/.y !,o Lo zo't �.os zoZ, � t4A� o� GAN L�t � �� a ti STAD "� � h r � . '� '' ! 2 s� m 3 ?E �' R � � � � t 9 �nl10 ' �' ZZ �LI �" �'� � % 23o.g5 ' ioc i9�. - � (1�• ^ • 30G.7 13 *t � ,� N N S �'C N y/ q n � n ° a20 -2 5 .� Z 4 = Z 3 �^ - 7� � ~ V . 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'� :'1h., s.�..,+ �`�,�'t,...�`4'���„`��,�".'-.iid�*;St.",�a,4�';�`ifr�'` �'`��� ���r, i' . e � a�: i �--a:_' • i�:Mi<�'���� _..: 4,. iwJ:�+,ro... Y. , . . ,. ia'.. ....n t+i��,i:i',�,a _ "'iiC....'e"�.' + , xY:}t�'�..:"..::i!a�. w. „ �ti:! ,�a e 0 c� � ?. ..+t' t � 's;�'r,T.N � �I �.��+'',� ,. 'x �� F � � CITY OF MENDOTA HESGHTS MEMO JI�,NUARY 2 , 19 $ 7 . Mayar, City Council and Czty mi��rator �M: Klayton Eckles Civil Engineer . Sewers, Water, Stree�s Deer Trail Hills Final Plat Improvement No. 86, Proj�ct Na. 10 Jab No. 8623 DI CUSSION: Attached is a copy af the plans for Deer Trail Hills su divisian and a capy af the final plat. Far the sake of si plicity, I have ir�cluded only the plan view of the streets and ut lities. 1� full copy af the plans and specificatians will be av ilable at the meeting Tuesday for your inspection. TION• Staff recommends that Council approve the final plat and alsa ve the plans and specifications and autharize staff to tise far bids. QN REQUTRED: If Council concurs with the staff recommendatian, they shauld pas a mation adopting Resolution No. 87- , RESOLUTION APPROVTNG FIN L PLAT and Re�alution No. 87- , RESOLUTION APPROVING FIN.AL P S AND SPECIFICATIONS AND AUTHQRIZING ADVERTISEMENT FOR BIDS FOR IMPROVEMENTS TO SERVE DEER TRAIL HILLS (IMPROVEMENT N(J. 86, PRO ECT NO. 10), KE:� lr , att�.chments CITY QF MENDOTA HEIGHTS DAKOTA COUNTY, MTNNES�TA RESOLUTION NO. 87- RES(?LUTION APPROVING FiNAL PLAT WHEREAS, a final plat for Deer Trail Iiills has been submitted to the City Gouncil; and WHEREAS, the Cit� Cauncil has reviewed said final plat and finds the same to be in order. NOW THEREFORE, IT IS HERE$Y RESOLVED by the City CounCil of the City o� Mendota Height�, Minnesota, a� follows: 1. That the �'inal plat of Deer Trail Hills submitted at this meeting be and the same is hereby approved; 2. That the appropriate City of�icials be and they are hereby authorized to execute the final plat an behalf o� the City of Mendota Heights. Adopted by the City Council of the City o�' Mendota Heigh�.s this 6th day of Sanuary, 1987. CITY COUNCIL CTTY OF MENDOTA HEIGHTS By Charles E. Mertensotta Mayor ATTEST: Mary Ann DeLaRosa Deputy City Clerk � �4 ti City of Mendota Heights Dakota County, Minneso�a RESOLUTION N0. 87- RESQLUTTQN APPROVZNG FINAL PLANS AND SPECIFICATIONS AND AUTH4RIZiNG ADVERTISEMENT FOR BIDS F4R IMPROVF�IENTS TQ SERVE DEER TRAIL HILLS (IMf'ROVFMENT N0. 86, PROJECT NQ, 10) WHE EAS, the City Engineer reported �hat the proposed zmprovements and con truction �hereof were feasible and desirable and further reported on the pro ased costs af said improvements and canstruction thereof; and EAS, the City Council has heretofare directed that the City Engineer eed with �he preparation of plans and specifications thereof; and EAS, the City Engineer has prepared plans and specifications for said avements and has presen�ed such plans and specifications to the City cil for approval. THEREFORE, IT IS HEREBY RES4LVED by the Gity Gounci2 of the City of iota Heigh�s, Minnesota, as follows: 1. That the plans and specifications for said improvements be and they are hereby in all respects agpraved. 2. That the City Clerk with the aid and assistance of the City Engi- neer be and is hereby authorized and directed to advertise for bids for said improvements all in accordance with the applicable Minneso�a Statutes, such bids to be received a� the City Ha11 af the City of Mendota Heigh�s by 10:Q0 o'clock A.M., Thursday, February 19, 1987, at which time they wi11 be publicly opened in the Citq Council �hambers of the City Hall by the City Engineer will then be tabulated, and will then be cansidered by �he City Council at its nex� regular Council meeting. d by the City Council af �he City a� Mendota Heights �his � th day af Y, 1987, CITY COUNCIL CITY OF MENDOTA HEIGHTS �y , Charles E. Merterisotto: Mapar T: Mar�r Ann DeLaRosa, Deputy Clerk c . CITY OF MENDOTA HEIGHTS NIEMO December 31, 1986 T0: Mayor, City Council and City �rator James E. Danielson Public Works Dizector T: Mn/DOT Agency Agreement DISqUSSION: The State of Minnesota Highway Department keeps on file agreements with the local County and City municipalities designating the State to act as the'r agent to apply for Federal grants for road projects. They do this so tha in the event Federal funding should become available the State can act rap'dly to make applications._ =If they.did not do this, they would have �o exe ute agreements with each municipality for every opportunity and it would gre tly slow th�eir reaction time. They had existing agreements but have mod"fied them to include a single audit requirement as mandated by the Fed ral government. They request that these new agreements be executed (at ched). Examples of where this agreement has come into play in the past are: Gre t River Road Signing Project, Safety Projects, Billboard Cleanup, Dis- ast r funds, Emergency Aid. � ATION: Staff recommends that the City enter into the attached agreement aut orizing the State to act as its agent in accepting Federal Aid on behalf of he City for road and bridge construction. s REQUIRED• If the Council desires to implement the staff recommendation they ild pass a motion authorizing the Mayor and Clerk to execute the �ement on behalf of the City. c � Re ised 11/1986 Of ice of State Aid MINNESOTA DEPARTMENT OF TRANSPORTATION AGENCY AGREEMENT This Agreement made and entered into by and between the Ci y of herein after referred to as th "City" and the Commissioner of Transportation of the State of Mi�nesota hereinafter referred to as the "Commissioner", � WI'�NESSETH: WHEREAS, �ursuant to M.S. 161.36 the City of desires the Commissioner to act as its agent in accepting federal aid on the City's behalf, for road and