1979-09-04 Council minutesPage 1136
September 4, 1979
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, September 4, 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 7:35 o'clock P.M. The following
members were present: Mayor Lockwood, Councilmen Hartmann, Losleben, Mertensotto,
Councilwoman Witt.
PROPOSED USE
HEARING -- FEDERAL
REVENUE SHARING
Ayes: 5
Nays: 0 ,
Ayes: 5
Nays: 0
HEARING --
ELF.VATED WATER
TANK ASSESSMENT
ROLL
Mayor Lockwood opened the meeting for the purpose of a public
hearing on the proposed use of 1979/80 Federal Revenue Sharing
entitlements, for Entitlement Period 11. Mr. Johns on stated
that it is proposed that the $37,150 entitlement be used to
reduce the $53,000 public works garage construction cost deficit.
He noted that revenue sharing monies for the past several years
have been used for funding construction of the $492,000
garage.
Mayor Lockwood asked for questions and comments from the
audience.
A member of the audience asked why the garage costs were so much
higher than the original estimate, and it was noted that
purchase of equipment was the major reason for cost increases.
There being no further business to come before the Council,
Councilman Mertensotto moved that the hearing be closed, at 7:59.
Councilman Hartmann seconded the motion.
Councilman Mertensotto moved
Entitlement Period 11 monies
Garage Fund.
Councilman Losleben seconded
that the Federal Revenue Sharing
be allocated to the Public Works
the motion.
Mayor Lockwood opened the meeting for the purpose of a public
hearing on the proposed assessment roll for elevated water
storage tank construction and water system improvements. He
then turned the meeting over to Administrator Johnson for a
history of the project.
Administrator Johnson stated that a feasibility hearing was
held over a year ago, at which time the merits of the system
improvements were discussed. He noted that there were two
major points: construction of a two million gallon water storage
tank and connection of the water system looping to provide two
points of feed to the tank. He stated that $1.3 million is the
water tank cost, and that the balance of the financing will be
set aside for looping which will be completed after plans for
1-35E/1-494 have been finalized by the Mn/DOT.
Page 1137
September 4, 1979
Mr. Johnson stated that proposed financing for the approximately
$2 million improvement project will be comprised from three
sources: a 10% surcharge on all water billings; a $200 water
availability charge levied against every new single family
structure which is required prior to connection to the water
system; a proposed $1250 per acre assessment on all areas
zoned B or I. Mr. Johnson stated that if the assessment roll
is adopted, property owners may either pay the assessment in
full within thirty days without interest, or the amount would
then be certified to the County Auditor for collection over a
19 year period at 7% interest on the unpaid balance.
Mayor Lockwood asked for questions and comments from the audience.
Mr. Lou Brenner, representing Sports Power, asked how the
$1250 per acre figure was arrived at. He stated that Sports
Power is not hooked up to the system, but has a private well, and
suggested that there should be different rates for the different
businesses.
Mr. Kenneth Gauw, 1189 Dodd Road, stated that sewer and water
are not currently available to his property, yet it is proposed
that he and all the residents on Rogers Road pay the $1250 per
acre. He requested that the proposed assessment against his
property be deferred until commercial/industrial development
occurs.
Mrs. Elaine Kirchner, 737 Cheyenne Lane, stated that she and
her husband own Fischer's 66 gas station and a store on Dodd Road
which are on the Mendota Water Company system. She asked what
benefit they receive when they are not connected to the City's
water system.
Mr. Brian Birch asked the total cost of the project and how many
acres of B and I zoned properties were proposed to be assessed.
Mr. Birch suggested that rates should be different for different
types of uses.
Mr. Robert Larson, owner of Larson's Greenhouse, stated that
sewer and water are not available anywhere near the greenhouse.
He stated that he does not mind being assessed for the project,
but would like to see some kind of way that his property could
be connected into the water system.
Mr. Robert Tousignant, 2450 Pilot Knob Road, asked what will
happen in the future if areas currently zoned residential are
rezoned B or I.
Mr. Herbert Dalglish, speaking on behalf of Mr. & Mrs. Odell
Ostertag, stated that the Ostertags are retired and on a fixed
income and cannot afford to make payments on the proposed
assessments. He also noted that the property they own could
not be developed by.itself -- they would have to purchase
adjacent property to add to their land.
Page 1138
September 4, 1979
Mr. John Novak, 2481 South Lexington, stated that his property
is zoned industrial, but he has only less than an acre of land
and does not feel that anyone could put an industrial use on the
property.
Mr. Harvey Hanson, representing Gould, stated that Gould owns
property at 2021 Highway 55, and asked if water will ever be
available to that property.
There being no further questions or comments, Mayor Lockwood
moved that the hearing be closed at 9:02 o'clock P.M.
Councilman Losleben seconded the motion.
Ayes: 5
Nays: 0
Mayor Lockwood asked that those people who wish to make
objections to their proposed assessments submit written
comments or objections to the City Clerk prior to September llth.
Councilman Mertensotto moved the adoption of Resolution No. 79-89
"RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR MUNICIPAL
WATER STORAGE TANK AND DISTRIBUTION LINES (IMPROVEMENT NO. 77,
PROJECT NO. 8),"
Councilman Losleben seconded the motion.
