1986-09-02 Council minutesPage No. 2587
September 2, 1986
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, September 2, 1986
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 Lockwood called the meeting to order at 7:30 o'clock P.M.
The following members were present: Mayor Lockwood, Councilmembers
Blesener, Cummins, Hartmann and Witt.
AGENDA Councilmember Cummins moved adoption of the
ADOPTION agenda for the meeting, excepting item 9A,
Mendakota Mall Development, including items
contained in the add -on agenda.
Mayor Lockwood seconded the motion.
Ayes: 5
Nays: 0
APPROVAL OF
MINUTES
Councilmember Blesener moved approval of the
minutes of the July 1st meeting as corrected.
Councilmember Witt seconded the motion.
Ayes: 5
Nays: 0
CONSENT CALENDAR Councilmember Hartmann moved approval of the
consent calendar as submitted and recommended
for approval as part of the regular agenda,
along with authorization for execution of all
necessary documents contained therein.
a. Acknowledgement of the minutes of the August
26th Planning Commission meeting.
b. Acknowledgement of the Fire Department
monthly report for July.
c. Acknowledgement of the Code Enforcement
monthly report for July.
d. Acknowledgement of an inventory of major
fire department equipment.
e. Approval of a modified site plan for Lot 4,
Block 1, Valley View Oak Addition (Fleming).
f. Approval of the List of Claims dated
September 2, 1986 and totalling $113,378.17.
g. Approval of the list of contractor licenses
Ayes: 5
Nays: 0
BID AWARD,
YORKTON
Ayes: 5
Nays: 0
HEARING - LLOYD
FOODS INDUSTRIAL
REVENUE FINANCING
Ayes: 5
Nays: 0
CASE NO. 86 -29,
YORKTON,
ORDINANCE AMEND-
MENT
Page No. 2588
September. 2, 1986
dated September 2, 1986 and attached hereto.
Councilmember Cummins seconded the motion.
Council acknowledged a tabulation of bids
received for construction of Yorkton Centre
Pointe South utility and street improvements.
Councilmember Cummins moved adoption of
Resolution No. 86 -75, "RESOLUTION ACCEPTING BIDS
AND AWARDING CONTRACT FOR CONSTRUCTION OF
SANITARY SEWER, WATER, STORM SEWER, STREET AND
LIFT STATION IMPROVEMENTS TO SERVE YORKTON
CENTRE POINTE SOUTH (IMPROVEMENT NO. 86, PROJECT
NO. 4)," awarding the contract to Brown and
Cris, Inc., for their low bid of $817,578.65.
Councilmember Hartmann seconded the motion.
Mayor Lockwood opened the meeting for the
purpose of a public hearing on an application
from Lloyd Foods for industrial revenue
financing.
Treasurer Shaughnessy informed Council that the
applicant has obtained favorable conventional
financing for his project and has withdrawn his
industrial revenue financing application.
Councilmember Cummins moved that the hearing be
closed.
Councilmember Hartmann seconded the motion.
Mr. Larry Lee was present to request approval of
a Zoning Ordinance amendment to remove the 50
person maximum occupancy requirement from the B-
1 zone.
Mayor Lockwood opened the meeting for the
purpose of a public hearing on the ordinance
amendment.
Councilmember Cummins asked whether there is any
rationale for setting a new maximum.
Councilmember Blesener asked what the original
intent of the maximum was. Public Works
Director Danielson responded that there does not
seem to be any reason why the stipulation was
made in the ordinance and that other provisions
in the ordinance, such as the ratio of building
Ayes: 5
Nays: 0
Ayes: 5
Nays: 0
YORKTON
VARIANCE
Ayes: 5
Nays: 0
YORKTON FOUN-
DATION PERMIT
size to lot area and
limitation on number
Mayor Lockwood asked
from the audience.
Page No. 2589
September 2, 1986
parking limits, make the
of people unnecessary.
for questions and comments
There being no questions or comments,
Councilmember Cummins moved to close the hearing
at 8:00 P.M.
Councilmember Hartmann seconded the motion.
Councilmember
Ordinance No.
ORDINANCE NO.
Councilmember
Blesener moved adoption of
228, "AN ORDINANCE AMENDING
401."
Witt seconded the motion.
