2008-04-01 City Council minutesApril 1, 2008
Page 1
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, April 1, 2008
Pursuant to due call and notice thereof, the regular meeting of the City Council, City of Mendota
Heights, Minnesota was held at 7:30 o'clock p.m. at City Hall, 1101 Victoria Curve, Mendota
Heights, Minnesota.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
AGENDA ADOPTION
Ayes: 3
Nays: 0
APPROVAL OF MINUTES
CONSENT CALENDAR
Mayor Huber called the meeting to order at 7:30
p.m. The following members were present:
Councihnembers Krebsbach and Vitelli.
Councilmember Duggan is had notified Council he
would be absent and Councihneinber Schneeman
notified Council that she would be late.
Council, the audience and staff recited the Pledge of
Allegiance.
Councilmember Vitelli moved adoption of the
agenda as presented. Councilmember Krebsbach
seconded the motion.
Mayor Huber postponed action on the minutes until
Councilmember Schneeman is present.
Councilmember Krebsbach moved approval of the
consent calendar as presented, pulling item g, and
authorization for execution of any necessary
documents contained therein.
a. Acknowledgement of the Minutes from the
March 25, 2008 Planning Commission Meeting.
b. Acknowledgement of a check from NDC4 for
25% of the Franchise Fees collected from
Comcast in fiscal year 2007.
c. Acknowledgement of February and March
Building Activity Report.
d. Authorization for the Seventeenth Annual
Celebrate Mendota Heights Parks.
April 1, 2008
Page 2
e. Authorization for Hiring of 2008 Temporary /
Seasonal Positions at Par 3.
f. Authorization for Purchase Order for
Replacement Work/Task Chairs in
Administration and Engineering.
g. Authorization for Purchase Orders for City Hall
Indoor Air Quality Control.
h. Authorization for Purchase of Investigator
Vehicle.
i. Approval of Out of State Training.
j. Approval of the List of Contractors, dated
March 27, 2008.
k. Approval of the List of Claims, dated April 1,
2008, totaling $110,555.51.
Councilmember Vitelli seconded the motion.
Mayor Huber pulled Item 6g for discussion. Mayor
Huber said Councilmember Vitelli talked to staff on
this item. Councilmember Vitelli said he was at
Honeywell for 30 years, and was involved in this
type of business. The proposal from staff is to clean
the air ducts in this building, which have not been
cleaned in 20 years. Councilmember Vitelli said this
work should be done, but the second part of the
proposal is to install in -duct ultraviolet lighting
systems which would provide some improvement in
the air quality. Councilmember Vitelli suggested
that the air ducts get cleaned first, and then see what
happens in the fall. Cleaning may take care of the
problems, and he suggested delaying the second
part until it is determined that it is still a problem.
Councilmember Vitelli moved to authorize the City
Administrator to issue a Purchase Order for the
ducts to be cleaned and repaired at an estimated cost
not to exceed $13,000. The Purchase Order for the
UV emitters at a cost not to exceed $4,500 will be
put on hold until it is deemed necessary at a later
date.
Councilmember Krebsbach seconded the motion.
Mayor Huber noted the recent passing of William
Gallagher, who was a long time temporary
employee at the Par 3 Golf Course.
CASE NO. 08 -07, SCHUSTER
April 1, 2008
Page 3
Assistant to the City Administrator Jake Sedlacek
introduced the application for a lot split at 1900
Wachtler Avenue. Mr. Sedlacek said this
application is familiar as the applicant had
originally sought a lot split before the moratorium
was established. The applicant then decided to split
off one lot after that moratorium, and is now
seeking to split off one more lot. This lot is zoned
single family residential and on the corner of
Wachtler and Hilltop.
Mr. Sedlacek reviewed the site map and talked
about the history of this property. Mr. Sedlacek
said the applicant lives in the existing home. This
proposed new lot is to the south and will have 110 -
feet of frontage and 16,000 square feet. The
property exceeds the lot width and area
requirements.
The Planner reviewed the case and found it
complies with all code requirements and
recommended approval of the lot split with the
following recommendations:
1. The park dedication requirement be satisfied
as a cash fee in lieu of land. The original
resolution that went to the Planning
Commission would have required that the
fee be paid before the building permit is
requested. Typically, park dedication fees
are required at the time of the lot split.
2. Connection charges for the street and
sanitary sewer and water main shall be paid
for prior to issuance of building permit.
3. The applicant shall submit a grade and
topography plan and a utility plan subject to
review and approval by the City Engineer.
