Res 1988- 67f
City of Mendota Heights
Dakota County,- Minnesota
RESOLUTION NO. 88-, 67
RESOLUTION ADOPTING=AND CONFIRMING ASSESSMENTS FOR COMMERCIAL DISTRICT
STREET LIGHTS TO SERVE MENDOTA'HEIGHTS'INDUSTRIAL/BUSINESS_PARK, --
CAREW BUSINESS CENTER, INLAND NDUSTRIAL_PARK, MEDALLION INDUST IAL.PAREI
`YORKgON ,CENTRE POINTE, -SOUTH'C&T NORT-HL�AND'FPL�AZ�A N(IMP O EM NT��8T6,�`P:ROJECT 111)
:t• s fi, cfr'
BE IT RESOLVED by the City Council of the City_of Mendota Heights as ,
follows: - .
-
fi . WHEREAS,- the' City` Clerk,s with the assistance of,4..,the City Engineer, has
''" 1' calculated the proper amount to be specially -assessed for the costs incurred
to date with respect to Improvement No. 86,''Project No. 11 construc`tion�of
commercial district street light improvements_to serve -the following des-.
cribed-property' situated in the City of Mendota Heights, ,Dakota -County,
`Minnesota,'mgre particularly described as follows: -
• ,,. - s k. s.
•
4•
Mendota Heights Industrial/Business Park, Carew'Business Center, Inland
Industrial Park, Medallion Industrial Park rYork:ton Centrei.Po.rnte o th,_'-
andt'.North1and Plaza. = -
WHEREAS, -the proposed assessment roll has been ori:file with the Clerk and at
all times since its filing has-been open'for public inspection; and notice
thereof has been duly published and mailed as required bylaw. Said notice
stated the date, time and place of such meeting; the general nature of the
improvement; the area proposed to be assessed; that the proposed assessment -
-roll has been on-file,with,the`Clerk; and that written or, oral -objections '
thereto by any property owner would be considered; and_, -
WHEREAS, said hearing was held at 8:15 o` -clock P.M. on Tuesday, August.
1988; at the City Hall in the City of Mendota Heights, Minnesota;Wand
•
WHEREAS, the Mayor announced that the hearing was open for the consideration
of objections, if any, to said proposed assessments; and • '
WHEREAS; all persons present were„then given an opportunity to present oral
objections, and all written objections theretofore filed with the Clerk were.
presented and considered.
NOW THEREFORE, this Council, having heard and -considered all'objections`'so-.
presented, and being fully^advised in the premises; and having made all
necessary -adjustments and corrections,- finds that each of the lots, pieces
and parcels of land enumberatedin the proposed assessment roll was and is -
specially benefited by the construction of said improvements in not less
than the -amount of the assessment, as corrected, --set opposite the descrip-
tion of each such.lot,,piece and parcel of land, -.,respectively, and -that such
amoun-t so set out is hereby levied against each of the respective lots,
pieces and parcels of land therein described; and - - •
K
BE IT FURTHER RESOLVED, that -the proposed -assessment roll is hereby.adopted
and confirmed as the proper special assessment for each of said tr
lots, pieces and -parcels of land respectively, and the assessment against
each parcel, together with interest at the rate of eight percent (8%) per-
• annum accruing on,the full amount thereof from time -to time unpaid, shall be
a lien concurrent with general taxes upon such parcel and all thereof. The"
•=._total amount of each such assessment as"to'street"lighting shall be payable -
in equal amounts extending. over a period" of ten (10) years; the first of
said:installments, together with interest -on the entire assessment co-_
mmencing thirty (30) days from'the date -hereof to December.31, 1988, to be ,
payable with general taxes for the year 1988; collectible in 1989 (now
designated as real estate taxes payable in 1989), and one of each of the '
remaining installments, together with one year's interest on that."and all _
other:unpaid"installments, to be payable"with general taxes for each -.con-
secutive year thereafter until the entire assessment is paid; and- '
BE IT FURTHER RESOLVED, that prior to September 1`6;, 1988, 'the owner of any-
lot,:,piece or parcel -of -land assessed hereby may.at any time pay the whole
of.such,assessment, ' thout interest to the City Treasurer; and '
,;
BE IT FURTHER RESOLVED, that the Clerk shall prepare and transmit to the
County:Auditor a certified'duplicate of said assessment roll with each then
f • i tfunpaid"installment-and interest set forth separately, to be extended upon
\the. proper tax lists'of the_County, and the County Auditor shall thereafter
;collect said assessments in the manner provided bylaw.
•
Adopted by .the. City Council of the City of Mendota Heights this 16th day of
,day of August, 1988.-
.r ' r . 4 j v
•
' ATTEST:
athleen M. Swanson,.City Clerk;
+4
CITY COUNCIL "
CITY OF MENDOTA HEIGHTS
By 2� ®(,,r."'.,4' .
Charles E. Mertensotto, Mayor_
x
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88- 66
RESOLUTION APPROVING VACATION OF A DRAINAGE AND UTILITY EASEMENT
WHEREAS, Perkegwin Investment Company is the current record owner of a
drainage and utility easement as described as follows; and
The westerly 10.00 feet of the 15.00 foot wide drainage and utility
easement delineated along the easterly line of Lot 18, Block 1,
Mendakota Estates, according to the recorded plat thereof, Dakota
County, Minnesota, except the northerly and southerly 10.00 feet
thereof together with
The easterly 10.00 feet of the 15.00 foot wide drainage and utility
easement delineated along the westerly line of Lot 19, Block 1, •
Mendakota Estates, according to the recorded plat thereof, Dakota
County, Minnesota, except the northerly and southerly 10.00 feet
thereof.
WHEREAS, a notice of hearing on said vacation has been duly published and
posted more than two weeks before the date scheduled for the hearing on said
vacation, all in accordance with the applicable Minnesota Statutes; and
WHEREAS, a public hearing was held on said vacation on August 16,1988 At
8:00 o'clock P.M., or as soon as possible thereafter, at the City Hall of
the City of Mendota Heights; and
WHEREAS, the City Council then proceeded to hear all persons interested in
said vacation and all persons were afforded an opportunity to present their
views and objections to the granting of said petition.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota, as follows:
1. •That•the vacation of the drainage and utility easement described
above, situated •in the City of Mendota Heights, is in the best interest of
the public and the City, and is not detrimental to the health, safety and
welfare of the community.
2. That the above described drainage and utility easement be and the
same is hereby vacated.
3. That the City Clerk be and is hereby authorized and directed to
prepare and present to the proper Dakota County officials a notice of com-
pletion of these vacation proceedings, all in accordance with the applicable
Minnesota Statutes.
Adopted by the City Council of the City of Mendota Heights this 1.6thday of
August, 1988.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By
Charles E. Mertensotto, Mayor-
ATTEST:
aC6l.een M. Swanson, City M. Swanson, City Clerk
. f 1
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION N0. 88-.65
- RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR CONSTRUCTION -
OF SANITARY SEWER, WATER, STORM SEWER AND STREET CONSTRUCTION TO
SERVE COPPERFIELD IV (IMPROVEMENT NO. 88, PROJECT, NO. 2)
WHEREAS,'pursuant to an advertisement forbids for the proposed con-
struction of sanitary and storm sewer,water and -street, curb and
gutter improvements to -serve Copperfield IV (which improvements have
heretofore been known and designated as Improvement No. 88, Project No.
2), bids were received,' opened and -tabulated according to law and -the
following bids were received complying'with said advertisement
}
NAME OF BIDDER AMOUNT OF BID '
' Ceca Utilities, Inc. $120,868.85
Burnsville, MN
Moser Construction Co.
Minneapolis; MN _
M & M Sewer & Water, Inc.
Minneapolis, MN
Orfei Contracting, Inc. -
Hugo,
Hugo, MN'' ,
F.M. Frattalone Excavating & Grading
St. Paul, -MN -
$126,,854.50
$129,229.45
Volk'Sewer & Water, Inc.
Brooklyn Park, MN
:,Palda" & Sons, Inc.
'St. Paul, MN
and_
$130,755.47
$142;399.50
$142,487.50
.$156,266.50
WHEREAS, the City Engineer has recommended that Ceca Utilities; -Inc. 6r,.
i''' r."
NOW THEREFORE, IT IS HEREBY RESOLVED.by the City Council of the -City of
Mendota Heights, Minnesota, as follows:
1. That the bids for the project are -hereby received tiand ac
' cepted. , • ' ' , .
of Burnsville, Minnesota, be declared the lowest responsible bidder.
2. That Ceca Utilities,, Inc. of Burnsville, Minriesota,•is.: .,"4
hereby declared to be the lowest responsible bidder:..1 .., =
• 6 r
4
:0;e 3 . !That- the Mayor and City Clerk "are hereby authorized and
t"= directeeto execute'and deliver any and all contracts and docu-
ments necessary to consummate the awarding of the bid for the
above described improvements to Ceca Utilities, Inc., of
.Burnsville, Minnesota. _
4. That the City Clerk is hereby authorized and directed to•
return to all bidders the deposits made with their bids, except
that the deposits of the successful bidder and the next lowest
bidder shall be retained until a contract has been signed.
'Adopted by the City Council of the City of Mendota Heights this 16th
day of August, 1988... _
ATTEST:
02 14 ✓��,v�4044-0-"--/
thleen M. Swanson, City Clerk
CITY COUNCIL,
'CITY OF MENDOTA HEIGHTS
By i �.-
Charles E. Mertensotto, Mayor
ifs._
11 1
•
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 88-64
RESOLUTION APPROVING FINAL PLAT
FOR EAGLE RIDGE SUMMIT TOWNHOMES
WHEREAS, a final plat for Eagle Ridge Summit Townhomes
has been submitted to the City Council; and
WHEREAS, the Council has reviewed said final plat 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, as follows:
1. That the final plat of Eagle Ridge Summit Townhomes
submitted at this meeting be and the same is hereby
approved.
2. That the appropriate City officials be and they are
hereby authorized to execute the final plat on
behalf of the City of Mendota Heights.
Adopted by the City Council of the City of Mendota Heights
this 16th day of August, 1988.
ATTEST:
•G�iGl�.s�
a een M. Swanson
City Clerk
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By
Charles E. Mertensotto
Mayor
Jo -
City of -Mendota Heights
Dakota County, Minnesota -
RESOLUTION. NO. 88- 63
RESOLUTION APPROVING FINAL PLANS -AND SPECIFICATIONS --
AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR IMPROVEMENTS-
-. TO SERVE COPPERFIELD IV AND ADJACENT AREAS' -
(IMPROVEMENT -N0. 88, PROJECT NO. 2) -
WHEREAS, the City Engineer reported -that the proposed- improvements and -
'construction thereof were feasible and desirable and further reported
- on the proposed costs -of said improvements and. construction thereof;
and . '
WHEREAS, the City Council has heretofore directed that the City Engi=
neer proceed with the preparation of plans and specifications thereof;
and '
WHEREAS, the,City,Engineer--has prepared plans and specifications for
'said]*improvements and has presented such plans and specifications to
the City Council'for'approval.
NOW THEREFORE, ITIS HEREBY RESOLVED by the City Council -of the City of
Mendota Heights, Minnesota, as -follows:
'I:{ I 1 =That the plans -;and specifications for said improvements be and
--- Ithey are heregy in -ail respects approved:
-__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
forsaid�improvements all in accordance with the applicable - Minnesota
Statutes, such bids to be received at the City Hall of the City of
:Mendota Heights by 10:00 o'clock-A.M., Monday, -August 15, 1988,_at'
- which time they will be publicly opened in'the City Council
Chambers of the City Hall by the City Engineer will then be
- tabulated, and will then be considered by the City Council at its
. next regular Council meeting.
'Adopted by the City Council of the City of Mendota Heights this 2nd day
of August, 1988.
ATTEST:: - -
4- „ /Vi
1 thleen M. Swanson, City Clerk
CITY COUNCIL -
CITY OF MENDOTA HEIGHTS
By
Charles E. Mertensotto, Mayor
'City of Mendota Heights -
,Dakota County, Minnesota '
RESOLUTION NO.- 88- 62.
RESOLUTION ACCEPTING ENGINEER'S REPORT, ORDERING IMPROVEMENT '
AND PREPARATION OF PLANS AND SPECIFICATIONS FOR SANITARY SEWERS, WATER;
STORM SEWERS AND STREET -CONSTRUCTION TO SERVE COPPERFIELD IV -
AND ADJACENT AREAS (IMPROVEMENT NO. 88, PROJECT NO. 2),
WHEREAS, the City Engineer has submitted his report to the City Council
with- respect to the proposed construction of -the following improvements
to serve Copperfield IV and adjacent areas; and
The construction of an extension to the City's sanitary sewer
system, including appurtenances and incidentals thereto, and the acqui-
sition of easements, and the reconstruction where necessary of:streets:ti,
and easements in the area•hereinafter'more_particularly described.
The construction of an extension to the City's water distribution -
system including appurtenances and incidentals thereto, and the acqui-
sition of easements, and the reconstruction where necessary of -streets:
and easements in the area hereinafter more particularly described.
''The construction,of-a storm sewer system including appurtenances
`rand incidental thereto and the acquisition of easements, in and -for the_
area hereinafter more particularly described.
a
The construction of street improvements consisting of the acquisi
r �- �, - tion of easements,,and ,the grading, stabilization, drainage and bitumi-
- . - ' -J.' nous su"rfacing; and the construction of concrete curbs and gutters on '
�,�
4'1' :the' streets to be -situated in the area hereinafter more particularly
described. `
Z'AThe' constructioni;of concrete walks including appurtenances and -.
~incidentals 4thereto and the acquisition of easements; _.in and for ,
--the area hereinafter more -particularly described.- -
WHEREAS,,-Copperfield Associates; the owner of the property, has hereto -.-
fore in writing petitioned the City Council of the City of Mendota
Heights requesting the above described'improvements and in said "peti-
tion requested that the entire cost of said improvements be assessed -
against said property. -
WHEREAS, the City Engineer reported that the proposed improvement and
construction thereof were feasible and desirable and further reported
on the proposed costs of said improvements and construction thereof;
and -
WHEREAS, the area proposed to be assessed for said improvements is
situated within the City of Mendota Heights in Dakota County, Minnesota
and is:more particularly described'as follows: .
4
Copperfield IV
NOW THEREFORE, IT IS HEREBY.RESOLVED by the City Council of the City of
Mendota Heights, Minnesota as follows:. -
1. That it is advisable', feasible, expedient and necessary that
the City of Mendota Heights construct the'above described improve-
-ments, and it is hereby ordered' that said improvement be made.
2. That the City Engineer be and he is hereby authorized and -
-directed to prepare plans and specifications for said improvement:
3. 'That said, improvement shall hereafter be known and designated
'as Improvement No. 88, Project No. 2.
- Adopted bythe City Council of the City of Mendota Heightsthis 2nd day
Of August, 1988.
ATTEST:,
Kthleen M. Swanson-- -
-1, City; Clerk r
t
'
CITY COUNCIL -
CITY OF MENDOTA HEIGHTS.
By
Charles E. Mertensotto, Mayor
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88= • 61
RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR SEWER, WATER,
STORM SEWER, STREETS AND CURB AND GUTTER IMPROVEMENTS TO SERVE.
THE PONDS OF MENDOTA HEIGHTS, ROLLING WOODS ADDITION, ROLLING WOODS
2ND, ADDITION AND ADJACENT AREAS (IMPROVEMENT NO. 86., PROJECT NO. 9)
- BE.IT RESOLVED by the City.Council of the City of. Mendota Heights as
follows: -
` WHEREAS, the City Clerk, with the assistance of the City Engineer, has-.
calculated the proper amount to be specially assessed for the costs -incurred
to date with respect to Improvement No. 86, Project No..9 construction
sewer, water storm sewer, streets and curb and gutter improvements to serve
the following described property situated in the City of Mendota Heights, -
Dakota County, Minnesota, more.particularly described as follows:
Lot 1, Block 1, Lots 6 through 18, Block -1, Rolling Woods Addition; Lots 1
through 5, -Block 1, Rolling Woods 2nd Addition;:Lots 1 through 12, Lots 14
through 19, Block 1,_Lots 1 through 4, Block 2, -The -Ponds of Mendota Heights
.. and the South 136.8 feet of the N 1/2 of the,NE 1/4 of -the NW 1/4 East of
Dodd Road Except East 801.5 feet. ..
•
WHEREAS, the proposed assessment roll -has been on file with the Clerk and'at
'all times since its filing has been open for public inspection; and notice ',
thereof has been duly published and mailed as required -by law. Said notice
stated the date,. time and place of such meeting; the general nature of the
improvement; the area proposed to be assessed; that the proposed assessment
roll has been on file with the,Clerk; and that written=or brat objections l
-.-thereto by any property owner would be considered; and ; -* ` > k • t • ; -'sy
•
WHEREAS, said hearing.was-held at 8:15 o'clock P.M. on Tuesday,,August-2,
- 1988, at the City Hall in the City of Mendota"Heights, Minnesota; and ,-
WHEREAS, the Mayor announced that the hearing was_open for the;consideration.� i
of objections, if any, to said -proposed assessments;... and-'.. - _ : - < - 3
WHEREAS, all persons present were then given an opportunity to present -oral
objections, and all written. objections theretofore filed,withthekClerk`were
• presented and o
., c
considered. , . • _ - • ' •. -' "` ` i `"-' '
•
:NOW -THEREFORE, this Council, having heard and considered all objections so
,presented, and being fully advised in the premises, and having made all _
necessary adjustments and corrections, finds that -each of the lots, pieces -
and parcels of land enumberated in the proposed assessment roll was and is .
specially benefited 'by the construction of.said improvements in not les
than the amount of the - assessment, as corrected, set opposite the descrip-
uchamtion of each such lot, piece and parcel of land, respectively,. and that such-
amount
ount so set out is hereby levied against each of the respective lots;
pieces and- parcels of land therein described; and ;
-
BE IT FURTHER'RESOLVED, that the -proposed assessment roll is hereby adopted and
confirmed as the proper special assessment for each of said lots, pieces and
parcels of land respectively, and the assessment against. each parcel, together
with -interest at the rate of eight percent (8%) per annum accruing on the•full
amount thereof from time to.time unpaid, shall be -a lien concurrent with general
taxes upon such parcel and all thereof. The total amount of each such assessment
as to sanitary sewers, storm sewers, and watermains shall be payable in equal
amounts extending over a.period of nineteen (19) years and each assessment as to
streets, curb_and gutter shall bepayable-in equal amounts extending'over a '
period of ten (10) years; the first of said installments, together with interest
on -the entire assessment commencing thirty (30) days from the date hereof t�
.December 31, 1988, to be payable with general taxes for the year 1988, collect
ible in 1989 (now designated as real estate taxes Payable .in 1989), and one of .
each_of the remaining installments, together with one year's interest on -that and
all other unpaid installments, to be payable with general taxes -for each con-
secutive year thereafter.until-the entire assessment•1s paid; and
BE IT FURTHER RESOLVED, that prior to September.2, 1988, the owner of_any lot,:
piece or parcel of land assessed hereby may at any time pay the whole -of
such assessment, without interest to the City Treasurer; and •
•
BE IT FURTHER RESOLVED,,that•the Clerk shall prepare and transmit to the
County Auditor a certified duplicate of said assessment roll -with each then
unpaid installment and interest set forth separately, to be extended upon
proper oper tax lists of,the County, and the County Auditor shall thereafter
collect said assessments in the manner provided ,by law._
Adopted by the City Council of the City of Mendota Heights this 2nd day of% •
day of August, 1988.
ATTEST:
amu. yi .�.;�
thleen M. Swanson,- City Clerk
M.- Swanson,' City Clerk
•
t 3�
CITY COUNCIL _
-.CITY OF MENDOTA HEIGHTS
By - `v'e. / it
' Charles E. Mertensotto, Mayor
City of Mendota Heights.
Dakota County, Minnesota
•
RESOLUTION NO. 88- 60 '
RESOLUTION ADOPTING AND CONFIRMING•ASSESSMENTS.FOR SEWER; WATER,•
. STORM SEWER, STREETS AND CURB -AND. GUTTER IMPROVEMENTS TO SERVE
PARK PLACE•ADDITION AND ADJACENT AREAS (IMPROVEMENT NO. 86; PROJECT NO; 12)
BE IT RESOLVED by the City Council of the City -of Mendota Heights as -
follows:
WHEREAS, the City Clerk, with the assistance_of the City Engineer, has
' calculated the proper amount to be•specially assessed for the costs•incurred
to date with -respect to Imp"rovement No. 86, Project No. 12 construction of -
sewer, water storm sewer, streets and curb and gutter improvements to serve ,.
the following described property situated in the City of.Mendota Heights,'
'Dakota -County, Minnesota, more particularly described as follows: •-..'
Park Place Addition and North 8 rods of -the South 20 rods of
Government Lot 8. subject to road easement, except North 7 feet to City
for road, and_West 12 rods of the East 32 rods of the South 20 rods
of Government Lot 8 subject to road easement over North'30 feet except
North 7 feet to City for road. •-
WHEREAS, -the proposed assessment roll has been on file with the Clerk and et
all times since its filing has been,open_for public inspection; and notice
thereof has-been duly published -and mailed as required bylaw. ,Said notice, •
'stated the date, time and place of. such meeting; the general. nature of the
improvement; the area proposed to be assessed; that the proposed assessment
roll has'been on file with the Clerk; and that written or oral objections •
»thereto by any property owner'would be considered;, and -
WHEREAS, said hearing was'held at 8:15 o'clock -P.M. on -Tuesday, August 2;
1988, at the City Hall in the City of Mendota Heights, Minnesota; and -
WHEREAS,- the Mayor.announced that the hearing was open for the consideration
of --;ob jecti:onSiiif {any; to'said proposed assessments; and- - •
WHEREAS
,;,alr1- persons present were then given an opportunity to present oral
objections; and -all written objections theretofore filed with the Clerk were-
presented and considered.'. - - -
s_-,
NOW THEREFORE, this Council,.having heard and considered all objections so
presented, and being fully advised in the premises, and having made all ,- .
necessary adjustments and corrections, 'finds that each of the lots, pieces _
and parcels of land enumberated in the proposed assessment roll was and is
specially benefited by the construction of said improvements inAnot less
than the amount of the assessment, as corrected, set opposite the descrip
tion of each such lot, piece and parcel of land, respectively, and.that such
amount so set out is hereby levied against each of the respective lots,
pieces and parcels of land therein described; and
- BE IT FURTHER RESOLVED, that the proposed'assessment roll is hereby adopted ,
and confirmed as the proper special assessment for each -of said -
lots, pieces -and parcels of land -respectively, and the assessment against
each parcel, together with interest at the rate of eight percent (8%) per
".lannum.accruing on thefull amount thereof from time to time unpaid, shall be
}, a. lien concurrent with general taxes upon such parcel and all thereof-: The
total amount of each such assessment as to sanitary sewers, storm sewers,
, and watermains, shall be payable in "equal amounts extending over a period of
;_ nineteen (.19) *years and each assessment as to streets, curb -and gutter -shall:
,be-payablein•equalkamounts extending over a-period.of ten (10) years; _the .
.first_of'said installments, together with interest on the -entire assessment
commending, thirty (30) days'from the date hereof to December 31, 1988, to be
payable'with general taxes for the year 1988, collectible in 1989 (now
,designated as•real estate taxes payable in 1989), and one of each of the
1,remaininginstallments, together with one year's interest on that and all
other unpaid installments, to be payable with general taxes for each con-
secuti've year thereafter until the entire assessment is paid; and
BE IT FURTHER RESOLVED, that prior to September 2, 1988, the owner of any lot,
piece or parcel of land assessed hereby may at any time pay the 'whole of
such assessment, without interest to the City Treasurer; and
BE IT FURTHER RESOLVED,; that the Clerk shall prepare -and transmit-to'the
County Auditor a certified duplicate -of said assessment roll with each then
unpaid.installment and interest set forth'separately, to be extended upon
-the proper tax.lists of the County; and.the County Auditor shall thereafter
collect said assessments in the manner provided by law. •
;Adopted by the City Council of the City of Mendota'Heights this 2nd day of
-'day of August, 1988. -
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By..r.�-
Charles E.,Mertensotto, Mayor
ATTEST:
athleen M. Swanson, 'City Clerk
CITY OF MENDOTA HEIGHTS -
DAKOTA COUNTY, MINNESOTA -
RESOLUTION N0. 88- 59
RESOLUTION APPROVINGTHELOT DIVISION'OF THE EAST 20 FEET
OF LOT 4, BLOCK 1, SOMMERSET PARK NO. 3
WHEREAS, Mr. Robert C; Hoene, .owner'of Lot -4, Sommerset Park No. 3, •
Dakota.County, Minnesota has requested from the City to divide the east 20
feet from the lot and to be'attached to' -Lots 6 & 7, Somerset No. 2; and
WHEREAS, the'City Council has -reviewed said lot division and find 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.
'Adopted -by the City Council of the City, of Mendota Heights this 2nd- day of
-August,- 1988.
ATTEST:''
- Kathleen M. Swanson, City Clerk .
..x
3a -g
•
•
CITY COUNCIL
CITY OF MENDOTA HEIGHTS--
By. ,.- .lr /21 ';10-
Charles E. Mertensotto; Mayor
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 88-58
RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR
CONSTRUCTION OF SANITARY SEWER, WATER, STORM SEWER AND
STREET CONSTRUCTION TO SERVE BRIDGEVIEW SHORES 1ST ADDITION
• (IMPROVEMENT NO. 88, PROJECT NO. 1)
WHEREAS, pursuant to an advertisement for bids for the
proposed construction of sanitary and storm sewer, water,
street, curb and gutter improvements to serve Bridgeview
Shores 1st Addition and adjacent areas (which improvements
have heretofore been known and designated as Improvement
No. 88, Project No. 1), bids were received, opened and
tabulated according to law and the following bids were
received complying with said advertisement:
BIDDER AMOUNT
CECA UTILITIES $203,230.30
Burnsville, MN
ORFEI CONTRACTING, INC. $211,578.43
Hugo, MN
F.M. FRATALONE EXCAVATING & GRADING
St. Paul, MN $213,200.65
O & P CONTRACTING, INC. $214,241.90
Maple Grove, MN
BROWN & CRIS, INC. $215,887.25
Lakeville, MN
LAKE AREA UTILITY CONTRACTING, INC. $221,978.25
Hugo, MN
F.F. JEDLICKI, INC. $223,393.00
Eden Prairie, MN
WHEREAS, the City Engineer has recommended that CECA
UTILITIES of Burnsville, Minnesota, be declared the lowest
responsible bidder.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council
of the City of Mendota Heights, Minnesota, as follows:
1. That the bids for the project are hereby received
and accepted.
2. That CECA UTILITIES of Burnsville, Minnesota, is
hereby declared to be the lowest responsible bidder.
3. That the Mayor and City Clerk are hereby authorized
and directed to execute and deliver any and all
contracts and documents necessary to consummate the
awarding of the bid for the above described
improvements to CECA UTILITIES, of Burnsville,
Minnesota.
4. That the City Clerk is hereby authorized and
directed to return to all bidders the deposits made
with their bids, except that the deposits of the
successful bidder and the next lowest bidder shall
be retained until a contract has been signed.
Adopted by the City Council of the City of Mendota Heights
this 2nd day of August, 1988.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By /17 '-.
Charles E. Mertensotto
Mayor
ATTEST:
thleen M. Swanson
thleen M. Swanson
City Clerk
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
r-- f
RESOLUTION NO. 88-j1
RESOLUTION APPOINTING 1988 ELECTION JUDGES
WHEREAS, State Statutes require that appointment of
election judges must be made by City Council resolution; and
WHEREAS, the following list of persons has been
submitted as qualified election judge candidates for the 1988
Primary and General Elections:
PRECINCT NO. Somerset School, 1355 Dodd Road
D June Wagner
R Rita Green
D Edwina Burrows
R Sharon Koll
Eileen Mullen
1392 Farmdale Rd.
1134 Ivy Hill Dr.
681 First Ave.
633 Sunset Lane
1126 N.'Kinglsey Ci.
451-6199
455-5842
457-6658
457-1953
454-6060
Co -captain
n
PRECINCT NO. 2 City Council Chambers, 750 S. Plaza Dr.
D Laurita Weinzettel 2140 Dodd Rd. 454-4659 Captain
D Betty Moen 2319 Swan Drive 454-7985
D Rita Maczko 907 CHeri Lane 454-1628
R Virginia Simek 814 Hazel Ct. 454-6247
R Nancy Kruse 902 Cheri Lane 454-3854
R Barbara Kaufman 896 Cheri Lane 454-7031
PRECINCT NO. 3t Mendota Elementary School, 1979 Summit Lane
D Jean Fransen 2170 Pilot Knob
D Mary Hartz 2200 Pilot Knob
R Cynthia Klecatsky 1078 Theresa 454-7602
R Annabel Randolph 541 W. Emerson 457-3863
452-1390 Captain
PRECINCT NO. 4, Henry Sibley High School, 1897 Delaware
D Marjorie CHeesebrow 594 W. Marie
D Pat Hetinger 658 Callahan
R Theresa Esslinger 632 Callahan
D Dolores Radabaugh 653 W. Marie
P1
P1
454-1140 Captain
454-3150
454-1132
454-3190
PRECINCT NO. 5., Royal Redeemer Luth. Church, 1960
R Arvid -Rued
R Janan Gainor
D Theresa Redding
D Rosemary Murphy
R Evelyn Fischer
787 Keokuk
1769 Lansford Ln
720 Wentworth
1696 James Rd.
1733 Lansford Ln
454-4698
452-2108
454-1812
454-1880
454-1150
Lexington
Captain
PRECINCT NO. 6L Mendota Hts. Fire Station, 2121 Dodd Rd.
