2001-03-06 City Council minutesPage No. 1
March 6, 2001
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, March 6, 2001
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. The following members were present: Mayor Mertensotto, Councilmembers Krebsbach,
Schneeman and Vitelli. Councilmember Dwyer had notified Council that he would be absent.
AGENDA ADOPTION Councilmember Schneeman moved adoption of the revised agenda
for the meeting.
Councilmember Vitelli seconded the motion.
Ayes: 4
Nays: 0
CONSENT CALENDAR Councilmember Vitelli moved approval of the consent calendar for
the meeting, revised to move items 5g, release of excess Mn/DOT
right -of -way, 5k, copier purchase, and 5m, TIF District Hearing, to
the regular agenda, along with authorization for execution of any
necessary documents contained therein.
a. Acknowledgment of the minutes of the February 6, 2001 Parks
and Recreation Commission meeting.
b. Acknowledgment of the minutes of the February 14,
2001 Airport Relations Commission meeting.
c. Acknowledgment of the unreviewed minutes of the February 27,
2001 Planning Commission meeting
d. Acknowledgement of the building activity report for February.
e. Acknowledgment of a letter of review of the Sprint and AT &T
agreements by Assistant City Attorney Dan Schleck.
f. Authorization for the issuance of a sign permit to Attracta Sign
for the installation of a 13 square foot wall sign at 1120 Centre
Pointe Drive, Suite #7 (SEARCH 401K).
g. Authorization for the issuance of a purchase order to North Star
_ Turf for a Cushman 4 Wheel Turf Truckster for the Parks
Department for its low quote of $17,14.5.00 plus tax.
Page No. 2
March 6, 2001
h. Approval for the issuance of a purchase order to BearComm for a
replacement Motorola squad radio for its quote of $2,214.22.
i. Authorization to schedule a Council workshop for 8:00 a.m. on
March 22, 2001 in connection with a public information meeting
to be conducted by the Transmission Line Steering Committee
on the Xcel Transmission Line proposal.
j. Approval of the list of contractor licenses dated March 6, 2001.
k. Approval of the List of Claims dated March 6, 2001, revised to
remove a claim from Faegre & Benson.
1. Authorization for the purchase of new partitions, work sops, files
and shelves for the Administration area of City Hall, for an
approximate cost of $7,500, the cost to be financed by the City
Hall Fund.
Councilmember Schneeman seconded the motion.
Ayes: 4
Nays: 0
TIF HEARING Council acknowledged a memo and proposed resolution from
Treasurer Shaughnessy recommending the rescheduling of the public
hearing for the formation of a new Tax Increment District for a site
located at T.H. 55 and T.H. 13 (Tectronics).
Treasurer Shaughnessy explained that Council had authorized a
public hearing for the Tectronics project but one of the three parcels
of land involved was owned by the state. Tectronics could not
certify all three parcels and is in the process of going through the
Planning Commission to consolidate the two parcels that would
qualify for inclusion in the TIF District. He informed Council that
Tectronics has agreed that it will cover all of the costs involved in
creating TIF District No. 2.
Mayor Mertensotto felt that Council should not approve the request
unless the city has the agreement of the applicant that it will grant
the city an easement for a trail across the railroad right -of -way.
Public Works Director Danielson responded that the applicant has
not made any attempt to acquire the railroad right -of -way at this
time.
Councilmember Schneeman moved adoption of Resolution No. 01-
11, "RESOLUTION CALLING PUBLIC HEARING ON THE
PROPOSED REDUCTION IN SIZE OF EXISTING TAX
Page No. 3
March 6, 2001
INCREMENT FINANCING DISTRICT NO. I WITHIN
MUNICIPAL DEVELOPMENT DISTRICT NO. 1 AND THE
PROPOSED ADOPTION OF A MODIFICATION TO THE TAX
INCREMENT FINANCING PLAN RELATING THERETO, THE
PROPOSED ADOPTION OF A MODIFICATION TO THE
DEVELOPMENT PROGRAM FOR MUNICIPAL
DEVELOPMENT DISTRICT NO. 1, AND THE PROPOSED
ESTABLISHMENT OF TAX INCREMENT FINANCING
DISTRICT NO. 2 THEREIN AND THE PROPOSED ADOPTION
OF A TAX INCREMENT FINANCING PLAN RELATING
THERETO,", the hearing to be held on April 17.
