1997-07-15 Council minutesPage No. 1
July 15, 1997
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, July 15, 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 had
notified Council that she would be late and arrived at 7:45.
AGENDA ADOPTION Councilmember Krebsbach moved adoption of the revised agenda
for the meeting.
Councilmember Koch seconded the motion.
Ayes: 4
Nays: 0
APPROVAL OF MINUTES Councilmember Huber moved approval of the minutes of the May
20, 1997 regular meeting.
Councilmember Koch seconded the motion.
Ayes: 4
Nays: 0
Councilmember Koch moved approval of the minutes of the June 1,
1997 regular meeting.
Councilmember Huber seconded the motion.
Ayes: 4
Nays: 0
Councilmember Krebsbach moved approval of the minutes of the
July 1, 1997 regular meeting as amended.
Councilmember Huber seconded the motion.
Ayes: 4
Nays: 0
CONSENT CALENDAR Councilmember Krebsbach moved approval of the consent calendar
for the meeting, along with authorization for execution of any
necessary documents contained therein.
a. Acknowledgment of the Treasurer's monthly report for June.
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July 15, 1997
b. Acknowledgment of the Fire Department monthly report for
June.
c. Acknowledgment of receipt of correspondence from Carl Drake,
Jr., expressing support for a deer hunt in the fall.
d. Acknowledgment of correspondence from Dakota County
Capital.
e. Acknowledgment of receipt of correspondence form the MAC
regarding MAC staff responses to telephone complaints on noise.
f. Approval of the permanent appointment of Linda Shipton to the
Administration/Utility Secretary position effective July 16, 1997.
g. Approval of the permanent appointment of Nancy Bauer as
Engineering Secretary effective July 16, 1997.
3i1 h. Adoption of Resolution No. 97 -24, "RESOLUTION
ACCEPTING WORK AND APPROVING FINAL PAYMENT
FOR IMPROVEMENT NO. 95, PROJECT NO. 4," (Wentworth
Watermain).
i. Authorization for an expenditure of up to $2,000 from the
Council budget for contingency purposes for the 6t' Annual
Celebrate Mendota Heights Parks!
k. Authorization to advertise for bids for the 1997 Seal Coating
Project.
I. Acknowledgment of a memo from Project Manager Guy Kullander
regarding final payments for the fire hall roof replacement and
authorization for payments to Inspec, Inc. for $1,200 for
inspection service and to Berwald Roofing Company for
$67,309.00 for roof replacement.
m. Approval of the List of contractor licenses dated July 15, 1997
and attached hereto.
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July 15, 1997
n. Approval of the List of Claims dated July 15, 1997 and totaling
$1,498,166.84.
Councilmember Huber seconded the motion.
Ayes: 4
Nays: 0
DODD ROAD /T.H. 110 Council acknowledged memos from Engineer Mogan regarding
FRONTAGE ROAD a Mn/DOT cooperative agreement for the T.H. 110 frontage
IMPROVEMENTS road and cost participation for the T.H. 149 trail. Engineer Mogan
briefly reviewed the reports.
Councilmember Krebsbach moved adoption of Resolution No. 97-
35, "RESOLUTION AUTHORIZING EXECUTION OF MNDOT
COOPERATIVE AGREEMENT NO. 76203 FOR GRADING,
SURFACING, AND STORM SEWER CONSTRUCTION ON THE
T.H. 110 SOUTH FRONTAGE ROAD."
Councilmember Huber seconded the motion.
Ayes: 5
Nays: 0
Councilmember Krebsbach moved adoption of Resolution No. 97-
36, "RESOLUTION AUTHORIZING CITY COST
PARTICIPATION FOR BITUMINOUS WALK CONSTRUCTION
ALONG T.H. 149 BY COOPERATIVE AGREEMENT WITH
MNDOT."
Councilmember Smith seconded the motion.
Ayes: 5
Nays: 0
PINE CREEK ESTATES Council acknowledged a memo from Engineer Mogan regarding
reconsideration of the contract award for pine Creek Estates utility
improvements.
Councilmember Krebsbach asked if the developer knew when he
bought the property that the sewer line was to the west.
Mr. Mogan responded that the developer was aware that sewer was
to the east. He further stated the city's "superblock" study identified
the proposed location of utilities services for the property.
