1985-02-12 Council minutesPage No. 2201
February 12, 1985
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Adjourned Meeting
Held Tuesday, February 12, 1985
Pursuant to due call and notice thereof, the adjourned 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.
Acting Mayor Witt called the meeting to order at 7:30 o'clock P.M. The
following members were present: Acting Mayor Witt, Councilmembers Blesener,
Cummins and Hartmann. Mayor Lockwood had notified the Council that he would
be out of town.
AGENDA ADOPTION
Ayes: 4
Nays: 0
PROCLAMATION
COMMENDATION
Ayes: 4
Nays: 0
Councilmember Hartmann moved adoption of the agenda for
the meeting.
Councilmember Cummins seconded the motion.
Acting Mayor Witt proclaimed the month of February,
1985 to be Henry Sibley Community Scholarship Program
month. Acting Mayor Witt read the Proclamation for the
audience and presented the Proclamation document to Mr.
Leo Amundson who was present to represent the School.
Acting Mayor Witt read for the audience a proposed
resolution commending David Zemke for his service to
the community as member and Chairman of the City's
Cable Advisory Commission and as Chairman of the
Northern Dakota Cable Communications Commission.
Councilmember Cummins moved the adoption of Resolution
No. 85-08, "RESOLUTION COMMENDING DAVID H. ZEMKE FOR
VOLUNTEER SERVICE."
Councilmember Hartmann seconded the motion.
Acting Mayor Witt presented the Resolution to
1 Mr. Zemke.
CONDOLENCE RESOLUTION Councilmember Hartmann moved the adoption of Resolution
No. 85-09, "RESOLUTION EXPRESSING RESPECT AND
CONDOLENCE," expressing the Council's sympathy on the
recent death of City Engineer Edward Kishel.
Councilmember Blesener seconded the motion.
Ayes: 4
Nays: 0
APPROVAL OF MINUTES
Ayes: 4
Nays: 0
Councilmember Cummins moved approval of the minutes of
the January 15th meeting.
Councilmember Blesener seconded the motion.
Ayes: 4
Nays: 0
Page No. 2202
February 12, 1985
Councilmember Hartmann moved adoption of the minutes of
the January 29th meeting with correction.
Councilmember Blesener seconded the motion.
Councilmember Blesener moved approval of the minutes of
the February 5th meeting.
Acting Mayor Witt seconded the motion.
Ayes: 4
Nays: 0
CONSENT 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. Acknowledgement of the minutes of the January 22nd
Planning Commission meeting.
b. Acknowledgement of the Code Enforcement monthly
report for January.
c. Acknowledgement of a letter from the St. Paul Water
Department regarding the 1985 water rate increase.
d. Acknowledgement of a letter from Mn/DOT indicating
that Mn/DOT will conduct a speed survey on Mendota
Heights Road from T.H. 149 to Lexington Avenue and
on Marie Avenue between T.H. 149 and Trail Road in
response to City requests.
e. Acknowledgement of a memo from the City Engineer
regarding Cherry Hills Second Addition drainage.
f. Acknowledgement of a notice from the State
regarding the City's 1985 Industrial Development
Bond allocation.
g.
Acknowledgement of a memo from the Public Works
Director in response to complaints over potentially
hazardous conditions at the intersection of I-35E
and T.H. 110.
h. Acknowledgement of the Treasurer's monthly report
for January.
i. Acknowledgement of the minutes of the January 8th
Park and Recreation Commission meeting.
j. Approval of the list of claims dated February 5,
1985 and totalling $175,502.55.
k. Approval of the list of contractor licenses,
granting:
Ayes: 4
Nays: 0
PUBLIC COMMENTS
Page No. 2203
February 12, 1985
Gas Piping Licenses to:
Paul Falz Company Rouse Mechanical
Farmers Heating Domestic Mechanical
Heating and Air Conditioning Licenses to:
Domestic. Mechanical Rouse Mechanical
Paul Falz Company Horwitz, Inc.
Arneson Heating Service Company
Sign Erecting Licenses to:
Nordquist Sign Company
Midway Sign Company, Inc.
