1985-11-05 Council minutesCITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, November 5, 1985
Page No. 2387
November 5, 1985
JPursuant 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.
INTRODUCTIONS Mayor Lockwood introduced City Planner Howard Dahlgren
to the audience.
SOUTHEAST AREA Mayor Lockwood read action taken at the October 15th
COMPREHENSIVE PLAN meeting relating to comprehensive plan amendments and
AMENDMENTS development of the southeast area of the City. The
Council acknowledged and discussed a memo from Planner
Dahlgren proposing plan amendment language and a memo
from the City Administrator regarding southeast area
plan amendments.
Councilmember Cummins suggested that the supporting
guidelines section of the Goals statement be expanded
so that item number one be renumbered number 2 and
that a new number one be inserted to state that no
particular development project shall exceed 150 units.
He felt that such language would not preclude one
developer who proposes a 150 -unit project from
bringing in other project proposals of the same size.
He stated that if this approach were taken he could
envision several development projects of 150 units
being constructed over the next five years: the City
would not be facing two projects which would develop
the entire area in one year.
City Attorney Hart concurred but stated that the
standard which will guide the Council is whether the
comprehensive plan limitations are reasonably and
rationally related to the public safety, health and
welfare. He stated that he is not sure the concerns
of Councilmember Cummins cannot be addressed through
the design process and felt that specific guidelines
as suggested should not be set forth in the plan.
Councilmember Cummins stated he suggests the 150 -unit
project maximum for several reasons: Council would
then have the opportunity to control the orderly
development of the area and such project would be less
Ayes: 5
Nays: 0
Ayes: 5
Nays: 0
HOUSING BONDS -
MENDOTA HEIGHTS
ASSOCIATES
Page No. 2388
November 5, 1985
likely to unduly tax the services the community must
provide than a 500 -unit project developed at one time.
Mayor Lockwood pointed out that the City always
requires developers agreements and has never lacked
control under those agreements and felt that since
development can only occur through the PUD process
Council will have all the control it needs.
After discussion, Mayor Lockwood moved to adopt the
wording regarding comprehensive plan changes contained
in the City Planner's report dated October 23, 1985.
Councilmember Witt seconded the motion.
Administrator Frazell asked for Council direction
relative to the portion of his memo regarding
commercial area designation for the southeast corner
of Dodd Road and Mendota Heights Road. Councilmember
Witt stated that she concurs with a statement by
Councilmember Cummins at a prior meeting, that
consideration of the designation can occur when a need
occurs.
Councilmember Witt moved to refer the proposed Zoning
Ordinance amendments contained in Planner Dahlgren's
October 23rd report to the Planning Commission.
Councilmember Blesener seconded the motion.
Mayor Lockwood reviewed Planner Dahlgren's October
llth memo and October 15th Council discussions
relative to the Mendota Heights Associates (James
Riley) applications for $40 million in housing revenue
bonds and proposal for development of an apartment
project on the south side of Mendota Heights Road.
He stated that Mr. Riley has indicated that he is
willing to work with the City based on the compromise
suggested by two Councilmembers at the last meeting
and that he has met with Mr. Riley in the hope that a
compromise can be reached. Mayor Lockwood informed
the Council that Mr. Riley has suggested that he would
be willing to build 150 units of apartment housing as
a first stage and wait to see how acceptable the
project becomes to the City, with the understanding
that he could ultimately build 300 units which would
be condominiumized in the future and based on $20
million in housing revenue bond financing. He
informed the audience that at a special meeting an
November 4th, Planner Dahlgren reviewed suggested site
plans which he had prepared and which presented a mix
of structure sizes: 2 -75 unit structures, and four
structures containing 32 units, 52 units, 20 units and
Page No. 2389
November 5, 1985
46 units respectively. The units would be spread over
40.75 acres so that the density would be less than 8
units per acre, which would fall within the
guidelines. He felt that the proposal is a reasonable
compromise and that if the developer can build the
structures under the City's rigid guidelines it would
be an acceptable project.