Councilmember Krebsbach stated that in her history on the Planning
Commission and Council, she cannot recall that the city has every
spent so much money to serve two lots.
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July 15, 1997
Mr. Mogan responded that he estimates now that the city would be
carrying $67,000 of the cost versus $51,000 as had been anticipated
in the feasibility study.
Councilmember Krebsbach stated that she wants to be sure that the
capacity of the sewer can serve the future development area and that
she also wants it to be clear that the improvement will not serve just
the Pine Creek Estates but rather that it is with the understanding that
the utilities can also serve the Ridder property in the future.
Responding to a question from Mayor Mertensotto, Treasurer
Shaughnessy stated that if the project is approved and the city carries
financing, it must be noted in the superblock file that the costs must
be picked up when development occurs.
Mayor Mertensotto felt that the project should be done.. He pointed
out that the major cost is for jacking the utilities under Dodd and that
work will not get cheaper in the future. He felt that the proposed
construction is the best way to serve the entire property in the future.
Councilmember Krebsbach stated that she would hate to approve this
project because of pressure to complete the T.H. 110 frontage road
portion of the construction contract.
Councilmember Smith expressed concern about the city carrying the
$67,000, not just concern for the city but also concern for the
property owners who will be paying those costs in the future.
Councilmember Huber pointed out that even though the city may
carry the costs long -term, they will be recoverable at some time and
the city is not forcing development of the currently undeveloped
property.
Councilmember Krebsbach stated that it is understood that the cost
of oversizing of pipe is not normally incurred to serve a property,
but pointed out that the city had no agreement with the developer of
Pine Creek Estates to serve the property. She also stated that when
the developer platted a flag lot, the city in no way agreed to carry the
cost to provide utilities to the property.
Councilmember Smith stated that she would like it to be clearly
understood what the implications are in terms of carrying the
$67,000 and future recovery.
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July 15, 1997
Mayor Mertensotto stated that the cost would be the original amount
plus interest accumulating in the future. He pointed out that the city
has not discussed the matter with the adjoining property owners
because Council does not want to put pressure on them to develop
their property.
Councilmember Smith stated that if the adjoining owners should
plan to develop in the future, perhaps they would not want the carry
costs to accumulate.
Engineer Mogan responded that the real issue is benefits received.
Mayor Mertensotto stated that the oversizing costs would be added
into the overall property development costs. He stated that Council
has agreed to carry the cost of oversizing in the past but it has not
been practice to construct improvements with oversizing unless a
project is in sight.
Councilmember Krebsbach stated that Council is aware of the
sensitivity of the superblock and she did not think that Council
would want to put any development pressure on the owners of the
property
Attorney Hart stated that the ultimate test statutorily is the benefit to
the property and how that test will apply to the oversizing costs plus
interest at the time. He further stated that if the costs were more than
the benefit received, the city would have to bear the cost, but it may
cost far more to do the project in five years than it would cost today
plus interest.
Mayor Mertensotto felt that constructing the project now would
benefit the property owners more than delaying construction to the
future.
Councilmember Huber moved to amend the action taken on July 1,
1997 to adopt Resolution No. 97 -30, "RESOLUTION ACCEPTING
BIDS AND AWARDING CONTRACT FOR SANITARY SEWER,
WATERMAIN, STORM SEWER, AND STREET
IMPROVEMENTS TO SERVE PINE CREEK ESTATES, JOB NO.
9304, IMP. NO. 93-1 & T.H. 110 S. FRONTAGE RD., JOB NO.
9610, IMP. NO. 96-2, S.P. 1918 -98."
Councilmember Smith seconded the motion.
Ayes: 5
Nays: 0
j
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July 15, 1997
GIRL SCOUT AWARDS On behalf of the City Council, Mayor Mertensotto presented awards
to Janelle R. Den Bleyker, Jennine M. Huber and Kasey Tunell,
recognizing their achievements in attaining the Girl Scout Gold
Award. Ms. Den Bleyker and Ms. Tunell were present to receive
their awards.
ZIGGY' S Mr. Larrie Mack was present to request Council approval for a band
to perform outside of Ziggy's Deli for a birthday party on the
evening of July 28. Mr. Mack submitted a letter to Council
explaining his request.
