1999-07-06 Council minutesPage No. 1
July 6, 1999
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, July 6, 1999
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.
Mayor Mertensotto called the meeting to order at 7:30 o'clock P.M. The following members were
present: Mayor Mertensotto, Councilmembers Dwyer, Huber, Krebsbach and Schneeman.
AGENDA ADOPTION Councilmember Schneeman moved adoption of the revised agenda
for the meeting.
Councilmember Krebsbach seconded the motion.
Ayes: 5
Nays: 0
CONSENT CALENDAR Councilmember Dwyer moved approval of the consent calendar for
the meeting, revised to move items 5i, computer acquisition, and 5p,
Royal Redeemer Church building code requirements, to the regular
agenda, along with authorization for execution of any necessary
documents contained therein.
a. Acknowledgment of the minutes of the June 22, 1999 Planning
Commission meeting.
b. Acknowledgment of the unapproved minutes from the June 2,
1999 NDC4 Commission meeting.
c. Acknowledgment of the Fire Department monthly report for
May.
d. Acknowledgment of the Building Activity Report for June.
e. Acknowledgment of MAC Ordinance No. 90 prohibiting Stage II
aircraft.
f. Acknowledgment of a memo regarding contingency planning for
the Eighth Annual Celebrate Mendota Heights Parks along with
authorization for $1,500 for contingency purposes for the event.
Page No. 2
July 6, 1999
g. Authorization for modifications to the Police Department
entrance to City Hall for a cost not to exceed $3,000.
h. Authorization to retain Labyrinth Consulting to oversee and
design installation of a records management and mobile data
system for the Police Department, for a cost not to exceed
$4,000.
i. Authorization to advertise for bids for the 1999 Slurry Seal
project.
j. Adoption of Resolution No. 99-34, "'RESOLUTION
ACCEPTING WORK AND APPROVING FINAL PAYMENT
FOR D•DD'•AD TRAIL IMPROVEMENTS."
k. Adoption of Resolution No. 99 -35, "A RESOLUTION
AUTHORIZING PARTICIPATION IN SAFE & SOBER
COMMUNITIES."
1. Adoption of Resolution No. 99 -36, "A RESOLUTION
APPROVING A CONDITIONAL USE PERMIT FOR LAND
RECLAMATION UNDER CERTAIN CONDITIONS AND
BUILDING PERMIT AUTHORIZATION FOR A DAKOTA
COUNTY HRA TOWNHOME DEVELOPMENT ON
LEXINGTON AVENUE."
m. Adoption of Ordinance No. 332, "AN ORDINANCE
AMENDING ORDINANCE NO. 401."
n. Adoption of Resolution No. 99 -37, "A RESOLUTION
APPROVING THE UNCOMBEsUNG OF TWO SEPARATE
PLATTED LOTS AT 1068 DOUGLAS ROAD FOR
HOMESTEAD AND TAX PURPOSES."
o. Approval of the List of Contractor Licenses dated July 6, 1999.
p. Approval of the List of Claims dated July 6, 1999 and totaling
$200,615.27.
Councilmember Schneeman seconded the motion.
Ayes: 5
Nays: 0
COMPUTER ACQUISITION Council acknowledged a memo from the City Clerk recommending
the purchase of computers for the Administration, Engineering and
Page No. 3
July 6, 1999
Utility Departments to achieve Y2k compliance. It was the
consensus to direct staff to acquire additional informal quotes and
table the matter to July 20.
ROYAL REDEEMER Council acknowledged a memo from Administrator Batchelder
regarding a request from Royal Redeemer Lutheran Church to delay
the requirement that a fire suppression and alarm system be installed
in the entire structure to a later date. Council also acknowledged
correspondence from the Church's architect and Code Enforcement
Officer Paul Berg.
Mayor Mertensotto stated that he does not want to grant an
automatic extension without conditions, and Councilmember Huber
agreed.
Councilmember Dwyer suggested that representatives of the Church
be contacted and requested to appear at the July 20 meeting.
