1988-10-04 Council minutesPage No. 2396
October 4, 1988
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, October 4, 1988
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, 750 South Plaza Drive, Mendota Heights, Minnesota.
Mayor Mertensotto called the meeting to order at 7:30 P.M. The
following members were present: Mayor Mertensotto, Councilmembers
Cummins, Hartmann and Witt. Councilmember Blesener had advised the
Council that she would be late.
AGENDA ADOPTION Councilmember Hartmann moved adoption of the
revised agenda for the meeting.
Councilmember Witt seconded the motion
Ayes: 4
Nays: 0
APPROVAL OF
MINUTES
Ayes: 4
Nays: 0
CONSENT CALENDAR
Councilmember Hartmann moved approval of the
minutes of the September 6th meeting.
Councilmember Cummins seconded the motion.
Councilmember Witt moved approval of the consent
calendar as submitted along with authorization
for execution of all necessary items contained
therein.
a. Acknowledgement of the September 27 Planning
Commission minutes.
b. Acknowledgement of the September Code
Enforcement Report.
c. Acknowledgement of the Quarterly Goals
Progress Report.
d. Acknowledgement of the Engineering Quarterly
Report.
e. Approval of a contract with the Maxfield
Research Group for completion of a market
evaluation of the proposed redevelopment at
TH 110 /Lexington.
f. Adoption of Resolution No. 88 -76,
"RESOLUTION COMMITTING FUNDS TO THE
MINNESOTA VALLEY HUMANE SOCIETY FOR
CONSTRUCTION OF A DAKOTA COUNTY ANIMAL
SHELTER ".
g. Adoption of Resolution No. 88 -77,
"RESOLUTION APPROVING FINAL PLAT FOR
VICTORIA HIGHLANDS 3RD ADDITION ".
h. Adoption of Resolution No. 88 -78,
Ayes: 4
Nays: 0
PROCLAMATION
Page No. 2397
October 4, 1988
"RESOLUTION APPOINTING 1988 ELECTION
JUDGES ".
i. Approval of the permanent full -time status
appointment of Dick Gill, effective October
12, 1988.
j. Approval of the list of contractor licenses
dated October 4, 1988, and attached hereto.
k. Acknowledgement of presentation concerning
MSP Adequacy Test.
1. Approval of the list of claims dated October
4, 1988 and totalling $206,589.23.
m. Approval of the corrected Resolution No. 88-
75, "RESOLUTION APPROVING 1988 LEVY
COLLECTIBLE IN 1989 ", dated September 20,
1988.
n. Approval of a change order for city hall
signage, with a cost of $9,300.
Councilmember Cummins seconded the motion.
Councilmember Witt moved that Mayor Mertensotto
sign a proclamation declaring October 16 -22,
1988 as National Business Women's Week.
Councilmember Hartmann seconded the motion.
Ayes: 4
Nays: 0
CASE NO. 88 -39, Ms. Mary Lathrop, 640 Marie, was present to
LATHROP, LOT SPLIT request approval of a lot split for Lot 18,
Willow Springs. She had submitted a letter from
her neighbor, the LeMays, relative to future
removal of a shed that is on the eastern
property line of Lot B.
Councilmember Cummins moved adoption of
Resolution No. 88 -79, "RESOLUTION APPROVING A
LOT DIVISION IN THE WILLOW SPRINGS PLAT ",
subject to receipt of the $600 park
contribution.
Councilmember Witt seconded the motion.
Ayes: 4
Nays: 0
WEST ST. PAUL WATER
CONNECTION REQUEST
Mr. and Mrs. David Goldenstein, 1554 Delaware
Avenue, West St. Paul, were present to request
permission to connect to the Mendota Heights'
water line located in Delaware Avenue. Their
lot frontage consists of 152 feet.
After discussion, Councilmember Cummins moved
that the Goldenstein's be granted permission for
their request, but that they be charged based on
Ayes: 4
Nays: 0
BERM REQUEST FOR
CITY HALL
Ayes: 4
Nays: 0
COPPERFIELD
TRAFFIC
NOISE ORDINANCE
REQUEST
Page No. 2398
October 4, 1988
the actual front footage of 152 feet, with the
cost to be $3,458.27.
