1994-07-19 Council minutesPage No. 4088
July 19, 1994
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, July 19, 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. Councilmember Krebsbach had
notified the Council that she would be late.
Ayes: 4
Nays: 0
APPROVAL OF MINUTES
Ayes: 4
Nays: 0
Ayes: 3
Nays: 0
Abstain: 1 Koch
Councilmember Koch moved adoption of the agenda for the
meeting.
Councilmember Smith seconded the motion.
Councilmember Huber moved approval of the minutes of the June
21, 1994 regular meeting.
Councilmember Koch seconded the motion.
Councilmember Huber moved approval of the minutes of the July 5,
1994 meeting with correction.
Councilmember Smith seconded the motion.
CONSENT CALENDAR Councilmember Smith moved approval of the consent calendar for
the meeting, amended to move items 5j, Resolution on T.H. 110
frontage road tumback and 51, sign permit for Mendota Plaza, to the
regular agenda, along with authorization for execution of any
necessary documents contained therein.
a. Acknowledgment of the minutes of the July 12, 1994 Park and
Recreation Commission minutes.
b. Acknowledgment of the minutes of the July 13, 1994 Airport
Relations Commission meeting.
c. Acknowledgment of the Fire Department monthly report for
June.
Page No. 4089
July 19, 1994
d. Acknowledgment of the Treasurer's monthly report for June.
e. Acknowledgment of the Public Works Department monthly
report for June.
f. Approval of the issuance of permits to allow installation of
two signs at 2444 Enterprise Drive for Water Heater
Innovations, Inc., subject to approval of the land owner.
g. Approval of the issuance of a building permit for Applied
Coating Technology to allow construction of a solvent storage
and solvent mixing room addition at 2411 Pilot Knob Road.
h. Authorization for the Mayor and City Clerk to execute a
Maintenance Agreement for County Trails between the
County of Dakota and the City of Mendota Heights.
i. Adoption of Resolution No. 94 -45, "RESOLUTION
ORDERING THE PREPARATION OF ASSESSMENT
ROLL AND CALLING FOR HEARING FOR SANITARY
SEWER, WATER, STORM SEWER, STREET AND TRAIL
IMPROVEMENTS TO SERVE IVY KEEP NORTH
ADDITION (IMPROVEMENT NO. 92, PROJECT NO. 1)
AND THE RECONSTRUCTION /REHABILITATION
IMPROVEMENTS TO SERVE LONDON
ROAD /DOWNING STREET AND SURROUNDING
AREAS (IMPROVEMENT NO. 92, PROJECT NO. 3)," the
hearing to be held on September 6, 1994, and Resolution No.
94 -46, "RESOLUTION ORDERING THE PREPARATION
OF ASSESSMENT ROLL AND CALLING FOR HEARING
FOR WATER IMPROVEMENTS TO SERVE PILOT KNOB
ROAD & ADJACENT AREAS (GARRON SITE,
IMPROVEMENT NO. 84, PROJECT NO. 2A) AND
SANITARY SEWER, WATER, STORM SEWER AND
STREET IMPROVEMENTS TO SERVE ST. PETER'S
CHURCH AND PILOT KNOB ROAD AND
WATERMAINS TO SERVE THE SOUTHEAST
FRONTAGE ROAD (IMPROVEMENT NO. 84, PROJECT
NO. 2C) AND SANITARY SEWERS, WATERMAIN,
STORM SEWER AND STREET IMPROVEMENTS TO
SERVE MENDOTA HEIGHTS BUSINESS PARK 4TH
ADDITION (ASSOCIATED BUREAUS, IMPROVEMENT
NO. 92, PROJECT NO. 4)," the hearings to be held on August
16, 1994.
Page No. 4090
July 19, 1994
j. Acknowledgment of bids received for the overlay and
expansion of the lower level parking lot at City Hall and to
award the overlay and expansion to Bituminous Roadways for
its low quote of $5,297.00.
k. Approval of the list of contractor licenses dated July 19, 1994
and attached hereto.
1. Approval of the list of claims dated July 19, 1994 and totaling
$1,405,473.79.
Councilmember Huber seconded the motion.