D Marsha Knuth 740 Mohican 454-7053 Captain
D Mary Ann Hoyt 2276 Apache 454-3432
R Darlene Misner 706 Ocala 454-2262
D Linda Weinzettel 2202 Aztec 454-6013
NOW THEREFORE BE IT RESOLVED by the City Council of the
City of Mendota Heights that the preceding list of candidates
are designated as 1988 Election Judges.
Adopted by the City Council of the City of Mendota Heights
this 2nd day of August, 1988.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
e.
By
Charles E. Mertensotto
Mayor
ATTEST:
athleen M. Swanson
City Clerk
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 88-56
RESOLUTION APPROVING FINAL PLAT FOR COPPERFIELD 4TH ADDITION
WHEREAS, a final plat for Copperfield 4TH Addition has
been submitted to the City Council; and
WHEREAS, the City Council has reviewed said final plat.
NOW THEREFORE IT IS HEREBY RESOLVED by the City Council
of the City of Mendota Heights, Minnesota, as follows:
1. That the final plat of Copperfield 4TH Addition
submitted at this meeting be and the same is hereby
approved.
2. That the appropriate City officials be and they are
hereby authorized to execute the final plat on
behalf of the City of Mendota Heights.
Adopted by the City Council of the City of Mendota Heights
this 2nd day of August, 1988.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By 444...lg_
Charles E. Mertensotto
Mayor
ATTEST:
thleen M. Swanson
City Clerk
CITY -OF MENDOTA`HEIGHTS
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 88-54'
•.RESOLUT,ION'APPROVING. THE FINAL PLAT FOR VICTORIA HIGHLANDS:2ND-ADDITION
WHEREAS, a final plat for Victoria Highlands 2nd Addition has been
submitted to the City -Council ; and_ _ • ±
WHEREAS, the. City Council has reviewed said final plat.
-. NOW THEREFORE IT IS HEREBY RESOLVED by the City Council of the City of-:
Mendota Heights, Minnesota:as follows: •
1. ,That the final plat of Victoria Highlands 2nd Addition,submitted
at'this meeting be and.the same is hereby'approved. •
That the appropriate City officials be and they are hereby
authorized to execute the final plat on behalf_ofthe City of
Mendota Heights. ',
Adopted by the City Council of the City of Mendota Heights this 2nd day of
August, 1988. -
ATTEST:
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
Bye•-
-Charles E. Mertensotto, Mayor
_Kathie M. Swanson, Cit -l-er-k
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA' ,_
-. RESOLUTION NO. 88- - 55"
,RESOLUTION,APPROVING THE FINAL PLAT FOR BRIDGEVIEW SHORES 1ST ADDITION
":WHEREAS, a final -plat for Bridgeview Shores 1st Addition has been
•submitted'to. the City Council; and .-
i;"t WHEREAS; the -,City Council has reviewed said -final plat. - -
', ' - ''.NOW THEREFORExIT TS HEREBY RESOLVED'by the City Council of the City of
Mendota Heights, Minnesota, as follows:, - ' - -
Tht the 'final plat of Bridgeview Shores 1st Addition submitted
at'this meeting be and the same is hereby approved.
That the appropriate City officials be and they are hereby
authorized to execute the final plat on behalf of the City of
Mendota.Heights. - '
-'Adopted by the City Council of the City of Mendota;Heights this 2nd day
• N
August, 1988. -. ,
ATTEST':
athleen M. Swanson, City Clerk
•
CIT.Y__COUNCIL '
CITY OF MENDOTAHEIGHTS
By
. Charles E. Mertensotto,, Mayor
r
•
•
•.", r t t
• `r r t
1•�
"s,
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88 - 53
RESOLUTION SUPPORTING LEGAL CHALLENGE OF THE
1988 PROPERTY TAX LEGISLATION
WHEREAS, the City of Mendota Heights has long endeavored
to control spending levels, and maintain reasonable taxes in
the community; and
WHEREAS, the Minnesota Legislature, for the past several
sessions, has continued to pass property tax bills that
penalize cities like Mendota Heights; and
WHEREAS, the 1988 Legislature passed a property tax
reform bill that will eventually lead to substantially higher
property tax bills for Mendota Heights residents; and
WHEREAS, that bill purports to equalize tax burdens
around the State, but fails to take into account the
substantially higher tax bills already being paid by
residents of cities such as Mendota Heights; and
WHEREAS, 64% of State revenues are now collected in the
metropolitan area, while only 46% of the total aids and
credits to local governments are returned to the metropolitan
area; and
WHEREAS, the 1988 tax bill will result in the shift of
even more monies from the metropolitan area to the remainder
of the State; and
WHEREAS, the Municipal Legislative Commission and the
Association of Metropolitan Municipalities have voted to
undertake a legal challenge to the constitutionality of the
1988 tax bill.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council
of the City of Mendota Heights that the Council supports the
legal challenge to the tax bill, and hereby authorizes the
payment of $2,500 from the General Fund balance to the
Municipal Legislative Commission to assist in defraying the
cost of the lawsuit.
BE IT FURTHER RESOLVED by the City Council of the City
of Mendota Heights that the legislators representing the City
of Mendota Heights are hereby petitioned to actively pursue
passage of a more equitable property tax bill during the 1989
session.
Adopted by the City Council of the City of Mendota Heights
this 19th day of July, 1988.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By ,.e -
Charles E. Mertensotto, Mayor
ATTEST:
Ky-3cthleen M. Swanson, City Clerk
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88_ 52
RESOLUTION APPROVING FINAL PLAT FOR KENSINGTON P.U.D.
WHEREAS,- a final plat for Kensington P.U.D.-has been submitted to the
Council; and
WHEREAS, the City Council has reviewed said final plat. ,
'T*SNOW THEREFORE,.IT3IS HEREBY RESOLVED bythe-City Council of the City of.
Mendota Heights, Minnesota, as follows:
1. 'That the final plat of Kensington P.U.D.-submitted at this meeting
be and the same is.hereby,approved. •
2: 4 That City officials be and they are hereby
authorized to execute the final plat on behalf of the City of
Mendota Heights.
Adopted'by.theCity'Council of -the City of Mendota Heights this 19th day of
July; 1988.
CITY COUNCIL.
CITY OF MENDOTA HEIGHTS
By
Charles'E. Mertensotto, Mayor
. ATTEST:
',cc -4/6e, ,
athleen M. Swanson, City Clerk
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 88-
RESOLUTION APPROVING A CONDITIONAL USE PERMIT FOR A PLANNED
UNIT DEVELOPMENT
WHEREAS, in its deliberations on Planning Case No. 86-
11, the City Council has previously determined the Mendakota
Estates Planned Unit Development to be consistent with the
Comprehensive Land Use Plan of the community, specifically
that section allowing for housing styles and types different
than specified in the underlying zoning under the planned
unit development provision of the zoning ordinance, Ordinance
No. 401; and
WHEREAS, by Resolution 86-51, the Council, upon
recommedation of the Planning Commission, has previously
determined that the construction of 140 residential units in
the Mendakota Estates Planned Unit Development is consistent
with the number of units allowed by the underlying R-1 zoning
designation on the property; and
WHEREAS, the Mendakota Estates Planned Unit development
provides for construction of up to 106 multi -family
residential units on Outlot A; and
WHEREAS, the Heights of Mendota Limited Partnership has
applied for a conditional use permit and preliminary
development plan to construct 106 multi -family units on
Outlot A, Mendakota Estates Planned Unit Development,
previously approved by Resolution No. 86-51.
NOW THEREFORE BE IT RESOLVED by the City Council of the
City of Mendota Heights, that the following findings are made
concerning the application:
1. The preliminary development plan is an effective and
unified treatment of the development possibilities
for this property.
2. The development plan maximizes the preservation of
open space on the site, and harmonizes with existing
and proposed development in areas surrounding the
project site, including a country club clubhouse and
fairways, city fire station, commercial development,
high powered electrical transmissionilines and
substation, a State trunk highway, and single family
neighborhoods.
3. The C.G. Rein Company, financial backer of the
project, has a demonstrated record of financial
capability to complete projects of this scale.
BE IT FURTHER RESOLVED by the City Council of the City
of Mendota Heights that, based on the above findings, the
conditional use permit and preliminary development plan for
the proposed project is hereby approved subject to the
following conditions:
1. That the project is developed in accordance with
drawings as submitted.
2. That 1.67 acres of property be dedicated to the City
as public park land, as shown in the application
materials.
3. That final engineering and landscaping plans be
approved by the City staff, with special attention
being given to the landscaping in the southeast part
of the site to protect as much as possible single
family neighborhoods to the south and east.
4. That the building material be brick as indicated on
the building elevation materials submitted.
Adopted by the City Council of the City of Mendota Heights
this 19th day of July, 1988.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By 4p4t. #00/Amer
Charles
00/A. r
Charles E. Mertensotto
Mayor
ATTEST:
�thleen M. Swanson
ity Clerk
.1
.City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO.:88- -50
RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS
• FOR SEWER, WATER, STORM, SEWER, STREETS
-AND CURB AND GUTTER IMPROVEMENTS TO SERVE STRATFORD
WOODS AND ADJACENT AREAS (IMPROVEMENT NO. 86, PROJECT NO. 13)
BE IT RESOLVED by the City Council of the City -of Mendota Heights as
follows:-
WHEREAS,'the City Clerk, with'the assistance of the City Engineer, has
calculated the.proper amount to bespecially assessed for the costs incurred
to date with•respect to Improvement No. 86, Project No. 13 construction of
sewer, water storm sewer, streets and curb and gutter improvements -Co serve
the following described -property situated in the City.• of Mendota Heights;
Dakota County, Minnesota, more particularly described as follows: i
Lots 1 through 5, Block 1, Lots_. through 9, Block 2, Stratford -Woods
Addtion, Dakota_County, Minnesota..
WHEREAS, -the proposed assessment roll has been on file with the Clerk and at .
all times since its filing has been open for public inspection; and notice
thereof has been duly published and mailed as required by law. . Said notice
stated the date time and place of such meeting; the general nature of the •_
4'improvement; the arproposed to be:assessed; that the proposed assessment •
xro11=has'been on -file with the Clerk;'and that'written or oral objections'
thereto by any property owner would be�considered;`and
-. `WHEREAS, said hearing'was'held at' 8:15 o'clock P.M. on Tuesday,_ July 19,
s? 11988,` at the:.•City- Hall in'the City of -Mendota Heights, -Minnesota; and , '
WHEREAS,'the Mayor- announced that the hearing was -open for the consideration,
of-objections,•if any, to said proposed -assessments; and" -
._
WHEREAS, all;persons present'were then given an opportunity to present -oral -_
'objections, an4d all written objections theretofore filed with the Clerk were
presented and considered.
,NOW THEREFORE, this Council, having=heard and 'considered all objections.so
presented, and being -fully advised in the premises, and having made all -
necessary adjustments and corrections, -finds that each of the -lots, pieces 1:
and parcels of land enumberated in -the proposed assessment roll was and is.•
Specially benefited by the construction of said improvements,in not, less.,,
than the amount of the assessment,_ as corrected; set opposite the descrip-
tion of each-such.,.lot, piece'and parcel of land, respectively, and that such
amount so Set -out is hereby levied against -each of the respective lots,-'
pieces and:parcels ofland therein described; and .
BE IT -FURTHER -RESOLVED, that the proposed'assessment roll is hereby adopted'
and confirmed as the proper special assessment for each of said -'-,''
lots, pieces and parcels of land respectively,' and the assessment against
each parcel, together with interest at the rate of 'eight -percent (8%) per
annum accruing on the. -full amount' thereof from time to time -unpaid, :shall- be
a lien concurrent with general taxes upon such parcel and -all thereof. The '
total amount of each such assessment as to sanitary sewers, storm sewers,`°.
and watermains'shall'be payable in -equal amounts extending over a period of
nineteen (19) years and each assessment as to streets, curb and gutter shall -
be payable in equal amounts extending over a period of ten (10) "years; the
first -of said installments, together with interest on the_ entire assessment
commencing thirty " (30) days from the -date hereof to December. -31,' 1988; td be, - -
payable with general takes -for the year 1988, collectible in -1989 (-now
designated as real estate taxes :payable in 1989) ,.-and one of each -of the-
remaining
he-remaining installments, together with one year's interest on that and all
other unpaid_installments,'-to be payable with general taxes for each con-;
secutive year thereafter until the'entire_assessment is paid; and
•
BE IT FURTHER RESOLVED, that prior to August'19, 1988, the owner of any lot,'
pieceior parcel of land, assessed hereby may at any time pay the whole of
such Assessment,. without interest-to"the City Treasurer;.and
•
•
:BE IT FURTHER -RESOLVED, that the Clerk shall prepare and transmit to the
County Auditor a certified duplicate of said assessment roll"with each then
-unpaid installment and interest -set forth separately, to be extended upon -
the proper tax list's of the County, and the County Auditor shall thereafter `>
collect said assessments in the"manner provided by law. - - -
t
Adopted by, the City Council of the City of Mendota Heights this'19th'day of
— day of July, 1988.
ATTEST:
• Ithleen M. -Swanson; City Clerk
•
O
+. CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By . ...r.. -
-;..,�...,,-
Charles E. Mertensotto, Mayor
,1
City of Mendota Heights
Dakota County,- Minnesota
RESOLUTION NO. 88- 49
RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR CREEK REALIGNMENT.
TO SERVE LOT 2, WILLOW SPRINGS ADDITION
(IMPROVEMENT NO. 83, PROJECT NO. 6)
BE IT RESOLVED by the City Council of the City of Mendota` Heights as
follows:
WHEREAS; the City Clerk, with the assistance of the City Engineer, has
..calculatedsthe;pro.per.gmount to be specially assessed for the -costs incurred'
oto;, datewith respect°oto Improvement No. 83, Project No. 6 construction of
commercial district street light improvements to serve the following des-
cribed property situated in the City of Mendota Heights, Dakota County,
Minnesota, afore::: -particularly described as follows: -:
-
{Lot`2, Willow Springs'Addition, Mendota Heights; Dakota County,-
Minnesota:
ounty,
Minnesota.
M
WHEREAS, the -proposed assessment roll, has been on file with the Clerk and at -
;i.11 -times since.its filing has been open for public inspection; and notice..
-- -'"thereof hasp been'duly'published- and mailed as required by law.- Said notice_
stated the date,- time and place of such meeting; the general nature of the
improvement;•the area'proposed to be assessed;'that the proposed assessment
roll has been on file with the Clerk; and that written or oral objections
thereto by any property owner would be considered; and
WHEREAS, said hearing was held at.8:15 o'clock P.M. on Tuesday, July 19,
- 1988,_at the City Hall in the City of Mendota Heights, Minnesota; and
WHEREAS, the Mayor announced that the hearing was open for the consideration'
of objections, if any, to said proposed assessments; and . -
_WHEREAS, all persons present were then given an opportunity to present oral
objections, and all written objections theretofore filed with the Clerk were
presented and considered.
NOW THEREFORE, this Council, having heard and considered all objections -so
presented, and being fully advised in the premises, and having made all .
necessary adjustments and corrections, finds that each of the'lots, pieces
.and parcels of land enumberated in -the proposed assessment roll was and is
specially benefited by the construction of.said_improvements in not less
than the amount of the assessment, as corrected, set opposite the.descrip-
tion of.each such lot, piece and parcel -of land, respectively, and that such,
amount so set out is hereby -levied against each of the respective lots, •
pieces and parcels of land therein described; and -
•
BE IT FURTHER RESOLVED, that the proposed assessment roll is hereby adopted
and confirmed as the proper special assessment for each of said lots, pieces
and parcels of land respectively, and the'assessment against each parcel,
together with interest at the rate of eight percent (8%) per annum accruing
on the full amount thereof from time. to tithe'unpaid, shall be a lien con-. .
{
current with. general taxes upon such parcel and all thereof.. The total
amount of each such assessment as to creek"realignment_ shall be payable in
equal amounts extending over a period of nineteen (19) years; the first of
said installments, together with interest on' the entire assessment co-
mmencing-thirty.(30) days from the date hereof to December 31, 1988, to -be
payable with general taxes for the year 1988, collectible in 1989 (now .
designated as real estate taxes payable in 1989), and one of each of the
remaining installments, together with one year's interest on that and all`
other unpaid installments, to be payable with"general taxes for each con-
secutive year thereafter until the entire assessment is paid; and -
n
BE IT FURTHER RESOLVED, -that prior to.August 19, 1988, the owner of any lot,
piece or parcel of land assessed hereby may at any time pay the whole'of
.such assessment, without interest to the City Treasurer; and
BE IT FURTHER RESOLVED, --that the Clerk shall prepare and transmit to the-,
County Auditor a certified duplicate of said assessment roll with each then -
unpaid installment.and interest set forth separately, to be extended upon
the proper tax lists of the County, -and the County Auditor shall thereafter'
collect said assessments in the manner provided by law.
Adopted by the City Council of the City of Mendota Heights this 19th day of
day of -July, 1988. • -
•
ATTEST:
athleen M. Swanson, City. Clerk
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By
Charles E. Mertensotto, Mayor
{ f >k 41,4i
1-1,4 • . g t City of Mendota Heights
Dakota County, Minnesota
-RESOLUTION NO. 88- 48`,
,,", RESOLUTION,ADOPTING AND CONFIRMING ASSESSMENTS FOR FIRE -HYDRANT.,
'e.�.. • t INSTALLATION -TO SERVE LEXINGTON HEIGHTS ADDITION '
(IMPROVEMENT NO . - 86 ; -PROJECT NO. 14) -
BE IT RESOLVED by -the City Council of the City of Mendota Heights as'"
follows:''
•
WHEREAS, the City Clerk, with°the assistance of the City Engineer, has
,calculated.the proper amount to be specially assessed.for the costs incurred
,to -date with respect to Improvement No. 86,- Project No. 14 construction of
commercial district -street light improvements to serve the following des-
cribed -property situated••in the City of Mendota Heights, Dakota County,
Minnesota, more particularly described -as follows:
Lots 1 through 3, Block 1, Lexington Heights Addition, Mendota Heights,
_Dakota County, Minnesota. - - •-
WHEREAS, the proposed assessment roll has been .on -file with the Clerk and at
•-all times since its filing has been open for public.inspection; and notice
thereof has been duly published and mailed as -required by law.- Said notice
stated -the date, -tine and place of -such meeting; the general nature of the
•_improvement; the area proposed to be assessed; that the proposed assessment
roll has been'on file with the Clerk; and that written or oral objections-' •
thereto by any property owner would be considered; and - -
WHEREAS, -said -hearing was held at•8:15 o'clock P.M. on,Tuesday,,July 19,
1988, at the,City Hall -in the City'of Mendota Heights, Minnesota; and_
WHEREAS; the Mayor announced that the hearing -was open for the consideration
of objections, -if any, to said proposed assessments; and - . .
WHEREAS, -all -persons present were then given an opportunity to.present oral,
objections, and all written.objections theretofore filed -with the Clerk -were
. presented and considered. ' '' - - "
NOW THEREFORE, this Council, having heard and_considered all objections so,
presented, and being fully advised in the premises, and having'made all ,
:necessary adjustments and corrections,' finds that each of the -lots, pieces
and parcels of land enumberated_in the proposed assessment roll was and is
specially benefited by -the construction of said improvements in -not less
than the 'amount of the assessment, as corrected, set opposite the descrip-
-tion of. each such lot, piece and parcel of land,:respectively, and that such
amount so set ,out is hereby levied.against each of the respective lots,
-pieces and parcels of land therein described; and - -
BE IT FURTHER RESOLVED, that the proposed assessment roll is hereby adopted
and confirmed as the proper special assessment for each of said . - - --
lots, pieces -and parcels, of land respectively, -.and the assessment against
each parcel, together with interest at_the rate of eight percent (8%) per.`
annum accruing on the full amount thereof from_time to time unpaid, shall.be
r a lien_mouconculrent`With general taxes upon, such parcel and- all thereof. The
:' total ant "of each, such assessment as -to fire hydrant; installation shall
;
be payable'in'equal amounts extending over a period of nineteen (19) years;
the f irst of said installments, together with interest on-the'entire_assess-
=` ment.commencing thirty. (30) days from the,date hereof to December 31,. 1988,-
4••
.r 4 to'.be payable,,with general taxes for the year,1988, collectible in 1989 (now
> c� '�-designated=as real estate taxes .payable .in 1989) , and one of each of :the. • .
remaining installments, together with one year's interest on#that,and all
otherinpaid installments, -to be payable with general taxes for each con-
secutive year thereafter until the entire assessment is paid; and
4BE�°IT FURTHERI;RESOLVED, that prior to August, 19, 1988, the owner- of any lot,
apiece or parcel'of land assessed hereby may at' any time pay the. whole of
such assessment,• without interest to the -City Treasurer; and
BE IT'FURTHER•RESOLVED, that the Clerk shall. prepare and transmit to the.
County Auditor a -certified duplicate of said assessment roll with each then •'
unpaid installment and interest'set forth separately, to be extended upon"
the proper tax lists of the County, and the_County Auditor•shall thereafter
collect said assessments in the manner provided by law..,•
,':Adopted by the City Council of the City ofMendota Heights this 19th day of
-day.of July, 1988.
ATTEST:
- Kpthleen M. Swanson, City Clerk
CITY COUNCIL - _
CITY OF MENDOTA HEIGHTS
By7g-..L';
Charles E. Mertensotto, Mayor
•
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88- 47
RESOLUTION ACCEPTING PETITION AND ORDERING PREPARATION OF
FEASIBILITY REPORT FOR COPPERFIELD IV
WHEREAS, a petition has been filed with the City Council'requesting
sanitary sewer, storm sewer, water and street improvements to serve
Copperfield IV and adjacent areas.
NOW THEREFORE,•IT IS HEREBY RESOLVED by the City Council of the City of
Mendota_Heights, Minnesota, as follows:
t
1
1. That the above described petition be and is hereby accepted by
the City,Council of.the City of Mendota Heights..
5
2. That the City Engineer be and is hereby authorized arid dir-
ected to'prepare a feasibility study as to.whether said proposed
provements are feasible, whether said improvements should best be made
as proposed or in connection with,"some other improvement, and as to the.
estimated cost of said improvement.
.Adopted by the City Council of the City of Mendota Heights this•19th•day-
-of-July, 1988.
rt 3�-
is f •'.
i • ATTEST:
r
9 � /
} Kahleen' M.' Swanson
City Clerk
CITY COUNCIL • . . -
CITY OF MENDOTA-HEIGHTS
By 0'4 lq/..4,r�-,e
Charles E. Merterisotto, Mayor
4-
}
City -of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88-- 46,.
.RESOLUTION CALLING.FOR HEARING ON ASSESSMENT ROLL FOR COMMERCIAL
DISTRICT STREET LIGHTING TO. SERVE MENDOTA HEIGHTS-INDUSTRIAL/BUSINESS
PARK, CAREW BUSINESS CENTER, INLAND INDUSTRIAL PARK, MEDALLION
INDUSTRIAL PARK, YORKTON-CE1TRE POINT SOUTH AND NORTHLAND PLAZA -
(IMPROVEMENT NO. 86, PROJECT NO. -11).
WHEREAS, contracts have heretofore been let for the construction''ofthe following
described improvements: •
t ..
-The construction of commercial. district -street lighting to. serve ` -
Mendota Heights Industrial/Business Park;. Carew Business"Center-, Inland
-Industrial Park, Medallion Industrial• -Park, Yorkton Centre 'Pointe South
and Northland Plaza (which improvements have heretofore' been known`and
designated-asImprovement No.,86, Project No. 11)
, • 4 . -- . 4 - .v _,
and
WHEREAS,.the construction of said improvements has been completed;and.
/ WHEREAS,,theCity Clerk, -with the aid and assistance of the Public, Works Dirac,.
i tor, was°previo.usly4directed•by the City Council:-to;prepare the assessment roll.
- for the above described improvements; and `
.WHEREAS,'the CityClerk has notified the City Council that a proposed assessment _
'roll for the.abo.ve-.described improvements has been -completed and filed in her
;office for public inspection. -
•
. NOW 'THEREFORE, IT -IS HEREBY RESOLVED by•the City"Council of the City.of Mendota --
;Heights, Minnesota,'as follows:
•r
1. That a public hearing on said proposed assessment roll shall•be
--held at the Mendota Heights City Hail at 750 South Plaza Drive, in the
-City-of Mendota Heights, on Tuesday;-August1.988, at 8:15 o'clock
-P.M. or as•soon-as-possible thereafter.. r r'.
-:2. That the City Clerk,•iaith the .aid and assistance.of_the City -Attorney,•
is hereby authorized and directed to prepare and attend to the publication.
-
_and -mailing of the necessary'notices of said hearing, all in accordance with
' the applicable Minnesota Statutes.
Adopted -by the City Council;of .the City of Mendota Heights this
July, 1988. •
ATT T: :, _
Kathleen M. Swanson, City Clerk
CITY. COUNCIL -
CITY OF MENDOTA HEIGHTS,By
Charles E.-Mertensotto; Mayor
City of Mendota Heights_
DakotaCounty, Minnesota
RESOLUTION NO. 88- 45
--RESOLUTION APPROVING FINAL PLAT FOR PABST ADDITION
•
WHEREAS, a final plat for Pabst Addition has been submitted to
'Council; and
the
WHEREAS, the City Council.has reviewed said final -plat. -
NOW THEREFORE IT IS HEREBY RESOLVED_by the City Council of the City of
Mendota Heights, Minnesota, as follows: -
submitted at this meeting be-
-1.- That' the final plat of Pabst Addition
and the same is hereby approved:.
•
2. That the appropriate City officials be and they are hereby author-
ized to execute the final plat on behalf of the City -of Mendota
-- Heights.. -
Adopted by the City Council of the City of Mendota Heights this 19th .day of
'July, 1988; - _ -
CITY COUNCIL
CITY OF MENDOTA HEIGHTS •
By f��,cr--•
Charles E. Mertensotto, Mayor. -
ATTEST:
X thleen M. Swanson, City Clerk
City of.Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88- 44
RESOLUTION REQUESTING'THE LOWER MISSISSIPPI RIVER WATER MANAGEMENT
ORGANIZATION TO COMPLETE A FEASIBILITY STUDY ON THE IVY HILL PARK REACH
• WHEREAS, the Ivy Hill Park Reach of Ivy Falls Creek suffered signifi-
. cant storm water damage during the July- 1987 storm; and
• WHEREAS, it is necessary to perform a study of possible corrective
•
actions; and
,WHEREAS, Mendota Heights and West St. Paul contribute storm water•to
the tributary; and
WHEREAS, Mendota Heights and West St. Paul are in the Lower Mississippi
River Water Management Organization, an intercommunity organization created
to address intercommunity storm water issues; and
- WHEREAS; there are a -number of single family homes located in Mendota
Heights threatened -by continued. damage from Creek erosion so it is impera-
tive that this problem be addressed in as short a time as possible.. -
. NOW THEREFORE, BE IT RESOLVED that the City Council of the City of
Mendota Heights hereby requests the Lower Mississippi River Water Management.
Organization to prepare a study of possible solutions to the -storm water
problems in'Ivy Hill Park Reach of Ivy Falls'Creek and that because there
are .single family homes threatened; that this study be completed in 1988, in -
time -to allow implementation in 1989. `- r
Adopted by the City Council of the City of Mendota Heights this 19th day of -
July, 1988.'
Kplthleen M. Swanson,.City-Clerk
',' +,s.
CITY COUNCIL_ -
CITY OF MENDOTA HEIGHTS
•
By e
Charles E. Mertensotto, Mayor -=
City of Mendota Heights
Dakota County, Minnesota- ✓
. •
' RESOLUTION NO. 88- 43_
RESOLUTION CALLING FOR HEARING ON ASSESSMENT ROLL FOR
THE PONDS OF MENDOTA HEIGHTS 5HlaNG WOODS7'ADDITIQN, ROLLING .
WOODS 2ND ADDITION AND ADJACENT AREA IMPROVEMENTS-- —
(IMPROVEMENT NO. 86 PROJECT NO. 9)
WHEREAS, contracts have heretofore been let,f or the construction of the following
described improvements: -
The construction of sanitary sewer, storm sewer, water,, street, curb
and gutter improvements to serve The Ponds of Mendota Heights, Rolling
Woods Addition, Rolling Woods 2nd Addition and adjacent areas (which
improvements have heretofore been known and designated as Improvement
• No. 86, Project No. 9) - -'
and
• ,
WHEREAS, -the -construction of said improvements has been completed; and
WHEREAS, the City, Clerk, with the aid and assistance of the Public Works Direc-
tor,.was previously directed by the City Council to prepare the assessment roll
for the above"described improvements; and .- - ,
_ WHEREAS, theHCity Clerk has notified the City Council that a•proposed assessment
,roll for the above described improvements has been completed and -filed in her
r •-k office for -public inspection: - _
NOW THEREFORE, IT IS HEREBY RESOLVED by.the City Council of'the City of Mendota
Heights, Minnesota, as follows:
1'.` -""That a public hearing on said proposed assessment roll shall be,"
' . held at the Mendota Heights -City Hall -at 750 South Plaza Drive, -in the
-.City of Mendota Heights, on Tuesday, August 2, 1988,•at 8:15 o'clock •
P.M. or as "'soon as possible -thereafter.
2.- That the City Clerk, with the aid and assistance of•=the City Attorney,
•is hereby authorized and directed -to prepare and attend: to the publication
and mailing of the necessary notices of said hearing, all• in accordance with
the applicable Minnesota Statutes. - -
'Adopted by the.City Council of the City of Mendota Heights this 5th day of- -
July, 1988.
