1986-08-19 Council minutesPage No. 2575
August 19, 1986
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, August 19, 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, including items
contained in the add -on agenda.
Councilmember Blesener seconded the motion.
Ayes: 5
Nays: 0
CONSENT Councilmember Hartmann moved approval of the
CALENDAR 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. Acknowledgment of the Treasurer's monthly
report for July.
b. Acknowledgment of the minutes of the August
12th Special Planning Commission meeting.
c. Approval of the List of Claims dated August
19, 1986 and totalling $246,219.46.
d. Approval of the list of contractor licenses
dated August 19, 1986 and attached hereto.
e. Approval of the issuance of a two -day 3.2
malt beverage license to St. Peter's Church
in conjunction with Father Galtier Days to
be conducted on September 13th and 14th.
Councilmember Witt seconded the motion.
Ayes: 5
Nays: 0
PUBLIC COMMENTS Mr. Joe Treuder informed the Council that a
Page No. 2576
( August 19, 1986
house moved to Hiawatha Avenue is still
incomplete after considerable time: it still
has not been backfilled, the yard is full of
weeds, and the steel beams used in moving the
structure are still laying on the lot. He
asked that Council take action on the matter.
Council directed that the Code Enforcement
Officer to issue any reasonable citation
possible and that his assistant contact the
property owner regarding the weeds.
Mr. James Losleben asked about the status of
the Metropolitan Council's model noise
ordinance.
Mr. Paul Katz, 1855 Hunter Lane, asked several
questions about potential construction of a new
City Hall on the Civic Center site at Lexington
Avenue. Mr. Katz expressed his objections to
use of the site for a City Hall and his feeling
that the site should remain in its undeveloped
state. He asked that notices be sent to all
residents before a decision on siting is made
so that a petition opposing the Civic Center
site can be circulated.
HEARING -- Mayor Lockwood opened the meeting for the
EASEMENT VACATION purpose of a public hearing on an application
for the vacation of a utility easement which
cross four lots in the Clapp-Thomssen Ivy Hill
Second Addition.
Ayes: 5
Nays: 0
Public Works Director Danielson explained the
vacation request and described the easement
location, pointing out that the City has no
need for the easements. He recommended that
the application be approved.
Mayor Lockwood asked for questions and comments
from the audience.
There being no questions or
Councilmember Cummins moved
closed.
Councilmember Witt seconded
comments,
that the hearing be
the motion.
Councilmember Cummins moved adoption of
Resolution No. 86-74, "RESOLUTION APPROVING
Page No. 2577
) August 19, 1986
Ayes: 5
Nays: 0
HEARING -- CASE
NO. 86-19,
MENDAKOTA MALL
VACATION OF A UTILITY EASEMENT."
Councilmember Witt seconded the motion.
Mayor Lockwood opened the meeting for the
purpose of a continued public hearing on an
application from the Hayber Group for
Comprehensive Plan Amendment, Conditional Use
Permit for Planned Unit Development and
Rezoning to allow construction of a shopping
center on 12 acres of property currently owned
by Mendakota Country Club.
The Council acknowledged a report from Public
Works Director Danielson relating four items of
concern expressed by Mn/DOT District 9 Project
Engineer for the TH 149 upgrade. Council also
acknowledged an opinion letter on the issue
prepared by City Attorney Tom Hart.
Mr. James Wenker, representing the Hayber
Group, informed Council on projected traffic
counts and the alignment of driveways with the
Mendota Plaza and with South Plaza Drive. He
responded to Council questions regarding
Mn/DOT's comments. Mr. Wenker stated that he
believes that his proposal and the Plaza are
different enough that they will complement and
be good for each other.
Councilmember Cummins asked what kind of
agreement might be worked out to give the
Council assurances, before any action is taken
on rezoning, that the proposal will be
constructed if approved. Mr. Wenker responded
that he must know what can be built on the site
before he can begin a lease program or finance.
He stated that Hayber is the only party
negotiating with Mendakota and that Hayber is
not in the business of building anything other
than the type of center proposed. He pointed
out that the Council has PUD process controls,
and stated that he does not know what more
assurances he can give at this time.
Mayor Lockwood asked for questions and comments
from the audience.
