1993-11-02 Council minutesPage No. 3801
November 2, 1993
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, November 2, 1993
Pursuant to due call and notice thereof, the regular meeting of the
City Council, City of Mendota Heights, 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, Krebsbach and Smith.
AGENDA ADOPTION Councilmember Smith moved adoption of the
revised agenda for the meeting.
Councilmember Krebsbach seconded the motion.
Ayes: 5
Nays: 0
APPROVAL OF MINUTES Councilmember Smith moved approval of the
minutes of the October 19, 1993 regular
meeting as amended.
Councilmember Krebsbach seconded the motion.
Ayes: 5
Nays: 0
CONSENT CALENDAR Councilmember Huber moved approval of the
consent calendar for the meeting, revised to
moved items 5d, Deer Control Program, and 5g,
McDonald's footing /foundation request, to the
regular agenda, along with authorization for
execution of any necessary documents contained
therein.
a. Acknowledgment of the Code Enforcement
monthly report for October.
b. Acknowledgment of the minutes of the
October 26 Planning Commission meeting.
c. Acknowledgment of the ANOMS Report for
September.
d. Approval of a Community Landfill Abatement
Special Assistance Joint Powers and Grant
Agreement between the city and Dakota
Council, along with authorization for its
execution by the Mayor and City Clerk.
Page No. 3802
November 2, 1993
e. Adoption of Resolution No. 93 -71,
"RESOLUTION RELATING TO PARKING
RESTRICTIONS ON PILOT KNOB ROAD FROM
MENDOTA HEIGHTS ROAD TO TRUNK HIGHWAY 13."
f. Adoption of Resolution No. 93 -72,
"RESOLUTION ADOPTING AND CONFIRMING
ASSESSMENTS FOR SANITARY SEWER
IMPROVEMENTS TO SERVE THE BIEL, KENNEDY
AND KANE PROPERTIES (IMPROVEMENT NO. 93,
PROJECT NO. 3).
g. Approval of the list of contractor
licenses dated November 2, 1993 and
attached hereto.
h. Approval of the list of claims dated
November 2, 1993 and totaling $311,054.82.
i. Authorization for the Police Department to
issue a purchase order to Apple Computer,
under the state contract, for $7,573.60
for two computers, a scanner and upgrade
kits.
Councilmember Koch seconded the motion.
Ayes: 5
Nays: 0
DEER CONTROL Council acknowledged a memo from Administrator
Lawell regarding a request from the DNR for
approval of the 1993 -94 Deer Control Program.
Councilmember Krebsbach stated that future
recommendations for the program not include
Halloween weekend as one of the hunting
weekends. She also asked that the DNR be
asked to inform hunters that they are
restricted from hunting in Mendota Heights
outside of the boundaries of the Fort Snelling
State Park. She informed Council of an
incident last year involving someone firing a
gun on Resurrection Cemetery property towards
the Valley View Oaks area. She further stated
that she is concerned about people wandering
into the park and that she has been told that
the DNR will be monitoring the park to keep
people out during the hunt.
Mr. John Parker, DNR Wildlife Manager,
responded that the DNR makes it very clear
that hunting may occur only in the Fort
Snelling State Park and the refuge. He
informed Council that every access point to
Page No. 3803
November 2, 1993
the park is posted that the area is closed to
the public during the days of the hunt.
Additionally, six officers will patrol the
area during the hunt and Chief Delmont has
stated that he feels the DNR precautions are
adequate. With respect to the shooting
incident, Mr. Parker responded that there was
no hunt last year so the incident could not
have been related. He stated that he will
bring the request for Halloween week -end
restriction before the DNR.
After discussion, Councilmember Huber moved
adoption of Resolution No. 93 -70, "A
RESOLUTION APPROVING THE 1993 -94 ALTERNATIVE
DEER CONTROL PROGRAM AS RECOMMENDED BY THE
MINNESOTA DEPARTMENT OF NATURAL RESOURCES AND
ADOPTING SPECIFIC PROGRAM REGULATIONS FOR DEER
CONTROL ACTIVITIES WITHIN THE CITY."
Councilmember Koch seconded the motion.
Ayes: 5
Nays: 0
MCDONALD'S Council acknowledged a memo from Assistant
Batchelder relative to a request from
McDonald's Restaurant for issuance of a
footing and foundation permit for a free-
standing 120 square foot cashier /face to face
booth.
