1998-07-21 Council minutesCITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, July 21, 1998
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 7:00 o'clock p.m. The following members were
present: Mayor Mertensotto, Councilmembers Koch, Krebsbach and Smith. Councilmember
Huber was excused.
AGENDA ADOPTION Councilmember Koch moved adoption of the revised agenda
for the meeting.
Councilmember Smith seconded the motion.
Ayes: 4
Nays: 0
APPROVAL OF MINUTES Councilmember Krebsbach moved approval of the minutes
of the regular meeting held on July 7, 1998 as amended on
Page 8, Paragraph 7 add, "Since there appears to be an
upper limit of 1200 square feet, 1000 square feet would be.
a likely amount to use. " Page 9; Paragraph 7, Sentence 1,
change 10' garage door to 9' garage door; Page 21,
Paragraph 3, add "Although Councilmember Koch had this
initial concern, upon viewing the property she was then
prepared to vote in favor of the request, granting a five foot
compromise out of respect to both parties and based upon
the layout presented. "
Councilmember Koch seconded the motion.
Ayes: 4
Nays: 0
CONSENT CALENDAR Councilmember Koch moved approval of the consent
calendar for the meeting, with the exception of Item "o ",
along with authorization for execution of any necessary
documents contained herein.
a. Acknowledgment of the July 14 Parks and
Recreation Commission Minutes
Page No. 2
July 21, 1998
b. Acknowledgment of the June Treasurer's Report
C. Acknowledgment of the June Fire Department
Report
d. Adoption of Resolution No. 98-43, "A
RESOLUTION AUTHORIZING A SUB-GRANT
AGREEMENT WITH THE MINNESOTA
DEPARTMENT OF EMERGENCY
MANAGEMENT"
e. Adoption of Resolution No. 98-44, "A
RESOLUTION ACCEPTING WORK AND
APPROVING FINAL PAYMENT FOR
MENDOTA HEIGHTS ROAD TRAIL"
f. Adoption of Resolution No. 98-45, "A
RESOLUTION REQUESTING
RECLASSIFICATION AND CONVEYANCE OF
TAX FORFEITED LAND"
9. Adoption of Resolution No. 98-46, "A
RESOLUTION ACCEPTING WORK AND
APPROVING FINAL PAYMENT FOR VICTORIA
CURVE TRAIL"
h. Approval to Schedule a Public Hearing to Consider
an Amendment to the Zoning Ordinance
i. Authorization to Issue a Two Day, On-Sale 3.2 Malt
Beverage License to St. Peter's Church for
September 19 and 20, 1998, in Conjunction with the
Annual Father Galtier Days
j Adoption of Resolution No. 98-47, "A
RESOLUTION ORDERING PREPARATION OF
FEASIBILITY REPORT AND CALLING FOR
STREET RECONSTRUCTION AND
REHABILITATION IMPROVEMENTS TO SERVE
THE AREA REFERRED TO AS CHERRY HILL
ADDITION"
Ayes: 4
Nays: 0
PUBLIC COMMENTS
MAYOR'S RECOMMEND-
ATION FOR FULFILL-
MENT OF UNEXPIRED
TERM OF COUNCIL-
MEMBER KOCH
Page No. 3
July 21, 1998
k. Authorization to Pay the Minnesota Police
Recruitment System
1. Approval to Partial Assessment Payment and
Continued Deferral of Assessments - Shepard
Property
M. Acknowledge Receipt of Water Resources Survey
n. Approval of Tax Increment Agreement - Roseville
Properties
0. REMOVED FROM AGENDA Approval of City
Entrance Monument
P. Acknowledge Deer Management Report and
Authorization to Provide the Report to Property
Owners in the Somerset Area
q. Approval of the List of Contractors
r. Approval of the List of Claims
S. Authorization to Solicit Informal Quotes for a
Network Server and Purchase of a Network Server
System
Councilmember Smith seconded the motion.
None.
Mayor Mertensotto stated Chairman Dwyer of the Planning
Commission has provided exemplary service on this
Commission would be an excellent appointment to fill the
vacancy created by the resignation of Councilmember Koch.
