1992-02-04 Council minutesPage No. 3217
February 4, 1992
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, February 4, 1992
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 Blesener, Smith and Koch. Councilmember Cummins had
notified the Council that he would be late.
Councilmember Smith moved adoption of the revised agenda
for the meeting.
Councilmember Koch seconded the motion.
AYES: 4
NAYS: 0
Councilmember Koch moved approval of the minutes of the
January 21, 1992, regular meeting with corrections.
Councilmember Blesener seconded the motion.
AYES: 4
NAYS: 0
51• A• l
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 Code Enforcement Monthly
Report for January.
b. Approval of the classification of tax forfeit
Parcel No. 27-03500-011-27 as non-conservation,
along with direction to staff to request the
necessary forms for transfer of said parcel to City
ownership.
C. Authorization for the issuance of a purchase order
for $12,839 to Cushman Motor Company, Inc. for a
Cushman (4) Wheel Turf Truckster and Groomer.
Page No. 3218
February 4, 1992
d. Adoption of Resolution No. 92-08, A RESOLUTION
DESIGNATING THE CITY OF MENDOTA HEIGHTS AS THE
LOCAL GOVERNMENT UNIT (LGU) FOR ADMINISTERING THE
WETLAND CONSERVATION ACT OF 1991.
e Approval of the list of contractor licenses dated
February 4, 1992, and attached hereto.
f. Approval of the list of contractors dated February
4, 1992 and attached hereto.
g. Approval of the list of claims dated February 4,
1992 and totalling $621,017.25.
Councilmember Koch seconded the motion.
Mayor Mertensotto recommended that the City Council
proclaim March 1 -8, 1992, as Volunteer's of America Week.
Mayor Mertensotto read the Proclamation.
Councilmember Koch moved adoption of the Proclamation on
designating March 1-8, 1992 as Volunteer's of America
Week.
Councilmember Smith seconded the motion.
AYES: 4
NAYS: 0
ST. PETER'S CHURCH/PILOT KNOB ROAD
STREETS AND UTILITIES - ORDERING OF
FEASIBILITY HEARING
Public Works Director Jim Danielson briefly explained the
feasibility report submitted by Tom Knuth, Senior
Engineering Technician and himself. He gave a brief
explanation about the May 1991 discussions between the
Council and St. Peter's Church regarding the Church's
petition, to the City, for sanitary sewer and watermains
to serve their site. He stated since Council's approval
of the report in 1991, the staging of the Mendota
Interchange Project has changed considerably.
Public Works Director Danielson explained that at the
time the discussions took place in 1991, the City was
unsure if the County was going to upgrade Pilot Knob Road
and Acacia Boulevard. He stated the County has now
decided to upgrade those streets and add storm sewer from
Page No. 3219
February 4, 1992
Mendota Heights Road to Highway 55.
In response to a question from Mayor Mertensotto, Public
Works Director Danielson explained that 45 percent of the
costs will be charged back to the City. He stated that
it is proposed to assess the City's share of the street
costs to the abutting properties and assess a nominal
storm sewer cost to contributing drainage areas not
previously assessed for storm sewer.
Public Works Director Danielson stated MnDOT intends to
charge the City for a substantial portion of the trunk
storm sewer, and that it is proposed that City Tax
Increment Financing funds pay for all costs not covered
by the area storm sewer assessments.
In response to Councilmember Blesener's question,
Treasurer Larry Shaughnessy explained the City has
anticipated using Tax Increments Funds since 1991 and
that there are ample funds to cover the proposed
upgrades.
Public Works Director Danielson briefly explained the two
stages of construction. He stated Stage I construction
will be done in conjunction with the Highway 13
realignment with the sanitary sewer improvements
installed to serve St. Peter's Church and Mendota. He
explained the watermain installation will not be
pressurized until Stage II construction completes a
connection to active mains at Acacia Boulevard and Pilot
Knob Road. He further explained Stage II construction
will begin in either 1993 or 1994 and will consist of
closing the Mendota Bridge, the reconstruction of Highway
55 and the upgrade of Highway 110.
Councilmember Cummins arrived at 7:48 o'clock P.M.
Mayor Mertensotto questioned the water loop size. Public
Works Director Danielson explained that the City
commissioned HNTB to study and investigate the
appropriate size of looping and they concluded that an
eight inch line is satisfactory.
In response to a question from the Council, Treasurer
Shaughnessy reiterated that the Tax Increment District
will be the funding source for the watermain looping
construction and that there is ample amount of funds.
