1994-08-16 Council minutesPage No. 4111
August 16, 1994
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, August 16, 1994
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 and Smith. Councilmembers Krebsbach had
notified the Council that they would be out of town.
AGENDA ADOPTION Councilmember Smith moved adoption of the revised agenda for the
meeting.
Councilmember Huber seconded the motion.
Ayes: 4
Nays: 0
APPROVAL OF MINUTES Councilmember Huber moved approval of the minutes of the August
2, 1994 regular meeting with corrections.
Councilmember Smith seconded the motion.
Ayes: 3
Nays: 0
Abstain: 1 Koch
CONSENT CALENDAR Councilmember Huber moved approval of the consent calendar for
the meeting, revised to move items 5k, Ivy Keep North final plat, 5n,
NDC -4 budget, and part of 51, preliminary assessment roll
information on Ivy Keep North, to the regular agenda, along with
authorization for execution of any necessary documents contained
therein.
a. Acknowledgment of the minutes of the August 9, 1994 Parks
and Recreation Commission meeting.
b. Acknowledgment of the Fire Department monthly report for
July.
c. Approval to issue a purchase order for new play components
and modifications to the play equipment area at Wentworth
Park to Earl F. Anderson, Inc., for its low quote of
$16,999.00.
d. Approval of the issuance of a two -day, on -sale 3.2 malt
beverage license to St. Peter's Church for September 17 and
Page No. 4112
August 16, 1994
18, 1994, in conjunction with its Annual Father Galtier Days,
along with waiver of the license fee.
e. Adoption of Resolution No. 94 -51, "RESOLUTION
APPOINTING 1994 ELECTION JUDGES."
f. Authorization to release to Associated Bureaus the escrowed
TIF funds in the amount of $50,000 which had been held
pending completion of the Associated Bureaus landscape plan
and painting of the west wall of the building.
g. Acknowledgment of the Public Works Department monthly
report for July.
h. Acknowledgment of the unapproved minutes of the July 6,
1994 NDC -4 meeting.
i. Acknowledgment of the Treasurer's monthly report for July.
j. Approval of the issuance of a sign permit to SignArt for a
38.25 square foot sign at the Mendota Plaza for Family Tyme
Video.
k. Acknowledgment of assessment information and preliminary
assessment rolls for the Mendota Heights Business Park 4th
Addition (Associated Bureaus), the Pilot Knob Road
watermain project, and the Mendota Interchange project
(8420 -4C), and London Downing Street rehabilitation.
1. Authorization for the issuance of a building permit to LCS for
construction of an addition to its facility located at 1480
Sibley Memorial Highway, subject to staff review and
approval of completed construction plans.
m. Approval of the list of contractor licenses dated August 16,
1994 and attached hereto.
n. Approval of the list of claims dated August 16, 1994 and
totaling $236,080.63.
Councilmember Smith seconded the motion.
Ayes: 4
Nays: 0
Council directed the City Administrator to notify the Police Chief of
the residents' concerns and direct him to have the police department
monitor speeds on Mendota Heights Road between Dodd and
Delaware and report back to Council.
1994 AUDIT Council acknowledged receipt of the city's 1993 Audit. Mr. Steve
Laibel, managing partner from KPMG Peat Marwick, was present
for the discussion. Mr. Laibel briefly reviewed the city's financial
position and responded to Council questions.
Page No. 4113
August 16, 1994
IVY KEEP NORTH
Councilmember Huber moved adoption of Resolution No. 94-52,
"RESOLUTION APPROVING FINAL PLAT FOR IVY KEEP
NORTH ADDITION."
Councilmember Smith seconded the motion.
Ayes: 3
Nays: 0
Abstain: 1 Mertensotto
IVY KEEP NORTH
Councilmember Huber moved to accept assessment information
ASSESSMENTS
and the preliminary assessment roll for Ivy Keep North
improvements.
Councilmember Smith seconded the motion.
Ayes: 3
Nays: 0
Abstain: 1 Mertensotto,
NDC-4 BUDGET
Council acknowledged a memo from NDC4/NDC-TV Executive
Director Jodie Miller regarding the proposed 1995 NDC-4 budget.
Ms. Miller gave Council a brief overview on the proposed budget
and an update on the 1994 NDC-4 budget and responded to Council
questions.
Councilmember Smith moved to direct the City Administrator to
notify the NDC-4 that Council has passed upon the proposed 1995
budget without objection.
Councilmember Koch seconded the motion.
