1987-12-01 Council minutesPage No.2224
December 1, 1987
CITY OF MENDOTA HEIGHTS
DAKOTA. COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, December 1, 1987
Pursuant to due call and notice thereof, the regular meeting of the
City Council, City of Mendota Heights, was held at 7:30 P.M. at City
Hall, 750 South Plaza Drive, 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, Hartmann and Witt.
AGENDA ADOPTION
Ayes: 5
Nays: 0
APPROVAL OF MINUTES
Ayes: 5
Nays: 0
CONSENT CALENDAR
Councilmember Hartmann moved adoption of the
revised agenda for the meeting.
Councilmember Witt seconded the motion.
Councilmember Witt moved approval of the
minutes of the November 19th meeting.
Councilmember Blesener seconded the motion.
Councilmember Hartmann moved approval of the
consent calendar as submitted and recommended
for approval as part of the regular agenda,
amended to include item 9c, Poore variance
application, along with authorization for
execution of all necessary documents contained
therein.
a. Acknowledgment of the minutes of the
November 24th Planning Commission meeting.
b. Approval of a request from the Planning
Commission to conduct a joint meeting on
January 26th to discuss proposed Zoning
Ordinance amendments.
c. Acknowledgment of a letter from Mr.& Mrs.
Douglas Geier, 1309 Kendon Lane, regarding
the November 19th Council discussion on
the Highway 55 Corridor Study.
d. Acknowledgment of the Code Enforcement
monthly report for November.
Ayes: 5
Nays: 0
PUBLIC COMMENTS
STREET LIGHTS
Ayes: 5
Nays: 0
e. Approval
Licenses
attached
f. Approval
December
Page No.2225
December 1, 1987
of the list of Contractor
dated December 1, 1987 and
hereto.
of the List of Claims dated
1, 1988 and totaling $132,196.60.
g. Approval of an application from Mr.
Richard Poore, 1660 Dodd Road, for a
variance from the rear yard setback
requirement to allow construction of an
attached garage within 25 feet of the rear
property line at 1660 Dodd Road.
Councilmember Cummins seconded the motion.
School District Business Affairs Director Lois
Rockney and School Board Member Bakewell were
present to comment and ask for clarification
on Council action of November 19th stipulating
Comprehensive Plan language relating to
development of the School Forest property.
Their concern related specifically to
stipulations on the use of the water area in
calculating density for the property.
As the result of the discussion, staff and the
City Planner were directed to meet with the
School District representatives and the
prospective developers of the property, and,
if the concerns cannot be resolved, to place
the matter on the December 15th agenda.
The Council acknowledged a report from the
Public Works Director recommending the award
of bid for installation of commercial district
street lights, along with communications from
J. Sander of Davis & Associates, Inc and City
Attorney Tom Hart regarding Mr. Sander's
position relative to Hitech versus Sterner
lights.
After discussion, Councilmember Blesener moved
adoption of Resolution No. 87 -113, "RESOLUTION
ACCEPTING BIDS AND AWARDING CONTRACT FOR
INSTALLATION OF STREET LIGHTS TO SERVE THE
COMMERCIAL DISTRICT OF MENDOTA HEIGHTS
(IMPROVEMENT NO. 86, PROJECT NO. 11),"
awarding the contract to Collins Electrical
for a low bid of $321,198.00 for Alternate A.
Councilmember Witt seconded the motion.
Page No.2226
December 1, 1987
Councilmember Blesener asked why Sterner
lights are not being installed at new City
Hall. Staff was directed to notify the
architects that Sterner lights should be
installed.
EQUIPMENT CERTIFICATES Treasurer Shaughnessy reviewed the tabulation
of quotations received for the sale of
$380,000 in Equipment Certificates.
Ayes: 5
Nays: 0
HEARING - HILLSIDE
CREEK IMPROVEMENTS
Councilmember Cummins moved adoption of
Resolution No. 87-114, "RESOLUTION PROVIDING
FOR THE ISSUANCE AND SALE OF $380,000 GENERAL
OBLIGATION EQUIPMENT CERTIFICATES OF 1987, AND
LEVYING A TAX FOR THE PAYMENT THEREOF,"
awarding the sale to Norwest Securities for
its low net rate of 6.176%.
