1990-01-02 Counil minutesPage No. 2686
January 2, 1990
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, January 2, 1990
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, 1101 Victoria Curve, 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
Anderson, Blesener, Cummins and Hartmann.
AGENDA ADOPTION
Ayes: 5
Nays: 0
APPROVAL OF MINUTES
Ayes: 5
Nays: 0
Ayes: 4
Nays: 0
Abstain: 1 Blesener
CONSENT CALENDAR
Councilmember Blesener moved adoption of the
agenda for the meeting. -
Councilmember Hartmann seconded the motion.
Councilmember Hartmann moved approval of the
minutes of the December 6th regular meeting
with corrections.
Councilmember Anderson seconded the motion.
Councilmember Cummins moved approval of the
minutes of the December 19th regular meeting.
Councilmember Hartmann seconded the motion.
Councilmember Cummins moved approval of the
consent calendar for the meeting along with
authorization for execution of any necessary
documents contained therein.
a. Acknowledgment of the minutes of the
November 28th and December 26th Planning
Commission meetings.
b. Acknowledgment of the minutes of the
December 12th Park and Recreation
Commission meeting.
c. Approval of the list of Pledged Securities
for 1990.
Ayes: 5
Nays: 0
ACTING MAYOR
Ayes: 5
Nays: 0
HEALTH OFFICER
Ayes: 5
Nays: 0
OFFICIAL NEWSPAPER
Ayes: 5
Nays: 0
Page No. 2687
January 2, 1990
d. Adoption of Resolution No. 90 -01,
"RESOLUTION ESTABLISHING 1990 CITY
DEPOSITORIES OF FUNDS."
e. Adoption of the 1990 Budget.
f. Authorization for execution of an
"Agreement for Miscellaneous Construction
between the County of Dakota and the City
of Mendota Heights for Ruby Drive Outfall
Project (No. 63 -10)" by the Mayor and City
Clerk.
g. Approval of an extension of the Norbert
Krebsbach front yard setback variance
(Planning Case No. CAO 86 -05) to August 5,
1990.
h. Approval of the list of contractor
licenses dated January 2, 1990 and
attached hereto
i. Approval of the List of Claims dated
January 2, 1990 and totalling $199,569.78.
Councilmember Blesener seconded the motion.
Councilmember Cummins moved that Councilmember
Hartmann be appointed Acting Mayor for 1990.
Councilmember Anderson seconded the motion.
Councilmember Hartmann moved that Dr. Thaddeus
Chao be appointed as the City Health Officer
for 1990.
Councilmember Blesener seconded the motion.
Council acknowledges letters from the
Minnesota Suburban Newspapers (Sun- Current)
and Lillie Suburban Newspapers (South -West
Review) requesting designation as the City's
official newspaper for 1990.
After brief discussion, Councilmember Anderson
moved that the Sun- Current be designated as
the official City newspaper for 1990.
Councilmember Hartmann seconded the motion.
CASE 89 -49, SPANJERS
Ayes: 5
Nays: 0
Page No. 2688
January 2, 1990
Mr. George Spanjers was present to request
approval of a wetlands permit for Mr. John
Spanjers to allow construction of garage,
kitchen and deck addition to the existing home
58 feet from the wetlands area at 1824 Valley
Curve. Mr. Spanjers explained that the
proposed construction is at the southwest side
of the existing house and will not be closer
to the creek than the house.
Councilmember Cummins moved to waive the
public hearing and to grant a wetlands permit
to allow construction of the proposed garage,
kitchen and deck addition at 1824 Valley Curve
fifty -eight feet from the wetlands area,
consistent with the plans submitted to the
City.
Councilmember Blesener seconded the motion.
CASE NO. 89 -45, BIRCH Mr. Brian Birch was present to request
approval of a parcel of land located at the
southeast corner of Freeway Road and Dodd
Road. Mr. Birch stated that the purpose of
the subdivision is to allow him and Dr. Tom
Koepke to exchange two triangular parcels of
property, so that Dr. Koepke can apply for an
addition to his animal hospital and to improve
the shape of the remaining Birch property.
Mayor Mertensotto pointed out that
although the planning application listed
rezoning as a consideration, the matter before
Council this evening is only consideration of
the subdivision of the property and a rear
yard setback variance for the animal hospital.
Dr. Tom Koepke, present for the discussion,
stated that he understands that if the
subdivision is approved he will be purchasing
property from Mr. Birch with no stipulation as
to rezoning.