bridge i co struction and in contracting for the construction, improvement � � i or maintenance of roads or bridges financed either in whole or oa�t with federal moneys: and _ WHEREAS, M.S. 161.36, Subdivision 2, requires that the te�ms and condition of the agency be set forth in an agreement: NOW, THEN, IT IS AGREED: - 1 - That pursuant to. M.S. 151.36, the City does hereby ap�oint the Commissioner its agent with respect to all federally fu�ded projects, to acceQt and receive all federal funds made av ilable for said projects and to let contracts pursuant to law fo the construction and improvement of local roads and bridges. Each contract will be in accordance with plans and sp�cial provisions for said projects on file in the Department of Tr�ansportation, State Transportation Building, St. Paul, Minnesota Page No. 1 55155, and the latest edition of "Standard Specificatians for Higriway Canstruction" and all amendments thereo�, which said plans, special provisions and specifications are made a part o� this agreement by reference as though fully set forth hezein. In the letting o� said contract, it is hereby agreed that the �ollawing procedures shall be follawed, to-wit: (a} The Commissioner shall cause the advertisements ca2ling for bids on saia work �o he published in �he Constructzon Bulletin. He sha11 also cause a�vertisements for bids to be published in the officia•lly designated newspap�r of the City. Said advertisement or cali for bids shall specify that sealed proposals or�bids wzll be recezved by the City Furchasing Agent on behalf af the Cammissioner as agent of said City. Proposals, plans and specifica�ions shall be available for the inspection oE praspective bidders at the Depar�ment of Transportatian, St. Paul, Minnesota 55155, and at the affice of said City Purchasing Agent and the adver�isement shall so sta�e. The bids received in response to said advertisements Eor bids shall be opened for and on behalf af the Cammzssianer by a District Director af the Department af Transportation ar such other engineer of �he Department af Transportatian as may be from time to time selected by the Commissianer. After said bids shall have been opened, the City Council shall �irst consider the same and thereupon transmit ' to the Commissioner all bids receive3 together with i�s recommendation that the lowest bid submitted by a responsible bidder be accepted ar that all bids be rejected. Upon receipt af Page No. 2 a� .1 .said bids, the Commissioner shall duly cause all of said bids t be tabulated and shall thereupon determine who is the lowest { r sponsible bidder and shall awar3 the contract to the lowest r sponsible bidder or shall reject all bids. ; (b) The Commissioner shall supervise and have charge of � t e construction of said projects after the same has been let. T e City agrees to furnish its City Engineer or other registered e gineer and assign him to the active supervision and direction of t e work to be performed under any contract let for the aforesaid t p ojects. Said engineer so assigned shall act under the , s pervision and direction of the Commissioner. The City further � , a�rees to furnish such other personnel, services, supplies�and � e uipment as shall be necessary in order to properly supervise and ; J , ' c rry on said work. - � i (c) The Commissioner may make changes in the pl�ns or t e character of the work as shall be recommended-by the engineer � i charge of the work. If he concurs in such recommendations, the i C mmissioner may enter into, for and on behalf of the City, ' I � s pplemental agreements with the contractor for the performance of ; ; a y extra work or work occasioned by any necessary, advant�ageous, � o desirable change in plans or construction. ; � It is underst�od by the City that the Commissioner c�annot personally investigate and pass judgment on the various items of extra work and plan changes necessary and desirable d ring the construction of the projects but that he must d!elegate 4 i s ch duties to engineers under his supervision and control� that Page No. 3 1 1 � � i i � � _ are employed by the Minnesota Department of Transportation. The City does hereby autharize these engineers, so delegated by the Commissioner, to enter into, far and on behalf of the City, the supplemental agreements specified in the preceding paragraph hereof. (d) The City hereby authorizes its City Engineer, for and on behalf oE �he City, from time to �ime, during the progress of the work on said projects, to request the Commissianer to furnish for use on said projects speci�ic engineering services to be performed by skilled employees of the �innesota Department af Transportation. The Commissioner may but is'nat obligated to furnish the services so request�d. If the Cammissioner in comp2iance with such request shall furnish for the use of the Czty an said praject the services of any Minnesota Departmen� of Transporta�ion em�Iayee, then and in that event, the City agrees ta reimburse the Trunk Highway Fund for the full cost and expense of the furnishing of such services including all casts and ex�enses of any kind or nature whatsoever arising aut af, connected with, or incidental ta the furnishing of such services. (e} The Commissioner sha21 receive the funds to be paid by the City and the funds to be pai@ by the United States as federal aid funds, for said projects and ta pay therefrom when due l any and aIl sums that may become due the contractor to whom the contract is awarded, and upan fina2 comp3e�ion and acceptance o� the wark, to oay from said funds the�finaZ estimate to said contractar for said work. Page No. 4 [� (f) The Commis�ioner shall perform on behalf af the ty al1 other acts and things necessary to cause said projects to completed in a satisfactory manner. ; {g) The Commissianer may enter in�o any agreement for ar�d an behalf of the City with the t7nited States or any officer or ent thereof �hat may be required or necessary �ar �he purpose of p�acuring and actually causing to be paid the federa], aic3 funds a�ailable �or said projects and ta that end �.o bind and commit �he C�y in such agreemen� to the per£ormance of any and all things � � r quired by any law of the United States or o� any rule and r qulation issued by federal authority pertai.ning thereto - �1 n cessary for �he purpase of procuring and having paid �he;�ederal a d available for said projec�s. _ � {hj It is the policy of the United �tates Department of T ansporta�ion and the Minnesota Department af Transportation that D sadvantaged Business Enterprise� and Women Busines� Enterprises a defined in 49 GFR, Par� 23, shall have the maximum oppor�unity t participate in the performance of contracts financed in whole o in part with federal func3s. Consequen�Iy, the requir�ments of � � � CFR, Part 23, appZy to this agrzement. In this regars�,;�he ; C mmissioner and the City shall take all necessary and rea�sonable --- -__ ' .