Councilmember Hartmann seconded the motion.
Mayor Mertensotto opened the meeting for the
purpose of a public hearing on proposed public
improvements to serve the Hillside Creek
Addition and adjacent areas.
Public Works Director Danielson reviewed the
proposed project. He informed Council that
the developer plans to do the grading within
the plat area in the early spring and that the
City would install the public utilities during
the summer of 1988. He stated that while the
project could be constructed to serve only the
Hillside Creek plat, which would result in
construction of a cul-de-sac at the end of
Hillside, the Planning Commission has
recommended that the street and utilities
should be extended easterly, to Laura Lane.
Mr. Danielson stated that the lots within the
plat area could be assessed approximately
$12,000 because the grading by the developer
will create considerable savings for the
project. With reference to the properties
east of the plat, Mr. Danielson informed
Council that the properties which would be
affected are six platted 60 foot lots owned by
the School District, and facing on the
Brookside Lane right-of-way, which could be
assessed about $63,000 - $21,000 per lot if
the lots were combined into three 120 foot
lots. He explained that the improvements to
the properties outside of the plat are
considerably greater because grading of the
Page No.2227
December 1, 1987
right -of -way and tree removal must be included
in the City's construction contract.
Mr. Danielson further stated that if the
project is extended easterly,the platted lots
on the south side of the Brookside right -of-
way would also be assessed. He stated that if
the lots were combined into 120 by 120 foot
lots, as recommended by staff, the assessments
would be approximately $18,000 per lot. He
pointed out that the Robinson lot already is
served by sewer, water and street but has not
been served by storm sewer. It was suggested
that the lot be assessed for 25% of its
frontage for street and storm sewer, for
approximately $3,500.
Councilmember Blesener asked why the costs are
separated and why the two projects should not
be considered as one even though the developer
is doing his own grading. She felt that
regardless of the developer grading the total
project cost should be divided by the number
of lots affected.
Mr. Danielson responded that it is a single
project but that what makes it more costly for
the easterly properties is the cost of grading
that portion of the project - -- this is a
small project and the cost of grading and
significant tree removal will be high. In
response to a comment from Mr. Anderson that
one excavator should be hired for the entire
project, Mr. Danielson stated that if Mr.
Anderson could work out an agreement with the
other land owners to share an excavator it
would be a good solution.
Mayor Mertensotto asked for questions and
comments from the audience.
Mr. Blum stated that he owns a 60 by 125 foot
lot which will be combined with the Schomaker
lot in the future to create a single 120 by
125 foot lot
Mayor Mertensotto felt the proposed
assessments were very high for the lots
outside of the plat, particularly for
substandard lots.
School District Director of Business Affairs
Lois Rockney stated that the District has no
plans for its lots at this time and that she
Ayes: 5
Nays: 0
Ayes: 5
Nays: 0
Page No.2228
December 1, 1987
and Board Member Bakewell are present just to
see what is planned by the City.
Mr. Bakewell stated that the School Board is
not crazy about the possibility of $60,000 in
assessments for the project.
Councilmember Blesener stated that she would
like to see what the actual costs could be
before taking action on the project.
Public Works Director Danielson suggested that
Council order plans and specifications and
bidding so that costs can be known, and
further suggested that extension of the
services to the properties outside of the plat
could be treated as a deduct alternate.
Mr. Schomaker asked whether the Council would
consider vacating the alley right -of -way.
It was the consensus of Council that staff
should initiate the process necessary for
vacating the unneeded rights -of -way and alley
easements in the area.
Council discussed the desirability of
continuing the street name Brookside Lane
through the Hillside Creek plat rather than
using Hillside Avenue as shown on the proposed
plat. Mr. Anderson stated that he would have
no objection to changing the street name to
Brookside.
There being no further questions or comments,
Councilmember Cummins moved that the hearing
be closed at 8:36 P.M.
Councilmember Witt seconded the motion.
