2008-07-01 City Council minutesJuly 1, 2008
Page 1
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, July 1, 2008
Pursuant to due call and notice thereof, the regular meeting of the City Council, City of Mendota
Heights, Minnesota was held at 7:00 o'clock p.m. at City Hall, 1101 Victoria Curve, Mendota
Heights, Minnesota.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
AGENDA ADOPTION
) Ayes: 4
Nays: 0
APPROVAL OF MINUTES
Ayes: 4
Nays: 0
CONSENT CALENDAR
Mayor Huber called the meeting to order at 7:00
p.m. The following members were present:
Councilmembers Duggan, Schneeman and Vitelli.
Councilmember Krebsbach was absent.
Council, the audience and staff recited the Pledge of
Allegiance.
Councilmember Duggan moved adoption of the
agenda as presented.
Councilmember Schneeman seconded the motion.
Councilmember Vitelli moved to approve the
minutes of June 17, 2008 as amended.
Commissioner Duggan seconded the motion.
Councilmember Schneeman moved approval of the
consent calendar as presented, pulling item j for
discussion, and authorization for execution of any
necessary documents contained therein.
a. Acknowledgement of Minutes of the June 10,
2008 Park and Recreation Meeting.
b. Acknowledgement of the Minutes of the June
24, 2008 Planning Commission Meeting.
c. Acknowledgement of the May 2008 Treasurer's
Report.
d. Acknowledgement of the Mendota Heights Fire
Department May 7, 2008 Monthly Report.
July 1, 2008
Page 2
e. Acknowledgement of the June 2008 Building
Activity Report.
f. Acknowledgement of the Dakota County
Comprehensive Plan Review.
g. Acknowledgement of the Victoria Curve
Turnback.
h. Authorization for Purchase Order to Total
Construction and Equipment for Light
Retrofitting at Fire Station.
i. Authorization for Sale of Unused MSA Self
Contained Breathing Apparatus.
j Authorization for Signing of Republican
National Convention Joint Powers Agreement
with the City of St. Paul.
k. Approval of Permanent Full Time Non-
Probationary Status for Officer Peyton Fleming.
1. Approval of Sign Permit for Snyders Drug Store
— 750 Main Street, Suites #104 and #105.
m. Authorization for the issuance of a building
pemiit for the Installation of Two Overhead
Doors at 2506 Northland Drive.
n. Adoption of Resolution No. 08-39: "A
RESOLUTION AUTHORIZING MENDOTA
HEIGHTS TO ENTER INTO A GRANT
AGREEMENT WITH DAKOTA COUNTY
TRAFFIC SAFETY GROUP."
o. Adoption of Resolution No. 08-40 "A
RESOLUTION ACCEPTING DONATION".
p. Adoption of Resolution No. 08-41 "A
RESOLUTION APPROVING FINAL PLANS
AND SPECIFICATIONS, AND
AUTHORIZING ADVERTISEMENT BIDS
FOR CALLAHAN PLACE STREET
IMPROVEMENT PROJECT (PROJECT
#200802)".
q. Approval of the List of Contractors, dated June
27, 2008.
r. Approval of the List of Claims, dated July 1,
2008, totaling $315,381.10.
Councilmember Vitelli seconded the motion.
Councilmember Duggan asked to have item j pulled
and said this is a significant event for the State of
Minnesota, and he would like to have Police Chief
July 1, 2008
Page 3
Aschenbrener review what the involvement of the
city will be.
Chief Aschenbrener said the involvement will
hopefully be limited to the three officers that will be
sent to the City of St. Paul. Two of these officers
will serve on the bike patrol and the other will be
with the mobile field force out of Bloomington.
Chief Aschenbrener said that the League of
Minnesota Cities feels that since Mendota Heights
is close, the city should sign and orchestrate the
joint powers agreement.
Councilmember Schneeman said a lot of people in
the area are renting out their homes for this event,
and a lot of those homes are in Mendota Heights.
Chief Aschenbrener said the department will be
identifying potential issues.
City Attorney Tami Diehm said the police chief has
done a nice job of summarizing, and while there are
some different terms that the city may want to
negotiate if they were doing this individually; the
reality is that this is an agreement that has been
presented to many metropolitan and outside
communities. The League has taken the lead on
negotiating this on behalf of the city.
Councilmember Duggan asked for clarification that
no changes can be submitted to St. Paul. Ms.
Diehm said that was correct.
