2008-09-16 City Council minutesPursuant to due call
Heights, Minnesota
Heights, Minnesota.
CALL TO ORDER
September 16, 2008
Page 1
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, September 16, 2008
and notice thereof, the regular meeting of the City Council, City of Mendota
was held at 7:00 o'clock p.m. at City Hall, 1101 Victoria Curve, Mendota
PLEDGE OF ALLEGIANCE
AGENDA ADOPTION
Ayes: 4
Nays: 0
APPROVAL OF MINUTES
Ayes: 5
Nays: 0
CONSENT CALENDAR
Acting Mayor Duggan called the meeting to order at
7:00 p.m. The following members were present:
Councilmembers Krebsbach, Schneeman and
Vitelli. Mayor Huber was excused.
Council, the audience and staff recited the Pledge of
Allegiance.
Councilmember Vitelli moved adoption of the
agenda as presented. Councilmember Schneeman
seconded the motion.
Councilmember Schneeman moved to approve the
minutes of September 2, 2008 as corrected.
Commissioner Vitelli seconded the motion.
Councilmember Schneeman moved approval of the
consent calendar as presented, pulling items c and k
for further discussion and authorization for
execution of any necessary documents contained
therein.
a.
b.
c.
d.
e.
Acknowledgement of the August 2008 Fire
Department Monthly Report.
Acknowledgement of the August 2008
Treasurer's Report.
Acknowledgement of the Par 3 Update.
Authorization for Mayor and City Administrator
to Sign 2009/2010 Minnesota Teamster (Public
Works) Contract.
Authorization for Purchase of Voting Booths.
September 16, 2008
Page 2
f. Authorization for Purchase of Turnout Gear.
g. Approval of Request for Tabling of Planning
Case 08-25.
h. Adoption of Resolution No. 08-59: "A
RESOLUTION FORMALLY
ACKNOWLEDGING DONATION OF
LANDSCAPE MATERIALS VALUED AT
$238.59 TO THE CITY OF MENDOTA
HEIGHTS."
i. Adoption of Resolution No. 08-60: "A
RESOLUTION DECLARING COSTS TO BE
ASSESSED, ORDERING THE
PREPARATION OF PROPOSED
ASSESSMENT ROLL, AND ESTABLISHING
THE DATE OF THE ASSESSMENT
HEARING FOR AVENUES AND KAY
AVENUE/WALSH LANE
RECONSTRUCTION PROJECT
(IMPROVEMENT NO. 200801)."
j. Adoption of Resolution No. 08-61: "A
RESOLUTION DECLARING COSTS TO BE
ASSESSED, ORDERING THE
PREPARATION OF PROPOSED
ASSESSMENT ROLL, AND ESTABLISHING
THE DATE OF THE ASSESSMENT
HEARING FOR SOMERSET
PARKJEVERGREEN KNOLL
REHABILITATION MILL AND OVERLAY
PROJECT (IMPROVEMENT NO. 200802)."
k. Adoption of Resolution No. 08-62: "A
RESOLUTION AUTHORIZING THE CITY
OF MENDOTA HEIGHTS TO REQUEST A
MN/DOT COOPERATIVE AGREEMENT
PROJECT".
1. Approval of the List of Contractors, dated
September 10, 2008.
m. Approval of the List of Claims, dated September
16, 2008, totaling $463,499.44.
Councilmember Krebsbach said it would be
interesting to get a summary of what the City's
involvement was for the Republican National
Convention.
Acting Mayor Duggan asked Finance Director
Kristin Schabacker for an update on the City's
September 16, 2008
Page 3
$500,000 investment with Freddie Mac.
Councilmember Schneeman asked if the City has
anything to do with Lehmann. Acting Mayor
Duggan said they do not. Ms. Schabacker said the
City does have an investment with Freddie Mac and
she talked with the City's financial advisor,
Wacovia. Since the federal government did bail out
Freddie Mac and Fannie Mae, this loan is now
guaranteed by the federal government; therefore the
City is not at risk at losing this. Ms. Schabacker
said there are three different types of Freddie Mac:
bond holders, current stock holders, and common
stock holders. Ms. Schabacker said the City is a
bond holder, which were first in line. Acting Mayor
Duggan said he heard in the news that under SIDC,
up to $500,000 is guaranteed by the government, so
the City has that guarantee as well. Ms. Schabacker
said as the City's investments mature, she works
with the financial advisor to see what is available
out there and which investments would be the best
for the City for the best rates and the best amount of
time.