Councilmember Krebsbach expressed concern over
safety and stated that she would like
McDonald's to supply statistics. She
explained that it is her understanding that
Fotomark and other free- standing facilities
are more susceptible to robbery, etc.
Public Works Director Danielson responded that
he has spoken to the McDonald's
representatives about the safety issues and
was informed that the facility will only be
opened during peak operations and will be
monitored by video cameras. He stated that
McDonald's representatives informed him that
they have not had any problems with this type
of facility. He pointed out that the request
is only for a footing and foundation permit
and that McDonald's is aware that a
conditional permit will be required for the
facility.
Councilmember Krebsbach stated that she would
like to be supplied with safety statistics
Page No. 3804
November 2, 1993
when the matter comes before Council for
conditional use permit review.
Councilmember Krebsbach moved approval of the
issuance of a footing and foundation permit to
McDonald's Restaurant for addition of a
cashier's/Face to Face Booth at its facility
on Dodd Road, subject to the applicant
acknowledging in writing that the building
permit for the addition requires conditional
use permit approval.
Councilmember Koch seconded the motion.
Ayes: 5
Nays: 0
HEARING: FRIENDLY HILLS
Mayor Mertensotto opened the meeting
STREET IMPROVEMENTS
for the purpose of a continued public hearing
on proposed street reconstruction in the
Friendly Hills Additions. council
acknowledged a report from Assistant Engineer
Eckles, a report from the Police Chief
regarding a traffic survey recently completed
on Decorah Lane, a petition from Decorah Lane
property owners opposing the complete
reconstruction project on Decorah, and a
neighborhood petition from residents who do
not support the reconstruction project.
Council also acknowledged letters from the
following property owners: Mr. & Mrs. David
Wilkie, 739 Cheyenne Lane, in favor of just an
overlay project; David Epstein, in favor of
the complete reconstruction project; Mr. &
Mrs. Fred Lambrecht, 2182 Aztec, in favor of
the complete reconstruction project; Mr. Henry
Vogt, 784 Creek Avenue, in favor of complete
reconstruction; Mr. & Mrs. David Janecky, 720
Pontiac Place, in favor the reconstruction
project; Mr. & Mrs. Alvin Bohne, 711 Decorah
Lane, opposing Decorah Lane improvements; Mr.
& Mrs. William Lew, 726 Decorah Lane, opposing
Decorah Lane improvements; James Helling &
Molly Leger, 749 Cheyenne Lane, in opposition
to the proposed improvements; Mr. & Mrs.
Robert Skolnik, 720 Decorah Lane, in
opposition to any Decorah Lane improvements;
Mr. & Mrs. Gerald Hoye, 729 Navajo Lane, in
favor of the complete reconstruction project;
Bernard Friel, 750 Mohican; in support of the
complete reconstruction project; Mr. & Mrs.
Lloyd Julson, 746 Keokuk Lane, in support of
complete reconstruction; Mr. & Mrs. David
Halvorson, in support of complete
reconstruction; Mr. & Mrs. George Buttleman,
Page No. 3805
November 2, 1993
730 Navajo Lane, in support of complete
reconstruction; Mr. J.W. Burke, 707 Decorah
Lane, in support of complete reconstruction;
Ms. Maureen Kucera, 733 Decorah Lane, in
support of the complete reconstruction
project; Mr. & Mrs. Richard Kruse, 766 Mohican
Lane, in opposition to curb and gutter; Don
Anderson and Bette Oberg, 2143 Aztec Lane, in
opposition to improvements; Mr. & Mrs. R.E.
Swenson, 779 Creek, opposed to the project;
Mr. & Mrs. Lars Hesbjerg, 749 Decorah Lane, in
support of the total reconstruction and
expressing concern over traffic speeds and
safety on Decorah; and Mr. & Mrs. Elwood
Lastine, 2336 Apache, opposing the
reconstruction project.
