1992-05-19 Council minutesPage No. 3283
May 19, 1992
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, May 19, 1992
Pursuant to due call and notice thereof, the regular meeting of the
City Council, City
of Mendota Heights, was held at 8:00 o'clock P.M.
at City Hall, 1101
Victoria Curve, Mendota Heights, Minnesota.
Mayor Mertensotto called the meeting to order at 8:00 o'clock P.M.
The following members were present: Mayor Mertensotto, Councilmembers
Blesener, Cummins,
Koch and Smith.
AGENDA ADOPTION
Councilmember Koch moved adoption of the
revised agenda for the meeting.
Councilmember Smith seconded the motion.
Ayes: 5
Nays: 0
APPROVAL OF MINUTES
Councilmember Cummins moved approval of the
minutes of the May 5, 1992 regular meeting
with correction.
Councilmember Smith seconded the motion.
Ayes: 5
Nays: 0
CONSENT CALENDAR
Councilmember Blesener moved approval of the
consent calendar for the meeting along with
authorization for execution of any necessary
documents contained therein.
a. Acknowledgment of the minutes of the May
12th Park and Recreation Commission
meeting.
b. Acknowledgment of the Treasurer's monthly
report for April.
c. Acknowledgment of the Fire Department
monthly report for April.
d. Award of bids for park equipment to the
following low bidders: Earl F. Anderson,
signage for $6,521; Flannagan Sales,
picnic tables for $6,059; Seating and
Facility Enterprises, bleachers for
$12,540.
Page No. 3284
May 19, 1992
e. Award of the contract for the 1992 tree
planting program to Blaeser Landscape for
its low bid of $13,625.
f. Adoption of Ordinance No. 283, "AN
ORDINANCE AMENDING ORDINANCE NO. 503,"
(swimming pool fencing).
g. Adoption of Ordinance No. 284, AN
ORDINANCE AMENDING ORDINANCE NO. 264,"
regarding mandatory garbage collection.
h. Authorization to advertise for bids for
seal coating.
i. Acknowledgment of a memo on 1993 budget
planning.
j. Adoption of Resolution No. 92 -2816
"RESOLUTION APPROVING SUBDIVISION AND
WETLANDS PERMITS FOR BRIDGEVIEW SHORES 3RD
ADDITION," and Resolution No. 92 -29,
"RESOLUTION APPROVING FINAL PLAT FOR
BRIDGEVIEW SHORES 3RD ADDITION."
k. Approval of the list of contractor
licenses dated and attached hereto.
1. Approval of the list of claims dated May
19, 1992 and totalling $205,685.96.
m. Authorization to hire Paul Giefer and Dan
Kennedy as summer helpers in the Park
Department effective June 1st at salaries
of $6.00 and $5.50 per hour respectively.
n. Authorization for no- parking designation
on the Crown Point frontage road between
T.H. 110 and Crown Point Drive, along with
authorization for the installation of no-
parking signs.
o. Authorization to set public hearings for
7:30 P.M. on June 2nd for liquor license
renewals for Somerset Country Club,
Mendakota Country Club, MGM Liquor
Warehouse and the Courtyard by Marriott.
Councilmember Koch seconded the motion.
Ayes: 5
Nays: 0
CUB SCOUT RECOGNITION Council expressed appreciation to Cub Scout
Pack #198 for their efforts in cleaning trash
Page No. 3285
May 19, 1992
and debris from Ivy Park on April 23rd in
connection with Earth Week.
Councilmember Smith moved to authorize Mayor
Mertensotto to individually recognize each Cub
Scout with a letter of appreciation.
Councilmember Koch seconded the motion.
Ayes: 5
Nays: 0
HEARING - IVY FALLS
Mayor Mertensotto opened the meeting for the
CREEK DRAINAGE
purpose of a feasibility hearing on proposed
IMPROVEMENTS
Ivy Falls Creek drainage system improvements.
Council acknowledged a letter of opposition to
the project from Mr. Ellis Abrahamson, 714
Maple Park Court. Mayor Mertensotto turned
the meeting over to Engineer Klayton Eckles
for review of the proposed project.
