1985-11-19 Council minutes(—)
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.
Page No. 2400
November 19, 1985
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, November 19, 1985
Mayor Lockwood called the meeting to order at 7:30 o'clock P.M. The following
members were present: Mayor Lockwood, Councilmember s Blesener, Hartmann and
Witt. Councilmember Cummins had notified the Council that he would be out of
town.
AGENDA ADOPTION
Ayes: 3
Nays: 1 Blesener
APPROVAL OF MINUTES
Ayes: 4
Nays: 0
Ayes: 4
Nays: 0
CONSENT CALENDAR
Councilmember Hartmann moved adoption of the agenda
for the meeting including additional items contained
in the add-on agenda and deletion of consideration of
a request from Yorkton Ltd. for developer's agreement
and permit approvals, and addition of reconsideration
of the Mendota Heights Associates housing revenue bond
request.
Councilmember Witt seconded the motion.
Councilmember Blesener moved approval of the minutes
of the November 4th special meeting.
Councilmember Hartmann seconded the motion.
Mayor Lockwood moved approval of the minutes of the
November 5th meeting with correction.
Councilmember Witt seconded the motion.
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 Treasurer's monthly report
for October.
b. Approval of the modified critical area site plan
for construction of a residence on Lot 3, Block 1,
Valley View Oak Addition along with approval of a
refund of the $100 Critical Area Ordinance
application fee (CAO 85-09, Swanson).
Ayes: 4
Nays: 0
PUBLIC COMMENTS
/ )
LJ
Page No. 2401
November 19, 1985
c. Authorization for an increase in the City's
mileage reimbursement rate to 21 cents per mile.
d. Approval of the List of Claims dated November 19,
1985 and totalling 0257,310.49.
e. Approval of the list of contractor licenses,
granting licenses to:
Topp Construction
Dependable Heating
S & L Heating Co.
Flare Heating & Air
Conditioning Co.
Harris Mechanical
Merle's Construction Co.
Valley Investments
Construction Co.
Creative Shelters, Inc.
Sons Construction
D.J. Kranz Co., Inc.
Dependable Heating
S & L Heating Co.
Flare Heating & Air
Conditioning Co.
Harris Mechanical
Masonry License
Gas Piping License
Gas Piping License
Gas Piping License
Gas Piping License
General Contractor License
General Contractor License
General Contractor License
General Contractor License
General Contractor License
Htg/Air Conditioning License
Htg/Air Conditioning License
Htg/Air Conditioning License
Htg/Air Conditioning License
Councilmember Witt seconded the motion.
James Losleben, 815 Hazel Court, asked why the agenda
has been changed to include the Mendota Heights
Associates proposal.
Councilmember Hartmann stated that the developer has
requested consideration of a single, $10 million
revenue bond issue for 150 units. He stated that he
voted no on the November 5th request for two $10
million issues for 300 units because it did not
meet the comprehensive plan amendments. Councilmember
Hartmann informed the audience that the developer had
contacted him to request reconsideration and that he
feels that if the developer can meet the Comprehensive
Plan requirements, the City would have something to
gain by reconsideration.
Bernard Friel, 750 Mohican, submitted an additional
petition opposing southeast area zoning changes and
stated that opposition to the Riley project is
implicit. He informed Council that the total number
of people who have signed the petition is about 800,
approximately 10% of the community's residents. He
Page No. 2402
November 19, 1985
stated that he is outraged that the matter has been
placed on the agenda at such a late time and most
outraged that the principal opponent on the Council,
Councilmember Cummins, is not present to participate.
He pointed out that at a meeting four weeks ago
discussion on the matter had been delayed until the
Mayor arrived to participate. He stated that the
scope of the project had changed, suggested that
Council is avoiding the public hearing process in the
manner in which this is done, and stated that statute
requires that if there is a material change a re-
hearing must be conducted. Mr. Friel stated that the
proposal was changed to 300 units last meeting and was
defeated on a 3 -2 vote and now the proposal is for 150
units, which is not what the public hearing was held
on. He felt the Council is not giving Councilmember
Cummins an opportunity to be heard and that he
represents a large number of the residents.
