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1974-02-19
CITY OF MENDOTA HEIGHTS DAKOTA COYJNTY, MINNESOTA AGENDA February 19, 1974 8:00 P.M. 1. Call to Order. 2. Roll Call. 3. Approval of riiinutets, February 5, 1974. 4. Mt. .Tom Connolly will be present to discuss N.S.P. rate increase. 5. Communications a. Letter from Mr. Wilfred Dehrer, 1824 So. Victoria, objection to proposed sew= and water improvements between Dodd Road and Victoria. b. Letter from Rep. Harry Sieben, Jr. regarding gas electric utility rate regulation. c. Letter from Sen. Tony Perpich regarding gas and e1C tric utility rate regulation. d. Letter from Rep. Ray Kaumo regarding gas and elect utility rate regulation. e. Letter from Sen. Baldy Hansen regarding gas and aletric utility rate regulation. f. Dakota County schedule of Tax Rates for 1974. g. Report from Minnesota I epartrant of Health on inves igation of Mendota freights municipal water supply. h. Memo from Minnesota American Revolution Bicentenni °omission regarding Bicentennial Communities Prog 6. Old Business a. Dick Sheehy to discuss culvert installation and fi in waterway north of Mendota Plasa. (Tabled from Feb 5.) b. Appointment of Parks and Recreation Commission ma r to replace Mrs. X sierotto. (Tabled from February 5.) c. Continue discussion of Planning Commission zppoin nts: L. Culligan term to expire on March 2, 1974; A. Ste tart tern to expire on May 4, 1974. Agenda -2- February 19, 1974 7. D:partment RRpcurs a. Police Department monthly report, January, 1974. b. Fire Department monthly report, January, 1974. 8. New Business Public Mayor City Administrator a. Memo on 1974 squad car purchase. b. Memo on League of Minnesota Municipa1ities3 Idea Survey/Needs Assessment Study. c. Excerpt from "Local Government Legislative Bull tin, to. 22." d. Proposed resolution requesting Metro Council he: ing on Eagan Land Use Development Guide. Trustees City Attorney City Engineer a. Feasibility Study on Inland Industrial Park imp .vements. b. Discussion of Marie Avenue plans, regarding ped ays. City Clerk -Treasurer 9. Approval of the List of Claims. 10. Approval of Licenses: Builders and Remode1eres General Contractor License Hone Heating & Air Conditioning Heating License Sun Plumbing Plumbing License 11. Adjourn. LIST OV CLAIMS SUBMITTED TO THE t r'.r NC L FOR .P.2PR .._,. r `ThL PA,YM.,E NSC S 4.126 $ 7,785.00 PARC BOND ISSUE /722 $ 272.00 1723 25,200.00 C:t IL DEFENSE FUND IGS 4 $ 9TH FEDERAL a NUE SHS L I( 3tti i Sons, Inc. Beckman Yoder and Seay Inc. Henry O. Eiil:kelson Uniforms Unlimited Inc. ?i� LTG FUND 1721 $ 1,573.44 , 17i1 325.00 2`/:.00 502.54+ PAYROLL Tar--$ r -,.._._s 8 ,104.83 ADMINISTRATION ION 1592 $ 33.7 2.80 1695 1696 1597 1698 1699 1700 1701 1702 /703 1715 1716 1717 1721 17;5 320.47 300.00 3.00 300.00 24.56 8p7.500 25.85 75.05 450.00 70.20 107.80 600.00 137.50 122.34 v0LICE DEPARTMENT Tr580 28.90 1621 536.42 Bettenburg Townsend Stolte Cox�2. b Bettonburg Towr. ? ' nd Sto1 'fie a Comb 11 11 43 11 13 G P H W 11 CD :9 Ti E9 Mid America State Earnk. U.S. Post O1£i c:e U.S. Post O2fic League of • i innesota Municipalities paliti,es Midwest Planning and Rc:,s aro ,Inc. fL 0 0 �q 1i Bruce Levin? Newman Center Mid America State Bank The Payma`: to r Corporation Mi/ler/Davis C pzizy Globe Publishing g Co pasny Metro Copier Products Inc. Parranto EA00. Inc. Northwest Publications, Inc. Minneapolis Star and Tribune Co. League of Mi nnc x4o :c1 Huni :i alities Sot .G ebur g Townsend Stolte a Comb p e-2 LD w t^ it u Northweatarn Bell Te1 tphone ro. Roger P1ath Floyd Arndt Fury Motors, s ,, .: J1.Swo K Pa tial Payment Cert. 13 imp. 72 Pro j . 4 Co suiting Fes Pa tial Payment No. 5 Park Project No. 2, Un fora - Police RoserwJ S face Water Manage- ment Study 1/74 Engineering Coots 74-1 Engineering Costs 72-5 Inspection Costs 72-4, N Payroll for 2-15-74 Postage - General Postage d Planning Cc Reservations for MN Legislative Action Conference - 2/28 Ping Board Exp apses --2(7 r...Ae �net. r, Febris ,ry , c !k1 P� x n ing Ex�•iFins'N.i7 e-S[9minl: l Pit a.' y Bowes a ddresser , :Ile Cabinet 4 stip'. Pay'oll Charges 11412V 2 Bond 4 Service .jinn oto Books ( 0 Sta6mernts Copk.er Toner a Service miss./ of Eohenste . a raperty -1898 Dodd CI.a aifi d Ad - exp1o'. Cia sift rid Acs - employ. I e Survey/Neves AL%se : laent Study WAs - ui1t`L print; Con 1tiug I tai1a 4 i.,.l Talephono Coo 'l4I',n.K g B.t .ii' ger App Rai bis rceme::nt {'o3; otel Area Nileage Reinburgement for Hol;) Aut p_ ens€ Repairs �` Z { q} µ� Reil ai.l�.s a Mairt. r T LICE DEPT �.�+ ter..., 1. 3 1033 1684 1683 1607 16208 1639 /690 1691 1693 1718 1720 1724 1725 c nt9di 35.10 E. K. Quehl C Yfab y 0.04 Tri County Lau a : f :'•:csa aa3st 44.95 Uniforms ux lizt.i.:.i=.: xr , 10.94 G1cthe Publishing (_.:.mpauy 21.50 AAA Typewriter Sa1os Co. 1.30 McNamara Gulf 46.00 Caswell well Equipment Comoa ny,, 1.95 Fische rs 66 5.05 K -R Commmnicatioaz, Inc. 10.00 U.S. Post Off ca 17.25 City tor Sypp1..y, Co. Inc. .35 Coast to Coast itore 7.96 Snyder ° s Arun .F tore:; Inc, 73.32 Northwestern Telephone gIRE DEPARTMENT 1711 r"---78.70 1712 70.00 1720 31.48 17257 73.50 WIT -7g57- 26W705 .1.704 16.00 1705 12.50 '07 7.00 __213 21.06 1710 43.08 1710 31.14 1719 1.95 1720 x.7.40 1724 2.73 PUBLIC UTILITIES DEP P 1700 1.79 1709 • 35.53 L1'2 Rights „,sign 1974 Membership Dues Aut) Executive Office Supplies Typewriter Repair Hee Inc. Lit L- ous Gun Sights Rad actor Stop Leak Ant nna Whips Posage Aut( Repairs E Sup lies Sup lies Co. Sil.d ings Minnesota Fi7o Inc. Reps International, Association of Fire 197 Chiefs Coast to Co :r t Stores Sum Nerthwestez' Bell Telephone Co. Fir Ful Motors :Ync. Equ. Mendota ReiOlts Rubbish Service ,Inc. -12 Radiator Sc; :vire Co. Nelson rei)R�:� ' Service, , I a.c. V. L. Shy L'a ay CoupC2.f. y Ziegler I.'c. {� Co.City Moto! Supply, C , Inc. Farwell, JETeun, Kirks Co. Coast t + Cont Stores Snyder ° y Drug Stores Inc. STMT 7+ �' Wi 'a and Steep .P.roductr Shaw Draber Cc. Board 'f ia.'ais.t`yl;' Ccs'%Z3issi hers 1718 35.06 City ; *.©r Supply, Co. :Enc. 1725 20.50 Northlost e `n Bell Telephone Co. PARS DEPARTMENT 3.44 1709 1714 1718 1720 1724 35.20 42.40 30.42 .65 6.69 Pep Rep Roa gGP SupBal Sun :Lrs i■.t t t ena >.Lc:ie 1�. Naw Equipment Membership D W s za .ef Assistant :lies Alert ® W. St. Paul pint Repairs 61 .aiw hihh Removal i3? : Maintennce irs n Maintenance Pill s rs 5 Maintenance nanc e lies ma Duo - S upp1i e s: lies lies Co. id's 5 Maintenance ipe P1sf.gged Sup lies »i,11 3 tg U. S 6 'ort OZt%ce Boari? of CORM SAM ttre Twin amity Glaze ate Paint Co.,Inc. City Motor Supp1 ) Cc. Inc. Co.astto Coast Stores Snycol fl as Drug (amici :'i; s Inc. Wait Por► Mon Soap Sup Sup., Sup. age h1y Wates: Bill, lies lies lies lies CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regular Meeting Held Tuesday, February 5, 1974 Pursuant to due call and notice thereof, the regular meeti City Council,`City of Mendota Heights was held at 8:00 o'c at the City Hall, 750 South Plaza Drive, Mendota Heights, Acting Mayor Lockwood The following members Losleben and Gutzmer. APPROVE MINUTES called the meeting to order at 8:05 were present: Acting Mayor Lockwood, Mayor Huber had notified the Council Councilman Losleben moved approval January 8 minutes. Councilman Wah motion. Ayes: 4 Nays: 0 Councilman Wahl moved approval of the January 15 minutes. Mayor Lockwood seconded the motion. Ayes: 4 Nays: 0 COMMUNICATIONS -- The Council acknowledged receipt o WEST ST. PAUL FIRE appreciation from West St. Paul Ma commending Mendota Heights police assistance at the January 11 Bellows Court Apartment explo The Council acknowledged receipt of a letter from the Nort Chamber of Commerce commending the Mendota Heights police for their involvement in the controlling of the West St. P Councilman Wahl moved the adoption of Resolution No. 74-19 COMMENDING RESPONSE TO WEST ST. PAUL FIRE." Councilman Gu motion. Ayes: 4 Nays: 0 COMMUNICATIONS The Council acknowledged receipt o appreciation from Mr. Gerald E. Ru thanking the Fire Department for the manner in which the f recent fire at his home. Acting Mayor Lockwood acknowledged receipt of a letter fro 1800 Valley Curve, requesting that she be appointed to the Commission. The Council acknowledged receipt of a League of Minnesota of the Legislative Action Conference to be held on Februar also acknowledged receipt of a League of Minnesota Municip office relocation. The Council also acknowledged receipt of the following: an Metropolitan Council January, 1974 Newsletter,entitled "Co in Housing; the Dakota County Courthouse News, January 197 g of the ock P.M. innesota. 'clock P.M Councilmen Wahl, he would be out of to of the seconded the Acting a letter of or E.C.Meisinger, J nd firemen for ion and fire. ern. Dakota County nd firemen ul fire. "RESOLUTION zmer seconded the a letter of man, 1011 James Court, remen handled a Mrs. Peg Fogelson, arks and Recreation unicipalities notice 28. The Council lities notice of excerpt from the unity Actions and an • Minutes -2- February 5, 1974 Agricultural Extension PARKS AND RECREATION COMMISSION PLANNING COMMISSION Servic9CBooklet, "A Place to Live. The Council acknowledged receipt o November 28, 1973 Parks and Recrea minutes. The Council acknowledged receipt Planning Commission minutes. PLANNING COMMISSION The Council reviewed and discussed CASE NO. 73-7, application for subdivision of Lot PERRON SUBDIVISION Addition. City Administrator John the Planning Commission recommender application subject to two conditions and Mr. Johnson recI condition regulating the grading and development of the ne Councilman Gutzmer moved approval of the application for s Willow Springs Addition subject to the following condition 1. That the City be granted a twenty foot drainage e ten feet on each new lot, said easement to be use either underground or surface drainage, whichever deems necessary; 2. That the building permit include a site plan indi unimpeded drainage provisions within the drainage 3. That the new lot be graded and developed in such that runoff from the lot will not pond in adjacen Councilman Wahl seconded the motion. Ayes: 4 Nays: 0 PLANNING COMMISSION The Council discussed William Sime CASE NO. 73-26, subdivision of Lot 1, Block B, Rog SIMEK SUBDIVISION noting that the Planning Commissio approval subject to conditions sim' imposed on the Perron subdivision. the ion Commission the January 22, 197 Mrs. Perron's 16, Willow Springs on pointed out that approval of the ended an additional lot. division of Lot 16, sement, for the City ating easement; manner, land. 's application for is Lake Addition, had recommended lar to those Councilman Wahl moved the approval of the subdivision of Lit 1, Block B, Rogers Lake Addition subject to the following conditions: 1. That the City be granted a twenty foot drainage easement, ten feet on each new lot, said easement to be use for either underground or surface drainage, whichever the City deems necessary; 2. That the building permit include a site plan indi unimpeded drainage provisions within the drainage ating easement; 3. That the new lot be graded and developed in such = manner that runoff from the lot will not pond in adjacen land. Councilman Gutzmer seconded the motion. Ayes: 4 Nays: 0 Minutes -3- February 5, 1974 PARKS AND RECREATION COMMISSION APPOINTMENT Acting Mayor Lockwood tabled the a Parks and Recreation Commission me Mrs. Meierotto) until February 19J PLANNING COMMISSION Acting Mayor Lockwood moved that M APPOINTMENT_. be reappointed to the Planning Co three-year term, to expire on Janu Councilman Gutzmer seconded the motion. Ayes: 4 Nays: 0 DEPARTMENT REPORTS The Council acknowledged receipt o monthly report and the 1973 annual Police Department. pointment of a •er (to replace . Daniel Schneeman ission, for a ry 31, 1977. the December, 1973 report from the The Council also acknowledged and discussed a memo and pol'ce and fire department reports on the departments' participation in th controlling of the Bellows Court apartment fire and explosion. LEXINGTON HIGHLAND EAST/LEXINGTON HIGHLAND WEST IMPROVEMENTS The Council accepted petitions for Mr. Charles Kopp for Lexington Hig improvements and from Mr. Charles (representing Mr. Arvin Gearman) serve Lexington Highland West. Councilman Gutzmer moved adoption of Resolution No. 74-13 DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF for Lexington Highland East improvement. Councilman Wahl Ayes: 4 Nays: 0 Councilman Losleben moved the adoption of Resolution No. 7I DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF Lexington Highland West improvements. Acting Mayor Lockwo motion. Ayes: 4 Nays: 0 MISCELLANEOUS City Administrator Johnson stated 1 a presentation by Dick Sheehy on c and fill in the waterway north of the Plaza was scheduled Mr. Sheehy had requested'that the presentation be delayed.' Acting Mayor Lockwood tabled the matter until February 19, MISCELLANEOUS Mr. Dave Garwood, 743 Cheyenne Lan objection to the height and appear in the Friendly Marsh area as they now exist. Mrs. Marilyn Nelson, 894 Wagon Wheel Trail, stated that th catch basin hole, four feet across and three feet deep on of their lot and asked that the Engineer be directed to se covered. RESOLUTION NO. 74-15 Acting Mayor Lockwood Resolution No. 74-15, ADOPTED OCTOBER 16, 1973 ACCEPTING BID ON TIE IMP VEMENT BONDS, SERIES 1973." Councilman W Ayes: 4 oved the ad RESOLUTION ALE OF $385 hl seconde ays: 0 improvements from iland East ' ertensotto .r improvements to 'RESOLUTION REPORT," econded the motion. -14, "RESOLUTION REPORT," for d seconded the hat although lvert installation n the agenda. 1974. , stated his nce of the mounds re is an open he northeast corner that the hole is ption of ORRECTING RESOLUTION 000 TEMPORARY the motion. Minutes -4- February 5, 1974 TAX HISTORY City Administrator Johnson gave a and outlined a chart listing the t Mendota Heights. DAKOTA LAW ENFORCEMENT ASSOCIATION Acting Mayor Lockwood moved the ad No. 74-16, "RESOLUTION AUTHORIZING LAW ENFORCEMENT ASSOCIATION AGREEM Councilman Losleben seconded the rn Acting Mayor Lockwood moved to amend the motion to include Councilman Gutzmer be appointed a member of the Associatio Councilman Losleben seconded the motion. Vote on Amendment: Ay -s: 4 Nays: 0 Vote on Original Motion: Ay s: 4 Nays: 0 rief tax history x rates for ption of Resolution EXECUTION OF DAKOTA NT." tion. that • NSP RATE INCREASE City Administrator Johnson explain NSP rate increase. After a length issue, the Council directed the Administrator to invite Mt of NSP, to attend the February 19 Council meeting to discu Councilman Wahl moved the adoption of Resolution No. 74-17 URGING ADOPTION OF LEGISLATION TO REGULATE GAS AND ELECTR Councilman Gutzmer seconded the motion. Ayes: 4 Nays: 0 d a memo on the discussion on the Tom Connolly, s the rate increase. "RESOLUTION UTILITY RATES." DEFERRED Acting Mayor Lockwood moved the adaption of COMPENSATION PLAN Resolution No. 74-18, "RESOLUTION iOPTING,DEFERRED COMPENSATION PLAN." Councilman Wa l seconded the motio Ayes: 4 Nays: 0 ORDINANCE NO. 111 Councilman Wahl moved the adoption No. 11(1, "ORDINANCE AMENDING ORDIN providing for the licensing of installation of heating, ve air-conditioning or refrigeration equipment. Councilman the motion. Ayes: 4 Nays: 0 ENGINEERING STATUS The Council acknowledged receipt o REPORT engineering status report and disc delay in preparation of plans and Marie Avenue construction pending consideration of placeme within the right-of-way. LIST OF CLAIMS Councilman Losleben moved the Coun following motion: RESOLVED that the claims submitted to the City Council for of which is set forth on the list attached hereto and iden Claims submitted for payment, February 5, 1974, having bee City Council, be and are hereby allowed and the Mayor and the City of Mendota Heights are hereby authorized and dire checks in payment of said claims. Acting Mayor Lockwood seconded the motion. Ayes: 4 Nays: 0 of Ordinance CE NO. 37," tilation, sleben seconded the January, 1974 ssed at length the pecifications for t of the roadway it to adopt the payment, a summary ified as List of audited by the lerk-Treasurer of ted to issue City Minutes RUBBISH HAULER LICENSES -5- February 5, 1974 Acting Mayor Lockwood moved appro rubbish hauler licenses, granting Emil Oehrlein Trucking Casanova Bros. Councilman Wahl seconded the motion. LICENSES Ayes: 4 Nays: 0 al of the list of licenses to: Rub.ish Hauler License Ruhish Hauler License Councilman Wahl moved approval of granting licenses to: Welter & Blaylock, Inc. Marvin H. Anderson Domestic Heating Co. Hines Bros. Masonry, Inc. Welter & Blaylock, Inc. Lee Richert Plumbing & Heating, Inc. Councilman Gutzmer seconded the motion. Ayes: 4 Nays: 0 Exc Gen He a Mas P1 P1 ADJOURN There being no further business t Council, Councilman Wahl moved th adjourned. Councilman Losleben seconded the motion. Ayes: 4 Nays: 0 Time of Adjournment: 11:08 P.M. • 4, the list of licenses, vating License ral Contractor ing License my License ing License • ing License Licens come before the t the meeting be 44110)., ' Gilbert M. Radabaugh Village Clerk - Village of Mendota Heights 750 South Plaza Drive Mendota Heights Minnesota 55120 Dir Sir: Feb 4, 1974 Re:'Spwer and W Dodd Road an As well as ter Between Victoria eet imk.ovementa I have an interest in the W. NE. *, NE. Sec. 2'-28.