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HomeMy WebLinkAbout1986 04-14 City Council PacketAGENDA Maplewood City Council 7:00 P.M.,'Monda April 14, 1986 Municipal Administration Buildin M 86-09 A) CALL TO ORDER B) ROLL CALL JQ APPROVAL OF MINUTES 1* Meetin 86-08, March 24, 1986 ID) APPROVAL OF AGENDA E) CONSENT AGENDA 10 Accounts Pa 2* Disposal of Old Financial Records 3* Amendment of Tanners Lake Partners Project 1982 .'R Note4eFinalPlat: Cave's En St. JAddi ti on5* Budget Transfer From Contin Transcriber6eRosevilleWaterService 7* Water Service - Little Canada 8,9 Accept Donation - Paramedic Fund F) _PUBLIC HEARINGS 1. 7:00 - PUD Revision Caves En Street Addition 20 PUD Preliminar Plat an Street Vacation: Cave's En Street 2nd Addition 34, 7:20 - Code 'Amendment: Parkin (2nd Readin Votes) 4* 7:30 - Crestview Drive-Hudson Place Watermain (4 Votes) 5* 7:50 - Holida Inn: Li License G) AWARD OF BIDS 10 Ambulance H) --UNFINISHED BUSINESS 1. Condor Storm Sewer 2* Count Solid Waste Plan 3. Neighborhood Park Acquisition II) NEW BUSINESS 1• Code Amendment: Home Occupationupaton Signs 1st Reading) 20 Reschedule May 26 Council M 'eeting 30 Art Contests - Ci Hall 4. Ramsey Co. 1986 Contract - Overlay Program 5 • White Bear Ave. Pavementement Reh ablitation 6. Frost Avenue Reconstruction - Project 83 - 7• Hazelwood Reconstruccton - Project 85 -27 80 McKnight Road Reconstructionn - Project 81 -20 9 - Purchase of Radio E uig preen t VISIT -OR PRESENTATIONS K) "1--1___ COUNCIL PRESENTATIONS 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. ADMINISTRATIVE PRESENTATIONS CM) ADJOURNMENT MINUTES OF MAPLEWOOD CITY COUNCIL 7:00 P.M., Monday, March 24, 1986 Council Chambers, Municipal Building Meeting No. 86 -08 A. CALL TO ORDER A regular meeting of the City Council of Maplewood, Minnesota, was held in the Council Chambers, Municipal Building, and was called to order at 7:02 P.M. by Mayor Greavu. B. ROLL CALL John C. Greavu, Mayor Present Norman G. Anderson, Councilmember Present Gary W. Bastian, Councilmember Present Frances L. Juker, Councilmember Present Charlotte Wasiluk, Councilmember Present C. APPROVAL OF MINUTES 1. Meeting No. 86 -97 (March 10, 1986) Councilmember Anderson moved to approve the Minutes of Meeting No. 86 -07 March 10, 1986) as submitted Seconded by Councilmember Wasiluk. Ayes - all. D. APPROVAL OF AGENDA Mayor Greavu moved to approve the Agenda as amended 1. Beam and White Bear Avenues 2. English Street and Highway 36 3. Arts - Task Force 4. Delete Item I -8 5. Correct Item I -5 Seconded by Councilmember Bastian. Ayes - all. E. CONSENT AGENDA Councilmember Anderson moved, Seconded by Mayor Greavu, Ayes - Mayor Greavu Councilmembers Anderson, Bastian, and Juker, Councilmember Wasiluk abstained to aDDrove the Consent Agenda. Items 1 through 4, as recommended: 1. Accounts Payable Approved the Accounts (Part I, Fees, Services, Expenses Check register dated March 12 through March 14, 1986 - $532,182.48: Part II, Payroll dated March 7, 1986 - gross amount $137,999.76; Payroll dated March 21, 1986 - gross amount $133,883.74) in the amount of $804,065.98. 3/24 2 Land Transfer Resolution No. 86 - 3 - 36 WHEREAS, Ramsey County gained fee title in 1924 to an alley -like parcel in Block one, Kavanagh and Dawson's Addition to Lakeside Park for unknown reasons; WHEREAS, the Ramsey County Land Commissioner has stated that Ramsey County has no use for said parcel; WHEREAS, on August 6, 1981, the City of Maplewood declared that the City has no use for the said parcel except for the retention of a utility easement over the west ten feet; WHEREAS, each of the adjoining property owners has declared an interest in obtaining the portion of said parcel that abuts their property; WHEREAS, the City proposes to apply to the county pursuant to Minnesota Statutes 282.01, to acquire property for public purpose to convey portions thereof to the owners of abutting land to create additional side and rear yards; WHEREAS, it appears in the public interest to combine said parcel with the abutting property for the purpose of returning the land to the tax rolls and to promote the continued maintenance of said parcel. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that appli- cation is hereby made to Ramsey County seeking conveyance pursuant to the provisions of Minnesota Statutes 282.01, of the parcel herein described for the purpose of transfer to owners of the abutting properties, subject to the following conditions: 1. Ramsey County provides good and marketable title to Maplewood at the county's expense. 2. Twenty -five dollars shall be escrowed with the City from each abutting property owner to pay for the City Attorney's time to prepare and record the necessary deeds. Any unused funds will be refunded. 3. A utility easement shall be retained over the west ten feet of the north /south portion of the alley -like parcel. 3 Tax Forfeit Land Transfer Program Resolution No. 86 - 3 - 37 WHEREAS, there presently exists within the City of Maplewood certain parcels of land which cannot be improved because of noncompliance with the City's zoning code regarding minimum area, shape, frontage or access; and WHEREAS, three of said noncomplying parcels have been purchased from Ramsey County by prospective developers; and WHEREAS, the Maplewood City Council has consistently denied approval of 2 -3/24 requested variances with reference to similar size parcels as homesites; and WHEREAS, judicial challenges of the City's denial of requested vari- ances have been sustained; and WHEREAS, the processing of these variance requests with reference to noncomplying parcels is an unproductive use of the City's resources; and WHEREAS, the City proposes to apply to the County of Ramsey pursuant to Minnesota Statutes, 282.01, to acquire property for public purpose to convey certain of said parcels to owners of lands adjoining the tax - forfeited parcels in question for the creation of additional side yards; WHEREAS, it is in the public interest to combine said parcels with abut- ting property for the purpose of eliminating public nuisances and returning to the tax rolls land otherwise unproductive. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that appli- cation is hereby made to Ramsey County seeking conveyance pursuant to the provisions of Minnesota Statutes 282.01, those parcels of real property hereinbelow described for the purpose of resale to owners of land adjoining the land to be transferred hereby: 1. North 1/2 of vacated alley adjoining and Lot 1, Block 2, Pflueger's Addition to Gladstone, Ramsey County, Minnesota (12- 29- 22 -12- 0005 -9) 2. Vacated alley accruing and following, Lot 16, Block 5, Gladstone, Ramsey County, Minnesota (15- 29- 22 -32- 0069 -1) 3. Lot 27, Block 1, Warren and Flints Addition to the City of St. Paul 15- 29- 22 -34- 0079 -2) 4. Outlot C, Maple Greens First Addition (25- 29- 22 -12- 0098 -0) 5. Lot 4, Block 1, Edgerton Highlands (17- 29- 22 -21- 0013 -6) 6. South 169 1/10 feet of North 392 1/10 feet of following described part of Northeast 1/4 of Section 4 beginning on North line of and 5 feet west from the Northeast corner of Section 4 thence east 5 feet thence south 471 feet thence west 15 feet thence northerly 741 3/10 feet to beginning in Section 4, Township 29, Range 22 4- 29- 22 -11- 0001 -4) 7. West 33 feet of part south of highway of Southeast 1/4 (subject to road) in Section 35, Township 30, Range 22 (35- 30- 22 -43- 0002 -4) 8. Outlot B, Maple Greens First Addition (25- 29 -22 -12 -0007) Recording of deeds for each land transfer is subject to: 1. Receipt of cash escrow for each property to be transferred to cover the cost of county fees and City Attorney preparing and recording the necessary deeds. 3 - 3/24 2. Interior lots shall be split equally between property owners along the same street, unless otherwise agreed to by the adjacent owners. 4. Public Safety Dispatching Agreement With City of North St. Paul. Approved the annual dispatching agreement between the City of North St. Paul and the City of Maplewood as presented. E -A SHORT PRESENTATION BY DIRECTOR OF EAST COMMUNITY FAMILY CENTER Ms. Terry Anderson, Maplewood's representative to the East Community Family Center introduced Ms. Cathy Jesperson, Director of East Community Family Service. Ms. Jespersen explained the functions of this service. F. PUBLIC HEARINGS 1. 7:00 P.M. - Connemara /Condor Storm Sewer a. Mayor Greavu convened the meeting for a public hearing regarding the proposal to construct a storm sewer from Londin Lane across the Connemara property to Johnson's pond. b. Manager Lais presented the Staff report. C. Assistant City Engineer Ahl presented the specifics of the proposal. d. Mayor Greavu called for persons who wished to be heard for and against the proposal. The following explained their views: Mr. Arnie Johnson, .2299 Londin Land Mr. Dick Martinson, Connemara II resident Mr. John Pecchia, Attorney representing Arnie Johnson Mr. Jerry Johnson, Connemara resident Mr. Gary Grant, Mary Anderson Construction e. Mayor Greavu closed the public hearing. f. Mayor Greavu moved to order the project. Councilmember Bastian moved to table this item until the meeting of April 4, 1986, and direct Staf to contact affected owners to explain the proposal. Seconded by Councilmember Anderson. Ayes - all. g. Council established a shirt sleeve session to be held March 31, 1985, at 6:30 P.M. to discuss the Connemara storm sewer. 2. 7:20 P.M. - Conner Avenue : Highway 61 to Maplewood Drive a. Mayor Greavu convened the meeting for a public hearing regarding the construction of Connor Avenue from :Highway 61 to the east frontage road. b. Manager Lais presented the Staff report. 4 - 3/24 C. Assistant City Engineer Ahl presented the specifics of the proposal. d. Mayor Greavu called for proponents. None were heard. e. Mayor Greavu called for opponents. None were heard. f. Mayor Greavu closed the public hearing. g. Councilmember Anderson introduced the following resolution and moved its adoption WHEREAS, after due notice of public hearing on the construction of a street on Connor Avenue from Highway 61 to Maplewood Drive, a hearing on said improvement in accordance with the notice duly given was duly held on March 24, 1986, 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, MINNE- SOTA, as follows: 1. That it is advisable, expedient, and necessary that the City of Maplewood construct a street on Connor Avenue from Highway 61 to Maplewood Drive as described in the notice of hearing thereon, and orders the same to be made. 2. 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. Seconded by Councilmember Wasiluk. Ayes - all. 3. 7:30 P.M., Cope Avenue - English Street Storm Sewer a. Mayor Greavu convened the meeting for a public hearing regarding the proposal to construct a trunk storm sewer from Birmingham Street and County Road B to Gerten Pond located north of Gervais Avenue. b. Manager Lais presented the Staff report. c. Assistant City Engineer Ahl presented the specifics of the proposal. d. Mayor Greavu called for proponents. None were heard. e. Mayor Greavu called for opponents. The following were heard: Mr. Sam Cave, Ed Cave and Sons. Mr. Julius Loipersbeck, 2.156 English Street Mr. Bob Hanson, 1384 Cope Avenue f. Mayor Greavu closed the public hearing. 5 - 3/24 g. Councilmember Anderson moved to deny the Cope Avenue and English Street Trunk Storm sewer project Seconded by Councilmember Juker. Ayes - all. G. AWARD OF BIDS None. H. UNFINISHED BUSINESS 1. Crestview Drive - Hudson Place Water Main Project 85 -07 a. Manager Lais presented the Staff report b. Mayor Greavu introduced the following resolution and moved its adoption ccF WHEREAS, a public hearing was called by resolution for March 24, 1986, at 7:10 P.M. for the improvement of Water Service District 7 by construction of water main along Hudson Place and Crestview Drive, City Project 85 -7, and WHEREAS, proper notification was not given to all affected property owners as required by law. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 1. The public hearing called for March 24, 1986, at 7:10 P.M. for the improvement of Water Service District 7 by construc- tion of water main along Hudson Place and Crestview Drive, City Project -85 -7, is hereby cancelled. 2. A public hearing will be held in the Council Chambers of the City Hall at 1380 Frost Avenue on Monday, the 14th day of April, 1986, at 7:30 P.M. to consider said improvement. 'The City Clerk shall give mailed and published notice of said hearing and im- provement as required by law. Seconded by Councilmember Juker. Ayes - all. 2. Frost Avenue - Project 83 -1 a. Manager Lais presented the Staff report. b. Mayor Greavu introduced the following resolution and moved its adoption 86- 3 -40 WHEREAS, pursuant to resolution passed by the City Council on February 10, 1986, plans and specifications for Frost Avenue recon- struction from Adele to Birmingham, Project 63 -1, have been prepared by the City Engineer and the Ramsey County Public Works Department, who have presented such plans and specifications to the Council for approval, 6 - 3/24 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA: Such plans and specifications, a copy of which is attached hereto and made a part hereof, are hereby approved and ordered placed on file in the office of the City Clerk. Seconded by Councilmember Wasiluk. Ayes - Mayor Greavu, Councilmembers Anderson, Juker and Wasiluk. Nay - Councilmember Bastian. I. NEW BUSINESS 1. Hillwood Drive Petition for Public Improvement a. Manager Lais presented the Staff report. b. Mayor Greavu introduced the following resolution and moved its adoption 86- 3- 41 WHEREAS, it is proposed to construct street, sanitary sewer, water main and storm sewer along the Hillwood Drive alignment from approximately 155 feet east of Crestview Drive along the southern boundary of Judge Kirby's property for approximately 583 feet and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: That the proposed improvement be referred to the City Engineer for study and that he 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 feasible and as to whether it should best be made as proposed or in connection with some other im- provement, and the estimated cost of the improvement as recommended. Seconded by Councilmember Anderson. Ayes - Mayor Greavu, Councilmembers Anderson, Juker and Wasiluk Nay - Councilmember Bastian. 2. Beam Avenue Reassessment - Project 78 -24 a. Manager Lais presented the Staff report. b. Councilmember Wasiluk introduced the following resolution and moved its adoption 86 - 3 - 42 WHEREAS, the Clerk and the Engineer have, at the direction of the Council, prepared an assessment roll for the construction of Project 78 -24 Beam Avenue Sanitary Sewer, and the said assessment roll is on fil in the office of the City Clerk; 7 - 3/24 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1. A hearing shall be held on the 28th day of April 1986, at the City Hall at 7:30 P.M. to pass upon such proposed assess- ment and at such time and place all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessment. 2. The City Clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published in the official newspaper, at least two weeks prior to the hearing, and to mail notices to the owners of all property affected by said assessment. 3. The notice of hearing shall state the date, time, and place of hearing, the general nature of the improvement, the area proposed to be assessed, that the proposed assessment roll is on file with the Clerk, and that written or oral objections will be considered. Seconded by Mayor Greavu. Ayes - all. 3. Density Conversion Table (4 Votes) a. Manager Lais presented the Staff report. b. Director of Community Development Olson presented the specifics of the proposal. c. Commissioner Lorraine Fischer presented the Planning Commission recommenda- tion. d. The following persons were heard regarding this proposal: Mr. Gene Wilson Mr. Sam Cave Mr. Dick Schreier Mr. Gary Grant e. Councilmember Anderson introduced the following resolution and moved its adoption 86 - 3 - 43 WHEREAS, the City of Maplewood initiated an amendment to the Maple- wood Comprehensive Plan to update the density conversion table on page A -2 of the Plan. WHEREAS, the procedural history of this plan amendment is as follows: 1. The Maplewood Planning Commission held a public hearing on March 24, 1986, to consider this plan amendment. Notice thereof was published and mailed pursuant to law. All persons present at said hearing were given an opportunity to be heard and present written 8 - 3/24 statements. The Planning Commission recommended to the City Council that said plan amendment be approved. 2. The Maplewood City Council considered said plan amendment on March 24, 1986. The Council considered reports and recommenda- tions from the Planning Commission and City Staff. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above- described plan amendment be approved on the basis that: 1. Page A -2 of the Plan states that it will be the City's policy to update the conversion table as new census figures are avail- able. 2. 1980 Census figures are available and show a significant decline in the birthrate. Seconded by Mayor Greavu. Ayes - Mayor Greavu, Councilmembers Anderson, Bastian and Wasiluk Nay - Councilmember Juker 4. Park Acquisition Charge for Neighborhood Parks a. Councilmember Bastian moved to table this item until the Meeting of April 14, 1986 Seconded by Councilmember Juker. Ayes - all. 5. Code Amendment - Parking (lst Reading) a. Manager Lais presented the Staff report. b. Councilmember Bastian moved first reading of an ordinance for an amendment Seconded by Councilmember Anderson Ayes - Mayor Greavu, Councilmembers Anderson, Bastian and Wasiluk Nay - Councilmember Juker 6. H.R.A. Reappointment a. Councilmember Bastian moved to sioner of the H.R.A. for a five -ve Seconded by Councilmember Juker. Ayes - All. 7. Bus Shelter - Beebe Road a. The question of a bus shelter to be located on Beebe Road near the senior citizens' building was directed to Staff for further information. 8. Metro East Study Funds a.. Item deleted from Agenda. Lorraine Fischer as a Commis- 9 -3/24 J . VISITOR PRESENTATION None. COUNCIL PRESENTATIONS 1. Beam and White Bear Avenues a. Councilmember Juker questioned how many accidents had occurred at this location. b. Director of Public Safety Collins stated there had been 46 accidents since 1983. C. Councilmember Juker requested information regarding the Burger King and Rapid Oil exits on to White Bear Avenue and requested Staff to research the number of accidents at these locations. 2. Highway 36 and English a. Councilmember Anderson questioned why the red light on English at Highway 36 is so long. b. Staff will investigate. 