1986-05-20 Council minutesPage No. 2511
May 20, 1986
CITY OF MENDOTA HEIGHTS
1 DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, May 20, 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 ADOPTION
Ayes: 5
Nays: 0
CONSENT CALENDAR
Councilmember Hartmann moved adoption of the agenda
for the meeting including additional items contained
in the add-on agenda.
Councilmember Cummins seconded the motion.
Councilmember Cummins 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. Acknowledgment of the Treasurer's monthly report
for April.
b. Acknowledgment of a letter from Debra Smith
regarding proposed zoning ordinance amendments.
c. Acknowledgment of a report from the City Clerk
regarding computer system acquisition.
d. Authorization for the employment of three part-
time summer employees in the Public Works
Department.
e. Acknowledgment of the Fire Department monthly
report for April.
f. Approval of Change Order No. 1 for Copperfield
Addition improvements (Imp. No. 85, Pro.j. No.
4), in the amount of $3,082.00. along with
authorization for execution of the change order
by the Mayor and City Clerk.
Ayes: 5
Nays: 0
DEER HUNT
Page No. 2512
May 20, 1986
g. Approval of the modified critical area site plan
for addition of a deck at 731 Woodridge Drive,
along with approval of the issuance of the
building permit and waiver of the $100 critical
area fee.
h. Approval of the List of Claims dated May 20,
1986 and totalling $120,541.39.
i. Approval of the list of contractor licenses,
granting licenses to:
State Mechanical, Inc.
Imperial Developers
Steininger Construction Co., Inc.
Genz-Ryan Plumbing & Heating Co.
McPhillips Brothers Roofing Co.
College City Construction, Inc.
Pools, Inc.
Pittelkow Associates
Marick Builders, Inc.
Witcher Construction Co.
Thor Construction Company
Wells Concrete Products Co.
Genz-Ryan Plumbing & Heating
Excavating
Excavating
Excavating
Gas Piping
General Contractor
General Contractor
General Contractor
General Contractor
General Contractor
General Contractor
General Contractor
General Contractor
Htg. & Air Cond.
j. Approval of the issuance of an on-sale 3.2 malt
beverage license to Par 3 Golf, Inc.
Councilmember Blesener seconded the motion.
The Council acknowledged a letter from Mr. Craig
Cox, of the Department of Natural Resources,
requesting an exemption from the firearm ordinance
requirements to allow the DNR to conduct a public
deer hunt in the Fort Snelling Park on November 8,
9, 15 and 16. The Council also acknowledged a memo
from the Police Chief supporting the request.
Mr. Cox, present for the discussion, stated that the
hunt is proposed in order to deal with an
increasingly serious problem of deer overpopulation
in the Minnesota Valley. He described the proposed
hunt plan for the Council and explained the results
of two previous hunts, conducted in 1984 and 1985.
After discussion, Mayor Lockwood moved to approve an
exemption from the firearm ordinance regulations to
Ayes: 5
Nays: 0
PUBLIC COMMENTS
FILL PERMIT REQUEST
Page No. 2513
May 20, 1986
allow the DNR deer hunt as requested.
Councilmember Hartmann seconded the motion.
Mr. Joe Trader, 564 Hiawatha, expressed his concern
and that of his neighbors over a lot on Chippewa
Avenue which was excavated for a basement months
ago. He stated that the house which was moved to
the lot is still standing on wheels and that the
fence placed around the excavation is on newly
excavated ground and never stand. Mr. Trader asked
what the City can do if the contractor stalls all
summer, and whether the City can force the
contractor to fill the hole if the excavation was
done before a permit was issued.
After discussion, Council directed staff to contact
the contractor to require a tentative schedule for
completion, to notify him that unless completion
occurs within a certain period of time the City will
take action. Staff was also directed to make a
status report to the neighbors.
The Council acknowledged a report from the Public
Works Director regarding a wetlands permit approved
in March, 1984 for the Callahan property on Marie
Avenue at Dodd Road and a request from Mr. Mike
Mickelson, of Mickelson Specialties, for approval of
a plan for the filling of the property under the
1984 wetlands permit.
Mr. Nickelson, present for the discussion, reviewed
the proposed plan and stated that he would like to
grade the property for walk-outs, easing the grade
from the street to the creek. He stated that the
structure of the developer's agreement is such that
there will be a gradually sloping grade, continuing
the grade from one lot to another starting at the
Rushs' lot. Mr. Mickelson stated that he is
currently requesting confirmation of the wetlands
permit for the entire parcel now and that he will
apply for subdivision at a future date.
Public Works Director Danielson stated that he
believes the original wetlands permit approval
should apply as long as the developer maintains the
flow elevations and setbacks contained in the
developer's agreement. He pointed out that Mr.