Engineer Eckles stated that letters had been
sent to the affected property owners to
explain the proposed improvement and
assessment methodology. He gave a brief
history of the proposed project and described
the drainage district improvement area, which
includes Ivy Creek, the Ivy Hill Park Reach,
which are regional drainage areas and the Ivy
Falls First Addition reach, which is a local
drainage segment. He explained that the First
Addition reach is considered local because it
does not carry the volume of water that the
other two segments do, but does have erosion
problems. He informed the audience of
significant drainage improvements made in 1979
to the section of the creek from Delaware to
Dodd and from Dodd to Laura, which included
installation of gabion baskets and
construction of ponds on the Somerset Country
Club property.
Mr. Eckles informed the audience that erosion
is eroding the side slopes and creek bed, and
that as the creek bed drops because of
erosion, the creek will get deep and will be
made wider. He stated that minor improvements
cannot be done and that the problem must be
corrected. There are two ways to approach the
problem: private property owner repair of
damage along their properties, or public
improvement. He then explained the advantages
and disadvantages of each approach. He
informed the audience that if a public
improvement is ordered, it appears that the
city will participate in up to 80% of the
Page No. 3286
May 19, 1992
project costs, including a contribution from
the City of West St. Paul through the
watershed management organization, and funding
other than assessments. He stated that
potential assessments to the affected property
owners range from $3,000 to $15,000.
Mr. Eckles reviewed a number of potential ways
to accomplish a solution to the problem and
stated that a project consisting of
installation of gabion baskets, bank
protection where needed, and increasing the
ponding capacity in the North Park appears to
be the best solution. He then explained the
proposed funding mechanism, which includes
West St. Paul cost sharing, assessing of
properties and a city-wide 10% surcharge on
quarterly sanitary sewer bills. Mr. Eckles
stated that ordinarily costs for an
improvement are assessed to the benefitting
properties but that in this case, it is
proposed that 80% be funded through other
sources and that 20% of the cost be assessed
based on property area and frontage on the
creek. The proposed rates are $0.13 per
square foot of property area and $25.45 per
exposed foot of frontage on the creek. He
explained that easements and neighborhood
cooperation will be needed.
Engineer Eckles informed Council and the
audience that one area which has been under
question is the First Addition Reach, which is
a local rather than a regional creek. He
stated that there is not much support in this
area for the project and that although there
is much erosion, the volume of water is much
less than the other creek segments. He
explained that the First Addition Reach is a
very expensive section to construct, and if it
is eliminated from the project, the
assessments throughout the remainder of the
project would be reduced.
Responding to a question from Mayor
Mertensotto, Mr. Eckles stated that the 1979
drainage project was financed by two-tier
assessments based on a high benefit area rate
of $0.25 to .35 per square foot and low
benefit area rate of about $0.06 per square
foot and a small amount of city participation.
Councilmember Smith asked how other areas of
the city have been assessed for drainage
Page No. 3287
May 19, 1992
improvements. Mr. Eckles responded that in
the past all storm sewer costs have been
assessed as properties develop.
Councilmember Smith asked if it is possible to
make more extensive use of ponding. Engineer
Eckles responded that ponding is one of the
best ways to control high water flows but that
there is no place to put a large pond in the
area except in the North Park, where some park
re-grading is proposed. The park would then
serve as a buffer in large storms.
Mayor Mertensotto asked for questions and
comments from the audience.
Mr. Ellis Abrahamson, 714 Maple Park Court,
stated that there are three property owners in
the First Addition reach and their lots are
not actually on the creek. He indicated that
the property which abuts the creek is owned by
the Ivy Falls Homeowners Association, and
stated that the area where the water runs
through is pretty much stabilized. He stated
that the area in which city sanitary sewer was
installed many years ago has not been
maintained and erosion has occurred around the
manholes. He felt that nothing needs to be
done in the reach other than maintenance.
Mr. Leon Goodrich, President of the homeowners
association, stated that he cannot state by
metes and bounds what property belongs to the
association. He informed Council that he is
present at the suggestion of Mr. Eckles who
felt that the association should be
represented because of the possibility of
assessment of the property owned by the
association. Mr. Goodrich stated that there
has been no proposal for an improvement or
assessment put before the association and
that his statements will convey only his
personal expressions. He explained that the
association is a voluntary organization which
has no assets other than the subject property,
and that if there were an assessment which
would require the association to raise funds,
most of its members would leave the
organization. He informed Council that the
organization has paid about $1,200 annually
for property taxes on the subject parcel, but
that the 1992 taxes are considerably reduced.
