1997-12-16 Council minutesCITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, December 16, 1997
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 Huber, Koch, and Krebsbach.
Councilmember Smith arrived at 7:50 p.m.
AGENDA ADOPTION
Councilmember Huber moved adoption of the amended agenda for
the meeting.
Councilmember Krebsbach seconded the motion.
Ayes: 4
Nays: 0
CONSENT CALENDAR
Councilmember Krebsbach moved approval of the consent calendar for
the December 16, 1997 meeting along with authorization for execution of
any necessary documents contained therein:
a. Acknowledgment of the December 10 Airport Relations Commission
Minutes
b. Acknowledgment of Treasurer's Report for November
c. Acknowledgment of the Fire Department Monthly Report for
November
d. Acknowledgment of December 10 NDC4 Meeting Minutes and
Agenda
e. Acknowledgment of November 26 NDC4 Meeting Minutes and
Agenda
f. Acceptance of Airport Relations Commissioner Resignation
g. Acknowledge Preparation for Ordinance Recodification
h. Adoption of 1998 Non Union Salary Adjustments and Resolution No.
97-83, "RESOLUTION AMENDING PAY CLASSIFICATION
SCHEDULE FOR NON ORGANIZED EMPLOYEES TO REFLECT
A THREE PERCENT ANNUAL ADJUSTMENT FOR 1998" and
Resolution No. 97-84, "RESOLUTION ADOPTING A SCHEDULE
December 16, 1997
Page 2
OF COMPENSATION FOR CERTAIN EMPLOYEES FOR 1998
AND ESTABLISHING CERTAIN OTHER BENEFITS."
i. Acknowledge Communication from Dakota County League of
Governments
j. Approval to purchase Fire Fighter Protective Coveralls from Danko
Equipment for $4,720.00.
k. Approval to purchase Six Sets of Turnout Gear from Danko Equipment
for $5,500 from the Fire Department 1998 Budget
1. Adoption of RESOLUTION NO. 97-85 - "RESOLUTION
APPROVING THE APPLICATION OF THE CITY OF MENDOTA
HEIGHTS FOR FISCAL YEAR 1998 DAKOTA COUNTY
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING."
m. Adoption of RESOLUTION 97 -86 - "RESOLUTION APPROVING
A VARIANCE TO THE MINIMUM LOT SIZE TO CONSTRUCT A
HOUSE AT 703 CHEYENNE LANE."
n. Acknowledge an Update on Northland Partners TIF for 2506 Northland
Drive.
o. Approval of Temporary Liquor License - Convent of the Visitation
Annual Merrie Market
p. Approval of the List of Cigarette Licenses
q. Approval of the List of Contractors
r. Approval of the List of Claims dated December 16, 1997 and totaling
$615,807.29.
s. Authorization to Utilize Temporary Accounting Assistant
Councilmember Smith seconded the motion.
Ayes: 5
Nays: 0
Councilmember Krebsbach moved approval of the minutes of the
December 2, 1997 regular meeting as amended.
Councilmember Smith seconded the motion.
Ayes: 5
Nays: 0
SUBSEQUENT TRUTH IN
TAXATION HEARING
Mayor Mertensotto opened the meeting for the purpose of a subsequent
hearing on the proposed levy and budget for 1998.
December 16, 1997
Page 3
There being no questions or comments, Councilmember Smith moved to
close the hearing and adopt Resolution No. 97 -87,
"RESOLUTION APPROVING FINAL 1998 TAX LEVY
COLLECTIBLE IN 1998 AND ADOPTING PROPOSED BUDGET
FOR 1998."
Councilmember Huber seconded the motion.
Ayes: 5
Nays: 0
CASE NO. 97-39 - CARD
CONDITIONAL USE PERMIT
AND VARIANCE
Mr. Paul Jeddeloh, legal counsel for Mr. Joseph Card, referred the
Council to the plat map indicating the location of the Card property.
The street dead ends at the edge of Mr. Card's property, and there is a
small drainage ditch across the front. The elementary school is across the
street. Behind his property is an unimproved alley that is overgrown with
grass. It is not vacated but is used by a resident to access his garage. The
Card property is 130 feet by 120 feet. The existing house is approximately
40 to 50 years old with two sides buried in the earth, so that the house sits
low. A retaining wall in front prevents erosion. In 1992, Mr. Card
received a building permit to increase the size of his garage. The footings
were inspected, but the final inspection was not done. The expansion
granted under the building permit was one story; the work was never fully
completed for a final inspection, and this year Mr. Card added an entire
second story to the garage without a proper building permit. Because the
work is completed, he has 60 days on the original building permit to have
the structure approved.
Mayor Mertensotto asked if any changes were presented to the original
application plan when the Planning Commission reviewed the plan.
Administrative Assistant Hollister answered, no.
Mr. Jeddeloh suggested that there is a conflict in the zoning ordinance
Section 3.214 which defines a basement. According to the ordinance the
two sides of the garage buried in earth are technically considered a
basement, which is not counted as accessory storage space.
