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HomeMy WebLinkAbout2003 11-24 City Council PacketCouncil /Manager's Workshop 6.:00p.m. AGENDA MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday, November 24, 2003 Council Chambers, Municipal Building Meeting No. 03 -28 A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE C. ROLL CALL D. APPROVAL OF MINUTES Minutes from the City Council Meeting- November 24, 2003 E. APPROVAL OF AGENDA F. APPOINTMENTS /PRESENTATIONS G. CONSENT AGENDA All mattcrs listcd undcr the Conscnt Agcnda arc considcrcd to be routinc by the City Council and will be cnactcd by one motion. If a mcmbcr of the City Council wishcs to discuss an itcm, that itcm will be rcmovcd from the Conscnt Agcnda and will be considcrcd scparatcly. 1. Approval of Claims 2. Hudson Road at Century Avenue: Resolution Approving Municipal State Aid Street Designation for Segment in Coordination with City of Oakdale 3. Municipal State Aid Street System: Resolution Approving Authorization to Advance Fund Projects 4. County Road D Realignment (Southlawn to TH 61), City Project 02 -07: Approve Right of Entry Agreements with Venburg Tire and Mogren Development 5. Capitol City Mutual Aid Agreement 6. 2004 SCORE Grant Agreement 7. 2003 City Clean -up Day Results and Future Recommendations 8. Conditional Use Permit Review — Ramsey County Household Hazard Waste Site (Aldrich Arena) H. PUBLIC HEARINGS 1. 7:00 p.m. Intoxicating Liquor License Fee Increase 2. 7:15 p.m. Hazelwood Street Roundabout, City Project 01 -16: a. Resolution Ordering Improvement Modification after Public Hearing, and b. Resolution Requesting Variance from Standards for State Aid Operations 3. 7:20 p.m. Tax - Exempt Financing Request - Concordia Arms (2030 Lydia Avenue) H. PUBLIC HEARINGS CONTINUED 4. 7:30 p.m. University Auto Sales (1145 Highway 36 East) a. Conditional Use Permit Revision b. Conditional Use Permit (Motor Vehicle Service) c. Design Approval I. AWARD OF BIDS County Road D Realignment (Southlawn to TH 61), Project 02 -07: Resolution Accepting Bids and Awarding Construction Contract for Soils Correction and Wetland Mitigation J. UNFINISHED BUSINESS K. NEW BUSINESS 1. County Road D Realignment (TH 61 to Highridge Court), Project 02 -08: Sketch Plan Review of Gulden's/Venburg Tire Site as Part of Right of Way Acquisition Agreement 2. Intoxicating Liquor License — The Noodle Shop — 2865 White Bear Avenue 3. Webster Dental/City of Maplewood Parking Lot Lease Agreement 4. Legacy Village Plat Revision (Southlawn Drive and County Road D) L. VISITOR PRESENTATIONS M. COUNCIL PRESENTATIONS Budget Meeting - December I", 7:00 p.m. Council Chambers N. ADMINISTRATIVE PRESENTATIONS O. ADJOURNMENT Sign language interpreters for hearing impaired persons are available for public hearings upon request. The request for this service must be made at least 96 hours in advance. Please call the City Clerk's Office at (651) 249 -2001 to make arrangements. Assisted Listening Devices are also available. Plcasc check with the City Clcrk for availability. RULES OF CIVILITYFOR OUR COMMUNITY Following are some rules ofciviluv the Citv of Maplewood expects ofevervone appearing at Council Meetings - elected officials, staff and citizens. It is hoped that by following these simple rules, evervone's opinions can be heard and understood in a reasonable manner. We appreciatethefactthatwhenappearingatCouncilmeetings, itisunderstoodthatevervonewillfollowtheseprinciples: Show respectfor each other, actively listen to one another, keep emotions in check and use respectful language. DRAFT -- MINUTES MAPLEWOOD CITY COUNCIL 7:02 P.M., Monday, November 10, 2003 Council Chambers, Municipal Building Meeting No. 03 -27 I:I C. 113 CALL TO ORDER: A meeting of the City Council was held in the Council Chambers, at the Municipal Building, and was called to order at 7:02 P.M. by Mayor Cardinal. PLEDGE OF ALLEGIANCE Boy Scout Troop 187 led the pledge of allegiance. A moment of silence was held in remembrance of Maplewood Firefighter Steve Busch and wife Sonya's daughter Sarah Elizabeth, who passed away November 6`" ROLL CALL Robert Cardinal, Mayor Present Kenneth V. Collins, Councilrnember Present Kathleen Juenemann, Councilmember Present Marvin C. Koppen, Councilmember Present Julie A. Wasiluk, Councilmember Present APPROVAL OF MINUTES Minutes from the City CounciFManager Workshop October 27, 2003 E. Councilrnember Juenemann moved to approve the CounciFManager Workshop Minutes of October 27, 2003 as presented. Seconded by Councilrnember Koppen Ayes -Mayor Cardinal, Councilmembers Juenemann, Koppen and Collins Abstain- Councihnember Wasiluk 2. Minutes from the City Council Meeting October 27, 2003 Councilrnember Collins moved to approve the City Council Meeting Minutes of October 27, 2003 as presented. Seconded by Councilmember Juenemann Ayes -Mayor Cardinal, Councilmembers Juenemann, Koppen and Collins Abstain- Councihnember Wasiluk APPROVAL OF AGENDA Ml. MET Council Regional Framework Meeting M2. House Numbers City Council 11 -10 -03 Agenda items G12 and I1 were pulled from the agenda. Councilmember Koppen moved to Mprove the agenda as amended. Seconded by Councilmember Collins Ayes -All F. APPOINTMENTS /PRESENTATIONS Planning Commission and Community Design Review Board Appointments This item pulled due to applicants not present. 2. Proclamation Feed America Thursday a. City Manager Fursman presented the report and specifics form the report. Councilmember Koppen moved to adopt the following proclamation and declared Thursday, November 20, 2003, as Feed America Thursday in the City of Maplewood: Whereas, Thanksgiving Day celebrates the spirit of sefess giving and an appreciation for family and friends; and Whereas, the spirit of Thanksgiving Day is a virtue upon which our nation was founded; and Whereas, thirty -three million Americans, including thirteen million children, live in households without an adequate supply offood,• and Whereas, almost three million of these children experience hunger; and Whereas, sefess sacrifice breeds a genuine spirit of Thanksgiving, both affirming and restoring fundamental principles in our society. NOW, THEREFORE, I, Mayor Bob Cardinal, do hereby proclaim Thursday, November 20, 2003, one week before the traditional Thanksgiving, as FEED AMERICA THURSDAY and call upon the people of Maplewood to sacrifice, or fast, for two meals on Thursday, November 20, 3003, and to donate the money they would have spent on food to a charitable organization of their choice for the purpose of feeding the hungry. Seconded by Councilmember Wasiluk Ayes -All 3. Proclamation In Support of the Ramsey County Library Foundation a. Mayor Cardinal presented the report and read the proclamation. City Council 11 -10 -03 Councilmember Koppen moved to adopt the following proclamation in support of the Ramsey County Library Foundation: WHEREAS, the Ramsey County Library system serves over 220, 000 residents living in suhurhan Ramsey County by providing them with a wide range of information and community resources; and WHEREAS, six suhurhan libraries located in the cities of Arden Hills, Maplewood, Mounds View, Roseville, Shoreview, and White Bear Lake are part of the Ramsey County Library system; and WHEREAS, plans are under way to explore restoring literary services to the City of North St. Paul and to make library improvements that respond to increasing community demands and the ever changing technologies; and WHEREAS, the Ramsey County Library system continues to grow with an 18 percent increase in circulation and over 1.6 million people using the libraries in 2002; and WHEREAS, Booker „ §, the cuddly canine mascot of the Ramsey County library system, can he seen throughout Ramsey County communities spreading the joy of reading to people of all ages at community and school events and encouraging residents to support local libraries; and WHEREAS, the Ramsey County Library Foundation, which supports the Ramsey County Library system by cultivating donations and financial grants, is sponsoring the fourth annual Taste of Books on November 15, 2003 at the Roseville Library from 7:00. 10 :00 p. m. to highlight the efforts of Ramsey County Library employees, volunteers, and donors to enrich our local libraries; NOW, THEREFORE, 1, Robert Cardinal, Mayor of the City of Maplewood, do hereby proclaim Saturday, November 15, 2003, to he RAMSEY COUNTYLIBRARYFOUNDATIONDA Yin the CITYOF MAPLEWOOD And urge all citizens of Maplewood to join with the Ramsey County Library Foundation in recognition of the Ramsey County Library system and its employees, volunteers, and donors who have contributed to the vital and important role that libraries play in our Seconded by Councilmember Juenemann Ayes -All G. CONSENT AGENDA Approval of Claims ACCOUNTS PAYABLE $2,500.00 Checks #62187 dated 10/23/03 $454,726.91 Checks #62188 thru #62248 dated 10/24 thru 10/28/03 $116,776.06 Disbursements via debits to checking account dated 10/17 thru 10/23/03 $335,822.55 Checks #62249 thru #62303 dated 10/31 thru 11/04/03 City Council 11 -10 -03 $1,866,017.60 Disbursements via debits to checking account dated 10/23 thru 10/30/03 $2,775,843.12 Total Accounts Payable PAYROLL $507,874.21 Payroll Checks and Direct Deposits dated 10/24/03 $4,162.12 Payroll Deduction checks #95419 thru #95421 dated 10/24/03 $512,036.33 Total Payroll 2. $3,287,879.45 GRAND TOTAL Increase in Community Development Service Charges (Second Reading) Approved the second reading of the Ordinance to Increase Community Development Service Charges. ORDINANCE NO. 843 PLANNING FEES Section 1.Section 36 -26 of the Zoning Code of the City of Maplewood is hereby amended as follows: Section 36 -26. Fees. The following nonrefundable application fees shall be required: Zone Change $788 Conditional Use Permit: RI &R2 236 Other 838 Conditional Use Permit Revision: RI and R2 47 Other 168 Variances: RI and R2 154 Other 862 Vacations: RI and R2 148 Other 576 Lot Divisions (Fee per lot created): RI and R2 82 Other 307 Home Occupation Permit (initial permit) 168 (annual renewal) 55 Comprehensive Plan Amendment 1,148 Code Amendment 862 Planned Unit Development 1,270 City Council 11 -10 -03 4 Preliminary Plat 1,420 Preliminary Plat Revision or Time Extension 224 Final Plat 386 Time Extensions /Renewals 141 Section 2. Section 36 - 258 of the sign code is amended as follows: Section 36 - 258. Fees. (1) A sign erection permit fee (except for billboards) shall be $24 (per inspection). (2) The fee for erection of billboards shall be $92. (3) The annual license fee for billboards shall be $361. Section 3. This ordinance shall take effect on January 1, 2004. 3. Proclamation In Support of the Ramsey County Library Foundation -Item moved to F3 Conditional Use Permit Review, 5 -8 Club (2289 Minnehaha Avenue) Approved to review the conditional use permit for the 5 -8 Tavern and Grill at 2289 Minnehaha Avenue again in one year. 5. Conditional Use Permit Review - Forest Products (2650 Maplewood Drive) Agreed to review the conditional use permit for Forest Products at 2650 Maplewood Drive again in the future only if a problem arises or if they propose an expansion or major change. 6. Conditional Use Permit Review Quality Restoration Services (1160 Frost Avenue) Agreed to review the conditional use permit for the outdoor storage yard for Quality Restoration Services, Inc. at 1160 Frost Avenue again in September 2004 or sooner if a problem arises or if the owner proposes a significant change to the site. Conditional Use Permit Review- Hill- Murray High School (2625 Larpenteur Avenue) Approved to review the conditional use permit for Hill- Murray High School at 2625 Larpenteur Avenue again only if a problem arises or it the owner proposes a significant change to the site or to the school. 8. Conditional Use Permit Review -Ponds of Battle Creek Goff Course (601 Century Avenue S.) Approved to review the conditional use permit for the Ponds of Battle Creek Goff Course at 601 Century Avenue South again in one year. 9. Approve Purchase of Tax Forfeited Property Located at Jackson and Larpenteur (PIN 18- 29 -22 -34 -0086) Adopted the following resolution for Tax Forfeited Property Acquisition of Parcel 18- 29- 22 -34- 0086 for purposes of storm water management. City Council 11 -10 -03 10. Kennard Street Improvements, City Project 03 -04 - Approve Change Order for Trail Improvements, Roundabout and Parking Bay Construction Approved Change Order No. 1 in the amount of $189,656.90 with Forest Lake Contracting for Kennard Street, Project 03 -04. 11. Kennard/Frost Area Street Improvements, City Project 02- 10-- Resolution Directing Modification of Existing Construction Contract, Change Order 5 Adopted the following resolution directing the modification of the existing construction contract for the Kennard/Frost Area Street Improvement Project, City Project 02 -10: RESOLUTION 03 -11 -213 DIRECTING MODIFICATION OF EXISTING CONSTRUCTION CONTRACT WHEREAS, the City Council of Maplewood, Minnesota has heretofore ordered made Improvement Project 02 -10, Kennard/Frost Area Street Improvements, and has let a construction contract pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, it is now necessary and expedient that said contract be modified and designated as Improvement Project 02 -10, Change Order No. 5. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA that the mayor and city clerk are hereby authorized and directed to modify the existing contract by executing said Change Order No. 5 in the amount of $8,916.01. The revised contract amount is $2,270,474.97. No revisions to the project budget are required at this time, as these changes fall within the original project budget. 12. County Road D Realignment (Southlawn to TH 61), City Project 02 -07, Approve Right of Entry Agreements with Venburg Tire and Mogren Development Approved the right of agreements with Keith Venburg and Countryview Goff for the County Road D Realignment Improvements, City Project 02 -07. 13. Juicer Firetruck Purchase Agreement Approved the agreement with the Juker's to purchase the antique firetruck. Councilmember Wasiluk moved to approve the consent agenda items 1 -3 and 5 -13 as presented. Seconded by Councilmember Koppen Ayes -All Councilmember Juenemann moved to approve the consent agenda item 4 as presented. Seconded by Councilmember Koppen Ayes -All H. PUBLIC HEARINGS 1. 7:18 p.m. Home Occupation License -1828 Radatz Avenue (Horvath) City Council 11 -10 -03 a. City Manager Fursman presented the staff report. b. Assistant City Manager presented specifics from the report. C. Commissioner Fischer presented the Planning Commission Report. d. Mayor Cardinal opened the public hearing, calling for proponents or opponents. The following persons were heard: Christine Horvath, applicant Richard McKane, 1825 Radatz Avenue Cecilia Bond, current owner of home e. Mayor Cardinal closed the public hearing. Councilmember Wasiluk moved to approve the home occupation license for Ms. Christine Horvath. Seconded by Councilmember Koppen Ayes- Councilmembers Koppen, Juenemann and Wasilulc Nays -Mayor Cardinal and Councilmember Collins 2. 7:38 p.m. Hazelwood/County Road C Area Street Improvements, Project 03 -18: Resolution Ordering Improvements after Public Hearing a. City Manager Fursman presented the staff report. b. City Engineer Ahl presented specifics from the report. C. Mayor Cardinal opened the public hearing, calling for proponents or opponents. The following persons were heard: Roger Kessler, 2533 Flandrau, Maplewood James Opatrny, 1557 Viking Drive, Maplewood d. Mayor Cardinal closed the public hearing. Councilmember Collins moved to approve the following resolution ordering the he improvement of the Hazelwood/County Road C Area Streets, City Project 03 -18: RESOLUTION 03 -11 -214 ORDERING IMPROVEMENT AFTER PUBLIC HEARING WHEREAS, a resolution of the city council adopted the 27th day of October, 2003, fixed a date for a council hearing on the proposed street improvements for the Hazelwood/County Road C Area Streets, City Project 03 -18, AND WHEREAS, ten days mailed notice and two weeks published notice of the hearing was given, and the hearing was duly held on November 10, 2003, and the council has heard all persons desiring to be heard on the matter and has fully considered the same; City Council 11 -10 -03 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 1. That it is necessary, cost - effective and feasible, as detailed in the feasibility report, that the City of Maplewood make improvements to Hazelwood/County Road C Area Streets, City Project 03 -18. 2. Such improvement is hereby ordered as proposed in the council resolution adopted the 10th day of November 2003. 3. The city engineer is designated engineer for this improvement and is hereby directed to prepare final plans and specifications for the malting of said improvement. 4. The finance director is hereby authorized to make the financial transfers necessary to implement the financing plan for the project. A project budget of $2,898,200 shall be established. The proposed financing plans is as follows: Street assessments: $ 734,200 (25 %) Storm assessments: $57,800 (2 %) Sanitary Sewer Utility Fund: $174,000 (6 %) Environmental Utility Fund: $665,800 (23 %) SPRWS Obligation: $164,400 (6 %) City general tax levy: $ 1,102,000 (38 %) Total $2,898,200 (100 %) Seconded by Councilmember Koppen Ayes -Mayor Cardinal, Councilmembers, Collins, Juenemann and Koppen Nays- Councilmember Wasiluk 3. 7:58 p.m. Carlton Street Improvements, Conway to Minnehaha, Project 03 -22: Resolution Ordering Improvement after Public Hearing a. City Manager Fursman presented the staff report. b. City Engineer Ahl presented specifics from the report. C. Mayor Cardinal opened the public hearing, calling for proponents or opponents. The following persons were heard: Bernard Pearl, 657 Ferndale, Maplewood Phyllis Schwartz, 649 Ferndale, Maplewood declined Lynnette Kimball, 679 Ferndale Street, Maplewood Joe Lindbeck, 2550 Minnehaha, Maplewood Marie Lindbeck, 2250 Minnehaha, Maplewood A five- minute break was taken Marie Lindbeck, Second Appearance Bernard Mehr, 687 Ferndale, Maplewood d. Mayor Cardinal closed the public hearing. City Council 11 -10 -03 Councilmember Koppen moved to adopt the following resolution ordering the improvement of the Carlton Street Improvements, City Project 03 -22: RESOLUTION 03 -11 -215 ORDERING IMPROVEMENT AFTER PUBLIC HEARING WHEREAS, a resolution of the city council adopted the 10th day of November, 2003, fixed a date for a council hearing on the proposed street improvements for the Carlton Street Improvement, City Project 03 -22, AND WHEREAS, ten days mailed notice and two weeks published notice of the hearing was given, and the hearing was duly held on November 10, 2003, and the council has heard all persons desiring to be heard on the matter and has fully considered the same; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 1. That it is necessary, cost - effective and feasible, as detailed in the feasibility report, that the City of Maplewood make improvements to the Carlton Street Improvement, City Project 03 -22. 2. Such improvement is hereby ordered as proposed in the council resolution adopted the 10th day of November 2003. 3. The city engineer is designated engineer for this improvement and is hereby directed to prepare final plans and specifications for the malting of said improvement. 4. The finance director is hereby authorized to make the financial transfers necessary to implement the financing plan for the project. A project budget of $1,379,160 shall be established. The proposed financing plans is as follows: Assessments $ 339,220 Mn/Dot State Aid Funds $ 1,039,940 Total$ 1,379,160 Seconded by Councilmember Wasiluk Ayes -All I. AWARD OF BIDS County Road D Realignment (Southlawn to TH 61), Project 02 -07: Awarding Construction Contract for Soils Correction and Wetland Mitigation." a. City Manager Fursman presented the staff report. b. City Engineer Ahl presented specifics from the report. Councilmember Juenemann moved to table the resolution accepting the bids and awarding the contract to November 24, 2003. Seconded by Councilmember Koppen Ayes -All J. UNFINISHED BUSINESS Hazelwood Street Improvements, Project 01 -16 — Consideration of Assessment Objections and Resolution Adopting Final Assessment Roll City Council 11 -10 -03 a. City Manager Fursman presented the staff report. b. City Engineer Ahl presented specifics from the report. C. Mayor Cardinal asked if anyone would like to address this issue. The following persons were heard: Ronald Erickson, 2699 Hazelwood Street, Maplewood Kathryn Irvin, 2707 Hazelwood Street, Maplewood Christine Stone, 2727 Hazelwood Street, Maplewood Mayor Cardinal moved to table for 30 days the Adoption of the revised assessment roll for the Hazelwood Street Improvements, Project 01 -16: Seconded by Councilmember Wasiluk Ayes -Mayor Cardinal and Councilmember Wasiluk Nays- Councilmembers Collins, Juenemann and Koppen Motion Failed Councilmember Collins moved to adopted the following resolution for the Adoption of the revised assessment roll for the Hazelwood Street Improvements, Project 01 -16: RESOLUTION 03 -11 -215 ADJUSTMENTS TO ASSESSMENT ROLL WHEREAS, pursuant to a resolution adopted by the City Council on May 12, 2003, the assessment roll for the Hazelwood Street Improvements, City Project 01 -16, was presented in a Public Hearing format, pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, five property owners filed objections to their assessments according to the requirements of Minnesota Statutes, Chapter 429, summarized as follows: 1. Ronald and Phyllis Erickson, 2699 Hazelwood Street North, (PIN: 032922340024) request cancellation of their assessment because they do not believe the improvements result in an increase in the value of their property. 2. Willa Stack and Kathryn Irvin, 2707 Hazelwood Street North (PIN: 032922340005) request cancellation of their assessment because they do not believe the improvements result in an increase in the value of their property. 3. Barbara Stone, 2731 Hazelwood Street North (PIN: 032922340003) requests cancellation of their assessment because she does not believe the improvements result in an increase in the value of their property. 4. Victor Stone, 2727 Hazelwood Street North (PIN:032922340004) requests cancellation of their assessment because he does not believe the improvements result in an increase in the value of their property. 5. Patrick and Anne O.Brien, 2759 Hazelwood Street North (PIN 0329223 1 00 1 4) request a reduction in their assessment on the basis that their property does not abut Hazelwood Street. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: A. That the City Engineer and City Clerk are hereby instructed to make the following adjustments to the City Council 11 -10 -03 10 assessment roll for the Hazelwood Street Improvements, City Project 01 -16: 1. Ronald and Phyllis Erickson, 2699 Hazelwood Street North (PIN: 032922340024): Deny request for cancellation of their assessment because they do not believe the improvements result in an increase in the value of their property. 2. Willa Stack and Kathryn Irvin, 2707 Hazelwood Street North (PIN: 032922340005): Deny request for cancellation of their assessment because they do not believe the improvements result in an increase in the value of their property. 3. Barbara Stone, 2731 Hazelwood Street North )PIN: 032922340003): Deny request for cancellation of their assessment because she does not believe the improvements result in an increase in the value of their property. 4. Victor Stone, 2727 Hazelwood Street North (PIN:032922340004): Deny request for cancellation of their assessment because he does not believe the improvements result in an increase in the value of their property. 5. Patrick and Anne O.Brien, 2759 Hazelwood Street North (PIN 032922310014): Deny request for a reduction in their assessment on the basis that their property does not abut Hazelwood Street. Such proposed assessment, as amended, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against B. For the case of homesteaded, single family residential properties located in the MMATI Improvement area, it has been deemed that they shall be treated as undeveloped property until all roadway improvements in the designated MMATI area have been completed. The duration of construction in the MMATI area is proposed to extend for the duration of five years. Assessments for all homesteaded, single - family residential properties shall be deferred without interest for a period of five years. C. Assessments on all homesteaded, single family residential properties shall be payable in equal annual installments extending over a period of 15 years, the first of the installments to be payable on or after the first Monday in January 2009, and shall bear interest at the rate of 6.0 percent per annum from the date of the adoption of this assessment resolution. To the first installment, no interest will be due on any of the assessment from the date of this resolution until December 31, 2008. To each subsequent installment when due shall be added interest for one year on all unpaid installments. D. For all other commercial, multi - family and non - homesteaded residential properties, the assessment shall be payable in equal annual installments extending over a period of 15 years, the first of the installments to be payable on or after the first Monday in January 2004, and shall bear interest at the rate of 6.0 percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2003. To each subsequent installment when due shall be added interest for one year on all unpaid installments. E. It is hereby declared to be the intention of the council to reimburse itself in the future for the portion of the cost of this improvement paid for from municipal funds by levying additional assessments, on notice and hearing as provided for the assessments herein made, upon any properties abutting on the improvement but not made, upon any properties abutting on the improvement but not herein assessed for the improvement, when changed conditions relating to such properties make such assessment feasible. F. To the extent that this improvement benefits nonabutting properties which may be served by the City Council 11 -10 -03 11 improvement when one or more later extensions or improvements are made, but which are not herein assessed, therefore, it is hereby declared to be the intention of the council, as authorized by Minnesota Statutes Section 429.051, to reimburse the city by adding any portion of the cost so paid to the assessments levied for any of such later extension or improvements. G. The cleric shall forthwith transmit a certified duplicate of this assessment to the county auditor to be extended on the property tax fists of the county, and such assessments shall be collected and paid over in the same manner as other municipal taxes. Seconded by Councilmember Juenemann Ayes- Councilmembers Collins and Juenemann, and Koppen Nays- Mayor Cardinal and Councilmember Wasiluk K. NEW BUSINESS Canvass Results of the November 4, 2003 General Election a. City Manager Fursman presented the staff report. b. City Clerk Guilfoile presented specifics from the report. Councilmember Wasiluk moved to adopt the following resolution approving the canvass of the 2003 General Election: CANVASS OF ELECTION 03 -11 -216 RESOLVED, that the City Council of Maplewood, Ramsey County, Minnesota, acting as a canvassing board on November 10, 2003, hereby declares the following results in the November 4, 2003, City General Election. COUNCIL MEMBER: Diana Longrie -Kline 1918 Jackie Monahan- Juneck 2093 Will Rossbach 2498 Bob Zick 1478 Will Rossbach and Jackie Monahan- Juneck, being the top two voter getters for the general election will be swom into office at the first meeting of the year on January 12, 2004. Seconded by Councilmember Juenemann Ayes -All 2. Intoxicating Liquor License — Michael Tupa— Stargate Bar & Dance Club a. City Manager Fursman presented the staff report. City Council 11 -10 -03 12 b. City Clerk Guilfoile presented specifics from the report. C. Michael Tupa, the applicant, was present for questions Councilmember Wasiluk moved to approve the off sale liquor license for Mr. Tupa and pro -rate his fee for the month of December. Seconded by Councilmember Koppen Ayes- Councilmembers Collins, Wasiluk, Juenemann and Koppen Abstain -Mayor Cardinal 3. Beaver Lake Trunk Sanitary Sewer, Project 01 -09 — Resolutions Directing Modification of Existing Construction Contract and Acceptance of Project a. City Manager Fursman presented the staff report. b. City Engineer Ahl presented specifics from the report. Councilmember Collins moved to approve the following resolutions Directing the Modification of the Existing Construction Contract for the Beaver Lake Trunk Sanitary Sewer Replacement, Project 0 1 -09 and Accepting the Project: RESOLUTION 03 -11 -216 DIRECTING MODIFICATION OF EXISTING CONSTRUCTION CONTRACT WHEREAS, the City Council of Maplewood, Minnesota has heretofore ordered made Improvement Project 01 -09, Beaver Lake Trunk Sanitary Sewer Replacement and has let a construction contract pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, it is now necessary and expedient that said contract be modified and designated as Improvement Project 01 -09, Change Order Nos. 3 and 4. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA that the mayor and city clerk are hereby authorized and directed to modify the existing contract by executing said Change Order No. 3 in the amount of $10,013.05 and said Change Order No. 4 in the amount of $10,650.15. The revised contract amount is $1,138,108.49. The finance director is hereby authorized to make the financial transfers from the Sanitary Sewer Utility Fund to implement the financing plan for the project. The revised financing plan is fisted below: Approved Budget Assessments Park Development Fund General Tax Levy Sewer Utility Fund Total Seconded by Councilmember Koppen Estimated Revised Budget $217,772 $217,772 94,000 94,000 16,317 16,317 $986,208 $1,073,611 $1,314,300 $1,401,700 Ayes -All 4. Hazelwood Street Improvements, Project 01 -16 — Order Public Hearing on Roundabout at County Road C and Hazelwood Street a. City Manager Fursman presented the staff report. City Council 11 -10 -03 13 b. City Engineer Ahl presented specifics from the report. Councilmember Juenemann moved to approve the following resolution for the Hazelwood Street Improvements, Project 01 -16, Ordering the Public Hearing on the Proposed Hazelwood/County Road C Roundabout for 7:15 p.m., Monday, November 24, 2003 RESOLUTION 03 -11 -217 ORDERING PUBLIC HEARING FOR PROPOSED HAZELWOOD /COUNTY ROAD C ROUNDABOUT WHEREAS, plans and specifications have been completed for a proposed roundabout at the intersection of County Road C and Hazelwood Street, and; WHEREAS, this proposed improvement would represent a modification to the contract for the Hazelwood Street Improvements, City Project 01 -16. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. The council will consider the modification of the contract for the Hazelwood Street Improvements, City Project 01 -16 to include the construction of a roundabout at the intersection of County Road C and Hazelwood Street. 