Mayor Mertensotto stated that he would consider the request if it
were to conduct the party inside of the Deli or if the resident wanted
to reserve a park for the party and play some music over a short
period of time, but the request raises a question of what is
entertainment and what is a private party.
Mr. Mack stated that he is using the birthday as an excuse to have a
band, that he is paying for the band and could have the entertainment
in the common area in the mall or in the restaurant. He stated that all
he is asking is to have music outside from 6:30 to 9:30 p.m. instead
of holding it inside. He stated that he will not do any advertising.
Mayor Mertensotto responded that all of a sudden the proposal is
that Mr. Mack hire a band to play outside the restaurant, and that
would set a precedent.
Mr. Mack stated that he is not asking for precedent, but that he is
asking for permission to have the party outside instead of inside. He
stated that there would be a live band with amplifiers.
Mayor Mertensotto stated that if the event were to be held inside and
the other merchants have no objection, he would consider it, but that
allowing the activity outside, with amplified music, could bother
area residents. He stated that approving the request would set a
dangerous precedent and he would not support it.
Councilmember Smith stated that she would like to know what the
city policy has been and what the impact could be. She stated that
while she cannot support the activity at this time, she would be
happy to review the research on past policy.
Mr. Mack responded that he was always told that live entertainment
was not outlawed but he would have to ask permission for each
event. He stated that the letters he has received from the city in
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July 15, 1997
response to past requests have all stated that there could not be any
live entertainment outside.
Mayor Mertensotto stated that as far as he is concerned, Mr. Mack is
running a business and is trying to bring in a band to promote his
business.
Councilmember Koch asked if the city has the right to deny the
request if it is on private property so long as there are no objections
from the other business owners.
Councilmember Huber stated that he is concerned about how noise
from the activity would impact the people across T.H. 110.
Responding to a question, Mr. Mack stated that he would like to
have a couple of events a year. He stated that city staff told him that
he would have to ask for Council permission for the live music. He
further stated that there is no city law written about live music.
City Attorney Hart responded that a use must be permitted within the
district in which a business is located, and live music is not a
permitted use within any district.
Mayor Mertensotto pointed out that even though Mr. Mack had told
him the event was a private birthday party, he has admitted this
evening that it is really a promotional event.
Councilmember Huber stated that he could not support because of
the potential noise problems for neighbors.
TEMPCO Council acknowledged a memo from Assistant Hollister regarding
continued discussion on a request from building permit from
Tempco for a 30 by 39 foot addition to the elevation of its existing
building.
Mayor Mertensotto reported that he has met with Tempco
representatives to discuss possible improvements to the Tempco site
with the possibility of financial participation from the city. He
informed Council that Tempco has owned its manufacturing facility
since the early 1960's. He stated that the facility is located within
the city's office park and does not fit, but Tempco does not want to
spend money to do something that will just be of benefit to the city
because it is in a very competitive industry. He informed Council
that the Tempco representatives stated that the city wants Tempco to
dress up its property, yet they pointed to the weeds along the
Page No. 8
July 15, 1997
abandoned railroad right -of -way and trail near the Tempco property.
He explained that if the city is willing to spend some money,
Tempco is willing to do something to improve the appearance of its
property. He reviewed his discussions with Tempco and stated that
they have agreed to make some changes that the architect retained by
the city has recommended. He stated that one request that had been
made was that Tempco remove the road along the building, but that
road is needed to transport materials form one part of the building to
another, and also provides access to the building for a handicapped
partner. He stated that while the road must stay, Tempco has agreed
to narrow it and install a blacktop curb and do some landscaping.
Tempco is also willing to close one of its two driveways.
Councilmember Koch stated that the property owners came to the
city for a building permit for an addition and did not tell Council it
would be a good time to improve the building or ask for city
assistance.
Responding to a comment from Councilmember Krebsbach about
the addition on top of the building, Mayor Mertensotto stated that
Tempco indicated that it must either construct the addition or find
another site.
Councilmember Smith stated that she has a problem with deferred
maintenance turning into city responsibility. She stated that unless
the city participation in the project gives the owners more incentive
to maintain the property she is not interested in proceeding.
Mayor Mertensotto responded that part of the city contribution
would be for a sprinkler system, which is for life safety purposes.
