1991-12-17 Council minutesPage No. 3182
December 17, 1991
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, December 17, 1991
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, Cummins,
Koch and Smith.
AGENDA ADOPTION
Councilmember Smith moved adoption of the
revised agenda for the meeting.
Councilmember Koch seconded the motion.
Ayes: 5
Nays: 0
APPROVAL OF MINUTES
Councilmember Blesener moved approval of the
minutes of the November 5, 1991 regular
meeting.
Councilmember Smith seconded the motion.
Ayes: 5
Nays: 0
Councilmember Smith moved approval of the
revised minutes of the November 19, 1991
regular meeting.
Councilmember Blesener seconded the motion.
Ayes: 4
Nays: 0
Abstain: 1 Koch
CONSENT CALENDAR Councilmember Koch moved approval of the
consent calendar for the meeting, revised to
move 5q, Contractor Licensing Ordinance, to
the regular agenda, along with authorization
for execution of any necessary documents
contained therein.
a. Acknowledgment of the Treasurer's monthly
report for November.
b. Acknowledgment of the Fire Department
monthly report for October.
c. Acknowledgment of the Fire Department
monthly report for November.
Page No. 3183
December 17, 1991
d. Acknowledgment of the draft minutes of the
December Park and Recreation Commission
meeting.
e. Authorization for the issuance of purchase
orders to E.H. Renner and Sons, Inc., for
$1,250 for capping the well at the old
Fire Station site, and, if required by
Dakota County, a second purchase order to
Renner for $1,500 for perforation.
f. Authorization for the Police Department to
purchase a NEC 386-20 computer and
accessories to replace the existing state
terminal, and LEADRS law enforcement
software for a total amount not to exceed
$5,800.
g. Adoption of Resolution No. 91-89,
"RESOLUTION APPROVING FINAL PLAT FOR PINE
CREEK ESTATES."
h. Approval of the probationary appointment
of John Boland as a Street Department
maintenance worker at a starting wage of
$9.48 per hour, effective December 23,
1991.
i. Approval of an increase of $2,753.70 in
the HNTB water system analysis contract,
the increase to be funded as follows:
Furlong project, $1,150, Utility Fund,
$1,603.70.
j. Adoption of Resolution No. 91-90,
"RESOLUTION ADOPTING LAW ENFORCEMENT
MUTUAL AID AGREEMENT."
k. Approval for the remodeling of the Police
Department squad room as described in a
request from the Police Chief dated
December 13, 1991, for a cost not to
exceed $2,500.
1. Adoption of Resolution No. 91-91,
"RESOLUTION APPROVING FINAL PLAT FOR
VICTORIA HIGHLANDS 11TH ADDITION."
m. Authorization for the Public Works
Department to solicit bids for a
snowblower and cab for the large Toro, as
anticipated in the 1992 Budget.
Page No. 3184
December 17, 1991
n. Adoption of Resolution No. 91 -92,
"RESOLUTION AMENDING PAY CLASSIFICATION
SCHEDULE FOR NON ORGANIZED EMPLOYEES TO
REFLECT A FOUR PERCENT ANNUAL ADJUSTMENT
FOR 1992."
o. Adoption of Resolution No. 91 -93,
"RESOLUTION ADOPTING A SCHEDULE OF
COMPENSATION FOR CERTAIN EMPLOYEES FOR
1992 AND ESTABLISHING CERTAIN OTHER
BENEFITS."
p. Adoption of Resolution No. 91 -94,
"RESOLUTION AMENDING RESOLUTION NO. 80 -16,
ESTABLISHING A PARK CONTRIBUTION FORMULA,"
as revised to replace "standard sized" in
paragraph a to "residential," to delete
paragraph b, and to replace "not exceed"
to "be a minimum of" in paragraph c.
q. Acknowledgment of a letter from Mn /DOT
accepting the downtown ringroad as an MSA
street.
r. Approval of the list of contractors dated
December 17, 1991 and attached hereto.
Treasurer Shaughnessy informed Council that
Mr. Howard Guthmann had called to say that
there are no objections to the proposed
assessments and that no -one from the
s. Approval of the List of Claims dated
December 17, 1991 and totalling
$181,510.85.
t. Approval of a building permit to Fina,
1960 Dodd Road, for remodeling of the
existing mansard type roof facade and
installation of the existing building sign
below the mansard on the top.band of the
building.