2. A public hearing shall be held on such proposed modification on the 24th day of November 2003 in the council chambers of city hall at 7:15 p.m., and the clerk shall give mailed and published notice of such hearing and improvement as required by law. Seconded by Councilmember Wasiluk Ayes -All 5. County Road D Realignment Improvements (West of TH 61 to Highridge Court), City Project 02 -08 — Resolution Declaring Adequacy of Petition and Ordering Preparation of Preliminary Report a. City Manager Fursman presented the staff report. b. City Engineer Ahl presented specifics from the report. C. Mr. Kelllison, the property owner was present for questions Councilmember Wasiluk moved to adopt the following resolution declarin tghe petition as adequate and ordering preparation of a preliminary report for the Realignment of County Road D (TH 61 to Highridge Court), City Project 02 -08: RESOLUTION 03 -11 -218 DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF PRELIMINARY REPORT WHEREAS, a certain petition requesting the improvement and realignment of County Road D between Trunk Highway 61, north of Guldens Restaurant and Highridge Court at existing County Road D, has been filed with the City Council on November 10, 2003, and WHEREAS, the petition represents not less than 35% in frontage of the real property abutting the streets named in the petition, and WHEREAS, the City Engineer has reported that the petition is valid and appropriate. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, City Council 11 -10 -03 14 MINNESOTA: 1. The council hereby declares said petition to be adequate and signed by the required percentage of owners affected thereby. This declaration is made in conformity to Minnesota Statutes, Chapter 429.035. 2. A copy of this resolution shall be published to allow any and all persons who may be aggrieved by said declaration to appeal to the City Council this determination. Any person aggrieved by this determination shall have 30 days to appeal to the City Council after adoption and publication of this resolution. Unless reversed upon the appeal, the City Council's determination that the petition is sufficient shall be considered final and conclusive consistent with Minnesota Statutes, Chapter 429.036. 3. The petition is hereby referred to the City Engineer and his consultant designee. The City Engineer is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is necessary, costeffective and feasible and as to whether it should be best made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. Seconded by Councilmember Koppen Ayes- Councilmembers Collins, Koppen, Juenemann and Wasilulc Abstain -Mayor Cardinal 6. Maplewood Drive /Keller Parkway Resurfacing, Project 03 -02 - Resolution Accepting the Project a. City Manager Fursman presented the staff report. b. City Engineer Ahl presented specifics from the report. Councilmember Juenemann moved to adopt the following resolution accepting City Project 03 -02, Maplewood Drive /Keller Parkway Resurfacing_ RESOLUTION 03 -11 -218 ACCEPTANCE OF PROJECT WHEREAS, the city engineer for the City of Maplewood, Minnesota has determined that Maplewood Drive /Keller Parkway Resurfacing, City Project 03 -02, is complete and recommends acceptance of the project; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA that City Project 03 -02 is complete and maintenance of these improvements is accepted by the city. Release of any retainage or escrow is hereby authorized. Seconded by Councilmember Collins Ayes - Collins L. VISITOR PRESENTATIONS Robert Zick -1880 East Shore Drive - complaint regarding removal of campaign signs. M. COUNCIL PRESENTATIONS MET Council Regional Meeting- Friday November 21" from 7:30 a.m. to 9:00 a.m. -at City Council 11 -10 -03 15 the Maplewood Community Center. 2. House Numbers -Chief Lukin noted section 32 -282 of the code states building or house numbers should be no smaller that 3 V2 inches or larger than 12 inches high and should be painted or made of a durable material. It is also preferable that the numbers are illuminated and must be visible from the street. 3. On November 25th Councilmember Wasiluk is unable to attend the Partnership Meeting, and asked for one of the councilmembers or Mayor to attend at 7:30 a.m. 4. Councilmember Juenemann acknowledged all Police and Fire personnel for their response to the recent tragic death of 5- year -old Sarah Elizabeth Busch. N. ADMINISTRATIVE PRESENTATIONS 1. The Urban Land Institute will be holding a meeting at 6: 30 p.m. on November 18` a quorum of the City Council may be present. 2. Mayors Breakfast November 20` -The St. Paul Area Chamber of Commerce will hold a Business Council breakfast at the Best Western in Maplewood at 7:00 a.m.; a quorum of the City Council may be present. 3. Mayor Cardinal congratulated the newly elected councilmembers Will Rossbach (present) and Jackie Monahan - Junek. O. ADJOURNMENT Mayor Cardinal moved to adjourn the meeting at 9:48 p.m. Seconded by Councilmember Collins Ayes - All City Council 11 -10 -03 16 AGENDA NO. Gl AGENDA REPORT TO: City Council FROM: Finance Director A RE: APPROVAL OF CLAIMS DATE: November 18, 2003 Attached is a listing of paid bills for informational purposes. The City Manager has reviewed the bills and authorized payment in accordance with City Council approved policies. ACCOUNTS PAYABLE $110,925.50 Check #62304 dated 11/05/03 $465,628.71 Checks #62305 thm #62354 dated 11/07 thm 11/11/03 $1,115,547.11 Disbursements via debits to checking account dated 10/31 thru 11/06/03 $42,142.16 Checks #62355 thm #62360 dated 11/12 thru 11/13/03 $734,115.90 Checks #62361 thm #62414 dated 11/18/03 $227,473.60 Disbursements via debits to checking account dated 11/06 thru 11/13/03 $2,695,832.98 Total Accounts Payable PAYROLL $405,362.63 Payroll Checks and Direct Deposits dated 11/07/03 $5,745.95 Payroll Deduction checks #95529 thru #95533 dated 11/07/03 $411,108.58 Total Payroll $3,106,941.56 GRAND TOTAL Attached is a detailed listing of these claims. Please call me at 249 -2902 if you have any questions on the attached listing. This will allow me to check the supporting documentation on file if necessary. ds attachments AnSm R: ANCE \WOAD GN pCW 112103 d" 1 MEMORANDUM TO: City Manager FROM: Finance Director RE: APPROVAL OF CLAIMS DATE: November 07, 2003 It is recommended that you approve payment of the following claims: ACCOUNTS PAYABLE: $110,925.50 Checks #62304 dated 11/05/03 $465,628.71 Checks #62305 thru #62354 dated 11/07 thru 11/11/03 $1,115,547.11 Disbursements via debits to checking account dated 10/31/03 thru 11/06/03 $1,692,101.32 TOTAL Attached is a detailed listing of these claims for your review. M Approved by: City Manager ds attachments P MCH\ O�OWIU Cl 11003.&. Date 2 vchlist Check Register Page: 1 11/07/2003 11:31:07AM City of Maplewood Check Date Vendor Description /Account Amount 62304 11/5/2003 02914 BLUECROSS BLUESHIELD OF MN MONTHLY PREMIUM 110,925.50 62305 11/11/2003 00058 AICHELE, CRAIG REIMS FOR MILEAGE 10/17 18,98 62306 11/11/2003 02845 BARTLEY SALES CO MCC LOCKERS - 1 TIER & 2 TIER 10,098.00 62307 11/11/2003 00280 CENTRAL STORES OFFICE SUPPLIES 101.19 62308 11/11/2003 00384 DE LAGE LANDEN FINANCIAL SRVS COPIER COSTS 358.18 62309 11/11/2003 00363 DLT SOLUTIONS, INC. AUTOCAD SUBSCRIPTION RENEWAL 2,734.00 62310 11/11/2003 02743 DOBLAR, RICHARD REIMS FOR TUITION & BOOKS 663.48 62311 11/11/2003 00413 DON MARTY'S LANDSCAPING REPAIR HAZELWOOD SOCCER FIELDS 1,900.00 62312 11/11/2003 02921 DUGAS, MICHAEL J REIMS FOR TUITION 765.00 62313 11/11/2003 00449 EDEN SYSTEMS INC PARCEL MANAGER AND PERMITS SOF 15,510.00 62314 11/11/2003 00463 EMERGENCY APPARATUS MAINT REPAIR RESCUE 7 422.50 REPAIR AMBULANCE MEDIC 2 4,481.46 REPAIR AMB MEDIC 1 1,209.17 REPAIR ENGINE 7 513.75 REPAIR AMB MEDIC 2 682.83 62315 11/11/2003 02071 FISHER, DAVID REIMS FOR MILEAGE 817 - 916 67.16 REIMB FOR MILEAGE 9112 - 10/15 58.40 62316 11/11/2003 00568 GERMAIN, DAVE SAFETY SHOES 152.15 62317 11111/2003 00657 HEMQUIST, MICHAEL REIMB FOR HALLOWEEN SUPPLIES 67,78 62318 11/11/2003 02818 HOFFMAN & MCNAMARA CO PROJ 01.14 ENGLISH ST PYMT #2 3,491.25 62319 11/1112003 02925 JEWELL ELECTRIC CO CORRECT GROUNDING AT CITY HALL, N 2,882.00 62320 11/11/2003 00771 JOHNSON, RICK DEER REMOVAL 400.00 62321 11111/2003 02728 KIMLEY -HORN & ASSOCIATES INC PROJ 02 -21 PROF SRVS THRU 9130 52,374.00 62322 11/11/2003 02922 KUMLIN, KARMA REIMB FOR MILEAGE 10/14 - 10/16 9125 62323 11/11/2003 00828 L M C I T QUARTERLY INSURANCE PYMT 90,681.50 62324 11/11/2003 02926 LEMMONS, RAYMOND L PROJ 98-01 DEVELOPER ESC 2,782.51 62325 11/11/2003 01610 METAL DOCTOR, THE STEEL PARTS 44.73 62326 11/11/2003 00986 METROPOLITAN COUNCIL MONTHLY SAC -OCT 25,245.00 62327 11/1112003 01028 MN STATE TREASURER STAX MONTHLY SURTAX- OCT 4,963.61 62328 11/1112003 02091 NAUGHTON, JOHN SAFETY BOOTS 160.65 62329 11/7/2003 02923 OAKDALE FIRE DEPARTMENT 96 CHEV BLAZER 4,000.00 62330 11/7/2003 00001 ONE TIME VENDOR REIMB KEITH VENBERG - PROJ 02 -07 2,250.00 62331 11/11/2003 00001 ONE TIME VENDOR REF DAVE SCHREINER- DRIVEWAY 1,959.93 62332 11/11/2003 00001 ONE TIME VENDOR REF BETTY BAUMAN - DRIVEWAY 1,360.80 62333 11/11/2003 00001 ONE TIME VENDOR REF LORETTA LEWIS - AMB 03010167 606.94 62334 11/1112003 00001 ONE TIME VENDOR REF LUNDSTROM JEWELERS - ALARMS 140.00 62335 11/11/2003 00001 ONE TIME VENDOR REF TANIA ALIVE - MCC PROGRAM 80.00 62336 11/1112003 00001 ONE TIME VENDOR REF TAMI ELERT -VOSS CPR CLASS - 75.00 62337 11/11/2003 00001 ONE TIME VENDOR REF LINDA KEMP - BASKETBALL 70.00 62338 1111112003 00001 ONE TIME VENDOR REF JADI K KNUTSON - MCC PROGRAM 45.00 62339 11/1112003 00001 ONE TIME VENDOR REF GORDONS JEWELERS - FALSE AL 25.00 62340 11/11/2003 00001 ONE TIME VENDOR REF SANDRA KIMLINGER -MCC PROG 6.66 62341 11/712003 02903 PARK CONSTRUCTION CO PROJ 01 -16 HAZELWOOD ST PYMT #2 212,262.53 62342 11/1112003 00396 PUBLIC SAFETY, DEPT OF CALIBRATE RADAR & LINAR UNITS 685.00 62343 11/11/2003 02930 SCHMIDT, DEB REPLENISH PETTY CASH 276.97 62344 11/11/2003 01455 SHORTREED, MICHAEL REIMS FOR TUITION & BOOKS 631.24 62345 11/11/2003 01504 ST PAUL, CITY OF HYDRANT AND WATER USE - 3RD QTR 842.75 62346 11/1112003 01550 SUMMIT INSPECTIONS ELECTRICAL INSPECTIONS 4,218.40 62347 11/11/2003 02853 SVENDSEN, JOANNE REIMB FOR MILEAGE 9/2 - 10130 18.43 62348 11111/2003 01574 T.A. SCHIFSKY & SONS, INC VARIOUS BITUMINOUS MATERIALS NO 1,930.72 62349 11/1112003 02164 TOLTZ, KING, DUVALL, ANDERSON PROJ 01 -16 PROF SRVS THRU 9127 13,242.85 PROJ 01 -16 PROF SRVS THRU 9127 4,076.10 PROJ 01.29 PROF SRVS THRU 9/27 59.48 PROJ 02 -07 DELIVERY SRV 12.65 vchlist Check Register Page: 2 11/07/2003 11:31:07AM City of Maplewood Check Date Vendor 62349 11/11/2003 02164 62350 11111/2003 01692 62351 11/11/2003 01683 62352 11/11/2003 02464 62353 11/11/2003 02927 62354 11/11/2003 02243 51 Checks in this report Description /Account Amount TOLTZ, KING, DUVALL, ANDERSON (Continued) PROJ 01 -16 CREDIT - 7,820.00 U S POSTAL SERVICE BUS REPLY MAIL PRMT 00625 RENEWA 150.00 UNIFORMS UNLIMITED INC UNIFORM EQUIPMENT 114.97 BELT LINER 18.95 SHIRT 26.95 SHIRT 30.95 US BANK PAYING AGENT FEE 411 - 9/30103 158.13 WIERSUM, DANIEL D REF GRADING ESC - 664 NEW CENTUR 1,061.78 WINDSOR COMPANIES INC IRRIGATION SERVICES - OCT 90.00 Total checks: 576,554.21 CITY OF MAPLEWOOD Disbursements via Debits to Checking account Transmitted Settlement Date Date Pavee 10/30/03 10/31/03 MN State Treasurer 10/24/03 10/31/03 WI Dept of Revenue 10/30/03 10/31/03 DCRP /Flex account 10/30/03 10/31/03 MN Dept of Natural Resources 10/31/03 11/03/03 MN State Treasurer 11/03/03 11/04/03 MN State Treasurer 11/04/03 11/05/03 MN State Treasurer 11/05/03 11/05103 JP Morgan Chase 11/05/03 11/06/03 MN State Treasurer 10/31/03 11/06103 Elan Financial Services' TOTAL Description Drivers License /Deputy Registrar State Payroll Tax DCRP & Flex plan payments DNR electronic licenses Drivers License /Deputy Registrar Drivers License /Deputy Registrar Drivers License /Deputy Registrar Investment Purchase Drivers License /Deputy Registrar Purchasing card items 'Detailed listings of Elan purchasing card items are attached. Amount 10,287.08 1,003.26 3,735.79 321.50 11, 524.60 16,375.81 15,136.70 999,136.67 11,906.75 46,118.95 1,115, 547.11 5 Transaction Review 10/27/2003 For Transactions posted between 10/192003 to 10/25/2003 Post Date Vendor Name Settlement Amt Cardholder Name 10/2212003 JOSEPH'S 23.13 BRUCE K ANDERSON 10202003 AMOCO 09514886 17.00 JOHN BANICK 10/20/2003 AIRGAS NORTH CENTRAL 302 770.99 JOHN BANICK 10/21/2003 COUNTRY INN & SUITES 800.00 JOHN BANICK 10/24/2003 MN PHOTO 48.40 JOHN BANICK 10/212003 HUNT ELECTRIC CORPORATION 214.89 JIM BEHAN 10/23/2003 LIGHTING PLASTICS -29.45 JIM BEHAN 10/232003 EL REINHARDT COMPANY INC 146.69 JIM BEHAN 10/23/2003 SIMPLEXGRINNEL 300.76 JIM BEHAN 10/24/2003 AQUA LOGIC INC 1,458.02 JIM BEHAN 10/20/2003 SUPERAMERICA 4488 37.00 RON BOURQUIN 10/20/2003 INN ON LAKE SUPERIOR 60 223.74 RON BOURQUIN 10/22/2003 WALGREEN 00031229 6.39 RON BOURQUTN 10/202003 U OF M CCE ON LINE 135.00 CHRISTOPHER CAVETT 10/222003 TARGET 00011858 79.82 LINDA CROSSON 10/21/2003 WALGREEN 00016873 38.30 RICHARD DOBLAR 10/24/2003 MN PHOTO 8.51 RICHARD DOBLAR 1021/2003 MENARDS MAPLEWOOD 33.55 DOUG EDGE 10/22/2003 THE HOME DEPOT 2801 20.12 DOUG EDGE 10/22/2003 WHEELER LUMBER COMPANY 745.50 DAVE EDSON 10/24/2003 WHEELER LUMBER COMPANY 1,061.54 DAVE EDSON 10/24/2003 CUB FOODS 43123 50.04 SHANN FINWALL 10/23/2003 GENERAL NANOSYSTEMS INC 494.29 MYCHAL FOWLDS 10/23/2003 KNOWLAN'S SPRMKT. 42 13.47 VIRGINIA GAYNOR 10/23/2003 BACHMANS MAPLEWD 004 -27.15 VIRGINIA GAYNOR 10/20/2003 INN ON LAKE SUPERIOR 60 225.87 CLARENCE GERVAIS 10/20/2003 SUN RAY LANES 53.00 MIKE GRAF 10/24/2003 EMERGENCY MEDICALOI OF 01 77.80 JODI HALWEG 10/20/2003 TOUSLEY FORD 127200039 245.16 KEVIN HALWEG 10/22/2003 INKQUIK 1 10.15 LORI HANSON 1023 /2003 AMERICAN BLIND 67.10 LORI HANSON 10/20/2003 INN ON LAKE SUPERIOR 60 223.74 MICHAEL HEMQUIST 101212003 CUB FOODS, INC. 42.70 MICHAEL HEMQUIST 10/24/2003 MSP COMMUNICATIONS 250.00 HEIDI HERSOM 10/20/2003 SANDYS SEWING DEN 33.55 KEVIN JOHNSON 10/20/2003 SIRCHIE FINGERPRINT LABS 139.73 FLINT KARIS 10/20/2003 TARGET 00000687 16.04 MARY B KOEHNEN 1020 /2003 UNIFORMS UNLIMITED INC 161.00 TOMMY T KONG 10232003 THE UPS STORE #2171 1113 DAVID KVAM 1022/2003 EMPLOYEE BENEFITS INST OF 175.00 SHERYL L LE 1024/2003 S ST PAUL STEEL SPLY 310.56 DENNIS LINDORFF 1022/2003 AMERITECH MOBILE PA 35.21 STEVE LUKIN 10/232003 ZEP MANUFACTURING 238.49 STEVE LUKIN 10212003 COPY EQUIPMENT, INC. 104.06 MARK MARUSKA 10232003 AMERICAN FASTENER 245.53 MARK MARUSKA 10202003 INN ON LAKE SUPERIOR 60 641.84 JON A MELANDER 1021/2003 TARGET 00011858 8.51 ED NADEAU 10202003 SPRINTPCS AUTOPYMT RC 119.92 BRYAN NAGEL 10212003 S & T OFFICE PRODUCTS 86.64 JEAN NELSON 10212003 S & T OFFICE PRODUCTS 16.49 JEAN NELSON 10/232003 RYCO SUPPLY COMPANY 26.73 JEAN NELSON 10242003 ANCOM TECHNICAL CENTER IN 204.33 MARSHA PACOLT 1020/2003 CPD INDUSTRIES 00 OF 00 36.54 PHILIP F POWELL 10202003 HPSHOPPING.COM 399.99 PHILIP F POWELL 10/232003 MASUNE COMPANY 62.85 PHILIP F POWELL 10/242003 CPD INDUSTRIES 542.00 PHILIP F POWELL 10/20/2003 TELEDYNAMICS,LLP -28.70 WILLIAM J PRIEFER 10222003 TELEDYNAMICS,LLP 52.32 WILLIAM J PRIEFER 1020/2003 KATH AUTO PARTS 42.33 STEVEN PRIEM A 10/21/2003 BAUER BULT TRE33200023 149.36 STEVEN PRIEM 10/2112003 CARLSON TRACTOR & EQUIP 67.35 STEVEN PRIEM 1021/2003 KATH AUTO PARTS 91.58 STEVEN PRIEM 10/22/2003 SUNRAY BTB 48.37 STEVEN PRIEM 10/22/2003 FACTORY MOTOR PARTS 20.96 STEVEN PRIEM 10/2312003 KATH AUTO PARTS 13.29 STEVEN PRIEM 10/242003 WINGFOOT CTS 571.56 STEVEN PRIEM 10/24/2003 ELLIOTT AUTO SUPPLY 122.93 STEVEN PRIEM 10/20/2003 AUTO GLASS SPECIALISTS -MN 424.86 KEVIN RABBETT 10/23/2003 AT &T WIRELESS SERVICES 147.00 KEVIN RABBETT 10/20/2003 THEATRE HOUSE 261.20 AUDRA ROBBINS 10/222003 U OF M CCE ON LINE 155.00 ERIN M SCHACHT 10/23/2003 U OF M CCE ON LINE 150.00 ERIN M SCHACHT 10/242003 FCC FRANKLIN COVEY CLG 49.93 ERIN M SCHACHT 10/202003 GLENWOOD- INGLEWOOD 647.62 PAUL SCHLINGMAN 10/23/2003 YOCUM OIL COMPANY 40.47 SCOTT SCHULTZ 10/22/2003 S & T OFFICE PRODUCTS 101.94 ANDREA SINDT 10/22/2003 NATIONAL AUDIO- VISUAL SUP 433.95 PAULINE STAPLES 10/20/2003 CUB FOODS, INC. 31.82 JOANNE M SVENDSEN 10/22/2003 S & T OFFICE PRODUCTS 155.56 JOANNE M SVENDSEN 10/23/2003 S & T OFFICE PRODUCTS 4.43 JOANNE M SVENDSEN 10/20/2003 AMOCO 07875206 35.00 AUSTIN SVENDSEN 10/20/2003 INTL ASSC OF FIRE CHIE 200.00 AUSTIN SVENDSEN 10/20/2003 INN ON LAKE SUPERIOR 60 335.61 AUSTIN SVENDSEN 10/20/2003 TARGET 00011858 42.59 AUSTIN SVENDSEN 10/23/2003 NORTHERN TOOL EQUIPMNT 109.67 RUSTIN SVENDSEN 10/23/2003 TRUCK UTILITES IN00 OF 00 79.88 LYLE SWANSON 10/24/2003 INDUSTRIAL SUPPLY CO INC 30.85 LYLE SWANSON 10/21/2003 QWEST COMMUNICATION 225.00 JUDY TETZLAFF 1022/2003 QWESTCOMM TN651 359.82 HOLLY URBANSKI 1022/2003 MERVYN'S 00003053 39.99 CABOT V WELCHLIN 10/23/2003 RAINBOW FOODS 1.886 11.76 SUSAN ZWIEG 10/24/2003 USPS 2663650015 148.00 SUSAN ZWIEG 10/24/2003 LEI LE BUS OUTFITTERS 57.95 SUSAN ZWIEG 17,015.46 7 Transaction Review 11/7/2003 For Transactions pasted between 10/26/2003 w 11/01/2003 Post a e Vendor Name Settlement Amt Cardholder Name 10/29(2003 STREICHER'S POLICE EQP 69.17 CLINT R ABEL 10/29/2003 U OF M CCE ON LINE 195.00 R CHARLES AHL 10/282003 RENAISSANCE HOTELS ST LOU 562.50 BRUCE K ANDERSON 10292003 SPRINTPCS- SPEEDPAYIVR 66.84 BRUCE K ANDERSON 10/272003 LAMETTRY'S COLLISION 111.83 JOHN BANICK 10272003 TRUCK UTR.ITES IN00 OF 00 443.01 JOHN BANICK 10/29/2003 GRAFIX SHOPPE 372.00 JOHN BANICK 10/312003 SHRED TT 169.83 JOHN BANICK 10/2712003 CRAMER BLDG SERVICES INC 1,263.10 JIM BEHAN 10/28/2003 EXTRACTOR CORPORATI 403.00 JIM BEHAN 1028/2003 UHL COMPANY INC 1,000.00 JIM BEHAN 10/28/2003 UHL COMPANY INC 1,512.68 JIM BEHAN 10/292003 HENRIKSEN ACE HARDWARE 77.68 JIM BEHAN 10/302003 THERMO -DYNE INC 252.50 JIM BEHAN 10/302003 THERMO -DYNE INC 350.00 JIM BEHAN 10/302003 GOPHER BEARING COMPANY 37.97 JIM BEHAN 10/31/2003 RYAN PLUMBING & HEATING 1,709.75 JIM BEHAN 10/31/2003 MENARDS MAPLEWOOD 18.55 TROY BRINK 10/31/2003 DR ALAN ZIMMERMAN00 OF 00 87.33 MELINDA COLEMAN 10/28/2003 S & T OFFICE PRODUCTS 29.46 ROBERTA DARST 10/27/2003 NAT'L EMERG.TRAINING CTR 86.25 ROBERT I DOLLERSCHELL 10/29/2003 S & T OFFICE PRODUCTS 378.63 TOM EASTMAN 10/29/2003 S & T OFFICE PRODUCTS 171.42 TOM EASTMAN 10/312003 ARCH WIRELESS 144.43 TOM EASTMAN 10 /312003 DEX MEDIA EAST #2 118.60 TOM EASTMAN 10282003 WHEELER LUMBER COMPANY 436.65 DAVE EDSON 10/302003 MENARDS OAKDALE 33.29 DAVE EDSON 10/29/2003 THE WALMAN OPTICAL CO - 116.40 PAUL E EVERSON 1027/2003 HOLIDAY STATIONSTORE 2.58 SHANK FINWALL 10/29/2003 PICINK INC 423.57 MYCHAL FOWLDS 10/30/2003 CRYSTAL DECISIONSO1 OF 01 0.65 MYCHAL FOWLDS 10/272003 LOEFFLERS SAFETY SHOES 129.95 RONALD FREBERG 10/29/2003 PITNEY BOWES SUPPLY 145.35 PATRICIA FRY 10272003 THE HOME DEPOT 2801 15.11 MIKE GRAF 10/172003 CLASSROOM CONNECTIONS 17.00 MIKE GRAF 1029/2003 KMART 00030346 28.35 MIKE GRAF 10/30/2003 STREAMLINE DESIGN 640.00 MIKE GRAF 1028/2003 THE HOME DEPOT 2810 10.61 JANET M GREW HAYMAN 10292003 PRAIRIE MOON NURSERY I 28.75 JANET M GREW HAYMAN 10/31/2003 HIST CTR MUSEUM STORE 16.00 JANET M GREW HAYMAN 10/31/2003 NATIONAL LEAGUE OF CITIES 24.00 KAREN E GUILFOILE 10/27/2003 S & T OFFICE PRODUCTS 68.52 LORI HANSON 10/27/2003 S & T OFFICE PRODUCTS 11.86 LORI HANSON 10/27/2003 S & T OFFICE PRODUCTS 99.05 LORI HANSON 10/272003 S & T OFFICE PRODUCTS 157.62 LORI HANSON 10/272003 S & T OFFICE PRODUCTS 37.70 LORI HANSON 1027/2003 S & T OFFICE PRODUCTS 69.95 LORI HANSON 10272003 S & T OFFICE PRODUCTS 79.30 LORI HANSON 10/27/2003 S & T OFFICE PRODUCTS 77.30 LORI HANSON 10/27/2003 S & T OFFICE PRODUCTS -90.18 LORI HANSON 10/29/2003 INKQUIK - 110.15 LORI HANSON 10/31/2003 LILLIE SUBURBAN NEWSP 1,910.32 LORI HANSON 10/29/2003 AWARDS BY HAMMOND, INC 59.11 HEIDI HERSOM 10/302003 COW GOVERNIv1ENT INC 568.76 HEIDI HERSOM 10/312003 SPARTAN PROMOTIONAL GRP 229.77 HEIDI HERSOM 101312003 SPARTAN PROMOTIONAL GRP 727.93 HEIDI HERSOM 10/31/2003 NORTHERN TOOL EQUIPMNT 18.09 GARY HINNENKAMP 10/272003 CUB FOODS, INC. 20.34 RON HORWATH 10/27/2003 CUB FOODS, INC. 141.02 RON HORWATH 0 10/28/2003 10/28/2003 I O /28/2003 10/31/2003 10/27/2003 10/29/2003 10/27/2003 10/3012003 10/27/2003 10/29/2003 10/29/2003 10/30/2003 10/31/2003 10/27/2003 10/30/2003 10/31/2003 10/29/2003 10/27/2003 10/27/2003 10/30/2003 10/27/2003 10/30/2003 10/31/2003 10/30/2003 10/28/2003 10/28 /2003 10/29 /2003 10 /29/2003 10/30 /2003 10/30 /2003 10/31 /2003 10/31/2003 10/30/2003 10/30/2003 10/31 /2003 10 /27 /2003 10 /27/2003 10/30/2003 10/31/2003 10/31/2003 10/29/2003 10/31/2003 10/29 /2003 10/31/2003 10/27 /2003 10/30 /2003 10/27/2003 10/28/2003 10/31/2003 10/27/2003 10/27 /2003 10 /29 /2003 10/30/2003 10/30/2003 10/31/2003 10/31/2003 10/27/2003 10/29/2003 10/27/2003 10/31 /2003 10/29 /2003 10 /27 /2003 MENARDS MAPLEWOOD MENARDS MAPLEWOOD MENARDS 3059 MENARDS 3059 OFFICE MAX 00002204 T J T- SHIRTS UNIFORMS UNLIMITED INC DALCO 01 OF 01 CRAWFORD DOOR SALES COMPA PANERA BREAD 43459 PARTY AMERICA 1008 CARIBOU COFFEE #155 METRO SALES INC LOEFFLERS SAFETY SHOES SANDYS SEWING DEN PUMP & METER SERVICE INC SCHAFER EQUIPMENT COM INC S & T OFFICE PRODUCTS S & T OFFICE PRODUCTS NATIONAL CAMERA EXCHANGE PEAVEY CORPORATION DICKEY MANUFACTURING CO MEDTECH FORENSICS INC U OF M- CCE BAUER BULT TRE33200023 KATH AUTO PARTS ELLIOTT AUTO SUPPLY KATH AUTO PARTS SUNRAY BTB ELLIOTT AUTO SUPPLY MAC QUEEN EQUIPMENT IN SUNRAY BTB UNIFORMS UNLIMITED INC DALCO 01 OF 01 DALCO 01 OF 01 TCT M &N INTERNATIONAL TARGET 00011858 MICHAELS #9401 AOL ONLINE SERVICE 1003 TARGET 00011858 ARAMARK REF SVS #6013 - OFFICE MAX 00002204 TARGET 00011858 T- MOBILE KWE KIPLINGER EDITORS BEST MEETINGS RAM CUB FOODS, INC. S & T OFFICE PRODUCTS RAINBOW FOODS I -886 ANCOM TECHNICAL CENTER IN MUSKA LIGHTING CENTER HIRSHFIELD'S MAPLEWOOD SEARS ROEBUCK 1122 VIKING ELECTRIC ST PAUL BATTERIES PLUS T- MOBILE LOEFFLERS SAFETY SHOES ELWYN INSTIT NTL QWESTCOMM TN651 SHRED IT STREICHER'S POLICE EQP PIONEER PRESS SUBSCRIPTI 99.71 DON JONES 401.68 DON JONES - 212.47 DON JONES -5,17 DON JONES 63.86 BARB KATZMAN 183.00 MARY B KOEHNEN 222.25 BRETT M KROLL 142.24 MICHAEL LIDBERG 1,410.95 STEVE LUKIN 25.00 STEVE LUKIN 10.60 STEVE LUKIN 25.00 STEVE LUKIN 252.42 STEVE LUKIN 160.00 DAVID LUTZ 5.33 MARK MARUSKA 73.86 ED NADEAU 1,677.44 BRYAN NAGEL 56.05 AMY MVEN 133.59 AMY MVEN 85.09 KURT PARSONS 59.85 PHILIP F POWELL 11&98 PHILIP F POWELL 244.05 PHILIP F POWELL 150.00 WILLIAM PRIEBE 577.44 STEVEN PRIEM -8.51 STEVEN PRIEM 54.32 STEVEN PRIEM 12.69 STEVEN PRIEM 27.71 STEVEN PRIEM 68.36 STEVEN PRIEM 806.47 STEVEN PRIEM 132.63 STEVEN PRIEM 67.47 KEVIN RABBETT 1,548.21 MICHAEL REILLY 1,870.75 MICHAEL REILLY 77.57- AUDRA ROBBINS 101.39 AUDRA ROBBINS 33.37 AUDRA ROBBINS 23.90 AUDRA ROBBINS 30.71 AUDRA ROBBINS 209.00 RUSSELL L SCHMIDT 266.24 RUSSELL L SCHMDT 5.30 SCOTT SCHULTZ 45.18 SCOTT SCHULTZ 84.00 ANDREA SR�IDT 150.00 ANDREA SINDT 28.77 JOANNE M SVENDSEN 101.09 JOANNE M SVENDSEN 17.17 JOANNE M SVENDSEN 311.33 RUSTIN SVENDSEN 323.10 LYLE SWANSON 17.03 LYLE SWANSON - 32.97 LYLE SWANSON 32.07 LYLE SWANSON 36.19 LYLE SWANSON 101.21 DOUGLAS I TAUBMAN 136.95 TODD TEVLIN 648.00 DAVID J THOMALLA 60.11 HOLLY URBANSKI 16.65 HOLLY URBANSKI 123.74 KAO XIONG 8.30 SUSAN ZWIEG 29,103.49 G MEMORANDUM TO: City Manager FROM: Finance Director RE: APPROVAL OF CLAIMS DATE: November 14, 2003 It is recommended that you approve payment of the following claims: ACCOUNTSPAYABLE: $42,142.16 Checks #62355 thru #62360 dated 11/12 thru 11/13/03 $734,115.90 Checks 962361 thru #62414 dated 11/18/03 $227,473.60 Disbursements via debits to checking account dated 11/06 thru 11/13/03 $1,003,731.66 TOTAL Attached is a detailed listing of these claims for your review. ) 0 44A—) Approved by: City Manager hu attachments Doc.W Date 10 vchlist Check Register Page: 1 11/1412003 12:47:01PM City of Maplewood Check Date Vendor Description /Account Amount 52355 11/1212003 02931 JUKER, RICHARD J & FRANCES L 1923 PETER PIRSCH FIRE TRUCK - 1ST 1 6,000.00 62356 11/12/2003 02916 BLUHM BROTHERS LANDSCAPING RESURFACE APPROX 112 MILE TRAIL W 12,400.00 62357 11/1312003 01809 AGGREGATE INDUSTRIES SAFETY GRIT (WINTER SAND) TAX INC 22,962.16 62358 11/13/2003 02932 M.A.S.S.P. INVESTIGATIVE INTERVIEW WORKSHO 110.00 62359 11/13/2003 02908 BRIGHT WINES.COM COORD WINE DISTRIBUTORS ON 11113 550.00 62360 11/13/2003 00767 JOHNSON, KEVIN A POLICE OFFICER FOR 11113 EVENT 120.00 62361 11/18/2003 02933 2ND WIND POOL -N- SPA INC REF GRADING ESC - 712 STERLING ST S 300.00 62362 11118!2003 00055 AFFORDABLE ENGRAVING INC NAME TAGS 76.77 62363 11/1812003 00111 ANIMAL CONTROL SERVICES INC PATROL & BOARDING FEES 1,367.13 62364 11/18/2003 01892 BARBAROSSA & SONS INC PROJ 01 -19 BEAVER LAKE FINAL PMT 110,776.07 62365 11118/2003 00096 BP /AMOCO OIL COMPANY FUEL 9,00 62366 11/18/2003 00211 BRAUN INTERTEC CORP. PROD 03 -22 PROF SRVS THRU 10131 3,250.00 PROJ 01 -16 PROF SRVS THRU 10/3 2,109.15 PROJ 02 -14 PROF SRVS THRU 10/3 85.50 62367 11/18/2003 00231 BUCHE, JOETTE REIMB FOR PROGRAM SUPPLIES 53.59 62368 11/18/2003 00240 C.S.C. CREDIT SERVICES APPLICANT BACKGROUND CHECKS 50.00 62369 11/18/2003 02114 CARL BOLANDER & SONS CO. AFTON HEIGHTS PARK THRU 10131 193,911.20 62370 11/18/2003 02746 CLOVER SUPER FOODS INC MERCH FOR RESALE 136.04 62371 11/18/2003 02929 CNAGLAC MONTHLY PMT 827.82 62372 11/18/2003 00358 DGM INC. TOW ABANDONED BOAT & TRAILER 120.85 TOW BOBCAT 122,48 TOW FORFEITURE VEHICLE 79,88 TOW FORFEITURE VEHICLE 79,88 TOW VEHICLE 111.83 TOW FORFEITURE VEHICLE 79,88 TOW SQUAD 53.25 TOW FORFEITURE VEHICLE 147.48 TOW FORFEITURE VEHICLE 147.48 TOW SQUAD 53.25 62373 11/18/2003 00413 DON MARTY'S LANDSCAPING GRADE & SOD 1,350.00 62374 11/18/2003 00412 DONALD SALVERDA & ASSOCIATES EFFECTIVE MGMT TRAINING 193.36 62375 11/18/2003 00479 EULL'S MANUFACTURING CO., INC. MANHOLE RINGS 506.94 62376 11/18/2003 02934 FED EX EXPRESS SRV 15.59 62377 11/18/2003 00529 FORTIS BENEFITS INSURANCE CO LTD PREMIUM 2,079.98 62378 11118/2003 00529 FORTIS BENEFITS INSURANCE CO STD PLAN 4043120 -0-1 -OCT 1,251.70 62379 11/18/2003 00529 FORTIS BENEFITS INSURANCE CO STD PLAN 4043120 -0-1 - NOV 1,251.70 62380 11/18/2003 02559 GREINER CONSTRUCTION INC INSTALL COUNTERTOPS 1,025.00 62381 11/18/2003 00687 HUGO'S TREE CARE PROJ 02 -10 TREE TRIMMING 1,533.60 PROJ 02 -10 GRIND STUMP 191.70 62382 11/18/2003 01894 KELLY & FAWCETT PA LEGAL SERVICES - OCT 19,222,76 PROSECUTION SERVICES - OCT 9,825.00 62383 11118/2003 02330 METEORLOGIX, LLC WEATHER SATELLITE SRV 1,886.70 62384 11/18/2003 02906 METRO LAND & SURVEYING & ENG PROJ 00 -05 PROF SRVS THRU 10/26 346.50 62385 11/18/2003 02935 MPLS COMMUNITY & TECH COLLEGE DATA PRACTICE TRAINING - 2 400.00 62386 11/18/2003 01156 NELSON, JEAN REI MB FOR MILEAGE 9/2 - 10/30 60.81 62387 11/18/2003 02909 NORTH AMERICAN SALT CO DEICING 906.37 DEICING 7,028.61 DEICING 8,089.66 DEICING 5,515.87 DEICING 2,742.09 62388 11/18/2003 02629 NOVACARE CBO PRE- EMPLOYMENT PHYSICAL 75.00 FITNESS FOR DUTY EVALUATION 100.00 62389 11/18/2003 00001 ONE TIME VENDOR REF MARY CLARK - AMB 03013608 494.36 vchlist Check Register Page: 2 11/14/2003 12:47:01PM City of Maplewood Check Date Vendor Description /Account Amount 62390 11/18/2003 00001 ONE TIME VENDOR REF CATHY HOWELL - BASKETBALL 60.00 62391 11/18/2003 02304 PACOLT, MARSHA REIMB LODGING, TAXI, PRK & CONF RE 1,483.43 62392 11/18/2003 01941 PATRICK GRAPHICS & TROPHIES SOCCER TROPHIES 67.10 62393 11/18/2003 01269 PIPE SERVICES CORP PROJ 01 -16 SAN SWR TV INSP 895.79 62394 11118/2003 01312 PUBLIC SAFETY EQUIPMENT CO CALIBRATE RADAR & LIDAR UNITS 685.00 62395 11/18/2003 01337 RAMSEY COUNTY -PROP REC & REV SPEC ASSESS CHARGES FOR SRVS 5,177.50 62396 11/1812003 01359 REGAL AUTO WASH DETAIL XX CAR WASHES 85.12 62397 11 /18Y2003 01340 REGIONS HOSPITAL ACLS TRAINING 110.00 62398 11/18/2003 01360 REINHART FOODSERVICE MERCH FOR RESALE 357.27 MERCH FOR RESALE 429.29 62399 11/18/2003 01426 SCHULTZ, SCOTT SAFETY SHOES 156.40 62400 11/18/2003 01463 SISTER ROSALIND GEFRE MASSAGES - OCT 1,809.00 62401 11/18/2003 01497 SPRINGSTED TAX ABATEMENT ANALYSIS 11,763.65 62402 11/18/2003 02928 ST CROIX BOAT & PACKET CO FIRE FIGHTERS DINNER 3,369.51 62403 11/18/2003 01504 ST PAUL, CITY OF MED SUPPLIES 478.91 RADIO SRV & MAINT -OCT 85.50 62404 11/18/2003 01574 TA. SCHIFSKY & SONS, INC PROD 02 -10 KENNARD /FROST PMT 5 310,228.62 62405 11/18/2003 01574 T.A. SCHIFSKY & SONS, INC VARIOUS BITUMINOUS MATERIALS NO 3,653.27 62406 11/18/2003 01574 T.A. SCHIFSKY & SONS, INC PROJ 03-02 MAPLEWOOD DR- FINAL PM 1,127.04 62407 11/18/2003 01587 TARTAN MUSIC DEPARTMENT POINSETTAS FOR CITY HALL - 180.00 62408 11/18/2003 02936 THE TRAINING SHOPPE BOOKS 82.90 62409 11/18/2003 01669 TWIN CITIES TRANSPORT & TOW FORFEITURE VEHICLE 106.50 62410 11/18/2003 01709 VASKO RUBBISH REMOVAL FALL COLLECTION EVENT 5,960.19 62411 11/18/2003 01734 WALSH, WILLIAM P. COMM PLUMBING INSPECTIONS 576.51 62412 11/18/2003 01750 WATSON CO INC, THE MERCH FOR RESALE 340.45 62413 11/18/2003 02462 WEMYSS, SCOTT D NAME TAGS 34.00 62414 11/18/2003 02840 XARIS PROPERTIES LLC REF ESCROW 1320 CTY RD B 4,771.12 60 Checks in this report Total checks : 776,258.06 CITY OF MAPLEWOOD Disbursements via Debits to Checking account Transmitted Settlement Date Date Payee Description Amount 11/06/03 11/07/03 MN State Treasurer Drivers License /Deputy Registrar 11,447.00 11/07103 11/07/03 ICMA (Vantagepointe) Deferred Compensation 7,317.07 11/06/03 11/07/03 MN Dept of Natural Resources DNR electronic licenses 510.50 11/07/03 11/10/03 MN State Treasurer Drivers License/Deputy Registrar 8,456.30 11/07/03 11/10/03 U.S. Treasurer Federal Payroll Tax 81,456.51 11/07/03 11/10/03 P.E.R.A. P.E.R.A. 47,798.66 11/07/03 11/10/03 Orchard Trust Deferred Compensation 19,585.00 11/10/03 11/12/03 MN State Treasurer Drivers License /Deputy Registrar 17,314.50 11/07/03 11112/03 MN State Treasurer State Payroll Tax 16,544.46 11/12/03 11/13/03 MN State Treasurer Drivers License /Deputy Registrar 17,043.60 TOTAL 227,473.60 13 AGENDA NO. F .T TO: City Council FROM: Finance Director AGENDA REPORT RE: APPROVAL OF CLAIMS DATE: Attached is a listing of paid bills for informational purposes. The City Manager has reviewed the bills and authorized payment in accordance with City Council approved policies. ACCOUNTS PAYART .F. PAYROT.T.