Acting Mayor Duggan referred to Item g for United
Properties on Northland Drive and Pilot Knob and
said he walked the property and has alerted Staff
that regarding the use of the gas line easement that
runs along the south border of the property and the
potential need for the retaining wall there for the
parking that is proposed to be within 10 -ft of the
fence, and believes there is maybe an approx. 6 -ft
drop and does not know if that will be acceptable to
the Xcel and NSP. Acting Mayor Duggan asked
Staff to let the hotel people know as well.
Public Works Director John Mazzitello said he
alerted United Properties this afternoon and expect
to hear back from them in the morning.
Acting Mayor Duggan referred to Item i and asked
Mr. Mazzitello to talk about a discrepancy. Mr.
Mazzitello said he provided a revised resolution for
the Council's consideration noting some small
corrections to the text. Mr. Mazzitello said he will
be closing on a property in this neighborhood on
September 26th, and all of this work was initiated
Ayes: 4
Nays: 0
Ayes: 4
Nays: 0
September 16, 2008
Page 4
before Mr. Mazzitello purchased the property. Mr.
Mazzitello said it has been stated in his contract that
these assessments belong to the seller.
Mr. Mazzitello said there have also been some
small corrections to Item j for Resolution No. 08-
61.
Acting Mayor Duggan seconded the motion.
Councilmember Krebsbach asked to have item c
pulled and said the Par 3 golf course had a very
successful year with revenue outpacing the
expenditures for operations by $70,379. There were
2,495 rounds of golf played in August and to date,
there have been 10,504 rounds played this year.
Councilmember Krebsbach said this golf course has
been operating very successfully and there have
been some improvements made to the clubhouse.
Assistant to the City Administrator Sedlacek said
there has been some maintenance work and
landscaping done. The painting of the outside and
the bathroom project should be done this week.
Councilmember Schneeman said she drove by the
golf course this evening and there are a lot of cars
there, which is very encouraging.
Councilmember Krebsbach moved to approve the
Par 3 Golf Course Update as presented.
Councilmember Schneeman seconded the motion.
Councilmember Krebsbach asked to have item k
pulled and said she is glad to see the Council is
addressing the traffic at Highway 55 and Mendota
Heights Road as there is a lot of traffic with the kids
going to the high schools and other people traveling
in the area. Acting Mayor Duggan said the speed of
the traffic is pretty fast in the area as well.
Councilmember Schneeman moved adoption of
Resolution No. 08 -62: "A RESOLUTION WHICH
AUTHORIZES THE CITY OF MENDOTA
Ayes: 4
Nays: 0
BID AWARD
Ayes: 4
Nays: 0
CASE NO. 08-24, OSTROSKY
CRITICAL AREA PERMIT
September 16, 2008
Page 5
HEIGHTS TO REQUEST A MN/DOT
COOPERATIVE AGREEMENT PROJECT."
Councilmember Krebsbach seconded the motion.
Stacie Kvilvang, Ehlers and Associate, said that at
the September 2nd City Council meeting, the
Council authorized the public sale of $3,200,000
GO Improvement Bonds to finance the Avenues
and the Kay /Walsh, Evergreen Knoll /Somerset Park
Mill and Overlay and the Callahan Place projects.
On September 8th, Ms. Kvilvang had a phone
conversation with Moody's, and has part of that
call, Ms. Kvilvang said she discussed the financial
health of the City and is happy to say they
reaffirmed the City's Aa2 bond rating. Ms.
Kvilvang said this rating comes as a result of a
mature and healthy tax base for the city, with a
valuation growth of about 12% since 2002, which is
very high. Ms. Kvilvang said this is all attributed to
the City's strong financial management. Ms.
Kvilvang reviewed the Bid Tabulation and there
were five bidders; the low bidder being Wells Fargo
Brokerage Services, LLC.
Councilmember Schneeman moved to approve
Resolution #08 -63: "A RESOLUTION
PROVIDING FOR THE ISSUANCE AND SALE
OF $3,200,000 GENERAL OBLIGATION
IMPROVEMENT BONDS, SERIES 2008A,
PLEDGING SPECIAL ASSESSMENTS FOR THE
SECURITY THEREOF AND LEVYING A TAX
FOR THE PAYMENT THEREOF."
