1981-03-03 Council minutesPage 1431
March 3, 1981
CITY.OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, March 3, 1981
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 the 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, Councilmen Hartmann, Losleben, Mertensotto
and Councilwoman Witt.
HEARING - LAKERIDGE
P.U.D.
Mayor Lockwood opened the continued hearing on the Bream
Homes application for conditional use permit and rezoning
of property located on T.H.149 and adjacent to the Mendakota
Country Club property. Mayor Lockwood advised the Council
and audience that he has requested the developer to allow
the City time to study the possibility of locating senior
citizen housing and a City fire station, through tax increment
financing, on the site. He also acknowledged and briefly
reviewed a hand-out memo from Planner Dahlgren.
Councilman Losleben stated that he has been in favor of single
family development on the site but is changing his mind.
He related several discussions with elderly community residents
who have expressed the desire for senior citizen housing.
He felt that a 40 to 50 unit senior citizen structure could
be filled with Mendota Heights residents and expressed a
desire to accommodate their housing needs. He suggested
that the developer should be able to develop the 67 acre
site with senior citizen housing and a fire station as well
as residential development. Mr. Bream stated that the
proposal suggested by Councilman Losleben will not work.
The Council discussed the possibility of financing a senior
citizen housing project via bond sales or as part of the
tax increment financing process.
Councilman Losleben was excused from the meeting at 7:50
P.M.
Councilman Mertensotto wondered how a fire station could
be located on the proposed Bream site since a station will
require off-street parking. He also pointed out that if
a park facility is located on the proposed park site, it
would by its location primarily serve owners of property
within the Bream development -- people who will be using
the recreational facilities already planned for the development
by Mr. Bream. He stated that it would not be wise simply
to say that the City will carve out a 6 acre fire facility
site without adequate study.
Mr. Gary Gustafson, a member of the Park Commission, asked
theCouncil to reflect on the portion of the minutes of the
February 24th Park Commission meeting which relate to use
of the site proposed by the developer as a park site.
Page 1432
March 3, 1981
He stated that the Commission feels the City does not need
any more small park sites, but that there is a need for large
park sites for additional ball fields for adults. He also
pointed out that there is no availability for off-street
parking. He stated that the developer is providing for the
recreational needs of the people within the development and
that the City could better use a cash park contribution in
lieu of land.
Mayor Lockwood asked for questions and comments from the
audience.
Mr. John Moy, 796 Hokah, stated that he lives across from
the proposed park site and that he does not like the idea
of having a fire station located directly across from his
home. He did feel that a park facility on the proposed
site would be good and is needed. Mr. Moy also asked whether
the developer or City had, prepared an environmental worksheet.
Mr. Harvey Bream pointed out the platting liability experienced
because of the NSP easement across the property. He stated
that location of a fire station on the property would create
an additional marketing liability, and the proposal for elderly
housing which cannot be totally described at this point is
an additional liability.
Councilman Mertensotto agreed that an elderly high-rise would
not be compatible with the proposed construction of homes
in the $100,000 range. He pointed out that the developer
has waited for City study of density, access, park and fire
station considerations for two weeks and further, that the
developer needs to know the Council's feelings on the fire
station and park location in order to proceed with his plans.
He pointed out that a senior citizen facility can be located
somewhere else in the City, possibly on the existing fire
station site. He felt that in view of the need to cross
T.H. 149 to get to the shopping area, the siting on the Bream
property might not be appropriate.
The Council discussed the proposed second access through
the Eide Estates to Wagon Wheel Trail and also the question
of density.
Mayor Lockwood stated that the Council had reached a reasonable
agreement on density, 167 units, and on the access to Wagon
Wheel. He felt that the City should not cause any undue
delays for the developer, but suggested that another
month should be allowed for additional study.
Councilwoman Witt stated that she would like to have the
land dedication as proposed, but not necessarily for a park
site. She also felt that there should be no lengthy delays
in making a decision.
Page 1433
March 3, 1981
Mr. James Hill, consultant for the developer, asked for a
firm decision from the Council within the next two weeks
so that he can prepare plans to reflect what the Council
wants in teems of park, senior citizen housing and fire station
location.
Councilman Mertensotto suggested that perhaps the northeasterly
portion of the development would be more feasible for a fire
station site than the southeasterly site would be. He suggested
that if the northerly portion were used for the station and
park, perhaps a buffer could be planted between the station
and the development. He also suggested that the exception
to the plat could be used as the fire station site.
Mr. Gustafson stated that if the access to the development
from T.H. 149 were aligned with Hokah, perhaps a control
device could be installed at the intersection.
Engineer Kishel stated that he has already contacted Mn/DOT
in that regard and was advised that they do not believe the
traffic generated by the development would warrant a signal.