Councilmember Krebsbach seconded the motion.
Ayes: 4
Nays: 0
EXCESS RIGHT-OF-WAY Council acknowledged a memo from Public Works Director
Danielson regarding a request from Mr. Bradner Smith for city
acquisition of excess MnDOT right-of-way adjacent to his land at
T.H. 13 and T.H. 55 and subsequent sale of the land to Mr. Smith for
attachment to his land.
Public Works Director Danielson informed Council that Mr. Smith
has asked MnDOT if they would release the right-of-way, and
MnDOT is willing to release part of it. MnDot would offer the land
to the public but it does not have access on a public street. The only
value the land would be if it were released to an adjoining property.
If Mr. Smith develops the land as a whole with his property, he
would not need access. The city will need to provide access to the
other (non MnDOT) piece. If Council grants the request, the city
would buy the land from MnDOT and then sell it to Mr. Smith.
Councilmember Krebsbach wanted to be sure that the city has no
interest in the land. She asked if any variances will be needed for
development of the property.
Mayor Mertensotto stated that once the city owns the land, the city
can sell it and set the terms and conditions for development.
Councilmember Schneeman moved to authorize staff to send letters
to MnDOT requesting the sale of the excess right-of-way adjacent to
the Bradner Smith property.
Councilmember Vitelli seconded the motion.
Ayes: 4
Nays: 0
PUBLIC COMMENTS Mr. Sten Gerfast, co-chair of Mendota Heights Neighbors, stated
that at the last meeting Council had questions about whether the
Mendota Heights Neighbors questionnaire was still valid. He stated
Page No. 4
March 6, 2001
that some of the surveys were placed in paper boxes and others
delivered to the homes in an area bounded by the Fire Station on the
south, Marie Avenue on the north, and Valley Curve and Knob Road
on the west and east respectively. He reviewed the results of an
updated survey and submitted copies of the responses.
Council briefly responded to Mr. Gerfast's questions regarding costs
to date and statements Mr. Gerfast has made regarding costs.
Council informed Mr. Gerfast that all of the questions in the survey
have already been asked and they have been answered by the city.
Councilmember Vitelli informed Mr. Gerfast that he can be sure that
if he leaves a copy of the information with the city, the members of
the Council will study the information and then decide whether to sit
down with Mr. Gerfast.
Responding to a question from Mayor Mertensotto, Mr. Gerfast
stated that when the legislators were present at the last Council
meeting, he stated that it is the association's intent to help Council.
The organization is saying that the city should do only the planned
senior housing and residential housing and move the retail space to
the shopping center and let the existing businesses where they are.
Councilmember Schneeman responded that Council must be fair to
everyone and the plan must be what Council considers to be best for
the entire community and the neighborhood. She felt that the Town
Center concept plan is a wonderful plan for the city.
Councilmember Vitelli stated that Mr. Gerfast has stated that he had
to wait three months for an answer to his written questions. He
pointed out that there was a workshop in December. Council's
responses took two months after that workshop, and it took ten days
to respond to the written questions after the last workshop. He stated
that Mr. Gerfast still has not submitted a Mendota Heights
Neighbors membership list.
Mr. Gerfast responded that the members do not want their names
given out for fear of repercussions.
Councilmember Krebsbach stated that it is important to note that the
survey did not follow standard research procedures. If it were done
as a professional survey, there would be a right to anonymity. He
stated that Mendota Heights residents have never been afraid to
come forward with their views. Council will review the responses,
but it must be noted that this is not a scientific sample and the
margin of error does not even come into play.