-.23 in the Village of Mendota Heights. This land is situ e ed directly East of Inerstate 35 and the Eagle Ridge developrpent Due to the high assessment will property. proposed assessment on this project, 'his create an undue burden upon this type; of zoned Due to the abo,ve consideration, I ain opposed to the p °posed projectznd asJessment on this seven acres° Sincerely, • Wilfred Dehrer ."") / ‘-t‘l" 1824 South Victoria Mendota Heights, Minnesotal)5118 HARRY SIEBEN, JR. DISTRICT 528 INVER GROVE HEIGHTS-ROSEMOUNT- HASTINGS-NINI NGER 1311 W. 17TH STREET HASTINGS, MINNESOTA 55033 Stale ofjattzrcesola HOUSE OF REPRESENTATIVES MARTIN OLAV SABO, Speaker February 13, 1974 Village of Mendota Heights Bank Building 750 South Plaza Drive Mendota Heights, Minnesota 55120 Attention: Mr. Orvil J. Johnson City Administrator Dear Mr. Johnson: COMMITTEE: GOVERNMENTAL OPERATIONS, VICE-CHAIRMAN ENVIRONMENTAL PRESERVATION AND NATURA RESOURCES FINANCIAL` INSTITUTIONS AND INSURANCE LEGISLATION EGISLATION AND VETERANS AFFAIRS JUDICIARY R CE(VED. FEB 141974 Thank you very much for the letter of February 6th together with the Resolution of the Mendota Heights Village Council.sup- porting the proposed legislation allowing the state to regulate gas and electric utility rates. I support this fully, including the provision that would base the rate on the "original cost" of the machinery and equipment of the facility. I appreciate being informed of the opinion of the Village'Council. d Very truly yours, kov Har. y'Sieben, State Represe tive NOT PRINTED AT GOVERNMENT EXPENSE TONY PERPICH SENATOR 6TH DISTRICT 4 LAKESIDE DRIVE SOUTH EVELETH, MINNESOTA 55734 aQ Sf tiEc? 0f..).1Zuit zc tct SENATE Mr. Orvil J. Johnson City Administrator Village of Mendota Heights 750 South Plaza Drive Mendota Heights, Minnesota, 55120 Dear Mr. Johnson: RECEIVED FEB 12 1974 COMMITTEES TAXE AND TAX LAWS, CHAIRMAN GOVE'NMENTAL OPERATIONS LABO AND COMMERCE RULES AND ADMINISTRATION February 8, 197 Thank you for your resolution concerning regulation of electric rates. Be assured of my support for this measure. As a matter I am a co-author of one of these measures. AJP:bb /49 /74 Sincerely, 7]) Senator Tony Perp ch as and of fact RAY KEMPE DISTRICT 53A DAKOTA COUNTY 310 CHRISTINE LANE WEST ST PAUL. MINNESOTA 55118 State )niltneS01(1 HOUSE OF REPRESENTATIVES MARTIN OLAV SABO, Speaker February 11, 1974 Mayor Don Huber and Councilmen Village of Mendota Heights 750 South Plaza Drive Mendota Heights, MN 55120 Gentlemen: COMMITT EDUCAT JUOICI LOCAL CRIME RTCEIVED ES: FEB 1 2 1974. ION RY OVERNMENT REVENTION AND CORRECTIONS I received the resolution No. 74-17 urging the a.option of legislation to regulate gas and electric utility rates. I believe that this is necessary legislation. Although I am not a member of any of the comrnitt es that have heard this bill, I understand the City of S . Paul desires to be exempted from the bill because of heir effective rate regulation. It is extremely need d for many areas in the state of Minnesota. I appreciate your keeping me informed on matters of local interest. RK:lf Yours tru Ray statr Re ese tative BALDY HANSEN SENATOR 31ST DISTRICT 100 5. E. FIRST STREET AUSTIN, MINNESOTA 55912 ;(...5faleonniniza.sofcc SENATE February 11, 1974 Mr. Orvil J. Johnson City Administrator Village of Mendota Heights 750 South Plaza Drive ' Mendota Heights, Minnesota 55120 Dear Mr. Johnson: .. FEB 13197 LABOR AND COMMERCE, CHAIRMAN COMMITTEES RULESIAND ADMINISTRATION TAXES AND TAX LAWS TRANSPORTATION AND GENERAL LEGISLATION Thank you very much for your concern in regard to proposed legislation to regulate gas and electric utilities in Minnesota I thank you for your interest, but I cannot, however, agree that this legislation -1§ ip.the best interests of the people of Minnesota. First of all, it is not the claim of the supporters of this legislation that it will in any way reduce the rates we are now paying or that it will require utilities to provide better service. I am aware that you have a .problem in dealing with utilities, however, it is my understanding that the League of Minnesota Municipalities has promised to provide an expert„to appear before the Public Service Commission to plead your caus1wher the need arises. My contention is that you would be' mu i,I: I better off to have the League hire this expert to help i.r your negotiations with the utilities before you put yourselves'under the control of a commission that has little regard for the w 1 - fare of the people of Minnesota as evidenced by their past record. Speaking specifically, please refer to the unconscionable $34 million increase the Commission gave to the telephone company. Thank you, however, for your concern and if I can be of any further help to you, please do not hesitate to contact me. BH:jd Sincerely, BALDY HANSEN i 111 STATE OF MINNESOTA DEPARTMENT OF HEALTH 717 DELAWARE STREET S. E.. MINNEAPOLIS 55440 February 11, 1:' City Council of_Mendota Heights c/o G.M. Radabaugh, Clerk City Hall St. Paul, Minnesota 55120 Gentlemen: We are enclosing a copy of the report of our dist/ covering an investigation of your municipal water 74 ict office supply. RECEIVED' FEB 1 2 1974 If you have any questions concerning the information contained in this report, please communicate with Mr. Roman Koch, Public Health Sanitarian, Minnesota Department of Health. Yours very truly, \ C --� N. om_ Frederick F. Ii isel, Director Division of 'En ironmental Health r fH:RJK:vlb Encl. cc: Dr. Thaddeus Chao, Health Officer Mr. E. Lavigne, Water Supt. 4' T i MINNESOTA DEPARTM':rT OF HEALTH District Ne!,-ro2 ; lit. -in ;`4rnr.f2no14 , Minnesota Report on Investigation of Municipal Water Supply Y.en':o ht 3 , Minnesota 1. Tame of Water Supply System I endotn 'nater Co•;r.an, L. Plant Classification D 3. Telephone Humber Clerk (office) '52-1350 Water Supt. (office) 733-4224 . Clerk (home) Water Supt. ( I ome) 454-3092 4. Location (city, county) 1' 0 1'.e'.'iC�+O.,a Heights, Dakota Cto . 5. Person Contacted 1:r. R. 't ar.sier 6. `,later Superintendent and Classification ,.r r 7. Population 8� i x'55 i, Date of Survey I vembor _ 1973 9. Date e of Previous Survey February 11, 1971 10. Population Served 1 11, ,Service Connec 650 1 232 ions 12. Ownership ate Private 13. Source Ground 14+. Plumbing Code • Adopted f ; Adopted with .permits and inspections [1 Not adopted 15. Storage (list separately, indicating capacity of each) 1 - 60,000 gallon, steel, elevated tank. 16. i_axi.:; m Daily Cans nnMon 117. Average Daily Consunpticn -.7.:i.,.:10,000 2st. 15r.IMD 18. Treatment Used [1 Disinfection n Aeration ❑ Filtration [1 Coagulation Li Taste and Odor (n Recarbonation n II 1Sediinentation r• f + Li Amr.?oniation Softening Fluoridation - di=ute Corrosion Control and Stabilization Other (describe) acid 19. Well Data a) Well Number 1 i b) Year Installed 1956 c) Casing Diameter '12 d) Casing Depth "` 376 e) Well Depth `183 f) Screen Length -- g) Static Level -•- h) Draw down -- • • I i) Pump (type & cap.) 'b-. i *Report well logs on separate *' .:pen hole shakopee-Jordan sheet, if available. Analytical Data A. Bacteriology -2- 0Satisfactory - No coliform organisms were found in the sample (see attached analytical data sheet). iUnsatisfactory Coliform organisms were,found in the samples s e attached 'analytical data sheet). B. Chemical riSamples were collected for chemical examination (see attache X data sheet). No samples were collected for chemical examination at the ti 'investigation. analytical ,e of this Rating A. ixiThis water supply complies substantially with the standards t 'Department. This water supply does not Department. B. So comply entirely with the standard, Estimated numerical rating of this supply computed on the for complete compliance (see attached rating sheet). 93 Estimated rating that may be achieved by carrying out the under item 22. f the of the basis of 100 points recommendations . Recommendations 1. Consideration shoald te given to the provision of an aaxiliary sorce o' supply which woaU also serve as a stand-by source for emergenciea and in the vent the first well shpuld be shut down for repairs. 2. A sampling tap, of the brass cylinder cock type wit,h a turned dow provided on the horizontal sect_on of the discharge pipe. 3. Fitting on breakbox for fluoride equipaent should be repaired. 4. Increased vigilance should be maintained on all old plumbing as i contamination may be 'a':n Ina) Le ,:ater system. spout, shoald te can be a means.whereby', 5. Consideration should be riven to the installation of chlorination eqipment so that an effective residual of 0.5 milligrams per liter could be maintaine- cn the system. . The operator should keen the following records: a. Gallons of water pumred per day from :he well b. Amount of fluoride added per day to the well c. Fluoride residual determination mae on the distribution system 7. To obtain maximum benefits from the fluoridation pror7ram, a fluor 1.5 milligrams per liter should be mainta.ned on all parts of the de residual of 1.0 to distribution system. -3- . Paint and any hazardous materials should not be stored in pumpho ises. 9. Attendance at the annual Water Works 0Der.-rtors' School, held in l'Yinneapolis, is a valuable experience for anyone engaged in this field. , Roman J. Koch Senior Public Heal h Sanitarian Approved: C 3. Johns, Chief Section of ';;*ter Supply and General i:ngineering MINNESOTA Section of Sanitation Safety Rating Date November DEPARTMENT OF HEALTH Water Supply and General Engineering of Friendly Hills Addition, ;Nater Supply Mendota Heights 15, 1973 . Perfect As As See Recommendation No. Score Found Recommended In Attached Report (A) Source Sanitary Safety 20 20 20 Adequacy of treatment Bacteriological Quality 10 10 10 Physical quality 2 2 2 Chemical quality 4 3 3 • Biological quality 2 2. 2 Adequacy of quantity 2 1 2 1 Sub -total Hazard adjustment factor deducted 40 0 , . Total 40 38 39 (8) Prime Moving Equipment Well or intake 8 8 8 Pumps 7 7 7 Piping arrangement 5 4 5 2,3 Reservoirs 7 7 7 , Equipment housing 3 3 3 Sub -total 30 Hazard adjustment factor deducted 0 Total 30 29 30 (C) Distribution System Street mains 5 5 - 5 Building services 2 1.5 1.5 , Plumbing 3 0.5 2.5 4 Hydrants 1 1 1 Storage 4 4 4 Pressure 2 2 2 Tap water quality 3 3 3 Sub -total 20 C Hazard adjustment factor deducted 0 Total 20 17 19 (D) Operation and Operators Control of system 3 1 3 ,6,&7 Condition of system 2 1 2 Operator qualifications 5 3 5 Sub -total 10 Hazard adjustment factor deducted 0 Total 10 5 10 GRAND TOTAL AND RATING 100 89 98 1' 90 and upward - high degree of safety. Watchful maintenance needed.. , 85 to 89 - moderately high degree of safety. Correction and maintenance program continued. 70 to 84 - poor to dangerous condition. Prompt corrective action urgently neieded. 39 and lower - very dangerous condition. Emergency measures necessary. MINNESOTA DEPARTMENT OF HEALTH DIVISION OF ENVIRONMENTAL HEALTH ANALYTICAL DATA Samples Collected By Roman Koch Report To Metropolitan District h,a �. . 4 ^k Field Number Town, County, Etc. Sampling Point and Source of Sample 3 Mendota Heights, Dakota Mendota Water Co. Well #1 P.D. M.W.S. b ++ ++ R. Ransier Res. 735 Molian M.W.S. S.T. • 0 ++ ++ Mendakota Club S.T. M.W.S. h d ® 1. This line for Lab. use only. Sample Number a 3898 b 3899 c 3900 d e f Date Collected �l•�Lw�� -� 0' I Time Collected Tem erasure OF 0 Date Received by Lab. 11 15 73 -- r Coliform M. P. N. per 100 ml. <2.2 <2.2 <2.2 i' group S Con 0 Comp. 00: organisms ( M. F C. ger 100 ml. 0- 0 otal Solids 270 0 Turbidity Color <1 I i Total hardness as CaCO3 220 I M alkalinity as CaCO3 220 I M H value 0,, Iron • - 1'. Manganese <0 08 11' Chloride 1.6 Residual Chlorine Ne • - �0I Aw' Sulphate 16 Fluoride 0.23 1.I. It Total Phosphorus 0.0 t Nitrite Nitrogen <.01 i ` Nitrate Nitrogen <1 N Methylene Blue Active Sub. as ABS <.1 -_ II' Calcium as CaCO3 4 I N Sodium 8 I I, Potassium 0" Spec. Cond. pmhos/cm @ 25 oC. 60 1 CHs @ 50 °F NI . • Results are in milligrams per liter except as noted. TO: Mayors and Councils FROM: Minnesota American Revolution Bicentennial Commis -ion RE: Bicentennial Communities Program ;y7.&...tiVE113 FEB 13 1974 Several months ago the national ARBC office mailed forms to all communities in Minnesota which could be used to a ply for designation as a Bicentennial Community. Unfortunately, there were few clues as to what was required and no indication of what a Bicentennial Community is meant to signify. On Decembl r 13, 1973, the Minnesota American Revolution Bicentennial Commissio officially endorsed the Bicentennial Communities Program and established guide- lines to be followed. Lieutenant Governor Rudy Perpich, Chairman of the MARBC, said in announcing the endorsement, "We feel that the forthcoming observance of the 200th anniversary of the •Dclaratien of Independence affords us a unique opportunity to rededicate our- selves to the principles upon which this nation was foulAed. We hope that every community in the state will become involved in the Bicentennial." Designation as a Bicentennial Community allo-/s a community to fly the Bicentennial flag. It also allows the community to dis- play the official logo of the national ARBC in connection with official Bicentennial events. The following steps must 1?e completed in order to achieve recognition as a Bicentennial Community: 1.) Organize a Bicentennial planning and coordinating committee representative of alr_segments.of the .community, A LIST OF THE NANES AND ADDRESSES OF THE MEMBERS OF THIS COIMITTF_,'E MUST BE RE- CEIVED IN THE MARBC OFFICE (130 STATE CAPITOL, ST. PAUL, MINNESOTA 55155) NO LATER THAN' MARCH 15, 1974! 2.) Plan and describe a Bicentennial Program which will fall within one of the three thematic areas of the Bicentennial (Her,itage, Fest, vals, or Horizons). In addition, the applicati n must state that projects will be implement ed in the other two thematic areas by 1976. 3.) Obtain the approval of the Mayor and Coun i of the community (or County Board, Township Board, where applicable). f - 2 - 4.) Submit the application to'the appropriate Regional Commission Office NO LATER THAN JUNE 1, 1974. The Regional Commission Office will send the application, with its recommendation, to the Minnesota American Revolution Bicentennial Com- mission for review. It will then be sent to the national American Revolution Bicentennial Administration for bestowal of designated Bicentennial Community status. For further information call Andy Brewer at (61 or write to 130 State Capitol, St. Paul, Minnesota 55155.! 296-3391 vac- MENDO7A HCIGI.rz POLICE DEPARrMEN' fON (HLY REPOR' for JANUARY 1974 Miles. raveled 10 724 (cite' Cells 312g) st. -Re-el-donee #�....�. Amount 375.00 Other Ogee $50 Cleared --"----- Amount Rec.o4ar€ d lercrsny o. eti S50 _tL 1 1.0 Amount s5900.00 From auto_ ..�, Amount Cleared Re r",wercd Cleared #.�4...:��.. n i.a.L-w,a,P.- 261 Homicide Number Of arrests Manslaughter Rspe 1 Hazardous Violations Othsr Violations Parking ' 13 10 2 Assault weapon1 Driving while intoxicated Assault simple 0s it 0 and run 4 Arrests itaiions or custody 3 after accidents • Arson Vendalisrn. Missing persons Total, Accidents 12 Amciunt Accident assists Ret;over€•3d ocei .� Amount Re�o14ared, Amount Re:o ered for others ` Amount 29 3UVENILEB 10 Court (fraffi Ambulance patients Boy's: Dog Bite 1 Domestic gra 5 Threatening Phone Call 1 Girls: 2 1 Lo_ Count 'non traffic) Boys: 5 Girls: 0 f cbhory Number Amount t Cleared r Recovered S Boys: Girls: 1 0 Warned & Released Boys: Girls: 0 ML'NDOTA HEIGIITS FIRE DEPARTMENT MONTHLY REPORT Fire No. 74-1 thru 74-11 Month of JANUA Y 19 74: FIRE ALARMS ESTIMATEED DA?~AACIE TYPE Industry Building Vehicle Grass Other False Alarms Totals NUMBER BUILDING 7 2 1. 11,360.00 500.00 10 $ 11,360.00 ( * Mutual Aid -West St. Paul 1 LOCATION OF FIRE ALARMS NUMBER DAZE BILLED Mendota Heights 10 Village of Mendota Sunfish Lake Lilydale Mutuai''Aid-W.St.Paul 1 WORK PFf FORM fl : Fire Calls Meetings Drills MAN HOURS 495 -; 47 50 Truck, equipment & Station maintenance 59 Special Training Administrative 33 Total Man Hours 684 PERSONAL INJURY - REMARKS - CONTLNTS 5,000.00 5,000.00 AMT. OF BILLING xxxxlxxxxx Capital City Regional attended by 3 men - White Bean - 1/9/74 Dakota County Fire Chiefs Assn. meeting - attended by 1 man 1/31/74 Includes 290 hours - Mutual Aid - West St. Paul - 1 By Arnie Siebell 11/74 CITY OF MENDOTA HEIGHTS MEMO February 14, 1974 TO: City Council FROM: Orvil J. Johnson City Administrator SUBJECT: Squad Car Purchase The 1974 budget provides for the purchase of two police squad cars. As discussed during budget meetings, the annual patrolling mileage requires the purchase of at least three cars during every two-year period and 1974 is the year for two new squad cars. Last fall the matter of squad car purchasing was discussed with the Council, and the end result was negotiating the purchase of a Plymouth Satellite from Fury Motors. The order for a fourdoor Satellite was placed with Fury Motors on November 21, 1973 for the purchase price of $3,669.40. We are lead to believe that this car will be received sometime in early March. Chief Baldwin reminds me that in order to receive car in a timely manner we should place another order. purchase of an identical vehicle thereby allowing the similar vehicles for ease of maintenance purposes and another squad He recommends the department to have other reasons. I am herewith requesting authorization to place another order for an identical vehicle with Fury Motors. A price increase of $112.00 for automobiles was effective in December, hence the new purchase price would be $3,781.--. Delivery is still quoted at 60 to 90 days, therefore we could expect this vehicle some time between May 1 and June 1. CITY OF MENDOTA HEIGHTS MEMO TO: City Council FROM: Orvil J. Johnson City Administrator February 14, 1974 SUBJECT: Idea Survey/Needs Assessment Study League of Minnesota Municipalities The subject study (sometimes erroneously called Attitude Survey) was approved by the Council in early November. Zona Burke, of the League of Minnesota Municipalities, conducted this survey via personal interviews, followed by administering a specially, designed questionnaire as a result of her interviews. Her summary and results of the questionnaire are attached for your information. I believe that the survey has brought to light a number of matters not commonly known prior to the survey. Most of the employees have actively participated in subsequent meetings thereby allowing us to more completely gather information necessary for good management. Several meetings have been conducted and more are planned in the future to improve such things as communications, employee perception, departmental misunderstandings, etc. Although it may be difficult to assess the value at this time, I believe that the ongoing interchange of information and employee input will lead to a much more effective organization. Obviously, it will be necessary to put some of these ideas into practice but occasionally lack of time slows implementation. You will note in the last page of Zona's letter of transmittal, her total hours. The League originally estimated 50 hours at $16.00 per hour or $800. Later they agreed to splitting the time 50/50, hence a bill of $400 is being processed in the List of Claims. LEAGUE OF MINNESOTA MUNICIPALITIES Official Cooperative Organization o/ Minnesota Cities and Villages 3300 UNI\I RSIIY AVE. S. E.. MINNEAPOLIS, MINNESOTA 55414 PIEONE 612/373-9992 January 14, 1974 Dear Orville, f CEIVED J/ N 1 7 1974 You asked for a summary report of the Personnel Attitude Survey that you might use to update the Council. The goal of the survey was to use it as a starting poilt for setting up some future supervisory training and/or staff devel.pment within the City of Mendota IIeights. The process included four steps: 1. Interviews with all full time employees 2. Development of Questionnaire 3. Administration of Questionnaire 4. Feedback and discussion of data with employee The result of the interviews and questionnaire are shown in the attached summary. Tlie summary includes those specific issues teat employees have some concern for in 8 major areas: 1. Departmental Operations 2. Interdepartmental Working 3. Salaries, Benefits and Overtime 4. Services 5. Publie Relations 6. Staff Development 7. Communications 8. The Village These concerns are detailed in the attached report. The summary and the data was reported back to the empl December 21, 1974. The reporting session also include for the employes, working in small groups, to make so as to how to make use of the data. The group made the following suggestions: 1. That the Administrator meet with the Supervis how to implement the data. yees on Friday, an opportunity e suggestions rs to discuss Orville Page 2 January 14, 1974 2. That Supervisors in turn meet with their depai'tments to discuss data and develop a report, with the staff mak ng necessary suggestions. 3. That the Supervisor discuss with the Administ ments report of suggested changes. ator the Depart - The Administrator may wish to discuss the report with the Council.. Orville, it has been good working with you and your stiff. If I can be of further help, please let me know. Sincerely, • Zona Burke Manager Training Services ZB : cmo Encl. Time Distribution for Employee Attitude Sury Step One: Step Two: Step Three: Step Four: Step Five: Conducting Interviews with each of the 21 employees Developing the questionnaire to admin- ister to each of the employees Administering the Questionnaire Compiling the data in the form of a report Report Summary Designing and Implementing the Training Session Summarizing Orville: You asked for an itemized account of time. estimated 50 hours of time and it looks as though tim to 59 hours. 