Councilmember Witt stated that she agrees with the
Mayor's efforts but pointed out that Councilmember
Cummins has raised questions which should be
addressed, citing in particular a letter from the
Metropolitan Council to the City Administrator which
states in part that an environmental assessment
worksheet should be completed by the City before it
makes a final decision on the bonds.
Councilmember Cummins stated that he was going to
raise a couple of legal issues and noted that while
those issues could be referred to the City Attorney
for review and the financing considered after his
review, he suggested that the proposed bonding be
denied at this time based on the proposed project and
on the basis that Council has just gone through an
arduous comprehensive plan amendment with good
guidelines in place. He stated that the Riley
proposal still fails to conform to the comprehensive
plan to the extent that all of the buildings exceed 24
units in size. Councilmember Cummins pointed out that
while the conditional use permit process would be
available to the developer, he would be reluctant to
approve financing for a project that is not consistent
with the comprehensive plan. He suggested that the
developer can come back some day with a project in
keeping with the scale of the comprehensive plan.
Mayor Lockwood asked Attorney Tom Hart for his
comments regarding the Metropolitan Council letter.
Attorney Hart stated that his preliminary response is
that there has been no comment from the Metropolitan
Council other than a finding of no inconsistensy at
this time: an EAW is required and will be required,
but he is unsure that the lack of EAW invalidates the
public hearing. Debra Strehlow, bond counsel for Mr.
Riley, stated that with regard to the EAW, the
requirement is that it must be finished and
accomplished before the final bond approval and
pointed out that the Council is considering dust the
preliminary resolutions at this time.
Mayor Lockwood stated that he believes the Council is
proceeding properly and that his only reason for being
in favor of granting the financing is simply to enable
Page No. 2390
November 5, 1985
the developer to produce a better quality construction
for the City. City Attorney Hart stated that if it is
Council's desire to approve the preliminary financing
resolutions, the resolutions should be augmented to be
very clear that the discretion of the Council is abso-
lute and unlimited.
Councilmember Blesener expressed support for Council-
member Cummins' statements, pointing out that Council
has taken great pains to amend the comprehensive plan
and that the amendments contain certain language which
the developer's proposal is in conflict with. She
stated that she believes the development can
eventually be worked out to be acceptable to the
Council but that she cannot support the requested
financing because of the conflicts with the plan
amendments.
Councilmember Witt commented that while the points
brought out by Councilmember Blesener are good, the
request before Council is only for preliminary
approval. She felt that Council adoption of the
preliminary resolutions, amended to reflect the City
Attorney's comments on Council discretion, would be
appropriate.
Councilmember Cummins stated that the attorneys have
not addressed his concern that the EAW be completed,
and pointed out that statutes require that a
Metropolitan Council report be considered at the
public hearing -the report was not given to Council
and he believes it was germane_ , He informed Council
that Bernard Friel has mentioned to him that he had
done research on bond issues and has discovered a
legal point which could jeopardize the issuance of any
City bonds in the future. He felt that Council should
resolve the issue now and that the developer can come
back with a proposal later that will comply with City
guidelines.
Mr. Bernard Friel stated that section 462C.04 of State
Statute requires that if there is any material change
in a project placed before the Metropolitan Council
that the matter must be resubmitted to the
Metropolitan Council and Minnesota Housing Finance
Agency before it can be reheard by the Council. He
felt that a change from 590 units to 300 units is a
material change which requires new public hearings and
stated that he has been informed preliminarily by the
Metropolitan Council that this does constitute a
material change.
Mayor Lockwood pointed out that the changes which have
Ayes: 2
Nays: 3 Blesener
Cummins
Hartmann
APPROVAL OF MINUTES
Ayes: 4
Nays: 0
CONSENT CALENDAR
Page No 2391
November 5, 1985
been made are changes that the residents wanted.
City Attorney Hart stated that the relevant opinions
would be heard at bond closing, if that ever occurs.