Mr. Larry Lee, from Yorkton, Ltd., explained
his application for a six foot variance from the
B-1 District thirty-five foot height limitation
for a building proposed to be constructed on Lot
6, Block 2, Centre Pointe South.
Councilmember Blesener stated that she believes
quality office buildings require more than 12
feet of height from floor to floor .
Mayor Lockwood stated that the minimum lot size
requirement for B-1 Districts is only 15,000
square feet. He pointed out that the lot sizes
for this subdivision will be well in excess of
the minimum and therefore tallish buildings such
as this will not be crammed together.
After discussion, Mayor Lockwood moved approval
of a six foot height variance to allow a
proposed building with an average height of 41
feet to be constructed on Lot 6, Block 2, Centre
Pointe South.
Councilmember Hartmann seconded the motion.
Mr. Larry Lee and representatives of
Yorkton, Ltd. were present to request
approval of a building permit for
construction of an office building on Lot 6
Block 2, Centre Pointe South.
Councilmember Blesener noted that it appears
that two-thirds of the building has a four-
story exposure since a considerable amount
of the lower level is exposed.
Mr. Doug McMillan, legal counsel for the
Ayes: 5
Nays: 0
CASE NO. 86-28,
BETH JACOB SIGN
VARIANCE
Page No. 2590
September 2, 1986
developer, stated that the from the north
elevation, the structure is a three story
building but that from a different elevation
there is a fourth story, making it a three-
story walk-out. He stated that he believes
the structure is considered three-story
architecturally and that overall height of a
structure is the basis on which the number
of floors is determined.
It was noted that the structure fits the
terrain logically and that the Code
Enforcement Officer's report referred to the
proposed building as a three-story structure
with a full basement. After discussion on
the matter, Council found that the proposed
structure is a three-story building.
In response to a question from Councilmember
Cummins, Mr. McMillan stated that exterior
of the structure will be grey (Cold Spring)
granite and non-reflective grey glass.
Councilmember Cummins stated that he would
be more comfortable with approving granting
of the permit if Council were provided with
an update on the status of the rest of the
Centre Pointe South development and more
details on exterior treatment of the
buildings.
Mr. McMillan stated that the developer hopes
to fast-track the project and is just
requesting a footing and foundation permit
at this time. He stated that the final
building plans have not yet been completed
but that they will be prepared and submitted
to Council for review prior to a request for
approval of the total building permit.
Councilmember Blesener moved to approve the
issuance of a footing and foundation permit
subject to final staff review of the plans
and issuance of a wetlands permit by the
Corps of Engineers.
Councilmember Witt seconded the motion.
Mr. Bernard Sweet was present to request
approval of a 30 foot front yard setback
variance and a 20 foot sign size variance to
allow placement of a temporary sign on the
future building site for the Beth Jacob
Congregation Church site located at Hunter
Lane and the T.H. 110 Frontage Road. He
explained that the congregation would like
Ayes: 5
Nays: 0
• NORTH END STREET
IMPROVEMENTS
Ayes: 5
Nays: 0
MENDOTA HEIGHTS ROAD Councilmember Witt moved adoption of
Resolution No. 86-76, "RESOLUTION HOLDING
THE STATE OF MINNESOTA HARMLESS FOR GRANTING
THE CITY OF MENDOTA HEIGHTS A VARIANCE," in
connection with State approval of plans for
Mendota Heights Road construction east of
Dodd Road.
Councilmember Blesener seconded the motion.
Page No. 2591
September 2, 1986
to install a new 4 by 8 foot sign to replace
a 4 by 6 foot sign which was installed at
the lot line of the property nearly ten
years ago.
Councilmember Blesener moved approval of a
30 foot front yard setback variance and 20
foot sign size variance to allow placement
of a 32 square foot temporary sign at the
property line.
Councilmember Cummins seconded the motion.
On the recommendation of the Public Works
Director, Councilmember Hartmann moved to
authorize acquisition of Chippewa Avenue
right-of-way from Mrs. Audrey Longbehn
in consideration of a purchase price of
$1,070, City removal of two dead elms and
payment of the $150 appraisal cost.
Councilmember Cummins seconded the motion.
Ayes: 5
Nays: 0
VALLEY CURVE ESTATES The Council acknowledged receipt of a
feasibility report for proposed public
improvements to serve the Valley Curve
Estates. Discussion on the matter was
tabled to such time as the property owners
can be present.