He reported Mr. Dwyer has been in contact with other
Councilmembers relative to appointment and is interested in
this position and has submitted a written acceptance.
Page No. 4
July 21, 1998
Mayor Mertensotto noted this position is up for re- election
this fall.
Councilmember Krebsbach moved the appointment of
Michael Dwyer to the City Council effective August 1,
1998.
Councilmember Smith seconded the motion.
Councilmember Smith stated she concurs with the comments
of Mayor Mertensotto and felt given Mr. Dwyer's
knowledge of the city as well as the various planning matters
which the Council will be addressing, he would be an
appropriate appointment to fill this vacancy.
Mayor Mertensotto pointed out this creates a vacancy on the
Planning Commission and he suggested applications be
solicited to fill this vacancy. In addition, the Planning
Commission will now need to appoint a new chairperson.
Councilmember Smith stated she appreciates the input which
the City has received from others who are interested in the
Council vacancy. She suggested those people be contacted
and advised of the vacancy on the Planning Commission to
see whether they would be interested in appointment.
Councilmember Krebsbach expressed her appreciation to
Councilmember Koch for her service on the Council.
Ayes: 4
Nays: 0
CASE NO. 98 -18 Mayor Mertensotto acknowledged the report of
STAPLES - VARIANCE Administrative Assistant Patrick Hollister. Richard and
AND CUP Theresa Staples were present to discuss their request. Mr.
Staples stated he now intends to remove the attached garage
entirely and leave the cement floor as a patio after
completing the new garage.
Mayor Mertensotto noted the applicants are requesting 18
months to complete the proposed project, however, he stated
he would prefer the work be completed within one year. He
pointed out the applicants may request an extension if the
need arises, however, he encouraged the Staples to complete
Page No. 5
July 21, 1998
this project within the 12 -month time frame.
Councilmember Krebsbach stated the ordinance relative to
attached garages provides for 750 square feet and felt this
should stand, therefore, she is unable vote in favor of the
request. She felt a 1000 square foot detached garage to be
too large for the city.
Mayor Mertensotto noted there was some outside concern
raised that Mr. Staples may use the garage for repairing
cars. Mr. Staples stated the purpose of the building would
be to put everything inside rather than leaving it in the
driveway. -
Councilmember Krebsbach noted the original request was
for 1080 square feet. Councilmember Smith recalled the
Council had discussed various configurations at the 900
square foot level, however, agreement was not reached
relative to 1000 square feet.
Mayor Mertensotto clarified the applicant was told if all of
the issues could be worked out, 1000 square feet could
possibly be considered subject to some conditions.
Mr. Staples stated if 1000 square feet is not possible, he
would like to have 950 square feet.
Councilmember Smith noted other proposals for a similar
size garage have been denied. Given the fact the garage will
be away from the road and there will be reduced visibility
from the road, she would be willing to consider a maximum
of 900 square feet.
Councilmember Koch felt the Council should either enforce
the ordinance of 750 square feet or agree to approve 1000
square feet. She stated she would be in favor of 1000 square
feet based on the use the applicants intend to make of the
property. Mr. Staples stated there are trees and shrubs
which create a screen between the property and the adjacent
neighbors.
Councilmember Smith stated the City attempts to encourage
Page No. 6
July 21, 1998
attached garages. She felt there to be a much larger visual
impact related to a detached garage than there would be for
a garage the same size or larger which is attached.
Councilmember Smith recommended the applicants submit
two drawings depicting a garage of 900 square feet and one
depicting a garage of 1000 square feet. The drawings
should be submitted to Council for their consideration. The
drawings should also address the height of the buildings, the
size of the garage doors and the type of siding.
Councilmember Krebsbach stated she will maintain her
position that a variance not be granted. She suggested the
applicants consider an attached garage since that ordinance
would permit a larger garage.
Mr. Staples inquired whether there would be opposition to
a 9 -foot high door. Councilmember Smith asked whether a
9 -foot door is necessary and Mr. Staples felt it to be
necessary in order to accommodate his truck and boat.
Councilmember Koch suggested Mr. Staples submit a sketch
of the building he would prefer and how it would fit on the
property.
