1997-11-18 Council minutesCITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, November 18, 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; Councihnembers Huber, Koch, Krebsbach and Smith.
U-- • ' •
Councilmember Smith moved adoption of the revised agenda for
the meeting.
Councilmember Huber seconded the motion.
Ayes: 5
Nays: C
APPROVAL OF
MINUTES
Councilmember Huber moved approval of the minutes of the
November 4, 1997 regular meeting as amended.
Councilmember Krebsbach seconded the motion.
Ayes: 5
Nays: 0
CONSENT CALENDAR
Councilmember Smith moved approval of the consent calendar for the
November 18, 1997 meeting, with the exception of item m. "Police
Chief Job Description", which was pulled for discussion, along with
authorization for execution of any necessary documents contained
therein:
a. Acknowledgment of the October 14 Parks and Recreation
Commission Minutes
b. Acknowledgment of the November 13 Airport Relations
Commission Minutes
c. Acknowledgment of the October Fire Department Report
d. Acknowledgment of the October Treasurer's Report
e. Authorization to Prepare Plans and Specifications and to Begin Bid
Process for Creek Bed Restoration - Brown Institute
Ayes: 5
Nays: 0
POLICE CHIEF
JOB DESCRIPTION
November 18, 1997
Page 2
f. Acknowledge Receipt of the Unapproved Minutes from the
September 3 NDC4 Commission Meeting and October 8th Executive
Committee Meeting
g. Acknowledge an Amendment to the Joint Powers Agreement for
Landfill Abatement Funding from Dakota County
h. Approval of the AMB Private Water Main Agreement, along with
authorization for its execution by the Mayor and City Clerk.
i. Approval to Appoint John Ambrose as Maintenance Worker I in the
Street Department.
j. Authorization to Perform Storm Water Maintenance for the City of
Lilydale subject to inclusion of a 60 to 90 -day Termination Clause in
the Agreement
k. Acknowledge Metropolitan Council Comprehensive Plan Grant and
Authorization to Execute Agreement
1. Acknowledge Receipt of Information Regarding Landscape
Improvements to North Kensington Park
n. Approval of the List of Contractors
o. Approval of the List of Claims dated November 18, 1997 and totaling
$347,724.73.
Councilmember Koch seconded the motion.
Mayor Mertensotto requested that the following procedures be added to
the process of selecting a City Police Chief: 1) allow two or three
weeks for response time; 2) include background investigation and
credential verification in the profile for the final two or three candidates.
City Administrator Batchelder noted that Minnesota law prohibits
requiring a physical or criminal investigation unless a conditional job
offer has been made. A general background check can be done without
a job offer.
It was the consensus of the Council to also delete the word "affluent" and
"first ring" in the advertisement and use "northern Dakota County
suburb. "
In response to the Council's inquiry, City Attorney Hart stated that all
candidates can be turned down if the Council does not find a qualified
j candidate among the applicants. The burden of proof for any claim of
discrimination would rest on the applicant.
Ayes: 5
Nays: 0
RESOLUTION NO. 97 -78
BUNKER HILLS STREET
RECONSTRUCTION
November 18, 1997
Page 3
Councilmember Smith moved to adopt the Police Chief position profile,
as amended and authorize staff to begin the recruitment process,
including publication of a job advertisement in the Southwest Review,
Sun Current, Police Chief Bulletin, and other appropriate local
publications.
Councilmember Huber seconded the motion.
Council acknowledged staff reports and numerous letters from residents
with respect to proposed Bunker Hills street improvements.
Mayor Mertensotto stated that the option resulting from the feasibility
hearing was to pursue a plan for an urban street reconstruction project.
While the City has not received a petition with 35 signatures opposing
the project, there have been many neighborhood comments of concern.
A count of the written statements received indicates a slight majority
favor the project. Because support is widely split, the Council reopened
the discussion and agreed to make a decision whether or not to proceed
with the project at this meeting. The project has been discussed for two
years, and there will not be another public hearing. Approval of the
project requires four affirmative votes. Termination of the project
requires three votes.
Mayor Mertensotto noted that the roads are 27 years of age. They have
been seal coated twice. Many residents opposed to the project have
requested mill and overlay work instead. However, if full curb and
gutter are not installed, the storm water drainage problems will not be
corrected, and the construction of the street will not be improved
because the base of the road will not be replaced. Since all residents
benefit the same, the assessment is the same to each property owner. It
is the Council's responsibility to not only listen to residents but to
determine what is in the best interests of the City.