Assistant Engineer Eckles reviewed the
proposed project and the street
reconstruction/rehabili-
tation project for the audience. He explained
two possible alternates, a reconstruction
project to construct the streets to MSA
standards with curb and gutter and storm
sewer, and a street rehabilitation project
which would consist of a simple overlay of the
streets. He informed the audience that if the
reconstruction project is ordered, the city's
infrastructure replacement fund and state
nimininni etata aid fund-, would be used to
assist in the cost, resulting in a proposed
assessment of $3,750 per lot. The assessment
would be levied over a 19 year period. He
stated that there would be no financial
assistance for the overlay project, and the
proposed assessment of $1,500 per lot would be
assessed over a 10 year period. Responding to
safety issues raised at the September meeting,
he then reviewed the results of a Police
Department traffic survey conducted on Decorah
Lane. With respect to storm sewer problems in
the First Addition, and the impact of
Mendakota Park drainage, he explained that an
8" culvert controls the flow of surface water
coming across Dodd Road from the park, and the
water could be picked up by the storm sewer if
it is installed as part of the project. He
stated that if a full project, including curb
and gutter and storm sewer, is done, the
surface water drainage problem in the First
Addition would be resolved. Mr. Eckles stated
that at the September hearing, residents had
asked if it would be possible to just upgrade
Decorah and Pontiac. He explained that there
Page No. 3806
November 2, 1993
are two possible ways to upgrade Decorah, one
method would be to construct it to MSA
standards which would include a 38 foot width,
including two parking lanes; the other method
would be a 32 foot width including one parking
lane and a two foot reacting zone. He
informed the audience that the problem with
the second alternate is that parking would
only be allowed on one side of the street.
Mayor Mertensotto stated that a letter from
one resident indicated that many homes in
Friendly Hills use sump pumps. He asked
whether storm sewer would have any impact on
the need for sump pumps.
Mr. Eckles responded that having storm sewer
available would certainly help. He explained
that if residents are experiencing a large
volume of basement water they could hook their
sump pumps directly into the storm sewer. He
also stated that if residents will make staff
aware of the areas where basement water
problems are being experienced, it would be
possible to install a perforated pipe to
relieve the problem.
Mayor Mertensotto asked if the originally
proposed assessment of $3,750 per lot for the
complete project would be reduced if Decorah
is constructed to a 32 foot width.
Mr. Eckles responded that there may be a
slight difference but if the project is cut
back by 20%, the MSA contribution will be
reduced by an equal percentage.
Mayor Mertensotto asked for questions and
comments from the audience.
A woman in the audience asked whether trails
will be provided on Decorah and how Decorah
will be treated where it meets the park. Mr.
Eckles responded that the original concept
included trails but it is not possible to
install a trail along Decorah because of
existing trees - it may be possible, however,
to stripe the the parking lane, which would
improve pedestrian safety. With respect to
the park, he stated that the section of
Decorah along the park is currently 33 feet
wide, and if Decorah is widened to 38 feet,
the roadway along the park will likely be left
at 33 feet. He explained the section of
Page No. 3807
November 2, 1993
Decorah along the park is not included within
the project area.
Councilmember Krebsbach asked if the Decorah
property owners would pay more than $3,750 if
only Pontiac and Decorah were upgraded. Mr.
Eckles responded that the proposed assessment
would not be increased.
Councilmember Huber asked if it would be
possible under the 32 foot width design, to
reduce the width of Decorah at intersections
via "bump-outs" across the parking lane in
order to reduce speeds. Mr. Eckles responded
that he did not believe such a design would be
approved by MSA.
Mr. John Maczko stated that the design
suggested by Councilmember Huber is called
"bump-outs", and is used in several locations
in St. Paul.
Councilmember Huber asked if the realignment
of Decorah and Wagon Wheel at their
intersections with Dodd is required by MSA.
Engineer Eckles responded that it is not
recommended by MSA but is required by staff
for safety reasons.
Mayor Mertensotto stated that a question asked
of him by many people has been whether the
city would correct the situations where water
is running off into basements. He stated that
Council would certainly want to correct the
problems, controlling the water currently
coming from the streets.
Engineer Eckles responded that addressing
individual problems makes a project very
expensive, and this is part of the rationale
behind the subsidy provisions of the
rehabilitation/reconstruction policy.
Responding to a question from Councilmember
Smith regarding boulevard trees, Engineer
Eckles stated that disruption will be
minimized as much as possible. He stated that
many of the trees along Decorah are 8 to 1011
in diameter and those would probably not be
damaged; larger trees which have set down a
deep root structure will be affected, but the
number of trees damaged would be low because
most are on the property lines.