Masonry License to E.L. Bulach Construction
Company, Inc.
General Contractor Licenses to:
Linden Hills Carpentry Zimmerman Homes
Adolfson and Peterson, Inc. Valley Investments
Kraus-Anderson Construction Company
Bjorklund Construction Company
Determan Weldman and Tank Service, Inc.
Plastering/Stucco License to Taping, Inc.
Excavating License to:
Commercial Utilities
Eagan Excavating Company
Councilmember Blesener seconded the motion.
Mr. Mike Cardinal, who indicated that he represents
a large group of residents of the Lexington Heights
Apartment complex, stated that his group would like
to appear before the Council to express complaints
about safety problems and other concerns. The
Council directed that Mr. Cardinal meet with the
City Administrator to review the concerns and that
the matter be scheduled on a future agenda.
HEARING -- NORTHWESTERN Acting Mayor Witt called the meeting to order for
BELL CONDITIONAL USE the purpose of a public hearing on an application
PERMIT, CASE NO. 85-01 from Northwestern Bell Telephone Company for a
conditional use permit to construct an essential
service structure on a residential lot along with
associated requests for lot division and variance
approvals.
Ayes: 4
Nays: 0
Ayes: 4
Nays: 0
Page No. 2204
February 12, 1985
Mr. Robert Dokken, representing Northwestern Bell,
stated that the firm has been looking for sites for
a structure to house equipment to expand the
capacity of its feeder cables. He stated that the
company is looking at two sites in the City, one
location being in a leased facility at Mendota
Heights Road and Pilot Knob Road, and the other
located at the corner of Lexington Avenue and
Cullen Avenue. He pointed out that the building
location proposed in the site plan discussed at the
Planning Commission hearing has been changed in an
attempt to completely screen the building from the
Kurth lot. He indicated that the building's
exterior surface will be brick and that there will
be no curbing since there is no other curbing in
the area. Mr. Dokken indicated that the facility
must be located approximately at the center of the
area to be served and must be located close to the
cable, which is located in Lexington Avenue.
Acting Mayor Witt asked for questions and comments
from the audience.
Mr. Dennis Kurth, 1096 Cullen, stated that he does
not feel that the structure should be placed in a
residential area. He informed the Council that he
is negotiating for the purchase'of a lot across the
street from the proposed site and that if he were
to purchase the lot and build his home on it, the
facility would be directly across from the home.
Mrs. Virginia Flo, 2170 South Lexington, stated
that she is in favor of the proposal. She informed
the Council that the phone company proposes to
purchase a portion of her property on which to
locate the facility.
After discussion, Councilmember Hartmann moved
that the hearing be closed at 8:12 P.M.
Councilmember Cummins seconded the motion.
Councilmember Cummins moved the adoption of
Resolution No. 85-10, "RESOLUTION APPROVING THE
SUBDIVISION OF THE NORTH 85 FEET OF THE SOUTH
430.00 FEET OF THE WEST 330.00 FEET OF THE
SOUTHWEST QUARTER (SW1/4) OF SECTION 26, TOWNSHIP
28 NORTH RANGE 23 WEST, DAKOTA COUNTY, MINNESOTA.
Councilmember Hartmann seconded the motion.
Councilmember Hartmann moved the adoption of
Resolution No. 85-11, "RESOLUTION APPROVING
VARIANCES AND CONDITIONAL USE PERMIT FOR
NORTHWESTERN BELL TELEPHONE COMPANY," based on
Ayes: 4
Nays: 0
CASE N0. 85-3, KREY
Ayes: 4
Nays: 0
LEXINGTON AVENUE
BICYCLE TRAIL
Ayes: 4
Nays: 0
BASKETBALL/VOLLEYBALL
COURTS
Page No. 2205
February 12, 1985
conditions stipulated in the resolution and with
the condition that a landscaping plan be submitted
to City staff for approval.
Acting Mayor Witt seconded the motion.
