2004-01-20 City Council minutesPage No. 1
January 20, 2004
CITY OF MENDOTA HEIGHTS
1 DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, January 20, 2004
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 Mayor Huber called the meeting to order at 7:30 p.m. The following
members were present: Mayor Huber, Councilmembers Duggan,
Krebsbach and Schneeman. Councilmember Vitelli had notified
Council that he would be late and arrived at 7:35.
PLEDGE OF ALLEGIANCE The Council, audience and staff recited the Pledge of Allegiance.
AGENDA ADOPTION Councilmember Duggan moved adoption of the revised agenda for
the meeting.
Councilmember Schneeman seconded the motion.
Ayes: 4
� Nays:0
APPROVAL OF MINUTES Councilmember Duggan moved approval of the minutes of the
regular meeting held on January 4, 2004.
Councilmember Schneeman seconded the motion.
Ayes: 4
Nays: 0
CONSENT CALENDAR Councilmember Vitelli moved approval of the consent calendar for
the meeting, revised to move items 6b, Parks and Recreation
Commission minutes, 6g, vehicle purchase, and 6h, Snyder's sign
permit, to the regular agenda, along with authorization for execution
of any necessary documents contained therein.
a. Acknowledgment of the minutes of the agenda for the NDC 4
Executive Committee meeting.
b. Acknowledgment of the approved minutes of the December 10,
2003 Airport Relations Commission meeting.
c. Acknowledgment of the Treasurer's Monthly Report for
December, 2003.
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January 20, 2004 -
d. Acknowledgment of the Fire Department monthly report for
December.
e. Authorization for the issuance of a building permit for
remodeling at the Somerset Country Club.
f. Adoption of Resolution No. 04 -07, "A RESOLUTION
AUTHORIZING LIMITED DEER CONTROL BOW HUNT ON
PRIVATE PROPERTY DURING THE WINTER/SPRING OF
2004."
g. Adoption of Resolution No. 04 -08, "RESOLUTION
APPROVING A SPECIAL PERMIT TO DO IT BEST
HARDWARE FOR A TEMPORARY SIGN."
h. Adoption of Resolution No. 04 -09, "INVESTMENT
RESOLUTION."
i. Approval of the list of contractor licenses dated January 20,
2004.
j. Approval of the List of Claims dated January 20, 2004 and
totaling $501,400.98.
Councilmember Schneeman seconded the motion.
Ayes: 5
Nays: 0
PARKS AND RECREATION Councilmember Krebsbach drew attention to the discussion by
COMMISSION MINUTES the Parks and Recreation Commission at its January 13 meeting
regarding a joint meeting with Council.
Mayor Huber suggested that Administrator Danielson contact Chair
Spicer to see if the Commission would like to have a joint meeting at
one of its regular meetings.
Councilmember Krebsbach moved to acknowledge the minutes of
the January 13, 2004 Parks and Recreation Commission meeting.
Councilmember Schneeman seconded the motion.
Ayes: 5
Nays: 0
VEHICLE PURCHASE Council aclu-iowledged memos from Code Enforcement Officer Berg
and Police Chief Aschenbrener recommending the purchase of a
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January 20, 2004
2003 Monte Carlo and the lease of a 2004 Chevrolet Impala for the
' Police Department and the purchase of a 2003 Chevrolet Impala for
the Code Enforcement Department.
Chief Aschenbrener briefly reviewed the recommendation for
Council.
Councilmember Duggan moved to authorize the lease of a 2004
Chevrolet Impala for $8,277.70 and the purchase of a 2003
Chevrolet Monte Carlo for $13,923.80 for the Police Department,
and the purchase of a 2003 Chevrolet Impala for $13,910 for the
Code Enforcement Department, all from Midway Chevrolet.
Councilmember Schneeman. seconded the motion.
Ayes: 5
Nays: 0
SNYDER'S SIGN PERMIT Council acknowledged a memo from Code Enforcement Officer
Berg regarding an application from Synder's Drug Store for a sign
permit.