Page No. 3808
November 2, 1993
Mr. Kenneth Radke, 2106 Aztec Lane, stated
that water drains from the park under the
highway, down Hokah and Aztec and down Creek
from the highway, and also from South Plaza
Drive and off of the bank property across his
property - his sump pump runs constantly. He
stated that he is in favor of doing a total
reconstruction project.
A woman in the audience asked if staff can
find out for sure that utility companies will
not decide to put meters outside in the future
and have to dig into the streets after they
are improved. Engineer Eckles stated that he
will contact the utilities.
With respect to the realignment of Wagon Wheel
and Decorah at Dodd, Mayor Mertensotto stated
that Wagon Wheel really only serves the area
between Dodd and Lexington. He asked why the
alignment should be changed.
Engineer Eckles responded that while there is
little traffic that crosses Dodd, when cars
are coming from Wagon Wheel to go north on
Dodd they can get wrapped up with cars turning
south on Dodd from Decorah.
Councilmember Krebsbach asked what the project
will do to resolve the problem of water
running through a trough by the old fire
station site to Hokah. She also asked if the
Radke problem can be resolved, since much of
the source of the problem is outside of the
project.
Engineer Eckles responded that under the
reconstruction project, curb and gutter would
be in place and the water will be taken care
of when it gets to the street. He stated that
staff will specifically look at the design
issue in this area if the project is approved.
With respect to the Radke question, he stated
that if the project is approved, staff would
have to analyze the pipe currently in place to
see how it works and probably either install
more pick ups or add parallel pipe. He stated
that staff would also look into the
possibility of adding a pick up on the bank
side of the Friendly Hills back yards.
Councilmember Krebsbach stated that she had
been asked by a property owner if the
improvement would increase property taxes.
Page No. 3809
November 2, 1993
Treasurer Shaughnessy responded that the
County Assessor does not increase property
values for tax purposes because of street
improvements, but that values may increase in
the future if sale prices are increased
because of market conditions.
Mr. Tom Weinzettel
lot and asked what
have on his lot if
or eight inches.
curb will be where
will be higher.
stated that he has a flat
affect the project will
the roadbed is cut down six
He asked if the top of the
his yard is now or if it
Engineer Eckles responded that normally a
street has a six inch crown so that the center
of the road is the same height as the top of
the curb. He stated that the curb will be
about 4 inches higher than the existing street
surface at the boulevard and that in areas
where the yards are very flat, the street will
be dropped down. He informed the audience
that the contractor will take care of
corrections to yards as part of the project.
Mr. Weinzettel stated that no information has
been given on what the cost per capita is for
maintaining the existing streets versus the
two construction options. Engineer Eckles
responded that staff has not looked at
maintenance as an option because it is a
matter of diminishing return.
Mayor Mertensotto stated that he does not
think that maintenance is a viable option and
that the streets need reconstruction. He
informed the audience that he had requested
and received statistics from the county on
home sales in Friendly Hills from February,
1992 to July, 1993.
Responding to an audience question, Mayor
Mertensotto stated that responses, including
letters and petitions, have been received from
about 60 property owners since the September
hearing.
Mr. James Losleben, 815 Hazel Court, stated
that his area is not included in the project
but that his neighborhood is interested in an
overlay. He also asked if something could be
done to reduce the elevation at Keokuk and
Pagel Road, and if it would be possible to
Page No. 3810
November 2, 1993
build a bus loop and install a bus shelter at
the intersection because it is highly used as
a school bus and public bus stop.
Mayor Mertensotto asked Public Works Director
Danielson to contact Mn/DOT regarding the
requested loop.
A gentleman in the audience stated that he is
in favor of the overlay project and that he
believes the majority of the property owners
like the country-style streets.
Mayor Mertensotto responded that Council must
make its decision based on what is reasonable
and needed.
Ms. Kay Lambrecht, 2182 Aztec Lane stated that
she considers the full reconstruction proposal
to be a wonderful opportunity for Friendly
Hills, especially since the city will
participate in the funding, and that in either
project alternate the residents will be
assessed. She felt that rather than half a
job, the full project should be done now to
make the whole neighborhood look nice. She
felt that the complete project would keep
property values up. She further stated that
her neighbors also support the complete
project although they are not present to
speak. Ms. Lambrecht stated that she also
likes the country aura of the neighborhood and
that she does not feel curb and gutter would
change that aura.