Mayor Lockwood responded that the discussion on the
comprehensive plan amendments had not been delayed at
his request and that in fact he had suggested that the
discussion proceed without him.
ABATEMENTS Assistant C-o. Assessor Peterson waspresent to review and
request approval of abatements for two properties.
After discussion, Councilmember Witt moved approval of
an abatement to Nicholas & D.A. Bockwinkel for Parcel
No. 27- 19850 - 020 -07, reducing the market value from
$155,200 to 0137,200 for taxes payable 1985 and to the
estate of Albert J. Meyer for Parcel No. 27- 02600 -080-
50, reducing the market value from $41,500 to $20,000
for taxes payable 1985.
Councilmember Hartmann seconded the motion.
Ayes: 4
Nays: 0
FALSE ALARM ORDINANCE Police Chief Delmont reviewed his memo and proposed
false alarm ordinance, informing Council that there
have been in excess of 580 false alarms in 1985 and
that about 85% of all such alarms are due to errors by
alarm users. He stated that he feels it necessary to
impose a charge for false alarms: continuous efforts
to convince users to be more conscientious have had
little impact on the problem and false alarms are both
expensive and time consuming for both the police and
fire departments. He reviewed the proposed penalties
for false alarms in excess of three per year, answered
Council questions and recommended ordinance adoption.
Ayes: 4
)Nays : 0
RED CROSS DISASTER
SERVICES
Ayes: 4
Nays: 0
HEARING - EASEMENT
VACATION
Ayes: 4
Nays: 0
Ayes: 4
Nays: 0
CASE NO. 85 -29,
LINVILL
Page No. 2403
November 19, 1985
Councilmember Witt moved adoption of Ordinance No.
221, "AN ORDINANCE REGULATING ALARMS AND ALARM
SYSTEMS," the ordinance to be effective on January 1,
1986.
Councilmember Blesener seconded the motion.
Mayor Lockwood read portions of a memo from Police
Chief Delmont requesting approval to participate in
the American Red Cross disaster relief activities in
Virginia and West Virginia.
Councilmember Witt moved to approve Chief Delmont's
request to assist the American Red Cross and approval
of a two -week paid leave towards that effort.
Councilmember Hartmann seconded the motion.
Mayor Lockwood opened the meeting for the purpose of a
public hearing on an application from Roger Riley for
the vacation of a street and utility easement across
Lot 8, Block 2, Ivy Falls West Addition.
Public Works Director Danielson informed the Council
that Mr. Riley has executed a new utility easement for
sanitary sewer and recommended vacation of the
existing, unneeded First Avenue street easement.
Mayor Lockwood asked for questions and comments from
the audience.
There being no questions or comments, Mayor Lockwood
moved that the hearing be closed at 8:20 P.M.
Councilmember Blesener seconded the motion.
Councilmember Blesener moved adoption of Resolution
No. 85 -89, "RESOLUTION APPROVING VACATION OF FIRST
AVENUE STREET EASEMENT LOCATED WITHIN LOT 8, BLOCK 2,
IVY FALLS WEST ADDITION."
Councilmember Witt seconded the motion.
Mr. Jim Griggs, from Leroy Sign Company, was present
on behalf of Mr. Ralph Linvill to request a variance
from the sign setback requirement at 2401 Pilot Knob
Road, Dakota Business Plaza. Mr. Griggs stated that
although the Planning Commission recommended approval
of a 12 foot setback, the applicant is requesting a
"zero" setback. He informed the Council that the City
Page No. 2404
November 19, 1985
acquired a seventeen foot right-of-way easement from
Mr. Linvill for potential Pilot. Knob Road widening
and approval of the variance would allow placement of
the sign at the new property line. He stated that
placement of the sign at the recommended 12 foot
setback from the new property line would disturb
plantings which have already been placed and would
bring the sign so far back that it might impede vision
of drivers leaving the facility's parking lot. He
informed Council that if the zero setback is approved,
Mr. Linvill will agree to move the sign at his own
expense at such time as the street is widened.