Councilmember Witt moved adoption of
Resolution No. 87 -115, "RESOLUTION ORDERING
IMPROVEMENT AND PREPARATION OF PLANS AND
SPECIFICATIONS FOR SANITARY SEWERS, WATER,
STORM SEWERS, AND STREET CONSTRUCTION TO SERVE
HILLSIDE CREEK AND ADJACENT AREAS (IMPROVEMENT
NO. 87, PROJECT NO. 2)," on the basis that
extension of the public improvements to the
property east of the plat and construction of
a foot bridge across the creek to the Somerset
School be specified as "deduct alternates."
Councilmember Hartmann seconded the motion.
CASE NO. 87-29,
LEARNING TREE
Ayes: 5
Nays: 0
Ayes: 5
Nays: 0
HEARING - CENTEX
Page No.2229
December 1, 1987
Mr. Anderson stated that he will get a cost
estimate from his excavator for grading of the
total street right-of-way and will contact the
affected property owners.
Mayor Mertensotto opened the meeting for the
purpose of a public hearing on an application
from Learning Tree for conditional use permit.
Council acknowledged a report from Public
Works Director Danielson informing Council
that the applicant again requested that the
hearing be continued and recommending that the
hearing be closed and readvertised when the
applicant is prepared to bring a proposal to
Council.
Mayor Mertensotto asked for questions and
comments from the audience.
There being no questions or comments,
Councilmember Witt moved that the hearing be
closed.
Councilmember Blesener seconded the motion.
Councilmember Cummins moved to direct staff to
notify the applicants that the hearing has
been closed and that they must reapply for
consideration when they are ready to proceed.
Councilmember Hartmann seconded the motion.
Mayor Mertensotto opened the meeting for the
purpose of a public hearing on applications
from Centex Homes for rezoning, conditional
use permit for planned unit development and
preliminary plat approval for Kensington.
Administrator Frazell reviewed his reports and
recommendations.
Mayor Mertensotto expressed concern over
considering approval of the requests
contingent on Metropolitan Council approval of
the Southeast Area Comprehensive Plan
Amendments. Administrator Frazell responded
that the Metropolitan Council approvals should
be back by the December 15th meeting.
Councilmember Blesener stated that she must
leave the December 15th meeting early and that
Page No.2230
December 1, 1987
she would prefer to deal with the requests
tonight.
Mr. Dick Putnam, from Tandem Corporation,
reviewed the history of the project, stating
that Sketch Plan A had been reviewed and
recommended for approval by the Planning
Commission and that subsequently the Council
asked the developers to prepare alternatives
which would provide area for a community
recreation facility on the property. He
stated that Sketch Plan B was then prepared.
Mr. Putnam reviewed Plan A, which provides for
540 units on 81 acres, and Plan B, which
provides 500 units and incorporates
approximately 23 acres of additional land to
the east of the original project, and includes
40 acres of park and 62 acres of developable
land. He stated that Sketch Plans A and B are
being submitted to the Council, that both have
been recommended by the Planning Commission
who suggested that both plans be kept active
because a referendum would be necessary before
the City could acquire the community athletic
complex land area. He stated that keeping
both plans active is acceptable to Centex and
that Phase I of the development works with the
Plan B park alternative and also with the Plan
A alternative.
Mr. Tom Boyce, from Centex Homes, reviewed the
proposed unit types. Mr. Putnam reviewed the
site characteristics and street locations. He
stated that the Planning Commission has
suggested that the entire road be built at
once but that the developers would prefer not
to do that because they are planning to begin
the project with three units in the west side
of the site. He stated that the first phase
will be a mix of 4 and 8 unit condominium
buildings ranging in unit size from 1072
square feet to almost 1500 square feet and
that some of the units will have walk-out
basements. He informed Council that in the
planning report for the project, the City
Planner expressed concern over the number of
parking spaces and asked that proof of
additional parking capability be shown on the
drawings. He then explained how the proof of
parking was incorporated into the drawings.