Civil Engineer Mogan distributed photographs illustrating storm water
problems in this neighborhood. He stated that it would be irresponsible
on the part of the City to proceed with a road project without addressing
the storm water drainage. The streets were constructed in 1970 in
conjunction with the installation of the sanitary sewer and watermain.
The streets were constructed 20 to 30 feet wide with 1.5 to,2 inches of
November 18, 1997
Page 4
bituminous on the street. Seal coating treatment was done in 1977 and in
1983. Because of the condition of the road, it was felt that it is not
fiscally responsible to do another seal coat treatment. A task force met
on this issue for two months and concluded that total reconstruction of
the street is needed. It is City policy to participate to the extent of 50
percent of the cost of total reconstruction. The remaining half is
assessed. However, the City does not participate in the cost of an
overlay. The total cost is assessed to residents. The proposed project
will increase property values and eliminate ditches and culverts and
reduce road maintenance costs. Most important is the opportunity to
correct the unstable subgrade conditions. Without curb and gutter
freezing and thawing water in the spring will eat away at the edge of the
new pavement. Other benefits with curb and gutter are the fact that they
are constructed at a flatter grade than the bituminous street, and the
surface life of the road is extended.
Civil Engineer Mogan showed more photographs comparing roads
reconstructed with curb and gutter to current roads in Bunker Hills.
In response to a resident inquiry, he stated that seal coating was not done
more than twice because the streets are not in good enough shape to
benefit from that treatment. It would have been a waste of City money.
Residents attending the meeting expressed the following concerns:
1. There were 75 people who signed the petition, which is
approximately 60 percent who support a street overlay.
2. Residents believed that with three options presented, the
neighborhood would have input on the decision.
3. The petition for an overlay was taken by advocates for that position.
It cannot be taken as the expression of public opinion.
4. Trees will be lost when the road is widened. Some cities are
designing narrower roads.
5. Residents would like to know if the Council is considering any other
options other than total reconstruction.
6. The initial survey taken resulted in the majority wanting curb and
gutter. The question is why the petition is more valid than the original
survey.
Mayor Mertensotto explained that there are statutory rules and
regulations that must be followed with an assessment project. The
feasibility report is on an urban street reconstruction project. There is
no feasibility report on an overlay project. The Council must be
responsible and consider the amount of money being spent and benefits
to the constituency. The streets are substandard, and the question is how
November 18, 1997
Page 5
much longer should the City put money into overlays and patching. It is
his opinion that it would be a disservice to the residents of Mendota
Heights if this project is not ordered in. Sooner or later these streets will
have to be reconstructed. Municipal government must spend dollars
prudently, and the City holds the line on expenditures.
Councilmember Huber stated that the petition was presented to the
Council a month ago with 44 signatures for an overlay. Since that time
many letters have been received. He stated that he read each of the
letters carefully and now counts 39 who support only an overlay, two are
neutral, and 33 support complete reconstruction. This translates to 52.6
percent for an overlay and 44.7 percent for complete reconstruction.
Councilmember Krebsbach noted that in the last discussion, a shorter
drainage pipe route was discussed. She asked if that idea has been
reviewed.
Civil Engineer Mogan responded that the outlet pipe from the
neighborhood to Highway 110 is approximately 1000 feet. The only
place the pipe can be installed is in the boulevard. Mn/DOT approval
will have to be received in order to shut down the roadway. That
problem would be addressed with this project. Water flow would be
accommodated by taking it to the current drainage path.
Councilmember Krebsbach asked the estimated cost per homeowner if
the road received only a 3 to 5 -inch pavement and 6 inches of gravel
base but no curb and gutter. It seems clear that the roads need to be
reconstructed, but the question is whether curb and gutter have to be
installed.
Civil Engineer Mogan stated that the only way to estimate that cost
would be through a feasibility study.
Councilmember Koch stated that with respect to all of the work done by
City staff, the practical solution is to put in curb and gutter. However,
the decision was opened to neighborhood residents with different
options. She believes the Council needs to respect the majority opinion
and preserve the street system that exists. Although she personally feels
that complete reconstruction with curb and gutter is needed to solve the
drainage problems, an overlay was presented as an option. The majority
prefer an overlay which is the option she must support and hope that
somehow the drainage issue can be resolved.
November 18, 1997
Page 6
Mr. Pat Marin, 727 Willow Lane, stated that he uses the area roads the
least of anyone, as his property is only 30 feet into the project area. He
does not experience any problems, but the road is in bad condition.
When there are potholes, cars bump down; after patching cars bump up.