Mayor Mertensotto stated that there is no variance procedure in the
Uniform Building Code but that Council has the authority to adopt
or vacate the code. The Church representatives are saying that the
Church does not have the money to complete the suppression and
alarm system now and if it were not for constructing the day care
center, they would not be required to sprinkle the entire building.
The Church would like 24 months to get funding to sprinkle the
entire building. He felt that the request is reasonable and that
Council has the authority to grant the request, if the Church is sure
that the installation will be done by July 1, 2001. He stated that the
Church representatives have agreed to install the systems if Council
grants the waiver and if they did not comply, the city could go to
court to get an order to have the systems installed. He stated that if
the Church representatives agree not to ask for any firther extensions
beyond July 1, 2001
Councilmember Dwyer stated that it is not appropriate for Council to
make a determination on that this evening because there are no
Church representatives are present.
Councilmember Schneeman stated that she is concerned because of
the day care center and because the Church is not a terribly big
building. With children in the structure on a regular basis, it is a
different question.
Councilmember Dwyer moved to table the matter to the July 20
meeting to allow Church representatives to be present.
Page No. 4
July 6, 1999
Councilmember Schneeman seconded the motion.
Ayes: 5
Nays: 0
PUBLIC COMMENTS Mr. Ted Thompson was present to discuss the curbing and street in
front of his home on Knollwood Lane. He stated that he appeared
before Council in May of 1998 and nothing has been done. Mr.
Thompson stated that the initial problem was chips in the curb and it
was agreed that it the damage was from city snow plows. City staff
tried some material that could be laid over the curb and it did not
work. In August, 1998, Council suggested working with an outside
contractor. A contractor came to his house and looked at the
situation and made a proposal on what he felt should be done, which
was o replace the curb and the apron in front of the curbing. He
stated that the apron should also have drainage, but nothing
materialized.
Public Works Director Danielson sated that he thought Mr.
Thompson picked the contractor who did the work and the city
reimbursed the costs.
Mr. Thompson responded that he was asked to look for a contractor
and he located one who came out and looked at the situation and
made a bid to the city. He recalled that the bid was in the range of
$15,000 to $20,000.
Public Works Director Danielson stated that his recollection is that
the bid was $1,500 to $2,000.
Responding to a question from Councilmember Dwyer, Mr.
Thompson stated that about 110 to 120 feet of curb is involved. He
showed Council pictures taken in 1998 and pictures showing current
conditions.
Councilmember Huber stated that apparently the city agreed to do
the work and it was never done.
Councilmember Dwyer stated that the problem is that there are
puddles of water after it rains. He asked Mr. Thompson if this
condition existed before the improvement project.
Councilmember Huber stated that the condition did exist before the
improvement.
Page No. 5
July 6, 1999
Public Works Director Danielson stated that it appears that the sewer
and water were connected to the house at the point where it was
settling. The curb appears to be put in right but the water needs to
get into the street.
Councilmember Huber stated that one of the city's Public Works
staff can come out and add some blacktop where the water is
puddling.
Mr. Thompson responded that the plan was to level the horizontal
plane and put some new asphalt in, but there was an uneven layer of
asphalt and it was gouged when the curb and apron was removed.
Mayor Mertensotto asked if the asphalt was removed before the new
curb section was taken out. He also asked how the curb was
damaged.
Mr. Thompson responded that the damage was in the curbing and in
the apron. The contractor replaced the curb and did a great job in
terms of the curb and the apron. The next step was to level off the
area where the asphalt was damaged, but this was not done.
Public Works Director Danielson responded that the city's contractor
replaced the curb and city staff removed the asphalt and patched it.
In order to do it well, a contractor would have to come in an replace
the asphalt and level it.
Mayor Mertensotto agreed, stating that it will have to be scarified to
the base and replaced.
Public Works Director Danielson stated that he will get bids to have
an asphalt company come in and do the work.
PLOW BIDS Council acknowledged a tabulation of bids from Public Works
Superintendent Olund for plow truck accessories.
Councilmember Dwyer moved to authorize the purchase of a dump
body, hydraulics and lighting from J -Craft for its low bid of
$29,106.67.