Public Works Director Danielson explained that Tax
Increment Financing is also proposed to be used to pay
for cemetery, other unassessable frontages, watermain
oversizing and storm sewer costs on previously assessed
properties.
Public Works Director Danielson explained that MnDOT is
Page No. 3220
February 4, 1992
currently negotiating with the Soo Line Railroad to
purchase their right-of-way in the area of the Mendota
Interchange Project. He explained that if MnDOT is able
to purchase the right-of-way from Soo Line, several
bridges will be eliminated and the street grade and storm*
sewer depths will be changed. He explained that these
changes could lead to some reduction in the City's share
of storm sewer costs. Administrator Lawell stated that
if the MnDOT and Soo Line come to an agreement there
would be many design changes and the letting of Stage I
contracts would be delayed until August.
Mayor Mertensotto stated that it would be in the City's
best interest to become involved in the discussions
between the MnDOT and the Soo Line Railroad as it could
mean a total decrease in construction costs. Mayor
Mertensotto directed staff to send a letter to MnDOT
expressing the City's concern regarding the negotiations
between MnDOT and Soo Line Railroad. He stated it should
be noted that the results of the negotiations will
directly impact the City and its share of costs related
to the Stage I and II construction projects.
Councilmember Blesener moved adoption of Resolution No.
92-09, "RESOLUTION ACCEPTING ENGINEER'S REPORT AND
CALLING FOR HEARING ON PROPOSED STREETS AND UTILITIES TO
SERVE ST. PETER'S CHURCH AND PILOT KNOB ROAD (IMPROVEMENT
NO. 84, PROJECT NO. 2B).
Councilmember Koch seconded the motion.
AYES: 5
NAYS: 0
MNDOT COOPERATIVE AGREEMENT -
TRUNK HIGHWAY 13/I-35E
Public Works Director Jim Danielson briefly explained
that the MnDOT is planning to widen and replace the Trunk
Highway 13 Bridge over I-35E this summer. He explained
in conjunction with the bridge widening, the Trunk
Highway 13 approaches will be widened and improved, and
Victoria Road will be realigned and the on-off ramps to
I-35E will be improved.
Public Works Director Danielson further explained as part
of this project, some of the City's utilities will be
affected. He stated that the watermain and sanitary
sewer will need to be lowered on Victoria Road and that
the watermain will need to be insulated or lowered along
Trunk Highway 13.
In response to a question from Councilmember Blesener,
Public Works Director Danielson explained the City will
Page No. 3221
February 4, 1992
need to fund up to $16,925 of watermain insulation and
alteration costs. He explained that the State is
required to fund the utility corrections on Victoria Road
because those utilities are not within State right-of-
way. He stated the City's watermain along Trunk Highway
13 is there on permit and that that requires the City to
fund any alterations.
In response to a question from Mayor Mertensotto, Public
Works Director Danielson explained the City has
established a Utility Replacement Fund to cover utility
alterations. He stated there is an ample funds available
within the Utility Replacement Fund to cover the costs.
Councilmember Cummins moved adoption of Resolution No.
92-10, RESOLUTION APPROVING MN/DOT AGENCY AGREEMENT NO.
69189, SP 1902-42, 1982-112.
Councilmember Smith seconded the motion.
Mayor Mertensotto stated that at the January 18, 1992
Council meeting Mr. Steve Vecchi was present to discuss
the FAA Part 150 Air Noise Mitigation Program. He stated
the purpose of the discussion tonight is to determine how
the City of Mendota Heights will utilize the funds
available from that program.
Mayor Mertensotto explained that the Metropolitan
Airports Commission (MAC) commissioned a committee,
Policy Advisory Committee (PAC) who developed a formula
to disburse $4 million of Federal Aviation Administration
(FAA) money. He explained that this formula was
determined by five City representatives with Mendota
Heights and Eagan voting against the distribution formula
based on population.
Mayor Mertensotto explained further that the amount of
money that would be allocated to Mendota Heights is
$227,600 for 1992. Mayor Mertensotto briefly explained
that the MAC has asked the City of Mendota Heights to
indicate how we intend to utilize Part 150 Funds
allocated to the City on an annual basis. He explained
that there are three programs available: Sound
Insulation Program, Purchase Assurance Program and
Property Acquisition Program.