- �65 36 63 5, r7 y 5.95 # q 11 1c)g, S�8 Checks # thru # dated thru Checks # thru # dated Total Accounts Payable Payroll Checks and Direct Deposits dated 11— c �7Y o_3 Payroll Deduction check # j SS thru # 9ss 3 =3 dated 11—t7-c3 Total Payroll $0.00 GRAND TOTAL Attached is a detailed listing of these claims. rb Attachments 14 CAW7WINWFORMSW RCLMI.MAS CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD 15 CHECK # CHECK DATE EMPLOYEE NAME AMOUNT dd 11/07/03 COLLINS, KENNETH 357.47 dd 11/07/03 JUENEMANN, KATHLEEN 357.47 dd 11/07/03 KOPPEN, MARVIN 357.47 dd 11/07/03 COLEMAN, MELINDA 3,857.46 dd 11/07/03 DARST, ROBERTA 1,386.79 dd 11/07/03 FURSMAN, RICHARD 4,638.25 dd 11/07/03 SCHLINGMAN, PAUL 2,026.22 dd 11/07/03 SEEGER, GERALD 496.12 dd 11/07/03 SWANSON, LYLE 1,893.90 dd 11/07/03 EDSON, KAREN 162.50 dd 11/07/03 LE, SHERYL 3,717.64 dd 11/07/03 RAMEAUX,THERESE 2,133.34 dd 11/07/03 FAUST, DANIEL 3,870.90 dd 11/07/03 ANDERSON, CAROLE 1,393.39 dd 11/07/03 BAUMAN, GAYLE 2,869.17 dd 11/07/03 JACKSON, MARY 1,715.85 dd 11/07/03 KELSEY, CONNIE 842.50 dd 11/07/03 TETZLAFF, JUDY 1,683.06 dd 11/07/03 FRY, PATRICIA 1,592.65 dd 11/07/03 GUILFOILE, KAREN 2,671.16 dd 11/07/03 OSTER, ANDREA 1,663.75 dd 11/07/03 CARLE, JEANETTE 1,566.94 dd 11/07/03 JAGOE, CAROL 1,564.64 dd 11/07/03 JOHNSON, BONNIE 942.98 dd 11/07/03 OLSON, SANDRA 937.08 dd 11/07/03 WEAVER, KRISTINE 1,636.24 dd 11/07/03 BANICK, JOHN 3,201.24 dd 11/07/03 CORCORAN, THERESA 1,505.15 dd 11/07/03 POWELL, PHILIP 1,993.26 dd 11/07/03 SPANGLER, EDNA 308.00 dd 11/07/03 THOMALLA, DAVID 3,546.50 dd 11/07/03 ABEL, CLINT 1,996.05 dd 11/07/03 ALDRIDGE, MARK 2,218.78 dd 11/07/03 ANDREWS, SCOTT 3,108.56 dd 11/07/03 BAKKE, LONN 2,448.68 dd 11/07/03 BELDE, STANLEY 2,504.28 dd 11/07/03 BIERDEMAN, BRIAN 1,747.53 dd 11/07/03 BOHL, JOHN 2,545.03 dd 11/07/03 BUSACK, DANIEL 2,237.36 dd 11/07/03 COFFEY, KEVIN 1,609.32 dd 11/07/03 CROTTY, KERRY 2,322.86 dd 11/07/03 DOBLAR, RICHARD 2,581.23 dd 11/07/03 HALWEG, KEVIN 4,038.00 dd 11/07/03 HEINZ, STEPHEN 2,386.29 15 CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd dd CHECK # CHECK DATE EMPLOYEE NAME AMOUNT 11/07/03 HIEBERT, STEVEN 2,799.97 11/07/03 JOHNSON, KEVIN 2,748.90 11/07103 KARIS, FLINT 2,594.47 11/07103 KONG, TOMMY 2,t 15.21 11/07/03 KROLL, BRETT 2,001.27 11/07/03 KVAM, DAVID 2,832.91 11/07/03 LARSON, DANIEL 2,727.42 11/07/03 LU, JOHNNIE 2,318.73 11/07/03 MARINO, JASON 2,458.53 11/07/03 MARTIN, JERROLD 2,275.05 11/07/03 METRY, ALESIA 1,778.59 11/07/03 PALMA, STEVEN 2,759.43 11/07/03 RABBETT, KEVIN 2,945.80 11107/03 STEFFEN, SCOTT 3,974.75 11/07/03 SZCZEPANSKI, THOMAS 2,301.63 11/07/03 THIENES, PAUL 2,666.25 11/07/03 TRAN, JOSEPH 1,825.19 11/07/03 WENZEL, JAY 2,177.35 11/07/03 XIONG, KAO 1,980.52 11/07/03 BARTZ, PAUL 3,549.61 11/07/03 BERGERON, JOSEPH 3,082.57 11/07/03 DUGAS, MICHAEL 1,804.50 11/07/03 DUNN, ALICE 3,598.77 11/07/03 ERICKSON, VIRGINIA 2,406.43 11/07/03 EVERSON, PAUL 2,045.01 11/07/03 FLOR, TIMOTHY 3,306.17 11/07/03 FRASER, JOHN 2,425.91 11/07/03 HALWEG, JODI 1,709.63 11/07/03 KATZMAN, BARBARA 1,944.85 11/07/03 L'ALLIER, DANIEL 982.50 11/07/03 LANGNER, SCOTT 1,597.37 11/07103 OLSON, JULIE 2,297.37 11/07/03 PARSONS, KURT 2,083.30 11/07/03 PIKE, GARY 2,267.36 11/07/03 ROSSMAN, DAVID 2,623.28 11/07/03 DAWSON, RICHARD 1,888.71 11/07/03 DUELLMAN, KIRK 1,888.71 11/07/03 JOHNSON, DOUGLAS 1,789.71 11/07/03 NOVAK, JEROME 1,789.71 11/07/03 PETERSON, ROBERT 1,914.85 11/07/03 SVENDSEN, RONALD 1,922.17 11/07/03 GERVAIS -JR, CLARENCE 2,429.15 11/07/03 BOYER, SCOTT 1,756.65 11/07/03 FEHR, JOSEPH 2,077.85 11/07/03 FLAUGHER, JAYMF, 2,077.85 11/07/03 JACKSON, LINDA 1,576.37 16 CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD 17 CHECK # CHECK DATE EMPLOYEE NAME AMOUNT dd 11/07/03 LAFFERTY, WALTER 1,756.65 dd 11/07/03 LINN, BRYAN 2,253.49 dd 11/07/03 PACOLT, MARSHA 1,999.85 dd 11/07/03 RABINE, JANET 1,756.65 dd 11/07/03 STAHNKE, JULIE 2,077.85 dd 11/07/03 LUKIN, STEVEN 3,255.62 dd 11/07/03 SVENDSEN, AUSTIN 2,599.72 dd 11/07/03 ZWIEG, SUSAN 1,661.45 dd 11/07/03 DOLLERSCHELL, ROBERT 268.49 dd 11/07/03 AHL, R. CHARLES 4,071.70 dd 11/07/03 NIVEN, AMY 1,089.50 dd 11/07/03 PRIEFER, WILLIAM 2,391.25 dd 11/07/03 WEGWERTH, JUDITH 1,666.06 dd 11/07/03 BRINK, TROY 1,452.48 dd 11/07/03 DEBILZAN, THOMAS 1,710.45 dd 11/07/03 EDGE, DOUGLAS 1,762.76 dd 11/07/03 KANE, MICHAEL 2,643.39 dd 11/07/03 LUTZ, DAVID 1,778.86 dd 11/07103 MEYER, GERALD 1,815.08 dd 11/07/03 NAGEL, BRYAN 1,906.15 dd 11/07/03 OSWALD, ERICK 1,969.54 dd 11/07/03 TEVLIN, TODD 1,535.93 dd 11/07/03 CAVETT, CHRISTOPHER 2,967.22 dd 11/07/03 DUCHARME, JOHN 2,167.05 dd 11/07/03 JACOBSON, SCOTT 1,267.00 dd 11/07/03 LINDBLOM, RANDAL 2,487.83 dd 11/07/03 MURRA, AARON 205.63 dd 11107/03 PECK, DENNIS 2,391.27 dd 11/07/03 PRIEBE, WILLIAM 2,579.55 dd 11/07/03 SCHACHT, ERIN 2,005.45 dd 11/07/03 TATE, FRANK 1,551.85 dd 11/07/03 VERMEERSCH, CHARLES 1,912.65 dd 11/07/03 ANDERSON, BRUCE 3,829.44 dd 11/07/03 CAREY, HEIDI 1,842.25 dd 11/07/03 DOHERTY, KATHLEEN 1,666.06 dd 11/07/03 MARUSKA, MARK 2,439.86 dd 11/07/03 NAUGHTON, JOHN 1,502.25 dd 11/07/03 SCHINDELDECKER, JAMES 1,734.25 dd 11/07/03 BIESANZ, OAKLEY 1,380.76 dd 11/07/03 HAYMAN, JANET 1,041.01 dd 11/07/03 HUTCHINSON, ANN 2,031.16 dd 11/07/03 KOS, HEATHER 581.75 dd 11/07/03 NELSON, JEAN 971.18 dd 11/07/03 GAYNOR, VIRGINIA 1,827.05 dd 11/07/03 EKSTRAND, THOMAS 2,558.52 dd 11/07/03 KROLL, LISA 1,065.48 17 CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD in CHECK #1 CHECK DATE EMPLOYEE NAME AMOUNT dd 11/07/03 LIVINGSTON, JOYCE 923.37 dd 11/07/03 SINDT, ANDREA 1,439.85 dd 11/07/03 THOMPSON, DEBRA 707.96 dd 11/07/03 YOUNG, TAMELA 1,331.85 dd 11/07/03 FINWALL, SHANN 1,968.65 dd 11/07/03 ROBERTS, KENNETH 2,535.63 dd 11/07/03 CARVER, NICHOLAS 2,346.15 dd 11/07/03 FISHER, DAVID 2,794.18 dd 11/07/03 RICE, MICHAEL 1,415.05 dd 11/07/03 SWAN, DAVID 1,757.45 dd 11/07/03 KONEWKO, DUWAYNE 2,254.26 dd 11107/03 WORK, ALICIA 50.76 dd 11/07/03 BJORK, BRANDON 315.57 dd 11/07/03 FINN, GREGORY 1,862.74 dd 11/07/03 GRAF, MICHAEL 1,678.82 dd 11/07/03 KELLY, LISA 1,245.79 dd 11/07/03 ROBBINS, AUDRA 1,731.22 dd 11/07/03 TAUBMAN, DOUGLAS 2,562.64 dd 11/07/03 BREHEIM, ROGER 1,738.86 dd 11/07/03 NORDQUIST, RICHARD 1,734.25 dd 11/07/03 SCHULTZ, SCOTT 1,951.58 dd 11/07/03 CROSSON, LINDA 2,162.18 dd 11/07/03 EASTMAN, THOMAS 2,345.93 dd 11/07/03 LEIER, SARA 49.70 dd 11/07/03 PELOQUIN, PENNYE 491.08 dd 11/07/03 SCHMIDT, RUSSELL 1,643.88 dd 11/07/03 STAPLES, PAULINE 2,641.74 dd 11/07/03 ABRAHAMSON, DANIEL 39.30 dd 11/07/03 ABRAHAMSON, REBECCA 457.60 dd 11/07/03 BENDTSEN, LISA 126.00 dd 11/07/03 BRENEMAN, NEIL 269.47 dd 11/07/03 CORNER, AMY 43.20 dd 11/07/03 EDSON, JAMIE 129.94 dd 11/07/03 ERICKSON, CAROL 45.00 dd 11/07/03 FONTAINE, ANTHONY 381.16 dd 11/07/03 GREDVIG, ANDERS 105.60 dd 11/07/03 GUZIK, JENNIFER 17.13 dd 11/07/03 HALEY, BROOKE 29.25 dd 11/07/03 HAUSER, KATHRYN 19.80 dd 11/07/03 HORWATH, RONALD 1,648.82 dd 11/07/03 IRISH, GRACE 164.50 dd 11/07/03 KOEHNEN, MARY 732.12 dd 11/07/03 KRONHOLM, KATHRYN 356.34 dd 11/07/03 LAWSON, JOSHUA 122.50 dd 11/07/03 LINDSTROM, AMANDA 92.48 dd 11/07/03 MARUSKA, ERICA 144.50 in CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD 19 CHECK # CHECK DATE EMPLOYEE NAME AMOUNT dd 11/07/03 OVERBY, ANNA 74.60 dd 11/07/03 POWERS, JESSICA 82.40 dd 11/07/03 SCHULTZ, PETER 41.10 dd 11/07/03 SHAW, KRISTINA 376.69 dd 11/07/03 SIMONSON, JUSTIN 640.25 dd 11/07/03 TUPY, HEIDE 140.25 dd 11/07/03 TUPY, MARCUS 337.93 dd 11/07/03 GROPPOLI, LINDA 348.50 dd 11/07/03 KURKOSKI, STEPHANIE 61.75 dd 11/07/03 RENSLOW, RITA 286.00 dd 11/07/03 SHERRILL, CAITLIN 332.51 dd 11/07/03 BEHAN, JAMES 1,590.15 dd 11/07/03 CRAWFORD - JR, RAYMOND 180.83 dd 11/07/03 LONETTI, JAMES 934.48 dd 11/07/03 MILES, LAURA 93.10 dd 11/07/03 PATTERSON, ALBERT 991.18 dd 11/07/03 PRINS, KELLY 848.29 dd 11/07/03 REILLY, MICHAEL 1,462.25 dd 11/07/03 STEINHORST, JEFFREY 141.05 dd 11/07/03 AICHELE, CRAIG 1,743.86 dd 11/07/03 PRIEM, STEVEN 1,950.25 dd 11/07/03 BERGO, CHAD 1,933.93 dd 11/07/03 FOWLDS, MYCHAL 1,711.45 dd 11/07/03 HURLEY, STEPHEN 2,794.18 Wf 95431 11/07/03 CARDINAL, ROBERT 406.20 Wf 95432 11/07/03 WASILUK, JULIE 357.47 wf 95433 11/07/03 INGVOLDSTAD, CURTIS 100.00 Wf 95434 11/07/03 JAHN, DAVID 1,501.35 Wf 95435 11/07/03 MALDONADO, JUANA 674.91 Wf 95436 11/07/03 MORIN, TROY 195.50 Wf 95437 11/07/03 SCHMIDT, DEBORAH 391.89 Wf 95438 11/07/03 MATHEYS, ALANA 1,793.85 Wf 95439 11/07/03 HANSEN, LORI 1,610.07 Wf 95440 11/07/03 VIETOR, LORRAINE 1,799.73 Wf 95441 11/07/03 PALANK, MARY 1,704.59 wf 95442 11/07/03 RICHIE, CAROLE 1,723.20 wf 95443 11/07/03 SVENDSEN, JOANNE 1,962.85 Wf 95444 1 1/07/03 SHORTREED, MICHAEL 3,702.51 Wf 95445 11/07/03 STEINER, JOSEPH 459.00 wf 95446 11/07/03 WELCHLIN, CABOT 2,358.07 Wf 95447 11/07/03 ENGSTRAN, STEVEN 170.00 wf 95448 11/07/03 FREBERG, RONALD 1,824.46 Wf 95449 11/07/03 JONES, DONALD 1,772.21 Wf 95450 11/07/03 EDSON, DAVID 1,832.96 Wf 95451 11/07/03 HELEY, ROLAND 1,770.77 Wf 95452 11/07/03 HINNENKAMP, GARY 1,753.70 19 CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD wf Wf Wf wf Wf wf Wf Wf wf Wf Wf Wf Wf Wf Wf Wf Wf Wf Wf Wf Wf Wf Wf Wf Wf Wf wf Wf Wf Wf Wf Wf Wf Wf wf wf wf Wf wf Wf wf Wf Wf wf wf Wf CHECK # CHECK DATE EMPLOYEE NAME AMOUNT 95453 11/07/03 LINDORFF, DENNIS 1,736.55 95454 11/07/03 NOVAK, MICHAEL 1,621.45 95455 11/07/03 GERNES, CAROLE 520.00 95456 11/07/03 SOUTTER, CHRISTINE 293.63 95457 11/07/03 ANZALDI, KALI 357.75 95458 11/07/03 BALLESTRAZZE, THAD 108.50 95459 11/07/03 BJORK, THEODORE 45.00 95460 11/07/03 BROZAK, ANNA 88.00 95461 11/07/03 BROZAK, KATHERINE 44.00 95462 11/07/03 FRANK, SARAH 56.00 95463 11/07/03 FRANK, STEVE 170.00 95464 11/07/03 GEBHARD, MADELINE 170.00 95465 11/07/03 GOODRICH, CHAD 76.50 95466 11/07/03 GRAF, ASHLEY 35.00 95467 11/07/03 HADDAD, JULIE 340.00 95468 11/07/03 LO, CHUEPHENG 87.00 95469 11/07/03 LO, SAO 30.00 95470 11/07/03 O'GRADY, ZACHARY 152.00 95471 11/07/03 O'KEEFE, RYAN 36.00 95472 11/07/03 OHLHAUSER, MEGHAN 157.84 95473 11/07/03 PINOTTI, ALICIA 66.00 95474 11/07/03 RYDEL, RACHEL 49.00 95475 11/07/03 SHOBERG, KARI 70.00 95476 11/07/03 WEGNER, CHRISTOPHER 11.00 95477 11/07/03 WERNER, KATIE 246.50 95478 11/07/03 WOULFE, CHELSEY 33.00 95479 11/07/03 YORKOVICH, BRADLEY 67.50 95480 11/07/03 GERMAIN, DAVID 1,741.17 95481 11/07/03 HAAG, MARK 1,575.85 95482 11/07/03 NADEAU, EDWARD 2,643.39 95483 11/07/03 BEHR, HEATHER 30.40 95484 11/07/03 BROWN, LAURIE 473.60 95485 11/07/03 DISKERUD, HEATHER 328.25 95486 11/07/03 GLASS, JEAN 1,367.64 95487 11/07/03 MOY, PAMELA 395.80 95488 11/07/03 SHOBERG, CARY 723.59 95489 11/07/03 TOLBERT, FRANCINE 185.00 95490 11/07/03 UNGER, MARGARET 476.78 95491 11/07/03 WEISMANN, JENNIFER 333.00 95492 11/07/03 ANDERSON, CALEB 186.66 95493 11/07/03 BACHMAN, NICOLE 26.60 95494 11/07/03 BOTHWELL, KRISTIN 234.85 95495 11/07/03 COSTA, JOSEPH 348.98 95496 11/07/03 DEMPSEY, BETH 86.40 95497 11/07/03 DUNN, RYAN 317.68 95498 11/07/03 FENGER, JUSTIN 28.18 Pill CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD 21 CHECK # CHECK DATE EMPLOYEE NAME AMOUNT wf 95499 11/07/03 FONTAINE, KIM 440.92 wf 95500 11/07/03 GRANT, MELISSA 181.76 wf 95501 11/07/03 GRUENHAGEN, LINDA 358.40 Wf 95502 11/07/03 HOLMGREN, LEAH 66.63 Wf 95503 11/07/03 HOULE, DENISE 43.10 Wf 95504 11/07/03 JOHNSON, ROBERT 703.80 Wf 95505 11/07/03 JONES, LACEY 83.50 wf 95506 11/07/03 OTTESON, JANET 233.75 Wf 95507 11/07/03 PEHOSKI, JOEL 125.50 Wf 95508 11/07/03 PROESCH, ANDY 280.39 Wf 95509 11/07/03 RENSTROM, KEVIN 181.50 Wf 95510 11/07/03 SMITLEY, SHARON 222.00 Wf 95511 11/07/03 WARNER, CAROLYN 70.60 wf 95512 11/07/03 WEDES, CARYL 129.90 wf 95513 11/07/03 WOODMAN, ALICE 41.40 Wf 95514 11/07/03 BOSLEY, CAROL 227.95 Wf 95515 11/07/03 HANSEN, ANNA 24.00 wf 95516 11/07/03 QUINN, KELLY 12.00 Wf 95517 11/07/03 VAN HALE, PAULA 73.50 Wf 95518 11/07/03 CHIGINSKY, APRIL 28.26 Wf 95519 11/07/03 COLLINS, ASHLEY 235.08 Wf 95520 11/07/03 DOUGLASS, TOM 904.84 wf 95521 11/07/03 HER, CHONG 107.95 wf 95522 11/07/03 LOGAN, HEATHER 108.90 wf 95523 11/07/03 NAGEL, BROOKE 36.58 Wf 95524 11/07/03 QUIWONKPA, THOMAS 127.00 Wf 95525 11/07/03 SCHULZE, BRIAN 289.60 Wf 95526 11/07/03 WILLIAMS, NICK 127.00 Wf 95527 11/07/03 ZIEMER, NICOLE 64.35 Wf 95528 11/07/03 MULVANEY, DENNIS 1,911.48 405,362.63 21 AGENDA ITEM G -2 AGENDA REPORT TO: Richard Fursman, City Manager FROM: Bill Priefer, Public Works Administrative Assistant Charles Ahl, Director of Public Works /City Engineer SUBJECT: Hudson Road at Century Avenue: Resolution Approving Municipal State Aid Street Designation for Segment in Coordination with City of Oakdale DATE: November 18, 2003 Introduction The Minnesota Department of Transportation released and conveyed to the City of Maplewood a portion of Hudson Road between Century Avenue and the Maplewood corporate limits. This was done in conjunction with a release and conveyance to the City of Oakdale for the portion of Hudson Road that continues easterly into Oakdale. A revision of Maplewood's state aid system to add this portion of Hudson Road has been approved, and street mileage is available to do so. Background The Municipal State Aid Street (MSAS) program was established to distribute gas tax monies to cities based upon the improvement needs of their state aid street system. Maplewood is allowed to designate up to 20 percent of the city's street mileage as eligible to receive gas tax funding. Because Maplewood has mileage available for designation, the addition of the requested street section will increase the amount of funding available for state aid projects and will put the city in a better financial position to address the improvement needs of this street in the near future. Recommendation It is recommended that the city council approve the attached resolution requesting the approval of Maplewood's revised Municipal State Aid Street system by the Commissioner of Transportation for the State of Minnesota. jw Attachments: Resolution Location Map RESOLUTION ESTABLISHING MUNICIPAL STATE AID HIGHWAYS WHEREAS, the City Council of the City of Maplewood desires that the street hereinafter described meets all necessary criteria and thus should be designated a municipal state aid street under the provision of Minnesota law. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Maplewood that the road described as follows, to -wit: Hudson Road —T.H. 120 to Corporate Limits be, and hereby is established, located, and designated a municipal state aid street of said city, subject to the approval of the Commissioner of Transportation of the State of Minnesota. BE IT FURTHER RESOLVED that the city clerk is hereby authorized and directed to forward two certified copies of this resolution to the commissioner of transportation for this consideration, and that upon his approval of the designation of said road or portion thereof, the same be constructed, improved, and maintained as a municipal state aid street of the City of Maplewood to be numbered and known as a municipal state aid street. � 3Q - ��� �. � NN E HARA AV - - -- � I _ _ 729N )�d " E z M RBAR ST (� n azzw 26125 (' s'o b i 3N' s r i� sr. -- I FRE I LAO\T AVE. �/ co"A AVE. �n Std] _j I �. I ( `JR �C !� 107 � _ 3m ED t - I� - _ _ t 1 I L ke A > 22 ��. II nUD50 BRGQK ✓r 29N - �f fi✓! i— �� �i;•i �� Oq 1� 3o�zi ? zw R2 I w L J r p -�� n i28N 7ryry� MAYE4 A Cree �J JAMES DR ��_ +� �F f d Ir _ i � i-- ✓ �� /14 PFF __ AFTON RG 11 �c �� . -7,� —� "1 y �i✓ ( IC� RELEASE NO. 1258 C CITY OF MAPLEWOOD 78% a22x EFFECTIVE 4115103 2L I AGENDA ITEM G -3 AGENDA REPORT TO: Richard Fursman, City Manager FROM: Bill Priefer, Public Works Administrative Assistant Charles Ahl, Director of Public Works /City Engineer SUBJECT: Municipal State Aid Street System: Resolution Approving Authorization to Advance Fund Projects DATE: November 18. 2003 Introduction Planned construction costs on our Municipal State Aid System during 2003 through 2004 will exceed the current funding available. In order to address this shortfall, we are able to apply for and receive an advance on future funds. Background Each year a certain amount of money at the state level is available to cities in our situation for advance encumbrances. An advance encumbrance is essentially an interest -free loan to the city to be repaid with future allotments. This is a good program for cities like ours that have aggressive construction programs as it allows the utilization of funds that other cities are not using. The advance funding guidelines were revised during October 2003 to allow cities to request up to five times its previous year's construction allotment or $4,000,000, whichever is less. The revision also allows cities up to five years to repay the advance rather than the previous three year payback. Our previous year's allotment of $897,602 allows us to request up to $4,000,000. However, we requested and received a $1,000,000 advance this yearto complete state aid financing on 2002 projects and this year's Hazelwood- County Road C to Beam project. Therefore, we will request an advance of up to $3,000,000. Recommendation It is recommended that the City Council approve the attached resolution requesting an advance encumbrance of up to $3,000,000 to our Municipal State Aid account. jw Attachment: Resolution RESOLUTION WHEREAS, the City of Maplewood is planning to implement Municipal State Aid Street projects in 2003 through 2004 which will require state aid funds in excess of those available in its State Aid Construction Account, and WHEREAS, said city is prepared to proceed with the construction of said project through the use of advance encumbrances from the General State Aid Construction Account to supplement the available funds in their State Aid Construction Account, and WHEREAS, repayment of the fund so advanced will be made in accordance with the provisions of Minnesota Statutes 162.13, Subdivision 6, and Minnesota Rules, Chapter 8820. NOW, THEREFORE, BE IT RESOLVED that the Commissioner of Transportation be and is hereby requested to approve this advance for financing approved Municipal State Aid Street projects of the City of Maplewood in an amount of up to $3,000,000 in accordance with the Minnesota Rules 8820.1500, Subparagraph 9, and to authorize repayments from the following year's accruals to the construction account of the Municipal State Aid Street fund for said city. AGENDA ITEM G -4 AGENDA REPORT TO: Richard Fursman, City Manager FROM: Charles Ahl, Director of Public Works /City Engineer SUBJECT: County Road D Realignment (Southlawn to TH 61), City Project 02 -07: Approve Right of Entry Agreements with Venburg Tire and Mogren Development DATE: November 18. 2003 Introduction The improvement /realignment of County Road D, east of TH 61, will begin with a project this fall that will place fill material in the area of poor soils, along with creation of replacement wetland areas. Agreements with the property owners at Venburg Tire and Countryview Golf Course are required prior to beginning that project. Agreements have been prepared and are being negotiated with the property owners and are expected to be ready for approval by the city council. Background The Soils Correction and Wetland Mitigation Contract is proposed for an award of bid later within this agenda. That work will be mainly on the northern and western portions of Countryview Golf Course, although a small segment of the work will be on the eastern edge of the Venburg Tire property. Attached are right of entry agreements with each of the property owners. These agreements are needed before the construction project begins. Each agreement identifies the area to be disturbed and identifies that the City of Maplewood intends to proceed with acquisition of the necessary right of way for the entire project through next year. Final agreements on the right of way acquisition have not been finalized with Mogren Development, although progress is being made. These agreements allow the construction of this soils correction and wetland replacement to begin while those negotiations continue. The financial implications of these agreements are that the city is committed to reimburse the property owner for the cost of appraisals. That requirement is a state law and cannot be waived. The cost of the right of way is included within the project cost estimates. Approval of the agreements is recommended. Recommendation It is recommended that the city council approve the right of entry agreements with Keith Venburg and Countryview Golf for the County Road D Realignment Improvements, City Project 02 -07, and authorize the Mayor and City Manager to execute the agreements. Gti7_1 Attachment: Location Map Agreements WATERSHED DISTRICT i FUTURE / 7z 2' PERM ROW 1901`8 sf - - - -- - - - -- 4 acres 6 1 - f1 } _ 32-_C f S FUTURE tX / PERW.,ROW� " 43' LTEMP EASEMENT FOR SURCHARGE PROJECT '21 SS 5075.9 sf 1 i 1 ac COUNTRYSIDE GOLF COURSE i — ------ � i too' COUNTY ROAD D City of Maplewood REALIGNMENT U DEPARTMENT OF PUBLIC WORKS IMPROVEMENTS i ENGINEERING DIVISION V E N B U R G TIRE 1830 E.�t Ce ty R' 8 PROPOSED TEMPORARY Mepiswood, Minnesota 55108 (651) 770 -4550 FAX (651) 770 -s506 EASEMENT— SURCHARGE PROJECT EXHIBIT A CITY OF MAPLEWOOD Ramsey County, Minnesota Agreement for Right of Entry and Right of Way Acquisition City Project 02 -07 THIS AGREEMENT, made this day of , 2003, between the City of Maplewood, Minnesota, acting by and through its Mayor and City Manager, herein called the CITY and Keith E. Venburg, II, herein called the OWNER. IN CONSIDERATION of the following mutual agreements and covenants, the parties hereby agree as follows: 1. The OWNER warrants that he is the owner of the property identified as Tract A, Registered Land Survey No. 466, Ramsey County, Minnesota, proposed for improvement as part of the CITY's County Road D Extension Improvement, City Project 02 -07, and that he may incur obligations necessary to construct said improvements and to incur property obligations including special assessments. 2. In consideration of $1.00, OWNER grants CITY, its employees, successors, contractors and assigns, the right to enter onto OWNER'S property. The right of entry shall be as defined on attached Exhibit A, as all property for temporary easement. This right of entry is hereby granted to CITY as of the date of signature of this agreement by OWNER, and shall expire on December 31, 2004. The CITY and OWNER hereby agree that the value of the right of entry shall be $1.00 plus the valuable consideration listed within this agreement and other agreed site improvements. 5 3. The CITY shall furnish all engineering services for the improvements for the project and any agreed improvements to OW NER's property. 6 4. The CITY agrees that the work shall be done and performed in the best and most workmanlike manner; and all materials and labor shall be in strict conformity with respect to the approved Plans and Specifications for the County Road D Extension Improvement, City Project 02 -07, and improvement standards of the City of Maplewood, and shall be subject to the inspection and approval of the City or a duly authorized engineer of the City; and in case any material or labor supplied shall be rejected by the City or engineer, as defective or unsuitable, then such rejected material shall be removed and replaced with approved material to the satisfaction and approval of the City's engineer and at the sole cost and expense of the CITY. 5. It is further agreed anything to the contrary herein notwithstanding, that the City of Maplewood City Council and its agents or employees shall not be personally liable or responsible in any manner to the OWNER, or to any other person or persons whomsoever, for any claim, demand, damages, actions or causes of action of any kind or character arising out of or by reason of the execution of this agreement or the performance and completion of the work or the improvements provided herein, and that the OWNER will save CITY harmless from all such claims, demands, damages, actions or causes of actions or the costs disbursements and expenses of defending the same, specifically including, without intending to limit the categories of said costs, cost and expenses for City administrative time and labor, costs of consulting engineering services, and costs of legal services rendered in connection with the defending such claims as may be brought against CITY due to actions by the OWNER. 6. It is further agreed that CITY will furnish OWNER with proof of insurance through the CITY's contractor in the amount as required by the approved specifications covering any public liability or property damage by reason of the operation of the CITY's equipment, laborers, and hazard caused by said improvements. In case any one or more of the provisions contained in this Agreement shall be invalid, illegal or unenforceable in any respect, the validity, legality and enforceability of the remaining provisions contained herein and any other application thereof shall not in any way be affected or impaired thereby. 7. The terms and conditions of this Agreement shall be binding on the parties hereto, their respective successors and assigns and the benefits and burdens shall run with the land and may be recorded against the title to the property. SIGNATURES FOR OWNER By By Title Title STATE OF MINNESOTA )ss. COUNTY OF RAMSEY ) The foregoing instrument was acknowledged before me this day of 2003, by glTel Notary Public SIGNATURES CITY OF MAPLEWOOD Mayor City Manager STATE OF MINNESOTA )ss COUNTY OF RAMSEY ) The foregoing instrument was acknowledged before me this day of , 2003 by Robert J. Cardinal and Richard F. Fursman of the City of Maplewood, a municipal corporation. Notary Public CITY OF MAPLEWOOD Ramsey County, Minnesota Agreement for Right of Entry and Easement Acquisition City Project 02 -07 THIS AGREEMENT, made this day of , 2003, between the City of Maplewood, Minnesota, acting by and through its Mayor and City Manager, herein called the CITY and Country View Golf Center, Inc. herein called the OWNER. IN CONSIDERATION of the following mutual agreements and covenants, the parties hereby agree as follows: 2. The OWNER warrants that he is the owner of the property identified as Tract B, Registered Land Survey No. 466 and Tracts C, D, E, and I, Registered Land Survey No. 210, Ramsey County, Minnesota, proposed for improvement as part of the CITY's County Road D Extension Improvement, City Project 02 -07, and that he may incur obligations necessary to construct the said improvements and to incur property obligations including petitioning for special assessments. The OWNER hereby expressly waives all procedural, irregularity and legal rights to object to the amount of the assessment, including any claim that the amount of the assessment thereof levied against OW NER's property is excessive, together with all rights to appeal in the courts. 3. It is agreed that the CITY will pay up to $500.00 toward an independent appraisal to be conducted for the OWNER. Said appraisal shall consider the value of permanent right -of -way and permanent easement, further described in Exhibit A, to be acquired by CITY for construction of the County Road D Extension Improvement, City Project 02 -07. Said appraisal shall only consider the value of the permanent right -of -way and permanent easement. Upon completion of said appraisal, OWNER shall submit a copy of invoice for said appraisal to the CITY's engineer, who shall pay up to $500.00 to OWNER within 30 days. OWNER agrees to supply a completed copy of said appraisal to CITY's engineer prior to submitting invoice. 4. In consideration of CITY agreeing to pay for appraisal, OWNER grants CITY, its employees, successors, contractors and assigns, the right to enter onto OWNER'S property. The right of entry shall be as defined on attached Exhibit A, as all property for permanent right -of -way, permanent easement and temporary easement. This right of entry is hereby granted to CITY as of the date of signature of this agreement by OWNER, and shall expire on December 31, 2003. The CITY and OWNER hereby agree that the value of the right of entry, temporary easement, shall be $1.00 plus the valuable consideration listed within this agreement and other agreed site improvements. 5. The CITY and OWNER hereby agree that CITY shall pay fair compensation for the permanent right -of -way and permanent easement. The CITY has conducted an appraisal of the value of the permanent right -of -way and permanent easement. OWNER may have an appraisal conducted as listed previously within this agreement. OWNER and CITY agree that the value from either appraisal may be used for the final agreement of compensation to OWNER. If CITY and OWNER cannot agree on which appraisal value shall apply, CITY and OWNER shall agree on a third independent appraiser who shall determine a final appraisal amount which shall be binding upon both parties. 6. The CITY shall furnish all engineering services for the improvements for the project and any agreed improvements to OW NER's property. 7. The CITY agrees that the work shall be done and performed in the best and most workmanlike manner; and all materials and labor shall be in strict conformity with respect to the approved Plans and Specifications for the County Road D Extension Improvement, City Project 02 -07 and improvement standards of the City of Maplewood, and shall be subject to the inspection and approval of the City or a duly authorized engineer of the City; and in case any material or labor supplied shall be rejected by the City or engineer, as defective or unsuitable, then such rejected material shall be removed and replaced with approved material to the satisfaction and approval of the City engineer and at the sole cost and expense of the CITY. 8. It is further agreed anything to the contrary herein notwithstanding, that the City of Maplewood City Council and its agents or employees shall not be personally liable or responsible in any manner to the OWNER, or to any other person or persons whomsoever, for any claim, demand, damages, actions or causes of action of any kind or character arising out of or by reason of the execution of this agreement or the performance and completion of the work or the improvements provided herein, and that the OWNER will save CITY harmless from all such claims, demands, damages, actions or causes of actions or the costs disbursements and expenses of defending the same, specifically including, without intending to limit the categories of said costs, cost and expenses for City administrative time and labor, costs of consulting engineering services, and costs of legal services rendered in connection with the defending such claims as may be brought against CITY due to actions by the OWNER. It is further agreed that CITY will furnish OWNER with proof of insurance through the CITY's contractor in the amount as required by the approved specifications covering any public liability or property damage by reason of the operation of the CITY's equipment, laborers, and hazard caused by said improvements. 9. In case any one or more of the provisions contained in this Agreement shall be invalid, illegal or unenforceable in any respect, the validity, legality and enforceability of the remaining provisions contained herein and any other application thereof shall not in any way be affected or impaired thereby. 10. The terms and conditions of this Agreement shall be binding on the parties hereto, their respective successors and assigns and the benefits and burdens shall run with the land and may be recorded against the title to the property. 