Mr. Birch explained that his property has 275
feet of frontage and 440 feet of depth along
Freeway Road. If the subdivision is approved,
the property he retains will have 110 feet of
frontage, and a fifteen foot variance to the
rear yard setback for the existing animal
hospital would also be necessary. He
submitted copies of a site drawing showing
contours.
Page No. 2689
January 2, 1990
Mayor Mertensotto pointed out that the
Planning Commission recommendation for
preliminary plat approval was subject to
several conditions, including a plan showing
proper drainage contours, certificate of survey
prepared by a registered surveyor which will
result in a legal description incorporating
the property proposed to be purchased by Dr.
Koepke into his existing parcel and
incorporating the triangular Koepke property
proposed to be transferred to Mr. Birch into
the legal description for the remaining Birch
property.
Mr. Birch responded that he is submitting the
contour map this evening in response to the
Planning Commission's condition and that he
has hired the McLagan firm to prepare a
survey. With respect to the drainage
contours, Mr. Birch stated that the elevations
of Freeway and Dodd are higher than his
property and he does not see any drainage
problem, but the question is with respect to
the wetland he proposes to create on his
property. He informed Council that the staff
has suggested that a culvert should be
installed across Freeway Road and that Mr.
Birch should pay for it. He felt however,
that the City should support the cost since
the City built the cuts and slopes on his
property when Freeway Road was constructed.
Dr. Koepke informed the Council that he would
like the culvert to be installed under Freeway
Road because he is concerned over the impact
of a storm such as the one which occurred in
1987. He stated that he believes the culvert
would be beneficial to his property if he is
allowed to complete additional development and
that he will cover the costs involved.
Mayor Mertensotto emphasized that the total
Birch and Koepke properties should be platted
as two lots: the replatting of each of the
individual parcels into one plat consisting of
two lots.
Councilmember Anderson moved approval of the
preliminary plat as set forth in the plan
dated November 28, 1989, along with a fifteen
foot rear yard variance for the existing
animal hospital, the preliminary plat approval
being subject to the following conditions:
that the final plat be an official survey as
Ayes: 5
Nays: 0
PERSONNEL
Ayes: 5
Nays: 0
CABLE TELEVISION
Page No. 2690
January 2, 1990
required by ordinance; that the final survey
show Dr. Koepke's new lot as one lot with its
correct legal description; that the final
survey Mr. Birch's remaining land to be one
lot with a correct legal description; that a
proper drainage plan be submitted with the
final plans, showing the contours so that
Council can properly address the drainage.
Councilmember Hartmann seconded the motion.
Dr. Koepke stated that he understands fully
that the approvals granted in the motion
relate only to the subdivision and variance
and that there is no implication from this
action as to the Council's position with
respect to future development of the property
he plans to purchase from Mr. Birch.
Mr. Birch asked what the City's plan is for
use of City property adjacent to his land when
Mn/DOT releases the right-of-way for T.H.149.
He stated that the City property is currently
being used for a dumping site for concrete,
etc.
Mayor Mertensotto stated that some thought has
been given to City acquisition of the right-
of-way and use it as a ballfield site, but
that there are no current City plans for City
acquisition or development of the land.
Council acknowledged a report and
recommendation from Public Works Director
Danielson with respect to personnel changes in
the Public Works Department.
Councilmember Hartmann moved to authorize the
following changes within the Public Works
Department effective January 3, 1990: Len
Kanitz, Road and Bridge Leadman, is appointed
to the Mechanic position; Dave Sorby , Road
and Bridge Maintenanceman is appointed to the
Road and Bridge Leadman position; Fred
Pfeifer, Mechanic, is appointed to a Road and
Bridge Maintenance position.
Councilmember Cummins seconded the motion.
Council acknowledged a memo from Public Works
Director Danielson regarding appointment of a
Councilmember to serve as the Council
representative on NDC4.
Ayes: 5
Nays: 0
STREET LIGHT
Ayes: 5
Nays: 0
AIR NOISE
Ayes: 5
Nays: 0
COUNCIL COMMENTS
Page No. 2691
January 2, 1990
Councilmember Cummins moved to appoint
Councilmember Hartmann as the City's
representative to the Northern Dakota County
Cable Communications Commission.
Councilmember Anderson seconded the motion.
Council acknowledged and discussed a request
from Mendakota Country Club for installation
of a street light at the intersection of
Mendakota Drive and Dodd Road.
After discussion, Councilmember Hartmann moved
to implement the Mendakota Country Club
request and authorize staff to order Northern
States Power Company to install the requested
street light at the intersection of Dodd Road
and Mendakota Drive.
Councilmember Anderson seconded the motion.