• j ! s eps in accordance with 49 CFR, Part 23, to insure that i Di�advantaged Business En�erprises and Women Enterprises h.ave the a + ; maximum opportunity ta compete far and perform an contracts and � i bcon�racts. The Commissioner and �he City shail not t i scriminate on the basis of race, color, natianal arigin, or sex ; , ; � Page No. 5 I � � � ; , 0 in the award and perfarmance of Eederally funded contracts. Failure to carry out the above requirements �hall canstitute a breach of this agreement and may result in termination.of the agreement or other such remedy that the Commissioner 3eems appropria�e. (i} The Commissioner may perform on behalf of the City arzy other and further acts as may be necessary ar required under ' any law of the United States or af any rule or r�gulation issued by praper �'ederal authority in order to cause said projects to be completed and to obtain and receive the �ederal aid made available therefor. � The City agrees that it wil1. from time ta time, after the executian af �his agreement, make such reports, keep such records and perform such work in such manner and time as the Commissioner shall from time to time reguest and direct so as to enable the Commissioner as its agent to collect �or it the �ederal aic3 sought« Said records and reports shall be retained by the City in accordance wi�h the Commissioner's record re�ention schedule for iederal aid projects. - 3 - Zt is anticipated that the United States will pay to �he Commissioner as the agent of the �ity, the federal aid Eunds available to said City toward the constructian o�' said projects. It is �urther anticipated that the cantracts to be let by the Commissioner as the agent af �he City, far the construc�ion of Page No. 6 , � said projects shall provide that the contractor, as the work pr gresses, shall, from time to time, be paid partial payments ` 1 de ignated in said contract as partial estimates and on the� - � � co pletion and acceptance of said work to be paid a final payment de ignated in said contract as a final estimate for all wor�k f performed. { = The City further agrees that any City funds and/or : i �iu icipal State Aid funds to be applied to any contract covered by this agreement shall be deposited with the Commissioner in i accordance with Minnesota Rules Chapter 8820.1500 Subp. 3. i At regular monthly intervals after contractors shall , ha e started work under contracts let by the Commissioner as agent for the City for the construction of said projects, the engineer assigned to and in charge of said work shall pr�pare partial estimates in accordance with the terms of said contracts lelt for� sa�id projects and the procedures established by'the Office of Co�ntract Administration and Maintenance, Minnesota Department of Transportation. The�`said.engineer in charge of said work shall i i ediately after preparing each partial estimate, transmit the - I same to the Commissioner in duplicate. Each such partial � � ! estimate, shall be certified by the engineer in charge and by the � contractor performing such work. The said engineer assigned to � � � a d in charge of said work shall also prepare and submit to the i C missioner the final estimate data, together with the required pr�oject records in accordance with the terms of said contracts let fdr saic3 projects. Quantities listed on said partial and final � Page No. 7 � � . estimates shall be documented in accardance with the guidelines set forth in the applicable documentation manual. After the approved final estimate has been submit�ed �o the Gommissioner, the City will pay to the Commissioner any additional amount which tagether with the federal funds receivea for that project will be sufficient to pay aIl the contract costs of the praject � When the contractor shall have completed the work an said projects, the City agrees ta inspect the same and forthwi�h upon �he completion of said inspection advise the Cammissioner whether or not the wark performed should be, by the Commissioner as its agent, accepted as being performed in a satisfactory manner. In the event the Ci�y should, aPter said inspectian, recamnnend to the Cammissioner that he shauld not accept said work, then �he City shall at the time �uch recom�enda�ion is made specify in particularity the def ects in saia work and the reasons why the work should nat be accep�ed. It is fur�her agreed that � any recommendations made by the City are no� binding on the Commissioner but �hat he shall have the right to de�ermine whether or not the work has been acceptably perfarmed and ta accept or reject the work performea under any said contract. �� it is further agree3 that �he decision of the 1 Commissioner on the several matters herein set forth shall be final, binding and conclusive on the parties hereto. Page No. 8 0 I - 6 - i It is anticipated that the entire cost of said projects I i to be paid from funds made available by the United States, by w y of federal aid, and by the City. If for any reason the United I S ates fails to pay any part of the cost or expense of said p ojects, then and in that event the City agrees to pay the same. T e City further agrees to pay any and all lawful claims or F d mands of any kind or nature whatsoever arising out of orj i cidental to the performance of the work under any contract let � f r said projects in the event that the United States does not pay t e same, and in all events, agrees to save the State of Minnesota a d the Commissioner harmless from said claims and from any claims I a ising out of this agreement and to pay any and all expenses and c sts connected with said projects or the construction thereof wY�ich the United States does not pay. - 7 - . The City further agrees that: ! � � 1) All right-of-way acquisition and relocation will be � conducted in accor3ance with 49 CFR Part 25. Procedures ! r i plementing their regulation are contained in Mn/DOT State Aid M nual, Chapter 5-892.310. (Additional guidance may be obtained b referring to the FHWA's Real Estate Acquisition Guide for Local Pu�blic Agencizs). 