1976-11-16 Council minutesPage 751
November 16, 1976
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Pursuant to due call and notice thereof, the regular 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.
Acting Mayor Lockwood called the meeting to order at 8:00 o'clock P.M. The
following members were present: Acting Mayor Lockwood, Councilmen Losleben and
Mertensotto. Mayor Huber and Councilman Wahl had notified the Council that they
would be out of town.
APPROVE
MINUTES
Ayes: 3
Nays: 0
Ayes: 3
Nays: 0
Ayes: 3
Nays: 0
CASE NO. 76-23,
GLEWWE
Ayes: 3
Nays: 0
CHANGE ORDER,
CLEMENT/VANDALL
AREA IMPROVEMENTS
Ayes: 2
Nays: 1 Losleben
Councilman Losleben moved approval of the minutes of the
November 2 meeting with corrections.
Councilman Mertensotto seconded the motion.
Acting Mayor Lockwood moved approval of the minutes of the
November 4 Canvassing Board meeting.
Councilman Losleben seconded the motion.
Councilman Losleben moved approval of the minutes of the
November 9 adjourned meeting.
Acting Mayor Lockwood seconded the motion.
The Council acknowledged receipt of a letter from Mrs. Marie
Glewwe (in regard to the subdivision of 595 Highway 110).
Mrs. Glewwe requested that her application for subdivision be
approved as originally proposed and stated that she is opposed
to any change in the lot lines or sizes.
After a brief discussion, Councilman Mertensotto moved that
the application for subdivision of 595 Highway 110 be approved
as originally proposed, contingent upon receipt of a satisfactory
park contribution.
Councilman Losleben seconded the motion.
The Council discussed proposed Change Order No. 2 for additional
drainage improvements to the Clement/Vandall improvement project.
(Continued from October 19.) The Council discussed three
possible schemes for the drainage improvements, to provide a
surface water outlet on Clement Avenue, south of Third Avenue,
and after a lengthy discussion, the concensus was that Scheme C,
360 feet of concrete pipe to the discharge point, of-positive
gravity discharge is the best alternative. Councilman Losleben
expressed concern that provisions should be made for a trail to
the Ivy Falls Park from Clement Avenue prior to approval of the
Change Order. The Council discussed pedway and assessment
considerations at length.
Acting Mayor Lockwood moved the approval of Change order No. 2,
to the Clement/Vandall improvement project (Improvement No. 74,
Project No. 8) in the amount of $5,750.00 based on Scheme C.
Councilman Mertensotto seconded the motion.
COMMUNICATIONS
POLICE DEPARTMENT
SALARY
NEGOTIATIONS
ENGINEERING
STATUS REPORT
ELECTION POLLING
PLACE
LIST OF CLAIMS
Ayes: 3
Nays: 0
LICENSES
Ayes: 3
Nays: 0
Page 752
November 16, 1976
The Council acknowledged reciept of an Association of Metropol-
itan Municipalities Modest Cost Housing Committee Report.
Administrator Johnson advised the Council of the concerns
expressed by several local municipal officials in regard to
this matter and urged attendance by Council representatives at
a Metropolitan Council hearing to be held on Thursday,
November 18.
The Council acknowledged receipt of a notice of the Dakota
County League of Municipalities general membership meeting
to be held on November 18.
The Council acknowledged receipt of the October, 1976
Police Department monthly report.
The Council acknowledged receipt of a handout memo from the
City Administrator regarding salary negotiations with the
Local 320 and the Public Works Department. After a lengthy
discussion, the matter was tabled to December 7.
The Council acknowledged receipt of the October, 1976
Engineering Status Report.
The Council acknowledged receipt of a memo from the City Clerk
regarding the relocation of the Precinct 4 polling place.
After a brief discussion, the Council directed the staff to
find a more suitable location for the Precinct 4 polling place.
Councilman Losleben moved the adOptiOnofthe following
motion:
RESOLVED, that the claims submitted to the City Council for
payment, a summary of which is attached hereto and identified
as List of Claims submitted for payment, November 16, 1976,
having been audited by the City Council be and are hereby ,
allowed and the Mayor and Clerk-Treasurer are hereby authorized
and directed to issue checks in payment of said claims.
Acting Mayor Lockwood seconded the motion.
Acting Mayor Lockwood moved approval of the list of licenses,
granting licenses to:
Todora's Plumbing
Klamm Plumbing & Heating
Klamm Plumbing & Heating
Plumbing License
Plumbing License
Excavating License
Councilman Losleben seconded the motion.
ADJOURN
Ayes: 3
Nays: 0
Page 753
November 16, 1976
There being no further business to come before the Council,
Councilman Losleben moved that the meeting be adjourned.
Councilman Mertensotto seconded the motion.
TIME OF ADJOURNMENT: 10:10 o'clock P.M.
ATTEST:
Robert G. Lockwood
Acting Mayor
dabaugh
erk- reasurer