Mr. Staples stated he will return with sketches depicting a
garage consisting of 900 square feet as well as a garage
measuring 30 by 32. He stated the sketches will reflect the
elevation as well.
CASE NO. 98 -49 Council acknowledged a memo from Administrative
WENSIVIANN HOMES Assistant Patrick Hollister regarding the request of
CUP /DEVELOPERS Wensmann Homes for a Conditional Use Permit for a Single
AGREEMENT Family Home, as well as the memo of Police Chief Scott
Johnson. Terry Wensmann was in attendance to discuss this
request.
Police Chief Johnson stated in speaking with Fire Chief
Maczko, Chief Maczko had indicated he would be agreeable
to somewhat reducing the width of the driveway accessing
the property if a full residential sprinkler system were to be
installed.
Page No. 7
July 21, 1998
Mayor Mertensotto noted the State standards require a
minimum of 20 feet in width for driveways. He pointed out
it will be necessary to have adequate space to allow for the
turn around of emergency vehicles.
Mr. Wensmann noted the width of the driveway is 16 feet,
however, it widens to accommodate a three car garage. He
pointed out there is also a turn around area so that cars will
not have to back all of the way out of the driveway.
Mayor Mertensotto inquired whether the applicant intends
to install a residential sprinkler system. Mr. Wensmann
explained he will determine a cost for the installation of a
sprinkler system and then discuss this with the homeowners.
Mayor Mertensotto stated the driveway will need to be 20
feet wide, otherwise it will be required that a residential
sprinkler system be installed. Mr. Wensmann stated he is
more than willing to work with Fire Chief Maczko to reach
a resolution to this issue.
Mayor Mertensotto also pointed out it will be necessary to
obtain a public easement for road and utility purposes. He
stated this agreement will have to be signed in advance of a
building permit being issued.
Councilmember Krebsbach moved adopting RESOLUTION
NO. 98 -48, "A RESOLUTION APPROVING A
CONDITIONAL USE PERMIT FOR A SINGLE FAMILY
HOME ON OUTLOT B, BLOCK 1, MENDOTA WOODS,
to include the provision the access drive from the cul -de -sac
must be 20 feet. This may be reduced to 16 feet with the
installation of a residential sprinkler system. The area
immediately adjacent to the house must provide a sufficient
turn around area to the satisfaction of the Fire Chief. The
public easement for road and utility purposes must be
obtained in advance of the issuance of a building permit.
Councilmember Smith seconded the motion.
Ayes: 4
Nays: 0
Page No. 8
July 21, 1998
REQUEST TO Council acknowledged the memo from Public Works
REPLACE CONCRETE Director James Danielson. Ted Thompson, 1291
CURB Knollwood Lane, was in attendance to discuss this request.
Mr. Thompson also provided photographs for consideration
of the Council.
Mr. Thompson explained the snow plows have greatly
damaged the rounded radius section which connects the
straight sections of the curb. He further explained the City
had experimentally patched the area, however, this did not
correct the problem.
Mr. Thompson stated he has contacted an experienced
cement construction firm and obtained an estimate for the
work which will be necessary to resolve this situation.
Mayor Mertensotto questioned whether this problem is
particular to this area. Public Works Director Danielson
noted in this particular area, Mr. Thompson's situation is
probably the most severe. He felt the curbs in the area have
held up quite well.
Councilmember Smith inquired whether the guidelines for
snow plowing apply to this damage. Mr. Danielson
explained there is a line item for snow plow repair,
however, this typically addresses mailboxes and sprinkler
systems which are damaged by the snow plows.
Mr. Danielson stated this is an unusual situation in this
neighborhood, however, once the damage has occurred, it
is very difficult to patch.
Mayor Mertensotto suggested Mr. Thompson contact a
qualified cement contractor and obtain a bid which he should
then submit to the City. Mr. Danielson stated periodically
a review is made of the City and concrete curb is replaced
and this project could be included with that repair program.