Councilmember Krebsbach stated that a two -story garage with one story
maintained as a basement is in conflict with the building permit
December 16, 1997
Page 4
application.
Mayor Mertensotto asked why Mr. Card did not apply for a modified
building permit. The two -story structure that has been built is not
consistent with City ordinances. It is not possible to obtain a permit for a
garage and then build a two -story structure.
Mr. Jeddeloh stated that Mr. Card would like to resolve this issue by
proposing to at least change the color of the structure and add landscaping.
If required, he would be willing to lower the roof line to make it more
attractive and add windows to the upper story. He is willing to do what is
necessary to make it work.
Mayor Mertensotto stated that another problem with the structure is that
there is no utility hookup. He foresees this space being used at some time
in the future for living space that does not meet standards for housing. He
does not want to make Mr. Card take the structure down, but it is a
dilemma for the Council to approve a structure that does not meet standard
City requirements. He suggested covenants to provide assurance that the
structure will never be used for living space.
Councilmember Huber stated that he would not be able to approve the
request for a variance of an additional 3 feet in height and over 1,000 feet
in area space.
Councilmember Krebsbach stated that she is not certain that she would
have supported building modifications because of the many other residents
who have requested variances to the size of accessory structures that have
been denied.
Councilmember Koch stated that she does not believe it was Mr. Card's
intention to deceive the City and build more than what he actually applied
for. With the need for his son's dance studio, he made a practical decision
to make the addition but did not change what was written in the permit at
City Hall.
Mr. Card stated that he did get signatures of support from his neighbors
and added that he would do whatever is necessary to resolve the situation.
Councilmember Huber agreed that Mr. Card is not being deceptive, but his
is a situation that cannot be permitted to remain as it is. If the Council
December 16, 1997
Page 5
were to approve this non - conforming structure, it would set a bad
precedent. For that reason, he urged the Council to deny approval.
Councilmembers expressed and discussed their uncertainty as to how to
address this problem at length. Mayor Mertensotto suggested the roof be
replaced and new plans submitted for the Council to consider.
Councilmember Smith concurred. The signatures for approval are in 1997.
While not deceptive, this is an inconsistent situation where what the City
approved is not close to the plans that were built. Setting a bad precedent
is the big issue for her. The application should be denied because the
structure is contrary to the building plans submitted to the City. She
recommended that new plans be submitted that may have to be reviewed
again by the Planning Commission.
Mr. Card asked if it would be acceptable to Council if he sealed off the
doors on top and just used that as a roof.
Mayor Mertensotto responded that Council cannot approve anything
tonight. He stated that something must be done to substantially modify
the structure and that as far as he is concerned Council should deny the
application because the structure is contrary to the building plans on file
with the city. He informed Mr. Card that he must come back with some
affirmative plans showing what he proposes to do. He pointed out that
Mr. Card has a problem that must be resolved and that the second story of
the structure cannot be used or occupied until the matter is resolved.
Mayor Mertensotto noted that if this application is denied, Mr. Card will
be unable to submit new plans for six months, and the nonconforming
structure will be unresolved.
Councilmember Huber moved adoption of Resolution No. 97 -88, "A
RESOLUTION DENYING A CONDITIONAL USE PERMIT AND
VARIANCES FOR 644 BROOKSIDE LANE FOR A GARAGE
EXPANSION," with direction to Mr. Card to prepare and submit a plan to
modify the garage in a manner which would bring it into conformance
with the zoning ordinance, along with waiver of any additional planning
fee which would otherwise be required for a new application and without
restriction to reapplication within six months.
Councilmember Smith seconded the motion.
Ayes: 5
Nays: 0
December 16, 1997
Page 6
MENDOTA TECHNOLOGY
CENTER
Council acknowledged receipt of an modified final plat for the Mendota
Technology Center PUD.
Public Works Director explained that for tax purposes, the applicant would
like to have the final plat approved at this meeting, so that it can be filed
with the county by the end of the year. Staff believes the modifications to
the plat, which includes the addition of one lot and one outlot, require an
adjusted park dedication fee. The fee was previously paid, and the
applicant has not responded to staff s current recommendation. All aspects
of the application (landscaping, drainage, easements, etc.) are in order.
Councilmember Huber moved adoption of Resolution No. 97 -89,
"RESOLUTION APPROVING THE FINAL PLAT FOR MENDOTA
TECHNOLOGY CENTER, " based on the additional park dedication fee
for the additional lot"
Counciimember Smith seconded the motion.
Ayes: 5
Nays: 0
NSP FRANCHISE
AGREEMENT RENEWAL
Council acknowledged receipt of the proposed NSP Franchise Agreement
Renewal. At the August 5, 1997 City Council meeting, the Council
referred the proposed Agreement to review by a sub - committee.
Mr. Pat Cline, NSP, stated that the Agreement has been amended in
response to requests of the subcommittee.