61 Eel 0 Fill 1191 V :Nile] -. Z 9 1V T 1 0 1 A V BY By Title Title STATE OF MINNESOTA )ss. COUNTY OF RAMSEY ) The foregoing instrument was acknowledged before me this day of 2003, by Wei Notary Public SIGNATURES CITY OF MAPLEWOOD Mayor City Manager STATE OF MINNESOTA )ss COUNTY OF RAMSEY ) The foregoing instrument was acknowledged before me this day of 2003, by Robert J. Cardinal and Richard F. Fursman of the City of Maplewood, a municipal corporation. Notary Public Memo Agenda No. G -5 AGENDA REPORT To: Richard Fursman, City Manager From: Steve Lukin, Fire Chief CC: City Clerk Date: 11/19/2003 Re: Capitol City Mutual Aid Agreement BACKGROUND The Capitol City Mutual Aid Association, which the Maplewood fire Department is a member of, has an agreement with fire departments to provide aid to each other as requested. Every three years, it is time to have this agreement ratified by the Council. The only change from the last agreement is in #8 - Charges to the requesting Party. The following is the portion that was added into this section W assistance provided under this agreement continues for more than 12 hours, the responding party will submit to the requesting party an itemized bill for the total cost starting after the 12 hour period ". This was agreed upon by all members of the Capitol City Mutual Aid agreement, therefore, I ask the City Council to ratify the Capitol City Mutual Aid Association Agreement. att. Agenda 8G6 MEMORANDUM TO: City Manager FROM: DuWayne Konewko, Environmental Health Official SUBJECT: 2004 SCORE Funding Application DATE: October 31, 2003 INTRODUCTION: Attached is the 2004 SCORE application. The amount is $68,446. The money is a grant from the county to repay the city for a portion of the recycling costs. Ramsey County is requesting that the city council approve the application RECOMMENDATION Approve the 2004 SCORE application. SAINT PAUL - RAMSEY COUNTY DEPARTMENT OF PUBLIC HEALTH ENVIRONMENTAL HEALTH SECTION 2004 SCORE FUNDING GRANT APPLICATION CITY/TOWNSHIP: Maplewood CONTACT PERSON: DuWavne Konewko ADDRESS: 1830 County Road B East Maplewood, MN 55109 PHONE: 651 - 249 -2330 - 249 -2319 A. DESCRIPTION OF 2004 RESIDENTIAL RECYCLING PROGRAM 1. In 2004, will any collection services be provided under a contract? Yes X No a. If so, provide contractor(s), address, and contact name. Superior /Onyx Services Mr. Mayo Rude - General Manager 1375 7 Avenue - Newport. MN 55055 b. Which type of households are expected to receive service under the contract? Single - family: Duplex: X Triplex: X 4plex: X Townhome: X Condominium: X Manufactured Home Park: X Multi -unit buildings (up to no -limit units): X c. What is the total number of households expected to receive service under the contract? (total housing units - 14,004 - 2000 census) Single- family thru 4 -plex: 10,275 Multi -unit buildings with 5 or more units: 1,913 d. What materials will be collected? (If different materials will be collected based on type of housing, please describe differences.) Newspaper, junk mail, magazines, cardboard, office paper, boxboard, glass bottle plastic bottle #1a2, aluminum cans, steel cans e. What is the collection frequency? (If frequency is different based on type of housing, please describe differences.) Every other week - The City is- divided up into four districts with recycling services occurring every other week - Monday thru Thursday 2. How will the municipality assure materials are collected in 2004 from those households that will not receive recycling collection services under a municipally- arranged contract? (e.g., ordinance provisions, licensing requirements, other mechanism) What materials are required to be collected, and at what frequency? Recycling services are available to all residential properties and multi -unit building complexes; however, recycling is not required by ordinance. The City will be forming an Environmental Committee in early 2004 and will use this committee to address what changes need to take place to comply with state requirements. Increasing recycling services at multi -unit building complexes will be a major priority item in 2004 for the Environmental Committee. The City may also include language in the 2005 contract that requires the service provider to provide service to all households. The City may also choose to require recycling by ordinance by amending the existing ordinance. The materials that are recycled are listed in 1.d. The frequency of collection is every other week. 3. How will the municipality assure that all recyclables collected from residential properties are recycled, whether collected by the municipality's contracted vendor or another service provider? The City will examine the monthly statements to ensure compliance with contract obligations. In addition, the City will be conducting quarterly meetings with the vendor to determine compliance and address complaints regarding service. 4. What changes are planned or anticipated for 2004? The City will continue to explore ways to increase participation at multi -unit building complexes. The City will be forming an Environmental Committee in early 2004 to discuss changes to the recycling program that are needed to meet state requirements. The City will also be requiring those multi -unit building complexes that currently do not provide recycling services to do so by 2005. 5. How are recycling services in 2004 to be paid for, beyond any use of SCORE funds? What long -term funding source is in place for recycling services? Recycling line item on utility bills. 6. Describe the municipality's source reduction and recycling promotional efforts. List types of materials to be used, intended audiences, and method and frequency of distribution. The recycling calendar will appear in the city newsletter that is sent to all addresses in the City of Maplewood. Recycling information is also available on the city's website with direct links to Ramsey County for additional information. The City may also explore a source reduction program and the City is also in the process of forming an Environmental Committee that will assist the City in its promotion of recycling. 7. What measurable goals do you have for source reduction and recycling activities in 2004? Please describe how you will measure progress toward those goals and how activities will be evaluated. The City will initiate a source reduction program for City Hall in 2004. The City will also be creating an Environmental Committee as previously discussed that will champion recycling efforts in the City. The City will also be aggressively working with the multi -unit building complexes that currently do not offer recycling and require them to offer recycling by 2005. Progress towards these goals will be measured by determining if the City was successful in its implementation of a source reduction program and determining whether the City was successful in enrolling the multi -unit complexes in the recycling program. S. If any activities will be conducted by a contractor or subcontractor, what provisions will be made to monitor and audit (sub)contractor activities? The City does not anticipate the use of a subcontractor for recycling activities. B. SCORE GRANT REQUEST 1. Please describe how a SCORE grant would enhance or improve source reduction and recycling efforts in your community. List specific activities for which SCORE funding would be used. The SCORE grant funds are used for partial payment of recycling contractor costs. 2. Please show how you intend to allocate your 2004 SCORE grant. Detail how you intend to use SCORE funds within each applicable budget area. Attach a copy of your 2004 municipal budget for all recycling activities, including all funding sources. (If the budget has not been adopted by your governing body, attach the most current draft budget.) PROPOSED SCORE BUDGET —SCORE EXPENSES ONLY ADMINISTRATION: $ PROMOTION ACTIVITIES $ Please detail: EQUIPMENT $ Please detail: COLLECTION OF RECYCLABLES $ 68,446 Please detail: The money will be used for payment to Onyx/Superior Services for the curbside collection of recyclables. TOTAL SCORE GRANT $ 68,446 C. IN -HOUSE RECYCLING PROGRAM Please describe the recycling program for materials generated at municipal facilities, per requirements in Minn. 5tat. Sec. 115A.151. List materials collected and service provider(s). If any materials are brought to a drop -off center or otherwise not handled by a collection service, list those materials and describe how they are transferred. The City of Maplewood's recycling program is in compliance with the State of Minnesota's requirements. The materials collected are newspaper, office paper, junk mail, aluminum cans, and glass bottles. Superior /Onyx Superior collects these materials for the city through a contractual agreement. The City will also be implementing a source reduction program for City Hall in 2004. D. RESOLUTION Please attach a resolution from your governing, body requesting the funding allocation or a certified copy of the official proceedings at which the request was approved. SCORE grants agreements cannot be issued without such an attachment. A copy of the City Council minutes will be mailed to Ramsey County when approved by the city council. The City Council will discuss the application in November (2004). NAME OF PERSON AUTHORIZED TO SUBMIT GRANT: TYPE OR PRINT NAME buWayne Konewko 51&NdTURE 1 1 TITLE Environmental Health Official DATE October 28, 2003 Please return the completed grant application form by NOVEMBER 1, 2003, to: DAN DONKERS, PROGRAM ANALYST SAINT PAUL - RAMSEY COUNTY DEPARTMENT OF PUBLIC HEALTH ENVIRONMENTAL HEALTH SECTION 1670 BEAM AVENUE, SUITE A MAPLEWOOD, MN 55109 Agenda #G7 MEMORANDUM TO: City Manager FROM: DuWayne Konewko, Environmental Health Official SUBJ: Fall Clean -Up Event Results — Future Recommendations DATE: November 11, 2003 The 2003 fall clean-up event drew a total of 155 vehicles. The 2002 fall collection event had a total of 245 vehicles. The 2003 figures represent a decrease of 90 vehicles or 37 %. I believe a few of the reasons for this decrease in participation in 2003 can be attributed to the following: implementation of a service fee, previous collection events are beginning to pay dividends with regards to cleaning up the city and the weather was poor during the fall collection event. The total cost for conducting the 2003 fall collection event was $9,041.19. Total revenue received through the implementation of a service charge was $3,091 or an average of $20 per vehicle. The vast majority of the people who used this service did not voice any concerns or have any reservations about paying the service fee. The difference of $5,950.19 is the net cost to the city. This works out to be a subsidy of approximately 65% on behalf of the City and the residents were responsible for the remaining 35 %. The City was targeting a 60 to 70% subsidy rate. The total cost for the 2002 fall collection event was approximately $15,000 and the City was responsible for this amount in its entirety. One of the interesting points here is that the per vehicle charge (without the city's subsidy) for the 2002 and 2003 collection events were very close at approximately $60 per vehicle. In light of these results, I am recommending the following changes for 2004: • Eliminate the fall collection event and extend the hours for the spring event from 8a.m. -lp.m. to 8 a.m. — 4 p.m.; • Relocate the spring event to Aldrich Arena from the Community Center for logistical purposes; (currently in discussions with Ramsey County) • Combine the spring event with the Household Hazardous Waste drop off collection so residents can participate in both events and not make any additional trips; • Continue with the service fee charge for the residents who choose to utilize this service. Please let me know if you have any questions or suggestions for next year. Agenda #G8 MEMORANDUM TO: Richard Fursman, City Manager FROM: Shann Finwall, Associate Planner SUBJECT: Household Hazardous Waste Collection Site LOCATION: Aldrich Arena, 2015 Van Dyke Street North DATE: November 17, 2003 INTRODUCTION The Saint Paul - Ramsey County Department of Public Health, Environmental Health Section, is requesting a change to the conditional use permit (CUP) for operating their household hazardous waste collection site. The site is on the north side of Aldrich Arena, west of Van Dyke Street (refer to the maps attached on pages 4 and 5). They want to revise the hours of operation and extend the CUP for another five years (refer to the county's letter on pages 6 and 7.) BACKGROUND On May 11, 1992, the city council approved a CUP for a household hazardous waste collection site, subject to 11 conditions. On May 28, 1992, the city council approved a request for temporary signs for this facility, subject to six conditions. On June 28, 1993, the city council reviewed this CUP, but took no action on the permit. On December 31, 1993, the CUP ended. On March 28, 1994, the city council approved another CUP for a household hazardous waste collection site, subject to 11 conditions. On September 28, 1998, the city council approved the extension of the CUP to December 31, 2003 (refer to the 9/28/98 city council minutes attached on pages 8 and 9). DISCUSSION With city council approval, the St. Paul — Ramsey County Department of Public Health has been operating a household hazardous waste site in the parking lot next to Aldrich Arena since June 1992. From 1992 through October 11, 2003, the site has been open for a total of 183 days (an average of about 15 days per year) and served over 26,000 households, resulting in the removal and proper management of an estimated 1.2 million pounds of paint, used oil, old gasoline, used antifreeze, weed killer and bug spray, mercury, and other household wastes. All wastes collected at the site are taken to the year -round household hazardous waste facility at Bay West, Inc., in St. Paul, at the end of each operating day. Since the city council's initial approval of Ramsey County's household hazardous waste site in 1992, the CUP has had sunset clauses on its expiration. Initially the city council approved the CUP for one year, and for five -year increments thereafter. The current CUP is set to expire December 31, 2003. Ramsey County is requesting another extension of the CUP, to end December 31, 2008. In addition to the time extension, Ramsey County is requesting a minor change in the hours of operation from 11 a.m. to 6 p.m. on Thursdays and Fridays, and 10 a.m. to 5 p.m. on Saturdays, to 10 a.m. to 6 p.m. on Thursdays and Fridays, and 9 a.m. to 4 p.m. on Saturdays. The city's fire marshal, police department, and environmental health inspector were noted of Ramsey County's current request and all indicate no concerns with the proposal (refer to the fire marshal and police department memorandum attached on pages 10 and 11). Because Ramsey County has been operating the household hazardous waste site from this location for over ten years without incident, staff recommends that the CUP be extended indefinitely, with no sunset clause. The city council would then review the CUP in the event there is a major change or if problems arise. In addition, staff recommends approval of the minor changes in the hours of operation. RECOMMENDATION Adopt the resolution on pages 12 and 13. This resolution approves a revision for the conditional use permit for a household hazardous waste collection site. The permit is subject to the following conditions (changes to the original conditions are underlined if added and stricken if deleted): All construction shall follow the site plan, dated February 10, 1992. The city council may approve major changes after they hold a public hearing. The director of community development may approve minor changes_ 2. The hours of public operation shall be from 10 44 a.m. to 6 p.m. Thursdays and Fridays and 9 40 a.m. to 4 5 p.m. on Saturdays. 3. This collection site shall only be open for eight weekends in the spring — summer and eight weekends in the summer —fall. 4. There shall be an emergency response coordinator on the site during all operating hours. 5. The operator shall remove the canopy on each Saturday night after a weekend operation. 6. The county shall mark the traffic lanes to the site from the intersection of Van Dyke Street and Ripley Avenue. 7. Trained household hazardous waste technicians may combine gasoline and other flammable liquids into a 55- gallon closed -head drum. The operator shall surround the drum with a material that will absorb any spills. The operator shall place the drum on heavy plastic sheeting. The plastic shall cover the absorbent material so that the plastic will act as a basin to contain any spills. The operator shall surround the plastic with orange traffic cones. The operator shall keep the drum at least twenty feet from any source of ignition, and ground the drum. Waste containers from the public shall not be Household Hazardous Waste Site 2 November 17, 2003 opened on the site, except to allow the operator to inspect the contents inside. The site operator shall place waste containers in leak -proof plastic tubs. The operator shall remove the containers from the tubs and pack the containers in drums or plastic bins. The operator shall place the drums or bins into a truck for transport. The Minnesota Department of Transportation must approve the truck to haul hazardous waste. The operator shall remove the materials collected from the site at the end of each day. 8. The operator or county shall notify the fire department and the emergency preparedness director when the site will be in operation. 9. The city council shall review this permit if there is a major change or if a problem arises. 44-. This permit shall A-.nd- AR DRPAFAbGF 34, 2003. The 64Y GGURG I may Ghange this OqRditlen 10.E People may pick up latex paint and other waste materials approved by the director of community development. com•dev /sec 14 /ramsey co hhw site Attachments: 1. Location Map 2. Property Line /Zoning Map 3. October 20, 2003, Correspondence from Ramsey County 4. September 28, 1998, City Council Minutes 5. October 30, 2003, Memorandum from Fire Marshal 6. November 5, 2003, Memorandum from Police Department 7. Conditional Use Permit Resolution Household Hazardous Waste Site 3 November 17, 2003 Attachment 1 r KOHLMAN AVE. � Ali � � rn w KOHLMAN �� mll Hor AVE. Lake .AD C g 5 s 0 ®� 3 T, b z HT� Z o 'q pi EDGEHILL RD. DEMONT AVE. Q BROOKS AVE y BROOKS Lu ut P AVE. EL fNTH 3 G SEX TANAVE, o� 0 AVf Z AVE. > GERVAIS T o �d + GERVAIS GRANDVIEW AVE. z CT. Y L VIKING DR. SHERREN AVE. Kn c e ad Lake _CASTLE AVE. \�� z COPE 21M AVE. COPE AVE. T ' w AVE. — V LARK AVE. a = LAURIE R D. D. v v LAURIE RD. � sn.rrood° LAURIE ° RD. w ai Rpk 0 1 i 7 . SAN B �i D URST AVE. w �' & !E. �' � ® z � b CO. RD. URKf AVE. m BURKE AVE. ® BURKE AVE. C 1 S � \ c� �� 0�+ 'p ELDR IDGE AVE. LN. BELMONT AVE. � � Catewb city map AV E. SKILL MAN AVE HARRIS AVE. ROSEWOOD AVE. N. a � U R Po obi�aoe RO p AN AV. � ?� AVE. S. �J RAMSEY�CC N( P NU FAIR GROUND� n = � A ' . HOLLOWAY �n oo w AVE. DRICH RICH ��. v® Y ® ti CO E��. w U MER ° SU MWO AVE. ARENA w Q C pork AVE. ° -{ .Y A S c � i z ? RIPLEY AVE. i�� RI PLEY z G Wakefield Lake S m Lq rii KINGSTON AVE. SO HIA AVE I x w N PRICE AVE. W c� w PRICE PV `� ; o u j w p u M LOCATION MAP 4 N Attachment 2 Ll - — 1 (37) (� (3t) I r rata _ (8) O I ! - I .oc (all �yi�tL (30 (!) Y I I � - I 37 (f!) 7 (le) 1 �v r? (2A) 1849 0� ( = 1831 (I i J. 1829 1 - Ph RAMSEY COUNTY NURSING HOME asi PROJECT LOCATION IC -.90 . RAMSEY u) I I r 3 3 W / i 2/ �, I 1 r 4 I ALDWH ARENA ; RAMSEY COUN GOLF COURSE 444,iw � ' RIrLEV Zan (Wr 180 (- LJL (4.) (U I x. (41) � 1799oiI —s i:,O I I r 3 3 i 2/ �, I I r 4 I- p - r (�) I 7 I I I I 200 O 6 11 C S .L_ (4) =5 -- Y, a ' ( 0 7(e) 10 a , I a 71 I (33) .r Y� ° PERKINS v4 - �a N 7 4 a 4 r a 4 1= 6, u1 1 ' um•" 130 So 4L I I) PROPERTY LINE / ZONING MAP 5 , __J Attachment 3 Saint Paul- Ramsey County Department of Public Health Rob Fulton, Director October 20, 2003 Mr. Tom Ekstrand City of Maplewood Office of Community Development 1830 E. County Rd. B Maplewood, MN. 55109 Dear Mr. Ekstrand: Environmental Health Section 1670 Beam Avenue - Suite A Maplewood, MN 55109 -1176 651- 773 -4466 Fax: 651- 773 -4454 The Saint Paul - Ramsey County Department of Public Health, Environmental Health Section, is hereby submitting a request to extend for a five -year period the existing Conditional Use Permit (CUP) to operate a household hazardous waste (HHW) collection site in the parking lot of Aldrich Arena in Maplewood. The current permit is due to expire on December 31, 2003. Concurrent with this request, the Department also seeks to amend the permit to reflect a minor change in Friday and Saturday site operating hours that was previously approved by the City's Community Development Director in March of 2002. BACKGROUND Under State law, metropolitan counties are required to provide for collection of HHW. Beginning in September of 1991 Ramsey County offered year -round HHW collection through a private contractor in Mounds View. Starting in 1992, the County added "seasonal" collection sites to make the HHW program more convenient to residents. The seasonal sites were designed to operate for one to three days per week (usually including Saturdays) for four- to eight -week periods between April and October. The first of these seasonal sites was the Maplewood site, located in the parking lot next to and just north of Aldrich Arena. The site began service in June and July of 1992, and has offered HHW collection during at least one month each year since then. From 1992 through October 11, 2003, the site has been open for a total of 183 days (an average of about 15 days per year) and served over 26,000 households, resulting in the removal and proper management of an estimated 1.2 million pounds of paint, used oil, old gasoline, used antifreeze, weed killer and bug spray, mercury, and other household wastes. This important service to residents assured that these materials were not disposed in the garbage. The Maplewood seasonal HHW collection site is one of five such sites in Ramsey County. The other sites are located in Roseville, Saint Paul (at the Pleasant Avenue Ice Arena), Shoreview, and White Bear Lake. All wastes collected at seasonal sites are taken to the year -round HHW facility at Bay West, Inc., in St. Paul, at the end of each operating day. Bay West has served as R£ouat's HHW vendor since January of 2000. TT (continued) I OCT 7 7 2003 �.� printed on recycled paper with a minimum of 20% post-consumer content Mr. Tom Ekstrand October 20, 2003 Page Two REQUESTED CHANGES TO THE CUP The Department is requesting changes to two conditions of the current permit: • That condition #2 — "The hours of public operation shall be from 11 am to 6 pm on Thursdays and Fridays and 10 am to 5 pm on Saturdays " —be changed to state "The hours of public operation shall be from 10 am to 6 pm on Thursdays and Fridays and 9 am to 4 pm on Saturdays. "; and • That condition #10 —the term of the permit (currently five years) —be changed to state "This permit shall end on December 31, 2008. The City Council may change this condition if the County requests an extension before December 31, 2008." The change in site operating hours simply allows the site to operate an hour earlier on each day. This change was previously approved by the City's Community Development Director, in accordance with permit condition #1 that allows for appri:val of minor permit changes, in March of 2002. The site has operated iri compliance with permit conditions and without incident for over 13 years, and the County intends to provide HHW collection services to residents for the foreseeable future. Thank you for your consideration of this request. If there are any questions, please contact Joe Wozniak at (651) 773 -4442. Sincerely, Zack Hansen Manager, Environmental Health Section cc: Commissioner Victoria Reinhardt Rob Fulton, Director of Public Health Cathi Lyman- Onkka, Supervisor, Community Involvement Harry McPeak, Assistant County Attorney Joe Wozniak, Household Hazardous Waste Program Coordinator MINUTES OF MAPLEWOOD CITY COUNCIL Attachment 4 7:00 P.M., MONDAY, September 28, 1998 Council Chambers, Municipal Building Meeting No. 98 -21 Councilmember Carlson 10. Conditional Use Permit Revision - Ramsey County Household Hazardous Waste Collection Site (Aldrich Arena) Adopted the following resolution approving revisions for the Conditional Use Permit for a temporary household hazardous waste collection site. RESOLUTION CONDITIONAL USE PERMIT REVISION RESOLUTION FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION SITE WHEREAS, Ramsey County is requesting a revision for their conditional use permit for a temporary household hazardous waste collection site. WHEREAS, this permit applies to the site that is southeast of the Ramsey Nursing Home. The legal description is: Subject to avenues and easements and except the West 620 feet of the North 438 feet, the West 810 feet of the North one -half of the SW 1/4 of Section 14, Township 29, Range 22 WHEREAS, the history of the permit is as follows: 1. On March 21. 1994, the Planning Commission recommended that the City Council approve the original permit. 2. On March 28, 1994, the City Council held a public hearing. The City staff published a notice in the paper and sent notices to the surrounding property owners. The Council gave everyone at the hearing a chance to speak and present written statements. The Council also considered reports and recommendations from the City staff and Planning Commission. NOW, THEREFORE, BE IT RESOLVED that the City Council approve the above described permit revision with the conditions: 1. All construction shall follow the site plan, dated February 10, 1992. The City Council may approve major changes after they hold a public hearing. The Director n of Community Development may approve minor ch nges. , aQr The hours of public operation shall be from 1 a.m. to 6 p.m. 9wft- daysand Fridays and 10 a.m. to 5 p.m. on Saturdays. M 3'x,02 3. This collection site shall only be open for eight weekends in the spring- summer and eight weekends in the summer -fall. 4. There shall be an emergency response coordinator on the site during all operating hours. 5. The operator shall remove the canopy on each Saturday night after a weekend operation. 101 6. The County shall mark the traffic lanes to the site from the intersection of Van Dyke Street and Ripley Avenue. 7. Trained household hazardous waste technicians may combine gasoline and other flammable liquids into a 55- gallon closed -head drum. The operator shall surround the drum with a material that will absorb any spills. The operator shall place the drum on heavy plastic sheeting. The plastic shall cover the absorbent material so that the plastic will act as a basin to contain any spills. The operator shall surround the plastic with orange traffic cones. The operator shall keep the drum at least twenty feet from any source of ignition, and ground the drum. Waste containers from the public shall not be opened on the site, except to allow the operator to inspect the contents inside. The site operator shall place waste containers in leak -proof plastic tubs. The operator shall remove the containers from the tubs and pack the containers in drums or plastic bins. The operator shall M the drums or bins into a truck for transport. The Minnesota Department of Transportation must approve the truck to haul hazardous waste. The operator shall remove the materials collected from the site at the end of each day. 8. The operator or County shall notify the fire department and the emergency preparedness director when the site will be in operation. 9. The City Council shall not review this permit unless there is a problem. 10. This permit shall end on December 31, 2003. The City Council may change this condition if the County requests an extension before December 31, 2003. 11. People may pick up latex paint and other waste materials approved by the Director of Community Development. 9 -28 -98 5 E Attachment 5 Project Review Comments Date: October 30, 2003 From: Butch Gervais, Fire Marshal Project: Household Hazardous Waste Site Building: Shane Finwall Comments: • Advise the fire marshal the dates the site will be open • Shall comply with all state and local codes concerning hazardous waste collection • Continue to make sure area is clear to allow emergency equipment into the area incase of a problem • Make sure area is clearly marked indicating hazardous waste area and collecting containers are clearly mark as to what is in the containers • Make sure only experienced personnel are handling the collection of the hazardous waste • Any required license should be available on -site • Bay West is knowledgeable of the regulations 10 Attachment 6 Memo To: Shann Finwall V From: Lt. Dave Kvam Date: 11/5/2003 Re: St. Paul/Ramsey County Public Works Project Review In reviewing their request, I do not find any public safety issues of concern. County staff, planning for any potential traffic problems caused by the waste collection, notified us this year which days they would be at Aldrich Arena, however, I am not aware of any traffic or other problems occurring due to the collections. i NOV 1 7 2003 11 Attachment 7 CONDITIONAL USE PERMIT RESOLUTION WHEREAS, Ramsey County is requesting a conditional use permit for a temporary household hazardous waste collection site. WHEREAS, this permit applies to the site that is southeast of the Ramsey Nursing Home. The legal description is: Subject to avenues and easements and except the West 620 feet of the North 438 feet, the West 810 feet of the North one -half of the SW 1/4 of Section 14, Township 29, Range 22 WHEREAS, the history of the permit is as follows: On March 21, 1994, the Planning Commission recommended that the City Council approve the original permit. 2. On March 28, 1994, the City Council held a public hearing. The City staff published a notice in the paper and sent notices to the surrounding property owners. The Council gave everyone at the hearing a chance to speak and present written statements. The Council also considered reports and recommendations from the City staff and Planning Commission. NOW, THEREFORE, BE IT RESOLVED that the City Council approves the above - described permit with the following conditions: All construction shall follow the site plan, dated February 10, 1992. The city council may approve major changes after they hold a public hearing. The director of community development may approve minor changes. The hours of public operation shall be from 10 a.m. to 6 p.m. Thursdays and Fridays and 9 a.m. to 4 p.m. on Saturdays. 3. This collection site shall only be open for eight weekends in the spring — summer and eight weekends in the summer —fall. 4. There shall be an emergency response coordinator on the site during all operating hours. 5. The operator shall remove the canopy on each Saturday night after a weekend operation. 6. The county shall mark the traffic lanes to the site from the intersection of Van Dyke Street and Ripley Avenue. 12 Trained household hazardous waste technicians may combine gasoline and other flammable liquids into a 55- gallon closed -head drum. The operator shall surround the drum with a material that will absorb any spills. The operator shall place the drum on heavy plastic sheeting. The plastic shall cover the absorbent material so that the plastic will act as a basin to contain any spills. The operator shall surround the plastic with orange traffic cones. The operator shall keep the drum at least twenty feet from any source of ignition, and ground the drum. Waste containers from the public shall not be opened on the site, except to allow the operator to inspect the contents inside. The site operator shall place waste containers in leak -proof plastic tubs. The operator shall remove the containers from the tubs and pack the containers in drums or plastic bins. The operator shall place the drums or bins into a truck for transport. The Minnesota Department of Transportation must approve the truck to haul hazardous waste. The operator shall remove the materials collected from the site at the end of each day. 8. The operator or county shall notify the fire department and the emergency preparedness director when the site will be in operation. The city council shall review this permit if there is a major change or if a problem arises. 