Councilmember Hartmann seconded the motion.
Council acknowledged receipt of a memo relative
to the costs and merits for installation of a
sound/light barrier at the lower level of the
new city hall, in response to a request from
Mrs. Ann Connelly, 1903 So. Lexington, and Mrs.
Kim Povolny, 1901 So. Lexington.
Councilmember Hartmann moved that the City not
incorporate a sound/light barrier at city hall
per the staff report dated September 29, 1988.
Councilmember Witt seconded the motion.
Council acknowledged receipt of a memo from
Police Chief Delmont relative to traffic control
in the Copperfield neighborhood.
Councilmember Cummins felt that stop signs at
Fieldstone and Stone Road should be deleted
unless or until there is a problem at those
intersections. City Administrator Frazell
stated that staff would put together an
Ordinance to that effect for adoption on October
18.
During discussion later in the meeting,
Councilmember Blesener felt that all yield signs
at T-intersections in Copperfield should also be
deleted, as she felt they cause confusion for
motorists. It was Council concensus that all
yield signs should be deleted.
This item was continued from the September 6
Council meeting. Mrs. Joan Strot, 743 Decorah
Lane, was present for the discussion,
complaining of heavy equipment trucks using
Decorah Lane and noise emanating from the
Dakota's Children group home adjacent to her
home. She felt the City's noise ordinance did
not have enough teeth to allow fines for the
noise which she felt were nuisances and
suggested the City draft a stronger noise
ordinance such as the one she presented from the
City of West St. Paul. City Attorney Hart noted
that the City has the authority to ask that the
group home make a reasonable request to keep the
noise level down and Councilmember Hartmann felt
the City should contact the general contractors
CASE NO. 88-38,
PASTER, CUP/PUD
AMENDMENT
HEARING
Page No. 2399
October 4, 1988
doing work in the Copperfield area to have them
advise their subcontractors to make deliveries
off Huber Drive, not Decorah Lane.
Councilmember Blesener arrived at 8:15 P.M.
Councilmember Cummins felt the police department
should be reminded of this nuisance and that
they do have the authority to cite the
violators.
Mrs. Strot read a letter she had received from
Representative McKasy in response to her
concerns. The Council was sympathetic to Mrs.
Strot's concerns and suggested she call the
police department when she felt the ordinance
was being violated. Staff was directed to send
Mrs. Strot a copy of the City's ordinance No.
901.
Mayor Mertensotto called the meeting to order
for the purpose of a public hearing to consider
a request for a conditional use permit for a
planned unit amendment from Paster Enterprises
to allow installation of several signs at the
Mendota Plaza Shopping Center, 750 Highway 110.
Mr. Ed Paster and Mr. John Streeter,
construction foreman, were present to explain
their proposal. Mr. Paster noted that the
nearest tower (Pylon B) would be 30 feet from
the TH 149 right-of-way.
Mayor Mertensotto stated that access to the
center is the real problem, that it is just not
functional, and the access needs to be widened.
He felt a turning lane for entrance off 149
might also be needed.
Mr. Paster indicated that he was scheduled soon
for a meeting with a traffic designer to discuss
the overall traffic concept of the center. He
also stated that he would maintain a clearance
of the sign which would be at least 9'6". He
was not sure how large the signs for the tenants
would be, but stated that the signs are reserved
for the major tenants only, with uniform letters
and interior illumination. He asked that Pylon
A be allowed to be five feet higher than the
exiting pylon sign now located along TH 110.
Mayor Mertensotto asked why this sign had to be
higher than any other signs in the City. Mr.
Paster said this is the only shopping center in
Page No. 2400
October 4, 1988
the City and he felt it would contribute to
better visibility. He noted that the sign on
Dodd Road is proposed to be 30 feet high, while
the bank sign is 31' 10", Amoco's sign is 33',
and the McDonald sign is 36' high.
Pylon B, the 30 foot high sign proposed for Dodd
Road, would require a five foot height variance,
and would be set back 30 feet from the 149
right-of-way. Pylon A, to be located along TH
110, would require a 20 foot variance to allow
the height to be 45 feet. The proposed bell
tower, as presented, is to be 51 feet tall.