Page No. 5
March 6, 2001
COMMISSION RECOGNITION Mayor Mertensotto presented plaques of appreciation to Ultan
Duggan for his fourteen years of service on the Planning
Commission and to Ann Connelly for her two years of service on the
Parks and Recreation Commission. Council also recognized Sharon
Koll for her twelve years of service on the Planning Commission and
George May for his four years of service on the Airport Relations
Commission. Ms. Koll and Mr. May were not present to receive
their plaques.
AMERICAN LUNG Council acknowledged a memo from Assistant Hollister regarding
ASSOCIATION a preliminary concept plan for a headquarters office building for the
American Lung Association of Minnesota ( ALAMN) on the
"Garron" site located at T.H. 55 and Pilot Knob Road. Council also
acknowledged a letter from the American Lung Association.
Mr. Gerry Orr, CEO of the ALAMN, stated that the organization is
97 years old and has been located in St. Paul for most of that time.
ALAMN would like to spend the next 150 years in Mendota
Heights. Over its long history, the association has come to the point
that it is very concerned about indoor environments and health and
started a "health house" project about eight years ago, and the new
building will be a prototype for the best indoor air quality. The site
ALAMN picked for its headquarters is very precious to the city and
is very historical. ALAMN has retained a huge team of local and
national people to work on the project, including architects Perkins
and construction contractor Kraus /Anderson.
Mr. Chuck Nides, Managing Partner of Perkins and Will, stated that
ALAMN proposes a two to three story, 60,000 square foot building.
Approximately 40,000 square feet will be leased, because part of the
ALAMN mission is to get part of the building on the tax rolls. Mr.
Nides described the proposed project for Council and the audience.
He stated that the ALAMN representatives are only present this
evening to give Council information. A comprehensive guide plan
change and site plan approval will be required before the project can
be approved.
Councilmember Krebsbach stated that the proposal is really a two
story building with a flat roof. She stated that the proposed site is
very historically significant to many cultures. It is her feeling that
the site should either be available to the community or it should
bring considerable financial return to the city.
Councilmember Vitelli agreed with Councilmember Krebsbach.
Mayor Mertensotto informed the ALAMN representatives that the
Mdewakanton tribe made a presentation to Council and expressed
Page No. 6
March 6, 2001
their believe that this is a very historical site, but they did not have a
funding mechanism to pursue their project. He stated that TIF
assistance has not been available since December, 1999 and the city
has no money to contribute to assist with any infrastructure, storm
water retention, etc. He felt that this is the foremost development
site in the entire metropolitan area because of its location. If
ALAMN does not lease out the 40,000 square feet, the city will not
receive any revenue from the site. Also, 40% of the value of the
property goes into fiscal disparities. He also expressed concern over
the number of proposed parking spaces.
Councilmember Schneeman shared Mayor Mertensotto's concerns
and stated that more study is needed.
Ms. Theresa Sterns, representing Kraus Anderson, stated that her
firm has done many projects in St. Paul, including the new Science
Museum. With respect to the parking question, she stated that if a
more dense building were proposed to generate taxes, the whole site
would be taken up with parking. ALAMN would like to see less
parking. She stated that ALAMN would also be willing to explore
agreements with the city for payment in lieu of taxes.
Mayor Mertensotto reviewed the city planner's concerns about the
unique characteristics and history of the property and the substantial
grading that would be required for the development. He felt that a
high density residential use would be more appropriate for this site,
and that is how the site is guided.
Mr. Paul Carlson, from Kraus Anderson, stated that his firm has
always looked at green space and storm water improvements and
there are some soil corrections needed on the site. ALAMN really
wants to work within the city's parameters. If the site is to be
residential, it would only be used by those residents. ALAMN wants
to open it up to the community. Responding to a question from
Councilmember Schneeman, he stated that ALAMN might consider
underground parking but that would require soil corrections.
Mayor Mertensotto stated that there are many questions that would
have to be answered and the community would need to be informed
on what ALAMN is trying to do and why it would be good for the
city. Probably 28% of the city will never be on the tax rolls because
of the river and the bluffs, etc. He expressed Council's appreciation
for everyone who appeared on behalf of the proposal and asked if
this is the only site ALAMN is considering.