3. Arts Task Force a. Councilmember Bastian mov that the "Appointment of an Arts Task Force" be placed on the next agenda Seconded by Councilmember Anderson. Ayes - all. L. COUNCIL PRESENTATIONS 1. Proclamation - Child Safety Week a. Mayor Greavu moved the following proclamation: WHEREAS, the children of Maplewood are our most precious treasures, and the number of lost or missing children in America is of growing concern to us all, and _ WHEREAS, a record of every child's fingerprints can be invaluable in tracing lost or missing children, in addition to serving as a major deterrent to would -be criminals who would perpetrate crimes upon our young people, and WHEREAS, the safest, most appropriate place for such fingerprint records to rest is with the parents themselves, and WHEREAS, the Maplewood Mall Shopping Center during the period of April 7 -13, 1986, has volunteered to take such fingerprints as its contribution to the child safety movement. 10 - 3/24 THEREFORE, Z, John Greavu, Mayor of Maplewood, do hereby proclaim Monday, April 7, to Sunday, April 13, 1986, to be Child Safety Week in the City of Maplewood and urge the entire community to join forces in a total effort to safeguard our children and to organize a positive educational effort to teach our children the basic rules of safety. Seconded by Councilmember Bastian. Ayes - all. M. ADJOURNMENT 10:10 P.M. City Clerk MEMORANDUM Action b Cou0 TO: City Manager Endorsed....... FROM: Finance Director 4q2e_ odif ied-.... RE: Rej ecteDisposalofOldFinancialRecords d..... DATE: March 31, 1986 Authorization is requested to make application to the State for disposalofoldfinancialrecords, BACKGROUND For the past several years, the City has been microfilmin its financialrecords, The may reason for microfilmin has been to conserve valuableceintheCityHall -- microfilmin results in a 96% reduction in the spa number of file cabinets and space re for records stora Oncerecordsaremicrofilmed, the ori copies are packed and sent to thePublicWorksBuildinforstora (The State Auditor re that theoricopiesbekeptforsix . years.) The mi ! cro copies are keptintheCityHallvault, A few years a when the records i.n the City Hall • vault were reorganized,some ver old financial records were discovered. A few oft -recordsgobackto1947. All of these old records were packed and sent toPublicWorksBuildinforstoraDuetotheaoftheserecords 3, thenolonareofanuse -and have not been microfilmed However oftheinformationcontainedwithintheserecordshasbeensummarizedintheCitannualfinancialreportswhicharekeptonfilepermanentlThereforeqtheseoldrecordsshouldbedestroHowevergbeforetherecordscanbedestrotheCityisreblawtosubmittheattachedresolutionandapplicationforapprovaltotheState. RECOMMENDATION The attached resolution is recommended for adoption. DFF: I nb RESOLUTION WHEREAS, M, S . A .138.17 governs the destruction o •fWHEREAS c tY records •a 1i - st of record and request in ds has been res ented to the cwritingthatdestruct" p counc •n be approved b the 1 w1 th aYhe _council;NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCILMINNESOTA; OF MAPLEWOOD 1• That the FinanceHance Director is hereMinnesotaState by directed to apply to thdestructionstoryca1Societ etructionoftheryforanordera •records as describ uthor'Z1n g 2 ' ed ?n the attached lThatuponaapprovalbtheFinancbState.of theceDirectorishere attached applicatdestroytherebyauthorizedand 'cords listed, directed to n PR.1 tRev. 73) Application No. MINNESOTA HISTORICAL SOCIETY Date iReceved_ t 1500 MiS'S is s ippi Ste , St. Paul MN 55101 APPLICATION FOR AUTHORITY TO DISPOSE OF ER CORDS INSTRUCTIONS Make original and thr copies. Complete items 2.3, 4. 5, 6 and 9a b C. Use revers id fs • o form to continue records description. It more spatsisneeded, use while bond Paper similarity spaced. Send original and two copies to the above address. Retain one copy while Your application is being processedYouwillreceiveonapprovedcopyofyourapplication, which will be your authority to dispose of records. The approved copy should be retained ermanP ently. NOTE: Laves of 1971. Chapter 529, - Section 3 reads as follows is the policy of the legislature that the disposal and eservat ion ofexclusrvelybyMinnesotaStatutes, Chapter 138 and by this act, thus, no prior. specie! or public records be controlled general statute shall be construed to authorize or prevent the disposal ofpublicrecordsatatimeorinamannerdifferentthanprescribedbysuchchapterorbythisactandnoneralorialstatutebeconstruedtoauthorizeorpreventthedisposal unless t expressly ensctd subsequent to this act shat!posal of public records at a time or in a manner different than prescribed in chapter 138 or in this act iexemptssuchrecordsfromtheprovisionsofsuchchapterandthisactbyspecificsreferencetothis P Ysection I. TO: Minnesota Historical Society 2. FROM: Agency or Off ice ubd ivis ion or Sect ion 3. Quantity of Records; cubic feet 19.38or linear feet 4. Location of Records:Maol_ewood PLbl , c Works B ui 1 rl, no 5. Laws other than M.S. 138.17 that relate to the destruction or safekeeping ofPg the records : _ None to our knowledge 6 . 1 certify that the records listed on this application are accurately described, and that they have no further administrative, legal, or fiscal value for this agency Authorized nanature DANIEL F. FAUST - FINANCE DIRECTOR am'e and - Title - I v ease or nt nr tvna 3/28/86 ate - "— 7. AUTHORIZATION Under the authority of Minnesota Statutes 138.17, it is hereby ordered that the records listed on this application be .destroyed, except as shown belo w (item 8). Director, Minnesota Historical Society Legislative or State Auditor Attorney General Data Date D B. Exceptions to Destruction tfor use by Direct iDirector, Legislative Auditor, State Auditor, and Attorney General only. 9. Description of Records • Describe each record series or type of record separately. Number a -- ••Y each series, begnning with 1 . a. Item No 1. b. Name of record, form numbers, content, usage, arrangement, original, duplicate, or microfilmed FINANCIAL RECORDS Expenditure Vouchers & Documents Original2656 -4835 & 1215 - 2048 Expenditure Vouchers & Documents Original1619 -2290 & 101 -1461 & 2342 -2682 g Expenditure Vouchers & Documents Original 01 -2372683 -2980 & 1494 -2525 & 6001 -6334 g Expenditure Vouchers & Documents Original0238 - 150& 6802 -7599 & 1501 -1655 g C. Inclusive Dates 1947 thru 1956 1957 thru 1959 1959 thru 1960 1960 thru 1961 Y Serie b. Name of record, form numbers content usage, arrangement,FNo. original, duplicate, or microfilmed . c Inclusive Dates G 1. CON'T • FINANCIAL RECORD S Expenditure Vouchers & Documents Original1656- _2989 & 7600 -8416 1963 Expenditure Vouchers & Documents original2990 -4782 1965 Expenditure Vouchers & Documents Original8417 -9000 & 101 -435 & 4783-6382 1969 Expenditure Vouchers & Documents Original6383 -6563 & 436 -1446 & 6564 -7987 1962 Expenditure Vouchers & Documents 7988 -Original8539 & 1447 -2058 & 1 -569 & 8540 -9290ExpenditureVouchers & Documents Original9291 -9688 & 1 -1618 & 1619 -2763 & 138 -600 1965 thru Expenditure Vouchers & Documents Original601 -8869 1967 thru Cancelled Checks Original2178 -2290 & _101 -2525 & 1-2100 & 2990 -3773CancelledPayrollChecks Original1618 -2980 & 6001 -7599 Cancelled Checks Original3734 -9448 Cancelled Payroll Checks Original7600 -9000 & 101-1446 Cancelled Checks Original9449 -9688 & 1 -2763 & 138-1675 Cancelled Payroll Checks Original1447 -2058 & 1-185'9 Cancelled Checks Original1676 -15163 Cancelled Payroll Checks Original1860 -6325 Sub- Ledger Reports Original 1961 thru 1962 1962 1963 1963 thru 1964 1964 thru 1965 1965 thru 1966 1966 thru 1969 1957 thru 1962 1957 thru 1962 1962 thru 1965 1962 thru 1965 1965 thru 1967 1965 thru 1967 1967 thru 1971 1967 thru 1970 1959 thru 1969 r PR•1 (Rev. 73) MINNESOTA HISTORICAL SOCIETY 1500 Miss is s ippi S t e , .St. Paul MN 55101 APPLICATION FOR AUTHORITY TO DISPOSE OF RECORDS Application No. Date Received INSTRIUCTIONS: Make -original and three copies. Complete items Z, 3, 4, 5.6 and 9a, b c. Use reverse side of form to continue records description. If more spaceisneeded, use white bond paper simiiarily spaced. Send original and two copies to the above address. Retain one copy while your application is being processed.You will receive an approved copy of your application, which wilt be your authority to dispose of records. The approved copy should be retained permanently. NOTE: Lava of 1971, Chapter 529.-Section 3 reads as follows: "it is the policy of the legislature that the disposal and preservation of public records be controlledexclusivelybyMinnesotaStatutes, Chapter 138 and by this act, thus, no prior, special or general statute shall be construed to authori:e.or prevent the disposal ofpublicrecordsatatirneorinamannerdifferentthanprescribedbysuchchapterorbythisactandnogeneralorspecialstatuteenactedsubsequenttothisactshallbeconstruedtoauthorizeorpreventthedisposalofpublicrecordsatatimeorinamannerdifferentthanprescribedinchapter138orinthisactunless ' xexemptssuchrecordsfromtheprovisionsofsuchchaterandthisactbs t expresslypyspecificreferencetothissection." 1. TO: Minnesota Historical Society 2 F ROM: •FinanrP PnartmPnt _Agency or Off ice S ubdivisiono Section 3. Quantity of Records; cubic feet 19.38or linear feet 4. Location of Records: • 5. Laws Other :than M.S. 138.17 that relate to the destruction or safekeeping of the records: None to our knowledge 6. 1 certify that the records listed on this application are accurately described, and that they have no further administrative, legal, or fiscal value for this agency 3/28/86 ut ori=e nanature -- ate -- "' — DANIEL F. FAUST - FINANCE DIRECTOR ame and ease print or type 7. AUTHORIZATION Under the authority of Minnesota Statutes 138.17, it is hereby ordered that the records listed on this application be destroyed, except as shown below (item 8). W1W WUsvr, m591"RMvia MaTorlcal ,ocle'ty Legislative or State Auditor Attorney Genera Date. Date Date 8. Exceptions to Destruction. (for use by Director, Legislative Auditor, State Auditor, and Attorney General only.) 9. Description of Records . Describe each record series or type of record separately. Number each series, beginning with "l a. Item No F b. Name of record, form numbers, content, usage, arrangement, original, duplicate, or microfilmed 1.FINANCIAL RECORDS Expenditure Vouchers & Documents Original 2656 -4835 & 1215 - 2048 Expenditure Vouchers & Documents Original 1619 - 2290 & 101 - 1461 & 2342 - 2682 Expenditure Vouchers & Documents Original 2683 -2980 & 1494 -2525 & 6001 -6334 & 01 -237 Expenditure Vouchers & Documents Original 238 -1500 & 6802 -7599 & 1501 -1655 C. Inclusive Oates 1947 thru 1956 1957 thru 1959 1959 thru 1960 1960 thru 1961 b. Name of record, form numbers, content, usage, arrangement, original, duplicate, or microfilmed. COWTJ FINANCIAL RECORDS Expenditure Vouchers ,& Documents Original 1656-2989A 7600 -8416 Expenditure Vouchers '& Documents Original 2990 -4782 Expenditure Vouchers & Documents Original 8417 -9000 & 101 -435 & 4783 -6382 E A V h R. D t 0 1xpenuireoucersocumens 6383 -6563 & 436 -1446 & 6564 -7987 rigi11C Expenditure Vouchers & Documents Original 7988 -8539 & 1447- 2058 &J-569 & 8540 -9290 1964 Expenditure Vouchers & Documents Original 9291 -9688 & 1 -1618 & 1619 -2763 & 138 -600 1965 Expenditure Vouchers & Documents Original 601 -8869 thru Cancelled Checks Original 2178 -2290 & 101 -2525 & 1 -2100 & 2990 -3773 Cancelled Payroll Checks Original 1618 -2980 & 6001 -7599 Cancelled Checks Original 3734 -9448 Cancelled Payroll Checks Original 7600 -9000 & 101 -1446 Cancelled Checks Original 9449 -9688 & 1 -2763 & 138 -1675 Cancelled Payroll Checks Original 1447- 2058 & 1 -1859 Cancelled Checks Original 1676 -15163 Cancelled Payroll Checks Original 1860 -6325 Sub-Ledger Reports Original c. Inclusive Dates 1961 thru 1962 1962 1963 thru 1965 i 1963 thru 1964 1964L thru 1965 1965 thru 1966 1966 thru 1969 1957 thru 1962 1957 thru 1962 1962 thru 1965 1962 thru 1965 1965 thru 1967 1965 thru 1967 1967 thru 1971 1967 thru 1970 1959 thru 1969 M.ATTpw J. LEVIT'f DAVID J. SPENCER COLA O .EHLER DANIEL J. COLE, JR. 4 RoHERT M. BOWEN DOU L. SHoR FEANK HAMMOND MICHAEL H. JERONIMUS LxON J,. KEYES R. SCOTT DAVIES ROBERT G. SHARE J. PATRICK McDAVITT BuBT E: SWANSON JOHN B . VAN DE NORTII, JR. K, J. GALVIN, JR.RIcHAIR G. MARK DAVID C. FOBSBERo ANDREW C. BECHER JOHN J . MCNEELY JAMES E. NELSON MCNEIL V.. SEYMOUR, JR.JEROME A. GEIS JSBRY F. ROTMAN STEVE A. BRAND TEBENCE N. DOYLE JOEL H. GoTTESMAN RICHARD H. KYLE ALAN H. MACLIN JOHN L. DEVNEY JEFFREY F. SHAW RONALD L. SORENSON MATTHEW L. LEVIrr PETER H. SEED DAVID G. GREENING SAMUEL L. HANSON DAVID B. SAND RONALD E. ORcHARV DANIEL M. COUGHLAN JOHN TROYER JOSEPH P. NOACH STEPHEN WINNncK CHARLES R. HAYNoR AVRON L. GOBDON ANDREA M. BOND JOHN R. KENEFICK TIMOTHY P. FLAHERTY THOMAS A LARS MARTIN H. FISH LAW OFFICES BRIGGS AND MO RGAN PROFESSIONAL ASSOCIATION 2200 FIRST NATIONAL BANK BUILDING SAINT PAUL, MINNESOTA 55101 TELEPHONE (612) 291 -1215 TELECOPIER (612) 222-4071 INCLUDING THE FORMER FIRM OF LEVTTT, PALMER, BOWEN, ROTMAN & SHARE Ms. Kathleen A. Drannen Assistant Vice President First Bank Minneapolis First Bank Place Post Office Box A512 Minneapolis MN 55480 ROBERT J. PRATTE Amw HUNTRODS JOSH BULTENA TRUDY R. GAsTEA20EO JAMES G. RAY ELrzAB J. ANDREWS RICHARD H. MARTIN GREGORY J. STENMOE TRUDY J. HAI.I.A CiuRLEs B. RooERs MARY L. IPPEL TERRY L. SLYE JAMES A. VOSE PAUL M. GALES ROBYN L. HANSEN MARY M. DYRSETH ROBERT E. WOODS KEVIN A. BERG WILLIAM J. JOANIS MARK SCHROEDER MARGARET K. SAVAGE MARIAN M. DURKIN BEum G. BELIsLE NANCY D. ARNI TONY STEMHERGEB MICHAEL J. MCELLISTBF M MART E. SCHAFmzR PAUL S. JACOBSEN MICHAEL H. STRE;ATEB TIMOTHY J. KEENAN Josh H. LumsTRoM RICHARD D. ANDEBsoN SALLY A. Sc000ix DAVID C . MCDONALD OF COUNSEL BRUCE W MoOTY J. NEIL MORTON ERIc NILSSON RICHARD E. KYLE ANDREW R. Kn- rzzNoER JOHN M. PALMER FREDERICK P. ANGST SAMUEL H. MOBGAN ROBERT L. LEE FRAN N. GRAHAM A. LAURENCE DAVIS CLSRENCE G. FRAME JOHN M. SULLIVAN April 4, 1986 Act -ton by Counc ..l ndorsed odi3e ected Mr. Donald , Lai s ej Lais Banni & Mr. Jerome P. Gilligan Dorsey & Whitney 2.200 First Bank Place East Minneapolis, MN 55402 Ran Ciresi, P.A. 409 Midwest Federal Saint Paul, MN 55101 Ms. Lucille Aurelius City of Maplewood 1380 Frost Avenue Maplewood, MN 55109 Mr. William N. Driscoll President Turnpike Properties Midwest, Inc. 3433 Broadway Northeast Suite 401 Minneapolis, MN 55413 Re: City of Maplewood, Minnesota - $3,000,000 Commercial Development Revenue Note of 1982 Tanners Lake Partners Project) Ms. Drannen, Ms. Aurelius and Gentlemen :: Enclosed for your review in connection with the proposedamendmentoftheaboveNoteareinitialdraftsofthefollowingdocuments: 2200 FIRST NATIONAL. BANK BUILDING 2400 I D S CENTER l SAINT PAiTL, MINNESOTA 515101 MINNEAPOLIS. MINNESOTA 584029121291 -1216 ( 912) 339 -0681 MATTHEW J. LEVITT DAVID J. SPENCERCOLEOEHLERDANIELJ. COLE, JR.ROBERT M. BOWEN DOUGLAS L. SHOFiRNHHAMMMICHAELH. JERONIMUSLEONARDJ. KEYES R. SCOTT DAVIESROBERTG. SHARE BURT E- SWANSON J. PATRICK MCDAVITT JOHN B. VAN DE NORTIi, J8.M. J. GALVIN, JR.RICHARD G. MARKDAVIDC. FORSBERO ANDREW C. BECHERJOHNJ. MCNEELY JAMES E. NELSON.MCNEIL .V. SEYMOUR, JR.JEROME A. GEIsJERRYF.. ROTMAN STEVE A. BRANDTERENN. DOYLE JOEL H. GorrEsMANRICHARDH. KYLE Ai.AN H. MAcLINJoHN. L. DEvxEY JEFFREY F. SHAWRONALDL. SORENSON PETER H. SEED MATTHEW L. UmTT SAMUEL L. HANSON DAVID G. GREENING DAVID B. SANDRONALDE. ORCHARD DANIEL M. COUGHLAxJOHNTaoYER STEPHEN WINNICS JOSEPH P NOACH CHARLES R. HAYNORAvxoNL. GORDON JOHN R. KENEFICH ANDREA M. BOND TIMOTHY P FLAHERTYTHOMASA. LAasoN MARTIN H. FISH LAW OFFICES ROBERT J, pRATTE B IR T1 S AND M ORGAN JOHN BULTEN JAMES G. RAY ANN Y R. GA T ELIZA R. Gn.ELIZIiHETH PROFESSIONAL ASSOCIATION RICA $. TRUD J. HALL J. ANDREWSANDREWS CHARLEY J E MARY L. IPPEL AMES A. VOSE CHARLES B. RO('E8SRomeRs TE88Y L. SLYE 2200 FIRST NATIONAL BANH ROBYN L. Hexs WILD PAUL M. GALES MARY M. KEVIN RBUILDINGJJS A BA. BERG MASH SCHROEDE SAINT PAUL, MINNESOTA 33101 BRIAN G. BEI.ISLE K. SAVAGE BRIAN MARIAN M. DUaHIx TONY Sz'EMi3 MARY E. ScasF1xEB NANCY D. AaNZSOx MICHAEL J. MCELLISTBEM TELEPHONE (612) 291 -1213 JOHNH LHINDS8 PAUL S. JACOBSEx TIMOTHY J. KEENAN TAI- ECOPIER (612) 222-40771 RICHARD D. ANDERSON SALLY A. SCOGGIN DAVID C. M BRUCE W. MOOrr OF COUNSEL INCLUDING THE FORMER FIRM OF ERIC NILSSON ANDREW R Kzx J NEIL MOaTOSTJ- N ED E. KYLE LEVITY, PALMER, BOWEN, ROTMAN & S HA RE FREDERICK E MOST a AxasT ROBERT L. LEE J M. PALMER SAMUELSAMUEL H MORGAN N. GRAHAM A. LAURENCE DAvis CLSRExcE G. FRAM JOHN M. SULUVAN April 4,1986 Ms, Kathleen A. Drannen Assistant Vice President First Bank Minneapolis Bank PlaceFirstBa p Post Office Box A512 Minneapolis, MN 55480 Mr, Jerome P. Gilligan Dorsey & Whitney 2200 First Bank Place East Minneapolis, MN 55402 Mr. William N. Driscoll President Turnpike Properties Midwest Inc.3433 Broadway Northeast Suite 401 Minneapolis, MN 55413 Mr. Donald Lais Lais, Bannigan & Ciresi, P.A. 409 Midwest Federal Saint Paul, MN 55101 Ms. Lucille Aurelius City of Maplewood 1380 Frost Avenue Maplewood, MN 55109 Re: City of Maplewood, Minnesotasofa $3,000CommercialDevelopmentRevenueNoteof19TannersLakePartnersProject) 82 Ms. Drannen, Ms. Aurelius and Gentlemen :: Enclosed for your review in connection with the proposedamendmentoftheaboveNoteareinitialdraftsofthef •documents: following 2200 FIRST NATIONAL BANg BUILDING SAINT PAUL, MINNESOTA 55101 2400 I D S CENTER 612) 291 -1215 MINNEAPOLIS, MINNESOTA 55402 612) 339 -0661 BRIGGS AND. MORGAN Page Two April 4, 1986 1. Resolution to be considered by the City of Maplewood at its April 14, 1986 meeting containing, as Exhibit A, the proposed form of amendment to the Note; 2. IRS Election Statement 3. Amendment to Loan Agreement; 4. Certificate of Partners of Tanners Lake Partners after Tax Issues; and 5. Form of Restatement of Guaranty 6. Release of Guaranty of Newel P. Weed, Jr. 7. Guaranty of Edward Chute By separate letter I have sent ten copies of the enclosed resolution to Ms. Lucille Aurelius, the City Clerk for the City of Maplewood, so that the proposed form of the resolution can be distributed with the agenda for the April 14, 1986 meeting. Since none of you has had a chance yet to review any of the documents, much less the City's resolution, prior to this distribution, I have advised Ms. Aurelius that the documents are subject to some change but that modifications to the resolution itself should be minor. I would appreciate it if each of you would review the enclosed documents and give me your comments as soon as possible next week. You should pay special attention to the following points, which reflect questions that, occurred to me while preparing these documents: a) I have provided for the payment of additional interest annually on September 1. Although primary interest on the Note is paid monthly, additional interest is based on cash flow information which, I assume, will not as readily, available on a monthly basis. BRIGGS .