Mayor Mertensotto asked what advantage there would be to the City to
grant a non - exclusive franchise to NSP. He noted that no other utilities
use public rights -of -way in public places. He proposed that NSP grant a
10 percent reduction to the City's monthly utility bill.
Mr. Cline responded that consideration for the City is real estate and
personal property taxes paid to the City which amount to over $80,000 per
year. In exchange, NSP is able to use part of the City's right -of -way.
The Agreement is to cover infrastructure needed to supply electricity to
homes and businesses. Gas and electric services require a large
investment in infrastructure, and he does not anticipate other gas
December 16, 1997
Page 7
companies approaching the City to provide service because of the cost to
build and maintain the infrastructure.
Councilmember Huber noted that within the industry, power companies
are frequently buying service from each other because the only way to
deliver power is through the lines that are built. His concern is that
technology changes, and there may be a better way to provide gas and
electric power before the end of the proposed 20 -year agreement.
Councilmember Smith asked if another company would have the right to
use infrastructure put in by NSP.
Mr. Cline answered, yes. It is like long distance. US West lines are
used, but many companies offer the service.
Mayor Mertensotto stated that he would like to reserve the right to
impose franchise fees.
Mr. Cline stated that the franchise fee raises the cost of electricity to City
residents, but many cities are requesting such language because of the
uncertainty of state aid funding.
Mayor Mertensotto stated that the franchise fee is warranted because of the
awkward position the City is placed in when there are utility problems.
He expressed disappointment that the subcommittee was unable to
negotiate further changes to the Agreement with NSP. With no discount
and the fact that NSP is the only utility company, it is difficult to see the
advantage for the City to adopt a 20 -year Franchise Agreement. There are
no significant benefits or options for flexibility in the future.
Mr. Cline stated that the franchise fee language in Section 9 was not in the
original Agreement.
Councilmember Krebsbach stated that this is a complicated issue and
respects the opinion of Mayor Mertensotto that this contract restricts the
City. Her question is what will be different for cities in the future climate
of deregulation.
Mayor Mertensotto stated that there should be a re- opener clause before
the 20 -year life of the contract. NSP wants to control the market, but the
- City should receive a benefit for the Agreement to allow that control.
Otherwise, it would be better not to have the Franchise Agreement.
CONTINENTAL
CABLEVISION
December 16, 1997
Page 8
Councilmember Smith noted that the only thing changed in the proposed
amended Agreement are procedures to grant a franchise re- opener. She is
not pleased with the proposed language and agreed with Mayor
Mertensotto that the re- opener provision should be based on what is
negotiated with all other cities in the 2nd, 3rd, or 4th class, not any two
cities in those classes because then it becomes a political issue.
Mayor Mertensotto stated that he does not question NSP's rates. They are
controlled by the Public Utilities Commission. However, the City is
gaining nothing in this contract, and NSP will have nothing to worry about
for the next 20 years.
Mr. Cline stated that discounting dollars per household is not a possibility.
The recommendation of the subcommittee to provide language for a re-
opener any time during the 20 years was adopted, which is the first time
NSP has ever agreed to that. He does not want the City to believe it is
confined in a climate of deregulation. Nothing new is being requested,
and it is prudent to have a Franchise Agreement to protect the
infrastructure investment and govern both parties.
Councilmember Smith asked what vehicle governs responsiveness and
function of infrastructure in areas of the City when power outages occur.
Mr. Cline stated that those policies and agreements are approved by the
Public Utilities Commission, the governing body on the state level.
The Council was unable to reach agreement with Mr. Cline, and it was the
consensus of the Council that Mayor Mertensotto meet with Mr. Cline
and/or other representatives of NSP to renegotiate the proposed Franchise
Agreement.
Council acknowledged receipt of Continental Cable's request to transfer
the franchise to Charter Communications, noting the January 1 rate
increase.
Mayor Mertensotto asked if the rate can be increased without checking
with member cities.
COUNCIL
COMMENTS
December 16, 1997
Page 9
Councilmember Huber stated that is why the recommendations were
submitted to member cities for discussion before the meeting December
17, 1997. He urged all Councilmembers to attend the meeting to hear
what is happening.
Councilmembers extended their best wishes to everyone in the
community for a Happy Holiday season.
Mayor Mertensotto noted that the Council will meet at 7:00 p.m. on
Tuesday, January 6, 1998, for employee awards.
City Administrator Batchelder noted that there are two 25-year service
awards. There Will be an informal reception before the Council meeting
and the awards will be presented after the regular meeting begins.
ADJOURN Councilmember Huber moved to adjourn the meeting to 7:00 p.m. on
December 16, 1997 for an employee recognition reception.
Councilmember Smith seconded the motion.
Ayes: 5
Nays: 0
TIME OF ADJOURNMENT: 9:35 p.m.
ATTEST:
V
Charles E. Mertensotto,
Mayor
Kathfeen M. Swanson'
City Clerk