1972-11-21.--
�
VIILAGE 0� mENODTA HEIGHTS
DAKOTA COUN�Yf mINNESOTA
Nov�mber 21� 19?2
8s00 Ps��
1. Call to Ordera
2. Roll CaII.
3. App�oUal of minutee, Nov�mber 7, 1972.
�. Old 8usineags
e. Plen�ing Commission �ppoi�tmen�, held over from
No�ember ?0 1972e
ba Petftion �or Benitexy s��e� extensfcin For
loLe 24 �nd 2SA Willo� Sprin�e Addi�ion
(2ech�an end Sh��ids�.
��� Lnssco � Somerest EI, reques� �or epp�avmi oP
greding p1eA end p�eliminary pl�tM
5� Nedrr�,8usineas;
e« Requeet �t'or e�gn ,zer�rft �'o� Curl�y �'urniLure
Compe�y9 aee ettached oppa�.cation. �Orel R�port�s
mr��
Administre�u�c
aA meaa �� �et�r
rete i�creas�a
Yru�:'
Vitlacae En i�ne�,er �
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V�lle„g,� FinnnEiel _Advisor �-� �(
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�
UILLAGE OF mENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF mIIVNESOTA
minutes of the Regular meeting
Held Tuesday, November 7, 1972
�
Pursuant to due call and notice thereof, the regular meeting
of the Uillage Council, Uillage of inendota Heights, was held
at 8:00 o'clock P.m. at the Uillage HaTl, 750 South Plaza
Drive, mendota Heights, minnesota. �
mayor Huber called the meeting to order at 8:00 o'clock P.m.
. The following members were present: mayor Huber, Councilmen
Lockwood, Wahl, Gutzmer and Blair. '
APPROUE Councilmari Lockwood moved approval of the minutes
mINUTES � of the October 17 mee ing with corrections.
Councilman.Wahl secon�ed the motion.
PAUL
FOSS
Councilman
PLANNING
COmmISSION
APPOINT—
mENT
Ay.es: 5 Nays: 0
Councilman Gutzmer moved that the requirement
for hook—up to the sanitary sewer system for
.755 West Wentworth Avenue� be discontinued.
Blair seconded the motion.
, � Ayes: 5 Nays: 0
mayo=�i_Huber suggested that the appointment tp
the Planning Commission.be held over.
' ACACIA mayor Huber moved that the matter of Acacia Park
PARK sewer and water be continued for an additional
SE�IER AIVD sixty days. Councilman lUahl seconded the motion.
WATER ' Ayes: 5 Nays: 0
TOPOGRAPHIC Lee Starr, Park Planner, was present to request
SURUEYS authorization for topographic surveys for the
park sites. He stated that he is getting involved
in some detail planning and construction activities and that
topographic surveys are necessary in order to prepare
�Specifications and drawings. He stated that there are time
constraints in taking aerial surveys so he contacted three
local Land Surveyors for estimates for surveys. The estimates
are as follow: Harry S. Johnson, approximately $4,200;
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minutes
, —2— November 7,.1972
minnesota Ualley Engineering, between $3,000 and $4,000;
and Delmar Schwanz of Rosemount, approximately �1,525.
He stated that Schwanz would not be able to begin work
until December which would cause problems with regard to
the time schedule. •
mr. Starr suggested that th� Council authorize an expenditure
from the Park Bond Issue of up to $5,000, that the firms be
requested to look at the sites, and then�that a final .
,determination be made on the choice of Land Surveyor.
Councilman
to execute
surveys in
the motian.
SCHEDULE
OF EVENTS
r
Lockwood moved that the mayor and Clerk be authorized
a contract with a Land Surveyor fo�r topographic
an amount up to $4,500. Councilman Gutzmer seconded
Lee StaFr explained
Recreation schedule
sites from November,
Ayes: 5 Nays: 0
to the Counci'1 the Parks and
for development of the park
t1972 to November, 1973.