Ayes: 4
Nays: 0
CARMEN LANE Council acknowledged a memo and proposed resolution from Public
Works Director Danielson regarding the Mn/DOT turn-back of the
T.H. 110 frontage road which serves the Crown Point and Carmen
Court Additions.
Mayor Mertensotto suggested that the proposed resolution be
revised to replace the first condition with the following language:
"That Mn/DOT representations as contained in a letter from the state
dated June 15, 1994 be approved and adopted."
Councilmernber Smith moved adoption of Resolution No. 94-47,
"RESOLUTION ACCEPTING THE MN/DOT TRUNK
HIGHWAY 110 FRONTAGE ROAD LOCATED ON THE
NORTH SIDE OF TRUNK HIGHWAY 110 BETWEEN STATION
86+00 AND 94+00 AS A CITY STREET," revised as
recommended by Mayor Mertensotto.
Councilmernber Koch seconded the motion.
Ayes: 4
Nays: 0
MENDOTA PLAZA SIGN Council acknowledged a memo from Public Works Director
Danielson regarding a request for a building permit from Mr. Ed
Paster for installation of a pylon sign along T.H. 110 for the
Mendota Plaza Shopping Center. Mr. Paster and Mr. John Streeter
from Paster Enterprises, and Mr. Snyder, the sign contractor, were
present for the discussion.
Mr. Streeter informed Council that Mr. Paster had received a
conditional use pen-nit in 1988 to upgrade the center, including a
five foot variance to allow a 45 foot high pylon sign to replace the
existing sign which is located along T.H. 110 He explained that the
Page No. 4091
July 19, 1994
sign will be a maximum of 20 feet wide and will be level with other
signs in the area and five feet higher than the one which exists. He
reviewed a rendering of the sign, dated July 18, 1994, and informed
Council that the existing sign will be removed.
Councilmember Krebsbach arrived at 7:55 p.m.
Mr. Snyder informed Council that the lettering "Mendota Plaza" on
the sign will be internally lit, and the rest of the sign will not be
illuminated. He explained that the brightness of the sign will be no
more than those on the building and that the sign lettering for all of
the businesses in the shopping center will be red except where there
a national marketing color is different.
Councilmember Smith moved to authorize the issuance of a building
permit to construct a new pylon sign at the Mendota Plaza consistent
with the underlying 1988 Planning Commission recommendation
with the following conditions: removal of the existing sign along
T.H. 110; a maximum overall height of 45 feet and maximum
overall width of 20 feet; location of the sign to be as specified on
the Mendota Plaza Pylon Location drawing dated July 12, 1994;
design of the sign to be consistent with the rendering dated July 19,
1994; and illumination to be consistent with representations made
this evening.
Councilmember Koch seconded the motion.
Ayes: 5
Nays: 0
PARK CELEBRATION Council acknowledged a memo from Administrative Assistant
Batchelder regarding the third annual "Celebrate Mendota Heights
Parks!" along with a schedule of events and copies of press releases.
Assistant Batchelder, steering committee chair Sharon Kohl,
donation committee chair Ultan Duggan, steering committee
member Sam Kilburg. Fire Relief Association representative Jim
Kilburg and Fire Relief Association Ladies Auxiliary representative
Marilyn Nelson gave brief presentations on activities which will
occur during the event.
NORTH URBAN TRAIL Council acknowledged the Dakota County Physical Development
Division's draft plan for development of the North Urban Trail along
with an associated memo from Assistant Batchelder. Ms. Chantell
Kadin and Mr. John Forrest, from the Dakota County planning staff,
were present for the discussion.
Page No. 4092
July 19, 1994
Mr. Forrest gave Council an overhead presentation, informing
Council that comments and concerns expressed by Council will be
taken to the Dakota County Board with the hope that some time in
September the Board will entertain the feasibility of having the plan
distributed for review and comment by the general public. He
explained that the planning staff will maintain a neutral position on
the plan until all of the three affected communities have reviewed
and commented on the draft.