Mayor Mertensotto explained there are approximately 65
homes within the LDN 65 Metric Contour who would qualify
Page No. 3222
Februaky 4, 1992
f or one of the three programs of f ered by the MAC. He
further explained that within the Contour there are two
schools, St. Thomas Academy and Visitation Convent which
could qualify. He explained that St. Thomas Academy has
expressed some interest in participating within the
Program. ,
Mayor Mertensotto explained that Mr. Vecchi has indicated
that once the City gets involved in a Part 150 Sound
Insulation Program, the City could never get into a Part
150 buyout program. He further explained that if the
City were to participate in the buyout program the
maximum number of homes that could participate in a year
would be six based on funding projections provided by the
MAC.
Mayor Mertensotto explained that the City should take a
position to the MAC that the distribution formula should
be revised. He stated that the funding should be more
equitably disbursed amongst the Cities surrounding the
airport. He stated that the City should ask the MAC if
there is a program of funding exclusive of the Part 150
Funding Program.
Councilmember Blesener stated that she wants to see the
City take an aggressive position either politically or
legally to get the MAC's attention. She stated that once
this distribution formula becomes policy, it will be very
difficult to change it.
Mayor Mertensotto stated that the City does not agree
with the FAA's feeble attempt to mitigate noise and the
distribution of the Part 150 monies which does not
address the magnitude of the problem on an equitable
basis for all the communities surrounding the airport.
He explained that if the policy is based on population,
the City should withdraw from the program.
In response to a question from Councilmember Blesener,
City Administrator Lawell stated that the FAA is calling
the shots in terms of what they are and are not willing
to spend money for. He stated that the only criteria put
forth is that the City spend the money in the LDN Metric
Contour 65. He stated that the Federal Government does
not dictate how the money is to be allocated amongst the
three different options. He explained that the Federal
Government has left this task up to each specific
airport. He explained that the MAC needs to draft a plan
to allocate the funds and ultimately that is why the PAC
was formed. Administrator Lawell explained there are
several other committees that will review the
recommendation and then the FAA. He explained the
ability to impact the FAA decision is limited and that is
why the City should take a stance now while we are still
Page No. 3223
February 4, 1992
able to communicate with the PAC and the MAC.
City Attorney Hart clarified that he has not reviewed the
regulations involved within the Part 150 Program to
determine whether all of the regulations have been
followed. He stated that the fact that the City
disagrees with the allocation formula does not
necessarily make it illegal. He stated the City would
have to demonstrate, legally, that the MAC has breached
a regulation and that breach has caused the City
irreputable harm. He explained the City would have to
demonstrate, politically, that the MAC has made a
fundamental factual error.
Councilmember Smith stated that the population criteria
should be at issue and that the City should insist that
a criteria on the number of flights that cross over the
community should be used as a basis for determining a
distribution formula. City Administrator Lawell
responded that the MAC has explained the types of
assumptions that went into generating the LDN 65 Contour
and that certainly the frequency of aircraft overflights
is a factor in the list of variables.
Councilmember Cummins stated that everybody who lives
around an airport is subject to noise. He stated that he
believes the position that the MAC has taken is very
defensible. He stated that the City of Mendota Heights
has a small amount of population compared to the other
Cities. He stated that he feels the City should take the
federal money available for this year and the City should
challenge the funding allocation formula for 1993. He
stated the formula should be based on noise intensity not
just proximity to the airport.
In response to a comment from the audience, Councilmember
Smith stated the City of Eagan has decided they will be
distributing their funds based on seniority of homes
built prior to 1979. She stated the City of Eagan will
be using the sound insulation program. Councilmember
Smith stated that the frequency factored into creating
the LDN Contour is not an accurate representation of the
amount of discomfort suffered by the various people in
the various contours.
In response to a question from Lois Furlong, resident of
the Furlong Addition, City Administrator Lawell clarified
that the information submitted to the City Council
tonight is that of the 1996 LDN Contour.
Mayor Mertensotto stated that the City is not able to
address the noise problem of aircraft overflights because
the Federal Government does not address the problem.
Page No. 3224
Februaky 4, 1992
Councilmember Blesener stated that she would like the
City to take a dual approach by accepting the money for
1992 and challenge the distribution formula.
Councilmember Smith concurred with Councilmember Blesener
and stated the City is not sure how long the funds
available will last and that the City should accept what
they can at this time.
Mr. David Hiner, resident of Furlong, stated that he had
talked to Mr. Vecchi at the January meeting. He stated
that Mr. Vecchi indicated that there is a possibility of
more than one program being implemented for the money.
Councilmember Blesener stated the City should use the
money to start an acquisition program while challenging
the distribution formula and that the City should seek
other possible funding sources.
