2021-07-06 Council MinutesCITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, July 6, 2021
Pursuant to due call and notice thereof, the regular meeting of the City Council, City of Mendota Heights,
Minnesota was held at 6:00 p.m. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota,
CALL TO ORDER
Mayor Levine called the meeting to order at 6:00 p.m. Councilors Duggan, Mazzitello, and Miller were
also present. Councilor Paper was absent.
PLEDGE OF ALLEGIANCE
Council, the audience, and staff recited the Pledge of Allegiance.
AGENDA ADOPTION
Mayor Levine presented the agenda for adoption.
City Administrator Mark McNeill noted that as part of items 8b and 8c, the Council would also be asked
to adopt the summary publications for these ordinances, should those be adopted.
Councilor Mazzitello moved adoption of the agenda as amended.
Councilor Duggan seconded the motion.
Ayes: 4
Nays: 0
CONSENT CALENDAR
Mayor Levine presented
the consent calendar and explained the procedure for
discussion
and approval.
Councilor Miller moved
approval of the consent calendar as presented, pulling
items F, G,
I, and M.
a. Approval of June 15, 2021 City Council Minutes
b. Approval of June 15, 2021 Council Work Session Minutes
c. Acknowledge the May 25, 2021 Planning Commission Meeting Minutes
d. Approve Resolution 2021-56 Accepting Donations for Park and Recreation Related Items
e. Accept Police Officer Resignation and Authorize Police Officer Recruitment Process
f. Approve New On -Sale and Sunday Liquor License for Copperfield MH LLC dba The Copperfield,
735 Maple Street
g. Approve Resolution 2021-57 Regarding Receipt of American Rescue Plan Act Funding
h. Authorize the Addition of Pickleball Courts at Friendly Hills Park Hockey Rink
i. Approve Resolution 2021-60 Ending Pandemic Peacetime Emergency Declaration
j. Acknowledge Quarterly Update for 2021-22 City Council Strategic Priorities
k. Approve the May 2021 Fire Synopsis
1. Approval of May 2021 Treasurer's Report
In, Approval of Claims List
Councilor Mazzitello seconded the motion.
Ayes: 4
Nays: 0
PULLED CONSENT AGENDA ITEMS
F) APPROVE NEW ON -SALE AND SUNDAY LIQUOR LICENSE FOR COPPERFIELD MH LLC
DBA THE COPPERFIELD, 735 MAPLE STREET
Councilor Duggan asked if this licensing period would be for 11 months, running August 2021 through
June 2022,
City Administrator Mark McNeill confirmed that the licensing year runs through June 30th each year. He
noted that the restaurant will not open until August, so there was no need to include July.
Mary Jule Erickson, representing a new restaurant named The Copperfield, stated that they are excited to
be part of the community and are hoping to open in August. She reviewed the hours and stated that they
hope it will be a neighborhood place where everyone feels comfortable. She highlighted some of the
menu options and noted that they will also provide grab and go options.
Councilor Duggan commented that it looks like it will be a great building and noted that it looks terrific.
He wished the business good fortune.
Councilor Duggan moved to approve the ON -SALE AND SUNDAY LIQUOR LICENSE FOR
COPPERFIELD MH LLC DBA THE COPPERFIELD, 735 MAPLE STREET.
Councilor Miller seconded the motion.
Ayes: 4
Nays: 0
G) APPROVE RESOLUTION 2021-57 REGARDING RECEIPT OF AMERICAN RESCUE PLAN
ACT FUNDING
Councilor Duggan asked howthe government arrived at the amount of the allocation and the determination
that it would be paid out in 2021 and 2022.
Finance Director Kristen Schabacker stated that the allocation was determined at a per capita amount of
$105 using census data.
July 6, 2021 Mendota Heights City Council Page 2 oj10
Councilor Duggan referenced the last whereas statement in the proposed resolution and stated that he
would prefer "because" to be replaced with "since".
