1980-04-01 Council minutesPage 1244
April 1, 1980
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, April 1, 1980
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.
APPROVAL OF MINUTES Mayor Lockwood moved approval of the minutes of the March 18th
meeting as corrected.
Ayes: 5 Councilman Hartmann seconded the motion.
Nays: 0
LICENSES
Ayes: 5
Nays: 0
LIST OF CLAIMS
Ayes: 5
Nays: 0
GAS INSPECTION
Ayes: 5
Nays: 0
T.H. 55 OVERLAY
Ayes: 5
Nays: 0
Mayor Lockwood moved approval of.the list of licenses, granting
an excavation license to Northwest Service Station Equipment Co.
Councilman Hartmann seconded the motion.
Councilwoman Witt moved approval of the list of claims submitted
for payment on April 1, 1980.
Councilman Losleben seconded the motion.
The Council acknowledged and discussed a memo relative to
gas heating inspections and gas line inspections.
After discussion, Councilman Losleben moved that the Code
Enforcement Officer.be designated as City Gas Inspector.
Councilman Mertensotto seconded the motion.
The Council acknowledged and discussed a memo from the Public
Works Director regarding Mn/DOT construction plans for the
overlaying of T.H. 55, a 600 foot extension of the right turn
lane at T.H. 110, and a bypass at its future intersection with
1-494. Mr. Danielson recommended approval of the plans.
Councilman Mertensotto moved the adoption of Resolution No. 80-
32, "RESOLUTION APPROVING MN/DOT PLANS, SPECIAL PROVISIONS AND
SPECIFICATIONS FOR IMPROVEMENT OF T.H. 55 AND T.H. 494."
Councilwoman Witt seconded the motion.
IVY FALLS FIRST
ADDITION
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April 1, 1980
The Council discussed the lack of response from Mn/DOT relative
to the City's recommendation on alternate routing of traffic
from Pilot Knob Road to T.H. 55 right-of-way after completion
of the 1-494 bridge structure. The Council directed that staff
again request a response from Mn/DOT.
The Council acknowledged receipt of a feasibility study for
proposed Ivy Falls First Addition street and storm sewer
improvements. It was noted that the report had initially
been received by the Council on October 16, 1979, but no action
had been taken.
After discussion, Mayor Lockwood moved the adoption of
Resolution No. 80-33, "RESOLUTION ACCEPTING REPORT AND CALLING
FOR HEARING ON PROPOSED IVY FALLS FIRST ADDITION. STREET -
AND DRAINAGE IMPROVEMENTS," the hearing to be conducted on
June 3rd..
Councilman Losleben seconded the motion.
Ayes: 5
Nays: 0
EAGLE RIDGE The Council acknowledged receipt of a feasibility study for
DRAINAGE proposed drainage improvements to serve the Eagle Ridge area.
It was noted that the report had originally been submitted to
the Council on November 6, 1979.
Councilman Hartmann moved the adoption of Resolution No. 80-34,
"RESOLUTION ACCEPTING REPORT AND CALLING FOR HEARING ON
PROPOSED EAGLE RIDGE AREA DRAINAGE IMPROVEMENTS," the hearing to
be conducted on May 6th.
Councilwoman Witt seconded the motion.
Ayes:5
Nays: 0
COMMUNICATIONS The Council acknowledged and briefly discussed"Action Alerts"
regarding proposed collective bargaining legislation and
municipal bond interest legislation.
The Council acknowledged a bulletin from the Association of
Metropolitan Municipalities regarding the Association's annual
meeting to be held on May 22nd.
CABLE T.V. The Council acknowledged Mr. Ward Johnson's resignation from
the Cable T.V. Advisory Committee. Mayor Lockwood asked that
the Council members contact him with recommendations for a
replacement for Mr. Johnson.
WORKMEN'S On the recommendation of the City Administrator, Councilman
COMPENSATION Losleben moved that the City's Workmen's Compensation policy
be changed from the current carrier to the League of Minnesota
Cities/Empoyee Benefit Administration.
Mayor Lockwood seconded the motion.
Ayes: 5
Nays: 0
NEWSLETTER
Ayes: 5
Nays: 0
RADAR SURVEY
MISCELLANEOUS
FIRE FACILITIES
ANNUAL REPORTS
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April 1, 1980
The Council acknowledged a memo from the City Administrator
relative to initiation of a City newsletter. Councilwoman
Witt felt that if the concept is approved, the Park Department
budget should not be charged for 50% of the cost. There were
additional comments from other members.
After discussion, Councilman Losleben moved to approve the
preparation of a City newsletter .
Councilman Hartmann seconded the motion.