PARK Orvil Johnson submitted for Coun�il ap_proval a•
PLANNER contract for planning services with Beckman, Yoder
CONTRACT and Seay for services connected with the first
phase of the Parks and Re�reation Schedule of
Events. The fee would be $20.00 per hour with a maximum of
$2,500. An amendment to this�contract or a new contract will
be needed to cover the other phases of the Schedule of Events.
mayor Hub�r moved that the m�yor and Clerk be authorized to
sign the contract for planning services with Beckman, Yoder
end Seay for a fee not to exceed $2,500. Councilman�Lockwood
seconded the motion. ` .
Ayes: 5 Nays: 0
PARK' The Uillage Attorney was requ�sted to study the
COmmISSION Proposed ordinance establishing a Parks and
ORDINANCE Recreation Commission and �o research the origin
of the Commission.
mID—AmERICA mr. michael murray was present to request approval
BANK SIGN of two 48.square foot signs to be placed_on the
,mid—America State Bank Building.
mayor Huber moved that the mid—America Bank be allowed to p�.ace
two 48 square foot signs on the mid—America State Bank Building.
Councilman Gutzmer seconded the motion. '
Ayes: 5 Nays: 0
0
7.
�
minutes
F
RICHLI(VE
COmPANY
BUILDING
PERmIT
�
—.3— . November 7; 1972
mayor Huber moved approval of a building permit
for Richline Company. Councilman Blair seconded
the motior�.
Ayes: 5 Nays: 0
Dick Bjorklund recommended that approval of the building permit
be conditional upon RicFiline submitting plans to upgrade the
exterior surface of the south end of,the building which
presently is proposed to be concrete block.
mayor Huber moved to amend the motion making the building permit
approval conditional upon the submission of an upgraded decorative
scheme for the exteri°or surface of the south end of the building.
Councilman .Wahl seconded the motion.
• Ayes: 5, Nays: 0 .
�
s
!
PROBATION— mayor Huber moved that Ka:thleen mahoney be appointed
ARY permanent employee with a salary of $525 per month. �
EmPLOYEE� � Councilman Lockwood seconded the motion. .
• � Ayes: 5 Nays: 0 _
i ,
RESOLUTION mayor Huber moved adoption of Resolution Number 519,
'� IVO. 519 "RESOLUTION RESPONDEIVT TO THE mETROPOLITAN COUNCIL
�- TRANSPORTATION POLICY PLAN AND PROGRAm GUIDELINES."
� Councilman Wahl seconded the motion., ,'
� � Ayes: 5 Nays: 0
� STATE � Councilman Wahl�moved that the Uillape Attorney
� BUILDIIVG prepare an ordinance adopting the State Building
CODE Code. Councilman Gutzmer seconded the motion.
" , Ayes: 5 Nays: 0 .
EL-ECTIOIU mayor Huber moved that a meeting of the Election
CANUASSING Canvassing Board be held at 7:00 P.m., Thursday,
BOARD November 9, 1972 to canvass the results of the
November 7 Uill,age Election. Councilman Lockwood
seconded the motion.
' Ayes: 5 Nays: 0
SOmERSET The Uillage Engineer submitted an addition to the
UIEW feasibility report on Somerset Uiew Streets for
STREETS Council reviewal. Several residents of the area were
present to discuss and state objections. mayor Huber
stated that no decision has been made on the matter as'yet and
that at such time as.a public hearing is held, all interested
citizens� will �be .heard. � • '
. ,
SANITARY Ilill�ge Engineer Kishel stated that mr. Jeff Zachman
SEWER has purchased Lot 24, Willow Springs Addition and
EXTENSIOIU has obtained a building permit on•the assumption �
minutes
. , -, � � � F' � :
—4— ' November 7, 1972
that a private sewage sy�ste�'could be installed because
public sewer services would`not ae available. After soil
tests, mr. Zachman has found that the ground is not suitable
for installation of a p£iv�ate sewage system and has requested
that he be allowed to hook—up to the sanitary sewer system on
marie. Fjvenue, or on Highway 49.
mrs. E. R. Shields, 1834 Dodd Road,,the acljoining property -,
owner, said that she would also be interested in hooking up
to the sanitary sewer, system. ,
mr. Kishel stated that the cost of the project would be �ess,
than $5,00�, and that if both parties signed a petition .
