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1976-01-13 Council minutesPage 623 January 13, 1976 CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Special Meeting Held Tuesday, January 13, 1976 Pursuant to due call and notice thereof, the special meeting of the City Council, City of Mendota Heights, was held at 8:00 o'clock P.M. at City Hall, 750 South Plaza Drive, Mendota Heights, Minnesota. Mayor Huber called the meeting to order at 8:00 o'clock P.M. The following members were present: Mayor Huber, Councilmen Gutzmer and Losleben. Councilmen Lockwood and Wahl had notified the Council that they would be late. FEASIBILITY Mayor Huber noted that the meeting had been called to discuss REPORT information contained in the feasibility report on proposed northeast area street and drainage improvements. Councilman Wahl arrived at 8:10 P.M. City Engineer Kishel reviewed the information for the Council, giving a more detailed explanation of some �f the difficulties involved in the proposed project as well as some of the intricacies of the report. He also outlined the estimated costs as follows: storm sewers, $155,000 or an estimated assessable cost of 6 1/8 per square foot; streets -- 30 foot width with curb and gutter estimated at $285,000 or approximately $25.00 per assessable foot, 30 foot width without curb and gutter (country style street), $228,200 or approximately $20 per assessable foot; watermain construction $3,670 estimated cost, or approximately $16.00 per assessable foot; service connections for sanitary sewer and water, $600 each. Councilman Lockwood arrived at 9:02 P.M. The Council discussed the project costs, the need for protecting Ivy Falls Creek, and information contained in the supplementary feasibility report submitted by Engineer Kishel. After a lengthy discussion of the project details, Councilman Wahl moved the adoption of Resolution No. 76 -04, "RESOLUTION ACCEPTING ENGINEER'S REPORT AND CALLING FOR HEARING ON PROPOSED CONSTRUCTION OF AN EXTENSION TO THE CITY'S SANITARY SEWER SYSTEM AND WATER DISTRIBUTION SYSTEM AND APPURTENANCES THERETO, 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 hearing to be held at 8:00 o'clock P.M. on Monday, February 23, 1976 at the Somerset School. Councilman Lockwood seconded the motion. Ayes: 5 Nays: 0 ADJOURN Ayes: 5 Nays: 0 Page 624 January 13, 1976 There being no further business to come before the Council, Mayor Huber moved that the meeting be adjourned. Councilman Gutzmer seconded the motion. TIME OF ADJOURNMENT: 10:40 o'clock P.M. Clerk ATTEST: Donald L. Huber Mayor dabaugh Treasure