Councilmember Smith seconded the motion.
Ayes: 5
Nays: 0
HEARING - SOMERSET
Mayor Mertensotto opened the meeting for the
19 FIRE PROTECTION
purpose of a public hearing on proposed
ASSESSMENT ROLL
assessments for fire protection system
improvements installed to serve the Somerset
19 condominiums. Mayor Mertensotto then asked
for questions and comments.
Treasurer Shaughnessy informed Council that
Mr. Howard Guthmann had called to say that
there are no objections to the proposed
assessments and that no -one from the
Page No. 3185
December 17, 1991
Homeowners Association Board is able to attend
the hearing.
is retroactively imposing standards for
structures which complied with standards which
were in place at the time they were
constructed.
Administrator Lawell responded that many of
the new regulations can be imposed by code.
In other cases, the requirements were not met
in the original construction of the buildings.
He stated that Somerset 19 is aware of the
need to provide separation around the plastic
pipe in the basement. He stated that as an
alternative staff could bring the items to
Council for a decision on whether code
provisions can be waived.
Councilmember Cummins stated that the Fire
Marshal should advise property owners of all
deficiencies at one time rather than annually.
He also felt that if the expense for fire
protection measures is excessive, property
owners should be given the opportunity to
appear before Council for a decision.
There being no questions or comments,
Councilmember Cummins moved that the hearing
be closed.
Councilmember Blesener seconded the motion.
Ayes: 5
Nays: 0
Councilmember Cummins moved adoption of
Resolution No. 91 -95, "RESOLUTION ORDERING
IMPROVEMENT AND ADOPTING AND CONFIRMING
ASSESSMENTS FOR FIRE PROTECTION IMPROVEMENTS
TO SERVE SOMERSET 19 CONDOMINIUMS (IMPROVEMENT
NO. 91, PROJECT NO. 8).11
Councilmember Blesener seconded the motion.
Ayes: 5
Nays: 0
Administrator Lawell informed Council that
additional fire protection work will need to
be done at Somerset 19, and that the home
owners have been informed that the current
assessment roll does not complete the need for
fire protection improvements.
Councilmember Cummins stated that he has
received complaints that the Fire Marshal
annually inspects buildings and requires
adjustments. He was concerned that the City
is retroactively imposing standards for
structures which complied with standards which
were in place at the time they were
constructed.
Administrator Lawell responded that many of
the new regulations can be imposed by code.
In other cases, the requirements were not met
in the original construction of the buildings.
He stated that Somerset 19 is aware of the
need to provide separation around the plastic
pipe in the basement. He stated that as an
alternative staff could bring the items to
Council for a decision on whether code
provisions can be waived.
Councilmember Cummins stated that the Fire
Marshal should advise property owners of all
deficiencies at one time rather than annually.
He also felt that if the expense for fire
protection measures is excessive, property
owners should be given the opportunity to
appear before Council for a decision.
Page No. 3186
December 17, 1991
MALLARD LANE PARK Council acknowledged a memo from Administra-
DEDICATION tive Assistant Batchelder relative to an offer
from Mr. Ted Van to donate an outlot along
Mallard Road to the City for park land. In
the memo, Council was informed that Mr. Van
has requested that he be allowed to continue
to use and maintain the property for horse
pasture until such time as the park develops.
Mayor Mertensotto stated that he has no
objection to letting Mr. Van continue to graze
horses on the land but would prefer setting a
limit on the use.
Councilmember Blesener moved to accept with
appreciation Mr. Ted Van's donation of Outlot
A of the Sunview Hills Addition to the City
for park purposes and to allow Mr. Van to
continue to use the property to graze horses
until such time as the City develops a park or
for a period of five years, whichever occurs
first, with the provision that Council will
consider extending the use by Mr. Van.
Councilmember Koch seconded the motion.
Ayes: 5
Nays: 0
KENSINGTON PARK Council acknowledged a report from Assistant
Batchelder regarding preliminary Kensington
Park plans. Park Commission Chair John Huber
and Parks Project Manager Guy Kullander were
present for the discussion.
Mr. Huber informed Council that the Park
Commission and city staff have been working to
develop a plan for the two parks in Kensington
for the past several months, and staff members
have met with soccer representatives.