Responding to a question from Councilmember Krebsbach,
Administrator Danielson stated that Snyder's is requesting a permit
to place a sign on the shopping center's large pylon sign that is
adjacent to T.H. 110.
Councilmember Krebsbach moved to authorize the issuance of a sign
permit to place a 60 square foot sign for Snyder's Drug Store on the
existing pylon sign.
Councilmember Vitelli seconded the motion.
Ayes: 5
Nays: 0
PUBLIC COMMENTS Mr. Cliff Timm stated that the Dakota County Parks Department is
planning to make McDonough Lake, at the Lebanon Hills Park in
Eagan into a wetlands area. He stated that there are many fish in the
lake, and asked people to call Dakota County and support putting in
a fishing pier and aerator on the lake rather than turning it into a
wetlands.
Mayor Huber recommended that people contact the Dakota County
commissioners and the Board Chairperson.
EMPLOYEE RECOGNITIONS On behalf of the City Council, Mayor Huber presented plaques to the
following city employees in recognition of their years of service and
dedication to the community: John Maczko for 25 years; Edward
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January 20, 2004
Adrian and Keith Stein, 20 years; and Cathy Ransom and Kristen
Schabacker, 5 years. Although they were not in attendance, the r
following employees were also recognized: Mike Maczko, 20 years, \
and Brett Blaeser, 10 years.
SNOWMOBILE USE ON Council acknowledged a memo from Parks Project Manager Guy
ROGERS LAKE Kullander regarding a request from Mr. Cliff Timm to authorize a
one -time use permit to allow the use of a snowmobile on the
northern portion of Roger's Lake to "herd" fish into the southern
portion of the lake.
Mayor Huber stated that the intent of the proposal is to try to
increase the fish survival rate on Roger's Lake.
Mr. Kullander stated that the date of the "herding" is flexible. Mr.
Timm volunteered to do this and find some other people to help him.
He further stated that Mr. Timm came in this evening and told him
that it is now too late to do the herding this year.
Mr. Timm stated that it was his intention to try to herd the fish this
winter but there is not enough water under the ice. He would like to
hold the issue over until next December when the ice is less thick.
He will bring the request back to the Parks and Recreation �.
Commission next year.
Mayor Huber suggested that the matter be brought back to Council in
November.
PARK RULES AND FEES Council acknowledged a memo from Parks Project Manager
Kullander regarding proposed revisions to the city's rules and rental
fees for use of city parks and property.
Mr. Kullander informed Council that the Parks and Recreation
Commission directed staff to review the current use and fee policy in
September and recommend if staff thought the fees were appropriate.
The city has absorbed the expenses related to group use of park
facilities and has not charged people for park use. The proposal is to
implement a $25 reservation fee to rent a park for a gathering. Wlien
people reserve a park facility, staff notifies the police and public
works and they make sure that picnic tables are in place and that the
facility is in good shape. The city has been requiring a damage
deposit and in most cases has released the deposits. The $25 fee
would apply both to individuals and to organized programs. There
would be one $25 fee for all the fields an organization reserves for a
program, and the fees will cover the cost of processing the permits.
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January 20, 2004
None of the schools have a problem with the proposal, and neither
t; did the MHAA baseball commissioner. He stated that he left
messages for the MHAA Board regarding the recommendation and
did not receive any responses.
Councilmember Krebsbach asked how the policy will work when
someone reserves a park and another group decides to have a picnic.
Mr. Kullander responded that all of the parks are reserved on a first -
come, first- served basis. Anyone can go to a park and take their
chances, but if someone wants a pavilion and extra tables, Public
Works would set things up and it would be posted as reserved.
Councilmember Schneeman stated that she reserved Roger's Lake
park for a gathering last year and submitted a deposit.
Mr. Kullander stated that a deposit will still be required, but there
will also be a $25 non - refundable fee.