for the sanitary sewer the processes of advertising for bids
and holding a public hearing could be eliminated and the
work could be completed this fall. �
Orvil Johnson stated that if the project does materialize,
he would sugges� that .the 100/ petition be suf�mitted and that
resolutions be prepared ordering in the.project and authorizing
day labor. . . '
mayor Huber moved adoption of R�solution Number 520, "RE�OLUTION
ORDERING PREPARATION OF REPORT ON ImPROVEmENT," that the matter
be turned over �to the�Administrator and the Engineer and that
the proper resolutions be prepared. Councilman Wahl seconded
the motion. . �
, Ayes:, 5 Nays: 0
FISCHER'S mayor Huber directed the Uillage Administrat�or to
"6"6" investigate the possibility of finding a site
� for parking the cars towed for the Police Department.
He stated that he has had complaints about the conditions of the
Fischer's "66" lot presently used for imp❑unded cars.
RESOLUTION Councilman Lockwood moved adoption of Resolution•'
N0. 521 Number 521, "RESOLUTION ACCEPTIIUG WORK AND
AUTHORIZIIVG FIIVAL PAYmENT, ImPROVEmENT 72, PROJECT 3",
authorizi�ng payment of �9,834.69 to the Robert W. moore Company
for Plaza Drive improvements. Councilman Gutzmer seconded the
motion. • .
Ayes: 5 Nays: 0
ELECTION mayor Huber mo�ed approval of the list of Election
' JUDGES Judges for the,General Election. Councilman Wahl
, , • seconded the motion. '
� ' Ayes: 5 Nays: 0
0
� R
r V .
� minutes
" . 'L' .� .o. �,S
—5—
November 7, 1972
LIST OF inayor Huber moved tshe Council to adopt the �
CLAImS following motiqn:
RESOLUED that the claims submitted to the Uillage Counci�. for �
payment, a summary of which is set forth on the list attached hereto
and identified as List of Claims submitted for payment, i
November 7, 1972, h�ving been audited by the Uillage Council,
be and are hereby allowed and the mayor and Clerk—Treasurer
of the,Uillage of inendota Heights are hereby authorized and
directed to issue Uillage checks in payment of said claims.
motion seconded by Councilman Loc!<wood.
Ayes: 5 Nays: 0
LICENSES Councilman Wahl moved approval of the list of
licenses, granting licenses to:
Herma'n Skog Builder �
Crowley Fet�ce Co. , Inc.
midland mfg. and Heating
Company, Inc.
Thoen Plumbing
Avoles Plumbing
Service, Inc.
Royal Asphalt Company
General Contractor License
Fence Contractor's License
Heating License
Plumbing License
P1Nmbing License
Sewer Contractor's License
Councilman Gutzmer seconded the motion.
Ayes: 5 Nays: 0
PUBLIC Village Administrator Johnson recommended that
WORKS � James Robert Ayotte be hired to fill the position
EmPLOYEE of Public Works maintenance man at a salary of
$707.50 per month. mayor Huber suggested that
the Administrator handle appointment of new employees.
ADJOURN There being no furth�� b�usiness to come before the
Council, Councilman Blair moved that the meeting
be adjourned. Councilman Wahl seconded the motion.
Ayes:5 Nays: 0�
Time of Adjournment: 10:25 P.m.
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}� APPOINTmENT �
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� � ��Possible Candidates 'to replace William Langford. Term �•
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- ' - Ekholm, Peter • . 1703x Lilac Lane , . •
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��Tx2�zor� roR sANz�A�Y _SEW�R
FtECE1VEl3
N 0 V 1 � 1972
The undersigned, being the oWnex' of �he following described
property situated in the Village o� i4endota Heights, in the County
of Dako�a anc� State of Minn�sotao �o-wit:
Lot l4, Willow Springs Addition
�
Pursuant fi.o the provisions of P4.5.Ao �429a031, Subd. 3, the under-
signed herebv pe�ii�ions �he �Jillag� Coun�i�. a� f�he Vil.lag� of Mendota
I�eigh�ts �o cor�struct and extend saa.d Village's sanit�ary se�-r�r sq as
to di.rectly serve the above describeci pxoper�.y and th� proPer��
imm�dia��l.y adja�er�� 'cher��:o and ta assess on��half of �he entize
co�� of said a.mp�ovement (including i.he cost of any land or ca�einen�
a�quisita�on inrurred l�y reason thexeo�) against said propertya
The undersigned hereby further specifically u�aives �:he requirement
of any hearing on saic� impravements and assessment �herefor and
further waives the requir.ement of gublica��on and mailed notice af
or wi.�h x�esp�ct f:o an� sucY� hearing or hearings.