Mr. Howard Bream suggested that there seems to be a mis-
conception of what the development is intended to be. He
stated that the developer is trying to address the needs
of the changing life style of young people and so-called
"empty nesters" by providing maintenance-free housing
He stated that the developer is not looking for an upper-
income level bracket market. The developer would like to
have a $90,000 to $125,000 price range in the condominiums.
He pointed out that basic housing now begins in the $80,000
range. He stated that the developer will have architectural
control on the entire development and thus the structures
will blend aesthetically. He felt that the developer could
live with the fire station concept in either the north or
south corner of the development and could work with either
the inclusion or exclusion of a City park.
Mr. Gustafson stated that if the park site could be designed
to accommodate two full-sized ball diamonds and adequate
off-street parking, the Park Commission would be much more
interested in accepting land rather than a cash park contributioi
Councilman Mertensotto suggested that perhaps there could
be some trade-off of land between the developer and Mendakota
Country Club.
Administrator Johnson stated that the developer proposes
to contribute a 6.6 acre site to the city as the park
contribution. He suggested that since the park site area
is included in the density calculation (167 units), the
developer is really giving up nothing by contributing the
property. He stated that in normal platting processes, the
developer must contribute 10% of the land area and calculate
the density based on the balance of the property. Under
a P.U.D. the developer retains the density for the park dedi-
cation, in this case totalling roughly 20 units. He suggested
Page 1434
March 3, 1981
that if the Council agrees that the developer is better off
by contributing land in lieu of cash, then the Council should
• ask for either more land or accept the 6.6 acres plus a
• cash contribution. He recommended that the Council give
staff and the developer some general criteria on how to
proceed.
It was the concensus of the Council that the proposed access
through the Eide Estates should be pursued, that the density
Of 167 units is_ appropriate, and that staff should
pursue the question of how much land dedication should
be required and where the park dedication should be
located. Staff was directed to work with the developers
as well as to determine size and location of the proposed
park dedication, and to address the suggested trading of
land between the developer and Mendakota Country Club.
Councilman Mertensotto moved that the hearing be continued
to March 17th.
CouncilMan Hartmann seconded the motion.
Ayes: 4
Nays: 0
CASE NO. 81-1, CIRCLE Mayor Lockwood opened the meeting for the purpose of a public
AIR FREIGHT hearing on an application from Circle Air Freight for a
conditional use permit and variance. It was noted that
Circle Air Freight was not represented at the meeting, nor
was anyone in the audience present for the discussion.
Councilman Mertensotto moved that the hearing on the Circle
Air Freight Conditional Use Permit application be continued
to March 17th in view of the lack of representation by the
applicant this evening.
Mayor Lockwood seconded the motion.
Ayes: 4
Nays:0
APPROVAL OF MINUTES
Ayes: 4
Nays: 0
CASE NO. 81-2,
MATTSON VARIANCE
Ayes: 4
Nays: 0
Mayor Lockwood moved approval of the minutes of the
Feburary 17th meeting with corrections.
Councilwoman Witt seconded the motion.
The Council noted that Mr. Clarence Mattson was not present
to discuss his application for sign variance for the
Cherokee Service Station located at T.H. 110 and
Lexington Avenue.
Councilman Mertensotto moved that discussion on the
matter be tabled until the applicant is present. •
for the discussion.
Councilman Hartmann seconded the motion.
PLANNING COMMISSION
Page 1435
March 3, 1981
The Council acknowledged receipt of the minutes of the
February 24th Planning Commission meeting and the
February 24th Park Commission meeting.
DEPARTMENT REPORTS The Council acknowledged receipt of the Code Enforcement
monthly report for February.
SEWER RATES
Ayes: 4
Nays: 0
PLANNING ASSISTANCE
GRANT
Ayes: 4
Nays: 0
LILYDALE LIFT
STATION MAINTENANCE
The Council acknowledged and discussed a memo from the
City Administrator supplementing previous information relative
to a proposed sewer charge increase. It was noted that
the original proposal was for a 23% increase, while the
new recommendation is for a 15.5% increase in the minimum
quarterly charge and a 20% increase in the useage charge.
The proposal, if approved, would increase minimum rates
from $14.50 per quarter to $16.75 per quarter, and would
increase useage from $0.50 per 100 cubic feet used in excess
of 29 - 100 cubic feet to $0.60 per excess 100 cubic feet.
After a brief discussion, Councilman Mertensotto moved the
adoption of Resolution No. 81-13, "RESOLUTION SETTING SEWER
RENTAL CHARGES FOR SINGLE FAMILY DWELLINGS, MULTIPLE DWELLINGS,
AMENITY STRUCTURES, SCHOOLS, CHURCHES, PUBLIC BUILDINGS,
COMMERCIAL AND INDUSTRIAL USERS."