He informed the Council that he has asked the bond
counsel whether the reduction in units would be a
material change and they have expressed the opinion
that it is not a change which would require additional
hearings.
Mayor Lockwood moved preliminary approval of $24
million in housing revenue financing for Mendota
Heights Associates.
Councilmember Witt seconded the motion.
Councilmember Witt was excused from the meeting at
8:45 P.M.
Councilmember Hartmann moved approval of the minutes
of the October 15th meeting.
Mayor Lockwood seconded the motion.
Mayor Lockwood asked that Item 4g, memo on Dodd Road
watermain assessment deferment request, be removed
from the consent calendar.
Councilmember Cummins moved approval of the consent
calendar as submitted, exclusive of item 4g, 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 October 8th
Park and Recreation Commission meeting.
b. Acknowledgement of the minutes of the October 22nd
Planning Commission meeting.
c. Acknowledgement of the Code Enforcement monthly
report for October.
d. Acknowledgement of a memo from the City Treasurer
regarding sewer rates.
e. Acknowledgement of a letter from Ms. Betty
Armstrong regarding southeast area development.
Page No. 2392
November 5, 1985
f. Adoption of Resolution No. 85 -84, "RESOLUTION
ACCEPTING WORK AND APPROVING FINAL PAYMENT FOR
ANDERSEN /CURLEY SANITARY SEWERS AND WATER SERVICES
(IMPROVEMENT NO. 85, PROJECT NO. 1)," authorizing
final payment of $1,240.00 to Orfei &Sons, Inc.
h. Approval of a request from the City Administrator
to authorize subscriptions to City Council meeting
agendas at an annual fee of $17.00.
i. Acknowledgement of a report of bids received for
the sale of Park Department Unit No. 501, a 1978
Chevrolet 3/4 ton pick -up truck, and authorization
to sell the unit to Mr. James Ayotte for his high
bid of $3,050.00.
j. Acknowledgement of a letter from Cameron Kruse
expressing his intent to resign from the Planning
Commission at the end of his current term, along
with a memo on Commission term expirations.
k. Acknowledgement of a memo from the Police Chief
and approval of a waiver of the City's trapping
ordinance to allow Mr. Thomas Heany to trap
beavers on his property at 1818 Valley Curve.
1. Approval of the list of claims dated November 5,
1985 and totalling $132,254.50.
m. Approval of the list of contractor licenses,
granting licenses to:
Parsons Hardware Gas Piping License
Developers Construction General Contractor License
Oreskovich Builders, Inc. General Contractor License
B.B.K. Construction, Inc. General Contractor License
Dennis Greger Construction General Contractor License
Nilles Builders General Contractor License
Protective Home Covering General Contractor License
Woods Construction General Contractor License
D.S. Trudeau Const. Co. General Contractor License
Olsen Fire Protection Inc. General Contractor License
Parsons Hardware Htg. & Air Cond. License
Fred Vogt and Company Htg. & Air Cond. License
Charles Denn Drywall /Stucco Plastering /Stucco License
Councilmember Hartmann seconded the motion.
Mr. Bernard Friel presented a new petition, signed by
an additional 250 residents, opposing the changes-in
the Southeast area.
fl
Page No. 2393
November 5, 1985
EQUIPMENT CERTIFICATES Financial Advisor Shaughnessy distributed and reviewed
a tabulation of bids received for the sale of $260,000
in Equipment Certificates. He recommended that the
bid be awarded to the First National Bank of St. Paul
for its low bid of $57,950 and net interest rate of
6.981%.
Ayes: 4
Nays: 0
HEALTH RESOURCES
Ayes: 4
Nays: 0
EASEMENT VACATION
TANDEM DEVELOPMENT,
COPPERFIELD ADDITION
Councilmember Hartmann moved adoption of Resolution
No. 85-85, "RESOLUTION PROVIDING FOR THE ISSUANCE AND
SALE OF $260,000 GENERAL OBLIGATION EQUIPMENT
CERTIFICATES OF 1985," awarding the bid to the First
National Bank of St. Paul.