2) If the City receives total direct and indirect felderal assistance of: Page No. 9 , A. $lOQ,OQO or more per year, the City agrees ta obtain a financial and compliance audit made in accordance with the Single Audit Act of 1984 (P.L. 98-502) and Office of Management and Budget (OMB) Circular A-128. The law and circular pravide that the audit shall cover the entire operations of the City government or, at the optian of the City government, it may cover 3epartments, agencies ar establishments that received, expended, or 4�h�LW1S@ administered federal financial assistance �uring the year. Hawever, if the City government raceives $25,OOQ or more in General Revenu.e.Sharing Funds in a fiscal year, it shall have an audit oi its en�ire operations.. � B. Between $25,000 and $100,000 per year, the �' City agrees to obtain either: ` - I. a financial and compliance auai� maae in , accordance with the Single Audit Act of I98� and QMB CircuZar � A-128 r_ or 2. a financial and compliance audit'of all federal funds. The audit must determine whether the subrecipient -_ spent federal a�sistance funds in accordance with applicable laws ', and regulations and the audit must be made in accordance with any ,-federal Iaws and regulations governing the federal programs the - subrecipient participates in. 1 Audits shall be made annually unless �he state ar local government has, by January 1,1987 a canstitutianal or sta�utory requirement for less frequent audits. For those �. governments, the co�nizant agency shall permit biAnnial audi�s, Page No. IO � . . � covering both years, if the government so requests. It shall also r honor requests for biennial audits by governments that have ,an . � administrative policy calling for audits less frequent than � annual, but only for fiscal years beginning before � January 1, 1987. ' The audit shall be made by an independent auditor. , An independent auditor is a state or local government auditolr or a pu lic accountant who meets the indepen3ence standards specified _�;� � in�the General Accounting Office's Standards for Audit of Go ernmental Or anizations,. Pro rams, Activities, and Functions. • • . : - ' I _ The audit report shall state that the audit was • i performed in accordance with the provisions of �MB CirculariA-128 (or� A-110 as ap�licable). The audit reoort shall include: i i A. The auditor's reoort on financial statements i an on a schedule of federal assistance; the financial statements; anc� a schedule of f�deral assistance, showing the total ex enditures for each fec�eral assistance program as identified in th Catalog of Federal Domestic Assistance. Federal programs or gr nts that have not been assigned a catalog number shall b� id�ntified under the caption "other federal assistance". , B. The auditor's report on the study and ev�luation of internal control systems must identify the or anization's significant internal accounting controls, and those � co trols designed to provide reasonable assurance that federal pr�grams are being managed in compliance with laws and Page� No. 11 regulations. It must also identify the controls that were evaluated, the cantrols that were nat evaluated, and the ma�erial . � weakne�ses identi£ied as a result of the evaluatian. C. The auditor's repoct on compliance containing: l. a statement of positive assurance with resgect to those items test�d far compliance, inc3uding co�npliance wi�,h law and regulatians pertaining to financial reparts and claims far advances and reimbursements; tested; noncompliance; 2. negative assurance on those items not 3. a summary of all instances of 4. an identification of total, amounts questianed, if any, for each federal assis�ance awarded, as a result of noncampliance; and 5.:_. a statement on the status of corrective action taken on priar finding�. 6. refer to the use af the standards required by �h� Minnesota Legal Ca�npliance Audit Guid2 for Local Governments, prepared by the Office of the Sta�e Auditar. The purpose of this guide is to establish campliance guidelines for vbrification by auditars auditing political subdivisions of the , state. In addition ta the audit report, the recipient shall provide comments on the findings and recommendatians in the� report, includinq a plan for corr�ctive action taken or pZanned Page No. I2 an comments an the status of corrective action taken on prior fi dings. If carrective actian is not necessary, a statement de cribing the reason it is not should accompany the audit reoort. The City agrees that the grantar, �he Legislative � Au itar, and any independent auditor designated by �he grantor sh 11 have such access ta gran��e's records and fznancial � � st tements as may be necessary for the grantor �o comply with the Si�gle Audit Act and OMB Circular A-12$. Required audi� reports must be filed with the Qf ice of the State Audi�or, Single Audit Division and state I ag ncie� providin� faderal assistance, within six months of the City's �iscal year end. I£ a federal cognizant audit agency has been assigned far the City, capies of required audit report�s wzll b filed with that agency also. i Recipients of more than $100,OQ0 in federal! a sistance must also submit ane capy of the audit report within 30 d ys af�er issuance to the central clearinghouse, Audit repor�s sl �� .