Councilmember Krebsbach seconded the motion.
Mr. Sedlacek introduced Planning Case 08 -24
for Keith Ostrosky, for a critical area permit for the
property located at 1680 Lexington Avenue.
Mr. Sedlacek said this home had been vacant for a
long time and there have been a few developers
expressing interest in developing this lot, trying to
squeeze multiple homes on this property. Mr.
September 16, 2008
Page 6
Ostrosky recently purchased this property,
occupying this home, and has been making various
improvements. Mr. Ostrosky was before the
Planning Commission and Council earlier this year
with an application for a variance and a critical area
permit. At that time, he requested permission to
add some dirt around the home to improve the
drainage away from the home. Council approved
this request and there was some confusion as the
applicant proceeded to do much more work than
was approved, and Staff asked Mr. Ostrosky to stop
the work until the appropriate approvals have been
granted.
Mr. Sedlacek the work that is being proposed at this
time is a lot of work around the house itself,
including correcting this drainage issue. Mr.
Sedlacek shared a drawing of the property and
reviewed the proposed changes, noting that the
property abuts the City of Lilydale.
The Planning Commission agreed with the
Planner's recommendation and voted 6 -0 (Norton
absent) to recommend approval of the critical area
permit with an addition condition that the applicant
provide a detailed site plan deemed acceptable to
Staff.
This application did not make the Council meeting
following the Planning Commission as Staff did not
feel there was enough material to bring to Council.
In reviewing the proposed improvements, Mr.
Sedlacek said the applicant is also proposing to
replace an existing shed that is to be 5 -ft. from the
side yard. Mr. Sedlacek also noted that the existing
shed is not shown on the site plan. The new shed is
proposed to be 8 -ft. by 14 -ft., and located 5 -ft. from
the property line and 40 -ft. from the home.
Acting Mayor Duggan asked if this was presented at
the last Council meeting after the applicant went to
the Planning Commission as he thought it was. Mr.
Sedlacek said it did not make the planning
application so it was not technically approved at the
last meeting.
September 16, 2008
Page 7
Councilmember Krebsbach said she was concerned
that Lilydale was not contacted the first time. Mr.
Sedlacek said he received an email from Lilydale
acknowledging their receipt of materials in advance
of this presentation.
Mr. Sedlacek said the applicant originally was to
make some minor improvements (roofline, addition)
and since has decided that more improvements were
needed to address the water issue. Mr. Sedlacek
said the result of these improvements will reduce
the total impervious surface on the property.
Mr. Sedlacek said the applicant provided details on
the materials to be used for the shed but has not
indicated the location of the shed on the plan. Mr.
Sedlacek said the Council can make an approval of
the permit with the condition that a building permit
will be issued only after review of the proposed
shed, and the applicant would not have to come
through the public hearing process again.
Councilmember Krebsbach said she wants to make
sure what the shed looks like as it is so close to the
condominiums next door in Lilydale.
Acting Mayor Duggan asked if Staff was satisfied,
based on the presentation and Staff overview of the
application of the materials and request of the
Planning Commission, that the applicant is meeting
all the requirements and ordinances. Mr. Sedlacek
said the retaining wall meets the requirement as it is
less than 4 -ft., and does not require a specific
building permit. Mr. Sedlacek said it would be nice
to have elevations as are typically presented on site
plans, and this application technically meets all the
requirements of the code. Staff feel it is an
appropriate treatment of that area.
Councilmember Krebsbach said if this application
was sent to Lilydale. She stated that there is no
sketch of the shed and therefore it is not a complete
application. Councilmember Schneeman said she
believes the Council has seen a sketch of the shed.
Acting Mayor Duggan asked Mr. Ostrosky to step
forward to address this issue.
September 16, 2008
Page 8
Keith Ostrosky, 1680 Lexington Avenue, said he
believed the shed was approved at the last Council
meeting. Acting Mayor Duggan said he believed
the same.
Councilmember Krebsbach said if this was
approved already, she questions how big the shed is.
Mr. Ostrosky said the old shed is 8 -ft. by 5 -ft.and
that the new proposed shed will be 8 -ft. by 14 -ft.