Council acknowledged a memo from
Public Works Director Danielson with respect
to two air noise issues: a memo from Eagan
Administrative Assistant Jon Hohenstein to the
MASAC, and the location of noise monitors in
the City.
Council was informed that the City's air noise
consultant, Dr. David Braslau, is preparing a
response to the Hohenstein memo for submission
at the January 23rd MASAC meeting. A draft of
the response will be available for Council
review on January 16th.
With respect to location of noise monitors,
Councilmember Cummins moved to endorse the
staff recommendation for placement of two
permanent air noise monitors to be located in
the Furlong Addition and southern Friendly
Hills, and six temporary monitors to be
located in the following neighborhoods: Curley
Addition, Friendly Hills, Freeway Addition,
Crown Point, Kopp-Gearman, and Tilsen.
Councilmember Blesener seconded the motion.
(
Councilmember Cummins informed Council that he
will not be present for the January 16th '
meeting.
ADJOURN
Ayes: 5
Nays: 0
ATTEST:
Page No. 2692
January 2, 1990
There being no further business to come before
the Council, Councilmember Hartmann moved that
the meeting be adjourned to a closed session
for discussion on labor negotiations.
Councilmember Anderson seconded the motion.
TIME OF ADJOURNMENT: 8:23 o'clock P.M.
Charles E. Mertensotto
Mayor
1thl;r:
een M. Swanson
City Clerk
LIST OF CONTRACTORS TO BE APPROVED BY CITY COUNCIL
ON JANUARY 2, 1990
Blacktop Licenses
Daily & Son Blacktopping
General Contractors Licenses
Advance Construction
Alside Builders
American Remodeling, Inc.
Automatic Garage Door Company
Automatic Sprinkler
Befort Roofing, Inc.
Berwald Roofing
Best Built Garage Builders, Inc.
Boschee Homes
Carl Bolander & Sons Company
Carlson Automatic Fire Protection
Centex Homes
Centraire, Inc.
Charles Zwinger
D.A. Smith Builders, Inc.
Dakota Fence of MN, Inc.
Determan Welding & Tank Service, Inc.
Dundee Nursery & Landscape Co.
Earthwood Builders, Inc.
Fireside Corner, Inc.
Handyman USA
Harvey Homes
Heat-N-Glo
J.A. Development, Inc.
J.D.N. Builders, Inc.
J & L Schwieters Construction, Inc.
JHL Construction
Joseph M. Miller Construction Co., Inc.
KMH Erectors, Inc.
K & P Drywall
Kelleher Construction
Knight & Sons Construction Co.
Kurth Construction, Inc.
Linvill Associates
Marvin Anderson Construction
McDonald Homes, Inc.
McPhillips Brothers
Mendota Heights Landscape
Metropolitan Fireplaces, Inc.
Midwest Fireplace Co.
Mike Boettcher Construction
Monty Girard Homes
Nick Heinen Construction, Inc.
Nilles Builders, Inc.
Olsen Fire Protection, Inc.
Ozmun-Pederson
Gas Piping Licenses
A. Binder & Son, Inc.
All Season Comfort, Inc.
Controlled Air
Dakota Plumbing & Htg., Inc.
Earl Arneson, Jr.
Fred Vogt & Company
Harris Mechanical, Inc.
Hinding Heating & Air Cond., Inc.
J.K. Heating Company
Metropolitan Mechanical Cont., Inc.
Minnegasco, Inc.
Northeast Sheet Metal, Inc.
Northern Air Corp.
Red Wing Heating & Air Conditioning
Sedgwick Htg. & A/C Co.
Smith Heating & A/C, Inc.
Standard Heating & A/C, Inc.
Thompson Plumbing
Valley Aire, Inc.
Heating & Air Conditioning Licenses
A. Binder & Son, Inc.
Air Conditioning Associates, Inc.
All Season Comfort, Inc.
Allen Mechanical
Controlled Air
Earl Arneson, Jr.
Fred Vogt & Company
Harris Mechanical, Inc.
Hinding Heating & Air Cond., Inc.
J.K. Heating Company
Metropolitan Mechanical Cont., Inc.
Minnegasco, Inc.
O'Keefe Mechanical, Inc.
Red Wing Heating & Air Conditioning
Ron's Mechanical, Inc.
Sedgwick Heating & A/C Co.
Smith Heating & A/C, Inc.
Standard Heating & A/C, Inc.
Valley Aire, Inc.
Rubbish Licenses
A.A. Rubbish Service & Recycling, Inc.
Action Disposal-BFI
BFI/Woodlake Sanitary Service
Ken Oehrlein
Krupenny & Sons Disposal Service
Metro Refuse, Inc.
Triangle Services