4. Drainage and utility easements — utilities are
already in the right of way along Wachtler
so this is not an issue. Staff recommends
removing this condition.
Mr. Sedlacek said the Planning Commission has
reviewed this application and voted 6 -0 to
recommend approval. There was no public input.
Ayes: 3
Nays: 0
CASE NO. 08 -08, SOLMON
(ST. THOMAS ACADEMY)
April 1, 2008
Page 4
Public Works Director Sue McDermott
recommended that one of the requirements be that
the connection charges for street and utilities also be
paid at the time of the lot split. This is what was
done for the last lot.
Councilmember Vitelli moved adoption of
Resolution No. 08 -18: "A RESOLUTION
APPROVING A LOT SPLIT AT 1900
WACHTLER AVENUE," with the condition that
connection charges be paid at the time of the lot
split.
Councilmember Krebsbach seconded the motion.
Mayor Huber asked if any one in the audience
wished to speak to this issue. Seeing no one, he
called for the question.
Mr. Sedlacek reviewed a map of the land owned
by St. Thomas Academy. The applicants are
seeking a conditional use permit and wetland permit
at 949 Mendota Heights Road to install artificial
turf in their stadium, which will cause an increase in
storm water runoff
Mr. Sedlacek said there is already a pond to collect
run off that will be needed to be expanded by more
than 600 cubic yards, creating a need for the
conditional use permit and because it is in the
wetland area, it requires a wetlands permit.
The Planning Commission voted 6 -0
(Commissioner Viksnins was not in attendance) to
recommend approval of the Planner's
recommendation to approve the conditional use
permit and the wetlands permit. Assistant Engineer
Ruzek indicated that the proposed changes would
not have an impact on Rogers Lake and the pond
will not be a risk to the public.
Mr. Sedlacek reviewed the findings of fact and the
Planning Commission's conditions in the staff
report.
April 1, 2008
Page 5
Councilmember Krebsbach asked for clarification
on the location of the pond.
Councilmember Krebsbach asked if there are any
plans for additional sheets of ice.
Mayor Huber asked Ms. McDermott if she is
comfortable with this application. Ms. McDermott
said she is.
Mr. Paul Solmon, Director of Facilities for St.
Thomas Academy was present for the discussion.
Councilmember Krebsbach said at one time, the
Council reviewed a sketch indicating that there will
be another sheet of ice at the hockey rink. Mr.
Solmon said to the best of his knowledge, there are
no plans to add another sheet. Councilmember
Krebsbach said she is concerned that as the
academy builds out the campus, she would like to
know how the stolid water will be handled. Mr.
Solmon said the smaller pond was a cooling pond
that was added to gather the run off from the
parking lot when the hockey arena was added. This
could be expanded as well.
Mayor Huber said that any additional hard surface
added to this property will have to be reviewed for
the run off impact. Mr. Solmon said another option
that has been talked about is adding underground
culverts that will provide additional holding for
possible reuse as an irrigation source.
Councilmember Krebsbach asked if there are any
others in Mendota Heights. Ms. McDermott said
there are none.
Councilmember Krebsbach said St. Thomas
Academy has been true to their word and has done
an excellent job with their campus development.
Councilmember Vitelli moved adoption of
Resolution No. 08 -19: "A RESOLUTION
APPROVING A CONDITIONAL USE PERMIT
AND WETLAND PERMIT AT 949 MENDOTA
HEIGHTS ROAD."
Ayes: 3
Nays: 0
CASE NO. 08 -09, AWADA /ANSION
April 1, 2008
Page 6
Councilmember Krebsbach seconded the motion.
Mr. Sedlacek reviewed a map depicting the
addresses of 760, 766, 754 and 750 Upper Colonial
Drive. Mr. Sedlacek said the applicants are the
owners of properties at 760 and 766 Upper Colonial
Drive. The applicants, Mr. Walter Awada and Mr.
Tad Anzion are asking for a lot line adjustment to
allow Mr. Anzion more land on the east side of his
property as Mr. Anion's house runs on the existing
lot line. Mr. Awada has agreed to sell this portion
of his land to Mr. Anzion.
Mr. Sedlacek explained how the property lines will
be changed and gave a history of how this situation
evolved. Mr. Sedlacek also explained how there is
an easement on the Awada's property to the east as
the Weinblatt's at 754 Upper Colonial Drive did not
wish to sell the property, but agreed to have an
easement over their property to allow the
encroachment of the Awada's home.