- _ _ � C a:� #ould be sent to; Bureau o� Census Data Preparation Divisian 120i East lOth Street Je�fersonville, Indiana 47132 Attn: Single Audit Clearinghouse Page Vo. 13 � �� "E� AiZ ref�rences to statute� and rules shall be construec3 �.a refer to the statutes and rules as they may be amended from year to year. �L' The Commissioner accepts this said appointment as agent of the City and agrees �o act in accordance herewith. Page No. i4 , CI BY CY OF RECOMMENDED FOR APPROVAL Mayor Director, Office of State Aid At est: Date ! City Clerk ; f Da e I 1 ; AP�ROVED AS TO FORM AND EXECUTION: STATE OF MINNESOTA ❑� (S� �al) Page No. 15 � BY I Commissioner of Transportation . DATE i ' � � i i (Submit in Duplicate)'� MINNESOTA DEPARTMEN2 OF TRANSPORTATIDN FEDERAL AiD F'ORM N{J. III Be it re�olved that pursuant to Section 161.36, Subdivisian 2 through 6, Minnesata Statutes, the Cammissioner of Transportatian be appointed as agent of the City of to let as its agent, contracts for the construction of lacal raads and bridges, and the t�ayor an3 the clerk are hereby authorized and direc�ed for and on behalf of the City to execute and enter into a cantract with the Commisioner of Transportation prescribing �he terms and conditions o� such contracts in the form as set �orth and cantained in "Minnesata Department of Transportation Agency Agreement" a capy of which said agreement was befare the Cauncil, assuming on behalf af the City all af the obligations.therein contained. {$EAL) (Submit �in duplicate) Nate: At�ach certification by City Clerk with each capy of resolution , Page Na. 26 � CITY OF MENDOTA HEIGHTS t � December 34, 1986 Mayor, City Cauncil and City Ad ij���r t✓ . James E. Danielson I Public Warks Director . Developer's Agreements Yorkton Centre Pointe South 3ob Na. 8422 Improvement No. 84, Praject No. 4 Evergreen Knolls 2nd Addition .I4�} NO. 8618 Improvement No. $6, Project No. 6 ,UlJ 'U5�lU1V_ i � Larry Lee's, Yorkton Developmen� and Jim Gryc's, Evergreen Knolls 2nd Add �ion I}evelopment both have City publzc improvements tha� were started in 198 but not finished; winter weather stapped consCruc�.ion on both projec�s. Bot Developers naw ha-ve builders who want to begin construction thi� winter bef re the public impravements are cample�.ed. The City has a3lawed this to acc r in the past subject ta the Buil,ders entering inta an agreement with the Czty protecting aur interests. I have at�ached twa recommended agree— men s for Council review. t TION: r Staff recommends Council authorize early cons�ruc�ion in the Yorkton an Evergreen Knol1 2nd Addition developments subject �a Builders agreeing . to he terms in the attached agreements. � . ION REQITIRED • If Cauncil wishes ta implement Che staff recammendation they should s a motion approving the attached two devel.oper's agreements. � � : - - - - ,..,., ,.. � # � j � � ; J th (h DEVEIAPER'S AGREEMENT CONCERNING DEVELOPMENT IN THE � CENTRE PC}ZNTE SQUTH SUBDIVISIQN � y I This agreement, made and entered into as of this da of ` , I987, by and between the City af Mendata Heights {here- ter referred to as "City"), a municipal corporatian under the laws,of State of Minn�sata, and ' NAME AND ADDRESS einaf ter referred to as the "Developer"): � W I T N E S S E T H: WHEREAS, Developer proposes ta construct a structure at � Lo , Block , Yorkton Cen�re Pointe Sauth Subdivisian before,the public ut lities are to be completed by the City; E WHEREAS, such public improvements will not be completed until midi1987; an 7 WHEREAS, the Developer is willing to pay far any damages caused�by himsel� or any of his agents, emplayee or subcontractors, and abide by certain conditions to protect currently installed facilitiea. � f NOW THEREFORE, IT IS HEREBY AGREED by and between the two parties as lows; � 1. Developer agrees to pay far, ar reimburse the City far, any cor- rective wark on currently installed facilities, including but nat limited to hydrants, water service valve boxes and markers, man- hol.es, catch basins, graded s�.reets and gravel base �tree� sub- grade, consCruction stakes, temporary drainage control facili�.ies, seeded topspil, curb and gutter, made necessary because or by virtue af the constru�tion by the Developer, his agents, employees and subcontractors, of the graject referenced above, or any o�her activity of said parties on the subject property. Develaper 'also agrees to provide to the City an Escrow Deposit or Surety in the amaunt of $1,000, fram which the cost of any such carrective work wi1.1 be firs� deducted. I � 2. The Developer and his buil.der/agents may use the public right af ways at their own risk and convenience for gazning access ta �heir private lots, These access and del.iveries need �o be scheduled so as not Co interf ere with the progress of the City`s cantract or pub3ic utility contractars. , � , 3. The Developer and his agents, employees and sub-cantractors hereby recogni�e reduced availability of City fire protection, police and puhlic works (snow removal} until project comgletian by City 1 ' contractor, and recognizes that portions of streets will be im-- passable for days or weeks at at time, i 4. The Developer agrees to keep a minimum of ten (10) feet behind the frant lot Iine free from storage of materials ar earth stockpiles. This is to allow for stubbing in of� utilities to the property. 