&wn MORG.A.N Page Three april 4, 1986 b) The Amendment to the Note provides for the payment of additional interest pursuant to a formula and mechansim that should be reviewed carefully by all parties. In addition, the parties should note that the original note did not provide for any change in the interest rate for the period following September 1, 1992. Therefore, under this amendment, the interest rate will continue at 11.65% from that date for the balance of the term of the Note. c) The Amendment to Loan Agreement is intended to contain two main points, the addition of the arbitrage rebate provisions and the inclusion of reporting requirements relating to net cash flow. As you can see, the second of these new provisions has not been completed at this time, but is intended to conform to the information contained in the cash flow projections used by the Bank. In light of the broad reporting requirements already in the Loan Agreement, should consider whether this proposed amendment is even necessary should be reviewed carefully by both the Company and the Bank. d) I have made no specific amendment to the Construction Loan Agreement since I assume that, for the most part, its terms have been complied with. e) It is my intention, in light of the amendment format, to make the original note available so that the signature page can be marked to show that the note has been amended. f) I have used the form of guaranty originally executed by Newel P. Weed Jr. in preparing Edward Chute's guaranty. Therefore, Mr. Chute's obligation under that guaranty is limited to the same extent that Newel Weed's original obligation was limited. The Bank's instructions did not specifically direct this result, and the guaranty shouldm therefore, be reviewed carefully by the Bank. W BRIGGS -&wiD M Pa Four april 4, 1986 Please.note that some of the points that were included in the bank term sheet that I have received are not included in an of these amendments. An example is the sale of the 49% of Turnpike Properties Midwest to its shareholders which the existin do not prohibit.- A please call when you have reviewed the enclosed documents. I would like to have relativel final documents to the Cit no later than Frida April 11, Ver trul yours, Rob Hansen RH:j ' I. Encl:osures RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MAPLEWOOD WHEREAS, a) On August 23, 1982,_ the City of Maplewood (the City ") issued its $3,000,000 Commercial Development Revenue Note of 1982 (Tanners Lake Partners Project) (the "Note") pursuant to the terms of a Final Note Resolution adopted by the City on August 9, 1982 (the "Note Resolution "); and b) The Note was purchased by First National Bank of Minneapolis (the "Lender ") and is still held by the Lender; and c) In connection with the issuance of the Note the City and Tanners Lake Partners,, a Minnesota general partnership (the "Borrower ") entered into a loan agreement dated August 23, 1982 (the "Loan Agreement ") pursuant to which the City loaned to the Borrower the proceeds received by the City from the sale of the Note to finance the acquisition of land and construction thereon of a 115 room motel (the "Project ") and required that the Borrower ap Y directly to the Lender sums sufficient to repay the Note according to its terms; and d) The interest of the City in the Loan Agreement has been assigned to the Lender pursuant to a pledge agreement also dated August 23, 1982; and e) The Borrower and Lender have negotiated a modif iciation of the Note which, in the opinion of BriggsandMorgan, Professional Association, bond counsel to the City, requires the participation of the City in order to ensure that the interest on the Note does not, by virtue of its amendment, become subject to federal income taxation; and f) The Borrower and Lender have requested that the City consent to the amendment of the Note to: 1. Allow the Borrower to immediately prepay up to $500,000 of the Note without penalty. 2. Reduce the primary interest rate on the Note from 14% to 11.65% with payments of interest only to be due from May 1, 1986 until September 1, 1992, 3. Provide for additional interest to be paid on the Note at the rate of 4% per annum for the period from May 1, 1986 until September 1, 1992 provided_ that such additional interest shall be payable only from (i) 50% of the net cash f low of the Project after debt service and on the Note and on a $135,000 loan to the Project from Days Inn Corporation. The additional interest will accumulate, without interest thereon, until September 1, 19920 If the Lender has not received 4% per annum additional interest on the Note by September 1, 1992, the Lender will be entitled to receive the balance of such additional interest in a lump sum payment from any proceeds received from the sale or refinancing of the Project in excess of $600,0000 4. The Lender will release the personal guaranty executed by Newell P. weed, Jr. and will add a personal guarantee from Edward Chute_; and g) The Borrower has represented to the City that the representations on which the City relied in adopting the Note Resolution and in entering into the Loan Agreement remain true and correct as of the date hereof, and that no Event of Default has occurred under the Loan Agreement or Note and no event has occurred which, with the giving of notice or passage of time, or both, would constitute such an Event of Default, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota as follows: 1. The findings and representations contained in the Note Resolution adopted by the City on August 9, 1982, authorizing the Note, are hereby ratified, reaffirmed and remain in full force and effect with respect to the Note, provided that all references to the Note in the Note Resolution shall, from and after May 1, 1986, be deemed to refer to the Note as amended by this resolution. 2. The Mayor and City Clerk of the City are hereby authorized to execute an amendment to the Note in substantially the form attached hereto as Exhibit A, with 2 I such modifications or omissions as may be approved by the city attorney for the City of Maplewood, and any other documents (including an Amendment to the Loan Agreement, an Amendment the Pledge Agreement, an IRS Election Statement and a Form 8038, which in the reasonable opinion of Briggs and Morgan, Professional Association, as bond counsel are necessary to allow bond counsel to render its opinion that the amended Note continues to bear interest which is exempt from federal income taxation. Adopted April 14, 19860 CITY OF MAPLEWOOD, MINNESOTA Mayor ATTEST: City Clerk 3 AMENDMENT TO LOAN AGREEMENT THIS AMENDMENT to Loan Agreement made and executed as of the lst day of May, 1986, by and between the City of Maplewood, a political subdivision in the State of Minne- sota (the "City ") and Tanners Lake Partners, a Minnesota general partnership (the "Borrower "). WITNESSETH: WHEREAS the City and Borrower have previously entered into a Loan Agreement dated August 23, 1982 (the "Loan Agreement ") pursuant to which the City loaned to the Borrower the proceeds received by the City from the sale of the 3,000,000 Commercial Development Revenue Note of 1982 Tanners Lake Partners Project) .issued on August 23, 1982 the "Note "); and WHEREAS the Note was initially purchased, and is still held by First National Bank of Minneapolis (the "Lender "); and WHEREAS the Borrower and Lender have negotiated, and the City has by resolution of its City Council adopted April 14, 1986 approved, a modification of the Note which, in the opinion of -.Briggs and Morgan, Professional Associa- tion, bond counsel to the City of Maplewood, constitutes a "new issuance" under Section 103 of the Internal. Revenue Code of 1954, as amended (the "Internal Revenue Code "); and WHEREAS the City and Borrower have been advised that in order for bond counsel to give an opinion that interest on the Note, as amended, will continue to be exempt from federal income taxation the Loan Agreement must be amended to add certain new requirements that may become effective with respect to the amended Note if H.R. 3838, currently pending before Congress, is adopted with its now existing effective dates; and WHEREAS, it is the desire of the parties hereto to enter into this Amendment to Loan Agreement to incorporate into the Loan Agreement the changes that will be required to maintain the tax exempt status of the Note under the circumstances outlined herein, as well as certain changes required by the Lender. NOW, THEREFORE, in consideration of the mutual covenants hereinafter contained, it is hereby agreed by and between the parties hereto as follows: 1. Article 1 of the Loan Agreement is hereby amended by amending certain of the definitions contained therein to read as follows: Guarantors Northco, Ltd., Turnpike Properties Midwest, Inc.,, Dr. Arvid Johnson, Detlef Stroh, James W. Beck, William M. Bracken, Bruce M. Carlson, John D. Maney, Fred H. Chute, Timothy Adams, William M. Driscoll, Edward Chute and William B. Cash. Note: the $3,000,000 Commercial Development Revenue Note of 1982 (Tanners Lake Partners Project) issued by the City on August 23, 1982, as amended by an amendment dated May 1, 19860 2, Article 4, Section 4.01 of the Loan Agreement is hereby amended by adding the following paragraph: In order to enable the Lender to calculate the amount of additional interest due on the Note, the Borrower shall, in addition to any other reports requir- ed by the preceding paragraph, provide the Lender with: TO BE PROVIDED] 3. Article 4, Section 4.07 of the Loan Agreement is hereby amended by adding the following paragraph.: In order to assure that the interest on the Note shall at all times be free from federal income- taxation Borrower will, on. behalf of the City, pay to the United States, as a rebate, an amount equal to the sum of (a) the excess of (i) the aggregate amount earned on all nonpurpose obligations (other than investments attributable to an excess described in this clause), over (ii) the amount which would have been earned if all nonpurpose obligations were invested at a rate equal to the yield on the Note, plus (b) any income attributable to the excess described in clause (a), at the times and in the amounts required by Section 103(c)(6)(E) of the Internal Revenue Code, all within the meaning of Section 103(c)(6) of the Internal Revenue Code. Borrower or Lender shall main- tain records of the interest rate borne by the Note and the investment of the Construction Fund and earnings thereon, in adequate detail to enable Borrower to calculate the amount of any rebate required to be made to the United States provided that the requirements K 11 n 94 h of this paragraph shall only be effective if H. R. 3838, currently pending before Congress, is adopted and requires that the Note be subject to Section 103(c)(6) of the Internal Revenue Code. 4. Except as modified herein, all the terms and conditions of the Loan Agreement dated August 23, 1982, and the representations contained in that Loan Agreement, shall remain in full f orce and effect. IN WITNESS WHEREOF, the parties hereto have set their hands on the day and year first above written. CITY OF MAPLEWOOD, MINNESOTA By Its Mayor By Its City Clerk TANNERS LAKE PARTNERS By Turnpike Properties Midwest, Inc. By- Its By Northco, Ltd. a general partner By By t3 D w TANNERS LAKE PARTNERS By Dr. Arvid Johnsen By Detlef Stroh Amendment to Loan Agreement dated March 1, 1986, by and between the City of Maplewood and Tanners Lake Partners f T0: FROM: SUBJECT: APPLICANT /OWNER: PROJECT: DATE: MEMORANDUM City Manager Associate Planner -- Johnson Final Plat Ed Cave and S Inc. Cave's English Street Addition April 2, 1986 SUMMARY Aution '- Council* orsed..... odif xed.,.- ejecte Dat - Request Approval of the Cave's English Street final plat for 23- singledwellinglots. All of the final plat and platting - related lanned unitt developmentconditionshavebeensatisfied. Recommendation Approve Cave's English Street Addition final lap t. BACKGROUND Past Action 12 -9 -85: Council approved: 1 • A conditional use 'permit for Cave's English Street Addiplannedunitdevelopment, tion. 2• Street and alley vacations and Caves English Streetpreliminaryplat, sub to.J . a. Council approval of th • same name, a Planned unit development by the b. Submission of final radi ' en g ng drainage and utility planstothecityengineer, These plans shall be accom 'storm water ponding design calcula panted by. allow for one f Lions. The easement shallfootofelevationabovethe100_ •elevation, year ponding c. If the ponding easement must be 'the lots abutting increased in area, all ofgitshallhaveatleast7500-square farea, outside of the easement. q eet of . d. Submission of a signedgd developers agreement with therequiredsurety, to the cit engineerY • g neer for all required publicstreet, ponding and utility Im roYp vements. e. Submission of a recordable u i t--c ' prior to q lalm deed to, the cityengineerPrequestingfinalplatapprovaltPPoconvey a30-foot wide storm sewer easement to the c i ty, centered on thewestlineof .proposed Lot On 'One of Caves Cope Avenue AdditionbetweenCopeAvenueandthenorthlineofthissplat. I f thiseasementisshownontheCave's Cope A •P venue Addition and thefinalplatisrecordedbeforefinalplatapprovalisforthisquit-claimforproposal, a q m deed well not be necessary,Y f. Revise the ro osed ' Thirt P P utility easement over Lots Twelve,een and Twenty -three to a 30-footontheof wide easement, line between the tie -in ement, centeredProposedwatermain. The water main - sconstructedonastraight hall,be iStreetanditsconnectionwiththe English Circle. e Proposed main in n En gu McAfee g• Submission of signed agreements withIth Northern StatesPowerandBellTelephoneonepriorto _final plat approval. h. Recording the underlyingef . nderlying street and alley acatioorethefinalplatisrecorded., Y ns 2 Jc Attachments 1. Location Map 20 Preliminary Plat (.8 1/2 x 11) 3. Preliminary Plat (separate enclosure 3 R rF. ! N R • PUD a 0 R R . F MI F Q EDGEHILE ' R F w M I F (R2) DEMONT j 4 M I R h C R. a R ` I 9C F J M I R 3 SEXTAN EAVE R R w R LflC F M I M I > ..:_._.. v 1 F` M I MI a • GRA Ay • I R MI R TR • WAY 36 f C' I R R Q • —•r R-3C ' • BCC R R = • —• R OUNTY 4 v C R 2 RD •ff.. R LELAND '+ ST A C • I R R ov ( 2) o fREF wAVE R euwcE R3 AVEAv MFR F •' . 1 I` 44 4 R' B C , R 00 ycL M I % F ; V P t wE 1 • F o F ; E W 0 -_ RYAN R 2 -.;'' ~ R j 2 - Rr S ROSEWOOD N C .. LBC 8C • RF o F 9 C BEN 4n L. 8 C '.,C l AVE. • a I e._.._ . F . c d . R Q z a°r R L R 3 `'R a ° 3 , S81E R v R F s P ` R o W R F - oRJR3 R EY Y W AVEQR ,. z R C r \ SOP A AVE v a W 0 Y 3 A aKE;PHALCIV Q = R R _ F - W R R 9 . , LAKE F ` •., R 2) + AvE o BC w All R N R R NC -f a TY OF ST. PAa v z % LOCATION MAP 4 Attachment 1 l N jc PE - AVENUE p I CA:'Ea 1 i . ice` , • i '` -° I _ 1 o U / lip r, .e x »e zoo riP. i 1 ` •, r 1 10L . Z 40 14 . v 1 . ` lzk Ir o ' 1 . J6 r Ar Is t r w qn CAVES ENGLISH STREET ADDITION PRELIMINARY PLAT 5 Attachment i4N E -5 Aotion b Courlall: MEMORANDUM Endorsed....... Modif ied-,.,,-.. Rej ected...TO* --------City Mana DateFROM: City Clerk RE: Bud Transfer/Lanier.Transcriber DATE: April 9, 1986 It is. requested to approve a bud transfer from the ContinAccount -in the amount of $750-.00 to -purchase a Lanier TranscriberDictating /recordin . device . At the present time a small tape re .Pi-.corder is bein used for Council Meetin bu it is not producingoodcopyandisnotatranscriber, MEMORANDUM Action b Cl TO: City Managerer odifi d. FROM: City Engineer ej ecte SUBJECT: R o s e v i l l e Water Service Date DATE: April 7, 1986 The owners of a proposed auto service center on Rice Street are requesting water service from Roseville. Maplewood will not be a b l e to provide service to this location due to the high elevation. It is recommended the city council adopt the attached resolution requesting R o s e v i l l e allow the proposed auto service center to connect to their water system. Mr. Ken Haider Public Works Department City of Maplewood 1902 East County Road "B" Maplewood, Minnesota 55109 RE: PROPOSED AUTO SERVICE CENTER Dear Haider: Enclosed, please find a copy of part of a surve indicates hYgthe locationoftheabovementioneddevelopment. The owners of this development request approval from the City f M of Roseville's - Y aplewoodtotheCitywaterline,.Iocated on the West side of RiceStreet, Mr. Doug Strong, with the City of Roseville, has indicated to us that the.City would allow us to tie into their water line. However, the City cannotgrantformalapprovaluntiltheCityofMaplewoodrantsit's approval,g Will you please start the gears in motion to et h'g this proposal before theCouncilforapproval. If you have any questions or need additional information pleasee call. Sincerely, CONS UC N 0, INC. Brent Krause Project Manager BK:baj V 2'1 CONSTRUCTION 70 INCORPORATED / 1430 WEST COUNTY ROAD C / SAINT PAUL MINNESOTA 55113 TELEPHONE (612) 636 -4390 Y. v `v v v lam,y 121 E i 1 T • • . , • 1p • 1 • .. i/ t.•. r . 1 U E R--w OR A .•'. .• h. ,.` • • .. • - yam• L . • • >.•1, • 61 . • • ,• L.' • r ••+, _ : tjam... • . i • I y rr t :aims • •..I TY F MAPOOD* low o 4he. N W 14 COUNTY _ ,r- • ROAD s - 4t • .., f*iry t * %c - Coos So Sfo{ ior+ 8 14. COG 34.0 r J 3 44. S& LLJ cn 24 s Cub F 2 3.S.a PARCEL 40 3(o.op -.1 ol. Jp Jill 0 1- ••• • .. ' s G. "- •. .•• , • _. 111 { { {ll "! ..i • • 1!4•.0 1 t V I i{I I l I{1 m qSPc•o f oQdt. tots 10 { ! a t 'cQ Umes t 1161{ A 1 233•o r sqo oi Sq 9 4- 1111 - .i 1111 11 11 • . • • . •. • _ . • _ 5ovt h tine. Orcc c i 8 c,;• t E 1 DQt,otQs C usi orn e AP Ovor 11" .• f —.• s - 5.0 N , ''' E•2 oenoias cosiom( J C Acc E m9. Schroeder M o K Co No Wca el RESOLUTION WHEREAS, Construction 70 desires to build on Rice Street adjacent to theFoodssite;e Cub WHEREAS, the City of Maplewood cannot rovide water service to h •P t site, NOW, THEREFORE, BE IT RESOLVED by the Maplewood, Minnesota City CPy ounce 1 that the City of Roseville is requested to provide water service to the auto service center proposed by Construction 70. MEMORANDUM t TO: City Manager FROM: City Engineer SUBJECT: Water Service From Little Canada DATE: April 7, 1986 Lr - - - Aot n by Council: ndorsed. Modified.., Rejecte Date The Hilltop Shopping Center is proposed for construction east of the Cub Foodsssite. Maplewood cannot serve this location with city water. It is recommended the city council adopt the attached resolution requestingqgLittleCanadaprovidingwaterservicetotheproposedHilltopShoppingCenter,P PP g e . 