10. People may pick up latex paint and other waste materials approved by the director of community development. The Maplewood City Council approved this resolution on 2003. 13 Agenda # H1 MEMORANDUM TO: Richard Fursman, City Manager FROM: Karen Guilfoile, City Clerk DATE: November 17, 2003 RE: Intoxicating Liquor License - Fee Increase Introduction On November 10, 1997 the City Council approved an annual increase in the intoxicating liquor license fee for 1998 -2000 equal to the inflation rate but with a minimum of 2% and a maximum of 5 %. This practice has been followed each year since 1998. Background Pursuant with State Statutes all on -sale intoxicating liquor license holders were notified 30 days prior to the proposed increase in the fee amount. Following is a history of liquor license fee increases since 1997 1997 1998 1999 2000 2001 2002 2003 $5,500 4% to $5,750 3% to 5,920 2% to $6,040 2.5to $6,180 3.5 %to $6,400 2.3 %to $6,823 According to our Finance Director, for the 12 month period ended August 31, 2002 the inflation rate is 2.3% (8153.00). Recommendation It is recommended that Council approve an increase of 2.3 %. Correction to Agenda Report H'. 1 ..1 -1 Intoxicating Liquor License Fee Increase Following is a history of liquor license fee increases since 1997: 1997 1998 1999 2000 2001 2002 2003 $5,750 - 3% to 5 - 2% to $6 - 2.5 to $6,180 - 3.5% to $6,400 -2.3% to 6,570 - 2.6% to 6,670 - 2.3% 2004 Proposed with 2.3 % inflation rate rounded to $155.00 = $6,825. According to our Finance Director, for the 12 -month period ended August 31, 2003 the inflation rate is 2.3%. Recommendation It is recommended that Council approve an increase of 2.3%. ar o.wner Un increase ill uor icense e.. Payments var wide What - to: charge the bar owner? s aid fees are su osed to be Y Y J pp suburban C1tleS to decidi on its first increase in annual' l l *sense fees in 14 rationally related to costs. "Ha . among 9 ing said that, `rational related' years, South St. sampled what some other suburbs with more Y than 20,000 residents charge their bar owners. Here's a comparison ' is kind of a loose standard h BY BRIAN BONNER of some suburbs that use a flat -rate s tem Bagnoli said. " There's the argu- Pioneer Press sy s tem like the_one In,.. th. ` . South St.. Paul: men, eve_ ing under the sun . .� t e sts is re lat ed .to the co . South St Paul :..: u.. r }Y w .; >r,. ;;. }x• r +' }.; ,, ,. x p }YU Y re - iquor icen ees .• s liquor :�. >.. A:, , �: {� � {. Jr+}#• � } � . , }.� J # {: f,.Yrr � , ' r ♦ te Ba oli sai • f, ...;,., . ; ;.:. +:. .x. •: }f 4'. , } , >%� > v ! ^ u �, b ;.d . 4vr;, / # Y •y }yr,.. 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J :... .. ..:.. its dis ute with bar o r: rr... ; ........ vin wners who - ... . -. +..;; .:.Yv: +: •1v: +, {v ,r � .r J•.,•.:: >•/ .. wr+'•: :: : r %%YY,, r rL }:: {:. } {::.Y {:L•:r.•'r}{Y : {: nrr ..l.. r..n. ..;.. .. - ... ... , . .. .. • .. . +r}•:Y :; :.:.....; ..r .. r. , r,Wr ::4 +{T :. ; .4'}: r {k :x• Jr••: rr.•.: r +{4.v : �:r r,{; .r + {•/.•.{{. } x , F.. n•:• ; ; {,. :.: • F 4 4.. rry ; .. r . Y,ryL ;, r:. n .. - - ne ;.::•..;.T}J :r.Y.• +r :. } +.'r { . •. x:.Y ,•.;f•' : •.,6,;}v,•r::: r. r; : •w!r .. <r '� •� r F;' +. r ,�. S} • r . ;?+•• -� ::xs; J . �. .:,r: { .Ya, : /r''• 7. -. .!? +' }{,;J?'>• •�,: .�;5. � p , f . a, : %Sr { \, r. },. , G i, NE J.}r'x:: ; }.} F'`• {' ,, ti'. {$¢ S b``: f J{ } � . fee to 2 600 ,.. } h.4 r4 s tarting next ear-. : {:? ' C..J.. .Y�x•�.•. . *E , {:Yr,.•�•.,4 : .h....:.. F. .v. r{r'}• i ;x' . n J : J /•. + : r.4 • r / •.• }r. g Y { >:::;;......:..i..... . :, : { }....:.: +�,.. }:..t�, {. 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J:• •:•:: } :: • ::Y. {:tii: �: •. The bars are not dole so ::..y :::: • }: ' erin g :........ ' ...:..:.::.::.: } :.. •. ' licenses. In concluding the $250 r.y:::.::: •: }:• .. :::.::: •....... }oa Y...... eat in town . Lr..::.:...,... ..:....y:.::.:.:. } }y...... +::.{ .. L:...,....r...........:.., ...... L...,...L . i Mayor Beth Bau r....,..L...... y.... .,....... ,.. ........:.y::: ::.........::.::. :... Y ............ r ...........:....:......::�:.,. .............r.. : � .::.;:.::.... {..... :.... {:.::,• ::•::::..::::::..:::. ncrease a s no w t palpably mane ex lamed in ,...:.::.y..: r. ::. •:.::::.}. y .::. .................y:;:.........: }:.:. ust the .::., {.. : :., ::•.y.:.... ...,•:. rr � , _ p . J �g :........:........... .. :.:..... unreasona 1 ......................:...: y:.,,:??< . }'. }: {. } }:.: { ?.: {..:.:::..:.:: •:::.::..l.....:..:::: {.: .....:......:::.:y:.......:::.. .. :.. b e the court noted > :•:: ?•.y v::: • w: r • v; }:..... x:{44 }:}}, • • :4: •: + •.y; ..., }{;.::.::.: , {• }: •.v:: :•::• :: } + + }L ? }: {.}:; smaller increase. She also con {i.::. }:. } }:.. {.,... r:.:y..y::::, .....::'.:�... the ...1 } { ......................... :4 difflcul of imp osin a fe .. ....rr...r •. . , ...:. ••....r ::::•. .: :.::v Y::: ,:,: : :: : + :StiG.'w:' + : i% la ..:::..: c ass South.. St. .�:�• �,:.%}.F, y}.T+. { >:x:::.....:. {.::. } } + } } >:•..:: Y. } }: {.. >k v .r }•.:Yr: }x;:4.: { : ,, .:::..:.....:.. :.:, • r . � 'r } {Yv: J , r fr}: + } };� L.} r., ..; r ., .... ..L ......{ :..:.... r . r. ., i. , `�k J :� ?r.,•J!: ' f, � that ex actly equals cost .. x }�x }: :.v.''G.vv.:,.'r'v� + , } :r:.• %:4:Yax0 }: {x� , !. ......,...r .:.yr + : h Y• � S• ceded it was e Paul" not to incrementally adjust *$z,600 rate takes'effect in 2004. The reasoning leaves root fees, then win up in a position sources: City of South St. Paul, League of Minnesota Cities PIONEER PRESS fOr local politics and eC011o1111cS where it became too difficult to intrude, as` happened* in politically and economically to more residents, Richfield came. ance. The liquor fee "is intended South St. Paul last Monday catch up to the pack all at once. in at the high . end, charging to cover the costs of issuing and night. King speculated that The suburb's haggling, how- $11,200. Other cities factored in ins ectin ' and. other: directly. Bloomington and Richfield, with , ever, raised, questions about, square footage or food sales and related costs of,. enforcement. popular nightspots close to the ,., ,* I .how cities set their liquor fees. whether the establishment has! That definition' as South St. q Paul airport, can Justify higher fees. In researching the issue, South dancing and live music. City Administrator Stephen King South St: Paul; with. its eight St. Paul took a surve and found So what accounts for the dif- y points out, leaves cities with "a small bars, cannot, city officials a `variety of rates and rate struc- ferences? Do cities charge just broad range of discretion in set 'concluded. tures ' among r ea suburbs. enou h to cover their.'ex enses tin fees." �, p g Most like . South St. Paul or do the cha what the mar Joe Ba li a l Y g gno , la vvho Bx•�a Boner can bo reached at charge a flat rate. In the sate o ket will bear ?What is the limit? lobbies for the: .bbo g g t_ M nite r @pioneer rgss,!c or of suburbs with 20 000 or State la offers • . _ J. w e s some guid Licensed Beverage Assoc s liq I fe r iat : s51 22s 2 73. -63 '1 _ i - City of Maplewood Official Sign -Up Sheep By putting your name and address on this sheet, you are requesting to address the Maplewood City Council on the following topic for up to five minutes. Public Hearing: Intoxicating Liquor License -Fee Increase Date 11 -24 -03 Time 7:00 p.m. Name (first &last) - please print Address zp 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. AGENDA ITEM H -2 AGENDA REPORT TO: Richard Fursman, City Manager FROM: Chuck Vermeersch, Civil Engineer I Charles Ahl, Pubic Works Director /City Engineer SUBJECT: Hazelwood Street Roundabout at Hazelwood and County Road C, Project 01 -16 a. Public Hearing on Roundabout at Hazelwood and County Road C - 7:15 pm b. Resolution Modifying Original Contract after Public Hearing (3 votes) c. Resolution Requesting Variance from State Aid Standards (3 votes) DATE: November 17, 2003 Introduction A public hearing for this project has been scheduled for 7:15 p.m., Monday, November 24, 2003 to consider the installation of a roundabout at the intersection of County Road C and Hazelwood Street. Notices of the public hearing have been mailed and published. The city council should receive input on the roundabout concept prior to considering whether to proceed to construction of the roundabout in 2004. Background and Discussion A memo discussing the feasibility of the roundabout construction is attached to this report. The memo includes information on the proposed improvement, and estimated costs. The proposed roundabout would be financed through the original contract for the Hazelwood Street Improvements. The proposal to install a roundabout was discussed with the council at the September 8, 2003, regular meeting. At that time, staff was directed to explore the possibility of constructing a roundabout at this location to provide better traffic control, enhance traffic flow, and provide traffic calming. Preliminary plans were presented to the council at the November 10, 2003 council meeting, at which time the council called for a public hearing to be held November 24, 2003 at 7:15 p.m. (tonight). The intersection of Hazelwood and County Road C has, until earlier this fall, been controlled with a two -stop sign, with Hazelwood being stopped to the through movement on County Road C. As part of the reconstruction of Hazelwood Street, a 4 -way stop condition was created to provide safety for motorists and pedestrians due to the construction equipment in the area. Ramsey County has considered making the 4 -way stop condition permanent, but has not made a final determination, pending the review of the roundabout installation. The Maplewood Police Department has searched the records for traffic accidents at Hazelwood St and County Road C since January 1, 2000. There have been a total of 15 accidents, 7 of which involved personal injury. The roundabout installation at this location would likely have two major benefits. The first would be traffic calming. Given the success of the English -Frost roundabout, we see that traffic speeds in the area of the roundabout can be decreased by an average of 5 miles per hour for significant distances from the intersection. We have identified a problem with excessive speed on County Road C, with average speeds approaching 40 MPH in the posted 35 MPH zone. Our experience with the roundabout at English- Frost, in comparison to a 4 -way stop condition, was that the roundabout had much better traffic calming further distances away from the intersection than the 4 -way stop condition. This is confirmed by traffic engineers from MnDOT and the Federal Highway Administration in their manuals on roundabouts. City Council Agenda Background Hazelwood /County Road C Roundabout Page Two The second benefit on roundabouts over a 2 -way or 4 -way stop condition is safety. The MnDOT and Federal Highway Administration manuals estimate that roundabouts have a 50% to 80% improvement in accident reduction rates, along with a significant reduction in severe accidents. The English -Frost roundabout has been operational for just 13 months and has experienced just one minor accident involving a merging condition. Over the 3 years previous to the roundabout at Frost - English, that intersection with a 4 -way stop experienced an average of 6 accidents per year. This is an 83% accident reduction and none of the accidents were of the severe nature typical of a 4 -way stop condition, such as the "t- bone" or side door accidents that can result in severe personal injury. Our engineers expect similar accident reductions at Hazelwood and County Road C if the roundabout is installed. Discussions with Ramsey County regarding cost sharing for the roundabout have been held and an agreement will be forthcoming if the roundabout is approved by the city council. The construction of the roundabout would be eligible for state aid funds; however, it would require a variance from the standards for state aid operations. The attached resolution would authorize city staff to apply for the roundabout, again, if approved for construction. Overall, Ramsey County and Maplewood engineering staff believe that this location is a very good application for a roundabout. Fire Chief Lukin deserves credit for suggesting the roundabout at this location. The Police Department, along with Chief Lukin and his staff, report very good results with the English -Frost roundabout and are ready for other applications within the city. The Hazelwood and County Road C intersection appears to meet all the criteria for a successful roundabout location and it is recommended that a roundabout be installed. Recommendation It is recommended that the city council approve the attached resolution modifying the existing contract for the Hazelwood Street Improvements, City Project 01 -16, to include the construction of the proposed roundabout at Hazelwood and County Road C. It is also recommended that the council approve the attached resolution requesting variance from standards for State Aid Operations for the Hazelwood Street Improvements (Roundabout), State Aid Project 138 - 112 -03, City Project 01 -16. Budgetlmpact The resolution calls for increasing the project budget for Phase I by $236,400. These additional costs would be shared by the City of Maplewood and Ramsey County. Under the terms of the preliminary cost sharing agreement, the city and county would each pay half the cost of construction, with the city covering costs related to design. The city's share of these costs would be eligible for State Aid Construction Funding provided that State Aid approves a Roundabout Justification Report. CJV Attachment: Resolution Modifying Original Contract after Public Hearing Resolution Requesting Variance from State Aid Standards Location Map Roundabout Drawing Feasibility Memo RESOLUTION MODIFYING ORIGINAL CONTRACT AFTER PUBLIC HEARING HAZELWOOD STREET IMPROVEMENTS CITY PROJECT 01 -16 WHEREAS, a resolution of the city council adopted the 10th day of November, 2003, fixed a date for a council hearing on the proposed street improvements for the Public Hearing on the Proposed Roundabout at Hazelwood and County Road C, a modification to the original contract for Hazelwood Street Improvements, Project 01 -16, and AND WHEREAS, ten days mailed notice and two weeks published notice of the hearing was given, and the hearing was duly held on November 24, 2003, and the council has heard all persons desiring to be heard on the matter and has fully considered the same; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 1. That it is necessary, cost - effective and feasible, as detailed in the feasibility memo, that the City of Maplewood construct a roundabout at the intersection of Hazelwood Street and County Road C as a modification to the original contract for Hazelwood Street Improvements , City Project 01 -16. 2. Such improvement is hereby ordered as proposed in the council resolution adopted the 24` day of November 2003. 3. The city engineer is designated engineer for this improvement and is hereby directed to prepare final plans and specifications for the making of said improvement. 4. The finance director is hereby authorized to make the financial transfers necessary to implement the financing plan for the project. The existing project budget of $1,282,000 shall be increased by $236,400 to $1,518,400. The proposed financing plan for the additional cost is as follows: Ramsey County Cost Share: $80,400 (34%) Municipal State Aid Funds: $156,000 66% Total $236,400 (100 %) REQUESTING VARIANCE FROM STANDARDS FOR STATE AID OPERATIONS HAZELWOOD STREET IMPROVEMENTS (ROUNDABOUT) STATE AID PROJECT NO. 138 - 112 -03 CITY IMPROVEMENT PROJECT NO. 01 -16 WHEREAS, on November 24, 2003, the Maplewood City Council approved a resolution ordering construction of the Proposed Roundabout at Hazelwood Street and County Road C, a modification to the existing contract for Hazelwood Street Improvements, Project 01 -16, and WHEREAS, the City of Maplewood acknowledges and supports a variance from the 30 mph design speed standard to allow for a design speed of 15 miles per hour within the roundabout, and WHEREAS, the City of Maplewood City Engineer is hereby authorized to request a variance from the Commissioner of the Minnesota Department of Transportation, pursuant to Minnesota Rules for State Aid Operations 8820.3300, as they apply to the proposed Hazelwood Street Improvements, City Improvement No. 01 -16 and S.A.P. 138 - 112 -03, located in Maplewood, Minnesota in Ramsey County. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: That the variance is requested from the Minnesota Rules for State Aid Operations 8820.9936, adopted pursuant to Minnesota Statutes Chapters 161 and 162, as they apply to the proposed construction of a roundabout at the intersection of at Hazelwood Street and County Road C, so as to allow a 15 mph design speed in lieu of the minimum geometric and design standards required by Minnesota Rules for State Aid Operations 8820.9936. Ctv of Maplewood 39 / CO. RD. C I'I it � if —V I II: i I� I wnu � I - - Jt I ��1 I T II '� �r r I � n lH / It \t n \\ 1 (sr OTHER$, ADD 18%4" DIA. SECPQN UNDER CD E. ADJUST RI EL. 9P3.60 (SEE PI-A 400) t 1559 I 1 rt' _ - - - - }— LJ - ILPI�Ll W aFIlo' 1 m� 4 r II I I� / / I wxo n+u � PRG 9T�.TMIIN I i 1330 I II I I II III Y II .? P w� N.a T ww iw ": wn"� s`ca �' rvcw V:q[a R:C WS OF ME 6'T,cIE pf �XNY60tA .9 . hens a LA, IL 196n ENGINEERS • ARCHITECTS • PLANNERS g CLR N NC. DLWU ANOERS0 NO ASSOCIATES INCg2fORATiD s NT PAUL, MINNE$vu MAPL TKDA ENGINEERS• ARCHITECTS - PLANNERS MEMORANDUM To: Chuck Ain, P. E. Copies To: Dan Solar, P. E. 1509 Piper Jaffray Plaza 444 Cader Sp29I Saint Paul, MN 55101 -2140 (651)29'2-4400 (651) 292 -0083 Fax ,,,llo leda.com Reference: Proposed Roundabout County Road C and Hazelwood St. City of Maplewo Minneso ------ - - - - -- Comm. No. 12407 -01 From: Thomas D.Prew,P.E. Routing: Date: Jule 9. 2003 As requested, we have looked at the feasibility of constructing a roundabout at the intersection of County Road C and Hazelwood Street. Existing Traffic The City has recently completed traffic counts and speed study on the four approaches to the intersection. The data is listed below: Le AADT Peak Hour 85th Percentile Speed E. B. County Road C 4,135 520 38 W. B. County Road C 2,174 174 42 N. B. Hazelwood Street 1,509 124 40 S. B. Hazelwood Street _.._.._. 1,218 119 34 With these traffic volumes, the roundabout should have no operational problems at any time of the day. The 20 -year projections indicate no problems as well. The speed of the traffic is a concern. The Draft Minnesota Roundabout Guide recommends no more than a 12 MPH difference between the approach speed and the entry speed. The entry speed is proposed to be 25 MPH. The splitter island will need to be extended, or some other measure taken in order to achieve this reduction in speed. Geometry A single lane roundabout is proposed with a 100 -foot inscribed diameter. The design vehicle would be a WB -50 (bus). It is proposed to offset the center of the roundabout 10 -feet south to reduce property acquisition and potential complaints from the two existing residential properties on Hazelwood Street north of County Road C. This offset would require property acquisition from the Hazelwood Fire Station, and the property on the southwest comer of the intersection. Also some reconstruction and realignment of County Road C east and west of the intersection will be necessary. Rn Employee Oxned Company Promoting ANirrnatk,- Aetion and Equal Opponunr?y Proposed Roundabout Page 2 July 9, 2003 County Road C and Hazelwood Avenue City of Maplewood, Minnesota Street Reconstruction Street work necessary to accommodate a roundabout is anticipated as follows: Hazelwood Street south of the intersection was recently reconstructed. The existing right -turn lane would become the entry lane into the roundabout. The northbound driving lane would be replaced with a splitter island. Some widening to the west is also needed. Hazelwood Street north of the intersection is scheduled to be reconstructed this summer. It would be necessary to modify the plans to design for the roundabout, Generally the street would be wider for the first 200 feet. County Road C west of the intersection would need to be widened southerly to accommodate the entry lane into the roundabout. In final design we would look at having this leg remain offset to the left of the roundabout. This would reduce reconstruction work on this leg. County Road C east of the intersection would need to be realigned to line up with the center of the roundabout. It is recommended that the street be reconstructed easterlv to German Court (approximately 250 -feet) to allow for a smooth transition through a reverse curve or a detleetion. Pedestrian Considerations There are existing sidewalks on the west side of Hazelwood south of the intersection, and on the south side of County Road C west of the intersection. The reconstruction of Hazelwood Street north of the intersection has a walk planned on the east side of the street. In order to facilitate all of the possible pedestrian movements, sidewalk is proposed around the entire roundabout, with crosswalks on each leg. Also, since reconstruction of County Road C from the intersection to German Court is recommended, a sidewalk should be constructed from the intersection on the north side of County Road C to the trail at Hazelwood Park. This would complete a long awaited pedestrian link to the park. Other Considerations The Hazelwood Fire Station occupies the southeast comer of the intersection. The proposed roundabout and street reconstruction would reduce the length of their front driveway by five to ten feet. The two properties on the south side of County Road C will experience vehicle lights sweeping across their homes at night. The project should include landscaping or berming to help reduce this effect. On the southwest comer of the intersection a short retaining wall or grading on private property may be needed to suitably match the grades to the roundabout. Landscaping of the center island is anticipated. Proposed Roundabout Page 3 July % 2003 County Road C and Hazelwood Avenue City of Maplewood, Minnesota Estimated Costs Item Unit - Quantity Price Amount Remove Bituminous SY 3106 $ 4.00 '', $ 12,406.00' 'Common Excavation _ __ __- CY _ 2066 $ 6.00 $ 12,000.00 Aggregate Base __ TN 1500 $ 10 00 $ 15,000 00 Concrete Curb and G utter LF 2000 $ 10.00 '... $ 20,000.00 Baum¢�ous Base TN 320 $ 32.00 $ 10,240.00 Bituminous Wear Course Paving TN 250 $ 35.00 $ 8,756.00 ''. _.__.. ___._ Binunmous Trail -_._ _ L.F _..... -- -- -- ._..__ 500 $ ---._ ---- 10.00 __._......__. $ 5,060.00 !. Concete Walls SF 4000 $ 2 00 $ 8,000.00 Concrete Driveway_ SY - 60 $ 45 00 $ 2,700.00' _„ '.Concrete Pavement } SY _, 120 $ 60 00 $ 7,200.00 Catch Bas'vis EA 4 $ 2,000.00 $ 8,006.00 - -. Storm Sewer Pipe LF 300 $ 35 00 $ 1.0,500.00 .__ - -- - ----_. __..__ Topsoil Borrow . CY 200 ; $ .......__ 10.00 $ .._.._ 2,000.00 Sodding SY 2000 $ 3.00 $ 6,600 00 Landscaping LS 1 _ $ 25,000 00 $ 25,000.00 Signing and Stnping r,._,. - ..._,. LS ..._...__. 1 ._._ -... ._..__._. $ 3,000.00 ....... $ 3,000.00 _.__ 'Traffic Control LS 1 $ 5,000.00 $ 5,000.00 - i _. _ _ .. _ _ I Subtotal � 160 790.00 _. _._ ,_ _ -,- _.,.- _, - -- __ _ ,. - -.. - __� Contingencies $ 24,118.50'. Indirect $ 51,452 80 ._._ ._._. .._.- ._.._ _.._ Estimated Project Cost $ 236,361.30 - Financing All costs would be eligible for State Aid Construction Funding provided that State Aid approves a Roundabout Justification Report. Ramsey County and the City of Maplewood would need a cost sharing agreement. City of Maplewood Official Sign -Up Sheet By putting your name and address on this sheet, you are requesting to address the Maplewood City Council on the following topic for up to five minutes. Public Hearing Hazelwood Street Roundabout, City Proj ect 01 -16 Date 11 -24 -03 Time 7:15 p.m. Name (first &last) - please print Address 2. Q� 3. 3n Inc -lam , v\Y', Ils, 4. 0 N 90 L � �s��J 5. 6. 7. 12. A. A,.. 7 < 'S I 'S da. (_3 z S}— i 7 AI 3 Cam• =� -r� c� 1 13. 14. i4IF A W A L'I WYA W w J. •/ V." !i ce A Cl Aw- P�,Wlm-va N mlmmblklqw� MA 0' WO Of� -dl'I"' v Ah� ... ....... W"Mal SAW61MISMAP IF NO ROUNDABOUT - NO ROUNDABOUT - NO ROUNDABOUT!!! THIS PETITION IS BEING SIGNED BY RESIDENTS IN AND AROUND MAPLEWOOD, MN THAT DO NOT WANT A ROUNDABOUT INTERSECTION AT HAZELWOOD AND COUNTY RD C: 1-f NO ROUNDABOUT - NO ROUNDABOUT - NO ROUNDABOUT!!! THIS PETITION IS BEING SIGNED BY MINNESOTA RESIDENTS THAT DRIVE IN AND AROUND MAPLEWOOD THAT DO NOT WANT A ROUNDABOUT INTERSECTION AT HAZELWOOD AND COUNTY RD C r .s/s 20 November 2003 To the Cit Council of Maplewood: I cannot attend the public hearin on the roundabout at count road C and Hazelwood 4�;W because of work, so I am writin to let y ou kn ow .- that I any completel in favor of the construction of the roundabout. I think that roundabouts are a g reat idea as the provide a safel controlled intersection while allowin for smooth traffic flow. I would stron encoura the Cit Council to construct a roundabout at Count Road C and Hazelwood. Thank y ou for y our efforts to improve our cit Sincerel John Edmundson 1396 Count Road C East Agenda #H3 MEMORANDUM TO: FROM: SUBJECT: PROJECT: LOCATION: DATE: City Manager Ken Roberts, Associate Planner Tax - Exempt Revenue Financing Concordia Arms 2030 Lydia Avenue East November 14, 2003 INTRODUCTION The Amherst Wilder Foundation, representing Concordia Arms, is requesting that the city council give preliminary approval for up to $7.0 million in tax - exempt revenue note financing. They would use this financing to pay off an existing mortgage and to cover the costs of proposed capital projects to the existing building. Concordia Arms is a 125 -unit senior housing apartment building that is located at 2030 Lydia Avenue. (See the maps on pages two through four and the applicant's information on pages five through seven.) The applicant is requesting that the city approve this financing so the bond interest would be tax - exempt. The state and federal governments require local government approval of tax - exempt financing. DISCUSSION This request should meet the city's requirements for tax - exempt financing. Maplewood will not be liable for this financing. The proposed repairs and improvements should make the building much more livable for the residents. RECOMMENDATION Approve the attached resolution starting on page eight. This approves Maplewood giving preliminary approval for up to $7.0 million in tax - exempt revenue financing for Concordia Arms at 2030 Lydia Avenue. p /Sec 2N /Concordia Arms tax - exempt fin.doc Attachments: 1. Location Map 2. Area Map 3. Site Plan 4. Applicant's Project Summary Statement 5. Preliminary Financing Approval Resolution Attachment 1 I1 [n vi AVE. 2 WHITE BkAR LAKE `: Markham COUNTY �J ROAD Pond;t W Y GALL AVE. NE o ti WOODLYNN AVE • 9 RENNER WOODL " k 3 IJRIE a "op AVE vi a: Pork W r, : G LARK � d •y 1. Z Cf O a 0 LYDIA IL AVE a o o z El _. .. fit AVE< Po"' LAURIE R = RD M STANDRI 0 T ' M Z S LVPX u lI W CO. DEMONT AVE. )OKS AVE r BROOKS a U MAPLE VIEW AVE z AVE RADAR [n vi AVE. 2 WHITE BkAR LAKE y� COUNTY Ti ROAD D W Y GALL AVE. NE o ti WOODLYNN AVE • 9 RENNER WOODL U AVE. IJRIE a "op AVE vi a: AVE ' W : G LARK Tr W 3 d •y 1. Z Cf O a ). LYDIA IL AVE a o o z _. .. fit AVE< Po"' LAURIE R = RD M STANDRI .4 T ' M Z S LVPX u lI CO. RD. BEAM vr AVE. t U MAPLE VIEW AVE z RADAR W < U rc AVE. C AIES401 AV NORTH SAINT PAUL COU NTY COUURT KOHLMAN :. a [n vi AVE. 2 Lu y� N Ti G DR. W Y NE Knuckb dead Lake Cps U AVE. IJRIE RD. Cc ' W : G LARK < AVE. a ). Zshw.e,sa 0 » 1 >, 2 „ Po"' LAURIE R = RD T AVE CO. RD. B °o ® BURKE AVE a.s. LOCATION MAP 2 4 N J Lu N Ti E_ Z F IJRIE RD. ' W 0' 1700' 3400' 0 » 1 >, 2 „ LOCATION MAP 2 4 N 3000 2982 M 29 C � C 29751 z 00060 ON 2043 2049 Attachment 2 LYDIA AVE E n 97 ~ V) 0 0 SITE 2 r 8 3 AREA MAP 3 lybi - - AVEa 04 T- < s Zp I ' 1 \�� ^�� 1 � I►` `1 � 11 � I EA i a I, _. i` e1W -_'� if I � M � i Me'I.5 N' % �'• SITE PLAN 4 N Attachment 4 SUPPORTIVE HOUSING AND EMPLOYMENT SERVICES CONCORDIA ARMS REFINANCE PROJECT SUMMARY June 27, 2003 (Updated 9/15/03) CONCEPT OF PROJECT Supportive Housing and Employment Services will proceed with a 40 -year mortgage refinancing on behalf of Concordia Arms, Inc. for a major rehabilitation at Concordia Arms. Many of the projects are focused on compliance with- the - Americans with Disabilities Act (ADA). The rehabilitation also includes several repairs that exceed available replacement reserves, including roof and window replacement, patio concrete replacement, loading dock replacement, DHW/Boiler replacement and several smaller projects. PROJECTED TIMELINE Assessment of need, estimates January — June 2003 Applications for financing June - October 2003 Closing (Projected) December 31, 2003 COST ESTIMATES Construction 1,567,000 Current mortgage payoff 3,900,000 Other associated costs 533,000 TOTAL 6,000,000 FINANCING PARTNERS Glaser Financial is serving as the underwriter, and -is currently seeking a new mortgage which is guaranteed by United States Department of Housing and Urban Development (HUD). Piper Jaffrey will be the lender. The capital mortgage will most likely be from bonds under the City of Maplewood's Bonding Authority —_. PROJECT TEAM AND WIELDER FOUNDATION STAFF ROLES Project/Communication Lead —Pat Teiken Finance — Yulanda Williams Construction Estimates and Related — Doug Oman Administrative — Jennifer Rawson Architect — Genesis Architecture General Contractor -- Currently negotiating with Welsh Construction Housing Manager — Jodi Jefferson Collaborating /Consulting — Mary Kay.Palmer Updates to: Dick Goebel, Redeemers Arms Susan Elkins, Redeemers Arms Craig Binger Claudia Dengler Dan Olthoff Supportive Housing Development Commtittee. Project Folder S:1Preject MwagementUN PROGRESS\Concordia RefinwringlConeordia Refi Summary. DOC 10/30003 - - OCT -30 -2003 14:11 CSS 516 HUMBDLDT 6512237273 P.03iO4 March 2003 Concordia Arms Refinancing Projects Roof —Tear off and replacement of 20- year -old roof. $475,000 Windows — Removal and complete replacement of all windows, which have become drafty and unmaintainable because replacement parts are unavailable (energy payback is likely). $200,000 DI W and Boiler Replacement — Repair and replace portions of the domestic hot water tank and boilers as well as burners and controls and main heating boilers. $130,000 Common Areas A/C — Replace existing air conditioning units and add additional condensing units to the existing fresh make up air units. $110,000 Office and Storage Needs —Hire a consultant to evaluate current storage and staff space and costs for needed modifications. $75,000 `, Elevators — Modernization and ADA upgrades. $60,000 Phone Entry and Security — Modernization of phone entry system to incorporate electronic card reader access and installation of security cameras with monitors, to upgrade security. $60,000 E -Call System — Replace existing troubled system with a new wireless system to improve monitoring of residents. $40,000 Common Area Furniture — Replace existing common area furniture due to age and needed repairs. New furniture would meet the functional needs of the residents. $120,000 2 Patio Concrete — Replacement of concrete due to its age and deterioration. $32,000 0 OCT -30 -2003 14:11 CSS 516 HUMBOLDT 6512237273 P.04iO4 Landscaping — Add additional patio space on the North side of the building adjacent to the parking lot. $35,000 Garage — To replace existing undersized storage shed. This is used to accommodate storage of grounds equipment. $25,000 Receiving Dock Concrete — This is phase 2 of the parking lot replacement that was performed in 2002. $25,000 Lever Handled Lock Sets for Units — To meet current ADA requirement and ease resident use. $30,000 Gazebo — Construct an exterior structure just off the existing patio to provide residents with additional outside space for activities. $25,000 Patio Doors — Restructure the doors and add ADA operators for easier access to patio. $15,000 Auto Door Openers (7) — Install ADA automatic door openers to improve access for residents with scooters and wheelchairs. $15,000 Exterior Lighting — Improve security in areas of exterior that are currently underlit. $18,000 Front Entry Door — Restructure front entry to ease accessibility, and meet current ADA requirements. $30,000 3 A/C Sleeves -- Replacement of 135 a/c sleeves which are degrading due to age_ $28,000 Washers and Dryers — Replace current equipment due to age and improve energy conservation with updated equipment. $19,000 Total of combined projects $1 TOTAL P.04 Attachment 5 Extract of Minutes of a Meeting of the City Council of the City of Maplewood, Minnesota Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Maplewood, Minnesota, was duly held at the City Hall in said City on Monday, the 24th day of November, 2003, at 7:00 p.m. The following members were present: and the following were absent: Member introduced the following resolution and moved its adoption: RESOLUTION RECITING A PROPOSAL FOR A HOUSING FINANCE PROGRAM TO FINANCE AN ELDERLY HOUSING DEVELOPMENT PROJECT, GIVING PRELIMINARY APPROVAL TO THE PROJECT AND THE ISSUANCE OF REVENUE BONDS PURSUANT TO MINNESOTA LAW, AND RATIFYING THE PREPARATION OF A HOUSING FINANCE PROGRAM (CONCORDIA ARMS, INC. PROJECT) The motion for the adoption of the foregoing resolution was duly seconded by member , and after full discussion thereof and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. 