1982-05-18 Council minutesPage No. 1655
May 18, 1982
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, May 18, 1982
Pursuant to due call and notice thereof, the regular meeting of the City Council,
City of Mendota Heights, was held at 8:00 o'clock P.M. at the City Hall, 750 South
Plaza Drive, Mendota Heights, Minnesota.
Mayor Lockwood called the meeting to order at 8:00 o'clock P.M. The following
memb ers were present: Mayor Lockwood, Council Members Hartmann, Losleben,
Mertensotto and Witt.
CONSENT CALENDAR Councilwoman Witt 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.
1. Approval of the List of Claims dated May 18, 1982, and
totalling $1,690,345.90.
2. Approval of the list of licenses, granting licenses to:
Roofings, Inc. Roofing License
Commercial Unitities, Inc. Excavating License
3. Acknowledgement of the Fire Department and Treasurer's
monthly reports for April.
4. Approval of a request from the Somerset View Pioneer
Association to barricade Dorset Road, from Delaware Avenue
to Mears Avenue, for a neighborhood block party to be held
on Friday, June 25th, subject to conditions imposed by the
Council on past similar requests.
5. Acknowledgment-tof�the minutes of the April 13th Park and
Recreation Commission meeting.
Councilman Hartmann seconded the motion.
Ayes: 5
Nays: 0
ABATEMENTS Assistant County Assessor Bill Peterson was present to review and
recommend approval of abatements on two parcels of property
located in Mendota Heights.
After discussion, and on the recommendation of the Assistant
Assessor, Mayor Lockwood moved that abatements be granted to:
Cuthbert I. Bates for Parcel No. 27-22451-044-01, reducing the
assessed value from 17,025 to 16,636 for taxes payable in 1982;
and to Michael Kurtz for Parcel No. 27-57200-020-01, reducing the
assessed value from 25,080 to 19,480 for taxes payable in'-1982.
Councilman Losleben seconded the motion.
Ayes: 5
Nays: 0
Page No.16_56
May 18, 1982
ELDERLY HOUSING Mr. John Briscoe and three other representatives of the
Amherst Wilder Foundation, Housing Development Division, were
present to discuss the potential for development of a senior
citizen housing project in Mendota Heights. Mr. Briscoe
suggested that there are several avenues available for financing
of a project, outside of HUD financing, to provide affordable
alternative housing for seniors, either rental or purchased.
He suggested such financing options as a UDAG grant or Tax
Increment Financing. He suggested that his staff meet with
City staff to discuss financing options and that his staff then
prepare a proposal. In response to a question from the Council,
Mr. Briscoe stated that the City would bear no financial
responsibility for Wilder's preparation of a proposal. He
pointed out that the FoundAtion only develops and finances
projects consisting of a minimum of 125 units but that if the
study and proposal prepared by the Foundation indicates that
the 125 unit minimum is not feasible, the Foundation -staff will
refer the City to other organizations which deal with similar,
but smaller projects.
There were several questions asked by the Council members and
the five Planning Commission members who were present for the
discussion.
After discussion, Councilman Losleben moved to authorize and
direct staff to work with the Wilder Found&tion in investigating
senior citizen housing concepts for Mendota Heights.
Councilwoman Witt seconded the motion.
Ayes: 5
Nays: 0
INFILTRATION/ Mr. Don Lund and Mr. Mike Kramer, from Short, Elliott and
INFLOW Hendrickson were present to briefly. - discuss the Infiltration/
Inflow study prepared for the City by their firm. Mr. Lund
gave the Council a brief overview of how the study was prepared.
He distributed and reviewed a flow chart outlining the process
for sewer system evaluation and rehabilitation and a drawing
depidting examples of residential activities and sewer system
flaws which contribute to I/I problems.
Mr. Kramer advised that the study consists of in-field analysis
of the City's sewer system which created a data base for the
study's analysis of what costs might be involved to make correc-
tions and to determine whether repairs would be cost effective.
After the presentation, Administrator Johnson suggested that the
Council review and study the report and then consider conducting
a work session.