Councilmember Hartmann moved to adopt
policy guidelines on providing information
to Council candidates as prepared and
submitted by the City Administrator.
Councilmember Blesener seconded the motion.
COUNCIL ELECTION
POLICY
Ayes: 5
Nays: 0
FENCES
Council acknowledged a memo from the City
Clerk recommending that consideration of
fence requirement revisions be delayed until
recodification of the Zoning Ordinance
occurs. It was Council consensus that the
fence provisions be reviewed as part of the
overall Zoning Ordinance review process.
MISCELLANEOUS
Ayes: 5
Nays: 0
EQUIPMENT
Ayes: 5
Nays: 0
PERFORMANCE REVIEW
Ayes: 5
Nays: 0
BUDGET HEARING
Page No. 2592
September 2, 1986
Council acknowledged and discussed a
progress report from the Code Enforcement
Officer relative to a house which has been
moved to 929 Chippewa Avenue.
Councilmember Hartmann commented that he
feels that waiting for sewer and water
installation before backfilling the
foundation is a marginal excuse. He
expressed concern over the safety of
neighborhood children and felt that the
situation should be monitored closely so
that backfilling occurs before frost.
Councilmember. Hartmann moved that the
property owner be notified to backfill the
foundation within two weeks regardless of
whether the utility connections have been
made, or citation will be issued for
maintaining a nuisance.
Councilmember Witt seconded the motion.
Mayor Lockwood moved to authorize the
purchase of a ground aerator from the R.L.
Gould Company for $2,100, acknowledging that
the expenditure exceeds the budgeted
allocation by $600.
Councilmember Hartmann seconded the motion.
Mayor Lockwood moved that Council conduct
the City Administrator's annual performance
review at 7:00 P.M. on September 16th.
Councilmember Witt seconded the motion.
Mayor Lockwood opened the meeting for the
purpose of a public hearing on the proposed
1987 Budget. Mayor Lockwood reviewed a memo
from Treasurer Shaughnessy addressing the
distribution of the proposed General Fund
budget by department. Council discussed a
report and recommendation from Treasurer
Shaughnessy relative to suggestions made at
the August 28th Council budget workshop that
an Infrastructure Replacement Fund be
established and that the City begin to
finance capital purchases with the general
levy rather than through Equipment
Certificates. With respect to the proposed
Infrastructure Replacement Fund, Mayor
Lockwood stated that Council is considering
Ayes: 5
Nays: 0
MENDAKOTA MALL
Page No. 2593
September 2, 1986
designating 1/2 mill in 1987 to raise about
$50,000 for the proposed fund. If the fund
is established, it is anticipated that a
similar designation will be made annually.
Mayor Lockwood asked for questions and
comments from the audience.
There being no questions or comments,
Councilmember Hartmann moved that the
hearing be closed at 9:17 o'clock P.M.
Councilmember Blesener seconded the motion.
Councilmember Cummins asked why the Hayber
Group had requested that the Mendakota Mall
planning applications be tabled. He also
suggested that, in view of a suggestion of
conflict of interest expressed at the last
meeting, perhaps the City should retain
outside legal counsel for review and opinion
on the issue.
After discussion, Councilmember Cummins
moved to direct staff to retain alternate
legal counsel to represent the City with
respect to the Mendakota Mall proposal.
Ayes: 5 Councilmember Witt seconded the motion.
Nays: 0
ADJOURN There being no further business to come
before the Council, Councilmember Cummins
moved that the hearing be adjourned to 7:00
o'clock P.M. on September 16th.
Councilmember Witt seconded the motion.
Ayes: 5
Nays: 0
TIME OF ADJOURNMENT: 9:32 o'clock P.M.
K thleen M. Swanson
City Clerk
ATTEST:
Robert G. Lockwood
Mayor
LIST OF 1986 CONTRACTORS TO BE APPROVED
BY CITY COUNCIL ON SEPTEMBER 2, 1986
Excavating Licenses
Trebor Contracting, Inc.
Rayco Excavating
General Contractor's Licenses
M & J Home Improvements
Lennox Builders, Inc.
Twin City Exteriors Company, Inc.
Kropelnicki Construction
Heating and Air Conditioning Licenses
Churchill's Home Heating and Cooling, Inc.
Heating and Cooling Two
Masonry Licenses
Barry Bjugstad