Ayes: 4
Nays: 0
PUBLIC COMMENTS
Mr. Casey Hill and Mr. George Spanjers, Jr., residents on Mendota
Heights Circle, appeared before Council to express concern over
speeding, 45 to 50 miles per hour, on Mendota Heights Road
between Delaware and Dodd. They asked Council to direct city staff
to look at the possibility of installing stop signs and other speed
controls, and possibly including reducing the speed limit.
Council directed the City Administrator to notify the Police Chief of
the residents' concerns and direct him to have the police department
monitor speeds on Mendota Heights Road between Dodd and
Delaware and report back to Council.
1994 AUDIT Council acknowledged receipt of the city's 1993 Audit. Mr. Steve
Laibel, managing partner from KPMG Peat Marwick, was present
for the discussion. Mr. Laibel briefly reviewed the city's financial
position and responded to Council questions.
Page No. 4114
August 16, 1994
Councilmember Smith moved to acknowledge receipt of the Annual
Financial Report for 1993.
Councilmember Koch seconded the motion.
Ayes: 4
Nays: 0
NORTH KENSINGTON PARK Council acknowledged a memo from Administrative Assistant
Batchelder regarding concept plans for the North Kensington Park.
Ms. Joni Giese, the landscape architect retained by the city to
prepare the plans, was present for the discussion.
Ms. Giese reviewed concept drawings, including an activities
concept, ground design, tree canopy design and elevations. She also
gave a brief analysis of the site and its constraints. Ms. Giese
reviewed the ultimate concept for the park, including four small
gathering areas that would be developed for family picnics and
sitting areas. She that the elevation of the picnic areas would be
raised to create swales to take ground water from the residential
areas around the park to the detention and then to the drainage
system. She gave a brief slide presentation on native grasses that are
proposed to be used in the park and on the sandstone which will be
used for retaining walls.
Mayor Mertensotto asked what size trees are proposed to be planted
for the tree canopy and how long it will take before they have an
affect. Ms. Giese responded that sugar maples grow relatively fast
and the size of the trees will depend upon how much money is
available in the budget for the project. She further stated that it
takes two to three years for native grasses to mature.
Councilmember Smith stated that some of the residents at the recent
neighborhood meeting were not in favor of putting a shelter in the
location that had been proposed but that they were not necessarily
opposed to a shelter.
Mr. Dan Rostratter, 2483 Stockbridge, stated that he was not at the
neighborhood meeting but talked to city staff and his neighbors. He
stated that the he understands that those who attended said the
shelter was fine but the home owners wanted it moved closer to the
townhomes and the townhome residents said it should be moved
closer to the single family homes. He felt that no one really felt
there is a need for a shelter.
Councilmember Smith responded that the park will serve a larger
area than the neighborhood and that it was discussed that the shelter
Page No. 4115
August 16, 1994
could go on the knoll behind the homes on Stockbridge and would
not be visible to them.
Mr. Rostratter stated that he would not see it but three other homes
would. He further stated that it is not the understanding of the
homeowners who attended the meeting that there will be a shelter,
because neither group could agree on a location, and that it may be
proposed at a future time.
Mayor Mertensotto responded that the Park Commission has
recommended that the shelter decision be postponed for a year.
Mr. Rostratter stated that he is concerned over the path from North
Kensington Park to South Kensington Park, since all of the traffic to
the parks will be brought through an uncontrolled street
(Stockbridge Road). He felt this would be a dangerous situation for
children crossing between the parks, and that stop signs should be
installed.
Mayor Mertensotto responded that perhaps pedestrian crossing
marking and signs could be installed and stop signs could be
considered at a later time if they are deemed necessary. He stated
that staff will inform the Park Commission of Mr. Rostratter's
concerns.
Councilmember Huber stated that the concern is that if the city
installs stop signs where people do not expect them, drivers will roll
through them. Children would expect drivers to stop for the signs,
and in effect, placing stop signs could create a safety hazard.
Administrator Lawell stated that the crossing can be painted on the
pavement and signed. He suggested that the issue be put on the Park
Commission's long term agenda so that they monitor the situation
after the park has been in use for a season.
Assistant Batchelder was directed to notify the Commission of the
concern over potential traffic problems.
Councilmember Smith stated that Council has heard primarily from
the surrounding property owners and has tried to accommodate their
need to preserve their privacy. She felt that the plan as presented
makes a good definition between public and private space. She
stated that the park is intended to serve a greater area and for that
reason she supports having a shelter in such a location that it will not
be directly adjacent to a private property. She felt that people should
have some shelter should conditions require it, and that the shelter is
Page No. 4116
August 16, 1994
an important addition to the park for the greater surrounding area.