21 hours 16 hours 3 hours 16 hours 2 hours 6 hours 1 hour 59 hours I originally input went ;ft n rid FE RECEIVED 1 1 BULLETIN NUMBER 22 BILLS INTRODUCED JANUARY 23 FEBRUARY 5, 1974 SECTION A. Summary of Impo SECTION B. Bills Reported Senate Bills - House Bills - 2 SECTION C. SECTION D. SECTION E. Local Bills o Progress of Bil Reported League Program THROUGH Cant Bills 752 through 3059 08 through 3167 eneral Interst s Previously BULLETIN SERVICE The Bulletin contains summaries of important new bills plus brief descriptions of other bills of interest to statewide and metro arca local government. Similar I3ullettns are issued regularly throughout the session. Since the most complete description of a bill is given i n the Bulletin in which it is first reported, readers are urged to retain Bulletins for future reference. In addition to bills of general concern, local bills of_ general interest arc listed in a separate section. Senators and Representatives who vote with the organization minority a ) sign. Those who vote with the organization majority have no spccia names. Association of Minnesota Counties 55 Sherburne Ave. St. Paul, MN 55103 222-5821 Metropolitan Inter -County Council 55 Sherburne Ave. St. Paul, MN 55103 222-5823 c indicated by a plus marking beside their League of Minn sota Municipalities 3300 Unive sity Ave. S.E. Minneapoi s, MN 55414 373-9992 Metropolitan League of Municipalities 3300 University Ave. S.E. Minneapolis, MN 55414 373-9992 innesota Association of County Officers 45 NW Bank Bldg. Minneapolis, MN 55402 336-8981 1 -+rem" BULLETIN NUMBER 22 BILLS INTRODUCED JANUARY 23 FEBRUARY 5, 1974 SECTION A. Summary of Impo SECTION B. Bills Reported Senate Bills - House Bills - 2 SECTION C. SECTION D. SECTION E. Local Bills o Progress of Bil Reported League Program THROUGH Cant Bills 752 through 3059 08 through 3167 eneral Interst s Previously BULLETIN SERVICE The Bulletin contains summaries of important new bills plus brief descriptions of other bills of interest to statewide and metro arca local government. Similar I3ullettns are issued regularly throughout the session. Since the most complete description of a bill is given i n the Bulletin in which it is first reported, readers are urged to retain Bulletins for future reference. In addition to bills of general concern, local bills of_ general interest arc listed in a separate section. Senators and Representatives who vote with the organization minority a ) sign. Those who vote with the organization majority have no spccia names. Association of Minnesota Counties 55 Sherburne Ave. St. Paul, MN 55103 222-5821 Metropolitan Inter -County Council 55 Sherburne Ave. St. Paul, MN 55103 222-5823 c indicated by a plus marking beside their League of Minn sota Municipalities 3300 Unive sity Ave. S.E. Minneapoi s, MN 55414 373-9992 Metropolitan League of Municipalities 3300 University Ave. S.E. Minneapolis, MN 55414 373-9992 innesota Association of County Officers 45 NW Bank Bldg. Minneapolis, MN 55402 336-8981 1114r A; -2.4- Local Bills January 23 through February 5, 1974 This section lists bills naming a specific municipalit) or county which have been introduced in the period indicated Not all local bills arc reported, only those of some general interest are listed. Senate S.F. 2891 (H.F. 2987) Minneapolis employees retirement dis- ability benefits. Provides that the disability allowance for association members shall be the amount he would have received at retirement or the lesser of 50% of final average salary or 1/55 of final average salary mul- tiplied by years of service. +Ogdahl, Gearty, Stokowski. To Governmental Operations. S.F. 2907 (H.F. 2978) Public employee or officer on housing and redevelopment authority. Authorizes Minneapolis to appoint an officer or employee of a federal, state, or goveLLuhlental subdivision as a commissioner on the Minneapolis Housing and Redevelopment Authority. Gearty, +Ogdahl, S. Keefe. To Metropolitan and Urban Affairs. S.F. 2972 (H.F. 3080) Filing of surveys with county surveyor. Requires filing of surveys with the office of county surveyor in Dakota County. +Stassen, +Knutson, Conzemius. To Local Goveinment. S.F. 2973 (B.F. 3079) Merit personnel system. Authorizes a merit personnel system for Dakota County. Conzemius, +Stassen, +Knutson. To Local Government. S.F. 2975 10,000,000 in highway bonds. Dakota Co. Authorizes county to issue $10,000,000 in bonds, without a vote of the people to construct and improve county and county state -aid highways and bridges. +Knutson, Conzemius, +Stassen. Metro and Urban Affairs. S.F. 3002 Abolishes county treasurer's office. Abolishes office of treasurer in Lake County at end of current incumbent's term of office and transfers his powers and duties to the county auditor. A. Perpich. To Local. Goveitnnent. A local hill, if passed, usuall requires the consent of the named governmental unit bel )re it becomes effective S.F. 3019 Ma'or center Eden Prairie to const center area ring road federal aid private purpose. +J. Keefe. and Urban Affairs. S.F. 3059 Seven -man county boards for counties over 200,000. Providbs that county boards shall have sev members in counties of over 200,100 population. Stokowski, +Kirchner, Humphrey. To Metropolitan and rban Affairs. . Authorizes uct a major and use state, rids for this letropolitan House H.F. 2978 ! Public em lo ee or o flcer on HRA. Authorizes Minneapo1is to appoint an officer or employee'bf a federal, state, or goveLmnentiral subdivision as a commissioner on the Minneapolis Housing and Redevelopment Authority. Casserly, Sabo, Kno 1, +A. Carlson, Sarno.. To City Gov rnment. H.F. 2987 S.F. 2891) innea olis em lo el retirement dis- ability benefits. rovides that the disability allowanc for association member shall be the amount he would have received at re irement or the lesser of 50% of fi al average salary or 1/55 of final a rage salary multiplied by years of service. Enebo, Casserly, Fudro, Carlson, Sarna. To Govelliniental Op rations. Minnea H.F. 30111 olis officel of com troller - treasurer. Combin comptroller and tr into a new electiv troller - treasure Nelson, Sabo, +A. Government. s the offices of asurer in Minneapolis office of comp- . Berglin, Sarna, arlson. To City H.P. 3031 Judge's salary. Sets salary of the judge of Wright Cc $29,000. Dahl, M Judiciary. nty Court at Eachern. To de1/4°/_ 1;1,00) _ y rlqw MI 1F;�4{ Y. F01 \ ..• :;,14,z- H.F. . X14,+, H.F. 8064' Human Services Boards. 1 'Carver and Scott Counties.' Autl-oriies the counties of Carver'and'Scott to designate Human Services Ooa-tds. Menke, +Jopp; Vanasek, C. Johnson. To Health and Welfare. H.F. 3079 Personnel merit system. Authorizes a merit personnel system for Dakota County. Kempe, +Pieper, +R.L. Pavlak, R. Pavlak, H. Sieben. To Local Government. H.F.1 3080 Surveys filed with county surveyor. Requires a registered land surveyor performing a survey in Dakota County to file a copy with county surveyor's office within 30 days. Kempe, +Pieper, +Klaus, R. Pavlak, H. Sieben. To Local Government. H.F. 3081 Acquire lands outside the county. Authorizes the Ramsey County Board to acquire property within or without county for park, open space ik4 tr.ltotys4q0.10100,...16...""—"" -25- or recreational purpos +Newcome, Tomlinson, H To Local Govetuiuent. H.F. 3109 S. Abolishes count trees Abolishes office of tr Lake County at end of cumbent's term of offi fers his powers and du county auditor. D. Jo Local GOveltallent. H.F. 3112 Park land outside c oun s. Kostohryz, nson, Vento. . 3002) ✓ er's office. asifl er urrent in - e and trans- ies to the nson. 'To County. Permits the c property outside the c and recreation purpose +R.L. Pavlak, Vento, R To 'Local Government. H.F. 3160 Terms of certain count Sets terms of county c expire on the first No January, 1977, in Free and the first Monday i in rest of considered Quirin, +McCauley, Lem Resner. To Judiciary. !/F 3/JP ITL /tea V/crX 5 c-iekl l� fv/aK refriff ape . Ramsey unty to acquire unty for park . Kempe, an, R. Pavlak. court 'lid es. urt judges to day in orn County, January 1979, ounties. e, D. Miller, CITY OF MENDOTA HEIGHTS Dakota County, Minnesota RESOLUTION NO. RESOLUTION REQUESTING METROPOLITAN COUNCIL HEARING ON CITY OF EAGAN LAND USE DEVELOPMENT GUIDE WHEREAS, the City of Eagan has prepared a Land Use Development Guide and has submitted it to adjoining municipalities and the Metropolitan Council for review; and WHEREAS, review of the plan results in the following _ovservations: 1. Proposed land uses west of T.H. 55 adjacent Mendota Heights appear to be compatible with land uses planned in Mendota Heights; 2. Land uses between T.H. 55 and T.H. 49 will depend largely on future highway development plans; 3. •Proposed land uses east of T.H. 49 adjacent to Mendota Heights appear to be incompatible and 0 WHEREAS, the proposed Regional Shopping Center use, c nsisting of approximately 625 acres, will impact the surrounding ar a with increased vehicular traffic, resulting in additional air p llution, noise pollution, added developmental pressures for supporting businesses; and WHEREAS, Mendota Heights officials, and others, have not had an opportunity to review an environmental impact study based on the most recent MHD plans for 1-494, I -35E, T.H. 55 and T.H. 49, thereby have little or no knowledge of the impact expected from these facilities; and WHEREAS, land use plans for property adjacent to the Mendota Heights have remained as Single Family Residential and .S.C. in since 1959; WHEREAS, the Metropolitan Council is empowered to con•uct hearings on matters such as the adoption of comprehensive plans; NOW THEREFORE IT IS HEREBY RESOLVED by the City Counc 1 of the City of Mendota Heights that the City of Mendota Heights h-reby requests the Metropolitan Council to conduct a public hearing on th Eagan Comprehensive Plan; and -2 - IT IS FURTHER RESOLVED, that close scrutiny be given probable adverse effects of the R.S.C. uses, coupled with lanes of traffic as proposed for the aforementioned inter to the the many hange; and IT IS FURTHER RESOVED that the several governments, 1 gencies and owners involved be gathered together to attempt to re.olve the many concerns. Adopted by the City Council of the City of Mendota Heights this day of , 1974. By ATTEST: G.M. Radabaugh City Clerk -Treasurer CITY COUNCIL CITY OF MENDOTA HEIGHTS Donald L. Huber Mayor 1437 MARSHALL AVENUE 13 February 1974 BETTENBURG TOWNSEND STOLTE & CO • SAINT PAUL. MINNESOTA 55104 • TEL. 646- ARCHITECTS 46- ARCHITECTS Mr. Orvil J.. Johnson, Administrator City of Mendota Heights 750 South Plaza Drive• Saint Paul, Minnesota 55120 Subject: Feasibility Study Sewers, Water, Streets Inland Industrial Park Mendota Heights, Minnesota BTS&C Project No. 7333 Dear Orvil: ENGINEERS PLA B, INC • 55© AREA CODE 612 NERS As directed, we present herewith a feasibility report for p oposed sanitary sewers, water mains, storm sewers and street construction on a portion of Northland Drive in the newly established Inland Industrial Park. As shown on the attached drawings, the petitioner requestedlthat improvements be limited to that portion of Northland Drive extending approximately 900 feet south of Mendota Heights Road. It is also understood that the Developer will rough grade the street right of way as part of his sit grading opera- tions, thus omitting some 12,000 cubic yards of excavation from the proposed street project. Sanitary sewers will require the installation of approximatlly 765 feet of 9 inch pipe and appurtenances for an estimated cost of $17,000.00. Water mains will require the installation of 950 feet of 6 and 8 inch pipe and appurtenances for an estimated cost of $13,400.00. Storm se ers will include 650 feet of 12 inch pipe and appurtenances for an estimated cost of 512,300.00. Street work will consist of the construction of a 44 foot wide bituminous 9 ton street with -concrete curb and gutter. This is estimated to cost $57,600.00. All of the above estimated' costs include fees and contingencies. The following is a summary of the estimated costs: Sanitary sewers Water mains Storm Sewers Streets Estimated total cost $ 17,000.00 13,400.04 12,300.09 57,600.00 100,300.00 Ss, Mr. Orvil J. Johnson page 2 In a meeting with William Harrison, representing Inland Construction Company, it was agreed that assessments (cost sharing) for the above work will be done on the following basis: Because Lot 1 Block 1, owned by Minnesota Knitting Mills, will utilize sanitary sewers and water mains on Mendota Heights Road, it will not be assessed for sanitary sewer and water mann costs on this project. Lot 1 Block 1 will be assessed for sewer and water installation on Mendota Heights Road as part of a' previous project. Therefore, sanitary sewer and water main costs, as part of,this project, will be allocated equally to Lot 2 of flock 1 and Lot 1 of Block 2. Storm sewers and street construction will be utilized by all three lots and will be assessed equally for the cost of these two items. This policy will be follow�'ed when the assessment roll is prepared and the hearing conduct6d. It was also agreed that when the rest of the properties in the plat were developed, the cost of streets and utilities would be spread equitably over the property to be served. This ncludes a potential sewage lift station and force main to be located on easements included in the proposed plat. The above proposed project is needed, is feasible, and is herewith recommended for construction. We also recommend that a public hearing b- established to review the facts prior to ordering the work. If there are any questions, please call me. Ver -1 truly yours, Edward F Kishel EFK: jm Encl. ,1y.!,•1;• • r , CTTY OF Nl�NACYrA HEIGHTS DAICOTA OOUNi'Y, MINNESOTA .AGEI�D� Febxuary S, 1974 8:00 P.M. I. Cail to ox�der. z. Rnll c�ll. 3. .Approv�l of Minutss. Jarauaxy 8, 197�4. d. Approtrs�. of M�nutes, Januaxy 15, 1974. M n 5. Carnnuacicatioazs � �. I.etter o� appreci.at3aai �gam Wast St. I���1 :�4aycs: , �;. C. 1�isingex, Jr. b. Iaettatr nf agpz�ecir�'�iori �s�m No�therrx Ua3cata �ccm�.y il Chammber of Cc>mn�.erc.a �ox respoi��e to S�"�st Sto P�,u�. �i,y c. Letter fxam Mrs. Psg Frsy�l.son saquts�stiny appofntn�nt' Parke and Recreaticm Co�ai.ssiaun. d. ]'�e�ter froa► G�za�d Ru�znan comme�di�g Vol.ur►teer lEir� '� D�partmenta �i e. Li�i Notice of Le�i�la�ive Action Cbnfare�nce, F�bruar! f. I�MM Not3ce of aff�cs relacatfori. � q. Exc,exp'� f�om Metro (buncil Hc�u�ais�g N�wslett�a�, Jan�a� h. I�)tota �ounty Cou�rtizouse News, Jaatua� 14, 197b�. I! �,. �griCul�ural ExCensian Se�cviae Bcaokie�, „A Plaae ta 6. C�c►tr�niss�ost l�por�s , Parka �t►d �ecxeation CammSasiaaz. I a. PazkB arud ibeCx'aa�ion Cc�a�missioal tdirx,a��s, Ks�W�e� � Planr�►►:tn� �,�st�iaa� tt. Pl�inc� Cott�ia�sf�dn Mittuf.us, Junuaury 22. 1.9i4. I b. Casa No. 73�w7, Pa�roz� -- App�.icstion £o� s�zbdiv.� i.ot 1S, Wl�lla� Sp�i�gs Acl.di�ie�n. (R�c�ad ag� subj��t to conditions stipulatiea.} _�. � ?t�, �:�7�3, y, i'a?�. 28, 1973. �� ! Age�ac3a -Z- F�b�cu�ry 5, �.97d c. Cnss Na. 73-26, Simak --- Rp�3.i��t�.an for subr3i� Block H, iaager� I.tt�r3 Ada�i,��.dti. (Ftaco�end agp; to atipulated co�tdi�ic►ns�o ) 7. Oltl Hus�te�s � a. A�poiai�nt of P�rks � i'&acx�a►t3pr� C�orarn3.s�a�ar► me ar xeplac:� Mrs. .bqei�t-ot�ta. 40ontit►uzd fx�► Jan,u�zy 8� ) b. Go�ti.n�s disettiaslnn oiE P�,annitxq Gos�ais�sian appoin ((3oz�tinu�cl fxcxu J�auaxy 8. ) ; 8. �pt�C'�nt Repaprt� I a. Fnlice Depa��sr�t xmant�ly r�poz�. Dea�r, 1373. b. Polic� D�pa�s►eat annv�ax r�eeport, i�73. j c. Me.mo on Mandotm Heighta a�si��aalce �t West St. lPat�,1 9. i�iew Busines� � m. Petition irom C�arle$ 1Gopp for improveman�� to �e� I.ex3,ngt+mre iiiqhla�d Sats�. � b. Dick 5heahy to dia�uss cu�ver�t ins�llation and fill in �aaterway north of Plaza. Publia ' Mayor ' �idmin3,strator �I e. 1974 Ttut Rate and Tazcing Histozy. b. Memo an D�}cota Iaw Eaforceaieat Associa�tion.. Id attached pmposecY resolu�ion. ) c. Memc on NSP z�ate inarease. � d. Mema on Defer�ed CampensatiQn Plan. (See �tta< proposed reaolu�.i.an.3 a. News Clipping -- Dnkota. County Hoard a�ctian on Avenue paxking prohibi.tions. Trustees �, .� Cit� Attorney a. Orc�inanae Amsndment -- Tai.censinq Air Condi Cit,� En�fne�r a. F.r�g�ne�ziag Sta�us Aspoxt, Jaansxy. 1974. At i,�t �, �sub��et � fire. Instal�era. � I � Ac�attd� -3- F�b�u�:y 5o i9?41 . Ci.�rk-�'z��e�urer 10. Appxo� of th.e 7aist of Claims. � 11. 2lpproaal af Rubbish itau).sx I.iCen�es. Emil Oeiirl�in �r�ckinq Rubbie�h �aui�r .cans� Ca�,nno�ra Bra9s. 'Rubbi�h Haulex aen�� 22. �.ppzov��1 c�� a.3.c�se�a. � We�.tr3x' $i B��Tilc�k, XI1C. F+��A�tiilYy f�3G�ri � Maxvin H. Y#ndere�on G�r�eYal Ooxa�ra� � r I�I.�nse Dam�gtic Fles��,ng tb. iiea�i,ng 2►icense Hiries Brat.riers t�asonry. :[�c. I�asa�nry 1,3.cen�� �TeJlter & B�.a�ylar.k, Tna. Piumbing Lic�nEe; Ia�e Ri.ch+�ri: Plbg. & Htq., Inc. Plumbing L9.ceas� 13. ]�djourn. I F - .• �.7�:5`� OF CI,�►iM8 SK1Bt�€Z'�1�D �'Ct �'H� t`.,C}[SfdC3:i� �R h1�T�i�Q't�l'a,L T� tbQtTFiG',f'a i�46 � 135.04 �S..mer., G►'o�ff, �a�ter. Shapax�i T�vgas � & F�ostxa�l�y . '75.OQ �� s� x �: �ga� F ]L��.OQ " " " " i.�sqa�. F � l.JM�aJV N 1! h 11 iM.(�r�i � 795.4L� " " " '• %ec�al � 450.08 " � �� „ Ia;g3�, B ,� �.��J. oo h =� n « %C�i4�. �' dy6�1' 9�4.:�6 7aaa�d o� Watex C7a�np3.�s�rsn��� O�f�et i67� ].?$.OU � �le3s a�ke�i].SP�`�s�� /�/awa.d 6. 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F��� o �Co.di.f�a��.a�a o� I'�' 'r , ',� 1. % • •' CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF- MINNESOTA - Minutes of the Regular Meeting Held Tuesday, January 8, ],.974 � � Pursuant to due call and notice thereof, the regular meetilg of the City + Counci•l, City of Mendota Heights was held at 8:00 o'clock�P.M. at the City Hall, 750 South Plaza Drive, Mendota Hei:ghts, Minneso�a. ,' City Clerk-Treasur,er Radabaugh administered the oath of office to Donald L. Huber, who was elected to the Office of Mayor, and to • Robert G. Lockwood, who was elected to tYte office of Couneilman. Mayor Huber called the meeting to order at 8:12 o'clock P.M. The following `members were present: l�iayor Huber, Councilmen Lockwood, Losleben and Wahl. Councilman Gutz�r had notified the Council that he would be late. " � APPROVE Councilman Wahl moved approval�of the minutes of MINUTES � the December 18 meeting. Councilman Lockwood � seconded the motion. Ayes: 4 Nays: 0 • FINAL PAYMENT, Councilman Losleben moved the a1��option of IMPROVEMENT NO. 72, Resolution Number 74-01, "RESOL��UTION ACCEPTING WORK PROJECT NO. 6 . AND APPROVING FINAL PAYMENT (IMPROUEMENT N0. 72, , ' PROJECT NO. 6)," awarding finallpayment of $8,394.67' . to the Valley-Rich Compang of Rosemount. Councilman Walil �seconded the' mofion. Ayes: 4 Nays: 0 METROPOLITAN LEA,G,UE The Council acknowledged receip of correspondence OF MUNICIPALITIES from the MetropcSlitan League oflMunicipalities requesting that members of the Council participate in legislative policy�study'committees. Councilman Wahl stated that he would be interested in becoming a member of the Utility Committei. INLAND CONSTRUCTION The Council acknowledged receipt of a petition from COMPANY PETITION FOR the Inland Construction Companylfor sanitary;sewer, , IMPROVEMENTS water and storm sewer improvements to serve�the Inland Industrial Park. � Mayor Huber moved the'adoption of Resolution Number 74-02,� "RESOLUTION x: DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF REPORT." Councilman Losleben seconded the motion. , � ' ,• Ayes: 4 Nays: 0 PARKS AND RECREATION The Counci:l acknowledged receipf of a letter o€ COMMISSION resignation from the Parks and Recreation from �Mrs. Joan Meierotto. II � � Mayor Huber moved that Mrs. Meierotto's resignation be accepted and directed the Village Administrator to express to Mrs. Meierotto the�1Council's appreci•ation for her several years of service to the Commission. � ' Cpuncilman Lockwood seconded the motion. ' � , � • Ayes: 4 Nays: 0 . . , ,� • - S4 ' s . f p ` p � . :, X',' � �. . . ;' t,; • ,. �., � ;, Minutes � : ^ � I �I -2- January 8, 1974 i The Council tabled the inatter af an a paintment to re lace�Mrs. Meierot�o P P on the Commission until February 5 and requested that any oitir�ens interested in servinq on the Commission s.ubmit letters to the Council�.� PARKS ANL1 RECREATION Councilman Wahl moved the reapp�intment of COMMISSION APPOINfiMENT Mrs. Madelyn Shipman to the Parks an@ Recreation Comm:ission far a term of three �rears, the term to e�ire an January 3I, 1977. Cauncilman Lasleben seconded the mation. � _ Ayes: 4 Nays: 0 ,j , I PLANNING COMMZSSInN Mayar Huber tabled, the matter of the reappointment APPOINTMENTS of Daniel Schneeman to the Planriing Commission until the February 5 Council meeting. FIRE DEPARTMENT The Caunca.l acltnowledged receip� of the Fire MONTHLY REPOFtT bepartment manthly regart for December, 1973. � APPOINTMENT OF ACTING Mayar Huber moved the appoa.ntmeant of Councilman Lockwi MAYOR � as Acting Mayor far 1974. Cauncilman Wahl seconded the motion. ' •,-a ' Ayes : 4 Nays : 0 DESIGNAZ'ZON OF Councilman Lockwood moved �he adoption a� 4�'�`ICIAL NEWSPAPER _ Resalution Number ?4-Q3, "RESOZ�t7TION DESIGNATING OFFICIAL VILLAGE NEWSPAPER," designating the Sun Newspapers as the afficial newspaper for 1974. Cauncilman ,iasleben seconded the motian. i , � Ay�s: 4 Nays: 0 : i Counci].man Gutzmer arrived at 8:40 o'clock P.M. � OATH OF OFFICE ' Village C1erk Radabaugh adminis�ered the Oath of Office to Walter J, Gutzmer, who was elected ta the office af Councilman. " i I�ALTH OE'FICER Councilman Lackwood stated that he has contacted Ar. Thaddeus Chao with regard tQ reappointment as Health Officer, and that'Dr. Chao indicated a will.ingness to again serve in thi� capacity, 1,I I Councilman Lackwood maaed �.he appointment of Dr. Thaddeus Chao as Health Officer �or 1974. Councilman Wahl secanded the motion. ' Ay�s: 5 Nays: 0 ', 1974 BUDGET • Councilman Lasleben moved the adoption af • • Resolutian Number 74-04, "RE50LUTION ADOPTING 1974 BUDGET DOCUMENT. Cau2zcilman Gutzmer secanded uz the motion, � +- � ` Ayes: 5 Nays: 0 •� , METR¢P4LITAN SEWER .