1979-03-20 Council minutesPage 1055
March 20, 1979
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, March 20, 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, Councilmen Hartmann and Losleben, and Councilwoman
Witt. Councilman Mertensotto had notified the Council that he would be out of town.
CASE NO. 79-3,
EINCK (IVY KEEP)
Mr. Richard Einck was present to request approval of his
application for conditional use permit for completion of the
Ivy Keep Planned Unit Development. He stated that he proposes
to construct twenty two-bedroom units and 8 three-bedroom
units. He noted that the front and sides of the buildings
will be brick and the back will be masonite siding painted
•white, to match the existing Ivy Keep structures.
Engineer Kishel stated that the drainage plan appears
satisfactory but that he would like to evaluate drainage again
towards the end of the project. He urged Mr. Einck to exercise
caution on exactness of cover on the water main -- it must be
71/2 feet.
Several Council members and Mr. Donald Huber, representing the
homeowners association, expressed concern over soundproofing
between the units and that the quality of the original units
is retained. Mr. Huber suggested that Mr. Einck come back with
the actual building plans and that only the concept be approved
this time. Mr. Einck stated that they will be using a double
wall between the units, which should be very sound-proofed, and
he will also look into the possibility of using resilient clips
on the walls to reduce vibrations.
Mr. Huber suggested that if the Council approves the application
they will actually be approving a total of 84 units rather than
83 approved under the original P.U.D. Mr. Kurt Forsland,
attorney for the Westinghouse Corporation, stated that it is
his understanding that there are 55 existing units, which would
leave a balance of 28 to be completed under the original P.U.D.
After considerable discussion, Mayor Lockwood moved approval of
the application, to allow construction of 28 units to complete
the original P.U.D., directing staff to check thenumber of
existing units and make a recommendation on amending the PUD if
the total number of units approved and existing exceed the P.U.D.
Councilman Losleben seconded the motion.
Ayes: 4
Nays: 0
ROGERS LAKE LFVEL
Ayes: 4
Nays: 0
Page 1055
March 20, 1979
It was noted that with the completion of the 28 units, the
density of the PUD, which includes Outlots F and H, has been
used. Councilman Losleben stated that staff should be directed
to check the number of existing units, make sure locations of
the structures are actual, and that the Building Inspector
should make a recommendation on soundproofing prior to permit
issuance.
Councilman Losleben withdrew his second to the motion.
Mayor Lockwood withdrew the motion.
Mr. Einck stated that he will submit soun dproofing plans to the
Building Inspector and ask for his direction on the best type of
soundproofing.
Councilman Losleben moved that a foundation permit be granted
for Building D-1, directing the Building Inspector to review the
building plans and report to the Council.
Councilwoman Witt seconded the motion.
Mr. Mike Williams was present, both as a Park Commission member
and resident, to discuss the possibility of raising the level
of Rogers Lake. Mr. Williams suggested that a double drainage
system be installed. He suggested that by putting a drain on
the golf course side of Wagon Wheel Trail the lake level on
that side could be kept at 872.2 (MSL) while the other side
could be raised to 873 (MSL).
After discussion, Councilman Losleben moved to direct the City
Engineer to prepare a feasibility study to determine the feasi-
bility of a dual system.
Councilwoman Witt seconded the motion.
MISCELLANEOUS The Council acknowledged receipt of the Association of
Metropolitan Municipalities Bulletin for March 8, 1979.
LILYDALE APARTMENT
COMPLEX
The Council acknowledged receipt of a letter from the Highland
Heights Civic Association relative to proposed construction of a
hi-rise apartment complex on Victoria Road.
Mayor Lockwood advised that he has been in contact with members
of the Civic Association and Lilydale officials. It is his
understanding that the Lilydale Council approved the building
permit subject to E.O.B. approval and if proper surface water
disposal is possible. City Attorney Winthrop advised the
Council that only two parcels of property were settled in the
Lilydale lawsuit, the Overlook Condominium site and the Bream
property, and those are the only sites over which the Council
has any control.
After discussion, the Council directed the Planner and Fire
Marshal to review the Doerfler apartment complex proposal and
report to theL;Council.