After discussion, Councilmember Blesener moved
approval of a 28 foot sign setback variance to allow
location of the proposed sign twelve feet from the
property line.
Councilmember Witt seconded the motion.
Ayes: 4
Nays: 0
MENDOTA HEIGHTS Councilmember Hartmann stated that he will move to
ASSOCIATES REVENUE reconsider the Mendota Heights Associates housing
BONDS revenue bonds because that would be the onlyway
Council could consider the proposal for $10 million of
financing for 150 units. He pointed out a motion for
preliminary approval of $10 million in housing bonds
was made at the last meeting in October but that the
motion was withdrawn.
Councilmember Blesener was opposed to reconsideration ,
feeling the issue should not come before Council again.
She pointed out that at the last meeting Council took
action to deny housing bonds and stated that she
believes Council should stand behind that decision.
She felt that the fact that Mr. Riley left the
Council chambers when the motion for $10 million was
made and stated that he could not live with that
amount of financing and now comes back asking for that
same amount speaks poorly of his credibility. She
stated that she had made the motion for approval in
October but that she could not support such a
motion now given Mr. Riley's statement plus the
public opposition and petitions along with the recent
action on comprehensive plan amendments.
Councilmember Witt stated that Councilmember Blesener
had made many good points but indicated that even
though Council has considered the financing issue
several times, she would be willing to listen to
comments from both the public and the developer and
asked the City Attorney for his opinion on bringing
the matter before the Council again. She also pointed
Ayes 3
Nays: 1 Blesener
Page No. 2405
November 19, 1985
out that the request is only for preliminary approval
and the City Council could state that it has no
obligation for further approval and that the developer
must meet all Council requirements or there would be
no final approval.
City Attorney Tom Hart stated that he sees no problem
with Council taking action to reconsider: the public
hearing was held for four separate issues for $10
million each and 150 units for each issue. He noted
that the motion in October for preliminary approval of
$10 million was appropriate at that time and would not
be inappropriate now.
Councilmember Blesener felt that reconsideration
should not be made this evening given the absence of
one of the Council members.
Mayor Lockwood expressed his agreement but pointed out
that Councilmember Cummins' position is known to the
Council, and that even if Council voted to reconsider
and to grant preliminary approval Councilmember
Cummins will be given ample opportunity at the next
meeting to express his comments.
Councilmember Hartmann moved reconsideration of the
Mendota Heights Associates preliminary housing revenue
bond application.
Mayor Lockwood seconded the motion.
Councilmember Hartmann indicated that he would make a
motion to give preliminary approval to $10 million
in financing with the proviso tht the development
meets the recently implemented comprehensive plan
amendments.
In response to a question from Council, Attorney Hart
stated that if such a motion is made it should
specify that the City has the discretion to not issue
the bonds at all and absolute discretion and freedom
to require changes in the development plan for any
reason whatever and that there will be no cost to the
City by the Developer if the final bonding request is
not approved.
Mayor Lockwood stated that as part of the metropolitan
area, Mendota Heights has certain obligations it must
meet and that one of those obligations is to provide a
fair share of low to middle income housing. He stated
that he does not feel that 150 units of additional
apartment units in Mendota Heights, located on the
land south of Mendota Heights Road, would adversely
Page No. 2406
November 19, 1985
affect the health and welfare, living standards or
traffic volumes of the community. He felt that there
are many homeowners in the City who will someday want
to sell their homes and move into condomonium or
apartment housing in the City. He felt that this is
an opportunity for the City to get reasonably high
quality apartments and stated that the only reason he
would support a motion for preliminary approval of $10
million in financing is to give the developer a chance
to prove he can produce a high quality project with
the help of the current type of housing financing
rather than under new IRS rulings in 1986. He informed
the Council and audience that Mr. Riley has informed
him that if the preliminary application is denied he
will be back in 1986 anyway.