City Administrator Lawell gave a brief summary of the
existing homes west of Highway 55. Councilmember Cummins
questioned if it would be better to acquire the homes
west of Highway 55, since there are relatively few homes,
and use that land for future development. Mayor
Mertensotto pointed out that the City would first have to
purchase the land from MAC.
Councilmember Blesener questioned if Tax Increment Funds
could be used in this area. City Administrator Lawell
explained that as homes have become available (west of
Highway 55) the City has used Tax Increment Funds to
purchase those homes.
City Administrator Lawell suggested that if the land
acquisition program were to be adopted, the City might
want to consider entering into an agreement with the MAC
providing that the MAC will not unreasonably withhold the
sale of the land when it is ready for development.
Councilmember Smith questioned what would happen to the
last few home's market value should a buyout program be
implemented. Councilmember Smith stated that she is
concerned for the residents who are at the end of the
buyout and what that would do to their property
valuation. Councilmember Smith suggested the City use
the sound insulation program as their primary goal of
relief and then use the guarantee purchase plan by
designating one or two homes for purchase a year.
Mr. Bob Tousignant, Furlong Resident, stated he is
concerned with the property valuation decreasing.
A resident from the Furlong Addition stated he is
concerned over the priority of schools receiving the
funds before the residential households.
Page No. 3225
February 4, 1992
Councilmember Cummins moved to designate the City's 1992
Part 150 Program allocation toward the acquisition of
single family residential properties within the LDN 65
Noise Contour and west of Highway 55, to direct staff to
determine their level of interest in the voluntary
program, and if 1992 funds yet remain, prepare for
Council consideration a contingency spending plan to
utilize the remaining funds elsewhere within the LDN 65
Contour.
Councilmember Blesener seconded the motion.
AYES: 3
NAYS: 2, Mertensotto, Koch
Councilmember Blesener questioned that if the City is not
successful in negotiating the purchase of land west of
Highway 55 that maybe the City could revisit the
possibility of a buyout program east of Highway 55.
Councilmember Blesener moved to enact a one year
moratorium on the expenditure of 1992 Part 150 funds for
purposes of sound insulation within the Roger's Road
area, Furlong neighborhood, and all residential
properties west of Highway 55.
Councilmember Cummins seconded the motion.
Mr. Bob Tousignant, Furlong Resident, stated that he
feels this restriction is unfair.
Ms. Mary Schwartz, Kendon Lane, stated that additional
insulation and air conditioning makes a real difference
in sound proofing homes.
Mayor Mertensotto stated that by imposing moratoriums it
affects the property values.
AYES: 2
NAYS: 3, Mertensotto, Koch, Smith
IVY FALLS CREEK DRAINAGE SYSTEM PROTECTION
AND IMPROVEMENTS STORM WATER UTILITY PROGRAM
PROPOSAL
Engineer Eckles was present to discuss the erosion
problems of the Ivy Falls Creek Drainage System. He
explained this problem has been before Council in the
past and because of continued erosion concerns by area
residents, the item is once again before the Council.
Engineer Eckles stated the question being posed to
Council tonight is how the repair work will tie into
future projects. Engineer Eckles stated in the past, the
creek erosion problem has never been resolved because of
Page No. 3226
Februdi-y', 4, 1992
the extreme cost to repair and protect the creek which
made an improvement project unfeasible. Engineer Eckles
explained there is possible funding mechanisms which the
Council can consider. He explained the option of cost
sharing with West St. Paul and the implementation of a
Storm Water Utility Program.
Engineer Eckles stated that BARR Engineering has done
studies of the creek in conjunction with the Lower
Mississippi watershed Management Organization. He
explained the options of installing rock structures, high
flow pipe installation and low flow channels.
Engineer Eckles discussed a diagram of a Gabion Drop
structure and explained why Gabion Rock structures are
used. He stated that BARR recommended a timber modular
drop structure, which staff discussed, and decided to
reject that option due to the timber life span. He
explained that the ideal solution to the problem would be
high flow/low flow channels, but due to cost, this option
is impractical.
Engineer Eckles briefly described the possible sources of
funding. He briefly explained the use of a Storm Water
Utility Program which is similar to the Sanitary Sewer
Utility Program.
In response to a question from Mayor Mertensotto,
Engineer Eckles stated that West St. Paul will pay 8
percent of the estimated costs. He explained that if the
WMO had been in place in 1978, West St. Paul would be
obligated to pay more.
