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1991-04-24 Council minutesCITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Adjourned Special Meeting Held on Wednesday, April 24, 1991 Pursuant to due call and notice thereof, the adjourned special meeting of the City Council, City of Mendota Heights was held at 5:30 o'clock P.M. on Wednesday, April 24, 1991, at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. Mayor Mertensotto called the meeting to order at 5:30 o'clock P.M. The following members were present: Mayor Mertensotto, Councilmembers Blesener, Cummins and Smith. Councilmember Koch was absent. FURLONG ASSESSMENT ROLL The Council received a report from Engineer Klayton Eckles regarding assessment methodologies for the Furlong Addition, Job No. 8616. council reviewed the memo. City Administrator Lawell explained that the City was a benefactor of receiving project bids that represented a 22 percent cost reduction from the feasibility report. Administrator Lawell stated that the original methodology for calculating the assessment roll incorporated a 14 percent savings to the average residential unit, while the revised draft assessment reduces the residential savings to zero percent. Councilmember Cummins stated that the benefits of the lower bid ought to accrue to all the taxpayers in Mendota Heights and that the Tax Increment Financing expenditure should be decreased proportionately with the costs savings. The Council discussed the levels of assessment and hook up costs in the neighborhood. Mayor Mertensotto stated he was in favor of lower assessments through the use of TIF. He stated the district was economically strong and that these improvements were always envisioned as part of the tax increment plan. Engineer Eckles explained that the substantial savings on the bid are involved in the storm sewer costs which are mainly outside of Furlong. Engineer Eckles stated that a decision was necessary for bids to be awarded. Mayor Mertensotto stated that there appeared to be a 2-2 deadlock vote on the issue of assessment methodology. Councilmember Cummins moved to adjourn the meeting until the conclusion of the Team Building Seminar when Councilmember Koch could be present, located at the Courtyard by Marriott Conference Room A in the City of AYES: 4 NAYS: 0 Mendota Heights, which begins at 6:00 o'clock P.M., April 24, 1991. Councilmember Blesener seconded the motion. Mayor Mertensotto reconvened the Special Council meeting to consider the Furlong Assessment Roll at 10:20 o'clock P.M. on April 24, 1991 at the Courtyard by Marriott, Conference Room A. The following members were present: Mayor Mertensotto, Councilmembers Cummins, Blesener, Koch and Smith. FURLONG ASSESSMENT ROLL Councilmember Koch, received and reviewed a report from Engineer Klayton Eckles regarding assessment methodologies for the Furlong Addition, Job No. 8616. Councilmember Koch stated that she favored Assessment Methodology No. 1 which provides the Furlong residents with a greater share of the cost savings realized in the project bids. Councilmember Smith moved to accept Assessment Roll No. 1 and authorize staff to notify those affected of the hearing scheduled for 8:00 o'clock P.M. on May 7th, 1991. Councilmember Koch seconded the motion. AYES: 3 NAYS: 2, Cummins, Blesener ADJOURN AYES: 5 NAYS: 0 There being no further business to come before the Council, Councilmember Smith moved that the meeting be adjourned to the regular City Council meeting on May 7, 1991. Councilmember Koch seconded the motion. TIME OF ADJOURNMENT: 10:45 o'clock P.M. ATTEST: Charles E. Mertensotto Mayor Kevin Batchelder Administrative Assistant