Councilmember Vitelli asked if this document has
language to make sure there is adequate insurance
and liability coverage for the officers should they be
injured or any actions they may take.
Chief Aschenbrener said that language is fairly
boiler plate. The insurance that would first be
tapped in relation to this is a $10 million policy that
has been taken out by the Republic National
Convention, and he believes that during the last two
conventions, the most ever paid out was $600,000
in insurance claims.
July 1, 2008
Page 4
Councilmember Schneeman moved to authorize
execution of the Republican National Convention
Joint Powers Agreement with the City of St. Paul.
Councilmember Vitelli seconded the motion.
Jodi Miller, NDC4, said the web streaming was
launched on June 24, 2008 with the Planning
Commission meeting. Ms. Miller introduced
Dennis Raftery and Zack Peterson, who will be
giving a brief presentation on how the web
streaming will work.
Ms. Miller thanked City Staff: Nancy Bauer, Linda
Shipton and Mary Hapka for spending many hours
training and working on the agenda posting and
Stacy Kaiser for the internet connection and IT
work and most of the other staff for being helpful in
one way or another. Ms. Miller also thanked the
NDC4 cable casters for all the work they have been
done.
Ms. Miller reviewed the costs that have been
incurred throughout this process, which came in
well below what was estimated.
Ms. Miller said in the last six days of June, there
were almost 300 unique visitors to their website,
which is nonuial and will be able to track how many
visits are made to the meetings.
Ms. Miller updated the Council on the most recent
board activities and programming updates.
Councilmember Vitelli said he visited the web
streaming and complimented Ms. Miller and her
team as this is an outstanding productivity
improvement. He explained how he viewed the
Planning Commission meeting, and how it was so
user friendly to listen to portions of the meeting.
The resolution and indexing is excellent and the
$9,000 is well spent.
LIQUOR LICENSE HEARING
July 1, 2008
Page 5
Mr. Raftery went through the web streaming
process and explained all of the options for
residents to access the city's meetings.
Councilmember Vitelli asked how much memory
per hour is required to save the meetings.
Councilmember Vitelli said another reduction is
cost would be to someday not need to have the
meetings transcribed if the Council can just save
these meetings in a digital format.
Councilmember Duggan asked Ms. Diehm on what
is required by state law. Ms. Diehm said right now,
it is required to have written minutes, but perhaps in
the near future, that may be an alternative.
Mr. Raftery said these meetings are kept through
Granicus for one year and then start rolling off.
Councilmember Schneeman said she really loves to
watch the Planning Commission in Inver Grove
Heights.
City Clerk Kathleen Swanson said Council opened
this hearing at their June 17th Meeting and
continued to this evening as required by city
ordinance. Ms. Swanson said the investigations
have all been completed and everything is clear.
Staff recommends approval of the license.
Mayor Huber asked owner Tom Magnuson if there
has been a start date indicated. Mr. Magnuson said
they are hoping for August 6th. Mr. Magnuson said
the hours of operation will be Sundays through
Thursdays from 11:00 am to 10:00 pm.
Mayor Huber said his wife has some friends that
had visited the location in South St Paul and they
had a lot of good things to say.
Mayor Huber asked or questions and comments
from the audience.
There being no questions or comments,
Councilmember Duggan moved to close the hearing
and to authorize the issuance of an on -sale wine and
Ayes: 4
Nays: 0
CASE NO. 08-16, ANDERSON
July 1, 2008
Page 6
3.2 malt liquor license for Windy City Pizza, dba
Tommy Chicago's Pizzeria.
Commissioner Sclmeeman seconded the motion.
Assistant to the City Administrator Jake Sedlacek
introduced the application for a variance to the
side yard setback for the property at 2498 Pond
Circle East. The applicant wishes to install a ramp
for wheelchair access to their home. Mrs. Peterson,
who is now in a wheelchair due to having MS,
needs to have access to the home. Mr. Sedlacek
said the ramp itself is an allowed use within 5 -ft of
the setback, but the variance is needed for the
driveway where the ramp will be accessed from.
Mr. Sedlacek said the Petersons have looked at
other options. Mr. Sedlacek indicated on the map
how this property is bordered by three rights of way
and stated that here is a 30 -ft setback for each of
those. The proposal is to extend the driveway down
to be 15 feet from the property line.
Ms. Sedlacek said the ramp has been constructed
out to the point to where the driveway would be.