Ms. Kadin reviewed a map of the proposed trail connections,
explaining that the eastern connection is at the Northern Dakota
County Riverfront Regional Trail along the Mississippi River in
South St. Paul. She explained that the western connection is at the
Lilydale trail which is currently being constructed with the Mendota
Interchange Project. This trail would then connect to the existing
Valley Park trail, then run along T.H. 110 (east of Dodd), between
the frontage road and the highway, to Warrior Drive and then
connect with the existing trail on Marie Avenue into West St. Paul.
Mayor Mertensotto informed the audience that the Council and Park
and Recreation Commission have discussed the issue over the past
months and have pointed out some areas of concern. He explained
that the draft plan appears to have addressed those concerns and that
staff will continue to keep in close contact with the county staff,
passing on any Council and Park and Recreation Commission
comments to them.
Councilmember Smith commented that bicycles are a concern
through the Valley Park portion of the trail because of its slopes.
She asked for confirmation that the trails will be designed to
accommodate both bicycles and walkers.
Mr. Forrest responded that it is envisioned that there will be two
trails in some areas (separated paths where the grade is difficult),
and perhaps bikes will be restricted from some trail and sections. He
explained that the criteria for deciding when a trail will be widened
must be worked out among the cities and the county if the general
trail proposal is approved by the cities.
Councilmember Krebsbach stated that she would prefer that the
more wooded and interesting trail be designated for the walkers and
add a bike trail in a flatter terrain. She was also concerned about the
cut through at Warrior Drive to Callahan and asked how many bikes
will use that section of trail.
Page No. 4093
July 19, 1994
Mr. Forrest responded that the anticipated typical use of the North
Urban Trail is projected to be from the residential areas surrounding
the trail and for short recreational trips. He stated that the trail will
not likely receive much use from people traversing east to west from
South St. Paul to its end.
Councilmember Huber stated that he would like to see much more
detail on what widening and flattening is proposed for the trail in
Valley Park and what damage may occur to the vegetation. He
further stated that there are several places on the valley trail where
sight lines are such that people cannot see what traffic is coming
from very far ahead. He expressed concern about introducing even
more potential bicyclists but stated that he would not like to see the
problem solved by flattening the trail out.
Mayor Mertensotto pointed out that because of the terrain there is
good justification for separate trails for the pedestrian and bicycle
uses.
COHEN STORM SEWER Council acknowledged a memo from Public Works Director
Danielson regarding the Philip Cohen request for storm sewer
connection, recommending a proposed revision to the draft
connection agreement. Council also acknowledged letters submitted
by Mr. Cohen from Schoell and Madson, Inc., and the Metropolitan
Waste Control Commission.
Mr. Cohen informed Council that he has received an estimate of
$700 from Ace Blacktop for repair of any potential damage to the
Macey driveway, and stated that he feels the proposed $1,000
escrow is adequate. He stated that he has reviewed the draft
agreement and would like to add a clause that would allow him to do
repairs before the city uses the escrow. He further stated that
(regarding paragraph 11 of the agreement) he would like an
opportunity to try to recover some of his costs by working out an
agreement with anyone else who might wish to connect to the
system.
Mayor Mertensotto responded that the city must be in control by
saying that no one can connect without agreement, and that Council
would certainly be in contact with Mr. Cohen since he has the
responsibility for maintaining it. It was suggested that the paragraph
could be revised so that no party may connect without the landowner
j and city approval.
Page No. 4094
July 19, 1994
Mr. Cohen stated that his final issue is the recommended changes in
the twelfth paragraph, and informed Council that his legal counsel
has advised him not to accept the clause. He explained that
currently if the line breaks and it is his fault, he must fix it but if it is
not his fault he did not feel he should have to fix it. He pointed out
that if his neighbors put trees in the easement area, or gazebos, he
should not be responsible for damage.
Responding to a comment from Mr. Alt about potential tree root
damage, Mayor Mertensotto pointed out that this is one of the
hazards people encounter when they construct something in close
proximity to an easement area. He explained that if this were a city
project, the trees would likely be removed if their roots obstructed
the use of the easement. He further stated that the rule is that if
someone builds or plants something in close proximity to an
easement area they run the risk of damage.
City Attorney Hart stated that liability is not imposed by the twelfth
paragraph, just a remedy, and the fifth paragraph is the strict
liability.
Council heard comments from Mr. Cohen's neighbors.