Councilmember Cummins seconded the motion.
Mayor Lockwood opened the meeting for the purpose of a
public hearing on an application from Health
Resources, Inc. for preliminary approval of an
application from Health Resources, Inc. for $750,000
in industrial revenue financing. The Council
acknowledged a memo from the City Administrator
indicating that , Health Resources has asked that
the matter be held over.
Mayor Lockwood asked for questions and comments from
the audience.
There being no questions or comments, Councilmember
Cummins moved that the hearing be continued to
December 3rd.
Councilmember Blesener seconded the motion.
Administrator Frazell informed the Council that Mr.
Thomas Dolan, applicant for vacation of an easement in
the Brampton Courts Addition, cannot be present until
later in the meeting and has requested that the
hearing be delayed until his arrival.
Mayor Lockwood asked for questions and comments from
the audience. There being no questions or comments,
the matter was tabled.
Mr. Dick Putnam, representing Tandem Development, was
present to review proposed changes in the preliminary
plat for the Copperfield Addition which were the
result of Council recommendations and conversations
with Dodge Nature Center representatives. He
reviewed the changes which were described in his
letter to the Council dated October 30th.
Ayes: 4
Nays: 0
Ayes: 4
Nays: 0
DEFERMENT REQUEST
Page No. 2394
November 5, 1985
He informed the Council that he has walked the site
with representatives of the Park Commission and Dodge
Nature Center and Public Works Director Danielson and
there was some question about surfacing of the trail
between the ponds. He stated that the developer's
agreement specifies blacktop but if the Park
Commission prefers wood chips or limestone as had been
suggested by their representative, that will be
acceptable to him. Mr. Putnam informed the Council
that Lyman Lumber Company has become an equity partner
in the development of the project.
Councilmember Blesener stated that one of her concerns
at the last meeting was the bubble (cul -de -sac) off
Huber Drive and asked whether there is some possible
way the cul -de -sac from the west can be extended. Mr.
Putnam described the topography of the land and stated
that one alternative would be to extend the bubble all
the way through. He stated however that he would
prefer not to plat lots with the rear yards on Huber
Drive and that he does not know of a way better than
what is proposed which would make the lots look good.
Mr. Putnam informed the Council that the developer's
agreement stipulates a specific size of tree mover in
Section 11 and asked that the size be deleted because
he may want to use a larger mover.
The Council acknowledged receipt of the copies of the
restrictive covenants for the plat and a petition for
public improvements and waiver of hearing.
Councilmember Cummins moved approval of the developers
agreement for Copperfield with changes in paragraph
one of section 10 to state asphalt or concrete
construction, deleting "and asphalt" in paragraph two,
section 10, and deleting 44" from paragraph 11.
Councilmember Blesener seconded the motion.
Councilmember Hartmann moved adoption of Resolution
No. 85 -86, "RESOLUTION ACCEPTING PETITION AND ORDERING
PREPARATION OF FEASIBILITY REPORT FOR COPPERFIELD
SUBDIVISION (TANDEM CORPORATION) (IMPROVEMENT NO. 85,
PROJECT NO. 4)."
Councilmember Blesener seconded the motion.
The Council acknowledged receipt of a memo from the
Public Works Director and letter from Visitation
Monastery requesting the deferment of an assessment
for Mendota Heights Road /T.H. 149 watermain
improvements against the Gott property recently
Ayes: 4
Nays: 0
CASE NO. 85 -28,
LINSMAYER
Ayes: 4
Nays: 0
CASE NO. 85 -29,
LINVILL
COMPUTER SYSTEM
Ayes: 4
1Nays : 0
YORKTON FEASIBILITY
STUDY
Page No. 2395
November 5, 1985
acquired by the Monastery. Mayor Lockwood stated that
the property was apparently purchased after the
assessment roll was adopted and does not therefore
qualify for deferment+would not be in accordance with
City policy on the deferment of assessments.