Page No. 3288
May 19, 1992
j Mayor Mertensotto pointed out that easements
would be needed and asked if the homeowners
association would be available to deed
easements for improvement purposes. Mr.
Goodrich responded that the he personally
feels the organization would be willing to
cooperate to whatever extent it is capable in
finding a solution, but pointed out that there
is a difference between granting rights to the
city and conveying permanent rights to the
land.
It was noted that many of the homes which
would be affected by the improvement project
are valued at $300,000 and that losing land to
creek erosion would likely reduce those
property values to a greater extent than an
average $10,000 assessment.
Mr. Harvey Miller, 715 Sylvandale Court, asked
why the southwest reach of the creek is not
shown on the project drawings. Mr. Eckles
responded that he considers that area more of
a local reach, and that he is unaware of any
problems in the area.
Mr. Miller stated that he does not feel that
gabions are the answer to the problem, and
that gabions installed in the southwest reach
washed out of their baskets. He further
stated that the north reach is eroding badly,
and that he would heartily recommend that that
reach be repaired.
Mr. Eckles responded that fabric will be used
to keep rocks in the gabion baskets in the
proposed improvement, which had not been done
in the past creek improvements.
Mr. Tom Peine, 706 Maple Park Court, stated
that he is very concerned about the erosion
factor on his property and would not like to
have the improvements along his property
dropped. He further stated that he is very
concerned about what is happening to his
property and particularly what will happen if
• downpour occurs. He felt that the creek is
• major artery of the city and to assess
people just because they live on the creek is
unjust. He stated that he views the
improvement as restitution for damage that has
occurred to his property, that development has
dumped water into the natural creek and
created the erosion problem.
Page No. 3289
May 19, 1992
Mayor Mertensotto responded that this is why
the Council has indicated the city holds some
responsibility and has found a way to fund up
to 70% of the project cost.
Mr. Peine stated that he recently had his home
appraised, that it is not valued at $300,000
and that the value was not affected by creek
erosion. He stated that he has two small
children and cannot afford the proposed
assessment.
Councilmember Blesener asked what storm sewer
assessments have been paid by area residents
in the past. Public Works Director Danielson
stated that curb and gutter and storm sewer
was installed in Maple Park in the past but
that he would have to research assessment
information.
Councilmember Blesener stated that she
understands the comments about the creek
serving as a trunk line and about the city
contributing, but that at the same time
questioned what is a fair share for residents
to pay for storm sewer. She pointed out that
typically in new developments storm sewer
costs are fully assessed when the improvement
is installed. She stated that she would like
to know what share of storm sewer costs the
subject area has already paid.
Councilmember Smith asked if there is any way
to change the formula for West St. Paul since
much of the water coming into the creek comes
from West St. Paul. Mr. Eckles responded that
when the 1979 improvement was made, much of
the water in that project area came from West
St. Paul. The WMO did not exist at that time,
and West St. Paul could not be required to
contribute. He stated that although Mendota
Heights can try to work the formula to its
best advantage, the city has agreed to live by
the WMO formula and agreements when it entered
into the WMO joint powers agreement. He
stated that making major changes in the joint
powers agreement would require involvement
from all of the involved cities. He pointed
out that the WMO also affects Mendota Heights
on the downstream (Lilydale).
Mr. Allen Taylor, 1297 Sylvandale, stated that
he is concerned about the gabion plan. He
Page No. 3290
May 19, 1992
stated that he does not think the gabions
installed in the golf course are attractive,
that they look like dams and are mostly silted
in. He felt that there is no gabion design
that accommodates vegetation and that trees
and shrubs hold back soil and prevent erosion.
He pointed out that the plan does not include
trees and shrubbery and felt that this type of
solution, rather than an engineered solution,
should be employed.
Mayor Mertensotto stated that since there is a
question among the residents that gabions may
not be the right solution, perhaps additional
outside engineering for review of the proposal
should be considered.
Councilmember Blesener asked whether there is
some possibility for a staged solution,
correcting the problems on the upper reach
which might alleviate the problems further
down the creek.