ATTEST:- -
-
thleen M. Swanson, City Clerk -•
CITY COUNCIL - '
CITY_ OF MENDOTA HEIGHTS y�----
By,., g,
Charles -E. Mertensotto, Mayor
City of Mendota Heights `
Dakota County, -Minnesota
-RESOLUTION NO. 88- 42
-RESOLUTION CALLING FOR HEARING ON ASSESSMENT ROLL
FOR PAR FPLACEFSUBDhU3S2'ONIAN AD'JACENTCAREA.PaMPROVMENTS
(IMPROVEMENT NO. 86 PROJECT NO. 12). -
WHEREAS, contracts have heretofore been let for the construction of the following
described improvements: -
The construction of sanitary sewer, storm sewer, water, street, curb -
- and gutter improvements to serve Park Place Subdivision (which improve-
ments have heretofore been known and designated as Improvement No. 86-,
Project No. 12)
and -
,WHEREAS, the construction of said -improvements has been completed; and
.WHEREAS, the City Clerk, with the aid and assistance of the Public Works Direc-
- tor, was -previously directed -by the City Council to prepare the assessment-roll.
f or the above described improvements; and - - -
r ah
2 WHEREAS,."the_Ci.t.y,Clerk'has notified the City Council ,that a proposed assessment
rollIor`the above described improvements has been completed and -filed in her
-.office for public inspection:
°NOW:THEREFORE, IT IS!HEREBY RESOLVED by the City Council. of the City of Mendota .
`Heights, Minnesota; as -follows: _
1. That a public hearing on said proposed assessment roll shall be
held at the Mendota Heights City Hall at 750 South Plaza'Drive, in the
- City of Mendota Heights, on Tuesday, August 2, 1988, at 8:15 o'clock'
P.M. or as soon as possible thereafter.•
2. That the City Clerk, with the aid and assistance of the City Attorney,: .
is hereby authorized and directed to prepare and attend to the publication -
.and mailing of the necessary notices of said hearing, all in accordance witli
the applicable Minnesota Statutes." -
- Adopted by the City Council of the City ,of Mendota Heights this.5th day of
July, 1988. -
ATTEST:
thleen M. Swanson- _
City Clerk
CITY COUNCIL '
CITY OF MENDOTA HEIGHTS
By /(1/4-A
Charles E. Mertensotto, Mayor
-;_ ' City of Mendota Heights_
-- Dakota County, Minnesota --
RESOLUTION NO. 88- 41 Yt
RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS -
AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR IMPROVEMENTS TO SERVE
BRIDGEVIEW SHORES 1ST ADDITION (IMPROVEMENT NO. 88, PROJECT NO. 1)•
.
- WHEREAS, the City Engineer reported.that the proposed improvements and
construction thereof were feasible and desirable and further reported
on the proposed costs of said improvements an& construction thereof;
•and ,
5.
WHEREAS; theCity Council has heretofore directed that the City Engi-
neer proceed.,with the preparation of plans and'specifications thereof,;
and ., - i _ ` . •
WHEREAS,4the City Engineer has prepared plans and specifications for
said improvements and has presented such plans and specifications to
the City Council for approval. r
•_
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council:of the City of
Mendota Heights, Minnesota, as. follows: -
1. That the plans and specifications for said improvements be and
they are hereby in -all respects approved.
2. That the City Clerk with the -aid and assistance of the City
Engineer be and is hereby authorized and directed to advertise for
bids for said improvements. all in accordance with the applicable
.Minnesota Statutes","suchbids to be received at the City Hall of
_the City of Mendota Heights by 10:00 o'clock A.M.,.Monday, August
• 1, 1988, at which time they will be'publicly opened in the City
Council Chambers•of the City Hall by the City Engineer will then
be tabulated; and will then be considered by the City Council at
its next regular Council meeting. .
Adopted by the City Council of 'the City of Mendota Heights this 5th day
of 1988. -
ATTEST:
}
athleen M. Swanson, City Clerk
' CITY COUNCIL - -
• CITY•0F MENDOTA HEIGHTS
By tr4-4-1.4ft
Charles E. Mertensotto, Mayor ,
City of Mendota Heights
- Dakota County, Minnesota
'RESOLUTION N0. 88-40
•
RESOLUTION.; AUTHORIZING EXECUTION OF AGREEMENT WITH THE
MINNESOTA DEPARTMENT OF TRANSPORTATION REGARDING VISITATION DRIVE CONSTRUCTION.
_ _WHEREAS, the City of,Mendota Heights -is about to award a contract
.* i forlbituminous surfacing; bituminous sidewalk, storm.sewer facilities,
fa'.sanitary sewer facilities"and watermain facilities construction -and •v'_:
1y
other assOtiated construction work to -be performed within the corporate
City limits in accordance, with the -City. prepared plans and specifica-
.tions., and special_ provisions; and
}" yy .3 WHEREAS, the Minnesota Department o
. f Transportation has requested
the City to construct a turn lane on Visitation Drive to fulfill an"
obligation to Visitation School for -right-of-way acqusition; and'.
WHEREAS, the City of Mendota Heights will construct Visitation
Drive and the State of Minnesota will -pay all costs incurred with this
construction. ' ,-
NOW THEREFORE IT IS HEREBY,RESOLVED that the City Council of -the
City -of Mendota Heights enter into Agreement No. 64695 with the State
of Minnesota, Department of Transportation for the following purposes,
to -wit: - -
1. - To provide for payment by the -State to -the City for the
- State's share of the cost of the turn lane and larger radii con--
struction and other associated construction to=be performed upon,
-along and adjacent to Visitation Drive from Mendota Heights Road
to approximately Engineer Station 2+90 within the corporate City
limits under State Project No. 1917-29. (T.H. 149-001) •
2. That the Maydr and City Administrator are hereby authorized•to
execute Agreement No..64695 on behalf of,the City.
_
.Adopted by the City Council`of the City,of Mendota Heights this 5th. day
of July,' 1988.
ATTEST: -
Khleen M. Swanson, City Clerk
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By
Charles E. Mertensotto, Mayor.
'
i / y
Mr
fi
•
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,) 4
f` •r
•
City of Mendota Heights
Dakota County,Minnesota
RESOLUTION N0. 88-
39
RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR CONSTRUCTION •'
OF SANITARY SEWER, WATER, STORM SEWER AND STREET IMPROVEMENTS TO
SERVE THE SOUTHEAST AREA OF MENDOTA HEIGHTS (HUBER DR. & MENDOTA
HEIGHTS ROAD,' IMPROVEMENT' N0. 86,• -PROJECT NO. 1)
WHEREAS, pursuant to an advertisement for bids for the proposed con-
struction of sanitary and storm sewer, water and street, curb and -•
-gutter improvements to -serve the Southeast Area of Mendota Heights -
(Huber Drive & Mendota Heights Road) and -adjacent areas (which improve-
ments have heretofore- been known and designated as Improvement No. 86,
:-Project No. 1), bids were received, opened and tabulated according to'
- law and the following bids were received complying with said advertise-
ment:
-NAME OF BIDDER - AMOUNT OF BID
-F.M."Frattalone Excavating & Grading $585,505.59
St. Paul, MN =.
Preferred Paving, Inc. $606,759.96
Waconia, MN
C.W. Houle, Inc.
' Shoreview, MN''
17
Orfei-Contracting,-;Inc. $624,346.29
$617,104.10
-Hugo, MN •
S.M. Hentges & Sons, Inc.
. Shakopee.,',MN
,Progressive Contractors, -Inc.
Osseo, MN
Ardon_Const`rucibr Company, Inc.
Mora, MN-`, r..
F.F. Jedlicki, Inc.
, Eden Prairie, MN
Nodland Construction Co., Inc-.
Alexandria, MN -
_$630,493.74 -
$635,489.87
$635,546.73
$642,622.05 -
$644,422.80
G.L.' Contracting, -Inc. - $652,904.19
Hopkins,
Imperial Developers, Inc.
Bloomington, MN
. $652,988.90 .
•
•
. • t •
• � • : .
iK a., .. I..YYr a �.. R •
tu#=
Austin P. Keller Construction Co., Inc.. $654,146:20
St: Paul, MN.- •
Brown & Cris, Inc.
Lakeville, MN
Northdale Construction
Rogers, MN
`C.S. McCrossan Construction, Inc.
Maple Grove, MN
Schafer Contracting, Inc.
- Schafer, MN
Richard Knutson,' Inc:
Savage, MN
and
$684,592.90
$695,291.47
$713,840.00
$765,602.55
-$17,761,325.30
WHEREAS,. the City Engineer. has recommended that F.M. Frattalone Exca-
vating & Grading, Inc. of St. Paul, Minnesota be declared the lowest
responsible bidder:.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota, as follows: -
1._ That the bids for the- project are hereby received and ac-
• cepted. .
2. That:F.M. Frattalone Excavating & Grading, Inc. of St. Paul,
Minnesota'is hereby declared to be the lowest responsible bidder.
•
3. That the Mayor and Clerk are hereby' authorized and directed to
execute and deliver any -and all contracts and documents necessary
r to consummate•the awarding of the bid for the above described • ,
improvements -to F.M. Frattalone Excavating &Grading, Inc. -of
St,.: Paul, Minnesota. . •
x
•
4.' That the City Clerk is hereby authorized and directed to -
return to;a_11-bidders the deposits made with their bids, except'
.that' the depositsfof the successful bidder and• the_ next lowest __ -
bidder shall be retained until a contract has been signed:--
.Adopted.by.the,City;Council of the City of Mendota Heights this 5th day
• ; o f July 1988. `1 t :,
• ATTEST:-
athleen M. Swanson, City Clerk
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By a.4-61., . Lt
Charles E. Mertensotto, Mayor
•
}
1-.
:,"-,11••••
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411.
S r.j:«:yc�.
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 88- 38
RESOLUTION AMENDING SCHEDULE OF COMPENSATION FOR CERTAIN
EMPLOYEES FOR 1988
WHEREAS, the City Council, by Resolution No. 87-67, has
adopted a plan for implementation of pay equity per MSA
471.991 et. seq.; and
WHEREAS, that plan calls for a step adjustment for
certain employees on August 1, 1988; and
WHEREAS, the adopted 1988 City budget provides for these
adjustments.
NOW THEREFORE BE IT RESOLVED by the City Council of the
City of Mendota Heights that compensation for the following
list of employees be as indicated effective August 1, 1988:
Kim Blaeser Secretary $21650
Carol Bakka Secretary 21,650
Diane Ward Secretary 21,650
Mary Ann DeLaRosa Sr. Secretary 22,746
Shirley Shannon Accountant 25,735
Klayton Eckles Engineer 31,355
Kathy Swanson City Clerk 41,141
Adopted by the City Council of the City of Mendota Heights
this 5th day of July, 1988.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By A_
Charles E. Mertensotto
Mayor
ATTEST:
eenM Swanson
City Clerk
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88= 37
RESOLUTION CALLING FOR HEARING ON ASSESSMENT ROLL
FOR LEXINGTON HEIGHTS HYDRANTS IMPROVEMENTS
(IMPROVEMENT NO. 86 PROJECT NO. 4)
WHEREAS, contracts have heretofore been let for the construction of the following
described improvements:
The construction of fire hydrants to serve Lexington Heights Apartments
(which improvements have heretofore been known and designated as Improvement
No. 86, Project No. 14)
and
WHEREAS, :the construction of said improvements has been completed; and
WHEREAS, the City Clerk, with the aid and assistance of the
tor, was previously directed by the City Council to prepare
for the above described improvements; and
WHEREAS, the City Clerk has notified the City Council that a
roll for the above described improvements has been completed
office for public inspection.
Public Works Direc-
the assessment roll
proposed assessment
and filed in her
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Mendota
Heights, Minnesota, as follows:
1. That a public hearing on said proposed assessment roll shall be
held at the Mendota Heights City Hall at 750 South Plaza Drive, in the
City of Mendota Heights, on Tuesday, July 19, 1988, at 8:16 -o'clock
P.M. or as soon as possible thereafter.
2. That the City Clerk, with the aid and assistance of the City Attorney,
is hereby authorized and directed to prepare and attend to the publication
and mailing of the necessary notices of said hearing, all in accordance with
the applicable Minnesota Statutes.
Adopted by the City Council of the City of Mendota Heights this 21st day of
June, 1988.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By %'......' F.
Charles E. Mertensotto, Mayor
ATTFST:
K thleen M. Swanson
City Clerk
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88- 35
RESOLUTION CALLING FOR HEARING ON ASSESSMENT ROLL
FOR LOT 2, WILLOW SPRINGS ADDITION IMPROVEMENTS
(IMPROVEMENT NO. 83 PROJECT NO. 6)
WHEREAS, contracts have heretofore been let for the construction of the following
described improvements:
The construction of creek alignment to serve Lot 2, Willow Springs
Addition (which improvements have heretofore been known and designated
as Improvement No. 83, Project No. 6)
and
WHEREAS, the construction of said improvements has been completed; and
WHEREAS, the City Clerk,.with the aid and assistance of the Public Works Direc-
tor, was previously directed by the City Council to prepare the assessment roll
for the above described improvements; and
WHEREAS, the City Clerk has notified the City Council that a proposed assessment
roll for the above described improvements has been completed and filed in her
office for public inspection.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Mendota
Heights, Minnesota, as follows:
1. That a public hearing on said proposed assessment roll shall be
held at the Mendota Heights City Hall at 750 South Plaza Drive, in the
City of Mendota Heights, on Tuesday, July 19, 1988, at 8:15 o'clock
P.M. or as soon as possible thereafter.
2. That the City Clerk, with the aid and assistance of the City Attorney,
is hereby authorized and directed to prepare and attend to the publication
and mailing of the necessary notices of said hearing, all in accordance with
the applicable Minnesota Statutes.
Adopted by the City Council of the City of Mendota Heights this 21st day of
June, 1988.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By J? -,rg. 17, /LL..
Charles E. Mertensotto, Mayor
ATTEST:
athleen M. Swanson
City Clerk
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88- 34
RESOLUTION CALLING FOR HEARING ON ASSESSMENT ROLL
FOR STRATFORD WOODS SUBDIVISION IMPROVEMENTS
(IMPROVEMENT NO. 86 PROJECT NO. 13)
WHEREAS, contracts have heretofore been let for the construction of the following
described improvements:
The construction of sanitary sewer, storm sewer, water, street, curb
and gutter improvements to serve Stratford Woods Subdivision (which
improvements have heretofore been known and designated as Improvement
No. 86, Project No. 13)
and
WHEREAS, the construction of said improvements has been completed; and
WHEREAS, the City Clerk, with the aid and assistance of the
tor, was previously directed by the City Council to prepare
for the above described improvements; and
WHEREAS, the City Clerk has notified the City Council that a
roll for the above described improvements has been completed
office for public inspection.
Public Works Direc-
the assessment roll
proposed assessment
and filed in her
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Mendota
Heights, Minnesota, as follows:
1. That a public hearing on said proposed assessment roll shall be
held at the Mendota Heights City Hall at 750 South Plaza_Drive, in the
City of Mendota Heights, on Tuesday, July 19, 1988, at+815,o'clock
P.M. or as soon as possible thereafter.
2. That the City Clerk, with the aid and assistance of the City Attorney,
is hereby authorized and directed to prepare and attend to the publication
and mailing of the necessary notices of said hearing, all in accordance with
the applicable Minnesota Statutes.
Adopted by the City Council of the City of Mendota Heights this 21st day of
June, 1988.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By f��,,-., g,.�..�.-�"
Charles E. Mertensotto, Mayor
ATTEST:
K thleen M. Swanson
City Clerk
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88- 33
RESOLUTION ACCEPTING ENGINEER'S REPORT, ORDERING IMPROVEMENT AND PREPARATION OF
PLANS AND SPECIFICATIONS FOR SANITARY SEWERS, WATER, STORM SEWERS
AND STREET CONSTRUCTION TO SERVE BRIDGEVIEW SHORES AND ADJACENT AREAS
(IMPROVEMENT NO. 88, PROJECT NO. 1)
WHEREAS, the City Engineer has submitted his report to the City Council
with respect to the proposed construction of the following improvements
to serve Bridgeview Shores and adjacent areas, to -wit:
The construction of an extension to the City's sanitary sewer
system, including appurtenances and incidentals thereto, and the acqui-
sition of easements, and the reconstruction where necessary of streets
and easements in the area hereinafter more particularly described.
The construction of an extension to the City's water distribution
system including appurtenances and incidentals thereto, and the acqui-
sition of easements, and the reconstruction where necessary of streets
and easements in the area hereinafter more particularly described.
The construction of a storm sewer system including appurtenances
and incidental thereto and the acquistion of easements, in and for the
area hereinafter more particularly described.
The construction of street improvements consisting of the acquisi-
tion of easements and the grading, stabilization, drainage and bitumi-
nous surfacing, and the construction of concrete curbs and gutters on
the streets to be situated in the area hereinafter more particularly
described.
WHEREAS, Mary Anderson Homes, Inc. and Independent School District 197,
the owners of the property, have heretofore in writing petitioned the
City Council of the City of Mendota Heights requesting the above
described improvements and in said petition requested that the entire
cost of said improvements be assessed against said property; and
WHEREAS, the City Engineer reported that the proposed improvement and
construction thereof were feasible and desirable and further reported
on the proposed costs of said improvements and construction thereof;
and
WHEREAS, the area proposed to be assessed for said improvements is
situated within the City of Mendota Heights in Dakota County, Minnesota
and is more particularly described as follows:
Bridgeview Shores, Mendota Heights, Dakota County, Minnesota
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota as follows:
1. That it is advisable, feasible, expedient and necessary that
the City of Mendota Heights construct the above described improvements,
and it is hereby ordered that said improvementsbe made.
2. That the City Engineer be and he is hereby authorized and
directed to prepare plans and specifications for said improvement.
3. That said improvement shall hereafter be known and designated
as Improvement No. 88, Project No. 1.
Adopted by the City Council of the City of Mendota Heights this 7th day
of June, 1988.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By l / lr1.w"
Charles E. Mertensotto, Mayor
ATTEST:
Irfathleen M. Swanson
City Clerk
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
•
'RESOLUTION NO. 88 32
•RESOLUTION APPROVING CONDITIONAL USE PERMIT FOR
PLANNED UNIT:DEVELOPMENT FOR CASE 88-09; COPPERFIELD IV -
WHEREAS, Copperfield East Associates have proposed a single. family.
residential,. planned unit development project, in southeast Mendota Heights
called Copperfield IV Addition;'and,
WHEREAS, Copperfield IV is consistent with the Comprehensive Land Use -
Plan and Zoning Ordinance of the,City of Mendota Height's.'„
NOW•THEREFORE, BE IT RESOLVED by -the City -Council -of the City of
Mendota Heights, that a'conditional use permit fora planned unit'develop-
ment be granted to Copperfield East Associates to allow the development
of 17 single family homes as shown on drawings dated June 2,-1988 subject
-k•to.the execution of a developers agreement of form and substance, acceptable
to the City.
J _
BE IT -FURTHER RESOLVED_that_ sideyard setbacks for,, lots within the
development.shall,be maintained at -.a minimum of 15 feet and front yard.
setbacks shall: . be a minimum of 35 -feet.
Adopted by the City Council.of the City of'Mendota Heightssthis 7th day
s.
of •June,s 1988.
i
ATTEST:
a 1
ileen M. Swanson, City Clerk
+CITY COUNCIL • -
iCITY OF MENDOTA'HEIGHTS
Charles E. Mertensotto, Mayor
•
A
i . -
•
T 4, •
4
a:
•
Y
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88-31
RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF
PLANS AND SPECIFICATIONS FOR WATERMAIN EXTENSION TO SERVE
1176 SIBLEY MEMORIAL HIGHWAY AND ADJACENT AREAS
(IMPROVEMENT NO. 87, PROJECT NO. 6)
WHEREAS, a public hearing was held on the 7th day of June, 1988, at
7:45 o'clock P.M. in the City Hall of the City of Mendota Heights,
Minnesota pursuant to resolution duly adopted by the City Council of
the City of Mendota Heights on the question of the proposed construc-
tion of the following described improvements:
The construction of an extension to the City's water distribution
system including appurtenances and incidentals thereto, and the acqui-
sition of easements, and the reconstruction where necessary of streets
and easements in the area hereinafter more particularly described.
WHEREAS, due publication of the notice of public hearing on said pro-
posed construction has been attended to; and
WHEREAS, mailed notice of said hearing has been mailed more than 10
days before the date of said hearing to the owners of each parcel
situated within the area proposed to be assessed, all in accordance
with the applicable Minnesota Statutes, and
WHEREAS, the City Engineer reported that the proposed improvement and
construction thereof were feasible and desirable and further reported
on the proposed costs of said improvements and construction thereof;
and
WHEREAS, the area proposed to be assessed for said improvements is
situated within the City -of Mendota Heights in Dakota County, Minnesota
and is more particularly described as follows:
Parcels abutting Sibley Memorial Highway (Trunk Highway 13) from
Lexington Avenue southwest to the City of Mendota (approximately
1500 feet)
WHEREAS, the City Council then proceeded to hear all persons interested
in said improvement and all persons were afforded an opportunity to
present their views and objections to the making of said improvements.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota as follows:
1. That it is advisable, feasible, expedient and necessary that
the City of Mendota Heights construct the above described improvements,
and it is hereby ordered that said improvement be made.
2. That the City Engineer be and he is hereby authorized and
directed to prepare plans and specifications for said improvement.
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3. That said improvement shall hereafter be known and designated
as Improvement No. 87, Project No. 6.
Adopted by the City Council of the City of Mendota Heights this 7th day
of June, 1988
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By
Charles E. Mertensotto, Mayor
ATTEST:
Kathleen M. Swanson
City Clerk
l�.
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88- 30
RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR CONSTRUCTION
OF SANITARY SEWER, WATER, STORM SEWER AND STREET CONSTRUCTION TO
SERVE VICTORIA HIGHLANDS (IMPROVEMENT NO. 87, PROJECT NO. 7)
WHEREAS, pursuant to an advertisement for bids for the proposed con-
struction of sanitary and storm sewer, water and street, curb and
gutter improvements to serve Victoria Highlands and adjacent areas
(which improvements have heretofore been known and designated as Im-
provement No. 87, Project No. 7), bids were received, opened and tabu-
lated according to law and the following bids were received complying
with said advertisement:
NAME OF BIDDER AMOUNT OF BID
F.F. Jedlicki, Inc. $463,565.00
Eden Prairie, MN
Richard Knutson, Inc. $469,633.40
Savage, MN
Orfei Contracting, Inc. $475,265.78
Hugo, MN
Kenko, Inc. $477,791.08
Blaine, MN
Lake Area Utility Contracting, Inc. $478,732.02
Hugo, MN
Burschville Construction, Inc. $484,049.00
Hanover, MN
Brown & Cris, Inc. $510,316.10
Lakeville, MN
0 & P Contracting, Inc. $511,201.10
Maple Grove, MN
Barbarossa & Sons, Inc. $524,041.81
Osseo, MN
Nodland Construction Company $529,364.00
Alexandria, MN
and
WHEREAS, the City Engineer recommended that the low bid submitted by
F.F. Jedlicki, Inc. of Eden Prairie, Minnesota, be accepted.
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NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota, as follows:
1. That the bid of F.F. Jedlicki, Inc. of Eden Prairie,
Minnesota, submitted for the construction of the above described
improvements be and the same is hereby accepted.
2. That the Mayor and Clerk are hereby authorized and directed to
execute and deliver any and all contracts and documents necessary to
consummate the awarding of said bids.
Adopted by the City Council of the City of Mendota Heights this 7th day
of June, 1988.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By
ATTEST:
4., M
K hleen M. Swanson, City Clerk
Charles E. Mertensotto, Mayor
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88-29
RESOLUTION ACCEPTING WORK AND APPROVING
FINAL PAYMENT FOR IMPROVEMENT NO. 86, PROJECT NO. 14
WHEREAS, pursuant to a written contract signed with the City of Mendota
Heights on November 20, 1987, Lessard-Nyren Utilities, Inc. of White
Bear Lake, Minnesota, has satisfactorily completed the improvement of
fire hydrant installation improvements to serve the area known as the
Lexington Heights Apartments (Improvement No. 86, Project No. 14) in
accordance with such contract.
NOW THEREFORE IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights that the work completed under said contract is hereby
accepted and approved; and
BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby dir-
ected to issue a proper order for the final payment on such contract in
the amount of $6,935.39, taking the contractor's receipt in full.
Adopted by the City Council of the City of Mendota Heights this 7th day
of June, 1988.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By ��-►�"`° .
Charles E. Mertensotto, Mayor
ATTEST:
athleen M. Swanson, City Clerk.
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88- 28
RESOLUTION ACCEPTING PETITION AND ORDERING PREPARATION OF
FEASIBILITY REPORT FOR BRIDGEVIEW SHORES `SLTBDI" r = T" ')
WHEREAS, a petition has been filed with the City Council requesting
sanitary sewer, storm sewer, water and street improvements to serve
Bridgeview Shores Subdivision and adjacent areas.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of
Mendota Heights, Minnesota, as follows:
1. That the above described petition be and is hereby
the City Council of the City of Mendota Heights.
the City of
accepted by
2. That the City Engineer be and is hereby authorized and dir-
ected to prepare a feasibility study as to whether said proposed im-
provements are feasible, whether said improvements should best be made
as proposed or in connection with some other improvement, and as to the
estimated cost of said improvement.
Adopted by the City Council of the City of Mendota Heights this 17th
day of May, 1988.
ATTEST:
rAn
iL'Lleen Swanson
Cty Clerk
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By
Charles E. Mertensotto, Mayor
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 88- 27
RESOLUTION APPROVING CONDITIONAL USE PERMIT FOR
LIQUOR STORE IN MENDOTA PLAZA SHOPPING CENTER
WHEREAS, Mr. Edward J. Paster has applied to the City of Mendota heights
for a Conditional Use Permit for a liquor store within the Mendota Plaza
Shopping Center; and
WHEREAS, Paster Enterprises has committed itself to a substantial
upgrading and remodeling of the Center; and
WHEREAS, the Council has determined that when considered as an integral
part of the proposed improvements to the Center, the proposed use will not
be detrimental to the health, safety, and general welfare of the community,
will not depreciate surrounding property values, and is in harmony with the
general purpose of the zoning ordinance and the Comprehensive Land Use Plan
of the City. ""
NOW THEREFORE BE IT RESOLVED by the City Council of the City of Mendota
Heights that a Conditional Use Permit for a 7,500 square foot MGM Liquor
Warehouse International store, as detailed in the application materials for
Planning Case No. 88-13, be granted within the Mendota Plaza Shopping
Center, 750 South Trunk Highway 110, subject to the following conditions:
1. Approval by the City Council of the final plans and specifications
for the remodeling of the shopping center.
2. Execution of a Developer's Agreement providing adequate security
to the City to ensure completion of the remodeling improvements.
3. That the proposed liquor store tenants acquire and maintain
required City'liquor licenses.
Adopted by the City Council of the City of Mendota Heights this 17th day of
May, 1988.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
AR.J-44.v•11-
By
ATTEST:
;t;4eUee"
Kathleen M. Swanson, City Clerk
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88- 26
RESOLUTION ACCEPTING ENGINEER'S REPORT AND CALLING FOR HEARING
ON PROPOSED WATER EXTENSION IMPROVEMENTS TO SERVE 1176 SIBLEY
MEMORIAL HIGHWAY AND ADJACENT AREAS (IMPROVEMENT NO. 87, PROJECT NO. 6)
WHEREAS, the City Engineer has submitted his report to the City Council with
respect to the proposed construction of the following improvements to serve 1176
Sibley Memorial Highway and ajacent areas, to -wit:
The construction of an extension to the City's water distribution system
including appurtenances and incidentals thereto, and the acquisition of
easements, and the reconstruction where necessary of streets and easements
in the area hereinafter more particularly described.
WHEREAS, the area proposed to be assessed for said improvements is situated
within the City of Mendota Heights in Dakota County, Minnesota, and is more
particularly described as follows:
Parcels abutting Sibley Memorial Highway (Trunk Highway 13) from Lexington
Avenue southwest to the City of Mendota (approximately 1500 feet)
WHEREAS, in said report said City Engineer reported that the proposed improve-
ments and construction thereof were feasible and desirable and further reported
on the proposed costs of said improvements.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Mendota
Heights, Minnesota as follows:
1. That the report of said City Engineer be and is hereby received.
2. That a public hearing on said improvements be held on Tuesday, June 7,
1988 at 7:45 o'clock P.M. at the Mendota Heights City Hall 750 South Plaza
Drive in the City of Mendota Heights.
3. That the City Clerk, with the aid and assistance of the City Attorney,
be and is hereby authorized and directed to prepare a notice of said hearing
and to cause said notice to be published and mailed to the owners of the
property situated within said area, all in accordance with applicable
Minnesota Statutes.
Adopted by the City Council of the City of Mendota Heights this 10th day of May,
1988.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By-,►.�. . ��,►-..Gt'
Charles E. Mertensotto, Mayor
ATTEST:
Kathleen M. Swanson, City Clerk
RESOLUTION NO. 88-25
EXTRACT OF MINUTES OF MEETING OF THE
CITY COUNCIL OF THE CITY OF
MENDOTA HEIGHTS, MINNESOTA
HELD: MAY 10, 1988
Pursuant to due call and notice thereof, a special
meeting of the City Council of the City of Mendota Heights,
Minnesota, was duly held at the City Hall in said City on the
10th day of May, 1988, at o'clock P.M.
The following members were present:
and the following were absent:
Member introduced the follow-
ing resolution and moved its adoption:
RESOLUTION PROVIDING FOR PUBLIC SALE
OF $2,525,000 GENERAL OBLIGATION
IMPROVEMENT BONDS OF 1988
BE IT RESOLVED by the City Council of the City of Mendota
Heights, Minnesota, as follows:
1. It is hereby found, determined and declared that this
City should issue $2,525,000 General Obligation Improvement
Bonds of 1988 to defray the expense of constructing various
public improvements.
2. This Council shall meet at the time and place
specified in the form of notice hereinafter contained for the
purpose of opening and considering sealed bids for, and award-
ing the sale of $2,525,000 General Obligation Improvement
Bonds of 1988 of said City.
3. The Clerk is hereby authorized and directed to cause
notice of the time, place and purpose of said meeting to be
published in the official newspaper of the City and in
Commercial West not less than ten days in advance of date of
sale, as provided by law, which notice shall be in
substantially the form set forth in Exhibit A attached hereto.