Mr. Nides responded that ALAMN has a purchase agreement on the
land and it is the only site being considered.
Page No. 7
March 6, 2001
CASE NO. 01 -03, CSC Council acknowledged an application from CSC Publishing for a
PUBLISHING ten foot front yard setback variance to allow construction of an office
building on the vacant parcel immediately south of the
SuperAmerica on the east side of T.H. 55 (Lot 2, Block 2, Northland
Plaza). Council also acknowledged associated staff reports. Ms.
Linda Cress, CSC Treasurer, was present for the discussion.
Mayor Mertensotto stated that it looks like the front of the building
is facing internally. He noted that it appears that the roof is metal,
but the color is not specified.
Ms. Cress responded that the roof leads up to a sky light and the roof
color is proposed to be sky blue. It is a very high standard building
that she felt would be a valuable asset to the area. The objective of
the building design is that every office have a window. CSC is a
publishing company but they do not do any printing. The building
will be environmentally friendly and will not tax the city's resources.
Mayor Mertensotto stated that the code enforcement officer reviews
all building plans for compliance with the state code and that
Council approves all commercial buildings. He asked Ms. Cress for
details on the exterior.
Ms. Cress responded that the building will be stucco with a stone
ledge and face brick on the bottom. The projected cost is $724,000,
and the building will have 6,783 square feet of interior space.
Councilmember Schneeman noted that the city planner
recommended a different location for the trash dumpster and more
landscaping.
Ms. Cress agreed, stating that her architect suggested taking one
parking space on the farthest part of the site away from the building
for the trash enclosure.
Councilmember Krebsbach stated that staff report indicates that only
six properties in the city are zoned B -3, which requires a 100 foot
setback from a major thoroughfare. She stated that there are two
vacant parcels adjacent to SuperAmerica and asked if this is one of
those parcels and also whether Council will be faced with a similar
situation for the other parcel.
Assistant Hollister responded that Council granted SuperAmerica a
-- variance. These lots are unique because they are the only B -3
parcels in the Industrial park.
Page No. 8
March 6, 2001
Councilmember Krebsbach stated that she is glad to see the property
develop in an office use rather than as a fast food restaurant, but she
would like to see the quality of the building.
Mayor Mertensotto agreed, stating that he is concerned about what
the building will look like because of the building to the east.
Public Works Director Danielson stated that TAJ Technologies is
right across the street.
Councilmember Vitelli did not think the ten foot variance is an issue.
The gas station is much closer to T.H. 55 than this building would
be. While Council would like to have as good a quality building as
possible, Council must remember that there is a gas station next to
the site. He felt that Council should let Ms. Cress know that it needs
clarification on the building.
Councilmember Krebsbach stated that if Council is to grant a ten
foot variance, she would be interested in knowing what kind of
building the variance would be granted for.
Mayor Mertensotto stated that since the front of the building faces
the interior lot line, the design of the building is particularly
important.
Councilmember Krebsbach stated that it sounds like a nice building
for the lot. She agreed with the planner's comments about the
landscaping and the trash enclosure.
Mayor Mertensotto stated that he would not agree to a blue roof. He
stated that he would prefer an earth tone, particularly dark green.
Changing the color of the roof would not add cost to the project. He
felt that a blue roof would be gaudy, especially given the size of the
roof.
Ms. Cress stated that she will discuss the roof color with the owner
and the architect.
Public Works Director Danielson suggested that Ms. Cress could
submit the building plans to the code enforcement officer and he
could do the plan review in the next two weeks.
Councilmember Vitelli moved to table action on the matter for two
weeks and to direct Ms. Cress to return with an alternate roof color,
relocation of the trash receptacles, enhanced landscaping on the east
Page No. 9
March 6, 2001
and west sides, and submission of whatever information is needed
for staff to evaluate the internal elements of the building.
Councilmember Schneeman seconded the motion.
Ayes: 4
Nays: 0
MARIE AVENUE Council acknowledged a memo from Engineer Marc Mogan
regarding the results of the proposed Marie Avenue mill and overlay
project.