Mr. Boyce reviewed sketches of the buildings
and the units, stating that the developer will
Page No.2231
December 1, 1987
mix 4 and 8 unit manor homes throughout the
site and that all of the units will have at
least one attached garage. He explained that
the provision of walk-outs in the units around
the ponds is a new concept,untried in
condominium developments. He explained that
base purchase prices will vary from $70,000 to
$82,000 and that various options could average
$10,000 to $15,000. He stated that it is
anticipated that 30 % of the buyers will be in
management, 25% in sales, 25% professionals
and 15 to 20% retired.
In response to a question from Councilmember
Blesener, Mr. Boyce stated that approximately
half of the buildings will have basements and
that if there is a demand, more may be added.
Councilmember Blesener asked whether the buyer
proportion is specific to this project and
asked how the development will get by with one
car, one garage per unit.
Mr. Boyce stated that there will be at least
one enclosed parking space for each unit and
that a percentage of the buyers will be empty
nesters and single people. He stated that
two-car garages will be proposed in another
phase of the development but that because a
garage must face the street, the buildings in
this phase would get too long if all units had
double garages. He stated that it is
definitely a trade-off for the buyer and that
many could not afford the additional expense.
He explained the experience he had had with a
Manor Home project in Edina where detached
garages had been constructed to respond to a
Council request for additional enclosed
spaces.
Councilmember Blesener objected to parking
proposed off the public streets, and stated
that she does not see the need for providing
as much guest parking as is shown in the proof
of parking. Mr. Putnam stated that while the
City regulations allow guest parking on the
street, he feels it is safer to provide spaces
off-street and that the spaces will be plowed
by the Association. He stated that, not
counting spaces in front of the garages, there
are 213 parking spaces and that there are 161
garages. He stated that he has tried to
address the Planner's concern that there be
Page No.2232
December 1, 1987
( ) 1.5 parking spaces per unit, not counting the
spaces behind the garages.
Councilmember Cummins stated that there are
only 15 of the 136 units which have 2 garages
and that he feels that up to half of the
project could have double garages occupied by
vehicles. He and Councilmember Blesener both
indicated that they would rather give up some
of the guest parking to provide for more
garages.
Mr. Putnam responded that Centex has not yet
built a building with a 2-car garage and that
if Centex finds that there is a demand for
two-car rather than single car garages they
could be added to the buildings. He stated
that he is concerned that it is not known
whether people would be willing to pay an
additional $4,000 to $5,000 for the extra
garage space, and that the buyers must make
that decision. He pointed out that the model
units would have two car garages on one end of
the building and one-car garages on the other
end.
There was brief discussion over street right-
of-way widths and front yard setbacks.
Councilmember Cummins asked whether the City
could require, in approval of a PUD, that 25%
of the units (34 units) must be constructed
with two-car garages. He stated that he feels
it is a public safety issue. He also stated
that if the developer is going to pursue the
market he identified, more people will want
two car garages than are provided.
Mr. Boyce responded that the question is
whether the buyers will want to pay the
additional cost. Councilmember Blesener
suggested that since the project will be
phased, the two-car garages could be tested in
the first phase reconsidered in later phases
if necessary.
Mr. Boyce stated that if people want two
garages he would have no objection to building
them but that he would prefer not to be
required to do so.
Mayor Mertensotto pointed out that the Council
must be very careful in what it requires since
it does not want to get into the position of
Page No.2233
December 1, 1987
getting rental housing rather than owner-
occupied.
Mr. Boyce stated that he understands the
Council's desire, that if people want two-car
garages he will be glad to build them and will
make sure to push for them in his marketing
efforts.
Councilmember Blesener felt that the guest
parking provided in the proof of parking is
overkill.
Mr. Boyce stated that he would prefer to build
the plan as originally proposed, with 2.4
spaces per unit, that additional spaces can be
added to increase the ratio to 2.9. He
suggested that this could be a stipulation in
the developers agreement - that more spaces be
available if needed, and indicated that he
would be willing to bond for this requirement
as part of the developer's agreement.
Councilmember Blesener stated that the guest
parking should be off of private drives and
not off of public streets. She also suggested
that the developers show proof of the
possibility that additional garages could be
added.
Mayor Mertensotto asked for questions and
comments from the audience.
Mrs. Celia Kennedy asked whether there is a
possibility of reducing the number of units to
allow for two-car garages.