Engineer Eckles responded that the project
does not need to be done all at once but that
once the project starts it must stop somewhere
where the project stops, the channelized,
controlled water will stop and more erosion
will occur beyond the project end. He further
stated that it is more cost effective to do a
large project.
Mr. Norman Lorentzen, 675 Ivy Falls Court,
stated that he has owned his home for 25 years
and that there is a very serious problem and
in his opinion, something must be done. He
stated that he does not know whether the
gabion proposal is the right solution but
pointed out that the city's engineers have the
ability to make a reasonable judgment. He
recommended against doing the project in
pieces. Mr. Lorentzen informed Council that
he spends three to four days each year moving
rocks around to protect the embankment on his
property and so do his neighbors. He stated
that although he would like the city to assume
more of the cost, something must be done and
he is willing to pay for it.
Mr. Curt Buehl, 1200 Falls View Court, stated
that he wrote to the city in 1980 about a
serious erosion problem, In 1980 the bank
along his property was about three feet deep
before it hit the creek and now it is about 15
Page No. 3291
May 19, 1992
to 20 feet deep. He stated that he has lost
15 to 20 feet of property since 1980, and the
quicker an improvement is done, the better.
He pointed out that the problem is serious now
and will only get worse until improvements are
made, and stated that while it is true that a
few properties are hurt worse than others, he
felt the entire project should be done at one
time.
Mr. Eric Miller, 681 Ivy Falls Court, stated
that he lives at the junction of the two
creeks and that he has only owned his property
for four years, he has lost much property to
the creek. He informed Council that the next
storm will possibly take out his underground
watering system. Mr. Miller stated that he
will not receive benefit from the project but
rather that his property will not be damaged
any more after the project. He further stated
that because of development of surrounding
areas, more water has come into the creek and
caused much damage. In the last three years,
even the smallest storm does damage, and more
water has been diverted to the creek since the
T.H. 13 project was constructed. He asked
whether there is any proposal in the project
to shore up some of the bank rather than using
gabions. He stated that there is a dangerous
sheer drop along his property, a 20 foot
straight drop down onto rocks.
Engineer Eckles responded that the main
portion of the project would be gabions but
that there will also be some bank protection.
Mayor Mertensotto asked Mr. Miller if he is
proposing that the project should be supported
entirely by the city's taxpayers. Mr. Miller
responded that he has a hard time
understanding why the creek owners should pay
a weighted portion of the cost, since a
greater volume of water flows through the
creek because there is no storm sewer to take
water.
Councilmember Cummins asked if the creeks are
not an amenity to the property.
Mr. Miller responded that they were until the
water started damaging his property. He
stated that he has not had an appraisal to
determine whether or not the beauty of the
creek is more of the value than the land lost
Page No. 3292
May 19, 1992
to the creek. He asked whether Council would
weight the cost to repair an overtaxed
sanitary sewer to those who abut the sewer.
Mr. Miller stated that he appreciates the
city's good will in accepting 800 of the cost
but that he was not sure that 80% is enough.
Mayor Mertensotto asked the Public Works
Director for suggestions on firms which could
be called in to review the project design.
Mr. Danielson responded that BARR Engineering
has been consulted and has suggested that
gabions are the correct way to solve the
problem.
Councilmember Cummins pointed out that Council
has reviewed several possibilities and that
BARR's recommendation on gabions seems to be
the best method of handling the problem.
Engineer Eckles stated that BARR Engineering
identified nine options and that gabion
installation is the solution they recommend.
He pointed out that the gabions which were
used in the creek in the past have been quite
successful, and that the comment from one
resident about gabions which failed related to
gabions which were not engineered but were
just put in the creek - not as part of a city
project.
Councilmember Blesener asked whether the type
of gabions which were installed near Somerset
School are what is proposed, and stated that
they are unsightly.
Mr. Eckles responded that the proposed
construction is the same, and that staff had
looked at high flow pipe, low flow channel,
but that the cost was about twice that of
gabion construction. He further stated that
there is not enough room for detention basins,
and that while landscaping is a good solution
for the side slopes, the dropping creek bed is
the problem and must be stabilized.