Mr. Kullander stated that the Commission feels
that the north park should be left as grassy
fields until the area develops and residents
indicate needs and desires. He reviewed the
Park Commission's recommended concept design
for the south park, which includes two soccer
fields, playground equipment, two picnic
shelters, and a utility building.
Mr. Huber reviewed the concern over the NSP
power line located over the northeast corner
of one of the fields. He explained that the
lines are a problem, and stated that when the
field is on the ground, the solution may
become more obvious. He stated that the issue
Page No. 3187
December 17, 1991
was raised because the Commission wants
Council to be aware of the problem. Mr. Huber
informed Council that the impact of the power
line will depend on where the sag crosses the
field. The nature of soccer is such that a
ball could get up high quickly, and the ball
could strike the power lines. Until the field
is built, the full impact of the powerline
problem will not be known.
Councilmember Blesener stated that she feels
Council should wait to determine a solution
until after the fields are graded. She also
felt that the fields are really being crowded
because of the power lines and suggested that
the City work with the developer to see if it
is possible to acquire more property to the
west. If this could be accomplished, she
indicated that she would be willing to
consider minor variances in the setbacks for
the first cluster of Kensington buildings.
She also felt that there should be 60 feet
between the two fields to allow more room for
bleachers and separation between the fields.
Mayor Mertensotto expressed concern that all
of the City's soccer fields are too small and
that the Kensington fields are now being
scaled down.
A representative of the soccer group stated
that field one is fine but that field 2 is
shrinking. He expressed concern that 40 feet
between fields may not be enough room and that
the second field may be further reduced to
accommodate greater distance between fields.
He further stated that a power wire 28 feet
over a soccer field is not acceptable and that
a 38 foot height is questionable.
Mayor Mertensotto suggested delaying a
decision until January to allow time to
contact Centex about additional land.
Councilmember Blesener raised other design
issues, including the Commission's decision
not to include a concession area. She felt
that the park should not be treated
differently from Mendakota or Sibley. She
also suggested that unless code requires two
toilets in the women's room, one should be
eliminated to free up space to provide for a
future concession area.
Page No. 3188
December 17, 1991
Mr. Huber responded that if a concession area
is intended for the future, the building would
have to be built to code for health purposes.
It was the Commission's thought that vending
machines can be provided for pop and snacks at
the side of the building, and that although a
concession area would be nice, funding is
questionable.
Councilmember Blesener felt that even vending
machines should be contained in an 8 by 8 foot
room.
Mayor Mertensotto suggested that the
architects be authorized to look at
incorporating the suggestions into the plan.
Councilmember Blesener stated that the master
plan should at least show locations for future
light standards so that people who will be
building in the area would recognize that
there is a potential for lights.
Councilmember Smith stated that if light
standard locations are put in the plan, the
door is opened for installing lights. She
felt that lights would be inappropriate for
the area. Councilmember Blesener responded
that there would be no commitment or decision
about lighting at this time, but that the
potential for future lighting should be put in
the master plan to address future long term
possibilities and need.
Staff was directed to talk to Station 19
Architects about incorporating the concession
stand and addressing the cost impact, to
contact Centex about the need for additional
land, and to contact NSP to see what can be
done to raise the power lines or move them
further to the east.
FANNED AIR CORRIDOR Council acknowledged a memo from Administrator
Lawell regarding submission of the MSP fanned
corridor test proposal and ANLEF resolution to
the FAA and MAC. Air Noise Consultant Bob
Collette was present for the discussion.
Mr. Harry Rubbright, 1040 Avanti Drive, stated
that if the city could get the FAA to accept a
100 to 118 degree corridor it would be to the
city's benefit, but he did not feel the city's
proposal would get approved. He stated that
flights usually depart at about 90 degrees
Page No. 3189
December 17, 1991
north, and that he has seen planes at 80
degrees north. He stated that the City must
live with the restriction on a 118 degree
south boundary, a precedent which has been
established. He expressed anger over the
amount of building being allowed in the
southeast area of the City and commented that
Eagan does not allow any building north of 118
degrees and felt that because of the building
being allowed the City's threat to litigate
will do nothing. He stated that if the
requested test were for 100 -118 degrees he
would contribute to the fund.