Councilmember Krebsbach asked if Lilydale has
received a sketch of the proposed shed. Mr.
Sedlacek said they have. Councilmember
Krebsbach said the plan before the Council at this
time does not show the shed. Mr. Sedlacek said the
Council is missing that particular sheet, and
reviewed the sheet that was sent to Lilydale. Mr.
Sedlacek said he sent this packet to Lilydale on
Monday, September 15th and received confirmation
from the Lilydale clerk that they had received it.
Councilmember Krebsbach asked if the clerk knew
this application was on the agenda this evening.
Mr. Sedlacek said she was aware of the agenda
item.
Councilmember Schneeman asked Mr. Ostrosky
when he plans to be done with all this work. Mr.
Ostrosky said in a few weeks.
Councilmember Vitelli said he has the same
concerns as Councilmember Krebsbach in regards
to the lack of information on the shed.
Councilmember Vitelli said he would like to see
this application resubmitted in two weeks in a
completed format. Councilmember Vitelli said this
application needs to be in order because it is in the
critical area and neighbors Lilydale. Mr. Ostrosky
said the new shed will be in the same place as the
old shed, and the condo neighbors have all been
visiting his property, voicing their approval.
Councilmember Krebsbach said she believes this
application needs to be more complete.
Councilmember Schneeman asked if the work will
be held back because of the lack of information on
September 16, 2008
Page 9
the shed. Mr. Ostrosky said he can continue doing
the other work.
Acting Mayor Duggan moved to approve the
critical area permit and modified site plan, without
the shed, and ask the applicant to provide additional
site plan information on the proposed shed.
Councilmember Schneeman seconded the motion.
Councilmember Vitelli said he will vote against this
because the package is not complete. Council-
member Vitelli said the Council should expect
thoroughness and completeness on a submittal.
Councilmember Vitelli said when this is properly
submitted he will most likely support it.
Councilmember Krebsbach said this application is a
patchwork, and everything needs to be in order.
Mr. Sedlacek said it would be better to exclude the
shed from the approval altogether or to create a
condition where that building permit must be
reviewed, and to approve the critical area permit
conditioned on one item might not be the cleanest
way to do it. Mr. Sedlacek said the Council may
prefer to continue this to the next Council meeting
in two weeks.
Councilmember Schneeman said she thought the
Council already approved this shed. Acting Mayor
Duggan said he thought the same.
City Attorney Tami Diehm said the best course of
action at this time is to recess this discussion to
allow Staff to take a few moments and check into
the past minutes to see if this was true.
Acting Mayor Duggan said he is comfortable with
that and at the same time, confirm to the Council as
to if the critical area permit requires anything
further in relation to the shed.
Acting Mayor Duggan called for the question.
Ayes: 2 Duggan, Schneeman
Nays: 2 Krebsbach, Vitelli
Motion Failed
PLAY COMPONENTS
FRIENDLY HILLS PLAYGROUND
September 16, 2008
Page 10
Acting Mayor Duggan recessed discussion on this
application to allow Staff to do some further
research.
Operations and Projects Coordinator Guy Kullander
presented further information addressing questions
raised by the City Council at the September 2nd
meeting.
Mr. Kullander said some of the existing play
equipment components were installed in 1990, and
at that time, some older redwood equipment was
removed. In 2002, the City installed an ADA
(Handicap Accessible) component, installing a
rubberized surface and concrete pads for portions of
the play area.
Mr. Kullander reviewed a site plan, highlighting the
handicap portion and rubberized surface, and how
they all connect to other elements of the play area.
Part of this equipment will be retained as it is only
five to six years old. The rest of the equipment in
the park will be removed and replaced with new
components. The swings were originally installed
in 1970 and are still substantially sound, but the
border timbers are too close to where the ADA Fall
Requirements lay out. New swings will be lowered
to 8 -ft. Mr. Kullander explained where the softer
pad areas will be installed.
Acting Mayor Duggan asked if this was all
approved by the Parks Commission. Mr. Kullander
said it was.
Councilmember Schneeman asked if this was the
same material that is being used in Wentworth Park.
Mr. Kullander said it was, and further explained
how the drainage of these areas is so important.
Acting Mayor Duggan asked when this work will be
done. Mr. Kullander said it is scheduled as a 2009
project, but he would like to get the materials
ordered soon.