Councilmember Schneeman seconded the motion.
Ayes: 5
Nays: 0
Councilmember Dwyer moved to authorize the purchase of a plow,
hitch, wing and sander from McQueen Equipment for its bid of
$21.,493.39.
Page No. 6
July 6, 1999
Councilmember Schneeman seconded the motion.
Ayes: 5
Nays: 0
CASE NO. 99 -18, BJORKLUND Council acknowledged a request from Bjorklund Construction
Company..for concept plan consideration for a planned unit
development for a five lot subdivision on a 2.5 acre site located at
2455 Delaware Avenue. Council also acknowledged associated staff
reports. Mr. Dave Bjorklund was present for the discussion.
Mr. Bjorklund stated that he is present to get Council feedback in the
pre- application process and to get consensus on what needs to be
done to subdivide the property.
Councilmember Dwyer stated that the property is zoned and guided
for townhomes. Instead of doing that, they propose dividing the
property into five lots that average about 15,000 square feet and to
keep the existing home where it is or move it to one of the other lots.
Councilmember Krebsbach asked what the sizes of the lots that
surround Dr. Owens are.
Mr. Bjorklund responded that he is not sure, but the frontages vary.
Mayor Mertensotto stated that Council probably allowed 90 foot
frontages as long as the lots had sufficient square footage.
Mr. Bjorklund stated that trees were left along the lot lines and
around the perimeter of the property when the adjacent property
developed, but there are very few trees in the interior of his property.
Councilmember Krebsbach asked Mr. Bjorklund if he is opposed to
any of the points raised by the Planning Commission. She pointed
out that Commissioner Friel recommended that the property be
rezoned to R -2 instead of a PUD. Also, the Commissin
recommended that the proposed private driveway be a public street.
Mr. Bjorklund responded that he would oppose the public street
because it would not be feasible with the number of lots. A cul -de-
sac would take a lot of property right in the center of the parcel.
Responding to a comment from Councilmember Dwyer that a cul-
de -sac would work with four lots, Mr. Bjorklund stated that it would
be even less feasible with fewer lots than five because the cost for
the street would be spread over four lots rather than five and the
assessments would be at least $20,000. He stated that there are a
Page No. 7
July 6, 1999
number of homes on Delaware where there is a common driveway
serving several homes.
Councilmember Krebsbach asked if a cul -de -sac could be closer to
Delaware, with longer driveways to the cul -de -sac.
Mr. Bjorklund responded that it would work but there is a very large
oak tree where the street would have to be located. He stated that
there has been precedent for shared driveways and the remaining
undeveloped property in the city will present development problems.
He informed Council that the lots will all exceed 15,000 square feet.
Mayor Mertensotto pointed out that the city will need right -of -way
for utilities.
Mr. Bjorklund responded that the stub for sewer and water comes
between Lots 4 and 5 and he will have to extend the utilities from
that point.
Councilmember Huber asked what Council thinks about R -2 zoning
rather than a PUD.
Mayor Mertensotto responded that the city has never done PUDs for
parcels less than 5 acres, and that he has no problem with R -2 zoning
but would want a public street.
Mr. Bjorklund asked if he scaled down to 4 lots so that two lots
would share the driveway.
Mayor Mertensotto responded that the county will probably limit the
number `of curb cuts on Delaware and they could say that there can
only be one driveway to the property.
Mr. Bjorklund stated that if there are four new lots, he would move
the Owens home.
Councilmember Krebsbach stated that she would consider a
development with four lots with the Owens lot keeping its private
drive on Delaware. She stated that this would be similar to other
properties in the city, but there would have to be some ability to turn
vehicles around.
Mr. Bjorklund responded that if there were four lots, they would be
abouf 20,000 square feet each and they could not be further
Page No. 8
July 6, 1999
subdivided in the future. He asked what he needs to do for rezoning
the property to R -2.
Mayor Mertensotto responded that a public hearing would be
required to. amend the Zoning Ordinance.
Public Works Director Danielson stated that a Comprehensive Plan
amendment would also be required because the land is zoned MR-
PUD.