It was the concensus that if Visitation has
information which would support deferment approval,
they may come before the Council again with a request.
Councilmember Cummins moved to deny the request for
deferment of assessments without prejudice.
Councilmember Hartmann seconded the motion.
Mr. Nick Linsmayer was present to request approval of
a 20 foot variance from the rear yard setback
requirement to allow construction of a home on Lot 17,
Block 1, Valley View Oak 1st Addition.
Councilmember Blesener moved to grant a 20 foot rear
yard setback variance, subject to a 30 foot area being
provided along the west sideyard, for Lot 17, Block 1,
Valley View Oak 1st Addition.
Councilmember Cummins seconded the motion.
Administrator Frazell informed the Council that the
applicant is unable to be present for the discussion
and asked that the matter be tabled to November 19th.
Mr. Dave McCauley was present to briefly review and
answer Council questions on the proposed request for
proposals for computer software and equipment.
After discussion, Councilmember Blesener moved to
approve the Request for Proposals and authorize
advertisement for bids to be received on December 2nd.
Councilmember Hartmann seconded the motion.
Public Works Director Danielson reviewed the
feasibility study on proposed improvements to serve
the Yorkton property and adjacent areas.
Councilmember Cummins moved adoption of Resolution No.
85 -87, "RESOLUTION ACCEPTING ENGINEER'S REPORT AND
CALLING FOR HEAI$NG ON PROPOSED SANITARY SEWER, WATER,
STORM SEWER, STREETS AND .LIGHTING IMPROVEMENTS TO
SERVE THE YORKTON CENTRE POINTE SOUTH SUBDIVISION AND
Ayes: 4
Nays: 0
)EASEMENT VACATION
Page No. 2396
November 5, 1985
ADJACENT AREAS (IMPROVEMENT NO. 84, PROJECT NO. 4),"
the hearing to be conducted on December 3rd.
Mayor Lockwood seconded the motion.
Mayor Lockwood opened the meeting for the purpose of a
public hearing on an application from Thomas Dolan for
the vacation of a utility easement over Lot 5, Block
1, Brompton Courts Addition. Mr. Dolan informed the
Council that he has recently sold the property and
felt an obligation to pursue the easement vacation.
He stated that he does not know what the easement was
originally dedicated for.
Public Works Director Danielson informed the Council
that no utilities are within the easement area and
there is no City need to retain the easement. It was
noted by the Council members that the easement also
runs across part of Lot 6 and that perhaps the owner
of the lot should be contacted to see whether he also
desires an easement vacation.
Mayor Lockwood asked for questions and comments from
the audience.
There being no questions or comments, Councilmember
Blesener moved that the hearing be closed and that
Resolution No. 85-88, "RESOLUTION APPROVING VACATION
OF UTILITY EASEMENT IN LOT 5, BLOCK 1, BROMPTON
COURTS" be adopted.
Councilmember Hartmann seconded the motion.
Ayes: 4
Nays: 0
NOISE REGULATIONS City Treasurer Shaughnessy reviewed his memos and a
report from John Shardlow expressing their concerns
regarding proposed amendments to the Pollution Control
Agency's rules governing airport noise. He informed
the Council that a public hearing on the proposed
amendments will be conducted by the PCA on November
19th. Mr. Shaughnessy and Bernard Friel, the City's
representative on MASAC responded to Council questions
on the matter. Mr. Friel stated that the City should
be concerned over the liability it might face if it
implements the state regulations and complies with the
imposition of use requirements on land that is
affected by noise.
After discussion, Council directed that Mr.
Shaughnessy prepare a draft of comments for
presentation to the Hearing Examiner at the PCA
hearing and to submit the comments to Mr. Friel and
MOTOR VEHICLE
ORDINANCE
Ayes: 4
Nays: 0
Ayes: 4
Nays: 0
Ayes: 4
Nays: 0
PUBLIC WORKS RADIOS
Ayes: 4
Nays: 0
Page No. 2397
November 5, 1985
City Planner Dahlgren.