The undersigned fur�h�r agrees to donate to the Vill.age of
I�iendota. Hea.gh�s any easemen�s over the above described property
xequi�ed to�° said pro;jec�.
Da�ed: /% - - ��- °
.�,. � � � � �
�� �
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e
�ECEIVED
PETITION iOR SANITARY SE6�aLR V 1� 1972
The undersigned, being �he owne� of the �ollowing described
prope�c�y si�taated in the Viliage of M�ndota Heighi:s, a.n the County
of Da3cota and State o� Minnesota, t�o-�wi.t:
Parcel No. 27681, Lot 25 Willow Sp�ings Addition
P
Pu�suant �o �he provisions of PR.S.A. ��29.031, Subde 3, �he under-
signed hereby pei:iti.ons the Village CoLincil of the Village o� P�endota
Heigh�s to aons�ruct; �nc� e�tend sai� Village°s sanitar� s�wer so as
to di,rer,t�.y serve the above desczi.becl pro�?ert� and �he prdpertY
immedia-t�ly adjacE7zt there�.� and ta as�ess one-half of the �ntire
cost of said improvemen� (including �he cost af any land or �aser�en�
acquisitiori incurred by reason thereof) aqair�st said propertY.
The u.nder.signed hereby further speci�ically �aaives �he requirement
ot any heazin� an saa.d improvement� and as�essment �herefor a�d
fur�.her waives the requirement of publication and mai.led notice of
o� with respect to any such hearing or hearings.
Th� undersigne� furtherover�thetabo�eac�esc�a.bed prapeg�yof
Mendo'ta Heights any easem�r�ts
requir�d tor said Project.
Dated: rZ'���. /�`, /9 ` 1 • •
- % �� 1 L �iL • /
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W
UILLAGE OF (1`IENDOTA HEIGHTS
Dakota County, minnesota
RESOLUTION N0a 520
RESOLUTION ORDERIIVG PREPARATION OF
REPORT ON IfYlPROUE(ti1ENT
WHEREAS, it is proposed t,o install sanitary sewer
improvements for Lot 24, WilloW Springs Addition and
Parcel Number 27681, Lot 25, Willow Springs Addition
and to assess the benefitted property for all or a
pqrtion of the cost of the improvement, pursuant to
(Vlinnesota Statutes, Sections 429.�11 to 4290111 (Laws
1953, Che 398, as amended�,
IVOtU THEREFORE IT IS HEREBY RESOLUED by the Uillage
Gouncil9 Uillage of inendota Heights, �linnesota that the
proposed improvement be referredPto the Uillage Engineer
for study and that he is instructed to report to the
Council with all convenient speed advising the Council
in a preliminary Way as to whether the proposed improvement
is feasible and as to whether it should best be made as
proposed or in connection with some other improvement, and
the estimated cost of the improvement as recommendedo
Adopted by the Village Council of the Uillage of inendota
� Heights this seventh day of November, 19720
ATTESTo
Gilbert m0 Radabaugh
Uillage Clerk
i/ILLAGE COUNCIL
UILLAGE OF rIIENDOTA HEIGHTS
By
mayor
e
UILLAGE OF mENDOTA HEIGHTS
Dakota County, minnesota
RESOLUTION RECEIUING REPORT AND ORDERING
IfVIPROUEmENT AND PREPARATION OF PLANS
RESOLUTION N0. 52��
WHER�AS, pursuant to a resolution of the Village
Council adopted November 7, 1972, a report has been prepared
by the Uillage Engineer with r.eference to the sanitary setuer
improvement of Parcel No. 27680, Lot 24, Willow Springs
Addition, and Parcel IVo. 27681, Lot 25, LUillow Springs