Mayor Mertensotto stated that if Council changes the designation at
the time the city amends the Comprehensive Plan, Mr. Bjorklund
would not have to go through the plan amendment for this site.
Councilmember Dwyer informed Mr. Bjorklund that it appears that
Council prefers a four lot subdivision and a public road.
Mayor Mertensotto felt that Council should allow 5 lots if there is
sufficient room.
Mr. Bjorklund stated that he does not think he could do five lots with
a cul -de -sac because of the space the it would take.
Councilmember Schneeman stated that she does not like cul -de -sacs.
Mr. Bjorklund stated that the cul -de -sac would take out some of the
natural trees because it would be a 55 foot wide street with a 110
foot cul -de -sac.
Mayor Mertensotto responded that city staff could research whether
the bubble needs to be 110 feet.
It was the consensus that a public street is preferred.
Councilmember Schneeman stated that if Mr. Bjorklund cannot
design the development with a public street, she would not object to
a private driveway because the property will likely develop with very
expensive homes.
CASE NO. 99 -19, KOURY Council acknowledged an application from Mr. Tom Koury for a lot
line adjustment at 1061 Esther Lane. Council also acknowledged
associated staff reports. Mr. Koury was present for the discussion.
Mr., Koury stated that when he was before Council in February to
request 'a side yard setback variance, he agreed to move his lot line
Page No. 9
July 6, 1999
so that he would not need a variance to the lot line between his lot
and his mother's lot.
Mayor Mertensotto stated that the Planning Commission denied the
setback variance application and Council approved it and that Mr.
Koury said that he could make a lot line adjustment so that he could
put an addition onto his home to provide handicapped access.
Mr. Koury stated that he had the property surveyed and went to the
Planning Commission with the new lot lines. The Commission said
that he needed to variances to create two substandard lots.
Mayor Mertensotto asked Mr. Koury why he is not replatting the two
lots.
Mr. Koury responded that the city staff looked at his application as a
simple lot line adjustment. Repaatting would require the replatting
of the entire addition, including the lots around his. The agreement
from the city was that the city could issue a contingent building
permit with the agreement that he would change his lot line and
swap square footage with his mother so that he would not need
variances for his home addition.
Councilmember Dwyer moved adoption of Resolution No. 99 -38,
"A RESOLUTION APPROVING A LOT LINE ADJUSTMENT
FOR 1061 ESTHER LANE."
Councilmember Schneeman seconded the motion.
Ayes: 5
Nays: 0
Mf.' Koury asked Council to consider refunding the $335 application
fee for replatting. Staff was directed to research what has been done
in past applications for lot line adjustments and to use that research
as the basis for refunding the fee.
ECONOMIC DEVELOPMENT Mr. Steve King, Executive Director of the Dakota County Economic
Development Partnership was present to discuss city membership in
the Partnership for 1999 -2000. Council acknowledged a report from
Administrator Batchelder and a letter from the Partnership. Mr.
Steve Wagner, from the Dakota County Technical College, and Mr.
Rick Kelley, Community Development Director for the City of
Apple Valley, were also present for the discussion.
Mr. King gave Council an overview of the DCEDP and reviewed the
organization's goals.
Page No. 10
July 6, 1999
Mayor Mertensotto stated that Council must consider the tax payer
who would ask how Council is spending tax dollars and what the
city would get from its $2,000 membership fee. He further stated
that he Can see the problem DCEDP has in generating funds but that
he would have a difficult time justifying the expenditure.
Councilmember Dwyer stated that the DCEDP commissioned a
survey and one issue caught his attention — the recruitment of
unskilled labors and clerical people. He stated that Mr. King is
suggesting that the partnership is working to solve the problem. He
further stated that Council needs to know whether there is a shortage
of skilled and unskilled laborers in Mendota Heights.
Mayor Meriensotto responded that he is sure a shortage exists in
Mendota Heights as well as other cities but questioned whether the
DECDP'is the proper forum to solve the problem.