Mr. Ralph Myhrman, 736 Navajo, stated that
every comment made against the project was
also said 20 years ago, when it would have
cost $1,250 for his lot. He further stated
that the bad thing about the project at that
time was that the assessment was based on the
size of the lot and too few people would have
had to pay too much of the cost. He stated
that this is the first time he has ever been
in a position where the city would contribute
$424,000 to the project. He informed Council
that the water runs down Keokuk and Apache,
etc., down Navajo Lane, and at one time this
summer there was five feet of water on Navajo.
He stated that although he is the only
resident from Navajo Lane present, the people
he has talked to on Navajo all are in favor of
the complete project.
Page No. 3811
November 2, 1993
Mrs. Sorenson, 751 Keokuk, stated that she
moved to Friendly Hills because of its country
feeling, with no curb and gutter and no street
lights. She stated she opposes the full
project but is not opposed to an overlay.
Mayor Mertensotto responded that there are
things that must be done to keep property
values up and that since there is no storm
sewer system, water is running above ground
and is not controlled.
Mr. Don Anderson, 2143 Aztec Lane, objected to
the project and suggested that Council do a
survey of the community.
Mr. Mike Coonan, 2237 Apache, stated that he
grew up in Friendly Hills and bought a house
there. He stated that his biggest issue is
the safety of children, and that bicycles
cannot go over a curb easily, whereas now they
can go into yards to avoid cars. He also
stated that Council must look at the money
issue, since there are many Friendly Hills
residents who are on fixed incomes.
Mr. John Maczko, 751 Cheyenne Lane, stated
that he is in favor of the full project and
has talked with many Friendly Hills residents
who also favor the full project. He further
stated that many of the things that have been
said are good but that the issue is more than
aesthetics. He stated that tomorrow he will
be pounding stakes in his yard to keep the
snow plows off his lawn and that he has
drainage problems that storm sewer will help
alleviate. He informed Council that he has
not carried a petition for the full project
around Friendly Hills because that the value
of the curbs will not add as much value to his
property as it will cost. He stated that he
would like to see some of the state money come
back to Mendota Heights. He felt that full
reconstruction is a good project and that the
neighborhood will benefit from it, and that he
would like to see if there is some way to
reduce the contribution of individual
residents so that Friendly Hills would pay the
same as anyone else in the city would pay.
Mr. Lars Hesbjerg, 749 Decorah Lane, stated
that he is in favor of the complete project
and expressed concern that something must be
done about traffic.
Page No. 3812
November 2, 1993
Mrs. Rosemary Ruud, 649 Decorah, stated that
there is a pocket area in Bloomington which
does not have storm sewer because they opposed
it. She asked if this can be done in Friendly
Hills and stated that she is opposed to
reconstruction as are many other people.
Mayor Mertensotto responded that in the sense
of community spirit, all properties in a
neighborhood must participate in resolving
storm drainage problems of others in the
neighborhood.
Mr. Craig Byer, 2219 Apache, asked if any
other type of curb has been considered.
Mayor Mertensotto reviewed the different types
of curbing and stated that surmountable curbs
are not satisfactory and only concrete curb is
installed in city projects.
Ms. Lois Parsons, 2332 Apache, stated that it
appears that Council is advocating the
reconstruction project.
Mayor Mertensotto responded that while he
knows that many in the audience object to full
reconstruction, he feels very strongly that
Council must look at the total development of
240 homes. He stated that there is no
guarantee that if an overlay project is
approved a storm sewer project will not be
needed in the future, when it would be much
more costly.
A woman in the audience stated that the flavor
of the last meeting was that people thought
reconstruction would not happen. She felt
that there would be many more residents
present tonight to object if they had felt
that the Council preferred reconstruction.
A gentleman stated that if a campaign were
mounted he could possibly get 200 signatures
opposing total reconstruction.
Mayor Mertensotto responded that one part of
Council's decision must be what the
neighborhood wants but the other is what is
needed and best for the neighborhood and not
how many people would sign a petition opposing
reconstruction.