Councilmember Cummins questioned what the $1 million cost
covers. Engineer Eckles stated that it covers work on
the main creek, two reaches plus expansion of the holding
pond. Engineer Eckles stated that bank modification is
not included. Engineer Eckles stated that because of the
WMO, each City within the district has the ability to set
up special tax districts.
Councilmember Blesener questioned if other major projects
would be funded through the utility fund. Engineer
Eckles stated that he has earmarked half a dozen projects
in the future, some being work in the industrial park,
Valley Creek and the Friendly Marsh. He stated that
there are no future projects close to the magnitude of
this project.
Councilmember Blesener stated that the City has an
obligation to the residents to provide some relief to the
area.
Treasurer Shaughnessy explained that the City can form a
Page No. 3227
February 4, 1992
special tax district and charge all residents within the
district an annual maintenance fee. Treasurer
Shaughnessy stated that some owners in the area have
already paid special assessments.
Councilmember Smith questioned if there is a formula to
calculate West St. Paul's portion of the cost. Engineer
Eckles responded there is not. He stated that BARR
Engineering estimated West St. Paul's cost may be 8 to 10
percent of the project.
Council directed staff to conduct an information meeting
before March 3rd with residents along the creek to
discuss the specifics of the project and how the City
intends to fund the project.
SNOW PLOWING POLICY
Public Works Director Danielson briefly reviewed the snow
plowing policy as submitted for Council's review.
Public Works Director Danielson explained that he had
contacted adjoining Cities to try and obtain copies of
their policies. He stated that none of the Cities had
written policies. He explained that he contacted the
League of Minnesota Cities and they were able to provide
several policies. He further stated that the Mayor
provided a copy of the City of Oakdale's policy.
Councilmember Blesener stated that she would like to see
the policy be more definite in establishing hours and how
the streets will be plowed.
Public Works Director Danielson stated the objective of
the policy is to keep the City relatively mobile during
heavy amounts of snowfall. Mayor Mertensotto stated that
he would like to see the City start plowing the streets
starting at 2:00 A.M. and be finished by 10:00 A.M.
Mayor Mertensotto stated that the City of Oakdale plows
their streets the same way after each snowfall.
Councilmember Blesener stated that a rotation of routes
on an annual basis may be more desirable.
Councilmember Smith stated she would like to see more
information within the snow plowing policy regarding
replacement or repair work on property damaged during
plowing. Public Works Director Danielson stated the City
has thirteen feet of boulevard right-of-way which is
reserved for snow storage.
Councilmember Smith suggested that the City should have
an answering machine or have someone operating the phones
during all times while the plows are out.
Page No. 3228
February 4, 1992
The Council directed Public Works Director Danielson to
prepare a revised Snow Removal Policy incorporating time
deadlines and specific routes. The Council further
directed Public Works Director Danielson to return back
to the Council to further review the policy.
RAIWL I RM V VVIA 11-IR-MMej Q 10 0 MUM ffill, I ■
Councilmember Cummins inquired if staff had done research
regarding limiting Planning and Parks Commissioners to
two four year terms. Administrator Lawell stated that
staff had looked into the term limitation issue but was
unable to locate in the City's records a specific
reference to such policy..
Councilmember Cummins moved to re-appoint Ultan Duggan,
Sandra Krebsbach and Sharon Koll to the Planning
Commission and John Huber and Mike Lundeen to the Parks
and Recreation Commission, each for another three year
term beginning February 1, 1992. Councilmember Cummins
further directed staff to research placing limitations on
the amount of terms Commissioners serve.
Councilmember Smith seconded the motion.
AYES: 5
NAYS: 0
COUNCIL MEETING SCHEDULE
Council briefly reviewed a memo submitted by City Clerk
Kathy Swanson regarding upcoming Council meeting
schedules that conflict with scheduled election dates.
Councilmember Smith moved to reschedule March 3, 1992
regular Council meeting to March 5, 1992 and to convene
the regular meetings of April 7, 1992, May 19, 1992,
September 15, 1992 and November 3, 1992 at 8:00 P.M.
Councilmember Koch seconded the motion.
Page No. 3229
Februaky 4, 1992
There being no further business to come before the
Council, Councilmember Blesener moved that the meeting be
adjourned.
Councilmember Koch seconded the motion.
AYES: 5
NAYS: 0
TIME OF ADJOURNMENT 11:10 P.M.
4,KKierlee K. Blaesiar
Senior Secretary
ATTEST:
-06t'.�_-*f
Charles E. Mertensotto
Mayor