Mr. James Krey was present to request approval of
the combination and division of three lots located
on Chippewa Avenue, two with 40 feet of frontage
and one with 54 feet, 6 inches of frontage, Lots
1,2 and 3, Block 3, C.D. Pierce Addition into two
lots. The two new lots would have 120 feet of
depth: one would be 66 feet wide and the other 68
feet, 6 inches wide. Mr. Krey indicated that a
home currently exists on one of the proposed lots
and that he proposes to construct a new home on the
other.
Councilmember Cummins moved approval of the
preliminary plat as proposed subject to submission
of a site survey prepared by a registered surveyor.
Councilmember Hartmann seconded the motion.
The Council acknowledged and briefly discussed a
memo from the Public Works Director regarding the
proposed Lexington Avenue bicycle trail.
Councilmember Blesener moved to
of plans and specifications for
Lexington Avenue portion of the
trail system.
Councilmember Hartmann seconded
order preparation
completion of the
City's backbone
the motion.
Park Commission member Mary Jeanne Schneeman was
present to discuss park and recreation matters. She
stated that she strongly believes that the neigh-
borhood parks would be better used if they included
more recreation facilities for all ages. She felt
that the Commission believes that volleyball courts
should be constructed in two of the parks and that
five basketball courts should be constructed in
1985. She indicated however that consideration on
construction of the courts should be delayed until
the recreation questionnaire (to be included in the
next City newsletter) responses are received and
analyzed.
Action on the matter was tabled pending review of
the results of the recreation survey.
CURLEY ADDITION TRAIL
Ayes: 4
Nays: 0
TRAIL SYSTEM - ROGER'S
LAKE
Page No. 2206
February 12, 1985
Councilmember Hartmann moved the adoption of
Resolution No. 85-12, "RESOLUTION ACCEPTING
ENGINEER'S REPORT AND DIRECTING STAFF TO NEGOTIATE
WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR
TRAIL RIGHT OF WAY," relative to construction of
the Curley Addition bike trail.
Councilmember Blesener seconded the motion.
The Council acknowledged and discussed a memo from
City Engineer Kishel relative to negotiating with
Mn/DOT for the acquisition of right-of-way between
I-35E and Roger's Lake for trail system
construction. Councilmember Blesener stated that
she believes the City should consider constructing
a walking trail all around the lake.
After discussion, Councilmember Blesener moved
adoption of Resolution No. 85-1a, "RESOLUTION
ACCEPTING ENGINEER'S REPORT AND DIRECTING STAFF TO
NEGOTIATE WITH THE MINNESOTA DEPARTMENT OF
TRANSPORTATION FOR TRAIL RIGHT OF WAY."
Acting Mayor Witt seconded the motion.
Ayes: 4
Nays: 0
NORTHLAND DRIVE Public Works Director Danielson reviewed the City
EXTENSION Engineer's report on the extension of Northland
Drive. He stated that G & L Properties has
petitioned for a street extension on the east side
of T.H. 55 to provide access to their property at
the southeast quadrant of Mendota Heights Road and
T.H. 55. He explained that by acquiring
approximately one-half acre of excess right-of-way
area from Mn/DOT it would be possible to construct
a cul-de-sac extension of Northland Drive. He
recommended that negotiations for acquiring the
right-of-way be authorized.
Councilmember Blesener asked why G & L does not buy
the property and develop a private roadway rather
than the City acquiring the property for public
right-of-way. She stated that she does not like
the idea of City construction of a small stub
street coming off of a highway.
Mr. Danielson stated that private acquisition of
the land and development of an access would be
ideal if the property to be served were in single
ownership. He stated that staff is recommending
that the City acquire the land for an easement
which could be vacated if not needed in the future.
Ayes: 4
Nays: 0
M.S.A. CONSTRUCTION
Ayes: 4
Nays: 0
SQUAD CARS
Ayes: 4
Nays: 0
COMMISSION APPOINTMENTS
Ayes: 4
Nays: 0
Page No. 2207
February 12, 1985
The future access could then be provided if needed.
He explained that since the property is currently
owned by Mn/DOT, there would be no cost to the City
for acquisition and that if a street is built it
would be assessed. He indicated that street
construction would result in a full intersection at
T.H. 55 with an at-grade crossing but that signals
would not be requested unless they became warranted
in the future.