Mrs. Cohen stated that the storm sewer connection was proposed
because she and her husband thought it was the most responsible
approach to solving the problem and they have agreed to accept the
responsibility for maintenance of the system. She explained that
they have spent considerable money on legal and other fees because
their neighbors complained about draining the water out the front or
back of their property but that they cannot afford any more legal fees
and it is not worth it to them to pursue the matter further.
After discussion, it was the consensus that Mayor Mertensotto and
Attorney should meet with Mr. Cohen and Mr. Pilla, as the
neighbors' representative, on September 12 at 5:00 p.m. to try to
resolve the matter.
RECESS Mayor Mertensotto called a recess at 9:50 to conduct a Council
interview of Planning Commission candidate Steven Kleinglass.
The meeting was reconvened at 10:15 p.m.
COMMISSION APPOINTMENT Mayor Mertensotto informed the audience that immediately
preceding the regular meeting Council had interviewed two
candidates, Joe Betlej and Sally Lorberbaum, for appointment to an
unexpired term on the Planning Commission. He stated that all are
excellent candidates, and recommended that Joe Betlej be appointed
Page No. 4095
July 19, 1994
because his background in the commercial/industrial planning field
would add a dimension currently lacking on the Commission. He
further stated that he would like to keep the applications of the other
candidates active should there be another opening on the
Commission in the coming several months.
Councilmember Smith moved to appoint Joe Betlej to the Planning
Commission, for a term commencing immediately and running
through January 31, 1996.
Councilmember Koch seconded the motion.
Ayes: 5
Nays: 0
PRIMENET DATA SYSTEMS Council acknowledged a letter from Mr. Dale Glowa, of United
Properties, requesting preliminary consideration of $701,000 in pay -
as- you -go tax increment financing support for construction of a
project for PrimeNet DataSystems. Council also acknowledged an
associated memo from Treasurer Shaughnessy and a Tax Increment
Projection prepared for United Properties by PubliCorp.
Mr. Glowa informed Council that the proposed PrimeNet site is
located adjacent to the Big Wheel property on Pilot Knob Road.
j The project consists of two phases: Phase I is an 80,000 square foot
office /warehouse structure (25,000 square feet of office, 55,000
square feet of warehouse), and the second phase would be a 40,000
square foot expansion consisting of 10,000 square feet of office
space and 30,000 square feet of warehouse. He explained that the
building will look very similar to Big Wheel. The exterior treatment
on the office area will be a stucco -like architectural Dryvit material,
with pre -cast concrete blocks around the warehouse, painted to
match the office color, and the truck docks will be screened. Mr.
Glowa stated that he is requesting $701,000 in TIF based on 100%
development of the site to 120,000 square feet, and that he is not
asking for any land write -down. He informed Council that the
company currently has 223 employees and that probably another 70
to 80 people would be added at the time the addition is completed.
Responding to a question from Councilmember Smith about the
Dryvit material, Mr. Glowa stated that it was used on the five -year
old Big Wheel structure and has stood up well and that he considers
it a good product.
Mayor Mertensotto stated that Council wants to assist in attracting
high quality concerns to the industrial areas, particularly to the area
impacted by air noise. He informed Mr. Glowa that Council would
like to have the structure well landscaped and situated in such a
Page No. 4096
July 19, 1994
manner as to make it visually appealing to traffic on Highways 55
and 13.
Councilmember Krebsbach asked Mr. Glowa to provide an
employee profile for the next discussion.
Councilmember Smith asked whether the project will be
appropriately screened from residences to the north. Mr. Glowa
responded that there will be an extensive landscaping buffer. He
informed Council that six to ten semis coming to the site each day
and there will be traffic to the site throughout the day. He stated that
the traffic pattern will be to the south and that there will be no
printing done on -site, just assembly and general warehousing.
Councilmember Smith stated that she would like to investigate the
Dryvit material, as she was concerned about its durability. She
informed Mr. Glowa that she would prefer an upgraded material.
It was the general consensus to preliminarily support the TIF
request.
NORTH KENSINGTON PARK Council acknowledged a memo from Administrative Assistant
Batchelder and concept designs for the North Kensington Park.