1 v pink andpaul associates, Inc. February 14, 1986 architecture planning . interior design Mr. Ken Haider City of Maplewood - 1902 East County Road B Maplewood, Minnesota 55109 Re: Hilltop Shopping. Center Commission No. 850540 Dear Mr. Haider: Our client, Maplewood Acres, Inc. is proposing to construct a convenience 'strip'shopping center East of Rice Street and Cub Foods County p on ty Road.'B' in Maplewood. Thecenterwillcontain49,200 square feet of commercial retail space, and will lease spacetoapproximately23tenants. Currently there is no available water source to this site other than through LittleCanada. We are requesting that water service be extended from the City of Little CanadaviatheCubFoodsline. Our client is negotiating with Cub Foods and the City f LittleCanada "at this time. We understand our client w' Y ill be assessed fees by Little Canada. Please extend this request to the City of Little Canada and advise us on. this matter. If we can be of any assistance, please do not hesitate to call me at 871 -5615. Sincerely, PAUL PINK AND AS ATES, INC. By Dennis Kroll Project Architect DK /bp cc: Dan Oren Bob Obermeyer John Titus Paul Pink 425 oak grove minneapolis, minnesota 55403 (612) 871 -5615 RESOLUTION WHEREAS, Maplewood Acres, Inc, desires to ' Cub Foods• build on County Road 6 east of WHEREAS, the City of Maplewood cannot rop vide water service to the site; NOW, THEREFORE, BE IT RESOLVED b thee Maplewood Minnesota City Council thattheCityofLittleCanadaisrequestedtorovidew •Shopping Center site, p water service to the Hilltop Apr 11 9, 1986 Acti by C ®unci _j MEMORANDUM Endorse To: ModifieCiManagerDRe ° eFrom. Donaldd La i s cted.,,Chief of Police Kenneth V. C I3,te medic Gift o]ins, The family ofMal Hedv9 ohnsonpewoodPolip has donat mem ramedic p $ in her h 'al be used to gram, Th onor to thepurchaseequipmentasa y have rei ted that. theq I would recommend memorial t Mrs. d ohnendththec • y acCe s:on,of appreciati .q t this generousbeSenttothe acce fame l . g ft and a letteIy ' rwouldfurtherrecommend _ that thisaccountnumberpl--4 i s move b e Placedaced i600 -43 for fut y n paramedicramedisIsubmitthis u re use., ap f °r your nevi e w and submission to the City Cou nci l for KVC: js cc Paramedic File85 -01385 e 5 a T0: FROM SUBJECT: LOCATION: APPLICANT /OWNER: PROJECT: BATE: Action by Council: Enrdorsoc,„ MEMORANDUM Mo dif i ed„..., City Manager Rejected..... DAssociatePlanner -- Johnson ' PUD Revision County Road B. west of the Railroad Tracks Ed Cave and Sons, Inc. Cave's English Street Addition March 10, 1986 SUMMARY Request Amend the conditional use permit for Cave's English Street Additionn planned unit development. Proposal Build a double dwelling, rather than a single dwelling, on Lotgg, OneBlockOneofthisdevelopment. Refer to the map on P ga e 6. 0^mmnr4- rr The proposal is consistent with the comprehensiveP plan and zoning code requirements. The PUD contains substantially less density than permitted, even after this change. The site is also surrounded byPropertyplannedforRM, residential medium density use that is underthecontroloftheapplicant. Recommendation Approve the resolution. on page 7 to revise Cave's English StreetAdditionplannedunitdevelopmenttoallowLotOneBlockOneto be used for a double dwelling. BACKGROUND Site Description Size: 14,400 square feet with 95 feet of frontage on Count . g y Road B Existing land use: undeveloped Easements: The east thirty feet of the site will be subject to a tilit easement when the ' 3 • Y Cave's English Street Addition final plat is recorded. Surrounding Land Uses North: undeveloped property to be platted (Cave's'En 'English Streetet Addition) as the deep yards of single dwelling lots and a temporaryPYstormwaterpond. The area is planned for RM, residential medium density use. East: railroad right -of -way. Across the right-of-,way s undevelopedYplandplannedforRMuse. South: County Road B. Across the street is undeveloped land plannedforRMuse, West: undeveloped property proposed as a single. dwellin g lot in Cave's English Street Addition. This property is planned for RM use. Past Actions 12 -9 -85: Council approved Cave's English Street Addition planned unit development and preliminary plat. (See the map on page .) Final plat approval has been requested, Planning 10 Land use plan designation: RM, residential medium density 2. Zoning: planned unit development of small -lot, single dwellinglots, overlying R -1, single dwelling zoning 3. Policy criteria from the plan: a. Page 18 -30: The RM classification is designated for such housing types as single dwellings on small lots, double dwellings town houses and mobile homes. b* Page 18-8: Residential areas should be encouraged, plannedandguidedtoprovideavarietyofhousingtypeswithin neighborhoods. 4. Permitted density: 22 people /net acre 2 y 50 Proposed density (Cave's English Street lanned unit develop-merit) P elop Presently: 12.7 p /na Proposed: 1.3.3 p /na 1. Planning Commission recommendation 2. City council decision following a public hearing Jw Attachments 1. Sherwood Glen Neighborhood Land Use Plan 2. Property Line /Zoning Map 30 Cave's English Street PUD and Plat 4. Resolution 3 A lb NNW W 4* ill$ so • or 16,111 • a all 1 6 a S 1 .,/ 111 {11 11 40 or 61 Its v I SN a Lu winwrr 110 Hfil lowiialma-M. .-ML 4F. v I UE c B-24-8%9 7-23—RE arterig WAM I I1, W AmMOP, • 1 0 9M I: M:4 ago 11 M 1111 , as irr •fir, :: '. Ii 'irt rrrrr. ~ ammo UAUE'S ENGLISH STREET a PUD AND PLAT (Proposed `, z r ' 16 17 ^ z 8)for Recording Spring 1986)t+ I3 14 9 , st ; 93 34 ,,; r• N lr l• ri r. r r. 4Q 4 O OF LAURIE r y _ .. w... _ _ R OA D 1.7 D • fir' • 7 t k 14 13 ! 7 N ro 4 . r _ - - < M r, -t : :: • : 1 ME Are s 14a t7 18 t9 2a z =: . '::_: is ib th to aj ( 2201y • r . 9 . •:• •: !t3 rs T _ ~ • .; • ; . x, Div , ( t) j14) ' 15) (11' t I r ae n •• 11 .• M Mf M 2197 2200 '.'. a . SAN DH 1. . r, `•. „ • a Go' 4 lel 2181 1407 M 13 14 r 19 2 L{ 3 i7 f14 r9 o r 12 t I jt4 r di SC H L. IN II r „ y Vi y N t PROPERTY LINE /ZONING MAP 5 Attach 2 4 N s 73' 4 O ° 401 5& 110 53 iq laN 03) 0z)00 W433 ,gyp• g 1 Ile 40 ow Q J 1 IL 10 alit a 6JL V11 3E 33 I r3 14 i _.1 -r4 to st sre 2 2 i 2?K4 LAR K AVE. 5 2 1 9 6 ? 6 S 1h t{ 10 1 r^ T mr UAUE'S ENGLISH STREET a PUD AND PLAT (Proposed `, z r ' 16 17 ^ z 8)for Recording Spring 1986)t+ I3 14 9 , st ; 93 34 ,,; r• N lr l• ri r. r r. 4Q 4 O OF LAURIE r y _ .. w... _ _ R OA D 1.7 D • fir' • 7 t k 14 13 ! 7 N ro 4 . r _ - - < M r, -t : :: • : 1 ME Are s 14a t7 18 t9 2a z =: . '::_: is ib th to aj ( 2201y • r . 9 . •:• •: !t3 rs T _ ~ • .; • ; . x, Div , ( t) j14) ' 15) (11' t I r ae n •• 11 .• M Mf M 2197 2200 '.'. a . SAN DH 1. . r, `•. „ • a Go' 4 lel 2181 1407 M 13 14 r 19 2 L{ 3 i7 f14 r9 o r 12 t I jt4 r di SC H L. IN II r „ y Vi y N t PROPERTY LINE /ZONING MAP 5 Attach 2 4 N r t 1 1 1 I i; li I 1 1 ,r AVENUE _ o f 0YIts 4 y . O CAVES ENGLISH STREET ADDITION PRELIMINARY PLAT and PUD( approved 12 -9 -85) R''- tachment 3 6 J ,! f s i 1 1 I t 1 \ 1 \ 1 1 1 1 1 I 1 tip. 1 _ 1 e 1 1 1 1 1 1 eb 1 I 1 _ 1' 1 I{O t 1 1 1 I i; li I 1 1 ,r AVENUE _ o f 0YIts 4 y . O CAVES ENGLISH STREET ADDITION PRELIMINARY PLAT and PUD( approved 12 -9 -85) R''- tachment 3 6 J ,! f s i Pursuant to due call and notice thereof a regular meeting of the City Council of the City of Maplewood, Minnesota was duly called and held in the council chambers in said city on the day f p.m.1986 at 7 Y The following members were present: The following members were absent: WHEREAS, Ed Cave and Sons, Inc. initiated a conditional use permit to revise Lot One, Block One of' Cave's English Street ' planned g Addition p ed unit development from a single to a double dwelling lot. Allotherlotscontinuetobedesignatedforsingledwellinguse. WHEREAS, the procedural history of this conditional use P ermit is as follows: 1. This conditional use permit was initiated b Ed Cavey and Sons, Inc-o pursuant to the Maplewood Code of Ordinances, 2. This conditional use permit was reviewed by the MaplewoodPlanningCommissiononMarch17, 1986. The lannin commissionPgan recommended to the city council that said permit be 3. The Maplewood City Council held a ublic hearingg on 1986. Notice thereof was published and mailed pursuant to law. All persons present at said hearing were given an opportunity to be heard and present written statements. The council also considered reportsandrecommendationsofthecitystaffandplanningcommission. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above-described conditional use permit revision be approved on the basis of the following findings -of -fact: 1. The revised use is in conformity with the city's comprehensive plan and with the purpose and standards of the zoningcode. 2. The establishment or maintenance of the use would not be detrimental to the public health, safety or g eneral welfare, 3. The use would be located, designed, maintained and operatedtobecompatiblewiththecharacterofthatzoningdistrict. 4. The use would not depreciate property values. 5. The use would not be hazardous, detrimental or disturbing to present and potential surrounding land uses, due to the noises, glare,smoke, dust, odor, fumes, water pollution, water run -off, vibration general unsightliness, electrical interference or other nuisances. 7 Attachment 4 60 The use would generate only minimal vehicular traffic on local streets and shall not create traffic congestion, unsafe access or parking needs that will cause undue burden to the area properties. 7, The use would be serviced by essential public services, such as streets, police, fire protection, utilities, schools and parks. 8.0 The use would not create excessive additional requirements at public cost for public facilities and services; and would not be detrimental to the welfare of the city, 90 The use would preserve and incorporate the site's natural and scenic features into the development design. 100 The use would cause minimal adverse environmental effects, Approval is subject to the following conditions: Adherence to the original site plan, dated November 7 1985 as revised herein and as required to be amended by the Maplewood CityCouncilonDecember9, 1985, unless a change is approved b tgPPy he city'scommunitydesignreviewboard. Adopted this day of , 1986. Seconded by Ayes- - STATE OF MINNESOTA ) COUNTY OF RAMSEY ) Ss, I CITY OF MAPLEWOOD ) I, the undersigned, being the duly qualified and appointed clerk of the City of Maplewood, Minnesota, do hereby certify thatYy I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the City of Maplewood, held on the day of 1986, with the original on file in my office, and the same is a full, true and complete transcript therefrom insofar as the same relates to a conditional use permit. Witness my hand as such clerk and the corporate sealP of the citythisdayof , 1986. City Clerk City of Maplewood, Minnesota bw. ... ,t..k:.., :;•...._ »v. ..,.. ......• A. Planned Unit Deve 1 o meat Revision--North of County .Road B F E Secretary Olson said the proposal is to amend thee conditional use permit topermitadoubledwellingratherthanasingledwellingononeofthe; lotswithinthedevelopment. Staff is recommend i n approval1 of the r outlined in the report. g PP request as Sam Cave was present at the meeting ad i ndi Gated he had nothing further toaddtothestaffreport. Chairman Axdahl asked if there was anyone rypresent ' who wished to comment ontheproposal. , No comments received. Commissioner Whitcomb moved the lanp Wing commission recommend the citycounciltheresolutiontoreviseCave's English Street Additiongdditionplannedunitdeve1opmenttoallowLotOne, Block One to be used for adoubledwelling . Commissioner Fischer seconded Ayes--Commissioners Axdahl ,Barrett, Cardinal, El lefson, Fischer, Larson Si mun i •g d k, S 1 ette n, Whitcombtcomb J' FROM: SUBJECT: LOCATION: APPLICANT/OWNER: PROJECT: DATE: MEMORANDUM City Manag Associate Planner. - PUD, Ri ht- _ Way Vacations Johnson E g of and •nglish, south of Count relimin platEdCaveandSonsr .. Road g s.Inc.Cave's En .gllsh Street Second •March 31, 1986 1 b Endors@d.. . SUMMARY -- ....,....Io di'iRequestsRejecto l . A pprove a planned u development (pUD .g lots and 36 condo ) forsingle-dwell 1 Ve small.-llf _lunits of 2 (see page 11).Approve the vacationcation of existing streetreet and alley rights-Of-way,ht3 • Approve a prel g s -of -way.plat (see Page lf)Comment This proposal i s consistent widwellingsoEnEnglish th the Comprehens'g sh Street wo lve Plan. The singlebeacrossthestreetthmorecompatibleglethepreviousla e with the homestownhouses,Y approved double dwellingsngs and Lot 6 of the proposed plat cananarea- p not be dwidestSealerdeveloped without conproSincethestruction ofprojectonMarch6shouldbwould24, Lot e cit council denied .Prohibit developme designated as an o . this would still lik without council a utlOt• Thi -sethecondominiumsa approval The developerw • approved, so th .single dwellings ill know wh to ex at buyers of thethefuture. The p expect wh LUD• however , should of 6 i s developed icontractingforanare be conditioned .t n a storm sewer on the cl tYProject. Recommendati 1 • Approve the reso on pa 12dwellingsofuti and 36 condominiu to approve a pUD for .cond . t i on that the ms as shown on r f i Ve singleecondominiumsshallpa11 subject to thcitycontractsforllnotbcon e an area storm water structed until theproject,2. Approve the resolution on page 14streetrights-Of--way t that cr o vacate the obsolethirty_ foot wide utility • oss this site, sub ' to alley andilitYeasementCent JeCt to retaininSecondAvenueright-Of-way running from centered on the o a Center line of theEnglishStreet, 23APProveCave' s E l feet east, sub' English StreetSectto: Second Additio . re, 'P liminary plat, a • Lot si shall beintention men designated as an ou tlottoallowdevelo . It is the ciSealerprojectiscontracted p t of the outlot wh tY sfor , an area storm b 'City engineer a plans, pproval of final utili tY, grading and drainageWage c• A panding Basemen r the city eng t shall be shown on Lo 'Lot Six as requiredquired b Y d. Submission of a signed developer'ssurety, to the city engineer p s agreement,,with rutilityYgWeer. for. repair °f E equiredyconnectionsaremadeanEnglishshStreetwherdforconstructionwithintheriht- °n of sewer and water services wit g of -way, e • Recording of the rights-Of-way e resolutions of Vacation for alley and streetaythatexistonthisisrequested, re finalsitebefo t Plat approval f. Increase the posed ten-foot •south line of Lot proposed t wide easement runningwidth* e and part of Lot Six to along th f i f teen feet of g• Omit the utility easement not within the boundary of the lap th• Switch the • accommodate proposed lot width Ofommodatethewiderutility Lots Four and Five toityeasementrequirediin _condition f, BACKGROUND description3 Gross and net area: 5.16 2. Existing land use: undeveloped A f Surrounding Land Uses North: single dwelling t •g 22 English and County Road B East: Burlington Northern Rail 'Railroad right -of -way South: Single dwelling t •g 2156 English Street and .city ark •Y P property West: English Street. Across the -- •street are three single dwellin srangingfrom85to95feetin ree g width . Two of the th dwel 1 i nonEnglishStreet, g s front Past Actions , 7- 26 -82: Council conditionally approved thehe English Manor planned unitdevelopment (page 8 for •g ) 72 double - dwelling and town hou 'That development included this site and Cal se units. veAvenueAdditionsnorthofCountRoadB s English Street and CopeY 7- 25 -83: Counc canceled the Engl Manor planned unit developmentrelgment aprelplatapprovals. The applicant p s'Pp nt had gone out of business , 12 -9 -85: Council approved: 1. Cave's English Street Addition, street and alley vacations and aplannedunitdevelopmentPUDsinglewidth ( ) of 23 si lots r •from 60 to 88 feet for interior g ranging In corner lots, lots and 85 to 12 feet forRefertothemaponpage 2. A zoning code amendm ent to allow small -lot single dwellings (60 to75feetinwidth) as permitted es In R -2, double - dwelling districtsorRM, residential ,when planned f 1 medium use. Planning 1. Land use plan designation: g ation: RM, res medium density, 2 • Permitted density: 22 people /nPt- 3. Proposed density: 16.6 eo •16 .6 people/net acre (five single dwellingng and36condominiums. 4. Density approved for the Englishgush Manor development: 12,9people /net acre (22 units). C 5: Policy criteria from the plan: a. Page 18 -8: Residential areas should be encouraged, plannedg and guided to provide a variety of housing types within neighborhoods, b. Page 18 -9: Innovation in subdivision design and housingg development shall be encouraged through the use of devises such as cluster and planned unit development concepts c. Page 18 -30: The RM land use classification is designed for such housing types as single dwellings on small lots, double dwellings, town houses and mobile homes. 60 Zoning: R -1, single dwelling 7* Compliance with land use laws: a. Section 412 -851 of State Statutes allows a city o vacate any + • Yinterestinpropertywhenthecouncilmakesafindingthatit appears be in the public interest to do so." b. Section 36 -439 requires council approval of a conditional use permit to develop an outlot. i Citizen Comments A survey was sent to the owners of property within 350 feet of the applicant's site, Of the fourteen respondents, seven were in favorthreehadnocommentandfourhadobjections. The concerns were: 1. Homes on sixty -foot wide lots will make the nei'g'hborhood look tacky. (This property owner does not front directly on proposed Lots One through Five) 2. The land should be left undeveloped or used only gforsingledwellings. 30 Increased traffic. 4. The smaller lots will depreciate the other homes in the area 5. Increased noise pollution. 6. Assessments to adjoining property wners for water, sewY , sewer, lightsandstreets. 7. Children will be endangered by the P and when it floods. 8. Condominiums will be incompatible with the existing neighborhoodgiventheirheight, exterior appearance and uncertainty whetherer theywillberentals. Also, the soils are too poor to support these largebuildings. 4 Procedure 1. Planning commission recommendation 2. City council decision following a public hearing mb Attachments: 1. Sherwood Glen Neighborhood Land Use Plan Ma P 2. Property Line /Zoning Map 3. English Manor PUD (1982) 4. Cave's English Street Addition (1985) 5. Preliminary Plat (8 1/2 x 11) 6. Site Plan 7. Resolution (PUD) 8. Resolution (Vacation) 9. Preliminary Plat (separate attachment) 5 or 13 i 14 I 'I 1 IG i1.7 1 18 I h t zol ti I t 2 31 Caves English Street Addition al ' I i I I ` _' • I i 1 114i3. zip sI41 X2.1 If ,o y 8 7 • Z, 1 i I I I I I• 1 5 4 3 i 1S 17 !9 z . . z7r t ,, 220 7' ; 8 9 a Z1 1 z I I AI 3 a N.' to Z;:. ::;:. :;t :' ° :i.?: '. •: ;: - fi + - . ' I .t::• •::' 12 l 4 t 13 I' 8 1 7 G 4 1. 3 r Y . ; :; •:: 6 28 31 Z417zo 14D. SrJiOOLIDISTINO. 212L.A 12, A 0.0%AV E. 33 5 O L p 15 114 - 1, Ic IS IZ 11 10 9 e T ( J L L L I T _ w•c.'.-1 f&• 2; • s _ 111» .i.o.I — _ — — 13136jZ - s1 1 I, 2-1 T1 T f12I .3 14 (Ci ty Park jz - V IZ ( IR ( 02 21 I4 3 e-4 25I Z 2.bIZ.5 130 jL0. % p BURKE •' VAC AE Doc a 111. _ _ _ _ _ t9 X10 • 't." _.. Tt _ T !, _ .. _ _ ... . _ ... _ .. _ _ ...... N H L INei1s432 D 1 S.N.6iI1 I t7 Ir1 14 13 12 11 10 5 ! 