Ayes: 5
Nays: 0
Page No. 3813
November 2, 1993
Councilmember Krebsbach stated that Council
should take responsibility for the decision so
that the Friendly Hills community does not end
up being divided. She further stated that
while she does not necessarily feel that curb
and gutter is more attractive, she is
concerned about the drainage problems and that
she would need to know that the water problem
can be alleviated if a simple overlay is done.
She felt that the streets need to be improved
because they are a real detraction to the
neighborhood, and stated that the city must
take responsibility to alleviate the drainage
problem and if curb and gutter is the only way
to solve the problem, she would support it.
A woman in the audience stated that she does
not feel the neighborhood should vote on the
issue, as this would pit neighbor against
neighbor.
Councilmember Koch pointed out that one
property owner filed a letter strongly in
favor of reconstruction and the same name
appears on a petition against the project.
Responding to an audience question, Mayor
Mertensotto stated that a decision on the
project will be made this month and that
Council must make a decision soon so that
staff can make work-load plans. He pointed
out that there are other neighborhoods which
are interested in street improvements.
Mr. George Wiener, 2145
if the drainage problem
not corrected, curb and
good.
There being no further
Councilmember Krebsbach
be closed.
Fox Place, stated that
from the highway is
gutter will do no
questions or comments,
moved that the hearing
Councilmember Huber seconded the motion.
Councilmember Krebsbach stated that she would
like additional information on how many home
owners are experiencing water problems. Mayor
Mertensotto agreed, stating that Council must
know if there are water problems that people
specifically want addressed.
Councilmember Huber stated that 11 or 12 of
the 17 letters submitted to the city were in
Page No. 3814
November 2, 1993
favor of reconstruction and the others opposed
it. Council also received a petition with
about 60 signatures against the
reconstruction. He stated that he would like
to have seen those who favor the project be
more organized so that Council would have more
information. He further stated that
unfortunately, most of what Council has heard
from the neighbors is that they tend to be
against reconstruction, and he would have a
difficult time voting for full reconstruction
based on the responses received. He stated
that in September it sounded like the issue
was aesthetics and this evening there was much
more discussion about the drainage issue, so
tonight he tends to be somewhat more in favor
of the project than he was in September
because of the water problems.
Councilmember Smith stated that while she
tends to favor the reconstruction, she has
heard the people who like the neighborhood the
way it is, without curb and gutter. She
stated that the water problems were not
discussed in September because the city was
not entirely aware of it, and that she would
hope that resolution of the drainage problems
would be one of the primary objectives of a
reconstruction project. She informed the
audience that she is still undecided on the
project because she does not know how much
weight to give each of the factors. She
stated that if a reconstruction project were
done, people would not be driving over the
lawns and there would be no lawn damage from
snow plows. She felt that possibly a 38 foot
width on Decorah would be too wide, whereas 33
feet with curb and gutter would include one
lane of parking and perhaps could be striped
to accommodate walking as well. She stated
that she would like to hear more about the
drainage issue, and pointed out that drainage
is a community wide problem and everyone is
responsible for it - the question is whether
this project will solve the problems.
Councilmember Koch stated that she would like
to see more information on whether curb and
gutter is the only way to solve the water
problem, and suggested that perhaps the
problems should be looked at on an individual
basis. She stated that there are many names
on the petition, and this speaks for itself,
and that those in favor of reconstruction need
Page No. 3815
November 2, 1993
to come forward. She pointed out that the
signature on the opposition petition and
letter of support from the same individual is
confusing.
Mayor Mertensotto stated that he does not want
to see people dividing the neighborhood by
getting more petitions, but that residents can
certainly send their comments to Council
before the next meeting. He stated that
Council would like to know more specifics
about water problems, and that drainage
problems must be addressed now, not after the
streets are improved. He informed the
audience that the matter will be placed on the
November 16 Council agenda.
NDC-4 JOINT POWERS Council acknowledged a memo from Administrator
Lawell and proposed resolution to approve
amendment of the NDC-4 Joint Powers Agreement.
NDC-4 attorney Mike Sokol was present for the
discussion.
Mayor Mertensotto stated that the language in
Article XI, Section 2, which requires members
to give notice by June 1, 1999 of intent to
withdraw effective on March 7, 2000, is
inconsistent with the language in Articles IX,
Section 1 and XI, Section 1 which state that
no part of the agreement is intended to bind a
member municipality beyond March 7, 2000.