Mr. Thompson pointed out he has contacted a contractor
who estimated it would cost $2,500 to replace the driveway
as well as the sunken area. Mayor Mertensotto suggested
Mr. Thompson obtain a written estimate and submit it to
r
Page No. 9
July 21, 1998
Mr. Danielson. The bid will be brought back before
Council for approval if it appears reasonable.
Mr. Danielson felt the bid had expanded beyond snow
plowing damage in that the estimate included repair of the
sunken area. Mayor Mertensotto clarified the estimate
should be for the replacement of curb which has been
damaged by snow plowing. He stated it would also be of
benefit to the City to repair the sunken area in that water
currently collects in this area and deteriorates the street.
REQUEST FOR Council acknowledged the memo from Administrative
ORDINANCE INTER- Assistant Patrick C. Hollister regarding the request of Lee
PRETATION - PROPOSED Educational Services. Mr. Paster was in attendance along
EDUCATION CENTER AT with James Lee to discuss this request.
MENDOTA PLAZA
Mayor Mertensotto inquired where it is anticipated the
center will be located. Mr. Lee stated it would be between
the Snyder Drug Store and the video store. Mayor
Mertensotto stated he was unsure whether this is an
appropriate area for this center.
Mayor Mertensotto inquired as to the ages of the children
who will be using the center and how many children will be
in the facility at any given time. Mr. Lee stated the majority
of children will between the ages of 7 and 10 and there
would be a maximum of 10 children in the facility at one
time.
Mr. Lee explained this is an after school program. The
children will be dropped off and picked up by their parents.
The students will be present at the center for an hour or two
hours at the most.
Mr. Lee stated he also intends to utilize a shuttle van to
transport children from the various schools to the center.
Councilmember Krebsbach inquired relative to the
teacher /student ratio. Mr. Lee stated the ratio will be one
on one. In the event of a reading group, the ratio could be
three to one.
Page No. 10
July 21, 1998
Councilmember Krebsbach asked whether computer
terminals will be utilized. Mr. Lee stated he does not intend
to utilize computers at this time, however, he would
eventually like to include a computer lab in the facility. At
this time, he intends on utilizing workbooks and textbooks.
Councilmember Krebsbach inquired how languages will be
taught. Mr. Lee explained he has finalized an agreement
with an organization specializing in this area and this
organization will supply the center with a French teacher
and a curriculum. Mr. Lee is currently attempting to secure
a Spanish teacher.
Councilmember Krebsbach expressed concern relative to
potential loitering by the children. Mr. Lee related he
visited the Sylvan Learning Center and noted this does not
appear to be a problem.
Mr. Lee explained a schedule will be negotiated with the
parents and he will hold monthly progress meetings with the
parents as well. He stated the program is very structured.
Mayor Mertensotto raised the issue of staff licensing and
inquired who licenses the staff. Mr. Lee stated he is a
licensed special education teacher as are the other staff. He
stated they are licensed by the Department of Education.
Mayor Mertensotto felt when advertising the center is
operated by licensed staff, this gives the impression there is
someone on site who is overseeing the facility. Mr. Lee
clarify the teachers are licensed and hold a license which is
issued by the Minnesota Department of Education. Mr.
Paster suggested including in the advertising words to the
effect, "All teachers are licensed by the State of Minnesota,
Department of Education. " Councilmember Krebsbach
pointed out it would actually be licensure by Children,
Family and Learning.
Mayor Mertensotto inquired whether the applicant has any
plans to expand in the future. Mr. Lee stated he would hope
one day to move into the Old America space, however, he
does not plan to expand and felt this site would be sufficient.
Page No. 11
July 21, 1998
Councilmember Krebsbach inquired relative to supervision
of the students who are waiting in the facility, and Mr. Lee
stated there will be a reception area which will be staffed.
Councilmember Krebsbach expressed concern relative to
students waiting who are not otherwise occupied.
Mr. Paster stated Mr. Lee has signed a long term lease. He
felt this program will bring younger people into the center
along with their parents. Mr. Paster felt this service to be
an important asset to the community.
Mayor Mertensotto felt this to be a good program, however,
he would like to ensure this is the appropriate atmosphere
for this type of service. He suggested a one year approval
and if this service is successful, perhaps a longer term
agreement could be made.