Ayes: 5
Nays: 0
APPROVAL OF Mayor Lockwood moved approval of the minutes of the August 7th
MINUTES meeting.
Councilman Losleben seconded the motion.
Ayes: 5
Nays: 0
BUDGET Public Works Supervisor Ploumen and Street Department Leadman
DISCUSSIONS Neska, Utilities Leadman Olund and Park Leadman Literski reviewed
the proposed Public Works Department budget requests for the
Council. They answered several Council questions on the proposals
especially on such items as capital expenditures for equipment,
employment of 2 additional maintenance men and sewer system
maintenance.
INDUSTRIAL
REVENUE FINANCING
Ayes: 5
Nays: 0
The Council acknowledged a hand-out memo from Park Commission
Chairperson Mary Mills regarding the proposed salary for the
Recreation Director.
Mr. Louis Werneke and Mr. David Wyer were present to request
Council adoption of a resolution establishing a public hearing
on proposed industrial revenue financing for an industrial
structure proposed to be constructed by Mr. Werneke.
After discussion, Councilman Losleben moved the adoption of
Resolution No. 79-90, "RESOLUTION CALLING FOR PUBLIC HEARING ON
A PROPOSAL FOR COMMERCIAL DEVELOPMENT PROJECT PURSUANT TO
MINNESOTA MUNICIPAL INDISTRIAL DEVELOPMENT ACT AUTHORIZING THE
PUBLICATION OF A NOTICE OF THE HEARING," the hearing to be
conducted on October 2nd.
Councilwoman Witt seconded the motion.
BUDGET
SOMERSET PARK
NO. 3 ASSESSMENT
ROLL
Ayes: 5
Nays: 0
MISCELLANEOUS
Ayes: 5
Nays: 0
LICENSE
Ayes: 5
Nays: 0
MISCELLANEOUS
MARIE PARK POND
LIFT STATION
Ayes: 5
Nays: 0
Page 1139
September 4, 1979
Administrator Johnson explained the proposed. Planning budget for
1980. The Council also discussed a letter to be sent to all
residents as notification of a hearing to be held on
September llth. It was the concensus that the hearing should be
conducted at either Somerset School or Sibley High School
in order to accommodate a large turn-out. The Council concurred
with mailing of the notice and the associated expenditure.
The Council acknowledged and discussed a memo from the City
Administrator relative to the Par 3 Golf Course assessment history,
and also discussed the proposed assessment roll for Somerset
Park No. 3 improvements.
After discussion, Councilman Losleben moved the adoption of
Resolution No. 79-91, "RESOLUTION ADOPTING AND CONFIRMING
ASSESSMENTS FOR SOMERSET PARK NO. 3 IMPROVEMENTS (IMPROVEMENT
NO. 77, PROJECT NO. 6)."
Councilwoman Witt seconded the motion.
The Council acknowledged and briefly discussed a letter from
August Construction Company requesting permission to change the
date for raising a tent in the Friendly Hills Park from
September 5th to September 12th.
Councilman Losleben moved that the request be approved based on
the conditions established by Council action on August 21st.
Mayor Lockwood seconded the motion.
Councilman Losleben
be approved for St.
to a written reques
Councilman Hartmann
moved that a one-day on-sale 3.2 beer license
Peter's Church for September 22nd, in response
t.
seconded the motion.
The Council- acknowledged receipt of-:elected officiaIssalary
data
Councilman Losleben reviewed recent experiments made on the
Marie Park lift station pump and the portable generator. He
recommended that the City purchase and install a boost circuit
on the portable generator.
After discussion, Councilman Losleben moved approval of an
expenditure of $1137 for the purchase of a boost circuit, the
expenditure to be charged against the Rolling Green improvement
project.
Councilman Hartmann seconded the motion.
FEASIBILITY STUDY The Council acknowledged receipt of the feasibility study for
Hiawatha area drainage improvements.
CHANGE ORDER
Ayes: 5
Nays: 0
HAPPY HOLLOW
BRIDGE
LIST OF CLAIMS
Ayes: 5
Nays: 0
Page 1140
September 4, 1979
On the recommendation of the City Engineer, Councilman Losleben
moved approval of Change Order No. 1 to the Royal Redeemer
improvement project in the amount of $2,760, for the removal
of 31 trees from the Royal Redeemer site, on the bais that
the total amount be assessed against the Royal Redeemer and
Dakota's Adults properties as part of the improvement project.
Mayor Lockwood seconded the motion.
City Engineer Kishel explained the proposed bypass of sanitary
sewer lines in connection with the Happy Hollow Bridge project.
He estimated the cost for such temporary bypass to be $50,000
to $55,000.
Councilman Hartmann moved approval of the list of claims
submitted for approval with the agenda.
Councilwoman Witt seconded the motion.
ADJOURN There being no further business to come before the Council,
Councilwoman Witt moved that the meeting be adjourned.
Councilman Hartmann seconded the motion.
Ayes: 5
Nays: 0
The meeting was adjourned at 12: 37 o'clock A.M. to 8:30 o'clock
P.M., September 11, 1979.
athleen M. Swanson
City Clerk
ATTEST:
Robert G. Lockwood
Mayor