4. The terms and conditions of said bonds and
the sale thereof are fully set forth in the "Official Terms
of Bond Sale" attached hereto as Exhibit B and incorporated
herein by reference.
The motion for the adoption of the foregoing resolution
was duly seconded by member and upon a vote
being taken thereon, the following voted in favor thereof:
and the following voted against the same:
Whereupon said resolution was declared duly passed and
adopted.
STATE OF MINNESOTA
COUNTY OF DAKOTA
CITY OF MENDOTA HEIGHTS
I, the undersigned, being the duly qualified and acting
Clerk of the City of Mendota Heights, Minnesota, DO HEREBY
CERTIFY that I have carefully compared the attached and
foregoing extract of minutes with the original minutes of a
meeting of the City Council held on the date therein indi-
cated, which are on file and of record in my office, and the
same is a full, true and complete transcript therefrom inso-
far as the same relates to the proposed sale of $2,525,000
General Obligation Improvement Bonds of 1988 of said City.
WITNESS my hand as such Clerk and the official seal of
the City this /7 day of /% , 1988.
City Clerk
(SEAL)
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88- 24
RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS
AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR IMPROVEMENTS
TO SERVE VICTORIA HIGHLANDS (IMPROVEMENT NO. 87, PROJECT NO. 7)
WHEREAS, the City Engineer reported that the proposed improvements and
construction thereof were feasible and desirable and further reported
on the proposed costs of said improvements and construction thereof;
and
WHEREAS, the City Council has heretofore directed that the City Engi-
neer proceed with the preparation of plans and specifications thereof;
and
WHEREAS, the City Engineer has prepared plans and specifications for
said improvements and has presented such plans and specifications to
the City Council for approval.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota, as follows:
1. That the plans and specifications for said improvements be and
they are hereby in all respects approved.
2. That the City Clerk with the aid and assistance of the City
Engineer be and is hereby authorized and directed to advertise for
bids for said improvements all in accordance with the applicable
Minnesota Statutes, such bids to be received at the City Hall
of the City of Mendota Heights by 10:00 o'clock A.M., Monday,
June 2, 1988, at which time they will be publicly opened in the
City Council Chambers of the City Hall by the City Engineer
will then be tabulated, and will then be considered by the
City Council at its next regular Council meeting.
Adopted by the City Council of the City of Mendota Heights this 10th
day of May, 1988.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By ,2 .70
Charles E. Mertensotto, Mayor
ATTEST:
SGC«✓% �,ru ..fla
K hleen M. Swanson, City Clerk
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 88-23
RESOLUTION CONCERNING MENDOTA HEIGHTS/EAGAN
AIRCRAFT FLIGHT CORRIDOR
WHEREAS, the Cities of Mendota Heights and Eagan have
historically supported the Preferential Runway System at
MSP, which results in 55+% of the departing air traffic
coming over the two communities; and
WHEREAS, the two cities have planned land uses to be
compatible with expected flight patterns along the I-494
corridor; and
WHEREAS, during the past few years, air traffic has departed
significantly from the historically acceptable corridor
area, causing deleterious impacts on residential
neighborhoods previously unaffected by the noise; and
WHEREAS, Mendota Heights is eager to have the FAA control
tower adopt new departure procedures which will minimize
the noise impact on residential areas, and to the extent
that some impact is unavoidable, distribute the impact
equitably between Mendota Heights and Eagan.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of
the City of Mendota Heights that the Metropolitan Aircraft
Sound Abatement Council (MASAC), the Metropolitan Airports
Commission (MAC), and the Federal Aviation Administration
(FAA) are requested to support and implement a revised
departure procedure within the following guidelines:
la. On simultaneous take -offs, all flights departing
Runway 11L will maintain a runway centerline heading
until the end of the runway; Runway 11R will maintain a
runway heading until reaching the middle marker.
1b. On simultaneous take -offs, planes departing Runway 11L
will be given a heading no more than 10 degrees north
of extended runway centerline, and those departing on
Runway 11R no further south than five degrees south of
extended runway centerline.
2. On non -simultaneous take -offs, there will be no turns
from the runway centerline on Runway 11L.
3. The FAA will install a localizer on the east side of
the Minnesota Rive for Runway 11L as a guide for
departure turns.
4. All planes will maintain assigned heading until they
are four miles from the end of the runway or achieve
an altitude of 3,000 feet above ground.
5. The FAA will take steps to better coordinate
controllers for 11L and 11R, so as to minimize the
amount of time the non -simultaneous departure
procedures must be invoked.
6. The MAC and the FAA will provide semi-annual reports to
the communities monitoring the effectiveness of the
above outlined procedures, and provide the opportunity
for reconsideration should the results prove
unsatisfactory.
BE IT FURTHER RESOLVED by the City Council of the City of
Mendota Heights that the Council does not wish to open up
new areas of the community to aircraft noise impacts, and
therefore, opposes the "Highland Park" departures on Runway
4 unless runway heading is maintained for a distance of
four miles or 3,000 feet above ground level.
Adopted by the City Council of the City of Mendota Heights
this 10th day of May, 1988.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By 4%4.4
Charles E. Mertensotto
Mayor
ATTEST:
athleen M. Swanson
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88- 22
RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR CONSTRUCTION
OF SANITARY SEWER, WATER, STORM SEWER AND STREET CONSTRUCTION TO
SERVE SIBLEY HEIGHTS (IMPROVEMENT NO. 87, PROJECT NO. 5
WHEREAS, pursuant to an advertisement for bids for the proposed con-
struction of sanitary and storm sewer, water and street, curb and
gutter improvements to serve Sibley Heights (which improvements have
heretofore been known and designated as Improvement No. 87, Project No.
5), bids were received, opened and tabulated according to law and the
following bids were received complying with said advertisement:
NAME OF BIDDER AMOUNT OF BID
Annandale Contracting, Inc. $125,595.16
Annandale, MN
Orfei Contracting, Inc. $131,066.94
Hugo, MN
Volk Sewer & Water, Inc. $131,931.24
Brooklyn Park, MN
F.J. Frattalone Excavating & Grading $133,288.73
St. Paul, MN
Imperial Developers $136,868.00
Bloomington, MN
0 & P Contracting, Inc. $137,259.80
Maple Grove, MN
Lake Area Utility Contracting, Inc. $140,921.59
Hugo, MN
Brown & Cris, Inc. $145,329.90
Lakeville, MN
Gartzke Construction, Inc. $146,724.60
Hastings, MN
Ro-So Contracting, Inc. $154,348.10
Centerville, MN
Kindseth Construction $159,939.45
Millville, MN
S.M. Hentges & Sons, Inc. $166,164.40
Shakopee, MN
Robert W. Moore Company
St. Paul, MN
and
$182,759.10
WHEREAS, the City Engineer recommended that the low bid submitted by
Annandale Contracting, Inc. of Annandale, Minnesota, be accepted.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota, as follows:
1. That the bid of Annandale Contracting, Inc. of Annandale,
Minnesota, submitted for the construction of the above described
improvements be and the same is hereby accepted.
2. That the Mayor and Clerk are hereby authorized and directed to
execute and deliver any and all contracts and documents necessary to
consummate the awarding of said bids.
Adopted by the City Council of the City of Mendota Heights this P.th clay
of May, 1988. `-
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By -,► 174.,- Jt+t-
Charles E. Mertensotto, Mayor
ATTEST: n�
leen M. Swanson, City Clerk
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88- 21
RESOLUTION ORDERING THE PREPARATION OF ASSESSMENT ROLLS FOR
LEXINGTON HEIGHTS HYDRANTS (IMP. 86-14), PARK PLACE (IMP. 86-12),
STRATFORD WOODS (IMP. 86-13), ROLLING WOODS (IMP. 86-9), THE PONDS OF
MENDOTA HEIGHTS (IMP. 86-9), WILLOW SPRINGS CREEK ALIGNMENT (IMP. 83-6)
NORTHLAND PLAZA (IMP. 85-3), COMMERCIAL STREET LIGHTS (IMP. 86-11)
WHEREAS, contracts have heretofore been let for the construction of the
following described improvement:
The construction of sanitary sewer, storm sewer, water, street,
curb and gutter improvements to serve Park Place, Stratford Woods,
Rolling Woods, The Ponds of Mendota Heights, Northland Plaza and
adjacent areas (which improvements have heretofore been known and
designated as Improvement No. 86-12, 86-13, 86-9, 85-3).
The construction of creek alignment to serve Lot 2, Willow Springs
Addition (which improvements have heretofore been know and desig-
nated as Improvement No. 83-6).
The construction of commercial district street lighting to serve
Mendota Heights Industrial/Business Park, Carew Business Center,
Inland Industrial Park, Medallion Industrial Park and Yorkton
Centre Pointe South (which improvements have heretofore been know
and designated as Improvement No. 86-11).
The installation of fire hydrants to serve Lexington Heights
Apartments (which improvements have heretofore been known and
designated as Improvement No. 86-14).
and
WHEREAS, the construction of said improvements has been substantially
completed.
NOT THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights as follows:
1. That the total cost of the above described improvements shall
be assessed against all properties benefited by said improvements.
2. That the City Clerk with the aid and assistance of the City
Engineer be and is hereby authorized and directed to prepare the sepa-
rate assessment roll for the above described improvements showing the
proper amount to be assessed against each of the lots, pieces or par-
cels of land benefited by said improvements.
Adopted by the City Council of the City of Mendota Heights this1_9th day of
April, 1988.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
Charles E. Mertensotto,
ATTEST:
`A1 xiI.c-R ,ter n
thleen M. Swanson, City Clerk
Mayor
CITY OF MENDOTA HEIGHTS
Dakota County, Minnesota
RESOLUTION NO. 88- 20
RESOLUTION REQUESTING MN/DOT TO CONSTRUCT A NOISE
WALL ALONG I -35E
WHEREAS, neighbors living in the Northwest quadrant of I -35E and Trunk
Highway 110 are experiencing noise pollution from the Interstate in Mendota
Heights; and
WHEREAS, that portion of I -35E was built before the environmental
protection act so no noise walls were installed; and
WHEREAS, that a neighborhood resident reports to the City Council that
representations were made to him at the time right-of-way was acquired for
I -35E that noise abatement measures would be taken.
NOW THEREFORE BE IT RESOLVED that the City Council of the City of
Mendota Heights requests that the State of Minnesota Department of Transpor-
tation construct a noise wall to attenuate highway noise from residents
living in the northwest quadrant of I -35E and Trunk Highway 110.
Adopted by the City Council of the City of Mendota Heights this 19th day of
April, 1988.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By
Charles E. Mertensotto, Mayor
ATTEST:
athleen M. Swanson, City Clerk
Ci*y oc McTdoi-a Heights
Dakota County, Minnesota
RESOLUTION NO. 88-19
RESOLUTION ORDERING PREPARATION OF FEASIBILITY REPORT FOR
1176 SIBLEY MEMORIAL HIGHWAY AND ADJACENT AREAS
WHEREAS, the City of Mendota Heights deems it necessary for a watermain
extension to serve 1176 Sibley Memorial Highway and adjacent areas.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota, as follows:
1. That the City Engineer be and is hereby authorized and dir-
ected to prepare a feasibility study as to whether said proposed im-
provements are feasible, whether said improvements should best be made
as proposed or in connection with some other improvement, and as to the
estimated cost of said improvement.
Adopted by the City Council of the City of Mendota Heights this 19th
day of April, 1988.
ATTEST:
ia:/,/z..„..) 7h
K thleen M. Swanson
City Clerk
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By ,�.,►. �. Charles E. E. Mertensotto, Mayor
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 88-18
RESOLUTION PROCLAIMING MAY 4, 1988 AS CITIES DAY
IN MENDOTA HEIGHTS
WHEREAS, some 8,400 people make their home in the City of
Mendota Heights; and
WHEREAS, cities are a grass roots governmental system,
providing a close relationship between elected officials
and the citizens they serve; and
WHEREAS, cities provide basic services necessary to the
health, safety, comfort, and well-being their residents;
and
WHEREAS, the Mendota Heights City Council is assisted in this
important job by numerous citizen volunteers and
dedicated city employees, all with a strong sense of
public service; and
WHEREAS, Governor Rudy Perpich has proclaimed the first week
of May as MINNESOTA CITIES WEEK.
NOW THEREFORE IT IS HEREBY RESOLVED by the City Council of
the City of Mendota Heights that May 4, 1988 is
designated as Cities Day in Mendota Heights, for the
purpose of recognizing the contributions of the city
government and the people associated with it to the
quality of life enjoyed in the community.
BE IT FURTHER RESOLVED that all citizens are urged to take
this opportunity to learn more about their city
government, and to participate in festivities to be held
on May 4 at 1:00 p.m. at the site of the new City Hall.
Adopted by the City Council of the City of Mendota Heights
this 19th day of April, 1988.
ATTEST' ;
.tale44, 9)1
K hleen M. Swanson,
City Clerk
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By ag-
Charles E. Mertensotto
Mayor
4
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88- 17
RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS
AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR IMPROVEMENTS
TO SERVE SIBLEY HEIGHTS ADDITION (IMPROVEMENT NO. 87, PROJECT NO. 5)
WHEREAS, the City Engineer reported that the proposed improvements and
construction thereof were feasible and desirable and further reported
on the proposed costs of said improvements and construction thereof;
and
WHEREAS, the City Council has heretofore directed that the City Engi-
neer proceed with the preparation of plans and specifications thereof;
and
WHEREAS, the City Engineer has prepared plans and specifications for
said improvements and has presented such plans and specifications to
the City Council for approval.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota, as follows:
1. That the plans and specifications for said improvements be and
they are hereby in all respects approved.
2. That the City Clerk with the aid and assistance of the City
Engineer be and is hereby authorized and directed to advertise for
bids for said improvements all in accordance with the applicable
Minnesota Statutes, such bids to be received at the City Hall of
the City of Mendota Heights by 10:00 o'clock A.M., Monday, May 2,
1988, at which time they will be publicly opened in the City
Council Chambers of the City Hall by the City Engineer will then
be tabulated, and will then be considered by the City Council at
its next regular Council meeting.
Adopted by the City Council of the City of Mendota Heights this 5th day
of April, 1988
ATTEST:
athleen M. Swanson, City Clerk
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By -� 2.4...14
Charles E. Mertensotto, Mayor
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88- 16
RESOLUTION APPROVING VACATION OF A STREET RIGHT-OF-WAY
WHEREAS, the City of Mendota Heights is the current record owner of a street
right-of-way as described as follows; and
Pagel Road south of the south right-of-way line of Hazel Court extended
easterly reserving from said vacation the westerly 30.00 feet for a
drainage and utility easement, located in the Northeast Quarter (NE 1/4)
of the Southeast Quarter (SE 1/4) of Section 35 and the Northwest Quarter
(NW 1/4) of the Southwest Quarter (SW 1/4) of Section 36, Township 28
North, Range 23 West.
WHEREAS, a notice of hearing on said vacation has been duly published and
posted more than two weeks before the date scheduled for the hearing on said
vacation, all in accordance with the applicable Minnesota Statutes; and
WHEREAS, a public hearing was held on said vacation on March 15, 1988, at
7:45 o'clock P.M., at the City Hall of the City of Mendota Heights; and
WHEREAS, the City Council then proceeded to hear all persons interested in
said vacation and all persons were afforded an opportunity to present their
views and objections to the granting of said petition.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota, as follows:
1. That the vacation of the street right-of-way described above, sit-
uated in the City of Mendota Heights, is in the best interest of the public
and the City, and is not detrimental to the health, safety and welfare of
the community.
2. That the above described street right-of-way be and the same is
hereby vacated, reserving from said vacation the westerly 30.00 feet for a
drainage and utility easement.
Adopted by the City Council of the City of Mendota Heights this 5th day of
April, 1988.
ATTEST:
It° leeswanson, City Clerk
CITY COUNCIL
CITY OF
MENDOTA HEIGHTS
By
Charles E. Mertensotto, Mayor
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 88- '15
RESOLUTION APPOINTING 1988 ELECTION JUDGES
WHEREAS, according to State Statutes, the list of
Election judges must be adopted by Council resolution; and
WHEREAS, the following list of persons have been named
as Park Bond Referendum Election Judges for May 3, 1988:
PRECINCT NO. 1, Somerset Elementary School, 1355 Dodd Road
D June Wagner
R Eileen Mullen
R Rita Green
1392 Farmdale Road
1126 Kingsley Circle
1134 Ivy Hill Drive
451-6199
454-6050
455-5842
PRECINCT NO. 2 Council Chambers, 750 South Plaza Drive
D Laurita Weinzettel 2140 Dodd Road
R Virginia Simek 814 Hazel Court
D Betty Moen 2319 Swan Drive
PRECINCT NO. 21 Mendota School, 1979 Summit Lane
R Cynthia Klecatsky 2078 Theresa St.
D Jean Franson 2170 Pilot Knob Rd.
D Mary Hartz 2200 Pilot Knob Rd.
454-4659
454-6247
454-7985
454-7602
452-1390
452-1805
PRECINCT NO. 4 Henry Sibley High School, 1897 Delaware
D Rita Maczko
R Nancy Kruse
R Sue Guiton
907 Cheri Lane
902 Cheri Lane
822 Ridge Place
454-1628
454-3854
454-1418
PRECINCT NO. 5 Royal Redeemer Lutheran Church, 1960 Lexington
R Arvid Rued
D Theresa Redding
R Rosemary Murphy
787 Keokuk Lane
720 Wentworth
1696 James Road
454-4698
454-1812
454-1880
PRECINCT NO. 6, Mendota Heights Fire Station, 2121 Dodd Road
D Marsha Knuth
R Darlene Misner
D Mary Ann Hoyt
740 Mohican Lane
706 Ocala Lane
2276 Apache
454-7053
454-2262
454-3432
NOW THEREFORE BE IT RESOLVED by the City Council of the
City of Mendota Heights that the preceding list of names are
designated as 1988 Park Bond Referendum Judges.
Adopted by the City Council of the City of Mendota Heights
this 15th day of March, 1988.
ATTEST:
�
Ca" thleen M. Swanson
ity Clerk
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By - ` , -
Charles E. Mertensotto
Mayor
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88-
14
RESOLUTION APPROVING VACATION OF A DRAINAGE AND UTILITY EASEMENT
WHEREAS, the Estate of Edward N. Tilsen is the current record owner of a
drainage and utility easement as described as follows; and
The Northeasterly 10 feet and the Southeasterly 20 feet of the fol-
lowing described property, to -wit:
That part of Lot Six (6), Auditor's Subdivision No. 2, Mendota, ac-
cording to the recorded plat thereof on file in the office of the
County Recorder, Dakota County, Minnesota, described as follows:
Commencing at the southeast corner of the northwest quarter of Section
23, T28N, R23W, Dakota County, Minnesota; thence on an assumed bearing
of North, along the east line of said northwest quarter, a distance of
856.00 feet; thence South 57 Degrees 22 Minutes 00 Seconds West, 680.00
feet to the point of beginning of the parcel to be described; thence
South 57 Degrees 22 Minutes 00 Seconds West, 100 feet; thence South 32
Degrees 38 Minutes 00 Seconds East, 333.00 feet; thence North 57 De-
grees 22 Minutes 00 Seconds East, 100.00 feet; thence North 32 Degrees
38 Minutes 00 Seconds West, 333.00 feet to the point of beginning and
there terminating,
excepting therefrom that part lying north of the center line of the
Sibley Memorial Highway (formerly the Mendota Road).
WHEREAS, a notice of hearing on said vacation has been duly published and
posted more than two weeks before the date scheduled for the hearing on said
vacation, all in accordance with the applicable Minnesota Statutes; and
WHEREAS, a public hearing was held on said vacation on March 1, 1988, at
7:45 o'clock P.M., at the City Hall of the City of Mendota Heights; and
WHEREAS, the City Council then proceeded to hear all persons interested in
said vacation and all persons were afforded an opportunity to present their
views and objections to the granting of said,petition.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota, as follows:
1. That the vacation of the drainage and utility easements described
above, situated in the City of Mendota Heights, is in the best interest of
the public and the City, and is not detrimental to the health, safety and
.welfare of the community.
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2. That the above described drainage and utility easements be and the
same is hereby vacated.
3. That the City Clerk be and is hereby authorized and directed to
prepare and present to the proper Dakota County officials a notice of com-
pletion of these vacation proceedings, all in accordance with the applicable
Minnesota Statutes.
Adopted by the City Council of the City of Mendota Heights this 1st day of
March, 1988.
ATTEST:
hleen M. Swanson
City ty Clerk
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By `*1.4
Charles E. Mertensotto, Mayor
E., i v• !
•
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88- /3
RESOLUTION ACCEPTING ENGINEER'S REPORT, ORDERING IMPROVEMENT AND
PREPARATION OF PLANS AND SPECIFICATIONS FOR SANITARY SEWERS, WATER,
STORM SEWERS, AND STREETS TO SERVE SIBLEY HIEGIITS SUBDIVISION
(IMPROVEMENT NO. 87, PROJECT NO. 5)
WHEREAS, the City Engineer has submitted his report to the City Council with
respect to the proposed construction of the following improvements to serve
Sibley Hieghts Subdivision, to -wit:
The construction of an extension to the City's sanitary sewer system,
including appurtenances and incidentals thereto, and the acquisition of
easements, and the reconstruction where necessary of streets and ease-
ment in the areas hereinafter more particularly described.
The construction•of an extension to the City's storm sewer system,
including appurtenances and incidentals thereto, and the acquisition of
easements, and the reconstruction where necessary of streets and ease-
ment in the areas hereinafter more particularly described.
The construction'of an extension to the City's water distribution
system, including appurtenances and incidentals thereto, and the ac-
quisition of easements, and the reconstruction where necessary of
streets and easement in the areas hereinafter more particularly des-
cribed.
The construction street improvements consisting of the acquisition of
easements and the grading, stabilization, drainage and bituminous sur-
facing, and the construction of concrete curbs and gutters on the
streets to be situated in the area hereinafter more particularly des-
cribed.
WHEREAS, Mr. Richard Bjorkland, developer of the property, has heretofore in
writing petitioned the City Council of the City of Mendota Heights request-
ing the above described improvements and in said petition requested that the
entire cost of said improvements be assessed against said property; and
WHEREAS, the City Engineer reported that the proposed improvement and con-
struction thereof were feasible and desirable and further reported on the
proposed costs of said improvements and construction thereof; and
WHEREAS, the area proposed to be assessed for said improvements is situated
within the City of Mendota Heights in Dakota County, Minnesota and: is more
particularly described as follows:
Sibley Heights
Subdivision
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota as follows:
I. That it is advisable, feasible, expedient and necessary that the
City of Mendota Heights construct the above described improvements, and
it is hereby ordered that said improvement be made.
2. That the City Engineer be and he is hereby authorized and directed
to prepare plans and specifications for said improvement.
3. That said improvement shall hereafter be known and designated as
Improvement No. 87, Project No. 5.
Adopted_by the City Council of the City of Mendota Heights this 1st day of
March, 1988.
CITY COUNCIL
CITY'OF MENDOTA HEIGHTS
By
Charles E. Mertensotto, Mayor
ATTEST:
KaEh1een M. Swanson, City Clerk
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88- 12
RESOLUTION APPROVING FINAL PLAT FOR SIBLEY HEIGHTS
WHEREAS, a final plat for Sibley Heights has been submitted to the
Council; and
WHEREAS, the City Council has reviewed said final plat; and
NOW THEREFORE IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota, as follows:
1. That the final plat of Sibley Heights submitted at this meeting be
and the same is hereby approved.
2. That the appropriate City officials be and they are hereby author-
ized to execute the final plat on behalf of the City of Mendota
Heights.
Adopted by the City Council of the City of Mendota Heights this 1st day of
March, 1988.
ATTEST:
K hleen M. Swanson Cit
Clerk
rk
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By !GC 2VZ
Charles E. Mertensotto, Mayor
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88 -11
RESOLUTION ACCEPTING WORK AND APPROVING
FINAL PAYMENT FOR IMPROVEMENT NO. 84, PROJECT NO. 4
WHEREAS, pursuant to a written contract signed with the City of Mendota
11/1 Heights on September 16, 1986, Brown & Cris, Inc. of Lakeville,
Minnesota, has satisfactorily com pleted the improvement of sanitary
sewer extension, storm sewer extension, watermain extension, street,
lift station, curb and gutter improvements to serve the area known as
Yorkton Centre Pointe South (Improvement No. 84, Project No. 4) in
accordance with such contract.
NOW THEREFORE IT IS HEREBY RESOLVED by the City Council of•the City of
Mendota Heights that the work completed under said contract is hereby
accepted and approved; and
BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby dir-
ected to issue a proper order for the final payment on such contract in
the amount of $8,896.41, taking the contractor's receipt in full.
Adopted by the City Council of the City of Mendota Heights this day
of .March;.r•198:8 88.
ATTEST:
jfe
thleen M. Swanson, City Clerk
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By fa - '- G' ,u e w .4tit
Charles E. Mertensotto, Mayor
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. gi' 10
RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS
AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR IMPROVEMENTS
TO SERVE THE SOUTHEAST AREA OF MENDOTA HEIGHTS
(IMPROVEMENT NO. 86, PROJECT NO. 1)
WHEREAS, the City Engineer reported that the proposed improvements and
construction thereof were feasible and desirable and further reported
on the proposed costs of said improvements and construction thereof;
and
WHEREAS, the City Council has heretofore directed that the City Engi-
neer proceed with the preparation of plans and specifications thereof;
and
WHEREAS, the City Engineer has prepared plans and specifications for
said improvements and has presented such plans and specifications to
the City Council for approval.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota, as follows:
1. That the plans and specifications for said improvements be and
they are hereby in all respects approved.
2. That the City Clerk with the aid and assistance of the City
Engineer be and is hereby authorized and directed to advertise for
bids for said improvements all in accordance with the applicable
Minnesota Statutes, such bids to be received at the City Hall of
the City of Mendota Heights by 10:00 o'clock A.M.,^'riady,; March
25,,1988 at which time they will be publicly opened in the City
Council Chambers of the City Hall by the City Engineer will then
be tabulated, and will then be considered by the City Council at
its next regular Council meeting.
Adopted by the City Council of the City of Mendota Heights this 16th:_
day of February, 1988.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By Al,„)2.,
Charles E. Mertensotto, Mayor
ATTEST:
4
thleen M. Swanson, City Clerk
4. The persons serving as judges for said election
shall be appointed by separate resolution of the City Council.
5. Said election shall be held and conducted in
accordance with the statutes of the State of Minnesota
applicable, and the Council shall meet as required by law for the
purpose of canvassing said election and declaring the results
thereof.
Adopted by the City Council of the City of Mendota
Heights this Sixteenth day of February, 1988.
ATTEST:
T
K thleen M. Swanson
City Clerk
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By
Charles E. Mertensotto
Mayor
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 88-_a9
RESOLUTION CALLING FOR AN ELECTION ON $2,500,000
GENERAL OBLIGATION BONDS OF 1988
BE IT RESOLVED by the City Council of the City of
Mendota Heights, Minnesota, as follows:
1. This Council has investigated the facts and does
hereby find, determine and declare that it is necessary and
expedient to issue its general obligation bonds to finance the
acquisition and betterment of a recreation area and neighborhood
parks, including trails.
2. The proposition of authorizing the issuance of
$2,500,000 General Obligation Bonds for said purpose shall be
submitted to the qualified electors of the City at a special
election to be held on May 3, 1988. Said election shall be held
between the hours of seven o'clock a.m. and eight o'clock p.m.
The polling places for each precinct shall be as follows:
First Precinct:
Second Precinct:
Third Precinct:
Fourth Precinct:
Fifth Precinct:
Sixth Precinct:
Somerset Elementary School
1355 Dodd Road
City Council Chambers, City Hall
750 South Plaza Drive
Mendota Elementary School
1979 School Road
Henry Sibley High School
1897 Delaware Avenue
Royal Redeemer Lutheran Church
1960 South Lexington Avenue
Mendota Heights Fire Station
2121 Dodd Road
3. The Clerk is hereby authorized and directed to post
according to law a Notice of Election and Ballot, and to prepare
ballots for use at said election, which notice and ballot shall
be in substantially the following forms:
NOTICE OF SPECIAL ELECTION
NOTICE IS HEREBY GIVEN that a special election will be held
in and for the City of Mendota Heights, Dakota County, Minnesota,
on May 3, 1988, between the hours of seven o'clock a.m. and eight
o'clock p.m., at which time the following question will be
submitted:
"Shall the City of Mendota Heights, Minnesota be authorized
to issue its fully registered general obligation bonds in an
amount not to exceed $2,500,000 for construction of
bicycle/pedestrian trails, improvement of neighborhood
parks, and acquisition and development of recreation areas?"
The polling place for said election will be as follows:
First Precinct:
Second Precinct:
Third Precinct:
Fourth Precinct:
Fifth Precinct:
Sixth Precinct:
Somerset Elementary School
1355 Dodd Road
City Council Chambers, City Hall
750 South Plaza Drive
Mendota Elementary School
1979 School Road
Henry Sibley High School
1897 Delaware Avenue
Royal Redeemer Lutheran Church
1960 South Lexington Avenue
Mendota Heights Fire Station
2121 Dodd Road
at which place all of the qualified electors of the City within
that precinct may cast their ballots.
Dated: February 16, 1988
BY ORDER OF THE CITY COUNCIL
/s/.Kathleen Swanson
City Clerk
*****
* * YES
*****
*****
* * NO
*****
OFFICIAL
SPECIAL ELECTION BALLOT
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
MINNESOTA
"Shall the City of Mendota Heights, Minnesota
be authorized to issue its fully registered
general obligation bonds in an amount not to
exceed $2,500,000 for, construction of bicycle/
pedestrian trails, improvement of neighborhood
parks, and acquisition and development of
recreations areas?"