Councilmember Vitelli moved to approve the
presentation/proposals as submitted.
Ayes: 4
Nays: 0
PEDESTRIAN CROSSING
TH110 AND DODD ROAD
September 16, 2008
Page 11
Councilmember Schneeman seconded the motion.
Public Works Director Mazzitello said Staff met
with representatives of MnDOT last week to go
over the possibilities of providing increased safety
for pedestrian crossings at Highway 110 and Dodd
Road, particularly from south of Highway 110 to
north of Highway 110.
This group discussed three brainstorming options:
1) providing a pedestrian bridge over Highway 110,
2) providing a tunnel under the Highway 110 and
Dodd Road intersection, and 3) traffic signal
modifications to allow for greater time in crossing.
Mr. Mazzitello said the representatives from
MnDOT concluded that a pedestrian only project
would not likely be funded with state money;
however, there are funds available through Met
Council for trail and pedestrian improvements that
Staff can apply for in the next application process
that will be held in spring, 2009. Mr. Mazzitello
said this grant would require a 20% match from the
City. Mr. Mazzitello said state aid funds would be
available if the City chooses to go with the signal
modification option because of the traffic
component to the pedestrian component. If this
option is exercised, new pedestrian cross walks
would have to meet the new ADA code and would
have to be audible because it crosses a state
highway.
Mr. Mazzitello said he made several phones calls to
inquire of costs. If the City is going to make the
application for the Met Council in spring, 2009, it
would be good to have a feasibility study completed
for the project to get an accurate itemized cost
estimate and a defined scope. Mr. Mazzitello said
depending on the level of detail the City wants for a
consultant to go into the study, it would cost in a
range between $12,000 to $30,000.
Mr. Mazzitello said he also contacted the pedestrian
engineering coordinator for MnDOT to ask about
September 16, 2008
Page 12
costs of other pedestrian bridges in the metro area
and was told that in 2008 dollars, the City is looking
at, minus an architectural appearance component, is
somewhere in the $1.5 million to $2.0 million range
for construction costs.
Mr. Mazzitello said if the Council would choose to
do a feasibility study and move forward towards a
Met Council application for funds, he will bring a
resolution forward authorizing the completion of a
feasibility study back at the October Council
meeting.
Councilmember Vitelli said this report is excellent,
and believes the City is on the right track. Council-
member Vitelli said he has a lot of respect for the
Staff but on this item, personal attention from the
Council is needed and suggested that the Council
needs to actively convince Representative Hansen
and Senator Metzen, Dakota County, MnDOT and
Met Council by doing some homework and prepare
a presentation, making sure there is citizen input, on
why this is needed.
Councilmember Vitelli said if the Council gets
involved, this can help Staff move this forward and
suggested two Council members be a part of this
committee. Councilmember Vitelli said he would
be glad to work on this, and Councilmember
Krebsbach said she would also be willing to do so.
Acting Mayor Duggan said he would like to spend
time discussing the feasibility costs. He, Jake, Jim
Danielson and Public Works Director Mazzitello
met and indicated the discussions with Staff
propose placing a potential bridge by the Tommy
Chicago Pizzeria going south to Mendota Plaza.
Acting Mayor Duggan said it needs to be ensured
that Paster Enterprises are receiving information
and status on this project.
Acting Mayor Duggan asked if Council was
comfortable with proceeding with a parameter of
$12,000 to not exceed "X" thousands of dollars to
study this.
September 16, 2008
Page 13
Councilmember Krebsbach asked if this one study
will review all the options. Mr. Mazzitello said that
was correct.
Councilmember Schneeman asked if there are
grants around that could possibly pay for this
feasibility study. Mr. Mazzitello said he will
investigate that possibility. Councilmember
Schneeman said she wonders if even the DNR
would get involved in this. Councilmember
Schneeman said the Council needs to put their arms
around this and work at it, getting a lot of people
involved. Councilmember Schneeman said she
talked with some people at the county who
expressed interest in this.
Acting Mayor Duggan asked how much money the
City would save on a study by eliminating the
option of the tunnel and concentrating on the
pedestrian bridge. He asked if this bridge is for
pedestrian and bicycle use, does that expand the
options and abilities for funding as opposed to just
pedestrian. Mr. Mazzitello said he does not believe
that including bicycles would be applicable to state
aid funds, but it may help increase the odds for
getting a grant through other sources. The estimate
received from the consultant did not break down
their figure, but if the Council requests a feasibility
study be ordered, Mr. Mazzitello will request what
the cost breakdown will be.