Addition and this report was received by the Council on
IVovember 7, 1972; and
WHEREAS, a certain petition requesting the sanitary
sewer improvement was duly presented to the Council on
the twenty—first day of November, 1972; and
' WHEREAS, pursuant to resoluti�on of the Council adopted
November 7, 1972, a report has been prepared by t,he
Uillage Engineer, and this report was received by the Council
on November 7, 1972,
NOW THEREFORE IT IS HEREBY RESOLUED by the Village
Council of the Village of (Ylendota Heights, minnesota
that the Council will consider the sanitary setuer improvement
in accordance with the report and the assessment of the
improvement pursuant to minnesota Statutes, Sections 429.011
to 429.111 (Laws 1953, Ch. 398, as amended� at an estimated
total cost of the improvement of $4,858.00,
� BE IT FURTHER RESOLUED that the Council finds and
determines that said pEtition was �igned by all oWners of
real property to be benefitted by the improvement,
.BE IT FURTHER RESOLUED that the certain petition tuaives
the requirement for a public hearing',
BE IT FURTHER RESOLUED that such improvement is hereby
ordered as proposed in the Council resolution adopted
November 7, 1972,
BE IT FURTHER RESOLUED that, the Uillage Engineer is
hereby designated as the engineer for this improvement. He
shall prepare plans and specificatio.ns for the making of
such improvemento
�
Resolution No. 523 —2—
Adopted by the Uillage Council of the Uillage of inendota
Heights this _�___! day of November, 1972.
UILLAGE COUNCIL
UILLAGE OF mENDOTA HEIGHTS
ATTEST:
Uillage Clerk �
By
mayor
J
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VTLLAGE , COUI�7'CTL
VILT Z�GE OF ME1`]�OT � HE TGHTS
�'��.�.
.�ia�;jo:�
� e
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UILLAGE OF (YIEIUDOTA HEIGHTS
�'1 E �Vl 0
November 17, 1972
TO< Uillage Council
FROm: Orvil �. Johnson
Uillage Administrator
�UBJECTs UJater Rate Increase
The attached letter from the St. Paul UJater
Department indicates increased wat�er rates effective
December l, 1972o I am attaching for your information
a new rate schedule as enclosed with the letter.
I am also attaching a comparison sheet showing
the increases for several typical users. You will
note that the top half lists both new and old demand
� charge rates and consumption charge rates. The three
examples at the bottom will quite fairly show the differences
for typical users' bills.
• CLIFFORD W. Hr�Ni�l
�enerel Man�g�r `.
�,�.�a �,
?�uN ����� .' � .
CIiY OF SAIfVT PAllL� MINIVESOiA �
� �' . � � ; �s �� � �
�� e �.� � ��e. o�m � � �� �e=� ., a ..���_� ...,�a�' .----- �
Sdavember 7, 1;72
The Zionoral�le D. L, �iuber,
z�a;�ar of tlle 'Village of i.�endota Heights
2010 South Lexington Avenue
i�4endota Heignt� , :�iinnesol;a 55118
T�ear I=Iayor Huber :
0
Su'b j eCt : TT`tCRyAS� ITd z+TAi.N,R RAr.P.�{�S
�FCEIVF=�
NL�V 9 "197�
7.'he Board oi v7ater Commissioners ancl tl�e Saiz�'c Yaul City
Council, due �to increased o�era.�i.onal costs, have ado�ted a ne�rr scYiedule
oP j�rater rates (rei'erence is made to Council File ��o. 259u71 ----
Ordinance ivo. 151a6) effective �ecember l, 1�72.