Mr. Robert Utne, President of Mendakota, stated
that all of the club's development plans are
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August 19, 1986
Page No. 2578
predicated on Hayber Group and its proposal and
that if this proposal cannot be accomplished,
neither Hayber nor anyone else will be before
the Council for other development on the site.
Ms. Ruby Hunt and Mr. John Todd, members of
Mendakota, informed Council on votes taken by
the club's membership on development plans.
Mr. John Carl, co-chair of Mendakota's building
committee, stated the clubhouse must either be
remodeled and brought up to code or a new
building must be constructed. He informed
Council that the committee has been working on
the issue for over two years and has determined
that construction of a new facility would be
more cost effective. He reviewed the club's
budget for construction of a clubhouse on the
eighth green and stated that in order to
finance the facility, the club must sell a
portion of its property.
In response to a question from Councilmember
Cummins on whether a new clubhouse could be
built adjacent to the existing one, Mr. Carl
responded that if this plan is not approved the
committee will have to go back to the drawing
board - the eighth green is the site desired by
the membership.
Mr. Don Lewis, co-chair of the building
committee, stated that the club is about
$500,000 short of necessary financing if it
does not sell the property to Hayber and that
the club has two options - sell the property
and build the clubhouse as currently planned or
cut back and build something similar to the
existing facility.
Mr. Bernard Friel stated that the issue
is not what's good for Mendakota, but what is
good for the City. He felt that nothing has
been presented by the applicants which would
recommend the rezoning. He stated that the
shopping center across from the property has
failed and there is no evidence that the Hayber
proposal will not also fail. He suggested that
the applicants and Mendakota could be more
imaginative in preserving the underlying zoning
and could enter into an indemnity agreement
holding the City harmless against any
August 19, 1986
Page No. 2579
consequence the City might incur if the
developer backs away. He felt that the
developer has given little thought to the
exposure the rezoning would have on the City -
once the property is rezoned Council would have
a very hard time zoning it back.
Mr. Ken Schweiger, 683 Ocala Lane, president of
the Delaware Crossing Homeowners Association,
stated that he has a different perspective. He
stated that, as an example, his wife shops in
West St. Paul or Highland because there is
nothing available in the community. He stated
that he sees the developer as being willing to
put up an awful lot of money to construct a
shopping center and being willing to take a
risk which they probably would not take without
some very viable reason. He felt that the
development would provide a good anchor for the
existing shopping center and that it would help
the community. He stated that he has yet to
see a community hurt by a quality development
and encouraged Council to vote in favor of the
application.
Mr. Dick Putnam, developer of the Copperfield
Additions and a member of Mendakota, stated
that he is surprised that there is negative
sentiment on the development. He stated that
he does believes people moving into Copperfield
do not do not reflect the thinking of Mr. Friel
and others, but have an interest in improving
the community, not opposing every development
which is different. He felt that improvement
of the shopping center is inevitable. He
stated that he believes the mall proposal makes
sense, both in improving the shopping and Dodd
Road, and that the improvements will not
materialize if the only contributor is
Mendakota. He stated that he thinks the
development would be good for the City, not
just as it exists today but also as it is and
will be developing.
Mr. James Losieben, 815 Hazel Court, stated
that he is opposed to development until there
is a good road plan and expressed surprise that
Mn/ DOT could summarize the traffic problems in
four sentences. He stated that the Sheehy firm
had good intentions for the Plaza but that
strong assurances don't count when in the end
)
Ayes: 5
Nays: 0
August 19, 1986
Page No. 2580
nothing gets done. He expressed concern over
comprehensive plan changes and stated that he
doesn't believe the decision for a new shopping
area should be based on the fact that Mendakota
needs a new clubhouse.
Mr. Wenker stated that Hayber has been in
business for 6 years and has completed about
$60 million in construction, has $80 million in
projects under construction and in excess of
$200 million on the drawing boards. He
informed Council on developments which his firm
has completed, and informed that the firm has
three successful malls in operation now, all
essentially 100 percent leased and operating
well. He stated that many of the people
shopping in those malls are from Mendota
Heights, that a fair percentage of sales are
from this area, and that there is a market in
Mendota Heights. He suggested that there is a
high degree of probability that some sort of
retail development will occur along Dodd or I-
494 because as the City develops the pressures
for retail development will grow.