Councilman Hartmann seconded the motion.
Administrator Johnson advised the Council that the City
is eligible to receive $5,564 in additional grant funds
from the Metropolitan Council for preparation of the
Comprehensive Plan. He recommended that the Council authorize
execution of the Grant Agreement Amendment and adopt a
resolution to request the additional grant entitlement.
Councilman Hartmann moved the adoption of Resolution No.
81-14, "RESOLUTION REQUESTING 1980-81 LOCAL PLANNING
ASSISTANCE ENTITLEMENT GRANT FUNDS FROM THE METROPOLITAN
COUNCIL," authorizing the City Administrator to execute
and submit the Agreement Amendment to the Metropolitan Council.
Councilwoman Witt seconded the motion.
Administrator Johnson briefly reviewed his memo recommending
authorization for execution of a contract with the City
of Lilydale providing for Mendota Heights maintenance
service at the Lilydale lift station. It was noted that
the compensation to the City for the service will be $1,800
for services provided in 1981.
Councilman Mertensotto asked whether a hold harmless agreement
with Lilydale and whether the City's insurance policy
will cover employees of Mendota Heights while they are
working in Lilydale.
Page 1436
March 3, 1981
After discussion, Councilman Mertensotto moved approval of
the agreement conditioned upon evidence that the City's
current insurance policy will cover employees working outside
of the City.
Mayor Lockwood seconded the motion.
Ayes:4
Nays: 0
AIRPORT NOISE Administrator Johnson reviewed his memo relative to a proposed
joint meeting with the City of Eagan on airport noise zoning.
The Council concurred in the recommendation that a
joint meeting be conducted in the City Council chambers
at 7:30 P.M. on March 10th.
WASTE MANAGEMENT The Council acknowledged a memo from Dakota County advising
the City of a meeting to be held on March 10th to discuss
the siting of four solid waste disposal areas within the
County. Mayor Lockwood acknowledged that he has been
appointed as the City representative on the Minnesota Waste
Management Board and will respond to the communication.
LEGISLATIVE The Council acknowledged a communication from the League
CONFERENCE of Minnesota Cities relative to registration for the League
Legislative Conference to be held on March 12th.
Councilman Mertensotto indicated that he would attend the
conference, and Councilwoman Witt indicated that she would
attend a portionof the conference.
FIREMEN'S RELIEF
ASSOCIATION
MISCELLANEOUS
Councilman Mertensotto advised the Council on the status
of the proposed Firemen's Relief Association bylaws amendments.
The Council authorized Councilman Mertensotto to express
the Council's discontent with the proposed amendments as
relate to pension and vesting provisions.
Councilman Mertensotto stated that he will contact someone
on the Fire Department to discuss with Mr. Herb Warneke
the possible use of his property as a future fire station
site.
ROAD RESTRICTIONS Public Works Director Danielson advised the Council that
the City's road restrictions will be in force on March 4th.
MENDOTA HEIGHTS ROAD/ Public Works Director Danielson advised the Council that
WAGON WHEEL TRAIL in a recent meeting with Mn/DOT representatives on M.S.A.
WATERMAIN EXTENSIONS matters, the matter of watermain extensions along Wagon Wheel
Trail and Mendota Heights Road was discussed. He stated
that the City is in receipt of Mn/DOT drawings with the
profile of I-35E and that Mn/DOT needs information on
what the City needs to have done with watermain extensions
on Wagon Wheel and Mendota Heights Road. He recommended
that the Council authorize preparation of feasibility studies
for watermain extensions to complete the looping of the system
from Friendly Hills to the new water tank. Treasurer
Shaughnessy advised the Council that the looping along
Mendota Heights Road was included in the water tank bonding
process.
Ayes: 4
Nays:0
Ayes: 4
Nays: 0
CITY TOUR
MISCELLANEOUS
BEAUTY SHOP
Ayes: 4
Nays: 0
LIST OF CLAIMS
Ayes:4
Nays: 0
BOARD OF REVIEW
Page 14317
March 3, 1981
After discussion, Councilman Mertensotto moved the adoption
of Resolution No. 81-15, "RESOLUTION ORDERING PREPARATION
OF FEASIBILITY STUDY FOR WAGON WHEEL TRAIL WATERMAIN
EXTENSION."
Councilman Hartmann seconded the motion.
Councilman Mertensotto moved the adoption of Resolution
No. 81-16, "RESOLUTION ORDERING PREPARATION OF FEASIBILITY
STUDY FOR MENDOTA HEIGHTS ROAD WATERMAIN EXTENSION.
Councilman Hartmann seconded the motion.