Mr. Ultan Duggan suggested that 50% of the
first units be required to have two garages.
Mr. James Losleben, 815 Hazel Court, reminded
the Council of petitions submitted in the past
in opposition to any increase in density on
the property. He also strongly recommended
that the Council require two-car garages.
Mr. Bruce Richall, 2374 Apache Court, stated
that he just moved to Mendota Heights from a
similar type of development in Roseville where
everyone had double garages and the entire
development looked like garages. He felt that
there must be some kind of compromise or the
development will look like a sea of garages.
Page No.2234
December 1, 1987
! i Mr. Putnam stated that multi - family
developments typically include one garage per
unit. He pointed out that the townhouse
development in a future phase of the project
includes two -car garages for each unit, but
that the units are considerably more
expensive. He stated that the developers are
trying to appeal to many different people and
is not trying to have each of his projects
appeal to everyone. Mr. Boyce stated that he
plans to build a model building and then pre -
sell into buildings and that the buyers will
determine what they want. He indicated that
the buildings will take about five months each
to construct.
Mr. Putnam stated that the developers are
experimenting to some degree: where the
buildings have a walk -out level it is more
costly and many people don't want walk -outs.
He stated that the developers will experiment
with what the market wants and that the
largest unit, basement included, will be about
2300 square feet. He expected that the buyers
of those units will want two -car garages.
Mr. Losleben stated that in all past
discussions he has not seen manor homes and
that all the townhouses had double garages.
Mr. Putnam responded that he has shown slides
of every project Centex has built and that
perhaps the reason Mr. Losleben has not seen
the proposed manor homes is because at one of
the earlier meetings Council asked him to add
basements and two car garages and larger units
to what Centex had proposed. He stated that
to say that he has not shown condominium units
as well as townhouses is not true and that he
has represented precisely what Centex has
built. The only changes made to the buildings
were done to respond to what Council has
asked.
Mayor Mertensotto suggested continuing the
hearing until a response has been received
from the Metropolitan Council on the
Comprehensive Plan amendments. He pointed out
that the Council options are to table action
or to make action contingent on Metropolitan
Council approval and that what is before the
Council is consideration of a conditional use
permit for Phase I of Kensington and sketch
Page No.2235
December 1, 1987
) plan approval for the entire Kensington
development.
Councilmember Cummins felt that some of the
parking spaces should be removed. He also
stated that Council hasn't made any changes in
the comprehensive plan for the housing areas
south of Mendota Heights Road since the
Southeast Area amendments were made two years
ago. He pointed out that there is high
density indicated in the sketch plan where the
comprehensive plan shows MR. He asked whether
the Council would be backing into a change by
approving the proposed sketch plan.
Administrator Frazell stated that Council
could either go through a comprehensive plan
amendment process but that Planner Dahlgren
has stated that combining and averaging the
district, if the total density is consistent
with the density in the comprehensive plan, is
allowed in the PUD ordinance. In response to
a concern expressed by Mayor Mertensotto,
Administrator Frazell stated that both he and
Planner Dahlgren are confident that what the
process being followed is consistent with the
comprehensive plan. City Attorney Tom Hart
concurred with the statements made by
Administrator Frazell and stated that he would
be prepared to document his support in writing
should the Council so desire.
Councilmember Cummins noted that Plan A
includes 540 units on 81 acres of land and
that Plan B indicates 500 units on 102 acres
or 62 acres after park space is excluded.
Regarding Plan A, Mr. Putnam stated that there
are 540 units proposed on 80 acres, 10.5 acres
of which is park property and 10 acres of
which is trails, leaving 60 acres of land on
which to construct the 540 units. Plan B is
approximately 100 acres, 60 acres of which is
developable and on which 500 units are
proposed.
Councilmember Cummins noted that density under
Plan B is roughly 25% less than Plan A in
terms of overall acres.
Mr. Putnam responded that while the statement
is true it is unfair in a sense since a great
deal of the property is taken out of housing
and put into park. He pointed out that Plan B
Page No.2236
December 1, 1987
is actually more dense than Plan A in the area
that is being developed. He stated that the
developers had planned on lower density units,
more single family and townhouses, on Plan A,
and that the simplest action would be for the
City to buy the park land at the price the
developer pays for it and the developer could
then develop Plan A with MR and LR types of
housing.