City Administrator Mark McNeill stated that the resolution was provided by the State and therefore he
would be hesitant to change the language.
Councilor Duggan noted that in item one he would prefer to replace "collect" with "receive". He stated
in item two he would prefer to include the words `the Council' along with staff.
City Administrator Mark McNeill noted that the Council will always be involved in expenditures, but that
item calls for two individuals for contact purposes.
Councilor Duggan noted in item three if reimbursed should be replaced with reimbursable.
Mayor Levine asked if Councilor Duggan would like to formally amend the resolution or if he simply
brought those forward for discussion.
Councilor Duggan commented that he was bringing those forward for suggestion purposes.
Councilor Duggan moved to adopt RESOLUTION 2021-57 REGARDING RECEIPT OF AMERICAN
RESCUE PLAN ACT FUNDING, AMENDING THE LAST WHEREAS STATEMENT TO REPLACE
"BECAUSE" WITH "SINCE" AND IN ITEM ONE "COLLECT" SHOULD BE REPLACED WITH
"RECEIVE".
The motion died for lack of second.
Councilor Mazzitello moved to adopt RESOLUTION 2021-57 REGARDING RECEIPT OF
AMERICAN RESCUE PLAN ACT FUNDING as presented.
Councilor Miller seconded the motion.
Ayes: 4
Nays: 0
I) APPROVE RESOLUTION 2021-60 ENDING PANDEMIC PEACETIME EMERGENCY
DECLARATION
Councilor Duggan referenced the third whereas noting that it was spelled incorrectly, suggested that
"provided" be replaced with "provide" and noted that he would like to remove the word indefinitely.
Assistant City Administrator Cheryl Jacobson noted that the word indefinitely was taken from the original
resolution adopted by the Council on March 17, 2020.
Councilor Duggan commented that he believes that word indefinitely should be removed.
City Administrator Mark McNeill stated that this would rescind the action that was previously taken, and
that word was included in the original resolution.
July 6, 2021 Mendota Heights Ciry Council Page 3 of IO
It was the consensus of the Council that the spelling correction to WHEREAS could be made.
Councilor Mazzitello noted that this refers to a past action and therefore "provided" would be correct.
Councilor Mazzitello moved to adopt RESOLUTION 2021-60 ENDING PANDEMIC PEACETIME
EMERGENCY DECLARATION, with the spelling correction to the third WHEREAS.
Councilor Miller seconded the motion.
Ayes: 4
Nays: 0
M) APPROVAL OF CLAIMS LIST
Councilor Duggan referenced the significant claims list and asked if the Marie playground project was on
budget, over budget or under budget.
Public Works Director Ryan Ruzek commented that the total contract was for approximately $137,000
with the final shade structures. He was unsure if the total amount in claims had come in for that project.
He stated that $7,500 was added for a pedestrian concrete pad.
Councilor Duggan stated that he has received some questions from residents as to why the equipment was
being replaced as it did not appear to be in poor condition.
Mayor Levine stated that the equipment was past its lifespan.
Recreation
Coordinator Meredith Lawrence
stated that
the
project
is
on budget.
She stated that
playgrounds
are on a replacement schedule to
ensure safety
and
to meet
the
playground
standards.
Councilor Duggan moved to approve the CLAIMS LIST.
Councilor Mazzitello seconded the motion.
Ayes: 4
Nays: 0
PUBLIC COMMENTS
No one from the public wished to be heard.
I�i]3iJ�1�77731�Ci�
No items scheduled.
July 6, 2021 �1lendota Heights City Council Page 4 of IO
NEW AND UNFINISHED BUSINESS
A) RESOLUTION 2021-55 APPROVING THE PRELIMINARY AND FINAL PLAT OF SWEENEY
2No ADDITION — 777 WENTWORTH AVENUE
Community Development Director Tim Benetti reviewed a resolution approving the preliminary and final
plat of a new subdivision titled "Sweeney 2nd Addition". The applicant (developer) is Mike Fritz with M
& M Homes along with LDK Builders. The subject property is generally located at the NE corner of
Wentworth and Wachtler Avenue (Dakota Co. Road 8) and addressed as 777 Wentworth Avenue,
Councilor Mazzitello referenced the proximity of lot four to the creek that runs through the property and
asked if the developer is aware that a wetland permit would be required for construction on that lot. Mr.