Police Chief Delmont reviewed the proposed Motor
Vehicle Ordinance and responded to Council questions
on the matter. There was some discussion regarding
the parking/storage of recreational vehicles and it
was determined that the matter should be considered
when the Zoning Ordinance updating process occurs.
It was noted that section 4.13(2) should be corrected
to read "or any truck in excess of 9,000 pounds"
rather than any vehicle.
Councilmember Cummins moved adoption of Ordinance No.
218, "AN ORDINANCE REPEALING CERTAIN MOTOR VEHICLE AND
PARKING ORDINANCES."
Councilmember Blesener seconded the motion.
Councilmember Blesener moved adoption of Ordinance No.
219, "AN ORDINANCE REGULATING MOTOR VEHICLES AND
TRAFFIC," and authorization of summary publication in
form prepared by the City Attorney.
Councilmember Hartmann seconded the motion.
Councilmember Hartmann moved to re-number all
remaining ordinances in Section 11 of the City's Code
of Ordinances.
Councilmember Cummins seconded the motion.
On the recommendation of the Police Chief,
Councilmember Hartmann moved to authorize radio
consultant John DuBois to acquire public works
radio equipment and police/fire antennae from the ISD
191 bid, at a cost of 029,711.84.
Mayor Lockwood seconded the motion.
( ,HIGHWAY 13 TASK FORCE The Council acknowledged a letter from Lilydale Mayor
Bream and a memo from the City Administrator
recommending that Council appoint a representative to
serve on a joint Mendota Heights/Lilydale/Mendota T.H.
13 Task Force. Councilmembers Blesener and Hartmann
both volunteered to serve on the committee.
It was the concensus of the Council to appoint
Councilmembers Blesener and Hartmann to alternate on
the Task Force.
Page No. 2398
November 5, 1985
SUBURBAN RATE AUTHORITY The Council acknowledged a memo from the City Adminis-
trator and a letter from the Suburban Rate Authority
asking the City to contribute financially to the
Suburban Rate Authority's efforts in the NSP electric
rate increase case. It was the concensus that Council
had no interest in participating financially.
(
EIDE ESTATES
FIRE CODE
Ayes: 4
Nays: 0
T.H. 149 TRAFFIC
Council acknowledged and briefly discussed a memo from
the Public Works Director requesting Council direction
on the desireability or need for acquiring either a
lot or an easement in the Eide Estates to provide
utility and street access to the Perkegwin property.
It was the concensus of the Council that no action
should be taken on the matter since there is no
development proposal for the Perkegwin property and
the property can be served from Dodd Road.
Councilmember Hartmann moved adoption of Ordinance No.
2.20, "AN ORDINANCE AMENDING ORDINANCE NO. 1007," to
adopt the 1982 edition of the Uniform Fire Code.
Councilmember Blesener seconded the motion.
Councilmember Blesener expressed concern over
increased traffic on T.H. 149 from 1-494 and asked
that the possibility of installing stop signs on T.H.
149 between 1-494 and T.H. 110 be explored. Staff was
directed to pursue the matter with Mn/DOT.
MISCELLANEOUS Councilmember Cummins informed the Council that he
will be unable to attend the November 19th meeting.
- ADJOURN
Councilmember Hartmann stated that weeds in the ditch
at Downing and T.H. 13 are creating a site obstruction
and asked that Public Works cut the weeds.
Administrator Frazell stated that Councilmember Witt
has asked him to express her concern over the
constantly incompleted state of remodeling of a house
located at Marie and Delaware.
There being no further business to come before the
Council, Councilmember Hartmann moved that the meeting
Ayes: 4
Nays: 0
ATTEST:
Page No. 2399
November 5, 1985
be adjourned.
Councilmember Blesener seconded the motion.
TIME OF ADJOURNMENT: 11:20 P.M.
Robert G. Lockwood
Mayor
K thleen M. Swanson
City Clerk