Mickelson would like to have more than a year to
Page No. 2514
May 20, 1986
complete the project. Mr. Danielson informed the
Council that Mr. Mickelson is a homebuilder who is
working with the Clapp Thomssen Company as
representatives of Brady High School, the owner of
the property. He also brought up the issue of
engineering fees which had been incurred by the City
in the preparation of the feasibility report and
plans and specifications for drainage improvements.
He stated that at a past Council meeting at which
Mr. Terry Davern of Clapp-Thomssen was present, it
was suggested that the $7,527 in engineering costs
be equally divided between the property owner and
the City.
Councilmember Hartmann stated that the engineering
costs are for a creekbed project which benefits the
subject property and that he would not be in favor
of the City absorbing 50% of the costs. Mayor
Lockwood concurred, pointing out that the
engineering work was done at the request of the
prior owner. He felt that a considerably greater
portion of the engineering study was for the benefit
of the subject property than for upstream
properties.
Councilmember Witt pointed out that the engineering
work was done not for an area storm sewer project
but rather so that the Callahan property could be
developed.
Mr. Mickelson stated that discussions over the costs
were held prior to his involvement in the project
and referred to a report prepared by City Engineer
Kishel. He felt that the cost is excessive just for
the rerouting of the stream and some drainage work.
Mr. Danielson responded that the plans and
specifications had been prepared, bids were taken
and the project was staked, all in response to Mr.
Callahan's request to "fast-track" the project and
his petition and hearing waiver.
Mr. Mickelson asked whether a portion of the cost
could be refunded to him if he assumes the total
cost now and an upstream project is completed in the
future. City Attorney Hart indicated that this
would not be a problem. He pointed out, however,
that it would be difficult to establish a benefit
upstream by moving the creek, since it seems that
the major reason for the project is to create three
buildable lots on the property.
Ayes: 5
Nays: 0
LILYDALE UTILITY
CONNECTION
Ayes: 5
Nays: 0
Page No. 2515
May 20, 1986
Mr. Mickelson stated that he agrees that most of the
costs are attributable to the property and would
accept the costs, but asked that they be
incorporated into the project costs and assessed
against the properties.
Councilmember Cummins moved to confirm approval of
the 1984 wetlands permit for Lot 2, Willow Springs
Addition, approval of the filling of the property
one lot at a time, along with authorization for the
Mayor and Clerk to execute the developer's agreement
as amended to remove the first paragraph of the
third condition and to reduce the escrow deposit in
the same paragraph to $3,000.
Councilmember Witt seconded the motion.
The Council acknowledged a memo from the Public
Works Director responding to a letter from McGovern
Realty requesting approval of the connection of a
property on Highway 13 (at Victoria) in Lilydale to
the City's sewer and water systems. Mr. Dean
Larson, from McGovern Realty was present for the
discussion.
Mr. Larson stated that he represents a developer
interested in purchasing the two acre site on which
24 townhouses are proposed to be constructed. Mr.
Larson stated that he feels the proposed hook-up
charge reflected in the Public Works Director's memo
was excessive, particularly the interest
calculation, and asked that Council consider
reducing or delaying payment on the charge.
Public Works Director Danielson informed the Council
that staff receives numerous inquiries about
connection of properties outside of the City to the
utility systems and that most often people choose to
install on-site systems because of hook-up charges.
After discussion, Councilmember Cummins moved to
table the matter and to direct staff to prepare a
recommended policy for utility connection charges
and to prepare a recommended connection charge for
the subject property consistent with the policy
recommendation.
Councilmember Blesener seconded the motion.
Councilmember Blesener expressed concern that even
though Council has no control over develapmentoutside
of •
METHODIST CHURCH
IMPROVEMENT PROJECT
Ayes: 5
Nays: 0
DARSOW FARM
PRESERVATION
Page No. 2516
May 20, 1986
the City, City residents should be informed on what
is being proposed for development before Council
takes any action on connection requests.
Public Works Director Danielson reviewed the plans
and specifications for public improvements to serve
St. Paul's United Methodist Church and adjacent
areas.
After discussion, Councilmember Cummins moved
adoption of Resolution No. 86 -37, "RESOLUTION
APPROVING FINAL PLANS AND SPECIFICATIONS AND
AUTHORIZING ADVERTISEMENT FOR BIDS FOR IMPROVEMENTS
TO SERVE ST. PAUL'S UNITED METHODIST CHURCH AND
ADJACENT AREAS (IMPROVEMENT NO. 86, PROJECT NO. 2)."
Councilmember Hartmann seconded the motion.
The Council acknowledged a report from Administrator
Frazell regarding Ms. Kalista Laudon's request for
preservation of the Darsow farm, along with a packet
of information from Ms. Laudon.