He would like to see the full reconstruction. It would be worthwhile
because of the financing from the City.
Mayor Mertensotto stated that Council has two options: 1) vote for
the project consistent with the feasibility study; or 2) terminate the
project.
City Attorney Hart stated that in accordance with Minnesota Statute
Chapter 429, the City is providing notice of the project to affected
residents and providing the opportunity for those residents to be heard.
What neighbors have not studied is the engineering report that states
whether other alternatives are feasible and why from an engineering
standpoint. To pursue other alternatives and comply with Chapter 429,
this project would have to be voted down and the City go back to square
one with a new feasibility study on another alternative.
Councilmember Smith stated that based on the initial survey, the Council
proceeded with the feasibility study that includes curb and gutter. Once
that feasibility study was ordered, the other options were no longer being
considered.
Councihnember Krebsbach stated that it was her understanding that the
Council would receive equal information on all options. At the last
meeting she specifically asked the estimated cost of reconstruction
without curb and gutter. It was never explained that another option
cannot be selected without a feasibility study. She asked how long it
would take to do a feasibility study without curb and gutter.
Civil Engineer Mogan answered, perhaps a couple of weeks.
Mayor Mertensotto stated that two weeks would not be long enough to
prepare the study and notify residents of another public hearing.
Consideration of two projects would create a lot of confusion and would
likely increase project costs.
One resident noted that the last time a feasibility report was presented at
a public hearing, the process took a year.
City Attorney Hart stated that only one project can be voted in. There is
no statutory prohibition on the number of feasibility studies.
November 18, 1997
Page 7
Councilmember Smith stated that she believes all efforts to determine
preferences have been made in good faith. There is no mandate on
either side of the question. This means the ultimate decision is the
responsibility of the Council. No matter how long it is discussed, she
believes public consensus will not be reached. Everyone contributes to
the drainage problem, therefore everyone should participate in the
solution. Based on the information presented, she does not believe an
overlay would be a sufficient street repair or drainage remedy. The city
has to do street maintenance when streets need repair and the city should
not let any neighborhood unduly burden the other taxpayers with
excessive maintenance costs. In this situation she believes a full
reconstruction is needed, and she would favor curb and gutter with
appropriate accommodations for individual situations. She stated that she
is not in favor of another feasibility study because she feels adequate
information is now available.
Councilmember Krebsbach noted that costs would probably be higher to
residents for reconstruction without curb and gutter, although there is no
feasibility study to substantiate this assumption. In order for the streets
to not fall behind the standard of other streets in the City, she would
favor complete reconstruction whether or not there are curbs and gutters.
Councilmember Huber moved adoption of Resolution No. 97 -78,
RESOLUTION ACCEPTING REVISED ENGINEER'S REPORT,
ORDERING OF IMPROVEMENT PROJECT, AND PREPARATION
OF PLANS AND SPECIFICATIONS FOR STREET
RECONSTRUCTION AND REHABILITATION IMPROVEMENTS
TO SERVE THE AREA REFERRED TO AS BUNKER HILLS
INCLUDING PROPERTIES IN RIDGEWOOD PARK, SOMERSET
HILLS, SOMERSET HILLS NO. 2, SUMMERSET PLACE, SPRING
CREEK ACRES, AND VALLEY CURVE ESTATES (JOB NO. 9514,
IMPROVEMENT NO. 96, PROJECT NO. 3)," to order in complete
road reconstruction in Bunker Hills with curb and gutter in conformance
with the revised feasibility study; that trees be protected where possible,
except for the tree on the Schuster property.
Councilmember Smith seconded the motion.
Discussion of Motion:
Civil Engineer Mogan asked if the full width of the street should be built
if it means removing trees.
November 18, 1997
i
Page 8
Councilmember Huber requested that those areas be addressed in the
plans and specifications.
Councilmember Krebsbach stated that to the extent that the feasibility
study does not offer any other solution and the fact that she believes
residents are looking for a solution, she will support the motion.
Councilmember Koch stated that she has no option but to respect the
majority of neighbors' wishes. She believes everyone is fully apprised
of all objections and future financial considerations.
Roll Call Vote:
Ayes: Mertensotto, Huber, Krebsbach, Smith
Nays: Koch
Mayor Mertensotto called a break at 10:15 p.m. and reconvened the
meeting at 10:25 p.m.
COMMUNITY DEVELOPMENT
BLOCK GRANT
MASAC
REPRESENTATION
Council acknowledged the City's 1998 application for the Community
Development Block Grant (CDBG) funds through the Dakota County
Housing and Redevelopment Authority.