Councilmember Vitelli said he would not rule out
anything, and the feasibility study should not only
consider those three options but be open to other
ideas.
Councilmember Krebsbach said Al Singer from
Dakota County has talked about being interested in
a tunnel and maybe they will be willing to help fund
the study.
Councilmember Vitelli asked if the feasibility study
will address funding sources. Mr. Mazzitello said
the funding sources are one of the components.
Ayes: 4
Nays: 0
KEN REED RESIGNATION
Ayes: 4
Nays: 0
September 16, 2008
Page 14
Responding to a comment from Acting Mayor
Duggan, Mr. Mazzitello said he can also include
round -a -bouts as an option. Councilmembers
Vitelli and Krebsbach were not in favor of an option
for round -a- bouts.
Councilmember Schneeman said if there is a
pedestrian bridge, it must include bicycles.
Acting Mayor Duggan asked to have a breakdown
of the costs of the tunnel, the pedestrian/bicycle
bridge and signal modification, and leave out the
round -a -bout.
Councilmember Schneeman moved to authorize
Staff create a resolution authorizing the
advertisement of a feasibility study, along with a
scope and bid breakdown for Council review.
Councilmember Vitelli seconded the motion.
Council accepted the resignation of Ken Reed from
the Mendota Heights ARC because he has accepted
a job as an Airport Planner with the Metropolitan
Airports Commission.
Acting Mayor Duggan said he attended the ARC
meeting and said ARC passed a motion that the City
Council appoint Joe Hennessey to the commission,
effective immediately.
Councilmember Krebsbach said losing Mr. Reed
will be a great loss.
Councilmember Vitelli moved to appoint Joe
Hennessey to the ARC, effective immediately.
Councilmember Schneeman seconded the motion.
OSTROSKY CONTINUATION Acting Mayor Duggan reopened the discussion on
Planning Case No. 08 -24.
Mr. Sedlacek said in reviewing the minutes from
past meetings, it has been discovered that there is no
September 16, 2008
Page 15
mention of the shed during discussions. Mr.
Sedlacek said in terms of requiring a drawing of the
proposed shed, the code does not specifically say
that there needs to be one. Mr. Sedlacek said this
has been past practice as applicants have brought
these types of drawings in, but the letter of the law
says the City needs to know where it is located and
the impervious surface impact, and this information
for this Case No. 08 -24 is in the application.
Acting Mayor Duggan said it would be good to
know the height of the shed. Mr. Ostrosky said it
will be 8 -ft. with a peak roof.
Councilmember Schneeman asked what the height
of the current shed is now. Mr. Ostrosky said it was
8 -ft, and will be slightly larger than the existing
shed.
Acting Mayor Duggan summarized by saying the
Council is looking to approve a resolution for the
critical area, and the sticking point seems to be the
shed, and knowing the height, size and location, and
asked if this was acceptable to have this information
sent to Lilydale. Ms. Diehm said the Planning
Report that was provided to the City of Lilydale
before the Planning Commission did include
information about the size of the shed, but did not
include the height of the shed. Ms. Diehm said the
City of Lilydale received information that it would
be an 8 -ft. by 14 -ft. shed.
Mr. Ostrosky said if the Council can make an
addendum for the shed, he would like to have the
permit granted to allow him to finish the rest of the
house. The shed will be built of the same materials
as the house, and the president of the condo
association next door has visited the property and
approves everything that is being done.
Acting Mayor Duggan asked if Staff was
comfortable that these issues are being addressed as
Mr. Ostrosky goes forward with the inspections.
Mr. Sedlacek said they are.
September 16, 2008
Page 16
Mr. Sedlacek said Staff recommends changing Item
#3 of the resolution to read "The building permit for
the shed shall not be issued until Council has
approved it."
Councilmember Vitelli moved adoption of
Resolution No. 08 -64: "A RESOLUTION
APPROVING A CRITICAL AREA PERMIT AT
1680 LEXINGTON AVENUE," with a revision to
item 3 to say that the building permit for the shed
shall not be issued until Council has approved it.