Benetti confirmed that is a condition of the resolution and the developer is aware.
Councilor Mazzitello asked, and received confirmation, that it was the opinion of Dakota County that only
two access points along the County right-of-way be provided rather than one access per lot. He asked if
the driveways must separate prior to leaving the right-of-way. Mr. Benetti replied that the City has asked
that the separation of the driveways be designed so they separate at the right-of-way line.
Councilor Mazzitello stated that he did not
notice that
stipulation in the resolution,
and asked that it be
added as a condition. He commented that
separation
would need to occur within
the 15 feet between
Wentworth and the property lines to ensure
there is not
a shared driveway on private
land.
Councilor Duggan asked for details on park dedication fees.
Mr. Benetti noted that Mr. Sweeney paid $8,000 which covers two park dedication fees and therefore only
the 2 new lots being platted would require park dedication fees.
Councilor
Duggan
referenced condition 11 related
to invasive species
removal required in disturbed areas
and asked
if that is
a new condition as he does not
recall seeing that in
past resolutions.
Mr. Benetti commented that condition was at the suggestion of a Planning Commission member. He
stated that typically it is okay to leave invasive species in place for slope stability. He noted that the
applicant has agreed to work with City staff on that issue. He confirmed that the condition was acceptable
to the developer but is not standard practice for the City.
Councilor Duggan asked for details on the need for a wetlands permit.
Mr. Benetti commented that more details on the wetland permit would be known once the building plans
are finalized.
Councilor Mazzitello stated that the removal of invasive species is a goal in the Comprehensive Plan and
therefore may be a more common condition in the future.
Mayor Levine asked where the creek flows to from this property.
Judy 6, 2021 Mendota Heights CUy Council Page S of 10
Mr. Benetti commented that
the creek flows from east
to
west, under
the County road system. Public
Works Director Ryan Ruzek
provided additional details
on
the path the
creek takes.
Mayor Levine asked for details on storm water management.
Mr. Ruzek stated that there will be two basins that will treat the majority of the water from this site
Mayor Levine commented that a community member had a concern with the traffic impact.
Mr. Ruzek stated that staff would not expect this development to have a major impact on the roads. He
stated that this layout would allow for vehicles to pull out forward onto the County.
Mayor Levine commented that most people back out of driveways, but this is a busy intersection. She
asked if the Council would have any interest in adding a requirement that the homes have a turnaround to
allow vehicles to face outward when leaving.
Mr. Ruzek stated that he would prefer not to include that as a requirement on as it would add additional
hard surface. He noted that homeowners may desire that feature and choose to come in for a driveway
permit.
Councilor Duggan referenced the westerly lot with the curved end and asked if there was an averaging to
the setback or width of the lot.
Mr. Ruzek commented
that he
looked at the north
property
line and
property
line on the other side of the
creek, which was close
to 130
feet. He noted that
there is a
25-foot
easement
along the creek.
Councilor Mazzitello moved to adopt RESOLUTION 2021-55 APPROVING THE PRELIMINARY
AND FINAL PLAT OF SWEENEY 2ND ADDITION LOCATED AT 777 WENTWORTH AVENUE
WITH THE ADDITION OF A CONDITION STATING THAT THE SHARED ACCESS POINTS
ALONG COUNTY RIGHT-OF-WAY MUST BE SPLIT BEFORE THE ACCESS ENTERS
INDIVIDUAL PRIVATE LOTS,
Councilor Duggan seconded the motion.