City Administrator Batchelder stated that last year the City used the
funding specifically for a rehabilitation loan program whereby low
interest loans were made available to low and moderate income
homeowners in Mendota Heights.
Mayor Mertensotto requested a status report of the fund's use in the last
year before Council action.
Council acknowledged receipt of the proposed bylaw changes to the
MASAC board.
Mayor Mertensotto stated that the recommendation is to increase the size
of the MASAC board from 34 to 38 members. Minneapolis would have
two additional representatives, and the cities of Mendota Heights and
Eagan would each have one additional representative. He stated that
allowing more representation from affected cities is a step in the right
direction.
Councilmember Smith made a motion that the City submit a letter to the
Chairman of MASAC and the Chairman of MAC to recommend that the
Ayes: 5
Nays: 0
Ayes: 5
Nays: 0
UPDATE ON
AIRPORT ISSUES
November 18, 1997
Page 9
Chamber of Commerce of Northern Dakota be allowed to fill the
industry seats being added to MASAC under proposed by -law
amendments.
Councilmember Koch seconded the motion.
Councilmember Smith made a motion to direct the City's MASAC
Alternate Representative, Mr. Joe Leuman, to attend the December 2,
1997 MASAC meeting and vote favorably on the reorganization change
with respect to voting on MASAC.
Councilmember Krebsbach seconded the motion.
Council acknowledged receipt of the update report on airport issues.
City Administrator Batchelder reviewed a number of issues being
worked on with MAC:
1. As directed by the Council in October, a letter dated October 20,
1997 was submitted in response to the environmental assessment for the
expansion of Runway 4 -22.
2. The Metropolitan Council plans to use their new Aviation Guide
Plan to make determinations on Comprehensive Plan updates from
airport cities.
Mayor Mertensotto stated that it has been difficult to convince the
Metropolitan Council that the Garron site is appropriate for commercial
development. He does not want to see industrial or semi - trailer truck
traffic in that area. He would like to see the Resurrection Cemetery land
along Highway 55 sold for residential use, which is the only use that
would be appropriate. Pratt Homes was lost as a developer, and the City
is in a catch -22 position. If the City denies reasonable use of the land,
there could be an inverse condemnation action.
City Administrator Batchelder stated that the Metropolitan Council has
agreed to study those sites in relation to the Aviation Guidelines and
report back to the City. The Met Council is aware that there have been
discussions of how to compensate airport communities for removing tax
base from the City because the only appropriate land use is not allowed
on these sites.
ORDINANCE
RECODIFICATION
Ayes: 5
Nays: 0
COUNCIL COMMENTS
November 18, 1997
Page 10
Councilmember Krebsbach recalled a subcommittee meeting of MASAC
that she attended where MAC indicated that planes are flying over the
river bottom and warehouse district of Mendota Heights. She does not
want to see an expanded warehouse district without City knowledge.
Councilmember Smith noted that a letter from Metropolitan Council
states they do not wish to grant exceptions to their newly adopted
Aviation Guide Plan. But the City is not seeking an exception: what is
needed is a change in the inaccurate guidelines.
Council also briefly discussed concerns about the reality of the
continuing expansion of the airport.
Council acknowledged receipt of the proposed Request For Proposal
(RFP) for recodification of the City's ordinances.
City Clerk Swanson estimated that the recodification process would take
approximately one year. Costs are estimated between $15,000 and
$20,000, which includes legal fees. The purpose is to make sure City
ordinances are in compliance with state statute and to incorporate all
City ordinances into the City code. Staff is also compiling a list of
errors and omissions to be corrected.
Councilmember Huber asked if this project is budgeted.
Ms. Swanson responded that it was budgeted three years ago, and the
funds have been held in reserve.
Councilmember Krebsbach moved to approve the RFP for the
recodification of the City's ordinances a d to direct staff to submit the
RFP to firms specializing in ordinance codification.
Councilmember Smith seconded the motion.
City Treasurer Shaughnessy noted the City's Truth In Taxation hearing
scheduled for the next Council meeting, December 2, 1997, at 7:30 p.m.
ADJOURN There being no further business to come before the Council,
Councilmember Smith moved to adjourn the meeting to the next regular
November 18, 1997
Page 11
Council meeting on December 2, 1997, at 7:30 p.m.
Councilmember Huber seconded the motion.
Ayes: 5
Nays: 0
TIME OF ADJOURNMENT: 11:00 p.m.
KaAlf-ep M. Swanson
City Clerk
ATTEST:
Charles E. Mertensotto,
Mayor