The Planner found that this was a reasonable use of
the property and the hardship was identified as the
three rights of way created a unique condition on
the property. The Planner felt this fit with the
comprehensive plan and a public hearing was held
which no one spoke to.
The Planning Condition approved the variance
application 5 -0 (Viksnins and McManus absent).
Mr. Sedlacek noted the changed language in the
resolution from the original.
Mayor Huber asked if anyone in the audience
wished to speak to this. Hearing none, Mayor
Huber closed the public hearing.
Councilmember Duggan moved adoption of
Resolution No. 08 -42: "A RESOLUTION
APPROVING A 15' VARIANCE TO THE SIDE
Ayes: 4
Nays: 0
CASE NO. 08 -7, OSTROSKY
July 1, 2008
Page 7
YARD SETBACK AT 2498 POND CIRCLE
EAST."
Councilmember Vitelli seconded the motion.
Assistant to the City Administrator Jake Sedlacek
introduced the application for a variance to the
side yard setback for the property at 1680 Lexington
Avenue.
Ms. Sedlacek said this is a single family lot zoned
for use of single family, and located in the critical
area. The lot has sat vacant for a number of years,
and during that time, entertained a number of
different alternatives, including a multi family unit
which would not fit with the character of the
neighborhood.
Mr. Sedlacek said the application tonight is to retain
the property as a single family property, but the
applicant would like to make some additions to the
home. The variance to the side yard setback is
needed to build on top of the existing garage and to
build a new garage in front of the existing home.
Mr. Sedlacek said the City of Lilydale is very
concerned about a variance in the critical area and it
is important to note that this is a variance to the side
yard setback and not the critical area.
Mr. Sedlacek said there was a concern about the
public notice process and said the City is not
required to have a public hearing on a modified site
plan review. The Planning Commission conducts
the public hearings on these.
Mr. Sedlacek reviewed the site plan and explained
how the applicant is proposing to build on top of the
existing garage, and will not be building closer to
the side yard setback. Mr. Sedlacek said the
hardship was identified as given the size of the lot,
given the critical area requirements, there is a very,
very small building envelope and the home is
located close to the side yard in the first place.
July 1, 2008
Page 8
Staff feels this is a reasonable use of the property in
terms of the variance. Mr. Sedlacek said in terms of
the critical area modified site review, Staff looks at
anything that is a proposed improvement to a
project or property to make sure it does not have a
negative aesthetic impact or natural impact upon the
Mississippi River corridor. In this case, the
applicant does not propose any increase to the
impervious area as they will be building over an
existing garage and over some existing driveway.
The applicant will be re- roofing the structure and
there is no increase of the structure height. The
community's view of this home is limited to a short
passage along Lexington looking up the driveway.
The primary concern at the Planning Commission
public hearing was that there is some type of
assurance that there be adequate screening from the
Overlook Condominiums and ensuring proper
vegetation is there. The Planning Commission
added to the approval a condition that the applicant
limit any vegetation removal. The applicant was
very agreeable to that. The only change to the
vegetation is some trimming of a box elder tree that
is hanging over the home.
Councilmember Duggan asked when the home was
built. Mr. Ostrosky said it was built in 1952.
Councilmember Duggan said there were different
rules and regulations developed since then.
Councilmember Duggan said he was glad to see
there is no increase in impervious surface.
Councilmember Duggan said he has visited the site
many times and spoke of a time developers wanted
to put in multi- housing which he was very opposed
to. Councilmember Duggan said he is delighted
that someone is stepping forward to improve this
property, and it would make sense to clean up some
old vegetation.
Mr. Sedlacek shared a picture of the existing home
and a rendition of the proposed improvements.
July 1, 2008
Page 9
Mayor Huber asked if anyone in the audience
wished to speak to this application. No one came
forward wishing to speak.
Councilmember Schneeman asked the applicant if
he has gutted the existing home. Mr. Ostrosky said
he has done some removal of parts that were
destroyed already, but some of the existing home
remains the same. Councilmember Schneeman said
this is quite an unusual piece of property and an
unusual house. Councilmember Schneeman said
she is all in favor of this application.
Mr. Jim Krakowski is a resident of the Overlook
Condominiums and said he has concern about the
easement along the driveway. Mr. Krakowski said
he is fine with what the applicant wants to do, but
feels this easement must be addressed. Mayor
Huber, upon the advice of the City Attorney,
informed Mr. Krakowski that this would be a
personal matter between the property owners and
the city does not need to be involved in this.