5. The period of this agreement commences upon the signing and termi- nates upon the completion of all public improvements by the con- tractor for the City. IN WITNESS WI�EREOF, the parties hereto have caused this agreement to be executed by �heir appropriate officers as of the date first mentioned abave. CITY OF MEND�TA HEIGHTS �y Paul R. Berg Code Enforcement Officer By Developer , . � a � HQMEBUILDER'S AGREEMENT CONCERNING SINGLE FAMILX DEVELOPMENT IN` EVERGREEN KNOLLS 2ND ADDITIQN ` This agreement, made and entered into as of this day of '� , 1987, by and be�ween the City of Mendata Hei.ghts (here- ter referred to a� "City"), a municipal corporation under the laws of Sta�e of Minnesota, and ' , einafter referred to as the "Homebuilder"): , W I T N E S S E T H: WHEREAS, Developer propases ta construct a single family home at � Lot , Block , Evergreen Knol].s 2nd Addition Eore �.he public utilities are to be completed by the City; � WFiEREAS, such public improvements will not be completed until mid l}87; WHEREAS, the Homebuilder is willing to pay for any damages caused by hi elf or any of his agents,•employees, or subcontractors, and abide by ce tain conditions to pra�.ect currently installed faci2ities. � NOW THEREFORE, IT IS HEREBY AGREED by and between the two parties as fo lows. ' 1. Developer agrees to pay for, ar reimburse the City for, any cor- rective war� —an currently ins�alled facilities, including but nat limited to hydrants, water service valve boxes and markers, man- holes, catch basins, graded. s�reets and gravel base street sub- grade, consCruction stakes, temporary drainage cantrol facilities, seeded topsoil, curb and gutter, made necessary because or by virtue of the construction by the Devel.aper, his agents, employees and subcontractors, of the praject referenced above, or any other activity of said parties on the subject property, Develaper also agrees to provide to the City an Escrow Deposit or Suretp in�the amount of $1,000, from which �he cast of any such corrective work wi11 be first deducted. 2. The Homebuilder and ha.s builder/agents may use the public right of way at their own risk and canvenience zn gaining access to private lats. This access and del.iveries need t�o be scheduled so as not to interfere with the pragress of the City's con�ract or public utility con�ractors. , 3. The Iiomebui2der and. his agents, empZoyees and sub-contractars hereby recognize reduced availability of City fire protection, police and public works �snow removal) until praject completion by City cantractor. � 4. The Homebuilder agrees ta keep a minimum of ten (IO} feet behind the front lot line free from storage of materials or earth stockpiles. This is to allow tor stubbing in o� utilities to the progerty. 5. The period of this agreement cammences upon the signing and termi- nates upon the completion of all pablic improvements by the con- tra ctor for �he City. IN WITNESS WIiEREOF, the partaes hereto have caused thzs agreement to be executed by their apprapriate officers as of the date first men�ioned above. CITY OF MENDQTA HETGHTS By Paul R. Berg Code Enforcement Offi.cer �y Homebuilder , �I CITY OF MENDOTA HEIGHTS ME�iO Mayar, City Cauncil and City Ad �ni��r�r Thomas J. Olund Public Works Superintendent . Tora Graundsmaster mawer and snowblower DIS�USSION: e 0 s . , � December 30, 19$6� � � The City has a'Tara Groundsmaster mower and snowblower that is now; en (11) years ald. This machine is starting to have excessive amount of tenance costs. Staff had requested $16,000 to replace this machine!in , which was approved at budget time. We requested four quoCes but only were recea.ved. They were: ! Langula Hardware $10,004.00 I MTI District Campany 9,966.00 ' ; There is only $38.OQ difference, we would like to purchase from ; ;u1a. We have purchased our other machines from them, Chey have good �ice and are a local business. MTI i� located in Plymouth. , e Staff recommends that the Council purchase a Toro Gas Groundsmaster 72, e1 No. 30780 with snowblawer by awarding a purchase order to Langula dware. i C ION REQUIRED� , If Cauncil desires ta implement the staff recommendation they should a s a motion awarding a purchase order to Langula Hardware f or their bid of z ,oa4. 1 � � : CITY OF MENDOTA HEIGHTS MEMQ RY 2, 29$7 Mayar, City Council and City Ad 'n'��ar James Danielson, P.W. Director GT: Street Lights in the Business Parl� Areas Job No. 8509 DI�CUSSION: United Praperties has submitted a request to the City asking th t street lights be installed in the business park area (see at ached le�ter). Larry Lee has also requested that ].ights be in talled in his area. As you can s�e by the date on Dale Glowa's le ter, United Properties`has been pressing staff for street li hts for so�tte time. However, because af the heavy wark Ioad in 19 6, staff has not had the time ta pursue the rec�zest unti2. now. - � 29$7 United Properties is anxious to have the light� installed in so staff has pramised to make an effort to fit the work into �ear's schedule. We feel that a 2isting a£ the �teps that to be followed in getting the lights installed is as follaws: 1. Council Approval of the Concept ; The concept:af lighting the business park has been� presented to Council bei'ore, and at that time staff felt that there seemed to be an acceptance af the proposal. However, we would like to have formal appraval of the cancept befare proceeding with �urther studies. We would plan to pay for the installation of the 3ights through a 429 Assessment Procedure and set up a special taxing district, as approved by the��tate legislature in 1986, ta pay far the operation and maintenance o�'•the lighting systent. There would also be available the aption to do the installation of the s�reet lights uszng a special taxing district. � Unitad Properta.es has also rec�uested a specific 2ight fi.xture design {see attached sllustratian). This fixture is identical to what is bei.ng used in a number of their parking lots throughout the park. I 2. Landowners Notificatian � ; Once Cauncil has autharized sta�f to praceed, we feel that an in£ormal meeting between staff and the other Iandowners in the area shauld be conducted to advise them o� the proposal and get their input. This meeting would be done during the day with staff inembers conducting the meeting. � CITY OF MENDOTA HEIGHTS MEMO 3. Order Feasibility Study/Hearing After the landowners have been informally advised of the project and their input received, staff should prepare a feasibility study. This is the first step in the 429 assessment process. This study will further develop the lighting scheme, more accurately predict the costs, and develop a method for payment. • 4. Order Plans and Specifications and Install the Lights Should all the above steps go smoothly, a contract could be let this summer and lights could be installed starting later this summer. RECOMMENDATION Staff feels that lighting the business park will be�n , attractive addition to the area, with all costs for installation, ongoing power, maintenance and re�air being borne by the area landowners. -We recommend proceeding with the project using�the lighting standard requested by United Properties. � ACTION REQUIRED If Council desires to implement the staff recommendation, they should pass a motion approving Resolution No. 87- , RESOLUTION ACCEPTING PETITION AND ORDERING PREPARATION OF FEASIBILITY REPORT FOR STREET LIGHTING OF BUSINESS PARK. This would allow staff to proceed with Steps 1 through 3 above. JED:madlr attachments 3 c� Apr� �.1. 