Mr. Ultan Duggan stated that as a Planning
Commission member he voted against Plan A and
for Plan B.
Mr. Bernard Friel stated that during the
discussions on the Southeast Area amendments
several years ago one of the motivations for
multiple family rather than single family was
aircraft noise and among the items discussed
was that there are less entrances and fewer
outdoor amenities in multiple family
developments. He stated that he does not see
that that is present in these plans. He asked
whether an EAW was prepared and if one had
been submitted to the Metropolitan Council.
Responding to the density issue, he stated
that it doesn't matter if HR and MR are next
to each other, the City must stick to the
comprehensive plan, and he disagreed with
Administrator Frazell and Attorney Hart on the
issue.
With reference to the Environmental Assessment
Worksheet, Administrator Frazell responded
that the EAW has been submitted to the
Metropolitan Council and all other agencies as
required.
Councilmember Cummins stated that Council is
being asked to approve Plan B which shows a
community park. He informed the audience that
there was a great deal of concern at a joint
meeting with the Park Commission this morning
over whether a bond issue could be passed in
the spring. He stated that before Council
proceeds any further with Plan B he would like
to have an assurance from Mr. Friel of his
support for a community park in this area, as
submitted in Plan B.
Mr. Friel stated that without respect to what
happens to the remainder of the area he will
do everything he can to support a bond issue
Page No.2237
December 1, 1987
to raise funds to provide a park on the
subject property.
Mr. Losleben stated that he would strongly
support the proposed location of a community
park and that he would spend more time in
support of the bond issue than he has spent in
getting petitions against development of this
project.
Mr. Duggan agreed and stated that if the City
approves Plan A it will be a loser and he will
work very strongly in support of the
recreation area.
There being no further questions or comments,
Councilmember Cummins moved that the hearing
be continued to 8:00 P.M. on December 15th.
Councilmember Hartmann seconded the motion.
Administrator Frazell suggested that Council
adopt the proposed ordinance number 245 to
implement the Southeast Area Comprehensive
Plan Amendment.
Councilmember Cummins moved adoption of
Ordinance No. 245, "AN ORDINANCE AMENDING THE
MENDOTA HEIGHTS ZONING ORDINANCE."
Councilmember Witt seconded the motion.
Mr. Putnam expressed concern over timing. He
stated that there are a number of legal
details that must be accomplished between any
approvals and January 1st, that if what Centex
is proposing is acceptable to the Council a
number of agreements must be drafted. He
stated that if he must start again from ground
zero on December 15th he may run out of time
in drafting and getting agreements to the
Council. He stated that there has been a
great deal of discussion over the development
and asked whether Council wants him to proceed
with what he believes Council wants.
Administrator Frazell stated that the City's
staff and the developer should proceed with
drafting agreements now so that they are ready
for Council review on the fifteenth. He
stated that Council has raised many good
issues tonight and that staff can proceed to
draft what he believes Council wants.
Page No.2238
December 1, 1987
RECESS Mayor Mertensotto called a recess at 10:35
P.M. The meeting was reconvened at 10:44 P.M.
DAMAGE CLAIM
Ayes: 5
Nays: 0
The Council acknowledged a claim from Mr.
Bernard Karon, 1781 Summit Lane, for damages
incurred as the result of a "water hammer"
which occurred during City clean -up after the
July storm. Council also acknowledged an
associated report from the Public Works
Director.
Mr. Karon, present for the discussion,
informed Council on the damage and the damage
repairs which were required. He explained
that he is asking to be reimbursed for his
time and that of his wife because they chose
to do the clean -up rather than hiring it done
commercially at estimated costs of $180 to
$250.
After discussion on the matter, Councilmember
Hartmann moved that Mr. Karon be reimbursed
$200 for damages subject to his submission of
a release to the City.
Councilmember Witt seconded the motion.