Engineer Mogan stated that the poll was sent to eight residents who
would be assessed under the project. Five responses were received
and four of them were negative.
Mayor Mertensotto suggested that the matter be placed on the next
Council agenda and that Engineer Mogan write to the property
owners to invite them in to discuss the proposed project and to state
their concerns.
TOWN CENTER SERVICES Council acknowledged a proposal from Ms. Carolyn Krall, of Studio
Works, for the provision of continuing professional services for the
Mendota Heights Town Center. Council also acknowledged a
1 proposed agreement from Studio Works.
Mayor Mertensotto stated that all of the steps are laid out in the
agreement but the cost is about double. He asked what the timing of
the work will be and at what rate the money will be spent.
Administrator Lindberg stated that she will ask Ms. Krall to amend
the proposal to include a timeline.
Councilmember Vitelli moved to authorize execution of the contract
with Carolyn Krall after it is amended as recommended.
Councilmember Schneeman seconded the motion.
Ayes: 4
Nays: 0
Council acknowledged a proposal from Ruppert & Ruppert
Associates, Inc., for appraisal services related to the Town Center
project.
Councilmember Vitelli moved to authorize the Mayor to execute the
agreement for appraisal services with Ruppert & Ruppert Associates,
Inc.
Councilmember Krebsbach seconded the motion.
Ayes: 4
Nays: 0
Page No. 10
March 6, 2001
COUNCIL COMMENTS Councilmember Krebsbach informed Council that at a recent St.
Thomas Academy swim meet, she received many positive comments
about the Town Center proposal.
Mayor Mertensotto discussed air noise issues.
Councilmember Vitelli informed Council that he has been elected
Treasurer of NDC4. He also informed Council and the audience that
the cable channels will be shuffled soon and that AT /T is now
introducing a digital offering. When this change occurs, people will
no longer need a converter box if they just have basic service. The
boxes can be returned to NDC4 for a credit.
Councilmember Vitelli informed Council that he spent Saturday
afternoon knocking on doors in the same area as Mr. Gerfast to talk
to people about Town Center. He talked to fifteen residents. The
people on both sides of the Ridge/Dodd corner had no problem with
the proposal. The people by the fire station do not have a problem
with it, nor do the people on the corner of Decorah and Dodd. One
couple he spoke with was not happy with the plan. He also talked to
a couple of people on Marie. He stated that he had talked to
Mendota Heights Neighbors co -chair Dave Mandt. He stated that
people are concerned about the density and that the traffic may make
it hard to get onto Dodd, but he did not get an excited, negative
reaction from people. Mostly what he heard is "when are we going
to get started with the project." The people who support the project
are not speaking up as much as those who oppose it.
Mayor Mertensotto stated that a recent newsletter article stated that
the existing businesses generate 3,500 trips per day. He stated that
he cannot believe they generate anywhere near that volume of traffic.
It was also stated that the anchor would be a grocery store, and that
is not at all true.
Councilmember Krebsbach stated that she has also had comments
from people about some things they would like, such as local art in
the green space, and a pedestrian bridge over T.H. 110 recognizing
they are very costly and not budgeted but there may be residents or
others who may wish to make donations.
Public Works Director Danielson reported on discussions with
MnDOT in regard to the "right off' onto T.H. 110.
Councilmember Krebsbach stated that Council should look at all
available options for managing traffic on the frontage road.
Page No. 11
March 6, 2001
Councilmember Schneeman stated that she understands there are
federal funds available for an underpass under T.H. 110 and there is
the possibility of a walking bridge over T.H. 110. She stated that she
gave the city administrator information on making a grant
application for an amenity that connects with trails and stated that
Council should pursue everything possible.
ADJOURN There being no further business to come before Council,
Councilmember Krebsbach moved that the meeting be.
Councilmember Vitelli seconded the motion.
Ayes: 4
Nays: 0
TIME OF ADJOURNMENT: 9:45 p.m.
Mathleen M. Swanson
City Clerk
W WW a
Charles E. Mertensotto
Mayor