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1979-07-17 Council minutesPage July 17, 1979 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Regular Meeting Held Tuesday, July 17, 1979 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, Council Members Hartmann, Losleben, Mertensotto and Witt. FEASIBILITY HEARING Mayor Lockwood opened th e meeting for the purpose of a public ROYAL REDEEMER AREA hearing on proposed drainage improvements to serve the Royal IMPROVEMENTS Redeemer Lutheran Church and adjacent areas and a sanitary sewer extension to serve the Dakota's Adults facility. Mayor Lockwood turned the meeting over to Administrator Johnson for a history of the proposed project. Administrator Johnson stated that hearing notices had been published in the legal newspaper and copies had been mailed to all affected property owners. Mr. Johnson advised the audience of the boundaries of the proposed project area and further advised that the project was initiated by the Council because of Council concerns over drainage in the area. He stated that the estimated cost for construction of the drainage improvements is $20,300 and that the drainage district cons ists of approximately 919,000 square feet. He explained the proposed engineering details and advised the audience that this hearing is not intended to address assessment details, but rather is being conducted to consider and determine the feasibility of the project. He stated that the estimated cost would be approximately 2½ per square foot, and if th e project is approved the assessments can either be paid within 30 days of assessment roll adoption without interest or they will be certified for collection over a 19 year period at 7% interest on the unpaid balance. Mr. Johnson stated that since the Dakota's Adults sanitary sewer extension was petitioned and will be totally assessed against the petitioner, he would not expand on that portion of the proposed project. Mayor Lockwood asked for questions and comments from the audience and Council. Mr. Emil Hoppe, 2021 South Victoria, asked about proposed grading of the Royal Redeemer and Dakota Adults sites and the proposed access to the sites from Victoria. He also stated that there is natural drainage along the west side of his property and that he has no drainage problems at the present time. Ayes: 5 Nays: 0 Ayes: 5 Nays: 0 CRAY RESEARCH BUILDING PERMIT Page July 17, 1979 ((ft Mr. Jerry Mergens, 1940 Twin Circle Drive, asked for information on where the proposed storm sewer pipe will be located. Mr. Marty Evans, 2015 South Victoria, asked whether this project would be proposed if development of the Church and Dakota Adults sites were not being proposed. He stated that his property has satisfactory drainage at the present time, that the proposed project will cost him a large assessment and he feels he will not benefit by the project. He suggested that the Council should explore the possibility of an alternative which would cost less that 2½ per square foot. He also suggested that the Council study only a project to alleviate the problems for the few lots that currently have drainage problems. Mr. Emil Hoppe asked whether the sizing of the pipe will be capable of taking care of possible future development of some of the School District property. He also expressed concern about the existing 40 mile per hour speed limit on Victoria in view of probable traffic increases from the Church and Dakota Adults. There being no further questions or comments from the audience, Mayor Lockwood moved that the hearing be closed. Councilman Losleben seconded the motion. The hearing was closed at 8:22 o'clock P.M. Mayor Lockwood stated that anyone having objections to the proposed improvements should submit written comments to the City offices. After discussion, Councilman Losleben moved the adoption of Resolution No. 79-74 , "RESOLUTION ORDERING DRAINAGE AND SANITARY SEWER IMPROVEMENTS TO SERVE THE ROYAL REDEEMER LUTHERAN CHURCH AND ADJACENT AREAS." Councilwoman Witt seconded the motion.L The Council directed staff to investigate the drainage along the Hoppe property to determine whether the Royal Redeemer and Dakota's Adults site grading is compatible, and also to look at the possible effect of the proposed Victoria access on drainage from the Hoppe property. Mr. Mark Merrill was present to request approval of a building permit for an addition to the Cray Research building. Mr. Merril . reviewed drawings and a model of the proposed 40,000 square foot addition. Mr. Merrill stated that the existing hydrant will be relocated in accordance with a request from the Fire Marshall, a second access road (screened) will be installed