GOULD BUILDING The Council acknowledged a memo from the Code Enforcement
PERMIT Officer relative to a request from Gould, Inc, to construct
an addition on its existing garage at the firmlis location on
Lexington Avenue. A representative of the contractor, Rauenhorst
Corporation, who was present for the discussion, advised the
Council that the 18 foot by 24 foot addition will be block with
brick face, will be a continuation of the design of the existing
structure, and will be used as a convenience building.
Page No. 16. �7,
May 18, 1982
Councilman.Losleben moved approval of the issuance of a building
permit to Gould, Inc. for construction.ofagarage addition in
accordance with information contained 'in the Code Enforcement
Officer's memo dated May 11, 1982.
Mayor Lockwood seconded the motion.
Ayes: 5
Nays: 0
CASE NO. 82x02, Mr. Duane Kilde was present to request approval to construct a
KILDE 26 foot by 29 foot attached garage on his home. Mr. Kilde
explained that he has revised his plan, as a result of the
February Planning Commission meeting, so that he no longer
needs a sideyard setback variance.
The Council acknowledged a memo from the Code Enforcement
Officer indicating that no sideyard setback variance'is
required, based on the revised plan, but that the residence
is located only 9.2 feet from the north property line, and
a 20.8 foot variance would remove the home from non-conforming
status.
in response to a question from Mayor Lockwood, Mr. Kilde
advised the Council that the existing detached garage will be
taken down if the Council approves the issuance of a permit for
the new attached structure.
Councilman Losleben moved that-a-2068"avdfidhce-onithe north
property line at 1311 Delaware Avenue be granted for an existing
residential structure, and that issuance of a building permit
for a 26 foot by 29 foot attached garage be approved subject
to removal of the existing detached garage and further subject
to conformance to the conditions contained in the May 14th memo
from the Code Enforcement Officer.
Councilwoman Witt seconded the motion.
Ayes: 5
Nays: 0
MISCELLANEOUS The Council acknowledged receipt of an invitation to the
annual meeting of the Association of Metropolitan Municipalities
to be held on May 26th. Mayor Lockwood and Administrator Johnson
indicated that they would attend the meeting.
City Attorney Winthrop advised the Council that he has received
a copy of the opinion in the Van Landschoot proceedings and will
make a recommendation on an appeal at the next meeting.
IMPROVEMENT NO. 82, City Engineer Kishel distributed and reviewed a tabulation of
PROJECT NO. 5, NSP informal bids received for the construction of a storm sewer
STORM SEWER extension to the NSP substation on the west side of Dodd Road.
Mr. Kishel recommended that the contract be awarded to the
low bidder, Frank Jedlicki, Inc.
Councilman Losleben moved the adoption of Resolution No. 82-49
"RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR STORM
SEWER EXTENSION (IMPROVEMENT NO. 82, PROJECT NO. 5)," awarding
the bid to Frank Jedlicki, Inc., for their low bid of $9,366.00.
Councilwoman Witt seconded the motion.
Ayes: 5
Nays: 0
Page No. 16-58
May 18, 1982
MISCELLANEOUS The Council acknowledged receipt of a memo from Engineer Kishel
relative to a pre-construction conference on I-494/35E.
Public Works Director Danielson advised the Council that the
Friendly Hills Water tank is in the process of being removed.
He further advised that the state has advised him that the
City's application for LAWCON funds to acquire and develop the
school district property on T.H. 149 cannot be considered
because it involves purchase of property from a public entity.
He received Council concurrence to amend and resubmit the
proposal replacing the school property with the Wachtler property.
ADJOURNMENT There being no further business to come before the Council,
Councilman Hartmann moved that the meeting be adjourned.
Mayor Lockwood seconded the motion.
Ayes: 5
Nays: o
TIME OF ADJOURNMENT: 10:35 o'clock P.M.
)�� -l',17 .
/Kathleen M. Swanson
City Clerk
ATTEST:
0 ",L4
Robert G. Lockwood
Mayor