Mr. Jack Brassard, 1205 Sylvandale, pointed
out that gabions work great in Battle Creek,
where a water permeable fabric was placed
under the gabion baskets. He also pointed out
that dirt can be placed on top of the gabions
and will hold grass, etc. He informed Council
that the creek in back of his house is eight
inches deeper than it was last year and stated
Page No. 3293
May 19, 1992
that something must be done. He stated that
while everyone feels strongly that West St.
Paul should contribute more, there is a point
where there is no choice but to do
improvements and those improvements must be
done quickly.
Mr. Bill Gagke, 1198 Falls View Court, stated
that he understands the point of the 80/20%
cost sharing but thinks it is arbitrary and
would argue that the project cost should be
spread against the total population of the
city. He further stated that if a 10%
surcharge will cover 70% of the cost another
dollar per quarter on sewer bills would pay
the entire cost. He pointed out that a 10%
surcharge might amount to $12 to $15 per year
in additional cost per year on a sewer bill
whereas the property owners who are proposed
to be assessed are looking at a burden of
$10,000 to $15,000.
Mr. Marion Newman, 1289 Sylvandale, stated
that he concurs with the logic expressed
earlier that a $10,000 assessment is not
significant in proportion to a $300,000 home.
He further stated that he would not be
disturbed about such an assessment against his
property He pointed out that the interest
over 19 years would nearly double the
assessment, and that there are affected
property owners who have children and do not
have $300,000 homes who would bear a great
burden if assessed. He did not feel the
Council would receive much objection to
spreading the cost over the entire city as a
surcharge.
Mayor Mertensotto responded that a 10%
surcharge on a minimum sewer bill would result
in $12 in additional annual sewer charges. He
pointed out that many residents have sewer
usage greater than the minimum and pay much
more than the minimum quarterly charge and
that the rates continue to rise as the
Metropolitan Waste Control Commission
increases its billings to the city.
Mrs. Lorraine Hammerly, 661 Ivy Falls Court,
stated that she watches trees drop into the
creek every year. She informed Council that
there is a 20 foot drop to the creek from her
lot and it is very dangerous and must be
Page No. 3294
May 19, 1992
corrected soon. She stated that she is in
favor of doing the project.
Mrs. O'Brien, 1199 Fallsview Court, stated
that she is concerned that no one has spoken
about conservation. She stated that the creek
in her neighborhood is a wildlife area and
that it is unfortunate that everyone is
focusing on engineering rather than
conservation, and on the affect rather than
the cause, which is water. She felt that the
focus should be to stop the water from coming
from the higher areas, and that a storm sewer
project for those areas should be constructed
to keep the water from coming into the creek.
She stated that although there is horrible
damage in the creek, she is against the
approach being taken.
Mayor Mertensotto responded that the city must
work with the existing drainage patterns and
could not build a storm sewer project all the
way to the river. He also pointed out that in
order to be financed by improvement bonds, he
project must be at least 20% assessed.
j Mr. Rick Smokler, 682 Ivy Falls Court, stated
that he is in favor of doing something and is
willing to pay his fair share. He asked if
those who are assessed must also pay the sewer
surcharge, and if so, why must they pay
assessments.
Councilmember Blesener responded that the
surcharge hardly relates to the proposed
project being a storm water management
problem. She pointed out that there are many
neighboring properties which contribute to the
problem but by and large most of the city does
not contribute to the problem but will be
contributing to the solution if a surcharge is
employed.
Councilmember Cummins stated that he has
spoken to many of his neighbors about the
surcharge and they ask why they should pay
anything since they do not contribute to the
problem.
Mayor Mertensotto responded that in this case
the money will initially be directed to the
subject project and in the future will be used
for other storm water problems.
Page No. 3295
May 19, 1992
Councilmember Blesener pointed out that if the
project was being done for a new development
all of the land that contributes runoff to the
project would be assessed on a square foot
basis and the rest of the city would pay
nothing.
Mayor Mertensotto stated that in 1979 the city
assessed people on the creek and those
upstream who contributed to the runoff because
it was legally possible to do so at that time.
He stated that under current assessment
guidelines the city cannot justify assessing
properties a half mile away for an improvement
in someone else's back yard, which is why
Council has looked at other possible
solutions.
Councilmember Blesener stated that she would
like to explore the option of an area
assessment specific to those properties
draining into this micro system. She also
pointed out that the sewer surcharge will
continue and will be used to assist in the
cost of correcting future storm water problems
in the city.