� Gouncilman Gutzmer moved that t • BOARD INTERCEPTOR Treasurer be autharized to exec *� � MAINTENANCE AGREEMENT the Metrapalitan Sewer Board, Y " ` Maintenance Agreement No. 13d f Councilman Losleben seconded the mation. � ', ` , • Ayes: 5 Nays. 0 � . � � , � .. . � � , •, . ; Mayar and Clerk- an agreement with wing interaeptor the year 3974. �. S ` ��. '�s . �: �r" . �, . ~t . S; r, �� rp ',- . c.�i �: .,, ,.� , i�' �i >F1� ;;�'• . .., � Minutes ' -3- January 8, 1974 . 'FIRE CONTRACT ` Councilman Nlahl moved that the Mayor and AN�NDMENT Clerk-Treasurer be authorized and directed to exec • - the Fire Service Contract Amend�ent with Lilydale. Councilman Gutzmer seconded the motion. Ayes: 5 Nays: 0 , STATUTORY CITY Village Administrator Johnson outlined a memo on LEGISLATION � statutory city legislation. It was the concensus of the Council that the term "city" should be used where legally appropriate and that the term "village" be retained in situations where stationery, checks, vehicles and other existing supplies and facilities identify the municipality as "village", and gradually change to the term "city" as it becomes convenient. '�� COUNTY ROAD AND Mayor Huber moved the adoption �f Resolution BRIDGE LEVY Number 74-05, '�RESOLUTION IN OBJECTION TO COUNTY DISTRIBUTION ACTIONS ON DISTRIBUTION OF ROADIAND BRIDGE FUNDS." Councilman Losleben seconded the motion. • - Ayes: 5 Nays: 0 � , RESOLUTION ON Mayor Huber moved the adoption c�f Resolution COUNTY ROAD BONDING Number 74-06, "RESOLUTION WITHHOLDING SUPPORT OF LEGISLATION AUTHORIZING COUNTY ROAD BONDING," withholding any Mendota Heights support of legislation autliorizing county road bonding until a comprehensive and definitive road plan has�been established. Councilman Gutzmer seconded the motion. Ayes: 5 Nays: 0 1974 AUDIT Councilman Wahl moved the adoption of Resolution Number 74-07, "RESOLUTION AUTHO�IZING AND DIRECTING . ANNUAL VILLAGE AUDIT," appointi��g the firm of Wilkerson, Guthmann and Johnson to conduct the 1974 audit.� Councilman Losleben seconded the motion, . Ayes. F5 Nays• 0 ,I +:� SURFACE WATER The Council established a work meeting, to include i � MANAGEMENT STUDY Parks and Recreation and Planni�g Coimnission members,l � the Village Council, Village Engineer and '� Nir. Walther VanderBorghtj to be held on Thursday, January 17 in the Village ' . offices at 7:30 P.M. �', ,,�, BRACI�Y SEWER AND Councilman Wahl informed the Council that property ��' WATER CONNECTION owned by Mr. Robert Brackey, located on Highway 13 � in Lilydale, has been sold, and recommended that {. action taken on July 11, 1972, permitting Mr. Brackey to connect this lot to the �. sanitary sewer and water facilities, be rescinded. ,I Councilman Wahl moved the Council to rescind action taken on July 11, 1972 � wherein Mr. Robert Brackey was given permission to connect�his lot on Highway 13 near Sylvandale Road, in Lilydale, to the public sanitary ewer and water system Councilman Losleben seconded the motion. ' Ayes: 5 Nays: 0 LABOR NEGOTIATIONS City Administrator Johnson stated that there has � been no resolution of salary ne�otiations for Public Works Department employees for 1974. He further stated th�t a settlement with the Police Department has been reached and he is awaiting �eceipt of several changes in contract language from the League of Minnesota �unicipalities. I I a , ` I; ,; !: �:. �. ;. � .,. �,'� , ; ,: Minutes -4- January 8, 1974 I . , . , , - ENGINEERING The Council acknowledged receipt of the Engineering STATUS REPORT Status Report for December, 19713... , � � 4'i-��j � K ♦ ENGINEERING AND Councilman Gutzmer moved the�adoption of Resolution TECHNICAL ASSISTANC� Number 74-08, "RESOLUTION REQUEiSTING ENGINEERING AND TECHNICAL ASSISTANCE FROM THE MTNNESOTA DEPARTMENT OF HIGHWAYS." Councilman Lockwood seconded the motion. Ayes: 5 Nays: 0 DEPOSITORIES OF Councilman Wahl moved approval of the following FUNDS . depositories of Village funds for 1974: Cherokee State Bank � Mid-America State Bank II Minnesota State Bank Signal Hills State Bank i Councilman Gutzmer seconded the motion. � Ayes: 5 Nays: 0 I � PLEDGE OF Councilman Losleben moved that the Clerk-Treasurer SECURITIES ' be authorized to sign the agree�ment for safekeeping of Pledge Securities for deposi�ory funds placed with the following and consisting of: Cherokee State Bank , �$250,000 U.S. Treasury Notes due 8/15/75 _ $310,000 U.S. Treasury Notes due 5/15/74 $100,000 U.S. Treasury Notes due 11/15/74 , $200,000 U.S. Treasury Notes due 8/15/76 Signal Hills State Bank ; � � � �, $50,000 U.S. Trea'sury Bonds due 5/15/74 $20,000 I.S.D. #625, Ramsey County, St. Paul ' School Improvement Bond due 11�1/87 � $25,000 City of Fargo, No. Dakota, Ref. • � Improvement Bond due 7/1/85 I� . $25,000 New Hope, Minnesota, Park Bond, due 2/1/87 $25,000 New Hope, Minnesota, Imp�ovement � Bond, due 2/1/87 $45,000 City of St. Paul, Minnesota, Water Pollution Abatement Bd., due 5%�1/88 . $35,000 Port Authority of City o�f St. Paul, Minnesota, General Improvement �Bond, due 3/1/85 , $35,000 JSD #1, Prescott, Pierco Co., Wisconsin, School Bldg. Bond, due 3/15/85' $100,000 U.S. Treasury Notes due 9/30/75 . 1 r , I r ; � I � 4 ' � � r . � r . i ` • 1 1 J � , • y ' �:S' . J ' ' j r Y � � jx `" . . . F;; . f. , t` t� ; ; t ;. ,., t i�. ' l. ' A Minutes -5- January 8, 1974 � ' ', Mid-Amer�.ca State Bank $350,000 U.S. Treasury Bille $,50,000 U.S. Treasury Bills $200,000 U.S. Treasury Bills $300,000 U.S. Treasury Bills � 1/17/74 : 1/31/74 � 5/1%74 : 11/7/74 . . Councilman Lockwood seconded the motion. Ayes: 5 Nays: 0 FINANCIAL STATEMENT The Council acknowledged receipt of the monthly financial stiatement forlNovember, 1973. LIST OF CLAIMS Councilman Losleben moved the �ouncil to adopt the following motion: �'I i RESOLVED that the claims submitted to the Village Council for payment, a summary of which is set forth on the list attached�hereto and identified as List of Claims submitted for payment, January 8, 1974, having been audited by the City Council, be and are hereby allowed and the Mayor and Clerk-Treasurer of the , City of Mendota Heights are hereby authorized and directed to issue City checks in payment of said claims. � Councilman Wahl seconded the motion. i , Ayes: 5 Nays: 0 I ' CIGARETTE LICENSES Councilman Lockwood moved the Council to approved the list of cigarette licenses,l�grantinq licenses to: Country Club Skelly Cigarette License George's Golf Range, Inc. Cigarette License , Mendota Heights Standard Cigarette License Snyder's Drug Stores, Inc. Ci�garette License Employees Party Club Ci,garette License • Mendakota Country Club Ci�garette License Par 3 Golf, Inc. Cigarette License • Red Owl Stores, Inc. Cigarette License Councilman Gutzmer seconded the motion. Ayes: 5 Nays: 0 . RUBBISH HAULER _ Councilman Wahl moved approval of the following , LICENSES Rubbish Hauler Licenses: �I A.A. Rubbish Service, Inc. Rubbish Hauler License McKnight Trucking, Inc. Rubbish Hauler License Mendota Heights Rubbish Service, Inc. Rubbish Hauler License ' Beerman Services Rubbish Hauler License Marv's Rubbish, Inc. Ribish Hauler License Troje's Trash Pickup � • Service Rubbish Hauler License Councilman Losleben seconded the motion. Ayes: 5 Nays: 0 ; _ _._-.�._ _,--,.-..-. _.-.. _ .._._ , _._ -. , ., .. ..,. .. .,-...-_. .._. . ._.._ _ ,. � ,. . ,�- . _..___ ^^--- •� _ � _ ,_ , �- „ .. � .. ....y _. � ; •i:. • - • � . .. ' '- ikJ�. M • ' ' �R�';:/�',�'i, '•� x'- � Minutes -6- January 8, 1974'� •�''•-,��.� ';` _ ; �� • ' • �. ��'�r ; %': , ti. ., ,_LICENSES '' Councilman Wahl moved a�proval o{ the list of ' ��. licenses, granting licenses;to: ' � Dietrich-Burton � General Contractor Lice� �� � A.A.A. Pollution Control Excavating License ;, �� , . . J Councilman Gutzmer seconded the motion. , Ayes� 5 Nays: 0 t•• PUBLIC WORKS Administrator Johnson gave a bri�f history of the ' INSPECTOR POSITION proposed �ublic works inspector position. After ,�; . a lengthy discussion, the matterlwas tabled pending � assurance that there will be some working agreement with Bettenburg, Townsend, . , �I ., Stolte and Combe. ' '' ADJOURN There being no•further business to come before the w Council, Councilman Gutzmer moved that the meeting . be adjourned. Councilman Losleben seconded the motion. . I �� Ayes: 5 Nays: 0 � ' '71 r " Time of Adjournment: 11:07 o'clock P.M. � +� � _,. �- ;ou , �Y . . y� �y � �1, • '�! 1 IR'j: '.'I � el �� � f `� 'r }! �t'4, • x� , � '. r � 1, � �, ;✓ �• { ' �r� I ' � .� y�R � � � � � �' ''��M" ! �. C 0 . I I � _._ _ __..___�.��_�.��.+-r�w. � y�-' -s�rre-.����...-�Tnn--= ... . ^' 1� a . "T`.T : , yw.� . ..++-i' _ r 1' �„ " �� 4y , ��. '�.. r�w ' � a , f � w"� , , ,. , "� _< �f JA . w ' .�;�. i ;a , ;'y � . �� ., ' �� ', ;� � ,I �, �1J' p, q 1 k �y', ,�:;' � � 0 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regular Meeting Held Tuesday, January 15, 1974 Pursuant to due call and notice thereof, the regular meet Council, City of Mendota Heights was held at 8:00 o'clock City Hall, 750 South Plaza Drive, Mendota Heights, Minnes of the City M, at the c Acting Mayor Lockwood called the meeting to order at 8:00 o:'clock P.M. The following �mbers were present: Acting Mayor Lockwood, Coiicilmen Losleben, Wahl and Gutzmer. HEARING -- Acting Mayor Lockwood opened the!i MARIE AVENUE purpose of a public hearing on tY. IMPROVEMENTS, construction of Marie Avenue fron DODD •ROAD TO � Avenue. He then turned the meeti VICTORIA AVENUE Administrator Johnson for an expl proposed project. Mr. Johnson gave a brief history and presentation of the pz stating that notices had been sent to all owners of propert affected by the proposed project and that notices had also� West St. Paul Sun Newspaper in accordance with State Statut project includes street, curb and gutters, sanitary sewer, improvements, with the following estimated costs: sanitary storm sewer, $30,000; water, $55,000; streets and curb and Mr. Johnson stated that'�.the street is proposed to be built standards, with a 44 foot driving surface and concrete curx also explained the MSA road system in Mendota Heights and t road systems. Mr. Johnson also outlined the reason that ti being proposed.' .eeting for the proposed Dodd Road to Victori g over to City nation of the posed project, which would be een published in the s. The proposed torm sewer and watez ewer, $30,000; utters, $430,000. ccording to MSA and gutters. He e theory of MSA street construction Financial,Advisor Larry Shaughnessy explained the proposedlfinancing of the project. He stated that the cost estimates are based on mird-1973 cost figures. Acting Mayor Lockwood asked for questions and comments fron � Mr. Richard Sherlock, 1822 Valley Curve, asked why the proF segm�ent of Marie Avenue is 36 feet when the Council propose from Dodd to Victoria. � Mr. Joseph Stefani, 1920 Valley Curve, suggested that the C alternate constzuction, such as completing Marie Avenue to,, completing Wachtler Avenue. ; Dr. Ricl�ard Meierotto� 1794 South Lexington, stated his o construction done in the valley and cautioned the Council of aesthetics. • Mr. John Phillips, 1835 Hunter Lane, expressed his desire segment of Marie Avenue, stating that an east-west thorouc the audience. sed width of the ea: 44 feet for the sec il consider tler Avenue and tion to having any consider the value �r construction of th. Eare has been neede d is �s Y �'^ r : ,� • .JrY ,�: _ .e lC: r �: :i( 'f � �� .r ,j� : , ��� � ;'st. jp , , ir'v � . w., �k: . ' �t� �t, 3� s. �. qye � I' C.� �:' � ;. r� M1 �: H� i'.T : �. n� Minutes -2- January 15, 1974 I � �, for twenty years. He"stated that this would prpvide'a sa roadway for children to bicycle on as well as providing an gast-west t�oroughfare for persons who do not want to cope with highway speeds: I . Mrs. Neil Sher, 1694 Lilac Lane, requested that a pathwaylpr trail along the roadway be provided for pedestrian access to the park area�. Mr. David Fogelson, 1800 Valley Curve, stated that the valley is a recreational area and that the valley should be preserved. Mr. Clarence Lindberg, 1808 Valley Curve, asked how the drainage will be handled. �I� Mr. John Spanjers, 1824 Valley Curve, stated that there is a culvert in the creek for park construction and asked if that would remain in place after Marie Avenue construction. He requested that the culvert be removed before spring so that his lot does not flood. .I � � . Mrs. Peg Fogelson, 1800 Valley Curve, stated that the pro�ect should be delayed a few years. I� , � Mrs. Carol McQuay, 976 Kay, stated that she is in favor of the p,roposed �, ' construction and that her family has waited for this,project forzseveral years. ` Councilman Losleben indicated his desire to provide pedest'rian and non-motoriz vehicle access along this roadway. .I . I There being no further questions or comments from the audience, Acting Mayor Lockwood moved that the hearing be closed. Councilman Wahl seconded the m�tion. ' � Ayes: 4 Nays: 0 RECESS Acting Mayor Lockwood called a recess at 9:36 P.M. The meeting was readjourned at 9,�43 P.M. MARIE AVENUE Councilman Gutzmef� moved the ado� IMPROVEMENTS, Number 74-09, "RESOLUTION ORDERII DODD ROAD TO ' STREET IMPR(JVEMENTS, STORM SEWER VICTORIA AVENUE TO THE VILLAGE'S WATER AND SANITi � • MARIE AVENUE BETWEEN DODD ROAD A] ORDERING PREPARATION OF PLANS AND SPECIFICATIONS THEREFORE, Mayor Lockwood seconded the motion. Ayes: 4 Nays: 0 Councilman Losleben moved that the Engineer and City Admin� to provide plans for pedestrian ways and non-motorized veh� roadway in the �'inal plans and specifications. Councilman� the motion. � , , ' Ayes: 4 Nays: 0 i COMMUNICATIONS I The Council acknowledged receiptl , from Dakota County Administrator�� appointment of a County Civil Defense Director and commend� Martin Baldwin for his assistance in selecting the new Dire ion of Resolution CONSTRUCTION OF AND OF AN EXTENSION :Y SEWER SYSTEMS FOR � VICTORIA AVENUE AND Acting trator be directed le access along the utzmer seconded f correspondence nderson regarding g Police Chief tor. FIRE PROTECTION Councilman Gutzmer moved that th� Acting Mayor and CONTRACTS Clerk-Treasurer be authorized toiexecute the Fire Service Contract Amendment with iunfish Lake. , Councilman Losleben seconded the motion. ; Ayes: 4 Nays: 0 � , 1 l,�� � ' ,°�' �� �: �4� w ��.T i. . . :� . :�.,, '�° • . :s '� � , ;r. ,•� " . :�: '., q• �? . r• • , : . ,_ �" �f• �' �. X r: • . ,� � 4" �, � ,; �� , , Minutes -4-� JanuarX 15, 1974 N�NDOTA I�IGH�S - City Engineer Kishel submitted to the Council final INDUSTRIAL PARK plans and specifications for Mendota Heights - Industrial Park improvements, Improvement No. 73, Project No. 3, and requested that the plans and specifications be approved by t] Council so that they can be submitted to the Minnesota Highway Department for approval . ' I Councilman Losleben moved the adoption of Resolution Number 74-11, "RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR NIENDOTA HEIGHTS INDUSTRIAL PARK." Councilman Gutzmer seconded the motion. �I • Ayes: 4 Nays: 0 jj LIST OF CLAIMS Councilman Wahl moved the Council to adopt the following motion: II RESOLVED that the claims submitted to the�City Council forlpayment, a summary of which is set forth on the list attached hereto and identified as List of Claims submitted for payment, January 15, 1974, having been audited by the City Council, be and are hereby allowed and the Mayor and .Clerk-Treasurer of the City of Mendota Heights are hereby authorized and dire�cted to issue' City checks in payment of said claims. . � Councilman Losleben seconded the motion. t Ayes: 4 Nays: 0 I � CIGARETTE LICENSES Acting Mayor Lockwood moved the � list of Cigarette Licenses, gran• Hannigan's Kwik Shop Somerset Country Club McNamara's Gulf Cigarei Cigarei Cigarel I Councilman Gutzmer seconded the motion. Ayes: 4 Nays: 0 � LIGENSES , � Councilman Losleben moved approv� � licenses, granting licenses to: � • Northland Concrete Co. Mason . Dick Timmers Excavating Excava oval of the licenses to: License License License of the list of i� ry License �ing License Councilman Wahl seconded the motion. , Ayes� 4 Nays: 0 PUBLIC WORKS Continued from January 8. After��,a lengthy discussion INSPECTOR , of the proposed Public Works Insp�ector Position, - Councilman Losleben moved the ado�tion of Resolution Number 74-12, "RESOLUTION ESTABLISHING PUBLiC WORKS INSPEC � R POSITION." Councilman Wahl seconded the motion. Ayes: 4 Nays: 0 I ADJpURN There being no further business t � Council, Acting Mayor LoCkwood mc be adjourned. Councilman Gutzmer seconded the motion. � Ayes: 4 Nays: 0 Time of Adjournment: 12:22 o'clock A.M. � come before the d that the meeting ;� ,�. �!�; .. ��,,'�. `r l w,. d r ,. _ , `1 i �/)k a Y Y • i.' . P:°'� . Mi.nutes a ,� ; t -3- January 15, 1974 Councilman Wahl moved that the Acting Mayor and Clerk-Tre��urer be authorized to execute the Fire Service Contract Amendment�with Mendot . Acting Mayor Lockwood seconded the motion. Ayes: 4 Nays: 0 MSA ALLOTTMENT� City Administrator Johnson outlined for the Council � � the 1973 MSA allottment, indicating that the allott for 1973 is $53,600, while the allottment for 1972 was $42�200. �� 4:; . . ,t . �,. " . a ;;,.° • �� , '�'.' �.. �r �s - az� ��„� FLOOD PLAIN � The Council acknowledged receipt of a notice of hearin`g ' REGULATIOiJS on flood plain regulations for the Lower Minnesota River Watershed District. Administrator Johnson stated that� there ss nothing in the rules and regulations which would �be adverse to anything the city might plan for the watershed district area in thelfuture and suggested that no action be taken by the City on the adoption of flood plain regulations. , Attorney Winthrop stated' that there is no reason for the city to adopt anything on this matter, but rather that the city can use the rulesl�and regulations adopted by the Board of Managers of the Watershed'District. . I SALARY NEGOTIATIONS - City Administrator Johnson stated that the League of POLICE DEPARTMENT Minnesota Municipalities negotiator, Cy Smythe, has negotiated a 1974 salary rate ofl$1,085 for top patrolman, and that the union has agreed to this rate: there will be no increas in fringe benefits. The salary increments for each position on the patrolman . scale will be increased by $78.00 per month. He requestedlthat the Council authorize the Mayor and Clerk to execute the labor contract after it has been checked by the League of Minnesota Municipalities and signed by the Union offic so that the police officers can receive the salary adjustment on January 31. ,, Councilman Gutzmer moved that the Mayor and Clerk-Treasurer be authorized to s , the 1974 police contract with Local No. 320, authorizing a salary of $1,085 ��, per month for top patrolman. Councilman Wahl seconded the motion. � � Ayes: 4 Nays: 0 .�. i ;� �. �� c � l 4' - i:� i' �`r' r[ DEFERRED Administrator Johnson and City Attorney Winthrop COMPENSATION explained to the Council the purpose and theory of a deferred compensation plan forlcity employees. Mr. Johnson requested that he and Attorney Winthrop be authorized to prepare a deferred compensation plan for Mendota Heights city employees. Acting Mayor Lockwood mo�red the adoption of Resolution No.174-10, "RESOLUTION RELATII�G TO DEFERRED COMPENSATION PLAN FOR CITY EMPLOYEES.'