15895790 8 RESOLUTION RECITING A PROPOSAL FOR A HOUSING FINANCE PROGRAM TO FINANCE AN ELDERLY HOUSING DEVELOPMENT PROJECT, GIVING PRELIMINARY APPROVAL TO THE PROJECT AND THE ISSUANCE OF REVENUE BONDS PURSUANT TO MINNESOTA LAW, AND RATIFYING THE PREPARATION OF A HOUSING FINANCE PROGRAM (CONCORDIA ARMS, INC. PROJECT) (a) WHEREAS, Minnesota Statutes, Chapter 462C (the "Act") confers upon cities, the power to issue revenue bonds to finance a program for the purposes of planning, administering, making or purchasing loans with respect to one or more multifamily housing developments within the boundaries of the city; and (b) WHEREAS, the City has received from Concordia Arms, Inc. (the "Borrower") a proposal that the City undertake a program to finance a Project hereinafter described, through the issuance of revenue bonds or obligations in one or more series (the "Bonds ") pursuant to the Act; and (c) WHEREAS, the City desires to facilitate the development of rental housing within the community; encourage the development of affordable housing opportunities for residents of the City; encourage the development of housing facilities designed for occupancy by elderly persons; and encourage the development of blighted or underutilized land and structures within the boundaries of the City; and the Project will assist the City in achieving these objectives; and (d) WHEREAS, the Project to be financed by the Bonds consists of the refinancing and renovation of a 125 -unit multifamily senior housing development located at 2030 Lydia Avenue East in Maplewood. The Borrower will initially own and operate the Project; and (e) WHEREAS, in accordance with Minnesota Statutes, Section 462C.04, Subdivision 2, the City has heretofore submitted to the Metropolitan Council (the "Council ") a program to finance the Project; and (f) WHEREAS, a public hearing on the Project was held on the date hereof, after notice was published and materials were made available for public inspection at the City Hall, all as required by the Act and Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code "), at which public hearing all those appearing who desired to speak were heard and written comments were accepted; and (g) WHEREAS, no public official of the City has either a direct or indirect financial interest in the Project nor will any public official either directly or indirectly benefit financially from the Project: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota, as follows: 1. The City hereby gives preliminary approval to the proposal of the Borrower that the City undertake the Project, described above, and the program of financing therefore, pursuant to the Act, consisting of the refinancing and renovation of housing facilities within the City pursuant to the Borrower's specifications and a loan agreement between the City and the 1589579vl 9 Borrower on such terms and conditions with provisions for revision from time to time as necessary, so as to produce income and revenues sufficient to pay, when due, the principal and interest on the Bonds in the total principal amount of not to exceed $7,000,000 to be issued pursuant to the Act to finance the refinancing and renovation of the Project; and said agreement may also provide for the entire interest of the Borrower therein to be mortgaged to the purchasers of the Bonds, or a trustee for the holder(s) of the Bonds; and the City, acting by and through the City, hereby undertakes preliminarily to issue its Bonds in accordance with such terms and conditions. 2. At the option of the City, the financing may be structured so as to take advantage of whatever means are available and are permitted by law to enhance the security for, or marketability of, the Bonds; provided that any such financing structure must be consented to by the Borrower. 3. On the basis of information available to the City it appears, and the City hereby finds, that the Project constitutes a multifamily housing development within the meaning of subdivision 5 of Section 462C.02 of the Housing Program Act; that the availability of the financing under the Housing Program Act and the willingness of the City to furnish such financing will be a substantial inducement to the Borrower to undertake the Project, and that the effect of the Project, if undertaken, will be to encourage the provision of additional multifamily rental housing opportunities to residents of the community, and to promote more intensive development and use of land within the community. 4. The Project and the program to finance the Project by the issuance of revenue bonds, is hereby given preliminary approval by the City subject to final approval by the City, the Borrower and the purchasers of the Bonds as to ultimate details of the financing of the Project. 5. All prior actions taken by the City Staff in directing Briggs and Morgan, Professional Association, acting as bond counsel to prepare a housing program for financing the Project prepared in accordance with the provisions of Minnesota Statutes, Section 462C.03 are hereby ratified, affirmed and approved. 6. The Borrower has agreed and it is hereby determined that any and all costs incurred by the City in connection with the financing of the Project whether or not the Project is carried to completion will be paid by the Borrower. 7. Briggs and Morgan, Professional Association, acting as bond counsel, is authorized to assist in the preparation and review of necessary documents relating to the Project, to consult with the Borrower and the purchaser of the Bonds as to the maturities, interest rates and other terms and provisions of the Bonds and as to the covenants and other provisions of the necessary documents and submit such documents to the City for final approval. 8. Nothing in this Resolution or the documents prepared pursuant hereto shall authorize the expenditure of any municipal funds on the Project other than the revenues derived from the Project or otherwise granted to the City for this purpose. The Bonds shall not constitute a charge, lien or encumbrance, legal or equitable, upon any property or funds of the City except the revenue and proceeds pledged to the payment thereof, nor shall the City be subject to any liability thereon. The holder of the Bonds shall never have the right to compel any exercise of the taxing power of the City to pay the outstanding principal on the Bonds or the interest thereon, or to enforce payment thereon against any property of the City, except such 1589579v1 10 property as may be expressly pledged for the security of the Bonds. The Bonds shall recite in substance that the Bonds, including the interest thereon, are payable solely from the revenue and proceeds pledged to the payment thereof. The Bonds shall not constitute a debt of the City within the meaning of any constitutional or statutory limitation. 9. Subject to final approval of the Project by the City and in anticipation of the approval by all necessary entities of the housing program and the issuance of the Bonds to finance all or a portion of the Project, and in order that completion of the Project will not be unduly delayed when approved, the Borrower is hereby authorized to make such expenditures and advances toward payment of that portion of the costs of the Project to be financed from the proceeds of the Bonds, as the Borrower considers necessary, including the use of interim, short-term financing, subject to reimbursement from the proceeds of the Bonds, if any, when delivered but otherwise without liability on the part of the City. 1589579x1 11 Adopted by the City Council of the City of Maplewood, Minnesota this 24th day of November, 2003. Mayor ATTEST: Clerk 1589579vl 12 STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF MAPLEWOOD I, the undersigned, being the duly qualified and acting Clerk of the City of Maplewood, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council of said City, duly called and held on the date therein indicated, insofar as such minutes related to a resolution granting preliminary approval to the Concordia Arms, Inc. Project. WITNESS my hand this 24th day of November, 2003. City Clerk 1589579vl 13 Agenda #H4 REPORT SUMMARY Applicant: Hossein Aghamirzai of University Auto Sales Site Address: 1145 Highway 36 East Zoning: Light Manufacturing (M -1) Land Use: Light Manufacturing (M -1) City Council Hearing Date: November 24, 2003 60 -Day Deadline: December 6, 2003 Project Description: Hossein Aghamirzai of University Auto Sales is proposing to construct an addition to the north side of the building at 1145 Highway 36 East. The addition will be 1,040- square -feet in area and will house a motor vehicle repair business for the service and repair of motor vehicles sold and purchased at University Auto. Request: To proceed with the project, Mr. Aghamirzai requests the following approvals from the city: 1) An amendment to the existing conditional use permit for a used motor vehicle sales business; 2) a conditional use permit for a motor vehicle maintenance business; and 3) design review. Recommendations: The planning commission unanimously recommended approval of all land use requests at their November 3, 2003, planning commission meeting. Staff recommends approval of all land use requests with several conditions as outlined in the attached staff report. TO: Richard Fursman, City Manager FROM: Shann Finwall, Associate Planner SUBJECT: Conditional Use Permit — University Auto Sales and Leasing LOCATION: 1145 Highway 36 East DATE: November 17, 2003 INTRODUCTION Project Description Hossein Aghamirzai of University Auto Sales is requesting approval of a conditional use permit (CUP) for a motor vehicle repair business at 1145 Highway 36 East. The motor vehicle repair business will provide service for vehicles purchased and sold by University Auto Sales and Leasing. The proposal calls for an approximately 1,040- square -foot addition to be constructed on the north side of the building to accommodate the service area. Refer to the conditional use permit statement and maps on pages 7 through 13. Requests The applicants request the city approve the following: 1. Amendment to their existing CUP for a used motor vehicle sales business. 2. CUP for a motor vehicle maintenance business. 3. Design review. BACKGROUND On March 25, 2001, the city council approved a CUP for used motor vehicle sales at University Auto Sales and Leasing. On June 24, 2002, the city council reviewed and renewed the CUP for used motor vehicle sales at University Auto Sales and Leasing. DISCUSSION Conditional Use Permits Since opening the facility in 2001, University Auto has been in compliance with their entire CUP conditions associated with motor vehicle sales. The existing CUP prohibits motor vehicle maintenance, except for minor work such as battery replacement and minor clean up and spot washing. The applicant states in his CUP statement attached on page 7 that University Auto has since had customers requesting motor vehicle service and repair on vehicles that University Auto sells and purchases. For this reason the applicant is requesting a second CUP for motor vehicle maintenance and repair as well as a revision of his existing CUP which prohibits such use. Staff finds the proposed repair facility to meet all city code CUP standards as specified in the attached CUP resolutions on pages 19 through 22. Design Review Review of Buildina Desian City code states that the community design review board shall review all additions to a commercial building if the cost is $200,000 or more. The applicant had several estimates for the construction of the proposed addition, all of which determined the addition to be under $200,000. Therefore, community design review board review of the plans is not necessary. For this reason, staff will request planning commission recommendation on the design elements. Addition Location The 1,040- square -foot addition will be constructed on the north side of the building, adjacent the existing minor maintenance garage. Refer to pictures on pages 14 through 16. The addition will be eight feet higher than the existing building and will be constructed within two inches of the north property line, which is the shared property line with Second Harvest food bank warehouse to the north. University Auto's property is zoned Light Manufacturing. In this zoning district there is a required 30 -foot front yard setback, with no required rear or side yard setback when adjacent other commercial properties. Therefore, the addition as proposed is allowed per the city's zoning code. Staff also believes the location of the addition adjacent the existing minor maintenance garage to be the best use of space on the site. However, the two -inch setback does present building and fire code concerns. The city's building official and fire marshal have reviewed the applicant's addition plans. Refer to the building official and fire marshal memorandums attached on pages 17 and 18. To summarize, the construction of the addition will require fire retardant materials on the north wall and the entire building will need to be sprinklered. The applicant is aware of these requirements and prepared to comply. In addition to the above - mentioned concerns are the possible negative impacts an addition constructed just two inches from the property will pose for the adjacent business, Second Harvest. Staff met with John Livingston, Food Bank Operations Director for Second Harvest, to review the plans. Mr. Livingston stated the two concerns he had were the location of an existing power pole on the shared property line and water drainage from the addition. Mr. Ross Nezhad, contractor for the project, states that Xcel Energy has been contacted regarding the relocation of the power pole. Xcel has indicated that the power pole can either be relocated or buried, at the applicant's expense. If financially feasible, the applicant would prefer to bury the lines. Chris Cavett, Assistant City Engineer, has reviewed the plans and determined that a grading and drainage plan is not required due to the fact that the addition will be constructed over existing impervious surface. Mr. Cavett also notes that the proposed addition has two roof scuppers located on the east and west sides of the building to ensure water is directed to the sides of the building and that Second Harvest's parking area is located approximately two feet above University Auto's site, both of which will ensure the addition will not pose a drainage problem for Second Harvest. University Auto 2 November 17, 2003 Exterior Building Materials The existing building is constructed of painted concrete block, manufactured to resemble lap siding. This building material is apparently no longer available. Therefore, Mr. Donald Louka, architect for the project, is proposing the addition be constructed of 12 -inch concrete block painted to match the existing building. This material will be used on the north, east and west walls, with the south wall that extends eight feet above the existing building constructed as a metal stud wall with stucco on the exterior. Due to concerns over the possibility of the painted concrete block chipping, staff suggested that the stucco material be used for the entire addition. Mr. Nezhad states that the stucco material is specified on the eight- foot -high south wall because concrete block cannot be used in that area. Mr. Nezhad further states that University Auto would have to stucco the entire building, not just the addition, which would be cost prohibitive for the applicant at this time. Mr. Louka also assured staff that the painted concrete block should not be a maintenance problem if the applicants use the paint he specified (Sherwin Williams A -100 Exterior Latex Paint). Because the addition is compatible with the existing building, and assurances have been made that the painted concrete block will not be a maintenance problem, staff is comfortable with the addition as proposed. Parking Scheme The addition proposes a larger garage door to be constructed on the east wall, in the exact same location as an existing smaller garage door. Because of this, no parking lot layout changes are needed. However, the existing parking space striping is faded and should be repainted. Committee Actions On November 3, 2003, the planning commission unanimously recommended approval of University Auto's conditional use permit and design review requests (refer to attached 11/3/03 planning commission minutes). RECOMMENDATIONS Adopt the resolution on pages 19 and 20 approving an amendment to University Auto's conditional use permit for used motor vehicle sales business at 1145 Highway 36 East. Approval is based on the findings required by the code and subject to (amendment to original conditions noted): a. All construction shall follow the site plan approved by the city. The director of community development may approve minor changes. b. The proposed use must be substantially started within one year of council approval or the permit shall become null and void. The council may extend this deadline for one year. C. The city council shall review this permit in one year. d. The site shall be kept in neat and orderly condition. The applicant shall observe University Auto 3 November 17, 2003 the striping pattern and not crowd the site by placing additional vehicles on the site beyond what can be parked in the striped parking spaces. The drive aisles shall be kept clear of vehicles. There shall be no parking on the grass or landscaped areas. e. There shall be no vehicle delivery or transporthrailer unloading along the street. This activity shall be kept on site. f. Outdoor storage of any new or used materials other than vehicles shall be prohibited unless such materials can be fully concealed within a screening enclosure. The design and placement of any such enclosure shall be subject to staff approval. g. The hours of operation of this used motor vehicle sales business shall be 8 a.m. to 8 p.m. Monday through Saturday. The used motor vehicle sales business shall be closed on Sunday. 2. Adopt the resolution on pages 21 and 22 approving a conditional use permit for University Auto at 1145 Highway 36 East to operate a motor vehicle repair business. Approval is based on the findings required by the code and subject to: a. All construction shall follow the site plan approved by the city. The director of community development may approve minor changes. b. The proposed use must be substantially started within one year of council approval or the permit shall become null and void. The council may extend this deadline for one year. C. The city council shall review this permit in one year. d. The site shall be kept in neat and orderly condition. The applicant shall observe the striping pattern and not crowd the site by placing additional vehicles on the site beyond what can be parked in the striped parking spaces. The drive aisles shall be kept clear of vehicles. There shall be no parking on the grass or landscaped areas. e. There shall be no vehicle delivery or transporthrailer unloading along the street. This activity shall be kept on site. f. Outdoor storage of any new or used materials other than vehicles shall be prohibited unless such materials can be fully concealed within a screening enclosure. The design and placement of any such enclosure shall be subject to staff approval. University Auto 4 November 17, 2003 g. The hours of operation of this motor vehicle repair business shall be 8 a.m. to 8 p.m. Monday through Saturday. The motor vehicle repair business shall be closed on Sunday. Approval of the site plan date- stamped September 29, 2003, for a motor vehicle repair business at 1145 Highway 36 East. Approval is subject to the applicant complying with the following conditions: Repeat this review in two years if the city has not issued a building permit for this project. b. Prior to issuance of a building permit, submit the following to staff for approval: 1) Revised building plans that meet the conditions specified in the October 27, 2003, building official memorandum. 2) Revised building plans that meet the conditions specified in the October 24, 2003, fire marshal memorandum. 3) Plans and Xcel Energy approval for the relocation or burying of the overhead power lines located on the north side of the property. 4) Trash dumpster enclosure plans for the outside trash containers if used (code requirement). This plan must show the placement and design of the enclosure. Trash enclosures must have a 100 percent opaque closeable gate. Enclosures must be of a material that matches or is compatible with the building. C. Complete the following prior to issuance of a certificate of occupancy: 1) Repainting of the parking space stripes. 2) Construction of a trash dumpster enclosure for any outside trash containers if used. 3) Repair all portions of existing fence damaged by the construction of the addition. 4) Repair and paint all existing and new concrete block with Sherwin Williams Heavy Duty Block Filler and A -100 Exterior Latex Flat Paint. Paint color to match existing concrete block and wood trim (beige). 5) Relocating or burying the overhead power lines located on the north side of the property. d. All work shall follow the approved plans. The director of community development may approve minor changes. University Auto 5 November 17, 2003 REFERENCE INFORMATION SITE DESCRIPTION Site size: 41,055 square feet (.94 acres) Existing land use: University Auto (Used Motor Vehicle Sales) SURROUNDING LAND USES North: Second Harvest South: Highway 36 with Menard's and CountrySide Motors located across the highway West: Highways 36 and 61 interchange East: Commercial Pools PLANNING Land Use: M1 (Light Manufacturing) Zoning: M1 Ordinance Requirements Section 44- 512(5)(a) requires a CUP for the sale or leasing of used motor vehicles. Section 44- 512(8) requires a CUP for a motor vehicle maintenance garage. Section 44- 1097(a) states that the city council may approve a CUP based on nine standards. Refer to the findings in the resolutions on pages 19 through 22. Application Date The city received the complete application for this proposal on October 7, 2003. State law requires that the city take action within 60 days of receiving complete applications for a proposal. City council action is required on this proposal by December 6, 2003. p:sec9luniversity auto 2003 cup Attachments: 1. Conditional Use Permit Statement 2. Location Map 3. Land Use Map 4. Zoning Map 5. Site Plan 6. Addition Elevations 7. Addition Footprint 8. Pictures 9. Building Official October 27, 2003, Memorandum 10. Fire Marshal October 24, 2003, Memorandum 11. Used Motor Vehicle Conditional Use Permit Resolution 12. Motor Vehicle Repair Conditional Use Permit Resolution University Auto 6 November 17, 2003 Attachment 1 PURPOSE Due to the increased volume of business and the customers' request and demand for service, we are requesting that City Of Maplewood grant permission so we can provide better quality of service. Our customers are requesting that we provide repair and maintenance service of the vehicles after they purchase them. Currently, such requests are outsourced to third party facilities. The problem is that our customers can not communicate with these facilities due to language barriers. we have multilingual staff at all times, and our customers prefer to (need to) stay with us to communicate their needs. This service would include diagnosis of various mechanical problems and repair or replacements to cure such problems. This would not include any body damage repair or painting. HOURS OF OPERATION Hours of operation shall remain the same. 8:00 AM to 8:00 PM. STAFFING There will be an addition of two (z) employees to the existing staff. PARKING SCHEME Vehicles, prior to and after completing service, shall be parked along the north fenced property line. From an onlooker's prospective, there will be no change to the existing layout. There will never be any "junkers" on the premises. Nor will there ever be any engine parts, whole or in pieces, laying about the property. There will never be any work done outside of the walled and covered service area. No work shall be done in the parking lot or out in plain sight. BACKGROUND Our original conditional use permit, dated March 25, 2001, called for spot exterior painting, parking lot and fence repair. We repainted the entire exterior, replaced the parking lot and replaced the old wooden fence with decorative brick block. We also appreciated city's acknowledgement after all work was done. University Auto Sales, since its opening in September 2001, has been very mindful of the City's emphasis on aesthetics and appearance. We have strived, at the minimum, to maintain and continually improve the entire property, so that we can be considered a good neighbor and a valuable asset to the community on Hyw's 36 & 61. LANDSCAPING & TREES Per discussions with Mr. Chris Cavett, P.E., no existing landscaping, grass area, grading, or shrubbery are affected as the result of the proposed addition. Thus no landscaping plans are required. ADDITIONAL WATER RUN -OFF Per discussions with Mr. Chris Cavett, P.E., calculations showing routing and runoff quantities for 10 -year and 100 -year critical storm events, is not required since impervious surface is again being replaced with impervious surface. CONDITIONAL USE PERMIT STATEMENT Attachment 2 2457 �a 2441 (2�425 2411 / i 2464 Sec 1140 Qf'VPkt 145 1167 5 17 LWIenr� flvro 1211 11 125 T North LOCATION MAP GERVAIS AVE E 2457 �a 2441 (2�42, w 2411 T North GERVAIS AVE E M 1 (U t 11 , 145 00iue6rH fiolo Attachment 3 1167 0� 9 LAND USE MAP Fil 1211 0 1255 Attachment 4 2457 Z 2441 n 242 W 2411 GERVAIS AVE E M 1 (up AAACW ; 5 14 JnIVE(Slhy 1167 17 T North ZONING MAP 1211 1255 10 Attachment 5 T North -f+D.Dr REAR ADDITION TO T• FROM PROPERTY LINE NO KNOWN SETBACKS SCOPE OF WORK (SHADED) i W I �I 1 p O IZ I ® - ONE I7) HC ACCESSIBLE VAN SPACE REQ'D (IF NOT EXISTING) 98' WIDE SPACE WITH 96" WIDE SIDE DISCHARGE PASSENGER LOADING ZONE. SIGN DESIGNATING SPACE 49" ABOVE PARKING SURFACE. I 1 PARKING I SITE PLAN 11 I I 1 1 �Ip S IN No IW rttachment 6 Z 5 i i 1 ` L L l I l iil r 1 I- Ti i ' L-7-r= . ." lr l Tr r.s 4�TL -L� r- r7 , Cam) rrr�rl1 - s�pe L r 1 � L -E -r I 1 _ 1 v %T , ym ELEVATION ua i U ni r rJ i - i� ata'd!S �_ � , :r _ �I e rr r L r I L L C 1 , J 1 1 - ,'-' r C L I r, r r l I 7 I`, L r z I I X7 1 I I r r I L t r7 71 ,fir T J-.- i t Sri _L I I r' I r r_ r s I I r -' L r L_ 1 - C , -,1 T T 1 1 IS` IT -LI 1 ] I I LL L T�.�T I r17 L - r1 : I� - ' L` I i L. I T 7 - _ 1 I I ts L , S rL T7Ifir -- T .3 i r _ X 1 rL I T n : ;s .:.,r 4 I:r Tu11._LTSi i T •. - I i _ _ ' - T r l Z r flR QNCII ADDITION ELEVATIONS 12 ` �• G , \1QERIOP ELEVATION �a - =mac �RonsT CSnvTH� - �i l `T 7 L r :L 1 T7 r, rlJi l S T I T Irr- L IS ...w a�.vnvow. 1 I 7 r jl r 1 f� 1 - L r i =i W L r. I QW Z 5 i i 1 ` L L l I l iil r 1 I- Ti i ' L-7-r= . ." lr l Tr r.s 4�TL -L� r- r7 , Cam) rrr�rl1 - s�pe L r 1 � L -E -r I 1 _ 1 v %T , ym ELEVATION ua i U ni r rJ i - i� ata'd!S �_ � , :r _ �I e rr r L r I L L C 1 , J 1 1 - ,'-' r C L I r, r r l I 7 I`, L r z I I X7 1 I I r r I L t r7 71 ,fir T J-.- i t Sri _L I I r' I r r_ r s I I r -' L r L_ 1 - C , -,1 T T 1 1 IS` IT -LI 1 ] I I LL L T�.�T I r17 L - r1 : I� - ' L` I i L. I T 7 - _ 1 I I ts L , S rL T7Ifir -- T .3 i r _ X 1 rL I T n : ;s .:.,r 4 I:r Tu11._LTSi i T •. - I i _ _ ' - T r l Z r flR QNCII ADDITION ELEVATIONS 12 Attachment 7 SERVICE AR�A ADDITION _. 411 � 5 q I I I ee I � EXISTING SERVICE } ,w. I III EXISTING 71-101W ROOM I, 1 I J ' I I ARCHITECTURAL PLAN SCALE: 3116' = 1W T North ADDITION FOOTPRINT 13 Ti Ogr (SOUTH) Attachment 8 14 swE (Eftsr) 15 5we- cwec;T� Attachment 9 Memo October 27, 2003 To: Shann Finwall, Associate Planne From: David Fisher, Building Official Re: University Auto Addition Verify bathrooms meet the requirements of Table 29 A of the 2000 IBC. The building would have to be handicap accessible. The building setbacks must comply with the 2000 IBC for exterior wall protection. A complete building code analysis will be required when plans are submitted for permits. I would need a complete site plan showing setbacks from buildings and property lines. The building is over 2000 square feet and will require a full NFPA 13 sprinkler system per Chapter 1306 of the Minnesota State Building Code. The building will have to meet the entire 2000 IBC requirements with the state amendments. An architect will be required for this project. I would recommend a pre- construction meeting with the Building Department. 