INSTRUCTION TO VOTERS
If you wish to vote in favor of the above proposition, mark a
cross (X) in the square before the word "YES". If you wish to
vote against the above proposition, mark a cross (X) in the
square before the word "NO".
(NOTE: On the back of each ballot shall be printed the words
"Official Ballot", the date of the election and lines
for the initials of the judges.)
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88-08
RESOLUTION APPROVING FINAL PLAT FOR T AND J ADDITION
WHEREAS, a final plat for T and J Addition has been submitted to the
Council; and
WHEREAS, the City Council has reviewed said final plat and finds the
same in order.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota, -as follows:
1. That Lot 2 of the plat be approved with no frontage on a public
street, being served by a private easement across Lot 3.
2. That the final plat of T and J Addition submitted at this meeting
be and the same is hereby approved.
3. That the appropriate City officials be and they are hereby author-
ized to execute the final plat on behalf of the City of Mendota
Heights.
Adopted by the City Council of the City of Mendota Heights this 16th day of
February, 1988.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By
ATTES :
Klthleen M. Swanson, City Clerk
2g,
Charles E. Mertensotto, Mayor
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88- 07
RESOLUTION APPROVING A CONDITIONAL USE PERMIT AND WETLANDS PERMIT
TO ALLOW THE CONSTRUCTION OF A NEW CLUB HOUSE AND MAINTENANCE
FACILITY FOR MENDAKOTA COUNTRY CLUB
WHEREAS, Mendakota Country Club, 2075 Dodd Road, has requested a
Conditonal Use Permit to demolish their existing club house and construct a
new one according to the plans submitted, dated January 8, 1988 and revised
January 13, 1988; and
WHEREAS, the Mendota Heights Planning Commission conducted the
required public hearing on January 26, 1988 and receiving no adverse
comments voted unanimously to recommend approval of the Conditional Use
Permit and Wetlands Permit to the City Council subject to the following:
1. The gravel drive located north of Mendakota Drive be surfaced
with asphalt.
2. A signage plan be approved.
3. The entrance driveway adjacent to the single family homes be re-
aligned to be between the parking lot and the practice driving range.
4. Final approval of the maintenance facility.
and
WHEREAS, the Mendota Heights City Council conducted the required
public hearing on February 2, 1988 and received no adverse comments.
NOW THEREFORE BE IT RESOLVED that the City of Mendota Heights here-
with grants a conditional use and wetlands permit to Mendakota Country Club.
Adopted by the City Council of the City of Mendota Heights this ?; day of
February, 1988.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By
Charles E. Mertensotto, Mayor
ATTEST:
thleen M. Swanson, City Clerk
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88 -(x'06'
RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF
PLANS AND SPECIFICATIONS FOR SANITARY SEWERS, WATER, STORM SEWERS
AND STREET CONSTRUCTION TO SERVE THE SOUTHEAST AREA OF MENDOTA
HEIGHTS (IMPROVEMENT N0. 86, PROJECT NO. 1)
WHEREAS, a public hearing was held on the 2nd day of February, 1988, at
7:45 o'clock P.M. in the City Hall of the City of Mendota Heights,
Minnesota pursuant to resolution duly adopted by the City Council of
the City of Mendota Heights on the question of the proposed construc-
tion of the following described improvements:
The construction of an extension to the City's sanitary sewer
system, including appurtenances and incidentals thereto, and the acqui-
sition of easements, and the reconstruction where necessary of streets
and easements in the area hereinafter more particularly described.
The construction of an extension to the City's water distribution
system including appurtenances and incidentals thereto, and the acqui-
sition of easements, and the reconstruction where necessary of streets
and easements in the area hereinafter more particularly described.
The construction of a storm sewer system including appurtenances
and incidental thereto and the acquiation of easements, in and for the
area hereinafter more particularly described.
The construction of street improvements consisting of the acquisi-
tion of easements and the grading, stabilization, drainage and bitumi-
nous surfacing, and the construction of concrete curbs and gutters on
the streets to be situated in the area hereinafter more particularly
described.
WHEREAS, due publication of the notice of public hearing on said pro-
posed construction has been attended to; and
WHEREAS, mailed notice of said hearing has been mailed more than 10
days before the date of said hearing to the owners of each parcel
situated within the area proposed to be assessed, all in accordance
with the applicable Minnesota Statutes, and
WHEREAS, the City Engineer reported that the proposed improvement and
construction thereof were feasible and desirable and further reported
on the proposed costs of said improvements and construction thereof;
and
WHEREAS, the area proposed to be assessed for said improvements is
situated within the City of Mendota Heights in Dakota County, Minnesota
and is more particularly described as follows:
Land lying east of Dodd Road, west of Delaware Avenue, north of I-
494, and south of Freindly Hills and Copperfield Developments.
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88-
05
RESOLUTION CONSIDERING THE ENVIRONMENTAL ASSESSMENT
WORKSHEET (EAW) FOR THE KENSINGTON DEVELOPMENT
WHEREAS, Centex Corporation, the developer has prepared an
Environmental Assessment Worksheet (EAW) for the Kensington Planned Unit
Development; and
WHEREAS, the City of Mendota Heights has distributed copies of the EAW
to the required agencies together with the Cities of Sunfish Lake and Eagan
for their review and comments; and
WHEREAS, the thirty day review and comment period for this EAW lapsed
on December 30, 1987; and
WHEREAS, the City.of Mendota Heights has conducted public hearings
regarding the approval of this Planned Unit Development; and
WHEREAS, there have been no findings either during the subdivision
public hearings or from the comments received during the EAW review process
that would suggest that there is a potential for'any significant
environmental effects; and
WHEREAS, Mendota Heights has reviewed the criteria for deciding whether
a project has potential for significant environmental effects under the
provisions of MN Rules Part 4410.1700, Subp. 7.
NOW THEREFORE, BE IT RESOLVED that the staff of the City of Mendota
Heights be directed to file a negative declaration with respect to
significant environmental effects with the Environmental Quality Board (EQB)
and with all other persons on the EAW distribution list for the Kensington
Planned Unit Development.
Adopted,by the City Council of the City of Mendota Heights this 19th day of
January, 1988.
ATTEST:
K thleen M. Swanson, City Clerk
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By
Charles E. Mertensotto, Mayor
City)of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. °^ , 03
RESOLUTION ACCEPTING ENGINEER'S REPORT, ORDERING IMPROVEMENT AND
PREPARATION OF PLANS AND SPECIFICATIONS FOR SANITARY SEWERS, WATER,
STORM SEWERS, AND STREETS TO SERVE SIBLEY HIEGHTS SUBDIVISION
(IMPROVEMENT NO. 87, PROJECT NO. 5)
WHEREAS, the City Engineer has submitted his report to the City Council with
respect to the proposed construction of the following improvements to serve
Sibley Hieghts Subdivision, to -wit:
The construction of an extension to the City's sanitary sewer system,
including appurtenances and incidentals thereto, and the acquisition of
easements, and the reconstruction where necessary of streets and ease-
ment in the areas hereinafter more particularly described.
The construction of an extension to the City's storm sewer system,
including appurtenances and incidentals thereto, and the acquisition of
easements, and the reconstruction where necessary of streets and ease-
ment in the areas hereinafter more particularly described.
The construction of an extension to the City's water distribution
system, including appurtenances and incidentals thereto, and the ac-
quisition of easements, and the reconstruction where necessary of
streets and easement in the areas hereinafter more particularly des-
cribed.
The construction street improvements consisting of the acquisition of
easements and the grading, stabilization, drainage and bituminous sur-
facing, and the construction of concrete curbs and gutters on the
streets to be situated in the area hereinafter more particularly des-
cribed.
WHEREAS, Mr.,Richard Bjorkland, developer of the property, has heretofore in
writing petitioned the City Council of the City of Mendota Heights request-
ing the above described improvements and in said petition requested that the
entire cost of said improvements be assessed against said property; and
WHEREAS, the City Engineer reported that the proposed improvement and con-
struction thereof were feasible and desirable and further reported on the
proposed costs of said improvements and construction thereof; and
WHEREAS, the area proposed to be assessed for said improvements is situated
within the City of Mendota Heights in Dakota County, Minnesota and is more
particularly described as follows:
Sibley ieigis Subdivision
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota as follows:
.1
1. That it is advisable, feasible, expedient and necessary that the
City of Mendota Heights construct the above described improvements, and
it is hereby ordered that said improvement be made.
2. That the City Engineer be and he is hereby authorized and directed
to prepare plans and specifications for said improvement.
3. That said improvement shall hereafter be known and designated as
Improvement No. 87, Project No. 5.
Adopted by the City Council of the City of Mendota Heights this 5th day of
January, 1988.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By . ' -
Charles E. Mertensotto, Mayor
ATTEST:
1(.,1441
athleen M. Swanson, City Clerk
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 88=02'
RESOLUTION ACCEPTING ENGINEER'S REPORT
AND CALLING FOR HEARING ON PROPOSED SANITARY
SEWER, WATER, STORM SEWER, AND STREET IMPROVE-
MENTS TO SERVE THE SOUTHEAST AREA OF MENDOTA HEIGHTS
(IMPROVEMENT NO. 86, PROJECT NO. 1)
WHEREAS, the City Engineer has submitted his report to the City Council
with respect to the proposed construction of the following improvements
to serve the Southeast Area of Mendota Heights, to -wit:
The construction of an extension to the City's sanitary sewer
system, including appurtenances and incidentals thereto, and the
acquisition of easements, and the reconstruction where necessary
of streets and easementsin the areas hereinafter more particularly
described.
The construction of a storm sewer system including appurtenances
and incidentals thereto and the acquisition of easements, in and for
the area hereinafter more particularly described.
The construction of an extension to the City's water distribution
system including appurtenances and incidentals thereto, and the acqui-
sition of easements, and the reconstruction where necessary of streets
and easements in the area hereinafter more particularly described.
The construction of street improvements consisting of the acquisi-
tion of easements and the grading, stabilization, drainage and bitumi-
nous surfacing, and the construction of concrete curbs and gutters on
the streets to be situated in the area hereinafter more particularly
described.
WHEREAS, the area proposed to be assessed for said improvements is
situated within the City of Mendota Heights in Dakota County, Minne-
sota, and is more particularly described as follows:
Land lying east of Dodd Road, west of Delaware Avenue, north of
I-494, and south of Friendly Hills and Copperfield Developments.
WHEREAS, in said report said City Engineer reported that the proposed
improvements and construction thereof were feasible and desirable and
further reported on the proposed costs of said improvements.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota as follows:
1. That the report of said City Engineer be and is hereby re-
ceived. .
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 88-01
RESOLUTION ESTABLISHING 1988 CITY DEPOSITORIES OF FUNDS
BE IT RESOLVED by the City Council of the City of
Mendota Heights, that the following institutions be
designated as depositories for City funds for 1988:
Dakota County State Bank
Signal Hills State Bank
1st Mn. Savings Bank
Norwest Bank of St. Paul
Cherokee State Bank
Minnesota State Bank
First Bank St. Paul
American National Bank and Trust Company of St. Paul
Minnesota Municipal Money Market Fund (Resolution
No. 88-01A Attached)
BE IT FURTHER RESOLVED that investments of City funds be
in any securities authorized by Minnesota Statutes Chapters
118.17, 475.66 and 471.56
Adopted by the City Council of the City of Mendota Heights
this 5th day of January, 1988.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
g. fRec.pag-
By
Charles E. Mertensotto
Mayor
ATTEST:
444,1 Ak44-0.--_-
thleen M. Swanson
City Clerk
City of Mendota.Heights
Dakota County, Minnesota
RESOLUTION NO. 87- 125
RESOLUTION ACCEPTING ENGINEER'S REPORT, ORDERING IMPROVEMENT AND
PREPARATION OF PLANS AND SPECIFICATIONS FOR SANITARY SEWERS, WATER,
STORM SEWERS, AND STREETS TO SERVE VICTORIA HIGHLANDS SUBDIVISION
(IMPROVEMENT NO. 87, PROJECT NO. 2)
WHEREAS, the City Engineer has submitted his report to the City Council with
respect to the proposed construction of the following improvements to serve
Victoria Highlands Subdivision, to -wit:
The construction of an extension to the City's sanitary sewer system,
including appurtenances and incidentals thereto, and the acquisition of
easements, and the reconstruction where necessary of streets and ease-
ment in the areas hereinafter more particularly described.
The construction of an extension to the City's storm sewer system,
including appurtenances and incidentals thereto, and the acquisition of
easements, and the reconstruction where necessary of streets and ease-.
ment in the areas hereinafter more particularly described.
The construction of an extension to the City's water distribution
system, including appurtenances and incidentals thereto, and the ac-
quisition of easements, and the reconstruction where necessary of
streets and easement in the areas hereinafter more particularly des-
cribed.
The construction street improvements consisting of the acquisition of
easements and the grading, stabilization, drainage and bituminous
surfacing, and the construction of concrete curbs and gutters on the
streets to be situated in the area hereinafter more particularly
described.
WHEREAS, Marvic Company, developer of the property, has heretofore in writing
petitioned the City Council of the City of Mendota Heights requesting the
above described improvements and in said petition requested that the entire
cost of said improvements be assessed against said property; and
WHEREAS, the City Engineer reported that the proposed improvement and construc-
tion thereof were feasible and desirable and further reported on the proposed
costs of said improvements and construction thereof; and
WHEREAS, the area proposed to be assessed for said improvements is situated
within the City of Mendota Heights in Dakota County, Minnesota and is more
particularly described as follows:
Victoria Highlands Subdivision
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Mendota
Heights, Minnesota as follows:
1. That it is advisable, feasible, expedient and necessary that the City of
Mendota Heights construct the above described improvements, and it is hereby
ordered that said improvement be made.
2. That the City Engineer be and he is hereby authorized and directed to
prepare plans and specifications for said improvement.
3. That said improvement shall hereafter be known and designated as Im-
provement No. 87, Project No. 7.
Adopted by the City Council of the City of Mendota Heights this 15th day of
December, 1987.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By..,�e,
ATTE Charles E. Mertensotto, Mayor
K hleen M. Swanson, City Clerk
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 87 -124
RESOLUTION ADOPTING A SCHEDULE OF COMPENSATION FOR CERTAIN
EMPLOYEES FOR 1988 AND ESTABLISHING CERTAIN OTHER BENEFITS
WHEREAS, the City Council has adopted a grade -and -step
pay system for certain full-time employees of the City; and
WHEREAS, based upon recommendation of the City
Administrator, Council has determined the appropriate
placement of each City position on a Grade, and the incumbent
employee on a Step; and
WHEREAS, it is also necessary to set salaries for
certain part-time employees, as well as fringe benefits for
full-time employees.
NOW, THEREFORE, IT IS HEREBY RESOLVED by the City
Council of the City of Mendota Heights, Minnesota, as
follows:
1. That the following schedule of salaries be implemented
effective January 1, 1988, for full-time employees:
Employee
Nancy Platz
Rebecca Birch
Kimberlee Blaeser
Carol Bakka
Diane Ward
Mary Ann DeLaRosa
Shirley Shannon
Guy Kullander
Klayton Eckles
Tom Knuth
Richard Gill
Paul Berg
Tom Olund
Larrie Mack
Donn Anderson
Dorance Wicks
Kathleen Swanson
Dennis Delmont
James Danielson
Kevin Frazell
Position
Clerk/Receptionist
Clerk/Receptionist
Secretary
Secretary
Secretary
Senior Secretary
Accountant
Engineering Technician
Civil Engineer I
Sr. Engineering Technician
Code Enforcement Officer
Code Enforcement Officer
Public Works Superintendent
Police Sergeant
Police Sergeant
Police Sergeant
City Clerk
Police Chief
Public Works Director
City Administrator
Salary
$16,117
16,117
19,637
20,619
20,619
22,666
24,509
27,550
29,862
31,892
28,440
31,892
36,920
37,523
38,766
38,766
39,181
44,877
44,877
48,000
2. That the following schedule of salaries be implemented
effective January 1, 1988 for part-time employees:
Employee
John Maczko
Bill Lerbs
Charles Whelan
Gregg Gund
Position
Fire Chief
Assit. Fire Chief
Eng. Technician
Eng. Technician
Salary
$ 6,000
3,600
$9.88/hr
$9.88/hr
3. That the following hourly rate of pay for volunteer
firefighters be implemented effective January 1, 1988:
0 - 1 years $6.25
1 - 5 years 6.75
5 years and over 7.25
Captain 7.75
4. That the City's maximum contribution toward insurance
premiums for full-time employees not covered by a
labor contract shall be $185 per month for 1988.
Adopted by the City Council of the City of Mendota Heights
this 15th day of December, 1987.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By ge:,4 4 Jx..24
Charles Mertensotto
Mayor
ATTEST:
az.GCCc,.J
Kfathleen M. Swanson
City Clerk
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 87 - 123
RESOLUTION AMENDING PAY CLASSIFICATION SCHEDULE FOR
NON -ORGANIZED EMPLOYEES TO REFLECT A 4%
ANNUAL ADJUSTMENT FOR 1988
WHEREAS, by Resolution 87-67, the City Council has
adopted a grade -and -step pay system for non -organized city
employees that meets the requirements of MSA 471.991, the Pay
Equity Act; and
WHEREAS, it is necessary to annually review the pay
matrix that is a part of that system for adjustment in
recognition of increases in cost of living; and
WHEREAS, based on salary trends in the metropolitan area
suburbs, and budgeted funds available, a 4% adjustment in the
matrix for 1988 is reasonable.
NOW, THEREFORE BE IT RESOLVED by the City Council of the
City of Mendota Heights that the Grade and Step Pay Matrix
attached hereto as Appendix A, is hereby adopted as Appendix
A of Resolution No. 87-67, adopted by the City Council on
July 7th, 1987.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By }"t- ..�-�•
Charles E. Mertensotto,
Mayor
ATTEST:
athleen M. Swanson
City Clerk
CITY OF MENDOTA HEIGHTS, MINNESOTA
EMPLOYEE POSITION PLACEMENT AND PAY CLASSIFICATION SCHEDULE
RESOLUTION NO. 87- , ATTACHMENT A
GRADE A B C D E* F G
I Clerk -Receptionist 15,349 16,117 16,923 17,769 18,657 19,590 20,570
II 15,733 16,520 17,346 18,213 19,124 20,080 21,084
III 16,126 16,933 17,779 18,668 19,602 20,582 21,611
IV 16,530 17,356 18,224 19,135 20,092 21,096 22,151
V 16,943 17,790 18,679 19,613 20,594 21,624 22,705
VI 17,366 18,235 19,146 20,104 21,109 22,164 23,273
VII 17,801 18,691 19,625 20,606 21,637 22,719 23,854
VIII 18,246 19,158 20,116 21,122 22,178 23,286 24,451
IX Secretary 18,702 19,637 20,619 21,650 22,732 23,869 25,062
X 19,169 20,128 21,134 22,191 23,300 24,465 25,689
XI Senior Secretary 19,648 20,631 21,662 22,746 23,883 25,077 26,331
XII 20,140 21,147 22,204 23,314 24,480 25,704 26,989
XIII 20,643 21,675 22,759 23,897 25,092 26,347 27,664
XIV 21,159 22,217 23,328 24,494 25,719 27,005 28,355
XV 21,688 22,773 23,911 25,107 26,362 27,680 29,064
XVI Accountant, Engineering Technician 22,230 23,342 24,509 25,735 27,021 28,372 29,791
XVII 22,786 23,926 25,122 26,378 27,697 29,082 30,536
XVIII 23,356 24,524 25,750 27,037 28,389 29,809 31,299
XIX 23,940 25,137 26,394 27,713 29,099 30,554 32,082
XX 24,538 25,765 27,053 28,406 29,826 31,318 32,884
XXI 25,152 26,409 27,730 29,116 30,572 32,101 33,706
XXII 25,781 27,070 28,423 29,844 31,336 32,903 34,548
XXIII 26,425 27,746 29,134 30,590 32,120 33,726 35,412
XXIV Sr. Engrg Tech, Code Enf Off, Engineer 27,086 28,440 29,862 31,355 32,923 34,569 36,297
XXV 27,763 29,151 30,608 32,139 33,746 35,433 37,205
XXVI 28,457 29,880 31,374 32,942 34,589 36,319 38,135
XXVII 29,168 30,627 32,158 33,766 35,454 37,227 39,088
XXVIII 29,897 31,392 32,962 34,610 36,341 38,158 40,065
XXIX 30,645 32,177 33,786 35,475 37,249 39,112 41,067
XXX Public Works Supervisor 31,411 32,982 34,631 36,362 38,180 40,089 42,094
XXXI Sergeant 32,196 33,806 35,496 37,271 39,135 41,092 43,146
XXXII 33,001 34,651 36,384 38,203 40,113 42,119 44,225
XXXIII 33,826 35,518 37,293 39,158 41,116 43,172 45,330
XXXIV 34,672 36,406 38,226 40,137 42,144 44,251 46,464
XXXV Police Chief, P.W. Director,City Clerk 35,539 37,316 39,181 41,141 43,198 45,357 47,625
City of Mendota Heights
RESOLUTION NO. 87-122
A RESOLUTION APPROVING THE APPLICATION OF THE CITY OF
MENDOTA HEIGHTS FOR FISCAL YEAR 1988 DAKOTA COUNTY
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING
BE IT RESOLVED by the City Council of the City of Mendota
Heights as follows:
1. The City Administrator is authorized to submit the attached
application to Dakota County for a Community Development
Block Grant in Fiscal Year 1988.
2. The application is approved by the City Council and the Mayor
and City Clerk are authorized to execute it on behalf of the
City of Mendota Heights.
3. That the Dakota County HRA be designated as the
administrative entity to carry out the program on behalf of
the City.
Ado ed by thCity Council of the City of Mendota Heights this
/ ' lay of , 1987.
Mayor
ATTEST:
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 87-121
RESOLUTION APPROVING CONDITIONAL USE PERMIT FOR
PLANNED UNIT DEVELOPMENT FOR CASE 87-24, KENSINGTON
MULTIFAMILY PROJECT, PHASE I
Whereas, Centex Homes, Inc. has proposed a multifamily
residential planned unit development project in southeast
Mendota Heights; and
Whereas, by Resolution No. 87-120 the City Council has
given overall sketch plan concept approval to that plan; and
Whereas, Phase I of the proposal is consistent with the
approved sketch plan; and
Whereas, Phase I is also consistent with the
Comprehensive Land Use Plan and Zoning Ordinance of the City
of Mendota Heights.
NOW THEREFORE, BE IT RESOLVED by the City Council of the
City of Mendota Heights, that a conditional use permit for a
planned unit development be granted to Centex Homes to allow
the development of 136 manor homes as shown on drawings dated
December 15, 1987, subject to the execution of a developers
agreement of form and substance acceptable to the City.
Adopted by the City Council of the City of Mendota Heights
this 15th day of December, 1987.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By0',-`."'
Charles E. Mertensotto
ATTEST:
If12;;;244..)
thleen M. Swanson
City Clerk
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
RESOLUTION 87-120
RESOLUTION GIVING SKETCH PLAN APPROVAL TO CASE NO. 87-24
KENSINGTON MULTIFAMILY RESIDENTIAL PLANNED UNIT DEVELOPMENT
Whereas, Centex Homes, Inc. has proposed a planned unit
development multifamily housing project of 500 units in the
southeast area of the City of Mendota Heights; and
Whereas, the Planning Commission has reviewed said
proposal, and recommended its adoption by the City Council;
and
Whereas, the City Council makes the following findings
with regard to the proposal:
1. The proposal is consistent with the goals, intent,
and purposes of Comprehensive Land Use Plan of the
community:
a) To provide a diversity of housing types within
the multifamily residential areas of the
Southeast Area.
b) To encourage development which will be sensitive
to the natural beauty and terrain of the
Southeast Area.
c) To encourage development at an appropriate scale
for the area.
d) To encourage development which provides the
opportunity for property ownership by its
residents, this being recognized as beneficial to
the community as a whole.
2. The proposal is consistent with the goals, intent,
purposes, and planned unit development provisions
of the City's zoning ordinance:
a) The proposal is consistent with the Comprehensive
Plan of the community.
b) The proposal is an effective and unified
treatment of the development possibilities on
the project site and the development plan
provisions for the preservation of unique natural
amenities.
c) The project can be planned and developed to
harmonize with any existing and proposed
development in the areas surrounding the project
site.
d) The project has density in accordance with the
City's comprehensive Plan and Zoning Ordinance.
NOW THEREFORE, BE IT RESOLVED by the City Council of the
City of Mendota Heights, that Case 87-24, Centex Homes Inc.
proposal for the Kensington planned unit development is
hereby given sketch plan concept approval as shown on
drawings dated December 15, 1987 and subject to the execution
of a developers agreement of form and substance acceptable to
the City.
Adopted by the City Council of the City of Mendota Heights
this 15th day of December, 1987.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By W.4 /X04:75it
Charles E. Mertensotto, Mayor
ATTEST:
thleen M. Swanson
ity Clerk
CITY OF MENDOTA HEIGHTS
Dakota County, Minnesota
RESOLUTION NO. 87-119
RESOLUTION CERTIFYING DELINQUENT SANITARY SEWER RENTAL
CHARGES TO THE DAKOTA COUNTY AUDITOR FOR COLLECTION
WITH REAL ESTATE TAXES
WHEREAS, under the provisions of Ordinance No. 803 adopted by the City
Council of Mendota Heights on August 6, 1974, it is provided that if sewer
rental charges due the City for the use of the City's sanitary sewer system
are not paid within thirty (30) days after the mailing of a statement
therefore, the same shall be collected and the collection thereof enforced
in the same manner in all respects as county and state real estate taxes
subject to like penalty, costs and interest charges, and
WHEREAS, the City Clerk has advised the City Council that the total
sewer rental charges due the City as of December 17, 1987, for sanitary
sewer service furnished the properties hereinafter described situated within
the City have not been paid, and
WHEREAS, •the City Clerk has further advised the City Council that a
written statement for said sewer rental charges due the City as of December
17, 1987, has been sent to the last known owner of said properties and that
more than thirty (30) days have elapsed since the mailing of said statement,
and
WHEREAS, said properties are all situated in the City of Mendota
Heights in Dakota County, Minnesota and the legal description of said
properties, the name and address of the last known owner thereof, and the
total amount of sanitary sewer rental charges due for each of said parcels
through December 17, 1987, are more particularly described as follows:
Name and Address Legal Description Total Amount
Judi Hanson
522 West Annapolis
Bernard Abramson
688 Arcadia Drive
Paul M. Esch
776 Bachelor Avenue
Dean Fagen
1089 Bwana Court
27-57500-030-01
27-37600-040-05
27-71102-060-03
27-44955-070-01
$102.00
102.80
134.10
103.80
Robert J. Emery
1183 Dodd Road
M. Doody
2294 Dodd Road
Bevan Marvy
970 Douglas Road
Gary Kopp
1846 Faro Lane
Mr. and Mrs. Zapata
536 Fremont Avenue
Neil Baker
680 South Freeway Road
Gael Forsman
610 Ivy Falls Avenue
James Hahn
1132 Ivy Hill Drive
Resident
1147 Ivy Hill Drive
Paul Richtman
1670 Mayfield Heights Road
Wm. Tuminelly
1400 Medora Road
Eugene Engelmann
1779 Overlook Lane
Henry Abramowicz
1053 Overlook Road
Roy Henderson
1095 Overlook Road
27-03800-020-13
27-03600-020-26
27-76400-050-02
27-44950-110-02
27-57500-110-02
27-38600-070-04
27-13350-027-00
27-17850-530-00
27-17850-460-00
27-02300-080-52
27-37675-010-03
27-32800-040-02
27-32800-080-01
27-32800-010-01
136.50
103.10
135.60
264.60
102.00
102.00
279.20
229.00
54.00
54.00
271.20
254.01
341.40
115.20
Jack Gohl
924 Rae Court
Ramedo J. Saucedo
525 Simard Street
Milton Nichols
1794 Summit Lane
A.J. Mathe
1722 Sutton Lane
Lee E. Hannah
1738 Sutton Lane
N.T. Krebsbach
1832 Twin Circle Drive
C. Lange
779 Upper Colonial Drive
Jody Annestad
1824 Victoria Road
Michael Coonan
2237 Apache Street
James Farnsworth
1090 Cullen Street
I. Kanevsky
750 Keokuk Lane
Mrs. D. Anderson
751 Mohican Lane
27-71275-180-02
27-31300-050-01
27-16500-010-01
27-71102-050-03
27-70900-030-03
27-44955-160-01
27-17150-140-06
27-02600-020-05
27-27800-090-07
27-19150-130-0
27-27800-060-18
27-27800-190-19
197.70
61.00
153.60
96.50
180.60
129.60
50.00
138.60
110.40
102.00
71.60
117.00
Terry O'Rourke
714 Pontiac Place
Jerome Peterson
2066 Theresa Street
William Yale
2165 Timmy Street
Mark Sterling
810 Wagon Wheel Trail
Gerald Nelson
894 Wagon Wheel Trail
27-27800-030-15
27-19100-220-03
27-19150-260-00
27-453'00-020-00
27-45300-150-00
107.31
298.30
258.90
108.60
102.00
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota as follows:
1) That the total of said sanitary sewer rental charges set forth
above is hereby adopted and confirmed as the proper unpaid sanitary
sewer rental charges due for the above described properties through
December 17, 1987, for each of said lots, pieces and parcels, of
land respectively, and the current charge against each such arcel
of land shall be a lien concurrent with general taxes upon such
parcels and all thereof.
2) That the total amount of said sanitary sewer rental charges shall
be payable with general taxes for the year 1987 collectible in 1988
(now designated by Statute as real estate taxes payable in 1988).
3) That the City Clerk shall prepare and transmit to the County
Auditor a certified copy of this resolution with the request that
each of said amounts shall be extended upon the proper tax lists of
the county to be thereafter collected in the manner provided by
law.
4
That a $25.00 service charge will be added to each delinquent sewer
account in accordance with Ordinance No. 157 amending Ordinance No.