� Councilman Losle seconded the motion. , WEST ST. PAUL FIRE RESPONSE AIR CONDITIONING LICENSE Ayes: 4 Nays: 0 Administrator Johnson briefly outlined for the Council the Mendota Heights Fire Department involvement in the containment of the recent fire in West St. Paul. Councilman Wahl requested that a provision in the Licensing O licensing for Air Conditioning METROPOLITAN TRANSIT Councilman Losleben reported on � COMMISSION Councilman Wahl had attended on 'i _ that the city request mailing pac MTC to be sent to area residents requesting their feelings for bus•routes within Mendota Heights. ' ' . ' � ' ' ' ' � . ` , '� � ' I City Attorney make nce to include allation. .n MTC meeting he and 'anuary 9. He suggest :ket surveys from the on the need or desirE .,. 'wr OfFICe Gr 'Ci?_ :�If �'Uf2 . f �L � . ... � � ��ilf � � �� l , , I _. �i��T ��� _ __. - � - � MUNICIPAL CENTER � 1616 HUMBOLDT AVE. � WEST SAIN PHONE: 455-967� � I January 21, 1974 !RL�tiVE"f� � r , � ,-, :, �� ��"7, ,�,i r`�,��t �', , 9 � , �'-��`� �.��, �:,.�� �_,� T PAUL, MINNESOTA S511E I EMERGENCY: 455•968' The Honorable Ma or and Cit Council Y Y I City of Mendota Heights 750 South Plaza Dr. Mendota Heights, Minnesota 55118 I � Gentlemen: . I The City Council of West St. Paul would,like to extend �o you our thanks and appreciation for the prompt response of your Police and Fire Departments during our recent apartment'Icomplex explosion and fire the morning of January 11, 1974. We�lhave had nothing but compliments on the efficient and professional manner in which you people and the many others performed during this disaster. � It is indeed gratifying to know that we have such a fine relationship with Mendota Heights and the other c�nmunities in the metropolitan area. ` Sincerely yours, . ' �c(� ` � � .' ' � ,�L C•�c- .� <�✓t �'-'/ � ' / E.C. Meisinger, Jr. � Mayor � ECM:par ' � � : �� . � 9� , �,�� <� � "WEST SAINT PAUL IS AN EQUAL OPPORTUNITY '� � �� - � `� -. . �.-, - --- ------ -- _ -� . .- - - --- -� _ . . - - -- � ITY" �• . northern dakota county �i'�� 7"� �,�.. �r � JA���i � o ° O O � (� � , SUITE 101 STASSEN BUILDING � 33 E. WENTWORTH.AVE. � PHONE: 224-4921 • WEST SAINTfPAUL, MINNESOTA 55118 � �January 25, 1974 � Honorable Mayor ponald L. Huber City of Mendota Heights 750 South Plaza Drive St. Paul, Minnesota 5512� Dear Mayor Huber: On the morning of Friday, January ll the City of ,est St. Paul had a devastating propane tank - apartme t fire. The loss of lives cannot be replaced, but �he selfless dedication of the firemen prevented furfFier loss of 1 i fe. � i The Northern Dakota Couty Chamber of Commerce greatly appreciates the cooperative efforts of your Police and Fire Departments and we would like to express ouri thanks. Sincerely, NORTHERN DAKOTA CQUNTY CHAMBER OF COMMERCE . ��•`�....��':y�� �_1 .,C('r ,_ `y;--" J Robert A. Casper President � RAC/j td 9�%f a � � �p7 : �, �� �'�� � - a ��.��-z� � �yu ��ce-Cc'L,, %��-�-c_.� �� �"� , ��r-�v , 2� ' �'" , A �`�1 y�L % , ., ' .,-Ct ,-�-f�.'.�.���.,��L�� r2`� r ..�C/�✓ .�i't"j `2'�—Z�-2'. C4�-L,C{..�� il'7r(.� • ��T� / lL/�, F�� /"�?7�-G_��� �f'�r ,i�(,.�..�../G.�C"�y�, .�,•�t, � �,�-J 'Lr �.?,L � I ..�{�'�{-.c'—'G. (-C'� tci .+% �� � � � , .�'�-� ;�'.�G.�2.� �'� .�Y'4.Z,_ �'-C?, /�-�lr �z c,: -� .,� i . J.� ,� i' ; �-' ✓'� ..�c.•c.C��r�-c..0 -��r--t�.t -�z�2--s„-�,, � ,Z�`lr�., �G-�-��• �z. �r�rn''-�t.-t��G'--G-t �-�'�''�-� �'1.i �G.�-� i ��2"�('-'���'I..� , � t i7 r� 1fit. f -'.<-- , .. � %;:��', L, �.,;-�..C-L'� � �.:'Lc�'!.� �i t'y� v� , j �/ � �,, � '" �'` �-�:.�� �/�{„� f C.t:t..�^Gc• ��Z'! /�LCJ../s",e4,�-f'L�G � -'2�1 �� L� -r' CL�G L L.'...�-; �..� . � � '��� �+ y . I �i .�L.� Zc. y?.r� �-i�.� %�.�C: �7_ �/1.�'.i /� ��`%' lL�t.e�. t` .-C=C.•�-ht.-err...'� v' � � I , � '%71--G, . i7"l-t_ z z : �.1 � �-�.�,`iL.•C",�/L2r Ki / �t �-- c�� -Z"i''i'Yt-J '�.i "�")'LE" >�,.��'�-� �/ ,�/ / 7 r z�2.-C�..J •-^Z "� G�i%/t��n-E'-�tl G/CL--GF'-�.-�,� G•X�'7"t.r.l� `�Z c't c... eJ � r' �' � � �l ..�G�n--L�—��t..,�t t�t�'.�. -C vL ��.-?.�.—C .�c' c�.-C,.�,� .�� �r�/c.� �'�`��r-Yr--GG,.y'z..c.�C C �c, y��-� � E?-"C'G�C..-���' C-C... �.= ��--2:`'��-��-.c! i� � � -��li.,'G° G�.,�{>/ ,."G,L.`^'L`'z.�'Z,,C-^Y"�y'. �'-2�./ ���-L,/ / �c/�'..l,l �' � ii � r � y � t/ , � � / f'Z,C-�`fl `�� � `�'Z -rr✓ .�it..�� ��...t��-d��'� z�'! J 4'c2 �L- r,�..��' �-` �--r-z�.-- ,, �-,-�,s�, .��--C-,�u��� �zt°-� ��.1�-F L� ?i. � il Jf �!�'4/L.�� �C��-zL,l f%� • 0 ��'1/ �'�'��L.% �C�7Z � 4 � � ,�./r- �'2�..4�� L �•"? � � �. ��-�;, �-�_�Y� /�s''' �-�.-c, Z%.��. � �� �y/2..�.� r Z��--C�cy.�Z/ � i� . / ke".�"� ,_. ..7z�� �'='-�c.-cx.�% � j l'a�-�-�-�-r e.�`-' /C��7'iGk' 4 ��x.,�l� CC�� u'i.-G t s )2.% FAMELY COURT DIYISICiJ 1700 COURTHOUZE 223•�E�6 GERAt,.O E. RUTMAN RE�ER£E � 6'TATE ()F' 1�i.lN�T�SCITA. DISTBI4T �4UgTy SEC10N17r DISTgIC3T 6AINT I'AITL t5i5102 . January 30, 19'74 Vill.age af Mendota Iieights Volunteer Fire Department 2I�4 Dodd Road We�t ST. Paul, Minnesota 5512p Gen�lemen: }, ,f M1� � s;'c�cl�'C�' , �' tr, � .�. 197� �, ;; :�, , ' i:� F j� ,. I write tha.s letter ta commend and ta thank y'� u for the �manner .) in which you handled the call at my home on Sunday January 20, 1.974� Smoke was coming, in considerable volume, fro� �he l.ight fixturi in our fami1.y roam. We cal2ed the Fire Department.and th�y respondec withi,n 10 minutes. When they appeared there was°c�nsi,derable smoke in the house bu� they placed their new exhaust fan�in the front door and cleared the great bulk of the smoke out a].mos��immediatel.y. Though it became necessary to break into the ceiling of the fanlil.y roorn to investigate the source of the smoke, it was nat done indis- criminately and was done only after careful thought and a decision tha� it was necessary. (I , They did not leav� until approximately 1:30 a'�m. after which �hey found the source oE the smoke, which incidentally was in the basement of the house, and resolved the problem very neatly and care- fully. They even were careful to brin,g the hose irito the house 9.n such a manner so that it dzd not make any disturbaice or dir� in the' house. ` � ��,, In addition to the foreqoinq, beaause it was 3 my wa.�e indicated they should go home and she woul� �` family roam but the de�artment actuaily insisted or t- c].eaninq out th� debris resulting �rom breaking ini Durizzg the course o£ t�ie call it was necessary to 1 �, out of tl�e ceiling and this was done in such a car� ' nat require a new fixture. � p` :30 in the morni clean up the sweeping �up and � the ceil,ing. ake a light fixt ful manner as to The who1� manner in which the ca1Z was conducted compels me ta �vrite this letter to express my family's feeling af security derived �rorn knawing that such an excellent Volunteer Fire',Department is in exis�ence in aur community. � Very truiy yours, ..r-%' �� � -(� t"� � l�; i, --;-;:L_ � .. GERA,LD E.' RUTNIAN G�R:rom � cc: Village of Mendota Ileights Council 750 South Plaxa Drive West St. Paul, Minnesota,��„�,5�5�120 � � I � ,. � ; .� � , .f � + aF.,�i , „ . te � ;4 p:r . F ,�. � ., n � . � ' }ae`p I:t . � , . ` , . . � � �j'� , � , _ � � ' e.� ��.��� . , . . ' . „ • V :t I I � � � k .4a:,t,y,E `�`�,r"./'. .,r � ; � ' , � ( . ' ' . � , " ` , ' ' i7{N �„� j , � :� 3. , � . M . ;. _ �� ,- ,_ ..` , �, . k.� „` �� ., � . ... � z � � ��c�►,.-�,,;;, � ;�f� �; � Y ��• � � r , ' x' � �.��,�yN4 t�� , • • X , � � �' . , •YK! � `� ''�''� �� r�� , i � � ' . , � � _ ' J#�N � C 1}974 ' . ' �'�f�: u;'� , L E A G U E O F ' � . , �' ��: �'�,' ,� MINNESOTA ,, �' �� . . '�'. �. � � � ��� � � � "�'��. ,�: �. , , , , . ' ' �' , � � � ' : a-, MUNIClPALITIES . . , '"��'��; ��i.',, 3300 University Avenuc S.E. i , � .. � ' ,, � ' , � ', k , ' � ' ' �•��� t . � 1 , yl• i," �. ` , ��'�w . . �"' ' Minneapolis, Minnesota $5dld } ' • , � ` � ?�� �''� i�. . Phone: Area 612!373-9992 . �' � r ''' ' ��'•�� �°�• • • LEGiSLA.TIVE ACTION CONFERENCE � � � � ,��� •:, � � . �';' > '•� sponsored by the League af Minnesata Municipa3iti�es ,"� �; � , ' , , the Metropolitan League of Municipalities and th.e . , ' ; ' ;:�' � µ�. , . Suburban �League of Municipalities , . , ,;,� F,.k i , � , v; �.� ��'' � � ` I � � , - ' , .., Thursday, Februar'y 28, i97�'= � � `', � ` ,', . . ��:�` ;� ^�., � . . � , . � • � . . t. .! � r s , 1 ' i , . � 1 � "�f 7 ,{'.T; , � t, � � .. , . ` ' , , , 3 ' �i F,�� ..1 . . ` � . ` w - � ' • St. Paul Arts and Science Centex { � ' ' � �''"•' ��,.. , � ,4 , I . . , , '; (two blocks � south of the State Capitvl and { * �� � t. ; y , ,•�`� �-° � , �' , ane block north of the new League affice) � :��+ {� ' .. '. ' , (See map on reverse side) . 4 � � � • '� ` ''`is ,: 1, , . "' -� �hy . '-+ , . , � . . ; y ' ' , ;r;�;:. r= , $efore the Con£erence � Come and see the new League offices: , t. , •.,.,� +:. � - � ' ' 30Q Hanover F3u.iiding ' . , :�;;� �;�, � .. � .. - , 480 Cedar Street , � , � , , � '',` ' � '� �i.�. , . � . St . ' - . , �.� ;. ;:� , Paul, Minnesota 55101 `` �;";; ;�; . , � ' ' , �, ' , , . � � • � . . , ' � '�'� ' '�� ; .. ��; `-` '� ' 1;30 ta 4:30 P. IVI. -� Briefing Session an Key Legislative Issues ,rith ' ` '• �,�, '��' � . Legislative Spokesmen and Staff � "'' ' • ' � � �� '�.� �` � ,•. � ,.s� � : - . � � � Utility Regulation. . . .� Railroad and Utility " � � �' ; ,` . Taxes, . . . Housing ; . I � � � ���r', ;,�,; • � :_� .r`. ' t , �t.4l�l ,i '� ' { 5:00 to ?:00 P, M, -� Reception with Minnesota Legislat�rs r ' '. �'�K �,r + �'s s+ a s t xx , tlY:i ;� , , „ ; . ' � k! ;.`' TO:, Mayars, Managers or Clerks in Membex Municipa7.itiss ' ��, �_ ',f��nx �; , „ , �: ' „ , „ � , ' (please call to the attention of the Gouncil} � � ' ? , , �.;� � , ,. f , . , . , ;;�� �, a,�•' The 1974 legislative action conference, scheduled for Thursday, '�' ebruary 2$, ' �, ;.;, i'��.�' is designed to give you maximum opportunit}r to contac� youx legi�'slators ' �'�:�� ,;: ,��, � directly on key issues af interest to your rnuni.ci�pality, the LMA2, the , �,;�; ,; -' , �i:�. Metrapolitan League and the Suburban League, . � ;��� .�. , . . ; t.., ° , ;�, ;�e _ ' � , , ,,_, ,��: ' Before the conference, you are cardially invited ta corne and see the new ;� ' i4� � ;��� �' offices af the three Lea�ues. This is not a farxnal open hou�e (t ere will � � �: 'R. ' ''� be an open house in the ne�rt month or so) but it is an opportunity to visit < <"I � 3�i '"' , �ur new headqu.arters. il ' . ,� f , , � �; �,,�.. To make yo'ur contact with your iocal legisiators �effective and pr Q� fitable, i . ',},�� !�' • the afternaan sessian will give us anzple ap�ortunity to discuss thle �tai:us :,.a �� . i � �. and p,rospects far im�poriant legislation. While the agenda will dapend sarne- � �;� what an le zslative clevelr� rnents befare the xneetii� irn� or�:ant a� ects c�i " "! .�+"; � „� � , g. P �= P F� �• � A 2 . , ' , _ • � , � � r � '' } ,,�`a ✓r � ' ' . ' ' ` � ` ' •� `''; �� � , ., '' , • + ' � , ,� ,� t , i i : , X n, J ,, , , ;a�. t �., t+F,�'�, � r ala�'" , � ^ . I { ' �,. .1i 1 , ' , I � � — 2— � I 1 t r� �� � ,?t �x� , y ' the legislative program wi11 be covered. Capsule summaries i key bills , � ;.: ' will be available together with information concerning which leg�islators ..� ':��"�M�.M � ,.c, :. ', from your area are serving on key committees. ,� �;,,,, .�' I .... �;'?, s • �iyi`y; ��. � From 5 until ? P. M. , the League, the Metropolitan League and the Suburban ,, �: League are inviting all legislators.to be our guests for cocktail �, �eer a�zd �'ia�� ,!�'; �• a spaghet�ti supper. we anticipate an excellent turn out because lof our ;�`�' �,�. ,," � proximity to the Capitol and urge you to be on hand to cnntact your legislator ':,:,�`� , � � ���� � • personally. , � �"';.- � . , i , T �' i�c. , � . , . � , i.i., s:_; Conference fee for municipal officials is $�3 .00 for any por.tion of the mee.ting. ' , �� �., ``� The fee is payable at the meeting or with the enclosed re�istration. �;",:�r . i , � ';u� . League President Art Vogel, Metropolitan League Presideni El iott Perovich , ����y; �6;, and Suburban League President Dwayne Meidtke join us it7 izr�;iri that you� .' ��.;�� :`. � municipality be represented. � �,.`,��` �� � Sincerely i � � ,'�''� '�; , ' ' . ' . , �; �� . , ;, �'�,'• � ' , , ; �Fv ij ' " . —'� , -- j � . ' �c�r , r ' I , � : �'�?ir Dean A. Lund , . ' � - ��"i E utive tor . . � •5` � ' � � `r.�� � , %-v` -l'�'}%'�, f�.• � , ,. �:'� V � v �, , � �.,. E ne Franc iette Verr� Petersor� I , . E ecutive Director Executive Uirector I ' ' � ��` - '�; Metropolitan League of Municipalities Suburban Leag�a.c ��f .unicipaYiti�3 • "' � , , � ; ;�, CGW:ch „ �I? 1Virs. _Darlyne 1VI. Lai-� ----____..__..---------.._; __.._..__W_..__ ____.._��_____ .._. `'�� League of Minnesota Municipalities i ,,�, 480 Cedar Stree*. ! ' i',.i� ' 'f St. Faul, Minnesota 55101 . � , . � ��+• , , , , . , ., . �9 Please make reservation for the �'o� the ' . . °�, ' � (municipality} � � . � �' �� . ��� Legislative Action Conference February 28. + � ,, j��! , �� Enclosed is •{$8. 00 x nuxnber attendin�},� t '''� '�ti . . � �� , � ' . . :hk , � , I , ' � i � � � ' ',ti�� Name • ' ' Munici,��ui itti'' .�� ' �_���� ' �'kk�' � F i� The following persons will �attend from my municipality:,(please�i;�y;:;; ar �fr:i�.i,) .+; � , Name , Ti.�Ie ') , �, , ' �'�' ,,,w , �i , ' � . � `j` � , - . � � _ ......_...� I_.._.....w_..�....,...�._ �. M , �:�.....�.......r— a � � �,;,'�� ��,;. M M L E A G U E O F M I N N E 50 TA M U N ICIPALITIES 3300 University Avenuc $.E. Minncapolis, Minnesota 55414 Phonc: Area 612,'373-9992 PLEASE POST T0: All City Mayors, Mana�_�s, Clerks and Attorneys in Min �esota Attn Clerks: NEW ADDRESS: Please notify your Council and all Departmen� Heads On Friday, February l, 1974 THE LEAGUE OF MINNESOTA MUNICIPALITIE and the Metropolitan League of I�'lunicipalitie Suburban League of Municipalities Ramsey County League of Municipalities are moving to new offices in'St. Paull � :.,, �� . . 300 Hanover Building , r";''"' 480 Cedar Street (Cedar and"9th Streets) St. Pau1, Minnesota 55101 , -� . NEW TELEPHONE:' AC 612/222-2861 Parking, Our office space �ntitles us to 24 spaces i�n the�Hanover Build.ing Ramp (same building) and these will be available at no char�ge for member officials on a first-come, first-served basis. There is also ample parking, available for a fee in outdoor lots on 9th Street, and in r mps such as the Donaldson and Dayton rampse There is nearly always space a ailable in the St. Pau1 (city) Civic Center ramp, located on Kellogg Blvd�� It is about a mile from the new LMM office but there is Capitol'QT mini us service from the ramp every six minutes that goes right past our door atI10� a ride. Office hours during the move, Beginning Thursday, January �T, the LMM office will be closed to permit the staff to pack and to move. We plan to be open for business as usual the following Monday, Februar� 4. �. About our new location. We're six blocks southeast of the'state capitol and close to the offices of the majority of state and metropoli�tan government agenciesa The Capitol QT minibus goes by our door. For pe�sons driving to the new office, freeway directions are shown on the re�r�se side of this announcement. We believe our new location will make it more convenient for members to combine meetings at the League office with mee�ti��s at other governmental agencies. � ` CGW:emo � � , NORTH , , 1 STATE CAPITOL i FR EE;WAY " - ' I� 35 E � � . � � � �, Take 'iFJniversity Ave. Exit Y � Mir_neapolis � �� �to P�c� ert to lOth Street ¢ p v � c) I � �� a' � , • , � � � FREEWAY I-94 . FREEWA �' � I-94 � Take lOth St. �'ake th St ' e. r �x ➢ . '. � �� Fxit to Ceda.r � '' ' to Cedar S reet ' a_ S+r e et � II r � ' l;�trl St I , I� HAIVOVER L--� B UILDING • qth �i. LMIvi C� FICE � ,=. � r' �� � ;� a� � o �' ' v � � v • � � 1 � (� f� n� . � a� � U . � . V/ ' � � , , � � � � . ' ` - -- -� ; ��� �• �9'� -• I "":,-•' i`',':i Communit Actions In Housi � ��� :� Y �9 ;M y,,�, y. _. N/ �� one year federal mor�torium on subsidized housing has not inhibited community actions in housing in the Metropolitan Area. Now, at the start of 1974, it appears that more municipalities than ever are looking at the housing they offer and what can be done to diversify housing costs and types. The following is a summary of recent community efforts in housing in the Metropolitan Area. In December, the Oakdale City Council passed a resolution favoring low-and-moderate income housing in its community. While Oakdale has one Section 236 moderate income multi-family develop- ment of 177 units, as well as some Section 235 single family homes, this is a strengthening of an earlier housing policy contained in the city comprehensive plan. ' In addition, the Oakdale Human Rights Commis- sion has been developing criteria for low-and- moderate income housing, and is considering ques- tions such as where subsidized housing should be located, and what services are necessary. The criteria will be submitted to the Oakdale planning commis- sion for evaluation early in 1974. In 1973, the Plymouth City Council passed a resolution calling for 10 per cent low-and-moderate housing in all future housing developments. As a •t step in implementing that resolution, the City ,.�uncil appointed a new Housing Advisory Com- mittee to begin work on a special housing study this January. At the City's request, technical assis- tance will be provided by the Metropolitan Council's housing staff. The proposed housing study will identify means by which housing costs may be reduced and methods of insuring that housing units of a broad range of types and cost may be proyided in new housing developments in Plymouth. The study will examine some of the most variables to determine the extent to which the variables affect the final cost of� a housing unit. Cost variables to be examined include zoning and subdivision regulations, assessments, housing and subdivision design, and construction and financing costs. The committee is scheduled to present its recom- mended and detailed housing policy to the Plymouth City Council in May, 1974. ' The New Franklin-Hall Development Corpora- tion is in the final stages of planning a 57-acre Planned Unit Development on the Near North Side Renewal Project of Minneapolis. The group is a non-profit corporation that formed out of the Project Area Committee of the, Near North Side. The PUD planned to include housing, a park, recreation, _,d some commercial facilities. It is anticipated that mast of the PUD will be privately developed, rather than subsidized. A project coordinator will be hired by the corporation early this year. The Metropolitan Council t}as committed �$10,000 one year demonstration grant to assist in paying the new coordinator. The City of Minnetonka has found a means to get housing expertise for its HRA wittiout having to maintain a full time HRA staff. The Minnetonka City Council has contracted for housing assistance from the HRA staf� of the City of I�opkins. The Hopkins staff is available to the Min etonka HRA on a parttime basis to attend HRA��meetings, re- search new housing programs, and �ossibly make future applications for subsidized hou ma. The Housing Commission in Broo�lyn Center is looking into a,housing maintenance code for the city. The commission was created la t fall to help the city identify problems and strategi s for munici- pal action in housing. A study of a I�ousing main- tenance code appeared necessary m l�ght of recent controversies over maintenance at a large apartment complex in Brooklyn Center. The City of Maplewood may establish a Hous- ing and Redevelopment Authority. A�ublic hearing was held in December. The City Cquncil has al- ready approved at least one Section �236 develop- ment for the community. � ( The City of Woodbury is working with the Metropolitan Council to determine nurmerical goals for low-and-moderate income housing �as part of the city fair share housing plan. The co�mmunity al- ready has plans for a New Town — C lby Lake — which will eventually offer housing f� r a range of income levels. � The North St. Paul HRA is looking,�into applying for Section 23 family and elderly hous ng funds. An earlier public housing application was approved by HUD but funds were lost in the 1973 moratorium. The Anoka HRA is also pursuing � n application for Section 23 housing funds. The Crystal City Council has pas ed a resolu- tion authorizing the creation of a mu icipal HRA. The Human Rights Commission of C�-ystal w�ill be working with the City Council, as' well as � ith Metropolitan Co.uncil housing staff, to evaluate pos- sible housing programs. • The Bloomington•HRA is trying to use local funds to stimulate new construction of low' ��ost housing. The HRA is con`sidering the use of city�owned prop- erty for sale or lease for an elderly apa� tment devel- opment, and is also considering the d velopment of family housing on scattered site tax � orfeited lots. Bloomington is already using its ow finances to lease 10 housing units for low income' elderly. In Arden Hills, the Human Rights! Commission has been evaluating the housing elEment of the city's comprehensive plan. The comm'�ssie�n is mak- ing an analysis of local huusing neccls i i rclatiunshi�� to metropc�litan hc�using needs. I "�- Metro Council Housing Newsletter, January, 1974 For your information. O.J.J. t,; •+ , ' ! .. I ��., ��''' �•r _ �` ,,� �G , i'^` i �' , � f; ;.. . ��i; !; ,;% • � � 1 ��';� 4. �' ' �' : i �, ' � t.