Councilmember Blesener stated that part of her
deliberations on the comprehensive plan amendments
included the comments expressed by the Mayor. She
stated that the issue being discussed is financing and
she does not agree with the quality argument: she felt
that the 1986 IRS changes may better meet low and
moderate income provisions. She felt that the
developer should consider bringing in a development
plan which Council can get excited about and then ask
for housing bond financing.
Administrator Frazell informed the Council on the
Metropolitan Council's guidelines on the City's fair
share of low and moderate income housing units and
stated that the City needs a policy which will show
good faith in meeting those requirements.
In response to a question from Mayor Lockwood, Mr.
Riley stated that it is true that the financing before
January 1st is much more favorable than it will be in
1986 and that would enable him to provide a much
better project.
Mr. Wally Parkins, representing Mr. Riley's bond
consultants, reviewed the proposed 1986 IRS bonding
regulations including the family income levels and
housing unit set-asides which would be required under
the proposed new regulations.
Mr. Riley stated that he owns seventy acres of land
and pointed out that while he interprets the
comprehensive plan amendments to allow 500 units on
the land, he is asking for only 150 units at this
time. He felt that his proposal is the best use for
the land and stated that even if preliminary financing
approval is denied this evening, he will pursue
development.
Page No. 2407
November 19, 1985
In response to comments from James Losleben regarding
future park facility location, Councilmember Witt
stated if the park consultant determines that the
school district property should not be acquired for
park purposes it would be developed as single family
residential because the comprehensive plan amendments
require single family development north of Mendota
Heights Road; and, if it is determined that a park
should be located on a portion of the Riley property,
the City could require a land dedication.
Mayor Lockwood, also responding to Mr. Losleben,
stated that single family zoning has been stop-gap
zoning in this area: R-1 zoning has been allowed to
continue adjacent to T.H. 55 and 1-494 pending strong
proposals to change the zoning because the property is
under airport noise zones. He informed the audience
that the City is strongly advised under the
Metropolitan Housing Guide not to place single family
development in such noise zones.
Mr. Bernard Friel commented on the park site location,
bonding regulation changes and the Mayor's remarks on
zoning.
In response to comments and requests from members of
the audience who felt that there is a community-wide
need for information on the proposal, the Council
directed the City Administrator to prepare a
statement, to be published in the City's newsletter,
detailing chronolical events relating to the proposed
project and factors which influence the site.
Councilmember Hartmann moved adoption of Resolution
No. 85-90, "A RESOLUTION ADOPTING A PROGRAM AND GIVING
PRELIMINARY APPROVAL TO A PROJECT AND ITS FINANCING,
UNDER MINNESOTA STATUTES, CHAPTER 462C AND AUTHORIZING
SUBMISSION OF THE PROGRAM TO THE MINNESOTA HOUSING
FINANCE AGENCY FOR REVIEW," as amended to stipulate
that the City Council may determine not to give final
approval to the bonds for any reason whatever,
including the failure of the developer to submit
a development proposal acceptable to the City Council
in its sole, absolute and unlimited discretion.
Mayor Lockwood seconded the motion.
Ayes: 3
Nays: 1 Blesener
RECESS Mayor Lockwood called a recess at 10:50 P.M.
The meeting was reconvened at 11:05 P.M.
TANDEM PARK
DEDICATION
Page No 2408
November 19, 1985
The Council acknowledged a memo from the Public Works
Director regarding the proposed Tandem Corporation's
park dedication for Copperfield.
In response to a concern expressed by the Mayor, Mr.
Danielson stated that there is nothing in the proposal
which would preclude a future neighborhood parkin the
south portion of the Tandem development, informing
Council that staff has specifically not recommended
approval of anything south of the first phase of
development so that the City would have the
opportunity to provide for a neighborhood park later.
Mayor Lockwood asked if consideration of the proposal
could be delayed until Councilmember Cummins was able
to be present and was informed by the City
Administrator that approval this evening is necessary
so that Tandem can complete final plat preparation.