803.
Adopted by the City Council of the City of Mendota Heights this 15th day of
December, 1987.
ATTEST:
thleen M. Swanson
City Clerk
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By Aa • ...;I
Charles E. Mertensotto
Mayor
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 87- 118
RESOLUTION APPROVING FINAL PLAT FOR KLADIS =FIRST ADDITION
WHEREAS, a final plat for Kladi'irst Addition has been submitted
to the Council; and
WHEREAS, the City Council has reviewed said final plat;
NOW THEREFORE IT IS HEREBY RESOLVED by the City Council of the
City of Mendota Heights, Minnesota, as follows:
1. That the final plat of KladisF:irstAddition submitted at this
meeting be and the same is hereby approved subject to the
following condition:
a. Payment of Park Dedication.
2. That the appropriate City officials be and they are hereby
'authorized to execute the final plat on behalf of the City
of Mendota Heights.
Adopted by the City Council of the City of Mendota Heights this 15th
day of December, 1987.
ATTEST:
p
athleen M. Swanson, City Clerk
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By
ee-e. � A2rr
Charles E. Mertensotto, Mayor
'T'r
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 87- 116 -
RESOLUTION AUTHORIZING FUND TRANSFERS FOR CITY HALL
CONSTRUCTION
Be it resolved by the City Council that there is hereby
authorized the following fund transfers from various City
Fund balances to the City Hall Fund to pay for construction
and equipping the City Hall:
I.R. Fund
Utility Reserve Fund
Engineering Fund
General Fund
$ 25,000
25,000
25,000
137,000
Adopted by the City Council of the City of Mendota
Heights this 1st day of December, 1987.
ATTEST:
Kathleen M. Swanson
City Clerk
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By
Charles E. Mertensotto
Mayor
(Ci.ty of Mendota :Heights
Dakota County, Minnesota
RESOLUTION NO. 87- 115
RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF
PLANS AND SPECIFICATIONS FOR SANITARY SEWERS, WATER, STORM SEWERS
AND STREET CONSTRUCTION TO SERVE HILLSIDE CREEK AND ADJACENT AREAS
(IMPROVEMENT NO. 87, PROJECT NO. 2)
WHEREAS, a public hearing was held on the 1st day of December, 1987, at
7:45 o'clock P.M. in the City Hall of the City of Mendota Heights,
Minnesota pursuant to resolution duly adopted by the City Council of
the City of Mendota Heights on the question of the proposed construc-
tion of the following described improvements:
The construction of an extension to the City's sanitary sewer
system, including appurtenances and incidentals thereto, and the acqui-
sition of easements, and the reconstruction where necessary of streets
and easements in the area hereinafter more particularly described.
The construction of an extension to the City's water distribution
system including appurtenances and incidentals thereto, and the acqui-
sition of easements, and the reconstruction where necessary of streets
and easements in the area hereinafter more particularly described.
The construction of a storm sewer system including appurtenances
and incidental thereto and the acquistion of easements, in and for the
area hereinafter more particularly described.
The construction of street improvements consisting of the acquisi-
tion of easements and the grading, stabilization, drainage and bitumi-
nous surfacing, and the construction of concrete curbs and gutters on
the streets to be situated in the area hereinafter more particularly
described.
WHEREAS, due publication of the notice of public hearing on said pro-
posed construction has been attended to; and
WHEREAS, mailed notice of said hearing has been mailed more than 10
days before the date of said hearing to the owners of each parcel
situated within the area proposed to be assessed, all in accordance
with the applicable Minnesota Statutes, and
WHEREAS, the City Engineer reported that the proposed improvement and
construction thereof were feasible and desirable and further reported
on the proposed costs of said improvements and construction thereof;
and
WHEREAS, the area proposed to be assessed for said improvements is
situated within the City of Mendota Heights in Dakota County, Minnesota
and is more particularly described as follows:
All lots in proposed Hillside Creek Subdivision and Lots 2 through
6, Lots 11 through 16, Block 2, Lots 1 through 6, Block S. Lots 6
through 9, Block 6, and Lot 16, Block 10 of T.T. Smith's Subdivi-
sion No. 3.
WHEREAS, the City Council then proceeded to hear all persons interested
in said improvement and all persons were afforded an opportunity to
present their views and objections to the making of said improvements.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota as follows:
1. That it is advisable, feasible, expedient and necessary that
the City of Mendota Heights construct the above described improvements,
and it is hereby ordered that said improvement be made.
2. That the City Engineer be and he is hereby authorized and
directed to prepare plans and specifications for said improvement.
3. That said improvement shall hereafter be known and designated
as Improvement No. 87, Project No. 2.
Adopted by the City Council of the City of Mendota Heights this 1st day
of December, 1987.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By ap4 A4:72t
Charles E. Mertensotto, Mayor
ATTEST:
pdthleen M. Swanson
City Clerk
578Z
CITY OF MENDOTA HEIGHTS
RESOLUTION NO. p- //47
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
MENDOTA HEIGHTS APPROVING THE ENTERING INTO OF A
LEASE WITH OPTION TO PURCHASE AGREEMENT WITH JURAN &
MOODY CAPITAL CORPORATION AND AUTHORIZING EXECUTION
OF ANY RELATED DOCUMENTS
WHEREAS, the City Council deems it to be in the best
interests of the City to approve a Lease With Option to
Purchase Agreement with Juran & Moody Capital Corporation (the
"Lease"), dated as of /a- 1, 1987;
NOW, THEREFORE, THE CITY COUNCIL DOES HEREBY RESOLVE AND
ORDER AS FOLLOWS:
1. That the City of Mendota Heights enter into a Ground
Lease with Juran & Moody Capital Corporation dated
as of /a -- 1, 1987 (the "Ground Lease"), a
Lease with Option to Purchase Agreement with Juran &
Moody Capital Corporation dated as of 1,
1987 (the "Lease with Option to Purchase Agreement")
and an Escrow Agreement with and
Juran & Moody Capital Corporation dated as of
/,,i-- 1, 1987 (the "Escrow Agreement").
2. That Charles Mertensotto, the Mayor, and Kathleen
Swanson, City Clerk, either acting alone or
together, hereinafter designated as "authorized
officers", be and they hereby are, authorized,
directed and empowered in the name of the City to
execute the following documents in substantially the
form presented to the City Council:
(a) Ground Lease;
(b) Lease With Option to Purchase
Agreement;
(c) Escrow Agreement; and
(d) The Certificate of the City of
Mendota Heights and Nonarbitrage Certificate
and any and all related certificates and
documents required in connection with the
transaction.
3. That the authorized officers be and they hereby are
authorized, directed and empowered, in the name of
the City, to do all such further acts and things as
they shall deem necessary, advisable, convenient, or
proper in connection with or incidental to the
carrying of the same into effect, including, without
limitation on the scope of the foregoing, the
exeution, acknowledgment, and delivery of any and
all instruments and documents which may reasonably
be required under or in connection with the Lease
With Option to Purchase Agreement, including a
nonarbitrage certificate and a certificate of
incumbency, officer's certificate of authority,
execution and delivery,' litigation and related
matters.
4. That the authority hereby granted shall apply with
equal force and effect to the successors in office
of the officers herein named.
ADOPTED, SIGNED AND APPROVED this / day of ,Ci. , 1987.
CITY OF MENDOTA HEIGHTS
Mayor
717
tyClerk
tv Clerk
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 87- 117
RESOLUTION AUTHORIZING EXECUTION OF
SOO LINE RAILROAD PERMIT NO. -267431
WHEREAS, The City of Mendota Heights desires to install a water -
main within a casing pipe under the Soo Line Railroad tracks at Mendota
Heights Road and Trunk Highway 55 (Railroad Station 2400+77); and
WHEREAS,iin order to install said watermain pipe a permit is needed
from the Soo Line Railroad:
NOW THEREFORE BE IT RESOLVED by the City Council of the City of
Mendota_Heights that the Mayor be authorized to execute Railroad Permit
No. 26743.
Adopted by the City Council of the City of Mendota Heights this 1st day
of December, 1987.
ATTEST:
��..� nt h
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By
thleen M. Swanson, City Clerk
M. Swanson, City Clerk
Charles E. Mertensotto, Mayor
569Z
EXTRACT OF MINUTES OF A MEETING OF THE
CITY COUNCIL OF THE CITY OF
MENDOTA HEIGHTS, MINNESOTA
HELD: DECEMBER 1, 1987
Pursuant to due call and notice thereof, a regular
meeting of the City Council of the City of Mendota Heights,
Dakota County, Minnesota, was duly held at the City Hall in
said City on Tuesday, the 1st day of December, 1987, at
I;3-6 o'clock.M., for the purpose in part of
authorizing the issuance of, and awarding the sale of,
$380,000 General Obligation Equipment Certificates of 1987 of
the City.
The following members were present:
and the following were absent:
Member introduced the following
resolution and moved its adoption:
RESOLUTION PROVIDING FOR THE
ISSUANCE AND SALE OF
$380,000 GENERAL OBLIGATION EQUIPMENT
CERTIFICATES OF 1987,
AND LEVYING A TAX FOR THE PAYMENT THEREOF
7-7/57
WHEREAS, the City Council of the City of Mendota
Heights, Minnesota (the "City"), has heretofore determined and
declared that it is necessary and expedient to issue $380,000
General Obligation Equipment Certificates of 1987 of the City,
pursuant to Minnesota Statutes, Chapter 475 and Minnesota
Statutes, Section 412.301, to finance the acquisition of
various capital equipment for the City (the "Equipment"); and
WHEREAS, the Equipment has an expected useful life
at least as long as the terms of the certificates; and
WHEREAS, the. amount of the certificates to be issued
and the outstanding $100,000 General Obligation Certificates
of Indebtedness of 1985, dated December 1, 1985 does not
exceed one percent (1%) of the assessed valuation of the City;
and
NOW, THEREFORE, BE IT RESOLVED by the Council of the
City of Mendota Heights, Minnesota, as follows:
1. Acceptance of Offer. The offer of
(the "Purchaser"), to purchase $380,000 General
Obligation Equipment Certificates of 1987 of the City
(hereinafter referred to as the "Certificates", or
individually as a "Certificate"), in accordance with the terms
and at the rates of interest hereinafter set forth, and to pay
therefor the sum of $378,100, plus interest accrued to
settlement, is hereby accepted.
2. Title; Original Issue Date; Denominations;
Maturities. The Certificates shall be titled "General
Obligation Equipment Certificates of 1987", shall be dated
December 1, 1987, as the date of original issue and shall be
issued forthwith on or after such date as fully registered
certificates. The Certificates shall be numbered from R-1
upward in the denomination of $5,000 each or in any integral
multiple thereof of a single maturity. The. Certificates shall
mature, without option of prepayment, on December 1 in the
years and amounts as follows:
Year Amount Year Amount
1989 ' $60,000 1991 $140,000
1990 80,000 1992 100,000
3. Purpose. The Certificates shall provide funds
for the acquisition of the Equipment. The total cost of the
Equipment, which shall include all costs enumerated in
Minnesota Statutes, Section 475.65, is estimated to be at
least equal to the amount of the Certificates herein
authorized.
4. Interest. The Certificates shall bear interest
payable semiannually on June 1 and December 1 of each year
(each, an "Interest Payment Date"), commencing June 1, 1988,
calculated on the basis of a 360 -day year of twelve 30 -day
months, at the respective rates per annum set forth opposite
the maturity years as follows:
2
Maturity Interest Maturity Interest•
Year Rate Year Rate
1989 % 1991
1990 1992
5. No Redemption. The Certificates shall not be
subject to redemption and prepayment prior to their maturity.
6. Certificate Registrar.
in , Minnesota, is appointed to act as certificate
registrar and transfer agent with respect to the Certificates
(the "Certificate Registrar"), and shall do so unless and
until a successor Certificate Registrar is duly appointed, all
pursuant to any contract the City and Certificate Registrar
shall execute which is consistent herewith. The Certificate
Registrar shall also serve as paying agent unless and until a
successor paying agent is duly appointed. Principal and
interest on the Certificates shall be paid to the registered
holders (or record holders) of the Certificates in the manner
set forth in the form of Certificate and paragraph 12 of this
resolution.
7. Form of Certificate. The Certificates, together
with the Certificate Registrar's Certificate of
Authentication, the form of Assignment and the registration
information thereon, shall be in substantially the following
form:
• UNITED STATES OF AMERICA
STATE OF MINNESOTA
DAKOTA COUNTY
CITY OF MENDOTA HEIGHTS
R$ -
GENERAL OBLIGATION EQUIPMENT
CERTIFICATE OF 1987
-INTEREST MATURITY
RATE DATE
REGISTERED OWNER:
DATE OF
ORIGINAL ISSUE
DECEMBER 1, 1987
PRINCIPAL AMOUNT: DOLLARS
KNOW ALL PERSONS BY THESE PRESENTS that the City of
Mendota Heights, Dakota County, Minnesota (the "Issuer"),
certifies that it is indebted and for value received promises
to pay to the registered owner specified above, or registered
assigns, without option of prepayment, inthe manner
hereinafter set forth, the principal amount specified above, .
on the maturity date specified above, and to pay interest
thereon semiannually on June 1 and December 1 of each year '
(each, an "Interest Payment Date"), commencing June 1, 1988,
at the rate per annum specified above (calculated on the basis*
of a 360 -day year of twelve 30 -day months) until the principal
sum is paid or has been provided for. This Certificate will
bear interest from the most recent Interest Payment Date to
which interest has been paid or, if no interest has been paid,
from the date of original issue hereof. The principal of and
premium, if any, on this Certificate are payable upon
presentation and surrender hereof at the principal office of
, in
(the "Certificate Registrar"), acting as paying agent, or any
successor paying agent duly appointed by the Issuer. Interest
on this Certificate will be paid on each Interest Payment Date
by check or draft mailed to the person in whose name this
Certificate is registered (the "Holder" or "Certificate -
holder") on the registration books of the Issuer maintained by
the Certificate Registrar and at the address appearing thereon
at the close of business on the fifteenth day of the calendar
month next preceding such Interest Payment Date (the "Regular
4
Record Date"). Any interest not so timely paid shall cease, to
be payable to the person who is the Holder hereof as of the
Regular Record Date, and -shall be payable to the person who is
the Holder hereof at the close of business on a date (the
"Special Record Date") fixed by the Certificate Registrar
whenever money becomes available for payment of the defaulted
interest. Notice of the Special Record Date shall be given to
Certificateholders not less than ten days prior to the Special
Record Date. The principal of and premium, if any, and
interest on this Certificate are payable in lawful money of
the United States of America.
REFERENCE IS HEREBY MADE TO THE FURTHER PROVISIONS
OF THIS CERTIFICATE SET FORTH ON THE REVERSE HEREOF, WHICH
PROVISIONS SHALL FOR ALL PURPOSES HAVE THE SAME EFFECT AS IF
SET FORTH HERE.
IT IS HEREBY CERTIFIED AND RECITED that all acts,
conditions and things required by the Constitution and laws of
the State of Minnesota to be done, to happen and to be
performed, precedent to and in the issuance of this
Certificate, have been done, have happened and have been
performed, in regular and due form, time and manner as
required by law, and that this Certificate, together with all
other debts of the Issuer outstanding on the date of original
issue hereof and the date of its issuance and delivery to the
original purchaser, does not exceed any constitutional or
statutory limitation of indebtedness.
IN WITNESS WHEREOF, the City of Mendota Heights,
Dakota County, Minnesota, by its City Council has caused this
Certificate to be executed on its behalf by the facsimile
signatures of its Mayor and its Clerk, the corporate seal of
the Issuer having been intentionally omitted as permitted by
law.
Date of Registration: Registrable' by:
Payable at:
CERTIFICATE REGISTRAR'S
CERTIFICATE OF
AUTHENTICATION
This Certificate is one of
the Certificates described
in the Resolution
mentioned within.
Certificate Registrar
By
Authorized Signature
CITY OF MENDOTA HEIGHTS,
DAKOTA COUNTY, MINNESOTA
/s/ Facsimile
Mayor
/s/ Facsimile
Clerk
6
ON REVERSE OF CERTIFICATE
No Redemption. The Certificates of this issue are
not subject to redemption and prepayment prior to their
maturity.
Issuance; Purpose; General Obligation. This
Certificate is one of an issue in the total principal amount
of $380,000, all of like date of original issue and tenor,
except as to number, maturity, interest rate and denomination,
which Certificate has been issued pursuant to and in full
conformity with the Constitution and laws of the State of
Minnesota and pursuant to a resolution adopted by the City
Council on December 1, 1987 (the "Resolution"), for the
purpose of providing money to finance the acquisition of
various capital equipment for the City. This Certificate is
payable out of the General Obligation Equipment Certificates
of 1987 Fund of the Issuer. This Certificate constitutes a
general obligation of the Issuer, and to provide moneys for
the prompt and full payment of its principal, premium, if any,
and interest when the same become due, the full faith and
credit and taxing powers of the Issuer have been and are
hereby irrevocably pledged.
Denominations; Exchange; Resolution. The
Certificates are issuable solely as fully registered
certificates in the denominations of $5,000 and integral
multiples thereof of a single maturity and are exchangeable
for fully registered certificates of other authorized
denominations in equal aggregate principal amounts at the
principal office of the Certificate Registrar, but only in the
manner and subject to the limitations provided in the
Resolution. Reference is hereby made to the Resolution for a
description of the rights and duties of the Certificate
Registrar. Copies of the Resolution are on file in the
principal office of the Certificate Registrar.
Transfer. This Certificate is transferable by the
Holder in person or by his, her or its attorney duly
authorized in writing at the principal office of the
Certificate Registrar upon presentation and surrender hereof
to the Certificate Registrar, all subject to the terms and
conditions provided in the Resolution and to reasonable
regulations of the Issuer contained in any agreement with the
Certificate Registrar. Thereupon the Issuer shall execute and
the Certificate Registrar shall authenticate and deliver, in
exchange for this Certificate, one or more new fully
7
registered Certificates in the name of the transferee (but not
registered in blank or to "bearer" or similar designation), of
an authorized denomination or denominations, in aggregate
principal amount equal to the principal amount of this
Certificate, of the same maturity and bearing interest at the
same rate.
Fees upon Transfer or Loss. The Certificate
Registrar may require payment of a sum sufficient to cover any
tax or other governmental charge payable in connection with
the transfer or exchange of this Certificate and any legal or
unusual costs regarding transfers and lost Certificates.
Treatment of Registered Owners. The Issuer and
Certificate Registrar may treat the person in whose name this
Certificate is registered as the owner hereof for the purpose
of receiving payment as herein provided (except as otherwise
provided on the reverse side. hereof with respect to the Record
Date) and for all other purposes, whether or not this
Certificate shall be overdue, and neither the Issuer nor the
Certificate Registrar shall be affected by notice to the
contrary.
Authentication. This Certificate shall not be valid
or become obligatory for any purpose or be entitled to any
security unless the Certificate of Authentication hereon shall
have been executed by the Certificate Registrar.
Qualified Tax -Exempt Obligations. The Certificates
have been designated by the Issuer as "qualified tax-exempt
obligations" for purposes of Section 265(b)(3) of the federal
Internal Revenue Code of 1986, as amended.
ABBREVIATIONS
The following abbreviations, when used in the inscription
on the face of this Certificate, shall be construed as though
they were written out in full according to applicable laws or
regulations:
TEN COM - as tenants in common
TEN ENT - as tenants by the entireties
JT TEN - as joint tenants with right of survivorship
and not as tenants in common
UTMA - as custodian for
(Cust) (Minor)
under the Uniform
(State)
Transfers to Minors Act
Additional abbreviations may also be used
though not in the above list.
9
ASSIGNMENT
For value received, the undersigned hereby sells,
assigns and transfers unto
the within Certificate and
does hereby irrevocably constitute and appoint
attorney to transfer the Certificate on the books kept for the
registration thereof, with full power of substitution in the
premises.
Dated:
Notice:
Signature Guaranteed:
The assignor's signature to this
assignment must correspond with the
name as it appears upon the face of
the within Certificate in every
particular, without alteration or any
change whatever.
Signature(s) must be guaranteed• by a national bank or trust
company or by a brokerage firm having a membership in one of
the major stock exchanges.
The Certificate Registrar will not effect transfer of
this Certificate unless the information concerning the
transferee requested below is provided.
Name and Address:
(Include information for al•l joint owners
if the Certificate is held by joint
account.)
10
8. Execution; Temporary Certificates. The
Certificates shall be executed on behalf of the City by the
signatures of its Mayor and Clerk and be sealed with the seal
of the City; provided, however, that the seal of the City may
be a printed facsimile; and provided further that both of such
signatures may be printed facsimiles and the corporate seal
may be omitted on the Certificates as permitted by law. In
the event of disability or resignation or other absence of
either such officer, the Certificates may be signed by the
manual or facsimile signature of that officer who may act on
behalf of such absent or disabled officer. In case either
such officer whose signature or facsimile of whose signature
shall appear on the Certificates shall cease to be such
officer before the delivery of the Certificates, such
signature or facsimile shall nevertheless be valid and
sufficient for all purposes, the same as if he or she had
remained in office until delivery. The City may elect to
deliver, in lieu of printed definitive certificates, one or
more typewritten temporary certificates in substantially the
form set forth above, with such changes as may be necessary to
reflect more than one maturity in a single temporary
certificate. Such temporary certificates shall, upon the
printing of the definitive certificates and the execution
thereof, be exchanged therefor and cancelled.
9. Authentication. No Certificate shall be valid
or obligatory for any purpose or be entitled to any security
or benefit under this resolution unless a Certificate of
Authentication on such Certificate, substantially in the form
hereinabove set forth, shall have been duly executed by an
authorized representative of the Certificate Registrar.
Certificates of Authentication on different Certificates need
not be signed by the same person. The Certificate Registrar
shall authenticate the signatures of officers of the City on
each Certificate by execution of the Certificate of
Authentication on the Certificate and by inserting as the date
of registration in the space provided the date on which the
Certificate is authenticated, except that for purposes of
delivering the original Certificates to the Purchaser, the
Certificate Registrar shall insert as a date of registration
the date of original issue, which date is December 1, 1987.
The Certificate of Authentication so executed on each
Certificate shall be conclusive evidence that it has been
authenticated and delivered under this resolution.
10. Registration; Transfer; Exchange. The City
will cause to be kept at the principal office of the
Certificate Registrar a certificate register in which, subject
11
to such reasonable regulations as the Certificate Registrar
may prescribe, the Certificate Registrar shall provide for the
registration of Certificates and the registration of transfers
of Certificates entitled to be registered or transferred as
herein provided.
Upon surrender for transfer of any Certificate at
the principal office of the Certificate Registrar, the City
shall execute (if necessary), and the Certificate Registrar
shall authenticate, insert the date of registration (as
provided in paragraph 9) of, and deliver, in the name of the
designated transferee or transferees, one or more new
Certificates of any authorized denomination or denominations
of a like aggregate principal amount, having the same stated
maturity and interest rate, as requested by the transferor;
provided, however, that no Certificate may be registered in
blank or in the name of "bearer" or similar designation.
At the option of the holder, Certificates may be
exchanged for Certificates of any authorized denomination or
denominations of a like aggregate principal amount and stated
maturity, upon surrender of the Certificates to be exchanged
at the principal office of the Certificate Registrar.
Whenever any Certificates are so surrendered for exchange, the
City shall execute (if necessary), and the Certificate
Registrar shall authenticate,, insert the date of registration
of, and deliver the Certificates which the holder making the
exchange is entitled to receive.
All Certificates surrendered upon any exchange or
transfer provided for in this resolution shall be promptly
cancelled by the Certificate Registrar and thereafter disposed
of as directed by the City.
All Certificates delivered in exchange for or upon
transfer of Certificates shall be valid general obligations of
the City evidencing the same debt, and entitled to the same
benefits under this resolution, as the Certificates
surrendered for such exchange or transfer.
Every Certificate presented or surrendered for
transfer or exchange shall be duly endorsed or be accompanied
by a written instrument of transfer, in form satisfactory to
the Certificate Registrar, duly executed by the holder thereof
or his, her or its attorney duly authorized in writing.
The Certificate Registrar may require payment of a
sum sufficient to cover any tax or other governmental charge
12
payable in connection with the transfer or exchange of any
Certificate and any legal or unusual costs regarding transfers
and lost Certificates.
Transfers shall also be subject to reasonable
regulations of the City contained in any agreement with the
Certificate Registrar, including regulations which permit the
Certificate Registrar to close its transfer books between
record dates and payment dates.
11. Rights Upon Transfer or Exchange. Each
Certificate delivered upon transfer of or in exchange for or
in lieu of any other Certificate shall carry all the rights to
interest accrued and unpaid, and to accrue, which were carried
by such other Certificate.
12. Interest Payment; Record Date. Interest on any
Certificate shall be paid on each Interest Payment Date by
check or draft mailed to the person in whose name the
Certificate is registered (the "Holder") on the registration
books of the City maintained by the Certificate Registrar and
at the address appearing thereon at the close of business on
the fifteenth (15th) day of the calendar month next preceding
such Interest Payment Date .(the "Regular Record Date"). Any
such interest not so timely paid shall cease to be payable to
the person who is the Holder thereof as of the Regular Record
Date, and shall be payable to the person who is the Holder
thereof at the close of business on a date (the "Special
Record Date") fixed by the Certificate Registrar whenever
money becomes available for payment of the defaulted interest.
Notice of the Special Record Date shall be given by the
Certificate Registrar to the Holders not less than ten (10)
days prior to the Special Record Date.
13. Treatment of Registered Owner. The City and
Certificate Registrar may treat the person in whose name any
Certificate is registered as the owner of such Certificate for
the purpose of receiving payment of principal of and premium,
if any, and interest (subject to the payment provisions in
paragraph 12 above) on, such Certificate and for all other
purposes whatsoever whether or not such Certificate shall be
overdue, and neither the City nor the Certificate Registrar
shall be affected by notice to the contrary.
14. Delivery; Application of Proceeds. The
Certificates when so prepared and executed shall be delivered
by the Treasurer to the Purchaser upon receipt of the purchase
price, and the Purchaser shall not be obliged to see to the
proper application thereof.
13
15. Fund and Accounts. There is hereby created a
special fund to be designated the "General Obligation
Equipment Certificates of 1987 Fund" (the "Fund") to be
administered and maintained by the Treasurer as a bookkeeping
account separate and apart from all other funds maintained in
the official financial records of the City. The Fund shall be
maintained in the manner herein specified until all of the
Certificates and the interest thereon have been fully paid.
There shall be maintained in the Fund two (2) separate
accounts, to be designated the "Capital Account" and "Debt
.Service Account", respectively.
(i) Capital Account. To the Capital Account there
shall be credited the proceeds of the sale of the
Certificates, less accrued interest received thereon, and
less capitalized interest in the amount of $
(together with interest earnings thereon and subject to
such other adjustments as are appropriate to provide
sufficient funds to pay interest due on the Certificates
on or before , 19 ). From the Capital
Account there shall be paid all costs and expenses of
acquiring the Equipment, including the cost of any
purchase contracts heretofore let and all other costs
incurred and to be incurred of the kind authorized in
Minnesota Statutes, Section 475.65; and the moneys in
said account shall be used for no other purpose except as
otherwise provided by law;. provided that the proceeds'of
the Certificates may also be used to the extent necessary
to pay interest on the Certificates due prior to the
anticipated date of commencement of the collection of
taxes herein levied.
(ii) Debt Service Account. There are hereby
irrevocably appropriated and pledged to, and there shall
be credited to the Debt Service Account: (a) all accrued
interest received upon delivery of the Certificates; (b)
capitalized interest in the amount of $ (together
with interest earnings thereon and subject to such other
adjustments as are appropriate to provide sufficient
funds to pay interest due on the Certificates on or
before , 19 ); (c) any collections of
all taxes herein or hereafter levied for the payment of
the Certificates and interest thereon; (d) all funds
remaining in the Capital Account after acquisition of the
Equipment and payment of the costs thereof; (e) all
investment earnings on funds held in the Debt Service
Account; and (f) any and all other moneys which are
14
properly available and are appropriated by the governing
body of the City to the Debt Service Account. The Debt
Service Account shall be used solely to pay the principal
and interest and any premiums for redemption of the
Certificates and any other general obligation
certificates of the City hereafter issued by the City and
made payable from said account as .provided by law.
No portion of the proceeds of the Certificates shall
be used directly or indirectly to acquire higher yielding
investments or to replace funds which were used directly
or indirectly to acquire higher yielding investments,
except (1) for a reasonable temporary period until such
proceeds are needed for the purpose for which the
Certificates were issued, and (2) in addition to the
above in an amount not greater than the lesser of five
percent (5%) of the proceeds of the Certificates or
$100,000. To this effect, any proceeds of the
Certificates and any sums from time to time held in the
Capital Account or Debt Service Account (or any other
City account which will be used to pay principal or
interest to become due on the certificates payable
therefrom) in excess of amounts which under
then -applicable federal arbitrage regulations may be
invested without regard to yield shall not be invested at
a yield in excess of the applicable yield restrictions.
imposed by said arbitrage regulations on such investments
after taking into account any applicable "temporary
periods" or "minor portion" made available under the
federal arbitrage regulations. Money in the Fund shall
not be invested in obligations or deposits issued by,
guaranteed by or insured by the United States or any
agency or instrumentality thereof if and to the extent
that such investment would cause the Certificates to be
"federally guaranteed" within the meaning of Section
149(b) of the federal Internal Revenue Code of 1986, as
amended (the "Code"). -
16. Tax Levy; Coverage Test. To provide moneys for
payment of the principal and interest on the Certificates
there is hereby levied upon all of the taxable property in the
City a direct annual ad valorem tax which shall be spread upon
the tax rolls and collected with and as part of other general
property taxes in the City for the years and in the amounts as
follows:
15
Year of Tax Year of Tax
Levy
Collection Amount
The tax levies are such that if collected in full
they, together with other revenues herein pledged for the
payment of the Certificates, will produce at least five
percent (5%) in excess of the amount needed to meet when due
the principal and interest payments on the Certificates. The
tax levies shall be irrepealable so long as any of the
Certificates are outstanding and unpaid, provided that the
City reserves the right and power to reduce the levies in the
manner and to the extent permitted by Minnesota Statutes,
Section 475.61, Subdivision 3.