for emergency vehicle use, and catch basins will be installed at four locations along the parking lot to control run-off. He also stated that sod will be installed to correct drainage from the existing structure down the hill at the rear of the existing structure. Page July 17, 1979 Administrator Johnson addressed the problem of erosion and debris along and on the service road to the lift station. Mr. Merrill stated that when the,addition is completed, the entire site will be landscaped and sodded. Sod will be placed on both sides of the service road, hopefully by next spring. Councilman Hartmann stated that special attention should be given to plowing the emergency access and keeping it clear during the winter. The Council acknowledged a memo from the Code Enforcement Officer recommending approval of the permit. Councilman Mertensotto moved approval of the building permit as requested. Councilman Hartmann seconded the motion. Ayes: 5 Nays: 0 DEPARTMENT REPORTS The Council acknowledged receipt of the Police Department monthly report for June and the Code Enforcement Officer's monthly report for June. COMMUNICATIONS The Council acknowledged and briefly discussed the League of Minnesota Cities dues statement for 1979/80. The Council acknowledged receipt of the Association of Metropolitan Municipalities annual report. . FIREMEN'S RELIEF The Council acknowledged a memo and proposed Fire Relief ASSOCIATION PENSION Association Bylaws amendment to increase the pension benefit amount to $8.00 per month per year of service, with a maximum benefit for 30 years of service. Administrator Johnson advised the Council that Financial Advisor Shaughnessy has reviewed the request and Relief Association financial information and has determined that the increase is financially feasible. After a brief discussion, Councilman Losleben moved approval of the proposed Bylaws amendment. Councilman Hartmann seconded the motion. Ayes: 5 Nays: 0 LEADERSHIP The Council discussed a proposed schedule of meetings including TRAINING/BUDGET a meeting to discuss the leadership training session review HEARINGS and staff budget request discussions. The Council concensus was that the leadership training discussion should be held from 7:00 to 9:00 A.M., on July 24th. The budget discussions with staff members were scheduled for August 28th and September 4th, and the regular meeting scheduled for September 4th should be conducted on September llth. CRITICAL AREA The Council acknowledged receipt of the proposed Critical OVERLAY Areas Overlay Ordinance and associated information from the City Planner. Administrator Johnson recommended establishment of a hearing date for discussion of the proposed ordinance. Ayes: 5 Nays: 0 ASSESSMENT HEARINGS Ayes: 5 Nays: 0 FINAL PAYMENT Ayes: 5 Nays: 0 LIST OF CLAIMS Ayes: 5 Nays: 0 LICENSES Ayes: 5 Nays: 0 ADJOURN Ayes: 5 Nays: 0 ATTEST: 1/7_3 Page July 17, 1979 Councilman Losleben moved that a public hearing for discussion of the proposed Critical Areas Overlay Ordinance be conducted at 7:30 P.M. on August 7th. Mayor Lockwood seconded the motion. On the recommendation of staff, Councilman Losleben moved the adoption of Resolution No. 79-75, "RESOLUTION CALLING FOR HEARINGS ON ASSESSMENT ROLL FOR CROWN POINT ADDITION IMPROVEMENTS (IMPROVEMENT NO. 77, PROJECT NO. 12), INLAND INDUSTRIAL PARK IMPROVEMENTS (IMPROVEMENT NO. 78, PROJECT NO. 2), SOMERSET PARK NO. 3 IMPROVEMENTS (IMPROVEMENT NO. 77, PROJECT NO. 6)," the hearings to be conducted on August 21st. Councilman Hartmann seconded the motion. Mayor Lockwood moved the adoption of Resolution No. 79-76 "RESOLUTION ACCEPTING WORK AND APPROVING FINAL PAYMENT (IMPROVEMENT NO. 77, PROJECT NO. 6)," in the amount of $500 as final payment for Somerset Park No. 3 improvements. Councilman Losleben seconded the motion. Mayor Lockwood moved approval of the list of claims as presented. Councilman Losleben seconded the motion. Councilman LOsleben moved approval of the list of licenses, granting licenses to: Rouse Mechanical, Inc. L.J. Katz Corporation Montgomery Ward & Company No. 1326 Neil & Hubbard Heating & Air Conditioning Ted Murr, Inc. James E. Johnson, Inc. Statewide Exteriors, Inc. Heating & Air Conditioning License Plumbing License Heating & Air Conditioning License Heating & Air Conditioning License General Contractor License General Contractor License General Contractor License Councilman Hartmann seconded the motion. There being no further business to come before the Council, Councilman Mertensotto moved that the meeting be adjourned. Councilwoman Witt seconded the motion. TIME OF ADJOURNMENT: 9:59 o'clock P.M. Robert G. Lockwood, Mayor Ka leen M. Swanson, City Clerk