Councilmember Duggan stated that he is impressed with how
reasonable the proposed fee is.
Councilmember Duggan moved adoption of Resolution No. 04 -10,
% "A RESOLUTION ESTABLISHING RULES AND RENTAL FEES
FOR USE OF CITY PARKS AND PROPERTY."
Councilmember Schneeman seconded the motion.
Ayes: 5
Nays: 0
RUBBISH ORDINANCE Council acknowledged and proposed ordinance from Assistant
AMENDMENT Hollister regarding a revision to the Rubbish Ordinance to permit
every-other week recycling service.
Assistant Hollister stated that the city was approached by Waste
Management in September about amending the ordinance, and the
matter was considered by Council at that time. Staff was directed to
notify the public about Council's consideration of the proposal, and
has published an article in the city's newsletter and the Southwest
Review, and has notified the city's licensed rubbish haulers. The
existing ordinance requires weekly collection of recyclables, which
is typically done with a small sized bin. Waste Management is in the
process of trying to persuade cities to allow every other week
collection using large bins, and separation of the recyclables is not
required. He stated that two representatives of Waste Management,
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January 20, 2004
Jennifer Klennert and Sheldon Swenson, are present for the
discussion.
Mr. Swenson informed Council that the recycling cart is similar to
the ones people use for their regular garbage. If people find that they
need a bigger cart, his firm would provide one in 90 days, or they
will provide a smaller cart for those who need them. The key for
Waste Management is the efficiency gained by every other week pick
up versus weekly pick up. There is no additional charge to the home
owners. The rates Waste Management charges have remained the
same for the customers who are using the every other week service
now. He stated that if Council approves the ordinance, Waste
Management will advertise the service in the local papers and by
mailed letters to its customers.
Councilmember Vitelli stated that he appreciates Waste management
using the advanced technology and supports the request.
Councilmember Schneeman stated that this does not eliminate the
other trash haulers. The other independent haulers can keep on
doing what they are doing and people have their choice for rubbish
hauler.
Councilmember Krebsbach pointed out that recyclables are now
commodities, so Waste Management is getting some compensation.
She further stated that she wants to be sure people can continue using
the smaller bind if they want to.
Ms. Klennert responded that Waste Management encourages its
customers to try the new system but will accommodate customers
who are absolutely unable to use the new containers.
Councilmember Vitelli moved adoption of Ordinance No. 389, "AN
ORDINANCE AMENDING TITLE 4, CHAPTER 2 OF THE CITY
CODE."
Councilmember Sclmeeman seconded the motion.
Ayes: 5
Nays: 0
I ZONE AMENDMENT Council acknowledged a memo from Assistant Hollister regarding a
proposed amendment to the language in the permitted uses section of
the Industrial Zone portion of the Zoning Ordinance.
Assistant Hollister gave a history on the proposed change, stating
that Dr. Lund requested an interpretation that a diabetes wellness
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January 20, 2004
He reviewed the proposed ordinance changes for Council and the
audience, and stated that at the last discussion on the issue,
Councilmember Vitelli pointed out that Brown College was a trade
school at the time it was permitted and it is now a college, and the
ordinance should also be amended in that regard. If Council agrees,
staff will schedule a public hearing by the Planning Commission at
its February meeting.
Councilmember Krebsbach stated that there seems to be a lot of
interest in quasi- medical facilities, and asked if the proposed
amendment addresses them but short of treatment, such as a dialysis
center. She stated that she voted against the diabetes wellness center
because she did not feel it was an appropriate use in the district.
Assistant Hollister responded that Council was approached by
United Properties with the idea of a kidney dialysis center and that
went away. There is no intent to include that type of use in the I
District.
Councilmember Krebsbach stated that she once worked in a building
that housed a dialysis center and one of the concerns of people
working in the building was that there was not adequate purification
of air moving throughout the entire building. She stated that she
would want some restriction in the ordinance that would protect
other people in the building.