Mayor Mertensotto responded that the cities
that have threatened have gotten what they
wanted, but that Mendota Heights has been
trying to work within the system. He pointed
out that the problem is that there is a
southern boundary. This does not mean that
independent of whatever changes occur at MSP
the boundary can never be changed. He felt
that Council must say it does not have to
accept the mind set that the boundary cannot
change but rather that the noise should be
shared on an equitable basis.
Mr. Joe Maegher stated that he was in favor of
setting up the ANLEF fund but has problems
with the resolution. He further stated that
the resolution indicates that the test results
are unacceptable but that he understands
Council has not yet evaluated the flight
tracks. The Collette proposal of a 90 to 150
degree corridor was presented to Eagan and
they turned it down in 1989. In June 1991 a
vote was taken and Council accepted 100 to 118
degrees, the test started later and now
Council is going to give the FAA and MAC 90
days to run the test again. He asked what
will happen if they say no.
Mayor Mertensotto responded that the City will
begin litigation, and that the problem is
repeated overflights at 80 -90 second
intervals.
Councilmember Smith pointed out that the other
part of the resolution was to collect $25,000
and allow six months to do that. Council has
the opportunity to present the case and back
that up with further action. If the minimum of
$25,000 can be collected, the City will
Page No. 3190
December 17, 1991
proceed, but there is currently no financial
backing to proceed with a case.
Councilmember Blesener agreed with Mr.
Maegher's comments in terms of submitting the
report again. She stated that while the
resolution set a course of action she would
rather see a letter that spells out what it is
that the City is asking for. She suggested
using a new document explicitly stating what
Council wants, rather than resubmitting the
Braslau Study.
Mr. Collette stated that the record should be
set straight. The MAC graphic on flight
tracts is interesting by virtue of its
unfairness but more wrong than the graphic is
the mentality that Mendota Heights is asking
more than is fair - the graphic does not show
the impact area correctly. With respect to
the southern corridor boundary, he informed
Council on MASAC minutes and a newsletter
article in May and June of 1973 which indicate
that at that time the new concept of the
corridor was discussed and there was no
mention made of Mendota Heights. For some
reason that has set the standard, but there
has been a revolution in air traffic
increases, etc. since that time. The fanned
corridor proposal does some things that are
major concessions up front. Noise data would
be tracked by the FAA and the corridor would
only be a fanned corridor 5-6 hours a day,
during peak departure periods. The corridor
as it exists today would remain except during
peak times. The City would also be
acknowledging that it is not proposing to do
away with the corridor but in an effort during
heavy traffic to obtain a dispersal of noise,
the peak departure periods would be used to
expand the corridor - a ground track of 118
would remain in place outside of those hours.
Mr. Collette stated that the City has had
access to the runway 4/22 draft EIS for only
30 days, that it is very technical and he has
not had the chance to absorb it yet. He
stated that the letter from the City cites the
EIS as being contrary to what the City is
being told. Mr. Collette reviewed excerpts
from the draft Environmental Impact Statement
for the extension of runway 4/22. He pointed
out that it is most significant that the MAC
and FAA propose lengthening runway 4/22 to
Page No. 3191
December 17, 1991
disperse noise on that side of the airport.
That philosophy is exactly what Mendota
Heights is talking about, and if it is valid
in the southwest quadrant of the airport, it
is valid in the southeast quadrant.
Councilmember Blesener stated that Council is
trying to make demands on where to go, trying
to define a corridor for all the non-peak
departures and in addition to define the hours
for a fanned corridor during peak. She stated
that it is still not clear to her as to what
Council proposes would be acceptable. She
stated that 90 degrees is not acceptable to
her but that a 100 to 118 degree corridor
would be acceptable. The information Mr.
Collette presented to Council should be in the
cover letter to MAC and that rather than just
submitting the Braslau report, Council should
present what has changed and be specific as to
what is acceptable as the peak period
corridor.
Councilmember Smith asked whether peak periods
can be confined to what they are now or if
they can be expanded in the future. Mr.
Collette responded that the City will suggest
that the peak hours be capped at eight hours
per day.
Councilmember Smith stated that she has a
problem with 90 degrees and wondered whether
that boundary should be defined in terms of
deviation from the center so that each
community experiences the same noise rather
than setting a 90 - 100 degree boundary. She
stated that if the north must be 90 degrees,
than the south must be 150. If the City
indicates that 90 degrees would be acceptable,
150 degrees should be acceptable to Eagan.