�i�, ; I:: i^,' i �,e � ii i� �: , I ,' ' � ' , '; :,} � , � , ' � ' �l,i� MINUTES OF PARK AND RECREATION MEETING � ���r , November 28, 1973 � • � . ' 1 ' � , �.� � � , , � � . , , .�� � , � ` � � . �' ` . ,� ;,;. '•� Present ' ' ' .' � ' ' ':t�': ;N, ' I � Howe Seland'er � • � �� ' �1� Murphy Stefani I � ' . , Lundeen Shipman , , ;� ' , � ''•"'r Meierotto Levine � ' � '• '�" '� : Finn Franzmeier , � � � ��� Johnson � � . � ,r' . � ' k . F,�` � � .. h A. Approval of �Minutes , ' � , ' � t ' + � ": -- October 24, 1973 minutes approved as corrected. �. », '" ,,k � -- Howe moved for formal approval of Trails document. �Seconded �� '�';?, by Stefani. Approved. ' ' ` i ' ' ' � ' �'^ , � . '' � • '�i . ' ` �� � B. Committee Regorts � � ,� ' ' , � 1. Development Progress , ' ' '�' � r� , � i. a. Rogers Lake Change Order -- approved by Villag Council: , ' .,��, b. Starr memo discussed. ' , , ,; ,. ,�, c. Marie Park Ponding -- neighborhood request to return to '�;: modified original grading,and landscaping`plan�lapproved. �t��, d. Naming of Wentworth Park -- decided to leave as is. �� � i . '' , .,l t � '���i 2. .Advisory committee on trails ' � �� -- Meierotto reported on November 26 meeting. �: ', ' �.� 3. Soils and Wetland Protection Report , , ° -- Report has been recommended to Council for pas' age of a, , `� • Village wetlands ordinance. � � , �''� 4. Winter Recreation ' � ' • . � Sr�� ' :x � � � re + "d a. Selander discussed guidelines. Cominission req ested addition '� of rule that teams must scrape ice before eacYi game. � �,s b. Tot rink -- Selander reported that there was i t enough•'room , .,i. for such rinks�. ' " �'` c. Stefani requested from Johnson timely recreati! n cost reports , r� during the slcating �season. ' �'! d. �Cross-country skiing seminar -- Johnson said he,would check . , 4 ' • with Hi Tempo regarding such proposal and noti y Howe. , ' � . �a � 5. Miscellaneous � � i '�'� ;i -- Discussion regarding trail bikes and the use o�f highway � ;h department land. � � ', , :; 6. Next Meeting -- December 19, 1973, 8:'00 P.M.* � . . „ 1 • � I k` � ' *ChanQed to Thursdav. Januarv .24, 1974, 8:.00 P�.M., �'•''r ' I � , , i r 4 - ' I �__...._ ,...—..-�.....�.. ...-r . --r.. .._..__.. _ ..�_._»T+ . .r«.-,-. .•r`--«.".t.r_.N..�s� � - . " ; .i --Y" , ,r .r-- , . -....� --7; ' � '�'M; i � , :i � . � ... ; " F ,....er,y�.,��.;,�,rn,. � : ��� ; ..�-;: r, , ! W �� `t���;'t . � ' ' . , ` ' ' i , , ' ' . �. 4'li ' ' , � ' � � r ' � TG � , r I' . i "hi . � . � �'.ik� , CSTY OF MEND4TA HEIGHTS ' '� `� A' PLANNING COMMISSION i , ��� a#{ � ' �� ,�. ' MINUTES i ' '' January 2 2, 19 74 � �+'�,' . „ .i The regular mee�ing af �he Mendota Heights Planni lg Commi�sion was�� :��17 called to order at 8:10 o'clock P.M,, Tuesday, Ja�ary 22, 1974 by �,; Chairwaman Ridder, , � � �•' � F. The follawing members were present: Ridder, C1eme s, Stewart, � `'�',� Wheeler, Schneeman, Culligan, and Lungkull. Also� resent•were City ;���� Planner Jim Ruone and City Administratar Johnson. �;i.�� , � � . Chairwomam Ridder reviewed with the members the meeting of thfe � Surface Water �tanagement Study held Thursday, Janu�ary 17, 1974. ,. , , �� ,, • APPROVE Minutes of the November 23 meeting had been MINUTES . submitted with the agenda: Whee2er moved approval of the Novem�er 23 minutes. Secon� , by Clemens. All Ayes:, i . �. , CASE NOo 73--7� Chaxrwoman Ridder nated th t this was the ti PERRON for a public hearing to ca sider subdivisio SUBDIVISION of the Perron praperty, Lo 16, Willow Spri HEARTNG ' Additian. i� � Git�t•.$dministrat�r.John�on gave a brief history o and recommended 'tha�. the application be approved conditions. ' �L�' :��' ��„� '��: � ,�• � � ��,4 the applicatian ' �r�` bject �o several �' "F 4� . �tewart maved that the at�plicatian for subdivisiori�be recommended for : approval sula�ect to the followin„c�cond'itions: , ', �I , 1. �Granting to the City, a 20 foat drainage asement, 30 feet �� on each new lo�. � ` ' ;!�: 2. The buildin.g•permit application to includ a site plan ,�•r - indica�ing unimpeded drainage provisions� ithin the '�,�' , ;.;, , dra�.naqe ea�ement. , ' .; ' , ' �~ j �'; Secanded by Wheeler, All Ayes. � ''�'; � ,. CASE NO, 73-26, � ' Chairwoman Ridder noted th t�his was the ti. SZMEK for a pixblic hearing ta ca sider subdivision SUBDIVISION �� ' of the Simek property, Lot� 1, Block B� HEARTNG I �. Rogers Lake Addition. � , , ; Dale Johnson expre�sed his concern of the drainage prablem on this lat, Severa3 other neigh ars expressed � concern, bu� had no objectians to the subdivision.� � . I � Chairwoman Ridder suggested that the application f r subdivis�.an be recommended for approval subject ta several candi�'ons. ` . , �, � � � ,� , ' � ' - . , � . � � - � � ;� .. , i � . � �. (...` i: � -2- ' y > Culli an moved a rovai af subd��.vision with the fo;Zlawin conditions:' , I. Granting ta the City, a 20 faot drainagel•easemen�, 10 feet ,� on each new lot. 'y �; 2, The building permit application to includ�e a site plan ��� indicating unimpeded drainage provisions within �he drainage easement, . � Stewart secanded the motion. All Ayes. ' METROPOLITAN Bill Graham gave a presen ation with the use� + TRAN�IT of siides on future plans�af �.he MTC, Mr. ,° COMMISSION - Graham explained the �orm tion of a South �.; Washington County/Nor�her Dakota County �� Study area and �he assaciated local people to guide the study. Planning Commission members expressed an interest�to be represen�ed � an such a s�udy group. City Administrator Johnsan will fallow up ;�� on this development« � �„ Chairwoman Ridder along wit�h the other members th nked Mr. Graham '�'.,� for his well planned presentatian. i �• ,.�'' i , ,, ADJOURN There being no �urther bu�iness tc► come �`� be£are the Planning Cammissian, Guiliqan ���' moved thE meetinQ be ad7ourned. Seconded by Stewart. Al1 Ayes. !;a , . r Time of Adjaurnment: 9:45 P.M. � i . , , ' j; f . � . � '�," ; ' 4� � ' � I , , j : . , § i q�'LY�'.�,"� ,�," ,' , ..,,, '�, . ` i '�.' � iM��� , . . ,.f . �E. y �,' W "�,Y � y.. � � � ' , � :,S.M�w . r 1 w�� ;�'�,: 1 k � � • , � � 2'•• 1'�" � ��: . 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A . � Y 1� . � ,• . � - , :a . � , . . . � . , , . . . , , Case Na � � ,_ - � � , i �� , � � , . �. � �.. � i: r�,���� n . . � , . . . � .. � �. 4 . . .{;i. ,4ri w � , Tf1 �l . , � � . . � � .; �.. . , � � .,� � Village of Mendota Heights � � � , - j , • ; ; � ,.� _,. . , , ,. , . , � . � a. . , �^• ,. ���4 � � . � � , ,, rr Dakota County, Minnesota ° , . , ,.�.,� ,. r�y,.,n{' , � - ;� • > �"', ;r . • � t , � r 1. :� , :�. �� � z� , ;� ' . ;, ; � ; • ; APPLICATION FOR CONSIDERATION � � . ' � ;. �F Of , i ���� ; �'� ,�MY• � • � ��• ' j ' ' PLANNING REQUEST � . ,'�., . ;t� �;'r - ' „ ' L •. , ' .�i � . • ' : F ^ ' ' ' ; : '' r ; � . � . ', ` ' � ' � r4„ . , ,, ,� � . ,. , , ; ' , , : �''� •� , , '' Date of Ap lication' 2-21-73 i,. ��;�� � �. . a �i �;� ' , ' , ' � • . ' , � Fee Paid ' S0 00 � � 5� :� �,.; � , . , . � , --=� � . .. , , �� . . � . � � � `°' APPlicant ' , � , ; • , •, � , � ' � ' ,� . � ,t. ���r� ° , ' , , � Perron, � � Doroth � ' M.i � � , , � � ,. � . � ;�� .,: , Name: X � � , 3: :: ��.� , . , ,; a . . . � . � ✓, � Last . ... � .. First ' ,, _ __„ � . �nitial � . .. ��r�A � �', i ,. � � �.a�, � r u � + t . ,• � '' .. w..u... .� r„ , r ' . ••r• �^ .. . � , � . ��}�'' '•� � •' � Address: 676 Callahan Place, St. Paul, Minneso� a 55118 '" �� �;R'., • � � -� . , �, � � , Number and Street City State I , Zip Code . � s; ��+ �� , :. , - � i , , , ��,'. `,;.,; '�r1 �� '' � ` ' Owner � • . , . , . , . • , i ' ' ' ' ' •: ���'�.; ''� � � � � Name: ' Perron; Dorothy M: and Callahan, Michae John� � '. ' � ����� `� .�: ° '^ ;;,�.� � - � � � Last First - Initial , � '��i . ,' r� 676 Callahan Place, Mendota Heights, I; innesota 5511'8 •`,� � k - • Address: . �1 ," ,', , � ,' Number and Street City State Zip Code , . �: ', . , • � � . �..M , ' . � . °�. x'M� ., , Street Lacation of Property in Question � � � � ' ' " "',. �, ':��:�. �fA:, , , , • ' � � ' • :i :� : , . ., � , : ��� •� South sid of Marie� �iz nu . .,.T, �N: , ' . w �. ' I ' . ,� . 1 ' .i , ' �'�. • � Legal Description of Property: � . • , �• �, � � . � , � � . • i�� 1�, � �1: '•.:. , . � . Lot 16�, Willow Spring, Dakota County,_, Minnesota . � � , , }', '�� �•; ,�`k�. . ' . , - ' . , ` , ` , . . ,� , , �f : �i;S. . ' .. . 1 4 ` � � . ` . • � ' `+ J .), ( ; ' . . . ' I �Rl't '. � . . , ..ry .� � . , I ' . .. � , .. �' ''� II '�.N� . . . . i ' 4 ; I .t �'.! Type of Request: �', � Rezoning � � { �� �, � , ± `+ , , �"',. ,< < , ��Variance � ; -4 • �;`�� . , . � , � Conditional Use Permit � , , '�'- . ��; , �,� , . , , . , , , � �Subdivision Approval ' � , ; „ , • , , � ' ,�� a : . � , ' : , °' ' Plan Approval , , , � , � � , � ',., ��'�'s' , � � . �� w , .. Other (Specify) . � ' � , ' r,��:; , . . , . „ , , , r , � '`' i�� �',r . � r , �, ` '1 .�� . � ' e ��� � ' - ' � ' I I ' Q. , !Yi� `4' . � ` , , f G i � � ' ,��' �.I , ,i. 1 . 1 . � � � i �. �� r' � 'y����1 .�u• 4 ' ' - ' � 3 � ^ , ., ! � ' ' ' ' , t� NE �,F� . � p , . ' • A � ,�� 'I' I ' � � � � '� , •f 1 �. � . "lai ��h', �� � i , � � ` ^ , , i , 1 . { �. � • �t � 4 �` . �',r�;; b , , . , 7 � ' � ' , ' � - . , �� � " r� �,�f . '� ' . ,. , � ' 4 , ., � ' � • ' ` �, �rp , t , �' 1 , ' ; . ' , , � a a � +', ' , ''� NY . . �' � � � . ..� . 1 � , , X� . >`.j�, t�?i ' . � � � +' - � • � •� ' � �.r 't. ' �i� ''� ' ,,I , � t ' � ' ' '! + 4°�';. ' . � � �. � -, . .._- _ . � � �• ru� � � . . 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'tdtt �.'i 'j' � x �S'1 i �.,J �r. �x '� �.'..i` ir y < 1 � ! �L.�� X.r � f� "�14 " Ik r �11,y� ,:��r.�y �, , . c. %a•I�,.n+� j,a s'�• �,.�� ' ` ::�, ,���� ��, ,�a�,� .� .<�i: i}�� ,7�,s i '�,��,L,�:!i; F 4•, ��.�,a�'� t�,- t'"• �tk^. aJ +� rt � M•y'� '�.� 1N �$'..�F s•i .� X a q �� a { ,t� . i'�r �� .�'i' ,� , o� ,l�+ i t`,.' �. :� '�'tr'�� t � i� M'�'� � f: 3j p , � * �.s ��'l+,a•�.:r ,�:-' ., ,. t. . ��� �� �4 �, ��� i�, ��,,ic:��'".�� ' :3`� ws i��{i ir ;�.,f�E .y' � �1 . , v : �� ; �iN � M ,j� � �,�" +Jr�����E�, j�! '� • � '�{^k�j�• .ti + '�. "� I' ,n ..�T �r � � �, � �c y� :.'�i,.'. ��.it �.. ��1 �" •_ ":'�r Y ,� ' " '� P.%1 'F+,' 6 '� i� . , `• '�r. Y':i;'f� �.: .N'��jj.'t�rh..'� .. •4` ' � � ,. ApPlicable Village Ordinance Number '` 32 �, `;`' Section �8 •4, ara''`� 3'" ;,���, f �`t�;� '��'i�,� " �Y, 1 r: .. ' ' � , ' � 1� �. .' ' , e. . , �s•,� � , � � ll • '4� ' �,i ,•,^�'�,1.,���tip�:;� �P� ;,u :� , � �, �.3 ''P�esent Zoning of Property: • � R-I—A Y ; . �R�. � .. 7 . ti;� �,�,,� � �:'�,� :, , ; ;: 9' �.�...r ., ;. . A.. , � � Y�` � . � 7 6 Y I " ' Ft, i � ! . . . .� ' �I��'" �;�;� �' t �'�. ���i •�w �'yfi��,;, ' . ' , . , , pacant� unim roved ", , , .. ; , ,,, � �. �,, � �, �.. ,- � r ' Present Use of Property: � , P �' ' ' ' . , , '' '; ' � � 'ti�=��� ��>'N,f . ',y ,r' � } ' ^ ^n'� .(. 1� � r ! � � , ai �,•rd,.'��`':�'� .��� : �, t�, , c'»�' , � � . ;� ' . , � ., . N W � . � :�: . ' � _ �I r� I ,'i � . �i �'y;!h�� ,�N."�w��',. ' ' a 4 � � , i , � � � � ' i , ' ' � � , ,� .a�` ,�' �'rte��',; �i '���� ' • Pro osed Zonin of Pro e No `chan e; variance re uired� for ' minimum �';,`,''' ��� ,, _ �, ,�, R 9 P rtY' Y�� n 4.� � � • • � Y '1 � 4` � � � Y '� i r I � ' .1 � ,� '.M� � . ��� :� . a . , ' � square foot area . ' ' , � • '� ' ' ^ , ; ' � � , . � . , � ` � ��,`` K��, . , � „ , �� � • t I j . K��� � ri y �'�' Y- ``s Proposed Use of Property:� Division into � two lots for sinale familv home '` :���: �ML.fir . , . • ' , . I '� � �. , �• ' r�'� , �`� � °� construction; one family� on each lot . ' . 1 � ' ��a, - � �,` .--- - - - a - - _-- . .., . ._I ._ : . • . 'M',,�. ���� '~�,� � Number of people intended to live or work on premises: One family o�i each lot :` �, �;'.9�•�: '�" .k' , , , � • - I • . " }'. �q � •r , � i , y'�� n�•� , b. ' t i t • � *� � + � • Number of off-street parking spaces proposed N/A� II � _. � :,, �'�, I ` �,'7"��, t���� ' . .,. ` . �i . ' I .� � , � `� ., � .'K"'•l1. � I hereby declare that all statements made in this request and on the additional material are true. •. �';�a' ,��1; ., . _ . , � �� � , . � , ��. ', , :�y' + * ' , ,� . • • ti , � � 'r',;t. ���� ' ' ' .- , .. ,�. � A :" � � . k, , . ''F,': i�ya�����.. ^ , , ., r, , • • � . I . 1' t ,i.� rA''`A,. ¢�,,�i� } •, . • � � r s ,T'6`' ,. �Jr � �. '.1.� ' . 4 •; ''i �„ �/ i ,r; � ' .y'Y' � , . �i; � � . . fp , � �' LQ�/2�� r � f�� �: � �Jx,,..l;' � - • :i • ` • `. '� . � .. � � � Signature Applicant ' I �.� � y� °.` , '� ,,.;� ,i'.`�' .. . .. i. ' ` ' , ; ,. ' ,.i; ,..., .. , , .,.t ,�, , k 'l�I` � ' �,. ti+} ��. � ' � .� �� � . � ':`,, '", * �-�� i�, /9�� � � - ��..� ,,� , , ��,i �i���� . r , , . r,,: : F , r ' ' ' Date ` ,, . � .. ' . ��' ^ � � . , , '��, , F, `,: ��`' , ,. ,� , Y � . � '' . �, � � � '� � .' .,»� � "�; q� „' �,, ; t � M�' j • ` y .. w • . .• � 1 i ' 4 F .'� � `(�• i�� , � ' � . a #; 'i .�~, � . " ; • ' ," , ,.� ' " Re eived by (title) , ., � L , � , � • `''��� �F '� ; , , . ,;t�,. � , , . , ' , + ,F,t ' , ,, �„ .. , , 'r �,w•t� ' � . . ,;,,'', i ',,., r „" ., :'` ;y:,: ., d ,� �i?� ~� . , , � , : . .. 'i�. � f t i M�^ .p.:a � ��R;� � - ' � Note: The fotlowing plans shall be drawn and attached to-this application: " � � "` � : � �•' ��'" �`. ( � :k� ' ,'+ � .i � 7 ,.,�ti� �; • . , ., , � , Y , , ` ; . , , . �ri; , .�i � ' .i';� , �. !. 1:; � � i' '• � • A. � Applications involving a Rezoning or a Conditional Use Permit shall su mit � '� �� '' ,`_ �•'R��' ,':�� � �.. . ; � . . . : the fol lowing plans: � , ,. . • � , , ; ,{ . `:;' . �3� ' , , ..,��. .� �,': � ; ,., 1 i,:, ' � i, r �;;�. •. :;A���. � , ` � . , .. : ` � � . ' . ` Date Received , Initial .,, .. , , . w� � � �� �., . . , ,. �•�e; ''��, .,; ;° 1. Site Development Plan " � • , g : � _. _�, ''.r� :t rs.t� �: . � , .-- - .---- �-�,--�,----Dimension Plan"_ -- .h --,--�---j. �--'� - ., � --- `';- �R' �,: ;��. . ��,�:; �;;, ��;.� : � .. � � , 3. . Landscape Plan , �,� ' . ' ` ' ' �,,� ��, . `,„;; . ,'' `; �.'1 Xh � ` ' %i Y �r�< <„:r' ' :�� � 4. Grading Plan � . � , , , j . �,, : . ; •y , ;+� � � . . . � � .., t ' , ' � y wry � .. � I � � • /' � '' .. • y� .ti � .��Y' Y F �r,l. � t.ry�i�. �N , � *�_ . � ', B. , Applications involving a Variance shall submit the following: � a,aw � .' °• ; "',;'���,Y,�;��, ,�; ' '• , ��'t .��'*,.. 4 ' . , ' . . , , r, , , ' , , � � I ' ` ' ; � F �, i 'f. I � � �1. , ��x, r . ' , 1. Sketch Plan � • �.' ' • � ' �i , �_ ,� ,� , • ; t :.�,,,� ,, , � � �; , 2. Abstractors Certificate .. . ,� ; , � , • � � " ' y � � ' 1 �', f � ���-' � • (If variar�ce involves cutting , � ` . 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' . ;� � , , _ , : ' Fatetl Acc. � t 1 . . . � , , � � ,_.. . ::;:Y:�1:�".. �., , -.' = `; . � . � .t�:. : � - '-.. _ , � __ �, . �+ �.y • . . 3 . , • . . • � . .. � � � � " , i: 4 • � . L y � .. , 'w, • . ^ �7 � .1 G'i � 4I (� � �i?.,,^. � yy�} � :..�,�,y�DC.� �':k •,t%� �' :�: _ "r !\ .:/7:: �. "ja r •v �;.~ _. v . , ' � � . _ � „ : . "�� E;. ,./.''` � , .. t",!. cy.=r ��r'r«-.v:,x-.f—'"'-t' � �{.:-�,�-�'de!�=�.,�,,�•' ��'�`�.�;�� t'-rr. `s'.,,� :� ai (., . . , ' � .,�,i I,:, . . -.a —li. ;s': r=��-- - � ; ��--`S=Sb=-- :1.'s;e'U ;i :t���..a_..,�.....�.�.,.�y�,?�.. ._...'r',` ; .�' _ ,u �-.�5� { i.,Y y.`S • •- ` ° � } ' _ _' _•,.y� t• , r � CITY OF MENDOTA HEIGHTS �I MEMO , ! � January 24, 1974 TO: City Council FROM: Orvil J. Johnson Village Administrator ' SUBJECT: Mendota Heights Assistance at West St. Paul Fire The attached reports were prepared at my request -- so that ^ we may assess our costs, involvement and make plans for future catastrophes. ' Cost of f3remen's compensation amounts to about $1,20�0 (2�0 hours at ahout $4.00). Our Mutual Aid Contract execi�ted in 1971 states that nei�her municipality will charge the othe�r for such services. . , '� i ' Operatians and equipment are being reyiewed by our people as a�esult of this unfortunate event, 4 ��r � . �, � �. ' i �;�. ;�;; I Irry -. � I r: � , ;s' ti+ ; 4 �• L� .� p .� � i tit.. , ?: • � LAi� !�� �;i �f •'•i M1 t N�� 1 i • r„� . M �'r� i� �, � . �l� � t �� . ';� f`��, G J'+ r n� �! !' ia;I�w .. ,� ,' ;�, �. (i ' 1'f ,:: , k'; .�, �: g+ . e , 1��!!a e a �Il�e�da% .�e�gl�� �' . Poli�e Department 750 SOUTH PLAZA DRIVE • MENDOTA HEIGHTS, �VIINNESOTA 55 TELEPHONE (612) 452•1366 T0: mr. 0. Johnson FROm: Roger Plath SUBJECT: Assa:stance at West St. Paul Fire January 23!, 1974 5 At approximately 00:20 A.m. 1-11-74, I heard Officer Bridger on the radi telling the dispatcher about a small fire inside a:shed between some ` apartment-buildings. The location given was in the are�a of 6ellows & Carmel. I was in the south end of our Village. The ne�xt thing I heard a cry to get the Fire Dept. and an ambula�ce, a man is�burned. I got'on the radio, and asked anyone if they needed help. I hea�Td a response of "yes", so I headed in that direction with red lights. I was on the scene in about five minutes. I came north' on Bellows, and east on Carmel. I stopped in about the middle of the a;partment complex. About 50 yards east of ine was a West St. Paul fire truck with one man standing near the front who later was identified as Erling Armstrong. I• asked the dispatcher what they wanted me to do, but he ��as so involved on the radio and telephone, that I got no answer. I was g�oing to go into the apartment to see if everyone was out, but before I�could make up my mind, a large explosion took place and I could not believe what I was seeing. It rocked the car and the heat was so bad, it ��as hot at 40 yard and further. I knew at that time, someone was hurt, so'II was going to go up by the fire truck. Just�then Officer Wicks ran up to my squad, and we both went up to the fire truck. We saw two bodies lyin�g on the shoulder of the snowbank. I looked at both, and it was evident that only one was possibly alive, Officer Wicks� and I put Armstrong, on�e of `the firemen, on the�stretcher, and took him to Divine Redeemer Hospital. We came back for more bodies, but at that time there were enough amb�ulances around. W then helped look in Qther apartme�t buildings next to the fire for more persons who may have been injured or just to' get them o�ut. For the secon time I felt scared to be in the building without radio contact. As we came back,'West �t, Paul had set up a command posi Bellows. After all the apartment buildings were clear,l wanted all the ambulances over at Carmel and Bellows. l a squad of officers over on Thompson to watch for anyon�E close to the fire. At approximately 2:30 A.m., I recei�� park my squad at Wentworth and Charlton and replace a Si checked traffic until approximately 5:25 A.m., 1-11-74.I � ,, 1. . at Carmel and the command post lest St. Paul want � trying to get �ed a request to . Paul squad. I s C� � � � ,a .y :y lest St. Paul Fire As I was cleaning the blood out of the back seat of my; the stretcher had broken durin,g the transportation. ; From this experience, I cannot say enough about the fa; ordination that every unit did,who came into the scene�� a lot of units at the fire, but I thing that mendota HE Fire, West St. Paul Police & Fire, and 'other ambulance; that night. I I think the unmarked car, tj�at Officer Wicks had, made' control traffic later. � n m squad, I noticed >t and superb co— There were ;ights Police & � earned their monE it difficult to u 0 3y . p�r 4' A / `�� +�� `� � ..