Mr. Wagner responded that the partnership is asking for the city's
membership. The problem of the shortage of laborers is not just in
some communities and the DCEDP is not the silver bullet. He stated
that the group would like to work with the city's staff and that the
city will get value by working with the DCEDP. He suggested that
the city try., membership and if city staff finds that the city is not
getting value, the city can withdraw.
Mayor Mertensotto stated that participating would be robbing the
city of its ,staff time. He stated that if Mendota Heights received
Local Government Aid, perhaps the city could commit something to
the DCEDP, but the city receives no LGA.
Mi. King responded that the DCEDP is a collaboration between the
county, cities and private individuals. The county contributes
$24,000 and the cities would pay a $1,000 plus $0.01 per capita.
Councilmember Krebsbach informed Mr. King that the city does not
join many organizations.
Councilmember Dwyer asked if staff has contacted the cities who are
members to see whether DCEDP is a worthwhile organization.
Mr. Kin" responded that he has invited Administrator Batchelder to
attend meetings, and that while no one has asked him to do any work
he is welcome to attend any time.
Page No. 11
July 6, 1999
Administrator Batchelder stated that he is aware of the activities of
1 the organization and that Mr. King has appeared before the Dakota
County Manager's Association. He stated that he understands that
Eagan has dropped out of the DCEDP and is considering going back
in. There was an issue in the past that Metro East serves some of the
communities for Economic Development and some cities are
members of both groups.
Councilmember Huber stated that the groups are laudable, but it is
like giving ahem a donation.
Councilmember Schneeman stated that she has attended some of
their meetings and thinks it is a very worthwhile organization.
Mayor Mertensotto stated that Council generally does not increase
the'city's budget over the cost of living and that it is the Council's
philosophy to operate fiscally conservatively for the city's residents.
Mr. King stated that the issue of the day is training and workforce
development and that is what DCEDP is focusing on. The
organization works with exiting businesses to try to find ways to
strengthen them.
After further discussion, Councilmembers indicated that while they
appreciated the presentation, they would not support city
membership.
Mr. Kirigresponded that the county made the decision that economic
development could best be delivered by a partnership and the
DCEDP is not going to abandon Mendota Heights but would
certainly like the city to work with DCDEP.
SUPER AMERICA TIF Council acknowledged a letter from Mr. Peter Coyle, Larkin
Hoffinan Law Firm, on behalf of Speedway SuperAmerica,
regarding the city's decision to terminate TIF payments for the
SuperAmerica located at 1080 Highway 110. Council also
acknowledged an associated report from the City Administrator. Mr.
Mike Cronin and Mr. Peter Coyle were present on behalf of
SuperAmerica.
M ., Cronin stated that he feels that together the city and
SuperAmerica developed a useful and compatible site and he asked
Council to continue that partnership. He sated that he feels that Mr.
Coyle's letter makes it clear that SuperAmerica did not go counter to
the intent of the TIF agreement and that the transfer of ownership
Page No. 12
July 6, 1999
between SuperAmerica and Marathon Oil was part of a nationwide
pooling of assets.
Mayor Mertensotto responded that Council made a fording that this
was a transfer under the terms of the agreement and Mr. Cronin
asked to be allowed to appear before Council and appeal that
decision. He asked what SuperAmerica's share of the TIF was for
the development of the site.
Mr. Cronin responded that SuperAmerica's total was $250,000 to
$300,000. He stated that SuperAmerica paid for the demolition and
grading costs and is now being reimbursed for other costs. He stated
that the TIF is pay -as- you -go, and he asked that the city continue on
that basis until the commitment is finished. He informed Council
that he has looked at the United Properties transfers and believes that
in that cast the city also looked at the intent rather than that actual
letter and he does not feel that SuperAmerica is any different.
Responding to a question from Mayor Mertensotto, Mr. Cronin
stated that Speedway SuperAmerica LLC is paying the real estate
taxes for the facility. He stated that there is a very strong condition
in the development agreement about remediation and SuperAmerica
has worked very hard with Council and is very much aware of the
help Council offered in the process. He stated that SuperAmerica
has tried to be a partner with the city.
Mayor Mertensotto stated that some of the evergreens that screen the
drive`to the car wash are in bad condition and should be replaced.