].7. General Obligation Pled. For the prompt and
full payment of the principal and interest on the
Certificates, as the same respectively become due, the full
faith, credit and taxing powers of the City shall be and are
hereby irrevocably pledged. If the balance in the Debt
Service Account is ever insufficient to pay all principal and
interest then due on the Certificates and any other '
Certificates payable therefrom, the deficiency shall be,
promptly paid out of any other funds of the City which are
available for such purpose, and such other funds may be
reimbursed with or without interest from the Debt Service
Account when a sufficient balance is available therein.
18. Certificate of Registration. The Clerk is
hereby directed to file a certified copy of this resolution
with the County Auditor of Dakota County, Minnesota, together
with such other information as he or she shall require, and
to obtain the Auditor's certificate that the Certificates have
been entered in the Auditor's Certificate Register, and that
the tax levy required by law has been made.
16
19. Records and Certificates.' The officers of the
City are hereby authorized and directed to prepare and
furnish to the Purchaser, and to the attorneys approving the
legality of the issuance of the Certificates, certified copies
of all proceedings and records of the City relating to the
Certificates and to the financial condition and affairs of the
City, and such other affidavits, certificates and information
as are required to show the facts relating to the legality and
marketability of the Certificates as the same appear from the
books and records under their custody and control or as
otherwise known to them, and all such certified copies,
certificates and affidavits, including any heretofore
furnished, shall be deemed representations of the City as to
the facts recited therein.
20. Negative Covenant as to Use of Equipment. The
City hereby covenants not to use the Equipment or to cause or
permit it to be used, or to enter into any deferred payment
arrangements for the cost of the Equipment, in such a manner
as to cause the Certificates to be "private activity bonds"
within the meaning of Sections 103 and 141 through 150 of the
Code.
21. Tax -Exempt Status of the Certificates; Rebate.
The City shall comply with requirements necessary under the
Code to establish and maintain the exclusion from gross income
under Section 103 of the Code of the interest on the
Certificates, including without limitation (1) requirements
relating to temporary periods for investments, (2) limitations
on amounts invested at a yield greater than the yield on the
Certificates, and (3) the rebate of excess investment earnings
to the United States if the Certificates (together with other
obligations reasonably expected to be issued and outstanding
at one time in this calendar year) exceed the small -issuer
exception amount of $5,000,000. For purposes of qualifying
for the small issuer exception to the federal arbitrage rebate
requirements, the City hereby finds, determines and declares
that (4) the Certificates are issued by a governmental unit
with general taxing powers, (5) no Certificate is a private
activity bonds, (6) ninety-five percent (95%) or more of the
net proceeds of the Certificates are to be used for local
governmental activities of the City (or of a governmental unit
the jurisdiction of which is entirely within the jurisdiction
of the City), and (7) the aggregate face amount of all
tax-exempt bonds (other than private activity bonds) issued by
the City (and all entities subordinate to, or treated as one
issuer with, the City) during the calendar year in which the
Certificates are issued and outstanding at one time is not
reasonably expected to exceed $5,000,000, all within the
meaning of Section 148(f)(4)(C) of the Code.
22. Designation of Qualified Tax -Exempt
Obligations. In order to qualify the Certificates as
"qualified tax-exempt obligations" within the meaning of
Section 265(b)(3) of the Code, the City hereby makes the
following factual statements and representations:.
(a) the Certificates are issued after
August 7, 1986;
(b) the Certificates are not "private activity
bonds" as defined in Section 141 of the Code;
(c) the City hereby designates the
Certificates as "qualified tax-exempt
obligations" for purposes of Section 265(b)(3) of
the Code;
(d) the reasonably anticipated amount
of tax-exempt obligations (other than private
activity bonds, treating qualified 501(c)(3)
bonds as not being private activity bonds.) which
will be issued by the City (and ali'enti•ties
subordinate to, or treated as one issuer with,
the City) during this calendar year 1987 will not
exceed $10,000,000; and
(e) not more than $10,000,00O:of
obligations issued by the City during this
calendar year 1987 have been designated for
purposes of Section 265(b)(3) of the Code.
The City shall use its best efforts to comply with any federal
procedural requirements which may apply in order to effectuate
the designation made by this paragraph.
23. Severability. If any section, paragraph or
provision of this resolution shall be held to be invalid or
unenforceable for any reason, the invalidity or
unenforceability of such section, paragraph or provision shall
not affect any of the remaining provisions of this resolution.
24. Headings. Headings in this resolution are
included for convenience of reference only and are not a part
hereof, and shall not limit or define the meaning of any
provision hereof.
18
The motion for the adoption of the foregoing
resolution was duly seconded by member
after a full discussion thereof and upon vote being taken
thereon, the following voted in favor thereof:
and the following voted against the same:
and,
Whereupon said resolution was declared duly passed
and adopted.
19
STATE OF MINNESOTA
COUNTY OF DAKOTA
CITY OF MENDOTA HEIGHTS
I, the undersigned, being the duly qualified and
acting Clerk of the City of Mendota Heights, Minnesota, DO
HEREBY CERTIFY that I have compared the attached and fore-
going extract of minutes with the original thereof on file in
my office, and that the same is a full, true and complete
transcript of the minutes of a meeting of the City Council of
said City, duly called and held on the date therein indicated,
insofar as such minutes relate to authorizing the issuance of,
and awarding the sale of, $380,000 General Obligation
Equipment Certificates of 1987 of said City.
WITNESS my hand and the seal of said City this
day of 016„). , 1987.
(SEAL)
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 87- 113
RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR INSTALLATION OF STREET LIGHTS
TO SERVE THE COMMERCIAL DISTRICT OF MENDOTA HEIGHTS (IMPROVEMENT NO. 86, PROJECT NO. 11)
WHEREAS, pursuant to an advertisement for bids for the proposed installation of
street lights to serve the Commercial District (which improvements have hereto-
fore been known and designated as Improvement No. 86, Project No. 11), bids were
received, opened and tabulated according to law and the following bids were
received complying with said advertisement:
NAME OF BIDDER
Collins Electrical Const. Co.
St. Paul, MN
Peoples Electrical Contractors
St. Paul, MN
Kilmer Electric Company
Minneapolis, MN
Berg Electric Company
Burnsville, MN
Electric Service Company
Minneapolis, MI
Industrial Electrical Company
Minneapolis, MN
and
WHEREAS, the City Engineer recommended
Electrical Construction Company of St.
NOW THEREFORE, IT IS HEREBY RESOLVED by
Heights, Minnesota, as follows:
AMOUNT OF BID AMOUNT OF BID
ALTERNATE "A" ALTERNATE "B"
$321,198.00
$363,300.00
$363,427.00
$375,735.36
$385,662.00
$480,000.00
$321,096.00
$363,500.00
$363,838.00
$375,735.36
$385,968.00
$480,500.00
that the low bid submitted by'Collins
Paul, Minnesota, be accepted.
the City Council of the City of Mendota
1. That the bid of Collings Electrical Construction Company of St. Paul,
Minnesota, submitted for the construction of the above described improve-
ments be and the same is hereby accepted.
2. That the Mayor and Clerk are hereby authorized and directed to
execute and deliver any and all contracts and documents necessary to
consummate the awarding of said bids.
Adopted by the City Council of the City of Mendota Heights thisist ..day of
December, 1987.`;
ATTES
)/ ?
K hleen M. Swanson, City Clerk
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By i.
Charles E. Mertensotto, Mayor
(CI,TY ,OF`MEN9OTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 87- 111
RESOLUTION APPROVING CONDITIONAL USE PERMIT FOR PLANNED UNIT DEVELOPMENT FOR
VICTORIA HIGHLANDS
WHEREAS,Br"ea Tpal1de tI .has requested a conditional use permit for a
planned unit development to develop 60) -single family lots and 32 townhouses
at the intersection of Marie Avenue and Victoria Road; and
WHEREAS, said development is lcoated in an R-1 zoning district, which
allows for such development; and
WHEREAS, the required public hearings were conducted by the Planning
Commission and the City Council.
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of
Mendota Heights, that a conditional use permit for a planned unit develop-
ment be granted to Bream Homes to allow the development of a combination 35
lot single family subdivision and a 32 unit townhome development as shown on
drawings dated July 21, 1987, subject to the following condition:
Final approval of the development plans for the townhome design and
layout.
Adopted by the City Council of the City of Mendota Heights this 19th day of
November, 1987.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By
Charles E. Mertensotto, Mayor
ATTEST:
";;;;ateft, 71.7
athleen M. Swanson, City Clerk
•
CITY OF MENDOTA HEIGHTS.
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 87=110
- RESOLUTION APPROVING THE FINAL PLAT FOR -VICTORIA HIGHLANDS 1ST ADDITION
•
WHEREAS, -a, final—plat for -Victoria Highlands 1st Addition has been
submitted to the City Council; and •-
WHEREAS,, -the City Council hasreviewedsaid final.plat.
' NOW THEREFORE IT IS HERRBY'RESOLVED by the ,City Council -of the City of
Mendota Heights•
, Minnesota, as follows: .: ••,- i• t . -1 ,-rp=`:
- - - y s a:i: * fo'.:
1. That •
the final plat of -:Victoria -Highlands 1st Addition submitted -.
at this meeting be and the same is hereby approved. 1' ,.
2. That the appropriate City officials be and they are hereby.
authorized to execute the final plat on bel alf :bf-• the'City' of
Mendota Heights.') _ :"1 F
Adopted by the City Council of the City of-Mendota,Heights this 19th -day of
November, 1988. r, = ,�� .,•, •1= I
° � i -4 •'•
CITY COUNCIL-
' -CITY OF MENDOTA HEIGHTS
By /s/ Charles E. Mertensotto
Charles E. Mertensotto, Mayor
ATTEST:
thleen M. Swanson, City Clerk
•
•
-'n
fi •
L.
F r^ •
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 87-109
RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR SANITARY SEWER,
WATERMAIN, STORM SEWERS AND STREET IMPROVEMENTS TO SERVE G & L PROPERTIES
(IMPROVEMENT NO. 85, PROJECT NO. 3)
WHEREAS, pursuant to an advertisement for bids for the proposed construction of
sanitary and storm sewer, water and street, curb and gutter improvements to serve
G & L Properties (which improvements have heretofore been known and designated as
Improvement No. 85, Project No. 3), bids were received, opened and tabulated
according to law and the following bids were received complying with said adver-
tisement: .
NAME OF BIDDER AMOUNT OF BID
Richard Knutson, Inc. $231,939.50
Burnsville, MN
Ceca Utilities, Inc. $241,067.10
Burnsville, MN
Lake Area Utility Contracting, Inc. $254,675.80
Hugo, MN
S. J. Louis Construction, Inc. $256,859.00
St. Cloud, MN
0 & P Contracting, Inc. $258,196.81
Maple Grove, MN
Orfei Contracting, Inc. $261,261.50
St. Paul, MN
Brown & Cris, Inc. $273,915.90
Lakeville, MN
Barbarossa & Sons, Inc. $278,228.80
Osseo, MN
and
WHEREAS, the City Engineer recommended that the low bid submitted by Richard
Knutson, Inc. of Burnsville, Minnesota, be accepted.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Mendota
Heights, Minnesota, as follows:
1. That the bid of Richard Knutson, Inc. of Burnsville, Minnesota,
submitted for the construction of the above described improvements be
and the same is hereby accepted.
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 87- 108
RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR INSTALLATION OF FIRE
HYDRANTS TO SERVE LEXINGTON HEIGHTS APARTMENTS (IMPROVEMENT NO. 86, PROJECT NO. 14)
WHEREAS, pursuant to an advertisement for bids for the proposed installation of
fire hydrants to serve Lexington Heights Apartments (which improvements have
heretofore been known and designated as Improvement No. 86, Project No. 14), bids
were received, opened and tabulated according to law and the following bids were
received complying with said advertisement:
NAME OF BIDDER AMOUNT OF BID
Lessard-Nyren Utilities, Inc.
White Bear Lake, MN
T & S Excavating, Inc.
St. Paul, MN
Nova -Frost, Inc.
Newport, MN
and
$19,295.00
$20,215.00
$27,350.00
WHEREAS, the City Engineer recommended that the low bid submitted by Lessard-
Nyren Utilities, Inc. of White Bear Lake, Minnesota, be accepted.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Mendota
Heights, Minnesota, as follows:
1. That the bid of Lessard-Nyren Utilities, Inc. of White Bear Lake,
Minnesota, submitted for the construction of the above described improve-
ments be and the same is hereby accepted.
2. That the Mayor and Clerk are hereby authorized and directed to
execute and deliver any and all contracts and documents necessary to
consummate the awarding of said bids.
Adopted by the City Council of the City of Mendota Heights this 19th day of
Novmber, 1987.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By R.44
Charles E. Mertensotto, Mayor
ATT :
K hleen M. Swanson, City Clerk
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 87- 107
RESOLUTION APPROVING VACATION OF A RIGHT-OF-WAY AND
CONSTRUCTION EASEMENT
WHEREAS, the City of Mendota Heights is the current record owner of the property
included in the following description, Dakota County, Minnesota; and
RIGHT-OF-WAY
That part of the Southeast Quarter of the Northeast Quarter of Section 25,
T.28N.,R.23W., Dakota County, Minnesota lying north of the easterly pro-
duction of the north line of the south 315.00 feet of the Southwest
Quarter of the Northeast Quarter of said Section 25 and lying westerly
of the following:described line:
Commencing at the northeast corner of said SW's of the NE's; thence
westerly, along the north line of said SW'k of the NE's, a distance
of 40.00 feet; thence southerly, parallel with the east line of
said SW's of the NES, a distance of 262.50 feet; thence south-
easterly 238.03 feet along an 1186.28 foot.radius tangential
curve, concave to the northeast to the point of beginning of the
line to be described; thence southeasterly, tangent to said curve,
95.16 feet; thence southeasterly along an 1106.28 foot radius,
tangential curve, concave to the southwest a distance of 221.98
feet; thence southerly, tangent to the last described curve, 189.03
feet to the intersection with said easterly production of the north
line of the south 315.00 feet and there terminating.
CONSTRUCTION EASEMENT
The East 85.00 feet of the following described tract:
That part of the SW'k of the NEJ of Section 25, T.28N., R.23W., Dakota
County, Minnesota beginning at the northeast'corner thereof; thence
West 495.95 feet; thence South 704 feet; thence East 497.6 feet;
thence North 704 feet to the point of beginning,
excepting therefrom the following described portion of said SW'k of the
NEk:
Beginning at the northeast corner of said SWk of the NE's; thence
westerly, along the north line of said SW3 of the NES, a distance
of 40.00 feet; thence southerly, parallel with the east line of
said SWk of the NEk, a distance of 262.50 feet; thence southeasterly
238.03 feet along an 1186.28 foot radius curve, concave to the north-
east; thence southeasterly, tangent to said curve, 81.21 feet to the
east line of said SWk of the NEk; thence northerly 578.59 feet to
the point of beginning.
WHEREAS, a notice of hearing on said vacation has been duly published and posted
more than two weeks before the date scheduled for the hearing on said vacation,
all in accordance with the applicable Minnesota Statutes; and
WHEREAS, a public hearing was held on said vacation on November 19, 1987, at
7:45 o'clock P.M., at the City Hall of the City of Mendota Heights; and
WHEREAS, the City Council then proceeded to hear all persons interested in said
vacation and all persons were afforded an opportunity to present their views and
objections to the granting of said petition.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Mendota
Heights, Minnesota, as follows:
1. 'That the vacation of the right-of-way and construction easement de-
scribed above, situated in the City of Mendota Heights, is in the best
interest of the public and the City, and is not detrimental to the health,
safety and welfare of the community.
2. That the above described utility easement be and the same is hereby
vacated.
3. That the City Clerk be and is hereby authorized and directed to prepare
and present to the proper Dakota County officials a notice of completion of
these vacation proceedings, all in accordance with the applicable Minnesota
Statutes.
Adopted by the City Council of the City of Mendota Heights this 19th day of
November, 1987.
ATTEST:
thleen M. Swanson, City Clerk
CITY OF MENDOTAHpEIGHTS
By )211-
Charles
2
Charles E. Mertensotto, Mayor
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 87 - 106
RESOLUTION ACCEPTING ENGINEER'S REPORT
AND CALLING FOR HEARING ON PROPOSED SANITARY
SEWER, WATER, STORM SEWER, AND STREET IMPROVE-
MENTS TO SERVE HILLSIDE CREEK SUBDIVISION AND
ADJACENT AREAS (IMPROVEMENT NO. 87, PROJECT NO. 2)
WHEREAS, the City Engineer has submitted his report to the City Council
with respect to the proposed construction of the following improvements
to serve Hillside Creek Subdivision and adjacent areas, to -wit:
The construction.of an extension to. the City's sanitary sewer
system, including appurtenances and incidentals thereto, and the
acquisition of easements, and the reconstruction where necessary
of streets and easementsin the areas hereinafter more particularly
described.
The construction of.a storm sewer system including appurtenances
and incidentals thereto and the acquisition of easements, in and for
the area hereinafter more particularly described.
The construction of an extension to the City's water distribution
system including appurtenances and incidentals thereto, and the acqui-
sition of easements, and the reconstruction where necessary of streets
and easements in the area hereinafter more particularly described.
The construction of street improvements consisting of the acquisi-
tion of easements and the grading, stabilization, drainage and bitumi-
nous surfacing, and the construction of concrete curbs and gutters on
the streets to be situated in the area hereinafter more particularly
described.
WHEREAS, the area proposed to be assessed for said improvements is
situated within the City of Mendota Heights in Dakota County, Minne-
sota, and is more particularly described as follows:
All lots in proposed Hillside Creek Subdivision and Lots 1 through
6, Lots 11 through 16, Block 2, Lots 1 thromgh 6, Block 5 of T.T.
Smith's Subdivision No. 3
WHEREAS, in said report said City Engineer reported that the proposed
improvements and construction thereof were feasible and desirable and
further reported on the proposed costs of said improvements.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota as follows:
1. That the report of said City Engineer be and is hereby re-
ceived.
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 87-
105
RESOLUTION FOR LAYOUT APPROVAL OF TRUNK HIGHWAY 13 AND 35E FROM
VICTORIA ROAD TO LILYDALE ROAD
WHEREAS, the Commissioner of the Department of Transportation has
prepared a preliminary.layout for the improvement of a part of Trunk
Highways Numbered 194 and 390 renumbered as Trunk Highways Numbered 13 and
35E within the corporate limts of the City of Mendota Heights, from Victoria
Road to Lilydale Road; and seeks the approval thereof; and
'WHEREAS, said preliminary layouts are on file in the Office of the
Department of Transportation, Saint Paul, Minnesota, being marked, labeled,
and identified as Layout No. 2 S.P. 1902 (13=194) and S.P. 1982-74 (35E=390)
from Victoria Road to Lilydale Road.
NOW, THEN, BE IT RESOLVED that said preliminary layouts for the
improvement of said Trunk Highway with the corporate limits be and hereby
are approved.
Adopted by the City Council of the City of Mendota Heights this 3rd`=} day of
November ` 1987.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By
Charles E. Mertensotto, Mayor
ATTEST:
thleen M. Swanson, City
thleen M. Clerk
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 87 -
104
RESOLUTION ACCEPTING WORK AND APPROVING
FINAL PAYMENT FOR IMPROVEMENT NO. 86, PROJECT NO. 8
WHEREAS, pursuant to a written contract signed with the City of Mendota
Heights on March 6, 1987, Lake Area Utility Contracting, Inc. of Hugo,
Minnesota, has satisfactorily completed the improvement of sanitary
sewer extension, storm sewer extension, watermain extension, street,
curb and gutter improvements to serve the area known as Mendakota
Estates (Improvement No. 86, Project No. 8) in accordance with such
contract.
NOW THEREFORE IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights that the work completed under said contract is hereby
accepted and approved; and
BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby dir-
ected to issue a proper order for the final payment on such contract in
the amount of $7,277.68, taking the contractor's receipt in full.
Adopted by the City Council of the City of Mendota Heights this 3rd day
of November, 1987.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By 44, ' . (/ vtto&--- t
Charles E. Mertensotto, Mayor
ATTEST:
Lits.,
thleen M. Swanson, City Clerk
..(
:-IL.:
•• : a.
Ira I • • J..
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 87— 103
RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS
AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR IMPROVEMENTS
TO SERVE G & L PROPERTIES (IMPROVEMENT NO. 85, PROJECT NO. 3)
WHEREAS, the City Engineer reported that the proposed improvements and
construction thereof were feasible and desirable and further reported
on the proposed costs of said improvements and construction thereof;
and
WHEREAS, the City Council has heretofore directed that the City Engi—
neer proceed with the preparation of plans and specifications thereof;
and
WHEREAS, the City Engineer has prepared plans and specifications for
said improvements and has presented such plans and specifications to
the City Council for approval.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota, as follows:
1. That the plans and specifications for said improvements be and
they are hereby in all respects approved.
2. That the City Clerk with the aid and assistance of the City
Engineer be and is hereby authorized and directed to advertise for
bids for said improvements all in accordance with the applicable
Minnesota Statutes, such bids to be received at the City Hall of
the City of Mendota Heights by 10:00 o'clock A.M., Monday,
November 16, 1987, at which time they will be publicly opened in
the City Council Chambers of the City Hall by the City Engineer
will then be tabulated, and will then be considered by the City
Council at its next regular Council meeting.
Adopted by the City Council of the City of Mendota Heights this 20th
day of October, 1987.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By
ATTEST:
K hleen M. Swanson, City Clerk
„AL
Charles E. Lockwood, Mayor
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 87- l02;
RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND AUTHORIZING
ADVERTISEMENT FOR BIDS FOR INSTALLATION OF FIRE HYDRANTS TO SERVE
TIEXINGTON HEIGHTS APARTMENTS (IMPROVEMENT NO. 86, PROJECT NO. -14)
WHEREAS, the City Engineer reported that the proposed improvements and
construction thereof were feasible and desirable and further reported
on the proposed costs of said improvements and construction thereof;
and
WHEREAS, the City Council has heretofore directed that the City Engi-
neer proceed with the preparation of plans and specifications thereof;
and
WHEREAS, the City Engineer has prepared plans and specifications for
said improvements and has presented such plans and specifications to
the City Council for approval.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota, as follows:
1. That the plans and specifications for said improvements be and
they are hereby in all respects approved.
2. That the City Clerk with the aid and assistance of the City
Engineer be and is hereby authorized and directed to advertise for
bids for said improvements all in accordance with the applicable
Minnesota Statutes, such bids to be received at the City Hall of
the City of Mendota Heights by 10:30 o'clock A.M., Thursday, November
12, 1987, at which time they will be publicly opened in the City
Council Chambers of the City Hall by the City Engineer will then
be tabulated, and will then be considered by the City Council at
its next regular Council meeting.
Adopted by the City Council of the City of Mendota Heights this 6th day
of October, 1987.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By PA4
Charles E. Mertensotto, Mayor
ATTEST:
71)
Kthleen M. Swanson, City Clerk
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 87-
10T
RESOLUTION APPROVING 1987 LEVY COLLECTIBLE IN 1988
BE IT RESOLVED by the City Council of the City of Mendota Heights,
Dakota County, Minnesota, that the following sums of money be levied for the
current year, collectible in 1988 upon taxable property in said City of
Mendota Heights for the following purposes:
General Fund
Emergency Preparedness
Fireman's Relief Association
Metropolitan Sewer Debt
Watershed District
Infrastructure Res.
Equipment Certificates
$ 1,224,570
1,000
12,650
70,000
22,500
50,000
109,316
$ 1,490,036
Debt Service & Special Levy
Equipment Certificates $ 15,684
Ivy Falls Drainage Improvement 17,400
Water Improvement Bonds 5,700
Park Bonds 49,000
TOTAL TAX LEVY: $ 1,577,820
The City Clerk is hereby instructed to transmit a certified copy of this
Resolution to the Dakota County Auditor.
'=_Adopted by the City Council of the City of Mendota Heights this -6th, day of
\ : October_; 1987.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By o 14_6= .tt-
ATTEST:
thleen M. Swanson, City
thleen M. Swanson, Clerk
eararles E. Mertensotto
Mayor
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 87- 100
RESOLUTION APPROVING FINAL PLAT FOR BETH JACOB SNYAGOGUE
WHEREAS, a final plat for Beth Jacob Snyagogue has been submitted to
the Council; and
WHEREAS, the City Council has review said final plat; and
NOW THEREFORE IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota, as follows:
1. That the final plat of Beth Jacob Snyagogue submitted at this
meeting be and the same is hereby approved.
2. That the appropriate City officials be and they are hereby
authorized to execute the final plat on behalf of the City of Mendota
Heights.
Adopted by the City Council of the City of Mendota Heights this 6th day of
October, 1987.
ATTEST:
Kleen M. Swanson
City Clerk
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By
Charles E. Mertensotto, Mayor
City of Mendota Heights
Dakota County, Minnesota
Resolution No. 87- 99
RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND
AUTHORIZING ADVERTISEMENT FOR BIDS FOR CONSTRUCTION OF CITY HALL
WHEREAS, the City Council has heretofore directed that the
architectural firm of Lindberg Pierce, Inc. proceed with the
preparation of plans and specifications for construction of a
City Hall; and
WHEREAS, .Lindberg Pierce, Inc. has prepared plans and
specifications for said improvements and has presented such plans
and specifications to the City Council for approval.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of
the City of Mendota Heights, Minnesota as follows:
1. That the plans and specifications for said City Hall
construction be and they are hereby in all respects
approved.
2. That the City Clerk with the aid and assistance of
Lindberg Pierce, Inc., is hereby authorized and directed
to advertise for bids for said improvements all in
accordance with the applicable Minnesota Statutes, such
bids to be recieved at the City Hall of the City of
Mendota Heights 2:00 o'clock P.M., Tuesday, November 3,
1987, at which time they will be publicly opened in the
City Council Chambers of the City Hall by the City
Clerk, they will then be tabulated and will be
considered by the City Council at its next regular
meeting.
Adopted by the City Council of the City of Mendota Heights this
6th day of October, 1987.
ATTEST:
athleen M. Swanson
City Clerk
By
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
4,0#714..,..&---.1t
Charles E. Mertensotto
Mayor
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 87- 98
RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR CONSTRUCTION
OF CREEK REALIGNMENT IMPROVEMENTS TO SERVE LOT 2, WILLOW SPRINGS ADDITION
(IMPROVEMENT NO. 83, PROJECT NO. 6)
WHEREAS, pursuant to an advertisement for bids for the proposed con-
struction of creek realignment improvements to serve Lot 2, Willow
Springs Addition (which improvements have heretofore been known and
designated as Improvement No. 83, Project No. 6), informal bids were
received, opened and tabulated according to law and the following bids
were received:
NAME OF BIDDER
Reisinger Excavating
Shamrock Excavating
and
AMOUNT OF BID
$10,132.31
$13,570.00
WHEREAS, the City Engineer recommended that the low bid submitted by
Reisinger Excavating of Farmington, Minnesota, be accepted.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota, as follows:
1. That the bid of Reisinger Excavating of Farmington, Minnesota,
submitted for the construction of the above described improvements be
and the same is hereby accepted.
2. That the Mayor and Clerk are hereby authorized and directed to
execute and deliver any and all contracts and documents necessary to
consummate the awarding of said bids.
Adopted by the City Council of the City of Mendota Heights this 6th day
of October, 1987.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
.44
By
Charles E. Mertensotto, Mayor
ATTEST:
athleen M. Swanson, City Clerk
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 87- 97
RESOLUTION APPROVING A CONDITIONAL USE PERMIT FOR A PLANNED UNIT
DEVELOPMENT FOR VICTORIA HIGHLANDS
WHEREAS, Bream Builders have applied for a Conditional Use Permit
for a Planned Unit Development to construct 38 single family homes and 32
townhomes on 37 acres of R-1 zoned land; and
WHEREAS, said property is located in the northeast quadrant of the
intersection of Marie Avenue and Victoria Road (CR 45); and
WHEREAS, the application has been considered by the Planning Commission
and the Planning Commission has recommended approval; and
WHEREAS, the City Council has conducted a public hearing on said appli-
cation as required by the City's Zoning Ordinance; and
WHEREAS, the City Council has determined that the plan as submitted,
dated July 21, 1987, and revised September 15, 1987, is suitable.
NOW THEREFORE it is hereby resolved by the City Council of the City of
Mendota Heights as follows:
1. The Conditional Use Permit for the Planned Unit Development be
approved subject to straightening out the north lot lines of Lots 1, 2 and
4, Block 1.
Adopted by the City Council of the City of Mendota Heights this 6th day of
October, 1987.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By-,,, _ /jam-L,..o-t
Charles E. Mertensotto, Mayor
ATTEST:
athleen M. Swanson, City Clerk
M. City Clerk
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 87- 96
RESOLUTION APPROVING FINAL
PLAT FOR NORTHLAND PLAZA
WHEREAS, a final plat for Northland Plaza has been submitted to the
Council, and
WHEREAS, the City Council has reviewed said final plat; and
NOW THEREFORE IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota, as follows:
1. That the final plat of Northland Plaza submitted at this meeting
be and the same is hereby approved subject to the following condi-
tions:
a. Final County and State approvals.
b. Payment of Park Dedication.
2. That the appropriate City officials be and they are hereby author-
ized to execute the final plat on behalf of the City of Mendota
Heights.
Adopted by the City Council of the City of Mendota Heights this 15th day of
September, 1987.
ATTEST:
K thleen M. Swanson Cit
Clerk
erk
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By arg. �,•."