The Council acknowledged and discussed a memo from the Police
Chief relating to •a radar survey conducted in the Sylvandale
Road area. The Council acknowledged that the report had been
prepared at the direction of the Council and in response to
a letter from Burton G. Ross. The Council directed that a copy
of the report be submitted to Mr. Ross.
Administrator Johnson advised the Council that he is preparing
a schedule for a City tour for the Council, department heads and
the Park and Planning Commissions, tentatively set for
April 26th.
The Council discussed recent School Board discussions
relative to the disposition of school properties, including
the property south of Friendly Hills. There was considerable
discussion relative to the need and desirability of City
acquisition of a portion of the site for park purposes.
Councilman Mertensotto reported on Fire Facility Committee
activities. The Council acknowledged a letter from
Mr. Robert Burow relative to preparation of a report defining
City fire facility needs and cost estimates for renovation of
the existing structure and construction of a new structure.
Councilman Mertensotto recommended that the Council approve of
the preparation of the report, the costs to be finan.ced
through the Fire Facilities Fund. The Council concurred in the
recommendation.
Public Works Supervisor Ploumen, Street Department Leadman
John Neska, and Park Department Leadman Rudy Literski were
present to review and answer Council questions on the
annual departmental reports. There were several Council
questions relating to street maintenance material costs, mud
tracking on City streets park maintenance activities and
equipment.
The Council discussed a memo from the Public Works Supervisor
recommending that the City purchase a street sweeper. The
Council also discussed sweeping costs and establishing an
earlier sweeping date than has been experienced in past years.
PARK MATTERS
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April 1, 1980
The Council acknowledged and briefly discussed the Public
Works Director's annual report for 1979.
Mr. Tom Bayless, a member of the Park and Recreation. Commission,
was present to request Council action on two matters. Mr.
Bayless requested that the Council direct staff to provide the
Commission with a quarterly balance sheet on the status of
the Special Park Fund.
Mr. Bayless also recommended, on behalf of the Commission, that
the City take the necessary action to lower the water level
in the Lexington /Marie Park pond. The Council acknowledged
a memo from the Public Works Director regarding the Commission
recommendation and proposing that the level be lowered by
lowering the outlet pipe elevation, and that this work be
accomplished by the Public Works staff.
Mayor Lockwood moved that the Public Works Director be
authorized and directed to proceed with the corrective work
on the pond level control at the storm water retention pond
at Lexington and Marie Avenues.
Councilwoman Witt seconded the motion.
Ayes: 5
Nays: 0
PLANNING COMMISSION The Council acknowledged receipt of the minutes of the
March 25th Planning Commission meeting.
CASE NO. 80 -04, Mr. George Noack was present to request approval of side and
NOACK VARIANCE rear yard setback variances to construct a 26 by 36 foot
garage at 606 Valley Lane.
Mayor Lockwood reviewed the Planning Commission action and
advised the Council of City Ordinance provisions that do not
allow the storing of vehicles over 12 tons in a residential
district. Mayor Lockwood stated that he could consider the
granting of a variance to this ordinance provision if some
compromise on size of the structure can be reached.
Mr. Noack submitted to the Council a letter signed by five
adjoining property owners approving of the garage structure.
He also submitted revised drawings and proposed that the
structure be reduced to 24 by 36 feet with a single 10 by 18
foot overhead garage door.He also submitted a second proposal
indicating two garage:doors of 10 by 10 feet and 7 by 7 feet.
He did, however indicate his preference for the single door.
Several members of the Council expressed concern that if the
variances are granted there would be no way of guaranteeing or
enforcing ordinance requirements that disallow a residential
business operation. Mr. Noack advised the Council that he
would not have any intention of operating a business out of
his home.
After considerable discussion, Mr. Noack was requested to
meet with the City Planner and staff to reach a compromise
on size of the structure. Further discussion on the matter
was tabled to April 15th.
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April 1, 1980
Mayor Lockwood was excused from the meeting at 9:35 P.M.
LABOR Administrator Johnson advised the Council on the status of the
NEGOTIATIONS Public Works labor agreement negotiations.
INFILTRATION/ Councilman Hartmann moved that the Mayor and City Clerk be
INFLOW authorized to execute a contract with Short-Elliott-Hendrickson
for preparation of an infiltration/inflow study subject to
review and approval of the agreement by the City Attorney.
Councilwoman Witt seconded the motion.
Ayes: 5
Nays: 0
ADJOURN There being no further business to come before the Council,
Councilman Losleben moved that the meeting be adjourned.
Acting Mayor Mertensotto seconded the motion.
Ayes: 5
Nays: 0 TIME OF ADJOURNMENT: 9:58 o'clock P.M.
hleen M. Swanson
City Clerk
ATTEST:
Robert G. Lockwood
Mayor