Councilmember Schneeman seconded the motion.
Ayes: 4
Nays: 0
RESCHEDULE MEETING TIME Acting Mayor Duggan said the regular City Council
meeting scheduled for November 4th coincides with
the date of the General and City Election. Staff
recommends that the start time of the meeting be
pushed back to 8:30 p.m.
Ayes: 4
Nays: 0
SCHEDULING OF ELECTION
CANVASSING BOARD
Councilmember Vitelli moved to approve the
rescheduling of the starting time for the November
4th meeting to 8:30 p.m.
Councilmember Krebsbach seconded the motion.
Councilmember Schneeman congratulated Mayor
Huber, and Council members Krebsbach and Vitelli
for filing for re- election, and noted that they are
running unopposed.
Acting Mayor Duggan said Staff is requesting
that the Council pass a motion to schedule the 2008
Election Canvassing Board for Wednesday,
November 5th. The Council is required by State
Statute to canvass the returns of the City Election
within two days of the election with a minimum of
three members of the Council.
Councilmember Vitelli said he is available to do
that.
Councilmember Krebsbach said she will not be
available.
September 16, 2008
Page 17
Councilmember Schneeman said she is not sure at
this time and will try to do it.
Acting Mayor Duggan said he is not sure if he can
attend.
Acting Mayor Duggan asked to have this on the
agenda for the next meeting when Mayor Huber
will be back.
Councilmember Vitelli said he would like to have
Staff take the city owned property on Dodd Road
off the market as there has been no traffic on this.
Acting Mayor Duggan said this can get back on the
agenda for the next meeting, and the Council can
discuss the possibility of rezoning.
Councilmember Vitelli suggested two Council
members meet with Staff to discuss various options.
Mr. Sedlacek suggested having the broker provide a
report for the next meeting. Councilmember
Schneeman said she would be willing to join
Councilmember Vitelli and Staff on these
discussions. Councilmember Vitelli said it could be
possible to change to commercial because putting a
house next to commercial just does not make sense.
Councilmember Vitelli said this could be taken off
the market and let it sit for about three years.
Councilmember Vitelli said Ms. Schabacker did an
excellent job showing the Council what is in all
various funds and what the future commitments
might be, and what the sources are.
Councilmember Vitelli said he asked her to give the
Council, at some convenient time for her, a five -
year chart to see where the City has been and what
future plans may be.
Councilmember Krebsbach asked Mr. Kullander
about the access at Pilot Knob and said residents
were happy that they could drive right up, but now
there are barricades. Mr. Kullander explained that
those were placed there to block vehicles, as there
has been some problems with dumping. Mr.
September 16, 2008
Page 18
Kullander said this is a public safety and police
department issue, and that people can still access
the walking trails. Councilmember Krebsbach said
the residents have been very supportive of this area,
and asked if the barriers can be moved back a bit so
people can park there. Councilmember Schneeman
said people can park on the street.
Mr. Kullander said eventually the road way will be
left in place because Acacia Property goes all the
way to the end of the asphalt and they from time to
time have a burn pile there or use that as their
stockpile for fallen trees, therefore they need a
vehicle access for that.
Mr. Kullander talked about the Great River
Greening project on September 27th, organizing
volunteers to do some planting. Acting Mayor
Duggan asked Mr. Kullander to make sure this
infoimation is on the City's website.
Mr. Sedlacek announced that in light of the in-
conveniences that customers had to deal with
because of the Par 3 improvements, the golf course
will be having a "Customer Appreciation Event" on
Sunday, September 28th where golfers can enjoy a
round of golf for $3.00 for the whole day.
Mr. Sedlacek said the Pasters will again be hosting
the annual city bonfire at Mendota Plaza.
Acting Mayor Duggan announced the Great
Mississippi River Wine and Dine Rendezvous will
be held on September 27th from 12:00 p.m. to 8:00
p.m. For more information, people can contact the
Sage Market and Wine Bar or go to
www.doyouvous.com
There being no further business to come before the
Council, Councilmember Schneeman moved to
adjourn the meeting.
Acting Mayor Duggan seconded the motion.
ATTEST:
Ultan Duggan
Acting Mayor
Time of Adjournment 8:15 p.m.
September 16, 2008
Page 19
Re.ecca Shaffer
Recording Secretary