Mr. Sokol responded that the current joint
powers agreement allows any of the cities to
withdraw at any time upon giving notice by
June 1 of the year before they intend to
withdraw. He explained that the NDC-4
recently participated with its non-profit
corporation in the purchase of facilities and
the language with respect to not allowing
members to withdraw before March 7, 2000 was
included in the agreement at the insistence of
West St. Paul to ensure funding for the
building. He stated that once the franchise
expires in the year 2000, any city, by giving
notice on or before June 1, 1999 could
withdraw, effective at the end of the
franchise. He explained that it is unlikely
that the smaller cities would want to contract
with a different cable service, but the
likelihood of a larger city doing so is much
greater. He stated that only if a city did
not give notice by June 1, 1999 would it be
bound to the franchise.
Page No. 3816
November 2, 1993
Councilmember Smith stated that she believes
the intent was to say simply that cities
cannot withdraw before the year 2000 but can
withdraw thereafter.
Councilmember Huber stated that if a city
wants to withdraw on March 7, 2000, all they
must do is give notice by the prior June 1.
He did not think there is a conflict because
all Section 2 does is put all cities on notice
that they must give the commission notice so
that it can continue to operate in a business
like manner. He pointed out that the
commission must negotiate for a new franchise
at least three years before the franchise
ends, and he feels it is very reasonable to
request the cities to simply give adequate
notice that they plan to withdraw. He pointed
out that a new contract could not be
negotiated and then have some of the cities
pull out on March 7, 2000.
Councilmember Smith stated that if Mayor
Mertensotto finds that the language is
conflicting, she would suggest that it would
be appropriate to change the provisions of
Section 9 to state that no city can withdraw
before March 7, 2000 but can withdraw
thereafter in accordance with the provisions
of Section XI.
Mr. Sokol stated that he does not disagree
with the proposed language, but Council has
had the opportunity to respond to the draft
for two months and this is the first time the
matter was raised. He stated that South St.
Paul and Inver Grove Heights have already
approved the agreement, and West St. Paul has
stated that it will withdraw on June 1 unless
the agreement is enacted. He stated that
because of timing the agreement must be
adopted as written and suggested that problems
with it be addressed later.
Mayor Mertensotto stated that the agreement
will never be amended, and the primary problem
is that the commission could bind a member
city in a renewal franchise without the city
knowing the terms and conditions of that
franchise.
Mr. Sokol responded that there is no attempt
being made to deceive any city and that that
Page No. 3817
November 2, 1993
language is in the agreement at the request of
West St. paul.
Councilmember Huber stated that the way he
reads the contract is that there is nothing
that binds the cities beyond March 7, 2000 if
they give notice - another way of fixing the
problem is to delete the language stating that
nothing in the agreement binds a member. He
stated that he does not know how a new
franchise can be negotiated unless the group
negotiates as a whole for an agreement they
are all in.
Mayor Mertensotto stated that the first
statement is that cities are not bound and
then there is a statement that if a member
does not give notice it is automatically in
the franchise - therefore they are bound.
Councilmember Krebsbach stated that the
October 15 draft of the agreement provides
that no part of the agreement is intended to
bind a city beyond the end of the existing
franchise, which she felt implies that the
agreement is only binding until the year 2000.
Councilmember Smith stated that knowing the
intent, perhaps the language does not say what
is meant - the intent is to be able to
continue the agreement beyond the year 2000.
Councilmember Krebsbach asked if West St. paul
would agree with some clarifying language that
it is not intended to bind members beyond the
year 2000.
City Attorney Hart stated that there may be a
procedural issue but apparently the real
question is what is the intent of West St.
Paul in putting the language in the agreement.
He suggested simply adding a clause that the
agreement is not intended to bind a member
beyond the end of the franchise if such the
member city withdraws pursuant to Section 2,
Article 11. He stated that if this is done as
a friendly amendment to the agreement there
should be no problem.
Mr. Sokol responded that he could go to the
cities of South St. Paul and Inver Grove to
ask them to approve the friendly amendment.