He stated that the Tempco building sits in the business park area and
the complaint of Tempco is that the more they improve their
building, the more their taxes increase. He stated that if Council
members object to the use of TIF, he must know now. He explained
that he proposes a $50,000 up front TIF contribution and $5,000 a
year for ten years on the condition that Tempco continues to own the
building. He stated that the up front TIF is proposed to be used for
sprinkler system installation. He informed Council that the city's
Fire Marshal will not approve the addition unless a sprinkler system
is installed for fire safety, and that Tempco has agreed to undertake
the sprinkler system.
Councilmember Krebsbach stated that her primary interest has been
the addition on the roof, but the proposed design does not address
that issue. She stated that the addition should be something other
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July 15, 1997
than just block, and she could support TIF for the proposed
sprinkling and landscaping improvements if the addition is
enhanced.
Mayor Mertensotto stated that the architect who has been working
for the city does not feel that the addition is the problem that should
be addressed first.
Councilmember Smith stated that there has been a pay back to the
city for all of the projects TIF has participated in, and that enhancing
the appearance and value of the property would bring a pay back
through increased taxes.
Councilmember Krebsbach stated that she would like to see the
building sprinkled and would support the proposal for life safety
purposes but that she would like to see what can be done to upgrade
the addition.
Mayor Mertensotto responded that what the architect is saying is that
other things should be looked at first and that the addition is not the
problem as much as the existing facility. He stated that Tempco will
undertake six different projects, including sprinkling, and TIF would
support one half of the cost of the exterior improvements, and the
cost of the sprinkler system when all of the work is completed.
Councilmember Smith stated that she could agree to the use of TIF if
there is a procedure for pay back of the up -front TIF in the event of a
change of ownership.
Councilmember Huber agreed, stating that pay -back should be a
condition of the agreement.
City Attorney Hart stated that the city's policy and all of the TIF
agreements are consistent in requiring pay back on up front payments
upon the sale of a property.
CENTRE POINTE Council acknowledged a memo from Assistant Hollister regarding a
request from Mr. Hugh Cullen, Roseville Properties, for minor
revisions in the site plan for the Centre Pointe Office Building which
Council has approved for construction at the northeast corner of
Centre Pointe Drive and Centre Pointe Boulevard. Mr. Cullen was
present for the discussion.
Mr. Cullen informed Council that after the plan was approved by
Council, Roseville Properties found some minor changes it would
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July 15, 1997
like to make. Those changes include realignment of the curb cut on
the north end of the site, moving the building up 20 feet to allow a
row of parking to the rear and reducing the elevation of the building
so that it will be the same height as the Gopher State One Call
building. He informed Council that the rooftop units will be
screened consistent with the Gopher State building.
Councilmember Huber moved to approve the modifications as
requested and authorize issuance of a building permit, subject to the
initial conditions of approval.
Councilmember Smith seconded the motion.
Ayes: 5
Nays: 0
NORTH KENSINGTON PARK Council acknowledged a memo from Parks Project Manager Guy
Kullander regarding concept approval for North Kensington Park
improvements. Mr. Kullander was present for the discussion.
Mr. Kullander reviewed the proposed concept plan and responded to
Council questions.
Councilmember Krebsbach moved to approve the concept plan and
direct Parks Project Manager Kullander to prepare final plans and
request bids.
Councilmember Smith seconded the motion
Ayes: 5
Nays: 0
TREE ORDINANCE Council tabled discussion on a memo and draft tree ordinance
submitted by Assistant Hollister.
WORKSHOP Council acknowledged a memo from Assistant Hollister regarding
and invitation to Council from the Planning Commission to attend
the Commission's Cellular/PCS Workshop on July 22. It was noted
that if three or more members plan to attend the workshop, this
evening's meeting must be adjourned to that date.
Councilmembers Huber, Koch and Smith indicated that they would
attend.
ADJOURN There being no further business to come before the Council,
Councilmember Huber moved that the meeting be adjourned to the
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July 15, 1997
Cellular/PCS Workshop at 7:00 p.m. on July 22.
Councilmember Smith seconded the motion.
Ayes: 5
Nays: 0
TIME OF ADJOURNMENT: 9:59 o'clock P.M.
4z&, A �-
Kathleen M. Swanson
City Clerk
ATTEST:
Charles E. Mertensotto
Mayor