1978-08-15 Council minutesPage 940
August 15, 1978
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Regular Meeting
Held Tuesday, August 15, 1978
Pursuant to due call and notice thereof, the regular meeting of the City Council,
City of Mendota Heights was held at 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 Losleben, Mertensotto and Wahl.
APPROVAL OF
MINUTES
Ayes: 4
Nays: 0
ASSESSMENT HEARING,
IMPROVEMENT NO. 76,
PROJECT NO. 1
BROMPTON COURTS
Ayes: 4
Nays: 0
Ayes: 4
Nays: 0
ASSESSMENT HEARING,
IMPROVEMENT NO. 77,
PROJECT NO. 2,
EMERSON AVENUE AREA
Councilman Losleben moved approval of the minutes of the
July llth meeting with corrections.
Councilman Wahl seconded the motion.
Mr. Thomas Dolan and Mr. Jerome McGough were present as owners
of the lots involved in the project. Mr. McGough questioned
an $8,000 increase in costs over a three month period.
Engineer Kishel explained that the feasibility report is
based on an estimate and that the actual costs are determined
by the contractors. The contractors' bids submitted were
higher than originally anticipated.
Mayor Lockwood moved that the assessment hearing be closed.
Councilman Wahl seconded the motion.
Mayor Lockwood moved the adoption of Resolution No. 78-82,
"RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR
BROMPTON COURTS IMPROVEMENTS (IMPROVEMENT NO. 76, PROJECT NO. l'.'
Councilman Losleben seconded the motion.
Mr. Robert Riesberg, 1349 Delaware Avenue, was not at the
feasibility hearing for the project and asked for information
on the project. Mr. Jim Colburn, representing Bruce Lager,
stated that Mr. Lager's lot is a corner lot and asked about
the assessment policy on corner lots. It was pointed out that
Mr. Lager was given credit for a previous assessment as part
of the preparation for this assessment roll.
Mr. Maurice_Telafider, 589 W. Emerson Avenue, asked what the
total project cost was.
The Council acknowledged receipt of a letter from Jerry Murphy
of the Somerset Country Club, in objection to the Country
Club's assessment amount (however, not objecting to being
assessed). Engineer Kishel explained the added costs for
the inclusion of construction on Coleshire and Somerset.
Councilman Mertensotto suggested that perhaps the Council
should consider 10% reductions on all of the assessments,
and that the 10% should possibly be carried on General
Obligation.
Ayes: 4
Nays: 0
BID AWARD, PUBLIC
WORKS GARAGE
IMPROVEMENTS,
IMPROVEMENT NO. 78,
PROJECT NO. 5
Ayes: 4
Nays: 0
CASE NO. 77-38,
SCHUSTER
Ayes: 4
Nays: 0
FINAL PLAT,
DELAWARE HILLS
Ayes: 4
Nays: 0
APPLICATION FOR
BUILDING PERMIT
Page 941
August 15, 1978
There being no further questions or comments from the
audience, Councilman Wahl moved that the hearing be closed.
Mayor Lockwood seconded the motion.
The hearing was closed at 8:23 o'clock P.M.
The Council acknowledged and reviewed the tabulation of bids
received for construction of public improvements to serve the
public works garage and adjacent areas.
Councilman Losleben moved the adoption of Resolution No. 78-83,
"RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR
SANITARY SEWER, WATER, STREET AND DRAINAGE IMPROVEMENTS TO
SERVE THE PUBLIC WORKS GARAGE AND ADJACENT AREAS (IMPROVEMENT
NO. 78, PROJECT NO. 5)," awarding the bid to the low bidder,
Deluxe Construction Company, for the low bid of $194,102.80.
Councilman Mertensotto seconded the motion.
Mayor Lockwood noted that the discussion on the application:.for
subdivision had been continued from the June 6th meeting
pending receipt of a legal opinion from the City Attorney.
Acting City Attorney Bill Studer explained that the opinion
has not yet been completed and asked that discussion on the
matter be tabled to September 5th.
After brief discussion, Councilman Wahl moved that the matter
be continued to September 5th.
Mayor Lockwood seconded the motion.
Mr. Dick Conlin was present to request approval of the
final plat for Delaware Hills. The Council discussed the
proposed access road to Outlots A and B, which access is via
a private easement. The Council directed that the developer
include the easement information in the contracts each buyer
receives.
Councilman Wahl moved the adoption of Resolution No. 78-84,
"RESOLUTION APPROVING FINAL PLAT OF DELAWARE HILLS."
Councilman Losleben seconded the motion.
Mayor Lockwood noted that discussion on the application for
industrial building permit submitted by R.0: Johnson had been
continued from the August 1st meeting. Mr. Johnson asked for
approval of the plot plan, elevation, drainage and
landscaping plans. He also explained that United Properties
has agreed to allow exterior facing to be three kinds of
block, rather than the proposed split face brick on a portion
of the structure.