1
Page 1056
March 20, 1979
COMMISSION RESIGNATION The Council acknowledged receipt of a letter from
Mrs. Kathleen Ridder in resignation as Planning Commission
Chairwoman. Mayor Lockwood read the letter for the audience
and Council members.
Mayor Lockwood moved that the Council accept the resignation
with regret, and that the Council adopt Resolution No. 79-32,
"RESOLUTION EXPRESSING APPRECIATION FOR COMMUNITY SERVICE,"
expressing community appreciation to Mrs. Ridder.
Councilman Hartmann seconded the motion.
Ayes: 4
Nays: 0
DEPARTMENT REPORTS The Council acknowledged receipt of the Police and Fire
Department monthly reports for March.
PROPERTY The Council acknowledged and discussed a memo and proposed
ACQUISITION resolution relative to acquisition of school district property
for open space purposes, in particular, acquisition of 10 acres
south of Callahan Place, north of South Lane and west of
Warrior Drive. Councilwoman Witt was concerned that there has
been no Park Commission input relative to acquiring the subject
parcel in lieu of theformer Schieffner property.
Ayes: 4
Nays: 0
MSA STREET
Ayes: 4
Nays: 0
MARIE AVENUE .
STREET REPAIR
The Council directed that copies of the memo be submitted to
the Park Commission and that the Commission be directed to
advise the Council which parcel they deem more appropriate for
purchase.
Councilwoman Witt moved the adoption of Resolution No. 79-33,
"RESOLUTION ESTABLISHING NEED FOR PARK AND OP EN SPACE NEED
AND AUTHORIZING AND DIRECTING NEGOTIATIONS."
Councilman Hartmann seconded the motion.
After a brief explanation by the City Engineer, Councilwoman
Witt moved the adoption of Resolution No. 79-34, "RESOLUTION
ESTABLISHING MUNICIPAL STATE AID HIGHWAY," that being the
portion of Wagon Wheel Trail between Lexington Avenue and Dodd
Road.
Councilman Hartmann seconded the motion.
Engineer Kishel stated that he has requested that Mn/DOT get
involved in mud jacking on the east end of the Marie Avenue
bridge. He noted that Mn/DOT has a-mud-jacking crew, but that
there will be a charge for the service. He stated that the pro-
cess will solidify the soils that are now unstable below the fil]
and raise the existing durb and surface to its planned grade
without the need to remove or replace existing surfacing.
Councilman Losleben asked who would be responsible for paying
for the repairs. Engineer Kishel stated that this is really a
maintenance item and not the responsibility of the contractor.
Councilman Losleben pointed out that the problem has been
DRAINAGE
ANNUAL REPORT
LIST OF CLAIMS
Ayes: 4
Nays: 0
LICENSES
Ayes: 4
Nays: 0
ADJOURN
Ayes: 4
Nays: 0
ATTEST
Page 1058
March 20, 1979
evident since the beginning of the project, that he feels there
is a design problem, and that it would behoove the Council to
assess the responsibility for repair costs.
Engineer Kishel advised the Council that the City of West St.
Paul has accepted bids for drainage improvements adjacent to
Mendota Heights on Delaware Avenue. He informed the Council
of the project design and his concerns.
After discussion, the Council directed staff to study the plans
and specifications and determine where the system will vent.
The Council acknowledged receipt of the General Office and
Administration annual report for 1978.
Councilwoman Witt moved approval of the List of Claims.
Councilman Hartmann seconded the motion.
Councilwoman Witt moved approval of the list of licenses, grantir
licenses to:
Bade Construction
Kryzer Builders, Inc.
Ray N. Welter Heating
Corrigere Construction
General Contractor License
General Contractor License
Heating & Air Conditioning License
Masonry License
Mayor Lockwood seconded the motion.
There being no further business to come before the Council,
Councilman Losleben moved that the meeting be adjourned.
Councilman Hartmann seconded the motion.
TIME OF ADJOURNMENT: 10:12 o'clock P.M.
(ii)
Robert G. Lockwood
Mayor
-hleen M. Swanson
City Clerk