6 5II I 4 7 itVATeo I 1 12 3 14 15 1G 1 - II ? i6 19 w19 20 21 2 1•-r S t . I 34I40 Zr 5,e J.1 .1.1.1VACATEDD +Doc '7.95 ....•. a. t — ' J1. a•L.• Ste' S Z. S of to „ • « PROPERTY LINE /ZONING MAP 7 Attachment Two Q N iTitITy EASEMENT 560 _ E3 GK11 20 J- I — PK4I 1171 /6 t , 3 1 8 Q 1 2 i 3 s i ( ( c0 4 $1 I I , 4 ' d 1 CO 16 51 I , 3 1 ' -- '- 1 1 1 B p K 1 I ,: r I , i • 1 1 215118:1 / f;• ..• , I I , . ' ; ' . t t 1 I -U ; -L -.L _ -;` 1 I I I I 1 T IL CO too' "' ,` "' r - T -- - - -}•. u_ 6 ... - - F 2' . _ , t i r, 7 Virgo , ji 11 0 3 4 I Q 1 .r' r Ac ' 113 1 I .. L iT T 7 T I I QQ p I I w C4 A . a' 121 W t Ac IT I I ••' s 1 0 a I SC I i5 11 -1 t I ,• . ,. I 1 I t , ' g ' ?o •I t , 4 i -{• rT: - : - Q r -, _ r _ r -- Applicant's Site r 3 , n1 X31411 I, ° .,I/ e 5 - r Y ° 2 N B K 1 ' I1i .. I I _ _ v r-.1o . - CO Z - • .... .. l- K - • +• --oL , t BLOTKaoo 0 ' t n r --71 1 C3' 31 1 4 r 1. .j.. A J`'' .Yi 1 2t' - TI cc T:- _ - N j - -T- '- I i I 1 i I .• ;' 1 I I 1 i I t L L , _ J.... 0 .L L2201 r --I t •:.. - T T - i EP .GL I SH '10,110IR TC #A.N F!p.USE PUD Approved 7-27--32) 8 Attachment Three 4 N V.r PE s 7 1 I 1 N • I _j •ro . f. i i 1 _ • ice" .,: iso a i 1 1 \ •s eo se 1 1 I 1 1 fie j 1 140 1 1 , t ; t 140 AVENUE VO 7r F W, ; _ r ry i' 1 1 r, Proposed Cave's English Street 2nd Addition f CAVES ENGLISH STREET ADDITION PRELIMINARY PLAT f Approved 12 -9 -85) 9 Attachm F w CO I ' w w F— •; to -. •, , obio C •. ` a 1 W o U c: } o N , ctt LN I U ` do U 13EOCK 3 NO + Co fJ.-OF 7 _ (f) CO Cl) o n z op f C i o CL N ' CL OD C 0 cc . J ' ` U .+s I•J N 3 Ot Cu f: r a $ITE PLAN 11 Attachment Six Q N s 0 Pursuant to due call and notice thereof a regular meeting of the City Council of the City of Maplewood, Minnesota was duly called and held in -the council chambers in said City on the day of 1986 at 7 p.m. The following members were present: The following members were absent: WHEREAS, Ed Cave and Sons initiated a conditional use permit for planned unit development of five single dwellings and 36 condominiums at the following- described property: Lots 21, 22, 23, 24, 25, and 26, Block 12, lying outh of Countyy Road "B "; all of Block 13 and Lots 1, 2 3, 4, 5, and 6, Block 20, all in Sabin Addition to Gladstone, Ramsey County, Minnesota and vacated streets and alleys accruing. WHEREAS, the procedural history of this conditional use permit is as follows: 110 This conditional use permit was initiated by Ed Cave and Sons, Inc. pursuant to the Maplewood Code of Ordinances, 2. This conditional use permit was reviewed by the Maplewood Planning Commission on April 7, 1986. The plannin g commission recommended to the city council that said permit be 3. The Maplewood City Council held a public hearing on 1986. Notice thereof was published and mailed pursuant to law. All persons present at said hearing were given an opportunity to be heard and present written statements. The council also considered reportsandrecommendationsofthecitystaffandplanningcommission. NOW, THEREFORE, BE IT RESOLVED BY THE MAPLEWOOD CITY COUNCIL that the above- described conditional use permit be approved on the basis of the following findings -of -fact: 1. The use is in conformity with the city's comprehensive plan and with the purpose and standards of this chapter. 2. The establishment or maintenance of the use would not be detrimental to the public health, safety or general wel f are . 3. The use would be located, designed, maintained and operated to be compatible with the character of that zoning district. 4. The use would not depreciate property values. 5* The use would not be hazardous, detrimental or disturbing to present and potential surrounding land uses, due to the noises, glare,smoke, dust, odor, fumes, water pollution, water run -off, vibration, general unsightliness, electrical interference or other nuisances. 12 Attachment Seven 6. The use would generate only minimal vehicular traffic on local streets and shall not create traffic congestion, unsafe access or parking needs that will cause undue burden to the area properties. 7. The use would be serviced by essential public services, such as streets, police, fire protection, utilities, schools and parks. 80 The use would not create excessive additional requirements at public cost for public facilities and services; and would not be detrimental to the welfare of the city. 9. The use would preserve and incorporate the site's. natural and scenic features into the development design. 100 The use would cause minimal adverse environmental effects. Approval is subject to the following conditions: 1. Adherence to the site plan, dated February 18, 1986, unless a change is approved by the city's community design review board 20 The condominiums shall not be constructed until the city contracts for an area storm sewer project, Adopted this day of , 1986 . Seconded by Ayes -- STATE OF MINNESOTA ) COUNTY OF RAMSEY ) SS. CITY OF MAPLEWOOD ) I, the undersigned, being the duly qualified and appointed clerk of the City of Maplewood, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the City of Maplewood, held on the Yda of 1986, with the original on file in my office, and. the same is a full, true and complete transcript therefrom insofar as the same relates to a conditional use permit. Witness my hand as such clerk and the corporate seal of the city this day of , 1986. City Clerk City of Maplewood, Minnesota r Pursuant to due call and notice thereof, a regular meeting of the CityCounciloftheCityofMaplewood, Minnesota was duly called and held in the council chambers in said city on the day of , 1986 at 7 p.m. The following members were present: The following members were absent: WHEREAS, Ed Cave and Sons initiated proceedings to vacate the public interest in the following described rights -of -way located in the Sabin Addition, Ramsey County: 1. Sandhurst and Second Avenues from the East right-of-way line of English Street to the West line of the Burlington Northern Railroad right -of -way; 2. The alley right -of -way in Block 13;. WHEREAS, the procedural history of this vacation is as follows: 10 A majority of the owners of property abutting aid alley and street rights-of-way g Y have signed a petition for this vacation; 2. This vacation was reviewed by the plannin g commission on 1986. The planning commission recom- mended to the city council that this vacation be approved, 30 The city council held a public hearin g on 1986 to consider this vacation. Notice thereof was publishedandmailedpursuanttolaw. All persons resent at this heariP ng were given an opportunity to be heard and present written statements. The council also considered reports and recommendations of the c'i ty staf f and planning commission. WHEREAS, upon vacation of the above - described street and alley rights -of -way, public interest in.the property will accrue to the following described abutting properties, all in the Sabin Addition, Ramsey County: Lots 15 -27, Block 12 Lots 1 -24, Block 13 Lots 1 -11, Block '20 NOW, THEREFORE, BE IT RESOLVED by the Maplewood City Council that it is in the public interest to rant the above - described vacationgcation on the basis of the following findings of fact: 1. The alley right -of -way does not serve as a primary of secondary access to the adjoining property. 14 Attachment Eight 2. The adjoining properties are undeveloped andd under oneownership, with general site access from Count Road B and EnglishStreet,Y gush 39 Replatting of the site is necessary to eliminate the P entres - - substandard -sized platted lots. This vacation of Second Avenue is subject to the retention noon of a thirty -foot wide utility -easement, centered on the Second Avenue right -of -way center line, from the east ri ht -of -li 'g ne o f EnglishishStreettotheNortherlyextensionoftheEastlineofLot7, Block 20SabinAddition, Ramsey County. ' Adopted this day of 1986. Seconded by.Ayes-- STATE OF MINNESOTA ) COUNTY OF RAMSEY ) SS. CITY OF MAPLEWOOD ) I, the undersigned, being the duly qualified and appointed ClerkoftheCityofMaplewood, Minnesota, do hereby certify that I have carefully compared the attachedYPched and foregoing extract of minutes of a regular meeting of the City of Maplewood, held on the day of 1986 with the original on file in my office and the same is a fulltrueandcompletetranscripttherefrominsofarasthesamerelates tothevacationoftheabove - described alle * and street rights-of-way.Y Witness my hand as such clerk and the corporate seal fPo the citythisdayof , 1986. City Clerk City of Maplewood, Minnesota 15 MEMORANDUM TO: City Manager FROM: Thomas Ekstrand -- Associate Planner SUBJECT: Code Amendment -- Parkin g Action by Council: DATE: March 5, 1986 Endorse SUMMARY Modifi ,... Rejecte Request Date 10 Amendment of the parking requirements to permit nine -foot wide parking stalls, rather than ten foot, for 90 degree parking 2. Amendment of the parking requirements to require hard-surfacedced parking lots and striping. Reason for the Request 10 The city council, at the joint council /planning commissiopgto meeting of January 29, 1986, directed staff to draft a code amendment to allow nine -foot wide parking stalls. 2 The recent amendment of the parkin code did not addres hard surfaces or striping on parking lots. Comments Nine -foot wide parking spaces are the most accepted standardtandard today,based on the survey on page 4. Although there is a greaterpotentialfordentsincardoorswithnine -foot stalls the still relatively safe, y are The city requires hard- surfaced arkin lots 'p g .and striping throughthesiteplanreviewprocess. This olic should be 'P Y put Into ordinance to make it more enforceable. Hard - surfaced arkin lots.P garecleaner, more aesthetic, facilitate drainage better, are dustfreeandarelessofamaintenanceproblemsincetheyholduplongerthanthealternative- -dirt or gravel. Staff considered whether future city park parking lots should be exempt from the paving and striping requirement, and surveyed 21 area cities. (See page 5 .) Some of Maplewood's arks are notof used during the winter, which may lessen the need for paving. The majority (81 g0) of the cities survey, however, require paving, so hard surfacing of the park parking lots would not be out of character with these neighboring communities. Requiring av 0 andqgPgstripingoffuturecityparkparkinglotswouldavoidcomplaintsfromtheprivatesectorthatthecityusesadoublestandard, Recommendation Approval of the attached code amendment requiring minimum parkingstallwidthsofninefeetandrequiringparkinglotstohavehard surfaces and striping. e BACKGROUND Past Action 8- 26 -85: Council amended the parkin requirements •g q to make one conciseParkingordinance. Part of this revision dealt with arkin ui red that a P g stalldimensionswhichrequiredall90- degree parking spaces be atleastten -feet wide. Parking stalls for owner -occu ied mu diagonal s a P multipledwellingsanddiagpces, however, may be only nine feet wide. Sample of Car Dimension Make Dimensions Width Le 'ngth in Feet) VW Bug 5 x 13.5 Mercury Linx 5.5 x 14 VW Rabbit pickup 5 x 14.5DodgeAries5.5 x 14.5OldsmobileOmega5.5 x 14.5FordF100 (full -size pickup) 6.5 x 1695Fordvan6.5 x 17ChevroletCaprice6.5 x 17.5FordTorino6.5 x 17.5ChevroletKingswoodEstateWagon6.5 x l 8.5 Survey (Parking Space Dimension) The most often required arkin stall 'P g 1 dimension is 9 by 20 feet. Survey (Paving of City Park Parkin Lots) Of the 21 cities surveyed, seventeen r •required paving, one did notaswellasMaplewood) and three encouraged it but h 'g had no specificficrequirement. 1. Recommendation by the community design reviewYgw board.2. First reading by the city council. 3. Second reading by the city council. jc Attachments 1 . Ordinance amendment 2. Parking space dimension survey Paving of park parking lots survey 2 ORDINANCE NO AN ORDINANCE AMENDING MINIMUM P ARKI NG, REQUIREMENTS THE MAPLEWOOD CITY COUNCIL DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Section 36 -22 b i •s amended and Section 36_22 ffollows (all additions are underlined ) is added as crossed out) : 1 ned and deletions are Section 36 -22. Off- Street Parking, b) Ninety- degree arkin sPgpces shall be at least nine -feet wide and twenty feet long, except ' s. All g P for owner- occupled multipledwellings. other spaces, including ninety degree stallsowner - occupied multiple - dw g fordwellings, gs. shall be not less than nine feetdeandnineteenfeetinlength (measured parallel w istripinglines) , exclusive of p th the access aisles. If a parking spaceabutsacurb, sidewalk or landscaped area,the space may be re P ea, the required leng ofYreducedbyonefoot . s A11 parking lots - and associated .ciated drivew shall have ahardsurfaceofbituminoustumionusorconcrAllparkingspacesshallbestriped --- Section 2. This ordinance - _shat -l- -take -- - - - -- - - -- --- -_ - - -- _and publication. offect upon its passage Passed by the Maplewood City Council this dayof1986. Mayor Attest: City Clerk Ayes-- Nays-- 3 Attachment 1 4 PARKING SPACE DIMENSION SURVEY 8 -30 -83 City Parking Stall Stall Dimensions when abutting9 urb , sidewalkDimensionsmens.ons or landscaped area Aisle Widthth Coon Rapids 9 X 18 9 x 16Eagan Brookl n Center 10 8 8 x x 20 19.5 10 x 18 g 8..x 18 2.4 24. Vadnais Heights 9 x l8 9 x 16 24 St*'9 x 18 9 x 16 24 Burnsvillelle 8 9 x 16 compact) 20 Plymouth 9 x x 18 18.5 no change to 9 24 Fridley Blaine 1 x 20 26 Crystal 9 9.5 x x 20 20 25 24 New Brightongton 9 x 20 24 New H 10 x 0 22 old lley 9 x 20 24 No specifiedWhiteBearLake8 • 5 x 20 requirement Applepp Valley 10 x 20 24 South St. Paul 9 x 20 24 Roseville 9 x 18ColumbiaHeights9x20 20 24 cottage Gg rove 9 x 20 22 Shoreview 9 x 20 No specified requirement No.,_ St. Paul 9 X 20 24 No specified Oakdale 9 x 2 0 requirement Woodbury 9 x 20 to NewportP 10 x 20 24 No specified requirement 4 i. Attachment 3 5 SORVEY PAVING OF CITY PARK PARKING LOTS 2 -27 -86 Requires Paving Paving Encouraged City Paving Not Required but Not Required Maplewood x Roseville x Plymouth x Brooklyn Center x Fridley x Crystal x New Brighton x Apple Valley x St. Paul x Vadnais Heights x Little Canada x Woodbury x Paving may not take lace initially, buPy, t would be added later.) West St. Paul x Cottage Grove x Columbia Heights x Parking lots with over six spaces must be paved.) Maple.Grove x White Bear Lake x New Hope x North St. Paul x Newport x Oakdale Shoreview x x Paving" in this survey refers to asphalt or concrete surfacing,g Attachment 3 5 B. Code Amendment--ParkingdmentParking Stall Width •and Parkin Lot Pavin - Thee discussed with Secretar require minim y Ekstrand the proposed amendumparkingstallwidthsandreuir amendment which wouldqeparkinglotsbehardsurfaced,Board Member Peterson moved the board recommend to the 'the code amendment rerrin e c i ty council approvaqgminmumparkingstallwidth p 1 of s of nine feet ahavehardsurfacesandstriping, ndrequiringparkinglotsto Board Member Kochs i ek seconded Ayes--alli1y . VI VISITOR PRESENTATIONS IX. STAFF PRESENTATIONS X• ADJOURNMENT Meeting adjourned a •t 8.03 p. m. 3 3 -11 -86 Aotlon by Counc$ •MEMORANDUM 1• Endorsed.„ Modlfle TO: City Manager R e j e o t e d,,,..,,,,.,,, FROM. Assistant City Engineer Date SUBJECT: Crestview Drive -- Hudson Place Water Main Extensionion City Project 85 -07 DATE: April 4, 1986 A public hearing has been called by the council for the Aprilp 14meetingfortheabove -named project. The feasibility re ortP , whichhasbeenaccepted, was ordered in conjunction with the tax-incrementcementpackagetoprovideminimumfireprotectiontotheareasouth Upper Afton Road of I -94andnorthofUPpThereportrecommendsatrunkwatermainalongHudsonPlacefromMcKnightRoadtoSterlingtreetservicemainalongCrestviewDrive g and a The estimate project cost is293,000 of which $97,600 is estimated to be recovered throughassessments. The remainingg is recommended as cityparticipationthroughtax- increment funds to offset the costs fortrunkmainandoversizing. It is recommended that the council hold thee public hearing and orderplansandspecificationsfortheprojectbypassingheattachresolution. g attached r ` RESOLUTION ORDERING IMPROVEMENT AFTER PUBLIC HEARING WHEREAS, after due notice of public hear i n • improvements g on the constructionofwatermainimPntsonHudsonPlacefromMcKnightRoad.toSterlingStreetandCrestviewDrivefromHudson1,100 -feet south a hea on Place to approximatelyringonsaidimprovementinaccordance April with thenoticedulygivenwasdulyheldonA .. ersons P 28, 1986, and the council hasheardall .P desiring to be heard on the matter and hasconsideredthesame; fully NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMINNESOTA, as follows: COUNCIL OF MA PLEWOOD, 1. That it is advisable expedient, .p nt, and necessary that the CityofMaplewoodconstructwatermainimprovementsonHudsonPlacefromKnightRoadtoSterlingtreetandgCrestvDrivefromHudsonPlacetoapproximately1,100 feet south asdescribedinthenoticeofheari"n thereon same to be made, g , and orders the 20 The city engineer is desigg engineer for thisimprovementandisherebydirectedtoreandspecificationsPparefinal plansforthemakingofsaidimprovement, March 18, 18, 1986 tion by Council MEMORANDUM Endorse Modif i e To: City Manager Donald Lai s Rejected.. From: D of Publ Safety Kenneth v. Col i i n a.,,. Datete - - =-= Subject: Liquor License Application of Morgan Patrick Nederhiser, dba Holiday Inn All background checks for the above applicant have been completed. We have developed no information that would prevent the issuing of a l i q u o r license to Mr. Nederhiser. KVC: j s cc City Clerk Liquor File 86- 002222 LICENSE N0. LICENSE FEE CITY OF MAPLEWOOD REC. 110EOTMGUQUORAPPLICiTIC111TFORINTCA rS APPLiCA"ON SHALL RE SUBMITTED IN DUPLICATE. Whoever shall knowingly and wilfully falsify the answers to the following questionnaire shall be deemed guilty of perjury and shall be punished accordingly. In answering the following questions "APPLICANTS" shall be governed as follows: Fora Cor- poration one officer shall execute this application for all officers, directors and stockholders. Fora part-nership one of the "APPLICANTS" shall execute this application for all members of the partnership. EVERY QUESTION . MUST BE ANSWERED 1, Morgan P. Ned rhiser as Individual - Individual owner, officer or partner) for and in behalf of Holiday Inn St. Paul - Maplewood -- hereby for any Sale Intoxicating Liquor Incenseya to be located at .., 780a in the City of Give address and legal description) Maplewood County of Ramsey, State of Minnesota, in accordance with the provisions of Ordinance No. 95 of Maplewood. 