Mr. Collette stated that the primary heading
the tower uses is the 100 degree heading,
which is the one that is the hinge. The 90
degree heading is extremely infrequent.
Councilmember Blesener asked why the cone
should not be 103 north and 118 south. She
felt this should be the corridor and that
everything outside that cone should be shared.
Mr. Collette stated that at the last meeting
Council voted for a dual track approach, one
track is that Council is open to reviewing the
Page No. 3192
December 17, 1991
data and wants to see what the corridor test
said. He felt that the City cannot be too
dogmatic and must be flexible enough so that
MAC and the FAA can modify what is requested.
Councilmember Blesener stated that she
believes that in the resolution Council is
requesting a test of the dispersal procedure
during peak departure, but did not define what
acceptable corridor limits are. She felt
Council is not being aggressive enough on
limiting the corridor and felt that it should
be a 15 degree cone for non -peak departures or
all should be released on a 110 degree
heading.
Mr. Collette suggested that he and the Mayor
and City Administrator meet to consider
dispersal during peak periods and the drawing
in of the north boundary during non -peak to
create a 15 degree pie.
Councilmember Smith stated that she is not
willing to accept the 118 degree southern
boundary which was set on a very arbitrary
1 basis without an EIS, and if there is to be a
' narrowed corridor Mendota Heights must make
sure that it fans out evenly.
Councilmember Cummins agreed, stating that
Council should recognize that Eagan has very
clear interest but does not recognize the
legitimacy of a decision made in 1973.
Councilmember Blesener stated she objects to
the Braslau report reference to 90 degrees.
She suggested that during non -peak hours
planes could be centered on the centerline of
a fifteen degree cone.
It was the consensus of Council that the
letter to the MAC should include excerpts from
the draft EIS which indicate a preference for
equitable distribution of aircraft noise, that
the Braslau /Collette study should not be an
attachment to the letter, but rather that the
letter present the City's position that the
peak departure corridor boundary should be a
90 degree bearing from the runway 29R middle
marker for runway 11L and a 150 degree bearing
from the southeast end of runway 11R/29L, non -
peak departure boundaries of a 110 degree
bearing from the runway 29R middle marker for
Page No. 3193
December 17, 1991
departures off runway 11L and a 125 degree
bearing from the southeast end of runway
11R/29L, and that the peak departure fanned
corridor be used only during the most intense
departure periods, capped at no more than
eight hours per day.
MENDOTA INTERCHANGE Council acknowledged an update from Engineer
Klayton Eckles on the Mendota Interchange
storm sewer cost division negotiations.
Staff was directed to continue to negotiate
with Mn /DOT and aggressively maintain the
City's position on equitable cost
distribution.
Councilmember Cummins moved to authorize an
expenditure of up to $4,625 to Barr
Engineering for services in connection with
Mendota Interchange as described in a letter
from Barr dated December 10, 1991.
Councilmember Smith seconded the motion.
Ayes: 5
Nays: 0
RECYCLING POLICIES Councilmember Blesener moved adoption of
Resolution No. 91 -96, "RESOLUTION ESTABLISHING
RECYCLING POLICIES."
Councilmember Smith seconded the motion.
Ayes: 5
Nays: 0
CONTRACTOR LICENSING Council acknowledged and discussed a memo from
the City Clerk regarding contractor licensing
and a proposed Ordinance amending the
licensing ordinance.
Councilmember Blesener felt that the proposed
list of trades requiring licensing was too
broad and that the cost of acquiring a license
is passed on to home - owners. She did not feel
that the City should continue to license
contractors.
After discussion, Councilmember Cummins moved
adoption of Ordinance No. 281, "AN ORDINANCE
AMENDING ORDINANCE NO. 601."
Councilmember Smith seconded the motion.
Ayes: 4
Nays: 1 Blesener
Page No. 3194
December 17, 1991
ADJOURN There being no further business to come before
the Council, Councilmember Koch moved that the
meeting be adjourned.
Councilmember Blesener seconded the motion.
Ayes: 5
Nays: 0
TIME OF ADJOURNMENT: 10:32 o'clock P.M.
26;; �' q ) 2!22\,A- z- --
K thleen M. Swanson
City Clerk
ATTEST:
o-,
Charles E. Mertensotto
Mayor