Councilmember Smith felt this to be a positive addition to
the Center and the neighborhood, however she expressed
concern relative to proportion and stated she would not want
to open the shopping center into becoming an educational
center. Councilmember Smith felt there to be a stronger
community need for a shopping center.
Councilmember Smith stated she has reviewed the B -2 and
B -4 zoning to determine whether there is a substantial
similarity of this use to the list of permitted uses which were
provided. She inquired which use would be similar.
Mayor Mertensotto felt the educational center would fit
under professional services. He felt this could be approved
on an experimental basis for one year and if the center is
successful, an amendment could be made to the Shopping
Center ordinance.
Attorney Hart expressed concern the application is to
determine whether this is a permitted use. In order to allow
this use on any basis, Council must determine whether this
particular use is substantially similar to a permitted use.
Mayor Mertensotto suggested the applicant could consent to
this on an experimental basis. Attorney Hart felt the
Page No. 12
July 21, 1998
Council would need to specify the factors to be reviewed in
one year. In addition, he felt in one year there would be a
burden on the City to prove there was some aspect of the
operation which is inconsistent with public health, safety and
welfare and the enumerated goals.
Councilmember Krebsbach would like the intended use more
clearly defined so this does not become a youth drop in
service rather than a professional educational service based
on one -on -one tutorial service.
Councilmember Smith expressed concern relative to the
proportion of the center which could be used for this
purpose and questioned whether this is the type of use the
City would want in unlimited quantities. Mr. Lee stated his
belief the subject space is more than adequate.
Attorney Hart suggested educational services be added as a
conditional use for this particular district. The use would
then be subject to certain conditions and limitations. Once
this is determine a permitted use, the City loses control.
Councilmember Krebsbach asked when Mr. Lee would
anticipate opening the center. Mr. Lee stated he would like
to open this center in September. Councilmember
Krebsbach stated she would anticipate this to be a year
round service.
Mayor Mertensotto suggested the applicant return to the
August 4, 1998 meeting of the City Council with a request
for a Conditional Use Permit for an educational service,
enumerating the conditions by which the applicant will
comply. The permit would be reviewed in one year.
TAJ TECHNOLOGIES- Council acknowledged a memo from Treasurer Lawrence E.
TAX INCREMENT Shaughnessy, Jr. Mr. Len Lilyholm was in attendance
FINANCING requesting Tax Increment Aid on the TAJ Project.
ASSISTANCE
REQUEST The requested assistance from the developer is for a total of
$88,000 which is within the present value of the future tax
gains to the City. This will be paid back over seven years
when the City begins paying tax in 2000. The City will
Page No. 13
July 21, 1998
ultimately recover approximately $94,000.
Councilmember Krebsbach inquired relative to the nature of
the business. The applicant explained TAJ is a software
development company which will employ approximately 35
full time employees. It was noted there is adequate parking
including handicapped accessibility.
Mr. Lilyholm noted a landscape plan has been filed with the
city as well. Grades with respect to water drainage have
also been submitted and approved.
Mayor Mertensotto pointed out it will be necessary to enter
into a development agreement with the City. He further
noted the upfront payment is due upon issuance of a
Certificate of Completion.
Councilmember Smith moved approving the request for
participation in Tax Increment Financing in the amount of
$88,000 predicated upon the applicant entering into a
Developers Agreement with the City.
Councilmember Koch seconded the motion.
Ayes: 4
Nays: 0
AIRPORT PARK AND Administrator Batchelder reported the applicant has
RIDE CONCEPT PLAN requested this matter be continued to the August 4, 1998
meeting of the City Council. This matter will be continued
until the applicant requests inclusion on a future agenda.
1988 COMPREHENSIVE Council acknowledged the memo from City Administrator
PLAN REVISIONS - Kevin Batchelder.
AIRPORT PLAN
CHAPTER Councilmember Smith stated she has concerns, however, she
will meet with Administrator Batchelder to discuss those
matters.
Mayor Mertensotto suggested any concerns be submitted to
Administrator Batchelder. He also stated he would like
input from the Airport Commission.