24, 1986 � �, _ � .,� ,.� �.: �: `.,t �- ' . t ; 89:�-8$28 ` WRRER'S DlRECi LtNE I � Mr. James Danielson ' Cit Engineer � Cit of Mendota Heights ; 750 South Plaza Drive Men ota Heights, Minnesota 55120 _ , RE: Streetlights ' Dea Jim: � Naw that yau have hacl an apportunity t4 review and di�cuss w�i�.h me y recommendations as outlined in a let�er dated December 16, I98 , I would now 3i.ke to reguest that the City �roceed in pro iding s�ree�.lighting to the Mendota Heights Business Park. Ple se call if I can be af any service. , You s truly, ; � L �� r����;�.�f1�j`.--..�_... i Dal J. Glowa � Pro'ect Manager , I DJG ymc i 3 Execufiive Office Center/3500 West 80th StreetlMinneapolis, Minnesofia 55431/(612) 831-1000 � , , � � ,� ��.�"�;�"-:'r%v-6e:.�c,.. , » ,, . , yj . � ` .. . � � i � �F�". . - �,, - �.. p�v }i � .... _ � , . , a � - �� A�#� Afi'�i•� 1 � ' � � � �M rX . ' 3.'h{�'}� ��'R 'j�F. . . � � 5��.. . ,. � � , r � L �� �jlj` w - Y �� . :� e e.;,Fr ...� �'+t��� yf • , . ,`. r . � .. �<,- ta,�-,x. u.. .. � r5- ay '. d f; . " � .' ;.fT� N ��. r i'." .. ' � � � ; �Y� Y: r . C'1 k. .. . .� J.. 4� �. . t R'�'� y��E, . . . • � J� ; � ��, .�,� . .' 1 �i . • � o �� •� �: � '=e + «,> . . . - t� .�t: r ` n �,r, . . � *{,, * rt � `i � r. = p .t 1' `� f. �;�� ' � ����'�o T `� { F ' r .5. . L; ,� t � . .. ��`r �,. • .r'� J .. Y .. ` . � .. ' 3r' , �{ t�i % fi �� . . . . , r.� . . ' � 1 „�"� t Id� . . ,Xr �� �� . � ' � _. .. n J �k� vr /, iJ* 4y���t � /e �.G ` .t L S ''�ii , , „ •,r ` " , , ,.. e ��Y�_ e , j�• r z'� �� / I S r,�;`� !. � . . � �Di c'� i . . '� a . . .• . .. hr.l b �Yjtt�Z A , .• � .. ' � � �� , ' •.-. ' . . ' . . . . _' � � �i S' 7.. € � ' � ^ 1. X�'iF�'1 ��� _. .. � ' . , Y �; ts';1_r� �, ' , _ e, . �{� �+.`t �.. ! e - 4*��c f ,�:+ }�1���y,i�i.. N ., 4 . � ^�yl�� X j45 � � 'a . � V ^ . ,� `. h+ Li F '' f'�JiY �� w� � " `I -e � a �rf � r ::� v ' � . .. * ,'n '' y,r,,' �, � �c r .,.� t I ���L a y}�::; , ���- �:. t ":.: *:rr.+�"'^� 'r • �- �` rr ,hw„ -' +��'��3'�,�U� � � , y ,. . . , xs��. .�. �.... ,� �,xr.._�._.. «� • • ��� Me of �. v • . •r^ r- . . x; :?�• � �S City of Mendota Heights Dakota County, Minneso�a RESOLUTI4N N0: 87 - RESQLUTION ACCEPTING PETITION AND ORDERING PREPARATIQN OF FEASIBZLITY REPORT FpR STREET LIGHTING OF BtJSINESS FARKS REAS, a petition has been filed with Che City Council requesting ` eet Iighting ta serve Mendata Fieights Business Parks. THEREFORE, IT ZS HEREBY RESOL�D by the Gity Council af the City of dota Heights, Minne�ota, as follaws: i l. That the above described pe�ition be and is hereby accepted by� the City Council of the Ci�y of Mendota Heights. , , 2. That the City Engineer be and is hereby authorized and dir- . ected to prepare a feasibility study as �a whether said proposed im- provemen�s are feasible, whether said improvements should best be made as progos�d or in connection with some a�.her improvement, and as to the estimated cost of said unprovement. ;` �pted by the CiCy Counci3, of Ci�e City af Mendota Heights this bth day January, 1987. ' � _ , ' GxTY COUNCIL � CITY OF MENDOTA HEIGHTS � By Charles E. Mertensotto, Mayor 'EST; ' Ann DeLaRosa y Clerk , I t a CITY OF MENDOTA HEIGHTS MEMO DE�EMBER 31, 1986 TO Mayor and City Council FR M: Kevin D. az��/ City s�ratdr s S RE CT: Review of City Slogan Entries The Fall issue of Heights Highlites included a reprint;'of our ently adopted City Vision Statement, and invited citizens to mit ideas for slogans which capture the essence of this Vision tement. Deadline for submitting ideas was December 15. Three citizen responses were sent in, one person provided ee suggestions. They are reprinted below: 1. Mendota Heights ... For Progressive Town and Country Living. � 2. Mendota Heights ... Progressive Family Living On'the River Bluffs. _ � 3. Mendota Heights ... The Right Stuff on the�River'Bluff. 4. "Mendota Heights - Quality Country-City Community.!' 5. Quality Personified - Spacious and Gracious. ON: It is my recommendation that we convene a committee to�review th se submittals, along with others that were suggested by the Co ncil and Planning Commission at the Lyle Sumek Workshop last Ap il. I would think a good committee might be one Councilmember, a lanning Commission member, a Parks Commission member, and me. Th committee would then be responsible for making a slogan re ommendation back to the City Council later this Spring.i ON REQUIRED: � If Council concurs with my recommendation, it should so note, decide on one of its own members to be a part of the slogan ittee. I KD�' : madlr ; � , 9 CSTY OF MENDOTA HEIGHTS MEMO 32, 1986 TO:� Mayor and City Council Kevin D. a � j City A ' i��� or � CT: Update on Status of Appointments to Planning & Parks Commi�sions � As Council has previously been notifzeclj there are faur terms of office ending on the Parks and Planning Commission at the end of January. Parks commissioners whose terms expire include'Jim St in and Mary Jeanne Schneeman; Planning cammissioners arelBill Fr nk and Stuart Henning. ; Parks Chair Jim Stein has indicated his desire and � wi lingness to remain an the Parks Commission until we have,aur pa ks bond referendum later this Spring. At that