2. Give applicants' date of birth: 17 September 1QG Day) (Month) (Year) S. The residence for each of the applicants named herein for the past five years is as follows: 561 Grand Hill, St. Paul, MN. 55102 501 Ashland Ave., St. Paul, MN, 55102 814 Manon i n Str . , St. Paul, MN Is the ap a citizen of the United States?Yes 4 pp If naturalized state date and place of naturalizatio If a corporation or partnership, state citizenship including naturalization of each officer or partner. r I b. The person who executes this application shall give wife's or husband's full name an address. Kaye Lynne Crampton 561 Grand Hi 11, St. Paul, MN 55102 6. What occupations have applicant and associates in this application followed for the past (ive years'! Hotel Management - Holiday Inn Town Square, Hotel Management - Radisson Plaza 11 Mi nnesnta Strom_ St.Pau1 ; MN_. Hotel Auditing Radisson Plaza,411 Minnesota Str,,St.. Paul, MN. sr%101. Untp OrPrat inns - 0 ua1 to - Inn - St - _ Paul MN_ Nursing- Midway Manor Inc., 375 N. Lex. Prky. , St. Paul, MN. 55104 Banquet Operations- Radisson St. Paul, 11 E. Kellogg Str., St. Paul, MN. f do 7. If partnership, state name and address of each partner NO If a corporation, date of incorporatio state in which incorpora amount of authorized ca italizationP amount of paid in capi if a subsidiary of any other corporation, so sta give purpose of corporatio name and address of all officers, directors and stockholders and the number of shares held by each: Name) (Address) (City) If incorporated under the laws of another state, is corporation authorized to do business in this State? _______. Number of certificate of authority If this application is for a new Corporation, in a certified copy of Articles of Incorporation and By -taws. 8.On what floor is the establishment located, or to be located? _Ground 9.If operating under a zoning ordinance, how is the location of the building classified? BC Is the building located within the prescribed area for such license? Yes 10.Is the establishment located near an academy, college, university, church de or high school?gra g N0 _. State the approximate distance of the establishment from such school or churc 11.State name and address of owner of buildin •__- . T L -DOT 111 F n i j ng - - dp rc Plaza uart_f.Q' Connect i cut 06 41 has owner of building n conne 'g y ton, directly or in- j directly, with applicant ? — Man aa. er 12.Are the taxes on the above property delinquent ? - NO 13.State whether applicant, or any of his associates in this application, have ever had an a licationPP for a Liquor License rejected by any. municipality or State authority; if so, give date and details NO 14.Has the applicant, or any of his associates in this application, during the five years immediatel preceding this application ever had a license under the Minnesota Liquor Control Act revoked for any violation of such laws or local ordinances; if so, give date and detail R a 16. State whether applicant, or any of his associates in this application, during that past five years were ever convicted of any Liquor Law violations or any crime in this state, or any other state, or under Federal Laws, and if, so, give date and details NO 16. Is applicant, or any of his associates in this application, a member of the governing body of the municipality in which this license is to be issued? N0 .. If so, in what capacity? 17. State whether any person other than applicants has any right, title or interest in the furniture, fixtures, or equipment in the premises for which license is applied, and if so, give names and details I.T.L.-DOT, 111 Founders Plaza Hartford,Connecticut 06141 - owner, may be refurbishing, ' 18. Have applicants any interest whatsoever, directly or indirectly, in any other liquor establishment in the State of Minnesota? . NO Give name and address of such establishmen 19. Furnish the names and addresses of at least three business references, including one bank refer- enc Norwest Rank St Pahl Whit Beat 0_ener nt Mnnarrh _Fnnd Sprvice. mallMN 20. Do you possess a retail dealer's identification card issued by the Liquor Control Commissioner which will expire December 31st of this year? Give number of sam 21. Does applicant intend to sell intoxicating liquor to other than the. consumer ? - NO 22. State whether applicant intends to possess, operate or permit the possession or operation of, on the licensed premises or in any room adjoining the licensed premises, any slot machine, dice, gam - bling device and apparatus, or permit any gambling therei NO 23. Are the premises now occupied, or to be occupied, by the applicant entirely separate and exclusive from any other business establishment ? ._...Y. 24. State trade name to be u Hg idav Inn St._Paul- Maplewood 25. State name of person that will operate store. M o r o a n P. N e d e r h i s e r 26. Give Federal Retail Liquor Dealer's Tax Stamp Number --58-165-1505 27. If off sale license is being applied for, do you intend to deliver liquor b vehicle? IfY ._AAA.._... so, state number of motor vehicle permits issued by Liquor Control Commissioner lor current year a 28. If you are building a new building for the purposes for which this application is bean made le8aegmad plans and specifications with this application. 296 Financing of the construction of this building will be as follows 0. Furnish a personal financial statement with this application. If a partnership, furnish .financial ste- ment of each partner. 1. Give description of type of operation if this is an on -sale license application (i.e. whether cock- tail lounge, nite club, restaurant, etc., specifying capacity b number of customersrs and any other . pertinent data) Cocktail loung with recorded music and Restaurant seating 250. 2. What previous experience have you had in the operation of the type of business described in the answer to No. 31 above _ Ho11day Inn Town Square -411 Minnesota Str. St-Pau l MN Radisson Plaza -411 Minnesota Str. 'St. Paul, MN ual it Inn-v W. 7th Str. St.Paul, M E 83. Applicant, and his associates in this application, will strictly comply with all t wYPYalas of the StateofMinnesotagoverningthetaxationandthesaleofintoxicatingliquor; rules and regulationspromulgatedbytheLiquorControlCommissioner; and a ordinances of the munici •andIherebycertifythatIhavereadthefore :municipality; questions that th answe aid questionsaretrueofmyownknowledge. i Subscribed and sworn to before me this (Si ature of Applicant) d of 19. • OMYWTAARY FU8LC- MINNESO'TA WAS41NMON OOUIM CM- ONO NOV. 90.1 1 Y THIS APPLICATION MUST BE ACCOMPANIED WITH YOUR CHECK FOR THE FIRST LICENSE PERIOD. G , WAA911 I Action by Counoi:L: April 8, 1986 Endorse MEMORANDUM ]Rejected To: City Manager Donald Lais From: Director of Public Safety Kenneth V. Collins Subject: Ambulance In reviewing the attached memorandum from Paramedic Coordinator Robert Vorwerk regarding the bid opening for the purchase, of .a new modular ambulance, I find several areas,.. of concern wi t the low bidder., As pointed out in the memorandum, the warranties are quite different on the modular unit itself and on the electrical system in the unit: The floor insulation does not meet our specifications. The only floor insulation is a sprayed —on coating of cork, Officer Vorwerk's memorandum says that the Q2B siren is not included in their bid. However, in checking with NCM, we find it is included.. One of our concerns is service availability. NCM does not have a central service location. Road Rescue does:,. In checking the compartmentalization of the unit, we find that some of the compartments are not compatible to our equipment., We had occasion to inspect an ambulance manufactured by Mo.bile'Med and sold by NCM -and found that it is a nice ambulance; but while on a test drive, we did notice that it had a lot of road noise inside, which we feel is due largely to the lack of i nsul ati'on i n . the floor.. Due to the areas of concern addressed in this memorandum, we recommend that the bid be awarded to Road Rescue at a cost of $56,778, KVC: is cc Captain Nelson Paramedic Coordinator Vorwerk Paramedic File Vehicle File 3 Ap r i 1 8, 1986 MEMORANDUM To: Chief Collins From: Paramedic Coordinator Robert Vorwerk Subject: Ambulance Bid Recomme_n_dati on The bids for a 1986 ambulance were opened on March 27, 1986, at 10:00 a.m. , in the City Manager's office. In attendance were: Donald La City Manager Robert Vorwerk Ma Pol ire 'De.partment James Worm NCM Craig Schauffert Road Rescue James Embertson Maplewood Fire'Marshal Two competitive bids were received at that time.. NCM Sales made a bid of 53,810, and Road Rescue bid $56,778.: Mr. Worm did not include in the bid the cost of a Federal . Q2B siren or i nstallati on as. speciIf i.cati on called for; and, therefore, this would pos s i b l y ' add on to the cost ($1,136) of t h i s bid. As to compl and /or comparison, it is di.fficult to note any differences or variations between the two specifications, as NCM submitted a basic standard ambulance design but did not address specific equipment or design as our specifications do. Mr. Worm stated at the bid opening the design died not meet our specifica— tions, of the modular floor construction and wou d be. utilizing a different alternator system than what we called for.:. In reviewing the two specifications, several items should be noted: NCM Road Rescue Modular Warranty 15 years . Lifetime Electrical Warranty 24 months/24,000-miles' 36 months /36., 000 miles At this time, NCM did not have a demo available for vi and I cannot find another service in the State of Minnesota that has purchased a rig.,.. I am concerned about availabili of serv.i!,ce.. As indicated in the bid from NCM, they only have one person who does service work; and as the units are actually built in Decatur, Indiana, service would be questionable. Road Rescue has a proven service record on our six units, and they are local. Because of these specific major concerns, as well as others,: I would recommend awarding the bid to Road Rescue despite the difference i n b i d prices. I feel that the difference can be easily justified: REV; j s MEMORANDUM To. Action by Council: City Manager FROM: Director of Community DevelYpt En.dorseS ..,..._,,....UBJECT: Ramsey County Solid Waste Master PlanDATE: April 3, 1986 .e Rejecte Date Council tabled this item from February 10 to April 14. The current draft of Ramsey County's solid waste master lan 'P contains fouritemsthatareofi snteresttothecity: 1. The county intends to license all garbage 'g g haulers this year that ioperate n the county. This should not affect our existing ci license fgarbagehaulers, g Y or 2. The county encourages individual cities •to start organizing privatecollectionofgarbage. Organized collection is a method b which ' specificif' Y the ctysetsuppisdistrictsandcontractsforthecollectioninthesedistrictswithprivatecompanies. A frees stem as we haveY now, allows the homeowner toselectanyprivatecompanytheywish. The.county may r a chanYq in statelawin1988givingthecountytheauthoritytoinitiateoranized '9 collection.Currently, only the city has the authority. 3. The county may enact a mandator recycling ordin ' 1' y y 9 nce i n 1988 i f voluntaryrecyclingingeffortsdonotmeetthecounty's established goals. The count w'take the lead in establishin Y illbishiacurbsiderecyclingprogram. 4. The county encourages cities to initiate theireir own in —house recyclingprograms, such as office paper, and expand our leaf composti n ram. ro9p 9 This plan goes to the county environmental services committee on Aprilpri1 21andthecountyboardonMay5. Any comments from the council should be madeattheApril14thmeeting. V C N. - 3 MEMORANDUM Aotion by CountTo: Don Lais, City Manager From: Robert D. Ode and Directorrector of Parks & Recreatio Endorse Subj: Neighborhood Park Acquisition Charge Moth fioAsAffectedByPlanAmendment: Density Conversion Change Re oDate: March 18 1986 cte Date The Maplewood Planning Commission will be recommending o the City Council9Y a change in the density for the Comprehensive Plan to reflect the 1980 cen sus. The attached staff report from the Director of Community DevelopmentYpindicatessomemajorchangesinthenumberofpeopleperunitinthediffer- ent types of dwellings. Since the Neighborhood Park Acquisition Charge is determined by multiplying th per person cost for development and ac q uisi-tion of parks in a community times the number of people per unit -any reduc- tion in the people per unit reduces the P.A.C. funds. The Park and Recreation Commission on March 17th discussed the effects of the reduction in the people per unit and recommends to the City Council that the Neighborhood P.A.C. Charge be increased to $95 per person. In keeping with Maplewood Code Sec. 21 -56, it is recommended that the CityCouncilbyresolutionapprovetheaverageacreacquisitioncostbeincreased to $5,000 per acre and the average acre development cost for Neighborhood parks be increased to $9,000 per acre with the City financing 50% of the development cost. The effect of the $95 per person will affect the Park Acquisition Charge as follows: Type of Dwellin Single Dwelling Double Dwelling Town Houses Mobile HOmes Apartment (3 -4 Units) Apartment (5+ Units) Apartment (elderly) Present Present People Unit $79.50 /Perso 4.1 4.1 3.7 2.5 2.9 2.0 1.1 326 652 295 200 230 160 88 Proposed Recommended People /Unit 95 /Person 3.4 323 2.7 512 2.7 256 2.5 237 2.9 275 2.0 190 1.1 99 Ili fforonro 3) 140) 39) 37 45 30 11 RESOLUTION FOR PARK ACQUISITION CHARGE FOR NEIGHBORHOOD PARKS WHEREAS Maplewood Code Sec. 21 -46 recognizes the need for neighborhood parks, establishes standards and improvement guidelines for such and provides methods of acquisition and development, and WHEREAS Sec. 21 -56 (a) states that the City Council shall act to adopt by resolution the average acre acquisition cost and the average acre development cost for neighborhood parks throughout the City, and WHEREAS the intention the Ordinance is to provide for future quality of life through the acquisition and development of park -open space, and WHEREAS the costs of acquisition of property and the development of parks has continued to increase, therefore The City Council of Maplewood establishes that effective the average acre acquisition cost will be $5,000 per acre, and the develop-P ment cost w i l l be $9,000 per acre, with the. City financing 50% of the development costs. t MEMORANDUM To: Park and Recreation Commissioners From: Robert D. Odegard, Director of Parks & Recreati n Sub j : P l a n Amendment: Density .Conversion Table Date: March 12, 1986 Please find attached a memorandum from the Director of Community PDevelo ment which discusses the density changes that are being recommended b the PlanninggCommissiontotheCityCouncil. As the report reflects, t h i s request is in- tended to bring the City into conformity with the 1970 census which indicates that there are fewer people per unit per acre in our City. If the changes in density are approved by the City Council, the Parks and Rec- reation income to the Park Acquisition Charge will be affected. As an example:at the present time a single dwelling home has 4.1 people per unit and when this is multiplied times $79.50 per person, we receive $326.00 toward our P.A.C. fund. Under the proposed plan, the number of people per unit would be reduced to 3.4 for single dwellings, which would mean a reduction to $270.00 for P.A.C. Attached is a Density Conversion Table indicating the effects of changing our present $79.50 per person to other possibilities. The present $79.50 per person is determined b adding $4,200.00 er acre forY9P acquisition and 112 of $7,500.00 per acre for development and dividing the sum by 100 people. Recommendation It is my recommendation that we request that the City Council approve that the average acre acquisition cost be increased to $5,000 and to increase the -develo ment cost to $10,000 per acre with p p the City. financing 509' of the developmentcost. The above recommendation will then increase our present $79.50 per person to 100.00 per person. As the chart indicates, the single family dwelling will increase from the present $326 to $340, but the double dwelling will drop from 652 to $540, townhouses from $295 down to $270, but mobile homes will increase from $200 to $250, and apartment houses will increase also. (See chart) Type of Dwe l l i n Single Dwelling Double Dwelling Town Houses Mobile Homes Apartment (3 -4 Units) Apartment (5+ Units) Apartment (elderly) DENSITY CONVERSION TABLE Present Present Proposed Present People Unit PAC People /Unit 79.50 /Person Loss 90 100 110 4.1 326 3.4 270 56)306 340 374 4.1 652 2.7 430 222)486 540 594 3.7 295 2.7 215 80)243 270 297 31 2.5 200 2.5 200 0 225 250 275 4P 3 7 37 2.9 230 2.9 215 15)261 290 319 7 yS 2 .. 0 160 2.0 151 9)180 200 220 O 30 1.1 88 l . l 88 0 100 110 121 y1 j. MEMORANDUM TO: City Manager FROM: Director of Community Development SUBJECT: Plan Amendment: Density Conversion Table DATE: February 26, 1986 Request Gene Wilson and Clyde Fish requested, at the November 25, 1985 council meeting, that the city update the density conversion table in the comprehensive plan to reflect the 1980 Census. The changes proposed by staff are shown on Attachment Two. Attachment One is the existing table. Reason for the Request 1. Page A -2 of the comprehensive plan states that ".the city intends to review these figures every five years, as census data becomes available, and make such adjustments as may be considered necessary." (See page 4 The current figures are based on the 1970 Census, 2. Developers would like to build more units per acre. This was one of the concerns expressed to the council last October by a group of developers. Ef f ects of the Request 10 Except for mobile homes, there would be more units per acre and less open space especially for town houses. The 1980 Census shows a reduction in the number of people per unit since the 1970 Census, because of a steady decline in the birth- rate, Reducing the people per unit on page 5 , increases the units per acre allowed. This is because the city bases maximum densities on people, rather than buildings. All planned residential land is designated as RH, residential high density (34 people /net acre) , RM, residential medium density (22 people /net acre) or RL, residential low density (14 people /net acre). The number of units per acre is determined by dividing the maximum people per net acre allowed by the people per unit listed on the density conversion table. If the people per unit is decreased, the units per acre will increase. The second table on page 5 compares the existing and proposed number of units per acre. The most significant increase would be with town houses. Town house units would increase by 34% compared to 5% increase for apartments. Increasing the density means less open space. To visualize this, look at the existing site plan on page 7 of the recently completed Lake Ridge Park town houses on White Bear Avenue, south of Radat z Avenue. It has a density of 5.2 units per acre. Six units per acre are allowed. The proposed change would allow 8.1 units per acre or an additional 13 units. ( See the site plan on page 8 . ) Increasing density would provide more incentive for developers and make Maplewood more competitive with other suburbs. The enclosed survey on page 9 of the 20 cities closest to Maplewood in population shows the maximum allowed number of units per acre compared to Maplewood's current and proposed densities: Survey Cities Maplewood- Current Maplewood- Proposed units /acre) (units /acre) (units /acre) RH (apartments) 17.5 17.0 17.9 RM (town houses) 9100 6.0 8.1 RH = residential high density RM - residential medium density 2. Mobile home densities would remain the same. The current maximum density in RM acres is 8.8 units per acre. The 1980 .Census would increase this to 11.3 units per acre. Current mobile home park densities are as follows: Rolling Hills (Century and Ivy) 5.1 units /acre Beaver lake (Maryland Avenue) 6.3 units /acre Town and County (Highway 61) 10.9 units /acre English Street, south of Frost Avenue 19 units /acre The only undeveloped land zoned for mobile home park use is the adjacent parcel to the north of the Rolling Hills park. Allowing a density of 11.3 units per acre would be inconsistent with the density of the Rolling Hills park. 3. The new table omits bedroom units and establishes two categories of apartments. This is the format that the census information was given in. It is simpler to use. A separate category for 3 to 4 unit apartments is needed, since they are more similar to town houses in density, than apartments. 