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2012-02-09 City Council minutesFebruary 9, 2012 Page 1 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the 2012 Goal Setting Work Session Held Thursday, February 9, 2012 Pursuant to due call and notice thereof, the 2012 goal setting work session of the City Council, City of Mendota Heights, Minnesota was held at 9:00 a.m. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. CALL TO ORDER Mayor Krebsbach called the meeting to order at 9:00 a.m. The following members were present: Councilmembers Duggan, Petschel, Vitelli and Povolny. CITY ATTORNEY PRESENTATION City Attorney Diehm addressed the council regarding judicial, quasi-judicial and legislative decision making and items to consider when a case or potential issue is being brought before the city council. She distributed case law from a situation in Minneapolis that further clarified the issue. CITY COUNCIL ITEMS City Administrator Miller explained that staff previously surveyed the councilmembers to obtain their top priorities for 2012. A summary of the topics council brought forward and discussion of each are listed below. PUBLIC WORKS/ENGINEERING SURFACE WATER MANAGEMENT Director of Public Works/City Engineer Mazzitello presented the current direction being implemented by staff. Council directed staff to continue to monitor inlets and outlets of stormwater ponds, to develop a neighborhood pond protocol and to continue to monitor water quality with the assistance of the CAMP and St. Thomas Academy student reports. STREET ASSESSMENT POLICY PLAN/REVIEW OF INFRASTRUCTURE MANAGEMENT Council directed staff to bring back at a future meeting all plans combined so that they can be viewed by year, neighborhood, etc. and so that the impacts of potential changes to the assessment policy may be reviewed. February 9, 2012 Page 2 EMERALD ASH BORER MANAGEMENT Council directed staff to pursue potential tree inventory projects, possibly as part of a student project, to determine extent of ash trees on public property. PUBLIC SAFETY PEDESTRIAN SAFETY AT DODD ROAD AND HIGHWAY 110 Staff presented a draft design and construction timeline to the council for crosswalk and other safety improvements at the intersection. The council directed staff to proceed with the schedule and to also pursue possible inclusion of the Valley Park Trail relocation into the project. SOCIAL HOST ORDINANCE Chief Aschenbrener presented the reasoning behind a social host ordinance and how it might be applied in Mendota Heights. The council directed staff to draft an ordinance for future city council consideration. DEER CONTROL Chief Aschenbrener provided a history of deer control procedures in Mendota Heights. The council directed staff to again pursue a deer control program with the Metro Bow Hunters Resource Base. PLANNING COMMERCIAL PROPERTY MAINTENANCE REQUIREMENTS Due to the topic being discussed at the council meeting on February 8, 2012 there was no further discussion on the topic. CODE ENFORCEMENT OF RESIDENTIAL PROPERTY STANDARDS Staff reviewed the current policy and explained the city’s current practice of only pursuing cases on a complaint basis. Council asked staff to take a more active approach, especially on properties with consistent code violations. SPECIAL EVENT PERMITS Staff said this issue was identified by the council as something that needed to be looked at in anticipation of events occurring at the Pilot Knob site. Council directed staff to bring a draft permit back to the council at a future date. February 9, 2012 Page 3 PARKS AND RECREATION HALLOWEEN BONFIRE SITE Staff indicated that with ongoing development occurring at the Mendota Plaza site, a new location for the Halloween Bonfire would need to be found. Assistant to the City Administrator Sedlacek indicated that Dodge Nature Center staff have preliminarily agreed to host the event. Council asked that they be kept updated on the progress and that a map of the potential location be provided. 25th ANNIVERSARY PARKS CELEBRATION Sedlacek outlined the events that were planned for this year’s event. Councilmember Duggan also suggested that the Parks and Recreation Commission look at a fireworks display and an antique car show. Council directed staff to continue to work on the event and to provide updates later in the year. MHAA PARTNERSHIP Staff indicated that this idea was provided by council so that the city would begin to receive more communications and reports from the Mendota Heights Athletic Association in regards to enrollment numbers, training and background checks of coaches, and how city contributions are being used. Staff stated that a meeting will be set up with appropriate people at MHAA. ECONOMIC DEVELOPMENT DEVELOPMENT/REDEVELOPMENT OPPORTUNITIES Staff indicated that efforts were currently underway to assemble an inventory of all businesses in Mendota Heights so that appropriate actions could be taken. The council also encouraged the development of a business visit plan so that staff and city council can meet business owners/managers in the city. FUTURE OF OLD FIRE HALL SITE/FISCHERVILLE Staff reviewed the past attempts to develop the site. Potential site contamination/clean-up issues were raised and the council encouraged staff to investigate possible grant opportunities to mitigate any contamination. FINANCIAL 2013 BUDGET DIRECTION Staff presented a budget and tax levy history dating back to 2003. Council asked for more information including percentage breakdowns of each general fund category from 2003 to 2012 as well as a report on the various reserve fund balances. February 9, 2012 Page 4 TUITION REIMBURSEMENT POLICY Staff presented a report comparing the policies of other metropolitan cities. Council agreed that a revised policy was needed and directed staff to present a draft policy in the coming months. MISCELLANEOUS MAYOR MERTENSOTTO LANDMARK DESIGNATION The council discussed several different options as presented in the staff report and then suggested that the baseball field by city hall be named after Mayor Mertensotto. Staff agreed to bring possible signage options back to the council at a later date. CITY COUNCIL WORKSHOPS Council discussed the timing and structure of any future workshops. Council agreed to hold another workshop, if needed, in the April/May timeframe. Staff indicated that they would bring schedule options back to the council in the coming weeks. ADJOURN There being no further business to come before the council, the meeting was adjourned at 12:10 p.m. Ayes: 5 Nays: 0 ____________________________________ Sandra Krebsbach Mayor ATTEST: _______________________________ Sandie Thone City Clerk