She stated that she would prefer not delaying the construction of the
shelter, as it would be the only place in the trail system from the
north that would provide any shelter.
It was noted that the shelter would be small, approximately ten to 15
foot square.
Assistant Batchelder responded that the shelter, in a more desirable
location, will be included in the concept plans and stated that a
decision on the shelter must be made before the project is bid.
It was the consensus to approve the concept plan and authorize Ms.
Giese to commence work on the final design. Council commended
Ms. Giese for her work, and directed Assistant Batchelder to draft a
letter of commendation to be directed to her dean.
COMMUNITY EDUCATION Council acknowledged a memo from Assistant Batchelder regarding
the desire of the School District 197 Community Education
Department to lease space in the Metro II building, 1300 Mendota
Heights Road, for programs such as extended day care, Early
Childhood Family Education and pre - school, which are not
permitted or conditional uses in the industrial zoning district.
Council also acknowledged letters from Ms. Bev Fritz, Director of
Community Education, describing the details of the proposed use.
Ms. Lois Rockney, Business Manager for the school district, Ms.
Fritz, and Ms. Joanne Chabot, from Metro II, were present for the
discussion.
Ms. Rockney stated that the district has negotiated a three year lease
from Metro II for space for some of the district's community
education offices. She explained that some of the uses proposed are
non - conforming uses in the industrial district. She informed Council
that many Mendota Heights residents have been going to Bidwell
Avenue in West St. Paul for the services which will be provided at
the Metro II site. She stated that the district requests either a change
in the Zoning Ordinance to allow the uses or a non - conforming use
permit.
Mayor Mertensotto stated that he is concerned over how many
people will be on -site at one time and how many parking spaces are
available.
Ms. Rockney responded that the offices will be occupied all of the
time for twelve months. Ms. Fritz informed Council that there will
- be approximately six full -time staff members in the office space and
Page No. 4117
August 16, 1994
another six to ten teachers who will not all be on the premises all of
the time.
Assistant Batchelder informed Council that Metro II lost a portion of
its parking lot when United Properties bought one of the Metro II
lots for Northland Insurance. Metro II has 116 parking spaces and
120 are required by Ordinance. He informed Council that Metro II
will be coming before the Planning Commission next month to
request a parking space variance.
Mayor Mertensotto stated that in the past Council had granted a
special non - conforming use permit to a church to use rented space in
the industrial park on a temporary basis. He stated that he would
prefer this approach over amending the ordinance, but that parking
must be worked out.
Responding to a question from Councilmember about trips per day,
Ms. Fritz stated that she anticipates that fifteen families will
participate in the one and one -half to two hour parenting program in
the morning and the same number in the afternoon. The extended
day program will be for kindergarten children only - children will
arrive at the site after morning kindergarten at 12:30 and will be
picked up no later than 5:30 p.m. She explained that the facility will
have a capacity for forty children.
Ms. Chabot stated that she believes Metro II has adequate parking
but will be asking for a variance from the Planning Commission so
that Metro II can meet all city ordinances. She explained that in the
worst case situation the existing parking lot will more than
adequately handle Metro II's parking needs and those of the school
district. She informed Council that Metro II has 36 employees and
trains teachers at the facility - the teachers will arrive before people
pick up their children from extended day.
After discussion, Councilmember Huber moved to grant a special
non - conforming use permit to Independent School District 197 to
conduct community education and extended day care programs as
requested at the Metro II building in the industrial park for three
years with the condition that the permit will be reviewed by Council
annually.
Councilmember Smith seconded the motion.
Ayes: 4
Nays: 0
GENERAL PUMP Council acknowledged a letter from General Pump, Inc., regarding
its desire to construct a 54,000 square foot office /warehouse facility
Page No. 4118
August 16, 1994
on Lots 3 and 4, Block 1, Northland Plaza (south and east of
Northland Drive and east of T.H. 55) along with a memo from
Treasurer Shaughnessy regarding tax increment financing assistance
for correction of soil problems on the site.
Mr. Joe Zwack, representing General Pump, stated that his firm's
current lease runs out in February, 1995 and the firm hopes to have
its new facility completed by that time. He asked Council to
authorize staff to work with him to put together a TIF proposal to
bring back for Council approval. He informed Council that the
purchase agreement for the property is contingent on Council
approval of TIF assistance and stated that General Pump would like
Council to consider TIF to offset soil correction costs and perhaps
noise abatement in the building and extensive landscaping. He
explained that office space will be on the east side of the building,
facing I -35E, to the south not much of the building will be seen from
I -494. He stated that the building will be totally visible from
Northland Drive and T.H. 55.