Councilmember Duggan referred to the proposed
resolution and said Item #1 designates this property
as having a unique condition and things have
changed since 1952. Councilmember Duggan
suggested that the Council remove Item #2 which
says a hardship exists as Item #1 covers this. Mr.
Sedlacek said this has been included as the addition
is being placed on top of the existing non-
conforming building and the Planning Commission
felt this was a reasonable request. Ms. Diehm said
it is important to reference the existence of a
hardship because that is one of the standards that is
required to meet. Ms. Diehm said the Council
could, if more comfortable, say that a hardship
exists as the location of the home was approved
through a previously granted variance.
Councilmember Duggan said he is comfortable with
however the Staff wishes to work this resolution.
Councilmember Duggan moved adoption of
Resolution No. 08 -43: "A RESOLUTION
APPROVING A 5' VARIANCE TO THE SIDE
YARD SETBACK AND CRITICAL AREA
July 1, 2008
Page 10
MODIFIED SITE PLAN REVIEW FOR 1680
LEXINGTON AVENUE."
Councilmember Vitelli seconded the motion.
Assistant to the City Administrator Jake Sedlacek
introduced the application for a proposed lot
split for the property located at 754 Woodridge
Avenue. This property is also within the critical
area.
The applicant has an existing lot which is 4.29 acres
and the proposal is to split off one lot of 1.75 acres
in area. This lot would have 100 feet of lot width.
The plans show a house pad but there is no home
existing at this time. Mr. Sedlacek indicated how
the driveway would be laid out.
The Planning Commission took comments during
the public hearing, mostly about the concerns of
having a home built in the critical area, while
understanding the property owner's right to
develop. There was also discussion regarding
preservation of trees. The Planning Commission
voted 5 -0 (Viksnins and McManus absent) with five
conditions as outlined in the Staff Report.
Mayor Huber asked Ms. Diehm if she is satisfied
that the 100 -ft width is appropriate. Ms. Diehm
said that she is fine with that.
Councilmember Duggan asked if this 100 -ft width
determines the address of the house. Mr. Sedlacek
said the street address would be off Woodridge.
Councilmember Duggan said in light of some
challenges of Woodridge Ave., he cautioned the
city and new property owner to be sure the curb cut
is done to address drainage issues.
Councilmember Duggan asked to be sure that there
is proper room for emergency vehicles. Mr.
Danielson said when the plan comes forward to
build a home, Staff will have to work with the Fire
Ayes: 4
Nays: 0
DISCUSSION ON REPLACEMENT
OF PUBLIC WORKS DIRECTOR
COUNCIL COMMENTS
July 1, 2008
Page 11
Department to make sure they are satisfied with the
turnaround.
Councilmember Duggan asked for clarification on
the easements along the front property lines and rear
property lines. Mr. Sedlacek said this is standard
practice for Mendota Heights.
Mayor Huber asked if anyone in the audience
wished to speak to this. There were no comments.
Councilmember Schneeman said the street is
beautiful now with the curb and gutter that was
installed.
Councilmember Schneeman moved adoption of
Resolution No. 08 -44: "A RESOLUTION
PRELIMINARY AND FINAL PLAT FOR IVY
RIDGE ADDITION."
Councilmember Duggan seconded the motion.
Mr. Danielson said Staff has received 6 applications
and all meet the requirements for the job. Mr.
Danielson said he is looking for Council help in
interviewing the candidates.
Mayor Huber asked when the interviews will take
place. Mr. Danielson said he would like to get these
done the week of July 7th, later in the week.
Councilmember Duggan and Councilmember
Schneeman would be willing to do the interviews
on July 10th or 11th, and Mr. Danielson will be
contacting Councilmember Krebsbach to see what
her schedule is. Only two Council members can do
this.
Mayor Huber announced there will be fireworks on
the 4th of July at Mendakota Country Club starting
at dusk.
Police Chief Aschenbrener reminded everyone of
the fireworks restrictions.
ADJOURN
Ayes: 4
Nays: 0
ATTEST:
John Jxt e
Mayor
July 1, 2008
Page 12
Councilmember Duggan said his 4th grandchild has
not arrived yet, but he still has his brother.
There being no further business to come before the
Council, Councilmember Schneeman moved to
adjourn the meeting.
Councilmember Vitelli seconded the motion.
Time of Adjournment 8:05 p.m.
Rebecca Shaffer
Recording Secretary