Assistant Batchelder reviewed the features of the back yard concept
as recommended by the Park Commission. He explained that the
park would be used mostly for small gatherings of nearby residents
and that he would not expect people to request reservations for
family or company picnics. He explained that the Commission does
not want to add a parking lot and if the park was intended to attract
groups a parking lot would be needed.
Councilmember Smith stated that Claremont Drive just serves the
immediate townhouses and suggested those residents should be
asked for their input to see if they want direct access and if it would
really serve them well to have to paths running between their
properties. She further stated that she would like to have a better
sense of where the boundaries are between the private and public
land. She felt that the park might be more functional if it provided a
small space where people could picnic as a family with some
protection from the sun and rain. She was concerned about the
location of the seating area because of the potential mosquito
problem given the ponding area around it. She suggested that
perhaps a shelter might better serve people if it were not in the
middle of the ponds and if there were just a seating area in the
middle.
Page No. 4097
July 19, 1994
1
After brief discussion, it was the consensus to direct staff to conduct
a structured meeting for the neighborhood, to present the concept
and ask for neighborhood input.
AIRPORT PLANNING Council acknowledged an update memo and proposed resolution
from Administrator Lawell regarding the dual -track airport planning
process. Council also acknowledged a draft letter from Mayor
Mertensotto to U.S. Representative James Oberstar asking for his
official position with respect to the dual track process and
clarification of his recent comments with regard to the process.
Administrator Lawell briefly reviewed the memo and gave Council
and audience a background on the planning process.
Councilmember Krebsbach moved adoption of Resolution No. 94-
48, "A RESOLUTION EXPRESSING CONCERN OVER U.S.
REPRESENTATIVE OBERSTAR'S POSITION REGARDING
THE MSP DUAL -TRACK AIRPORT PLANNING PROCESS,"
and to announce to the community that on August 2, 1994 the
Council will consider adoption of the Air Noise Action Plan as
recommended by the City's Airport Relations Commission.
Councilmember Smith seconded the motion.
Ayes: 5
Nays: 0
NEIGHBORHOOD WORK Council acknowledged a memo from Public Works Director
GROUPS Danielson recommending that Council establish a neighborhood
work group to identify neighborhood street and water problems and
concerns for the Friendly Hills street reconstruction/rehabilitation
project and to recommend a course of action to Council.
It was the consensus of Council to approve the recommendation and
to direct staff to recommend seven Friendly Hills residents (one at
large member and six members evenly representing each section of
Friendly Hills) for appointment to the work group on August 2.
FRONTAGE ROAD NAME Council acknowledged a letter from Mr. Joe Perron requesting that
the city change the name of some of the new Mn/DOT frontage
roads to "Rue de Perron," along with an associated memo from
Public Works Director Danielson.
Councilmember Smith questioned whether the entire frontage road
should have the same name since it includes what is existing T.H.
13.
Page No. 4098
July 19, 1994
It was the consensus of Council to do media releases to ask residents
for suggestions for naming of the many new frontage roads which
are being constructed as part of the Mendota Interchange Project.
BUDGET WORKSHOP Council acknowledged a memo from Treasurer Shaughnessy
recommending that Council schedule a workshop to consider the
proposed budget for 1995.
It was the consensus to conduct a budget workshop at 6:00 p.m. on
Tuesday, August 2.
ADJOURN There being no further business to come before the Council,
Councilmember moved that the meeting be adjourned.
Councilmember seconded the motion.
Ayes: 3
Nays: 0 TIME OF ADJOURNMENT: o'clock P.M.
Xathleen- M. Swanson
City Clerk
I ) ATTEST:
Charles E. Mertensotto
Mayor
LIST OF CONTRACTORS TO BE APPROVED BY CITY COUNCIL
July 190 1994
Concrete Contractors License
Anderson Construction Co.
Excavating Contractors License
DSM Excavating Co. Inc.
S.W. Lee Construction
R.E. Palmen Inc.
Tschida Excavating
General Contractors License
Adam Homes /Dietz Construction
Gas Piping Contractors License
Thibodeau Heating
HVAC Contractors License
Thibodeau Heating
Drywall Contractors License
BEI Services Inc.