Ayes; 4
Nays: 0
COMMUNICATIONS
EAGLE RIDGE
SUMMIT DRAINAGE
Ayes: 4
Nays: 0
Page 942
August 15, 1978
As a result of the discussion, Mayor Lockwood moved approval of
the building concept, based on drainage plans, landscaping
and plot plans presented by R.L. Johnson, a building permit to
be issued subject to final approval of the plans by the
Building Inspector.
Councilman Losleben seconded the motion.
The Council acknowledged receipt of a letter from the Corps of
Engineers regarding the Friendly Hills access road. The
matter was referred to the City Attorney and City Engineer for
study and completion of the required forms.
The Council acknowledged receipt of a letter from the League
of Minnesota Cities regarding League Regional Meetings.
Councilman Losleben indicated that as a delegate to the League
he would have some interest in attending the November 1st
meeting.
The Council acknowledged receipt of a letter from Carmen
Tuminelly regarding Eagle Ridge Summit drainage. Engineer
Kishel was directed to work with Mr. Tuminelly in resolving
the drainage problems.
Councilman Losleben moved that the City Engineer be authorized
and directed to prepare a feasibility study on drainage for
Eagle Ridge.
Councilman Wahl seconded the motion.
FLOOD INSURANCE The Council acknowledged receipt of a letter from the Depart-
ment of Housing and Urban Development regarding flood insurance.
Ayes: 4
Nays: 0
COMMUNICATIONS
TEMPORARY HOUSING
Councilman Mertensotto moved that the matter be referred to the
City Planner and City Attorney for review and response.
Mayor Lockwood seconded the motion.
The Council acknowledged receipt Of a letter from the
Department of Natural Resources on the level of Rogers Lake.
The Council directed staff to submit copies of the letter to
Paul Dreelan, Gil Schlegel and Dr. Westover.
Administrator Johnson read a letter from Mrs. Fouks stating
"It is agreed that we will have our home rebuilt, following our
fire, by February 1, 1979, and the temporary trailer will be
removed from the lot by that time."
Councilman Mertensotto questioned whether the City wanted to set
a precedent by allowing this type of thing, as it has never been
done before. Building Inspector Bjorklund felt that the City haS
an obligation to its citizens. He also checked the site and
discussed with Mr. Fouks the location of the temporary water
and sewer line. A neighbor, Mr. Kane, was present and objected
to looking directly at the trailer from his home. He wanted a
letter from the Council as to an exact date the trailer will be
removed. Mention was also made that the sanitary sewer pipe
was above ground and would probably freeze up if allowed there
until February 1, 1979. Mr. Kane's main objection centered on
the fact that the City staff acted prematurely.
Ayes: 4
Nays: 0
BURN SITE
Ayes: 4
Nays: 0
COMMUNICATIONS
Ayes: 4
Nays: 0
MISCELLANEOUS
Ayes: 4
Nays: 0
REVENUE SHARING
Ayes: 4
Nays: 0
Page 943
August 15, 1978
Administrator Johnson pointed out that we have no actual
wording on temporary housing in the Ordinances. Some
Councilmen felt the real problem was not at the present, but
would come in six months time, if the house were not liveable,
then could the City evict the Fouks? Councilman Losleben
suggested that the Council receive a schedule of work progress
from the Fouks'.
Mayor Lockwood moved that the Council finds that local policy
forbids the parking of a mobile home in an R-1 District and
the mobile home must be removed in 120 days.
Councilman Losleben seconded the motion.
Administrator Johnson read figures prepared by Harvey
Franzmeier regarding cost to maintain a burn site versus
homeowner costs to dispose of diseased trees. Mayor Lockwood
suggested closing the burn site and subsidizing the hauling
rate to Pine Bend.
Councilman Lolseben moved that staff close the burn site on
September 1, 1978.
Counciltan MertehsottovsecOhdedsthemotion.the burl, site on
The Council acknowledged receipt of a letter from Mr. Frank
Stasny regarding his desire to purchase a portion of the
Wentworth Park property.
Councilman Wahl moved that staff be directed to negotiate the
sale of a portion of the Wentworth Park property, the actual
sale to be subject to Council approval.
Mayor Lockwood seconded the motion.
A letter was received from the City of Richfield seeking the
support of Mendota Heights regarding compulsory arbitration
•provisions.
Councilman Losleben moved to approve a contribution of $100
needed to defray the cost of the Supreme Court appeal, and the
adoption of Resolution No. 78-85, "RESOLUTION SUPPORTING CITY
OF RICHFIELD LAWSUIT CONTESTING PELRA COMPULSORY BINDING
ARBITRATION PROVISIONS."
Councilman Mertensotto seconded the motion.
Councilman Losleben moved the adoption of Resolution No. 78-86,
"RESOLUTION ESTABLISHING FEDERAL REVENUE SHARING PROPOSED
USE HEARING," the hearing to be conducted on September 5th.
Councilman Wahl seconded the motion.