Councilmember Duggan stated that from Planner Grittman's analysis
of parking, his thinking is that most college students drive cars. The
planner's report indicates that one space per seven students is very
low. He asked if Council should look at one space for every three to
four students.
Assistant Hollister stated that Brown College generates the need for
more parking than it currently has. Brown is a growing enterprise
and they are interested in general terins in expanding their campus to
some other properties within the city. They are now in the old Cray
Research building. What Planner Grittman is thinking about is that
if Brown expands, the city is within its rights to create a new and
more realistic parking standard and hold any future expansion to that
standard.
Councilmember Schneeman moved to order a public hearing for a
zoning ordinance amendment to be conducted at the February 24,
2004 Planning Commission meeting.
1 )
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January 20, 2004
Councilmember Krebsbach seconded the motion.
Ayes: 5
Nays: 0
CDBG REPRESENTATIVE Council acknowledged a memo from Administrator Danielson
regarding Council representation on the Dakota County CDBG
Committee.
After brief discussion, it was the consensus to appoint
Councilmember Schneeman as the city's CDBG Committee
representative and to appoint Councilmember Vitelli as the alternate
representative.
GOAL SETTING Council acknowledged a memo from Administrator Danielson
regarding the proposed goal setting workshop/
Mayor Huber stated that he thinks the feeling is that Council should
get together in a goal setting session but that a facilitator is not
needed.
Councilmember Krebsbach stated that she thinks last year was the
first year a facilitator was used. She stated that she would prefer that
the session be held on a Saturday rather than during the week so that
she does not need to take time off from work.
It was the consensus to conduct a goal setting workshop at 8:30 a.m.
on March 20.
COUNCIL COMMENTS Councilmember Vitelli stated that he is the city's representative on
the MAC NOC, which held a meeting last week, and he wanted to
inform residents that on February 4, the first estimate of noise around
the airport for 2007 will be released. There are decibel contours
mapped around the area based on take -offs and landings at MSP on
different runways. The MAC has been working most of the year
with a consultant and has different assumptions based on the
information from carriers on air traffic and the type of aircraft.
Another factor is that the north/south runway will be opening in late
2005. The good news for Mendota Heights residents in Copperfield
and the Rogers Lake area is that it looks like there could be a
substantial reduction in air traffic over Mendota Heights up to 50%
in the operations from runway 12L, which is the runway that takes
traffic over those areas of the city. People who are interested in how
many plans are taking over their homes can access a website the
noise people at MAC have set up. Individuals can access that
website, macnoise.com, and input their street addresses and ask how
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January 20, 2004
many aircraft have come over their homes during a given time frame,
and it will show them all the aircraft that flew over their homes or
within a mile of their homes and the type of aircraft.
COUNCIL COMMENTS Mayor Huber stated that there was a story in the St. Paul Pioneer
Press today that talked about the increase in values of homes in the
metropolitan area, and of all the areas listed, the Mendota Heights/
Mendota/Lilydale area had the second highest increase, 17 %, in
home values in 2003. He stated that he believes part of the reason
for the excellent sustained home values is the vision the city has had
for the past 50 years since its inception. He expressed appreciation
to all of the past Mayors and Councilmembers. What the sustained
home values shows is that Mendota Heights is persistent on how the
city runs and sticks with a consistent vision and plan. It is a credit to
everyone who has served as a member of Council and the
commissions and city staff over the years.
CLOSED SESSION Council acknowledged a memo from Administrator Danielson
recommending that Council adjourn the meeting to closed session
for discussion on the Par 3 litigation.
ADJOURN There being no further business to come before Council,
Councilmember Vitelli moved that the meeting be adjourned to
closed session.
Councilmember Schneeman seconded the motion.
Ayes: 5
Nays: 0
TIME OF ADJOURNMENT: 8:33 p.m.
Kdthleen M. Swanson
City Clerk