Ayes: 4
Nays: 0
B) ORDINANCE NO. 566 AMEND CITY CODE TITLE 5 REGARDING POLICE REGULATIONS
AND TITLE 12 REGARDING THE TEMPORARY KEEPING OF GOATS FOR PRESCRIBED
GRAZING
Community Development Director Tim Benetti stated the Council was being asked to consider an
ordinance amendment, which would allow for the temporary keeping of goats on properties for prescribed
grazing purposes. Prescribed grazing refers to the natural elimination of certain invasive or noxious
vegetation by goats, with grazing allowed by special permit only.
July 6, 2021 Mendota Heights CtgCouncil Page 6 oj10
Councilor Mazzitello commented that this is a thorough ordinance and commended staff and the Planning
Commission. He stated that there are a number of items that seem instructional and asked if a pamphlet
containing that information would be provided for the residents.
Mr. Benetti stated that the Planning Commission agreed that some of the language was more appropriate
for a pamphlet and stated that staff will be creating a pamphlet for residents.
Councilor Mazzitello referenced paragraph I. Violation of the ordinance and asked who would be held
accountable, the property owner or the contractor, or both.
Mr. Benetti replied that ultimately the property owner would be the responsible party, but the goat provider
would also need to provide their contact information for the permit and could be held liable for violations.
Councilor Mazzitello asked if the contractor could be asked to pull the permit for the homeowner.
Community Development Director Tim Benetti confirmed that could be done.
Councilor Duggan referenced the subject of fencing and that the temporary fencing cannot exceed six feet
in height. He asked if a homeowner were to go through this process and believed it complete but had
invasive species return in six months, would they need to go through the permitting process again. It was
confirmed that they would require another permit. He asked if the fence could remain up after the grazing.
Mr. Benetti commented that if the fence meets regulations and the homeowner desires to leave it up, that
could be done with a fence permit. He noted that typically providers bring their own temporary fencing.
Mayor Levine thanked the Planning Commission for this ordinance. She commented that this is a
phenomenal way to control buckthorn in the community.
Councilor Duggan noted on page 122, Item C, and Item 9, regarding homeowners associations, and asked
if that language would supersede the City Code,
Mr. Benetti commented that if an HOA prohibits this activity, those properties would not be able to
participate unless they received approval from the FICA.
Councilor Duggan moved to adopt ORDINANCE NO. 566 AMENDING TITLE 5—POLICE
REGULATIONS AND TITLE 12—ZONING REGARDING TEMPORARY KEEPING OF GOATS FOR
PRESCRIBED GRAZING,
Councilor Miller seconded the motion.
Ayes: 4
Nays: 0
Councilor Mazzitello moved to authorize the SUMMARY PUBLICATION FOR ORDINANCE NO. 566.
Councilor Miller seconded the motion.
Ayes: 4
Nays: 0
July 6, 2021 Me�adota Heights City Council Page 7 of 10
C) ORDINANCE NO. 569 AMEND CITY CODE TITLE 3 REGARDING PEDDLERS,
SOLICITORS, AND TRANSIENT MERCHANTS
City Administrator Mark McNeill provided background information and explained that the Council is
asked to amend the City Code regarding peddlers, solicitors, and transient merchants.
Councilor Mazzitello stated that the example of a transient merchant could be someone selling goods out
of a van and asked if there would be zoning restrictions for where a transient merchant could be located.
Community Development Director Tim Benetti commented that transient merchants would be limited to
a business zoned site, if permitted by the City.
Councilor Duggan referenced the certain sales prohibited section and asked if the word "otherwise" is
necessary.
City Administrator Mark McNeill commented that these items may be legal if not door to door. He
suggested keeping the language. He noted that nonprofit organizations are exempt from registering.
Mayor Levine referenced ice cream trucks and asked if those would be allowed.
City Administrator Mark McNeill noted the section that governs that type of activity and advised that
would remain unchanged. He commented that ice cream trucks do not appear to be prohibited.