MENDOTA MEADOWS Council acknowledged the memo of City Administrator
Page No. 14
July 21, 1998
LANDSCAPE Kevin Batchelder. Mr. Al Mayer was in attendance on
behalf of the Townhome Association.
Mr. Mayer reported there are a number of items which haw
not been completed relative to landscaping and drainage.
Mayor Mertensotto inquired whether the common areas have
been turned over to the Association. Mr. Mayer noted they
have not. To the extent, there are problems with individual
units, the Association would need to seek private counsel.
With respect to drainage and engineering problems, the City
Engineering Department will need to determine whether the
work is acceptable.
Mayor Mertensotto stated with respect to the landscaping
plan, staff will utilize the services of Mr. John Uban and
submit a report relative to the landscaping of the
development.
Mr. Mayer noted there are various concerns relative to the
quality of the work which is being performed as it relates to
the quality and durability of individual units.
Public Works Director Jim Danielson stated there is a
$60,000 plus Letter of Credit and the Association would like
to work with this for purposes of correcting the landscaping
and drainage problems. Mr. Danielson explained the
inspection of Mr. John Uban has been completed and he
suggested a copy of his report be sent to all of the
homeowners.
In reading Mr. Uban's report, Councilmember Krebsbach
felt the next step would be to retain a soil engineer to
address drainage concerns on the site. She felt the
recommendations of Mr. Uban's report should be followed.
Mayor Mertensotto suggested Mr. Danielson review the
drainage situation and determine whether the work is
acceptable and meets City standards. He stated the City will
address issues which are in the public interest and will offer
any assistance possible relative to the private disputes with
Mr. Mathern.
Page No. 15
July 21, 1998
IN-LINE SKATE Administrator Batchelder reported the applicants were
HOCKEY RINK REQUEST unable to attend the meeting and have requested the matter
be continued to the August 4, 1998 meeting of the City
Council. Mayor Mertensotto stated this matter will be
continued to a future agenda at the applicant's request.
Councilmember Krebsbach asked whether the Friendly Hills
neighborhood is aware of the plans to pave the hockey rink.
Administrative Assistant Patrick Hollister stated at this point
the discussion has been limited to individual community
representatives who have raised the issue as well as the Park
Commission.
Councilmember Krebsbach inquired where there are similar
facilities located. Mr. Hollister stated he will provide a list
of such facilities.
Mayor Mertensotto suggested consulting with other
municipalities to determine the types of problems which
occur with such a facility. In addition, he suggested
obtaining information relative to their experience with
injuries associated with such facilities.
Mayor Mertensotto also suggested staff investigate the type
of maintenance which will also be required.
Councilmember Smith questioned whether this project is
included on the Parks Capital Improvement Plan. Mr.
Hollister stated the intent is to include it on the Capital
Improvement Plan.
Councilmember Smith did not recall this project was
included on the previous Capital Improvement Plan and
stated she would like to know what priority it will be given.
In addition, she would like to know the items which were
approved which will be moved back on the priority list to
accommodate this project.
CONCRETE CURB Council acknowledged the memo from Civil Engineer Marc
AND GUTTER Mogan. Mike Planton, President of Northwest Asphalt, was
ACCEPTABILITY - in attendance.
BUNKER HILLS
Page No. 16
July 21, 1998
STREET RECON- Mr. Planton explained most of the concrete curb and gutter
STRUCTION was constructed during the breaks between storms of May
and June and that the storms did not cause damage to the
aggregate base portion of the street section. He further
explained aggregate base washouts were common and
frequent and were generally worse adjacent to the innermost
vertical edge of the gutter.
After each of the storms, the washouts were filled and
repaired. The frequent repairs of these washouts by placing
and compacting aggregate in close proximity to the curb and
gutter has damaged the inside edge of the concrete gutter.
This has resulted in a concrete finish which is chipped along
the inside edge and top surface of the concrete gutter.
Mr. Planton commented if an adjusting agency determines
this is an aesthetic rather than structural problem, he would
like the actual amount of deduct, if any, determined after the
street has been paved.
