1976-04-26 Council minutesPage 663
April 26, 1976
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Special Meeting
Held Monday, April 26, 1976
Pursuant to due call and notice thereof, the special meeting of the City Council,
City of Mendota Heights was held at 5:00 o'clock P.M. on Monday, April 26, 1976
at the City offices, 750 South Plaza Drive, Mendota Heights, Minnesota.
Mayor Huber called the meeting to order at 5:00 o'clock P.M. The following members
were present: Mayor Huber, Councilmen Gutzmer, Lockwood and Wahl. Councilman Losleben
had notified the Council that he would be out of town.
NORTHEAST AREA
IMPROVEMENTS
Ayes: 4
Nays: 0
ADJOURN
Ayes: 4
Nays: 0
Mayor Huber noted that the special meeting was called to order
to consider the final plans and specifications for the Northeast
Area Improvement project (Improvement No. 75, Project No. 8).
Mayor Huber noted that copies of the special meeting notice
had been posted in appropriate public areas and that copies
had also been mailed to representatives of the area residents.
Engineer Kishel reviewed the final plans for the Council and
audience and in particular noted the changes incorporated into
the plans and specifications as the result of Council direction
at the April 20 meeting. The changes are as follows:
intersection of Diego Lane and Miriam -- the proposed inland
was eliminated and a t -type intersection is included in the
plans and specifications; intersection of Kirchner and Junction -
the plans show a t -type intersection located north of the
originally proposed location, thereby eliminating the removal
of several elm trees; the extension of Kirchner between Butler
and Valley Lane was deleted.
Mayor Huber, the Council and staff members answered several
questions from the audience. Mayor Huber stated that the
Council members and staff would be happy to personally answer
any specific questions residents might have on the plans
and specifications, and would be willing to work with
representatives of the residents.
Mayor Huber moved the adoption of Resolution No .76 -30,
"RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR BIDS ON PROPOSED CONSTRUCTION OF AN EXTENSION
TO THE CITY'S SANITARY SEWER SYSTEM AND WATER DISTRIBUTION SYSTET
AND APPURTENANCES THERETO, AND OF STREET, CURB AND GUTTER
IMPROVEMENTS AND OF A STORM SEWER SYSTEM AND OTHER SURFACE WATER
CONTROL MEASURES TO SERVE THE NORTHEAST AREA OF THE CITY
(IMPROVEMENT NO. 75, PROJECT NO. 8)," the bid opening to be
held on May 28 at 10:30 o'clock A.M.
Councilman Gutzmer seconded the motion.
There being no further business to come before the Council,
Mayor Huber moved that the meeting be adjourned.
Councilman Gutzmer seconded the motion.
Page 664
April 26, 1976
TIME OF ADJOURNMENT: 6:00 o'clock P.M.
ATTEST:
Donald L. Huber
Mayor
Clerk
dabaugh /
Treasurer