�_ i,� � � �`xlt�r� e r� �-� ��'e�rr�air� .�'-�e� �t� l�` � , � � . � Palice Dep�rtment � � 750 SOUTH PIAZA pRIVE � MENDOTA HEIGHTS, MINNESOTA 55i 20 TELEPHBNE (612j �452•1366 i T0: FROm: mr. 0, John�on Dorance Wicks January 23, 1�74 SUB�ECT: Assistance at lUest St, Paul. Fire '�' �. At approximately 12;20 A,m, on 1-11--74, IUest St. Paul �� i;' assistance in the area of Bellow� Court Apartments whei �'� garage fire near a propane tanker truck. For fear of K �� were nesded ta help evacuate the apartments in the vic� Officer Roger Plath, in Squad 222, arrived first and , Squcd 223, arrived moments later, m equested o"ur e there was a n explasion, we nity of the fire. mj�self �1Uicks} in I . I had just reached the carners of Bellows and Carmel, �hen there was a terrific explosion. I could see We�t St. Paul's snork 1 truck sitting or Carmel, was engulfed in the flames from the explosion,� I radioed in for more ambulances knowing that off.icers were in the apar ment bui.ldings, � which were started on fire from the explosian, end alsi I knew there�'' had to be fireman injured. _, i I left my squad at Bellours and Carmel and ran towards the �norkel truck where squad 222 was heading. We could see a few peopl�� moving around in the smoke near the fire tru�k. IUe saw a fireman lying on the side of thE road while another was trying to give him aid. Office� Tom George, from 1Uest St. Paul tuas also there. As we Were tending the stricken fireman, we noticed another body abo�t 50 feet to t�he east. This �ody••we could sE Was severed in half, from the explosion. llle could giv� na assistance tap her. We then moved the emergency wagon down to the vic�tim, Fireman Erli� Armstrong,� and put him in tuith the help of the other f�reman, and Office� Tom Gearge. I jumped in t�e back and administered wha� aid I could, enroute to Divine Redeemar Hospi�al, Ne u�es pronciunced dead on arrival by Dr, Foley at the hospital, ' I � � We then headed back to t�e fire and f`ound that the other ambulances were� � aiding the .ather victims. The rest of the time, I helped keep loaker� a�d� looters out of the disaster area. �� , �i Approximately.3:30 A.�I., I had tr� leave the area to re�uel my squad, anci beang the com�nand post had every�hing pretty u�ell organized, I� u�ent aut of service. �I �h�+ T / ' �I ��6` � �' �.t [., I A f V> '6 � r li ..i� - ♦ ���' �,,ssistance at West, St. Paul Fire � �' i � Page 2 ' xa�; I D;+ �, ��' 1 � • I � As far as equipemnt goes, I found myself lost away frol my squad with— �` out radio communication, A hand held radio would have��been extremely ' � berieficial, • � It is my belie�' that if it were �ot for the quick respo`nse from the �•' mendota Heights fire department and the others that res�onded, there .� would have be.erl another explosion with many more people�killed or injurec � ;.. �, c :'� � i� d 1 • f r+ 9 ,� ' 0 � , v T0: � FRqm: A � i �, ai �� � � . � L 7 � � .�' �`xl! � �► ���,��at� .,�'�'el l�t� � , �` , Palice Department a I i �' 750 SOUTH PL�►ZA pRIVE � MENDOTA HEIGHTS, MINNESOTA 55' TElEPNONE {b12} 452.1366 � mr. 0. �ohnson martin 8aldwin, Civil pefense pirector I January � � 22, 1974 SUBJEC,Ts mutu�l Aid, to West St. Paul I � f � at OD:2� A.l�., January 11, 1974, this departtnent receivl d a call From the West St. Paul Pola,ce dispatcher for assistance at a fire at Carmel and 8ellaws. Officers Roger Plath and Dorance Wicks respanded, upon�arriving at the scene anly moments after an explosion. The above offic�rs have made separate reports oF their activity at the scene. ( The onZy cost in-curred was, o�e hour overtime fi'or Offi�er Wicks, and caf course, the mileage on the ambula�ce run to Divine Redeemer Nospital, with Fireman Erling Armstrong. + On Jarivary 13, 1974, I received a request from CapteinlT�rost, and Public,' Safety Director Russell Scheibel for Civil_De�'ense Auxi1.lary Police to direct tra�'fic on l�onday, January 14, and Tuesday Janua�y 15, 1974. , � , I contacted al], members of' our Police Auxillary, and th following membe� responded.. Some responded for bath days, and some forj ne day. A total of about tu►enty—tu�o= (22} hours, Thi.s �uas at na� cost to the Village of inenr�ota Heights, money spent at thi� time uiould have been spent later in the year. � The following responded; i Captain Kenneth Piot•raschke 644-1st Ave, � Ralf Thaemlitz � 2335 Kressin Ave. Garold �iurphy ' 1416 Dodd Road! Cameron Kruse 706 !]cala Howard Bream ' 1083 Qverlook ; � Edurard Applebaum � 1050 Overlook ; ;, , . . . , . ���'�y' .i. � � ' ` � � - �� �Ry Y � '�.� e.r �'fl .. , : , .� . � �:� , ,. .. -. - -:,� . � _ �, / // C� = ,�.�' � ��eradofct J�ei��E� �ire aL.1e��arfinenE _ ��• — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — -- -- — — — — — —' — 4 �; 2144 DODD ROAD ST. PAUL, MINNESOTA 55118 = � . — y.j' � _ ,i:. �` , �, r «� . ,: ' ,� :`' . :� ' �' �; r. �" ^,� �,., , ."' :� . � �� �,.. � �i . ��t M. J e Mr. Orvil J. Johnson . ' Village Administrator RECEiVED � �r ���I 21 1974 ember: . apitol City Suburban _, egional Firemen's Assn. ''innesota State Fire � hicf's Association i . uary 18, 1974 With reference to yo�r memo dated January 14th in regard to the' catastrophe on January llth, and our involvement in same. , The West St. Paul dispatcher alerted our fire department at app i January lOth and our department arrived at the scene of the fire� January llth. The fire was declared under control at approximat the last of our equipment and men were released by West St. Paul� 2:30 P.M. January llth. A crew of firemen acted as stand-by at�� the Mendota Heights Fire Hall and exchanged at intervals with th at the scene of the fire. . ' { , . 1 Twenty-seven Mendota Heights firemen responded (listed below) wi 290 hours: �{> . ` � ' ` 1 �, ` ` . . . . _ � Chief Arnold Siebell r - � �, � , •'' . � B. Weinzettel � Ass't._ Chief Richard Weinzettel' �,. L. Derks, Captaini �r, r ' " : B. Levine , W. Redding, Captain �-- 7 hours K• G. Nelson � H. Franzmeier, : ��. 14 hours G. Noack, Sr.� � M. Krautkremer ,• �;� r�`� � 11�• hours ' r G. Noack, Jr. W. Lerbs �;,� � � ' 11 hours T. Weinzettel �, a.� :�:� + W. Wachtler '� : 14 hours G. Henrickson M. Connolly '1�' �J 14 hours ' G. Lange, Captainll D�. Peterson, Captain•:`�: 14 hours ' �' J. Gulsvig , ;� W. Schwanz `' 12 hours W. Dehrer j D. Noack � �� •�� �"� 14 hours G. Olsen =? P. Maczko , , � ' , ^ 14 hours ' � �' W. Chisler "' ii L. Noack � �: �• 6 hours � W. Redding, Jr. � ,: Two pumpers were sent• to the fire - the Squirt (remained at the and the ��2-GMC (remained at the scene for 5 hours). There iaas n equipment except two hydrant wrenches were broken (one has been; approximately 70 gallons of gasoline. ; st St. Paul ' '. ,- ximately 12:50 PM, at 1:05 AM, 1y 3:20 AM and Chief Hove at 11 times at active crew h a total of 14 hours S hours 14 hours � '6 hours 6 hours 14 hours 5 hours 14 hours 14 hours �14 hours 14 hours 14 hours ].4 hour s 11 hours cene for 14 hours) damage to the epaired). We used We strongly recommend that all state statutes and building codes be closely adhefed� to especially in respect to multiple dwelling construction. Als�o feel that .sp,ecia'1' attention should be given to recommendations made by the State Fire Marshalll�s Office. . �� � ( 7 �, �;,;'�� �� . . - �� �, - 2 - At this fire we had the opportunity to fully utilize the Squirt' and found it certainly fulfilled all expectations giving very satisfactor� performance. The new 4" Bean hose recently purchased also proved to be troub`le-free and superior in many respects. At our January meeting it was decided to purchase another three hundred feet of this type of hose giving us a tot�al of one thousand fifty feet, ( This catastrophe proved to be a harrowing experience for everyo e involved and I am proud of the manner in which the Mendota Heights Firemen conducted themselves during this disaste�. Should you desire further inf�ormation or discussion regarding this matter, feel free to contact me and I�will make arrangements for a meeting with the officers of the fire department. „ , •� ,; ,� � .�'t ,�/ `� /� .' ' ("�j� G� � J , ,% 1�`'"'�'�1 � r' �! �irno�d S ie'be 11 , Chief Mendota Heights Fire Department . � t r ' � / . _ .�.,�-� u.. - ' . � ��� ��f \� �`a � � � � V�i��� �:::,�Copp Construction Co. �En�za� � ; •,�.• � � - ' �, ,;�u�-' x;=` : ,�,,�"�,., ;;' .. , �,,,''", f : �, 831�z8'�RXKER AVFsNUE �a � OFFIi e PHONE: 224-4725 ST. PAUL. MINN. 55107 ✓' �[CE�VFjj �-1 �'� �� � �� 1 �7�# Village Council Village of I�:endota Hei�hts 'l�est ,�t. Faul, I�Iinnesota 55118 January 17�, � 1974 The Undersigned, being the Owner of the following describ'd ' property situated in the Village of P�1er.d�ta Hei�hts in tYi Count3* of Dakota and State of i�linnesota request a�etitio for Sauitar� Se�rer, Bituminous Surfacing, Stree�t Grading�� ' Curb and Gutter and ��later.. � I,e a1 Descri tion as follows : � � The P�orth 9 0 feet of the E 2 la'/z TJtr; ;/� of Section 26, T. ' 8n1., R. 231�f., containing Z4.85 acres more or les�, sui�jec� to 15 foot easement over the East 15 feet thereof. Fursuant to the provisions of M.,S.A. S4?9.G31, Subd. 3, t� e undersigrsed hereby petions the Village Council of t}�e Vil' ���: of I�4endota Heights to construct and ertend said Villa�e's sanitary sewer and water so as to directl�� serve tr,e abcv , described �roperty along with street gradin�, bituminou� ur- facing and curb and �utter and to assess the enti��e cost �i � said improvement a�ainst said property. The under�i�,rned l��r�- by further s�ecifically waives the requirement of an;� he� ing on said improvements and assessr.;ent therefQr an.d furttier ; rai�e� the requirement of publication a^nd mai.lzd notice of or i+�i h xespect to any such hearin� or hearings. " �� Dated: Jan. 17, 197�+ m \' Fra�i ent . � . �r . ,...�- , �, _.,,, � - . - ,� ` ~. { „� � 4�, f' y�'. _' n <���q `` ,��5,� ��, ��#x`>t , �.�i�`� • ��: ����' �� � - �� ; �� `. _ ST. PAU� MINN.,56i07 � ion Co. �Ti�.lage Cotuicil Village of �tendota H�fghts �te�st st. Fau�., Minncsota 5531$ ( ��nE�za� �on OFFI I { Janue,acy lr Ther Undersi�aeci� being the Uwner of tlie fo1].owirng descrik graperty s�.tuated in the Vi].lage af i�iendota �Iei�;hts i.uu tY Couaity of Dakota and State of :dinnesot�z requeat m p�titic for San�t�ary Sawer* i3ituminaus �urfacing, Street Gracl�n�;; Curb and Gutter �nd Water. I I,e a2 Dascr�. ticn a8 follows t The North feet oi' the E W y� NW ;4 of �ection 26, R. 23W.� cos�taining 14.$5 Acres mare or less, subjscj� 15 foot easemant over the Eav�t 15 feet thereof. � . � Purst�ant to the pro�i�ians oY H.S.A. 5429•a31. �ubd. 3,'i under+�i;�ned hereby petion� the Vi11r�e Council of th of Mendata Iieights ta conatruct and extend said 'Yi13.�;e�� s�nitary eewer and w�a,ter so a�a to dir�ctly serve the abot deacribed �;ro j:�rty atong aith stree�t gradin�;, bitu;ainous � facing �and curb and �;u�ter and to r�eaess tk�.e entire cost' said ituprov�rment a�ainst said property. The undersignsd Y by further specifia�.2y waivoa the requ�rement of ai�y heG on said impravernents �nd asseesment therefor and further the reqnire�nenL of pu�2 re�pect to any �uch hea D�.teds��Jan. l�y 1974 � PHONE: 224-4725 1y74 ve� ::�-�� -.i�"�� - "r•��- ' _ _ _ .r - _ __a�" .-s` '-x�M` r..£i<+=�#'=-=.�z.��r'zt'.-s,c-��a�+. ��,a,:'';.�'y!F.�.r.."'ti''�`.�C.��7='».;�'.�- t�:�s' - "�'x. -��F��7.:-�p...>. - :�*�:�---- . . � �,. .. - -,. _ " y - :��_ �.�. - . . . . .��_t.•. •: t+•�s > �.�"•; - '-`�,.. - . .-..: .�s .. - _ 4 - � .r' - _ _ . ,�:.:..� 4 = _ - .y'.�': �a1' �+'< t�.`.. ..x _ � s- _:c '� �,x 'tr';�^" ="�G'y.J.'t�'. � :.^t.s►�.' 1 s�''.r�T : _ _ - - .. .. - _.": _ '� _ - - - ..« : ' - - . _,, r. ':y., :r: - ' ' "�.:-'"�_ . _ " . 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VILLAGE OF mENDOTA MEIGHTS - � , b.�- : -,�' �._ - � - � - __ -- '.r --_ .. = . ; _ - _ . _ _ . . - _ N ON - AG `. - _ __. -._. . . _ , Y- �� _ ` _ - � : _ _ _�};. = _� _ . -` . .. . , - - � '- _ _ - > - � - - _ . - _ ., � _ . .��_w��; = _. - -.,.. ;_- � - - - -- _ � _ ` - _ •. TAX �EVIES �� T - =. -� � -: � ,- • �-` : �� _ ��-- xi=•�._ � _ _-_ _ . � � � • .� � • � . - 'F �. - - t�.... _ _ . . a _ _ _ • . _' � # �� e .c b M � . - � � ���11� .. • � � - _ � � _ � -=_YEAR mILL . �• STATE �� COUNTY " VI�LAGE ' �CHOOLS mETRO 8� mISC.R = = PAYABLE "l.EUY � mILLS � mILLS � mILLS �& - I�ILLS y�'" mILLS = _ :-,. � x�� - _-_-� 1960 � 226.60 8.10 3.57 4Q.04 17.62 22.19 9.79 1.56.27 69.02 ` -- • `- - 61 ' 233.39 6,84 q 2.-92 '' 41,57 17.83 18.32 `7.84 166.6�6 71.41 ,. ___ . -_ -�i:.:7 �;-- Y 62 241.78 6.39 2.64 44.03 -� 18.20 19.?7 8.I7 171.59 70.99 - :' .- -.' -=-�. _ . _ _ _ . - = . . -�. . --=�1963- 241.81 8.31 3.44 44.39 I8.33 20.77 8.58 168.34 69.65 �- � -.- = 54 - 243.59 8,22 - 3.37 42.35 17.41 20.96 8.62 171.96 70.60_ -_"� .� -�'� ` _- . - _� . --_ ;=..�s• � .` 65 233.23 6.84 2.93 �4.58 1.9.I.2 2D.98 _9.01 I60.83 68.9� _-= --" ; - � .` -; : �- - <'-_ - - - � -. 2966 " 249. l� 18.32 7. 35 �+5.54 18.30 2�t.38 9."78 *16�.86 6�.57 - _ " -� . .- - �- - - �'-"- 6? _ `�238.19 17.14 _ 7.19 50.7�. - 21.32 24.58 10.35.' 145.?6 61.14 � - � _-. � -- . _ _ 68 _ 2�4.65 ----- ----- 57.25 � 23.42 25.12 10.66_ Z6�.28 fi5.9.2 � _= ,� -.� __ _ -- -= -_`196� - 258.10 ----- ---- 55.68 21.61 35.?0 13.84 I66.72 64,55• �� ._ -_� 7� 29'7.04 ---- � ---- 55.31 18.60 39.74 13.38 201.99, 68.02 �_ " � _, - , .-' =?1- 318.56.. ------ .---- 52.77 16.52 43.79 33,79 220.79 69.31 1.21� l�-.�38 , .. . . - _ =- -19-?_.2- -2�1.28�.__ ----- - -- - ---- - -58 , 67rn.-- 20 .15= 40 . 60 - -13. 94 _-187.17_-_ _64,25 4.84..._ � 4: 1.66 --- -- - 97.09 � 1972 co nverted 19.56 -- 20.15 13.53 13.94� • 62.39 64.25� - 1.61 � 1.66 _ ,- - . . . _.. - _': "�'= - - _ _ - -- 1973 95.42 New 8a sis : 19.67 - 20.58 12.64 13.2�7 61.44 64.40 -� 1.6?•` ` ��1.'T5 � -: -' 1974 93,I9 ', . - 19.25 _ 20.69 I2.4��' 13:37 ' . 59.00 63.34 2.47 - � 2.65 _ - i- _ - - � _ - - - '- - _,, - . � _ . . _ - - - -- � - _z_ .- . =- - • - _" _ - - � - - - - T _", l,F y _ . 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'�'^'?'*��i=_.. .. ... _ __vi:.^'_'�._� Y:d . .� . --dT''i:.' .&+•..�;,:...,, r�� ^+�; : _ � `,y + ._-•-._, . ,.x. _ ._....___.�.�..�__�s�-_..-..,....�r��h:..:v<.�.. �..�,.�..=.-"�fi�.�'S•-c�.,ea..�;.c: _ .'�-� :_„�.:.... ..s�: ".r="= -r ..�.� _ -- -""r�...;'-.ik'- ��;,:.:: .i��- -""�;e�;-.- ::i .'-�'.- �a.. .._ __..«..,.�_L __, s �i_�:s:-��:a--a'-_ ":?3s.�Y. `1v;i::=,....::�,...__ .. ,-�.. ��.:F.:.���r.. _ _ _ �._.. _��_ t=�, � �. ..._,. w .r t.-_ ._..�.x 'N�l. : a� ' . . . � . . � � , • I � , , � . r�rr' :�.. �� � � ' i ' ,. i �'J 1/ , , . f', , � y ' �� ' � e _ � . � ; � '1 � { � � , i �„ � ' � + � ;+ CITY OF MENDOTA HEIGHTS �y . • , . ,. ' � � � MEMO ' ' : � • ' i`, � � t • � . .� . ' . , � � '' � January 29, 1974 � �� ' • y 5� D� { � , TO: City Council b�. ,"� FROM: Orvil J. Johnson ' . � ,�� .' City Administrator 1 � ' 'r � SUBJECT: Dakota Law Enforcement Association Agreement ,� � ;: ., , . �: . , On February 6, 1973, the City Council adopted a resolution � w ' approving the concept of a Dakota Law Enforcement Associat�on. At ' �' that time the Council was advised that a group of Dakota C��unty police •�� � `r chiefs and others would form to make application for feder�l grants ' �, , , t; and carry on activities of a nature that would best be con'ucted on ' rv^'. ' a county-wide basis as opposed to a municipal level. The �esolution �', endorsed the concept, however, at that time there was no agreement or f:. formal organization formed. i �Y II ,;� The formal agreement and organization is now in the p�ocess of, �,�� being formed and the proposed agreement quite closely follows the agreement �•'�� proposed a year ago. It calls for two representatives fro each municipality, � �'� namely the police chief and one other municipal representa ive, appointed r��' by the governing body. I would recommend that the Council ladopt a ' �,�.. t,1: resolution authorizing the Mayor and Clerk to sign the proposed agreement .' �,, and appoint another Mendota Heights representative. This �epresentative �' `� could be either an elected official or appo'rhted person dep�ending upon ' �, , :i , your desires. This will provide the start to more comprehe�nsive law :;�,., enforcemerit procedures county-wide and I believe will provide a more ;�f� official meeting ground for law enforcement officials and o�thers in the � fi"�`' county. If you have any .further questions I will attempt �o answer them '� �` at the meeting. , , � � �� > ,. , � ,- , � � , . ��. �8c, , . .c:! ' , � ' �, � � ,i' .''�'' ;; :�; �'�, '4.,: . , . " � ' , . �, �p > � • ' a , ' ' �' �1 �j�'� , � , . , � ' � � . , a �+ , .r��,{, �'�, - .t� , , • Y ^ , ' • } , , . ' ,. � .�, � .a: ' , < ' ' ' . ' � • ' ,. � '' "( ��'� i. .,� �' � � ,. , , t � � � � � y S 'rf il� , ' ' � ' . t i ' , � F ' ` . , . � 1� r • ' ,t.i'j� ( , r � . ' � .� � '+ .t^� ,� ^ ni�� ly� 1 y I . j . ` i. , � ' � CITY OF MENDOTA HEIGHTS � �� .����' !ii� g,, � � Dakota County, Minnesota � � ' � ��.{.''�� , , ., �" . '' , . ���' .. �, r�e . � RESOLUTION NO. , ' '' � �„s , ' ,i'� �=j: ', ' RESOLUTION AUTHORIZING EXECUTION OF DAKOTA LAW � ', , ;"�;� }:, ��� ENFORCEMENT A6SOCIATION AGREEMENT ' , la� _ .,.r ; , � . . � ; c, ,r i: . , '":. �' ' WI�REAS, on February 6, 1973, the City Council of the �lCity � ��'� r � . �; '', of Mendota Heights adopted Resolution No. 73-10 approving �he concept . 1, ��k; ' of a Dakota Law Enforcement Association; and I �'`�� ;, � .. , ,.„ ; . ;,.� 4 �5�. ' � ' ' '::'i;i ��. , � , ;�;� ' � WHEREAS, the Dakota Law Enforcement Association is currently t;",. y°• being formed and a formal agreement has been submitted to �he City ,r`;�4 y� ' of Mendota Heights for approval and execution; ' �� �,;M�� ,� � k W' � � ' : 3k� "`�'' NOW THEREFORE IT IS HEREBY RESOLVED by the City Counc'1 of the ' �.�, City of Mendota Heights that the Mayor and Clerk-Treasurer are hereby " '�4r� ,.;, :�• authorized and directed to execute the Dakota Law Enforcem nt �� "'�`':+! r�, '4. Association Agreement; . � . ' �k6� :!+' , . � ;t.,. ,, ;.�' �+;:„;:, IT IS FURTHER RESOLVED that Police Chief Martin Baldwin and �' "''• `° are herewith appointed to serve on the , .���:; •'"' Dakota Law Enforcement Association as representatives of the City , ,.;� � � � of Mendota Heights . � ��` ,� , �. �i14, �'''� '• Ado ted b the City Council of the City of Mendota Heights � � '�' P y :.� �"''� • this day of , 1974. � � , , ' dry � , ry;A � �y �,P „ "a .� f� � CITY COUNCIL � ;';�i %� , r ' CITY OF MENDOTA HEIGHTS � ;?', +a - k. (,� ` 1�� P1 , � �.i . � ��j �, :t�: By `, y' ,�. , r .,� ,' �,� � . Mayor ; ',,5, �,,,r ATTES T : '� ' � "��'c ` , aa � , ,: • , :�" a � �^ a� � G . M. Radabaugh . • �'��� ° Clerk-Treasurer ,� `{ � ' ;.. , . , . `"'i +; � , , �, ,�..� ', . p, � , . .', �:41 r . ' , �, ; � +1 , ' ,, 1 �"r �� , , : 1 �j�� ' � , �T�i,�� �, � ' . � ' "t � ` \,:��� ^ � i � `x��h� 7 � � � I � � , ' � „��. w. ' � � `„ ' � ' ~ ��} 'ih �., � , � ' �Ril' �;';i ' . t� '� ' � ' , t i ' I ' �L r'".�.4-..�__-_..J__ .. ..—,......�� .---•--.. ..-'- . r�-.-r-_. rv�-i T- �rrt.ttx��Y73-r.¢H�n . 'd'� .-•�.-..��.-�'S^,' ..� .� �� � � �'Tj�. >d �T't'r:'!��x ,—�t -',�.� . �- _-..T. . . . . . . . r^-Ti^ �.. . . . � `i�'i � I� 4'�"� �"' .�t.�� ..li�.i ix,•rf�• .� . . 'i` .x�. . , , . � . � � { « �iu: � � .r ' , � A� .}4 ''�,Y ��+ + � , 1 j ^ � • , ' y '�.���� RI; , .+7« . . . � � � . . � � , � ' �. , 1 l,'i�, � i� . . , th-. .t' , '1 . . P� `n' . �� .. , . , . � ` , � , , - � s �' ���1 � � , 1* � �. ' � „ . , ,y i . � 'tt`. :�;� _ . , . - , ' ,. • , "'' ' . . ' CITY OF MENDOTA HEIGHTS � , �;� �' . .. , . ,� �,' .., � , ' , ��� k�� ' .• � � � o ° , , MEMO , �, . � . - ' , ! • , . � , �f : . • . , • . � . �,;, . . _ � , . - .� , , ' . • . . :p ,', ' • ' , ' ' January 29, 1974 � , , ' • ' , ': :,; . . , .. , . • � � �+, , F ^ ' , , • ' � < . • , < , • ' ' .ti4� ; �.a • , ' �� ` .. � TO: Cl•ty COu11C11 , � , � �:r, i . �;iS � � i . ^�. � . � • ' . .• q: ; % ;1 �, f r' !, i' '• FROM: Orvil J. Johnson ' � �, F�,, ' ' City Administrator � . � � � � � �y �. x ' ,. . � � . '� � ��.; � , . �� >��'�� SUBJECT: NSP Rate Increase � . ' " r. , , , . , . ' ; " , ; ., :,; � .: ,;,� � . • . � . • I ' ,' , ; , .; :����'', Copies of the NSP rate increase transmittal letters were submitted , , �;� g��.. , . a� . , to you on January 21. These were mailed early for your cur�ent ]�nowledt�e . .