Mayor Mertensotto asked whether Council could
consider a drainage district ad valorem tax.
Treasurer Shaughnessy responded that staff has
explored the option but that part of the area
has already been assessed.
Engineer Eckles reviewed the drainage district
and the area in the district that did not pay
any assessments in 1979. He stated that the
problem in assessing a district is that many
of the properties within the district have
already been assessed for storm sewer and are
still paying on those assessments. He further
pointed out that assessments must be based on
benefits received and that he did not think
the city could prove benefit to properties 1/2
mile away from the creek.
Mr. Smokler stated that whatever is
determined, he hopes that the improvement is
expeditious because many people are really
suffering. He asked Council to explore
increasing the surcharge percentage.
Mayor Mertensotto stated that the only way to
approach the project is to conduct an
assessment hearing in advance of the project
so that the
the costs t]
is ordered.
the project
Chapter 429
Page No. 3296
May 19, 1992
property owners and the city know
aey will be facing if the project
He again pointed out that 20% of
cost must be assessed under the MS
requirements.
Mr. Chris Doyle, 428 Maple Park Drive, stated
that the creek area is very pretty but that he
considered it a drawback when he purchased his
property. He stated out that a $10,000
assessment will be a huge burden for him, that
he is in favor of the project and is trying to
overcome the shock of the cost. He informed
Council that he is a landscape architect and
felt that Council should contact a landscape
architect group to look into plantings as an
alternative to gabions. He also asked why his
neighbor is not proposed to be assessed even
though his property borders on the stream.
Mayor Mertensotto stated that he realizes that
there will always be objections to improvement
projects and that if the city is to start a
new program of city participation in storm
sewer work, this project will be the
initiation of a surcharge. He pointed out
that a 10% surcharge is as much as Council can
justify, but that Council can review the
assessment area to be sure that all properties
on the creek are proposed to be assessed.
There being no further questions or comments,
Councilmember Cummins moved that the hearing
be closed.
Councilmember Smith seconded the motion.
Ayes: 5
Nays: 0
Councilmember Cummins moved adoption of
Resolution No. 92 -30, "RESOLUTION CALLING FOR
FEASIBILITY /ASSESSMENT HEARING ON IVY FALLS
CREEK DRAINAGE SYSTEM IMPROVEMENTS
(IMPROVEMENT NO. 91, PROJECT NO. 8)," the
hearing to be held at 8:00 P.M. on July 21st.
Councilmember Smith seconded the motion.
Ayes: 5
Nays: 0
Mayor Mertensotto asked if the project can be
started this year if the hearing is held in
June. Engineer Eckles responded that it will
be a big job to survey and that easements will
need to be acquired . He stated that November
would be a good time to start the project.
Ayes: 5
Nays: 0
Page No. 3297
May 19, 1992
Councilmember Blesener stated that she would
like staff to get an opinion on whether
gabions are the best and most cost effective
solution from a landscape architect oriented
firm with a particular eye towards
environmental concerns.
Mr. Eckles responded that the BARR study cost
over $10,000 and that he did not know how much
more Council wishes to spend for a study.
Councilmember Blesener stated that all she is
looking for is a second opinion on whether the
proposed solution is best.
Mayor Mertensotto stated that the information
must be back before an assessment roll is
developed, and that it is not likely this
could be done by June 16th.
Councilmember Cummins moved to amend the
motion to schedule an assessment hearing for
8:00 P.M. on July 21st.
Councilmember Blesener seconded the motion.
Mayor Mertensotto suggested that staff be
directed to request informal quotes for June
2nd in order to get another opinion from a
firm that is involved in hydrology work
oriented towards landscape, to critique the
proposed gabion solution. He further
suggested that staff be directed to explore
alternatives for expanding the assessment area
to include those properties which border on
the creek but which have not been included
within the assessment area.
Staff was directed to research what kind of
assessment area might be feasible and legally
defensible, to obtain informal quotes on
review of the proposed gabion solution, and to
report back to Council on June 2nd.
Itwas suggested by a resident that properties
that contribute water to the North Park pond
should be assessed.
DAKOTA ALLIANCE FOR Council acknowledged a memo from City
PREVENTION Administrator Lawell regarding nominees for
appointment to the Dakota Alliance for
Prevention.