17 Attachment 10 Project Review Comments Date: October 24, 2003 From: Butch Gervais, Fire Marshal Project: University Auto Building: Shane Finwall Comments: • Install fire protection throughout entire building and monitoring is required • Proper addressing on the building • Emergency access road within 150 ft of the building • Fire department lock box paperwork obtained from fire marshal • Hom/strobe required in normally occupied area • Locations marked where flammable and combustibles will be located om Attachment 11 USED MOTOR VEHICLE SALES CONDITIONAL USE PERMIT RESOLUTION WHEREAS, Hossein Aghamirzai, of University Auto Sales and Leasing, applied for a conditional use permit to be allowed to operate a used motor vehicle sales business. WHEREAS, this permit applies to property located at 1145 E. Highway 36. The legal description is: THE WEST 210 FEET OF THE EAST 480 FEET OF BLOCK 21, CLIFTON ADDITION, RAMSEY COUNTY, MINNESOTA, SUBJECT TO STATE HIGHWAY NO. 36/118, AND STATE HIGHWAY NO. 61/1. WHEREAS, the history of this conditional use permit is as follows: On November 3, 2003, the planning commission recommended that the city council approve this permit. 2. On November 24, 2003, the city council held a public hearing. The city staff published a notice in the paper and sent notices to the surrounding property owners. The council gave everyone at the hearing a chance to speak and present written statements. The council also considered reports and recommendations of the city staff and planning commission. NOW, THEREFORE, BE IT RESOLVED that the city council approved the above - described conditional use permit based on the building and site plans. The city approved this permit because: The use would be located, designed, maintained, constructed and operated to be in conformity with the city's comprehensive plan and code of ordinances. The use would not change the existing or planned character of the surrounding area. 3. The use would not depreciate property values. 4. The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, water runoff, vibration, general unsightliness, electrical interference or other nuisances. 5. The use would generate only minimal vehicular traffic on local streets and would not create traffic congestion or unsafe access on existing or proposed streets. 6. The use would be served by adequate public facilities and services, including streets, police and fire protection, drainage structures, water and sewer systems, schools and parks. 7. The use would not create excessive additional costs for public facilities or services. 19 8. The use would maximize the preservation of and incorporate the site's natural and scenic features into the development design. 9. The use would cause minimal adverse environmental effects. Approval is subject to the following conditions: 1. All construction shall follow the site plan approved by the city. The director of community development may approve minor changes. 2. The proposed use must be substantially started within one year of council approval or the permit shall become null and void. The council may extend this deadline for one year. 3. The city council shall review this permit in one year. 4. The site shall be kept in neat and orderly condition. The applicant shall observe the striping pattern and not crowd the site by placing additional vehicles on the site beyond what can be parked in the striped parking spaces. The drive aisles shall be kept clear of vehicles. There shall be no parking on the grass or landscaped areas. 5. There shall be no vehicle delivery or transport/trailer unloading along the street. This activity shall be kept on site. 6. Outdoor storage of any new or used materials other than vehicles shall be prohibited unless such materials can be fully concealed within a screening enclosure. The design and placement of any such enclosure shall be subject to staff approval. 7. The hours of operation of this used motor vehicle sales business shall be 8 a.m. to 8 p.m. Monday through Saturday. The used motor vehicle sales business shall be closed on Sunday. The Maplewood City Council adopted this resolution on November 24, 2003. 20 Attachment 12 MOTOR VEHICLE REPAIR CONDITIONAL USE PERMIT RESOLUTION WHEREAS, Hossein Aghamirzai, of University Auto Sales and Leasing, applied for a conditional use permit to be allowed to operate a motor vehicle repair business. WHEREAS, this permit applies to property located at 1145 E. Highway 36. The legal description is: THE WEST 210 FEET OF THE EAST 480 FEET OF BLOCK 21, CLIFTON ADDITION, RAMSEY COUNTY, MINNESOTA, SUBJECT TO STATE HIGHWAY NO. 36/118, AND STATE HIGHWAY NO. 61/1. WHEREAS, the history of this conditional use permit is as follows: On November 3, 2003, the planning commission recommended that the city council approve this permit. 2. On November 24, 2003, the city council held a public hearing. The city staff published a notice in the paper and sent notices to the surrounding property owners. The council gave everyone at the hearing a chance to speak and present written statements. The council also considered reports and recommendations of the city staff and planning commission. NOW, THEREFORE, BE IT RESOLVED that the city council approved the above - described conditional use permit based on the building and site plans. The city approved this permit because: The use would be located, designed, maintained, constructed and operated to be in conformity with the city's comprehensive plan and code of ordinances. 2. The use would not change the existing or planned character of the surrounding area. 3. The use would not depreciate property values. 4. The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, water runoff, vibration, general unsightliness, electrical interference or other nuisances. 5. The use would generate only minimal vehicular traffic on local streets and would not create traffic congestion or unsafe access on existing or proposed streets. The use would be served by adequate public facilities and services, including streets, police and fire protection, drainage structures, water and sewer systems, schools and parks. The use would not create excessive additional costs for public facilities or services. 21 8. The use would maximize the preservation of and incorporate the site's natural and scenic features into the development design. 9. The use would cause minimal adverse environmental effects. Approval is subject to the following conditions: All construction shall follow the site plan approved by the city. The director of community development may approve minor changes. 2. The proposed use must be substantially started within one year of council approval or the permit shall become null and void. The council may extend this deadline for one year. 3. The city council shall review this permit in one year. 4. The site shall be kept in neat and orderly condition. The applicant shall observe the striping pattern and not crowd the site by placing additional vehicles on the site beyond what can be parked in the striped parking spaces. The drive aisles shall be kept clear of vehicles. There shall be no parking on the grass or landscaped areas. 5. There shall be no vehicle delivery or transportttrailer unloading along the street. This activity shall be kept on site. 6. Outdoor storage of any new or used materials other than vehicles shall be prohibited unless such materials can be fully concealed within a screening enclosure. The design and placement of any such enclosure shall be subject to staff approval. 7. The hours of operation of this motor vehicle repair business shall be 8 a.m. to 8 p.m., Monday through Saturday. The motor vehicle repair business shall be closed Sundays. The Maplewood City Council adopted this resolution on November 24, 2003. 22 DRAFT MINUTES OF THE MAPLEWOOD PLANNING COMMISSION 1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA MONDAY, NOVEMBER 3, 2003 VI. NEW BUSINESS a. University Auto Sales Conditional Use Permit (1145 Highway 36 East) Mr. Roberts said Mr. Hossein Aghamirzai of University Auto Sales is requesting approval of a conditional use permit (CUP) for a motor vehicle repair business at 1145 Highway 36 East. The motor vehicle repair business will provide service for vehicles purchased and sold by University Auto Sales and Leasing. The proposal calls for an approximately, 1,040- square -foot addition to be constructed on the north side of the building to accommodate the service area. The applicants request the city approve the following: 1. Amendment to their existing CUP for a used motor vehicle sales business. 2. CUP for a motor vehicle maintenance business. 3. Design review. Mr. Roberts said this item does not need to go to the CDRB because of the size of the addition Commissioner Trippler said he is concerned about University Auto wanting to build 2 inches from the property line of Second Harvest. He asked what would happen if Second Harvest wanted to build 2 inches from their property line? Mr. Roberts said Second Harvest would have to take into account the building on the neighboring property, the uses that are involved in both buildings and would have to meet the code requirements. Typically that would involve having a sprinkler system, types of construction, number of openings; or lack thereof, and walls, so there are some limits. Commissioner Trippler asked if the applicant checked with Second Harvest to see if they were okay with this proposal? Mr. Roberts said he knows Ms. Finwall spoke with John Livingston at Second Harvest and his comments are on page 2 of the staff report. Commissioner Trippler asked for a clarification on page 7 of the report. Under the paragraph regarding staffing it says two employees but in parenthesis there is the number (3). Which is correct? Mr. Roberts said that portion of the report came from the applicant so he would have to clarify that but he believed it was a typing mistake and it was probably two employees. Chairperson Fischer asked the applicant to come forward and address the commission. Mr. Hossein Aghamirzai, the General Manager of University Auto Sales, 1145 Highway 36 East, Maplewood, addressed the commission. He said he reviewed the staff report and they are in agreement with all of the conditions in the staff report. Commissioner Trippler asked Mr. Aghamirzai for the clarification regarding the number of employees? Mr. Aghamirzai said there would be two additional employees, not (3) as it reads in parenthesis in the report. Commissioner Pearson asked Mr. Aghamirzai if the electrical pole would be moved or buried? Mr. Aghamirzai said they would prefer to bury the electrical line. Commissioner Rossbach asked if there is a need for University Auto Sales and Second Harvest to have an agreement regarding approval for the excavation that will be going into their property? Mr. Aghamirzai said over the years they have kept in fairly close communication with the general managers and the maintenance supervisors at Second Harvest. Second Harvest is fine with the proposal. The only concern Second Harvest had was with the electrical pole, which will be buried. He said University Auto Sales and Second Harvest will continue to be good neighbors. Commissioner Rossbach said he would recommend that University Auto have some type of an agreement with Second Harvest because some of their property and part of their parking lot will have to be torn up during the construction phase. Mr. Aghamirzai said they would make sure that Second Harvest is in no way adversely affected by the construction and University Auto would respect their property. Chairperson Fischer asked the applicant if he had any questions? Mr. Aghamirzai said no. Chairperson Fischer asked if anyone in the audience wanted to speak regarding this item? Nobody came forward. Commissioner Trippler moved to adopt the resolution on pages 19 and 20 approving an amendment to University Auto's conditional use permit for used motor vehicle sales business at 1145 Highway 36 East. Approval is based on the findings required by the code and subject to (amendment to original conditions noted): a. All construction shall follow the site plan approved by the city. The director of community development may approve minor changes. The proposed use must be substantially started within one year of council approval or the permit shall become null and void. The council may extend this deadline for one year. C. The city council shall review this permit in one year. The site shall be kept in neat and orderly condition. The applicant shall observe the striping pattern and not crowd the site by placing additional vehicles on the site beyond what can be parked in the striped parking spaces. The drive aisles shall be kept clear of vehicles. There shall be no parking on the grass or landscaped areas. e. There shall be no vehicle delivery or transport/trailer unloading along the street. This activity shall be kept on site. Outdoor storage of any new or used materials other than vehicles shall be prohibited unless such materials can be fully concealed within a screening enclosure. The design and placement of any such enclosure shall be subject to staff approval. g. The hours of operation of this motor vehicle sales business shall be 8 a.m. to 8 p.m. 9 a ^ �,. tamer. Monday through Saturday. The used motor vehicle sales business shall be closed on Sunday. Commissioner Trippler moved to adopt the resolution on pages 21 and 22 approving a conditional use permit for University Auto at 1145 Highway 36 East to operate a motor vehicle repair business. Approval is based on the findings required by the code and subject to: All construction shall follow the site plan approved by the city. The director of community development may approve minor changes. The proposed use must be substantially started within one year of council approval or the permit shall become null and void. The council may extend this deadline for one year. C. The city council shall review this permit in one year. d. The site shall be kept in neat and orderly condition. The applicant shall observe the striping pattern and not crowd the site by placing additional vehicles on the site beyond what can be parked in the striped parking spaces. The drive aisles shall be kept clear of vehicles. There shall be no parking on the grass or landscaped areas. e. There shall be no vehicle delivery or transport/trailer unloading along the street. This activity shall be kept on site. Outdoor storage of any new or used materials other than vehicles shall be prohibited unless such materials can be fully concealed within a screening enclosure. The design and placement of any such enclosure shall be subject to staff approval. g. The hours of operation of this motor vehicle repair business shall be 8 a.m. to 8 p.m. Monday through Saturday. The motor vehicle repair business shall be closed on Sunday. Commissioner Trippler moved approval of the site plan date - stamped September 29, 2003, for a motor vehicle repair business at 1145 Highway 36 East. Approval is subject to the applicant complying with the following conditions: a. Repeat this review in two years if the city has not issued a building permit for this project. b. Prior to issuance of a building permit, submit the following to staff for approval: 1) Revised building plans that meet the conditions specified in the October 27, 2003, building official memorandum. 2) Revised building plans that meet the conditions specified in the October 24, 2003, fire marshal memorandum. 3) Plans and Xcel Energy approval for the relocation or burying of the overhead power lines located on the north side of the property. 4) Trash dumpster enclosure plans for the outside trash containers if used (code requirement). This plan must show the placement and design of the enclosure. This plan must show the placement and design of the enclosure. Trash enclosures must have a 100 percent opaque closeable gate. Enclosures must be of a material that matches or is compatible with the building. 5) Relocating or burying the overhead power lines located on the north side of the property. c. Complete the following prior to issuance of a certificate of occupancy: 1) Repainting of the parking space stripes. 2) Construction of a trash dumpster enclosure for any outside trash containers if used. 3) Repair all portions of existing fence damaged by the construction of the addition. 4) Repair and paint all existing and new concrete block with Sherwin Williams Heavy duty Block Filler and A -100 Exterior Latex Flat Paint. Paint color to match existing concrete block and wood trim (beige). 5) Relocating or burying the overhead power lines located on the north side of the property. d. All work shall follow the approved plans. The director of community development may approve minor changes. Commissioner Pearson seconded. Ayes— Desai, Dierich, Fischer, Monahan - Junek, Mueller, Pearson, Rossbach, Trippler The motion passed. This item goes to the city council on November 24, 2003. —_ ._ - AGENDA ITEM 1 -1 AGENDA REPORT TO: City Manager FROM: Charles Ahl, Public Works Director /City Engineer Chuck Vermeersch, Civil Engineer I SUBJECT: County Road D Realignment (Southlawn to TH 61), City Project 02 -07: Resolution Accepting Bids and Awarding Construction Contract for Soils Correction and Wetland Mitigation DATE: November 18. 2003 Introduction Final plans and specifications for the County Road D Realignment Soil Stabilization and Wetland Mitigation Improvements were approved by the city council on September 22,2003, and authorization was given to advertise for bids. Those bids were received and opened on Tuesday, October 28, 2003. Background The bids were received and publicly read aloud at 10:00 a.m., on Tuesday, October 28, 2003. The following six bids were received: Contractor 1. F.M. Frattalone Excavating 2. Forest Lake Contracting Inc. 3. Arnt Construction Company 4. Eureka Construction 5. Park Construction Company 6. Carl Bolander & Sons Co. Total Base Bid $1,141,861.91 $1,155,525,85 $1,275,534.90 $1,298,476.60 $1,421,543.58 $1,520,543.35 All bids have been checked and tabulated. The engineer's estimate for the project was $1,088,000. The low bid from F. M. Frattalone Excavating of $1,141,861.91 is 5% greater than the engineer's estimate. A Bid Alternate 1 was for a reduction in price if the city made a borrow site available within '/ mile. Development of the prospective borrow site is still in the preliminary stages, and cost savings under Bid Alternate 1 were relatively low. Consequently, it is recommended Bid Alternate 1 not be awarded. Discussion F. M. Frattalone Excavating and Grading Inc. has provided contracting services to the City of Maplewood and other north metro communities for many years and has a good reputation in the construction community. Recommendation It is recommended that the city council approve the attached resolution accepting the bids and awarding the contract to F. M. Frattalone Excavating and Grading Inc. in the amount of $1,141,861.91. Budget Impact Staff feels that the bids received were competitive for this phase of Segment 1 (County Road D from Hazelwood to TH 61). This phase of construction represents approximately 17% of the total engineer's estimate for Segment 1. The fact that the low bid was 5% over the engineer's estimate for this phase increases its percentage of the total for Phase 1 less than 1 %. Given that this is perhaps the most complex phase of construction, no budget impacts are anticipated. Jw Attachments: Resolution Memo from Karl Keel, PE, V.P. — URS RESOLUTION FOR AWARD OF BIDS WHEREAS, the City Council has duly ordered the improvement and realignment of County Road D between Southlawn Drive and Trunk Highway 61, City Project 02 -07, by resolution of the City Council on September 8, 2003, and WHEREAS, the City Council approved by resolution on September 22, 2003, the plans and receipt of sealed bids for the first phase of construction of County Road D between Southlawn Drive and Trunk Highway 61, City Project 02 -07, and WHEREAS, bids were received, opened and publicly read aloud according to City Council resolution and public bidding requirements on October 28, 2003 at 10:00 am and the results were as follows: Contractor 1. F.M. Frattalone Excavating 2. Forest Lake Contracting Inc. 3. Arnt Construction Company 4. Eureka Construction 5. Park Construction Company 6. Carl Bolander & Sons Co. Total Base Bid $1,141,861.91 $1,155,525,85 $1,275,534.90 $1,298,476.60 $1,421,543.58 $1,520,543.35 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 1. That all bids received on October 28, 2003 based upon the report of the City Engineer are hereby received. 2. That the bid of F. M. Frattalone Excavating and Grading Inc. in the amount of $1,141,861.91 is the lowest responsible bid for the construction of County Road D Realignment Soil Stabilization and Wetland Mitigation Improvements (Hazelwood to TH 61), City Project 02 -07, and the mayor and clerk are hereby authorized and directed to enter into a contract with said bidder for and on behalf of the city. 3. That the finance director is hereby authorized to make the financial transfers necessary to implement the financing plan for the project. October 28, 2003 Mr. R. Charles Ahl, PE Director of Public WorkslCity Engineer City of Maplewood 1830 East County Road B Maplewood, MN 55109 RECE!VED RE: Award of Contract— County Road D Realignment, Surcharge and Wetiand Mitigation City Project 02 -07 Dear Mr. Ahl: Bids were opened for this project on October 28, 2003. The following is a summary of the six bids received- Contra;;" Segment A- _Surcharge Segment B Pon dand Wefl and ____ Alternate I — Total City Provided BaseBid 7 Borrow Site & M. F ine $983.424.Ic $158.432.76 $1,141,861.91 t$25.000.OQ) Forest , Ina $906.339,50 $249,18635 $1,155,525.851 $0.00 Amt Can - $999,049.10 $276,485.80 $1 75,534.90 ($6,800.00) Eureka $1.042,55225 $255.924.35 $1,298,476.60: $10,owtoo) j Park Construct Compan - y _ $1,085,57698 $335,966.60 $1421,5_4 ($4_9,800100)_ Carl Bolander & Sons Co. ,$1 224 61.6 90 � $29 5,926.45 3.35 F ($15,000.00 All bids have been checked and tabulated. The engineer's estimate for this project was $1,088,000. The low base bid from FAT, Frattalone Excavating & Grading, Inc. of $1,141,86191 is 5% greater than the engineer's estimate. Bid Alternate 1 is for a reduction in price for common borrow (soil) if the Citv made available a borrow site within '' mile of the project This alternate was included to determine if it was cost effective to accelerate the proposed development of properties west of TH 61. Currently, the shape of development west of TH 61 is still in the preliminary design phase and detailed grading plans have not been developed. Considering the relatively low cost savings and unresolved development issues west of TH 61, we recommend that the City not award Bid Alternate 1. F.M. Frattalone Excavating & Grading Inc. has provided contracting services to the City of Maplewood and other north metro communities for many years and has a good reputation in the construction community. Accordingly, URS recommends that construction contract for the County Road D Realignment, Surcharge and Wetland Mitigation - City Project 02 -07, be awarded to F.M. Fratramne Excavatng & Grading, Inc. in the amount of $1,141,861.91- Since ly, p , gw . Karl P. Keel. PE Vice President KPK1ch Attachments (Bid Tab and Engineer's Estimate) Thresher Sau re - 700I7tud Street South • Mfnneapolfs. ,If.V 55415 • Phone- f622) 370 -0760 • Par: (612) 370 -±378 AGENDA ITEM K -1 AGENDA REPORT TO: Richard Fursman, City Manager FROM: Charles Ahl, Director of Public Works /City Engineer SUBJECT: County Road D Realignment (TH 61 to Highridge Court), City Project 02 -08: Sketch Plan Review of Gulden's/Venburg Tire Site as Part of Right of Way Acquisition Agreement DATE: November 18, 2003 Introduction The right of way acquisition process for the County Road D Realignment Project necessitates the relocation of the Venburg Tire business. Venburg Tire has a tentative agreement to relocate to the Gulden's restaurant site. City staff has been working with both Gulden's and Venburg Tire to facilitate this relocation as part of the right of way process, as well as a business retention program. A review of the proposed lot subdivision plan is requested at this time before proceeding into further right of way negotiations. City staff and representatives of Gulden's Restaurant and Venburg Tire would like to have input on the proposed concept before proceeding to the development of more detailed plans. Backaround /Discussion Sketch plans have been developed for a proposed lot subdivision of the existing Gulden's restaurant property located along the west side of Trunk Highway 61 (TH 61) between Beam Avenue and County Road D. The lot subdivision includes the construction of a new automotive repair and tire store for Venburg Tire on the northern portion of the existing Gulden's property. The proposed lot subdivision will require city approval of a lot split, a conditional use permit, and setback variances. The Gulden's restaurant site is currently zoned M -1 (Light Manufacturing). City staff and consultants are developing plans for the reconstruction and realignment of County Road D between TH 61 and Hazelwood Street (City Project 02 -07). The County Road D project requires the acquisition of some or all of the existing Venburg Tire property on the east side of TH 61. The current plan for the Venburg Tire site includes the acquisition of the entire parcel. City staff has had numerous discussions with representatives of Venburg Tire to determine alternatives to allow for the acquisition of the necessary property and to allow Venburg Tire to continue to operate in the City of Maplewood. Venburg Tire has expressed an interest in moving their business to the west side of TH 61 to the Gulden's restaurant site. The existing Gulden's restaurant site is approximately 4.31 acres in size. Gulden's would subdivide their lot to create a 1.71 acre parcel on the north side of the property for Venburg Tire. Gulden's restaurant would continue to operate on a 2.50 acre parcel on the south side of the property. The city is proposing to acquire a 0.10 acre portion of the property for the construction of County Road D. It is also planned that a 0.25 acre portion of the Kami property north of Gulden's will be acquired by Gulden's/Venburg. City Council Agenda Background Gulden's/Venburg Tire Sketch Plan Page Two Some city improvements are proposed to accommodate the Venburg Tire relocation to the Gulden's site. The city will be constructing County Road D west of TH 61 along the northern portion of the Gulden's property (City Project 02 -08). The County Road D project is proposed to include the construction of a frontage road along the west side of TH 61 to accomplish the following: Provide access to Gulden's, the proposed Venburg Tire site, and the adjacent vacant LaMettry property from the new County Road D alignment. Allow for the closure of an existing Gulden's driveway access to TH 61 south of the proposed County Road D intersection. Provide a continuation of the existing frontage road on the LaMettry property south of the Gulden's site. The frontage road would be constructed as a part of the County Road D improvements, but would be owned and maintained by the property owners. Cross easements would need to be executed among the property owners to allow joint usage of the frontage road. The cross easements would be required as a part of the approval of the lot subdivision plan. The frontage road, while accommodating access to the existing restaurant and the new Venburg Tire site, has a public purpose in that closure of the driveway to Gulden's restaurant and the revision to Gulden's restaurant are compensable items related to right of way acquisition. The frontage road also provides for an improved intersection operation on County Road D. Finally, the frontage road assures access to the area properties for benefiting improvement costs. The city will also be constructing storm drainage facilities for the project area as a part of the public improvements. These storm drainage facilities will accommodate the stormwater storage and treatment requirements for the Gulden's/Venburg site. No stormwater ponding is proposed as a part of the Gulden's/Venburg site plan. The timing of the proposed city improvements for County Road D would allow Venburg Tire to continue to operate along the east side of TH 61 through June /July 2004. Venburg's goal is for their new facilities on the west side of TH 61 to be completed before they need to terminate operations on the east side of TH 61. The following city approvals will be required for the proposed plan for the relocation of Venburg Tire to the Gulden's restaurant site: • Lot Subdivision Plan • Conditional Use Permit • Setback Variances Sketch Plan Issues A setback variance will be required to address the requirement for a 350 -foot setback for automotive - related uses from residential property. The proposed plan meets the 350 -foot setback requirement from existing developed residential property along Duluth Street. The plan does not meet the 350 -foot setback requirement from the undeveloped residential zoned LaMettry property immediately west of the Gulden's property. Some parking lot setback variances may also be required along the north and east sides of the proposed Venburg site. City Council Agenda Background Gulden'sNenburg Tire Sketch Plan Page Three Parking requirements for the Gulden's and Venburg sites will also need to be addressed as a part of the proposed lot subdivision. Based upon existing development, the Gulden's site requires approximately 110 parking spaces. The proposed Venburg development will require 29 parking spaces. The proposed plan includes parking to address both of these requirements. The Planning Commission reviewed the site details at their meeting on November 17, 2003. In general, the commission is supportive of the site details, although they suggested the need for screening as a condition of the 350 -foot variance. The commission supported the idea of business retention for the Gulden's restaurant and Venburg Tire businesses and supported the idea of the combined uses on the site. Finally, the Planning Commission suggested that the TH 61 corridor is known for automotive -type uses and envisioned that automotive uses would be likely on this western side of TH 61 as the property developed. Drawings are attached detailing the proposed lot subdivision plan. Exhibit 1 illustrates the overall project area. Exhibit 2 illustrates a preliminary site plan. Exhibit 3 illustrates a preliminary grading plan. Exhibit 4 shows the current area zoning map. Exhibit 5 shows the current concept plan for the Gulden'sNenburg Tire site. Recommendation