Mr. Sedlacek said this case has a unique hardship
which is not due to the homeowner and there are no
other solutions to this problem. Staff feels this is an
appropriate variance for the lot width and lot area to
the Awada home as this lot line adjustment will
reduce the size and width of the Awada property.
Mr. Awada is trying to sell his property, and the
bank requires that this lot line adjustment be made.
The Planning Commission agreed with the
Planner's recommendation and voted 6 -0
(Commissioner Viksnins was absent from the
meeting) to recommend approval of the lot line
adjustment and variance to the lot width and lot area
with the following conditions:
1. A copy of the easement between the property
owners of Parcel B (Awada) and Lot 9, Cherry
Hill shall be submitted to the City.
2. The strip of land conveyed to the property
owners on Parcel A (Anzion) shall be combined
with the remainder of the property (Lot 7, Block
7 Cherry Hill).
April 1, 2008
Page 7
3. An updated survey shall be submitted to the city
for its records, indicating the correct lot widths
— the maximum horizontal distance between the
side setbacks and lot areas for Parcel B without
the lot line adjustment on the east property line;
indicating the proposed easement between
Parcel B and Lot 9, Block 7 Cherry Hill.
Mr. Sedlacek said the setbacks are fine and
indicated how the lot line interferes with the
Anzion's home, and indicated how the new lot line
will resolve that problem.
Mayor Huber said he is less convinced on the need
for the easement, which would make this lot
smaller, but it's already been developed. Mr.
Sedlacek said it was because Mr. Awada wants to
sell his home and this needs to be done to satisfy the
bank; the bank is not satisfied because the lot line is
under the home.
City Attorney Tami Diehm said ideally, each house
should be located on its own lot, and this property
needs to acquire the right to have the house next
door and the easement is a private agreement
between the two parties, and is not subject to
anything the City needs to deal with. On the other
side, the applicant is selling a portion to try to bring
the lot into conformity. The lot line adjustment
creates a non - conformity with the setbacks. If the
property owner to the east would acquire the area in
the easement, then that lot would be a conforming
lot. Ms. Diehm said the Anzions cannot technically
walk along the side of their home without
trespassing on the Awada property, so the Awada's
are selling that strip to the Anzions.
Mr. Sedlacek said the action is to approve the lot
line adjustment, not the easement.
Councilmember Krebsbach said this map is not
correct. Mr. Sedlacek said that is one of the
conditions, to obtain a correct survey explaining the
lines and easements. Councihmember Krebsbach
asked staff to make sure the drawings and other
infoiination submitted is accurate.
April 1, 2008
Page 8
Ms. Diehm said it may be the case that the bank will
not be satisfied until this lot line is adjusted because
there may be a fence on the property line.
Councilmember Vitelli said he wants to be sure the
applicant is satisfied with this resolution. The
applicant was in the audience and she said she was
in agreement with this.
Councilmember Krebsbach moved adoption of
Resolution No. 08 -20 "A RESOLUTION
APPROVING A LOT LINE ADJUSTMENT AND
VARIANCES TO THE LOT WIDTH AND LOT
AREA."
Councilmember Vitelli seconded the motion.
Mayor Huber asked for any corrections to the
minutes. It is noted that Councilmember
Schneeman is not in attendance at this time.
Councilmember Krebsbach referred to page 6 and
made a correction to her statement about the 1:00
closing. Councilmember Krebsbach clarified her
intent that she posed a question to Councilmember
Schneeman if she was interested in restricting them
as well.
Councilmember Vitelli moved to approve the
minutes of March 18, 2008 as presented.
Commissioner Krebsbach seconded the motion.
Councilmember Krebsbach said she was at the high
school basketball finals tournament on Saturday
night and unfortunately, St. Thomas did not prevail
but it was a great game.
Councilmember Krebsbach said Henry Sibley
played against Minnetonka which was an incredible
game with Henry Sibley dominating the game.
Councilmember Krebsbach connnended both
schools for their enthusiasm and conduct.
ADJOURN
Ayes: 3
Nays: 0
April 1, 2008
Page 9
Councilmember Krebsbach commended the fire
department for their actions on a neighbor's house
fire.
Councilmember Vitelli commended the schools for
their success in the tournaments.
There being no further business to come before the
Council, Councilmember Krebsbach moved to
adjourn the meeting.
Councilmember Vitelli seconded the motion.
Time of Adjournment 8:15 p.m.
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'-"/Rebecca Shaffer
Recording Secretary