After much discussion, Councilmember Hartmann
moved approval of the conditional use permit for
a planned unit development amendment, granting a
five foot height variance for Pylon B, which is
to be 30 feet high, set back 30 feet from the TH
149 right-of-way; a 20 foot height variance for
Pylon A, which will be 45 feet high, located
along TH 110, and that the bell tower is
acceptable as presented, being 51 feet tall.
Councilmember Blesener seconded the motion, but
amended it so that Council will have the final
design approval which will be considered at a
future Council meeting under the consent
calendar (if the design is basically the same as
this evening's version).
Councilmember Hartmann accepted her amendment.
(The Council stated they did not want to see
antennas attached to the towers).
Ayes: 4
Nays: 1, Mertensotto
Ayes: 5
Nays: 0
The Council then discussed the building signage
standards submitted by the developer at a
previous meeting. The policy stated that
letters may be 36 inches high (not more than 36
inches), and that the sign shall not be nearer
than 24 inches to the edge of the tenant's lease
line.
Mayor Mertensotto asked for any questions or
comments from the audience. There being none,
Councilmember Hartmann moved to close the public
hearing at 9:24 P.M.
Councilmember Cummins seconded the motion.
Councilmember Hartmann moved approval of the
building signage policy, granting a variance so
that the signs may exceed 100 square feet, but
Page No. 2401
October 4, 1988
that they shall be at least two feet from the
outside edges of the tenant's lease line.
Councilmember Witt seconded the motion.
Ayes: 3
Nays: 2, Blesener, Cummins
CASE NO. 88-37,
PASTER, TEMPORARY
SIGN VARIANCE
Ayes: 5
Nays: 0
CASE NO. 88-36,
LINSMAYER,
VARIANCE
Ayes: 5
Nays: 0
TH 55 PROPERTY
ACQUISITION
DISCUSSION
Mr. Paster stated that he would like a temporary
sign variance for up to three years. This sign
would be a "for rent" sign located on Dodd Road,
noting vacancies in the center.
Councilmember Blesener felt the sign should be
placed at least 100 feet south of the entrance
to the center, or in line with the back side of
the center. She also felt that the sign permit
should be granted for 18 months, and then the
applicant should request approval for 18 months
more on a consent calendar portion of the
agenda, assuming there had been no problems
during the first 18 months.
Councilmember Blesener moved approval of a
temporary sign for 18 months with a 39 square
foot variance to allow 32 square feet of sign
area for a double sided sign (or 64 square feet
of sign area) to be located within 10 feet east
of the pylon or a minimum of 100 feet south of
the driveway entrance on the property line.
Councilmember Hartmann seconded the motion.
Mr. Nick Linsmayer, 1935 Glenhill Road, was
present to request a five foot side yard setback
variance to allow construction of a 20' x 35'
swimming pool on Lot 17, Block 1, Valley View
Oak 1st Addition. He had written permission
from the Culligan family as requested by the
Planning Commission.
Councilmember Cummins moved approval of a five
foot side yard setback variance to allow
construction of the requested swimming pool at
1935 Glenhill Road.
Councilmember Witt seconded the motion.
Mr. Galen Funk, 1199 Rogers Road, was present to
discuss with the Council his reasons of concern
over the 10% obsolescence factor referred to in
the Blake Davis property appraisals. He felt
that MAC always said the air traffic is not an
Page No. 2402
October 4, 1988
issue nor does it lower property values, yet the
appraiser said it does lower the value. He
asked what Mr. Davis is basing the air traffic
factor on.
Mayor Mertensotto stated that at no time during
his and Treasurer Shaughnessy's meetings with
the area residents, did he commit the City to
the 10% factor. Mr. Funk indicated that he
understood that.
Councilmember Hartmann asked where the 10%
factor came from. City Administrator Frazell
noted that there is a letter in the file noting
the 10% factor.
During discussion, Councilmember Cummins stated
he felt each purchase agreement should be
written on a case by case basis.
The Council also discussed what is a fair market
value and the possibility of six months free
rent, and felt this was fair for the residents.
TH 149 TASK FORCE The concensus of the Council on appointment of
citizen members to the task force to consider TH
149 right-of-way issues was that it is something
the City wants to do, but that they would like
it started after the first of the year.