Councilmember Hartmann moved the adoption of
Resolution No. 85-14, "RESOLUTION ACCEPTING
PETITION AND ORDERING THE ACQUISITION FROM THE
MINNESOTA DEPARTMENT OF TRANSPORTATION OF CERTAIN
EXCESS RIGHT OF WAY TO CONSTRUCT THE EXTENSION OF
NORTHLAND DRIVE EAST OF STATE TRUNK HIGHWAY NO.
55."
Councilmember Blesener seconded the motion.
Councilmember Blesener moved the adoption of
Resolution No. 85-15', "RESOLUTION ORDERING
IMPROVEMENT AND PREPARATION OF PLANS AND
SPECIFICATIONS FOR CONSTRUCTION OF MENDOTA HEIGHTS
ROAD BETWEEN LEXINGTON AVENUE AND TRUNK HIGHWAY 55
(IMPROVEMENT NO. 85, PROJECT NO. 6)."
Councilmember Cummins seconded the motion.
The Council acknowledged a tabulation of bids
received for two squad cars for 1985.
Councilmember Blesener moved to award the bid for
1985 Police Department squad cars to Thane Hawkins
Chevrolet for two 1985 Impalas at the bid price of
$11,344 each and to authorize the Police Chief to
issue purchase orders for the vehicles.
Councilmember Cummins seconded the motion.
Acting Mayor Witt moved that Jerry Morson be
reappointed to a three-year term on the Planning
Commission, that Mrs. Dorothy McMonigal be
appointed to the Planning Commission, that Alan
Singer and Michael Williams be reappointed to
three"- year terms on the Park and Recreation
Commission and that Mr. Robert Leffert be appointed
to serve the remainder of the unexpired Park and
Recreation Commission term vacated by Mrs.
McMonigal (January 31, 1986 expiration).
Councilmember Cummins seconded the motion.
M.A.C. COMMITTEE
Ayes: 4
Nays: 0
FIRE STATION RENTAL
Ayes: 4
Nays: 0
CONTRACTOR LICENSES
Ayes: 4
Nays: 0
Page No. 2208
February 12, 1985
Councilmember Hartmann moved that Charles
Mertensotto be appointing as a continuing City
representative on the MAC/City Joint Disposition
Committee.
Acting Mayor Witt seconded the motion.
CouncilurBlesener moved to approve the rental
of two bays and adjoining office in the old fire
station to Lindal Cedar Homes in the amount of
$140.00 per month, under terms and conditions
similar to those imposed on other lessees.
Councilmember Hartmann seconded the motion.
The Council acknowledged a memo from the City
Administrator regarding the process for revocation
of contractor licenses which was prepared in
response to January 15th Council direction.
Councilmember Cummins moved approval of the
issuance of an excavating contractor license to
Ralph's Plumbing.
Councilmember Hartmann seconded the motion.
Councilmember Cummins stated that while there has
been some concern expressed by residents in the
past over work done by Ralph's Plumbing he did not
feel the concerns are substantial enough to warrant
revocation. He informed the Council that he has
talked to a number of homeowners in the Delaware
Crossing area (which is being developed by MnFSL)
and that five of those residents have made a
commitment to appear before the Council to air
their concerns about MnFSL. He indicated that
those homeowners would like the Council to call a
formal hearing over revocation of the MnFSL general
contractor license so that they may express their
concerns to the Council. He asked that the Council
call for a hearing to be conducted on March 5th and
that consideration of license renewal be suspended
(rather than granting approval) until the hearing
is conducted.
Administrator Frazell stated that since the firm
has been licensed for several years, the firm could
have reason to expect license renewal. He
recommended that Council grant the license renewal
and give the contractor the required 20 day notice
that a hearing on license suspension or revocation
Ayes: 4
Nays: 0
KRAJNIAK SETTLEMENT
Ayes: 4
Nays: 0
TRANSPORT DRIVE/
FURLONG ADDITION
UTILITY EXTENSION
Page No. 2209
February 12, 1985
will be conducted. Assistant City Attorney Tom
Hart briefly reviewed Ordinance provisions and also
recommended that the license be approved and that
the contractor should be notified that the Council
has received complaints which will be investigated
and if found that good cause exists the license
will be suspended or revoked.