Mr. Cronin responded that it is not his intent to have bad vegetation
on the site and that it will be replaced.
Treasurer Shaughnessy stated that the subject before Council is the
pay -as- you -go note that remains outstanding. This is the first year
that taxes will be paid in an amount sufficient to make a pay- as -you-
go payment. The up front costs were divided into two pay -as- you -go
notes. SuperAmerica's note was for $145,000, and the bank's was
$200;000. He stated that the bank recently transferred title to the
directors, and that is not exactly the same as what SuperAmerica
would like to do, but there is a history of transfer to accommodate
the owners.
Mayor Mertensotto stated that he feels Mr. Cronin's argument has
merit in that the overall economics have not changed by the mere
fact that SuperAmerica and Marathon have merged. He stated that
Page No. 13
July 6, 1999
the question is whether TIF money was used to enhance the value for
sale purposes, and he questioned whether Council can waive a
prohibited transfer without setting precedent..
Councilmember Dwyer responded that the unique circumstances
prohibit precedent and that he is satisfied at this point that this
transfer does not alter the economics that initially convinced Council
to participate with TIF.
Mr. Coyle stated that his sense of the precedent issue is what would
be important is to see if the original players stuck around, and
SuperAmerica is still a player. He felt that Council would want to
stay away from setting a precedent but in this case SuperAmerica is
still a part of the deal and has a direct stake in the development. He
stated
ill' this is a unique situation that does not bind future
Councils to consent to or deny a transfer.
Councilmember Huber stated that if he understands the memo
correctly, all of the SuperAmerica convenience store operations were
contributed to Speedway SuperAmerica.
Mr. Coyle responded that Councilmember Huber is correct — all 650
stores were contributed.
Councilmember Krebsbach stated that she wants protection that the
new organization recognizes all agreements that have been made to
date: She asked what protects the city from any other corporate
reorganization. She stated that she has been very satisfied with
SuperAmerica but asked what will protect the city from other
reorganizations.
Mayor Mertensotto stated that he would not want to have another
transfer take place in the future. If Council were to reinstate the pay -
as- you -go process, he would want an agreement from the applicant,
Speedway SuperAmerica, that it will not claim in the future that the
reconsideration sets a precedent for any further interpretation of the
TIF agreement.
Mr. Coyle responded that he would be perfectly willing to accept
that condition. He further stated that he will prepare a letter for the
August 3 City Council meeting.
Councilmember Krebsbach stated that she would like a guarantee
that SuperAmerica does not anticipate making changes in the
Page No. 14
July 6, 1999
operation of the store and will remain loyal to the original developers
agreement and development contract.
BALLFIELD IMPROVEMENTS Council acknowledged a memo from Park Project Manager Guy
Kullander regarding improvements to the Civic Center ballfield. Mr.
Scott Miller was present for the discussion.
Ayes: 5
Nays: 0
Mr. Miller stated that the MHAA would like to see the infield turf
and irrigation system completed this year.
Councilmember Dwyer moved to accept the recommendation of the
Parks and Recreation Commission and to direct staff to proceed with
converting the infield to turf and modifying the irrigation system.
C61nciftriember Huber seconded the motion.
Mr. Miller informed Council that one -half of the $10,000 estimated
cost will be paid by MHAA, along with the batting cages, over the
next three years.
COUNCIL COMMENTS Councilmember Dwyer expressed Council's appreciation to
Mendakota Country Club for its spectacular fireworks display on
July 4. He also congratulated the Sibley Area 12 and under Girls
fast pitch travelling team for placing first in the city tournament and
being the first seed for the state tournament.
Mayor Mertensotto informed Council that he will not be present for
the July 20 meeting.
Ayes: 5
Nays: 0
There being no further business to come before Council,
Councilmember Krebsbach moved that the meeting be adjourned.
Councilmember Schneeman seconded the motion.
TIME OF ADJOURNMENT: 10:22 p.m.
KatKieen M. Swanson
City Clerk
ATTEST:
Charles E. Mertensotto
Mayor