Mr. Marty Stapleton, counsel for Mendakota,
felt that Council must consider whether the
proposal is suitable commercial development.
He stated that there can be no B-4 development
without PUD approval and that Council will have
considerable control in the future because of
the structure of the PUD ordinance. He
stated that Council would have considerable
discretion in the future if this project does
not materialize. He further stated that
Mendakota is not about to do anything that will
jeopardize the quality of its course and that
it is very important to the club that nothing
be allowed in terms of development of the
corner of the property that would not be good
for the course as a whole.
There being no further
Councilmember Blesener
be closed at 8:58 P.M.
Councilmember Hartmann
questions or comments,
moved that the hearing
seconded the motion.
Planning Commissioner Ultan Duggan responded to
a request from Mayor Lockwood for a review of
the Planning Commission discussions on the
application.
August 19, 1986
Ayes: 5
Nays: 0
Page No. 2581
Councilmember Cummins asked if the City could
enter into a contract with Mendakota and Hayber
whereby those parties would agree that if the
development does not proceed they would not
oppose returning to the existing zoning.
Attorney Hart responded that a third party
developer would have the right to make
application for rezoning to B-4 and force the
City to come up with a justification for
denying such application. He suggested that
perhaps there could be some type of agreement
from Hayber and Mendakota stipulating that if
the property is not developed as proposed the
property would not be sold.
Mr. Stapleton stated that the club would agree
not to oppose a change in zoning if the Hayber
proposal did not proceed and would also agree
to place a covenant on the land that would have
a restraint on successors.
Councilmember Cummins moved to table action o
the matter to September 2nd and to direct that
legal counsel for the City, Mendakota and
Hayber prepare an appropriate agreement.
Councilmember Hartmann seconded the motion.
Councilmember Blesener suggested that there
should be a Council workshop to discuss a
number of concerns over the proposed
development, such as traffic, road design and
other concerns. It was the consensus of
Council that the Councilmembers should submit
lists of their concerns to staff so that those
concerns can be addressed prior to the next
meeting.
Mr. James Losleben stated that he is concerned
over a potential conflict of interest, since
Attorney Hart is a member of the legal firm
which represents Hayber. Mr. Wenker responded
that his firm is represented by Mr. Roger
Gordon, of Winthrop, Weinstein and Sexton, as
bond counsel and in other real estate
capacities but that Hayber has a staff attorney
who could certainly represent Hayber before the
Council if the City shares Mr. Losleben's
concern.
Attorney Hart stated that he would be happy to
COPPERFIELD
Ayes: 5
Nays: 0
CASE NO. 86-26,
VAN
Ayes: 5
Nays: 0
August 19, 1986
Page No. 2582
withdraw as City's counsel in this or any issue
where there may be any question of interest.
Councilmember Cummins stated that it had been
disclosed that the law firm represents Hayber
in other matters and that in fact he believes
Mr. Hart's legal opinion was not favorable to
the developer. He felt that retaining Mr. Hart
in considerations on the issue would be in the
best interest of the City and that his
participation in the development of the
agreements is very important to the City.
Council acknowledged and discussed the proposed
developers agreement for the Copperfield
Second Addition. Attorney Hart expressed
concern about some of the details of the
agreement and suggested modifications.
Councilmember Biesener moved to authorize
the Mayor and City Clerk to execute the
developers agreement for the Copperfield
Second Addition subject to further
clarification by the City's legal counsel.
Councilmember Witt seconded the motion.
Mr. Scott Van was present to request
approval of his application for rear yard
setback variance. Mr. Van explained that he
would like to construct a new home at 1870
Hunter Lane, with a 30 foot rear yard
setback but that since the lot is very deep
the Zoning Ordinance requires that the rear
yard be 20% of the lot depth, or 65.7 feet.
He stated that he believes the proposed
location is the best portion of the lot on
which to place the house and the elevation
on that portion of the site is high enough
to allow connection to the sanitary sewer
system without the need for a lift station.
Councilmember Witt moved to approve a 35.7
foot rear yard setback variance at 1870
Hunter Lane.