Councilor Mazzitello moved to adopt ORDINANCE NO. 569 AMENDING CITY CODE TO ALLOW
FOR PEDDLERS, SOLICITORS, AND TRANSIENT MERCHANTS,
Councilor Miller seconded the motion.
Ayes: 4
Nays: 0
Councilor Duggan moved to authorize the SUMMARY PUBLICATION OF ORDINANCE NO. 569.
Councilor Mazzitello seconded the motion.
Ayes: 4
Nays: 0
D) SET CITY COUNCIL WORK SESSION MEETING DATES FOR FY22 BUDGET REVIEW
City Administrator Mark McNeill stated that the City Council is asked to establish three work session
dates in August to discuss the FY 2022 budget.
It was the consensus of the Council to hold work sessions on August 16t", August 17`h, and if necessary,
August 18t�.
July 6, 2021 Mendota Heights City Comecll Page 8 of 10
E) APPOINTMENT OF CHERYL JACOBSON TO CITY ADMINISTRATOR EFFECTIVE
OCTOBER 1, 2021, AND AUTHORIZE EXECUTION OF EMPLOYMENT AGREEMENT
Mayor Levine stated that the Council is asked to approve the appointment of Cheryl Jacobson to City
Administrator, following the September 30"' retirement of current City Administrator Mark McNeill.
Councilor Miller commented that he is excited and believes this will be a good transition. He commented
that Assistant City Administrator Cheryl Jacobson has worked under City Administrator Mark McNeill
and is starting with a wealth of knowledge about the community.
Councilor Mazzitello commented that it is a rare opportunity for an organization to be able to grow talent
from within and commented that this will create a seamless transition.
Councilor Duggan
agreed
that this option makes
the
most sense,
considering
the cost for a recruitment
process. He noted
that the
philosophy of the City
has
always been
to first look
within.
Councilor Duggan moved to appoint CHERYL JACOBSON TO BECOME CITY ADMINISTRATOR
FOR MENDOTA HEIGHTS, EFFECTIVE OCTOBER I, 2021 AND AUTHORIZE THE MAYOR AND
CITY CLERK TO SIGN THE EMPLOYMENT AGREEMENT ON BEHALF OF THE CITY.
Councilor Mazzitello seconded the motion.
Ayes: 4
Nays: 0
COMMUNITY ANNOUNCEMENTS
City Administrator Mark McNeill announced the Summer Concert Series events.
COUNCIL COMMENTS
Councilor Duggan thanked everyone involved in the fireworks display, noting that they were outstanding.
He complimented the staff who maintain the parks and trails. He referenced a park in West St. Paul that
includes a water feature and noted that perhaps Mendota Heights could consider a similar recreational
opportunity in the future. He referenced an article related to a natural resources teacher. He stated that
this is the 65"' year of the incorporation of the City of Mendota Heights. He looks forward to having
dancing opportunities in Mendota Heights,
Councilor Miller thanked the residents for coming out to the fireworks display on July 4`". He extended
a thank you to the Police Department for the traffic control they provided at the event.
Councilor Mazzitello reflected on the 4" of July weekend and read some excerpts from the Declaration of
Independence. He stated that July 4"' celebrates the separation from England but also the dedication of
those that gave their lives to provide this country with our freedom.
July 6, 2021 Alendota Heaghts City Council Page 9 of 10
Mayor Levine stated that she gravitated towards the preamble to the Constitution and the words more
perfect'. She believed that everyone has a role to play to make the community better than it was before,
always with room to improve.
ADJOURN
Councilor Mazzitello moved to adjourn.
Councilor Duggan seconded the motion.
Ayes: 4
Nays: 0
Mayor Levine adjourned the meeting at 7:29 p.m.
/n—
Steph 'e L vine
Mayor
ATTEST:
Lorri Smith
City Clerk
Juh+ 6, 2021 Mendota Hezg/ats City Council Page 10 of 10