� °�.� `''' � of the announcement. I indicated at that time that a memo�would be ���';3' ;:' • forthcoming. , ' r . . . "�'� • �f ' . ' . ���.�,' � As you may well imagine, there has been a considerable�amount of �''�� 'j'� discussion amongst municipal people concerning this rate iricrease ',� �+j , announcement. Various comments and opinions follow. • � ��'� F�In � � Metro Rate Authority �' , �� ���':, � 1 �'� " . The proposed Metro Rate Authority status is the s�ame as , �j � �:i,� � last October. Discussions with two of the more knowledgeable .',Y, {� promoters of the rate authority reveal that Minneapoli�s officials ` ,,r� '� still are reluctant to join with the authority. For some ��;;;; „� reason or other, the newly elected Minneapolis councilmen have '; `�� t��F,' `• � � not taken a stand on joining the rate authority, hence� the '; '. � �. • � original proposal has not been fulfilled as far as numbers are � �'�� , . concerned. I am also informed that the Minneapolis officials �`'+ ' are possibly waiting for state legislation at this particular '� ���' §�,t ,,. , time. � l :'` ' �` :. • . � ' � � • , ' r . The matter of forming a suburban rate authority was again �"� .-' ��:�r..' ' discussed and the disadvantage still remains -- that i�s, if �� � ,�' >... � . ��, , . only suburban area officials formulate a rate authorit� , in all ' := `, ' probability the rates would be higher because of all t�e new �.;,r� °� construction in suburban areas as opposed to including� the •, �ti �, ;" ' � lower cost .original investment in the core cities. Th�is is � .:o "� ' ., a very real disadvantage to forming a suburban rate au�thority � � ,°,�; ,°?��, t � and as of this time, the impetus to form such a suburban . ' , � �F� � authority has not surfaced. In summary, a metro or sr urban �•`.; ,r� � authority is still only in the formative stages. .''� R� ' State Regulation Bill ' , ., * � . ' , '.�% ' � As of this date legislative action is still a qu stion. . °°;i<i �w` �' It would seem highly likely that the timing of this rate �-�� ,��• ,, . , ' increase should have� a very real effect on legislatioi� tq , � , , � ' , , , i ;;��.,, ' include gas and electric utilities in the state regulatory ,� •� �. �,�� '''''� ' � ' , ' . agency. The current status (as' I understand it) is t �is. • � + , ' � � � ,. �; . � . . • . , ' • ' �:i ., . ., . . . ,. ,. , . � . ;� � . .. . � � , , . : • • , - . � . , :. . . � • , , , -� . • . , � . , .. , . „ . . . � ., . � •.� . �� i. , . . , � _ , _. �_i --- -----__ �.:__ ._L._ � i . � , . .,.,K . _.,.r+..,.M.y.:-..�rh,:.,•.>,•+Y�•;,� . ... ... ,-T�R, w... e c�, . �.` , � ���I. , s., r:� ' a� r' i'ea �'�,i ;�k' . z•. , � ^ ' ' y�' ' i ' Y �� NSP Rate Increase � -2- January 29, 1974 •"' , j , , � ��i , � 1 ' ' 1 t � The House Governmental Affairs Committee has formed a � ° ''d � � '.+ �rt ,' subcommittee to study this issue. A bill under serio s ` " , "� �� consideration somewhat resembles the League of Minnes�ta ,'� Municipalities bill except that "fair value" has been) � ' �� substituted for "original cost depreciated." This is�a �',' '�`�F�� very undesireable change and certainly cannot be construed � ' ,j� ' to be a consumer oriented bill. Knowledgeable people�with , ����i the League indicated that the bill should be defeated� , ''' ��, rather than adopted with "fair value" basis. I am su�e .� �,"� that the subcommittee will be hearing this bill shortly and� ,�;.; we should make an effort to follow its progress. f • '�' � � �1t this time I am informed that the Senate has not . scheduled any hearings on a gas and electric regulation bill. ' '` It appears that Senator Alec Olson and Senator Baldy Hanson ',�; will conduct a token hearing, however, I am lead to believe ' 'ati that there is no real leadership being shown by any Senators. ' ,''` . � . . " ' �` In summary, utility regulation is still very much an open issue�: , .'�"; In my opinion, a strong state regulation bill would be fitting and proper ,'�;,=� and League members are working toward that end. I will be�happy to discuss ``°.a this issue further on Tuesday evening. �, •.�„� i � � i • , ,'f1µ ��„I , '� n. ' :� � . ',7 ' � p�t . . � � � , _ . � v �• i' . . �� ft �r,'s �;.w�:;,r � ,. , . � , _� � ' , ,t�f{��''o� ;:���� . 1 , � • ���fA Mr�'= � �ei � ,.i , . '� ; , � � , , ! � ���� A�M ��,,v�k" , , y _ t r }'� , , � �r �.,;' F � . ' , . , . ' :I � �', fu. • t �! Fw;'� � , � ' . . , "' ' i � ' i " � , �f� � ' , , , ' � r �,, ' .:1. (,' 1 . �� .� � ' . . . � ,� ��.• � '�r"'i> -ti, , ' �, �, � ;• , CITY OF MENDOTA HE IGHTS , , , ; ' ' . •' , . ��'`�q ,1, . , � , ' ' � �'�:,�� �,M , ' MEMO ' . ' "� ' . � .; � ,;p�� i; `f ' � ^k:' � " • � , . � ' ,'��' .�„'o�e '; ' , ' January 30, 1974 ' "r�" �4 ' '' � , '` ', !��� �+j . . �'` ', t� �� TO: City Council ' � ' • , � � , �� 'j4#�`' .� ;:,,y ',,. , � � . � IY�� bn.F i'•y'' , FROM: Orvil J. Johnson � ( ,�r' !,�k'�� j�'"` r ' City Admi.nistrator � � � , , ,� ��. " `,fl: ' y � ^'r I ,ry�1 ��� ;,; �� SUBJECT; Deferred Compensation Plan - , y,���, .: , , 1 � , ',�'„� i;�� . ' � � ,� , ' �, ' a' � �=.9.�ti� �'`` � On January 15 the Council by resolution endorsed the concept � � "','� `��'' �'�� of a tax deferment plan and authorized the Administrator ai�d Attorney �; •'�� '.�:��`� ,•, . to prepare such a plan for further consideration. The attached plan, �, ,� j,�� ��r' consisting \�six pages, is herewith submitted for your corisideration. ; �:•+, �� ;'+;�yg� � � 1 r a�. ;, i�i' y, i ('� ,. � . A copy of this plan was submitted to Attorney Winthro for his ��';��'�� � i. �" � �' • � . �rl, , review and opinion. He has indicated that it appears in o der, however, ,�,�''�°�, ,;4�'�" he may have several minor suggestions on Tuesday evening. �I am assuming ,;`N��; ��� that the plan is legally sound and is workable, therefore I would request �,�,��;� ��� . • your study of the plan, keeping in mind the following comm� nts, �� � �' n'� �3� 7,+,, � j� � , , �,i it !'�� As indicated earlier this t � . _ , ype of a deferred compens tion plan is � '�"� �„t,,`=. enjoyed by all school districts and now a number of munici� alities have '''� 3 ����°, adopted the plan or are in the process •of adopting such a y lan. It is , �.;+;�� '��'• very similar to the Keogh Plan that is available to the employees and, ' �� f;:r�� ��� , owner of small firms. It does provide a scheme wherein an� employee, � •� , ,';: i�;.' �, . '��i. ��; � if he so desires and elects, can defer compe�sation to a later time, normally ,;.��; �"» • after retirement. In this way, the income tax is not paidFat the present .,'�� ��'; tiute but must be paid at the time and rate applicalile when� the compensation �,� d���'`G� u ��";�, is in fact received. � '� ,, � � , , `!��. �1 1 . � }+' h� �I • I know of at least six employees that are interested 'n this deferred " �.;,'�a � k^' ,' ; 3N'� �- compensation plan. As you will note in the plan, a deferrga' compensation ;;;i� , �;. • committee is to be established. The main duty of this com�ttee, as 'I � �:` �;�. S '' x' ,:. : ' � see it, is to make sure that all �legal requirements are com l,ied with and , �°�� ' '°'• , make decisions from time to time as to the company that wi 1 in fact , ����t i ' w;:, i • • , �,�.`�, '��. administer the plan and also the committee may have to pas judgment.on � ,,'q ���r: , <��F, ;�'��. any early collecting requests. This plan will not involve � any Village ,t���, �a,t . i'�y' . � Participation arrd should require no more than another dedu ting column • . ;aw� ;�!�;� ' ' " entry on our computer prepared payroll. Since this plan is� voluntary on -���, �;; ' , the part of the employees, and is really only practical foi� those � � �, •' s��i �,�� employees with working spouses and relatively high income t�ax rates, I �; ;��� a,'r � , cannot see any ultimate reason for being a part of salary negotiations. • � ���?' r; : , . . . . �1KA � ' M,�� I���'� ,The attached resolution i�s submitted for your consideration -- '� +A,�w �� . � , �4:�� I believe it is self explanatory. In summary, I would urge� your favorable '�� ,,q �, , � ,; ji ia i • , , � � A�� � ' � ` i , I , ' i �� '�} � �Y � � \ .r , �r�'�1 +'. ` " ' ' ,� j;' '`' • ` . � ' ' , ' �'� i �»�}` , . : , . . � , . ', ,' � ' : ' 1 . ' ,�; '.�''� �M ,�, . I �� 'i � ♦ , •• � . � ��� • � A � ' �' 4,� �1 • � } • Y , I. � � � � ,' � : � `t .+j�i I Ti "1+t�^- :.�.T. � ..,�..,,�.r-,. ..-.�...i.;� .�a .-a.. ��—yo ' �4.m;�e; �.^tr,-,j,�,»,;.r..�-- .. -,..,,rj...Y.��::h+^-�-5^"•�-- trfr.rx �,�i��r l2n!.i �,r ,.:� .e. •� v. . L i'� w , � :j"";j �..;. o,.'j,. _ . 7',_q"; . "!��." i ,,�b tv91 iM �"6 T ;il.x�:,.""` „ r S`r�'T�. ., }'..:. .ar . ,P r,, .n 1�wup!x�iTi:,n�itlw{i M' t ik I , � ' , , , i , , i ,. . , ��,' � .� i� .� � , r a 'hy��. ;fi� ' ' , � ,��� .�. ' �� , , r �� i � � �.a » � '� •�� ,. , ' 4�;� , v F �� n'ei � '` , „ Lleferred Compensa�ion Plan -2- • Januar�► 30, 1974 � ;� i. ..�:�� . ' y - L F ,. ,� ;j'�g ,,�"� miv� s „ � , ` , r+ ,'M� , , .�`+ ` . ' . , 'i +p.': 'I �C , , � +,�,� �..�� M . , " � , t • i � � * � , � � „ s ' „ ;�. .; � � a.:. �� '� consideration of this idea. As spelled out in Number II, Purpose, � `_ �'' �.i�l";% ,�:. � „ . , ' �. � �,•t� � the plan's basic purpose is to attract and hold capable emp�oyees , ��',�! � , �,a�..; � wherein they can avail thetnselves of other benefits merely� y deferring �;r�;�xy s�',� _,.�' , F.„ some compensation. Once the committee determines the carrier or carriers, ;�� .;;�;+i; �,' the Village time and efforts,involved should be no more than that , , ;��.��rN '�a required presently for such items as United Fund withholding, Long Term ., � ,`:;;;�� �"�'Y' �•. Disabilit Insurance withholdin for union employees, alon � with the ' '''���,;7 ,,, Y 5 g . ��' several withholding checks involv3ng federal and state incoine tax and , •�;:*;. ., , , , i I , . . ., i�' ,• PERA. Admitedly, it does involve one additional set of com�uter � ,, �;; �,� � records•, but the benefits to those participants far outweighs the small � ��s� � -• . additional book work. � • " ��� � , ' ' � t F � `I��'f i , A •' r 1��,• 46 , , • . � , ` , ' � .i d `� fl � 4. . � _ � ,;"4 f�• � ' � � �, ' � , � �' ,���•'� ,,. " , • � . � • , � ' 4iv 'i`y • ' � ' ; , °r ��� 'tLJr',; �1A, , , ' '"L,.�� "!1 . , �. � � �' :1i{ �ii4 , ` ' � � , , � , F 1 ., i�rn. �i,. ' ' ' ' � . � ' � "F�i ' , ' , 11""L �t .. ' 1 , ` , ' `y !'M '•�I �•S;Ir ' � ' .. • i , • ' `'�} �. k�I , � , � . � , �• t � � ,ii` a. � � , i . „ �+���. N� , � , , � i • � 3 � , '� 'r,rr , � • w i. !', �:' , ' � � , ' . , � I .� 9 .. ' . 1 �.41i:yi ��. , ', . , � �W� � i � . • � Y , ' �i'Ir �'E� ' ., „ • ` I w ''h ,4 , � . 1� , � � • , r'�a� �5', • , • � ' • . i i a�qn'. �'�.�• . � � . ' I � , � M � � � � I�4. '` � a , , � � � ' ' J �', �''� ^. ,.,�:�,� , � � •'t� �;,,t�. ' � � ' - . ' , ' € ' I ' �� ' • �'� � ' ' ; , � • �' " � , � '� � ' ' ' �k•� �f . .i , ' ' r • � � 11 � �' � •. 1,� 4 ,��P' L . ' i , , � F�;� , , � �P. , ' ;�'i ����, �� i'' � " , � i ' ', , M1i I�. . � ' , ' � 1 I , .IF ��J1� 'r 4 � � " ' �1 � y, S � iwiW. �f�: • . � � ' � � I � + 1 � I , � �. Y ul� ''� � , ` , _ , �, , i ' � ; , ��., I:� ,� ' � � � ' . I � X I�F' '� � , . . k . � � '' � i �� }}�; . , t 1 , � . , , _�tii� d'� ' ' ' , ' I� '1 ,R'�r t• , f . , • j ,� 1 ' �� ' ;'�� � i , !; � j� ` ;�1 a�, � . . , . , , � , i � , ,) �� '! , � , + „ � � , ' � • Ji � , .. . , ^,��°� �� �4 '� + �,f `� �f�,�. ' . , � , . , �' , � � , . �:�'�J � , , ` � ' � , � `il1,Y�, i��r �' Y • • 1 .� i, � , ' � , f ' 1 ' � � �',1 `e ;�� � ° ' � � �, ' � � n' . . � • , � 'i,l. � ' , �,�. ,',�,:f . � � , . i � L. ,M!1 1 � � 't e � '' � V . � , �i. . � .r ,.1� �r�D •,i7�1�', ' 4 � , ' � , , �iY , . ' I , I .. ! i. ' � �'j^�Nf �`��: I, ��y.t. u,�. .q;.' , . . • ' 11�; .�' e-� . � , i , ���I�� .:'� N �S~ f { � , � . " ' • , ' r ' �, r � I ' -.l'1 G�,:'� _ »'V ,+ 1 , . � ,%.. , , �r ,i� , ,F;' �i • ; r�i, ' ^ , i` ,y • i , � , � �� � ' d ��F;1�� ���1 ' � ./�� Y � � + ,' 4l ^ . , ' ,' , §' . � � r � ,I�'��� �, � � � . , Y � � � � ` . « 'I . ' �, ����Y' �q7�7 ti�., , � ' ' " ' CITY OF MEND(3TA HEIGHTS ' �� , , ��+�� �� � � � � • � � Dakota County, Minnesota , � , , � �+ ��,. �'� � , " � , y � k ^'i� n 1 ' ' � ' , " A . � RESOLiJTION NO. , ' "' ,�-°l�b � � �, � ' � �,1� ;ar,:, � . . � . � '.!�,�r, §;. , • � . � RESOLUTIOi�1 ADOPTING DEFERRED COND?ENSATION PLAN ° , . ; • ' � " � � ' ;�;�. r; '� ' ' ; - . • ' . , . ; . ' � �,���; �' r � , �, � ,?��" ! .r.iFa� ;�. •� WHEREAS, the City Council has endorsed the concept of a deferred '� ,.� :,.� � ;p � compensation plan; and . � � ''yN� ',�; � . I � , � . ., ;,; i� �,,;' ', • � WHEREAS, the City Council desires to attract and hold capable � , �,, q hv ;',';' , employees by permitting them to enter into an agreement wi h the city, „ 'S';� k!'��� whereby any portion, or all of their compensation may be deferred to ,, ' '���r'i �;•,' ' , ;.. w;,: provide retirement, disability and death benefits; and , i ". � ;�,, , . , , . . �Crp� ,,`,, � � , , �; ,,�: ,, ' , , , ; �:� ., ... .� WHEREAS, state statutes and IRS rules permit deferred!compensation , `;.,,� ������ • , , plans for non-profit organizations; and • � ' ' '°�, ;;. � ' d�� r, •. , . , , �i � • _ .h ���'. ,� WHEREAS, a City of Mendota Heights Deferred Compensation Plan has „t,;� F. � ' been presented for consideration; � '',"d '., � „ �; t: `�,, , ' , ' i � ' � .. "{'�, �?-- �. ' � NOW THEREFORE BE IT RESOLVED by the City Council of the City of ' � ��•��F��, �'� � ,'> Mendota Heights that the City Council does hereby adopt such plan; and , ,,;�. �r ,�" � ,r�, ' ''I � ;''�e �!„' , BE IT FURTHER RESOLVED that a deferred compensation committee is ��, �`;;� ,=' `��-;� hereby established as spelled out in Article IV, Paragraph 10; and ,,' , ` '�F; �; � ' .�� � ' ,,;?:;„ '�' , BE IT FURTI�R RESOLVED that the Mayor and Clerk are authorized ' ,� ;,,i4� 4r" • to execute such plan and agreement. , a �' � ''�sN �„ � I' � . ^ � t .t �',F�� �'�' A�dopted by the City Council of the City �of Mendota Heights this � K;`�� �M day of , 1974 '� �'. � , � : I ' � � , 1�,.;yfi, 'i � � . ' � 4 „�d 3� � . • , . . ' CITY COUNCIL � I � . �`t� ��V^ . : i , CITY OF MENDOTA HEIGHTS ', ,,.':°'•''' i�' � ' ' , , ., ' . �I � � j4,� � ,� ,. � „' {k �' ' �, , � ' • By f .. . ' , " :�+ � �c „ , � Donald L. Huher � � ���`�� ��' .,., f . ; � ' , Mayor ' � � , `�1 � + Mfi} ATTEST: , • ' • � I r��,�; �i �I Y 1 . , � ` • ' � , IFFF�� N�K1. , ' ' � ' ' ''�� I'y•s� * ` ' ' � ' ' +iJ � ' G.M. Radabaugh ' . � " ���; ',�,'?' � Clerk-Treasurer . ; � ' , , , � ; ' ���fi� �� ;. ; � ,. , • � • �1:,� R , . . � � �y�r I��[}'y'I�'! ' . i , ' �� t}� r� i� � . . •4f,r„�i.t� ' ' ' � 1 ''�� I��I� M • ' � • , i . ' , . Q• 6 p, ; �I � �.h, i ii � ' � ' . • � . ' � ' , �. , , 1 , �, '��A ,T:(i. ' i , a , , . . �, ` S `��1 I9��n , ' . � � • • � ' , ` ' r i q�'1'� �I � ' I 1, .. . fy0. '�i�:s t • h .\, � ' il ' , ' � � 'i� i r ' , � „''' ;1�I�,`i r��.* � , � � �i i � �1 _ , ` � , ' +' M , " ' • , . � � ' ; � 1 ,�i�I ,, . , , , I � � �� ^ . ' E f„ •1d'� y��,�: � ' Y �•I� • ��� M., � � � ' , '`i�I� �,`4 ,h �•�f: �� . , `` . � i ' I ' � ����1 ,E � 4 � . . � i . ,�� al,i' �'ti� . � , , ' � , � � - � ' . � ' . , '' � , I. J �, •� N, �'.�� ' ' A ' �F �N.�. , : ri � 1' y . 1 `� •' . .. ' ' �: �, ' � � � r� a � • ' ' � ' � ,' �. ^ 1� �`� '�°,Y t . , 'f � � �� ��; M1 � u`' ; f ,' .. '+. . , ,,', ;y 4'� �,: �^� � � • . . , , , ,;:•i �:k. . . � � �, � ;k�n� �B' , r � , , � ' ' . � , � � , ' , ;� 1r�i. ,", ', ' � ' , + � i ' 4 � �i' I� � �I.,. ' , , , , ! ' ' , ' � `,',ti, ^ ' i ��y , County Board Prodeedings, January 8, 1974: �. � � . ' ., ' � ' ;. ' � `�ax: 4`F'�, � , , , j � ' � +"�� ��• �; , ^ • a � C . .� • 4 :f.r,i; �: , F '. i ; .; . e � • , s i � ' ,� , , ''.�P I��� � : � � • - , �;.' Motion Coinm P�et �„ � } . ' , ` , �':.', i��: ' , � ;,t •. 2nd by C �. '�'`Ay "• � ' � , , � ' . , ' ` � • `-�r'' '°' � � , � ' .Me�ERF1►c .'hts haa r�equ�eated , , � , � , ' , ' .�,.�a ��K ' ' , • pTohibition parking alot►g th� • � ' • . � "; � y. �Y � � � n : �VCSL S�E Oi DI�COL� COUiI� I . ,. '�c�� �,� . . ' � . State Ald Highway 63 (Delawuf k , .; ''"�;,� ' � Avenut) between <Went�vortll , , 6 , , . • ':e•{ ' Avmue Rnd ;Emertae� Avenu� , 4� �' �; . , H ' ' � �' "�yVFiERfiAs.;� Dakoti COtm� , � ( ' . �, . , � t "�' �:,. � � � . � � . � . � �F, '���? w. ty Traffic Engineer cotu�us, i1! � , ,, �,;� �Ir�'', , , •F; t6is requesA aad • , , . �� , , � i. � �. NOW THEREFORE BE I�' R�- �.� � "i� �,"�,� .� ,. , SOLVED�'that pprking be pro- i � , . � . ., , "'1! � t'+ . � hibited �along the west side ot � � , . I +' ' r �,p: �"';�,, . " C.S.A.H. 63 (Detawarc Avenue). � , i ' , � , • � :��' I', ,^ ' ' 4 � " ' C.5 A H. 8 (Wentworth Avenue) � • , , �;�� �" � ` � � � and Emerson Avenue iif the Vil- ' I� - � . � ' a ' a;y+` ' ' ' � , , . lt�e of Mendota Height�. and � , r .. <<.'�t � i� ' ., . � , � ' BE IT FVRTHER RESOLVED� , c '� e � •�; ;� ` � that the Mkota County Tra�fic � , t '�� It �* . .. Engineei be hereby wthorized ' , �i•�; . , ' , r'��� �,. and ordered to matnvin the nec• ,, :�� ,"� - � � essery si�ns W mark this c�- � ' ,�k � � atrlction , �,. �, � _' y' , � , "," .r . � i Ayes 5, Nuyes; notlb'. y.,s. ._ , , , � , :, ti � , i � i'+ i ;,�1 � `, NOTES : , . , � � � , � �.:d;, �^;'�,�.'-' _' • � ' �:.;., , j, '�'� ` `� � ` 1. Typograph�cal error, "between° was omitted -- should read: ' ' �'�kt=, s w r,� r. ,�'b.. , cil' 4s , � ' , � ' "Now therefore be it resolved, that parking be prohibited , � �, , `� '��'���' � ti. a .M`' ,r • along the west side of C.S.A.H. 63 (Delaware Avenue), between � �:;�;r� y � C.S.A.H. 63 (Delaware Avenue) .....". , ' �, � ' f��� ,�.1 Y , , . • , . , ,.;�^��s : �, ''' 2. The "no parking" signs may be in place��by the time of the ! . � �:!��, �'� .. Council meeting. � , '� . :'��� y;�, . . 1. w I ' i �� �'�`.,,, � ' , ., ' , ,� �k�5'f F � �, ,,,,µ• ; � , � . , , � �; �� . " . � k t�. � •, • , . , , � , 4t; ik GyP' •1 , ' � .. ' ° y � �� F,' . � ` ' , 4 �� �1 +�a'. •.. . - � ; , i. ' � : �°1� i i � ��;u � � � ,I }' � , I � � � A� ' `'Iv♦ 5��;; �i � � e Y��rI °'��t; . , . i• � � ' " �'a �:� � , , ; , �!�� �' i � �' � �:•r' ' • , ' ' ,.��i i. • , ' � ' � , „ ,. � 'i �� �M ,4�1 . � n ro r !G . 1 , � '� ��R��I �,:, If : .' zj . � � ' ,,�: � ,� � „ • . `, � � ' , �� c,hk�y � F , i � y, � �k.�� •f ' ' • � • ' 1 � , , , M ' I��! a � �' 4; r:i � � ' , ' � ' t. , .��p�� � , , � . �' • 1 ' �'� , , ' ' , t , ' . , , i � ���� � �p' , ; . , 1 �, , • � ,. , � , ; 1 ' , • 1 ;; 1 '�' � � i' , ,' ;�F9 ri. � 'M� � , • , „ ; , , ' � ' :. , . ; ' , �. �IPL� ' ! q � , ,�' � ° e, '`' � %��, �f�„j� I�^,.� 4r..„ t., ,' , , ;,, I '� �'', .� '�.. ...1---'�4 � t � � ' � t;. ;` �(. � �� � - i � • � ,�-�Y � l � j �, .,, ,�K ' ., �7-•�« " ' a ._..._.._.......»..._. . ._._.-,.. ............. „-.�, . � �+rx,x.,s �. � � f � X CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA , ORDINANCE N0. 11 ` ORDINANCE AMENDING ORDINANCE N0. 37 I The Gouncil of the City of Mendota Heights ordains as follows: � Section 1. Ordinance No. 37 entitled "An Ordinance Providing For The Licensing Of Certain Businesses And Occupations And Providing For The Regulation Thereof" is hereby amended in the following respects: � A. Paragraph (7) of Section 1 thereof is hereb amended to �, as to read as follows: II II � + (7) The installation of any heating, venti�lation, � air-conditioning or refrigeration equipment'} "Air- conditioning equipment" as used hereunder s��iall not be deemed to include the installation of wi��dow air- conditioning units. B. Paragraph (7) of Section 12 there�f'is hereby amended so as to read as f ollows : .' ' , � Penal Type of Busines''s Sum of Boi (7) The installation of any heating (excep,, gas) , ventilation, air-conditioning or refrigeration $2,000.00 equipment. F �I Section 2. Effective Date. This ordinance shall be in full force an e ect�rom and a�ter publication according to 1aw. . � i Enacted and ordained into an ordinance this 5th da� of February, 1974. 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