After discussion, Councilmember Cummins moved to
approve the issuance of a general contractor
license to MnFSL and to direct staff to provide
twenty day notice to MnFSL that a hearing will be
conducted to consider revocation of the license
based on complaints received from a number of
Delaware Crossing homeowners.
Councilmember Hartmann seconded the motion.
The Council acknowledged a letter from Mr. David
Pearson setting forth the terms of an out-of-court
settlement negotiated with Michael Krajniak's
attorney for the granting of a drainage easement
to the City.
After discussion, Councilman Hartmann moved to
accept the settlement as proposed by Attorney
Pearson as stipulated in his January 24, 1985
letter to Mr. Patrick A. Farrell.
Acting Mayor Witt seconded the motion.
The Council acknowledged and discussed a memo from
City Engineer Kishel regarding proposed development
of Lots 2 and 3, Block 1, Mendota Heights
Industrial Park and the need for City extension of
utilities from their terminus at Transport Drive to
the railroad tracks (over Lots 2 and 3) to provide
for future extension to the Furlong Addition.
Public Works Director reviewed the report and
informed the Council that initial costs for the
proposed utility extensions are proposed to be
financed by the Tax Increment District, and
reimbursed to the District at the time T.H.
55/Furlong Addition public utilities are installed.
After brief discussion, Councilmember Hartmann
moved adoption of Resolution No. 85-I6, "RESOLUTION
ORDERING IMPROVEMENT AND PREPARATION OF PLANS
AND SPECIFICATIONS FOR SANITARY SEWERS, STORM
SEWERS AND WATERMAINS TO SERVE S.T.H. 55
CORRIDOR/FURLONG ADDITION AND ADJACENT AREAS
(
Ayes: 4
Nays: 0
HOME BEAUTY SHOP
Ayes: 4
Nays: 0
LABOR NEGOTIATIONS
REVENUE SHARING
NLC CONFERENCE
Ayes: 4
Nays: 0
MISCELLANEOUS
Page No. 2210
February 12, 1985
(IMPROVEMENT NO. 85, PROJECT NO. 2A)."
Acting Mayor Witt seconded the motion.
In response to a request from Mrs. Elizabeth
Mulcahy, 670 Second Avenue, for renewal of approval
of a home beauty shop operation, Councilmember
Hartmann moved to approve the beauty shop operation
in perpetuity until such time as a complaint on the
operation is received.
Councilmember Blesener seconded the motion.
The Council acknowledged and concurred in a
recommendation from the City Administrator that
membership in the St. Paul Employers' Association
and use of its labor negotiation services be
dropped.
The Council acknowledged a memo from the City
Administrator regarding President Reagan's proposal
for elimination of General Revenue Sharing and
a proposed resolution encouraging continuation of
the program. Councilmember Cummins stated that he
would oppose the resolution adoption on the basis
that elimination of the program is a reasonable
step toward reducing the federal deficit. He felt
that the City should be willing to make its contri-
bution to deficit reduction.
After discussion, staff was directed to prepare a
resolution to be directed to Senators Boschwitz and
Durenberger encouraging their opposition to S.318
(legislation which supports General Revenue Sharing
continuation) and stating that the City is doing
its part in reducing the federal deficit -- the
Federal Government should also.
Councilmember Hartmann moved to authorize the City
Administrator to attend the March 23-26th National
League of Cities Conference in lieu of attendance
of the annual I.C.M.A. Conference.
Councilmember Blesener seconded the motion.
Staff was directed to research Council salary
history information and provide the Council with
information on Council salaries in other
communities.
fl
ADJOURN
Ayes: 4
Nays: 0
Attest:
Page No. 2211
February 12, 1985
There being no further business to come before the
Council, Councilmember Hartmann moved that the
meeting be adjourned.
Councilmember Cummins seconded the motion.
TIME OF ADJOURNMENT: 9:41 o'clock P.M.
Eliz eth A. Witt
Acting Mayor
:
Ct
K hleen M. Swanson
ity Clerk