Charles E. Mertensotto, Mayor
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 87 - 95
RESOLUTION ACCEPTING WORK AND APPROVING
FINAL PAYMENT FOR 1987 SEAL COATING
WHEREAS, pursuant to a written contract signed with the City of Mendota
Heights on July 24, 1987, Allied Blacktop, Inc. 10503 - 89th Avenue
North, Maple Grove, Minnesota, has satisfactorily completed the 1987
Seal Coating in accordance with such contract.
NOW THEREFORE IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights that the work completed under said contract is hereby
accepted and approved; and
BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby dir-
ected to issue a proper order for the final payment on such contract in
the amount of $23,148.10, taking the contractor's receipt in full.
Adopted by the City Council of the City of Mendota Heights this 15th
day of September 1987.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By
ATTEST:
thleen M. Swanson, City Clerk
Charles E. Mertensotto, Mayor
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 87 - 94
RESOLUTION ACCEPTING WORK AND APPROVING
FINAL PAYMENT FOR IMPROVEMENT NO. 79, PROJECT NO. 3
WHEREAS, pursuant to a written contract signed with the City of Mendota
Heights on July 14, 1986, Pine Bend Paving, P.O. Box 238, South St.
Paul, Minnesota, has satisfactorily completed the improvement of street
construction and appurtenances serve the area known as Northend Streets
(Improvement No. 79, Project No. 3) in accordance with such contract.
NOW THEREFORE IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights that the work completed under said contract is hereby
accepted and approved; and
BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby dir-
ected to issue a proper order for the final payment on such contract in
the amount of $5,965.55, taking the contractor's receipt in full.
Adopted by the City Council of the City of Mendota Heights this 15th
day of September 1987.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By a,g, igi
Charles E. Mertensotto, Mayor
ATTEST:
K thleen M. Swanson, City Clerk
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 87- 93
RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND AUTHORIZING
ADVERTISEMENT FOR BIDS FOR INSTALLATION OF STRFE,T LIGHTS TO SERVE
MENDOTA HEIGHTS INDUSTRIAL/BUSINESS PARK, CAREW BUSINESS CENTER,
INLAND INDUSTRIAL PARK, MEDALLION INDUSTRIAL PARK AND YORKTON CENTRE
POINT SOUTH (IMPROVEMENT NO. 86, PROJECT NO. 11)
WHEREAS, the City Engineer reported that the proposed improvements and
construction thereof were feasible and desirable and further reported
on the proposed costs of said improvements and construction thereof;
and
WHEREAS, the City Council has heretofore directed that the City Engi-
neer proceed with the preparation of plans and specifications thereof;
and
WHEREAS, the City Engineer has prepared plans and specifications for
said improvements and has presented such plans and specifications to
the City Council for approval.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Mendota Heights, Minnesota, as follows:
1. That the plans and specifications for said improvements be and
they are hereby in all respects approved.
2. That the City Clerk with the aid and assistance of the City
Engineer be and is hereby authorized and directed to advertise for
bids for said improvements all in accordance with the applicable
Minnesota Statutes, such bids to be received at the City Hall of
the City of Mendota Heights by 10:00 o'clock A.M., Monday, October
12, 1987, at which time they will be publicly opened in the City
Council Chambers of the City Hall by the City Engineer will then
be tabulated, and will then be considered by the City Council at
its next regular Council meeting.
Adopted by the City Council of the City of Mendota Heights this 1st day
of September, 1987.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By--►-�• �, G�'
Charles E. Mertensotto, Mayor
ATTEST:
athleen M. Swanson, City Clerk
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 87- 91
RESOLUTION ASSESSING MAXIMUM RATE FOR
SPECIAL TAXING DISTRICT NO. 1
BE IT RESOLVED by the City Council of the City of
Mendota Heights as follows:
1. That a special tax levy in an amount not to exceed
.75 mills be and is hereby levied upon all taxable
property within Special Taxing District No. 1 of the
City of Mendota Heights.
Be it further resolved that such levy be made
against all property within such District in future
years until amended by action of the City Council.
Be it further resolved that all tax exempt property
within such district shall be billed an amount equal
to the actual tax rate paid within said District for
the services provided to said exempt property.
Adopted by the City Council of the City of Mendota Heights
this 1st day of September, 1987.
ATTEST:
� iCilco14rJe-..
Mary . hn DeLaRosa
Deputy City Clerk
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By
Charles E. Mertensotto
Mayor
•CITY_OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 87- 90
RESOLUTION APPROVING A CONDITIONAL USE PERMIT FOR A PLANNED UNIT
DEVELOPMENT FOR THE BETH JACOB SYNAGOGUE
WHEREAS, Beth Jacob Synagogue has applied for a Conditional Use Permit
for a Planned Unit Development to combine a single family lot that has an
existing home on it with 5.9 acre vacant parcel in order to construct a new
synagogue and retain the home as a caretaker's residence; and
WHEREAS, said property is located in the northeast quadrant of the
intersection of Hunter Lane and Trunk Highway 110 Frontage Road; and
WHEREAS, the total area of the site is 6.2 acres which is less than the
City's 10 acre minimum requirement; and
WHEREAS, the parking lot and driveway encroach on the City's 100 foot
minimum setback from a wetlands; and
WHEREAS, the City Council has conducted a public hearing on said appli-
cation as required by the City's Zoning Ordinance; and
WHEREAS, the City Council has determined that the plan as submitted,
dated June 28, 1987, is suitable.
NOW THEREFORE it is hereby resolved by the City Council of the City of
Mendota Heights as follows:
1. The Conditional Use Permit for the Planned Unit Development be
approved subject to approval of a final landscaping plan.
2. The 3.7 acre variance to the minimum Planned Unit Development size
is approved.
3. The Wetlands Permit to construct the driveway within the 100 foot
setback as shown on the site plan is approved.
Adopted by the City Council of the City of Mendota Heights this 1st day of
September, 1987.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By )2/-1 2e /7/t .'it'g
Charles E. Mertensotto, Mayor
ATTEST:
thleen M. Swanson, City Clerk
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
RESOLUTION NO. 87- 89
RESOLUTION APPROVING CONDITIONAL USE PERMIT FOR BETH JACOB SYNAGOGUE
WHEREAS, Beth Jacob Synagogue has applied for a Conditional Use Permit
to construct a Synagogue on property described below and for purposes
directly related thereto; and
WHEREAS, the. property for which said application for a conditional use
permit has been filed is classified as a "R=1" One Family Residential District
under the City Zoning Ordinance and is more particularly described as the
following property situated in the City of Mendota Heights in Dakota County,
Minnesota, to -wit:
The West 726'feet of the East 1,386 feet of the South 660 feet
of the Northeast quarter of Section 27, Township 28, Range 23,
except the South,421.5 feet of the West 130 feet thereof,
and
WHEREAS, the application for said conditional use permit has been duly
considered by the City Planning Commission and the Planning Commission has
recommended the approval of said conditional use permit subject to the following
conditions:
1. The development is constructed as on the plans dated August 14,
1987 and subject to final approval of engineering and landscape
details by the staff.
2. The southeasterly shore of the pond is dedicated to the City.
(Outlot A)
3. If overflow parking continually occurs on the public street sys-
tem, additional parking will be added as required by the City.
4. The church be encouraged to reconsider the building material to be
used for the exterior.
and
WHEREAS, The City Council has held a public hearing on said application all as
required unter the provisiotls of the City Zoning Ordinance; and
WHEREAS, all persons interested in said conditional use permit application
have been given the opportunity to be heard with respect thereto; and
' WHEREAS, the City Council is of the opinion that the above-described property
would be suitable for synagogue use and would not create a nuisance or be detrimental
to the health, safety or welfare of the immediate neighborhood or the community in
general; and that the proposed use would not create any traffic congestion or
hazards greater than would be the case if the site were used for single family resid-
ential development; and that the proposed use is in harmony with the general purpose
and intent,of the City's Zoning Ordinance and Comprehensive Plan.
NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Mendota
Heights, Minnesota, as follows:
1. The application of Beth Jacob Synagogue for a Conditional Use
Permit to use the above-described property for a religious institution (a
synagogue) and purposes directely related thereto is hereby approved subject
to the following conditions:
a. The development is constructed as on the plans dated August
14, 1987 and subject to final approval of engineering and
landscape details by the staff.
b. The southeasterly shore of the pond is dedicated to the City.
(Outlot A)
c. If overflow parking continually occurs on the public street
system, additional parking will be added as required by the
City.
"!he chu-ch be
rIoPd to reconsider -.he
f nr rhn
ldina maLef
Adopted by the City Council of the City of Mendota Heights this 1st day of
September 1987.
ATTEST:
thleen M. Swanson, City Clerk
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By 044/1/1" --Ott
Charles E. Mertensotto, Mayor
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 87-88
RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR CONSTRUCTION OF
STREET IMPROVEMENTS AND APPURTENANCES TO SERVE CHIPPEWA AVENUE, ELLEN
STREET, GARDEN LANE, HIAWATHA AVENUE, FREMONT AVENUE, MUNICIPAL STATE
AID PROJECT NO. 140-108-01 AND ADJACENT AREAS
(IMPROVEMENT N0. 79, PROJECT N0. 3)
BE IT RESOLVED by the City Council of the City of Mendota Heights as
follows:
WHEREAS, the City Clerk, with the assistance of the City Engineer, has
calculated the proper amount to be specially assessed for the costs incurred
to date with respect to Improvement No. 79, Project No. 3, construction of
street improvements and appurtenance to serve the following described pro-
perty situated in the City of Mendota Heights, Dakota County, Minnesota,
more particularly described as follows:
The property lying West of Delaware Avenue, North of Junction Lane,
East of State Trunk Highway No. 13, and South of Annapolis Street.
WHEREAS, the proposed assessment roll has been on file with the Clerk and at
all times since its filing has been open for public inspection; and notice
thereof has been duly published and mailed as required by law. Said notice
stated the date, time and place of such meeting; the general nature of the
improvement; the area proposed to be assessed; that the proposed assessment
roll has been on file with the Clerk; and that written or oral objections
thereto by any property owner would be considered; and
WHEREAS, said hearing was held at 7:30 o'clock P.M. on Tuesday, September 1,
1987, at the City Hall in the City of Mendota Heights, Minnesota; and
WHEREAS, all persons present were then given an opportunity to present oral
objections, and all written objections thertofore filed with the Clerk were
presented and considered.
NOW THEREFORE, this Council, having heard and considered all objections so
presented, and being fully advised in the premises, and having made all
necessary adjustments and corrections, finds that each of the lots, pieces
and parcels of land enumberated in the proposed assessment roll was and is
specially benefited by the construction of said improvements in not less
than the amount of the assessment, as corrected, set opposite the descrip-
tion of each such lot, piece and parcel of land, respectively, and that such
amount so set out is hereby levied against each of the respective lots,
pieces and parcels of land therein described; and
BE IT FURTHER RESOLVED, that the proposed assessment roll is hereby adopted
and confirmed as the proper special assessment for each of said lots, pieces
and parcels of land respectively, and the assesement against each parcel,
together with interest at the rate of nine percent (9%) per annum accruing
on the full amount thereof from time to time unpaid, shall be a lien con-
current with general taxes upon such parcel and all thereof. The total
amount of each such assessment as to sanitary and water services and storm
sewer shall be payable in equal amounts extending over a period of nineteen
(19) years and each assessment as to streets, driveways, curb and gutter
shall be payable in equal amounts extending over a period of ten (10) years;
the first of said installments, together with interest on the entire assess-
ment commencing thirty (30) days from the date hereof to December 31, 1987,
to be payable with general_taxes for the year 1987, collectible in 1988 (now
designated as real estate taxes payable in 1988), and one of each of the
remaining installments, together with one year's interest on that and all
other unpaid installments, to be payable with general taxes for each con-
secutive year thereafter until the entire assessment is paid; and
BE IT FURTHER RESOLVED, that prior to October 1, 1987, the owner of any lot,
piece or parcel of land assessed hereby may at any time pay the whole of
such assessment, without interest to the City Treasurer; and
BE IT FURTHER RESOLVED, that the Clerk shall prepare and transmit to the
County Auditor a certified duplicate of said assessment roll with each then
unpaid installment and interest set forth separately, to be extended upon
the proper tax lists of the County, and the County Auditor shall thereafter
collect said assessments in the manner provided by law.
Adopted by the City Council of the City of Mendota Heights this 1st day of
September 1987.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By 01.44g E, / .e'
Charles E. Mertensotto, Mayor
ATTEST:
athleen M. Swanson, City Clerk
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 87-87
RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS
FOR SANITARY SEWERS, WATERMAINS, STORM SEWERS, LIFT STATION AND
STREET IMPROVEMENTS TO SERVE YORKTON CENTRE POINTE SOUTH
(IMPROVEMENT NO. 84, PROJECT NO. 4)
BE IT RESOLVED by the City Council of the City of Mendota Heights as
follows:
WHEREAS, the City Clerk, with the assistance of the City Engineer, has
calculated the proper amount to be specially assessed for the costs
incurred to date with respect to Improvement No. 84, Project No. 4,
construction of sanitary sewers, watermains, storm sewers, lift station
and street improvements to serve the following described property
situated in the City of Mendota Heights, Dakota County, Minnesota, more
particularly described as follows:
Land abutting the west right-of-way line of Lexington Avenue, and
the south right-of-way line of State Trunk Highway 110 and lying
north and east of the Resurrection Cemetery Plats 63400 and 63401,
and the south portion of the Trunk Highway right-of-way designated
for frontage road commencing 3700 feet west of Lexington Avenue.
WHEREAS, the proposed assessment roll has been on file with the Clerk
and at all times since its filing has been open for public inspection;
and notice thereof has been duly published and mailed as required by
law. Said notice stated the date, time and place of such meeting; the
general nature of the improvement; the area proposed to be assessed;
that the proposed assessment roll has been on file with the Clerk; and
that written or oral objections thereto by any property owner would be
considered; and
WHEREAS, said hearing was held at 7:30 o'clock P.M. on Tuesday, Septem-
ber 1, 1987, at the City Hall in the City of Mendota Heights,
Minnesota; and
WHEREAS, all persons present were then given an opportunity to present
oral objections, and all written objections thertofore filed with the
Clerk were presented and considered.
NOW THEREFORE, this Council, having heard and considered all objections
so presented, and being fully advised in the premises, and having made
all necessary adjustments and corrections, finds that each of the lots,
pieces and parcels of land enumberated in the proposed assessment roll
was and is specially benefited by the construction of said improvements
in not less than the amount of the assessment, as corrected, set oppo-
site the description of each such lot, piece and parcel of land, re-
spectively, and that such amount so set out is hereby levied against
each of the respective lots, pieces and parcels of land therein des-
cribed; and
BE IT FURTHER RESOLVED, that the proposed assessment roll is hereby
adopted and confirmed as the proper special assessment for each of said
lots, pieces and parcels of land respectively, and the assesement
against each parcel, together with interest at the rate of nine percent
(9%) per annum accruing on the full amount thereof from time to time
unpaid, shall be a lien concurrent with general taxes upon such parcel
and all thereof. The total amount of each such assessment as to sani-
tary sewers, storm sewers, lift station and watermains shall be payable
in equal amounts extending over a period of nineteen (19) years and
each assessment as to streets, curb and gutter shall be payable in
equal amounts extending over a period of ten (10) years; the first of
said installments, together with interest on the entire assessment com-
mencing thirty (30) days from the date hereof to December 31, 1987, to
be payable with general taxes for the year 1987, collectible in 1988
(now designated as real estate taxes payable in 1988), and one of each
of the remaining installments, together with one year's interest on
that and all other unpaid installments, to be payable with general
taxes for each consecutive year thereafter until the entire assessment
is paid; and
BE IT FURTHER RESOLVED, that prior to October:11, 1987, the owner of any
lot, piece or parcel of land assessed hereby may at any time pay the
whole of such assessment, without interest to the City Treasurer; and
BE IT FURTHER RESOLVED, that the Clerk shall prepare and transmit to
the County Auditor a certified duplicate of said assessment roll with
each then unpaid installment and interest set forth separately, to be
extended upon the proper tax lists of the County, and the County Audi-
tor shall thereafter collect said assessments in the manner provided by
law.
Adopted by the City Council of the City of Mendota Heights this 1st
day of September 1987. '
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By Ag441,
Charles E. Mertensotto, Mayor
ATTEST:
thl een M. Swanson, City Clerk
4
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 87-86
RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS
FOR SANITARY SEWERS, WATERMAINS, STORM SEWERS, AND
STREET IMPROVEMENTS TO SERVE MENDAKOTA ESTATES
(IMPROVEMENT NO. 86, PROJECT NO. 8)
BE IT RESOLVED by the City Council of the City of Mendota Heights as
follows:
WHEREAS, the City Clerk, with the assistance of the City Engineer, has
calculated the proper amount to be specially assessed for the costs
incurred to date with respect to Improvement No. 86, Project No. 8,
construction of sanitary sewers, watermains, storm sewers, and street
improvements to serve the following described property situated in the
City of Mendota Heights, Dakota County, Minnesota, more particularly
described as follows:
Mendakota Estates
NOW THEREFORE, this Council, and having made all necessary adjustments
and corrections, finds that each of the lots, pieces and parcels of
land enumberated in the proposed assessment roll was and is specially
benefited by the construction of said improvements in not less than the
amount of the assessment, as corrected, set opposite the description of
each such lot, piece and parcel of land, respectively, and that such
amount so set out is hereby levied against each of the respective lots,
pieces and parcels of land therein described; and
BE IT FURTHER RESOLVED, that the proposed assessment roll is hereby
adopted and confirmed as the proper special assessment for each of said
lots, pieces and parcels of land respectively, and the assesement'
against each parcel, together with interest at the rate of eight percent
(8%) per annum accruing on the full amount thereof from time to time
unpaid, shall be a lien concurrent with general taxes upon such parcel
and all thereof. The total amount of each such assessment as to sani-
tary sewers, storm sewers, and watermains shall be payable in equal
amounts extending over a period of nineteen (19) years and each as-
sessment as to streets, curb and gutter shall be payable in equal
amounts extending over a period of ten (10) years; the first of said
installments, together with interest on the entire assessment com-
mencing thirty (30) days from the date hereof to December 31, 1987, to
be payable with general taxes for the year 1987, collectible in 1988
(now designated as real estate taxes payable in 1988), and one of each
of the remaining installments, together with one year's interest on
that and all other unpaid installments, to be payable with general
taxes for each consecutive year thereafter until the entire assessment
is paid; and
se
BE IT FURTHER RESOLVED, that prior to October 1, 1987, the owner of any
lot, piece or parcel of land assessed hereby may at any time pay the
whole of such assessment, without interest to the City Treasurer; and
BE IT FURTHER RESOLVED, that the Clerk shall prepare and transmit to
the County Auditor a certified duplicate of said assessment roll with
each then unpaid installment and interest set forth separately, to be
extended upon the proper tax lists of the County, and the County Audi-
tor shall thereafter collect said assessments in the manner provided by
law.
Adopted by the City Council of the City of Mendota Heights this 18th
411 day of August 1987.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By -.
Charles E. Mertensotto, Mayor
ATTEST:
Kathleen M._ Swanson, Ci tyCl erk
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 87-85
RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS
FOR SANITARY SEWERS, WATERMAINS, STORM SEWERS, AN_D_STREET
IMPROVEMENTS TO '. $'ERS; SPRIwN,/ci k MRES)V'(i1ME_ROVE^MEI 7 /4127M3171 C PROJ.ECT)NO . 1)
BE IT RESOLVED by the City Council of the City of.Mendota Heights as
follows:
WHEREAS, the City Clerk, with the assistance of the City Engineer, has
calculated the proper amount to be specially assessed for the costs
incurred to date with respect to Improvement No. 87, Project No. 1,
construction of sanitary sewers, watermains, storm sewers and street
improvements to serve the following described property situated in the
City of Mendota Heights, Dakota County, Minnesota; more particularly
described as follows:
Spring Creek Acres
WHEREAS, the proposed assessment roll has been on file with the Clerk
and at all times since its filing has been open for public inspection;
and notice thereof has been duly published and mailed as required by
law. Said notice stated the date, time and place of such meeting; the
general nature of the improvement; the area proposed to be assessed;
that the proposed assessment roll has been on file with the Clerk; and
that written or oral objections thereto by any property owner would be
considered; and
WHEREAS, said hearing was held at 7:30 o'clock P.M. on Tuesday, Septem-
ber 1, 1987, at the City Hall in the City of Mendota Heights,
Minnesota; and
WHEREAS, all persons present were then given an opportunity to present
oral objections, and all written objections thertofore filed with the
Clerk were presented and considered.
NOW THEREFORE, this Council, having heard and considered all objections
so presented, and being fully advised in the premises, and having made
all necessary adjustments and corrections, finds that each of the lots,
pieces and parcels of land enumberated in the proposed assessment roll
was and is specially benefited by the construction of said improvements
in not less than the amount of the assessment, as corrected, set oppo-
site the description of each such lot, piece and parcel of land, re-
spectively, and that such amount so set out is hereby levied against
each of the respective lots, pieces and parcels of land therein des-
cribed; and
BE IT FURTHER RESOLVED, that the proposed assessment roll is hereby
adopted and confirmed as the proper special assessment for each of said
lots, pieces and parcels of land respectively, and the assesement____
against each parcel, together with interest at the rate of igh pperc�ent'
(8%) per annum accruing on the full amount thereof from time to time
unpaid, shall be a lien concurrent with general taxes upon such parcel
and all thereof. The total amount of each such assessment as to sani-
tary sewers, storm sewers, and watermains shall be payable in equal
amounts extending over a period of nineteen (19) years and each as-
sessment as to streets, curb and gutter shall be payable in equal
amounts extending over a period of ten (10) years; the first of said
installments, together with interest on the entire assessment com-
mencing thirty (30) days from the date hereof to December 31, 1987, to
be payable with general taxes for the year 1987, collectible in 1988
(now designated as real estate taxes payable in 1988), and one of each
of the remaining installments, together with one year's interest on
that and all other unpaid installments, to be payable with general
taxes for each consecutive year thereafter until the entire assessment
is paid; and
BE IT FURTHER RESOLVED, that prior to October.l, 1987, the owner of any
lot, piece or parcel of land assessed hereby may at any time pay the
whole of such assessment, without interest to the_City Treasurer; and
BE IT FURTHER RESOLVED, that the Clerk shall prepare and transmit to
the County Auditor a certified duplicate of said assessment roll with
each then unpaid installment and interest set forth separately, to be
extended upon the proper tax lists of the County, and the County Audi-
tor shall thereafter collect said assessments in the manner provided by
law.
Adopted by the City Council of the City of Mendota Heights this 1st
day of September 1987.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
ByQ C/11,0 -e...4 -et"
Charles E. Mertensotto, Mayor
ATTEST:
thleen M. Swanson, City Clerk
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 87-84
RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS
FOR SANITARY SEWERS, WATERMAINS, STORM SEWERS, AND STREET
IMPROVEMENTS TO SERVE DEER TRAIL HILLS
(IMPROVEMENT NO. 86, PROJECT NO. 10)
BE IT RESOLVED by the City Council of the City of Mendota Heights as
follows:
WHEREAS, the City Clerk, with the assistance of the City Engineer, has
calculated the proper amount to be specially assessed for the costs
incurred to date with respect to Improvement No. 86, Project No. 10,
construction of sanitary sewers, watermains, storm sewers and street
improvements to serve the following described property situated in the
City of Mendota Heights, Dakota County, Minnesota, more particularly
described as follows:
Deer Trail Hills
WHEREAS, the proposed assessment roll has been on file with the Clerk
and at all times since its filing has been open for public inspection;
and notice thereof has been duly published and mailed as required by
law. Said notice stated the date, time and place of such meeting; the
general nature of the improvement; the area proposed to be assessed;
that the proposed assessment roll has been on file with the Clerk; and
that written or oral objections thereto by any property owner would be
considered; and
WHEREAS, said hearing was held at 7:30 o'clock P.M. on Tuesday, Septem-
ber 1, 1987, at the City Hall in the City of Mendota Heights,
Minnesota; and
WHEREAS, all persons present were then given an opportunity to present
oral objections, and all written objections thertofore filed with the
Clerk were presented and considered.
NOW THEREFORE, this Council, having heard and considered all objections
so presented, and being fully advised in the premises, and having made
all necessary adjustments and corrections, finds that each of the lots,
pieces and parcels of land enumberated in the proposed assessment roll
was and is specially benefited by the construction of said improvements
in not less than the amount of the assessment, as corrected, set oppo-
site the description of each such lot, piece and parcel of land, re-
spectively, and that such amount so set out is hereby levied against
each of the respective lots, pieces and parcels of land therein des-
cribed; and
BE IT FURTHER RESOLVED, that the proposed assessment roll is hereby
adopted and confirmed as the proper special assessment for each of said
lots, pieces and parcels of land respectively, and the assesement
against each pdrcel, together with interest at the rate of eight percent
•
(8%) per annum accruing on the full amount thereof from time to time
unpaid, shall be a lien concurrent with general taxes upon such parcel
and all thereof. The total amount of each such assessment as to sani-
tary sewers, storm sewers, and watermains shall be payable in equal
amounts extending over a period of nineteen (19) years and each as-
sessment as to streets, curb and gutter shall be payable in equal
amounts extending over a period of ten (10) years; the first of said
installments, together with interest on the entire assessment com-
mencing thirty (30) days from the date hereof to December 31, 1987, to
be payable with general taxes for the year 1987, collectible in 1988
(now designated as real estate taxes payable in 1988), and one of each
of the remaining installments, together with one year's interest on
that and all other unpaid installments, to be payable with general
taxes for each consecutive year thereafter until the entire assessment
is paid; and
BE IT FURTHER RESOLVED, that prior to October;t], 1987, the owner of any
lot, piece'or parcel of land assessed hereby may at any time pay the
whole of such assessment, without interest to the City Treasurer; and
BE IT FURTHER RESOLVED, that the Clerk shall prepare and transmit to
the County Auditor a certified duplicate of said assessment roll with
each then unpaid installment and interest set forth separately, to be
extended upon the proper tax lists of the County, and the County Audi-
tor shall thereafter collect said assessments in the manner provided by
law.
Adopted by the City Council of the City of Mendota Heights this 1st
day of September 1987.
ATTEST:
athleen M. Swanson, City Clerk
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
By el44 � nAre"' t -
Charles E. Mertensotto, Mayor
City of Mendota Heights
Dakota County, Minnesota
RESOLUTION NO. 87-83
RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS
FOR SANITARY SEWERS AND WATERMAIN IMPROVEMENTS TO SERVE VALLEY
CURVE ESTATES (IMPROVEMENT NO. 86, PROJECT NO. 5)
BE IT RESOLVED by the City Council of the City of Mendota Heights as
follows:
WHEREAS, the City Clerk, with the assistance of the City Engineer, has
calculated the proper amount to be specially assessed for the costs
incurred to date with respect to Improvement No. 86, Project No. 5,
construction of sanitary sewer and watermain improvements to serve the
following described property situated in the City of Mendota Heights,
Dakota County, Minnesota, more particularly described as follows:
Valley Curve Estates
WHEREAS, the proposed assessment roll has been on file with the Clerk
and at all times since its filing has been open for public inspection;
and notice thereof has been duly published and mailed as required by
law. Said notice stated the date, time and place of such meeting; the
general nature of the improvement; the area proposed to be assessed;
that the proposed assessment roll has been on file with the Clerk; and
that written or oral objections thereto by any property owner would be
considered; and
WHEREAS, said hearing was held at 7:30 o'clock P.M. on Tuesday, Septem-
ber 1, 1987, at the City Hall in the City of Mendota Heights,
Minnesota; and
WHEREAS, all persons present were then given an opportunity to present
oral objections, and all written objections thertofore filed with the
Clerk were presented and considered.
NOW THEREFORE, this Council, having heard and considered all objections
so presented, and being fully advised in the premises, and having made
all necessary adjustments and corrections, finds that each of the lots,
pieces and parcels of land enumberated in the proposed assessment roll
was and is specially benefited by the construction of said improvements
in.not less than the amount of the assessment, as corrected, set oppo-
site the description of each such lot, piece and parcel of land, re-
spectively, and that such amount so set out is hereby levied against
each of the respective lots, pieces and parcels of land therein des-
cribed; and
BE IT FURTHER RESOLVED, that the proposed assessment roll is hereby
adopted and confirmed as the proper special assessment for each of said
lots, pieces and parcels of land respectively, and the assesement
against each parcel, together with interest at the rate of eight percent
(8%) per annum accruing on the full amount thereof from time to time
unpaid, shall be a lien concurrent with general taxes upon such parcel
and all thereof. The total amount of each such assessment as to sani-
tary sewers and watermains shall be payable in equal amounts extending
over a period of nineteen (19) years; the first of said installments,
together with interest on the entire assessment commencing thirty (30)
days from the date hereof to December 31, 1987, to be payable with
general taxes for the year 1987, collectible in 1988 (now designated as
real estate taxes payable in 1988), and one of each of the remaining
installments, together with one year's interest on that and all other
unpaid installments, to be payable with general taxes for each consecu-
tive year thereafter until the entire assessment is paid; and
BE IT FURTHER RESOLVED, that prior to October:'1, 1987, the owner of any
lot, piece or parcel of land assessed hereby may at any time pay the
whole of such assessment, without interest to the City Treasurer; and
BE IT FURTHER RESOLVED, that the Clerk shall prepare and transmit to
the County Auditor a certified duplicate of said assessment roll with
each then unpaid installment and interest set forth separately, to be
extended upon the proper tax lists of the County, and the County Audi-
tor shall thereafter collect said assessments in the manner provided by
law.
Adopted by the City Council of the City of Mendota Heights this 1st
day of'September 1987.
CITY COUNCIL'
CITY OF MENDOTA HEIGHTS
By �-J`U'
Charles E. Mertensotto, Mayor
ATTEST:
6-.‘6(-4-6-A7'727944-7.
athleen M. Swanson, City Clerk