� copy of tlze revised schedule ?s enclosed. If �;here are
ary c�u�stions pertaiz�ing to the revised charges , as tlze� a.ff�ct your cor�--
munyty, plea,se contact the undersigned.
a�;�`�i/saj
Enc1.
cc: i�Ir. Gilbert �!(. Ra,dabauuii,
Cler.l�.•�Treasur2r
ti7�CPp�r oi scl�edul.e
�
Yours very trulv,
f \ : J ,_ � . r / _�
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���:.. � J�--�� ��z._. fi ^ ,i _ .. .T�' � . �__
� - i..�
Cli.�.c,�`rd �I: � H�ril�lin
(s��°a1 ��[ana�er
VVA�ER DEPARTIVTENT—CI�'Y OF �T. PAUL, MINN.
R,ATE� A.�ID �+ XPI.f�NATIO�T OF' �1AT�+ �$, �II.L
As of I)ecember 1, 1372
The water bill consists of three main charges—the rates are as follows:
CONSUMPTION CHARGE Inside City Outside City
`° For the first 50,000 cu. ft. per month ....... 28� per 100 cu. ft. 37�
' � Next 450,000 cu. ft. per month . . . . . . . . . . . . . 23¢ per 100 cu. ft. 284
, All over 500,000 cu. ft. per month .......... 18¢ per 100 cu. ft. 19�
3/" Meter & Smaller
i" Metex...........
1'/�" Meter . . . . . . . . . . .
il/z" Meter...........
2" Meter...........
3" Meter...........
4" Meter...........
6" Meter...........
8" Meter...........
10" Meter...........
12" Meter........,..
DEMAND CHARGE
Inside City
$ 225 per quarter
420 per quarter
2.10 per month
320 per month
6.00 per month
14.00 per month
24.00 per month
50.00 per month
90.00 per month
140.00 per mo�h
200.00 per month
Outside City�
$ 3.00
5.10
2.30
3.50
6.60
15.40
26.40
55.00
99.00
154.00
220.00
CONSUMPTION CHARGE is fpr the actual amount of water used and covers the cost of
supply, puri�cation, pumping, distribution, etc.
� DEMAND OR FIXED CHARGE covers all costs which exists regardless of the amount of
water used.
MINNESOTA STATE �ALES TAX applies to the Water Demand and Consumption charges.
Meters 1" and smaller are billed quarteriy.
Meters 1�/a" and larger are billed monthly.
Bitls are due when rendered and will become delinquent 30 days after the date of billing.
Failure to receive bill does not excuse nonpayment.
If water is turned off for nonpayment or upon request, a charge of $5.00 will be made to
cover the cost of the turn-on.
The property is held responsible for damage to water meters.
The fixed charge continues as long as the meter is on the premises. Meter removed only
on written arder of owner or agent and access provided for recovery.
m
: �
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72 �- 2 Pagel Road �£32, 000
72 � 3 South Plaza Drive 54,000
72 � 5 �oger L-a,ke Eas� 20�1-,000
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c�ra�i��x°in� s��,led ��.ds �°��° �,nd ���,�°d.��� tl�e ��,le o�' � 340,000 '�� o��,�°�
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'I`�e a�otion fcar tla� adoption of -the f ore�oa.�� resal,ution was duly �econded.
by ���aber �nd. up�n the ��me b�ing put to tlae m���tin� �kae
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T, tYae und�rsign�d, b�in� ��e duly qualifie�. and actir�� C1ex�k of s�id
Vi1.la,�e, DO 9 Y C TIF�' th�t I have ��x°e�ull�r �aa��ar�d tl�e ��ta�h�d and
fox°e�oin� extraet of' minut�s wit� -the ori�in�.1 �hereo�° in offace, �,nd
the �ore�oin� �.s a full, tx°1ae ar�d cos°rec�t �tr�.rasc�°i�� o�' the minu�es o� a,
meet�n� o#' the �ill��e Counc�l. du.ly ca.l.l�d �,nd Yaeld. �ra �h� d�t� thex°ein
indica�ed, inso�'�.r �.s the sa�me re7��.�e to °�he assu�,nce l�y -tYa� Vil �� o�
� 340, 000 ���ox°ar�r :i�rove�ex�t �ond� of :L972 0
WTTNF�S t�}r nd �.s such Clerk and th� Vill�ge S�aJL �tlai� d�y of
9 1972m
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