IVY FALLS CREEK
DRAINAGE
BUDGET
IVY FALLS CREEK
DRAINAGE
Ayes: 4
Nays: 0
DEPARTMENT
REPORTS
Page 944
August 15, 1978
The Council acknowledged receipt of a letter from the Dakota
County Soil and Water Conservation District regarding the
possibility of financial grants for stream bank erosion controls
for the Ivy Falls Creek.
Administrator Johnson distributed copies of a proposed
schedule of budget hearings and discussions for the 1979
budget.
Administrator Johnson reminded the Council that a resolution
adopted in September of 1977 authorized an expenditure of
a maximum of $7,500 for Ivy Falls Creek area drainage study.
He advised the Council that the present billing for the
feasibility study amounts to approximately $11,000, and
recommended that the original resolution be revised.
Councilman Mertensotto moved the adoption of Resolution No.
78-87, "RESOLUTION RESCINDING A PORTION OF RESOLUTION NO. 77-88,
(IVY FALLS CREEK DRAINAGE STUDY)", rescinding the maximum
limit established in Resolution No. 77-88:
"WHEREAS, the maximum limit of $7,500 appears insufficient; and
WHEREAS, the Study is deemed necessary, and must continue and
be completed;
NOW THEREFORE BE IT RESOLVED that the maximum of $7,500
established in Resolution No. 77-88 be and is hereby eliminated".
Councilman Wahl seconded the motion.
The Police and Fire Department monthly reports for July were
acknowledged.
COUNCIL VACANCY, Councilman Wahl stated that there are only four meetings before
APPOINTMENT the November election and felt that there should be no
appointment in advance of the election. Councilman Losleben
agreed. Councilman Mertensotto stated that he would support
whatever candidate the Mayor nominates.
Ayes: 2
Nays: 2, Losleben
& Wahl
Mayor Lockwood moved that Gary C. Gustafson be appointed to
the Council seat left vacant by Councilman Schaberg's
resignation.
Councilman Mertensotto seconded the motion.
Mayor Lockwood stated that in view of the tie vote he would
exercise his right as Mayor to appoint a candidate, adding
that he probably would appoint Donald L. Huber to fill the
Council vacancy. The appointment will be confirmed by a
letter to the City Clerk.
ELECTION
INFORMATION
Ayes: 4
Nays: 0
LIST OF CLAIMS
Ayes: 4
Nays: 0
LICENSES
Ayes: 4
Nays: 0
ADJOURN
Ayes: 4
Nays: 0
Page 945
August 15, 1978
Councilman Mertensotto moved the adoption of Resolution No.
78-89, "RESOLUTION ESTABLISHING PRECINCT POLLING PLACES,"
and approval of the list of election personnel as recommended
by the City Clerk.
Councilman Wahl seconded the motion.
Mayor Lockwood moved the adoption of the following motion:
"RESOLVED, that the claims submitted to the City Council for
payment, a summary of which is set forth on the list attached
hereto and identified as List of Claims submitted for payment,
August 15, 1978, having been audited by the City Council, be
and are hereby allowed and the Mayor and Treasurer be and
are hereby authorized and directed to issue City checks in
payment of said claims.
Councilman Mertensotto seconded the motion.
Councilman Wahl moved approval of the list of licenses, with
the exception of Egan and Sons, granting licenses to:
Home Modernizer's, Inc.
Panelcraft of Minnesota
Dale Rodahl Custom Builder
Kenneth Waschek
Quality Pools
R. Johnson Construction
and Development, Inc.
Martin Homes, Inc.
Industrial Utilities, Inc.
Rayco Excavating
Allan Heating & Air Conditioning
T.J. Heating & Air Conditioning
A.C. Doyle Company, Inc.
Breheim Heating, Inc.
Neil & Hubbard Heating and
Air Cnnditioning
Standard Heating & Air
Conditioning
Allan Heating & Air Conditioning
Standard Heating & Air
Conditioning
Stehr Masonry, Inc.
Straus Plumbing Service, Inc.
Steve Schmit Plumbing
John McCarty Company, Inc.
General Contractor License
General Contractor License
General Contractor License
General Contractor License
General Contractor License
General Contractor License
General Contractor License
Excavating License
Excavating License
Htg. & Air Conditioning Lic.
Htg. & Air Conditioning Lic.
Htg. & Air Conditioning Lic.
Htg. & Air Conditioning Lic.
Htg. & Air Conditioning Lic.
Htg. & Air Conditioning Lic.
Gas Heating License
Gas Heating License
• Masonry License
Plumbing License
Plumbing License
Plumbing License
Mayor Lockwood seconded the motion.
There being no further business to come before the Council,
Councilman Mertensotto moved that the meeting be adjourned.
Councilman Losleben seconded the motion.
ATTEST:
Page 946
August 15, 1978
TIME OF ADJOURNMENT: 11:32 o'clock P.M.
LL
Robert G. Lockwood
Mayor
Kathleen M. Swanson
City Clerk