Mayor Mertensotto stated that the site is very visible from I -35E and
T.H. 55 and the portion of the project that would be most visible is
the truck dock area.
The project architect reviewed the site plan and building elevations.
He stated that the area around the truck dock area will be raised and
bermed so that only about half of the building elevation will be seen
from T.H. 55. The elevation at Northland at the northwest will be
the main entrance.
Mr. Zwack stated that he plans to add landscaping and trees to
additionally screen the truck docks and it is proposed that the
property adjacent to T.H. 55 could be developed into a small office
building in the future.
Mayor Mertensotto pointed out that the whole parking lot looks at
Northland Drive and the office area of the building is facing to the
ravine.
Mr. Zwack stated that the office area faces I -35E but a major portion
of it also faces Northland. He informed Council that the building
will be very nicely textured in gray and blue tones and that the firm
is trying to leave land between the building and T.H. 55 so that in
the future it can build a small office building which would
additionally screen the truck dock area from T.H. 55.
I
! Page No. 4119
August 16, 1994
Councilmember Smith stated that she has difficulty with the fact that
the truck area faces the most prominent corner of the site as far as
incoming traffic. She felt that the vegetation would not do much to
accomplish what Council has in mind and would do very little to
screen the dock area.
The architect responded that the site plan is only preliminary and the
elevations can change - the elevation is being cut from 910 to 896
and considerable soil will which needs to be moved can be used on
the site. He explained that the entire site could be bermed if Council
desired but stated that in his opinion the plan proposed will be very
attractive from all views. He informed Council that the building will
be 360 feet from T.H. 55.
Mayor Mertensotto stated that General Pump is requesting TIF
funds because the project would not otherwise be economically
feasible because of the need for soils correction and site grading.
Treasurer Shaughnessy informed Council that there will be no
increment on the building as the parcel is not identified in the city's
Tax Increment District.
Mayor Mertensotto stated that Council has been very judicious in
using TIF, making sure that buildings are finished on all four sides
and that truck docks are kept away from the visible areas of a site.
He informed Mr. Zwack that there is the potential for considerable
traffic coming through the area after completion of T.H. 55. He
stated that if Council agrees to TIF participation, it will want
something in return, which would include upgrading of the building,
screening of the truck docks and relocation of the parking lot and
truck docks away from the most visible area of the building.
Mr. Zwack responded that the topography of the lot does not allow
the docks to be in another area. He explained that the building will
be screened so that no matter where one is on T.H. 55 he would be
looking at an architecturally well treated building rather than the
docks. He explained that the six foot change in grade on the docks
and the berm and landscaping on the parking lot will keep them
from being visible from T.H. 55.
Responding to a questions from Councilmember Smith, Mr. Zwack
stated that access to a second building (on the adjoining lot) would
have to be shared with this site and would come from Northland
Drive. He also stated that any building expansion would have to be
towards T.H. 55.
Page No. 4120
August 16, 1994
Councilmember Smith stated that there are a number of appealing
aspects to the project but she has difficulty with the truck docking
area facing as it does because of the unknown of what may come in
the future on this very visible corner. She stated that Council has
found that it is preferable to put a dock area in a place that is far less
visible from even a normal street. She asked that the docks be
relocated elsewhere, wherever they will not be visible. She also
suggested that perhaps a wall could be built to screen the dock area,
pointing out that the truck docks can be seen from any angle of the
approach to the property. She stated that she does not object to the
building, just the orientation.
Mr. Zwack responded that he must deal with site constraints and
economics and the only way he can make sure the docks cannot be
seen from the highway and still maintain economic feasibility is
with berming and landscaping. He pointed out that the loading
docks are to the northwest side of the building, about 300 feet from
T.H. 55 which is lower than the elevation of the dock area. He
stated that it may be possible to extend a wall for screening as
Councilmember Smith suggested. He stated that he is present this
evening to present the concept and to ask for Council's feedback on
the proposal and a sense of direction with respect to the request for
$200,000 in T.I.F. He asked if Council will consider TIF if he can
come up with a plan that satisfies the Council's concerns over
visibility of the facility from the highway.
Mayor Mertensotto stated that General Pump is located in the city
now and Council would like to keep them and see them expand. He
stated that if Mr. Zwack can come up with a reoriented building or a
different plan, Council will certainly welcome him back.
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: 4
Nays: 0
TIME OF ADJOURNMENT: 10:14 o'clock P.M.
athleen M. Swanson
City Clerk
ATTEST:
Charles E. Mertensotto
Mayor