PARK PLACE 2ND ADDITION On the recommendation of the Planning
Commission, Councilmember Cummins moved
approval of the preliminary plat for the Park
Place 2nd Addition.
Councilmember Hartmann seconded the motion.
Ayes: 5
Nays: 0
CRAY RESEARCH
Ayes: 5
Nays: 0
CITY HALL FINANCING
Mr. Mark Merrill, from Architectural Alliance,
was present to request approval of the
issuance of a building permit for an 8300
square foot computer facility addition to the
southwest corner of the Cray facility adjacent
to Highway 13.
Councilmember Cummins moved approval of the
issuance of the requested building permit
subject to staff review and approval of the
plans.
Councilmember Hartmann seconded the motion.
Councilmember Hartmann moved adoption of
Resolution No. 87 -116, "RESOLUTION AUTHORIZING
FUND TRANSFERS FOR CITY HALL CONSTRUCTION."
Ayes: 5
Nays: 0
Page No.2239
December 1, 1987
Councilmember Witt seconded the motion.
AMM POLICIES Council briefly discussed the proposed 1988
AMM Legislative Policies.
BOARD OF REVIEW
Ayes: 5
Nays: 0
RAILROAD CROSSING
Ayes: 5
Nays: 0
Councilmember Hartmann moved that the annual
Board of Review for 1988 be conducted at 7:30
P.M. on Tuesday, April 12, 1988.
Councilmember Witt seconded the motion.
On the recommendation of the Public Works
Director, Councilmember Cummins moved adoption
of Resolution No. 87-117, "RESOLUTION
AUTHORIZING EXECUTION OF SOO LINE RAILROAD
PERMIT NO. 27743," to allow the City to auger
a watermain casing under the tracks at
Northland Drive and T.H. 55.
Councilmember Hartmann seconded the motion.
PERSONNEL The Council acknowledged and briefly discussed
a report from the City Administrator
( i responding to a Council request concerning
Public Works use of overtime hours.
YORKTON IMPROVEMENTS
MISCELLANEOUS
The Council acknowledged a report from the
Public Works Director and letters from Robert
J. Huber, representative for Brown & Cris,
Inc., relative to a claim from Brown & Cris
for compensation for extra costs in connection
with the Yorkton Centre Pointe South contract.
City Attorney Tom Hart stated that the claim
is in the amount of $6,130.
It was noted that litigating the issue could
be more costly than settling the claim, and
after discussion, it was Council consensus to
direct Attorney Hart to negotiate the matter
with authorization to settle the claim for an
amount not to exceed $3,000.
Council acknowledged a request from Mr. & Mrs.
Carey, 976 Douglas Road, for waiver of the
building permit fee for remodeling work
required as the result of storm damage to
their home. It was Council consensus that the
permit fee should be waived.
COUNCIL COMMENTS
ADJOURN
Ayes: 5
Nays: 0
ATTEST:
Page No.2240
December 1, 1987
Councilmember Hartmann informed the Council
that he would be late for the December 15th
meeting.
Councilmember Blesener informed the Council
that she must leave the December 15th meeting
early.
Councilmember Blesener asked that staff check
the condition of the streets in the Furlong
area in response to the letter from the
Geiers.
There was brief discussion on noticing the
Furlong area residents that pumping of septic
systems onto streets and yards is illegal.
There being no further business to come before
the Council, Councilmember Hartmann moved that
the meeting be adjourned.
Councilmember Cummins seconded the motion.
TIME OF ADJOURNMENT: 11:10 P.M.
Charles E. Mertensotto
Mayor
ath een M. Swanson
City Clerk
LIST OF CONTRACTORS TO BE APPROVED BY CITY COUNCIL
ON DECEMBER 1, 1987
Concrete License:
Tom Ostertag Masonry
Excavating License:
Dakota Plumbing
Gas Piping License:
Air Flow Systems, Inc.
Bruce Nelson Plumbing & Heating
General Contractors Licenses:
Christ Construction, Inc.
C.J. Homes
The Joseph Company, Inc.
Kingswood Builders, Inc.
RK & T Construction, Inc.
Heating & Air Conditioning License:
Red Wing Heating & Air Conditioning, Inc.