Public Works Director Danielson advised the Council that
he is beginning to prepare a tentative schedule for the
annual Council tour of the City, tentatively set for
April 25th. He asked that the Council members contact him
with any suggestions for items they would like included in
the tour.
The Council asked whether any communications had been received
from Pittsburgh Des-Moines Steel Company relative to the
water tank modifications discussed several meetings ago.
It was noted that no response had been received, and staff
was directed to contact Pittsburgh-Des Moines to request
a written response.
The Council acknowledged a memo from the City Clerk recommending
renewal of approval for a home beauty shop located at
670 Second Avenue. It was noted that the Owner,
Mrs. Elizabeth Mulcahy, has submitted a favorable Cosmetology
Board inspection report and that no problems relating to
the operation had come to the attention of staff.
After a brief discussion, Councilwoman Witt moved to approve
the request for renewal of a home beauty shop operation at
670 Second Avenue for 1981, on the basis that the application
continue to be submitted for annual Council approval.
Councilman Hartmann seconded the motion.
Mayor Lockwood moved approval of the List of Claims dated
March 3, 1981 and totalling $85,199.92.
Councilwoman Witt seconded the motion.
The Council received and concurred in a motice from the
County Assessor establishing the annual Board of Review
to be held at 7:30 P.M. on June 10th.
LICENSES Councilman Hartmann moved approval of the list of licenses,
granting licenses to:
Ayes: 4
Nays: 0
POLICIES AND
PROJECTS
Dakota Rhoads Masonry
Suburban Cement
Construction, Inc.
Raymond Perron Construc-
tion
J.R. Walker & Sons, Inc.
Hinding Co., Inc.
Pierre Aircon Corporation
Tillges Construction Co.
Bostrom Sheet Metal
Works, Inc.
Page 1438
March 3, 1981
Concrete License
Concrete License
Excavating License
Excavating License
Gas Piping License
Gas Piping License
General Contractor License
Heating & Air Conditioning License,
)
Hinding Co., Inc. Heating & Air Conditioning License
Pierre Aircon Corporation Heating & Air Conditioning License
Councilwoman Witt seconded the motion.
With regard to continued discussion on policy matters,
the Council discussed item 3C, regarding communication
problems between the Council and Commissions and the
conflicts in Planning Commission/Council voting on
planning matters. Several suggestions were made to
alleviate problems, including the possibility of appointing
Council representatives to the Commission and possibly
periodic joint meetings.
With regard to projects, the Council discussed north end
street and storm sewer needs, elderly housing via tax
increment financing, engineering needs, municipal state
aid street planning and implementation of the Comprehensive
Plan.
It was the concensus of the Council that rezonings of
property to implement the comprehensive plan should only be
accomplished as the need arises, in conjunction with a
proposed use. It was also the concensus that the
Administrator should continue discussions with the City
Engineer relative to the assessment of future engineering
servicing needs.
Public Works Director Danielson reviewed the status of the
City's M.S.A. system. He advised that according to the
MSA schedule, the City can add one mile to the system.
Mr. Danielson reviewed the City's MSA fund status and the
five year plan submitted to Mn/DOT several years ago which
indicated construction scheduled, noting that the City
is two years behind schedule for construction of the
extension of the easterly portion of Marie Avenue and
Lexington Avenue to T.H. 110. He stated that the City
has a much greater need for the extension of Mendota Heights
Road in view of the loss of Blue Gentian as an east/west
connector after 1-494 is built. He advised that Mn/DOT
ADJOURN
Ayes: 4
Nays: 0
ATTEST:
Page 1439
March 3, 1981
is going to build Mendota Heights Road from T.H. 149
easterly, with curb and gutter, and will not charge the
City's MSA account. He advised that the feasibility study
for the Mendota Heights Road extension, authorized by the
Council some time ago, is being expanded to include the
possibility of connecting Huber Drive and Mendota Heights
Road about the time that Mendota Heights Road is constructed.
Councilman Mertensotto asked when Wagon Wheel Trail will
be turned over to the City. Administrator Johnson advised
that the County is currently maintaining Wagon Wheel but
the City is receiving MSA monies for the street. He
advised that after the County finishes its thoroughfare
study, the City will know the future status of Wagon Wheel.
Councilman Mertensotto expressed concern over the extra
traffic on Wagon Wheel which will be generated by the
development of the Lakeridge plat, and felt that there will
be a need for upgrading Wagon Wheel.
There being no further business to come before the Council,
Councilman Hartmann moved that the meeting be adjourned to
7:30 P.M. on Tuesday, March 10th.
Councilman Mertensotto seconded the motion.
TIME OF ADJOURNMENT: 11:55 o'clock P.M.
Robert G. Lockwood
Mayor
athleen M. Swanson
City Clerk