PROPERTY TAX DATA Council acknowledged a request from the AMM for
BASE a contribution to help develop a property tax
data base. Councilmember Witt, who chair's the
League's Revenue Committee, explained the
request. It was noted that larger suburbs are
being asked to contribute $2,000 each, and
Mendota Heights, as a smaller suburb, is being
asked to contribute whatever the City feels is
appropriate.
Mayor Mertensotto felt the AMM needs a model for
discussion and suggested contributing $2,000
toward the cause.
Councilmember Cummins moved that the City donate
$1,000 toward the cost of developing the
property tax data base.
Councilmember Hartmann seconded the motion.
Ayes: 5
Nays: 0
Councilmember Cummins said he would support
putting additional money into the base if need
MASAC FOLLOW -UP
Ayes: 5
Nays: 0
CITY HALL
Ayes: 5
Nays: 0
Page No. 2403
October 4, 1988
Council acknowledged receipt of a letter stating
the City's position regarding the Mendota
Heights /Eagan corridor issue.
Councilmember Hartmann moved approval of the
letter being sent over the Mayor's signature to
MASAC concerning the Mendota Heights /Eagan
corridor issue.
Councilmember Witt seconded the motion.
Council acknowledged a memo from Administrator
Frazell relative to the proposed move to the new
city hall.
Councilmember Witt moved that the city offices
may be closed, if necessary, at noon on Thursday,
November 10, for the projected move to City Hall,
and that the October 25 Planning Commission
meeting and the November 1 City Council meeting
be held at the fire hall, 2121 Dodd Road.
Councilmember Hartmann seconded the motion.
The Council also agreed to allow an auction of
excess city property to be held on Saturday,
November 12, at the Dakota County bank building
site.
HAGSTROM -KING The Council discussed developer installed
PARK IMPROVEMENTS proposed improvements at the Hagstrom -King park.
They discussed whether the City should upgrade
the 1/2 court basketball surface from asphalt to
concrete, whether to spend extra money to put
curb and gutter on the parking lot, and if the
park layout and proposed equipment is acceptable.
Councilmember Blesener felt the city should
install curb and gutter in the parking lot, and
should upgrade the 1/2 court basketball surface
from asphalt to concrete. She also felt the size
of the play structure should be increased.
Councilmember Blesener moved approval to expend
up to $8,000 for park improvements to Hagstrom-
King park, with the money coming from the park
fund.
Councilmember Hartmann seconded the motion.
Ayes: 5
Nays: 0
COUNTY CAPITAL Councilmember Hartmann moved adoption of
IMPROVEMENT PLAN Resolution No. 88 -80, RESOLUTION COMMENTING ON
Ayes: 5
Nays: 0
MISCELLANEOUS
ADJOURN
Ayes: 5
Nays: 0
Page No. 2404
October 4, 1988
DAKOTA COUNTY'S 1989 PROPOSED CAPITAL IMPROVEMENT
PLAN".
Councilmember Witt seconded the motion.
Councilmember Witt offered comments on the
proposed advertisement for the position of
administrative assistant.
Mayor Mertensotto felt the shrubbery at the new
city hall will not make it through the winter and
wondered if it was guaranteed.
There being no further business to come before
the Council, Councilmember Hartmann moved that
the meeting be adjourned.
Councilmember Witt seconded the motion.
TIME OF ADJOURNMENT: 10:41 o'clock P.M.
Mary/Ann DeLaRosa
Depu y City Clerk
ATTEST:
/144ar
Charles E. Mertensotto
Mayor
LIST OF CONTRACTORS TO BE APPROVED BY CITY COUNCIL
OCTOBER 4, 1988
Concrete License:
Buzzel Masonry, Inc.
Gas Piping Licenses:
Aspen Heating & Air Conditioning, Inc.
Owens Services Corporation
Swanson Plumbing & Heating, Inc.
General Contractors Licenses:
Gardner & Associates
McPhillips Bros. Roofing Company
SBS Construction, Inc.
Welsh Construction
Wescot Construction & Development, Inc.
Heating & Air Conditioning Licenses:
Aspen Heating & Air Conditioning, Inc.
Owens Services Corporation
Swanson Plumbing & Heating, Inc.