It is recommended that the City Council review and comment on the proposed sketch plan. Input from the City Council is needed before proceeding with more detailed plans and negotiations for the relocation of Venburg Tire to the Gulden's property. City staff is supportive of the site plan, including the likely variance needed for the 350 -foot setback. Attachments 1. Exhibit 1 - Project Area Map 2. Exhibit 2 - Preliminary Site Plan 3. Exhibit 3 - Preliminary Grading Plan 4. Exhibit 4 - Zoning Map 5. Exhibit 5 — Site Plan Schematic RCA Agenda # K2 MEMORANDUM TO: Richard Fursman, City Manager FROM: Karen Guilfoile, City Cleric DATE: November 17, 2003 RE: Intoxicating Liquor License Introduction James Ahlman has submitted an application for an on -sale intoxicating liquor license to be used at a new establishment located at 2865 White Bear Avenue. Burger King was previously located at this site which will now be Noodles & Company. Noodles & Company is a wholly owned subsidiary incorporated in Colorado. The establishment's main focus is food but they are requesting an intoxicating liquor license to serve beer and wine only. The indoor seating capacity is 40 and the outdoor patio seating capacity is 32. The patio will be fenced in with a four -foot fence that resembles the patio setup at Chipotle located at 2303 White Bear Avenue. Back rg ound Mr. Ahlman has resided in White Bear Lake for approximately five years and has lived within Ramsey County his entire fife. He is currently in management training with a local Noodles & Company restaurant. Noodles & Company has an internal poficy that only permits management staff members to serve alcoholic beverages. As required by City ordinances, the necessary background investigation was completed by the Police Department on Mr. Ahlman. The following checks were completed: State and Federal criminal history check, State motor vehicle and driver's license file, State and National Wants and Warrants, and any law enforcement contact with Ramsey County. There was nothing found that would prohibit him from holding a liquor license in the City of Maplewood. Mr. Ahlman has been given a copy of the City Code of Ordinances that apply to being an intoxicating liquor license holder and he has met with Chief Thomalla personally to discuss measures to eliminate the sale of alcohol to underage persons, general security and retail crime related issues. Recommendation It is recommended that the City Council approve the on -sale liquor license for Mr. Ahlman. Agenda #K3 MEMORANDUM TO: City Manager FROM: Assistant City Manager SUBJECT: Parking Lease- 1900 Clarence Street DATE: November 17, 2003 INFORMATION Doug Carlson, who owns Webster Dental Lab, located east of the old Fire Station would like to enter into a lease with the city for the parking spaces at the station. Mr. Carlson would like to expand his business but needs additional parking. He is planning a small building expansion and would hire an additional 20 employees after project completion. BACKGROUND In March of 1989, the city entered into a purchase agreement with Mr. Carlson that gave him first option to purchase the fire station property should the city decide to sell. In April of 2002 staff asked for council guidance as to how to proceed with Mr. Carlson. At that time the city council directed staff to look at options. The two that were considered included the purchase of the total fire station property or a long -term lease for just the parking lot. At that time, staff thought it was best to wait and see when the new public works building would be constructed so we would know when the fire station property would be available for purchase. The city is currently using the fire station for storage purposes. The new public works building will be completed sometime next fall. Mr. Carlson has indicated that he would prefer not to wait until next fall to start with his expansion project. He is asking to proceed with a leasing arrangement for the parking lot now, with discussions to happen later as to the purchase of the entire property. DISCUSSION Staff agrees with Mr. Carlson that a lease arrangement is a good idea for now. This will give Mr. Carlson the ability to proceed with his expansion and will allow the city time to construct the new public works facility. It also gives us time to factor in this property and the best uses in relation to the Gladstone Neighborhood redevelopment plan. Mr. Carlson has indicated an interest in working with the city on this planning project and would possibly consider a land swap of his property across the street on Frost Avenue. For these reasons, staff thinks we should proceed with the parking lease. RECOMMENDATION Staff recommends that city council approve the lease agreement for 25 parking spaces at 1900 Clarence Street. P: Sec. 15 Com_Dvpt. Lease with Webster Dental Attachments: 1. Location Map 2. Site Plan 3. License Agreement 4. 1380 Frost Ave survey Attachment 1 LM yr i YEDC4 a Y U rci o qyyy ILL RD. C DEYONT AV Cf. Dpaptt AVE. Or't' �' lw BROOKS AVE BROOKS BROOKS < - o �+ SIX TANi z R., SEXTANT AVE AVE Pak z GERVNS AVE y GERVNS < GERVAIS c GRANDVIEW AVE. z Lake Cf. �pp ...0000. ^' aa3 VIKING DR. Y ti ; SHERREN AVE Knackb mi Lake C " S2 COP COPE [ =�•� AVE � f < CRY Had eller ;� LARK AVE - yK w - Lake CO. � < RD. y LAUPoE RD. MMONdo LAURIE z RD w ? LEN.AND RD. 0 SAN URST AVE w d JUNCf10N AVE. '� B RD. a i KE Cr. BURL AVE o ® BURKE AVE � IDGE AVE 3 �^" �^ J WE AVE �� G SKILL AV AVE HARRIS AVE SHROSEWOOD AVE. N. +eaa D AP1 AV. AVE S. G NUFR RAMSEY CC M iM''I F �a� R U AVE c � G � w FE NTON AVE = y ® w S W w �i�br MER E SU MNER AVE ARENA ?C GO DON AVE w a 3 RIP LEY ° i �{ Wakefield; z m a6 Lake % v �i r ROUnd Y SOP HIA AVE 1 t+ w w WW lake Lake PPoCE PV• ' Phalen . o < z 3 T North 3 LOCATION MAP 1351 9 s s ❑ 1960 1949 1941 1938 e 315 Attachment 2 r' s 5 t 6 i e •• C 19 1401 h El FROS AV 1344 D1 1350 "'3 zi ^ ' rn� 1899 B �4 S �T a P 1881 rq s FJ t T North 4 SITE PLAN • 1910 3 4 SITE PLAN 1910 3 1 19( %z E] 18f 18C $ � Q 0 18; 1 R 4 SITE PLAN Attachment 3 LICENSE AGREEMENT This Agreement is made this _ day of November, 2003 by and between the City of Maplewood, a Minnesota municipal corporation (Licensor) and Webster Dental Laboratory, Inc., a Minnesota corporation (Licensee). 1. Whereas, the Licensor is the fee owner of the following described real property situated in the County of Ramsey legally described as follows, to-wit: See Attached Exhibit A, and; 2. Whereas, the Licensee is the fee owner of real property immediately adjacent to said Property; and 3. Whereas, the Licensee desires to temporarily use Licensor's said Property as a parking lot for Licensee's business; and 4. Whereas, the Licensor is willing to allow the Licensee use of said Property, subject to the Licensee taking responsibility for repair, maintenance and liability for the use of said Property by the Licensee and its guests; and 5. Whereas, by executing this License Agreement, Licensor and Licensee agree that the total number of parking spaces allowed on said Property during the term of this License Agreement shall not exceed twenty -five (25), unless otherwise agreed upon in a writing executed by Licensor. 6. Now, Therefore, in consideration of One and No /100ths Dollars ($1.00) and other good and valuable consideration, the Licensor hereby grants unto the Licensee as well as its employees, contractors, agents, and the guests and invitees the right of ingress and egress and parking for vehicular and pedestrian traffic over and across said Property. This right of use is exclusive and the Licensor retains the right to use said Property so long as said use does not interfere with Licensee's rights under this License Agreement. This right of use shall be in conformity with all ordinances for the City of Maplewood, and any other use must be agreed upon in advance by the parties. Failure to reach such an agreement shall constitute a breach of this License Agreement The Licensor shall not be responsible for the maintenance, repair, or replacement of the parking lot, including but not limited to snow plowing. All costs of maintenance, repair, and/or replacement shall be the sole responsibility of the Licensee and the Licensee, by executing this Agreement, hereby accepts said responsibility. The Licensee further agrees to indemnify and hold Licensor harmless from any and all claims for personal injury or property damage occurring due to the use of the licensed area by any party. The Licensee shall add the Licensor as an additional named insured to the Licensee's general liability insurance policy. 9. In the event a mechanic's lien or any other legal action is filed against said Property due to work performed by the Licensee, Licensee shall indemnify and hold Licensor harmless against any and all claims made against the Licensor by a third party. The Licensor shall apply to the Court for an Order releasing the Licenser's property from any and all mechanic's lien claims and shall post any bond required by the Court to obtain said release. The indemnification set out in this paragraph shall include, but not be limited to, any attorneys fees incurred by the Licensor in defending itself against any action set out in this paragraph. 10. Upon written agreement by all parties or by Order of the Court or finding of the arbitrators, this License Agreement may be terminated at any time and for any reason. 11. The invalidity of any covenant, restriction, condition, limitation, provision, paragraph or clause of this License Agreement, or any part of the same, or the inapplicability thereof to any person or circumstance, shall not impair or affect in any manner the validity, enforcability, or effect of the rest of this Agreement, or the inapplicability of any of the covenants, restrictions, conditions, limitations, provisions, paragraphs or clauses to any person or circumstance. 12. This License Agreement shall be construed in accordance with the laws of the State of Minnesota. 13. All covenants, restrictions, conditions, limitations, or provisions contained in this License Agreement shall be binding upon the Licensor, its successors and assigns, and the Licensee, its successors and assigns, and its members, or their successors, heirs, or assigns, until such time as the license is terminated by the parties. 14. This License Agreement shall be assignable by either party, subject to thirty days written notice to the other party. 15. In the event Licensee purchases the property identified in Exhibit A attached hereto, Licensee shall transfer ownership of the property identified in Exhibit B attached hereto to Licensor, free of any and all debts, liens, an encumbrances. property Exhibit B consists of at least 25 parking spaces located at 1900 Clarence Avenue, Maplewood, Minnesota. 16. It is agreed that any differences, dispute or claim which arises under and pursuant to this License Agreement or as to the performance thereof by the parties hereto shall be submitted for arbitration to the board of arbitrators consisting of three (3) persons, one selected by the party or parties commonly interested in one side of the dispute, one by the party or parties commonly interested in the other side of the dispute, and a third person mutually selected and agreed upon by the first two. If a party does not respond to an arbitration notice within 30 days of receipt thereof, then the party first serving the arbitration notice shall be entitled by Motion to petition a court of competent jurisdiction for its order selecting and appointing an arbitrator for said defaulting party. Any such determination by the Court shall be final, binding and conclusive as to all parties in interest. Expenses for the arbitration shall be divided equally among the parties. In Witness Whereof, the Licensor and Licensee have executed this License Agreement as of the date heretofore set out. City of Maplewood, a Minnesota municipal corporation Its: Mayor Webster Dental Laboratory, Inc., a Minnesota corporation Un Its: Its: City Manager STATE OF MINNESOTA) ss. COUNTY OF ) This instrument was acknowledged before me this _ day of 2003 by Robert Cardinal, Mayor, and Richard Fursman, City Administrator, of the City of Maplewood, a Minnesota municipal corporation, on behalf of said corporation. STATE OF MINNESOTA) ss. COUNTY OF ) This instrument was acknowledged before me this by ,the corporation, on behalf of the corporation. Notary Public _ day of 2003 of Webster Dental Laboratory, Inc., a Minnesota Notary Public 0 FROST AVENUE c 9 er ° "'F ' 270.69 S89 °2106 Concrete Concrete Curt- E E CurO Pl.nfery +' Concrete CL b Box ° CPxrefe Sidewalk (_ a F or X ln \ I :k::e ::�: ' V a va 01 W a - 6 ine J5 J W Itom p, /Xing °O Co ': rn 2 Story Brick M p Building '!� QD 2 I QD Concrete Sdewc /k V. W � X : r 0 0 W e l y..b 9 cO J '? F/RE STA7tON N ry 3 �Hilvminovs Parkin g --- C.) >.. �. '. G .o ..3/..'. 23.2 40.9 I e A > . Q:;,. : -.a •:.t., :•. 270.31 S89°18 1 ° E Garage KC0ru6*^ COP/ Gd / Alt bill 1 $tIr ✓e �/ / W fiJ Am e. / W W F V) W a ! i I I I 0 Agenda #K4 MEMORANDUM TO: City Manager FROM: Tom Ekstrand, Assistant Community Development Director SUBJECT: Legacy Village at Maplewood — Final Plat Revision LOCATION: South of County Road D between Hazelwood Street and Southlawn Drive DATE: November 18, 2003 INTRODUCTION Request Staff is requesting that the city council approve a change to the recently approved Legacy Village final plat. There are several parcels in the Legacy Village final plat that are labeled " outlots" that should instead be labeled as "lots and blocks." Reason for the Request According to city ordinance, outlots cannot be developed unless the council first approves a conditional use permit, or in this case, a revision to the planned unit development (PUD). Another option is to revise the final plat to eliminate the " outlot° designations for these lots where the council already granted use approval. This includes all of the lots except for the for -sale town house segment (Heritage Square) since there was no specific development concept proposed for that site. As an example of this problem, the city is reviewing plans for Ashley Furniture on Outlot C at the comer of County Road D and Southlawn Drive. In July, the council approved the fumiture -store use, subject to their submitting plans for the community design review board (CDRB) to review. Unless the outlot designation is changed, we would require Ashley Furniture go through the PUD review process again even though they have been through that review. Staff would like to correct this matter now to avoid additional redundant reviews for the other phases of the Legacy Village development. BACKGROUND July 14, 2003: The city council approved the Legacy Village PUD, land use plan changes, preliminary plat and tax - abatement financing. The preliminary plat conditions were: 1. Public street right -of -way will be dedicated for County Road D, Kennard Street, Legacy Parkway and Southlawn Drive as recommended by city engineering consultant, Jon Hom, in his memorandum. In addition, the applicant shall dedicate the necessary right -of -way for a sidewalk along the County Road D alignment, subject to the city engineer's approval. 2. Outiot F and Outlot I will be dedicated to the city for public park purposes as recommended and approved by the city parks director. 3. An easement over the power line trail will be dedicated to the city as required by the city engineer and parks director, and as modified by conditions of approval for the PUD. 4. Wetland buffer easements shall be shown around the wetlands on the site. The applicant shall dedicate these wetland buffer easements to the City of Maplewood. September 8, 2003: The city council approved the Legacy Village final plat, subject to the following conditions: 1. Revise the final plat making the changes required by Chuck AN and Jon Horn in their report dated August 28, 2003. 2. Dedicate a trail easement beneath the power lines. The location of this trail shall be subject to the approval of the city engineer. 3. Dedicate the wetland and wetland -buffer easements to the City of Maplewood. DISCUSSION Engineering Concerns The same conditions of approval the city council previously required for the preliminary and final plat must still apply. Chuck Ahl, the Maplewood City Engineer, however, is requesting that the council apply several conditions to guarantee that the applicant pay costs associated with roadway improvements, site clearing and related development costs that the city has paid so far. Certain easements must also be dedicated. Refer to the recommended conditions on pages 11 -12 from Mr. Ahl. I have listed these comments below in the Recommendation as conditions of approval. Park Concerns Bruce Anderson, the parks and recreation director, expressed his desire that there be active park uses available for the residents in Legacy Village. Mr. Anderson would like to see a public play structure established within the development. Mr. Anderson believes that the city should partner with the Hartford Group to develop this concept. The final plat should better define the use of the 2.25 -acre parcel initially identified as a public park on the approved concept plan. The developer and the city jointly agreed to not sell the land to the city with the understanding it would be used as passive green space. The opportunity to jointly construct a large play structure, with the underpass at Kennard Street, should be considered. The preliminary plat conditions required that park land be dedicated, subject to Mr. Anderson's approval. The preliminary plat condition requiring park dedication cannot be met due to the cost requested by the applicant. The developer should still be required to work with the city to accomplish the development of a park on this 2.25 -acre parcel. Summary This final plat revision corrects the "outlot" designations but does not yet address all of the previous preliminary plat and final plat conditions. These are issues such as showing all required easements for storm water and trail purposes. Staff believes that the city council may approve the proposed final plat revision but should direct staff not to facilitate the signing of this plat until all city council requirements have been met. RECOMMENDATION Approve a revision to the Legacy Village of Maplewood final plat date - stamped November 14, 2003. This approval shall be conditioned upon the developer doing the following: A. Complying with the following July 14, 2003 preliminary plat conditions: Public street right -of -way will be dedicated for County Road D, Kennard Street, Legacy Parkway and Southlawn Drive as recommended by city engineering consultant Jon Hom in his memorandum. In addition, the applicant shall dedicate the necessary right -of -way for a sidewalk along the County Road D alignment, subject to the city engineer's approval. 2. Outlot F and Outiot I will be dedicated to the city for public park purposes as recommended and approved by the city parks director. 3. An easement over the power line trail will be dedicated to the city as required by the city engineer and parks director, and as modified by conditions of approval for the PUD. 4. Wetland buffer easements shall be shown around the wetlands on the site. The applicant shall dedicate these wetland buffer easements to the City of Maplewood. B. Complying with the following September 8, 2003 final plat conditions: 1. Revise the final plat making the changes required by Chuck Ahl and Jon Horn in their report dated August 28, 2003. 2. Dedicate a trail easement beneath the power lines. The location of this trail shall be subject to the approval of the city engineer. 3. Dedicate the wetland and wetland -buffer easements to the City of Maplewood. C. Complying with the following conditions of the final plat revision: The development of Heritage Square requested the installation of parking bays on Kennard Street. The estimated cost was $70,000 (since reduced to $45,000) that Hartford should be required to post a letter of credit to insure payment of these expenses, or sign a waiver of assessment agreement assuring the City of payment. The condition should read that "the developer shall escrow up to $45,000 for the payment of costs incurred by the City for the construction of parking bays on Kennard Street for the Heritage Square development at a final amount to be determined by the City Engineer. The escrow shall be in the form of a letter of credit or assessment waiver approved by the City Engineer." The replat should also include an additional eight (8) feet of right -of -way width along the east property line of Lot 3, Block 1 to accommodate the parking bays. 2. At the request of Hartford representatives, numerous demolition and clearing costs estimated to be as high as $15,000 have been incurred by the City. The developer should be required to establish an escrow fund for payment of these costs in a form and amount approved by the City Engineer. At the request of Hartford representatives, the proposed trail and tunnel under Kennard (construction of the trail is a condition of the development approval) has been located as such that the City has incurred expenses $25,000 higher than anticipated. The developer should be required to pay 50% of this cost as a condition of approval through an assessment waiver in a form approved by the City Engineer. The developer should also be required to dedicate a twenty (20) foot wide sidewalk/trail easement along the proposed trail alignment between Hazelwood Street and Southlawn Drive. The dedication of this easement should be a condition of the replat. 4. Nearly one year ago, a $50,000 escrow fund was established by Hartford at the City for the purpose of funding review costs. Due to the extensive nature of the review and numerous tasks that the City has performed for Hartford (especially wetland replacement and consultant plan review services), this fund has incurred nearly $70,000 in costs and further costs are likely. A condition of the replat should be reestablishment of additional funds to this escrow account in an amount upto a maximum of $75,000 and in a form approved by the City Engineer. 5. The existing property owner was represented by Paul Hajicek. During construction of Kennard Street, Mr. Hajicek informed the City that due to delays in closing by Hartford, the Hajicek family does not give approval for the City to construct outside the Kennard Street right of way limits. The right of entry agreement with Mr. Hajicek did not anticipate a substantial delay in the closing and was not specific to the project limits. The City's contractor for Kennard has indicated that delays added over $20,000 to the City's construction contract. This added cost to the City due to these restrictions by Mr. Hajicek should be added to Hartford's expense in the form of a condition that states that 'the developer shall pay the City in a form and amount, not to exceed $20,000, approved by the City Engineer for the costs of construction delay on Kennard Street caused by the delay in dosing on the property by Hartford.' 0 6. As part of the review of the tax abatement process, Hartford representatives indicated that billings for the City's financial and legal services would be paid by Hartford. At this point, Hartford has failed to pay Springstead and Briggs and Morgan invoices for the services. This will also need to become a condition of the replat. 7. The Legacy Village site plan requires dedication of easements for storm water and trail purposes. These should be a requirement of the replat in a location approved by the City Engineer. 8. The Ashley Furniture site proposes a driveway location to County Road D. This driveway location shall be approved by the City Engineer. 9. The trail for Outlot A proposed by Hartford, indicated construction on property not under control by the developer. Hartford should be required to provide revised drawings or an assessment waiver approved by the City Engineer for additional costs if the trail easement is acquired off site or if relocation of the trail from the original plan adds additional costs to the construction that the City agreed to provide as part of the original project approval. 10. City standards require ten (10) foot wide drainage and utility easements along all right -of -way and lot lines within the plat. These drainage and utility easements should be a condition of the replat. 11. Drainage and utility easements are required over portions of Lot 3, Block 1; Lot 2, Block 2; Lot 1, Block 3; and Lot 2, Block 3 to accommodate storm water ponding areas and drainage ways. These should be a condition of the replat in locations approved by the City Engineer. 12. The plat shows a right -of -way width for Legacy Parkway of 62.5 feet. The replat should modify this right -of -way to the City standard 60.0 foot width. 13. The submittal of a final plat is critical to establishment of construction practices and avoids costly right of entry agreements by the City. A date of December 31, 2003 should be established for the developer to file a plat with the Ramsey County surveyor's office. This will help the City avoid additional problems and costs related to construction issues. D. The developer shall work with the parks and recreation director toward the development of a park on the parcel previously identified as Outlot I. E. The above conditions of approval shall be met before the city shall sign the plat documents for recording. p: sec3\Legacy. fi na l plat. revision Attachments: 1. Location Map 2. Legacy Village Final Plat date - stamped August 20, 2003 3. Revised Legacy Village Final Plat date - stamped November 14, 2003 4. Memo from Chuck AN dated November 17. 2003 Attachment 1 VADNAIS HEIGHTS 6i COUNTY RD- D �� (- COUNTY ROAD .HI�HR7�0 Cl. 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The estimated cost was $70,000 (since reduced to $45,000) that Hartford should be required to post a letter of credit to insure payment of these expenses, or sign a waiver of assessment agreement assuring the City of payment. The condition should read that "the developer shall escrow up to $45,000 for the payment of costs incurred by the City for the construction of parking bays on Kennard Street for the Heritage Square development at a final amount to be determined by the City Engineer. The escrow shall be in the form of a letter of credit or assessment waiver approved by the City Engineer." The replat should also include an additional eight (8) feet of right -of -way width along the east property line of Lot 3, Block 1 to accommodate the parking bays. 2. At the request of Hartford representatives, numerous demolition and clearing costs estimated to be as high as $15,000 have been incurred by the City. The developer should be required to establish an escrow fund for payment of these costs in a form and amount approved by the City Engineer. 3. At the request of Hartford representatives, the proposed trail and tunnel under Kennard (construction of the trail is a condition of the development approval) has been located as such that the City has incurred expenses $25,000 higher than anticipated. The developer should be required to pay 50% of this cost as a condition of approval through an assessment waiver in a form approved by the City Engineer. The developer should also be required to dedicate a twenty (20) foot wide sidewalk/trail easement along the proposed trail alignment between Hazelwood Street and Southlawn Drive. The dedication of this easement should be a condition of the replat. 4. Nearly one year ago, a $50,000 escrow fund was established by Hartford at the City for the purpose of funding review costs. Due to the extensive nature of the review and numerous tasks that the City has performed for Hartford (especially wetland replacement and consultant plan review services), this fund has incurred nearly $70,000 in costs and further costs are likely. A condition of the replat should be reestablishment of additional funds to this escrow account in an amount upto a maximum of $75,000 and in a form approved by the City Engineer. 5. The existing property owner was represented by Paul Hajicek. During construction of Kennard Street, Mr. Hajicek informed the City that due to delays in closing by Hartford, the Hajicek family does not give approval for the City to construct outside the Kennard Street right of way limits. The right of entry agreement with Mr. Hajicek did not anticipate a substantial delay in the closing and was not specific to the project limits. The City's contractor for Kennard has indicated that delays added over $20,000 to the City's construction contract. This added cost to the City due to these restrictions by Mr. Hajicek should be added to Hartford's expense in the form of a condition that states that `the developer shall pay the City in a form and amount, not to exceed $20,000, approved by the City Engineer for the costs of construction delay on Kennard Street caused by the delay in closing on the property by Hartford.' 11 6. As part of the review of the tax abatement process, Hartford representatives indicated that billings for the City's financial and legal services would be paid by Hartford. At this point, Hartford has failed to pay Springstead and Briggs and Morgan invoices for the services. This will also need to become a condition of the replat. 7. The Legacy Village site plan requires dedication of easements for storm water and trail purposes. These should be a requirement of the replat in a location approved by the City Engineer. 8. The Ashley Furniture site proposes a driveway location to County Road D. This driveway location shall be approved by the City Engineer. 9. The trail for Outlot A proposed by Hartford, indicated construction on property not under control by the developer. Hartford should be required to provide revised drawings or an assessment waiver approved by the City Engineer for additional costs if the trail easement is acquired off site or if relocation of the trail from the original plan adds additional costs to the construction that the City agreed to provide as part of the original project approval. 10. City standards require ten (10) foot wide drainage and utility easements along all right -of -way and lot lines within the plat. These drainage and utility easements should be a condition of the replat. 11. Drainage and utility easements are required over portions of Lot 3, Block 1; Lot 2, Block 2; Lot 1, Block 3; and Lot 2, Block 3 to accommodate storm water ponding areas and drainage ways. These should be a condition of the replat in locations approved by the City Engineer. 12. The plat shows a right -of -way width for Legacy Parkway of 62.5 feet. The replat should modify this right -of -way to the City standard 60.0 foot width. 13. The submittal of a final plat is critical to establishment of construction practices and avoids costly right of entry agreements by the City. A date of December 31, 2003 should be established for the developer to file a plat with the Ramsey County surveyor's office. This will help the City avoid additional problems and costs related to construction issues. Submitted by Charles Ahl November 17, 2003 12