time, it wauld be his intentian ta resign and provide Council with the � op artunity to appoint a new me�ber. Mary Jeanne Schneeman'has co tacted City staff to indicate that she does not wish to be re ppointed, because o�' personal conf],icts with meeting times. We have not been advi�ed by either o�' the incumbent Planning Co issioners whether thay wish ta be reappointed. : i During last y�ars appointment of commissioners, Council had so e general discussion about limiting service to two terms of of ice, but no formal policy was adop�ed. Commissioner Henning wi 1 be completing his.first three-year term, and Comrnissioner Fr nk will be compieting his third three-year term. i Staff has placed notice af opportunities ta apply in both the Fa 1 is�ue of the Heights H.ighl.ites, and general circulation ne spa�ers in the community. I believe that all of the papers, in lud�ng the Fioneer Press South Area Section, have published aur no ice. To date, we have received only three applications,'and th se are attached. • - � This memo is being sent for information anly: However�, as Ca ncil will be required to make appointments at the January 20 me ting, it may want to think about saliciting additi.onal. � ap lications, and a process for selecting from among the ; ap licants. , : mad�.r attachments '� `' % , 7. ,� % � ��� �$ ��� %�� �'f����� ���' , /���.�'i�? �,�,z,��.,1��� . ����c,�''�-� �'�;�, �tZ� 1��..�% -� ; �r/�� � ��� � ' �..�.-�� , �� ����� ��� �� . �� ��� ��,�� r � � ��� t �- � , � < < ._ � ��� � � � - - ��� � � � ��,D �:�'„��n' /�����ti' . � ������� ; � �� � � { � . � ' � �� �� �� � . ������ �� � , r �- ...� �`�' e._.� ����' i �_.�� i ��� t I � } - � . f , �� � . ���� � � r/�,,' � . ���f ��� �.�'RJ 1 . De ��i./ ii {r, ,��"t� ���� dical Planning Associates of Minnesota, Inc. 37 GI.ENWOUD AVEfVUE • MINNEAPOLIS, MINNESQTA 55403 •{612} 339-208d ; r 29, 1986 Mayo Charles Mertensatto City of Mendata Heights ; 750 outh Plaza Drive Mend ta Heights, MN 55120 ; I Dear Mayar Mertensotto: r i I am ma�t interested in an appointment to ti�e Planning , Ca 'ssian o� Mendota Heights. Z understand that you will be sele ting individuals sho�tl.y a�ter the first o� the year, I have had extensive experience being on the "presentation side" of planning commission meetings throughout the Twin Cities over the past 15 years. , I am a principal/designer in the �a.rm of Medical P1ann.ing Associates, architectsfplanners in Minneapolis. - ; Wa.t � warmest regards, I _' � - t � i �. � �, �� �' � ��'.+ , . . J; � 2 "3` r � : �1�� ,�� P� _.. Paul Iiatz �'. ��..,. . � . �.:. 1855 Hunter Lane ' 454-5659 � � , I � Bob mery ' 1183 podd Rd. M�nd ta Hgts., MN 55118 457_ 035 42fi- 736 Mr. even Farzell City Administrator City of Mendata Hgtso 750 c� . P laza Clr . Mend ta Hgts., MN 55120 Dear Sir, i � �� . ��' '� " :� ;^r i `� � '�`«::i� 12 f2� j86`: t � i I I I would hope to be consiciered for appaintment to iFre Plan ing Commisszon for tE-ie City of Mendota Figt�.. A frisnd of mine, Ul-�an Duggan, curr�ntly serve� an the lanning Commission, and in talking to him, I come to beli ve, tha� I would be able to make a contribution to the comm nity, by serving on the commis�ion. I and my Family, have been residents and home owners in M ndota Hgtso far 15 years. Priot^ to tFrat, I grew up irz W�st St. PeuZ, a�tended St .3osepFr's Sohool �nd gs-•aduated from Sibley Nigl-t Scf-�ool. I am 43 years old, and an in�urance agent, owning my own gency. i My cha.ldren, age� 9 and 14, go to area public soF,00ls,; I Some set and Sibley. We are members af St. Peters parisl-r, j I and curren-�ly �erve a5 scout master, Forl tl-ie �omerset � I Cub cocs� troop. ; I I appreciate your consideration, in tl-iis ma�Gter. ; Than you very much. I � fo Hi sl Be CITY OF MENDOTA HEIGHTS MEMO Mayor, City Council and City !���i�or . James E. Danielson Public Works Directar . City Hall - Corps of Engineers Permit Job No. 8520 1 i December 31, 19$6 i USSION• I Larry Lee was at the last City Council meeting to ge� a building permit a new office building he is constructing at Lexingtan Avenue and Trunk way 110. At the meeting he described some of the problems he � untered getting a Corps of Engineers Permit to do wark on his site. . i The Council expressed some concern over whe�her �he City m�.gh.t have lar problems across the highway when we begin City HaZ1 construction. use of the concern, I sent the Corps a site plan highlighting al1 the swamp area as it exists taday and asked far a permit to build a City somewhere in tha� area. They have sent back the attached letter ! irming to us that we cio not need a permi�. �, , e DEPARTMENT OF THE ARMY 5T. PAUL DISTRICT, CORPS OF ENGINEERS 1135 U.S. POST OFFICE 6 CUSTOM HOUSE ST. PAUL, MINNESOTA 55101-1479 � �3, iy�� REPLV TO / CI% ,� O I� O �� �3 J ATTENTION OF l O � � Construction-Operations Regulatory Eunctions 4 �.���c, ����i� , � � ��, � � �sd ��. P��. �.�- 1�� ,��cQa�`-a, ���a� � � Ss�a o � � � �,— ' �� �'�,-- � • �t a�,,c-�(J T; , i J o /► �,. �v.�z�� Re : rf C �y� � s 6�y NF �y �� , a7 7. o2�r �t/, �? a 3�-c.1. D �i-I4w�wr �N r � �� ' We have reviewed the information provided us concerning the referenced project. The work you propose at the location stated is not within the jurisdiction of the Corps of Engineers. No work will be done in a navigable water of the United States. and no dredged or fill material will be placed in � water of_the United States, including wetlands. Therefore, a Department of the Army permit is not required to do this work. This letter is valid onlp for the project referenced above. If arry change in design, location. or purpose is contemplated, contact this office at (612) 725-7558 to avoid doing w ork that may be in violation of Eederal law. PLEASE NOTE THAT THIS CONEIRMATION LETTER DOES NOT ELIM INATE THE NEED FOR STATE, LOCAL, OR OTHER AUTHORIZATIONS, SUCH AS THOSE OF THE DEPARTMENT OE NA�TJRAL RESOURCES OR COUNTY. If you have any questions, please call �,��7Z�? ' Sincerely, � � �� Ben A. Wo at ief. Regulatory Functions B ranch Construction-Operations,Division