After discussion, Councilmember Witt moved approval of
the Copperfield park dedication for land, trail
construction and scenic easement area, subject to five
changes to the scenic easement as recommended by the
Park and Recreation Commission on November 12th.
Mayor Lockwood seconded the motion.
Ayes: 4
Nays: 0
PARK STUDY Mayor Lockwood moved approval of the Park and
Recreation Commission request (as detailed in a memo
from the City Administrator dated November 14th) for
an additional meeting with Barton-Aschman Associates
at a cost not to exceed $740.
Councilmember Witt seconded the motion.
Ayes: 4
Nays: 0
MEGAMALL The Council acknowledged and briefly discussed a memo
from the City Administrator regarding public hearing
comments for Metropolitan Council review of the
proposed Bloomington MegaMall development. It was
( ) Council concensus that no public hearing comments
should be submitted.
TAX INCREMENT The Council acknowledged a memo from the City
FINANCING LOBBY Administrator regarding a League of Minnesota Cities
voluntary assessment for tax increment financing
lobbying efforts.
Councilmember Witt moved to authorize payment of
$523.26 to-the Minnesota Cities/NAHRO tax increment
financing study and lobbying effort, the cost to be
Ayes: 4
Ways: 0
-----PLANNING LOAN
Ayes: 4
Nays: 0
PETTY CASH FUND
Ayes: 4
Nays: 0
COUNTY FACILITIES
Ayes: 4
Nays: 0
CITY HALL
Ayes: 4
Nays: 0
Page No. 2409
November 19, 1985
financed by the Industrial Development fund.
Councilmember Hartmann seconded the motion.
Councilmember Blesener moved adoption of Resolution
No. 85-91, "RESOLUTION REQUESTING A METROPOLITAN
COUNCIL LOCAL PLANNING ASSISTANCE LOAN," in the amount
of $14,000 to finance Phase II of the Southeast Area
Study.
Councilmember Witt seconded the motion.
Councilmember Blesener moved adoption of Resolution
No. 85-92, "RESOLUTION INCREASING IMPREST CASH FUND,"
increasing the fund balance to $500 and the maximum
claim amount to $25.00.
Councilmember Hartmann seconded the motion.
The Council acknowledged and discussed a memo and
proposed resolution from the City Administrator
concerning location of future Dakota County
facilities.
Councilmember Hartmann moved adoption of Resolution
No. 85-93, "RESOLUTION SUPPORTING LOCATION OF DAKOTA
COUNTY FACILITIES NEARER THE POPULATION CENTER."
Councilmember Witt seconded the motion.
Administrator Frazell informed the Council that the
City Hall Committee requests a meeting with the
Council to discuss their decision to recommend the
build option for City Hall and to get Council reaction
to the two sites selected by the Committee. He stated
that the Committee has also requested authorization to
expend up to $2,000 for soil borings on the Civic
Center site.
Mayor Lockwood moved that the Council meet with the
City Hall Committee at 6:30 P.M. on December 3rd and
that soil borings on the Civic Center site be
authorized in an amount not to exceed $2,000.
Councilmember Hartmann seconded the motion.
MISCELLANEOUS The Council acknowledged and briefly discussed memos
regarding the rehabilitiation of a house at 1805
COUNCIL COMMENTS
ADJOURN
Ayes: 4
Nays: 0
ATTEST:
Page No. 2410
November 19, 1985
Delaware, T.H. 149 traffic problems and sight
obstructions at Downing and T.H. 13.
Councilmember Witt informed the Council of a meeting
to be held on November 20 to discuss community
development block grant funding and that she will
submit the north end street project again and ask for
additional funding for the project. She also informed
the Council that a cable administrator has been
selected by NDC-4.
There being no further business to come before the
Council, Councilmember Blesener moved that the meeting
be adjourned.
Councilmember Hartmann seconded the motion.
TIME OF ADJOURNMENT: 11:59 o'clock P.M.
Robert G. Lockwood
Mayor
thleen M. Swanson
City Clerk