Mayor Mertensotto inquired how much of the curb and
gutter would have to be replaced. Mr. Planton explained the
majority of the curb and gutter has been completed. He
estimated 300 to 350 feet where felt to be excessive.
Councilmember Smith noted there was initial concern
relative to the appearance of the curb and gutter. Mr.
Planton noted his agreement.
Councilmember Smith stated she would like to elicit
community input on this issue. Mayor Mertensotto felt the
City would need someone impartial to evaluate whether the
curb and gutter need to be replaced. He felt the areas which
are chipped and damaged need to be replaced. Mayor
Mertensotto noted it will be difficult to determine what is
excessive in terms of chipping.
Mr. Mogan estimated the damage to be as high as 50
percent.
Councilmember Koch addressed the time frame of the
project and inquired how much it would add to replace 50
Page No. 17
July 21, 1998
percent of the project. Mr. Mogan stated this would involve
a fair amount of work.
Councihnember Krebsbach expressed her appreciation to
Mr. Planton for attending the meeting and working with
staff to resolve this matter.
Mayor Mertensotto directed Mr. Mogan to contact design
engineering firms in an effort to determine the cost to review
the situation and make a recommendation.
Mr. Danielson noted the American Concrete Institute is a
forensic firm which does this type of work and could
probably put something together within a week.
Mayor Mertensotto commented it may be necessary to call
a special meeting of the City Council to address this issue.
He stated he would not like this issue to wait two weeks to
be resolved. This independent expert will be asked to advise
the City of the best course of action and also establish
criteria.
Mr. Mogan questioned whether the Council would authorize
a partial payment to Northwest Asphalt at this time.
Mayor Mertensotto inquired relative to the potential cost of
any repair work which would be completed. Mr. Mogan
estimated the work would cost approximately $50,000 and
Northwest Asphalt has an outstanding balance due of
approximately $197,000. He noted there is a performance
bond on this project and suggested the Council hold back
approximately $47,000.
Mayor Mertensotto suggested making payment in the
amount of $150,000, holding back $47,000 of the amount
due.
Page No. 18
July 21, 1998
Councilmember Krebsbach moved authorizing partial
payment of $150,000 which represents a hold back of
$47,000.
Councilmember Koch seconded the motion.
Ayes: 4
Nays: 0
COUNCIL COMMENTS Councilmember Krebsbach inquired whether the two elm
trees in Marie Park have been removed. Mr. Danielson
stated this work was directed, however, he was unsure
whether it has yet been completed.
Councilmember Krebsbach commented the tenants across the
street are interested in a Brueggers and it is the intent of
Roseville Properties to lease to Brueggers. Mayor
Mertensotto commented he would like to see a Brueggers in
the City, however, he was unsure this would be an
appropriate location.
Mayor Mertensotto commented relative to the proposed Park
and Ride and stated he is opposed to large black top areas
which generate heat and traffic. Councilmember Krebsbach
stated she would not be interested in that proposal either.
Mayor Mertensotto stated he has enjoyed working with
Councilmember Koch over the past 7.5 years and thanked
her for her efforts and wished her well in her new endeavors
as well as in her new home.
Councilmember Smith noted she came on the Council along
with Councilmember Koch in 1991. She stated this has been
a rewarding experience getting to know her and commented
that her service has enriched both the community and the
Council.
Councilmember Koch expressed her appreciation for the
association she has had with both the Council and Staff as
well as the residents of the community. She commended the
Council for the dialogue which results in solutions and stated
she has enjoyed and appreciated the opportunity to serve on
the City Council.
Page No. 19
July 21, 1998
Administrator Batchelder expressed his appreciation to
Councilmember Koch for her service as well and stated staff
has appreciated both her support and her leadership.
ADJOURN There being no further business to come before the Council,
Councilmember Krebsbach moved to adjourn the meeting.
Councilmember Koch seconded the motion.
Ayes: 4
Nays: 0
ATTEST:
j Charles E. Mertensotto
Mayor
TIME OF ADJOURNMENT: 10:50 p.m.
Kathleen M. Swanson
City Clerk
Prepared by Cheryl Wallat, Recording Secretary
TimeSaver Off -Site Secretarial, Inc.