Mayor Lockwood informed the Council that he has
visited the property and believes that preservation
should be investigated, since there is strong
possibility that the farmstead may be the oldest
building in the City in unaltered condition. He
stated that he has spoken to Dick Putnam, of Tandem
Corporation, to ask for time to pursue the issue
even though the preliminary plat for Copperfield
phase two has been approved. Mayor Lockwood felt
that there are several options available, but that
each of the options will require months to pursue.
He reviewed the various options, which included
moving the buildings, development of the plat with
the exception of the four lots surrounding the
farmstead, making the farmstead a preserve, or
allowing someone to live on the farmstead without
making it a preserve. He stated that he would not
want to be responsible for a decision either now or
next month that would result in the buildings being
turned over to the fire department for training
purposes. He felt that preservation deserves some
time for study.
In response to a question from the Mayor, Park
Commission member Bob Doffing reviewed Commission
discussions on the matter. He stated that while
there was Commission sympathy for preserving the
Page No. 2517
May 20, 1986
farmstead, it was the Commission's feeling that the
use would not generally fit into the park plan for
the City and that the Commission would not be in
support for using special park fund monies to
purchase the site or operate a program.
Mr. Dick Putnam stated that he has not changed his
belief that preservation is not a good idea but that
he would work with the City if it wants to preserve
the buildings. He further stated that if he sees a
number of people willing to finance the preservation
and property acquisition, he would be willing to
modify the preliminary plat to go around the
buildings. He pointed out that it took a year for
the southeast area study and that he is not sure how'
long it would take for a historical study. He
stated that there are people waiting to acquire and
build on some of the lots and that he cannot hold
off on the plat for a year. Mr. Putnam felt that it
is important to know what is entailed in the
preservation, a two acre preserve or a 20 to 30 acre
historical preserve and program. He also felt that
it is important to tell the people who have bought
homes in the first phase what is proposed. He
stated that if the proposal is to preserve the
farmstead on the two acre site he will change the
plat. He noted that there will be roughly two acres
required as the park contribution for phase 3 of the
development and that he would dedicate the farmstead
area if Council preferred it over an active park
area.
Councilmember Cummins stated that he believes it
would be nice if a small parcel could be saved to
preserve the buildings but pointed out that the
preliminary plat has already been approved and
the preservation issue was brought up a little late
in the process for any action to be taken. He
suggested that the burden should be put on Ms.
Laudon and other interested parties to come back
in two weeks with identified financing and a
proposal which indicates that a program and
preservation is realistic.
Ms. Laudon stated that she would be willing to
undertake pursuing financing through agencies and
individuals. She informed the Council that the
Minnesota Historical Society is having a preliminary
meeting on the matter this week. She also reviewed
the information which had been submitted in the
agenda packets.
NEIGHBORHOOD
COMMERCIAL CENTER
Page No. 2518
May 20, 1986
Mr. Robert Koehne,from the Dakota County Historical
Society, informed Council that he doubted that the
site could be designated as historical in two weeks.
He reviewed the criteria necessary for nomination to
the historical register and stated that he is not
sure that the farmstead meets any of the criteria.
Several members of the audience spoke on the matter,
expressing their support or opposition.
After lengthy discussion, it was the consensus of
Council that the matter be tabled for two weeks to
await input from the state historical society and a
report from Ms. Laudon addressing a preservation
program including who will own and operate the
facility, financing and on-going costs.
The Council acknowledged a memo from the City
Administrator regarding a preliminary proposal from
the Tandem Corporation for development of a
neighborhood commercial center at the northeast
corner of Mendota Heights Road and Dodd Road.
Mr. Dick Putnam stated that the City Administrator
had suggested that he appear before the Council for
an informal discussion on his preliminary proposal
for the neighborhood commercial center prior to
making application for Planning Commission
consideration. He briefly reviewed uses which had
been considered for development of the site other
than the commercial development, uses which included
double bungalows, townhouses, a regional church and
an office park. He stated that after considering
the several alternatives, he believes that the
property would be an excellent site for a
neighborhood commercial center. He informed Council
that he has held neighborhood meetings to present
the idea to area residents, sending notices of the
meetings to 65 property owners, and notified the
Friendly Hills Civic Association through its
president. He stated that there were 18 to 20
people present for the first meeting and only 5 or 6
at the second. Mr. Putnam stated that he believes
the Friendly Hills residents would be in favor of
the proposal because it would reduce commercial type
trips on Decorah to Dodd. Mr. Putnam then reviewed
drawings of the proposed development for the
Council. He informed Council that he would love to
develop elderly housing on the portion of the
property not planned for commercial use.
Page No. 2519
May 20, 1986
Mrs. Julie Losleben, 815 Hazel Court, expressed her
opposition to commercial development on the site.