Councilmember Hartmann seconded the motion.
NDC-4 PAYROLL
AGREEMENT
Ayes: 5
Nays: 0
August 19, 1986
Page No. 2583
Councilmember Hartmann moved to authorize the
city Administrator to execute a payroll
agreement with the Northern Dakota County Cable
Communications Commission.
Councilmember Witt seconded the motion.
EQUIPMENT Council acknowledged a memo from Public
Works Superintendent Olund reviewing bids
received for the purchase of a one ton dump
truck for the Public Works Department.
Ayes: 5
Nays: 0
STORAGE TANKS
Ayes: 5
Nays: 0
Mayor Lockwood moved to authorize the
purchase of a one-ton dump truck cab and
chassis from Lakeland Ford for $14,992.
Councilmember Cummins seconded the motion.
Mayor Lockwood moved to authorize issuance
of a purchase order to A. Kamish and Sons
in the amount of $1,850 for the removal of
two underground gasoline storage tanks at
the old fire station, subject to the
contractor holding the City harmless from
any damages which may occur as the result of
removal.
Councilmember Hartmann seconded the motion.
1987 BUDGET The Council acknowledged receipt of the City
Administrator's proposed budget for 1987.
CITY HALL
It was the consensus of Council that a City
Council/staff tour of City Halls be
conducted at noon on August 27th.
FENCE REQUIREMENTS Council acknowledged a report from the Code
Enforcement Officer suggesting possible
changes in the fence requirements of the
Zoning Ordinance. Council referred the
matter back to staff with the direction that
additional alternatives be proposed.
COUNCIL COMMENTS Councilmember Cummins suggested that Council
conduct a workshop on the Comprehensive Plan
to discuss what is currently happening and
what is anticipated.
ADJOURN
Ayes: 5
Nays: 0
August 19, 1986
Page No. 2584
Mayor Lockwood stated that he had been
contacted by the owner of property at Wachtler
Road and Farmdale who complained that the City
had removed shrubs located in the right-of-way.
He informed Council that while the shrubs were
on City property, the area had been maintained
by the property owner. Public Works Director
Danielson confirmed that the shrubs had been
removed because they created a sight
obstruction at the intersection and also
obstructed the stop sign and fire hydrant.
Mayor Lockwood asked whether Council felt that
the property owners should be expected to bear
the cost for replacement shrubs or whether the
City should replace them. He stated that the
property owner wants to place two spruce trees
in the location but that he suggested deciduous
shrubs.
It was the consensus that the City expend a
maximum of $50 for replacement shrubs and that
the City should insist that there not be
anything planted that will impede sight access.
There being no further business to come before
the Council, Councilmember Blesener moved that
the meeting be adjourned to the August 27th
City Hall tour.
Councilmember Witt seconded the motion.
TIME OF ADJOURNMENT: 10:38 o'clock P.M.
thleen M. Swanson
City Clerk
ATTEST:
Robert G. Lockwood
Mayor
LIST OF 1986 CONTRACTORS TO BE APPROVED
BY CITY COUNCIL ON AUGUST 19, 1986
Excavating Licenses
Danner Landscaping
Midwestern Mechanical
Chaves and Sons Excavating
Consolidated Plumbing and Heating Company, Inc.
J.J. Charles and Sons Excavating
Gas Piping Licenses
Consolidated Plumbing and Heating Company, Inc.
Midwestern Mechanical Corporation
General Contractor's Licenses
Stephen J. Kroiss
Hanson Construction
Cardinal Homebuilders, Inc.
Haselman Construction
McDonald Homes, Inc.
K and K Heating and Plumbing, Inc.
Providence Builders Corporation
Ryan Construction Company of Minnesota, Inc.
Lawrence J. Scott Roofing and Siding
Wayne Barkley Construction
Single Ply and Bur Construction
Great Escapes, Inc.
Schell Builders, Inc.
Edgewood Construction
Bragg Enterprises, Inc.
. Urban Heritage, Inc.
Heating and Air Conditioning Licenses
Midwestern Mechanical Corporation
Seasonal Control, Inc.
Masonry Licenses
Asfeld Masonry
Don Kimmes Masonry
Fleischhacker Construction Company
Mark A. Lenz Company