Page No. 3298
May 19, 1992
Councilmember Blesener moved to submit the
names of Marnie Adams and Kim Befort as
nominees for appointment to the Dakota
Alliance for Prevention Board.
Councilmember Cummins seconded the motion.
Ayes: 5
Nays: 0
JOINT WORKSHOP Council acknowledged a memo from
Administrative Assistant Batchelder regarding
the scheduling of a joint workshop with the
Park and Recreation commission for June 9th,
and a memo outlining a proposed agenda for the
meeting.
Councilmember Smith stated that Planning
Commission Chair Mike Dwyer has informed her
that the Planning Commission would also like
to have a joint meeting. She suggested that
both commissions participate in the proposed
June 9th meeting.
Councilmember Blesener responded that the Park
Commission has suggested several agenda items
that they would like to discuss. She did not
feel that the concerns of both commissions
could be handled at the workshop.
Mayor Mertensotto suggested that Council meet
with the Park Commission on June 9th and
schedule a separate meeting with the Planning
Commission.
Councilmember Smith stated that some of the
planning items overlap with the Park
Commission. She felt that the Planning
Commission should be included in the workshop.
Mayor Mertensotto responded that staff should
inform the Planning Commission that Council is
willing to meet with them and ask them for
suggested dates. He further stated that the
Planning Commission is free to attend the
meeting if they wish, but that it will be
difficult to cover more than the Park
Commission agenda at one meeting.
Councilmember Blesener stated that she would
not be available until 8:00 P.M. on June 9th.
Councilmember Cummins moved to schedule a
joint Council/Park Commission workshop for
Ayes: 5
Nays: 0
Page No. 3299
May 19, 1992
7:30 P.M. on June 9th.
Councilmember Smith seconded the motion.
Council directed the Administrative Assistant
to get a proposed date and agenda from the
Planning Commission, to inform them of the
agenda for the June 9th meeting, and to inform
them that any interested members are welcome
to attend the June 9th workshop.
D.A.R.E. Council acknowledged a reminder of the
D.A.R.E. graduation ceremonies.
AIRCRAFT NOISE Council acknowledged a memo from Administrator
Lawell regarding the ANLEF brochure and the
scheduling of a community meeting on extending
the ANLEF deadline and to explain the ANLEF
program on the June 2nd agenda.
PARK EQUIPMENT Councilmember Blesener stated that the Park
Commission minutes reflect discussion on the
purchase of play equipment for the Kensington
Park. She felt that the $21,000 maximum
proposed by the Park Commission is inadequate
for Kensington Park and suggested that the
amount be raised. She was also concerned that
the purchase of equipment should be made
before the date the City is obligated to pay
sales tax.
Administrative Assistant Batchelder stated
that the Earl Anderson Company has submitted a
quote of about $24,000 for equipment to meet
the ADA requirements, but that staff was
directed to reduce the equipment to keep the
cost within the $21,000 budget.
Councilmember Blesener moved to authorize
staff to issue purchase orders in a total
amount not to exceed $25,000 for play
equipment for the Kensington Park.
Councilmember Cummins seconded the motion.
Ayes: 5
Nays: 0
COUNCIL COMMENTS Councilmember Smith informed Council that she
will be unable to attend the June 2nd meeting.
ADJOURN There being no further business to come before
the Council, Councilmember Blesener moved that
Page No. 3300
May 19, 1992
the meeting be adjourned.
Councilmember Smith seconded the motion.
Ayes: 5
Nays: 0
TIME OF ADJOURNMENT: 11:03 o'clock P.M.
r
thleen M. Swansonr
City Clerk
ATTEST:
Charles E. Mertensotto
Mayor
LIST OF CONTRACTORS TO BE APPROVED BY CITY COUNCIL
Masonry License
Don Kimmes Masonry
Excavating License
Fogerty Excavating Inc.
Frandrup Excavating
Junek Excavating
General Cont. License
Braxton Hancock & Sons, Inc.
Plaster/Stucco License
Housley Construction, Inc.
Gas Piping License
Rollins Heating & Air Conditioning
Dick Lind Co.
Heating & Air Cond— License
Arneson Heating Service
Rollins Heating & Air Conditioning
Dick Lind Co.