Mr. Irving Clark, owner of the property just east of
the site, stated indicated that he is in favor of
the proposal. He stated that he attended the first
neighborhood meeting and that only one of the people
present voiced loud objection to the project.
Councilmember Biesener stated that the property is
the front door to Mendota Heights from the freeway
and that she feels the need for the property to fit
into the Council's vision statement, setting a
standard for the image of the City in that area.
Mr. Putnam agreed, stating that it will also be the
entrance to the Copperfield area. He stated that he
does not believe the site could be developed as a
quality residential project and that he believes the
commercial development would provide a better use
for the site and a more appropriate entrance to the
City and the neighborhood.
The Council acknowledged a memo from the City
Administrator reporting on efforts to develop joint
athletic facilities at Henry Sibley High School.
Councilmember Witt moved to approve designated City
officials, the Mayor, City Administrator, Park
Commission Chairperson and Park Commission member
Robert Doffing, to initiate discussions with school
district officials about joint development of Henry
Sibley, and to authorize execution of the Barton-
Aschman Associates proposal to provide services at a
cost not to exceed $3,100, contingent upon the
school district agreeing to contribute half of the
costs.
Councilmember Hartmann seconded the motion.
The Council acknowledged a report from Treasurer
Shaughnessy recommending the use of equipment
certificates to finance the purchase of the computer
system and further recommending acquisition of an
additional computer which would not be networked but
would serve as a training unit.
Councilmember Hartmann moved to approve the use of
Equipment Certificates for financing the computer
Ayes: 5
Nays: 0
K LEXINGTON HEIGHTS
APARTMENT FINANCING
Ayes: 5
Nays: 0
MENDOTA HEIGHTS ROAD
VARIANCE
Ayes: 5
Nays: 0
PERSONNEL
Ayes: 5
Nays: 0
RADAR UNITS
Ayes: 5
Nays: 0
Page No. 2520
May 20, 1986
system and to authorize acquisition of a training
unit.
Councilmember Witt seconded the motion.
The Council acknowledged a memo from Treasurer
Shaughnessy informing Council that he has received a
request from the owners of the Lexington Heights
Apartment complex to authorize permanent financing
for the housing revenue bonds originally issued for
the project in accordance with the original bond
resolution.
Mr. Jerry Hertel, from Juran and Moody, informed
Council that short term bonds are currently being
sold every six months and that adoption of the
authorizing resolution will allow the owners to get
a fixed interest rate on a long term basis.
Councilmember Witt moved adoption of Resolution No.
86 -38, "A RESOLUTION AUTHORIZING THE REMARKETING OF
HOUSING MORTGAGE REVENUE BONDS (LEXINGTON HEIGHTS
APARTMENTS PROJECT) MORTGAGE AND APPROVING THE FORM
AND AUTHORIZING THE EXECUTION OF NECESSARY AND
RELATED DOCUMENTS."
Mayor Lockwood seconded the motion.
Mayor Lockwood moved adoption of Resolution No. 86-
39, "RESOLUTION REQUESTING A VARIANCE TO THE M.S.A.
STANDARDS FOR MENDOTA HEIGHTS ROAD CONSTRUCTION EAST
OF TRUNK HIGHWAY 149, DODD ROAD, M.S.A. PROJECT NO.
140 - 103 -05 (IMPROVEMENT NO. 83, PROJECT 7A)."
Councilmember Hartmann seconded the motion.
Councilmember Cummins moved to authorize the
employment of John Benson as summer Code Enforcement
intern at the rate of $7.00 per hour.
Councilmember Witt seconded the motion.
Mayor Lockwood moved to authorize the police
department to purchase a Kustom HR -12 hand held
radar unit for $1,895.
Councilmember Hartmann seconded the motion.
VISION STATEMENT
PERSONNEL
Ayes: 5
Nays: 0
MISCELLANEOUS
ADJOURN
Ayes: 5
Nays: 0
Page No. 2521
May 20, 1986
Discussion on the City Vision Statement was tabled
to the May 21st Board of Review meeting.
The Council acknowledged a memo from the City Clerk
regarding the need for temporary clerical help.
Councilmember Witt moved to authorize staff to
contact employment agencies and contract for
temporary secretarial services for a period of time
beginning approximately June 1st and ending
approximately August 31st.
Councilmember Hartmann seconded the motion.
The Council acknowledged a memo from the Public
Works Director responding to a Council concern over
the filling of lots along Marie Avenueat Delaware
Avenue and at Callahan Place.
There being no further business
Council, Councilmember Hartmann
meeting be adjourned.
Councilmember Witt seconded the
to come before the
moved that the
motion.
TIME OF ADJOURNMENT: 12:00 O'Clock A.M.
thleen M. Swanson
City Clerk
ATTEST:
Robert G. Lockwood
Mayor