4. A new table converting people /unit to units /acre has been added. It is easier to understand-density in units per acre. 59 The city's utility systems are adequately sized to handle the proposed increase in units. Ad vantages 1. The city will be more competitive with other suburbs in attracting residential developers, particularly town house developments. 2 20 The new format is easier to use and understand. Disadvantages 1. There would be less open space, particularly for town house projects. 2. If the birthrate significantly increases, the population in neighborhoods constructed under the proposed density table may exceed the maximum planned population designation in the land use plan. Although, this will average out city -wide. Recommendation Approval of the enclosed resolution on page 13 updating the density conversion table to reflect the 1980 Census. . jc Attachments 1. Existing Density Conversion Table 2. Proposed Density Conversion Table 3. Existing Site Plan- -Lake Ridge Park 4. Possible Site Plan- -Lake Ridge Park 5. Twenty City Survey 6. Adjacent City Survey 7. Resolution 3 To be amended r 1 - •6 d•EXISTING DENSITY CONVERSION TABLE Single dwellings: 4.1 rsons u9pe nit /. Double d we l I i ngs: 4.1 rsons uni tpe . Mobi le horses: 2.5 . pe i t,!rsons /un • Apartments: A, Efficiency: 1.1 person /unit 1 bedroom: 1.4 person/unit r 2 bedroom: 2.5 persons uni t 3 bedroom: 3.3 rsonsP uni t / 4 bedroom: . 4 persons /unitr Apartments for the Elderly: C 1 bedroom: 1.1 erson uni t .p 2 bedroom: 2.0 rsons uni ! . k s Pe / Townhouses: 1 bedroom:1.9 persons /uni t J r.' 2 bedroom: .. 3.3 persons/unit • . 3 bedro • 4 persons /unit 4 bedroom: 4.2 arsons unit ofp / The above figures ore not intended • •9 to reflect the actual people per unit of any specific F project. They are an estimated maximum averag density f 'g ty or the City, .based on the 1970 Census and supplemented with studies •PP done by the Ci of actual condiMons in. • lWbplewood at that time. The City intends to review these figures every f'F Y g . v ry eve years, as dataata becomes available, and make such adjustments as may be consideredi . y necessary . Attachment 1 r PROPOSED AMENDMENT TO PAGE A -2 OF THE PLAN Numbers in parentheses are based on the existing densities. Theyareincludedforcomparisonpurposesonlyandwouldbeomittedon the amended page.) DENSITY CONVERSION TABLE Type of Dwelling People /Unit Single Dwellings 394 4.1) Double Dwellings 2.7 4.1) Town Houses 2 , 7 3 , 7) a Mobile Homes 295 2.5)Apartments (3 -4 units /building)2.7 2.9 b Apartments (5+ units /building)1.9 .2.0) c Apartments (elderly)1.1 1.1 TABLE CONVERTING PEOPLE /UNIT TO UNITS /ACRE Type of Dwelling Single Dwellingl Double Dwellings Town Homes Mobile Homes Apartments (3 -4 U /bldg) Apartments (5+ U /bldg) Apartments (elderly) Maximum Allowed Densit in Units /Acre RL RM RH 42 3.4) 5.2 3.4) 5.2 3.8) a 5.2 4.8) b 7.4 7.0)c 12.7 12.7) 6.6 5.4) 8.1 5.4) 8.1 6, 0) a 8.8 8.8) 8.1 7.6)b 1.6 1190)c 20.0 20.0) 12.5 8.3) 12.5 19.3)a 12.5 11.7)b 17.9 17.0) 30.9 30.9) Notes 1The maximumm a l l o wed density shall be determined by theminimumlotareasinthezoningode. If minimuminimum area lots foreachunitarenotplatted, the maximum number of units shall bedeterminedbydividingthenetprojectareabtheminimum 'ed lot area, Y requir- 2The maximum allowed dens i. ty shall be determined by Staterequiredminimumlotareas. The above numbers are based on the 1980 Census exceptpt for mobilehomes. Each of the three maximum population densities from thelanduseplanwasdividedbythecombinedeoleperPPpunitforeachtypeofdwellingreportedinthecensus. Mobile homes are at ht e 5 Attachment 2 F _ i 1970 Census figure to keep future mobile home arks consistents •P tent withthecharacterofthemostrecentlydevelopedarks. The 'Y P p e cityintends • to review all density figures after each Federal Census andmakeadjustmentsasneeded, The following to be deleted when adopted)P ) aAssumes an equal1 •q mix of 2 and 3 bedroom units (source: FredHaas, Mary Anderson Construction), bAssumes an equal mix . •q of 2 and 3 bedroom units, CBased on a bedroom mix of 1.9% efficiencies, 43.4% one - bedrooms, 52.1$ two - bedrooms and 2.6% three - bedrooms sou •rce. Maplewood survey of apartment units), 6 r J TO: FROM: SUBJECT: APPLICANT: DATE: p}piMr'J MEMORANDUM Anti by Council: City Manager Endorse Thomas Ekstrand -- Associate Planner Modified,..„ Code Amendment- -Home Occupation Signs Counc i i member Anderson e te ""' "`°"' April 2, 1986 SUMMARY Request Amendment of the sign code to increase the maximum allowed size of a home occupation sign from two square feet to six square feet. Reason for the Change Councilmember Anderson.requested this revision on behalf of John Monette at 2060 Barclay Street: Mr. Monette is conducting a power tool repair shop at his home and has been displaying a six square —foot sign on his garage. Council renewed Mr. Monette's conditional use permit on October 9, 1985 for five years, subject to compliance with the sign code by reduci the size of his sign to two square feet. Comments The intent of the home occupation ordinance is to allow unobtrussive home businesses that preserve the residential character of neighborhoods. The two square —foot sign allowed is not intended for advertising, but only for an identification. The enclosed survey (page 2) shows that nine of the 19 suburbs surveyed do not allow home occupation signs. Of the ten who do, the median size is three square feet. Only one city allows a six square —foot sign, Recommendation (requires at least four votes) Approve the enclosed ordinance increasing the maximum size of a home occupation sign from two to three square feet. mb Attachments: 1. Survey 2. Amendment t Mu 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15, 16. 17. 18. 190 nic pality Burnsville Fridley Golden Valley Apple Valley Maple Grove Columbia Heights No. St. Paul New Brighton Woodbury MAPLEWOOD White Bear Lake Newport Brooklyn Center Blaine Roseville So. St. Paul Cottage Grove Plymouth Crystal Coon Rapids HOME OCCUPATION SIGNAGE 4 -1 -86 Prohibit x x x x x x x x x 2 Allow imum Size) 2 square feet 2 square feet 2 square feet 2.5 square feet 2.5 square feet 3 square feet 3 square feet 3 square feet 4 square feet 4 square feet 6 square feet Placement wall only wall only wa 11 or ground wall or ground wall or ground wall or ground wall or ground wa l l or ground wall or ground wall or ground wall or ground Attachment One f ORDINANCE N0, AN ORDINANCE AMENDING THE HOME OCCUPATION SIGNAGE REQUIREMENTS THE MAPLEWOOD CITY COUNCIL HEREBY ORDAINS AS FOLLOWS: Section 1. Section 36- 316(2) is amended as follows additions are underlined,1ned,deletions are crossed out): 2) One fascia sign of not more than twe- 2- —three (3)square } feet i area giving the name and occupati of the occupant of a b u i l d i n g carrying on a home occupation as defined in the city zoning ordinance. Section 2, This ordinance shall take effect upon its passage and publication,p p g pub i cati on. Passed by the Maplewood City Council this day .of 11986. Mayor Attest: City Clerk Ayes-- Nays -- 3 Attachment Two MEMORANDUM Acti by Council: TO: Mayor & City Council FROM: City Manager Rridors a -- - pR-- ---r RE : May 26 Council Meeting Reschedule Ikodifie DATE: April 8, 1986 Rej ected.„ Date Because Memorial Day wi 1 1 be observed on Monday, May 26, it w i l l be necessary to reschedule the regular Council Meeting. May.27 or May 29 are acceptable alternatives, Wednesday, May 28 is not. i E MEMORANDUM ,ration b ndorsed, Modifi ed.,... TO: City Manager Rej ected... FROM: City Engineer te SUBJECT: Ramsey County 1986 Contract Overlay Program DATE: April 7, 1986 Ll Ramsey County is proposing to overlay the following roads in Maplewood during the 1986 construction season: Beam Avenue, Hazelwood — White Bear Avenue Larpenteur Avenue, VanDyke — Beebe Lydia Avenue, .25 miles east of White Bear Avenue — McKnight The work will consist of milling the pavement adjacent to the curb and adjusting manholes. A one inch overlay will be applied to the entire roadway. This project will not result in any cost to the city. It is recommended the city council adopt the attached resolutions approving the series of proposed overlay projects. March 19, 1 986 Ramsey County DEPARTMENT OF PUBLIC WORKS 3377 North Rice Street Saint Paul, Minnesota 55112 812) 484.9104 Mr. Kenneth Haider Director of Public Works City of Maplewood 1902 East County Road B Maplewood, Minnesota 55109 1986 Contract Bituminous Overlay Project Divisions of: Engineering Maintenance Mobile Equipment Environmental Services Enclosed is a copy of a proposed plan for milling and overlay of bituminous pavements on the following roadways. County Road E - Snelling Avenue to Lexington Avenue, S.A.P. 0-615-11 County Road B - Cleveland Avenue to T.H. 51, S.A.P. 62-625-11 County Road B2 - Fairview Avenue to Hamline Avenue, S.A.P. 62- 678 -04 Beam Avenue - Hazelwood Street to White Bear Avenue, .S.A.P. 62- 619 -10 County Road C - Pascal Avenue to Lexington Avenue, S.A.P. 62- 623 -29 Larpenteur Avenue - Van Dyke Street to Beebe Road, S.A.P. 62- 630 -23 Lydia Avenue - .25 mile east of White Bear Avenue to McKnight Road, S.A.P. 62-619-11 Also accompanying are the engineer's estimate, a sample of city resolution for plan approval and a no parking restriction. The total cost of the project is estimated to be $474,384.45. The cost for each individual roadway is identified in the engineer's estimate. Ramsey County will be requesting county state aid highway fund reimbursement for 100% of the costs. Pending state aid approval, we anticipate the work wilt be completed during the 1986 construction season. However, the specifications prohibit the placing of 2.361 bituminous wear after September 15. The plan calls for manholes and water gate valves to be raised one inch to accommodate the overlay. The manholes will be raised by welding steel rings to existing castings. The gate valves will be raised by installing adjustable risers to existing castings. The work will be done by the contractor with county state aid highway funds at no cost to the city. The city w i l l continue its responsibilities for these manholes and water gate valves after construction. Some of the existing cross sections do not provide driving lanes and parking areas sufficient to meet state aid standards. Therefore, in order to secure state aid funding approval, parking will have to be restricted along the route. V f Mr. Haider March 19, 1986 Page 2 of 2 County Board procedure requires municipal concurrence prior to adoption of parkingrestrictionsonitsroadsystem. Therefore, it will be necessary for the city to pass a resolution requesting the accompanying parking restrictions. The resolution is in accordance with that shown in the Mn /DOT state aid manual. County Board action will also be taken as part of the project plan and agreement approval process to meetthesestateaidrequirements. Kindly review the proposed plan and parking resolution. If the city concurs with the project, arrange for the appropriate signature on the title sheet and the council resolutions approving the plans and parking restrictions. When you are ready, we willfurnishtheoriginaltitlesheetforsignature. If you have any further questions, pleasecall. Wayne .Leonard, Coor 'sting Engineer DS /clm Enclosure RADATZ . T 3 R22M, 36!31 R21w 16 t26N UIO v 19 - z " L - DOD LYN AVE. N AVE. Ao 4 Q J 4. MARY LANE S. LAKEWOOD DR. i 3t co O u W Q n H Y m cr Y AVE. J v w N v S ,pNDRIDGE W IE ( 2 t,n N W MAPLE LAN 3 4) w cr AYM W--- -- --- - o MAPLEVEW AV C ' ! W 70 it 1. MAPLE LANE FC68 2. CHIPPEWA CIRCLE nr 3 . CHIPPEWA AVE. NORTH ST. PAUL W 14Q cn KOHLMAN VE. 2W W E DGE HILL RD.W Z ; Q Q J J LJTu. AVE W tS lItn AVE. 65 GERVAIS AVE. 36 OPE AVE. vs LARK p AVE. ' CL N c 2 p Z / Q LAURIE a RD. x 2 a J Q' s AVE. W 54 Q 25 R K L 4 v oc" .)5 h I W Q RIS E Ir*0OD AVE i J MUNICIPALITY OF MAPLEWOOD F ScAu Soo' 0 1600' 3200' I I NORTH ST. PAUL 29 28 6 119 + o Low AY d 0 TI RN cr 47 a w M O ME4 m Ac W N ; q P AVE T- - J t Z9 to K!N T N AVE J c i1 , 3 /_1 PRiL;E ZAVE W a wl 6) N.LAKEI+M' W OR. 1) ti,MEYER CT. us sREml000 CURVE 0) E.BRENNER AVE. j0) N.CHIPPEWA CT. t ) N.BARTELMY LA MARY -.CT. w J Q D Y a 0 i 20 z Wloul Q z 3 J1120AVE t I I ; t f 0 V WHEREAS, plans for Project 62-619-11 showing proposed alignment, profiles, grades and cross- sections for the construction, reconstruction or improvement of County State -Aid Highway No. 19 within the limits of the City as a State Aid Project have been prepared and presented to the City. NOW, THEREFORE, BE IT RESOLVED: That said plans be in all things approved. RESOLTUION Dated this _, day of , 19 CERTIFICATION State of Minnesota County of C City of 1 hereby certify that the foregoing Resolution is a true and correct copy of a resolution presented to and adopted by the City Council of at a , meeting thereof held in the _ Minnesota, on the day of 19 ._, as disclosed by the records of said City in my possession. Seal) J s Ala r Nos wooa AVE. 5 M 0 5 12 W 3 = J AV E Q T. PAUL 65 S SCAU 0 68 LE.MARYLAND 31 Q over 0 Lake ° W rr sli 21 0 V z J t` C7 z Z urn Q W N Q Ry W vv MARYLAKE RD.N c W ' Trailer Court tPrivote) E AVE K I RAN JI UM ST.l ii MA NOLIA AVE. Q 11 Qi t68d, a D Or 30-PLs ^ Z 0 W v Z HARVESTER AVE N W W 1: W LA. BRAND AVE t4 !t I.- I RAND hp a S T. TM ST t E + T J D r Q T29N r 2530R22W t3 R21W - 7(0 E MINNEMANA AVE E ISAARGARET ST.- 1 N It sir, STIL Vo a,{EREwo NT AVE NORTH ST. PAUL i 29 ldi NOi- LOW AY [( r • i Rk o ..:.1 F4 ats R: PLEY AVE SoNGST - ON1 AV E PRICE SAVE ID : 0 L A R P E N T E U R r 9 i kvr Fir1VF • -: aq 0 V 30 4vE, IF IDAMO AVE W 2 T29NRZZW oc t4113 p t 23(24 0 MUNICIPALITY OF MAPLEWOO Pursuant to due call and notice thereof, a regular meeting of the City Council of the Cit y of Maplewood, Minnesota, was duly called and held in the Council Chambers in said City on the day of , 1986, at . The following members were present: The following members were absent: Councilmember introduced the following resolution and moved its adoption: RESOLUTION REQUESTING RAMSEY COUNTY TO RESTRICT PARKING ALONG A PORTION OF LARPENTEUR AVENUE WHEREAS, the County has planned the resurfacing of Larpen teur Avenue CSAH 30) from Van Dyke Street to Beebe Road; and WHEREAS, the County w i l l be expending County State Aid Highway funds S.A.P. 62- 630 -23) on the improvement of said street; and WHEREAS, said improvement does not conform to the approved minimum standards as previously adopted for such County State Aid streets and that approvaloftheproposedconstructionasaCountyStateAidstreetprojectmust, therefore, be conditioned upon certain parking restrictions; and WHEREAS, the extent of these restrictions, that would be a necessary prerequisite to the approval of this construction as a County State Aid project in the City, has been determined. NOW, THEREFORE, IT IS HEREBY RESOLVED, that the City requests the County to restrict the parking of motor vehicles on the north side of Lar P enteur Avenue from Van Dyke Street to Hazel Street. Seconded by Ayes - STATE OF MINNESOTA COUNTY OF RAMSEY ) SS. CITY OF MAPLEWOOD I, the undersigned, being the duly qualified and appointed Clerk of the City of Maplewood,Minnesota, do hereby certify that I have carefully compared the attached -and foregoing extract99ofminutesofaregularmeetingoftheCityofMaplewood. City Clerk RESOLTUION WHEREAS, plans for Project 62- 630 -23 showing proposed alignment, profiles, grades and cross - sections for the construction, reconstruction or improvement of County State -Aid Highway No. 30 within the limits of the City as a State Aid Project have been prepared and presented to the City. NOW, THEREFORE, BE IT RESOLVED: That said plans be in all things approved. Dated this day of _ , 19 CERTIFICATION State of Minnesota County of City of I hereby certify that the foregoing Resolution is a true and correct copy of a resolution presented to and adopted by the City Council of at a meeting thereof held in the Minnesota, on the day of , 19 , as ,disclosed by the records of said City in my possession. Seal) 65 WHITE BEAR LAKE L f RA to N. LAKE OW WL T) M. MEYER M68Is) ORE irw000 CURVE 0) E. I*CN %E It AVE. 410) ft. C,"lp EwA CT. 1 1) M. "RTZLMY LA. tit) M. MAPV ET r •`70 19 Ayr . . A t') w OOD LY F WOODLYN s T) IL . LYDIA Y W O 4` cr AV E . o wtK v .'NOR IpGE M 5 (2 W IWAPLELAN 3) A ) JMAV - MAPLEVi W AV ( 1. MAPLE LANE 4. MARY F 68 2. CHIPPE CIRCLE 5 LAKEF I S. CNIPPEWA AVE r A r J 4 C EDGE MILL RD. Q J t v Z DEMONT AVEAJ W BROOK a VE FE m ° _ or BROOKS i to AVE E. , f SEXT T AV 65 Q ERvAS AVE. co 4NDVIEW Iy llk .IN DR. 3fi SHERREN AVE. AVE OPE AVE. • SARK AVE i : t LARK c •vE. +- V) ZJJLAURIFRD . t LAURIE a RD. Q _ a 1 NORTH ST. PAUL pf MUNICIPALITY OF 25 _ ,, i L Q 8 , 64 _APLEVVOOD Q AVE BU > AV pRIpG AVE S* I V 'J y 1 0E - AVE W b4 1600 1 0 1600 3200 KILL MA N o AVE _. MAR RIS ROSE wOOp AVE S, R Y A N y NORTH ST. PAUL I ' eoll y 28 i fib 19 ti o - 6* Lowl Ay z t N R W 4 M O IW TI Rk fy I I • s R, oq 7 R PL E Y AVEWoktfla /of r a Li } t , a ! t 29 K N T M AVE J M1A{ ST i W LOk i 3 _ : 1 __ . T%.ONR22W T29 *> 000,- r o r AL AVE. I W M N1 1 W V' RA to N. LAKE OW WL T) M. MEYER M68Is) ORE irw000 CURVE 0) E. I*CN %E It AVE. 410) ft. C,"lp EwA CT. 1 1) M. "RTZLMY LA. tit) M. MAPV ET r •`70 19 Ayr . . A t') w OOD LY F WOODLYN s T) IL . LYDIA Y W O 4` cr AV E . o wtK v .'NOR IpGE M 5 (2 W IWAPLELAN 3) A ) JMAV - MAPLEVi W AV ( 1. MAPLE LANE 4. MARY F 68 2. CHIPPE CIRCLE 5 LAKEF I S. CNIPPEWA AVE r A r J 4 C EDGE MILL RD. Q J t v Z DEMONT AVEAJ W BROOK a VE FE m ° _ or BROOKS i to AVEE. , f SEXT T AV 65 Q ERvAS AVE. co 4NDVIEW Iy llk .IN DR. 3fi SHERREN AVE. AVE OPE AVE. • SARK AVE i : t LARK c •vE. +- V) ZJJLAURIFRD . t LAURIE a RD. Q _ a 1 NORTH ST. PAUL pf MUNICIPALITY OF 25 _ ,, i L Q 8 , 64 _APLEVVOOD Q AVE BU > AV pRIpG AVE S* I V 'J y 1 0E - AVE W b4 1600 1 0 1600 3200 KILL MA N o AVE _. MAR RIS ROSE wOOp AVE S, R Y A N y NORTH ST. PAUL I ' eoll y 28 i fib 19 ti o - 6* Lowl Ay z t N R W 4 M O IW TI Rk fy I I • s R, oq 7 R PL E Y AVEWoktfla /of r a Li } t , a ! t 29 K N T M AVE J M1A{ ST i W LOk i 3 _ : 1 __ . Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Maplewood, Minnesota, was duly called and held in the Council Chambers in said City on the day of , 1986, at . The following members were present: The following. members were absent: Counci (member introduced the following resolution and moved its adoption: RESOLUTION REQUESTING RAMSEY COUNTY TO RESTRICT PARKING ALONG A PORTION OF BEAM AVENUE WHEREAS, the County has planned the resurfacing of Beam Avenue (CSAH1 19) from Trunk Highway 61 to White Bear Avenue; and W!- AREAS, the County will be expending County State Aid Highway funds S*A*P* 62- 619 -10) on the improvement of said street; and WHEREAS, said improvement does not conform to the approved minimum standards as previously adopted for such County State Aid streets and that approval of the proposed construction as a County State Aid street project must, therefore, be conditioned upon certain parking restrictions; and WHEREAS, the extent of these restrictions, that would be a necessary prerequisite to the approval of this construction as a County State Aid project in the City, has been determined. NOW, THEREFORE, IT IS HEREBY RESOLVED, that the City requests the - County to restrict the parking of motor vehicles on both sides of Beam Avenue from Trunk Highway 61 to White Bear Avenue. Seconded by Ayes - STATE OF MINNESOTA 1 COUNTY OF RAMSEY ) SS. CITY OF MAPLEWOOD ) I, the undersigned, being the duly qualified and appointed Clerk of the City of Maplewood, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the City of Maplewood. City Clerk La a RESOLTUION WHEREAS, plans for Project 62-619-10 showing proposed alignment, profiles, grades and cross- sections for the construction, reconstruction or improvement of County State -Aid Highway No. 19 within the limits of the City as a State Aid Project have been prepared and presented to the City. NOW, THEREFORE, BE IT RESOLVED: That said plans be in all things approved. Dated this day of , 19 . CERTIFICATION State of Minnesota County of 4 City of hereby certify that the foregoing Resolution is a true and correct copy of a resolution presented to and adopted by the City Council of at a meeting thereof held in the .. Minnesota, on the day of , 19 , as disclosed by the records of said City in my possession. Seal) T . MEMORANDUM TO: City Manager ' FROM; City Engineer SUBJECT: White Bear Avenue Pavement Rehabilitation DATE; April 7, 1986 Aotion by Council: Modified- Raj Date Ram-se is proposing to rehabilitate the sections of White Bear Avenue not recently reconstructed. Joint and crack repair will be the major activitv. In addition the old railroad crossing north of Frost Avenue will be ` replaced with oonorete'pavement~ This work will not result in any cost to the city, It is recommended the city council adopt the attached resolution approving the work. r March 20, 1986 Ramsey County DEPARTMENT OF PUBLIC WORKS 3377 North Rice Street Saint Paul, Minnesota 55112 612.) 484.9104 Kenneth G. Haider City Engineer City of Maplewood 1902 East County Road B Maplewood, Minnesota 55109 S.A.P. 62- 665 -29 White Bear Avenue Pavement Rehabilitation Divisions of: Engineering Maintenance Mobile Equipment Environmental Services Enclosed is a copy of a proposed plan, an engineer's estimate, and a sample of City resolution for plan approval for concrete pavement rehabilitation on White Bear Avenue between Frost Avenue in Maplewood and T.H. 61 in White Bear Lake. The estimated cost for this project is $443,484.15 as shown on the attached engineer's estimate. Ramsey County w i l l be requesting County State Highway Aid fund reimbursement for 100% of the costs. Pending State Aid office approval, we anticipate the work to be completed during the 1986 construction season. Kindly review the proposed plan and, if the City concurs with the project, arrange for the appropriate signature on the title sheet and a copy of the Council resolution approving the plans. When you are ready, we will furnish the original title sheet for your signature. If you have any questions, please contact me. In a companion project, the County proposes to construct a grade correction at the old railroad crossing just north of Frost Avenue. Also included will be the construction of left turn pockets for north bound White Bear Avenue at Monn Avenue and Belland Avenue. We see these as separate contracts but anticipate submittal for your approval within the ext two weeks. Coordinating Engineer R FP:m encs. RESOLTUION WHEREAS, plans for Project 62- 665 -29 showing proposed alignment, profiles, grades and cross- sections for the construction, reconstruction or improvement of County State -Aid Highway No. 65 within the limits of the City as a State Aid Project have been prepared and presented to the City. NOW, THEREFORE, BE IT RESOLVED: That said plans be in all things approved. Dated this day of 19 . CERTIFICATION State of Minnesota County of Ramsey City of Maplewood I hereby certify that the foregoing Resolution is a true and correct copy of a resolution presented to and adopted by the City Council of Maplewood at a meeting thereof held in the City of Maplewood, Minnesota, on the day of 19 , as disclosed by the records of said City in my possess ion. Seal) I f c t RESOLTUION WHEREAS, plans for Project 62- 665 -29 showing proposed alignment, profiles, grades and cross- sections for the construction, reconstruction or improvement of County State -Aid Highway No. 65 within the limits of the City as a State Aid Project have been prepared and presented to the City. NOW, THEREFORE, BE IT RESOLVED: That said plans be in all things approved. Dated this day of 19 . CERTIFICATION State of Minnesota County of Ramsey City of Maplewood I hereby certify that the foregoing Resolution is a true and correct copy of a resolution presented to and adopted by the City Council of Maplewood at a meeting thereof held in the City of Maplewood, Minnesota, on the day of 19 , as disclosed by the records of said City in my possess ion. Seal) MEMORANDUM TO: City Manager FROM: Assistant City Engineer SUBJECT: Frost Avenue Reconstruction- -City Project 83 -1f DATE: April 7, 1986 t Aot'on by Council Endorsed.,„ Re j ected.. The attached agreement between Ramsey County and Maplewood was approved by the council and signed by the mayor and city c lerk on May161985. However, since the project had to be reheard this agreement is not valid. A new agreement needs to be approved and executed. The new agreement is identical to the attached agreement. It is recommended that the council authorize execution of this agreement by the mayor and city clerk by passing the attached resolution. c - AMENDED Agreement No. 85004A r Frost Avenue, S.A.P. 62- 628 -04 Maplewood AGREEMENT THIS AGREEMENT by and between the City of Maplewood., Minnesota, a municipal corporation, hereinafter referred to as the "City," and the County of Ramsey, a political subdivision of the State of Minnesota, hereinafter referred to as the "County "; W ITN ESSE TH: WHEREAS, the City and the County desire to construct and rebuild Frost Avenue County State Aid Highway 28) from Adele Street to Birmingham Street; and WHEREAS, this portion of Frost Avenue has been designated by the Minnesota Department of Transportation as eligible for certain construction costs from the county state aid highway funds; and WHEREAS, this portion of Frost Avenue reconstruction has been designated as project S.A.P. 62- 628 -04; and WHEREAS, plans for Frost Avenue Project S.A.P. 62- 628 -04 showing proposed alignment, profiles, grades and cross sections for the improvement of County State Aid Highway 28 within the limits of the City as a county state aid highway project have been presented to the City; and WHEREAS, the project includes, in addition to other things, grading, storm sewer, aggregate base, bituminous base and surfacing, concrete curb and gutters, and City utility adjustments and /or improvements; and WHEREAS, the grading provisions require acquisition of certain right of way and temporary construction and slope easements prior to the construction; and WHEREAS, the Minnesota Department of Transportation has determined allowable credit for storm sewer outfall lines previously constructed prior to the project, and the resulting portion of this storm sewer system estimated to be eligible for county state aid highway funds. NOW, THEREFORE, IT IS HEREBY MUTUALLY AGREED AS FOLLOWS: 1. The County shall prepare the necessary plans, specifications. and proposals, take bids, and with concurrence of the City, award a contract for the construction of this project, S.A.P. 62- 628 -04; the County shall perform the construction inspection. 2. All Frost Avenue rights of way and temporary easements will be in the name of the County, and parking and other regulations will be controlled by the County. Any rights of way which cannot be negotiated will be acquired through eminent domain proceedings and thereafter assigned by the City to the County. 3. The City shall acquire and pay for all rights of way and easements required for the construction of the project within the City except those on County -owned property. Page 1 of 3 J 40 The storm sewer system as shown in the plans and specifications is estimated to be eligible for 69-%41.73% reimbursement by county state aid highwaygY funds and this portion shall be paid Yy the County. The City shall pay that portion of the storm sewer system not eligible for reimbursement from county state aid highway funds. The portion of the storm sewer cost to be paid by the City is estimated at b9- %58.27%o 4M - - -- 5. The- -city- shalt -pay -M%- ef- -the- -eesl -e€- the- hel -dig- pond- system ,- effusive of- jApe- -work - hieed -in- -storms- -sewer - eosts; - mAh -of- -the - right- -of -way - at- - 'Statien M Omitted in Agreement No. 85004A. 6. Upon completion of the project the County shall own and maintain the storm sewer catch basins L and leads and the City shall own and maintain the storm sewer trunk lines holding pond and laterals servicing property outside the road right of way. 7. The City shall pay to the County 7596 of the cost of concrete curb and gutters constructed within the City except for medians, replacement of. existing concrete curb and gutters and. the portion on the north side of Frost Avenue along Flieek Park between Adele Street and Frank Street. 8. The City shall pay to the County 100% of the cost of the City water main extension at Atlantic Street. Upon completion of the water main improvement the operation and maintenance shall be the responsibility of the City. 90 Any existing City utilities modified or adjusted which are necessitated by the construction, as shown in the plans and specifications, shall be paid for by the County when eligible through its county state aid highways funds. 10. Inspection charges by the City's water supplier, City of Saint Paul Board of Water Commissioners, shall be paid for by the City. 11. Any City utility or facility improvements to those provisions presently imade n the plans and specifications may be incorporated in the construction contract by supplemental agreement and shall be paid for as specified in the supplemental agreement. 12. The City shall not assess or otherwise recover any portion of its costs for'this project through levy on County -owned . pro ertP Y 13. The City shall pay 5% of its share of the construction cost, as determined by the contract as awarded, to the County as a preliminary engineering fee. This fee shall be due upon award of the construction contract. 14. The City shall pay 5% of its share of the construction cost, as determined by the final contract amounts, to the County as a construction engineering fee. This fee shall be due upon notification to the City of the final amounts paid to the contractor. 150 The County shall prepare the partial payment estimates, approved by the Project construction engineer, and notify the City of its share of the costs for the City's items of work. The City shall pay its share of the cost to the Treasurer of Ramsey County within fourteen calendar days, and the contractor shall then be paid by the County. Page 2 of 3 A/ 16. The City shall pay to the Count all additional remaining costs for itsyg share of the work , upon notification by the County of the final amounts paid to the contractor. 17. Preliminary plans reviewed at the public hearing and final plans and specifications are hereby in all things approved. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed. CITY MAPLEWOOD, MINNESOTA BY omits By w Its Date THE COU Y O RA EY By Ch rman B f County Co 'ssioner l / Attest G Q. Chief Q erk- ounty Board fig', Date Approved: Assistant County Attorney Recommended for Approval: Director of Public Works and County Engineer 1-/-2-8j8 Rev. Page 3 of 3 RESOLUTION APPROVING EXECUTION OF AGREEMENT WHEREAS, the city council has previously approved plans and specifications for Frost Avenue Reconstruction (Adele to Birmingham), Project No. 83 -1; and WHEREAS, an agreement has.been prepared defining project responsibilities between the City of Maplewood and Ramsey County. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA: The agreement, a copy of which is attached hereto and made a part hereof, is hereby approved. The mayor and city manager are hereby authorized and instructed to execute said agreement. 1 MEMORANDUM Y TO: City Manager FROM: Assistant City Engineer SUBJECT: Hazelwood Avenue Reconstruction Avenue) City Project 85 -27 DATE: April 4, 1986 y Actio by council..,:, ndorsed.... Modified,.,,.,,, - . .. Rej eted,, Date .., County Road'C"TU Beam Attached is the feasibility report for the above -named project. This report was ordered by the council due to the deteriorated state of the existing road surface and increasing traff is demands in the area. The estimated project cost is $636,460, of which $575,116 is projected to be recovered through assessments and state -aid funding. The remaining 61,344 is recommended as city participation. This amount is equal to the proposed assessment against the park property north of the HRI property (formerly Hazelwood School)* It is recommended that the council accept this report and order a public hearing for April 28, 1986 at 7:10 p.m. by passing the attached resolution. If the hearing is ordered, the engineering staff will be holding a public information meeting at the Hazelwood Fire Station on April 24 from 3 to 6 p.m. for all interested property owners. RESOLUTION ACCEPTING REPORT AND CALLING FOR PUBLIC HEARING WHEREAS, the City Engineer for the. City .of Maplewood has been authorized and directed to prepare a report with reference to the improvement of Hazelwood Avenue from County Road C to Beam Avenue by construction of street, storm sewer, bituminous path and. utility se- rvices, and WHEREAS, the said city engineer has prepared the aforesaid report for the improvement herein described: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 10 The report of the city engineer advising this council that the proposed improvement on Hazelwood Avenue from County Road C to Beam Avenue by construction of street, storm sewer, bituminous path and utility services is feasible and should best be made as proposed, is hereby received. 2. The council will consider the aforesaid improvement in accordance with the reports and the assessment of benefited property for all or a portion of the cost of the improvement according to M.S.A. Chapter 429, at an estimated total cost of the improvement of $636,460. 3. A public hearing will be .held in the council chambers of the city hall at 1380 Frost Avenue on Monday, the 28th day of April, 1986, at 7:10 p.m. to consider said improvement. The city clerk shall give mailed and published notice of said hearing and improvement as _required by law. Anti on by Council: MEMORANDUM Endorsed Modified, TO: City Managerer Rejeoto FROM: Assistant City Engineer Date SUBJECT: McKnight Road Reconstruction -- Phase I (Beaver Lake to Larpenteur Avenue) City Project 81 -20 DATE: April 4, 1986 Attached is the feasibility report for the above -named project. This report was ordered on a request by Ramsey County to review preliminary plans, The estimated project cost is $2,302,986, of whi.ch Ramsey County is estimated to assume $1,756,130. The remaining $546,856 is projected to be recovered through assessments and city participation. It is recommended that the council accept this report and order a public hearing for April 28, 1986 at 7 p.m. by passing the attached resolution. If the hearing is ordered, the engineering staff will be holding a public information meeting at the East County Line #1 Fire Station on April 23 from 2 to 6 p.m. for all interested property owners. RESOLUTION ACCEPTING REPORT AND CALLING FOR PUBLIC HEARING WHEREAS, the City Engineer for the City of Maplewood has been authorized and directed to prepare a report with reference to the improvement of McKnight Road from Beaver Lake to Larpenteur Avenue byconstructionofstreet, storm sewer, water main, sanitary sewer,bituminous path and concrete sidewalk, and WHEREAS, the said city engineer has prepared the aforesaid reportfortheimprovementhereindescribed: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEW0O D, MINNESOTA, as follows: 1. The report of the city engineer advising this council that the proposed improvement on McKnight Road from Beaver Lake to Larpenteur Avenue by construction of street, storm sewer, water main, sanitary sewer, bituminous path and concrete sidewalk is feasible and should best be made as proposed, is hereby received. 2. The council will consider the aforesaid improvement in accordance with the reports and the assessment of benefited property for all or a portion of the cost of the improvement according to M.S.A. Chapter 429, at an estimated total cost of the improvement of $2,,302,,986,, 3. A public hearing will be held in the council chambers of the city hall at 1380 Frost Avenue on Monday, the 28th day of April, 1986, at 7 p.m. to consider said improvement. The city clerk shall give mailed and published notice of said hearing and improvement as required by law.