He stated that it is his understand that the
intent of West St. Paul in including the
Page No. 3818
November 2, 1993
language is that it wants to have the freedom
at the end of the current franchise to
negotiate separately with a calbe provider and
perhaps enter into its own franchise
agreement.
Councilmember Smith stated that she would like
clarification on the distribution of assets.
She stated that the existing agreement
provides that a withdrawing member forfeits
its claim to any assets of the commission, and
she would support the agreement based on the
interpretation that since there is no language
expressly granting rights, only current
members have rights to the commission assets
and those that withdraw have no right to any
portion of the assets.
Attorney Sokol stated that there is no
provision in the draft agreement for
withdrawing members to get anything. He
explained that the reason for the deletion was
not to create the inference that a withdrawing
member would get anything, but to protect
against withdrawal before March 7, 2000.
City Attorney Hart stated that under contract
law construction parties to an agreement only
have those rights expressly granted within the
agreement.
Councilmember Smith stated that she would vote
in favor of the amendment based on the opinion
given by the City Attorney.
Councilmember Huber moved adoption of
Resolution No. 93-73, "A RESOLUTION APPROVING
THE AMENDED JOINT AND COOPERATIVE AGREEMENT
FOR THE NORTHERN DAKOTA COUNTY CABLE
COMMUNICATIONS COMMISSION," subject to a
friendly amendment to the agreement to be
prepared by the City Attorney with respect to
Article 9, Section 1 and Article 11, Section 1
as discussed.
Councilmember Smith seconded the motion.
Ayes: 5
Nays: 0
CASE NO. 93-24, ZONING Council acknowledged a report from Public
ORDINANCE AMENDMENT - Works Director Danielson regarding proposed
ACCESSORY STRUCTURES revisions to the Zoning ordinance language
with respect to garages.
Page No. 3819
November 2, 1993
Administrative Assistant Batchelder reviewed
the proposed amendments and responded to
Council questions.
Councilmember Krebsbach stated that when she
was first appointed to the Planning
Commission, she assumed that the city did not
allow detached garages with new home
construction. She suggested that ordinance
language be changed to require that all
garages constructed with new homes must be
attached.
Councilmember Koch expressed concern that the
ordinance is getting too restrictive, and
asked if the amendment is really needed.
Councilmember Krebsbach stated that she feels
that detached garages will become . more of an
issue as the city experiences more requests
for lot splits.
There was discussion over whether garages of
145 square feet should be allowed.
Councilmember Smith did not feel that the
amendment would be too restrictive and asked
whether buildings should be allowed between
145 and 1000 square feet by conditional use
permit.
Administrator Lawell stated that there are two
questions: does Council want to require
conditional use permits, and does it want to
allow structures up to 1000 square feet by
conditional use.
Mayor Mertensotto stated that he feels
conditional use permits are needed where an
existing garage is being closed off and a new
garage is requested.
Councilmember Smith stated that Council must
provide some guidelines for staff in its
review of requests for conditional use
permits.
Administrator Lawell stated that a request
could be as simple as someone who has a one
car garage and wants to expand it into a two
car garage by adding 145 square feet or
someone who wants to build a 1000 square foot
garage - everyone would be treated the same
under the amendment.
Page No. 3820
November 2, 1993
Councilmember Krebsbach stated that the
construction of a detached garage could change
the character of a neighborhood, and the
conditional use process gives the neighborhood
a chance to react to a proposal.
Assistant Batchelder stated that the current
proposal says that a conditional use permit is
required. Another option would be to set
strict minimum and maximum sizes and then
people would have to get variances for sizes
which do not meet those standards.
After discussion, the matter was referred to
staff for further review and revision.
ADJOURN There being no further business to come before
the Council, Councilmember Koch moved that the
meeting be adjourned.
Councilmember Huber seconded the motion.
Ayes: 5
Nays: 0
TIME OF ADJOURNMENT: 11:55 o'clock P.M.
Kathleen M. Swanson
City Clerk
ATTEST:
Charles E. Mertensotto
Mayor
November 2 1993
Concrete License
VanNorman Concrete Inc.
Excavating License
Imperial Developers, Inc.
General Contractors License
Crawford Doors
NCS Communications
Superior Roofing Inc.
Gas Piping License
Mike Larson Plumbing
Rose Plumbing
Twin City Mechanical
HVAC License
Twin-City Mechanical